26
Mar
Containers from Mombasa, Kenya
0 Comment
SUBJECT: “Shipping Docs from Kenya”
SOURCE: Anonymous
DOCUMENT DESCRIPTION: Lead (Grade 2)
COLLECTION DATE: June 24, 2014
ACTION: Shared with international law enforcement
TEXT (sanitized)
“…(OMITTED) This document was highlights as being forged by our office.”
ATTACHMENTS: Bill of Lading with containers numbers (OMITTED). We do not show the document in order to further protect the anonymous source.
The document contains the details of a shipment of various containers from the port of Mombasa, Kenya, with the name of the ship and a few information flagged by hand. The document resulted forged as many more (ghost) containers have been shipped using the same Bill of Laden.
NOTE:
This leak/message may have been sanitized for public release. Sensitive information has been removed in order to protect the source, our field activities and our collaborators.
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