Tag: London

Gary Johnson Your Abandoned Package For Delivery

From: "Gary Johnson"<info@lee.edu>
Reply: <garyleejohnson2086@protonmail.com>
Date: Mon, 18 Sep 2017 23:32:52 -0700
Subject: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello

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. Gary Johnson, 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 $13,700USD. 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 b

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 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 $13,700 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 for further directives.

Thanks,

Gary Johnson

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town

mattais conte Invitation: ATTN: YOUR VISA ATM CARD @ Friday 08 September 2017

From: mattais conte <mattaisconte@yahoo.com>
Date:
Subject: Invitation: ATTN: YOUR VISA ATM CARD @ Friday, 08 September 2017

SEP 08 “ATTN: YOUR VISA ATM CARD”

When
Friday, 08 September 2017
08:00 PM to 09:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTN: YOUR VISA ATM CARD $1.5 MILLION USA DOLLARS: WE HAVE FINALLY
CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF $1.5 MILLION DOLLARS
THROUGH VISA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN
ANY BANK OR NEARBY ATM MACHINE IN YOUR COUNTRY. YOU WILL RECEIVE YOUR
VISA ATM CARD HOWEVER THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE
PROFILING OF YOUR VISA ATM CARD AND IT DELIVERY TO YOUR HOME ADDRESS.
FULL NAME:—- HOME ADDRESS:—- COUNTRY/CITY:—— DIRECT PHONE
NUMBER:—— Contact MR CARL DEENY Direct Telephone +22996563997
Email: delvroffice@yandex.com MANAGEMENT AND TEAM (UNIMF) MARK DRON
HALL DIRECTOR

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David Mark Share The Joy With Me. USD 800 000

From: David Mark <davidyes14@outlook.com>
Date: Mon, 18 Sep 2017 08:32:49 +0000
Subject: Share The Joy With Me. USD$800,000

Dear Friend,

Share The Joy With Me. USD$800,000

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 which I kept for you as a compensation of
your past assistance to me no matter you did not complete it with me. His contact details is below;

Name: SOLOMON OGUGUA.
Email; ( solomonogugua@yahoo.com )
Tel: Tel: +234-81551-87662

Kindly reconfirm to him the following information below:

Your full name_____________________
Your address_____________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.

Regards,
Mr David Mark

Dr. David Wilson SHIPMENT OF YOUR FUNDS

From: "Dr. David Wilson" <j.vainio@kolumbus.fi>
Reply: dr.davidwilson177@gmail.com
Date: Mon, 18 Sep 2017 04:59:47 +0300
Subject: SHIPMENT OF YOUR FUNDS

ATTENTION:

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

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

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

Sincerely,
David Wilson,
Head Officer-in-Charge,
Administrative Service Inspection Unit.

Ecowas Marshall Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi…

From: Ecowas Marshall <gkemax@yahoo.com>
Date:
Subject: Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi...

SEP
12 “ATM CARD TRANSFER Fwd Contact Dr David Marshall Mazi”

When
Tuesday, 12 September 2017
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
From: Dr David Marshall Mazi. Director, Foreign Operations Atm
Card Department Central Bank of Benin Rsultat de recherche dimages
pour “stanbic bank atm card” ATTN BENEFICARY , : The account
normalization and subsequent remmittance of your payment into your
account have been delayed by bureaucractic nature of the Central Bank
of Benin and Stanbic Credit bank Benin London respectively, this
according to Department Of The Bank Credit Card is to ensure that you
meet the requirements, however, we have resolved that a new approach
be adopted to reduce this unnecessary delay, to this end, we have
resolved that your payment be programmed into HSBC Corporate Visa
Card. The total fund in question is 1 Million, five hundred Thousand
United States Dollars.($51 5m) this is irrespective of how much your
initial contract payment was. The Central Bank of in collaboration
with Stanbic Credit bank Benin has concluded to issue you a CORPORATE
VISA CARD where your payment will be uploaded. This will now enable
you to either download your payment at any ATM Machine anywhere in the
world or at your local bank. This development became highly imperative
because of the numerous complaints we have received from both IMF and
World bank about the non- settlement of outstanding debts, If you have
any question or confused about this new process, feel free to write me
immediately so that I will give you more insight about this
development, confirm your private phone number so that I can as well
call you. The Visa Card Application Form will be faxed or scanned to
you as soon as you confirm your express desire to be paid through this
medium.I am also enclosing my international passport to further
demonstate real commitment. Contact Dr David Marshall Mazi Director,
Foreign Operations Atm Card Dept +229 9981573

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Invitation: ATM CARD TRANSFER Fwd Contact Dr David Marshall Mazi @ Tuesday, 12 September 2017

Sinelle CAPWELL DONATION

From: Sinelle CAPWELL <sinellecapwell66@yahoo.com>
Reply: sinellecapwell62@yahoo.com
Date: Sun, 17 Sep 2017 16:00:49 +0200
Subject: DONATION

Bonjour mon cher(re)
Sur m'appelle Madame Sinelle CAPWELL, j'aimerais faire une donation de
mes fortune, Comme dit la bible: qui donne aux pauvres prte Dieu.
Hospitalis l'hpital Royal de Londres suite une maladie incurable
dont mon mdecin m'a dit si je croie en Dieu je serais peut tre sauv.
Mon tat de sant actuel ne me permet pas de raliser le projet que
j'envisage de l'hpital Royal de Londres o cette maladie me confine. Je
vous pris d'accepter ma voiture de subvention l'Esprit du Seigneur m'a
rappel pour annoncer une nouvelle aux pauvres et pour proclamer aux
captifs la dlivrance. Je dsire aider les enfants de rue, les orphelins
et les personnes en situation difficiles ou construire un centre social
pour les personnes dmunis, rendre heureuse les familles pauvres. Je
comprenez votre tonnement quant ma faon de procder. Vous tes en
train d'y accder, vous trouverez plusieurs organismes dans le monde que
j'aurai pu contacter, mais j'aimerais plutt que a soit une personne
comme tout le monde, qui je confier cette lourde responsabilit de
crer une fondation et de faire les bonnes uvres comme feu l'Abb
Pierre. Dans le pass, je faisais des dons aux associations dplorables
je n'ai jamais t satisfaite de la grance de ces dons. Il ya beaucoup
de souffrance dans le monde, et il faut que nous les tres humains qui
ont la possibilit d'aider un peu de temps pour les personnes qui sont
dans les difficults du fassent.Toute cette molette contient (Quinze
Millions Vingts Cinq Milles Dollars) 15.025.000 US $ dans un compte
bloqu dans les pays de l'Afrique de l'Ouest (BNIN). Avoir vous
contacter a t une grande rflexion. Malheureusement je n'est pas eu la
chance d'avoir des enfants aprs Cinq annes de vie commune avec mon
mari qui a perdu la vie suite a une courte maladie.
Veuillez me recontacter l'adresse: sinellecapwell62@yahoo.com

Afin que vous puissiez vous donner les procdures suivre qui vous
aidera entrer en possession de la mallette le plus vite possible.

Jean 16:33 le Seigneur nous assurons son soutien.

Merci Cordialement.

Hello Well Beloved
On calling me Mrs. Sinelle CAPWELL, I would like to make a donation of
my possessions, As the Bible says: who gives the poor to God.
Hospitalized at the Royal Hospital in London following an incurable
disease that my doctor told me if I believed in God I might be saved. My
present state of health does not allow me to carry out the project I am
considering from the Royal Hospital of London, where this disease
confines me. I took you to accept my subsidy car the Spirit of the Lord
reminded me to announce a news to the poor and to proclaim deliverance
to the captives. I want to help street children, orphans and people in
difficult situations or build a social center for the poor, make poor
families happy. I understand your astonishment at how I proceed. You are
accessing it, you will find several organizations in the world that I
could have contacted, but I would rather like it to be a person like
everyone, to whom I entrust this heavy responsibility to create a
foundation and to do good works like the late Abbot Pierre. In the past,
I donated to the deplorable associations I was never satisfied with the
stewardship of these gifts. There is a lot of suffering in the world,
and we need human beings who have the opportunity to help a little time
for the people who are in the difficulties of doing it. All this wheel
contains (Fifteen Million Five Hundred Thousand Dollars ) 15,025,000 US
$ in a blocked account in the countries of West Africa (BENIN). Having
contact you has been a great reflection. Unfortunately I was not lucky
to have children after Five years of living together with my husband who
lost his life following a short illness.
Please contact me at: sinellecapwell62@yahoo.com

So that you can give yourself the procedures to follow that will help
you get into the briefcase as quickly as possible.

John 16:33 the Lord assures us of his support.

Thank you Best regards.

Sinelle CAPWELL DONATION

From: Sinelle CAPWELL <sinellecapwell66@yahoo.com>
Reply: sinellecapwell62@gmail.com
Date: Sun, 17 Sep 2017 14:17:15 +0200
Subject: DONATION

Bonjour mon chre
Sur m'appelle Madame Sinelle CAPWELL, j'aimerais faire une donation de
mes fortune, Comme dit la bible: qui donne aux pauvres prte Dieu.
Hospitalis l'hpital Royal de Londres suite une maladie incurable
dont mon mdecin m'a dit si je croie en Dieu je serais peut tre sauv.
Mon tat de sant actuel ne me permet pas de raliser le projet que
j'envisage de l'hpital Royal de Londres o cette maladie me confine. Je
vous pris d'accepter ma voiture de subvention l'Esprit du Seigneur m'a
rappel pour annoncer une nouvelle aux pauvres et pour proclamer aux
captifs la dlivrance. Je dsire aider les enfants de rue, les orphelins
et les personnes en situation difficiles ou construire un centre social
pour les personnes dmunis, rendre heureuse les familles pauvres. Je
comprenez votre tonnement quant ma faon de procder. Vous tes en
train d'y accder, vous trouverez plusieurs organismes dans le monde que
j'aurai pu contacter, mais j'aimerais plutt que a soit une personne
comme tout le monde, qui je confier cette lourde responsabilit de
crer une fondation et de faire les bonnes uvres comme feu l'Abb
Pierre. Dans le pass, je faisais des dons aux associations dplorables
je n'ai jamais t satisfaite de la grance de ces dons. Il ya beaucoup
de souffrance dans le monde, et il faut que nous les tres humains qui
ont la possibilit d'aider un peu de temps pour les personnes qui sont
dans les difficults du fassent.Toute cette molette contient (Quinze
Millions Vingts Cinq Milles Dollars) 15.025.000 US $ dans un compte
bloqu dans les pays de l'Afrique de l'Ouest (BNIN). Avoir vous
contacter a t une grande rflexion. Malheureusement je n'est pas eu la
chance d'avoir des enfants aprs Cinq annes de vie commune avec mon
mari qui a perdu la vie suite a une courte maladie.
Veuillez me recontacter l'adresse: sinellecapwell62@yahoo.com

Afin que vous puissiez vous donner les procdures suivre qui vous
aidera entrer en possession de la mallette le plus vite possible.

Jean 16:33 le Seigneur nous assurons son soutien.

Merci Cordialement.

Hello Well Beloved
On calling me Mrs. Sinelle CAPWELL, I would like to make a donation of
my possessions, As the Bible says: who gives the poor to God.
Hospitalized at the Royal Hospital in London following an incurable
disease that my doctor told me if I believed in God I might be saved. My
present state of health does not allow me to carry out the project I am
considering from the Royal Hospital of London, where this disease
confines me. I took you to accept my subsidy car the Spirit of the Lord
reminded me to announce a news to the poor and to proclaim deliverance
to the captives. I want to help street children, orphans and people in
difficult situations or build a social center for the poor, make poor
families happy. I understand your astonishment at how I proceed. You are
accessing it, you will find several organizations in the world that I
could have contacted, but I would rather like it to be a person like
everyone, to whom I entrust this heavy responsibility to create a
foundation and to do good works like the late Abbot Pierre. In the past,
I donated to the deplorable associations I was never satisfied with the
stewardship of these gifts. There is a lot of suffering in the world,
and we need human beings who have the opportunity to help a little time
for the people who are in the difficulties of doing it. All this wheel
contains (Fifteen Million Five Hundred Thousand Dollars ) 15,025,000 US
$ in a blocked account in the countries of West Africa (BENIN). Having
contact you has been a great reflection. Unfortunately I was not lucky
to have children after Five years of living together with my husband who
lost his life following a short illness.
Please contact me at: sinellecapwell62@yahoo.com

So that you can give yourself the procedures to follow that will help
you get into the briefcase as quickly as possible.

John 16:33 the Lord assures us of his support.

Thank you Best regards.

Mr James Morgan SECOND NOTICE

From: "Mr James Morgan"<payment@hsbkklondon.com>
Reply: <jamesmorgan1957@outlook.com>
Date: Sun, 17 Sep 2017 01:19:39 +0100
Subject: SECOND NOTICE

Hello

My name is Mr James Morgan and i am an inspection Unit director Of
Emirate Airline Cargo Department here At Heathrow international
airport here London Uk. During a routine check on cargoed luggage's, I
discovered an abandoned shipment through a diplomat from Britain which
was not properly tagged and when scanned it was revealed an
undisclosed large sum of money in a Metal Trunk Box weighing
approximately 95Lbs.

From further investigation, I found out that the cargoes box was
abandoned because the Content was not properly declared by the
consignee before the authorities that it contained cash but rather it
was declared as personal effect obviously to avoid detection
considering that it came in as diplomatic cargo consignment. More so
the diplomat's inability to pay for the mandatory non-inspection fees
and other mandatory minor airport clearance charges as demanded by the
UK Customs officials on point of entry could have led him to abandon
the metal box.

On further check, we found out that the box contain more than $5M(
Five Million Dollars) or above and the consignment is still left in
storage house till today through an Dubai registered shipping Company
Courier, the dispatch Service Limited a division of Trans Guard LTD.
The Consignment is one metal box with weight of about 95Lbs (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L.)
approximately.

Now I decided to contact you on a personal note and inquire If you
would want us to transact the delivery of this cargo to you for our
mutual benefit, you should provide the following information to me as
quickly as possible: 1, your full Name, 2,your phone number, 3, full
address, to enable me put in your information as the owner. including
the name of nearest airport to your city of residence and other
details. These details are required for the delivery of the cargo to
you and be rest assured that I am officially empowered to approve or
disapprove the delivery of the cargo to its beneficiary and i need an
assurance from you that as soon as i approve for the delivery, you
will be responsible for it's transportation to any of your given
residential or office addresses as the case may be.

Note that all communication must be held extremely confidential, I
can have everything concluded within 3 days upon your acceptance and
proceed to your address for delivery. But it must be on the condition
that you will give me 40% of the amount contained in the boxes while
60% goes to you. I want us to transact this business and share the
money before the end of this month considering that the shippers
have abandoned the box containing the money and ran away.

I have plans to resign from work as soon as this deal pulls through
and i kindly demand for your strictest confidentiality henceforth
considering my
official position here as a public servant.

I will furnish you with my full contact info asap.

Best Regards
Mr James Morgan
+44703 189 7866

Mr john Invitation: Money Gram information to pick up the …

From: Mr john <mrjohn520@yahoo.com>
Date:
Subject: Invitation: Money Gram information to pick up the ...

SEP 09 “Money Gram information to pick up the money: MTCN : #26046856”

When
Saturday, 09 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Dear Happy New Month, This Message Is From Federal Ministry
of Finance Benin Republic. To The Owner Of This E-mail address, How
Are You Today, I Write To Inform You That We Have Already Sent You
USD$6500.00 Dollars Through Money Gram as we have been given the
mandate to transfer your full compensation payment total sum of
($4.5Million U.S.D) via Money Gram as instructed by our government.
Please to avoid mistake be advice to reconfirm your full details to
Money Gram Department Benin Republic, for them to confirm and release
the detail of your first payment of $6500.00US Dollars per a day. Your
Name………….. Country…………… City……………….
Address…………. Telephon No…………..
Occupation……………. Sex………………. CONTACT MONEY GRAM
DEPARMENT BELOW, Manager Mr. eze paul Direct Phone: +229-99315234,
Email: ( moneygram57@outlook.com ) Here is the Money Gram information
to pick up the money: MTCN : #26046856 Senders Name: Ezennia Joiner,
Amounts $6,500.00 US Dollars, call Money Gram Director to give you
Text Question /Answer immediately after sending your details. Please
email me your direct telephone number because I need to be calling you
once we send any payment to you.

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Invitation: Money Gram information to pick up the money: MTCN : #26046856 @ Saturday, 09 September 2017

pamela swan PLEASE GET BACK TO ME ASAP

From: pamela swan <mrs.pamela.h.swan11@outlook.com>
Date: Sat, 16 Sep 2017 03:27:57 +0000
Subject: PLEASE GET BACK TO ME ASAP

ATTENTION BENEFICIARY

I Thank God almighty that I finally got you, let sincerity be our
bond, my names are Mrs. Pamela H Swan, I am a dying woman who had
decided to donate what I have to you for the help of the poor people
around you. I am 63 years old and was diagnosed of cancer about 2
years ago. I was touched by the holy spirit to take this decision,
rather than allow my greedy uncle to use my husband's hard earned fund
Ungodly, I will be undergoing an operation in London to correct the
damages coursed by the cancerous disease in my lungs, and I pray that
I survive the operation.

This money when added with my personal savings is around
$17,250,000.00usd(seventeen million two hundred and fifty Thousand
United States Dollars Only) .It is deposited in a secured bank in West
Africa, please when you receive this money, more priority should be
given to the good work of the lord, especially the orphanage, the
needy and to help the motherless.

Presently, I have informed my Attorney, about my decision in WILLING
this fund to you, you are to get back to me immediately if you are
interested in carrying out this task, so that I will instruct you on
how to get in contact with my attorney and my account officer.

I wish you all the best and may the good Lord bless you abundantly,
and please use the funds well and always extend the good work to
others should encase I did not survive this major operation I am about
to go through now, but all I need now is prayers.

If you are willing to handle this fund for the purpose mentioned
above, get back to me with the below details to enable me prepare my
LAST WILL AND TESTAMENT IN YOUR NAME as my next of kin and the
rightful beneficiary to the fund.
Your full name………..
Your mobile number…………
Your age…………………..
Your sex………………………
Your identification proof………………..
Your occupation………………………….
Your country and city…………………..

NB: I will appreciate your utmost confidentiality and trust in this
matter to accomplish my heart desire, as I don't want anything that
will jeopardize my last wish.

Dr Racheed Hawka Invitation: RC-32657 INTERNATIONAL POLICE COMMAND…

From: Dr Racheed Hawka <dracheedhawka36344572@yahoo.com>
Date:
Subject: Invitation: RC-32657, INTERNATIONAL POLICE COMMAND...

SEP
15 “RC-32657, INTERNATIONAL POLICE COMMAND UNIT,”

When
Friday, 15 September 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
INTER POLICE COMMAND RC-32657, INTERNATIONAL POLICE COMMAND UNIT,
Attention: My name is Mr. Ken Arase. I am fraud investigating
International Police, attached with United Nations International
Police Unit London. I cover Europe, Asia and African countries with my
men. This notification email is coming to you from Interpol Command
Unit, please immediately you receive this message do let us know as we
need to carry on with this imposters work accordingly, I am writing
to let you know that my Men in West Africa arrested three gentlemen
and lady in the Western Union on Friday been 2017/03/31 namely Anthony
Edochie, Emmanuel Obagha, Frank Brown and a lady Ruth Okeke and one of
them came from Nigeria and Benin Republic( Ruth Okeke) and through our
investigation we discovered that you are among the list of foreigners
that fell victims of their fraudulent activities, and they claimed
they where doing legitimate transaction with you, they confess that
they have been using many other names in receiving Money from you.
From our investigation, we discovered that you have lost lots of
money, which includes money borrowed from friends to fulfill your
financial obligation with these criminals. We discovered that a lot of
names have contacted you and they claimed to be YOUR PARTNERS AND
FRIENDS IN BUSINESS. They used your money and do away with it. Though
they are now on the run but they that might be writing you from hiding
due to mobile internet services. Please we want to know how much you
send to them, to enable us include it in the money we are proposing to
return to you immediately. Please we dont have much thing with you for
now as you can see we are very busy but all we need is for you to send
down your home address and your phone number and how much you have
sent to them so far because first thing on Monday Morning we will take
them to court and from the court if they found guilty they will be in
jail and with need a strong evidence to present in the Court. So you
can e-mail us back with the needed details if you dont know the
exactly amount you have sent to Europe, Asia and Africa under scammers
control then you just tell us that you dont know the amount so we can
contact the Financial Institutions you used in sending the money to
provide the details. Please all we need from you is the truth
meanwhile your fund will be transfer to you under United Nations Scam
Victims Compensation. We need your absolute co-operation right now
because your fund worth $2,600,000.00, is right now in custody of
Interpol Police Force Command Unity Africa. Due Corruption undermines
political, social and economic stability. It threatens security and
damages trust and public confidence in systems which affect peoples
daily lives. Although corruption frequently occurs at local or
national level, its consequences are global; its hidden costs immense.
As the worlds largest International Interpol Police organization is
taking its place at the forefront of the fight against corruption,
after we received report from (FBI) we decided to not to transfer the
fund but keep it in our custody until a thorough investigation is
carried out. We await for details from you upon receipt of this
e-mail. Inspector Racheed Hawka, Interpol Command Unit, UNDER THE
LEADERSHIP OF MRS MIREILLE BALLESTRAZZI

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Invitation: RC-32657, INTERNATIONAL POLICE COMMAND UNIT, @ Thursday, 14 September 2017

David Ellis ATLANTA GEORGIA

From: David Ellis <vsalem34@gmail.com>
Reply: ellisdavid585@gmail.com
Date: Thu, 14 Sep 2017 23:01:33 +0100
Subject: ATLANTA , GEORGIA

MR. DAVID ELLIS,
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA , GEORGIA

I am David Ellis Head of Inspection Unit United Nations Inspection Agency in
Harts field-Jackson International Airport Atlanta, Georgia.

During our investigation, I discovered An abandoned shipment through a
Diplomat
from United Kingdom which was transferred from JF Kennedy Airport
To our facility here in Atlanta, and when scanned it revealed an undisclosed
sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared
by
the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent
or
confiscation by the relevant authorities. The diplomat's inability to pay
for Non Inspection fees among other things are the reason why the
consignment
is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still
left in the airport storage facility till today. The Consignments like
I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.
The
details of the consignment including your name and email on the official
document from United Nations' office in London where the shipment was
tagged as
personal effects/classified document is still available with us. As it
stands
now, you have to reconfirm your Full name, Phone Number, full address so I
can
cross-check and see if it corresponds with the one on the official
documents.
It is now left to you to decide if you still need the consignment or allow
us
repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag, he
could not secure a valid non inspection document(s), etc. I am ready to
assist
you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery

Company/agent that will provide the necessary security That is required to
deliver the package to your doorstep or the destination of your choice. I
need
all the guarantee that I can get from you before I can get involved in this
project. Email (ellisdavid585@gmail.com)

Best Regards,

David Ellis
INSPECTION OFFICER
+1254-238-4743

Mr David Ellis ATLANTA GEORGIA

From: Mr David Ellis <www.fcng@gmail.com>
Reply: davidellis101@hotmail.com
Date: Thu, 14 Sep 2017 21:41:23 +0100
Subject: ATLANTA , GEORGIA

MR. DAVID ELLIS,
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA , GEORGIA

I am David Ellis Head of Inspection Unit United Nations Inspection Agency in
Harts field-Jackson International Airport Atlanta, Georgia.

During our investigation, I discovered An abandoned shipment through a
Diplomat
from United Kingdom which was transferred from JF Kennedy Airport
To our facility here in Atlanta, and when scanned it revealed an undisclosed
sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared
by
the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent
or
confiscation by the relevant authorities. The diplomat's inability to pay
for Non Inspection fees among other things are the reason why the
consignment
is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still
left in the airport storage facility till today. The Consignments like
I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.
The
details of the consignment including your name and email on the official
document from United Nations' office in London where the shipment was
tagged as
personal effects/classified document is still available with us. As it
stands
now, you have to reconfirm your Full name, Phone Number, full address so I
can
cross-check and see if it corresponds with the one on the official
documents.
It is now left to you to decide if you still need the consignment or allow
us
repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag, he
could not secure a valid non inspection document(s), etc. I am ready to
assist
you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery

Company/agent that will provide the necessary security That is required to
deliver the package to your doorstep or the destination of your choice. I
need
all the guarantee that I can get from you before I can get involved in this
project. Email (ellisdavid585@gmail.com)

Best Regards,

David Ellis
INSPECTION OFFICER
+1254-238-4743

Mr. Charles Colocino Re: Your Abandoned Package For Delivery

From: "Mr. Charles Colocino" <test@blueoceanfootwear.com>
Reply: info.charlescolocino@mynet.com
Date: Thu, 14 Sep 2017 14:09:27 +0600
Subject: Re: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
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. Charles Colocino, 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 $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 t

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 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 $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 : ( info.charlescolocino@mynet.com ) for further
directives.

Thanks,

Mr. Charles Colocino

delivery company Invitation: Mrs.Delores Ben @ Thursday 14 September 2017

From: delivery company <deliverycompany762@yahoo.com>
Date:
Subject: Invitation: Mrs.Delores Ben @ Thursday, 14 September 2017

SEP
14 “Mrs.Delores Ben”

When
Thursday, 14 September 2017
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Friend. I have registered your ATM CARD of $1.5m with UPS
Courier Company with registration code of ( Shipment Code awb 33xzs,
ATM Card Registered Code No xgt442. Security Code
sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate
Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery
information such as, Your Name, Your Address and Your Telephone
Number: UPS Courier Office: Name of Dir:Mr. Edward Tony E-mail:(
upsagent797@yahoo.com ) Tel:+229-64489555 I have paid for the
Insurance & Delivery fee.The only fee you have to pay is their
Security fee only.Please indicate the registration Number and ask Him
how much is their Security fee so that you can pay it. Best Regards,
Mrs.Delores Ben

IMF OFFICE Attention Please

From: IMF OFFICE <informacion@vallesprevision.com>
Reply: <imf@monetarycontrolservice.org>
Date: Wed, 13 Sep 2017 10:29:00 +0100
Subject: Attention Please

—

The International Monetary Fund (IMF) Investigation Department
Washington DC is here by to inform you that we recently received
several reports through our Global surveillance network that your
transaction has failed to be successful after diverse efforts because
the offices and individuals involved has made it a swindle opportunity
hence they continue to demand for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds
valued the sum of 5,000.000.00 (Five million pounds) from the erratic
custody, meanwhile if you noticed any change of amount or value its
rather as a result of the false information you have been fed or
imparted by those hoodlums.

Your fund was securely entrusted to Sainsburys Bank Plc in London, UK
today under a special supervision of Andy Simmonds an experienced
Sainsburys Bank official who is to be conducting your payment
henceforth. Therefore you are advised to contact the Bank representative
with the information outlined below;

Sainsbury's Bank Plc
Contact Person:Mr. Andy Simmonds
Phone: +44 13 1510 3336
E-mail: helpdesk@sainsburys.groupinc.co.uk

Furthermore identification code (SB90991031XY) was issued by Sainsburys
Bank which you are required to indicate by using it as the subject of
your email for verification or easy identification and the following
information are also required; Full name, address and telephone number.

Henceforth you are advised to terminated all conversation or
correspondent with any office, individual in Africa or elsewhere
claiming to be in custody of your fund, you should consider it a hoax
because your fund was official entrusted to Sainsburys Bank by this
office today.

Finally you are advice to comply with instruction and directives of
Sainsburys Bank accordingly to enable them facilitate your payment
promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

George Hartman Invitation: Attention Dear Beneficiary @ Tuesday 12 September 2017

From: George Hartman <georgehartman01@yahoo.com>
Date:
Subject: Invitation: Attention Dear Beneficiary @ Tuesday, 12 September 2017

SEP
13 “Attention Dear Beneficiary”

When
Wednesday, 13 September 2017
01:00 AM to 02:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary, Welcome to Western Union Head Office
and This is to inform you that International Monetary Fund IMF is
compensating all the scam victims $2.700.000.00 USD here in Nigeria
(Two Million Seven Hundred Thousand Dollar Only each, and your email
address was found in the scam victims list) Contact us Below:
westernunoffice4@gmail.com Call me now +2348100085199 Thanks, Wesley
Peters

This event invitation was sent from Yahoo Calendar

Godwin Emefiele Invitation: Attention Dear Beneficiary @ Tuesday 12 September 2017

From: Godwin Emefiele <cbankofnigeria121@yahoo.com>
Date:
Subject: Invitation: Attention Dear Beneficiary, @ Tuesday, 12 September 2017

SEP
12 “Attention Dear Beneficiary,”

When
Tuesday, 12 September 2017
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary, Welcome to Western Union Head Office
and This is to inform you that International Monetary Fund IMF is
compensating all the scam victims $2.700.000.00 USD here in Nigeria
(Two Million Seven Hundred Thousand Dollar Only each, and your email
address was found in the scam victims list) Contact us Below:
westernunoffice4@gmail.com Call me now +2348100085199 Thanks, Wesley
Peters

This event invitation was sent from Yahoo Calendar

office user Invitation: Attention @ Friday 08 September 2017

From: office user <officeuser34@yahoo.com>
Date:
Subject: Invitation: Attention, @ Friday, 08 September 2017

SEP
08 “Attention,”

When
Friday, 08 September 2017
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention, We have deposited the check of your fund
($2.500`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Mike danglo via E-mail( western.
unionmt450@gmail.com). He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information
to avoid wrong transfer such as, Receivers Name_______________
Address: ________________ Country: _____________ Phone Number:
_____________ Though, Mr. Franklin Moore has sent $5000 in your name
today so contact Dr.Mike Danglo call him +22998387438 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, Best Regards. John Green

This event invitation was sent from Yahoo Calendar

Matt Pascual Re:Re: URGENT INQUIRY P.O

From: "Matt Pascual" <purchase01@ecatchemicals.com>
Date: Mon, 11 Sep 2017 21:58:51 -0700
Subject: Re:Re: URGENT INQUIRY & P.O

Hello Dear,

As regards to our new order placed on 12th June 2017, Please make a review of the signed purchase order and required specs.
Please re-quote so we can place order for urgent shipment.

Download Spreadsheet

Jellycat Limited Shepherds Building, Rockley Road, London, W14 0DA Tel: +44 20 7603 9383 Fax: +44 20 7603 9131www.jellycat.com

Dr. Peter Edward John National Commercial Bank

From: "Dr. Peter Edward John" <dr.peterejohnson1206@outlook.com>
Date: Mon, 11 Sep 2017 08:36:33 +0000
Subject: National Commercial Bank

Hello,

How are you doing.

I am Dr. Peter Edward Johnson, Staff of National Commercial Bank (NCB) Branch office London.

I will need your cooperation to immediately effect a huge amount into your account.

Await your prompt response.
Sincerely,
Dr. Peter Edward Johnson,

Phone: (+44) 74 5215 9309

Dr. Peter Edward Johnson National Commercial Bank

From: "Dr. Peter Edward Johnson" <davis.pauljohnson@gmail.com>
Reply: dr.peterejohnson@gmail.com
Date: Mon, 11 Sep 2017 06:42:03 +0100
Subject: National Commercial Bank

—
Hello,

How are you doing.

I am Dr. Peter Edward Johnson, Staff of National Commercial Bank (NCB)
Branch office London.

I will need your cooperation to immediately effect a huge amount into
your account.

Await your prompt response.
Sincerely,
Dr. Peter Edward Johnson,

Phone: (+44) 74 5215 9309

David Mark Share The Joy With Me. USD 800 000

From: David Mark <davidmarkonly8@outlook.com>
Date: Sat, 9 Sep 2017 07:20:13 +0000
Subject: Share The Joy With Me. USD$800,000

Dear Friend,

Share The Joy With Me. USD$800,000

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 which I kept for you as a compensation of
your past assistance to me no matter you did not complete it with me. His contact details is below;

Name: SOLOMON OGUGUA.
Email; ( solomonogugua@yahoo.com )
Tel: Tel: +234-81551-87662

Kindly reconfirm to him the following information below:

Your full name_____________________
Your address_____________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.

Regards,
Mr David Mark

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