Headquarters EUROPOL BUILDING
The Hague,Netherlands
For your immediate attention and necessary action,
RE: URGENT UPDATE ON CONSIGNMENT OF YOUR FUNDS
The EUFIU is a spcialised agency of the European Union Commission,with a vast coverage of the Financial Sector operations as it regards the EU. EUFIU coordinates the Synergy of all Special Agencies or branches on Anti-Terrorism and Anti-Drug Law enforcements interactions and objectives,inluding the EUROPOL outfit on financial monitoring.This unit is a frontline Interpol Liaison in Europe.Our duty to the Citizenry of European Union is to create more viable and strong economic intergration where everyone's business interest will be guranteed.
In the line of our duties,we have stumbled on your files a number of times,and it has now been given attention to forstall further hicups. Most if not all your financial transaction have been dilligently monitored through efforts by some of the Agencies,but then at the end all their reports trickled down to us.The Money Laundering Prohition Act,the UN Charter against Money Laundering and related offences have all been contravened and this is the major problem that was identified as the reason why your transaction is still incomplete. Your part in the contravention has been cleared and resolved. Because we have eaqually discovered, though painfully that you have put in a lot of efforts in order to clear all contravention and receive your fund. Be rest assured that steps have been taken to ensure a successful conclusion of your transaction in matter of 48hrs.Aggregated sum of $2.5M USD has been harnessed,carefully packaged and consigned to you,it is to be dlivered by Mr Alejandro Fernandez(a Diplomat).This method is chosen because of its simplicity, security and authenticity.
In order to ensure a free passage of way while he is delivering your cash, an on site checks exclusion Cash-On-Transit waiver is to be obtained,because most EU countries' domestic laws will bring unnecessary delays and interference if it not covered.This is what you will have to take up with Mr Alejandro as soon as you contact him because it is very important.He is in Madrid Spain where the Secured Consignment Box bearing your funds was released to him,he will eaqually obtain the Waiver from European Network and Information Security Agency office at the European Commission Convention Secretariat there in Madrid,Spain.
a. Your detailed physical address
b. Direct telephone contact(preferably mobile line)
c. A copy of your identification
d. Designation(occupation or status)
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