Allen Norman Re: Your abandoned consignment

From: "Allen Norman"<allennorman49@hartfield-jackson.us>
Reply: <allennorman49@aol.com>
Date: Wed, 18 Mar 2020 18:52:18 -0700
Subject: Re: Your abandoned consignment


ATTENTION:

I am Allen Norman, Head of Department, Administrative Service
Inspection unit at Hartsfield-Jackson International Airport Atlanta,
Georgia. During our investigation, I discovered An abandoned shipment
through a Diplomat from United Kingdom which was transferred from JF
Kennedy Airport. To our facility here in Atlanta, and when scanned it
revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal Effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Please Reply this email strictly at (allennorman49@aol.com)

Sincerely,
Allen Norman,
Head of Department,
Administrative Service Inspection Unit.

Azim Hashim Premji loan offer

From: Azim Hashim Premji <premjia@aol.com>
Date: Wed, 18 Mar 2020 13:19:26 +0000 (UTC)
Subject: loan offer


Hello Borrowers looking for an online personal loan from Upstart can expect funding for anywhere between $5,000 and $1,000.000.Dollars This is a standard range compared to many competitors. Like the other best companies, you can obtain both large and small personal loans.

Doyouneed a loan at 3%? We offer all kinds of loans, We offer BusinessLoans, Car Loan,s House Loans, Christmas Loan.

Kindly contact us ifyou need a loan.

Email”:dflint466@gmail.comordouglasjo466@chef.net for more info
Mr Douglas
Azim Hashim Premji
premjia@aol.com

Smadar Barber-Tsadik Urgent Reply

From: "Smadar Barber-Tsadik" <info@fibi.com>
Reply: barbersmadar75@gmail.com
Date: Wed, 18 Mar 2020 01:49:55 -0400
Subject: Urgent Reply!!


Sorry to break into your privacy in this manner,
I'm Smadar Barber-Tsadik, Deputy Chief Executive Officer
of First International Bank of Israel Ltd (FIBI).
I am getting in touch with you regarding an extremely
important and urgent matter. If you would oblige me the
opportunity, I shall provide you with details upon your
response.
Faithfully,
Smadar Barber-Tsadik

Sales Marketing Manager Oil Contract

From: "Sales/Marketing Manager"<mkt-noreply@ara.sa>
Reply: reemnasser@aramoilplc.com
Date: Wed, 18 Mar 2020 01:49:43 -0400
Subject: Oil Contract!


Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business? For more
information reply back.
Mrs. Reem Nasser,
ales/Marketing Manager
Saudi Aramco Crude Oil Company.

Zuhal ERENLER You have been awarded

From: Zuhal ERENLER <zerenler@gsu.edu.tr>
Date: Tue, 17 Mar 2020 12:46:14 +0000
Subject: You have been awarded


Reply Via:claimspartment009@gmail.com

You have been awarded the lump sum of 2 000.000.00 (Two Million Pounds) and your email address that Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the Internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.

NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:

Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:claimspartment009@gmail.com
Tel: +44 704 573 6923

Reply Via:claimspartment009@gmail.com

HEAD OF MARKETING DEPARTMENT MRS .M. VANTELLI Hello Dear Beloved

From: "HEAD OF MARKETING DEPARTMENT MRS .M. VANTELLI"<luffy@emailtool-seller100.xyz>
Reply: <marylyn.vantelli@gmail.com>
Date: Tue, 17 Mar 2020 03:10:54 -0700
Subject: Hello Dear Beloved


Dear Sir/Ma

How are you doing. Kindly permit me to share this information with you. It is quiet impressive.Our company is expanding its global presence by investing in projects outside Gulf region/ Europe in the form of debt finance. I strongly believe you have a project or projects that requires funding. We are here to partner with you to achieve your goal.

1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to me via my email(melvbullockzone123@gmail.com)

.
Best regards

,
Melvida…

DEBT CLAIM MANAGEMENT DEPARTMENT RE: ABOUT ABANDON DEPOSIT

From: "DEBT / CLAIM MANAGEMENT DEPARTMENT"<maikbaru1@evententries.com>
Reply: <oriasiko.banplc@hotmail.com>
Date: Tue, 17 Mar 2020 00:07:04 +0100
Subject: RE: ABOUT ABANDON DEPOSIT>>>>


FROM: MR ORI ASIKO
DEBT / CLAIM MANAGEMENT DEPARTMENT

RE: ABOUT ABANDON DEPOSIT

I recently discovered an abandon deposit of fund which was deposited
in your name in our bank by someone who claim to be your local
representative even though the inflow came from U.K bank.

I am sending you this confidential message because this is a big
surprise to me and I really will like to know why the deposited fund
in your name has been abandoned for so long.

The newly appointed GM/CEO, and the new management leadership has
instructed that all unpaid foreign claim dully verified should be paid
to its due beneficiary. In this light, I advised that you contact me
Immediately if you are interested in redeeming your unpaid claim fund.

For Clarification and Re-evaluation, Kindly re-confirm your Full
Names, Address, Direct Tel and your I.D for claim release procedure.

Waiting your response

Yours in Service

Mr. Ori Asiko

Mrs.Elisabeth Reiter It is important you read this and get back to me.

From: "Mrs.Elisabeth Reiter"<eeiter119@gmail.com>
Reply: <elisbet119@gmail.com>
Date: Mon, 16 Mar 2020 12:12:56 -0700
Subject: It is important you read this and get back to me.


Dear Beloved

Life is gradually passing away from me as a result of my present
medical condition and my personal doctor confided in me yesterday that
I have only but few more weeks to live.

In view of this setback, I want to donate my estate for humanitarian
assistance, since this has always been the plan of my late husband and
besides I have no child.

In an effort to compliment the good work of God almighty and the wish
of my late Husband I donate the sum of $2,800.000.00 (Two Million
Eight Hundred Thousand United States Dollars) to you.

On your acknowledgment of this mail and informing me of your
nationality and current place of resident, my Bank will facilitate due
processes for transfer of this legacy to you.

May God bless you as you use this money judiciously for the work of
charity.

Sincere regards,

Mrs.Elisabeth Reiter.

Andreas Pollard Boxes Vital Information

From: "Andreas Pollard" <test2@trying-test.work>
Reply: janet.yellen002frb@gmail.com
Date: Mon, 16 Mar 2020 02:43:23 -0700
Subject: Boxes Vital Information!


Good Day!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 3 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, these cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3500, I strongly believe the box will contain about US$7.2 million or more.

In my private research for a reliable and trustworthy person, my proposal now is to present you as the recipient of the boxes since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a very long period, whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service.

Alternatively, I can personally bring it myself and then we share the total money in the box equally.

(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9) Occupation (10)Nearest Airport

Regards,

Mr. Andreas H. Pollard.
ZIM SHIPPING LLC

Mr.ANDY LORD Attn:The Owner of this E-mail ID

From: "Mr.ANDY LORD" <costumercare20@gmail.com>
Reply: allusers.group20@gmail.com
Date: Sun, 15 Mar 2020 23:10:45 -0700
Subject: Attn:The Owner of this E-mail ID,


Attn:The Owner of this E-mail ID,

Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:

CONTACT: Morgan Chambers.
EMAIL:( allusers.group20@gmail.com)
PHONE NUMBER: +229-623-646-09

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( allusers.group20@gmail.com)

van supply

From: van <joymuhammad2@gmail.com>
Reply: companyceovan@gmail.com
Date: Sat, 14 Mar 2020 18:47:53 +0100
Subject: supply


Dear Sir/Madam

>>I m interface provider to the Government contract award committee: I
contact you to know if you can bid on contract to supply your product in
bulk order.
>>Can you send us your product Catalogue, if possible youre selling prices
for international bid.
Thanks
mr. muhammad van

Andreas H. Pollard Urgent: Memo

From: "Andreas H. Pollard" <ssladmin@imgworks.co.jp>
Reply: infotechgov@vivaldi.net
Date: Sat, 14 Mar 2020 10:44:54 -0700
Subject: Urgent: Memo!


Good Day!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 3 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, these cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3500, I strongly believe the box will contain about US$7.2 million or more.

In my private research for a reliable and trustworthy person, my proposal now is to present you as the recipient of the boxes since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a very long period, whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service.

Alternatively, I can personally bring it myself and then we share the total money in the box equally.

(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9) Occupation (10)Nearest Airport

Regards,

Mr. Andreas H. Pollard.

Barrister Morgan o John Dear Friend Good Day

From: Barrister Morgan o John <barrmorganjohn1@gmail.com>
Date: Sat, 14 Mar 2020 03:51:08 +0100
Subject: Dear Friend Good Day


*Dear Friend Good Day*

*I have paid for the delivery fee of your parcel to the DHL Courier*
*services in Nigeria. They promised that your parcel will leave
immediately*
*they received your re-confirmed information to avoid wrong delivery.*

*Now contact them with your detail information below. The only money*
*you will send to the DHL is for official security keeping fee which is*
*$200 to enable them settle the security department of their company*
*and deliver your parcel direct to your home address in your country*
*which you will forward to DHL in the below contact information soon*
*ok.*

*Contact Person: Barr Morgan O John , *
*E-mail address:barrmorganjohn@yahoo.com
<address%3Abarrmorganjohn@yahoo.com>*

*Here is the requested information needed by the Director of the DHL*
*Diplomatic Division which they instructed me to email you to provide*
*for them while contacting them for easier identification when the*
*diplomat arrives in your country ok.*

*Kindly re-confirm to them the following information:*

*Your full name: ______________________*
*Your complete address______________________*
*Name of city of Residence: ___________*
*Country: ___________________________*
*Your direct cell phone number: ______________*
*Nearest airport: _____________________*

*I registered it with the DHL Courier Company in the name of Computer*
*accessories as its content and I didn't let them know that it contains*
*ATM CARD in the amount funds of US$540.000.00 because of fear of*
*betrayal or to avoid the Diplomat man made away with your ATM card*
*containing the sum of $540.000.00 ok.*

*Yours Faithfully,*
*Barr Morgan O John *

Kevin Loans GET BACK

From: Kevin Loans <kevinl.oanloan@gmail.com>
Date: Fri, 13 Mar 2020 00:03:07 -0700
Subject: GET BACK


American giving out Easter gift,invest $550 and get $5,550 in two weeks

This is mandatory, kindly complete the below form to reconfirm your
Postal information:

FULL NAMES:…………………………………TELEPHONE:…………..
POSTAL
ADDRESS:……………………………..CITY:…………………………..
OCCUPATION…………………….STATE:…………………………………
COUNTRY:……………………………………

Await your Swift Response.

Yours Faithfully,
Mr. Brian,

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