From: Васина Елена Владимировна - Elena.V.Vasina@tplusgroup.ru
Date: April 5, 2019 at 2:52:32 PM MST
Subject: Bank Draft worth of $450,000.00
Federal Express Courier
Branch Office Line
Voronezh Russia +79-233-793-028
New York +1518-672-1901
We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential Location. We had thought that your sender gave you our contact Details. It may interest you to know that a letter is also added to your package here in Rissia.
We understand that the content of your package itself is a Bank Draft worth of $450,000.00 (FOUR Hundred AND FIFTY Thousand Us Dollars),FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are shippable.
The package is registered with Us for mailing by The International Monetary Fund (IMF), We are sending you this email because your Package is been registered on a Special Order. For your information, the VAT Shipping charges as well as Insurance fees have been paid by The International Monetary Fund (IMF) before your package was registered.
Note that the payment that is made on the Insurance, Premium Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF).This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $99 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by The International Monetary Fund (IMF),
Receiver's Postal Address:
FedEx Delivery Officer
Contact Person: Mr. Morris Walker
FedEx Online Team Management.
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