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

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

From: "Rev. Paul Chimereya" <contabilidad@radiocentroquito.com>
Reply: lennoxpatrick50@gmail.com
Date: Fri, 14 Dec 2018 03:07:13 -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) 809-9657

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 lennoxpatrick60@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) 809-9657

Todd M.Bowman THANK GOD I FOUND YOU

From: "Todd M.Bowman" <mptco@link.net>
Reply: toddbmathew09@yandex.com
Date: Wed, 12 Dec 2018 23:54:35 -0300
Subject: THANK GOD I FOUND YOU


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:(toddbmathew0000@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.

Ambassador Dear Beneficiary of us 8.5 million dollars payment.

From: "Ambassador" <worldambassador@ambassador.org>
Reply: hon.jerryjustice@diplomats.com
Date: Wed, 05 Dec 2018 13:53:38 +0200
Subject: Dear Beneficiary of us$8.5 million dollars payment.


Attn: Beneficiary of us$8.5 million dollars payment. How are you doing today, I am Hon. Diplomat Jerry Justice, Am very excited to inform you that I shall be representing U.N ambassador in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the world concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold on the last day of this month 2018 in new York. I know this is not where you come from but all am saying is thatas personal assistant/ adviser to the united nation I shall make sure that all unreleased fund shall be declare release immediately after the meeting is been hold as it will help bring down the rate of economic crisis going on at the moment so it's the major reason of this very important meeting, I shall be representing UN as one of the senior staff to help you receive your us$8.5 million dollars which has been approved by united nation secretary general, The world ambassadors to UNICEF. UNDD, UN has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the fund to me immediately after the meeting, I shall bring your package/consignment which contains a cash worth sum of us$8.5 million dollars along with me to your postal address so as soon as the meeting is over, I will be coming directly to your house by myself.(mistake is absolutely not accepted, reconfirm the address where you want the package to be delivered and the nearest airport to your city of residence Also I need your cell phone number to enable me call you also a copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary, I ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to us for immediate delivering to you in person which has been approved. The payment approval documents have been acquired for the smooth delivery of your package/consignment. Reply via this mail only ( hon.jerryjustice@diplomats.com ) As urgent of this matter i await your fastest response as soon as you have furnished this required information for easy delivery to your provide address with your long awaited fund. Hon.Jerry Justice chambers personal assistant. The world ambassadors to UNICEF. UNDD, UN.

Rev. Mathew Godwin Re: YOUR QUICK RESPONDS IS NEEDED

From: "Rev. Mathew Godwin" <richarderson974@gmail.com>
Reply: awarddepartment49@gmail.com
Date: Sat, 01 Dec 2018 09:46:01 +0900
Subject: Re: YOUR QUICK RESPONDS IS NEEDED


ATTENTION BENEFICIARY:
This is the second time am sending you this notification, please contact
our diplomatic agent Mr. Richard Peterson
on this address: (awarddepartment49@gmail.com) with your below
information to enable him deliver your package to you.
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
6. Id Copy:
7.State:
8.City:
And your nearest airport to land, so that he can deliver your Atm worth
of $12.9 Million USD as he just landed in your country
now but misplaced your information, he will give you more details when
you re-confirm details to him.
Your personal code is XLA21492014SD use this code to contact the
diplomat agent Richard Peterson, so that he will know that
you are the rightful owner of the Card.

Best regard
Rev. Dr. Mathew Godwin
awarddepartment49@gmail.com

Rev. Mathew Godwin Re: YOUR QUICK RESPONDS IS NEEDED

From: "Rev. Mathew Godwin" <richarderson974@gmail.com>
Reply: awarddepartment49@gmail.com
Date: Sat, 01 Dec 2018 08:33:27 +0900
Subject: Re: YOUR QUICK RESPONDS IS NEEDED


ATTENTION BENEFICIARY:
This is the second time am sending you this notification, please contact
our diplomatic agent Mr. Richard Peterson
on this address: (awarddepartment49@gmail.com) with your below
information to enable him deliver your package to you.
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
6. Id Copy:
7.State:
8.City:
And your nearest airport to land, so that he can deliver your Atm worth
of $12.9 Million USD as he just landed in your country
now but misplaced your information, he will give you more details when
you re-confirm details to him.
Your personal code is XLA21492014SD use this code to contact the
diplomat agent Richard Peterson, so that he will know that
you are the rightful owner of the Card.

Best regard
Rev. Dr. Mathew Godwin
awarddepartment49@gmail.com

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

From: Barrister Dustin Hickman <mackdavis52@gmail.com>
Date: Tue, 20 Nov 2018 14:39:20 +0100
Subject: RE:NEW PAYMENT CENTER UPDATE DETAILS INFORMATION.>>>>>>>SH


Attachments

  • PELE(1).jpg

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Hello Dear

Thank you for your mail, my friend 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 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 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

Diplomat Suzan Anderson HELLO

From: Diplomat Suzan Anderson <suzananderson235@gmail.com>
Reply: Diplomat Suzan Anderson <suzan.a@aol.com>
Date: Mon, 19 Nov 2018 13:09:21 +0000 (UTC)
Subject: HELLO


Dear Beneficiary

I am Diplomat Suzan Anderson 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 Right now Im currently in Bellingham International Airport Washington DC United States of America As a diplomatic agent I want to let you know that Im 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 reach me at phone number:: +1(321) 413-6781 Diplomat Suzan Anderson OR Email me (suzan.a@aol.com)

Best regards

Diplomat Suzan Anderson

UN Foreign Payment Officer

DEAR FUND BENFICIARY Dear Beneficiary

From: DEAR FUND BENFICIARY <rexdia@yahoo.com>
Reply: DEAR FUND BENFICIARY <andrewphilip2212@gmail.com>
Date: Tue, 13 Nov 2018 16:11:32 +0000 (UTC)
Subject: Dear Beneficiary,


Attention:

We have finally succeeded in getting your package worthy of $8.8Million out of delivery your consignment with the help of Dr Jonea Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr Evans Pitts of your package 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 Los Angeles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (216) 929–4394. as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr Evans Pitts has 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)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package 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,

Please try to make sure that you contact him with this
Email:.drmichealprosper55@gmail.com
Name- Agent…Mr Evans Pitts
Call or Email :….(216) 929-4394

So contact him to deliver your Consignment box 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, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
Rev. Raymold Mack
Mobile: (+229)98728147

DR. GEORGE LEE MOORE DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YO…

From: "DR. GEORGE LEE MOORE"<georgem@whiz.net>
Reply: <georgemoore0990@gmail.com>
Date: Tue, 13 Nov 2018 04:41:00 -0800
Subject: DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YO...


DR.GEORGE LEE MOORE
DIRECTOR IN CHARGE
UNITED NATIONS,EUROPE

ATTN:VALUED BENEFICIARY

This is to clearly inform you that a courier diplomat i sent to deliver your
cash inheritance funds over $30M (Thirty Million Dollars)loaded in a trunk,
successfully arrived your country few weeks ago at the DALLAS/FORTH
INTERNATIONAL AIRPORT in TEXAS. and he virtually tried all he could to
reach you but didnt succeed.

Although the diplomat was never aware of the real content of the trunk
for safety measures/precautions, so he was told that the content is HOSPITAL
EQUIPMENTS to avoid running away with the funds.

He finally deposited the trunk in a safe warehouse in a city called AUSTIN
there in TEXAS and since then, the trunk has been under their custody. So right
now you need to contact them with immedaite effect,make claims and inquire the
cost of releasing the trunk out,so that it can be shipped to you without further
delay, however you need to present to them your full delivery information.

FULL NAME….
CURRENT ADDRESS….
DIRECT PHONE/CELL#….
NEAREST AIRPORT TO YOUR ADDRESS….

Dont waste any further time,contact the warehosue facility chief incharge by name,
MR. WAYNE COOPER via Phone#:Call/Text (772) 766 7576, Email: waynecop202@yahoo.com to
avoid the trunk from been tampered.You can reach me through this email for collection
of combinations to unlock the trunk when it arrives your home (georgemoore10001@yahoo.com)

DR.GEORGE LEE MOORE
DIRECTOR IN CHARGE
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YOUR PACKAGE,CALL HIM (772) 766 7576

Sir Charles J. Colocino From Assistant Inspection Director.

From: "Sir Charles J. Colocino" <info@adden.fr>
Reply: www.usoffcial@gmail.com
Date: Mon, 12 Nov 2018 10:58:18 -0500
Subject: From Assistant Inspection Director.


Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Email: www.usoffcial@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:

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

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

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

Thank you.

Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

Miss Kirstjen Nielsen GOOD NEWS

From: Miss Kirstjen Nielsen <elaine200co@yahoo.com>
Reply: Miss Kirstjen Nielsen <costanzoduke99@mail.com>
Date: Mon, 12 Nov 2018 13:55:19 +0000 (UTC)
Subject: GOOD NEWS


Attention:BENEFICIARY

My name is Miss Kirstjen Nielsen, the new secretary of U.S. Homeland security, appointed by President Donald Trump.I am writing you due to your delayed payment in the tone of US$5,500,000.00 (Five Million, five hundred thousand United States Dollar) that was held by IMF/FBI./UN/ world bank has been released because this is a new administration.

Based on the new administration's debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your Direct Cell Phone number, for immediate delivery of the consignment box containing your total fund to you without delay. These details are needed for proper verification due to fraudulent activities going on around the globe. Respond to this e-mail on: homeland347@gmail.com

I look forward to hearing from you.

Miss Kirstjen Nielsen
Secretary of Homeland Security

DIRECTOR DAVID CONTACT OUR AGENT FOR YOUR 6.8MILLION USD

From: DIRECTOR DAVID <ade.hastayunialdi@transvision.co.id>
Reply: ECOBANK <bengoodman911@outlook.com>
Date: Fri, 9 Nov 2018 18:18:45 +0700 (WIB)
Subject: CONTACT OUR AGENT FOR YOUR $6.8MILLION USD


Our diplomatic agent conveying your ATM MASTER CARD worth of $6.8 million United States Dollars is currently at your International airport now. you are required to reconfirm to him your following information below for him to Deliver your fund today, Contact Person, Diplomat Ben Goodman, Phone +1(724) 246-4377)NAME: =ADDRESS: =MOBILE NO.:=NEAREST AIRPORT: =COUNTRY: =BANK REGISTRATION NO :EG58945
CODE NUMBER: 0140479EMAIL; (bengoodman911@gmail.com) Text or CALL (724) 246-4377) Best Regards,
Director David Mokwe

William Re: CONFIDENTIAL INFORMATION

From: "William"<williammcFdden24@gmx.us>
Reply: <mcfaddenwilliam@aol.com>
Date: Thu, 8 Nov 2018 06.07.22 +0100
Subject: Re: CONFIDENTIAL INFORMATION


CARGO INSPECTION AND TRANSPORTATION DEPARTMENT (CITD)
Newark international airport
U.S. 1 Truck, Newark, NJ 07105 United States.

Hello Email Owner,

I sincerely apologise for sending you this sensitive information via
E-mail instead of a certified mail, phone call or a one on one
conversation. I'm William McFadden, Assistant cargo and transportation
officer (Operations, Maintenance, and Transportation) here at the
Newark international airport.

Last week, I discovered an abandoned shipment from a Diplomat from
London at the Airport's Vault. After scanning the luggage it Revealed
an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The luggage was abandoned because the Contents of
the consignment was not properly declared by the consignee as "MONEY"
rather it was declared as personal items in order to avoid
interrogation from the U.S Customs authorities. I also found out that
the diplomat was unable to pay for the U.S Custom Duty charges which
is $7,500 USD so i guess that might be one of the reasons why the
Luggage is still left in our Storage Facility till date.

However, my further investigations revealed that the straight bill of
lading we received from the courier company did not specify the
beneficiary to whose order the luggage box was to be delivered to but
it indicated the email address and the last name of the consignee
(Receiver of the Luggage) that's why i have decided to contact you
directly. Kindly provide your cell Phone Number, your Address as well
as well as the nearest Airport around your city so that i may confirm
you as the actual recipient of this luggage, i need to compare these
information with the ones we have on our records. Please note that
this Luggage was supposed to have been returned to the Federal Reserve
Bank as unclaimed delivery due to the delays in concluding the
clearance processes. Once I have confirmed that you are the actual
recipient of the luggage 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 luggage is because I want us to
transact this deal and share the money 70% for you and 30% for me
since the Luggabe has not yet been returned to the Federal Reserve
Bank after being abandoned by the diplomat. Immediately the
confirmation is made, I will go ahead and pay for the United States
Custom Duty charges of $7,500 dollars and arrange for the box to be
delivered to your doorstep Or I can bring it by myself to avoid
anymore trouble but you have to assure me of my 30% share.

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

GOD BLESS AMERICA

BEST REGARDS.
MR.WILLIAM C. MCFADDEN

Dr Reese Michae Urgent Attention

From: Dr Reese Michae <jentwistle876@gmail.com>
Reply: wstuart@rediffmail.com
Date: Fri, 2 Nov 2018 03:14:38 -0700
Subject: Urgent Attention



Urgent Attention

This is my second time I am sending you this notification, simply contact
Diplomat Stuart w Symington with your contact information and your
nearest airport to land, so that he can deliver the Package worth ($20.5
Million USD) as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details.
Your personal code to the box is XLA21492014SD, and the color is silver. NB
indicate this code to the diplomat Stuart w Symington, so that he can know
that you are the rightful owner of the box. you can Contact him with this
Email wstuart@rediffmail.com
Contact him with the information listed below

Reconfirm your current information as requested below

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

Best regard
Dr Reese Michael

Mr Ben Colins Mr. Ben Collins Director Custom Airport Inspection Officer

From: Mr Ben Colins <mrbencollinsairportinspectiono@gmail.com>
Date: Wed, 24 Oct 2018 08:23:27 -0700
Subject: Mr. Ben Collins, Director Custom Airport Inspection Officer


Mr, Ben Collins, Director Custom Airport Inspection officer 3225 North
Harbor Drive, San Diego, CA 92101, United States. 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 Africa under ship forwarder was
transferred from JF Kennedy Airport to our facility here in California
and when scanned, it revealed an undisclosed sum of money in a Metal
Trunk Boxes weighing approximately 210kg each. The consignment was
abandoned because the Content was not properly declared by the
consignee as money rather it was declared as personal effect to avoid
diversion by the Shipping Agent also the Diplomat inability to pay for
immunity tag Fees.

On my assumption, each of the boxes will contain more than US$5.5
Million each and the consignment is still left in storage house till
today through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignment are Two Metal
Trunk Boxes with weight of about 110kg each (Internal dimension: W61 x
H156 x D73 (cm). Effective capacity: 680 L.), approximately

I want us to transact this business and share the money, since the
shipper has abandoned it and ran away. I will pay for the immunity tag
fee and arrange for the boxes to be moved out of this Airport to your
address, once we are through I will deploy the services of a secured
shipping Company geared to provide the security it needs to your
doorstep. Or I can bring it by myself to avoid any more trouble. But I
will share it 30% for me and 70% for you. But you
have to assure me of my 30%.

The details of the consignment including your name, the official
documents from United Nation office are tagged on the Metal Trunk
boxes. I will advice you to provide your Phone Number and Your full
address, to cross check if they correspond with the address on the
official documents. Include the name of your nearest Airport and other
details. You can send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 3-4 hours upon your acceptance and proceed
to your address for delivery. But I must get assurance from you
concerning my 30% before I will proceed.

I wait to hear from you.

Mr. Ben Collins, Director Custom Airport Inspection Officer
3225 North Harbor Drive, San Diego, CA 92101, United States.

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

From: "Mr.John Baker"<Nel@wificity.com.ph>
Reply: <johnbak1q2@gmail.com>
Date: Sun, 21 Oct 2018 01:00:13 +0530
Subject: You Are The Beneficiary Of $5.5 Million This Box Consignment


Attn: Beneficiary

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

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 NEW DELHI INDIA 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

Eric Albert Re: PAYMENT NOTIFICATION OF YOUR FUND.

From: Eric Albert <amelat@secom.ba>
Reply: ericalbertdpm@gmail.com
Date: 14 Oct 2018 03:49:42 +0200
Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND.


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

Please read this mail carefully and proceed to collect your ATM
CARD worth US$2.500,000.00 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$2.500,000.00 has
been approved in your favor and credited into an ATM CARD which
shall be deliver 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 do 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 be form the basis of 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
hear from you.

Regards,
Eric Albert
Swift Debit ATM Card Payment System
Email Address (ericalbertdpm@gmail.com)
Presidential Committee On Foreign Payments

William S. Symington U.S Ambassador Tag NO.:XXXX.

From: "William S. Symington" <postmaster@standupmitra.in>
Reply: <ambwsymington@aol.com>
Date: Mon, 1 Oct 2018 11:43:22 +0300
Subject: U.S Ambassador / Tag NO.:XXXX.


From United States Ambassador To Nigeria
Plot 1075 Diplomatic Drive Central
District Area, Abuja Nigeria

Dear Fund Receiver,

We want to let you know that the sum of $15.8million being a contract/inheritans/compensation and winning fund payment.

I have make an arrangement of coming to your country with your consignment winning box as a united state agent i have the power to pass customs and security agencies without any blockage if the consignment is completely registered.

You are to confirm the tracking of some person that receive their consignment box through DHL delivery company

Tracking no: 41609916xx

You are instructed to provide the below particulars:

Names:
Address:
Telephone:
Nearest Airport:

My trip will be upon the receipt of your above particulars so that delivery can commence with your consignment Tag NO.:XXXX.

God bless America

William S. Symington
U.S Ambassador

Eli H Miller Hope all is well

From: Eli H Miller <elihmiller@yahoo.com>
Reply: Eli H Miller <elihmiller@yahoo.com>
Date: Wed, 26 Sep 2018 11:29:16 +0000 (UTC)
Subject: Hope all is well


From Eli H. Miller
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington DC 20220

Attention Dear

Based on our investigation on your payment, we want to find out if you're
still alive or did you sign any deed of assignment with (Mrs. Grace
Jackson.) to receive your fund, reply to us with:

Your Full Names……….
Your Home/Office Address…………
Your Tel Phone And cell phone……….
Your Occupation……………

Your Age/Sex……………
The nearest Airport To Your Country A Copy Of Your
Identity…………….

This is because $10.5 Million has been approved in your favor for payment
so get the above information to us fast and unfailingly today or your fund
will be released to Mrs. Grace Jackson.

We want to issue an ATM CARD on your name but because of this problem
of double identity I decided to reach you first to find out the truth.

Meanwhile I will advice you to contact our West Africa office to enable
them address the issue on ground before they can know where to send
the ATM CARD, make sure you contact our office immediately .

Mr David Malpass
U.S Treasury office for International Affairs
Email Address: davidmalpa@yahoo.com

Best regards,

Eli H. Miller
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington DC 20220

Mary Walker Nat West Bank London

From: Mary Walker <walkermary86@yahoo.com>
Date: Wed, 26 Sep 2018 06:33:46 +0000 (UTC)
Subject: Nat West Bank London,


Nat West Bank London,United Kingdom.
Attention:
It was resolved and agreed that your inheritance/contract payment sumof US $15.5 million should be release and send to you on a specialmethod of payment tagged "Cash Payment/Home Delivery in your country.
The cash in a hand luggage will be send to you through a top safe andsecured security company to deliver the package to you in yourcountry.The delivery agent will call you on telephone as soon as the luggagearrived your country.Tracking information will be given to you to monitor the luggage bytracking the shipment by your self to know the location of yourluggage on air before arriving your country.
You are advised to re-confirm to us the following information;
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 Mrs Walker

Manager, Nat West Bank London

Diplomat Harrison Potter Urgent Information for your consignment delivery.

From: Diplomat Harrison Potter <WWW.@clock.ocn.ne.jp>
Reply: Diplomat Harrison Potter <usadiplomat.harrisonpotter@outlook.com>
Date: Tue, 25 Sep 2018 06:16:19 +0900 (JST)
Subject: Urgent Information for your consignment delivery.


Dear Consignment Owner,

I am Mr Davis James ,Director Inspection Unit Newark International Airport New Jersey. During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned Consignment box with an envelop containing a MasterCard from one Diplomat agent here in our custody at Newark International Airport New Jersey, and when scanned, it revealed an undisclosed sum of money and the official paper of the box indicates your contact details.

For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of $3,800 United States Dollars and also the in ability of the diplomat to provide Sworn Affidavit for claim / diplomatic immunity, I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made. Upon your acceptance and willingness to co-operate in this project i will proceed with the clearance.On my assumption, the boxes contain more than $1.2 Million and it also came with sealed envelop containing an ATM MASTERCARD both came with your name and address and the consignment is Here at our Store House at Newark International Airport New Jersey USA.

However; you should be informed that the Consignment metal boxes with weight of about 40kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address and official document was tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the Treasury Department as unclaimed delivery due to delay in delivery…

Therefore,as a matter of urgency you are hereby advised to contact Director Harrison Potter urgently for your Consignment at email (usadiplomat.harrisonpotter@outlook.com) director Airport Security and luggage,contact immediately with

Your name,
Your current home address.

Your mobile tel number and the nearest airport close to you for proper and honest delivery,Be informed that upon the confirmation from you i will proceed with the delivery to your door step.

THANKS AND BE BLESSED.
Telephone: +1 (207)719 51 48

Mr.Eric Albert PAYMENT NOTIFICATION CONCERNING YOUR FUND..

From: Mr.Eric Albert<admin@coopact.com>
Reply: ericalbertdpm@gmail.com
Date: 24 Sep 2018 14:43:45 +0200
Subject: PAYMENT NOTIFICATION CONCERNING YOUR FUND..


NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
COMPENSATION UNIT, IN AFFILIATION WITH THE 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 deliver 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 do 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 be form the basis of 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
hear from you.

Regards,
Eric Albert
Swift Debit ATM Card Payment System
Email Address (ericalbertdpm@gmail.com)
Presidential Committee On Foreign Payments

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: Sat, 22 Sep 2018 17:57:30 +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

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