Tag: London

Edwige Murielle Good evening

From: Edwige Murielle <edwige.murielle@yahoo.fr>
Reply: Edwige Murielle <edwige.murielle@yahoo.fr>
Date: Mon, 5 Dec 2016 14:47:44 +0000 (UTC)
Subject: Good evening

Good evening
I apologize for this intrusion, my name is Edwige.murielle native of France. I had to contact you of this sort because I want to do something very important. It will seem a bit suspicious to you that you do not know me and I do not know you. In fact, I am suffering from cancer that is terminally ill, my attending physician has just informed me that my days are counted because of my degraded state of health. According to what the Doctor has justified me a Ball is now installed in my cage, I have this disease for more than 4 years. I am a widow and I have no children. I am hospitalized in LONDON in ENGLAND. I plan to donate all my possessions. However, I would understand your astonishment at how I proceed. My longing has always been to meet an anonymous physical person so that the latter conducts social actions through a foundation. I have at the moment a sum of 2,800,000 € (two million eight hundred thousand euros) which I had kept for a construction project. I will be glad to give you this money which will help you in your enterprise and your projects, I beg you to accept this because it is a gift that I give you and that without asking anything in return. I suffer enormously and I am very afraid to die without knowing the destination of my possessions, I almost can not sleep at night like the day because I do not want to die without having donated all this money otherwise I think It would be a mess. So I wait for your answer in my box to give you more explanation.
Mrs. Edwige.murielle

OPERATION MANAGER Very Urgent

From: OPERATION MANAGER <operationalmanagerbaclays069@yandex.com>
Reply: operationalmanagerbarclays069@yandex.com
Date: Mon, 05 Dec 2016 08:26:25 -0200
Subject: Very Urgent

—
BARCLAY'S BANK PLC.
1 CHURCHILL PLACE,
LONDON,UNITED KINGDOM
Tel: +44 (20) 33895723
Fax: +44 703-5911-274

EMAIL:info@barclayinvestmentonline.com
:operationalmanagerbarclays069@yandex.com

DATE:05/12/2016

Attention Please,

Inline with our cooperate responsibilities, we wish to inform you that
we are mandated by Mrs. Christine Madeleine Odette Lagarde (Director
International Monitoring Fund ( IMF) Liaison office, to release and
transfer your funds valued US$10,500,000.00 to your account. In view of
this, we will like you to complete the verification forms below and
submit back to us for immediate processing, release and transfer of your
fund value into your receiving account.

Fill out attached forms 1&2 correctly and return back to us with
completed copies.

Hoping for your prompt response with the required information.

YOURS FAITHFULLY,

Brad.
Director, Operation and Bank SME Finance (069)
Barclay's Bank Plc
Phone: +44 (20) 33895723
Email: operationalmanagerbarclays069@yandex.com
United Kingdom

DISCLAIMER
The Information contained and transmitted by this E-MAIL is proprietary
to Barclays Bank and/or its Customer and is intended for use only by the
individual or entity to which it is addressed, and may contain
information that is privileged, confidential or exempt from a disclosure
under applicable law. All inquiry to +44 703-591-9727

>

Miss Georgina Hughes My Dearest One

From: Miss Georgina Hughes <mr_john_okon_2000@yahoo.com.ph>
Reply: Miss Georgina Hughes <missgeorginahughes24@gmail.com>
Date: Sun, 4 Dec 2016 14:21:58 +0000 (UTC)
Subject: My Dearest One

My Dearest One,

This is Miss Georgina Hughes from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana by nationality base in London.

I want you to contact my servant with this information below:

Servant James chukwuma.
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email:mrrchukwumajames89@yahoo.com

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant James chukwuma as he has been there for me through my illness and I have promised to support him in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact James chukwuma May Almighty God bless you and use you to accomplish my wish.

Pray for me always.

Miss Georgina Hughes

Amnesty Int Promo Spam Attention

From: "Amnesty Int Promo" <>
Reply: amnesty@box.az
Date: Sun, 04 Dec 2016 03:56:37 -0700
Subject: {Spam?} Attention

Amnesty International UK
The Human Rights Action Centre
17-25 New Inn Yard
London EC2A 3EA

Congratulations!
Your E-mail Address Won £750,500.00 GBP on our
Amnesty International online giveaway promo.
To file in for your claims, reply with the
following information;

Names:
Sex:
Age:
Country:
Tel:

Regards,
Mrs. Susan Jones
Amnesty Online Coordinator

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Mr. John K. Richard Please this is very important and urgent

From: "Mr. John K. Richard"<jrichard@u.net.id>
Reply: <watchdogdept@outlook.com>
Date: Mon, 28 Nov 2016 17:12:37 -0800
Subject: Please this is very important and urgent

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 cost me my job,So I need somebody that I can trust for me to be able to review the Secret to you.

Newark Liberty International Airport ,New Jersey, 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 FBI CLEARANCE/Non Inspection Charges which is $3,700USD. On my Assumption the consignment is still left in our Storage House here at the Newark Liberty International Airport ,New Jersey, USA till date.

The Details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are Tagged on the Trunk box.However, to enable me confirm if you are the actual recipient of this Consignment as the assistant director of the Inspection Unit, I will Advice you provide your current Phone Number and Full Address, to Enable me cross check if it corresponds with the address on the Official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been Returned to the United States Treasury Department as unclaimed Delivery due to the delays in concluding the clearance processes so as A result of this, I will not be able to receive your details on my Official email account. So in order words to enable me cross check Your details, I will advise you send the required details to my Private email address for quick processing and response.

Once I Confirm you as the actual recipient of the trunk box, I can get Everything concluded within 48hours upon your acceptance and proceeds To your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to Contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat so immediately the confirmation is made, I will go ahead and Pay for the United States FBI CLEARANCE/ 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 🙁 watchdogdept@outlook.com ) for further Directives

I awaits your reply,

Yours Faithfully,

Mr.John K. Richard
Line: 1-775) 549-6505.
CC: United States Secret Service

info FSA-ReN0GFI

From: "info" <mgguzman@difnl.gob.mx>
Reply: info@nevajans.com
Date: Fri, 18 Nov 2016 13:26:58 +0530
Subject: FSA-ReN0GFI

FROM THE DESK OF LORD ADAIR TURNER,
Chairman, Financial Services Authority (FSA),
Direct Telephone:(44)7031952253

ATTEN: BENEFICIARY

Previously I have sent this notification which you are yet to respond. With reference to the recall of your funds, it has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with a London Bank. Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales.

We do hereby ask you to contact this office immediately for ratification within 3 days of this notice or consider your fund confiscated.

We appreciate your urgent co-operation.

LORD ADAIR TURNER, CHAIRMAN,
FINANCIAL SERVICES AUTHORITY (FSA).
LONDON, UNITED KINGDOM

Mrs. Felica Okeh. Dear Beloved Friend God loves you

From: "Mrs. Felica Okeh." <demo_jur1@demo.atmail.com>
Reply: "Mrs. Felica Okeh." <felicaokehm@yahoo.com>
Date: Mon, 14 Nov 2016 00:00:11 -0800
Subject: Dear Beloved Friend,God loves you !!!!

Dear Beloved Friend,

Greetings in the name of our Lord JESUS CHRIST, I am former Alhaja

Fatima Okeh,now Mrs. Felica Okeh a widow to late Alhaji Sheik Okeh, I

am 51 years old and now a new Christian convert, suffering from long

time cancer of the breast. From all indications my condition is really

deteriorating and its quite obvious that I may not live long according

to my doctors, this is because the cancer stage has gotten to a very

bad stage.

My late husband late Alhaji Sheik Okeh, was killed during the USA raid

against terrorism in Afghanistan. My late husband was very wealthy,

who made his money from the Afghanistan’s Government, and hence I

inherited all his business and wealth after his death because during

the period of our marriage we couldn’t produce any child. And now

the doctor has advised me that I may not live for more that six

months, so I now decide to divide this wealth in order to contribute

to the development of the churches in Africa, America, Asia and Europe

and for humanity in general.

I selected you after visiting the website and I prayed over it, so I

am willing to donate the sum of $10 million US Dollar to you on behalf

of your organization to lend a hand in reaching out to the less

privileged and the development of the gospel of our lord Jesus Christ,

since I am very sick to handle this my dream on my own.

I want you to know that this fund is in presently in Security Company

in Berlin Germany, where my late husband deposited it. So and upon

your reply I will instruct my attorney Barrister Solomon Gilbert, who

presently is in USA distributing relief materials to victims in USA,

to file in an application of Withdrawal of the consignment to your

favor. Presently I am writing this letter from a Hospital in London

where I have been taken my treatment,

which is why I handed over every thing concerning this Donation to my

Attorney, since he has been my family Lawyer for 18 years now.

Meanwhile to process the documents that will be used to withdrawn this

consignment from the Security Company I will need some vita

information about you or on behalf of your organization, so that I

will forward it to my Attorney immediately, so please confirm this

items as below:

1,your full name

2,your mailing address

3,your telephone and fax numbers.

On receipt of this confirmed items I will forward it to my Attorney so

that some necessary changes will be made on the documents to enable

you have claim to the Consignment/Donation.

Lastly, I honestly pray that this Donation when transferred to you,

will be used for the said purpose and properly too, because I have

come to find out that wealth acquisition without Christ is vanity.

Please note that until this Donation is delivered to you, I will

strongly insist that this transaction most be keep a top secret.

May the grace of our lord Jesus Christ, the love of GOD, and the

fellowship of GOD be with you and your family as I wait your gentle

and kind response to this mail. Reply to this Email address;

felicaokehm@yahoo.com

Expecting to hear from you as soon as possible.

GOD blesses you and your family.

Mrs. Felica Okeh.

————————-

Email sent using Atmail – Email, Groupware and Calendaring done right.

Flora Jackson PAYMENT ORDER

From: Flora Jackson <joel.charato@yandex.com>
Date: Thu, 10 Nov 2016 17:30:40 +0000
Subject: PAYMENT ORDER

United Nations Great Britain
1 Queen Caroline Street
Hammer smith London W69
United Nationa

We the People…..A stronger UN for better world

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Dear fund beneficiary,

Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday, it was resolved and agreed upon that Alpha Bank Plc London will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) MASTER CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank
officials.

An irrevocable payment guarantee has been issued by the World Bank Group and on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through MASTER CARD.

You are therefore advice to contact:

Contact: Mr. Morison Pochano
Email Address: pochano56.morison@gmail.com
Phone Number: +447024020823

You are requested to contact him now for the delivery of your MASTER Card. As soon as you establish a contact with him, an Master card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Mr. Morison Pochano) with the following information as stated below:

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:

NOTE: You are advised to furnish: Mr. Morison Pochano with your correct and valid details. Also be informed that the amount to be paid to you is £600,000.00 GBP (Six Hundred Thousand Great British Pound) we expect your urgent response to this email to enable us monitor the payment effectively.

Congratulations.

Ref No:UNW:2111753631/24.
Mrs.Flora Jackson.

USA GLUCKWUNSCHE IHRE E-mail HAT GEWONNEN REF NR 575061725 Warnung: Endg ltige Anmeldung : – Diese Transaktion ist 100 garantiert legitim..

From: USA <juanitoaledg@canudosdovale.rs.gov.br>
Reply: USA <info-lotto-2016@usa.com>
Date: Mon, 7 Nov 2016 19:48:03 -0200 (BRST)
Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warnung: Endg�ltige Anmeldung): - Diese Transaktion ist 100% garantiert legitim..!

UNITED STATES OF AMERICA LOTTO INC.ADRESSE: OSTWESTLANDSTRASSE 1325STADT: SILBERNER FRUHLINGSTATE/PROVINCE: MARYLANDPOSTCODE: 20110LAND: USAINC.********************************************************REF NR: .575061725STAPEL NR: .6485769789/646********************************************************USA LOTTERIE GEWINNER 2016 ABSCHNITTUSA LOTTERIE.: GEWINNBENACHRICHTIGUNGBETR.: ENDG&Uuml;LTIGE BENACHRICHTIGUNGACHTUNG USA LOTTERIE GL&Uuml;CKLICHE GEWINNER, (***GL&Uuml;CKW&Uuml;NSCHE USA LOTTERIE GEWINNER 2016 ABSCHNITT*** )Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm mit. Die endg&uuml;ltigen Z&uuml;ge wurden auf dem 05/11/2016 gehalten. Ihr E-Mailkonto ist als ein Gewinner f&uuml;r den Geldpreis vom $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gew&auml;hlt worden. Dies Ergebnisist jetzt zu Ihnen heute 07/11/2016 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewonnen.Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgew&auml;hlt, in den Ihre E-Mail-Adresse als einer der DREI gl&uuml;cklichen Gewinner ausgew&auml;hlt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgew&auml;hlt. Ihre Gl&uuml;ckszahl lautet:-3689195. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Anspr&uuml;che undIhr Geld bearbeitet worden sind, das zu Ihnen &uuml;berweisen werden wird.Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie m&uuml;ssen Ihr Gewinn nicht sp&auml;ter als am 31/11/2016 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentraleb&uuml;ro (als nicht beansprucht) zur&uuml;ckgekehrt werden .Bitte merken Sie, um unn&ouml;tige Versp&auml;tungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen.Sie m&uuml;ssen sich an die Bank zahlen direkt &uuml;ber ihre Bank-Daten ein.===============================================================NATWEST BANK – NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLANDZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE, PhD, MBA; BANKFILIALEADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail:natwestbankpIc@qualityservice.com /Nationalwestminster-bankplclondonuk@post.com Telefon: +44(0)7024051566 / +44(0)7031968135===============================================================F&uuml;r die Verarbeitung und Best&auml;tigung von Ihrem Gewinn,f&uuml;llen Siesofort dieunten anmeldeformular und reichen Sie es zu den auszahlende Bank: NationalWestminster Bank Plc London, UK, beider Bundesrepublik DeutschlandZahlungszentrum durch E-mail ein:natwestbankpIc@qualityservice.com/ Nationalwestminster-bankplclondonuk@post.comTelefon: +44(0)7024051566 / +44(0)7031968135================================================================{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.***********************************************************************VORNAME……………GEBURTSDATUM ………….NACHNAME……………GESCHLECHT…………….ADRESSE…………..NATIONALITAET………….BERUF…………TELEFONNUMMER …………FAXNUMMER…………..BETRAG GEWONNEN …………************************REF NR, 575061725************************STAPEL NR: KB8701/LPRC************************GENEHMIGT FUER ZAHLUNG==============================================================Gl&uuml;ckw&uuml;nsche vom Personal des Vereinigten Staaten Lotto Programm, w&auml;hrend wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {F&uuml;nfzig Millionen Dollars} zu gewinnen. F&uuml;r united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN!***********************************************************************NOTIZ***********************************************************************Registereintragung:Amtsgericht Hamburg BDW 9283Vorsitzender des Aufsichtsrats:Dipl.-Ing. Dr.-Ing. E.h.SvenIngelmannVorstand:Thomas Wilde(Vorsitzender)Jochen BuddeCopyright&copy;2016 USA Lotto Inc. Alle Rechte vorbehalten. Gesch&auml;ftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir pers&ouml;nliche Informationen. F&uuml;r weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz

Alisa Madolowo Pence Urgent reply

From: Alisa Madolowo Pence <alisapence1@outlook.com>
Date: Sun, 6 Nov 2016 08:43:40 +0000
Subject: Urgent reply

From: Mrs. Alisa Madolowo Pence
London Brigde Hospital
London, England.
I am the above named person but now undergoing medical treatment in
London, England. I was married to Eng . Levrov Pence who worked with
British Railway Commission in Chelsea England for over a decade before
he died on 19th of Oct in the year 2009. We were married for fifteen
years without a child. He died after a brief illness that lasted for
two weeks.Before his death he made a vow to use his wealth for the
down trodden and the less privileged in the society.Since his death I
decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of £10 Million
(Ten Million Pounds sterling) in a Finance House in Europe.Presently,this money is still there. Recently, my Doctor
told me that I would not last for the next 50days due to cancer
problem. Though what disturbs me most is my cancer. Having known my
condition I decided to donate this fund to an individual or better
still a God fearing person who will utilize this money the way I am
going to instruct here in.
I want an individual that will use this fund to provide succor to the
poor and indigent persons, orphanages, and above all those affected in
the Hurricane disaster.I understand that blessed is the hand that
giveth. I took this decision because I do not have any child that will
inherit this money and my husband relatives are not inclined to
helping poor persons and I do not want my husbands hard earned money
to be misused or spent in the manner in which my late husband did not
specify. I do not want a situation where this money will be used in an
ungodly manner, hence the reason for taking this bold decision. I am
not afraid of death hence I know where I am going as I know that I am
going to be in the bosom of the Almighty.
I do not need any telephone communication in this regard because of my
health, and because of the presence of my husbands relatives around me
always. I do not want them to know about this development.As soon as I
receive your reply I shall give you the details how the fund will be transfer to your private account. I will also issue you a letter of
authority that will empower you as the original beneficiary of this
fund,through my Lawyer. I want you to always pray for me. My happiness
is that I lived a life worthy of emulation and whosoever that wants to
serve the Almighty God, must serve him in spirit and also in
truth.Please always be prayerful all through your life.Any delay in
your reply will give me room in sourcing for an individual for this
same purpose.Please assure me that you will act according to my
specification herein. Hoping to hear from you.
Thank you and may the Almighty God bless you.
You may also Reply this Mail Directly to my Lawyer via the following
information:
Name: Branie Carraghar (BLL, SAL)
E-mail: barrister_branie_carraghar@consultant.com

Yours sincerely,
Alisa Madolowo Pence(Mrs)
alisapence80@gmail.com

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Reply: hon.charlesflanagan101@gmail.com
Date: Mon, 31 Oct 2016 14:17:30 +0100
Subject: NY USA ( NEW YORK STATE SUPREME COURT )

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller’s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ).

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s
Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist departmental accounting and budget staff
to reconcile
year-end financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management
of the Fund Reconciliation Department here in New York City USA,
wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be
written as a Check or Credited as Visa Card and be shipped to your
home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD75.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD75.00 USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf ( since
you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA
and so we decided to follow the USA constitutions so as to ensure that
your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE
calculated to be US$75.00 USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

We hope your immediate positive response with
payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check
should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

Dr Mike Ibruni Goodnews at last

From: Dr Mike Ibruni <gfbrtr@naver.com>
Reply: abdulkuku2000@outlook.com
Date: Mon, 31 Oct 2016 04:54:40 +0900 (KST)
Subject: Goodnews at last

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I'm in London for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is Mr Abdul Kuku and his Email Address secretary email:( abdulkuku2000@outlook.com )ask him to send you the total $800.000. which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Abdul Kuku and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Abdul Kuku and he will send the amount to you without any delay.

with best regards
MR Mike Ibruni

Rev.Fr. Emenogu Samuel Invitation: ATTN: Beneficiary

From: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Reply: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Date: 28 Oct 2016 14:44:57 +0000
Subject: Invitation: ATTN: Beneficiary

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OCT 28 “ATTN: Beneficiary”

When
Friday, 28 October 2016 04:00 PM to 05:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BENIN REPUBLIC IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary, Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

We have been having a meeting for the passed 7 months which ended Seven (7) days ago. The National Central Bureau of International Monetary fund enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Benin Republic his Excellency President Patric Tarlon to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Benin Republic Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate each them with the sum of US$2,700,000 ( Two Million Seven Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact the International wireless Transfer director MR.Kiki Richard office, as he is our representative in Benin Republic contact him immediately for your compensation fund worth the total sum of US$2,700,000 ( Two Million Five Hundred United State Dollars) This funds has been credited in ATM CARD for security purpose ok? So he will send it to you via Courier international and you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode.

Contact Him immediately for your ATM MASTER CARD Delivery with the following information.

1. Full name:
2. Phone and Fax number:

3. Address where you want him to send the MASTER CARD(P.O Box not acceptable)

4. Your age and current occupation :

5. A copy of your international passport or identity card.

Person to Contact: MR.Kiki Richard the Director of the International wireless Transfer director Audit unit ATM Payment Center, Email: kikioffice6@gmail.com Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks for adhearing to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Rev. Fr. Emenogu Samuel Secretary(UNITED NATIONS).

DAVID DENTONZ RE:: BUSINESS ENQUIRY

From: "DAVID DENTONZ"<postmater@synevo.by>
Reply: <davidton48@gmail.com>
Date: Thu, 27 Oct 2016 19:19:57 +0100
Subject: RE:: BUSINESS ENQUIRY

DEAR FRIEND,

I AM MR DAVID M. DENTONZ, A BANKER WITH CITIBANK PLC SCOTLAND UK. I AM THE ACCOUNTING OFFICER TO MR. RASHVI KR AGARWAL, HE WAS A MEMBER OF LIONS CLUB FROM HIS INFORMATION'S RECORDED WITH OUR BANK,. HE IS A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN UNITED KINGDOM, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2008, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A FATAL CAR ACCIDENT LONDON UK. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES.

SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL. I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, IN ORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK TO OUR COUNTRY GOVERNMENT. PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT US$125 MILLION DOLLARS, HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT 21 OFFICIAL WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$125.5 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO OF 50% FOR ME, AND 50% FOR YOU. I HAVE ARRANGED FOR YOU A LEGAL ATTORNEY WHO WILL ASSIST FOR ALL NECESSARY LEGAL DOCUMENTATION THAT CAN BE USED TO BACK UP DUE PROCEDURE IN YOUR BENEFICIARY FOR THE FUND RELEASE INTO YOUR ACCOUNT ANY OF YOUR CHOICE. ALL I REQUIRE IS YOUR FULL LOYALTY, HONEST AND CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH SUCCESSFULLY.

I GUARANTEE YOU THAT THIS WILL BE EXECUTED WITHIN 7 WORKING DAYS UNDER A LEGITIMATE ARRANGEMENT AT 100% RISK FREE. IF YOU ARE GODLY HEARTED AND TRUSTWORTHY, KINDLY GET TO ME WITH THE DETAILS BELOW BY EMAIL:

NAME:_________________________

ADDRESS:_________________________

PHONE/CELL & HOME:_________________________

AGE:_________________________

PLEASE SEND YOUR REPLY TO MY PRIVATE E-MAIL : davidton47@yandex.com

WHEN I HEAR FROM YOU, I SHALL FORWARD TO YOU NEXT DETAILS AND PROCEDURE.

THANKS
DAVID DENTONZ
+44 745-202-5861

Anthony DECEASED INHERITANCE

From: "Anthony"<mr.apeto@mailbox.sk>
Reply: <barr.anthonypeto@mailbox.sk>
Date: Thu, 27 Oct 2016 16:07:10 +0100
Subject: DECEASED INHERITANCE

Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom
 

 
 
Greetings,
 
 
 
May I seek your consent to be presented as the next of Kin / heir
apparent to my deceased Client's abandoned funds in the bank. If you
are interested, kindly reply back for more details.
 
 
 
Yours faithfully,
Anthony Peto (QC)

Mrs Susan Patrick Beloved

From: Mrs Susan Patrick <spencer@mhcable.com>
Reply: <pmrssusan@gmail.com>
Date: Wed, 26 Oct 2016 23:09:59 +0200
Subject: Beloved

—
Beloved,

I am Mrs. Susan Patrick, suffering from cancerous
ailment. I was married
to Sir Johnson Patrick an English shipping tycoon
notable for his great
charitable activities before his death in March
24th, 2010.When my late
husband was alive he deposited the sum of Thirty
Five Million Pounds
(35,000,000.00 GBP) which were derived from his vast
estates and
investment in capital market with his bank here in London
and named me as
the beneficiary of this trust fund. (All records are
kept with my family
lawyer). Presently, this money is still with the
Bank.

My Doctor told me recently, that I have limited days to live due
to the
cancerous problems that I have been suffering from. Though what
bothers me
most is the stroke that I have in addition with the Cancer.
With this hard
reality that has befallen me, I have decided to donate
this fund to YOU
and i want you to use this gift which comes from my
Late husbands effort
to establish a charity home for the upkeep of
widows, widowers,
orphans,destitute, the down-trodden, physically
challenged children,
barren-women and persons who prove to be genuinely
handicapped
financially. I took this decision because I do not have any
child that
will inherit this money and my husband relatives are
bourgeois and very
wealthy persons and I do not want my husband hard
earned money to be
misused or invested into ill perceived ventures,
which is the reason i
took this bold decision.

I do not need any
telephone Communication in this regard due to my
deteriorating health
and because of the presence of my Husband relatives
around me. You can
contact me through my personal email Address:
pmrssusan@gmail.com Please
assure me that you will act just as I have
stated Herein.

Hope to hear
from you soon.
Remain Blessed,
Mrs. Susan Patrick

Mr. Ban Ki Moon. RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

From: Mr. Ban Ki Moon. <mrbankimoon908@gmail.com>
Reply:
Date: Tue, 25 Oct 2016 14:04:25 +0300 (FET)
Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2016

Reply To: mrbankimoon908@gmail.com

ATTENTION:BENEFICIARY

How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Annan.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$500,000.00 ( Five Hundred Thousand United States Dollars} each.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact ###########, as he is our representative, contact him immediately for your (ATM Card) of USD$500,000.00 (Five Hundred Thousand United States Dollars} each.This funds are in a ATM VISA CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD.you.

Contact #########. immediately for your ATM VISA CARD. Person to Contact ######## Bank Name ####### Contact him now on his direct Email:##########atmi@outlook.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential
Address, Private Phone Number. Thanks and God bless you and your family. Hoping to hear from you as soon as you
receive your ATM VISA CARD.

Making the world a better place,

MY BEST REGARDS.
Mr. Ban Ki-moon.
secretary to The United Nation.

JOHN AHMED SYRIA REFUGEE NEED HELP

From: "JOHN AHMED " <johnahmed1012@gmail.com>
Reply: johnahmed651@yahoo.com
Date: Tue, 18 Oct 2016 22:28:42 -0700
Subject: SYRIA REFUGEE NEED HELP

Hello dear

First i must solicit your confidence in this transaction and i pray that my decision to reveal this to you maybe given genuine approval considering the fact that we have not known each other before , I wish to use this opportunity to introduce myself to you, I am John Ahmed From Syria but presently in a refugee camp here in Europe.

I write to Inform you of my desire to Invest in real estate and Buy a Living House in Your Country ,
i am John Ahmed , the only surviving son of late Alhaji Ahmed Zakari from Syria who was a Former Minister of Oil in Syria and was the Chairman of the Mining Co-operation in my country for many Years before he died in the War in Syria .

My Father Died during the War in my Country by Rebels Forces along side members of my Family But i manage to escape and travel out of Syria through the border with so many Hardship and Suffering to Europe.
Before my Father died and before the War he revealed to me about the consignment box containing $15 million us dollars and Gold which he deposited with a Security Company in London , UK for safe keeping and deposited it as Family Treasures and Belonging for Onward Transfer . My Father did not disclose the content of the box to the security company to avoid the officials from raising eyebrows and Label it as Family Treasures and Belongings.

And presently i am here in the Refugee Camp and also to notify the security company for the claim and Transfer of the Box and i am presently staying in the united nation refugee camp and Looking for a Foreign Benenficiary who can help me and Partner with me to laim and Transfer my Only Inheritance to a safe Country where i can start a new life and Invest my funds in a Profitable Investment..

Therefore i want you to help ,assist and lecture me on how best i can invest this money ,because my father told me that it is dangerous to invest this money in Syria due to market instability coupled with economic instability facing Arab countries. So i should look for a Foreign Beneficiary or Partnership Abroad to help me , that is why i am contacting you to invest my funds with you in your country and start a new life there..

For Your Foreign help and Assistance i have agreed to offer to you 25% of the total amount and 5% for any expenses that might occur during the claim and Transfer of the Consignment . The vital Documents covering the deposit and ownership of the Boxes are with me which i can send to you on request by email or fax.
As i have never disclose this to anyone so i want you to keep it confidential till we are Successful .

Hope to hear from you soon

Thanks and God-bless you.

John Ahmed.
johnahmed651@yahoo.com

Mrs. Susan Jones CONGRATULATIONS

From: "Mrs. Susan Jones" <vijays@jncasr.ac.in>
Reply: Amnesty International UK <amnesty@box.az>
Date: Sat, 22 Oct 2016 07:43:07 +0530 (IST)
Subject: CONGRATULATIONS

Amnesty International UK
The Human Rights Action Centre
17-25 New Inn Yard
London EC2A 3EA

Congratulations!
Your E-mail Address Won £750,500.00 GBP on our
Amnesty International online giveaway promo.
To file in for your claims, reply with the
following information;

Names:
Sex:
Age:
Country:

Kindly Email: amnesty@box.az for more details and claim

Regards,
Mrs. Susan Jones
Amnesty Online Coordinator

Mark michael Cancelled: Attention: Beneficiary

From: "Mark michael" <markmichael11200@yahoo.com>
Reply: "Mark michael" <markmichael11200@yahoo.com>
Date: 21 Oct 2016 15:54:12 +0000
Subject: Cancelled: Attention: Beneficiary,

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OCT 21 "Attention: Beneficiary," has been cancelled

When
Friday, 21 October 2016 07:00 AM to 08:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, we have registered your ATM with DHL company this morning and we agreed with them that your(2.500`000`00USD) in ATM CARD will be delivery direct to your place first thing tomorrow morning immediately we receive your full address. Do not fail to call or email DR. Mark James Tel: +22999502476 (unitedbankafrican14@gmail.com) with you full information. Receiver Name your Address your Country your city your ID Phone Number: ANNUAL INCOME
Thank you
Best Regards.
DR.Mark James And contact email bellow:(unitedbankafrican14@gmail.com)

FSDC@sss.org Dear Beneficiary

From: "FSDC@sss.org" <asdcsss_infoo@yahoo.com>
Reply: "FSDC@sss.org" <asdcsss_infoo@yahoo.com>
Date: Tue, 18 Oct 2016 13:10:05 +0000 (UTC)
Subject: Dear Beneficiary,

 Dear Beneficiary,

I am an auditor in European bank and clearing house, our duty is to look into records of transactions in securities companies and financial houses within Europe.

We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you.

View the website for more information:
Bank for unclaimed cash proposed

Be informed that the problem you are having is from your agent/partners and the lawyer that is representing you, they did not revealed the reason for delay of your payment, and my reason of contacting you is to intimate you to stop further payment to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your payment file.

Note that Euroclear UK & Ireland Limited operates as a central securities depository that provides automated order routing and settlement for various types of corporate and government money and international securities.

We are to protect your interest, get back to me so we can direct you on how to get your fund release to you without any impediment. Maintain constant contact with me and avoid any interaction with those unscrupulous representatives.

Yours faithfully.
Mr. John Trundle
Auditor/Chief Executive Officer
Euroclear UK & Ireland Limited
?Address: 33 Cannon Street Watling House London,EC4M 5SB United Kingdom
?Phone:  +44 (0)2031925356
?Email:  client_service_london@europe.com

Micheal Kamu Your Abandoned Package For Delivery

From: "Micheal Kamu" <msam2299@gmail.com>
Reply:
Date: Mon, 17 Oct 2016 23:20:04 GMT
Subject: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
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.Micheal Kamu, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the  Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(msam2299@gmail.com) for further directives:
Thank you.
Micheal Kamu
Interim Assistance General Manager
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

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