Tag: nearest airport

Markus George Sr Assistant Inspection Director

From: Markus George Sr <std625403@anubanbmn.ac.th>
Reply: markusgeorgesr311@gmail.com
Date: Thu, 25 Apr 2024 18:16:51 +0300
Subject: Assistant Inspection Director
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States
Email: markusgeorgesr311@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have
your trust before I review it 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. I am Markus George Sr, head of luggage/baggage storage facilities
here at the Bellingham International Airport Ferndale Washington
during my search for undelivered parcels I discovered an abandoned
shipment from a Diplomat from Nairobi, Kenya 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 $3,800USD. On my assumption the consignment is still
left in our Storage House here at the Bellingham International Airport
Ferndale Washington 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 full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me to cross check if it corresponds with the address on the
official documents including the name of the nearest Airport around
your city. Please note that this consignment is supposed to have been
returned to the  United States Treasury Department as unclaimed
delivery due to the 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 to cross check
your details, I will advise you to send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 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 $3,800 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential.

Thank you.

Markus George Sr.
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States.

stella ava very urgent

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

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

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

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

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

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

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

MY WHATSAPP NUMBER IS : +447700304589.

 Expect your valued response.

Sincerely Yours.

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

 

 

Louis Givenchy DELIVERY NOTIFICATION UN DIPLOMAT FRANK JOE

From: Louis Givenchy <louis.givenchy120@gmail.com>
Date: Mon, 15 Apr 2024 06:12:26 -0700
Subject: DELIVERY NOTIFICATION UN DIPLOMAT FRANK JOE
Dear Beneficiary Compliment of the season,

 How are you today, just call me to write  you  this  email and to
notify you of my coming to your house any moment from now.  I know it
might come to you as a surprise because we did not send you a
primary notice, yes I am supposed to do that but I want to take you by
surprise.

 Right now as I am writing to you this email  I am in the city of
Leeds at the house of Mr Andrew Coding, with the mobile
number +447031829803, who hosted-ed me for three days now because of
the delivery I made  to him . I know you might be scammed because of
that name delivery from many people who claim to be what they are not
or you might not but I am here to tell you that it is over . Your time
has come. God has remembered you .

 You name was chosen as one of the favorite for this mighty package
by the united Nation  because of your generosity and help to
mankind’s which make  the whole assemblymen to honor you and decide
to package this items for  you which i am here today to deliver to
you

  Please my dear, I would like you to do one thing that will bring
success to this package . Send to me the following information below:
Your Full Name…………………… …….
Your contact address………………….. ……
Your  cellphone number…………………… ..
Your pass copy…………………….. …………
The nearest airport to your house………….
Your delivery address………………….. ……….

Sex…………………….. ………………………
Your Country………………….. ………….
Your Occupation………………..

With this i can locate you without delay, one more thing do  all the
papers and documents that are due for this delivery is here with me
all you need to do is forwards information a requested from you now so
that immediately i leave this house of  Mr Andrew , i will proceed to
meet you at your  airport you recommend to me

Thanks and God bless you, meet you soon 

Thanks
Diplomat Frank Joe 
(Specialized Delivery Division)
Diplomatic/Delivery OfficerDear Beneficiary Compliment of the season,

 How are you today, just call me to write  you  this  email and to
notify you of my coming to your house any moment from now.  I know it
might come to you as a surprisae because we did not send you a primary
notice, yes I am supposed to do that but I want to take you by
surprise.

 Right now as I am writing to you this email  I am in the city of
Leeds at the house of Mr Andrew Coding, with the mobile
number +447031829803, who hosted-ed me for three days now because of
the delivery I made  to him . I know you might be scammed because of
that name delivery from many people who claim to be what they are not
or you might not but I am here to tell you that it is over . Your time
has come. God has remembered you .

 You name was chosen as one of the favorite for this mighty package
by the united Nation  because of your generosity and help to
mankind’s which make  the whole assemblymen to honor you and decide
to package this items for  you which i am here today to deliver to
you

  Please my dear, I would like you to do one thing that will bring
success to this package . Send to me the following information below:
Your Full Name…………………… …….
Your contact address………………….. ……
Your  cellphone number…………………… ..
Your pass copy…………………….. …………
The nearest airport to your house………….
Your delivery address………………….. ……….

Sex…………………….. ………………………
Your Country………………….. ………….
Your Occupation………………..

With this i can locate you without delay, one more thing do  all the
papers and documents that are due for this delivery is here with me
all you need to do is forwards information a requested from you now so
that immediately i leave this house of  Mr Andrew , i will proceed to
meet you at your  airport you recommend to me

Thanks and God bless you, meet you soon 

Thanks
Diplomat Frank Joe 
(Specialized Delivery Division)
Diplomatic/Delivery Officer

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <blackalfonso84@gmail.com>
Date: Tue, 9 Apr 2024 06:58:51 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

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

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

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

Regards,

Mr.John Baker
EMAIL:info222221111@gmail.com
Office of Inspection
JFK International Airport New York, USA

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com>
Reply: inf2130111@gmail.com
Date: Tue, 9 Apr 2024 06:40:17 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

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

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

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

Regards,

Mr.John Baker
EMAIL:info222221111@gmail.com
Office of Inspection
JFK International Airport New York, USA

WILLIAM LEONARD YOUR PACKAGE FOR DELIVERY

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

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may affect my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. William Leonard, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non-Inspection Charges which is $4,700 USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office
in Geneva are tagged on the Trunk

However, to enable me to confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So, in order to enable me to cross check your details, I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $4,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate it if we can keep this deal confidential. Please get back to me via my private Email:( williamleonard11@aol.com ) for further directives.

Thanks,

William Leonard.

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

Mr. Peter 28.5

From: "Mr. Peter" <Xeniacarlinsafnygwf@outlook.com>
Date: Wed, 13 Mar 2024 06:38:49 +0000
Subject: $28.5

Dear Beneficiary 

We are pleased to inform you that the Federal Government has
officially approved and released your inheritance/compensation payment
of $28.5 million USD. The South African Reserve Bank’s Chief
Financial Officer, Mr.Shoki Ralebepa, has acted as your foreign
representative during this process.
Furthermore, we have successfully made all necessary arrangements
with the South African 
DHL Delivery Company and have all the documents needed for your
delivery up-to-date.
To ensure smooth communication and a safe delivery of your package,
we kindly request you 
to confirm your complete delivery information promptly. Any delays in
doing so may result 
in a delay of your fund release date.

Please contact Mr. Oscar De Bok at the South African DHL Delivery
Company ( oscar85@aol.com ) with the information below:
-1),Full Name -2) Address -3) Mobile Number -4) Name of Your Nearest
Airport
-5) A Copy of Your Identification

Thank you for your cooperation, and we look forward to a successful
delivery, don’t forget 
to reply-to this email  oscar85@aol.com

Best Regards,
Mr. Shoki Ralebepa
Chief Financial Officer South African Reserve Bank

BMW YOUR PACKAGES IS NOW READY

From: BMW <christinereinhardtr@gmail.com>
Reply: agencydelivery163@gmail.com
Date: Sun, 3 Mar 2024 08:54:00 +0100
Subject: YOUR PACKAGES IS NOW READY
Office Address Atlanta
1105 W Peachtree NW
Atlanta, GA 30309 United States

Hello Beneficiary.

I AM The BMW Agent Barr. Johnson Gerald I have
been trying to reach
you on your telephone about an hour now just to inform you about my
successful arrival in Houston George Bush Intercontinental Airport
Texas,(USA), with your packages worth $2.5million USA
dollars which I have been instructed by UNITED NATION DIPLOMATIC
COURIER COMAPANY to be delivered to you.

The Airport authority demanded for all the legal back up to prove to
them that the fund is no way related with drug nor fraud money

I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on the packages, one of the Airport Authority has advise that
we
get the delivery tag charges $50.00 dollars so that I can exit the
airport immediately and make the delivery successful to your address
today

Reconfirm the following informations below so that I can deliver your
Packages to you today.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

Best Regard
Mr Agent Barr. Johnson Gerald
TEXT Number +1(431) 301-5103

Mr. Sylvester Williams Your Abandoned Package For Delivery

From: "Mr. Sylvester Williams"<info@forthworthinterair.org>
Reply: <sylvesterwilliams68@hotmail.com>
Date: Sat, 2 Mar 2024 14:24:30 -0800
Subject: Your Abandoned Package For Delivery
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA

Hello,

Your Abandoned Package For Delivery

I am Mr. Sylvester Williams, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at Dallas/Fort Worth International Airport. During my recent WITHHELD PACKAGE routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat and when I scanned it, 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 as well as, the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. The details of the consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, 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 delay 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 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:( sylvesterwilliams68@hotmail.com ) for further directives.

Thanks,
Mr. Sylvester Williams.

DR NELSON JAMES Here is my question : Do you give Authorization letter …

From: DR NELSON JAMES <paymentfille087@gmail.com>
Reply: file45amb@outlook.com
Date: Sat, 2 Mar 2024 11:03:26 +0100
Subject: Here is my question : Do you give Authorization letter ...
Attn: Beneficiary

I’m Dr Nelson James, The Director UPS Courier Service , i have
contacted you several times for the claim of your $2.5million dollars
that was in your name and since then we have not heard from you again
and Mr John Williams has reported to this office that you have given
an Authorization letter to him to claim your ATM Card worth of
$2.5million dollars as your next of kin .

Here is my question : Do you give Authorization letter to Mr John
Williams to claim your fund as your Next Of Kin ?

you have only 3 working days to comply with me or i will give an
approval to his request as my question here is why do you give
Authorization letter to Mr John Williams to claim your fund as your
Next Of Kin ?

Note , the person in quote as your next of kin is willing to pay the
$25 shipping fee to claim your $2.5 million contest fund as your next
of kin, he said you died in a motor accident three days ago that is
why you never responds to pay the $25 fee and claim the fund.

If I don’t hear from you within the next 3 working days, I’ll assume
his claims were true and process the claim fee documents on his behalf
and deliver the fund to him.

I also want you to reconfirm your full delivery address to me once
again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to send your parcel to you as soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
remain bless as you comply
Dr Nelson James
D/line and WhatsAPP +23409122114518

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Here is my question : Do you give Authorization letter to Mr John Williams to claim your fund as your Next Of Kin ?

Mr. Jeff Robeson Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR P…

From: "Mr. Jeff Robeson" <anthonychiokwe69@gmail.com>
Reply: johnleepaule@aol.com
Date: Wed, 7 Feb 2024 05:23:57 -0800
Subject: Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR P...
—

I want to acknowledged you that we have finally succeeded in getting
your package worth of $11.2 million in help of Jeff Robeson which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Lee Paul, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence  to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home  ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,E-mail him
(johnleepaule@aol.com)

Regard
Mr. Jeff  Robeson
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLION Inbox Inbox Inbox Inbox Inbox Inbox Inbox

Aahana HOW ARE YOU DOING

From: Aahana<usario65@newlifeint.co>
Reply: info@grssdc.com
Date: 5 Feb 2024 23:38:23 +0100
Subject: HOW ARE YOU DOING?

Good  Day,
 
I want to assure you that this deal has no risk. I am a Swiss doctor
with Medicines Sans Frontiers. We have been treating patients since we
arrived here in Gaza since the War breakout and it has not been
easy.  I have already offered you  Some money, if you can help me
receive and secure this box full of money I recover from dying
patients cos he asked me to give it out to the charity organization
because of the bad government. they  will be delivered to you through
a diplomatic delivery company. When you receive and confirm the box I
will give you the unlock code number of the box so you can open it and
take the money I promised  and then secure the rest of the money 
till I arrive in your country to meet you. because I will be investing
the money in your country and giving the rest to charity
organizations.
To register the box for delivery, I need these details from you.
1: Full Name
2: Mobile number
3: Home Address
4: Email Address: 

5: Nearest Airport

waiting for your details so we can proceed with the registration of
the box.

Thanks and best regards,

DR Aahana

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com>
Reply: inf2130111@gmail.com
Date: Wed, 17 Jan 2024 14:21:43 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

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

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

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

Regards,

Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

Mr. Jeff Robeson DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT …

From: "Mr. Jeff Robeson" <egwuchinwe304@gmail.com>
Reply: johnleepaule@aol.com
Date: Wed, 10 Jan 2024 10:52:12 -0800
Subject: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT ...
I want to acknowledged you that we have finally succeeded in getting
your package worth of $11.2 million in help of Jeff Robeson which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Lee Paul, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence  to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home  ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,E-mail him
(johnleepaule@aol.com )

Regard
Mr. Jeff  Robeson
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLION

Diplomat James Lewis hello urgent Attention please i send This message …

From: Diplomat James Lewis <diprichman@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Wed, 10 Jan 2024 14:24:23 +0100
Subject: hello urgent Attention please!!!!! i send This message ...
hello urgent Attention please!!!!! i send This message to the
National Security Agency to confirm weather the owner of this fund and
the new one is dead or alive.

BMW truck had an accident some days ago and Thomas Jefferson says his
next of kin that have access to you is willing to pay the $25 shipping
fee to claim your $2.5 million contest fund as your next of kin, he
said you died in a BMW Truck accident three days ago that is why you
never responds to pay the $25 fee and claim the fund.

If I don’t hear from you within the next 24 hours, I’ll assume his
claims were true and process the claim fee documents on his behalf and
deliver the fund and new ones to him. Urgent response from you now!

I also want you to reconfirm your full delivery address to me once
again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to the post office immediately and send your parcel to you as
soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
DIPLOMAT JAMES LEWIS.
D/Line and whatsapp (+2349036698197)( diplomatjlewis@gmail.com )

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

hello urgent Attention please!!!!! i send This message to the National Security Agency to confirm weather the owner of this fund and the new one is dead or alive

Social Security Administration Re CAN I TRUST YOU ON THIS

From: Social Security Administration <cpanel@ky.gov>
Reply: howardlauren17@gmail.com
Date: Thu, 28 Dec 2023 12:26:43 +0000
Subject: Re CAN I TRUST YOU ON THIS
After going through your profile, I decided to contact you because it seems you are a sincere person. I am a military doctor working with United Nations peacekeeping troop in Iraq on the war against terrorism. On the other hand, I need your assistance. I have in my possession the sum of money that I made here in Iraq, and I deposited this money with security company as a consignment.

Due to the United Nation policy on Iraq, there is a plan to move some troops out of Iraq so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as a military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence . I decided to find someone that is real and not imaginary,that is why I went to secure your site where I can be sure that the person is real . I believe I can trust you, I assure you with my life that everything will go smoothly so that as soon as I come over there,we have something to establish .

I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as I come, you will assist me in investing it in a profitable venture. I will give you 30% of the total money for the assistance after you have received the money. I believe I can trust you. Where we are now, we can only communicate through our military communication facilities, which are secured so nobody can monitor our emails. I can explain this in detail to you. I will only reach you through email because our calls might be monitored; I just have to be sure of whom I am dealing with. Please, if you can handle it, let me know so that I can furnish you with the modality to follow and also make sure that you keep everything confidential.
Get back to me with the following information below for more details so that we can proceed

Name _______________
Address __________________
Phone number _______________
Age ___________________________
Nearest Airport ________________________
Email ________________________
copy of your idenity card ________________________

I wait your response.

Email; irinaivanov453@gmail.com

Thanks
Irina Ivanov

Diplomat Mark Williams Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

From: "Diplomat Mark Williams" <wearesiamese@hotmail.com>
Reply: diplomatmarkwilliams@hotmail.com
Date: 11 Dec 2023 07:14:08 +0700
Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

Reply to: diplomatmarkwilliams@hotmail.com

Attention,

My name is Mark Williams and I am the Diplomat for HSBC Hong Kong to
deliver two trunk boxes to you containing the sum of 35 million US
Dollars as resolved with the United Nations Security Council and the
International Monetary Fund (IMF) for compensation of your long
awaited funds from Lottery Winnings, Contracts and Inheritance.

Kindly send the following details in order for me to proceed with
delivery..

(A) Full Name….
(B) Your Age….
(C) Contact/Home Address….
(D)Nearest Airport
(E) Male/Female….
(F) Mobile No….

Please reply immediately..

Yours Faithfully,

Mark Williams
Consignment Diplomat
Email: diplomatmarkwilliams@hotmail.com

DAVID LEE INSPECTION UNIT

From: DAVID LEE <dhlpackage22@gmail.com>
Reply: davidcarllee330@gmail.com
Date: Fri, 1 Dec 2023 20:28:07 -0800
Subject: INSPECTION UNIT
NEW YORK CUSTOM AUTHORITY.
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at
John F Kennedy International airport New York- working hand in hand
with
Department of Homeland Security and U.S Customs and Border Protection
During
our investigation I discovered an abandoned shipment from a Diplomat
from
London UK and when scanned it revealed an undisclosed sum of money in
a
metal trunk box weighing approximately 25kg each The consignment was
abandoned because the Content was not properly declared by the
consignee as
money rather it was declared as personal effect to avoid diversion by
the
shipping agent and also the Diplomat inability to pay for Non
Inspection
Fees

On my assumption each of the boxes will contain about $3Million to
$4Million
each and the consignment is still left in the storage house till today
The
consignment are two metal boxes with weight of about 25kg each
(Internal
dimension: W61 x H156 x D73 (cm) Effective capacity: 110 LBS.)
Approximately, the details of the consignment including your name and
address the official document from United Nation office in London are
tagged
on the Metal Trunk boxes

PROVIDE YOUR NAME PHONE NUMBER AND FULL HOME ADDRESS TO CROSS CHECK IF
IT
CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE
NAME
OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS

You can send the required details to me by email for onward delivery
All
communication must be held extremely confidential I can get everything
concluded within 5-6 hours upon your acceptance and proceed to your
address
for delivery if you assure me of sharing the content 30% for me / 70%
with
you on my arrival to your house I  want us to transact this business
with
you and share the money since the shipper has abandoned it and
disappeared I
will pay  for the Non inspection fee and arrange for the boxes to be
moved
out of this airport to your address by myself. But I will share it
30%/70%
with you Make sure Respond to me via my direct EMAIL
(davidcarllee330@gmail.com )

Below is my direct telephone number +12028661988 Call me as soon as
you
receive this mail and send me all the requested information to my
email{davidcarllee330@gmail.com ]

David C. Lee
INSPECTION UNIT
+14075940696

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <cmargotm@gmail.com>
Date: Thu, 30 Nov 2023 08:47:39 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn: Beneficiary,
 
I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to calm it in your name.
 
The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.
 
On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.
 
Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.
 
Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.
 
Regards,
 
Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com>
Reply: inf2130111@gmail.com
Date: Thu, 30 Nov 2023 08:13:19 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn: Beneficiary,
 
I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.
 
The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.
 
On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.
 
Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.
 
Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.
 
Regards,
 
Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

Mr. .Rizwan Khalfan Khalfan This is to official inform you

From: "Mr. .Rizwan Khalfan Khalfan"<raulgarciadpt07502@gmail.com>
Reply: <raulgarciadpt07502@gmail.com>
Date: Thu, 9 Nov 2023 13:04:08 +0100
Subject: This is to official inform you
Attention: Beneficiary

This is to official inform you that we have been having meeting for
The past Seven month which ended Two days ago with Dr. Robert B.
Rollick the World Bank President and Hon. Ms. Kristalina Georgieva
(IMF) Director General, in the meeting we treated Scam victim Problems.

The United Nation have agreed to compensate over 2,75 victims and you are among those to be compensate with the sum of one Million two Hundred Thousand Dollars (USD$1.200, 000.00) this also Includes international businesses that failed due to Government Problems etc.?

We have arranged your payment through ONLINE BANKING or
Master Card ATM which is the latest instruction from World Bank Group.
For the collection of Online banking or Master Card ATM contact our
Representative Mr. Raul Garcia and forward the following details to him.

1. Full Name:
2. Country:
3. Delivery Address:
4. Telephone: & Occupation…….
5. Your Age…… /Sex…….
6: Nearest Airport…….

Contact Mr. Raul Garcia with below email and phone number and forward all your details to him.
Email :(raulgarciadpt07502@gmail.com)
Telephone +34 631 910 089

Note: for the immediate collection of your fund contact our
Representative Agent Mr. Raul Garcia for your
Payment without further delay and note any other contact you made out
Side his office is at your own risk.

Thanks
Mr. .Rizwan Khalfan Khalfan
CC: Hon.Ms.Kristalina Georgieva
CC: World Bank Group
CC: Mr.António Guterres Secretary-General

Diplomat Mark Williams Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

From: "Diplomat Mark Williams" <dunkler@hotmail.com>
Reply: diplomatmarkwilliams@hotmail.com
Date: 01 Nov 2023 13:19:33 +0500
Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

Reply to: diplomatmarkwilliams@hotmail.com

Attention,

My name is Mark Williams and I am the Diplomat for HSBC Hong Kong to
deliver two trunk boxes to you containing the sum of 35 million US
Dollars as resolved with the United Nations Security Council and the
International Monetary Fund (IMF) for compensation of your long
awaited funds from Lottery Winnings, Contracts and Inheritance.

Kindly send the following details in order for me to proceed with
delivery..

(A) Full Name….
(B) Your Age….
(C) Contact/Home Address….
(D)Nearest Airport
(E) Male/Female….
(F) Mobile No….

Please reply immediately..

Yours Faithfully,

Mark Williams
Consignment Diplomat
Email: diplomatmarkwilliams@hotmail.com

Mrs Helen Egobia Dear E-mail Owner

From: Mrs Helen Egobia <info@rina.org>
Reply: <info.jameslarry@mail.com>
Date: Fri, 20 Oct 2023 01:30:57 -0700
Subject: Dear E-mail Owner

Dear E-mail Owner:

We have finally arranged to deliver your ATM CARD worth $11.5million,
USD through the national DHL company. We were able to accomplish this
through the help of IMF director John Andy and every necessary
arrangement has been made successfully with the National DHL Agent Mr.
James Yaryar.

Contact person: Mr. James Yaryar
Email: dhlemail724@gmail.com
Office Email for the deliver fee (info.jameslarry@mail.com )

Full Name:————
Nationality:———–
RESIDENTIAL Address:—–
Nearest Airport:———-
Direct Phone No ————
Occupation:———————
ID ATTACHMENT——————–

Contact the DHL agent with your delivery information, your phone
number, address, city, nearest airport and your receiver’s name. and
also be informed that delivery agent will leave to this country as
soon as you have proceed with the DHL requirement for your funds
deliver, And your delivery fee is $275

YOUR ATM CARD
PIN code Is 4421.

Sincerely
Mrs Helen Egobia
This communication, including attachments, may contain information
that is confidential and constitutes non-public information intended
to be conveyed only to the designated recipient(s). If the reader or
recipient of this communication is not the intended recipient, an
employee or agent of the intended recipient who is responsible for
delivering it to the intended recipient, or you believe that you have
received this communication in error, please notify the sender
immediately by return e-mail and promptly delete this e-mail,
including attachments without reading or saving them in any manner.
The unauthorized use, dissemination, distribution, or reproduction of
this e-mail, including attachments, is prohibited and may be unlawful.
Receipt by anyone other than the intended recipient(s) is not a waiver
of any attorney/client or other privilege.

Mrs Helen Egobia Dear E-mail Owner

From: "Mrs Helen Egobia"<info@rina.org>
Reply: <dhlemail724@gmail.com>
Date: Wed, 18 Oct 2023 00:03:08 -0700
Subject: Dear E-mail Owner

Dear E-mail Owner:

We have finally arranged to deliver your ATM CARD worth $11.5million,
USD through the national DHL company. We were able to accomplish this
through the help of IMF director John Andy and every necessary
arrangement has been made successfully with the National DHL Agent Mr.
James Yaryar.

Contact person: Mr. James Yaryar
Email: dhlemail724@gmail.com
Office Email for the deliver fee (info.jameslarry@mail.com )

Full Name:————
Nationality:———–
RESIDENTIAL Address:—–
Nearest Airport:———-
Direct Phone No ————
Occupation:———————
ID ATTACHMENT——————–

Contact the DHL agent with your delivery information, your phone
number, address, city, nearest airport and your receiver’s name. and
also be informed that delivery agent will leave to this country as
soon as you have proceed with the DHL requirement for your funds
deliver, And your delivery fee is $275

YOUR ATM CARD
PIN code Is 4421.

Sincerely
Mrs Helen Egobia

Diplomat Mark Williams Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

From: "Diplomat Mark Williams" <eleanor226@hotmail.com>
Reply: diplomatmarkwilliams@hotmail.com
Date: 07 Oct 2023 19:49:19 +0500
Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

Reply to: diplomatmarkwilliams@hotmail.com

Attention,

My name is Mark Williams and I am the Diplomat for HSBC Hong Kong to
deliver two trunk boxes to you containing the sum of 35 million US
Dollars as resolved with the United Nations Security Council and the
International Monetary Fund (IMF) for compensation of your long
awaited funds from Lottery Winnings, Contracts and Inheritance.

Kindly send the following details in order for me to proceed with
delivery..

(A) Full Name….
(B) Your Age….
(C) Contact/Home Address….
(D)Nearest Airport
(E) Male/Female….
(F) Mobile No….

Please reply immediately..

Yours Faithfully,

Mark Williams
Consignment Diplomat
Email: diplomatmarkwilliams@hotmail.com

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