Best report
ϟ
Feb 21, 2013
Dear Richard Hunter,
This is Hartsfield-Jackson Atlanta International Airport ( ATL ) area port of entry. We intercepted your Consignment because of false Declarations in your Consignment Bill of entry originally declared as personal effect while it contained Valuable cash. After examination the estimated Valuable Cash revealed in the Consignment is between $3.5 to $4Million Dollars Bills. While in the encoded Tag on the Bill of entry it was declared personal effect. So the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release.
It is important that you have to come personally or send somebody for the reconciliation of your Bill of entry. Without the reconciliation of the Bill of entry the Cash Consignment will be confiscated and confined in the restricted bonded store on False Declaration of Bill of Entry. This is 100% risk free. If this is okay with you let me know by contacting me back and l will guide you on how to proceed with the reconciliation and normalization process.
The Consignment can as well be delivered to your address through a secured Courier Company but you will bear the cost of dispatch since we are not allowed in anyway to open it. If you accept this indicate so that we will connect you to a secured Courier Company that will deliver to your address.
Let us know the option that is best for you.
You can call me on Tel: 4044786480.
Best Regard,
Mr. Carney Mark Edward.
________________________________________
From: Richard Hunter <rhunter@mwconstructionservices.com>
To: "carneymark@superposta.com" <carneymark@superposta.com>
Sent: Thursday, February 21, 2013 3:43 PM
Subject: RE: Atlanta Hartsfield/Jackson International Airport
Just bring it to the house.
Richard Hunter
MW Construction Services
571-733-0934 (cell)
703-838-9789 (fax)
From: Mr. Carney Mark Edward. [mailto:CarneyU823@abelia.ocn.ne.jp]
Sent: Tuesday, February 19, 2013 5:22 PM
To: carneymark@superposta.com
Subject: Atlanta Hartsfield/Jackson International Airport
Atlanta Hartsfield/Jackson International Airport
Service Port-Atlanta
Port Information
Port Code: 1704
Attn: Consignee,
A forfeited consignment from a secured Shipping Company was brought to our facility today and When scanned it is estimated that the consignment contains valuable cash of approximately $4.5 to $5 Million Dollars. The consignment was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared.
The details on the consignment tagged.
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.
We need;
1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Any form of Identification either Drivers license or International Passport.
You are expected to come for the normalization of your Bill of Entry or it will be shipped to your doorstep at your expense.
Best Regard.
Mr. Carney.
This is Hartsfield-Jackson Atlanta International Airport ( ATL ) area port of entry. We intercepted your Consignment because of false Declarations in your Consignment Bill of entry originally declared as personal effect while it contained Valuable cash. After examination the estimated Valuable Cash revealed in the Consignment is between $3.5 to $4Million Dollars Bills. While in the encoded Tag on the Bill of entry it was declared personal effect. So the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release.
It is important that you have to come personally or send somebody for the reconciliation of your Bill of entry. Without the reconciliation of the Bill of entry the Cash Consignment will be confiscated and confined in the restricted bonded store on False Declaration of Bill of Entry. This is 100% risk free. If this is okay with you let me know by contacting me back and l will guide you on how to proceed with the reconciliation and normalization process.
The Consignment can as well be delivered to your address through a secured Courier Company but you will bear the cost of dispatch since we are not allowed in anyway to open it. If you accept this indicate so that we will connect you to a secured Courier Company that will deliver to your address.
Let us know the option that is best for you.
You can call me on Tel: 4044786480.
Best Regard,
Mr. Carney Mark Edward.
________________________________________
From: Richard Hunter <rhunter@mwconstructionservices.com>
To: "carneymark@superposta.com" <carneymark@superposta.com>
Sent: Thursday, February 21, 2013 3:43 PM
Subject: RE: Atlanta Hartsfield/Jackson International Airport
Just bring it to the house.
Richard Hunter
MW Construction Services
571-733-0934 (cell)
703-838-9789 (fax)
From: Mr. Carney Mark Edward. [mailto:CarneyU823@abelia.ocn.ne.jp]
Sent: Tuesday, February 19, 2013 5:22 PM
To: carneymark@superposta.com
Subject: Atlanta Hartsfield/Jackson International Airport
Atlanta Hartsfield/Jackson International Airport
Service Port-Atlanta
Port Information
Port Code: 1704
Attn: Consignee,
A forfeited consignment from a secured Shipping Company was brought to our facility today and When scanned it is estimated that the consignment contains valuable cash of approximately $4.5 to $5 Million Dollars. The consignment was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared.
The details on the consignment tagged.
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.
We need;
1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Any form of Identification either Drivers license or International Passport.
You are expected to come for the normalization of your Bill of Entry or it will be shipped to your doorstep at your expense.
Best Regard.
Mr. Carney.