Marvin Carradine - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Marvin Carradine <[email protected]>
Date: Tue, 7 May 2019 04:02:11 -0700
Subject: Request for $50 Clearance Certificate

My Dear,

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of pay for the United States Drug/Anti-Terrorists Clearance Certificate which is about $50. USD. The said delivery after due investigation was carried out contrary to Article 102, section 36, subsection of the 1997 Drug and allied matters act, schedule guiding against Drug and money Laundering and Article 17, subsection 28 of 2002 Anti-Terrorist Act, guiding against all terrorists activities.

We wish to remind you once again of the consequences of delivering such sum of money $70 Million outside the country without complying fully the provisions of the Drug Law/Anti-Terrorists regulations and provision of Drug/Monetary Charter which stipulated that an amount of such magnitude must carry;Certificate Drug/ Anti-Terrorists Clearance Certificate; which will duly guarantee and cover the money as being legitimately acquired devoid of terrorist/Drug or money laundry.

By virtue of power conferred on this office and in our capacity as sole Agency responsible for issuing the Drug/Anti-Terrorists Clearance Certificate for such amount, that is why they placed your boxes on hold since. and stop for delivery pending when you obtain the Anti-Terrorists /Drug Clearance Certificate (A.T.D.C.C).

We have finally investigated and found out that your Funds was free from Drug or money Laundry, reason for you have to pay the only $50 only to get things settled.

Best Regards
Marvin Carradine