StopScamFraud

from: Dr. Souley Amado <officexoffice12@gmail.com>
reply-to: drsouleyamadou010@gmail.com
date: Jan 29, 2023, 2:57 PM
subject: Attention Dear Owner,
mailed-by: gmail.com

Attention Dear Owner,
I regret to inform you that your outstanding Cashier Check has returned undelivered due to incomplete or incorrect recipient address. We are sorry you did not receive your parcel as promptly as you expected. Please write down your real and correct name and shipping address, including your mobile phone number, carefully and completely because we will not be responsible for those unsuccessful delivery caused by the incorrect recipient name and shipping address.

With kindest regards,
Dr. Souley Amado
General Counsel and Director of the Legal Service Department
African Development Bank

from: Souley Amadou <Amadou.file@outlook.com>
date: Feb 2, 2023, 3:30 PM
subject: Re: your outstanding Cashier Check

Attention: 
 In reference to your cheque payment of ($7,960,000) which returned undelivered, your parcel has been received by delivery hub  EMS. But during shipping process in logistics, it has come to our notice that your parcel returned due to insufficient documents for customs clearance. One of the most common preventable mistakes that importers and exporters run into with international customs clearance is a lack of proper documentation. Customs documentation is one of the most important elements of international shipping. Accurately completed paperwork will help your shipment reach its destination on time and reduce the risk of it being held by customs. It is legal to transport any amount of currency or other monetary instruments into or out of the Ghana. There is no duty, tax or fee on the import or export of any amount of currency or monetary instruments.However, if you transport, attempt to transport, or cause to be transported (including by mail or other means) currency or other monetary instruments in an amount exceeding $10,000 (or its foreign equivalent) at one time from West African states to any foreign country, or into West Africa or from any foreign country, as per West Africa Customs regulations and procedures you must file Declaration Paper with customs.With Customs Declaration, your Cashier check cannot be subjected to customs duties/customs laws, discriminatory taxes import and export laws and government regulations of any country to, from, through or over which the Shipment may be carried.Everything in Customs Clearance is about proper documentation. As a matter of fact, customs clearance involves the preparation and submission of documents required to facilitate export or imports into the country. Understanding the documents for Customs Clearance is essential to our everyday understanding of how logistics works.We usually ship out items to the recipient's given address in 1 - 2 business days once we confirm your payment, at the same time, we will email a new invoice to you with the tracking number, and you will be tracking your Cashier check online in 48 hours till you receive it. Any failure to follow these instructions may lead to customs clearance delay and additional costs, which will be re-invoiced to the owner/recipient.
I therefore humbly request you to kindly arrange the Customs levy of $960 thereby your shipment will not be subject to any port Customs or security agents.Our aim is to provide legal services at the highest professional level, capable of rendering effective solutions. We believe that one condition of successful business activity is knowledge of legal rights and duties. We perceive the confidence of our clients as one of our most important assets of our firm.
Please advise when we can expect to receive the Customs levy of $960 which will enable us complete the shipping process.

With kindest regards,
Dr. Souley Amadou
General Counsel and Director of the Legal Service DepartmentAfrican Development Bank