nearest airport – Page 16

douglascharles903 RE

From: douglascharles903@yahoo.com Reply: herbertlloyhofmaster@gmail.com Date: Mon, 3 Jun 2019 14:38:31 +0000 (UTC) Subject: RE

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.

Mr. David United Nations Inspection Agency

From: "Mr. David" <ugkolsko@obronacywilna.gorzow.pl> Reply: davidwilson.agent@gmail.com Date: Fri, 31 May 2019 03:03:21 +0100 Subject: United Nations Inspection Agency

DAVID WILSON INSPECTION UNIT HartsfieldJackson Atlanta International Airport Address:6000 N Terminal Pkwy, Atlanta, GA 30320, USA. I am David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit, United Nations Inspection Agency at Hartsfield-Jackson International Airport Atlanta, Georgia. Working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, OCCUPATION AND SEX TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% for you on my arrival to your house. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: davidwilson.agent@gmail.com Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. Mr David Wilson Head Officer-in-Charge INSPECTION UNIT E-mail: ( davidwilson.agent@gmail.com ) (916) 234-0077

ahmed idris 15.5 Million Cash Payment home delivery from Nat…

From: ahmed idris <ahmedidris5@aol.com> Date: Thu, 16 May 2019 13:07:28 +0000 (UTC) Subject: $15.5 Million Cash Payment home delivery, from Nat...

NatWest Bank Plc.
135 Bishopsgate London,
EC2M 3UR United Kingdom.

Sir,

It was resolved and agreed that your inheritance/contract payment sum of US $15.5 Million should be release and send to you on a special method of payment tagged cash payment home delivery at your doorstep in your country.

Re-confirm to us the following information to proceed on the processing of the cash payment release on your name and delivery to your residential address;

Your name,
Address,
Telephone,
Name of the nearest Airport to you,
Attached copy of your international passport, driver’s license or ID Card.

Waiting to hear from you.

Regards,
Ahmed Idris
Manager,
NatWest Bank London.

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

$15.5 Million Cash Payment home delivery, from Nat West Bank London United Kingdom.

MIKE OGBALU Inter-switch Technology Company ITC

From: "MIKE OGBALU"<itcinter_switch@itc.com> Reply: <xxvvtlxix.ceo.itc@outlook.com> Date: Thu, 2 May 2019 07:27:48 -0700 Subject: Inter-switch Technology Company (ITC)

Attention Dear!!!

This is to bring to your notice that I have successfully registered
your ATM CARD valued the sum of $7.5 Million with FedEx Express
Courier Company this morning with registration code of (DCJKT00678G),
and the card has been approved by the Federal Ministry of Finance
Republic of NIGERIA. Therefore, Contact FedEx Company with your
delivery information such as, Full name, Current residential address,
a copy of any legal Government ID, Nearest airport, Direct Telephone
Number.

Please, contact them with the above mentioned information because we agreed that the delivery of your ATM Card will commence tomorrow morning. So like I said earlier, do not fail to reconfirm to the FedEx Courier director Jerry Edmond with your full information where your Card will be delivered.

However, below is FedEx Courier Service information where to contact
them and furnish them with the above mentioned information.

Contact Person: Jerry Edmond.
Email: (jerryedmond_600@hotmail.com)
Company Name: FedEx Courier Service
Position: Foreign Delivery Department.
Address: No 30, Adeola Hopewell Street, Victoria Island, Lagos, Nigeria
Website: www.fedex.com
Tel: +234 9052222683

Finally, The amount in your Card is US$7.5Million and your Pin code
is: (0689) I sincerely apologize for contacting you very late; it was
due to some prevailing circumstances beyond my control. I am out of
the country for investment project. I instructed FedEx Courier not to
carry on the dispatch until you contact them to avoid wrong delivery.
I supposed to contact you last week,because of the holiday

Keep me posted once you receive your Card.

Best regards,

Yours faithfully,
Mr. Mike Ogbalu
CEO Inter-switch
Technology Company (ITC)

—

Mr. Eric Albert Re: TREAT AS URGENT REGARDING YOUR PAYMENT.

From: Mr. "Eric Albert "<admin@nyotaride.com> Reply: ericalbertdpm@gmail.com Date: Thu, 18 Apr 2019 11:11:39 +0200 Subject: Re: TREAT AS URGENT REGARDING YOUR PAYMENT.

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
COMPENSATION UNIT, IN AFFILIATION WITH UNITED NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM CARD worth US$4.500,000.00 payment.
Following the last year review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreigner creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, youre advised not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your drivers license / international passport:
Attached
8. occupation.

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

Thank you for your anticipated cooperation as we look forward to hearing from you.

Regards,
Eric Albert
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments

Executive Secretary UNITED STATES TREASURY DEPARTMENT

From: "Executive Secretary"<mnuchinustreasurydept3@consultant.com> Reply: <mnuchinustreasurydept775@gmail.com> Date: Fri, 12 Apr 2019 16:19:55 -0700 Subject: UNITED STATES TREASURY DEPARTMENT

UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention:

I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the Presidents leading policy advisory on a broad range of domestic and international economic issues.

We inform you today that we have intercepted the delivery of a consignment box valued the sum of $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars) which was collected from an authorized delivery agent which was sent from United Nations, Europe. The delivery was stopped at a local airport here in the U.S holding a consignment box which he confessed that you are the owner, he made us understand that the funds belongs to you as a lottery prize from the United Nations and he was sent to deliver it to your home. After proper investigations, we discovered the delivery agent does not have tangible documents to deliver this consignment box to you in the U.S and he was stopped and sent back to his country, and the funds were retrieved and kept in our custody in your favor.

After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars). The Secretary of State (Mr. Rex Tillerson) scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other relevant security agencies, we have noticed that people have being asked to pay outrageous amount of money by these impostors for the release of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. And I want you to know that your funds valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the UnitedStates, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.

It's important to inform you that our official Diplomatic Agent with immunity will undertake the delivery to your door step.
The Diplomatic Agent's name is (Mr. Smith Johnson) and he will depart our office with your consignment box containing your total sum and come straight to your home to deliver it to you. It's the delivery agent's duty to wait until you count and confirm the total amount delivered and also it's still his duty to escort you to your bank to deposit the cash but only if you wish.

In order for us to process your delivery, you need/must get back to us with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

To avoid further time wasting, you are advised to go ahead and email the Diplomatic Agent as soon as possible.

Contact Person:- Smith Johnson
(U.S. Treasury Department official Diplomatic Agent)
E-mail: delivery.usagentdeptjohnson459@aol.com

Contact him immediately with your home address and request for immediate delivery of your consignment box. I will contact his Department now and inform him of your email. Let me know immediately when you contact him. NOTE: This matter must be treated within (5) Five working days if not, you will leave us with no choice than to send back your Consignment Box from the issuing organization. Please contact him as soon as possible with the required information and your full willingness to finalize this transaction.

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Diplomat Agent David Lee The Delivery OF Your Consignment Boxes J.F Kennedy…

From: Diplomat Agent David Lee <davidcarollee4@daum.net> Date: Wed, 3 Apr 2019 02:45:51 +0900 (KST) Subject: The Delivery OF Your Consignment Boxes J.F Kennedy...

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

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

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

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

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for
the Non inspection fee and arrange for the boxes to be moved out of
this airport to your address by myself. But I will share it 30%/70%
with you. Make sure Respond to me via my (direct EMAIL:
davidcarollee4@gmail.com ) Below is my direct telephone number. Call
me as soon as you receive this mail and send me all the requested
information to my email.

David C. Lee
INSPECTION UNIT
(347) 983 5633

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

The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York

Diplomat Agent The Delivery OF Your Consignment Boxes J.F Kennedy…

From: Diplomat Agent <rodriguez_jorge68@yahoo.com> Reply: Diplomat Agent <davidcarollee4@gmail.com> Date: Tue, 2 Apr 2019 06:01:57 +0000 (UTC) Subject: The Delivery OF Your Consignment Boxes J.F Kennedy...

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

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

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

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

You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my (direct EMAIL: davidcarollee4@gmail.com ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(347) 983 5633
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York

Carla Grasso YOUR FUND WINNING NOTIFICATION

From: Carla Grasso <officefileIMF@silk.ocn.ne.jp> Reply: James J <jjames638@frontier.com> Date: Thu, 28 Mar 2019 20:24:07 +0900 (JST) Subject: YOUR FUND WINNING NOTIFICATION!

From the board and management of International Monetary & Financial Committee (IMFC) London UK.

Attention please;

This is to inform you that Our delivery agent is stranded in NW U.S.A with your parcel with registration code ( PR-648-STV-005 ) just because he lost your delivery address on transit.
Kindly reconfirm to him today Your Full Name, Phone contact,Address,Nearest Airport Name for safe delivery to your door step.

Contact Person: Diplomat Agent James Jackson Jr
Call or text his number: (206) 466-4247
Email: jjames638@frontier.com

Best Regards.
Mrs Carla Grasso

Rev. Paul Chimereya Your consignment box unlocking codes is BXF25T900A…

From: "Rev. Paul Chimereya" <hardliterature@oawmass.org> Reply: lennoxpatrick50@gmail.com Date: Tue, 26 Mar 2019 13:19:58 -0500 Subject: Your consignment box unlocking codes is BXF25T900A...

Attention Beneficiary;

Your consignment box unlocking codes is BXF25T900AJM,Call or text him on
+1(202) 922-1874

I wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $15.8 Million United States Dollars
misplaced your delivery address and he is currently stranded at YOUR
INTERNATIONAL AIRPORT. We required you to reconfirm the following
information as stated below for
safe delivery to you.

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

Contact the Diplomatic agent Patrick Lennox
E-mail:{lennoxpatrick50@gmail.com} him with the information He is
waiting to hear from you today with the information at the Airport
NB:The Diplomatic agent does not know that the content of the
consignment box is $15.8 Millions United States Dollars and on no
circumstances should you let him know the content.Call or text him on
+1(202) 809-9657.You should send him email to this email address
lennoxpatrick50@gmail.com.

Thanks.
REV.DR.PAUL CHIMERE,
Managing Director DHL,
COURIER COMPANY,
TEL:+229-6952-8017.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your consignment box unlocking codes is BXF25T900AJM,Call or text him on +1(202) 922-1874

Ronald MacLeod Re: The Truth about Your Consignment Box

From: "Ronald MacLeod" <info@iamwatch.net> Reply: storageunit202@gmail.com Date: Sat, 23 Mar 2019 14:28:54 -0700 Subject: Re: The Truth about Your Consignment Box

Cargo Inspector and Transportation officer,
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States

Attn Friend,

Your consignment arrived your city this morning in about 11:45AM. Registration #: JG1N8875BS, Custom ultra scan result revealed a huge sum of money in a metal trunk box weighing approximately 101LBS. According to some documents following the consignment box, The box is estimated to contain about $8Million USD. with weight of about 101kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.) approximately, the details of consignment including your name, address and the official document from United Nation office tagged on the Metal Trunk box which made you the actual beneficiary of this consignment.

Please i need you to contact and re-confirm your current details such as your name, phone number and your current home address including the name of the nearest airport around your city and other details so i can verify with the one i already have here. As soon as i receive your current delivery details, I will get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. I appreciate we keep all communication with extreme confidential for security reason(s).

Please reconfirm the following information for verification and for your delivery.

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

Your urgent responds is highly needed.

Text or call Only : (+1) 305-417-4193
Whatsapp Only : (+1) 619-259-8383

Yours Faithfully,
Ronald MacLeod

Executive Secretary UNITED STATES TREASURY DEPARTMENT

From: "Executive Secretary"<mnuchinustreasurydept6@owensboro.org> Reply: <mnuchin.ustreasurtdept979@aol.com> Date: Sat, 23 Mar 2019 02:14:07 +0100 Subject: UNITED STATES TREASURY DEPARTMENT

UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention:

In order for us to process your delivery, you need/must get back to us with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

To avoid further time wasting, you are advised to go ahead and email the Diplomatic Agent as soon as possible.

Contact Person:- Smith Johnson
(U.S. Treasury Department official Diplomatic Agent)
E-mail: delivery.delivery.usagentjohnson633@gmail.com

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

FedEx Logistics FedEx Express

From: FedEx Logistics<info@usa.org> Reply: fedxlogistics@aol.com Date: 18 Mar 2019 20:26:29 +0200 Subject: FedEx Express,,,

FedEx International Express Courier
Company 70 International Airport Road
Mafoluku, Lagos Nigeria.
Order: SH-5468-482485468

Working Hours….Monday: 8.00am -6.00pm…..
Tuesday: 8.00am – 6.00pm….Wednesday: 8.00am –
6.00pm Thursday: 8.00am – 6.00pm….Friday: 8.00am –
6.00pm…..Saturday: 10.00am- 4.00pm….Sunday: Closed.

Dear Customer,

This is FedEx International Delivery Company of Nigeria, we wish
to officially inform you that we received an ATM card parcel
valued $5 Million USD to be delivered to your residential address
in your country.

This parcel was brought to our notice this morning from an agent
of International monetary fund and(CBN), kindly reconfirm the
below information's properly to avoid any form of mistake during
delivery of your International ATM card parcel to a wrong hand.

1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:
4. AGE:
8. OCCUPATION:
9. COUNTRY:
10.NEAREST AIRPORT:
11. COPY OF UR PASSPORT OR ID.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.

We will register your parcel and send you the tracking number for
safety delivery of your parcel as soon as you reconfirm the
required information for safety delivery to your residential
address in your Country.

FedEx is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information's.
In the past 36 years, we've grown up and grown into a diverse
family of companies as FedEx that's bigger, stronger, better than
ever.

Yours affectionately.
Mr. Onyx Perry.
Dispatch Manager FedEx Company.

william son

From: william son <williamson484@yahoo.com> Reply: william son <peterbenson113@gmail.com> Date: Mon, 4 Mar 2019 00:13:38 +0000 (UTC) Subject:

Dear Beneficiary

I am Diplomat Peter Benson and this email is coming to you from UN Foreign Payment department office Washington DC United States Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment the fund is already sealed and package with a security proof of a Consignment box worth 25 Million dollars Right now I'm currently in Bellingham International Airport Washington DC United States of America As a diplomatic agent I want to let you know that I'm waiting for you to forward your current delivery information

Quickly contact me with your full information as required so I must proceed to your house and deliver your Cash Consignment to you

Your full name Current delivery address mobile phone number and your nearest airport So I can be able to locate your home immediately with your package and to avoid delivering your fund to the wrong person

contact me right away with your full information and also can call or text me at phone number::+1 ( 206) 785-8945 ) OR Email me ( peterbenson113@gmail.com)

Best regards
Diplomat Peter Benson
UN Foreign Payment Officer

JP Morgan Chase Bank New York THIS LETTER IS OFFICIALLY TO YOU CONFIRM RECEIPT

From: JP Morgan Chase Bank New York <morganchaseb@gmail.com> Date: Wed, 27 Feb 2019 15:02:10 +0100 Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )

[image: Image result for united nation logo]
*Good Morning *

*Poverty alleviation programs for you.We wish to inform you that United
States Of America Government, and UN Agenda of the 71st Session of the
United Nation General Assembly has agreed to fight poverty to the lowest
level you have been scheduled to be compensated through our Automated
teller machine card (ATM Card) with the sum of $2,000,000.00 dollars which
you will only be required to proceed to any ATM Cash Point to withdraw the
sum of $2,000 per day till the payment is completed.* *United States Of
America works to overcome the injustices of persistent poverty it can be
eradicated. It can be done by working in partnership with people living in
poverty. We work on the grassroots level in over 34 countries and in six
areas of the US, and maintain consultative status at the United Nations,
UNICEF, UNESCO, and the ILO.*

View the Attachment files for the payment Release Certificates which is
still UN-registered and it will be Approved once the bank hare's back from
you today dated February 27th 2019. Urgent Notice, Please this is to
let you know that the *Federal High Court of Law and United Nation payment
Investigation department New York* has assigned the Release of your funds
through an ATM card which will be dispatched to your home address, soonest
you comply with their directives.

However, Kindly take note that the Federal High Court has pay US$570
dollars for the delivery fee of your Atm card.

Obviously, All the relivent documents will be send to you as soon as we
hear from you: *payment release Certificates and Shipment Airway Bill
added with copy of your ATM card*, Meanwhile bear in mind that the delivery
will be arriving this week February 2019 the Delivery Tracking Number
will be Released to you as soon as we acknowledged your information,so
that the Federal Reserve Bank will Approve the delivery.

*ATLANTIC COURIER SHIPPING COMPANY HAS BEEN PAID FOR THE DELIVERY OF YOUR
ATM PARCEL * Finally, You are advise to reconfirm your address where
Courier service will dispatch your ATM Card to you within 48hrs.The Payment
will be made through the United Nation Compensation Commission office (UNCC)
in USA and Switzerland. We are going to send payment of (*US$2,000,000.00*)*
Dollars*

*1. Your full Name: 2. Delivery Address: 3. Your direct Tel, Cell: 4. A
copy of your ID or ID numbers for Identification: 5. Nearest Airport:*

*U.S. Government Initiative Reduces Hunger and Poverty for Millions,` Feed
the Future reaches nearly 7 million farmers and 12.5 million children
globally*

CONGRATULATIONS. Please The Bank Wait For Your Expedite Response.

Yours in Service,
*Mr.*

*James Dimon (CEO)JP Morgan Chase BankCorporate Office Headquarters,New
York.*

*Tel. 315-381-5002All rights reserved.AR72768/DD6A66*

Rand V. Terrence Re: Ready for Shipment.

From: "Rand V. Terrence" <randterrencev@yahoo.com> Reply: "Rand V. Terrence" <randterrencev@yahoo.com> Date: Mon, 25 Feb 2019 16:18:21 +0000 (UTC) Subject: Re: Ready for Shipment.

Sir,

you have not heard from me since because I have been working on releasing the trunk box. After the last time I told you we needed some money to complete the demurrage charges I didn't hear from you
again. I therefore decided to work on my own and to surprise you.

I want you to know that I have paid all the necessary charges and the consignment has been released in readiness for delivery before the end of next week.

Kindly reconfirm your delivery address, nearest airport and phone number as I had virus attack on my computer last week and lost all contacts, but luckily I saw your email address in my diary.

Respectfully;
Mr. Willem Badenhorst.
Assistance Inspection Director
John F. Kennedy International Airport (JFKIAT)
New York, NY 11430, United States.
Phone: +1 (917) 473 0062

UNITED NATION ATTENTION BENEFICIARY

From: "UNITED NATION" <davidbak@pohit.com> Reply: brristerjohnsmith02@gmail.com Date: Thu, 14 Feb 2019 23:51:22 +0100 Subject: ATTENTION BENEFICIARY

Attention:

I am Barrister John Smith, the new attorney with United Nation, I am writing to notify you of a payment file containing funds that has been issued out to you by the Federal Ministry of Finance in-conjunction with the United Nation/International Monetary Fund (IMF).

I am new in this office and I have orders from the United Nation/International Monetary Fund (IMF) and United State Government to contact beneficiaries and make sure they receive their payment via ATM Master Card or Bank to Bank Transfer.

Please, Can you kindly tell me the reason of your delay concerning the delivery/transfer of your funds and Why you have decide to abandon your payment worth of $12.5 million USD? If you fail to contact me back on or before 72 hours, we shall cancel the delivery/transfer of your funds and return your funds back to government reserve account, your delivery/transfer process is still pending.

If you are ready to receive your payment then make sure to contact me back on your choice, Also make sure when contacting me you are to fill out the below information correctly.

Full Name:………………. Home/Office Address:………………. Cell/Mobile Phone Numbers:……………….Nearest Air Port:??????????.

Yours Sincerely,
Barrister John Smith

David Lee DEAR OWNER VERIFY

From: David Lee <akinwumia993@gmail.com> Reply: david_lee13@hotmail.com Date: Mon, 11 Feb 2019 16:37:19 +0100 Subject: DEAR OWNER VERIFY!

—

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner Verify,

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

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

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

You can send the required details to me by email for onward delivery. All
communication must be held extremely confidential. I can get everything
concluded within 5-6 hours upon your acceptance and proceed to your address
for delivery if you assure me of sharing the content 30% for me / 70% for
you on my arrival to your house.

I want us to transact this business with you and share the money, since the
shipper has abandoned it and disappeared. I will pay for the Non inspection
fee and arrange for the boxes to be moved out of this airport to your
address by myself. But I will share it 30%/70% with you. Make sure Respond
to me via my direct EMAIL: david_lee13@hotmail.com

Below is my direct telephone number. Call me as soon as you receive this
mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(518) 650-0993

UNITED NATIONS ATTENTION BENEFICIARY

From: "UNITED NATIONS" <jmbaik@ubinet.co.kr> Reply: barristerjohsmith02@gmail.com Date: Sun, 10 Feb 2019 15:25:31 +0100 Subject: ATTENTION BENEFICIARY

Attention:

If you are ready to receive your payment then make sure to contact me back on your choice, Also make sure when contacting me you are to fill out the below information correctly.

Full Name:………………. Home/Office Address:………………. Cell/Mobile Phone Numbers:……………….Nearest Air Port:??????????.

Yours Sincerely,
Barrister John Smith

Mr James Anthony YOUR ATM CARD

From: "Mr James Anthony"<crbuenosaires@infovia.com.ar> Reply: <dhlc0354@gmail.com> Date: Fri, 8 Feb 2019 18:07:49 -0800 Subject: YOUR ATM CARD

Dear E-mail Owner:

We have finally arranged to deliver your ATM CARD worth $7.5 Million,
USD through the National DHL Company.
We are able to accomplish this through the help of IMF director John
Andy and every necessary arrangement has been made successfully with
the National DHL Agent Mr. James Yaryar.

Contact Person : Mr James Yaryar
Telephone : +13479797225
Email : dhlc0354@gmail.com

Contact the DHL agent with your delivery informatio,your phone
number,address,city,nearest airport and your receiver's name.
And also be informed that the delivery agent will leave the country
as soon as you have proceed with the requirements for your fund
delivery.

YOUR ATM CARD PIN CODE IS 4421.

Yours Sincerely
Mrs David Dennis.

Barrister Dustin Hickman RE:NEW PAYMENT CENTER UPDATE DETAILS INFORMATION. SH EE

From: Barrister Dustin Hickman <annanesin@yahoo.com> Reply: Barrister Dustin Hickman <annanesin@yahoo.com> Date: Fri, 8 Feb 2019 10:41:30 +0000 (UTC) Subject: RE:NEW PAYMENT CENTER UPDATE DETAILS INFORMATION.>>>>>>>SH/EE

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Hello Dear

Thank you for your mail, my friend Happy New year you will not spend any money from your pocket but bear in mind that you will give the sponsor 15% of $3.5millon dollars i will forward your information to the sponsor he will contact you as well also he will buy your tickets/Hotel accommodation etc, besides you will fly to Ecuador/ England Payment Center OR Johannesburg South Africa / Holland Payment Center, First of all you will fly to Johannesburg South Africa and sign the necessary fund released documents and take it to Holland Payment Center you would receive your fund of $ 3.5millon dollars get back to me for more details please show your readiness and fill your information below.

Your Name………….
Address………..
Your Occupation: ……………….
Copy of your Valid Passport………
Telephone Number………..
Nearest Airport for Your Departure: …………….

Thanks and God bless

Best regards,

Barrister Dustin Hickman

ahmed idris 15.5 Million Cash Payment home delivery From Nat…

From: ahmed idris <ahmedidris77@aol.com> Date: Thu, 31 Jan 2019 15:12:57 +0000 (UTC) Subject: $15.5 Million Cash Payment home delivery, From Nat...

NatWest Bank Plc London
135 Bishopsgate London,
EC2M 3UR United Kingdom.
Code: NWBKGB2L or NWBKGB2LXXX

Sir,

Re-confirm to us the following information to proceed on the processing of the cash payment release on your name and delivery to your residential address;

Your name,
Address,
Telephone,
Name the nearest Airport to you,
Attached copy of your international passport, driver's license or ID Card.

Waiting to hear from you.

Regards,
Ahmed Idris
Manager,
NatWest Bank London.

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

$15.5 Million Cash Payment home delivery, From Nat West Bank London United Kingdom.

Ms Silasb Jones Attn:Pls urgent reply

From: Ms Silasb Jones <ms.463@yahoo.com> Reply: Ms Silasb Jones <silasbjones810@gmail.com> Date: Fri, 25 Jan 2019 19:30:08 +0000 (UTC) Subject: Attn:Pls urgent reply

Attn:Pls urgent reply You Are Expected To EMS Once You Receive this Email:( silasbjones810@gmail.com) (UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address were to deliver it. INFO: Kindly Reconfirm the below information to us and make sure your address is writing correctly to avoid wrongful delivery of your ATM Visa Card to a wrong address.

1) YOUR FULL NAME:
2) YOUR RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:
4) A VALID COPY OF YOUR INTERNATIONAL PASSPORT/DRIVEN LICENSE:
5) YOUR COUNTRY
6) Your Identification (Passport number or ID Card number)
7) Your Nearest Airport
Upon the receipt of your mailing address we shall proceed to dispatch your ATM Visa Card worth of $8,300,000.00 directly to your nominated address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation

by Gods Grace we will have a successful Transaction.
Your Urgent Response is highly anticipated!
Regards,
Ms Silasb Jones
What,s app number Call: +2348100037859

Mr. Gary Johnson Your Abandoned Package

From: "Mr. Gary Johnson" <info@asdc.org> Reply: garyleejohnson2086@web.bi Date: Tue, 25 Dec 2018 07:19:29 -0700 Subject: Your Abandoned Package

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

Hello

Your Abandoned Package For Delivery

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

I am Mr. Gary Johnson, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $13,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk 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 $13,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me for further directives.

Thanks,

Gary Johnson

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

Mr.EDWIN EDWARD ROBISON YOUR URGENT RESPONSE IS NEEDED PLEASE

From: "Mr.EDWIN EDWARD ROBISON" <www.@goo.jp> Reply: "Mr.EDWIN EDWARD ROBISON" <diplomaticagentedwin1@gmail.com> Date: Sat, 22 Dec 2018 09:11:51 +0900 (JST) Subject: YOUR URGENT RESPONSE IS NEEDED PLEASE

Attention Dear,

I am Mr.EDWIN ROBISON a diplomatic agent convey to deliver your package valued the sum of $7.5Million United States Dollars and i am here to inform you about my successful Arrival in San Francisco International Airport California with your package i am currently in San Francisco International Airport California to take care of Delivery that we have in here Before coming to your address for your delivery.

Be advice to reconfirm to me the following information’s to enable me deliver your package to you Please do contact me ASAP.

YOUR FULL NAME: ==================
ADDRESS: ===============
YOU’RE DIRECT
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR
IDENTIFICATION: ===============

I am waiting for your response once you have receive my email .call or Send me SMS (206)866-6675.With your full information to wrong delivery.Thanks.

Diplomat Mr.EDWIN EDWARD ROBISON