From: "Mr Peter Chang" (may be fake)
Reply-To: <pe.chang65@gmail.com>
Date: Sun, 12 Mar 2017 17:35:35 -0800
Subject: Consignment Shipment status..
Good day,
Sequel to the secretive arrangement in regards to the shipment, I wish to inform you that all necessary
modalities have been concluded, the funds (US$26m) are in cash and ready to be shipped out.
Note carefully that the funds are contained in two trunks .Please do not be afraid as the funds are not
from any illegal source rather it was payment made from an oil and gas transaction by the former Egyptian
regime as a buy back contract with a Russian firm. Can I trust you enough to keep this top secret???
The reason why we cannot move the funds through bank to bank wire transfer is to avoid any trace.
The funds are contained in two trunks and are going to be shipped to you through the assistance of a
United Nations diplomat.
All I need now is your maximum co-operation and assistance for a successful and hitch-free transaction. The
trunks will be tagged and shipped as diplomatic baggages , under the Non-inspection category which is a
criteria for packages moving into any country as diplomatic baggages of which they are not subject to
scan by any authority, either border patrol or customs and exercise at the airport.
I did not disclose it to the diplomat that the trunks contain cash rather I informed him that the crates
contain Vital "DIPLOMATIC DOCUMENTS AND PHOTOGRAPHIC MATERIALS" belonging to my client
(that's you). In view of this, Please forward to me a comfortable delivery address and as soon as I get this
information we will proceed immediately. Please note that this is the same way past rulers and government
officials from Africa, Middle East and Asia countries move cash worldwide for secrecy and to avoid tax.
Thank you for your co-operation.
Regards,
Mr. Peter
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