Tag: London

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <blackalfonso84@gmail.com>
Date: Sun, 8 Sep 2024 08:55:09 -0700
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to calm it in your name.

The consignment was abandoned because the Contents 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 INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to 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 the 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
delay in concluding the clearance processes. Therefore you are advised
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:office20201224@gmail.com
Office of Inspection
JFK International Airport New York, USA

JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: JOHN BAKER <infojb2021@gmail.com>
Reply: info222221111@gmail.com
Date: Sun, 8 Sep 2024 08:23:05 -0700
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to calm it in your name.

The consignment was abandoned because the Contents 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 INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to 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 the 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
delay in concluding the clearance processes. Therefore you are advised
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:office20201224@gmail.com
Office of Inspection
JFK International Airport New York, USA

Mrs Kristalina Georgieva Kindly Respond

From: Mrs Kristalina Georgieva <ivpartershipzzy@bov.com>
Reply: <payc100@gmail.com>
Date: Sat, 7 Sep 2024 01:19:44 -0700
Subject: Kindly Respond
Attn:Beneficiary,
I am Mrs.Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF).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 Diplomat(s)across Europe to Africa and Asia London UK,and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Washington DC USA.
I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental prostates,NGO’s,Finance Companies,Banks,Security Companies and Diplomat(s)which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (I.M.F) Head Office is now directly in charge of your Contract Sum,Lottery/Inheritance payment of Fifteen Million,Five hundred thousand United State Dollars.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear.Any action contrary to this instruction is at your own risk.
In order for us to proceed you must get back to us with the below requested information:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
And we shall give you further details on how your fund will be released to you.
Regards,
Mrs.Kristalina Georgieva
Managing Director (IMF)

stella ava VERY URGENT

From: stella ava <avastella409@gmail.com>
Date: Fri, 6 Sep 2024 06:22:21 -0700
Subject: ===VERY URGENT===
 
FACT-FINDING OFFICE
INTERNATIONAL PAYMENT CENTRE,
152-160 CITY RD, LONDON EC1V 2NX,
UNITED KINGDOM

Attn:Beneficiary.

Sequel to the mandate of the United Nations to clear and release all
processed funds not associated with drugs and terrorist activities to
deserving beneficiaries without further delay.

It may interest you to know that based on the current financial policy
on all foreign payments. The International payment outlets has
approved your outstanding payment with the accrued interest via any of
her cash payment centers.

The implication of this approval is that every shortlisted beneficiary
like you must travel to the assigned payment Center in person to sign
the necessary fund release order documents/bond before proceeding the
cash payment release center for proper, for immediate payment release
to you without requesting for any upfront fees/charges.

We are aware of the cost implication/expenses involved on this process
knowing fully well that you might be unable to take care of the high
traveling expenses associated in this process.In respect of the above
subject.

We have contracted the services of a seasoned investor/ sponsor who
will cover every expenses needed on this process including your return
flight tickets, hotel reservations, feeding and taxi respectively
hence you will not be expected to put forward any money from your
pocket on this subject.

Please note that the investor who sponsored this trip will be entitled
to take 15% of your total funds payment only, for the sponsorship.
Therefore, if this arrangement is OK with you? it is important you
revert back to us urgently and thereby send the name of your airport
and copy of your passport to enable us proceed with the needful
accordingly.

We await your swift response .

Yours Faithfully,

Dr. Mrs. Stella Avah.
Payment Coordinator,
International Payment Center,
London, UK.                

David Matt Re: Refund Payment Committee— Reply Now

From: David Matt <info@wasacon.de>
Reply: mmattdavidonline@gmail.com
Date: Thu, 05 Sep 2024 15:31:26 -0700
Subject: Re: Refund Payment Committee--- Reply Now!!

—
From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.

Good Day,

This letter is written in order to change your life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, USA, Asia and Africa and
some other part of the World without receiving any payment to your name,
further investigation reveals that you have lost hope towards receiving
your payment after being deceived so many times.

Following the ongoing re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of the
most convenient means of receiving payment World Wide, Bank to Bank
Transfer. We wish to inform you that the members of Refund Payment
Committee are honorable men of Great Repute and integrity who have
served the Government of USA in different capacities.

we also wish to inform you that the Committee members were appointed by
our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammer and have
not yet receive their total sum.

Contact David Matt of the Refund Payment Committee, he will guide you on
how your payment will be released to you. Please let him know that this
letter is from Antony J. Blinken, Secretary of State.

His Contact Details:

Name: David Matt
Email: mmattdavidonline@gmail.com
Phone: +1 832-356-6958

In order for you to receive your payment this week, you are advice to
contact David James on his email and make sure you ANSWERS to the
Questions below.

(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your
Payment
(4) The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc.
(5) The Last Amount of Money You sent indicating What Month and Year

From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US

International Monetary Fund IMF INSTRUCTIONS TO RELEASE YOUR FUNDS ….

From: "International Monetary Fund (IMF)"<winchester.maca@winconn.com>
Reply: <internationalmonetaryfunds202@aol.com>
Date: Wed, 4 Sep 2024 03:15:49 -0700
Subject: INSTRUCTIONS TO RELEASE YOUR FUNDS ....,,/

IMF Headquarters Washington, D.C. 20431, USA
Division: Worldwide Debt Settlement Agencies.
Note: Your Notice of Pending Payments.
Website: www.imf.org
Email: internationalmonetaryfunds202@aol.com

INSTRUCTIONS TO RELEASE YOUR FUNDS

I am Ms. Kristalina Georgieva, a senior official of the International
Monetary Fund (IMF). It may interest you to know that through numerous
correspondences, reports have reached our office of the unpleasant
manner in which people like you are treated by various banks and
courier companies/diplomats throughout Europe, Africa and Asia/London,
UK. We have decided to put an end to this and therefore I have been
assigned to process your transaction here in the United States. All
governmental and non-governmental organizations, NGOs, financial
companies, banks, security companies and courier services that have
been in contact with you recently have been instructed to desist from
your transaction and you have been advised to NOT respond to them
anymore as the International Monetary Fund (IMF) is now directly
responsible for your payment.

Your name appeared in our payment plan list of beneficiaries who will
receive their funds in this first quarterly payment of the year as we
only transfer funds twice a year as per our banking regulations. We
apologize for the delay in your payment and request that you please
stop communicating with any office from now on and pay attention to
our office payment accordingly. Now your new payment, United Nations
approval number; UN5685P, White House Approved No.: WH44CV, Reference
No.-35460021, Grant No.: 674632, Password No.: 339331, PIN Code No.:
55674 and your Benefit Certificate Payment No.: 103, Released Code
No.: 0763; Immediate (IMF) Telex Confirmation No.: -1114433; Secret
Code No.: XXTN013.

Reconfirm the following information:

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Telephone: Mobile/Cell:…………………Fax:..
7. Country of Origin:
8. Copy of your National Identity Card:

Your Installment Inheritance Fund is $10.5 million. After receiving
these important payment numbers, you are now eligible to receive and
confirm your payment to the International Monetary Fund (IMF) in the
United States of America region within the next 168 hours. We assure
you that your payment will reach you as long as you follow my
instructions and instructions. We have decided to give you a CODE. THE
CODE IS: 603. Please check every time you receive an email with the
name Ms. Kristalina Georgieva for the presence of the CODE (603). If
the code is not provided, please delete the message from your mailbox!

You are hereby instructed NOT to make any further payments to any
institutions in relation to your transaction as your funds will be
transferred directly from our source to you. I hope this is clear. Any
action contrary to this instruction is at your own risk. Reply to this
email immediately at (   internationalmonetaryfunds202@aol.com ) and
we will give you further details on how your funds will be released.

Congratulations!!!
Ms. Kristalina Georgieva,
Chairman of the Board.
International Monetary Fund (IMF)
IMF Headquarters Washington, D.C. 20431, USA

milpitasmilpitas4 From Robyn

From: milpitasmilpitas4@gmail.com
Reply: robyncass001@gmail.com
Date: Tue, 03 Sep 2024 13:02:45 +0100
Subject: From Robyn
Dear Friend,
I am lady of 29 years old, I was given birth in Tottenham London. Am mixed race, my dad is a British while my mom a

native of America and am the only kid of my folks. My parents died 3years ago in a fire outbreak in my dad’s

factory in Enfield road in London. Have not been married but I’ve been into so many relationships, which seems hurt

to me and in which I was cheated. The problem I am into now was caused by my last EX-date.
I am out of the States now and I will like to discuss what brought me here from the United States or your country.

Before coming here, I registered to search a date on a dating site www.match.com where I meet an African guy who

proved that he loves and he wants me. We talked for 1 month and some weeks. The African guy convinced me to come

down and live with him pretending to Love me. Then I travelled down to Africa and while I was coming, the African

guy told me to come with enough money for investment and I even go to the extent to sell my inherited house just

because I want to leave the States.
I came in here with a total sum of $4,500,000.00 with all the money I’ve gotten from my Dad’s business and sales of

some properties. Because the African guy told me of an idea to investment in oil firms here. When I got here, he

made all possible means to get the money from me and get away with my money. Then when I noticed this, I took the

money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe

myself and my assets. I told them that the two boxes are my traveling luggage, which I want to send forth to U.S.A

or your country because I’m returning home, then I paid them up their custody and security fee, but I did not tell

them that the boxes contain money in order to make everything secure and safe.
Thereafter I left the guy’s apartment to a hotel where I am in right now and from which I am communicating with you

now. Now, I’m in need of your help, have gotten the enough money to run myself when I get to the States or your

country, I want to come over to your end and we can start a new life together with all the money, I don’t want to

live here anymore, you know I’m a foreigner here and it is absolutely danger for me here, so that is why I need

your gesture assistance.
How I want you to help me? I want the boxes sent to you while I catch up with you as soon as it is been delivered

to you while I come over to meet you and we can start a business with the money or if you need me to offer you

percentage, then tell me. Every arrangement for the delivery is kind a perfect, I have obtained customs papers for

private freight and there are seals on the box showing that it is a private delivery and check performed, it is

free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do

not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the

boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.
I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to

meet you in person. Let me hear you as soon as possible, so that I can give you the deposit details and the contact

of the security company to arrange the shipment ASAP. And when the boxes get to you, you will send me some money

for my flight bill and hotel bills so that I can meet you over there for sharing or to start a business with the

money. I will wait for your response if you would be of help. Will you be of help?
Sincerely yours,
Robyn Cass.

Hon Edward Hicks Good news for the release of your long awaited overdue payment

From: Hon Edward Hicks <hicksedward1977@gmail.com>
Reply: pharcout1966@gmail.com
Date: Thu, 29 Aug 2024 12:06:51 +0100
Subject: Good news for the release of your long awaited overdue payment
FACT FINDING OFFICE
INTERNATIONAL PAYMENT CENTRE,
152-160 CITY RD, LONDON EC1V 2NX,
UNITED KINGDOM

Attn:Beneficiary

Sequel to the mandate of the United Nations to clear and release all
processed funds not associated with drugs and terrorist activities to
deserving beneficiaries without further delay. It may interest you to
know that based on the current financial policy on all foreign
payments. The International payment outlets has approved your
outstanding payment worth US15.5Million with the accrued interest via
any of her cash payment centers in Southern Africa, Asia or
America.The implication of this approval is that every short listed
beneficiary like you must travel to the assigned endorsement office in
person to sign the necessary fund release order documents/bond before
proceeding to the cash payment center for proper immediate payment
release without requesting for any upfront fees/charges.

We are aware of the cost implication/expenses involved on this process
knowing fully well that you might be unable to take care of the high
traveling expenses associated in this process.In respect of the above
subject we have contracted the services of a seasoned investor/
sponsor who will cover every expenses needed on this process including
your return flight tickets, hotel reservations,
feeding and taxi respectively hence you will not be expected to put
forward any money from your pocket on this subject.

Please note that the investor is demanding for 15% only of your total
payment as his entitlement for the sponsorship. I hope this
arrangement is OK by you? it is important you revert back to us
urgently to enable us proceed with the needful accordingly.

Thanks for your kind understanding.
Yours Faithfully
Hon. Edward Hicks
Payment Coordinator,
International Payment Center.

Barclays Bank London Re: Your payment from Barclays Bank London

From: Barclays Bank London <hallj631@gmail.com>
Date: Mon, 26 Aug 2024 15:49:40 +0100
Subject: Re: Your payment from Barclays Bank London
—

BARCLAYS BANK LONDON (UK)
1,CHURCHILL PLACE,
LONDON E14 5HP.
UNITED KINGDOM

Attn Sir,

Re: Your payment from Barclays Bank London
Based on the disbursement agreement existing between our bank and the
Central Bank of Nigeria, we have the privilege to inform you of
existing US$3.5M accrued Interest payment from your fund credit
on-hold with Barclays Bank London.

It is this amount therefore that we plan to release to you by Draft.
The aim of the draft payment is to eliminate excess charges associated
with transfer mode of payments.

The Draft is approved for Payment under two (2) Standard Collection
Basis;

(1) We have the honor to invite you to Our Bank Information Center at
the bank premises in London to enable you to pick the Draft with proof
of ownership. Representatives not honored.

(2) We can alternatively arrange to deposit your Draft with our Bank
upon your intention to operate a Domiciliary Account Balance with us
to enable us to deposit your Draft in your own account name. In this
particular arrangement, we shall forward to you our Account
Registration Form to enable you fill the necessary information for the
registration of your account with our bank.

After your accounts approval and registration, you will be required to
activate your Account Balance with a Minimum Cash Deposit to make your
account operational to accommodate the volume of Draft since the Draft
cannot be deposited on a Zero Account.

The Barclays Bank has a standing tradition of recognizing and
protecting the privacy of its customers. The Bank maintains strict
privacy policies to reasonably safeguard customer information from
unauthorized intrusions. In other words, your account with us is safe
and convenient as Deposit of cash and cheques are allowed.

You will receive a monthly statement from our bank regularly. All your
Account information including an Barclays ATM Swift Card will be
forwarded to you after the account registration to enable you access
your Account from your location.

We will dispatch to you our Account Registration Form as soon as you
make your intentions known to us in this option to enable you to fill
and return to us the FORM for proper documentation and approvals.

We shall decline further communications with you on your failure or
inability to respond positively to our instructions which may
precipitate the expiration of your Draft, thereby making it prone to
cancellation.

It is our sincere obligation to offer you our satisfactory services.

Faithfully,

Mr. Andrew Morgan
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)

joaquim levy Re: IMF

From: joaquim levy <joaquim.levy018@gmail.com>
Date: Sun, 25 Aug 2024 02:44:26 -0700
Subject: Re: IMF
      International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.

Attention ; Beneficiary

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
remand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr. Joaquim Levy, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that. All Governmental and
Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of
late have been instructed to back off from your transaction and you
have been advised NOT to respond to them anymore since the
International Monetary Fund (IMF) is now directly in charge of your
payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
Please stop communicating with any office now and pay attention to our
office payment accordingly.
will be released.
Be informed that the sum of Ten Million United States Dollars was
approved in your name.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on () with immediate effect and
we shall give you further details on how your fund
will be released.

1.Full Name:………
2.Address:……….
3.Nationality:……
4.Age:……..Date of Birth:………..
5.Occupation:…………
6.Phone:……………Mobile: ………….:……………. …
7.State of Origin:………………….Country:……………..
8. Copy of your identity Card

Yours sincerely,
Joaquim Levy
Director of the Finance Department
at the International Monetary Fund     

Ana Ratiana Assalamualaikum Wr. Wb

From: Ana Ratiana <kgembassy.by@mfa.gov.kg>
Reply: Ana Ratiana <ratianaana48@gmail.com>
Date: 22 Aug 2024 11:49:53 -0400
Subject: Assalamualaikum Wr. Wb

Assalamualaikum Wr Wb,

Saya Ana Ratiana, asal Bandung Jawa Barat.
Tapi saat ini aku tinggal di Inggris Flat 10 Caldwell Street Stockwell
London
SW9 OEU United Kingdom. sama mertuaku.
Ada sesuatu yang saya ingin cerita sama kamu jika kamu tidak
keberatan?

Salam
Ana.

Ms. Cathy Hennies CHARITY ORGANIZATION DONATION

From: "Ms. Cathy Hennies"<adminthuvungtau@baria-vungtau.gov.vn>
Reply: <henniesmscathy@gmail.com>
Date: Sat, 17 Aug 2024 22:55:15 -0000
Subject: CHARITY ORGANIZATION DONATION
Dear Sir or Madam

My name is Ms. Cathy Hennies. I am a 53 years old dying woman diagnosed with
cancer for over 3 years now, and I have decided to appoint you and your
family to stand and use this donation to the grassroot. I’m donating what I
have to you, I lost my family and I was left alone.I have no family and I
will be going for an operation, and I pray that I survive the operation.

I am an American citizen but have spent all my life in London and
Qatar-Doha, and I have decided to WILL/donate the sum of
£8.4 (Eight Million Four Hundred Thousand Pounds Only) In your favor Which
will be use for Charity, and other church
activities for the good work of the lord.

Further details will be given to you once I hear from you kindly contact my
private email: henniesmscathy@gmail.com

Regards
Cathy

Mr. Butler Saunders Good Day

From: "Mr. Butler Saunders" <notice@messages.navyfederal.org>
Reply: butlersaunders1990@hotmail.com
Date: Fri, 16 Aug 2024 03:11:19 -0700
Subject: Good Day,
Interim Assistance General Manager, (Operations, Maintenance,
Transportation) Harrisburg International Airport Pennsylvania One
Terminal Drive, Middletown, PA 17057, Pennsylvania USA Greetings, This
is my second time contacting you. 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. Butler
Saunders, head of luggage/baggage storage facilities (Operations,
Maintenance, and 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 $6,700USD. 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 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 $6,700 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 : (butlersaunders1990@hotmail.com) for further directives Thank
you. Butler Saunders Interim Assistance General Manager,
(Operations,Maintenance,Transportation) Harrisburg International
Airport Pennsylvania One Terminal Drive, Middletown.

International Monetary Fund IMF INSTRUCTIONS TO RELEASE YOUR FUNDS mx

From: "International Monetary Fund (IMF)"<test@test.com>
Reply: <internationalmonetaryfunds202@aol.com>
Date: Tue, 13 Aug 2024 09:49:52 -0700
Subject: INSTRUCTIONS TO RELEASE YOUR FUNDS mx

IMF Headquarters Washington, D.C. 20431, USA
Division: Worldwide Debt Settlement Agencies.
Note: Your Notice of Pending Payments.
Website: www.imf.org
Email: internationalmonetaryfunds202@aol.com
 
 
 
INSTRUCTIONS TO RELEASE YOUR FUNDS
 
I am Ms. Kristalina Georgieva, a senior official of the International
Monetary Fund (IMF). It may interest you to know that through numerous
correspondences, reports have reached our office of the unpleasant
manner in which people like you are treated by various banks and
courier companies/diplomats throughout Europe, Africa and Asia/London,
UK. We have decided to put an end to this and therefore I have been
assigned to process your transaction here in the United States. All
governmental and non-governmental organizations, NGOs, financial
companies, banks, security companies and courier services that have
been in contact with you recently have been instructed to desist from
your transaction and you have been advised to NOT respond to them
anymore as the International Monetary Fund (IMF) is now directly
responsible for your payment.
 
Your name appeared in our payment plan list of beneficiaries who will
receive their funds in this first quarterly payment of the year as we
only transfer funds twice a year as per our banking regulations. We
apologize for the delay in your payment and request that you please
stop communicating with any office from now on and pay attention to
our office payment accordingly. Now your new payment, United Nations
approval number; UN5685P, White House Approved No.: WH44CV, Reference
No.-35460021, Grant No.: 674632, Password No.: 339331, PIN Code No.:
55674 and your Benefit Certificate Payment No.: 103, Released Code
No.: 0763; Immediate (IMF) Telex Confirmation No.: -1114433; Secret
Code No.: XXTN013.
 
Reconfirm the following information:
 
1. Full Name:
 
2. Address:
 
3. Nationality:
 
4. Age: Date of Birth:
 
5. Occupation:
 
6. Telephone: Mobile/Cell:…………………Fax:..
 
7. Country of Origin:
 
8. Copy of your National Identity Card:
 
Your Installment Inheritance Fund is $10.5 million. After receiving
these important payment numbers, you are now eligible to receive and
confirm your payment to the International Monetary Fund (IMF) in the
United States of America region within the next 168 hours. We assure
you that your payment will reach you as long as you follow my
instructions and instructions. We have decided to give you a CODE. THE
CODE IS: 603. Please check every time you receive an email with the
name Ms. Kristalina Georgieva for the presence of the CODE (603). If
the code is not provided, please delete the message from your mailbox!

 
You are hereby instructed NOT to make any further payments to any
institutions in relation to your transaction as your funds will be
transferred directly from our source to you. I hope this is clear. Any
action contrary to this instruction is at your own risk. Reply to this
email immediately at (internationalmonetaryfunds202@aol.com ) and we
will give you further details on how your funds will be released.
 
Congratulations!!!
 
Ms. Kristalina Georgieva,
Chairman of the Board.
 
International Monetary Fund (IMF)
IMF Headquarters Washington, D.C. 20431, USA
Download all attachments as a zip file

Theresa May Morgan YOUR PAYMENT NOTIFICATION.

From: "Theresa May Morgan"<test@aiu.edu>
Reply: <mrmaxwellbrown111@gmail.com>
Date: Thu, 8 Aug 2024 07:27:02 -0700
Subject: YOUR PAYMENT NOTIFICATION.

Dear Beneficiary,
Reference Number UNPB/UN/05X2S/2024

We are pleased to inform you about the outcome of the final decision
made after the meeting held by this board, the British Compensation
commission, the United nation and the United states of American
representatives here in London, United Kingdom in regards to all
Foreign compensation.

Be informed that you were listed among a few to receive the sum of
2.4 million United States Dollars only as your retrieved and full
compensation sum from this board, also be informed that your
compensation with Reference Number UNPB/UN/05X2S/2024 would be
reserved for FIVE working days after which will be terminated, if
there is no response from you.

Please endeavor to contact the Account Officer in-charge of your
payment Prof. Maxwell Brown with your Payment Approval Reference
Number UNPB/UN/05X2S/2024.

Send your full name, contact address, and direct phone number
directly to him.

His email contact detail is ( mrmaxwellbrown111@gmail.com )
Regards,
Theresa May Morgan
Foreign Compensation Commission

Mr David Moyes GOOD NEWS

From: "Mr David Moyes"<danielobi5876@gmail.com>
Reply: mrdavidmoyes39@gmail.com
Date: Thu, 25 Jul 2024 12:22:03 -0700
Subject: GOOD NEWS
From Mr David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320

GOOD DAY

I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in 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 65kg 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.(REPLY TO THIS EMAIL : (moyesm509@gmail.com)

As 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 (moyesm509@gmail.com)

Best Regards,

Mr David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrdavidmoyes39@gmail.com

Mrs.Kristalina Georgieva Dear Fund Beneficiary

From: "Mrs.Kristalina Georgieva" <usabank88499@gmail.com>
Reply: mrskristalina27@gmail.com
Date: Tue, 16 Jul 2024 14:33:34 -0300
Subject: Dear Fund Beneficiary,
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(*601*).

Dear Fund Beneficiary,

This is to inform you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 601. Please, any time you receive an
email with the name Mrs. Kristalina Georgieva, check if there is CODE
(601) if the code is not written, please delete the message from your
box! You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on (mrskristalina27@gmail.com) with immediate effect and
we shall give you further details on how your fund will be released.

Mrs.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).
RESPOND TO MY EMAIL( mrskristalina27@gmail.com)

SELFRIDGES RETAIL STORE We interested in your product..

From: SELFRIDGES RETAIL STORE <purchase@selfridgesgroups.com>
Reply: purchase@selfridgesgroups.com
Date: 16 Jul 2024 14:14:06 +0200
Subject: We interested in your product..

Dear

 

We are interested in your products and partnering with your company.
We are a large wholesale and retail distributor with several stores
around the world, our shops are well patronized.

Kindly send us your Catalog to learn more about your products and
price list along with stock availability. We hope that your products
are of good quality as we look forward to a long-term partnership. Our
Payment Terms is within 15 days net in Europe and 30 days net in UK as
we operate with all our suppliers. Kindly reply to
purchase@selfridgesgroups.com

 

Best regards.

Tony Philipe

Head of Purchase and Marketing Department.

 

Maria Lopez

Representative.

SELFRIDGES

www.selfridges.com

Registered Office Address: 400 Oxford Street, London, W1A1AB

Company registration number. 00097117 – VAT No. GB705325952

 

Tom McGarry Hatch Ltd Request for quotation Urgentl Supply.

From: Tom McGarry | Hatch Ltd<info@hatch-groups.com>
Reply: info@hatch-groups.com
Date: 12 Jul 2024 06:16:35 +0200
Subject: Request for quotation/ Urgentl Supply.

Attachments

  • Data Sheet.pdf
  • Hatch RFQ.pdf

Good Day.

I would like to extend an invitation to your company to supply us with
the attached product(s).

Some of the products we may request may fall out of your scope of work
hence we would like you to source

the products and supply them to us. Attached to this email is a
Request for a Quotation for the products we need.

Please quote us as per the attached RFQ for pricing and availability
for 54 Units.

Product Unique Code: SPP-XF65
Product Name: SPP-XF65 Self-Priming Pumps
Quantity Needed: 54 Units
Deadline for the Submission: 18/07/2024

Note: Send your quotation to: info@hatch-groups.com

Kindly note this is an urgent once-off tender, and we require these
pumps at your earliest convenience, we are looking forward to
receiving your best offer.

Kind Regards

Tom McGarry

Project Procurement Manager

Tel: +44 20 3575 1266, Fax: +44 20 3575 4125

E-mail: info@hatch-groups.com

Hatch Ltd: 20 St. Andrew Street, London EC4A 3AG, United Kingdom

Hatch Supply Chain | United Kingdom | Sweden | Middle East |
Oman | Saudi Arabia | United Arab Emirates.

 

DISCLAIMER: The information in this email and its attachment is
confidential and subject to copyright. If you have received it by
error please discard, you are hereby notified not to read, disclose
copy or use the contents thereof in any manner whatsoever, but are
kindly requested to notify the sender and delete it immediately. This
e-mail message does not create any legally binding contract between
Hatch Ltd and the recipient unless the contrary is specifically
stated. Statements and opinions expressed in e-mails may not represent
those of Hatch Ltd.

Marina C Paulson Can i Trust you My Friend

From: Marina C Paulson <maryannmary900@gmail.com>
Reply: marinapaulson72@aol.com
Date: Thu, 11 Jul 2024 08:22:21 -0700
Subject: Can i Trust you My Friend?
My Dear Beloved Friend,

Greetings and thank you for your response. Please let this not sound
strange to you because I am not asking you for money, for my only
surviving lawyer who would have done this, died early this year. I
prayed and got your email address from your country’s guest book which
I got from my late husband’s archive and I wish to visit once more if
God will in his infinite mercies grant me. In fuction of your good
profile, I want to solicit your assistance in the discharge of my
Will. I am Mrs. Marina C. Paulson, from London and am aged 68 years
suffering from endometrial cancer. Please, I want you to help me
create a charitable project with the money that I inherited from my
deceased husband who died in a motor accident. I was brought up from a
motherless baby’s home and was married to my late husband for twenty
nine years without a child.
My friends have plundered so much of my wealth since my illness and I
cannot live with the agony of entrusting this huge responsibility to
any of them anymore, so I sold all my inherited belongings and
deposited all the sum of 9,000,000.00 GBP (Nine Million Pounds) with
my bank. All I need is an honest person who will use at least %60 of
the funds as I would instruct, then the rest %40 will go to you for
helping me accomplish this mission because helping the needy is the
only legacy I can leave behind after my death. No money is required
from you to carry on with this project because it is my heart desire
to make a generous gift to you to work for a charity in your country.
I don’t mind if you are a Christian or Muslim or Hindu or Buddhist
rather my only paramount concern here is whether I can trust you
because this generation is filled up with greedy and fraudulent people
all over the world. I will give you more details as soon as I hear
from you.

Please contact me on the below emails: marinapaulson72@aol.com

Looking forward to your urgent response.

Kind regards.
Mrs.Marina C.Paulson

rosanasabina392 Stand in as a beneficiary

From: rosanasabina392@gmail.com
Date: 10 Jul 2024 13:44:22 -0700
Subject: Stand in as a beneficiary

Hello,

I have the pleasure to make this disclosure to you about a placement
with my institution. I am a private banker with a financial
institution in Central London. I have details of a deceased client who
is from your Country and may be related to you. He passed away years
ago and I will like to have your permission to present you as
beneficiary of his investment of 6.4M and the estate he left behind.
For more information and clarification Please contact me on
[zitadiri02@gmail.com] at your convenience.

Best Regards,
Richard Alex

Butler Saunders Interim Assistance General Manager

From: "Butler Saunders" <test@info.com>
Reply: butlersaunders1990@hotmail.com
Date: Tue, 09 Jul 2024 10:57:00 -0700
Subject: Interim Assistance General Manager
Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania USA Greetings,

This is my second time contacting you. 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. Butler Saunders, head of luggage/baggage storage facilities (Operations, Maintenance, and 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 $6,700USD. 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 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 $6,700 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 : (butlersaunders1990@hotmail.com) for further directives Thank you.

Butler Saunders
Interim Assistance General Manager,
(Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown.

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