In Part 5, Misty sent an email to Harry Taylor, informing him that she would not pay Homeland Security the $870 fee.
Harry sent an email to Misty, letting her know that Homeland Security had opened the boxes, found the $40 million and now we were in serious trouble. The story continues with an email from Homeland Security.
Content Of Your Trunk Boxes
Monday, September 12, 2011 5:15 PM
From: "Department Of Homeland Security" (firstname.lastname@example.org)
Department Of Homeland Security
1150 Foster Avenue
Nashville, Tenn. 37243
12th Of September 2011
FROM AGENT DAVID PURKEY, TO WHOM IT MAY CONCERN
This is CBP Senior Agent/Post Director David Purkey for ground logistics handling and terror prevention unit Nashville Tennessee. We write to call your notice to the urgent development that happened here at our office this afternoon concerning your trunk boxes. We finally discovered by our Ultra sensitive scanning device that what you have inside those boxes are CASH/ MONEY in U.S currency, the bills are mostly is $100 denominations. We wish to remind you that according to the International monetary Act of 1999 that money laundering is a very serious offense punishable by up to 15 years imprisonment. This is because money laundering gives birth to many social vices like drug trafficking and importation of arms and ammunition for sponsoring terrorist activities. Yesterday marked 10yrs of the great terrorism attack that happened to us, therefore this your case must be seriously dealt with.
In regards to the above, you are hereby required to produce the Anti Terrorist and Money laundering certificate that proves that these funds are not mean for promoting terrorist's activities or a proceed from drug related transactions. This is a matter of national security and you've been given 72hours to provide this vital covering document or else you'll be arrested by law enforcement agents and questioned regarding the source and purpose of these huge amount of money. Bear in mind that the boxes has you as the receiver, and your delivery man Mr.Harry has refused to give out your address, he would be held responsible for withholding such an information if after 3days we do not get what we need from you.
Alternatively, if you don't have these documents, you are given the privilege to obtain the said documents from our field office in Michigan. As soon as these documents are obtained and tendered, your funds would be certified OK for use by you, and in less than 24 hours we'll appoint 2 security Agents who would supervise and make sure your funds are delivered to your address in less than 24hours. As soon as your fund are certified OK, your Diplomat together with 2 security agents would proceed to your address and deliver your funds to you the same day.
If at all you don't have in your possession these vital documents, you are advised to contact our field office in Michigan for inquiry on how to procure the Certificate from them. The cost for issuing these vital documents would amount to $15,500 of the total funds enclosed in your consignments.
You are advised to contact Agent Kriste Etue of the Homeland Security in Indiana for inquiries on how to obtain the said documents. Here is his contact details:
Name: Agent Kriste Etue
Official Email: email@example.com
As proof of the reality of what's on ground, attached in this email are copies of the ultra sensitive scan report carried out on the boxes, and some of the pictures/videos we took during the inspection exercise on the content of the boxes.
We anticipate prompt response from you to enable us serve you better. One advice that i would give you is this, I need your maximum co-operation here now that this case has not escalated and is still on the low. To be on a safer side, you have to co-operate and save your self from this big mess Mrs.Meaner.
Senior Agent/Post Director CBP Nashville Tennessee
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Part 9 Part 10 Part 11 Part 12 Part 13 Part14 Part15