Cases

Dr.David Rivas Steve WITHOUT PREJUDICE…… I WRITE TO YOU

From: "Dr.David Rivas Steve" <angelaed952@gmail.com>
Reply: davidrivas22000@yahoo.com
Date: Tue, 21 Jan 2020 06:25:24 -0800
Subject: WITHOUT PREJUDICE...... I WRITE TO YOU

Dear Beloved,

I know this letter may come to you as a surprise after a long while
you have not heard from me. Well I am writing to inform you that I
have succeeded in concluding the transaction you abandoned, with a man
from Japan, because Mrs.Mary have to continue with her treatment at
the hospital and I want her dream be realized by bring this Japanese
man to accomplish this dream since you have abandon the
project,Actually this man put all his resources and efforts to
actualize this transaction with the help of Payment Officer Access
bank of London PLC Mr. Louis Young.

This Japanese man completed the entire financial obligation to the
paying bank in London before everything took place.Be informed that I
am right now in Colorado USA with my entire family after I might have
received my own portion of CHEQUE that came through the Access bank of
London PLC because all the transfer works under the umbrella of Access
bank of London PLC that is why the CHEQUE emanated from there. For
your information when we are issuing the CHEQUE one by one, I
mentioned your name to the Access bank of London PLC officials,as
someone who is aware of this transaction before, It brought a lot
ofcalamity and questions concerning you but you were finally
considered to have issued a CHEQUE of US$7,500,000.00 {Seven Millons
Five hundred thousand usd only}so that you will not reveal this deal
to anybody in
order not to involve or implicate the Access bank of London PLC
officials into problem and my friend in Japan has Donated $1 Million
for the less privileged once and the orphanage homes.

The CHEQUE issued on your name is right now with my personal secretary
and is confidant in Nigeria for an Oil Business, so I will give you
his contact in Nigeria as to enable you reach him on how to get the
CHEQUE. Please keep everything concerning this CHEQUE secret till he
directs you on how it will be cashed over there in your country.

Kindly digest this mail very well and let me know as soon as you get
in contact with him so contact him with this e-mail
address{markanthonyfiles11@yahoo.com}, Is Mr. Mark Anthony.So go ahead
and contact him for your cheque.

Take note this is my direct phone number in Colorado USA you are free
to call me for more discussion +13035696994.You ca till contact
ViaSKYPE;davidrivassteve

I wait for your response.

Dr.David Rivas Steve.

Dr.David Rivas WITHOUT PREJUDICE…… I WRITE TO YOU

From: "Dr.David Rivas " <suleahmedoofice@gmail.com>
Reply: davidrivas220@yahoo.com
Date: Tue, 21 Jan 2020 05:54:39 -0800
Subject: WITHOUT PREJUDICE...... I WRITE TO YOU

Dear Beloved,

I know this letter may come to you as a surprise after a long while
you have not heard from me. Well I am writing to inform you that I
have succeeded in concluding the transaction you abandoned, with a man
from Japan, because Mrs.Mary have to continue with her treatment at
the hospital and I want her dream be realized by bring this Japanese
man to accomplish this dream since you have abandon the
project,Actually this man put all his resources and efforts to
actualize this transaction with the help of Payment Officer Access
bank of London PLC Mr. Louis Young.

This Japanese man completed the entire financial obligation to the
paying bank in London before everything took place.Be informed that I
am right now in Colorado USA with my entire family after I might have
received my own portion of CHEQUE that came through the Access bank of
London PLC because all the transfer works under the umbrella of Access
bank of London PLC that is why the CHEQUE emanated from there. For
your information when we are issuing the CHEQUE one by one, I
mentioned your name to the Access bank of London PLC officials,as
someone who is aware of this transaction before, It brought a lot
ofcalamity and questions concerning you but you were finally
considered to have issued a CHEQUE of US$7,500,000.00 {Seven Millons
Five hundred thousand usd only}so that you will not reveal this deal
to anybody in
order not to involve or implicate the Access bank of London PLC
officials into problem and my friend in Japan has Donated $1 Million
for the less privileged once and the orphanage homes.

The CHEQUE issued on your name is right now with my personal secretary
and is confidant in Nigeria for an Oil Business, so I will give you
his contact in Nigeria as to enable you reach him on how to get the
CHEQUE. Please keep everything concerning this CHEQUE secret till he
directs you on how it will be cashed over there in your country.

Kindly digest this mail very well and let me know as soon as you get
in contact with him so contact him with this e-mail
address{markanthonyfiles11@yahoo.com}, Is Mr. Mark Anthony.So go ahead
and contact him for your cheque.

Take note this is my direct phone number in Colorado USA you are free
to call me for more discussion +13035696994.You ca till contact
ViaSKYPE;davidrivassteve

I wait for your response.

Dr.David Rivas Steve.

Khalid Jubril Cooperation

From: "Khalid Jubril"<jubrilkhalid@email.com>
Reply: <jubrilkhalid@securesvsmail.online>
Date: Tue, 21 Jan 2020 14:43:32 +0200
Subject: Cooperation

Hello there,

I am Jubril Khalid. I am contacting you because I have a proposal that I think may interest you. I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law has fallen out with the ruling Junta especially the president because of his foreign policies and these senseless war and killings that has been going on for a while. Everybody in Syria is fed up and want a change but the president is too powerfull and he simply kills anyone that tries to oppose him. My brother in-law has moved to support the opposition to empower them to be able to fight and repel the ruling party but unfortunately, his efforts has been unsuccessful and he is now currently being arrested for plotting to unseat the ruling leader. They have seized all his assets and he is now very scared for the safety of his family especially his kids.

Before he was arrested, he has asked me to help him find a foreign investor who can help him accommodate and invest 100 MUSD privately that he has lodged in a finance house abroad. He wants these funds safely invested so that the future and safety of his family can be secured.

I am contacting you with the hope that you will be interested in helping us. We need your help to accommodate and lodge the funds in the banking system in your country and also invest it in a very productive projects. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way. My brother in-law has promised to compensate you handsomely for your role in this business. Do you think you can handle this?

He wants this to be done discretely so I will be acting as his eyes and ears during the course of this transaction.

If this proposal interests you, please kindly respond so that I can give you more details.

Regards,

Jubril.

Kenneth Edward Re: Your Package For Delivery

From: "Kenneth Edward"<info@usa.org>
Reply: <airport_file@aol.com>
Date: Tue, 21 Jan 2020 04:53:07 -0800
Subject: Re: Your Package For Delivery

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email: airport_file@aol.com
(707) 238-2165

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have
your trust before I can reveal it to you because it may cause me my
job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities
here at the San Diego International Airport, California USA. During my
recent withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment from a Diplomat from London and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $ 3,700USD. On my assumption the consignment is still
left in our Storage House here at the San Diego International Airport
till date. The details of the consignment including your name,your
email address and the official documents from the United Nations
office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 80% for you and
20% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $ 3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
20% share.
I wait to hear from you urgently, and I will appreciate if we can
keep this deal confidential.Reply via my official Email:
airport_file@aol.com

Thank you.
Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

Hon.Pr.Ramond Steve Scam Inverstigation Unit S.I.U

From: "Hon.Pr.Ramond Steve"<info@lee.org>
Reply: <officeoffice930@aol.com>
Date: Tue, 21 Jan 2020 04:22:55 -0800
Subject: Scam Inverstigation Unit S.I.U

Scam Investigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

Attn: Beneficiary,

This is to inform you that the united state government authority
(USA) in collaboration with the Nigerian government and the SCAM
INVESTIGATION UNIT (S I U) has been alleged to monitor all
transaction. I am here by instructing you to stop whatever
transactions you are having in regards of your fund.

This information is reaching you because from our investigation we
discovered you have been involved in a transaction with an internet
fraudster. Note we have a Certified Cashier Check of (Eight hundred
thousand united state dollars) for compensation as a scam victim. The
Central Bank Governor is compensating all the scam victims to avoid
giving our country bad names.

Now contact the office of remittance department with all you
information's and apply for the release/delivery of your Certified
Cashier Check of (USD$800,000.00) through the office of( Mr
Chimedubem Jude) of Remittance Department Central Bank of Nigeria
and email address (officeoffice930@aol.com ) and ask him to release
the Certified Cashier Check to you as the beneficiary of Eight
hundred thousand united state dollars (US$800,000.00) for your
compensation.

All that is required from you is
your current home address,———–
your full name, ————-
your age / occupation—————
and your phone number—————
for effective communication.—————

Scam Inverstigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

Mrs. Christy Walton Re:

From: " Mrs. Christy Walton"<homepage>
Reply: <christywalton201606@gmail.com>
Date: Tue, 21 Jan 2020 14:16:23 +0200
Subject: Re:

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States
of America. I bring to you a proposal worth the sum ($14,900,000.00 USD)
which I intend to use for a humanitarian project. I am happy to know you,
I have never doubted my instinct as it has never failed me, even as it has
directed me to you at this point in time so do not be afraid. I saw your
e-mail contact at the department of commerce and foreign trade. I am
writing this mail to you with heavy sorrow in my heart, it's painful to
let you know that I have been suffering for esophageal cancer and a rare
heart disease for the past 6 years and just few weeks ago my Doctor told
me that I won't survive the illness. I am contacting you because I don't
have any other option but to open up to you about my project at hand.

Please get back to me as soon as you receive this e-mail for further
details. Please endeavor to keep this confidential. I await your response.

Remain Blessed
Mrs. Christy Walton

Anandi patel E-Commerce design and development

From: Anandi patel <imanandi825@gmail.com>
Date: Tue, 21 Jan 2020 17:31:07 +0530
Subject: E-Commerce design and development

Hi,

How are you?

We specialize in designing and developing website with experience of more
than seven years in this field. Following are the list of some services
that we provide.

*CMS design and development*

*Creative web design*

*E commerce design and development*

*Hosting and maintenance *

*Mobile apps development on all platforms*

*Mobile website design and development*

*Portal web design and development*

*Social networking *

*Web based application*

*Website maintenance*

*Website re-designing and re-developing*

And many more.

If you are interested in our services please reply us back we would be more
than happy to work with you.

Kind Regards

Anandi

Business Development Manager

Jing Qiang Re: Proposition that may interest you..

From: "Jing Qiang" <info@otelco.net>
Reply: jqiang80@gmail.com
Date: Tue, 21 Jan 2020 05:40:57 -0500
Subject: Re: Proposition that may interest you..

—
Hello,

My Name is Jing Qiang,I work with the audit department for Tokyo
Mitsubishi Bank, Japan .I am convinced that i have a proposition that will
be profitable to us both,and help foster a healthy business
relationship.Please contact me via email: jqiang80@gmail.com

Regards,
Mr. Jing Qiang
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)

IBRAHIM MUSA Contact me immediately you receive this message.

From: IBRAHIM MUSA <ibrahimmusa11121@gmail.com>
Date: Tue, 21 Jan 2020 11:20:11 +0100
Subject: Contact me immediately you receive this message.

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Ken Maduka Re

From: Ken Maduka <ken_maduka@yahoo.com>
Reply: ken_maduka@yahoo.com
Date: Tue, 21 Jan 2020 09:52:48 +0000 (UTC)
Subject: Re;

Good Day,,

Did you authorize for the change of beneficiary/account for your
Contract/Inheritance.

We receive this yesterday authorizing us to change your former account to
this one.It was accompanied by a duly
sworn affidavit.

SOVEREIGN BANK
ROUTE# 37
MANCHESTER NEW JERSEY
08439 USA
ACCT NAME Vince Joseph
ACCT # 1390189332
ROUTING # 232452696

Please advice urgently.

Sincerely,

Ken Maduka.

Lee park Am entrusting you with this 8.5 million for donation

From: Lee park <leepark65@yahoo.com>
Date: Tue, 21 Jan 2020 08:36:20 +0000 (UTC)
Subject: Am entrusting you with this $8.5 million for donation

Hello Dear.I sent you this message before and i don't know why i didn't get your respond. Dear. Im sorry, you might not know me. I am Mrs.Lee Park Jabir, a citizen of Korean but currently admitted in the hospital here in America for my health treatment. I was married to Late Mr.Sheikh Jabir who was an oil explorer in Kuwait for twelve years before he died in the year 2011. We were married without a child and my husband died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems and i have been admitted in hospital for my health treatment.
When my late Husband was alive working in Kuwait we transferred $8.5 Million to Royal Bank of Scotland to enable us travel for our health treatment and stay but unfortunately my husband died before we can start coming to United states of America. My late husband and I were good Muslim and we have donated so much to Muslim communities in Kuwait and other Islamic communities and Church's around.
I am contacting you to help me carry out a donation program within the communities around you because my doctor told me that I will be having an operation within some days from today and my doctor said I may or might not survive it after the operation. On this condition, I have decided to donate this last funds of mine for God's work through you since i cannot leave this hospital for this purpose. If you will honestly distribute this money to my wishes, I will advise you to take %20 for carrying out this project on my behalf and distribute the remaining %80 to less privilege around your community. If you are willing to distribute the money, you should please reply me back so that i will inform my lawyer to contact you as my beneficiary whom my deposited $8.5 Million with Royal Bank of Scotland will be transferred to and $100 is the money you will spend for the change of ownership.
I want you to always pray for me. Until I hear from you through my email address here: (leepark65@yahoo.com)
Mrs Lee Park.
+1 409-292-0506

Peter Brook The Abandoned Project

From: Peter Brook <pbrook@occ.co.uk>
Reply: pbrookk0@gmail.com
Date: 20 Jan 2020 22:54:11 -0800
Subject: The Abandoned Project

Good day.

I am the new EXECUTIVE DIRECTOR and Head of Operations of
Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.

However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On
a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I
personally
discovered that your consignment content declaration documents
stated
that your consignment contains personal effects meanwhile, it
contains
United States dollar bills worth over US$ 10.5 Million dollars,
which
made it impossible for the consignment to be delivered to you
earlier
before now.

Based on this personal discovery, I am contacting you now to let
you
know that with my position and power in this office, I can assist
you
to legally clear your consignment fund, but you must agree with
the
following conditions:

You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of
clearing
this consignment fund into your custody.

You will provide me with an authenticated promissory note, other
wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the
total
fund contained in the consignment.

You must give adequate attention to this matter until we
successfully
and legally clear the consignment fund into your custody.

Upon your acceptance with my above conditions, I will furnish you
with
further details of what should be done to legally get the
consignment
fund cleared and delivered to you as the rightful owner of the
consignment.

Meanwhile, if you know that you would be unable to keep the
secret of
my assistance to you in this regards, please do not border to
reply.

Hence the consignment fund would be recovered into our
organization
treasury account as unclaimed consignment fund. Be informed that
the
consignment contain the sum of $10.5 million dollars in the
luggage.

But if you can assure me of your competency to keep this secret,
I
would like to hear from you soon as possible so that I can email
you
further details and guidelines.

I am looking forward to your earliest response.
Have a Great Day

Mr. Peter Brook
Head of Operations

Mr. Charles Koch Donation Information

From: "Mr. Charles Koch" <williamsmorgan559@yahoo.com>
Reply: "Mr. Charles Koch" <charleshamilton922@gmail.com>
Date: Tue, 21 Jan 2020 00:11:36 +0000 (UTC)
Subject: Donation Information!!

Hi, My name is Mr. Charles Koch, an elder brother to late Mr. David Hamilton Koch a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. Mr. David Hamilton Koch believe strongly in giving while living and had one idea that never changed in his mind, that you should use your wealth to help people and he decided to give USD2,000,000.00 Million Dollars to randomly selected individuals worldwide before his death on the 23rd of August 2019.

On receipt of this email, you should count yourself as the lucky individual. Kindly get back to me at your earliest convenience, so that I will know your email address is valid. Email me at (charleshamilton922@gmail.com) you can also visit the web page of late Mr. David Hamilton Koch to know more about the Hamilton Foundation and this grant: />
Regards,
Mr. Charles Koch

Mr. Peter Derek Good day

From: "Mr. Peter Derek" <zerococacola17@gmail.com>
Reply: et881827@gmail.com
Date: Mon, 20 Jan 2020 08:46:21 -0800
Subject: Good day

Good day, I was shocked when you stopped communicating with me, I really
can't understand your reason for doing so, but I am very happy now to
inform you about my success in getting the fund out of the bank with the
help of a staff working in the remittance office and also with the special
assistance of a French business woman that catered for other logistics.
However, I left the sum of $16.4M (Sixteen Million Four Hundred Thousand
United States Dollars Only) in a care of my secretary. The $16.4M is for
you and it is purposely for your compensation for your little effort in
this transaction.

I would have waited to hear from you so i can transfer it to you, but I
lack the time to do that now because I have to urgently meet up with my
business colleagues in Russia. I will be heading to the airport as soon as
I send you this email because I will be traveling out of my country to
Russia where I shall continue with a petroleum business engagements. For
your own good, contact my secretary through his email address so that he
can transfer the money to you.

Below is the contact details:

Name: Mr. Eric Thompson
E-Mail: mrericthompson@mailbox.co.za
Telephone: +27 748 204 139

I will no longer be able to email you again.

Bye and best regards,
Mr. Peter Derek

Maureen O Mara resumes job wanted

From: "Maureen O'Mara" <momara911@gmail.com>
Date: Mon, 20 Jan 2020 09:08:25 -0700
Subject: resumes / job wanted

Are you looking for a part time job other than your job? I am looking for
someone who can handle my personal and business errands at his/her spare
time. Someone who can offer me these services:Mail services: Receive my
mails and drop them off at Fed ex(nothing illegal).Shop for GiftsSit for
delivery( at your home) or pick items up at nearby post office at your
convenience.

Let me know if you will be able to offer me any of these services.

Mtean Re

From: "Mtean"<postmaster@cuh.co.kr>
Reply: <redgeneration696@gmail.com>
Date: Mon, 20 Jan 2020 02:57:20 -0800
Subject: Re

Hi,

Please I want you to read this message carefully.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. We can work together for our common good.

I am Mr Samuel N. Tsien, Group Chief Executive Officer at OCBC WING HANG BANK here in Hong Kong.I am getting in touch with you regarding the estate of a customer and an investment placed under our banks management 10 years ago.

In 2010, the subject matter; came to our office to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Eighteen Million Seven Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf. However this money has not been claimed. On further enquiries we found out that he was involved in an accident in Mainland China , which means he died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half.

In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we may discuss more on this.

1. Full Names
2. Contact Address
3. Telephone and fax number

I await your response.

Regards
Samuel N. Tsien

John F. Kennedy International Airport Your Abandoned Package For Delivery

From: "John F. Kennedy International Airport"<info@inetworldweb.net>
Reply: <rvitiello943@aol.com>
Date: Sun, 19 Jan 2020 14:24:04 -0000
Subject: Your Abandoned Package For Delivery

John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

Hello Good Friend

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Anthony Menicola, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the John F. Kennedy International Airport USA.

During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed-an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport till dateThe details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(rvitiello943@aol.com) for further directives

Thank you.
Anthony Menicola
John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

Mr. Ryan Roger partnerships business ventures

From: "Mr. Ryan Roger" <rr7035707@gmail.com>
Reply: ryanroger89@gmail.com
Date: Sun, 19 Jan 2020 06:05:27 -0600
Subject: partnerships business ventures\,

Good Day ,

My name is Mr. Ryan Roger the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, Oil and Gas, start-up projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
Ryan Roger

FEDERAL BUREAU OF INVESTIGATION FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION

From: "FEDERAL BUREAU OF INVESTIGATION"<test@inetsim.org>
Reply: <federalbureauinvestigation861@gmail.com>
Date: Sat, 18 Jan 2020 21:12:29 +0100
Subject: FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001

Greeting From FBI Headquarters Washington DC 20535-0001

FINAL WARNING

This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the CLEARANCE FORM payment details below,We would also send a letter and this WARRANT OF ARREST that has been signed against you to the company that you are working to suspend you and have your name blacklist until we are through with our investigations.

Your Identification which we have in our database has been sent to all the Crime Agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE CLEARANCE FORM and FUND ORIGIN from High Court as you where instructed in the e-mail below.

This is the Federal Bureau of Investigation (FBI) am using this medium to inform you that there is no more time left to waste because you have been given a enough mandate. As stated earlier to have the CERTIFICATE CLEARANCE FORM and FUND ORIGIN without failure and you must adhere to these directives to avoid you being arrested.

You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBI Director Mr Christopher Wray. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI.

I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, I called the Economic and Financial Crimes Commission of Nigeria West Africa and they directed me to a private ECOWAS Attorney who could help you get the process done and he stated that he will endorse the CERTIFICATE CLEARANCE FORM and FUND ORIGIN at the sum of $255.00usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because FBI Director Mr Christopher Wray has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person that forwarded your identity to one impostor/fraudsters in West Africa when he had an deal with you about the transfer of some illegal funds which is valued at 5Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (4) day from now so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through Western Union Or Money Gram transfer with the below details.

Here the Attorney Info

Receivers Name::::SARAH ORTON
Country: ;;;;BENIN REPUBLIC
State/City:;;;; COTONOU
Code::::::00229
MTCN Numbers….
Senders address…

Note/ all the US Crimes Agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a 4 days grace to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in World Criminal Court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

Yours in service,
Mr.Robert Davis
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Email (federalbureauinvestigation861@gmail.com

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