Tag: London

Lesley Jones Hello

From: Lesley Jones <cesolution12@gmail.com>
Reply: lesleyjones388@gmail.com
Date: Fri, 19 Apr 2024 18:31:40 +0100
Subject: Hello
Hi,

Good day. My name is Lesley Jones from London, United Kingdom. We are
looking for a certain person who owns the email address I contacted
you with. If the email address is yours then you are the one, we have
been looking for all these while. We are glad to bring this news to
you. The IMF in conjunction with the European Union met and agreed
that a Vault office should be used to compensate all scammed victims
and your compensation Amount is $1,000,000 (One million United States
dollar) as you are among the persons who is to be compensated. Twenty
one (21) bank and government officials have been arrested worldwide so
far and arrest is still going on. We have recovered the total sum of
13.4 Million United States dollars from the scam syndicates in both
cash and assets confirmed to have come from their victims. Email
addresses of victims (which include yours) have also been recovered
from their address books. It is at this juncture that we are
contacting you because you are now listed as one of the beneficiaries
of the I.M.F compensation payment. You are hereby warned not to
communicate or duplicate this message to any of the scam syndicates
for any reason whatsoever as the Interpol is already on trace of the
other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration. Sorry if you received
this mail in your spam folder, due to a recent connection error from
the service provider. Waiting for your response urgently for more
details on how to receive these funds without any problem. Pls.
Contact me on this email for more explanation.
lesleyjones388@gmail.com

Regards
Lesley Jones
Head, IMF/EUROPEAN UNION coordinator.        
London, United Kingdom

stella ava very urgent

From: stella ava <avastella409@gmail.com>
Date: Fri, 19 Apr 2024 08:03:25 -0700
Subject: very urgent
Dear Beneficiary.

How are you doing today? I pray my email finds you well and in good
health.

This communication is to inform you that I have discussed with the
Bank directors of the paying Bank in Reserved bank of South Africa,
and it is confirmed that payment is ongoing this 1st quarter year 2024
as that your name has been shortlisted as part of the beneficiary who
will benefit from the payment exercise.

The Bank has further assured me that there will be no up front payment
from the beneficiary whatsoever as that you are not required to pay
any money hence you are required to fly down to MEXICO for the signing
of your funds release documents and proceed to KOREA to receive your
payment.

The Bank will take care of all expenses such as your flight going to
MEXICO and KOREA including your returning back to your home country.
The Bank will also pay for your hotel reservation during this three
days Bank meeting in MEXICO and two days in KOREA to receive your
payment. If you can make this trip to MEXICO  and KOREA then I shall
need the below information for perfection of your flight ticket
alongside your hotel booking.

1.Name of your nearest Airport
2.Attach Valid International Passport
3.Direct Telephone Number For Easy communication.

As soon as I receive this information then I shall commence payment
proceedings to ensure no lapses this time.

MY WHATSAPP NUMBER IS : +447700304589.

 Expect your valued response.

Sincerely Yours.

Mrs. Stella Avah.
Managing Director,
International Monetary Fund.(IMF).
London,UK.

 

 

info info Respond Very Urgently

From: info info <infooffice2121@gmail.com>
Date: Thu, 18 Apr 2024 03:14:05 +0100
Subject: Respond Very Urgently,
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal  Audit, Monitoring, Consulting.

Respond Very Urgently,

First and foremost, let me introduce myself. I am Ms.Fatoumata Ndiaye
from Senegal. I was nominated on the 17 October 2019 by António
Guterres(UN SECRETARY-GENERAL).

I write to inform you of my trip to U.S Washington D.C. last week from
London, due to series of complain from the United State Financial
Security Services and  other Security agencies from Asia, Europe,
Oceania, Antarctica, South  America, against the US Government and
the British  Government for the rate of scam activities going on in
these two nations. You can go through our website to confirm my
personality.

 <Suspicious hyperlink> 

During our network investigations we discovered that you have an
inheritance fund value of USD$10.700.000.00( TEN MILLION SEVEN HUNDRED
THOUSAND UNITED STATE DOLLARS which was (WILL)”to your NAME, during
our investigations, we discovered that a lot of people are interested
in confiscating your inheritance into their personal account because
they know too well that you can’t be able to come down to  Washington
D.C to claim your fund, This Thief went to the Bank Head office, with
a Funeral picture saying that you died of Car Accident and before you
died, you made him your rightful Next of Kin.

Please send all your necessary contact details

As well send your contact information below for verification:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address:
(4) Zip Code:
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Next of Kin

Be informed that I have a mandate from the United State Financial
agency in Washington to verify this Inheritance and give all necessary
instruction to release this fund to the rightful owner before I return
back to New York by Friday next week. We do not want anything that
will jeopardize your chances of receiving your fund, so you are
required to comply with my directives.

NOTE: You are warned to STOP every communication you have with anyone
as regards to your inheritance fund because all these while, they have
not been able to help you to receive your fund so for your best
interest, STOP every communication you have with whoever you have been
dealing with and work with me so that you will receive your funds
within 72 banking hours.

I have a very limited time to stay in Washington D.C here so I would
like you to urgently respond to this message so that I can advise you
on how best to receive your funds within the next 72 hours.

Yours sincerely,

Ms.Fatoumata Ndiaye
United Nations Under-Secretary-
General for Internal Oversight

NATWEST BANK CREDIT

From: NATWEST BANK <garrathfulford5@gmail.com>
Date: Tue, 16 Apr 2024 19:41:05 +0100
Subject: CREDIT
Dear Customer,
The Bank of England United Kingdom and the Financial Conduct Authority
London United Kingdom through the UK Debt Management office  has
 mandated the  NatWest  Bank London United Kingdom to pay all
 approved contract, compensation and inheritance claims  within 5
banking days  to facilitate the compilation for our payment report of
the First  financial quota  2024
Be advised that  the  NatWest  Bank London United Kingdom  will be
offering  the beneficiary Two (2) options of payment .
Kindly indicate your preferred choice of payment .
1. Telegraphic Transfer  
 2. Automated Teller Machine Card ( ATM)
We shall upon receipt of your response commence the credit  process
of your choice within  24hrs.
 Thanks for your anticipated cooperation .
Treat as Urgent
Signed
Treat as Urgent
Garrath Fulford
Director Business Banking Unit
NatWest Bank London United Kingdom

ruslanfnmi Margret Dennis

From: ruslanfnmi@inbox.lv
Reply: margretdennis@outlook.com
Date: 16 Apr 2024 04:11:14 -0700
Subject: Margret Dennis
My Dear Beloved Friend,

Sorry for contacting you through this medium, however i do not
have any other choice as I am a patient in dare need. I am Mrs
Margret Dennis 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 GBP (Nine
Million Pounds) with my bank.

All I need is an honest person who will use at least % 70 of the
funds as I would instruct, then the rest % 30 will go to you for
helping me accomplish this mission because donating this money to
charity 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.

Looking forward to your urgent response, on my private Email:
margretdennis@outlook.com

Kind regards.
Mrs Margret Dennis

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <blackalfonso84@gmail.com>
Date: Tue, 9 Apr 2024 06:58:51 +0000
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 clam 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 advice
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:info222221111@gmail.com
Office of Inspection
JFK International Airport New York, USA

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com>
Reply: inf2130111@gmail.com
Date: Tue, 9 Apr 2024 06:40:17 +0000
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 clam 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 advice
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:info222221111@gmail.com
Office of Inspection
JFK International Airport New York, USA

Dr Watson Good day

From: Dr Watson <pigmakemba@gmail.com>
Reply: drw62666@gmail.com
Date: Sun, 7 Apr 2024 01:02:20 -0700
Subject: Good day
—

Good day,
Seeking partner to source raw materials from your country for our UK
company. Materials are cheaper there, with potential purchases of up
to $5 million, yielding up to 30% profit.
Any business person or local representative capable of sourcing raw
materials is needed. No prior experience required. If interested,
please reply to my private email at: ( drw62666@gmail.com )
Regards,
Dr. Watson
London, United Kingdom

Kristalina Georgieva Attention Dear Beneficiary

From: Kristalina Georgieva <princesjoy626@gmail.com>
Reply: andreasmith2316@gmail.com
Date: Sun, 31 Mar 2024 20:12:36 -0700
Subject: Attention , Dear Beneficiary
Attention , Dear Beneficiary

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: *1062*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(1062) 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.

Fill the requested info below

FULL NAME:
ADDRESS:
PHONE/WhatsApp:
COUNTRY/CITY:
ID PHOTO:
GENDER:
OCCUPATION:

Mrs Kristalina Georgieva
Phone :(803) 336 1780
Managing Director,International Monetary Fund (IMF)

bacharach burt Attn:Read carefully and respond

From: bacharach burt <bacharach_b@yahoo.com>
Date: Wed, 27 Mar 2024 09:22:30 +0000 (UTC)
Subject: Attn:Read carefully and respond
Attention: Beneficiary,

Greetings to you and compliments of the season. This is to remind you
that your funds are currently lodged in a bank in LONDON. Let me also
inform you that there is no payment required but all you need is to
open an account with the bank so that the we will release your funds
into the account. first of all, all you need is to open an account
with the bank in LONDON and this can be done through online or better
still if you are not able to do that then the bank personal will
assist you online and again you can travel to LONDON in person to
complete the process yourself if you want to.

This is the only way forward because of money laundry the IMF has
decided to release all unpaid funds through this bank in LONDON and
you are not to pay any transfer charges rather you will receive your
bank Atmcard from the bank in LONDON once your account becomes
operational and then you can start withdrawal from the account. This
is the only and best method for you to receive your funds now and also
this bank is designated bank and approved by IMF/WORLD BANK.

Waiting for your expected co operations,

Best regards,
M.Bacharach
Sec.To the D.G
CC: Kristalina Georgiave. Director General International Monetary
Fund(IMF)

Mrs Liz Hamilton My Mrs Liz Hamilton

From: "Mrs Liz Hamilton"<office1881@gmail.com>
Reply: <office1881@gmail.com>
Date: Fri, 22 Mar 2024 14:07:43 -0700
Subject: My Mrs Liz Hamilton
I am Mrs Liz Hamilton 70 years old, Dumb and a widow. I was married to late Engr. Hamilton , my late husband was from California, USA who worked with Shell Development Company in London for Twenty-Six years before he died in the year August 9th 2016 after a brief illness that lasted only five days.
when my late husband was alive he deposited the sum of 8.4million dollars in a Bank in Ohio USA. Following my ill health (Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone like you who can use this money in charitable works to help the needs. More details will be made known to you upon your
response.

Reply through this email office1881@gmail.com

Thank you
Mrs Liz Hamilton.

Williams Benson DIAMOND BANK.

From: Williams Benson <katereggap73@gmail.com>
Reply: atm450office@gmail.com
Date: Fri, 22 Mar 2024 09:27:18 +0100
Subject: DIAMOND BANK.
DIAMOND BANK.
ATM International credit Settlement.
International Means of Payment Directorate.

Attn:

This is to officially notify you of your fund that
via numerous channels, e.g. courier companies, Western
Union Money Transfers and Banks Transfer. Because of this loss of
Our means that were accepted but not given to you.

So in this case it took place on the 11th. Jan 2021 a positive meeting
took place.
at the World Bank in Switzerland, the top officials and the central
bank
Governors from different countries around the world were with the
Meet them discussing how your fund can be given to you
without being lost at this point. Be informed that all of you
further communication with other people or offices in order to
Problems getting your ATM payment. Finally on the
The meeting is held by the President of the World Bank, Robert B.
Zoellick,
strictly authorized 7 banks in the world, all individual
Recipient funds through courier companies. Your fund that really
$ 45.5 million (Forty-five Million, Five Hundred Thousand United
States of America Dollars) included in the list of
List of recipients, among all other beneficiaries in different
Countries of the world that are paid via ATM MASTER CARD. Below are
the
authorized banks;

Daiwa Bank® / Osaka / Japan.
………………………… ……
Caja De Madrid / Madrid / Spain.
………………………… ……
Lloyds Bank® / London / England.
………………………… ………
Diamond Bank® Plc / Benin Republic.
………………………… ……..
Banco di Santo Spirito / Rome / Italy.
………………………… ……….
Bank of New York Mellon Corp / New York / USA.
……………..
Deutsche Bank branch Untermarkt 27, 99974 Mühlhausen / Thuringia,
Germany

Each of these banks distributes 350 ATM MASTER Credit CARDS
all beneficiaries in the world who are to receive their compensation
ATM Credit CARD. This bank (DIAMOND Bank®Plc.) Will send you your
ATM Credit CARD, which you can use to withdraw your money from an ATM
Machine in any part of the world, but the maximum withdrawal is
$ 50,000 per day while the minimum payout is $ 20,000 per day.
Note that this ATM Credit CARD has been activated by you and
Security PIN code number will be issued to you by this bank as soon as
how to get your credit card for a safer withdrawal. You’re welcome
please turn to
the payment department of the BANK card Mr. Donald Frank,
send your information to HIM for an instant response.

Mr. Donald Frank’s contacts are as follows;

Mr. Donald Frank,
Email(atm450office@gmail.com)
Director of the ATM Payments Department DIAMOND BANK Plc.

Your full name:?
Country / your address:?
Contact Home / Mobile:?
Age / Gender:?
A scan copy of your identity:?

Please make a delivery selection for shipping your
ATM credit
CARD as calculated as below;

DHL COURIER COMPANY shipping cost: $ 100 or EUR 75 (1 day delivery)
FedEx COURIER COMPANY Shipping Cost: $ 75 or EUR 50 (2 day delivery)
UPS COURIER COMPANY Shipping Cost: $ 50 or Euro 25 (3 day delivery)

BUY ITUNES CARD OR SEND STEAM GIFT CARD

For oral discussions, you can reach Mr. Donald Frank by email or phone
his hotline that will be given to you above once you get this
important
Message for more directions and update it over too
any development
from the above office.

NOTE: Due to scammers, we hereby give you our
Code of Conduct,
what is (ATM) so you need to provide this code when using the
Map Center by using it as a theme.

With best regards,
Chief Remittance Officer,
lordjanny59@gmail.com
DIAMOND BANK® Plc.
Regarding the World Bank @

From Rev. Richard.G Homes Customers Service Hours Monday To Saturday

From: "From Rev. Richard.G Homes" <dsmiths932@googlemail.com>
Reply: richardhomes123@gmail.com
Date: Thu, 21 Mar 2024 13:11:39 -0800
Subject: Customers Service Hours / Monday To Saturday
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431

Attention Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization and the IMF. This
ended 3 days ago.

It is obvious that you have not received your funds which is to the
tune of $10.5 million due to past corrupt Governmental Officials who
almost held the funds to themselves for their selfish reason and some
individuals who have taken advantage of your funds all in an attempt
to swindle your funds which has led to so many losses from your end
and unnecessary delay in the receipt of your funds.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been founds not to have receive their Contract
Sum,Lottery/,Inheritance.

We are happy to inform you that based on our recommendation your
outstanding funds of over-due payment in tone of USD $10.5M has been
credited in your favor with Santander Bank London UK. Having said all
this, we will further advise that you go ahead in dealing with the
Santander Bank UK,accordingly as we will be monitoring all their
activities with you as well as your correspondence at all levels.

NOTE: There are numerous Frauds emails on the internet, imposters
impersonating names and images. We therefore warn all the beneficiary
to be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank CEO of Santander Bank London UK only where your funds is
laying, with the below information:

Bank Name: Santander Bank London
Attn: Nathan Bostock
Chief Executive Officer
Email; bostock_nathan@aol.com
Department Code: 85750

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT TELEPHONE NUMBER:

we will want you to contact them immediately with the above email
address so as to enable them attend to your case accordingly without
any further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to me so that we can brief you
more as we are here to guide you during and after this project has
been completed.Please send your reply to our alternative e-mail
address as follows:(revrichard42@gmail.com)

Thank you very much for your anticipated co-operation.

Regards,

Rev.Richard.G Homes (Director)
International Monetary Funds
Head Department Washington D.C.© 2020

WILLIAM LEONARD YOUR PACKAGE FOR DELIVERY

From: "WILLIAM LEONARD"<test@mdyo.co.il>
Reply: <williamleonard653@gmail.com>
Date: Sun, 17 Mar 2024 03:13:34 +1100
Subject: YOUR PACKAGE FOR DELIVERY
MESSAGE FROM VICE CHAIRMAN HARRISBURG.
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

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 affect my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. William Leonard, 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 $4,700 USD. 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

However, to enable me to 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 to enable me to cross check your details, I will advise you to 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 48 hours 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 $4,700 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 it if we can keep this deal confidential. Please get back to me via my private Email:( williamleonard11@aol.com ) for further directives.

Thanks,

William Leonard.

VICE CHAIRMAN HARRISBURG,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

Theresa May Morgan YOUR PAYMENT NOTIFICATION.

From: Theresa May Morgan
Reply: <maxwellbrown@aliyun.com>
Date: Sat, 9 Mar 2024 06:43:25 -0800
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 ( maxwellbrown@aliyun.com )

Regards,
Theresa May Morgan
Foreign Compensation Commission

Yuri Fedotov Ref..Payment

From: Yuri Fedotov <rebeccasikele05@gmail.com>
Reply: contactus01@yandex.com
Date: Wed, 28 Feb 2024 11:11:56 +0200
Subject: Ref..Payment
Compensation Amount of GBP£450,000.00,

From: United Nation Offices

15, Churchill Place London

ENG E14 5HP

United Kingdom.

 

Good day;

 

This email is directed to inform you; Have you received your fund? If
really you have not received your fund. Kindly contact the South
African office Agent for immediate release of your payment, now with
the below contact details; your Full Names, Direct Telephone Number,
Sex, Country,

 

Person to Contact: Mr. William Markland.

Telephone: +27 74 510 0955

Whatsapp:+27699555578

Kindly reply through the agent email for your payment: (
agent2200@yandex.com )

 

We wait for your urgent response before the end of today.

 

Yours in service,

Mr. Yuri Fedotov (Admin Sec)

Tel/Fax: +44 703 181 4858

United Nations Funds Investigation Unit.

Mr. Glen F. Beckford RELEASE OF YOUR DELAYED UNPAID PAYMENT

From: "Mr. Glen F. Beckford"<frederickglen521@gmail.com>
Reply: <frederickglen521@gmail.com>
Date: Sat, 24 Feb 2024 02:07:07 -0800
Subject: RELEASE OF YOUR DELAYED/UNPAID PAYMENT
From The Desk Of Mr. Glen F. Beckford
Credit Solutions Advisor II Bank of America
44101 Ford Rd, Canton, MI 48187, USA.

ATTN: RELEASE OF YOUR DELAYED/UNPAID PAYMENT

I am happy to inform you that due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. My friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly.

You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments if you can still remember. This exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.

The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London, to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home.

After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise. Contact Mr. George Baker the IMF Coordinator with the below email address and keep me posted with every communication between you and Mr. George Baker.

Contact Name: Mr. George Baker
E-mail: georgebakerimf@gmail.com

Make sure you use as Subject I Am A BENEFICIARY.
He awaits the documents passport from you to proceed.

Yours Sincerely,

Mr. Glen F. Beckford
Credit Solutions Advisor II Bank of America
44101 Ford Rd, Canton, MI 48187, USA.

LUCRATIVE BUSINESS PR0POSAL

From: <ramazan>@carpetinn.com
Reply: ronaldscott1715@gmail.com
Date: 22 Feb 2024 22:39:21 +0100
Subject: LUCRATIVE BUSINESS PR0POSAL
Hello,

I’m a Research Assistant of the Research and Development Department
working with a perfume manufacturing company here in London,I have a
profitable business proposal that I wish to share with you. Let me
know if you are open to discussion for more details.

Best regards, Thank you

Mrs. Mary REMAIN BLESS IN THE LORD.

From: "Mrs. Mary"<nonsokenneth12@gmail.com>
Reply: <mrsmaryjohnson05@gmail.com>
Date: Wed, 21 Feb 2024 16:41:03 -0800
Subject: REMAIN BLESS IN THE LORD.
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you.

I am Mrs. Mary Johnson,74years,an aging widow suffering from cancer, I am on admission at a hospital.I would like to willfully entrust the rest of my monetary assets to you, Kindly reply back with your full Name, cellphone, address, to enable me to send you a letter of authorization to contact my bank first inland bank nigeria plc so that they can transfer my funds to your account for the purpose of helping the poor as indicated on my WILL.

Reply me through my Private Email: mrsmaryjohnson05@gmail.com

Kindly reply back immediately for further details?

Yours Faithfully.
Mrs.Mary Johnson.
(London UK).

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