Tag: nearest airport

United Bank for Africa This is Bob Wigley Chairman of UK Finance

From: "United Bank for Africa"<granit@arm-eko.ua>
Reply: <3585568488@qq.com>
Date: Sun, 26 Jan 2020 05:53:52 -0800
Subject: This is Bob Wigley, Chairman of UK Finance!!

Attention Beneficiary

This is Bob Wigley, BSc, HonDBA, FCA, is Chairman of UK Finance, we
the United kingdom authority want to inform you that we have
monitoring your transaction with the bogus department and Interpol
police and FBI are warning you for the last time to stop contacting
those bogus and make sure you contact the right person and stop
wasting your time and money, we will like you to contact Tony Elumelu,
Chairman of Heirs Holdings, the United Bank for Africa and receive
your total fund immediately without any further delay, your total fund
shall be transfer to Via ATM Master card please make sure you send him
your full details to avoid wrong delivery and we ensure you that we
will find out those bogus who stolen your money for no reason we wish
you good luck, Please provide the following details to Tony Elumelu,
Chairman of Heirs Holdings, the United Bank for Africa:

Your Full Name—-
Cell Phone Number—-
Your Company names—-
Current Home Address—-
Fax Number—-
Country—-
City—-
Nearest Airport—-
ANNUAL INCOME—-
Contact Tony Elumelu below: 3585568488@qq.com

Interpol police and FBI have eyes on you so be stop contacting them.

Best Regards
Bob Wigley, BSc, HonDBA, FCA, is Chairman of UK Finance
WhatsApp: +44 7723 667920

Anthony Menicola Your Abandoned Package For Delivery

From: "Anthony Menicola " <info@inetworldweb.net>
Reply: amenicola@aol.com
Date: Tue, 21 Jan 2020 08:06:55 +0000
Subject: Your Abandoned Package For Delivery

John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

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. Anthony Menicola, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the John F. Kennedy International Airport USA.

During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed-an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport till dateThe 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:(amenicola@aol.com) for further directives

Thank you.
Anthony Menicola
John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

Kenneth Edward Re: Your Package For Delivery

From: "Kenneth Edward"<info@usa.org>
Reply: <airport_file@aol.com>
Date: Tue, 21 Jan 2020 04:53:07 -0800
Subject: Re: Your Package For Delivery

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email: airport_file@aol.com
(707) 238-2165

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have
your trust before I can reveal it to you because it may cause me my
job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities
here at the San Diego International Airport, California 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 San Diego International Airport
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 80% for you and
20% 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
20% share.
I wait to hear from you urgently, and I will appreciate if we can
keep this deal confidential.Reply via my official Email:
airport_file@aol.com

Thank you.
Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

John F. Kennedy International Airport Your Abandoned Package For Delivery

From: "John F. Kennedy International Airport"<info@inetworldweb.net>
Reply: <rvitiello943@aol.com>
Date: Sun, 19 Jan 2020 14:24:04 -0000
Subject: Your Abandoned Package For Delivery

John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

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. Anthony Menicola, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the John F. Kennedy International Airport USA.

During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed-an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport till dateThe 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:(rvitiello943@aol.com) for further directives

Thank you.
Anthony Menicola
John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

Mr. Charles Colocino Compliments Of The Season

From: "Mr. Charles Colocino" <fredrickantonio4@gmail.com>
Reply: mrcharlescolocino96@gmail.com
Date: Tue, 14 Jan 2020 22:43:22 +0100
Subject: Compliments Of The Season!!

Dear Beneficiary,

I am Mr. Charles Colocino, a senior officer at John F. Kennedy
International Airport (JFK) NYC. I have contacted you regarding an
abandoned diplomatic consignment box and the x-ray scan report box revealed
some US dollar bill in it which could be approximately $12.5 million
dollars and the official paper of the box indicates your contact details.
To confirm you as the authentic beneficiary, do send me your full name,
your home address, your home/mobile tel number and the nearest airport to
you.

For your information, the box was abandoned by the diplomat who was on
transit to your city because he was not able to pay the (JFK) clearance fee
of $3,800 dollars. I have taken it upon myself to contact you personally
about this abandoned box so that we can transact this as a deal and share
the total money 70% for you and 30% for me. As soon as I get the requested
details from you for verification. I will pay the clearance fee and make
arrangement for the box to be delivered to you which could be concluded
within 4-6 hours after confirmation is made and upon your acceptance and
willingness to co-operate. All communication must be held extremely
confidential to ensure a successful delivery. Send your response to my
private e-mail address (mrcharlescolocino96@gmail.com).

I will give you a call after my confirmation.

Regards
Mr. Charles

Mr.Kenneth Edward Re: Your Package For Delivery

From: Mr.Kenneth Edward <info@usa.org>
Reply: <kennethedward525@yahoo.com>
Date: Sat, 11 Jan 2020 14:19:12 +0100
Subject: Re: Your Package For Delivery

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email:kennethedward525@yahoo.com
Email:kennethedward525@yahoo.com

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California 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 San Diego International Airport 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 80% for you and 20% 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 20% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Reply via my official Email: (kennethedward525@yahoo.com)
Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

Mrs. Rita David Your Consignment Box

From: "Mrs. Rita David" <contato@produatividade.com.br>
Reply: Ritadavid259@gmail.com
Date: Wed, 08 Jan 2020 10:00:43 -0300
Subject: Your Consignment Box

—
attention,

We have your Consignment box that estimate the sum of $4.8million
dollars
that we are to deliver to you through a diplomatic agent .reconfirm
the information below to us so as
to avoid delivery to wrong person.
the delivery of your consignment box instructions through the diplomatic
agent.
Name: _
Age: __
Sex: __
Address: _
E-mail: _
Cell: __
Native country: __
Nearest airport: _
Once we receive the above information we will commence your delivery
with no further delays.

JOHN ADAMS CONFIDENTIAL TRANSACTION

From: "JOHN ADAMS"<infoaccessbank.org>
Reply: <globalsecuritycompanyltd@onet.pl>
Date: Wed, 8 Jan 2020 01:45:04 -0800
Subject: CONFIDENTIAL TRANSACTION

Attention:

We registered a TRUNK BOX in your name with GLOBAL SECURITY COMPANY LIMITED (GSCL)yesterday by the management of Access Bank of Nigeria
Plc (ABN)for onward delivery to your country if you meet the company delivery requirements in accordance to Nigeria law and International law of delivery of this nature.

We strictly warned the security that the consignment should not be inspected by any security operatives due to the contents,this transaction should be keep confidential as i instructed them until the trunk is delivered to your house.

Furthermore below are the information's you will send to the security company when responding to this mail in accordance to the law to enable them to commence work on how to deliver your trunk box in their custody,

1:YOUR FULL NAME & ADDRESS

2:AGE & OCCUPATION WITH MOBILE TELEPHONE NUMBER

3:NAME & ADDRESS OF YOUR NEXT OF KIN

4:SCAN COPY OF YOUR IDENTIFICATION

5:NEAREST AIRPORT TO YOU & ZIP CODE

With the above information's Global Security Company Limited will commence work on how to deliver your consignment we registered with them without further delay,the Trunk Box was registered as personal belongings and photo materials instead of your $10.5m to avoid attracting the attention of security operatives or diversion and never you tell the security company the original contents when contacting them for security purpose.

Yours In Service,

Mr.John Adams

(Director Foreign Operation)

David w Symington Urgent Attention

From: David w Symington <server@yidai.cn>
Reply: "jesusricovelasco@hotmail.com" <server@yidai.cn>
Date: Wed, 18 Dec 2019 08:08:49 +0800 (CST)
Subject: Urgent Attention

Urgent Attention

This is my second time I am sending you this notification, simply contact Diplomat Stuart w Symington with your contact information and your nearest airport to land, so that he can deliver the Package worth ($3.5 Million USD) as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat David w Symington, so that he can know that you are the rightful owner of the box. you can Contact him with this Email jesusricovelasco@hotmail.com
Contact him with the information listed below

Reconfirm your current information as requested below

Beneficiary Name……….
Country……………..
City…………………
Current address………..
Nearest airport………..
Direct phone number…….
I.d copy…………….

Best regard
Dr Reese Michael

Dr Reese Michael GOOD NEWS

From: Dr Reese Michael <phetchabun@mol.go.th>
Reply: davidmous77@gmail.com
Date: Mon, 16 Dec 2019 23:53:44 +0700 (ICT)
Subject: GOOD NEWS

—
Urgent Attention

This is my second time I am sending you this notification, simply contact Diplomat Stuart w Symington with your contact information and your nearest airport to land, so that he can deliver the Package worth ($3.5 Million USD) as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat David w Symington, so that he can know that you are the rightful owner of the box. you can Contact him with this Email davidmous77@gmail.com
Contact him with the information listed below

Reconfirm your current information as requested below

Beneficiary Name……….
Country……………..
City…………………
Current address………..
Nearest airport………..
Direct phone number…….
I.d copy…………….

Best regard
Dr Reese Michael

JOHN ADAMS CONFIDENTIAL TRANSACTION

From: "JOHN ADAMS"<infoaccessbank.org>
Reply: <globalsecuritycompanyltd@onet.pl>
Date: Sat, 14 Dec 2019 13:54:38 -0800
Subject: CONFIDENTIAL TRANSACTION

Attention:

We registered a TRUNK BOX in your name with GLOBAL SECURITY COMPANY LIMITED (GSCL)yesterday by the management of Access Bank of Nigeria
Plc (ABN)for onward delivery to your country if you meet the company delivery requirements in accordance to Nigeria law and International law of delivery of this nature.

We strictly warned the security that the consignment should not be inspected by any security operatives due to the contents,this transaction should be keep confidential as i instructed them until the trunk is delivered to your house.

Furthermore below are the information's you will send to the security company when responding to this mail in accordance to the law to enable them to commence work on how to deliver your trunk box in their custody,

1:YOUR FULL NAME & ADDRESS

2:AGE & OCCUPATION WITH MOBILE TELEPHONE NUMBER

3:NAME & ADDRESS OF YOUR NEXT OF KIN

4:SCAN COPY OF YOUR IDENTIFICATION

5:NEAREST AIRPORT TO YOU & ZIP CODE

With the above information's Global Security Company Limited will commence work on how to deliver your consignment we registered with them without further delay,the Trunk Box was registered as personal belongings and photo materials instead of your $10.5m to avoid attracting the attention of security operatives or diversion and never you tell the security company the original contents when contacting them for security purpose.

Yours In Service,

Mr.John Adams

(Director Foreign Operation)

UNITED BANK GREETING S FROM UNITED BANK…

From: "UNITED BANK"<supermocni@starpak.eu>
Reply: <kennedyuzoka907@gmail.com>
Date: Wed, 11 Dec 2019 13:14:07 -0800
Subject: GREETING'S FROM UNITED BANK...

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853

We wish to inform you that we have received instruction from A.U
AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND
to pay you the sum of One million five hundred thousand united state
dollars($1.500,000.00)through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from
your ($1.500,000.00)to take care of the expenses. Therefore the total
Funds you will receive in a consignment box is One million four
hundred and ninety seven thousand united state dollars($1.497,
000.00).

We have finalized arrangements to have this delivery done with UN
Courier Company,be informed that A.U have warned us to make sure that
you stop further communication with other fake offices who claim that
they will pay you through Western Union , Money Gram, Bank
Draft/Cheque, or wire Transfer because all of them will demand for
fees.

A.U members lay the instructions down to avoid any mistake, we want
you to assure us that you will never communicate with those fake
offices before we can proceed further.

kindly reconfirm below information to this email only:
kennedyuzoka907@gmail.com mruzoka55@aol.com

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule.
Once we receive the information your Funds will be shipped immediately
after clearance.

Because of the impostors, we hereby issue you our code of conduct
which is (UB/EH/AB/PO147) so you have to indicate this code when
contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802 263 0701

Director cash processing unit
United bank of Africa. (U.B.A).
kennedyuzoka907@gmail.com
mruzoka55@aol.com

UNITED BANK GREETING S FROM UNITED BANK…

From: "UNITED BANK"<kundenservice@egt.de>
Reply: <mruzoka55@aol.com>
Date: Tue, 10 Dec 2019 16:10:21 -0800
Subject: GREETING'S FROM UNITED BANK...

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853

We wish to inform you that we have received instruction from A.U
AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND
to pay you the sum of One million five hundred thousand united state
dollars($1.500,000.00)through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from
your ($1.500,000.00)to take care of the expenses. Therefore the total
Funds you will receive in a consignment box is One million four
hundred and ninety seven thousand united state dollars($1.497,
000.00).

We have finalized arrangements to have this delivery done with UN
Courier Company,be informed that A.U have warned us to make sure that
you stop further communication with other fake offices who claim that
they will pay you through Western Union , Money Gram, Bank
Draft/Cheque, or wire Transfer because all of them will demand for
fees.

A.U members lay the instructions down to avoid any mistake, we want
you to assure us that you will never communicate with those fake
offices before we can proceed further.

kindly reconfirm below information to this email only:
kennedyuzoka907@gmail.com mruzoka55@aol.com

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule.
Once we receive the information your Funds will be shipped immediately
after clearance.

Because of the impostors, we hereby issue you our code of conduct
which is (UB/EH/AB/PO147) so you have to indicate this code when
contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802 263 0701

Director cash processing unit
United bank of Africa. (U.B.A).
kennedyuzoka907@gmail.com
mruzoka55@aol.com

Mr. Kenneth Edward Re: Your Package For Delivery

From: "Mr. Kenneth Edward" <info@lee.org>
Reply: kennethedward525@yahoo.com
Date: Mon, 02 Dec 2019 10:49:39 +0100
Subject: Re: Your Package For Delivery

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email:kennethedward525@yahoo.com
Email:kennethedward525@yahoo.com

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California 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 San Diego International Airport 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 80% for you and 20% 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 20% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Reply via my official Email: (kennethedward525@yahoo.com) and Telephone Number Txet only +1(213) 338-5674
Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

MR. RONALD GIBSON WILLIAMS IMPORTANT MASSAGE FROM INSPECTION UNIT.

From: "MR. RONALD GIBSON WILLIAMS"<info@VAULTSILVER.COM>
Reply: <ronaldgison3@gmail.com>
Date: Sun, 1 Dec 2019 21:19:56 +0100
Subject: IMPORTANT MASSAGE FROM INSPECTION UNIT.

MR.RONALD GIBSON WILLIAMS
INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .

Attn Payment Notification Urgent:

I am RONALD GIBSON WILLIAMS Director Inspection Unit United Nations
Inspection Agent in Harts field International Airport Atlanta Georgia

. During our investigation, I discovered An abandoned shipment from a

Diplomat from United Kingdom under i ship forwarder was transferred
from JF Kennedy Airport to our facility here in Atlanta and when
scanned it revealed an undisclosed sum of money in a Metal Trunk Box
weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal effect to avoid diversion by

the Shipping Agent also the Diplomat inability to pay for Non
Inspection Fees.

On my assumption, each of the boxes will contain more than $9M to
$10M
each and the consignment is still left in storage house till today
through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignment they are two
metal box with weight of about 110kg each (Internal dimension: W61 x
H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official
document from United Nation office in London are tagged on the Metal
Trunk box.

Provide your Phone Number full address, name of nearest Airport
around
and other details or disregard. You can send the required details to
me for onward delivery.

All communication must be held extremely confidential. I can get
everything concluded within 3-6 hours upon your acceptance and
proceed
to your address for delivery. But I must get assurance from you
concerning my 50% before I will proceed.

I want us to transact this business and share the money, since the
shippers have abandoned it and ran away. We will pay for the Non
inspection fee and arrange for the boxes to be moved out of this
Airport to your address, once we are through I will deploy the
services of a secured shipping Company geared to provide the security

it needs to your doorstep. Or I can bring it by myself to avoid any
more trouble. But I will share it 50% to you and 50% to me. But you
have to assure me of my 50% before proceeding.

MR.RONALD GIBSON WILLIAMS
INSPECTION OFFICER
Contact me on my private email address
ronaldgison3@gmail.com
+19192497931.

Mr. Kenneth Edward Re: Your Package For Delivery P.

From: "Mr. Kenneth Edward" <info@lee.org>
Reply: kennethedward525@yahoo.com
Date: Sat, 30 Nov 2019 19:31:34 -0800
Subject: Re: Your Package For Delivery P.

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email:kennethedward525@yahoo.com
Email:kennethedward525@yahoo.com

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California 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 San Diego International Airport 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 80% for you and 20% 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 20% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Reply via my official Email: (kennethedward525@yahoo.com) and Telephone Number Txet only +1(213) 338-5674
Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

Mr Marthen Lussie HAPPY CHRISTMAS

From: Mr Marthen Lussie <hana@goo.jp>
Reply: Mr Marthen Lussie <marthenlussiedeliveryman1@deliveryman.com>
Date: Thu, 28 Nov 2019 22:03:09 +0900
Subject: HAPPY CHRISTMAS

HAPPY CHRISTMAS

I am Mr Marthen Lussie the USA diplomatic agent and I was sent from IMF to deliver your consignment box that value the sum of fifteen million united States dollars to you. I'm writing to inform you that I'm arrived here right now at JFK international airport with your consignment box so all I want you to do right now is to get back to me with your full delivery information such as
Your Full name………
Your full Current home address……..
Name of Your country…….
Your email address………..
Male/female…………
Your #Telphone number…..
Name of your nearest airport…….

Best Regard
Mr.Marthen Lussie

MR. RONALD GIBSON WILLIAMS IMPORTANT MASSAGE FROM INSPECTION UNIT.

From: "MR. RONALD GIBSON WILLIAMS"<info@VAULTSILVER.COM>
Reply: <ronaldgison3@gmail.com>
Date: Mon, 25 Nov 2019 08:45:25 +0100
Subject: IMPORTANT MASSAGE FROM INSPECTION UNIT.

MR. RONALD GIBSON WILLIAMS
INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .
E-MAIL ID: ronaldgison3@gmail.com

Dear,

I am Mr Ronald Gibson Williams Director Inspection Unit United
Nations Inspection Agent in Harts field International Airport Atlanta
Georgia . During our investigation, I discovered An abandoned shipment
from a Diplomat from United Kingdom under i ship forwarder was
transferred from JF Kennedy Airport to our facility here in Atlanta
and when scanned it revealed an undisclosed sum of money in a Metal
Trunk Box weighing approximately 110kg each. The consignment was
abandoned because the Content was not properly declared by the
consignee as money rather it was declared as personal effect to avoid
diversion by the Shipping Agent also the Diplomat inability to pay for
Non Inspection Fees.

On my assumption, each of the boxes will contain more than $3 to $4M
each and the consignment is still left in storage house till today
through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignment they are two
metal box with weight of about 110kg each (Internal dimension: W61 x
H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official
document from United Nation office in London are tagged on the Metal
Trunk box.

Provide your Phone Number full address, name of nearest Airport
around and other details or disregard. You can send the required
details to me for onward delivery.

All communication must be held extremely confidential. I can get
everything concluded within 3-6 hours upon your acceptance and proceed
to your address for delivery. But I must get assurance from you
concerning my 50% before I will proceed.

I want us to transact this business and share the money, since the
shippers have abandoned it and ran away. I will pay for the Non
inspection fee and arrange for the boxes to be moved out of this
Airport to your address, once we are through I will deploy the
services of a secured shipping Company geared to provide the security
it needs to your doorstep. Or I can bring it by myself to avoid any
more trouble. But I will share it 50% to you and 50% to me. But you
have to assure me of my 50% before proceeding.

MR. RONALD GIBSON WILLIAMS
INSPECTION OFFICER
ronaldgibson343@gmail.com
+19406046591

MR. JOHNSON GABRIEL United Nation Diplomatic Agent

From: "MR. JOHNSON GABRIEL" <s97724007@mail.ncue.edu.tw>
Reply: "MR. JOHNSON GABRIEL" <servicecarier80@aol.com>
Date: Tue, 19 Nov 2019 18:24:14 +0800 (CST)
Subject: United Nation Diplomatic Agent

Attn: Beneficiary

we wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $10.5Million United State Dollars misplaced your address on

transit and he is currently stranded in your international airport (FLORDIA) with your consignment box. We required you reconfirm the following information

below, so he can deliver the CONSIGNMENT BOX that contained your compensation fund as soon as possible today.

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

Please do contact the diplomatic agent with the email below with the information required. Contact Person: Johnson gabriel E-mail (servicecarier80@aol.com)The

Tele Contact is: +1(708)628-8493 He is waiting to hear from you immediately with the needed information you are advice to re-confirm your personal info to him

to enable him proceeds and deliver your consignment box to your home address today.

He is waiting to hear from you today with the information. NOTE: The Diplomatic agent doesn't know that the content of the consignment box is $10.5Millions

United States Dollars and on no circumstances should you let him know the content. The consignments were moved from here as family treasures, so never allow

anybody to open the box.

Yours in Service,

Johnson gabriel

Mr. Jim Carlos Your Abandoned Package For Delivery…

From: "Mr. Jim Carlos" <info@usa.net>
Reply: officefile.deskonline1@gmail.com
Date: Mon, 18 Nov 2019 10:34:51 -0500
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
Emmail: officefile.deskonline1@gmail.com

Hello ,

Your Abandoned Package For Delivery

I am Mr. Jim Carlos, 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 from Africa 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 in Geneva 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:( officefile.deskonline1@gmail.com) for further directives.

Thanks,

Mr. Jim Carlos

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Email: officefile.deskonline1@gmail.com

emmanuel20 Attention:

From: emmanuel20@u0863193.cp.hub8hosting.com
Reply: Ritadavid259@gmail.com
Date: Sun, 17 Nov 2019 21:04:10 +0300
Subject: Attention:

Attention:

We have your ATM card that estimate the sum of $3.8million dollars
that we are to deliver to you through a diplomatic agent .reconfirm
the information below to us so as
to avoid delivery to wrong person.
the delivery of your ATM CARD instructions through the diplomatic agent.
Name: _
Age: __
Sex: __
Address: _
E-mail: _
Cell: __
Native country: __
Nearest airport: _
Once we receive the above information we will commence your delivery
with no further delays.
Thanks>best regards
Rita David

Mr.Godwin Emefiele READ AND GET BACK TO ME.

From: "Mr.Godwin Emefiele" <wco.dlgc@gmail.com>
Reply: gov.godwinemefiele@writeme.com
Date: Thu, 14 Nov 2019 03:37:56 -0600
Subject: READ AND GET BACK TO ME.

From the desk of:
Mr.Godwin Emefiele.
Governor Central bank of Nigeria

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and also send the following information as listed
below.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2019.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,
Mr.Godwin Emefiele.
Governor Central bank of Nigeria

Mrs. Christine Lagarde Good Day

From: "Mrs. Christine Lagarde" <midlandhirecentre@eircom.net>
Reply: "Mrs. Christine Lagarde" <imfheadofficedepartment@gmail.com>
Date: Mon, 11 Nov 2019 11:43:12 +0000 (GMT)
Subject: Good Day,

Good Day

This is International Monitory Funds (IMF),We write to inform you that your Beneficiary Funds of USD$9.7million was issued out from Bank last week although the check has been converted to an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine around you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Diplomatic agent that will deliver to your address.

So kindly Contact Courier Company with your delivery information where to deliver your ATM Card at
Manager: Agent DAVID MARK
Email: agentmark199@gmail.com
Tel:+1-405-801-9154
Contact him with your information below to avoid wrong delivery,

Your Full Name………
Your Address………..
Your Country/State……
Your Phone Number…….
Your nearest airport….

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting them, Please ensure you inform us when you have received the ATM.

Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA

Sincerely yours,
Mrs. Christine Lagarde
IMF OFFICE

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