Mr. David Ellis [email protected]

[Tim Atem]

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Date: Sun, 9 Aug 2015 06:38:20 -0430 (VET)
From: MR David Ellis <[email protected]>
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Subject: SHIPMENT
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OPEN THE ATTACHMENT FILE. FROM MR David Ellis

From the attachment:

Dear owner,

I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each.


The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoiddiversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.


By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us.

As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.


As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,

Mr. David Ellis Head Officer-in-Charge Administrative Service Inspection Unit

[Tim Atem]

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Date: Tue, 11 Aug 2015 16:37:26 +0100
Message-ID: <CALzKUj9=[email protected]>
Subject: Re: SHIPMENT
From: MrDavid Ellis <[email protected]>
To: <<snipped>>

Dear,
I got your mail and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc. The consignment was originally abandoned by the diplomat because it was wrongfully declared like I explained to you in my previous email. The consignments was declared as personal effects and classified documents while in actual fact contain raw cash. US currency notes in $100USD denominations carefully packed and stashed in two trunk boxes. Approximately, 4MillionUSD in each box. The electronic scanner revealed it when the package was scanned in JFK in New York.

The diplomat abandoned it as a result of the above reason and ran away up until now. He never came back for it. No clearance was made and the documentations was poorly handled. The consignment was brought here so it can be repatriated back to London, the United Kingdom the country of origin before I decided to contact you.

If you are ready to claim the consignments, then you have to follow all the procedures as you will be advised and preferably too, you may have to come in person so we can meet one on one because that way, you will appreciate better what am talking about and have a first hand information of what is involved. If you also have any thing to prove that the consignment is truly yours, please let me have it.



Best Regards,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit