Month: April 2019

Diplomat Agent David Lee The Delivery OF Your Consignment Boxes J.F Kennedy…

From: Diplomat Agent David Lee <davidcarollee4@daum.net>
Date: Wed, 3 Apr 2019 02:45:51 +0900 (KST)
Subject: The Delivery OF Your Consignment Boxes J.F Kennedy...

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for
the Non inspection fee and arrange for the boxes to be moved out of
this airport to your address by myself. But I will share it 30%/70%
with you. Make sure Respond to me via my (direct EMAIL:
davidcarollee4@gmail.com ) Below is my direct telephone number. Call
me as soon as you receive this mail and send me all the requested
information to my email.

David C. Lee
INSPECTION UNIT
(347) 983 5633

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York

Mrs Irene Nnek BMW LOTTERY WINNER . CONGRATULATION TO YOU .

From: "Mrs Irene Nnek"<eric@nazanettelecom.com.br>
Reply: <bmwlottodept@protonmail.com>
Date: Tue, 2 Apr 2019 20:34:19 +0300
Subject: BMW LOTTERY WINNER .( CONGRATULATION TO YOU ).

_BMW LOTTERY DEPARTMENT_
_UNITED STATES OF AMERICA._
_EMAIL: bmwlottodept@protonmail.com_
__
_NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to_
_treat it genuinely._
__
_Dear Winner,_
__
_This is to inform you that you have been selected for a prize of a
brand new __2017/2018 Model BMW x7 Series Car and a Check of
$1,500,000.00 USD__ from the international_
_balloting programs held on the 2nd section in the UNITED STATE OF
AMERICA._
__
_Description of prize vehicle;_
_Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed_
__
_Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player._
__
_The selection process was carried out through random selection in
our computerized email selection system (ESS) from a database of over
250,000 email addresses drawn_
_from all the continents of the world which you were selected._
__
_The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your_
_prize you are to contact our fiduciary claims department for more
information as regards procedures to the claim of your prize._
__
_Name: Mr. Jarvis Hale_
_Email: bmwlottodept@protonmail.com_
__
_Contact him by providing him with your secret pin code Number_
_BMW:255125HGDY03/23._
__
_You are also advised to provide him with the under listed
information as soon as possible:_
__
_1. Name In Full :_
_2. Residential Address :_
_3. Nationality :_
_4. Age :_
_5. Sex_
_6. Occupation :_
_7. Direct Phone :_
_8. Present Country :_
_9. Email address :_
_10. pin code Number BMW:255125HGDY03/23_
__
_Please you are to provide him with the above listed details as soon
as possible so he can begin with the processing of your prize
winnings._
__
_Congratulations again from all our staff and thank you for being
part of our promotional program._
__
_Mrs. Irene Nnek._
__
_THE DIRECTOR PROMOTIONS_
_BMW LOTTERY DEPARTMENT_
_UNITED STATES OF AMERICA_

Ellen Schwartz Ref:You have a message

From: "Ellen Schwartz" <totanos@embarqmail.com>
Reply: e.schwartz@arconsultingservicelimited.com
Date: Tue, 02 Apr 2019 20:29:40 +0700
Subject: Ref:You have a message

We have a Business Partnership offer with a reputable company-Individual in (North America) from (Asia).
A Major financial INVESTOR that is in need of interesting and profitable investment Opportunities – Business & projects (with guaranteed R.O.I Return of Investment) to invest their funds.
Interested ?
Ellen Schwartz.

Judy Proposal

From: "Judy" <judy@blockinfo.com>
Reply: judy4christ@hush.com
Date: Tue, 2 Apr 2019 09:02:16 -0700
Subject: Proposal

My dearest in the Lord,

I am sending you this message because i can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the lord, and see that with greater power, becomes greater responsibility.you can make a change in the life of others, most especially the poor hearted, and the less privileged.

First, i think i would start all with a proper introduction of myself.

I am Mrs. Judy Avila Brautigam Missionary and a widow to Late Collins Jones Brautigam. I am 57years old, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than two months and I am so scared about it. I have no child of mine, even though i wish i had it, is late now you know, since i can not get married again, and age is no longer on my side.

Psamls 119:116 Uphold me according unto thy word, that i may live, and let me not be ashamed of my hope. Psalms 138: 7 Though i walk in the midst of trouble, thou will revive me…Psalms 145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed, I will sing & give praise Psalms51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise.

psalms 41: 1 Blessed is he that considerate the poor, the Lord will deliver him in time of trouble. Two of my favourite verses:
Philippians2:27: For indeed he was sick nigh unto death, but God had
mercy on him & that on him only, but on me also, lest I should have sorrow upon sorrow.( I always say this in my mind)

So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the sum of $15,000,000.00, which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is lying in a Security Company.

I need you to use the funds to help the poor.i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart.

I am like Moses in the Bible. He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance. It will be a miracle from God to be able to help all the people. God has laid on our hearts. This was why with God in my heart, i contact you, and i want you to contact me back, so we be in contact with all the poor souls out there.give new lives, hopes and days to the charities . I have come to find out that wealth acquisition without Christ is vanity" and i hope you will agree with this also i will be praying hard that Satan will not stop this effort.

Do contact me at {judy4christ@hush.com} , and i will tell you more of what you wish to know.
Till you write me God bless you.

Judy Avila B.

Jefferson Goldmann

From: Jefferson Goldmann <goldmannjefferson@gmail.com>
Reply: dc0130129@gmail.com
Date: Tue, 2 Apr 2019 08:50:03 +0100
Subject:

—
Hello

I am Jefferson Goldmann and I am a UN military doctor (Soldier),
presently serving in Afghanistan. i came across your contact from the
UN procurement dairy and I trust that you can handle this transaction
on my behalf.

i got $3,000,000usd saved in a registered security company. I and my
team here invaded a terrorist camp here in afganistan and we came
across the sum of $12,000,000 usd spendable cash. we split it among
ourselves and i lodged mine with the security company and it was kept
in a safe security vault. i received a mail from them last week – that
there will be liquidating their asset – and if i can reach a
beneficiary that i trust. so my beneficiary can hold the transaction,
i should do that asap. we can invest this in Spendable cash in a
business at your country/location.

And beside – I will reward you with 20% of my $3,000,000 usd for your
financial support and effort.

Kindly get in touch with me.

N.B
This information should be kept confidential

In God we trust,
Jefferson

Diplomat Agent The Delivery OF Your Consignment Boxes J.F Kennedy…

From: Diplomat Agent <rodriguez_jorge68@yahoo.com>
Reply: Diplomat Agent <davidcarollee4@gmail.com>
Date: Tue, 2 Apr 2019 06:01:57 +0000 (UTC)
Subject: The Delivery OF Your Consignment Boxes J.F Kennedy...

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.

You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my (direct EMAIL: davidcarollee4@gmail.com ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(347) 983 5633
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York

Ages Blog Business proposal

From: Ages Blog <johnpataku@gmail.com>
Date: Tue, 2 Apr 2019 02:11:52 +0100
Subject: Business proposal

Dear Friend,

I am Mr. John Pataku,The EXECUTIVE DIRECTOR and Head of Swift Transfer Unit
of Union Bank of Nigeria Plc., Lagos-Nigeria.

I resolved to stand you the next of kin beneficiary of $35m of late
(Mr.Cross Marshall) who died of cancer without wife or any child for his
claim.I know you will have doubt either on how this can be successful as
you do not bear the same last name with late Mr.Cross Marshall or that this
can be some sort of those Internet scam letters but i strongly assure you
that your not having the same last name with him is not a barer because a
next of kin can be any body in African context and that this is a genuine
business opportunity for you and me.

Pls send your private/mobile phone numbers,postal address,bank a/c details
for more as to enabling the processing of this payment on your name. Below
is my alternative email address:mrjohnpataku@yahoo.com

Best Regards,
Mr. John Pataku
EXECUTIVE DIRECTOR and Head of Swift Transfer Unit)
Union Bank of Nigeria Plc., Lagos-Nigeria

Brown Odeh Payment Notification

From: Brown Odeh <jose1phine10a@gmail.com>
Reply: wnnnnn023@gmail.com
Date: Mon, 1 Apr 2019 16:50:20 -0700
Subject: Payment Notification

Hello Dear,

There is an issue with the Western Union Money Transfer,involving the sum
of three million six hundred thousand United States Dollars($3,600,000)
which was called to this office by International Monetary Fund(I.M.F) an
instruction has come directly from Mr.Jonas Akim(the senior officer in
charge in International Monetary Fund in Burkina Faso Republic)

He asked us to start sending your fund installmentally $5000 per day.This
type of transfer means you will be receiving $5000 everyday through Western
Union Money Transfer till you receive your whole compensated fund of
$3,600,000,

In further arrangement,we have programmed the transaction with a clear
calculation and decided to inform you before the commiseration of it all.To
enable us send to right person,you are then advised to get back to us
stating clearly to reconfirm the below information:

Your Full Name:_____

Your Full Address:_____

Your Country:_____

Your Occupation______

Your Age____________

Your Phone cell Number:_____

As soon as the above information are received by this office,We will
quickly send you the first installment and wait for you to receive it and
inform us as we continue with the transaction till you receive the whole of
your compensated fund of $3,600,000.You are then to send the above
requested information to the Western Union Money Transfer director in
charge of your payments using the information below.

Name: Mr.Brown Odeh

Email: *wnnnnn023@gmail.com <wnnnnn023@gmail.com>*

Tel phone: +226 52 12 24

Thank you,

Brown Odeh

AMBASSADOR STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA

From: AMBASSADOR STUART SYMINGTON <barclaysbank_u99@yahoo.com>
Reply: AMBASSADOR STUART SYMINGTON <ambassadorstuartsymington757@yahoo.com>
Date: Mon, 1 Apr 2019 22:57:48 +0000 (UTC)
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,

OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $20.5M ALONG WITH ME BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO
NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO
THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN
PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:

YOUR PACKAGE($20.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA
WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

PLEASE CONTACT EMAIL ADDRESS BELOW:(ambassadorstuartsymington757@yahoo.com)

Tell: +234-9066 006 193

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Ms.Dalya Very Urgent

From: "Ms.Dalya " <secantartidaymalvina@tierradelfuego.gov.ar>
Reply: "Ms.Dalya " <DalLevlo131@outlook.com>
Date: Mon, 1 Apr 2019 15:21:45 -0300 (ART)
Subject: Very Urgent!

I have a business proposal with a profit of Thirteen Million US Dollars,kindly contact me via Email for more details immediately.

Regards,
Dalya

Global Emirate Loan We Offer Flexible loans

From: "Global Emirate Loan"<abuse@menard.com.cn>
Reply: <alinadanko1993@outlook.com>
Date: Mon, 1 Apr 2019 10:11:59 -0700
Subject: We Offer Flexible loans

Greetings,

We Offer Flexible loans

I invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures.This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annul for a period of 8-7 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Sincerely,

Larisa Danko
Email: alinadanko1993@outlook.com
Pudlicity Marketter
Global Emirate Loan UK

Mr.James Michael.Ogoola Dear Friend

From: "Mr.James Michael.Ogoola"<hr180015@gmail.com>
Reply: < mrjamespatrickogoola@gmail.com>
Date: Sun, 31 Mar 2019 22:08:38 -0700
Subject: Dear Friend

Dear Friend
My Name is Mr.James Michael.Ogoola I am a banker by profession. I
hail from Kampala Uganda, East Africa. My reason for contacting you is
to transfer an abandoned $72.M

Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it serious. This letter must
come to you as a big surprise, but I believe it is only a day that
people meet and become great friends and business partners.

The owner of this fund died since on May 5th, 2014. With his Next Of
Kin. I want to present you to the bank as the Next of Kin/beneficiary
of this fund.
Further details of the transaction shall be forwarded to you as soon
as I receive your return Message indicating your interest.

Mr.James Michael.Ogoola,
Tel+256703282691
Email:okhenryd12@yahoo.co.jp

Helen Idaho Hello My Beloved in Christ

From: Helen Idaho <richardrichmond.tg@gmail.com>
Reply: idaho.helenkoka.tg@gmail.com
Date: Mon, 1 Apr 2019 17:11:10 +0100
Subject: Hello My Beloved in Christ,

Hello My Beloved in Christ,

I am Mrs. Helen Idaho (Citizen Of Cyprus) an aging widow suffering from
long time illness (Cancer), I am currently admitted in a private hospital,
I have some funds I inherited from my late loving husband Mr. Willem Idaho
which he deposited in a forein Bank and I need a very honest and God
fearing family who can use this funds for God's work and 20% out of the
total funds will be for your compensation for doing this work of God.

Please if your Family will be able to use these funds for the Lord's work
kindly reply for more details.

Thanks for your co-operations and Remain bless.

your sister in the Lord,
Mrs. Helen Idaho.

Mrs.Jessica Williams LATEST UPDATE ON YOUR FUNDS

From: "Mrs.Jessica Williams" <threadstexrk@gmail.com>
Reply: threadstexrk@gmail.com
Date: Mon, 01 Apr 2019 05:51:15 -0700
Subject: LATEST UPDATE ON YOUR FUNDS

Dear Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.

Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty and to compensate unpaid foreign contractors, lottery winners and scammed victims. During these process millions of email was extracted worldwide and a computer ballot system was conducted after which your email address appeared among few lucky beneficiaries in this category.

We have investigated the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery NWinning/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your funds in the (ATM CARD). As We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

However You are therefore advised to contact: MR. COLLINS WIHTEHEAD, E-mail: {kfaltsetas@adampack-gr.com}

Contact her now for processing and delivery of your (ATM CARD). As soon as you establish a contact with MR. COOLINS, an ATM card will be issued to you that you can use to withdraw your COMPENSATION funds from any ATM machine in the world.

NOTE: WITH YOUR CORRECT AND VALID DETAILS OUR BANK SHALL PROCEED FURTHER WITH THE PROCESSING AND ISSUANCE OF A CERTIFIED ATM VISA CARD.

(1) YOUR CELL PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :

(3) YOUR FULL NAME:

CONGRATULATIONS.
BEST REGARDS
PAYMENT INFORMATION MANAGER.
Mrs.Jessica Williams

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