FedEx Delivery Office Delivery.

From: FedEx Delivery Office <mail@mail.com>
Reply: danieldodge11@gmail.com
Date: 09 Nov 2019 23:12:13 +0100
Subject: Delivery.


Good Day

We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $ 1 Million United
States Dollars which is Your compensation funds from the Internal
Revenue Service has misplaced your address and he is currently at
(Dallas/Fort Worth International Airport) TX USA at the moment.
We require you reconfirm the following information's below so
that he can deliver your consignment box to you today or tomorrow
as information provided with open communications via email and
mobile for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE NUMBER:
OCCUPATION:
AGE:
NAME OF YOUR NEAREST AIRPORT:

Please do contact the diplomatic agent with the email below also
with the information's required of you.

Contact Person: Daniel Dodge FedEx Diplomatic
EMAIL: danieldodgeoffice@yahoo.com

Go ahead and see that you contact the diplomatic agent
immediately because he is waiting to hear from you today with the
information's.

NOTE: This compensation is placed on high value and you are the
beneficiary of the content of the box which is the sum of One
Million United State Dollars and the delivery is to be
made as soon as you reconfirm the specified information above

Your compensation Funds was originated after series of meeting in
regards to those who have encountered financial problems in one
way or the other including Failed business deal, Unprocessed
funds ,Victims of fraud,low income earners, and for the up keep
of the nation

We the FedEx office is responsible for having your box delivered
to you and we require you corporate with the diplomatic in charge
to enable prompt delivery of your box

Best Regards.
FedEx Delivery company
U.S. Shipping Service., N.W.
Washington, D.C. 20220

Mr.Kennedy Uzoka Final Payment Reminder Regarding your payment..

From: Mr.Kennedy Uzoka <faleconosco@uniaoquimica.com.br>
Reply: <mrkennedyuzokauba@aol.com>
Date: Tue, 29 Oct 2019 05:42:12 -0700
Subject: Final Payment Reminder Regarding your payment..


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 ofOnemillionfive 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 isOne 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 ensure accurately delivery.

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 0801

Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyu@gmail.com
kuzoka83@gmail.com

JOHN ADAMS CONFENTIAL TRANSACTION

From: "JOHN ADAMS"<infoaccessbank.org>
Reply: <globalsecuritycompanyltd@onet.pl>
Date: Sun, 20 Oct 2019 13:59:49 -0700
Subject: CONFENTIAL TRANSACTION


Attention:

A TRUNK BOX was registered 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 company 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)

FedEx Delivery Office Delivery.

From: FedEx Delivery Office <mail@mail.com>
Reply: brightandshine27@yahoo.com
Date: 09 Oct 2019 18:08:15 +0000
Subject: Delivery.


Good Day

We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $ 1 Million United
States Dollars which is Your compensation funds from the Internal
Revenue Service has misplaced your address and he is currently at
(Dallas/Fort Worth International Airport) TX USA at the moment.
We require you reconfirm the following information's below so
that he can deliver your consignment box to you today or tomorrow
as information provided with open communications via email and
mobile for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE NUMBER:
OCCUPATION:
AGE:
NAME OF YOUR NEAREST AIRPORT:

Please do contact the diplomatic agent with the email below also
with the information's required of you.

Contact Person: Daniel Dodge FedEx Diplomatic
EMAIL: danieldodge11@gmail.com

Go ahead and see that you contact the diplomatic agent
immediately because he is waiting to hear from you today with the
information's.

NOTE: This compensation is placed on high value and you are the
beneficiary of the content of the box which is the sum of One
Million United State Dollars and the delivery is to be
made as soon as you reconfirm the specified information above

Your compensation Funds was originated after series of meeting in
regards to those who have encountered financial problems in one
way or the other including Failed business deal, Unprocessed
funds ,Victims of fraud,low income earners, and for the up keep
of the nation

We the FedEx office is responsible for having your box delivered
to you and we require you corporate with the diplomatic in charge
to enable prompt delivery of your box

Best Regards.
FedEx Delivery company
U.S. Shipping Service., N.W.
Washington, D.C. 20220

MR Kenneth Edward Your Package For Delivery

From: "MR Kenneth Edward"<Kennethdward@msn,com>
Reply: ewordkenneth55@gmail.com
Date: Sun, 06 Oct 2019 20:25:13 +0100
Subject: Your Package For Delivery


Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
EMAIL: ewordkenneth55@gmail.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.

Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States
EMAIL: ewordkenneth55@gmail.com

Todd M.Bowman Your Abandoned Package For Delivery

From: "Todd M.Bowman" <ambrosenowkedi@gmail.com>
Reply: offec44@gmail.com
Date: Fri, 4 Oct 2019 09:49:07 +0100
Subject: Your Abandoned Package For Delivery


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

Hello Good Friend

Your Abandoned Package For Delivery

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

I am Mr.Todd M.Bowman, 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 $3,700USD. On my
assumption the consignment is still left in our Storage House here at
the Harrisburg International Airport Pennsylvania till date. The
details of the consignment including your name, your email address and
the official documents from the United Nations office in Geneva are
tagged on 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 48 hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:(offec44@gmail.com ) for further directives.

Thanks,

Todd M.Bowman

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

Mckay scott Re Please read this message

From: Mckay scott <smithbradley366@gmail.com>
Reply: mckay.scott88@yahoo.com
Date: Wed, 2 Oct 2019 07:07:11 +0100
Subject: Re Please read this message


Attention

I am Mr. Mckay scott, UN inspection officer at Hartsfield-Jackson
Atlanta International Airport. I am contacting you regarding an
abandoned package and the x-ray scan reported that the package
revealed some U.S dollars bill in it which could be approximately
12,5Million Dollars. To confirm you as the authentic beneficiary, do
send me your full name, your home address, your mobile phone #,
occupation and the nearest airport to your contact address.

For your information the package was abandoned by a diplomat who was
on transit to your location I guess but because of his inability to
pay the ATL clearance fee he abandoned the package with the Airport
authority without any notification of his arrival for clearance. I
have took this upon myself to contact you personally about this
abandoned package so that we can transact this as a deal to enable you
compensate me as soon as your package delivery is concluded. And we
must complete the delivery to you fast since US Customs Border and
Protection (CBP) are on clearance for some beneficiaries abandoned
consignment boxes/packages to be transfer to the US Treasury
Department an unclaimed effect.

I want both of us to transact this as a deal and also I want your
trust and co-operation to enable us conclude your package delivery
arrangement within the next 24-48hours after confirmation is done and
your willingness to co-operate.

All communication must be held extremely confidential to ensure a
successful delivery.

Mr. Mckay scott
United Nations Inspection Officer

Mr.Kennedy Uzoka GOOD NEWS REGARDING YOUR FUND..196.31.203.98

From: "Mr.Kennedy Uzoka"<info@office.org>
Reply: <mrkennedyuzokauba@aol.com>
Date: Thu, 26 Sep 2019 16:45:29 -0700
Subject: GOOD NEWS REGARDING YOUR FUND..196.31.203.98


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 ofOnemillionfive 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 isOne 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 ensure accurately delivery.

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 0801

Director cash processing unit
United bank of Africa. (U.B.A).
mrkuzokanig@yahoo.com
kuzoka83@gmail.com

BAKER 2 TRUNK BOXES DISCOVERED

From: "BAKER"<savshantilakeresort@savshantihotels.com>
Reply: <johnbaker28111@aol.com>
Date: Thu, 26 Sep 2019 16:48:24 -0700
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 $5.5Million 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

Office of Inspection
JFK International Airport New York, USA.
EMAIL:johnbaker2082@aol.com

Mr. Kennedy Uzoka GOOD NEWS….194.182.172.126

From: "Mr. Kennedy Uzoka" <info@office.org>
Reply: kuzoka83@gmail.com
Date: Thu, 19 Sep 2019 01:13:22 -0700
Subject: GOOD NEWS....194.182.172.126


UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 8301
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 ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of$3,000from your($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne 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 ensure accurately delivery.

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 8301

Director cash processing unit
United bank of Africa. (U.B.A).
mrkuzokanig@yahoo.com
kuzoka83@gmail.com

JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: JOHN BAKER <johnbaker20811@aol.com>
Date: Thu, 19 Sep 2019 13:55:08 +0000 (UTC)
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 $5.5Million 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
Office of InspectionJFK International Airport New York, USA.EMAIL:johnbaker208111@aol.com

DHL COURIER COMPANY LIMITED ATTENTION: YOUR URGENT REPLY IS NEEDED.

From: "DHL COURIER COMPANY LIMITED"<test3@fayfay.ru>
Reply: <jw436983@gmail.com>
Date: Mon, 2 Sep 2019 13:07:12 +0200
Subject: ATTENTION: YOUR URGENT REPLY IS NEEDED.


ATTENTION: YOUR URGENT REPLY IS NEEDED.

PLEASE, YOU ARE OFFICIALLY INFORMED TODAY THAT THE FEDERAL GOVERNMENT
OF THIS COUNTRY HAS FINALLY RELEASED YOUR INHERITANCE/CONTRACT PAYMENT
OF $13.5 MILLION UNITED STATES DOLLARS AND IT HAS BEEN PACKAGED OUT
FOR DELIVERY WITH THE HELP OF US AMBASSADOR TO BENIN REPUBLIC WHICH
ACTS AS YOUR FOREIGN REPRESENTATIVE HERE IN BENIN REPUBLIC.

IN ADDITION, EVERY NECESSARY ARRANGEMENT HAS BEEN MADE SUCCESSFULLY
WITH THE (MR TONY MARK) AND EVERY DOCUMENTS GUIDING YOUR DELIVERY IS
WELL UPDATED SO YOU ARE ADVICE TO CONFIRM YOUR FULL DELIVERY
INFORMATION TO THE AGENT RIGHT NOW AS HE IS CURRENTLY AT (JOHN F.
KENNEDY INTERNATIONAL AIRPORT NEW YORK) WITH YOUR CONSIGNMENT BOX,
BECAUSE HE CALLED ME THIS MORNING TO INFORM ME THAT HE MISPLACED YOUR
DELIVERY ADDRESS.

SO YOU ARE ADVISED TO CONFIRM YOUR FULL DELIVERY INFORMATION TO THE
DIPLOMAT AS TO HAVE EASY CONVERSATION WITH HIM AND TO ENABLE YOU GIVE
HIM THE FULL DIRECTION TO GET YOUR PACKAGE DELIVERED AND HAND IT OVER
TO YOU SAFELY AND SOUND, YOU ARE ADVICE TO BE VERY FAST AS THE
DIPLOMATIC AGENT (MR JOHN WHITE) HAS NO TIME TO WASTE BECAUSE HIS
FLIGHT TICKET WILL BE EXPIRING WITHIN FEW DAYS.

DO CONTACT THE DIPLOMATIC AGENT WITH THE EMAIL BELOW WITH THE
INFORMATION'S REQUIRED.
CONTACT PERSON: DIPLOMAT JOHN WHITE
EMAIL: (jw436983@gmail.com)
MOBILE: + 1 (321)895-4768 (TEXT OR CALL HIM)

HERE IS THE INFORMATION YOU ARE REQUIRED TO RECONFIRM TO THE AGENT.

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

MOST IMPORTANTLY, HE IS NOW AT (JOHN F. KENNEDY INTERNATIONAL AIRPORT
NEW YORK USA) AND DUE TO THE SEARCHING AND SCANNING OF THE
CONSIGNMENT HE MISPLACED YOUR ADDRESS AND ALL YOUR CONTACT
INFORMATION. SO CONTACT HIM TO DELIVER YOUR PACKAGE RIGHT AWAY AND
ALSO GET BACK TO US IMMEDIATELY YOU CONTACT THE AGENT TO INSURE THAT
YOUR FUND IS GETTING TO YOU WITHOUT ANY HITCH,

FURTHERMORE, REMEMBER THE AGENT DELIVERING THE CONSIGNMENT DOES NOT
KNOW THAT THE CONSIGNMENT CONTAINED MONEY BECAUSE THE AMBASSADOR WHO
IS YOUR REPRESENTATIVE HERE REGISTERED IT AS A FAMILY VALUABLE ARTICLE
TO AVOID INSPECTION DURING THE DELIVERY, SO UNKNOWN CIRCUMSTANCES
SHOULD YOU LET HIM KNOW THE CONTENT OF THAT CONSIGNMENT TO AVOID HIM
FROM RUNNING AWAY WITH YOUR FUNDS, AS YOUR CONSIGNMENT WAS SIGN AND
STAMP BY US EMBASSY HERE IN BENIN REPUBLIC TO ENSURE THAT IT IS
PROTECTED UNTIL IT ARRIVES YOUR ADDRESS.

BEST REGARDS.
DHL COURIER COMPANY LIMITED
MR. JOHN DONALDSON

Johnson Gerald YOUR URGENT REPLY NEEDED

From: "Johnson Gerald" <info@usa.org>
Reply: diplomatjohnson101@outlook.com
Date: Fri, 30 Aug 2019 00:18:16 -0700
Subject: YOUR URGENT REPLY NEEDED


Attention:
I AM Diplomatic 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 ATM Visa Card worth $8.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY 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 package ATM Card, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the package ATM Card as that tag will enable me get to your house successfully without any interference, they scanned the package and found out that the ATM Visa Card is 100 % spend able and accepted by any bank ATM Machine in the whole world.
As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will withdrawal fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information below so that I can deliver your ATM Visa Card Package to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE CELL NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
You can direct the tag fee to our Head Office in Benin Republic UNITED NATION COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC Barr.Johnson Gerald Here is my cell phone to
contact me. (+1949)771-8508
Or you can as well email with this email address
(diplomatjohnson101@outlook.com )
Receiver: OLA OBE
Country: Benin republic.
City: Cotonou
Amount: $150 US Dollars
Text Question: A?
Answer: B
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic U.N COURIER COMPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me 🙁 diplomatjohnson101@outlook.com )
or call me +1305)8482628
Regard
DIPLOMATIC Barr. Johnson Gerald
CALL ME (+1949771-8508

Diplomat Chris Gates Here Is Your Package Unlocking CODE AWB33XZS

From: Diplomat Chris Gates <mrkevinrobert65@gmail.com>
Reply: diplomatchrisgates@gmail.com
Date: Mon, 26 Aug 2019 08:25:00 +0100
Subject: (Here Is Your Package Unlocking CODE (AWB33XZS)


Attention:Beneficiary,

I Am Ambassador /Diplomat Chris Gates, I have been trying to reach you
on your telephone about an hour now just to inform you about my
successful arrival in John F.Kennedy (JFK) International Airport,
(USA) with your
two Consignment boxes worth $45.4million USA dollars which I have
beeninstructed by the United Nations RED CROSS to deliver to you.

The Airport Authority here in United States demanded for all the
legalback up to proof to them that the fund is no way related with
drug nor fraud money, I have presented all the papers I have with me
and I
handed it over to them and they are very much pleased with the
papers,but the only thing that is still keeping me here at the Airport
is only the airport yellow Tag which is not placed on the boxes, one
of the Airport Authority have advise me that I can get the yellow Tag
from the Origin of the two consignment boxes so that I can exit the
Airport immediately and make my delivery successful.

I try to reason with the Airport Customs Authority and I have make
inquiries about what the airport yellow tags will cost you from the
concerned Authority in Nigeria and they stated that the yellow Tags
will only be obtain from Nigeria and the cost is the sum of $155.00
Dollars to get the Two Tags from the Origin of your two consignment
boxes in Lagos Nigeria and get it forwarded to me here in the Airport
so that I will place the Tags on the boxes as that tag will enable me
get to your house successfully without any interference while they
scanned the boxes and found out that the fund is 100% spend-able and
accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I
have to take care of in Bank ok. You have to be fast in sending the
required fees,and it may interest you that I can accompany you to your
bank were you will deposit The fund successfully with the legal papers
I have with me before I go back.

Reconfirm the following information below so that I can deliver your
Consignment boxes to you today.

Name: __________________
Address: __________________
Mobile No.:__________________
Name Of Your Nearest Airport:__________________
A Copy Of Your Identification: __________________

You can direct the Tag fee to the concerned Office in Lagos Nigeria as
they will get the Tags there for you and forward it to me here.Western
Union Payment Information For Sending The Two Demanded /Needful yellow
Tags Of Your Two Consignment Boxes Across The Origin in Lagos Nigeria
Are As Follows:

Receiver's Name: ______
Country: ______ Nigeria
City ______ Lagos
Text Question______when
Text Answer :______ Today
Amount:______$155
USD
Sender's Name_________
Mtcn#________________

After sending the payment to the concern authority Office at the UN
Office Lagos Nigeria, remember to email me back with the payment
information such as Mtcn# number also sender;s name text Question and
answer to enable me reach them with the payment details so they can
get the Tags obtain and forward it to me immediately so I can make my
Next step to your address today due to the Yellow Tags of the boxes
is my Only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Regard,
Diplomat Chris Gates

Michael Fred URGENT REPLY NEEDED

From: Michael Fred <fredmichael685@gmail.com>
Date: Fri, 16 Aug 2019 03:50:02 -0700
Subject: URGENT REPLY NEEDED


nterim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

Dear Peter McDoodle,

This is the second time i am sending you this notification letter, 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.Fred Michael, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Honolulu
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa 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 $3,700 USD. On my assumption the
consignment is still left in our Storage House here at the Honolulu
International Airport Honolulu till date. 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 as the assistant director of the Inspection Unit, I will
advise you to provide your current information's as listed below:

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

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 60% for you and
40% 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
40% 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: (fredmichael685@gmail.com) here for further
directives.

Thank you and God Bless You.
Mr.Fred Michael.

Herbert Lloyed WRITE TO HIM

From: Herbert Lloyed <stinsondouglass@yahoo.com>
Reply: herbertlloyedhoffmaster@gmail.com
Date: Sun, 11 Aug 2019 09:02:12 +0000 (UTC)
Subject: WRITE TO HIM


Hello Dear,

We have finally arranged to deliver your due compensation worth $2.5 Million USD. The Diplomat is already in Lax International Airport in California, USA with your consignment.We were able to accomplish this through the help and intervention of INTERNATIONAL MONETARY FUND boss, Christine Lagarde. Every necessary arrangement has been made successfully with Diplomat Herbert Lloyed. Contact him quickly with your delivery information such as 1.Your full name, 2.Your Cellular phone no, 3.Your home address,4.nearest airport and your ID photo. Respond for more directives.

Yours Sincerely,
Edarwds Khal.

Agent David Mogan Re: The Truth about Your Consignment Box For Delivery Today.

From: "Agent David Mogan" <info@info.com>
Reply: davidmogan61@gmail.com
Date: Sat, 10 Aug 2019 01:12:10 +0200
Subject: Re: The Truth about Your Consignment Box For Delivery Today.


Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Agent David Mogan, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed huge sum of money in a Metal Trunk Box weighing approximately 110LBS ( astrological sign ) With Registration RBT-45C. 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 Miami International Airport Miami Florida 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 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 process 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.

Please Reconfirm The Following Information For Your Delivery.

(1) Your name……….. (2) Your phone number…………. (3) Your complete address…………. (4) Nearest airport to your address…………. (5) Your Occupation…………….

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.

Kindly contact me via my personal Email : davidmogan61@gmail.com

Warmest Regards,
Chief Inspection Officer
Agent David Mogan

Text Message And phone Call Only : (+1) 305-417-4193
Whatsapp Only : (+1) 619-259-8383

MR JEROME POWELL Attn: Fund Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: MR JEROME POWELL <agusfatoni21@yahoo.com>
Reply: info_frbpaymentboard37@yahoo.com
Date: Fri, 9 Aug 2019 14:32:02 +0000 (UTC)
Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00


Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/018
Phone: (929)-244-3857

Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their
selfish interest.

To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund. They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you.

Based on our instruction; a part payment of US$5,500,000.00 have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address. This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand dollars Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:

Mr. Jerome H. Powell,
Chairman Board of Governors Federal Reserve System
Federal Reserve Bank Washington DC
E-mail Address: info_frbpaymentboard37@yahoo.com
Direct Phone: +1 (929)-244-3857

You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your delivery of your ATM Master Card.

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. for further Clarifications in this matter feel free to email me and ask any question.

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System

REV JOHN RONALD

From: REV JOHN RONALD <hopefor_god@yahoo.com>
Reply: johngreen2030@citromail.hu
Date: Fri, 2 Aug 2019 09:41:24 +0000 (UTC)
Subject:


This is to inform you that we have succeeded on the delivery of your fund. contact Diplomat John Green with your delivery address And your nearest airport, we want to make sure you finally get your funds try and provide official information to him for smooth delivery of your consignment box worth $2 .5 million US dollars.

John Green contact Email: johngreen2030@citromail.hu) I advice you to reconfirm the following information, So that he will deliver your consignment box that contain your fund as soon as possible.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
6)City=====================
(7)Nearest Airport =============

Please do not hesitate to provide JOHN GREEN with your delivery information which will led him to locate you. The secret code of this consignment box will be given to you by me personal just as soon as you receive this box from John Green (FOR SECURITY REASONS). More so, we always want our diplomatic agent to be treated fairly on arrival.

May God always be with you and your household

Regards,
Rev John Ronald
New director DHL Company
+22964647644

Mr.John Campbell Attention: Sole Beneficiary

From: "Mr.John Campbell" <jenik.chioba1@gmail.com>
Reply: diplomatic_agnet82@yahoo.com
Date: Tue, 23 Jul 2019 03:09:57 +0430
Subject: Attention: Sole Beneficiary,


Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $2.8
Million Us Dollars, out of delivery your ATM VISA CARD Deposited in
UBA BANK PLC with the help of Barrister George Clement Attorney
General of Federal High Court of Justice BENIN REPUBLIC which act as
your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the
Agent Mr.Tony Douglas of the ATM VISA CARD and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to the Agent right now as he is currently at
Chicago O'Hare International Airport (USA) with your ATM VISA CARD, As
he called me this morning to inform me that he miss no time to waste
due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=========================
(2)Mobile Phone Number====================
(3)Current Home Address===================
(4)Country================================
(5)City==================================
(6)Nearest Airport ======================
(7)YOUR OCCUPATION:======================
(8)YOUR ID CARD OR PASSPORT:===============
(9)YOUR ZIP CODE:==========================

As he is at Chicago O'Hare International Airport (USA) right now
because of the Searching and Scanning of the ATM VISA CARD which made
him to misplace your address
(7)A Copy of Your I D for Identification or driving license

Contact person,
Name- Agent Mr.Tony Douglas
Director General of uba bank Dr. BLLOTA UBANAG
Contact number (909) 736-3081
Contact Mobile: +229-9741-3555
Contact Email:(diplomatic_agnet82@yahoo.com)
So contact him to deliver your ATM VISA CARD first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch,

Regards,
General Secretary,
Mr.John Campbell

Angela Blake Re: YOUR PAYMENT OF 5 Million USD DOLLARS THROUGH ATM CARD.

From: Angela Blake <yswc03@biznetvigator.com>
Reply: Angela Blake <angelablake@1950gmail.com>
Date: Mon, 22 Jul 2019 04:59:19 +0800 (HKT)
Subject: Re: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.


Dear Beneficiary,

Good Day!!!,

How are you doing, Have you received your COMPENSATION FUNDS?? The Payment of US$5.000,000.00 which was approved by INTERNATIONAL MONITORY FUND (IMF) INVESTIGATION AND DEBT SETTLEMENT COMMITTEE to be release to you at your preferable mode of payment by the Investigation and Debt Settlement Committee, The Payment is as a result of compensation Inheritance Fund for scam victim which is due for payment. Approved by the Investigation and Debt Settlement Committee / International Monitory Fund, All is required from you is your details for Authorization and Endorsement of your Name on the said fund US$5Million for payment.

DETAILS REQUIRED FOR OPENING OF CLAIM FILE IN YOUR NAME FOR PAYMENT:

Your Full Name:
Your Home Address:
Your Direct Phone Number:
Your Nationality:
Your Occupation:
Your Age / Marital Status:
Your Nearest Airport:
Copy of your ID:

Please acknowledge receipt of this message for more details, also be reminded you have a token to handle for the opening of claim file in your name which will enable the Officials carry out AUTHORIZATION AND ENDORSEMENT OF YOUR NAME on the said fund US$5Million for payment. Waiting to hear from you.

Yours Faithfully,
MRS. ANGELA BLAKE
Chairman, Investigation and Debt Settlement Committee

REV. DR. DOUGLAS MORRISON Your ATM Cards Released

From: "REV. DR. DOUGLAS MORRISON"<marketing@ublok.com.cn>
Reply: <dhldeliveryservice84@gmail.com>
Date: Sat, 20 Jul 2019 04:34:21 -0700
Subject: Your ATM Cards Released


Attention:

This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (dhldeliveryservice84@gmail.com ) and instruct them to send the card to you immediately.

Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____

Thank you for understanding and may God bless you.

Yours faithfully,

+22968674072
Email: ( dhldeliveryservice84@gmail.com)

Philip Cole Ministry of Justice

From: Philip Cole <philipcole2008@yahoo.com>
Date: Tue, 9 Jul 2019 15:41:57 +0000 (UTC)
Subject: Ministry of Justice


Ministry of Justice Address: 102 Petty France, London SW1H 9AJ, United Kingdom.

Dear Beneficiary,

Compliments.

My name is philip cole Hands of American Stock Transfer & Trust Company, Address: 6201 15th Ave, Brooklyn, NY 11219, USA.This morning, I received a cheque from Ministry of Justice Mr. Maurizio Bartoli. valued $1,940,000 ((One Million, nine hundred and forty thousand, United States Dollars only) bearing your name, and email address.

Could you please kindly reconfirm your address to enable us to dispatch the cheque for you without any further delay.Please kindly reply to the email with your information stated blow;

  1. Your Full Name:
  2. Your current address:
  3. Your phone number:
  4. Nearest airport to your location:
  5. Your Occupation:
  6. Sex

Note that the validity of your cheque is 21days and within 24hour that we don’t hear from you,we will marked your cheque as unclaimed and maybe canceled.GOOD LUCK AND GOD BLESS,

Yours Faithfully,
philip cole

Mr.John Baker You Are The Beneficiary Of 5 Million to 5.5 Million This Box Consignment

From: "Mr.John Baker"<nel@wificity.com.ph>
Reply: <johnbak1q2@gmail.com>
Date: Sun, 23 Sep 2018 20:36:53 +0530
Subject: You Are The Beneficiary Of $5 Million to $5.5 Million This Box Consignment


Attn: Beneficiary,

I am Mr.John Baker from the Office of Inspection Unit/United Nations
Agency in Tokyo International Airport Japan. 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 Japan and we refused
to return back the consignment where it came from since, we have
already received it here in Japan.

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 Tokyo Japan International Airport 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 3 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

Jane Dawson Attention: Sole Beneficiary

From: Jane Dawson <jane.dawson@citromail.hu>
Reply: jane11@citromail.hu
Date: Thu, 13 Jun 2019 10:53:57 +0000 (UTC)
Subject: Attention: Sole Beneficiary,


Attention:SoleBeneficiary,

Wehavefinallysucceededingettingyourpackageworthof$17.4millionoutondeliverytoyouviaconsignmentwiththehelpofHon.JusticeCisseAbouDominiqueAttorneyGeneralFederalHighCourtofJusticeBENINREPUBLICwhichactasyourforeignAttorneyrepresentativehereinBENINREPUBLIC.

SoeverynecessaryarrangementhasbeenmadesuccessfullywiththeAgentJohnNelsonCollinsoftheConsignmentBoxandeveryDocumentsguidingyourdeliveryiswellupdatedsoyouareadvicetore-confirmyourfulldeliveryinformationtotheAgentrightnowasheiscurrentlyatLambert-St.LouisInternationalAirportMissouri,(USA)withyourConsignmentBox,Ashecalledmethismorningtoinformmethathemisplacedyourdeliveryaddresswhichhehad.

SoyouareadvicetoreconfirmyourfulldeliveryinformationtothediplomatandE-mailhimwiththismailaddresssoastohaveeasyconversationwithhimandtoenableyougivehimfulldirectiontogetyourConsignmentBoxdeliveredtoyouandhandyouoveryourConsignmentBoxsafeandsound,FurthermoreyouareadvicetobeveryfastastheAgentJohnNelsonCollinshasnomuchtimetowasteduetohisflightticket,SotheInformationyouareRequiredtoReconfirmtotheAgentisas

Follow:

(1)YourFullName=============
(2)MobilePhoneNumber======
(3)CurrentHomeAddress========
(4)FaxNumber================
(5)Country====================
(6)City======================
(7)NearestAirport==============AsheisatLambert-St.LouisInternationalAirportMissouri,(USA)rightnowbecauseoftheSearchingandScanningoftheConsignmentwhichmadehimtomisplaceyouraddress.
(8)ACopyofYourValidIDForIdentificationsuchasdrivinglicenseSocontacthimviahisemailaddress,

Contactperson:
Name-AgentJohnNelsonCollins
Email:(dip.johncollins@gmail.com)
CallOrTextOnThisNumber(618)352-5104

UrgentlycontacthimtodeliveryourConsignmentboxtoyoutoday,SogetbacktousimmediatelyyoucommunicatewiththeAgenttomakesurethatyourfundhasgottentoyouwithoutanyhitch,FurthermoreremembertheAgentdeliveringtheConsignmentBoxdoesnotknowthatthecontentoftheconsignmentboxismoney,BecausetheAttorneywhichrepresentedyouregistereditasafamilyvaluetoavoidhitchduringthedeliverysounknowncircumstancesshouldyoulethimknowthatthecontentofthatconsignmentboxismoneytoavoidlostofyourfundasyourConsignmentwasSignandStampbyFederalMinistryofJusticetomakesurethatitisprotecteduntilitgetstoyou.

Regards,
Dr.David

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