48 hours – Page 39 – Brendinghat

David Jordan Re: Your Abandoned Package For Delivery

From: "David Jordan"<info@leecom> Reply: <davidjordan18@yahoo.com> Date: Thu, 25 Oct 2018 06:05:44 -0700 Subject: ** ** Re: Your Abandoned Package For Delivery

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transp ortation)
HartsfieldJackson Atlanta International Airport
Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, USA

Attention: Please

Re: Your Abandoned Package For Delivery

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 David E.Jordan, Head of luggage/baggage storage facilities (Operations) here at HartsfieldJackson Atlanta International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa 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 Vault here at the HartsfieldJackson Atlanta 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 Interim Head of Luggage/Baggage 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 tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,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 have not yet been return 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 ( davidjordan18@yahoo.com) for further directives:

You can call me on my telephone number and drop a message.

Thank you.
David E.Jordan

David Bowdich FBI Deputy FBI ANTI-TERRORIST AND MONETARY CRIME DIVISION

From: "David Bowdich FBI Deputy"<alexis@usve255054.serverprofi24.com> Reply: <2436284292@qq.com> Date: Fri, 19 Oct 2018 20.26.35 +0200 Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISION

FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

ATTENTION BENEFICIARY;

We the Federal Bureau of Investigation (FBI) noticed through our Intelligence Monitoring Network that your compensation funds which has been paid a long time ago, have not been remitted to you due to bad and corrupt offices. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you might have been experiencing in getting your long overdue payment due to excessive demand of money from you by scammers and both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Africa to Asia and even here in USA and we have decided to put a stop to those nightmares, which is the reason I was appointed to handle your transaction. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. Federal Bureau of Investigation (FBI) and other member countries of the United Nations. After releasing out this information to all lucky beneficiaries, any amount of money that will be found in the International Financial Database waiting to be transfer
red without claims after t

It is our pleasure to let you know that your compensation worth US$7.500,000 (Seven Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready for pick up. For your notice; the management held a meeting today in regard to your choice of remittance and your time availability to receive the funds. This is to let you know that your funds would be coming to you via an authentic Bank Of America (BOA) ATM CARD, if coming down to the paying bank will be difficult and stressful for you. After depositing the funds of all lucky beneficiary into different bank accounts with the BANK OF AMERICA using your details in our database, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the DHL Courier Service for them to give us their procedures on how to send the parcels without any delay.

Endeavor to listen to me carefully so that we can arrange and submit your paper works and files holding your funds release. The insurance and security keeping fee has been taken care of by the International Compensation Head Office payment Scrutinize unit. All I need now is your personal information and details;

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Meanwhile you have been offered an official invitation to kindly travel down to the BOA Headquarters: Washington DC, United State of America to visit the paying bank and personally collect/claim your cash sum of Seven Million U.S Dollars (US$7M) after undergoing some due verification and clarification procedures. Alternatively, if you cannot visit the paying bank for collection of your COMPENSATION FUNDS as at when due, you must therefore apply for your merited funds to be sent/delivered to you via DHL Courier Service, which is at your own expenses. We have inquired from the DHL management about the cost of packaged ATM CARD smooth delivery and were told that the delivery will take only 48 hours to arrive and will cost the beneficiary US$435.00 only.

So if you are seriously interested to claim and collect your over-due payment, I will advise that you contact your corresponding directing officer with the official confidential contact details below and endeavor to comply with simple directives from his office.

FBI SPECIAL AGENT: MR MARK RUBEN

agentmarkruben777@yandex.com
+1 (845) 643-6832

NOTE: You are to keep this transaction strictly confidential till fund get to you to avoid matters arising to disqualification or termination of this transaction. Congratulations towards all your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. This office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding delays.

BEST REGARDS
Deputy Director; David Bowdich.
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

Magda Lomtatidze REPORT

From: "Magda Lomtatidze" <zevillevet@rcn.com> Reply: lomtatidzenn@gmail.com Date: Thu, 04 Oct 2018 15:46:29 -0400 Subject: REPORT!!!

I guess youre wondering why youre receiving this email right?

It would be highly beneficial to your privacy if you didnt ignore
it.

I have placed a Malware on an adult website (P0rn site)
and as you visited and watched the video your device has been
affected, placing a spyware on your machine. Which has recorded you
both with webcam and screen capture while you had your fun Time
allowing me to see exactly what you see.

This has also affected your smartphone via an exploit. So do not think
for one minute you can circumvent this by reinstalling your OS. You
have already been recorded.

After that my malware collected all your messengers, emails and social
networks contacts.

I guess this isnt good news right?
But dont worry too much, theres a way we can fix this privacy
issue. All i require is a Bitcoin payment of 850 which i think is a
fair price considering the circumstances.

The address to make the payment is: 3Bm8gYN4NwvEmYPViroV57Sgq5iaUeHX8N

If you dont understand bitcoin, go on youtube and search for how
to buy bitcoin or google for localbitcoins, its pretty easy
to do it.

You have only 48 hours after reading this e-mail to send payment (Be
warned i know when you have opened and read this email, i have placed
a pixel image inside it. Which enables me to know when you have opened
the messaged on exactly what day and time)

If you decide to ignore this email, i will have no choice but to
forward the video to all the collected contacts you have on your email
account, as well as post on your social media accounts, and send as a
personal message to all Facebook contacts. and of course make the
video publicly available on internet, via you-tube and adult websites.
considering your reputation, i highly doubt you want to be exposed to
your family/friends/coworkers during this current time.

You can actually go to the police, but these people will not likely do
anything, the most significant stuff they can do is lock my wallet and
you will deprive other people from the opportunity to pay me. So think
twice before doing foolish things.

If i receive payment all the material will be destroyed and you will
never hear from me again. If i do not get my funds for virtually any
reason, such as the inability to send cash to a blacklisted wallet
your reputation is going to be wrecked. So make it fast.

Do not try to make contact with me becouse am using a victim email
that was hacked and exposed.

If you don't believe and want proof just reply to this email with
PROOF and i will send your video to 5 of your contacts via
email, and post on your Facebook wall. In which you will be able to
remove it once, not forever.

Mrs Carla Grasso FBI ALERT.

From: "Mrs Carla Grasso"<fbiwashington-field@fbi.gov> Reply: <walterhamatombank@aol.co.uk> Date: Tue, 2 Oct 2018 21:52:42 +0100 Subject: FBI ALERT.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Phone: (202) 278-2009
E-mail: washington-field@ic.fbi.gov

FBI ALERT.

Attn: Contractor/Inheritance/Beneficiary

This is to officially inform you that your approved Inheritance fund was placed ON HOLD in our custody,this is because the transferring bank from Central Bank of Nigeria's Office did not go through the normal procedure of transferring fund .Therefore our intelligence monitoring department have intercepted the fund transfer in your favor through our network. So the transfer of US$10.5M have been placed on hold pending the provision of Administrative and handling/Revenue Transfer Order Certificate / The International transfer Account Gateway code (IAG Code) from the country where the transfer was made.

This is not a child's play, We are ready to take you to any length if you fail to prove the legitimacy of this fund you are about to receive from this commission. As a Federal Commission we are here to protect your interest and the interest of US citizens and the world at large. You have been investigated as the beneficiary of the said fund that is why you are in touch with FBI for a solid proof before the fund will be released to your bank account.

You do not have this document in your files, if you did the fund would not have been withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued U.S $10.5 Million awaiting adjudication and crediting to you.

With full concern of The F.B.I and the Internal Revenue Service (IRS); We wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminal or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes going on against the United States of America citizens and in the world at large.

If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed, recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION F.B.I (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large. You have 48 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz,AZQV9007 owned. You do not have any rights to receive these funds Administrative and handling/Revenue Transfer Order Certificate / The International transfer Account Gateway code (IAG Code) from Office of Fraud and Payments Agent which I only will be the one to direct you on the right office.

For your own good and benefit, you are advised not to send your money to anybody except the below person that will get the document for you, with the power invested on us as the Federal Bureau of Investigation., you are hereby warned and instructed to terminate your involvement with any people or individuals contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with Impostors you will be charged for advance fraud communication by the Federal Law.The very heart of FBI operations lies in our investigations–which serve, as our mission states, 'to protect and defend the United States and outside world against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

We currently have jurisdiction over violations of more than 200 categories of federal law. You don't have the required document on your possession, these documents are only to be issued to you from the paying country where the transaction initiated, to this regards you are adviced to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document you need to get is Administrative and handling/Revenue Transfer Order Certificate / The International transfer Account Gateway code (IAG Code) Which should be issued to you from the paying country of the said funds, you are to contact the Mr Walter Hama(Fraud and Payments Agent)ATOM BANK PLC NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS
My Direct Private Phone+44- 745-205-7102 (Inside-outside of The UK.)Email walterhamatombank@aol.co.uk

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

Yours in service,

THANKS FOR YOUR CO-OPERATION.

Mrs Carla Grasso (secretariat to)

Mr Christopher A. Wray, (TSGFB/13-PL.3R49)
New FBI Director FBI
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Cc:Homeland Security Council
Cc: CIA
Cc:International Police
In God We Trust.

Dr. Usman Hassan RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

From: "Dr. Usman Hassan" <mr.tony.prattuk@gmail.com> Reply: manhassan02@gmail.com Date: Thu, 27 Sep 2018 08:12:37 +0100 Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Ghana partner for a long time
now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.

Some time ago, your Ghanaian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you. They requested
me to assist them by removing the original contractor's name,
company's name and bank particulars from the Bank Of Ghana vetting
computer and replacing them with your name and bank details in order
to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me.

Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them? Based on their attitude,
I decided to stop the fund release movement because I cannot be denied
of my right in my own office considering the risk as it might affect
my job.. Secondly, I know the source of the funds that you did not
execute any contract in Ghana , although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this project. Now I am ready to forget the past.

I do not need the US $100.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to Bank of Ghana Officers both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
Finally,

I need your promise that no official of the Bank of Ghana will be
aware of my involvement in this regard because of my position. Now
re-assure me that you will be willing to compensate me and that you
will assist my wife to establish a foreign account in your country
where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL
DOCUMENTS will be sent to you for endorsement after which I will remit
the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me on my mail so that we can have a chat over this
issue once and for all. But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

BEST REGARDS
Dr. Usman Hassan
Chairman payment verification Panel

benjamin brooks 48 Hours Loan

From: benjamin brooks <brooksbenjamin050@gmail.com> Date: Sat, 22 Sep 2018 20:16:13 +0100 Subject: 48 Hours Loan

Hello, If you are having difficulties
receiving a loan I can help. Due to Spam calls and high call volumes
we are only accepting emails. If you are
interested please send an email with the following information or you
will not get a response.

1. First and Last name

2. Reason for necessity of loan?

3. How much funds are you inquiring?

4. List what institution you bank with to make sure you're eligible
for direct deposit.

Thank You.

Mark Luis Dear Winner CONGRATULATIONS FOR YOUR WINNING

From: Mark Luis <mmarkkluiss@gmail.com> Date: Sun, 16 Sep 2018 16:19:08 +0100 Subject: Dear Winner, CONGRATULATIONS!! FOR YOUR WINNING

Dear Winner,

We happily announce to you the Draw (#5811) of the ONLINE CYBER PROMOTION
UK held on the 11th of September 2018.
It is promoted and sponsored by Orient software corporation (Orient
Networks) in collaboration with the Online Cyber International Uk.Your
email were selected anonymously through a computer ballot system from over
35,000 companies and 70,000 individual e-mail addresses all over the world
and your e-mail address and the Ticket Number: 90334213 emerged as the
winner. Your email attached to 11 selected winner.

Also note that from our record in our file, your winning payment is USD
$1,950,000.00 (ONE MILLION NINE HUNDRED AND FIFTY THOUSAND,
DOLLARS).Payment will be made to you in a certified bank draft or wire
transfer into a nominated bank account of your choice, as soon as you get
in touched

You are therefore requested to contact immediately payment agent (Mr.Allen
Kingston (E-mail: allenkingston@consultant.com )
Provide him with the following details, as this will enable him to process
and release of your cash prize without any delay.

Your Full Name:…………………………….
Telephone Numbers…………………….
Residential Address:………………………….

Your urgent reply to Mr.Allen Kingston
write him he will effect the speedy release of your cash prize to you
within
48hours.

Yours Sincerely,
Mrs.Jane Philips
Vice President.

IN AFFILIATION WITH BARCLAY S BANK PL C LONDON YOUR ATM CARD OF 5 000 000.00 IS READY FOR COLLECTION

From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com> Reply: drvictorobaji234@gmail.com Date: Sun, 16 Sep 2018 08:14:01 +0200 Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

FROM THE DESK OF; PROF.ROBIN ORMAN
CO-COORDINATOR, UNITED NATION, WORLD BANK ASSISTED PROGRAMMED(UNWBAP)
REPRESENTATIVE AFRICAN UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON
C/o SOUTH BANK
25 CALVES FORD ROAD HARRINGTON DEVON EX38 7DQ,UNTIED KINGDOM.
OUR REF; UN/MG/IDS/0351/018.

Allocation No: 674632
Payment File No: 004
Certificate of Recognition Payment No : 103
Identification Number :2901

Attn:Dear,

RE: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

In regards to the recent meeting between the United Nations, the United
States Government to restore the dignity and economy of 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. We have been
having a meeting for the passed 7 months which with the then secretary to
the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
$5,000,000.00 this includes every foreign contractors,lottery winners and
inheritance funds,that may have not received their funds,and people that
have had an unfinished transaction or international businesses that failed
due to Government problems and Fraud activities.

Followed the order of the U.S. Department of Treasury,Bank of America,
N.A. Member FDIC. Equal Housing Lender with permit from the governing body
of the UNITED NATIONS ASSISTED PROGRAMMED,under an agreement endorsed
between the (EU),the(UNAP) international organizations for debt
/Compensation payment, UNIDO, IAEA, WA, OOSA, UNCITRAL, IIASA, OPEC,
UNHCR, UNESCO, UNPA, UNIS and EU Agency for Fundamental Rights (FRA,
formerly known as EUMC).

Monetary unit, in charge of as recommended and approved for payment both
beneficiaries from America/ Africa, Asia, Australia, Canada, Europe,
Middle East, and New Zealand as part of their international debt
reconciliation and you are Number (4th) out of the (27) shortlisted
Beneficiary.

We made it officially information that your (ATM Card Number;
(5921101025717299) has been accredited in your favor by the United Nation
foreign debt payment 2016 Unit, United Kingdom and Your claim (Personal
Identification Number is 2901.)The ATM Card Value with $5,000,000.00

To file for your claim please quickly today contact the Mandated FINANCIAL
AUTHORITY by the UNDO, With Details Below:
1. Full name
2. Full address
3. Phone
4. Your age
5. Gender
6. Occupation
7. Country
8.Identification

Contact the personal desk of Pay-Master General CBN Institutional and
Corporate Banking, You are advised to contact . (DR) VICTOR OBAJI the Head
Director,Via E-mail: drvictorobaji234@gmail.com) and call him on Direct
Telephone;+234-814-456-5322 urgently for instantly delivery within 48
hours.

Note that your ATM Card is ready for collection once you pay their
delivery charge only and no more taxation or any levy like instructed by
the UN and you have to play by bank rules for instantly delivery within
48-hours or you loose the payment.

The bank ATM card payment center has been mandated to issue out
$5,000,000.00. Also for your information, you have to stop any further
communication with any other person(s) or office(s)to avoid any hitch in
receiving your payment. Note that because of impostors, we hereby issue
you our code of conduct, which is (ATM-199/2018) so you have to indicate
this code when contacting the card center by using it as your subject.

Yours Faithfully,

PROF. ROBIN ORMAN(B.SC , M.SC, OFT,
Coo-ordinator,United Nation World Bank Assisted Programmed(UNWRAP)
Quick Reply

Ambassador W. Stuart Symington Dear Beneficiary

From: "Ambassador W. Stuart Symington" <info@athena.ocn.ne.jp> Reply: "Ambassador W. Stuart Symington" <info.ambassadorstuart@gmail.com> Date: Fri, 14 Sep 2018 05:46:56 +0900 (JST) Subject: Dear Beneficiary,

U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 8147068663

Dear Beneficiary,

I shall be coming to your country for an official meeting on 24th/September/2018
and i shall be bringing your Fund of $15.5m along with me
but this time i will not go through Custom because as an Ambassador to
FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and i have the
veto power to go through Custom. As soon as i am through with my meeting i
shall then proceed to your registered house address with your Consignment
Fund.

Without missing words, I am convinced 100% that you have had bitter
experience with various 'scam claiming to be high government officials
and thereby defrauding you of your 'hard-earned money'. The
activities of these scam has changed your perspective about conducting
business on the internet, and you now believed there is no genuine
business that can be conducted on the internet. Well, I am an American and
the internet was created by Americans for the purpose of creating
awareness for your products/services and conducting genuine business with
ease. I am
fully committed to deliver the "diplomatic consignment" to you at
your door step within 48hours in order to differentiate myself from the
many Nigeria Republic and other government officials you have dealt
with.

I am a full citizen of the United States, but I was on a Foreign Mission
here in NIGERIA as a US Ambassador. Hence, I am making every effort to
ensure that no citizen of the United States and other part of the world is
cheated by Nigeria, Benin Republic. Therefore, I need your utmost support
and understanding to actualize this dream. I also want you to understand
that I do trust you and I expect you to show me the same trust and respect
in return since trust is a 2-way street. On the other hand, trust is a
relationship of reliance. Trust also means being able to predict what
other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you
expose your vulnerabilities to people, but believing they will not take
advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utility based on hard
performance data, and concluded that the person
in question will behave in a predictable manner. In practice, trust is a
bit of both. I trust you because I have experienced your trustworthiness
by merely believing in what I have said, even when you have not seen me,
and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel
betrayed, but I still want you to show me your trust by giving me the
benefit of doubt on this delivery arrangement. My identity and personality
is verifiable, and I promise to deliver the consignment to you safely
without any hitch. YOUR PACKAGE ($15.5m) MUST BE REGISTERED
AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die
off because of $172 US Dollars for the registration fee of your
Consignment Luggage, I meant so well for you and I believe you will
appreciate me more when you have finally received your payment of
$15,500.000.00 US Dollars upon my arrival with the package in your country.

I will use my position and personality to deposit the $15,500.000.00 USD
into your bank account without questioning from the financial monitoring
authorities, since all documentations proving the legitimacy of the funds
has been processed. Please don't see me as one of the numerous dubious
Benin Republic or Nigeria you have dealt with
in the past. I am a different person entirely and I come from a different
continent. I have the American spirit in me and I hate cheaters. I promise
to always uphold the national unity of the United State. Please reply back
ASAP and let me know your possibility of sending the $172 US Dollars today.
You can send it via Western Union Money Transfer with the below
information, please copy the name correctly outline below to avoid mistake.

Account Officer Info: WESTERN UNION Money transfer only.

Receiver's Name:……NWAKAEZE KENNET
Country:……. Nigeria
City:…….IKEJA
State:……Lagos
Amount:…….$172 US Dollars

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:……

As soon as you send the fee make sure you send the payment information. My
Flight is 24th/September/2018 and i expect you to comply before time
then so that the delivery will be completed. If you do not comply, then it
will not be my fault if you do not receive your Package.

I hope you will understand and follow my instruction to enable me serve you
better.

Signed
Ambassador W. Stuart Symington
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Email: info.ambassadorstuart@gmail.com
Telephone: +234 8147068663

Mike Documents

From: Mike Date: Wed, 12 Sep 2018 08:37:58 +0100 Subject: Documents

Good Day,
Your DHL Express shipment with waybill number 832398 bearing your name and email address has arrived our dispatch facility.
Delivery agent arrived at your listed address but could not reach you.
Kindly update your recent address correctly to enable swift dispatch.
Download your shipment document for confirmation.
Track parcel location if you want to pick it up by yourself.
NOTE: If package is unclaimed after 48hours, it will be returned to sender

YOUR DETAILS

Mobile Number XXXXXXXXXXX

Email Address nigel@brendinghat.com

Thank you for using On Demand Delivery.
DHL Express – Excellence. Simply delivered.

Mr.Davis Macwire Good News

From: "Mr.Davis Macwire" <peterodili243@yahoo.com> Reply: "Mr.Davis Macwire" <mr.davismacwire@aol.com> Date: Wed, 12 Sep 2018 04:41:25 +0000 (UTC) Subject: Good News

Attn:

My name is Mr Davis Macwire,I am the Director Inspection Unit, United Nations Inspection Agency. We are currently in Boston Logan International Airport, Boston, United States for official inspection while I discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when I personally scanned it, it revealed an undisclosed sum of money in Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.

On further investigation, I discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your-doorstep.

Now I want to strike a deal with you, in your acceptance I will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90%. Consequently.when we clear it,

If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email:(mr.davismacwire@aol.com)if you accepts to work with me.Send me your cell phone number and your address and your full name.You will not reach me on phone note that I am on the field for inspection, So leave your information so that I can reach you when I am back in the office.

Signed,
Mr.Davis Macwire
Director Inspection Unit
United Nations Inspection Agency.
Boston Logan International Airport,t.
UNICEF Boston – Harborside Dr, Boston, MA 02128

Mr. Kenneth Edward Re: Your Package For Delivery

From: "Mr. Kenneth Edward" <info@lee.org> Reply: <airport_file@aol.com> Date: Tue, 11 Sep 2018 09:09:00 -0700 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

Interim Assistance General Manager info Re: Your abandoned package for Delivery…………..

From: Interim Assistance General Manager info@hia.net Reply: leebyrne65@yahoo.com Date: 04 Sep 2018 09:06:20 -0400 Subject: Re: Your abandoned package for Delivery..............

Interim Assistance General Manager
Operations, Maintenance, Transportation
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

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. Lee Byrne,head of luggage/baggage storage
facilities
(Operations, Maintenance, Transportation) here at the Harrisburg
International Airport, Pennsylvania 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 Harrisburg International Airport
Pennsylvania 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
Advice 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
proceeds 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 address here: (leebyrne65@yahoo.com)
immediately for further procedures.

Directives
Thank you.
Mr Lee Byrne.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Your abandoned package for Delivery……………………………………Now

Ambassador W. Stuart Symington 125.17.211.33

From: "Ambassador W. Stuart Symington"<info@usa.org> Reply: <s.symington522@hotmail.com> Date: Sun, 2 Sep 2018 22:00:53 -0700 Subject: 125.17.211.33

U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 813 241 6326

Dear Beneficiary,

I shall be coming to your country for an official meeting on Friday 7th/September/2018 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom. As soon as i am through with my meeting i shall then proceed to your registered house address with your Consignment Fund.

Without missing words, I am convinced 100% that you have had bitter experience with various scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "diplomatic consignment" to you at your door step within 48hours in order to differentiate myself from the many Benin Republic, Nigeria and other government officials you have dealt with.

I am a full citizen of the United States, but I was on a Foreign Mission here in NIGERIA as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Nigeria, Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. YOUR PACKAGE ($15.5m) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die off because of $172 US Dollars for the registration fee of your Consignment Luggage, I meant so well for you and I believe you will appreciate me more when you have finally received your payment of $15,500.000.00 US Dollars upon my arrival with the package in your country.

I will use my position and personality to deposit the $15,500.000.00 USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin Republic or Nigeria you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the $172 US Dollars today. You can send it via Western Union Money Transfer with the below information, please copy the name correctly outline below to avoid mistake.

Account Officer Info: WESTERN UNION Money transfer only.

Receiver's Name:……Nwakaeze Kennet
Country:……. Nigeria
City:……. Lagos
Amount:…….$172 US Dollars

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:……

As soon as you send the fee make sure you send the payment information. My Flight is Friday 7th/September/2018 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your Package.

I hope you will understand and follow my instruction to enable me serve you better.

Signed
Ambassador W. Stuart Symington
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Email:s.symington52234@hotmail.com
Telephone: +234 813 241 6326

CENTRAL BANK CHANGE OF BENEFICIARY

From: CENTRAL BANK <gianncosimone22@yahoo.com> Reply: CENTRAL BANK <centralbank728@yahoo.com> Date: Sat, 1 Sep 2018 23:29:43 +0000 (UTC) Subject: CHANGE OF BENEFICIARY

CENTRAL BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
Mr Godwin Emefiele.

MANAGING DIRECTOR
CENTRAL BANK

Attention

CHANGE OF BENEFICIARY

In Our office Was A Presence Of One Mr. John Wesley Rodgers of 1011 128TH ST SW APT C104 Everett, WA 98204 with his ID attached .filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with J.P Morgan Chase, NY, Routing Number 021000021 Acct 066196-221 Bank
Address: One Chase Manhattan Plaza
New York, NY 10005
.Our office have ask Mr. John Wesley return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the mod-us operands of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Reply Via: centralbank728@yahoo.com

A.s.a.p
Thanks and God Bless,
Mr Godwin Emefiele .
Central Bank Governor

Ambassador W. Stuart Symington US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA

From: "Ambassador W. Stuart Symington"<info@usa.org> Reply: <king67823@yahoo.com> Date: Wed, 29 Aug 2018 12:42:40 -0700 Subject: US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA

U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 813 241 6326

Dear Beneficiary,

I shall be coming to your country for an official meeting on Friday 31th/August/2018 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom. As soon as i am through with my meeting i shall then proceed to your registered house address with your Consignment Fund.

I am a full citizen of the United States, but I was on a Foreign Mission here in NIGERIA as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Nigeria, Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. YOUR PACKAGE ($15.5m) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die off because of $172 US Dollars for the registration fee of your Consignment Luggage, I meant so well for you and I believe you will appreciate me more when you have finally received your payment of $15,500.000.00 US Dollars upon my arrival with the package in your country.

I will use my position and personality to deposit the $15,500.000.00 USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin Republic or Nigeria you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the $172 US Dollars today. You can send it via Western Union Money Transfer with the below information, please copy the name correctly outline below to avoid mistake.

Account Officer Info: WESTERN UNION Money transfer only.

Receiver's Name:……Nwakaeze Kennet
Country:……. Nigeria
City:……. Lagos
Amount:…….$172 US Dollars

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:……

As soon as you send the fee make sure you send the payment information. My Flight is Friday 31th/August/2018 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your Package.

I hope you will understand and follow my instruction to enable me serve you better.

Signed
Ambassador W. Stuart Symington
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Email:s.symington52234@hotmail.com
Telephone: +234 813 241 6326

Mr.Davis Macwire Good News

From: "Mr.Davis Macwire" <peterodili243@yahoo.com> Reply: "Mr.Davis Macwire" <mr.davismacwire1@gmail.com> Date: Wed, 29 Aug 2018 05:41:51 +0000 (UTC) Subject: Good News

Attn:

If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email:(mr.davismacwire1@gmail.com)if you accepts to work with me.Send me your cell phone number and your address and your full name.You will not reach me on phone note that I am on the field for inspection, So leave your information so that I can reach you when I am back in the office.

Signed,
Mr.Davis Macwire
Director Inspection Unit
United Nations Inspection Agency.
Boston Logan International Airport,t.
UNICEF Boston – Harborside Dr, Boston, MA 02128

CENTRAL BANK CHANGE OF BENEFICIARY

From: CENTRAL BANK <carterdonald271@yahoo.com> Reply: CENTRAL BANK <centralbank728@yahoo.com> Date: Tue, 28 Aug 2018 23:24:06 +0000 (UTC) Subject: CHANGE OF BENEFICIARY

CENTRAL BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
Mr Godwin Emefiele.

MANAGING DIRECTOR
CENTRAL BANK

Attention

CHANGE OF BENEFICIARY

Reply Via: ocentralbank249@yahoo.com.hk

A.s.a.p
Thanks and God Bless,
Mr Godwin Emefiele .
Central Bank Governor

Rev. Peter Good News

From: "Rev. Peter" <bankchase294@yahoo.com.my> Reply: "Rev. Peter" <rev.peterodili38384@yahoo.com> Date: Tue, 28 Aug 2018 01:09:18 +0000 (UTC) Subject: Good News

Attn:

My name is Rev. Peter,I am the Director Inspection Unit, United Nations Inspection Agency. We are currently in Boston Logan International Airport, Boston, United States for official inspection while I discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when I personally scanned it, it revealed an undisclosed sum of money in Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.

If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email:(rev.peterodili38384@yahoo.com)if you accepts to work with me.Send me your cell phone number and your address and your full name.You will not reach me on phone note that I am on the field for inspection, So leave your information so that I can reach you when I am back in the office.

Signed,
Rev. Peter
Director Inspection Unit
United Nations Inspection Agency.
Boston Logan International Airport,t.
UNICEF Boston – Harborside Dr, Boston, MA 02128

Mr Tony I NEED YOUR ATTENTION ON THIS MATTE.

From: Mr Tony <felixramon2014@gmail.com> Reply: officexswebi@yahoo.com Date: Sat, 25 Aug 2018 06:19:21 -0700 Subject: I NEED YOUR ATTENTION ON THIS MATTE.

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA
BRANCH OFFICE:105 VICTORIA ISLAND LAGOS
Email (office2016okern@gmail.com)

ATTENTION :CHANGE OF BENEFICIARY,

Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10,700,000 ?

In our office today, was a present of One Mr. Williams T. Kehoe of
1200 Fitch Way ,Sacramento, Ca. 95864 filing application contrary to
your pending fund transfer. The above mentioned people visited this
Office yesterday with a power of attorney given in his favor by your
good self, granting him the benefit to process and claim your
inheritance of $10,700,000.00(Ten Million Seven Hundred Thousand
United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have asked Mr.Williams T. Kehoe return
back to the Bank within 48hours to enable us have a personal
confirmation from you being hitherto the beneficiary.1.) Did you
instruct one Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca.
95864,to claim and receive the payment on your behalf? (2.) Did you
sign any 'Deed of Assignment' in his favor thereby making him the
current beneficiary? We are sorry to have delayed your instruction in
giving out this fund since we must adhere to the procedures of this
honorable Organization by making sure this request is verified and
confirmed by the beneficiary and his existing attorney.Your
confirmation to the above will be appreciated. WE LOOK FORWARD IN
HEARING FROM YOU, DONT FORGET TO REPLY BACK THROUGH THIS MY
CONFIDENTIAL EMAIL (office2016okern@gmail.com)

Yours sincerely,

Mr. Tony Okern
Head of Operations.
INTERNATIONAL MONETARY FUND (IMF)

Williams G. Emad Re: Your Abandoned Package For Delivery

From: "Williams G. Emad"<test@melcocapital-ir.com> Reply: <willyemad11@gmail.com> Date: Wed, 22 Aug 2018 06:26:34 -0700 Subject: Re: Your Abandoned Package For Delivery

William G. Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Tel: 215-372-5175
Email: willyemad11@gmail.com

Attention

Re: Your Abandoned Package For Delivery

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.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa 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 ?ONEY?ather 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 Philadelphia International Airport Philadelphia 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 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 (willyemad11@gmail.com)for further
directives:

You can call me on my telephone number and drop a message at Tel: 215-372-5175

Thank you.

Williams G. Emad

FUND RELEASE DEPARTMENT CHANGE OF BENEFICIARY

From: FUND RELEASE DEPARTMENT <key@chosun.com> Date: Fri, 17 Aug 2018 18:01:55 +0900 (GMT) Subject: CHANGE OF BENEFICIARY

CITI BANK PLC.
1440 Broadway
New York, NY 10018
New York County
www.citibank.com

Re: CHANGE OF BENEFICIARY

In our office today, was a present of One Mr. Edward Benson of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance of $10,500,000.00(Ten Million Five Hundred United States Dollars Only) for personal reasons.

He further Stated that the on-line account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number121000358. Our office have ask Mr. Edward Benson to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. You are hereby advice to confirm this following information to ensure a proper verification:

1, Full Name………………….
2, Resident Address…………………..
3, Occupation…………………….
4, Phone & Fax: Number……………………
5, Private Email: ……………………………….
6, A scan Copy of Your Passport/Driver's
License…………………………

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this Honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Do FORWARD your response to the above email for further details and processing (citibankofnewyork002@gmail.com) We look forward to hearing from you
soon.

Yours Sincerely,

John C. Gerspach
citibankofnewyork002@gmail.com
Chief Financial Officer
Citigroup

Mr Alex White RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM

From: Mr Alex White <mralex_white009@hotmail.com> Date: Fri, 10 Aug 2018 16:53:39 +0000 Subject: RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM!!

Attn: Sir/Madam

My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport,Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email tagged on it,when i personally scanned it, it revealed an undisclosed sum of money in three Metallic Trunk Boxes weighing approximately 35kg each. On my assumption,each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomatic agent inability to pay for Non Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address once we put heads together and pay for the Non Inspection Clearance Charges, once we are through I will personally bring the funds to your doorstep.

Now i want to strike a deal with you, in your acceptance to assist me pay for the Non inspection charges i will proceed on this. I have the capacity to secure the release of your consignment with my status as a United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared the consignment. I am asking for 10% because i want to assist you to pay for the non inspection charges but if if you feel it is too much for you, you can give me anything you want from your heart.

If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: Mralex-white-inspectionunitBoston@usa.com if you accepts to work with me.Send me your cell phone number and your address and your full name.

You can as well call me on this number (+1) 617-475-0973 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
UNICEF Boston – Harbor-side Dr, Boston, MA 02128
USA.

GSE Capitals Get Approved In 48 Hours

From: GSE Capitals <ly.dtk@viethung.com.vn> Reply: GSE Capitals <ing.gsecf@gmail.com> Date: Thu, 9 Aug 2018 15:51:02 +0000 (UTC) Subject: Get Approved In 48 Hours

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Mr Cy Frank Attention: Dear

From: Mr Cy Frank <ejimofor03@gmail.com> Reply: handofficemoneygram@post.com Date: Wed, 8 Aug 2018 07:59:24 -0700 Subject: Attention: Dear;

Attention: My Dear

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call here Cell Phone; +229-97-41-88-63.immediately you receive this email.
Information reaching us from our corporate headquarters now,states that you
only have 48hours to effect payment for the activation of your MTCN to
enable you cash up your first $4500:00 from your total (fund) since
you are finding it difficult to make this payment we have decided that
you are to go ahead and pay whatever you have for the activation fee
since you are not able to come up with the required sum, time is of
the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment.here is the payment
for the $4500:00 usd with the name of our Assistant Accountant officer
but you
can not pick it up because the chairman of the MONEY GRAM say that
before you pick that money you must pay any amount you have at hand
out of listed Amount bellow,CONTACT ON ;(handofficemoneygram@post.com)

Remember that you can not pick it up the money due to it is on hold and you
can also Track it right now with our website www.moneygram.com before
going to Money Gram to send the transfer charge of any Amount you have
at hand out of listed mount.

Sender name:——–Alex Mba
MTCN number:——-50498518
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$4500:00 USD faict.frans@gmail.com

Be informed that you have to pay the balance sum of your activation upon
cashing up of your first $4500:00 USD, also I am using this medium to
inform you that failure to pay the balance sum will leave us with no
option but to deactivate your MTCN of which you will and can never
cash up the balance sum I want you to send the renewing and transfer
fee with the information bellow.

Your total amount of your fund is $5.3Million USD.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:…BEN UDHA
2.country:………Benin Republic.
3.city :………..Cotonou
4.test question:….when?
5.test answer:…..Now
6.sender name Address…..
7.amount you Sent $89.00usd,$56.00usd,$78.00usd,$64.00usd.$99.00usd or
$88.00 usd,

send it through MONEY GRAM

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $4500:00
today and not tomorrow With best Regards contact this email
address;(handofficemoneygram@post.com) MR CY FRANK, Money Gram office
Benin republic for your payment Cell Phone; +229-97-41-88-63.