Barry Smith

Fri, Jan 29, 2010
Attention Sir/Madam


This is to notify you that we have intercepted your parcel from ONE OF THE COURIER SERVICE.The Percel was stopped because of some international security reasons.

Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of $4,600,000.00 USD.(Four Million,Six Hundered United States Dollars)

We instructed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and after the verification and confirmation from the issuing institution,it was confirmed that the ATM CARD is a Genuine and can be cashed at any ATM MACHINE in any part of the world.

The delivery of the Percel cannot continue due to unavailability of clearance paper from the law enforcement agency.
Please be aware that the clearance paper is an authorization from the Government of the country where the fund is originated from giving the clearance to a high volume of fund and also authority to make cross-boarder transfers of funds anywhere in the world.This is basically required by the CMA and the FATF as a proof that the total funds in the card which is above the $1 Million (One Million US Dollars) clearance provision policy on ML/ATDC has been cleared of any source or involvement with
terrorism,drug or money laundering activities. You are hereby informed that due to the unavailability of the clearance paper,the delivery cannot continue and the card stands a risk of being confiscated.

To this effect you are advised to contact the drug and law enforcement agency of United Kingdom for the procurement of the clearance paper.Alternatively if you wish you can appoint the services of our legal department by sending a letter of authorization reconfirming your names,age,address and occupation,this will legally give our legal department the Power of Attorney to act on your behalf in contacting the appropriate authorities for the procurement of the clearance papers.

Below is the contact information of our legal department:

Email: legaldept-ipis@in.com
Phone#: +447024065850 (available on during working hours)
Contact Person: Peter Sand

Note that either of options you choose you have two weeks to forestall the confiscation of the card.

Treat as urgent.

Regards

Barry Smith

Postal Regulatory Service