Tag: nearest airport

DIPLOMAT JAMES LEWIS Yours DIPLOMAT JAMES LEWIS. D Line 2349036698197

From: DIPLOMAT JAMES LEWIS <paymentfille087@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Fri, 15 Sep 2023 10:49:40 +0100
Subject: Yours DIPLOMAT JAMES LEWIS. D/Line (+2349036698197)
Hello My Dear Beneficiary,

Once again and for the very last time, I am DIPLOMAT JAMES LEWIS, I am
mandated to deliver a parcel containing an ATM CARD{$2.5 Million} to
you by the WORLD HEALTH ORGANIZATION {W.H.O.}

I want to use the Post office medium to send you your parcel and to
register and post your parcel to your given address, it will cost you
the sum of $50, I therefore suggests that you send the $50 usd through
an iTunes card or any other Gift card to enable me to send you your
parcel through the post office. But if you can send the money through
western union or money gram, you should let me know so that I will
give you the information to pay in.

There are also Bank transfer option ($275) and Diplomatic courier
option (178 ) available.  I also want you to reconfirm your full
delivery address to me once again to avoid wrong delivery.

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

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

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

Yours
DIPLOMAT JAMES LEWIS.
D/Line (+2349036698197)

Mr Makiki Oahu Attn:Beneficiary

From: Mr Makiki Oahu <infojb2021@gmail.com>
Reply: inf2130111@gmail.com
Date: Wed, 30 Aug 2023 14:42:25 +0000
Subject: Attn:Beneficiary,
Attn:Beneficiary,

My name is Mr Makiki Oahu, a United Nations delivery agent, We have an
unclaimed funds worth the sum of $5.9 Million USD linked to your
email, send your full name, phone number /home address,  your country
and
nearest airport close to you  to (infojb2021@gmail.com) for claims.

Best Regards.
Mr Makiki Oahu.

IMF Your ATM card package

From: IMF <unitednationplc1223@gmail.com>
Reply: axelvantrotsenburg102@gmail.com
Date: Sat, 26 Aug 2023 16:46:57 +0100
Subject: Your ATM card package
Attention Beneficiary,

We have finally succeeded in getting Your ATM card package worth of
$7.5 Million [seven million five hundred thousand US dollars]out for
delivery with the help of  Kristalina Georgieva of the International
Monetary Fund (IMF)

So every necessary arrangement has been made successfully with the
Agent Mr. Tomas Marek 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
Prague Airport Czech Republic with your ATM card package, As he called
me this morning to inform me that he misplaced your delivery address
which he has. So you are advised to reconfirm your full delivery
information to the agent.so as to have an easy conversation with him
and to enable you to give him full direction to get your package
delivered to you and hand you over your package safely.

Furthermore you are advised to be very fast as the Agent Mr. Tomas
Marek has no time to waste due to his flight ticket, The Requested
Information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)ID CARD
(5)Age
(6)City
(7)Nearest Airport
(8)Country

As he is at Prague Airport Czech Republic right now because of the
Searching and Scanning which made him misplace your address. 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 is delivered to you without any hitch,

Agent Name.: Mr Tomas Marek
Email,(vanguardlogsafe@proton.me )

 

Yours Sincerely
Axel van Trotsenburg
World Bank Managing Director of Operations

DIPLOMAT JAMES LEWIS Am stranded with your ATM Card now Call Me Immediately…

From: DIPLOMAT JAMES LEWIS <imfbenin4@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Tue, 8 Aug 2023 22:10:32 +0100
Subject: Am stranded with your ATM Card now, Call Me Immediately...
Hello My Dear Beneficiary,

Once again and for the very last time, I am DIPLOMAT JAMES LEWIS, I am
mandated to deliver a parcel containing an ATM CARD{$2.5 Million} to
you by the WORLD HEALTH ORGANIZATION {W.H.O.}

I want to use the Post office medium to send you your parcel and to
register and post your parcel to your given address, it will cost you
the sum of $50, I therefore suggests that you send the $50 usd through
an iTunes card or any other Gift card to enable me to send you your
parcel through the post office. But if you can send the money through
western union or money gram, you should let me know so that I will
give you the information to pay in.

There are also Bank transfer option ($275) and Diplomatic courier
option (178 ) available. I also want you to reconfirm your full
delivery address to me once again to avoid wrong delivery.

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

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

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

Yours
DIPLOMAT JAMES LEWIS.
D/Line (+2349036698197)

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

Am stranded with your ATM Card now, Call Me Immediately or WhatsApp me urgent delivery to your door step (+2349036698197)

Yan Hing Engineering RE: Purchase Order

From: Yan Hing Engineering <yuanyuan.yang@beigene.com>
Date: 28 Jul 2023 20:18:19 +0200
Subject: RE: Purchase Order

Attachments

  • yan.png
  • newimage.png
  • Purchase Order.rar    VIRUS DETECTED 

Dear Sir/Madam,

In reference to our attached Purchase Order dated 26th july 2023. We
will be pleased to get your expedite reply with Proforma Invoice 
as attached our PO to enable us make payment by Monday.

Please quote for both sea and air freight to our nearest airport. See
PO for details

 Thanks & best regards,

Sandy Hsieh

YAN HING ENGINEERING WORKS LTD.

Direct Line: 852-3106 6303

Tel: 852-2389 1338

Direct Fax: 852-3106 6304

Fax: 852-2797 8661

Email: sandy.hsieh@yanhing.com
 <Suspicious hyperlink> 

Website: www.yanhing.com  <Suspicious hyperlink> 

  This transmission may contain information that is confidential
and/or privileged information. If you are not the individual or entity
to which it is addressed, note that any review, disclosure, copying,
re-transmission or other use is strictly prohibited. If you received
this transmission in error, please notify the sender immediately and
delete the materials from your system. This transmission is for
informational purposes only, and is not intended as an offer or
solicitation for the purchase or sale of any financial instrument or
as an official confirmation of any transaction.

Mr. .Rizwan Khalfan Khalfan From Mr. .Rizwan Khalfan Khalfan

From: "Mr. .Rizwan Khalfan Khalfan"<raulgarciadpt07502@gmail.com>
Reply: <raulgarciadpt07502@gmail.com>
Date: Sat, 22 Jul 2023 08:54:34 -0700
Subject: From Mr. .Rizwan Khalfan Khalfan
Attention: Beneficiary

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

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

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

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

Contact Mr. Raul Garcia with below email and phone number and forward all your details to him.
Email 🙁 raulgarciadpt075@gmail.com )
Telephone +34 631 910 089

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

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

Mr. .Rizwan Khalfan Khalfan From Mr. .Rizwan Khalfan Khalfan

From: "Mr. .Rizwan Khalfan Khalfan"<raulgarciadpt075@gmail.com>
Reply: <raulgarciadpt075@gmail.com>
Date: Tue, 18 Jul 2023 14:20:56 +0100
Subject: From Mr. .Rizwan Khalfan Khalfan
Attention: Beneficiary

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

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

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

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

Contact Mr. Raul Garcia with below email and phone number and forward all your details to him.
Email 🙁 raulgarciadpt075@gmail.com )
Telephone +34 631 910 089

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

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

Moneygram Officepay Attention Dear Your Package Delivery

From: Moneygram Officepay <moneygram.moneygrampaymentoffi@gmail.com>
Date: Tue, 18 Jul 2023 10:24:06 +0100
Subject: Attention Dear,Your Package Delivery,
Attention Dear,

I want to acknowledged you that we have finally succeeded in getting
your packages worth of $192 million in help of Mr Philips J.W which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Tony C, with your Consignment Box.

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

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,
(9)Private secure email……..

E-mail him (filesoffice60@gmail.com ) Agent John T.Chris.

Your urgent reply is needed right now. contact the Diplomat John Tony C.

Regard
Mr Philips J.W.

Watson John Attention Dear Your Package Delivery

From: Watson John <waatsonjoohn@gmail.com>
Date: Tue, 18 Jul 2023 10:14:50 +0100
Subject: Attention Dear,Your Package Delivery,
Attention Dear,

I want to acknowledged you that we have finally succeeded in getting
your packages worth of $192 million in help of Mr Philips J.W which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Tony C, with your Consignment Box.

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

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,
(9)Private secure email……..

E-mail him (filesoffice60@gmail.com ) Agent John T.Chris.

Your urgent reply is needed right now. contact the Diplomat John Tony C.

Regard
Mr Philips J.W.

PHILIP N. JEFFERSON Attn: Fund Beneficiary PAYMENT NOTIFICATION OF US 10.5MILLION

From: "PHILIP N. JEFFERSON" <mr.bikejohn@gmail.com>
Reply: philipjefreserve83@yahoo.com
Date: Sun, 25 Jun 2023 06:38:40 -0700
Subject: Attn: Fund Beneficiary==PAYMENT NOTIFICATION OF US$10.5MILLION
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/023

Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.5Million

During the joint meeting held by the European Union Reps (E.U.) with
United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery
Winnings, Contract and Inheritance fund Payment,This includes every
foreign contractor that may have not received his or her contract sum
and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of the Government in some part of the World. We received
payment instructions from International Monetary Fund IMF and the E.U,
to deliver your fund as ATM Master Card to you, which the contents of
the Master Card is fund value sum of $10,500,000.00.

Now, all modalities regarding your fund delivery has been put in place
here in our Bank, your funds has been made ready for payment via ATM
Master Card.Based on our instruction; a part payment of US
$5,500,000.00 has been Activated in an ATM MASTER CARD in your favor
through Federal Reserve Bank DC). After you receive this first ATM
MASTER CARD, another US$5,000,000.00 will be activate and send to you
as well. We have taken this measure in order to avoid any unnecessary
lapses or delay during the process of delivering the ATM MASTER CARD
to your address.

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

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

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

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(4). A Copy of your Valid ID:………………
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

We will strictly monitor the process of your ATM MASTER CARD delivery
to avoid the hopeless situation created by the corrupt officials from
been repeated again.

In anticipating for your urgent cooperation

Yours sincerely,

Mr.Philip N. Jefferson
Board of Governors
Federal Reserve System

Mrs Jennifer Ezechukwu Dear E-mail Owner

From: "Mrs Jennifer Ezechukwu"<info@rina.org>
Reply: <directorffice1@gmail.com>
Date: Sat, 10 Jun 2023 06:12:06 -0700
Subject: Dear E-mail Owner

Dear E-mail Owner:
 
We have finally arranged to deliver your ATM CARD worth $2.5million,
USD through the national DHL company. We were able to accomplish this
through the help of IMF director John Andy and every necessary
arrangement has been made successfully with the National DHL Agent Mr.
James Yaryar.
 
Contact person: Mr. James Yaryar
Email: dhlemail724@gmail.com
 
 
Full Name:————
Nationality:———–
RESIDENTIAL Address:—–
Nearest Airport:———-
Direct Phone No ————
Occupation:———————
ID ATTACHMENT——————–
 
Contact the DHL agent with your delivery information, your phone
number, address, city, nearest airport and your receiver’s name. and
also be informed that delivery agent will leave to this country as
soon as you have proceed with the DHL requirement for your funds
deliver, And your delivery fee is $190
 
YOUR ATM CARD
PIN code Is 4421.
 
Sincerely
Mrs Jennifer Ezechukwu

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <blackalfonso84@gmail.com>
Date: Tue, 23 May 2023 17:24:07 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn: Beneficiary,
 
I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.
 
The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.
 
On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.
 
Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.
 
Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.
 
Regards,
 
Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

DAN SCHULMAN ATTENTION PLEASE

From: DAN SCHULMAN <godwinfrank845@gmail.com>
Reply: hrmobile05@gmail.com
Date: Thu, 18 May 2023 11:40:00 -0700
Subject: ATTENTION PLEASE
—
Paypal Co-oporative Office,
2211 North First Street San Jose, California 95131

Dear Customer, Attention Required; Paypal

We wish to inform you that we have agreed with the IMF, FBI &
Consulate office to perfect the transfer of your $250,200,000.00usd
compensation, Winning & Inheritance from the White House Washington
DC. through this office. Kindly place an Order With Paypal And Choose
between BTC account,Wire Transfer or ATM Debit Card of
$$250,200,000.00usd.
If You Wish to Make Any Changes Like Different Account, Kindly contact
hrmobile05@gmail.com

We have sent an order of approval to IMF & FBI for your fund release,
therefore kindly get back to us via hrmobile05@gmail.com or
danielschulman944@gmail.com
Transaction Id-(PPLY89777A7) Order Confirmation

Kindly pay up $500.00 and stand a chance of receiving your above fund
before the end of the day.
Meanwhile, reconfirm us with the following details of information to
avoid any mistransaction or mistake,
Your full name …..
Occupation…….
Age…………
State and country……….
Phone number……………
ID card ………….
Nearest airport……….
Thank you and remain very much blessed and congratulations once again!

Sincerely,
PayPal
2211 North First Street San Jose, California 95131
Quick reply
To;hrmobile05@gmail.com
DAN SCHULMAN

ROBERT ANDERSON Here Is Your Package Unlock CODE AWB33XZS for undisclo…

From: ROBERT ANDERSON <larryjones7733@gmail.com>
Reply: robertanderson3377@gmail.com
Date: Thu, 11 May 2023 12:55:23 -0700
Subject: Here Is Your Package Unlock CODE(AWB33XZS) for undisclo...
ATTENTION:

I Am diplomatic Mr Robert Anderson, I have been trying to reach you on
about an hour now just to inform you about my successful arrival in
Dallas/Fort Worth International Airport:Address: 3200 East Airfield
Drive DFW Airport Texas 75261 (US) with your two boxes of consignment
worth ($8.4 Million USA Dollars) which I have been instructed by ups
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money.

I have presented the paper works I handed to them and they are very
much pleased with the paper works I presented but the only thing that
is still keeping me here is the ups bill of lading papers for airport
delivery clearance which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery bill of lading
papers so that I can exit the airport immediately and make my delivery
successful .I try to reason with them and they stated the delivery tag
will cost us just $105 Dollars only to get the two tags placed on the
boxes as that tag will enable me get to your house successfully
without any interference,they scanned the boxes and found out that the
fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend any more time here due to other delivery
I have to take care of BOXED SHIPMENT until it is deposited in Bank.

Here are the paper works backing up the funds together with my ID CARD
as I can accompany you to your bank were you will deposit the fund
successfully with these paper works.I have more vital paperwork’s
with me but I can only present you the hard copy when I reach your
house as that it is the diplomatic rules, such as authorization to
deliver.reconfirm the following information’s below so that i can
deliver your boxed consignment to your personal receipt today.

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

You can direct the tag fee to our Head Office in Benin ups as they
will get the bill of lading papers here for you and they are entitled
to receive and make any payment to foreign countries
authority.DIPLOMATIC MR ROBERT ANDERSON, Here is my cell phone to
contact me.(914)210-9175) asap So you have to contact me with this
email address Also: (robertanderson3377@gmail.com)

RECEIVER NAME….Samuel Eze
COUNTRY ………. Benin Republic
CITY …………….Cotonou
TEXT QUESTION …….. A
TEXT ANSWER …….. B
AMOUNT………..$105 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in Benin ups email me
with the payment information such as mtcn number also senders name
text question and answer to enable me to reach them with the payment
details so they can get the tags obtain and Fax it to me one hand so i
can make my next step to your address today due to the bill of lading
papers of the boxes is my only delay now .

Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment
content as a diplomatic delivery.

Urgent Response is needed because here is very busy Email
me:(robertanderson3377@gmail.com)

Regard,s
DIPLOMATIC AGENT MR ROBERT ANDERSON

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

Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment content as a diplomatic delivery

DHL International Express Courier YOUR PACKAGE IS READY…….

From: DHL International Express Courier <offmails74@gmail.com>
Reply: achimstainer@hotmail.com
Date: Mon, 8 May 2023 05:21:31 -0700
Subject: YOUR PACKAGE IS READY.......
—
DHL International Express Courier
Company 107, Isolo Express Road Lagos Nigeria
Tel: +234-9115638737(whatsapp)

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.
Email: achimstainer@hotmail.com

Dear Customer,

This is DHL International Delivery Company of Nigeria, we wishes to
officially inform you that, we received an
International Certified Bank Draft parcel valued $15.5 million USD to be
delivered to you,to your residential address in your country.

This parcel was brought to our notice this morning,From International
monetary fund(CBN),kindly reconfirm the below
information’s properly,to avoid us not making any mistake during delivery
of your International Certified Bank Draft 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 package and send you the tracking number for
safety delivery of your package as soon as you
reconfirm the required information’s needed for safety delivery to
your residential address in your Country.

DHL is one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and
information. In the past 30 years, we’ve grown up and grown into a
diverse family of companies as DHL that’s bigger, stronger,better than
ever.

Yours affectionately.
Mr.Achim Steiner
Dispatch Manager DHL Company

Mr.Lord Janny HELLO

From: "Mr.Lord Janny" <kj092263@gmail.com>
Reply: atm450office@gmail.com
Date: Thu, 27 Apr 2023 12:39:30 +0100
Subject: HELLO
HELLO GOOD DAY MY DEAR THIS IS THE AGENT IN CHARGE OF THE DELIVERY OF
YOUR ATM CARD Mr.Lord Janny I WAS SENT BY THE UNITED STATE EMBASSY TO
DELIVER YOUR ATM CARD OF (4.8 MILLION USD) TO YOU AND I am in Atlanta
Georgia,INTERNATIONAL AIRPORT WITH YOUR CARD JUST ARRIVE THIS MORNING
SO I WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO ME NOW TO AVOID
WRONG DELIVERY SO THAT ONCE I AM DONE WITH MY CLEARANCE HERE I WILL
PROCEED TO YOUR NEAREST AIRPORT BELLOW ARE THE INFO I WANT YOU TO
RECONFIRM TO ME NOW.
FULL NAME
HOME ADDRESS
THE NAME OF YOUR NEAREST AIRPORT
YOUR ID
YOUR AGE
YOUR PHONE NUMBER
AND YOUR NEXT OF KIN
I WILL GET BACK TO YOU ONCE I AM DONE WITH MY CLEARANCE
BEST REGARDS YOURS DIPLOMATIC AGENT Mr.Lord Janny
Email(atm450office@gmail.com )

John Baker Attn:Beneficiary

From: John Baker <info222221111@gmail.com>
Reply: inf2130111@gmail.com
Date: Fri, 21 Apr 2023 11:36:36 +0000
Subject: Attn:Beneficiary,
Attn:Beneficiary,

My name is Mr Makiki Oahu, a United Nations delivery agent, We have an
unclaimed funds worth the sum of $5.9 Million USD linked to your
email, send your full name, phone number /home address,  your country
and
nearest airport close to you  to (infojb2021@gmail.com) for claims.

Best Regards.
Mr Makiki Oahu.

Mr.Dennis McAdams ARE YOU AWARE OF YOUR WITHHOLD CONSIGNMENT BOX

From: "Mr.Dennis McAdams" <mrahmedibrahimlawan@gmail.com>
Reply: mrdennismcadams1980@gmail.com
Date: Tue, 11 Apr 2023 01:01:27 -0700
Subject: ARE YOU AWARE OF YOUR WITHHOLD CONSIGNMENT BOX
Dear Friend

I am MR.DENNIS McADAMS I am presently working as the Assistant
Director Inspection Unit  International Airport USA. During our
recent withheld package Two  Metal Trunk from  Courier Service / the
Two Metal Trunk Boxes weighing approximately 25kg each routine and was
check at the Airport Storage Vault, I discovered the abandoned
shipment left by a diplomat from Africa who was supposed to deliver
these packages to you but failed to provide necessary clearances where
the Consignment was originated  which was needed by the US Customs
and when scanned recently, it was revealed an undisclosed sum of money
in two Metal Trunk Boxes weighing approximately 25kg each. 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 diversion by the Shipping Agent
 also the inability to summit clearance papers which is now requested
from USA Airport..

On my assumption, each of the boxes will contain more than $10.5
Million to $12.5 Million each and the consignment is still left at our
Storage House here  till date which was delivered through a
registered shipping Company known Courier Dispatch Service Limited a
division of Tran guard LTD. Approximately, the details of the
consignment includes your name, your email address and the official
yellow tag document  are all tagged on the  / Metal Trunk boxes.

However, 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 to cross check if it corresponds with
the address on the official documents including the name of nearest
Airport around your city and other details. 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 on the clearance processes so as a result of this, I will
not be able to receive your details on my official email account. So
in order to enable me to cross check your details, I will advise you
to send the required details to my “SECURED” email address which is (
mr.marvincar@hotmail.com)  for quick processing and response. Once I
confirm you as the actual recipient of the trunk boxes, we join your
hand together, get everything concluded within 3-6 days 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 shipment is because I want
us to transact this business and share the money together in the trunk
boxes since the consignment has not yet been returned to the United
states Treasury Department after being abandoned by the shipper so
immediately the confirmation is made, You will pay for the necessary
clearances of  the consignment to arrange  the boxes  to be moved
out of this Airport to your address. Once we are through with this
process, I will deploy the services of a secured shipping Company
geared towards providing the security it needs to your doorstep. Or I
can bring it by myself to you to avoid any more trouble. I am ready to
help you receive your consignment for our mutual benefit.

 I wait to hear from you urgently if you are still alive.

Mr Dennis McAdams
Assistance Inspection Director

UPS Freight Service Center New York Private and Confidential Matters

From: UPS Freight Service Center New York <sheikhmalsalhibadri@gmail.com>
Reply: nathanweathers8906@gmail.com
Date: Sat, 8 Apr 2023 15:41:56 +0100
Subject: Private and Confidential Matters
From: Nathan Weathers, the Officer in charge UPS,

UPS Freight Service Center New York,

Greetings,

My Name is Nathan Weathers, the officer in charge of UPS Delivery
Express Services here in New York. This is to inform you that we
received a package containing Capital One Bank ATM CARD valued at
$10.5M (Ten Million Five Hundred Thousand Dollars) as part of United
Nation Compensation Funds from Dr.Lael Brainard, one of the Federal
Reserve Bank, Board of Governors and former member United States under
Secretary of the Treasury for International Affairs from 2010 to 2013.
We have been instructed by the United Nation to deliver the package to
you without any further delay.

The pin code and instructions on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $150 as the Authorities have Authorized
before your package will be delivered to you.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee from you, so
request for information where you will make the payment of $150 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.

You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $150 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $150.

Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $150.

 

Note that we can’t take the risk of delivering your package to you
without insuring it because we can’t afford to pay for any loss and
also it is a criminal offense here in United States and against the
Insurance law, that’s why you will make the payment of $150 for your
Insurance Coverage/Wrap.

Please kindly reconfirm the following details below to avoid any wrong
delivery.

1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:

Be advised that I will send you the copy of your ATM CARD and my ID
when we receive your details.

Waiting for your urgent reply.

Yours

Mr. Nathan Weathers,

UPS Freight Service Center New York

MRS. SUZANNE DONALDSON YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED 13.5 MUD

From: "MRS. SUZANNE DONALDSON" <officefile458@aol.com>
Reply: <diplomaticagentdaniel@gmail.com>
Date: Fri, 7 Apr 2023 15:10:44 -0700
Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUD
ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with (Stephen Daniel) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Dulles International Airport) Washington DC, USA with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Stephen Daniel) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information’s required.

Contact Person: Diplomat Agent Stephen Daniel
Email: ( diplomaticagentdaniel@gmail.com )
Phon/WhatsApp Number: (001 321 429 5459 ) (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

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

Most importantly, he is now at (Dulles International Airport) Washington DC, USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch.

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED
MRS. SUZANNE DONALDSON.

J.F Kennedy International Airport New York I am David C. Lee Chief Inspection Agent- United Nations

From: "J.F Kennedy International Airport New York" <reginaldlockington@gmail.com>
Reply: davidcarlee@proton.me
Date: Wed, 15 Mar 2023 02:54:25 +0100
Subject: I am David C. Lee, Chief Inspection Agent- United Nations
—
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.

Make sure Respond to me via my direct EMAIL:
(davidcarlee@proton.me)

David C. Lee
INSPECTION UNIT

Mrs.Jenet Yellen dear beneficiary

From: "Mrs.Jenet Yellen" <umathewjohnson@gmail.com>
Reply: officefunds1989@yahoo.com
Date: Thu, 9 Mar 2023 12:24:01 -0800
Subject: dear beneficiary
—
—
To. Beneficiary:

We use this opportunity to confirm from you if really you have sent
your Doctor as a representative. However, we received an email from
one Dr.Samira Asma. yesterday who told us that she is your
private Doctor and next of kin and that you died of corona virus
(COVID_19) recently. Her contact details: Address: 110 Interglen
Avenue, River Vale, New Jersey 07675. Beneficiary: Dr.Samira
Asma.? But from our finding,we could not find any death record of
you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Samira Asma’s claim if
you fail to promptly respond.
We decided to write to your email and if there is no reply this
message from you within 48 hrs it will be assumed that her information
is correct then we shall work with your representative and do what she
has requested.

An irrevocable payment guarantee has been issued by the United States.
(US) and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions you’re complete Compensation fund of
USD$4,000,000.00 shall be released to you through a secured/certified
mode of payment.
This payment is to help you fight COVID-19 and stand on you feet again
for a better future.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
Fill below gaps correct and completely and forward it back.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.
CONTACT ;United states Department of the Treasury.
Email;officefunds1989@yahoo.com

Best Regard,
The Honorable secretary of treasury.
Jenet Yellen.

Airport Management ABANDONED FUNDS SHIPMENT.

From: "Airport Management" <rakeshminu@jethani.com>
Reply: sacramentoi@aol.com
Date: Sat, 4 Mar 2023 16:35:16 -0500
Subject: ABANDONED FUNDS SHIPMENT.

Attn: Beneficiary,

This is to bring to your notice that all the abandoned consignments and
packages in the airport Sacramento international airport California, will
be confiscated by the US government on Thursday. 11TH March Your package
(Consignment Box) Valued $12,500,000.00 USD which was abandoned by the
delivery agent, you are advised to come to the airport to pick your
Package or send your delivery information, so that it will be registered
with UPS or FedEx courier delivery.

Reconfirm the Below information accurate to avoid wrong delivery;

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

AIRPORT INFO;
Mr. Richard Silver
Airport Management
sacramentoi@aol.com
+1(916)264-9848
6900 Airport Blvd. Sacramento, CA, 95837.

rendon rebecca Re: Is Urgent

From: rendon rebecca <rendonrebeccaalice2019@gmail.com>
Date: Thu, 16 Feb 2023 22:39:22 -0800
Subject: Re: Is Urgent
GOOD NEWS. This message is coming from United Nation in UK????. Am hereby to

inform you about your consignment fund total $ 1 Billion, United State

Dollars only, (only $1,000,000.000($ 1 Billion USA Dollars)) , from United

Nation. i am your diplomatic agent Mrs Adam Rebecca Alice by Name, i left

United Kingdom???? Last week, am currently at Midway Salt Lake City

International Airport Utah Transit Authority United States of America get

Back to me with your full names and address today for a safe delivery of

your fund in a consignment box, reconfirm the following info below to me.i

wait your response.I’m waiting to receive those needed things .

Reply back using this box.

Email: office112366@aol.com

RECONFIRM

Your full name….
Your phone number…..
Delivery address……..
Nearest Airport ……..
Country and States..
email address

Thanks and Remain Bless

Mrs Adam Rebecca Alice.

David Lewis GOOD NEWS

From: David Lewis <mallambarrister4@gmail.com>
Reply: davidlewis23234@gmail.com
Date: Thu, 16 Feb 2023 15:37:01 +0100
Subject: GOOD NEWS
From The Office of
Mr David Lewis
Administration Officer
United Nations Inspection Services
Atlanta, Georgia  USA

WITH DUE RESPECT,

I am Mr. David Lewis. a senior officer at John F. Kennedy
International Airport (JFK) New York. During my search for undelivered
parcels I discovered an abandoned shipment from a Diplomat from Africa
and when scanned it revealed an undisclosed sum of money in a metal
trunk box which could be approximately 10.6Million dollars. 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 $550USD. 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 current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order to enable me to cross check your
details, I will advise you to send the required details to my private
email address (REPLY TO THIS EMAIL 🙁 davidlewis23234@gmail.com ) 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 $550 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… Description of Consignment box to be delivered:
Type:……CONSIGNMENT TRUNK BOX Size:……/ 2:1 CM. Weight:…5.6KG.
Color:…..BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin
number?*****

I wait to hear from you urgently if you are still alive and interested
to receive your box and I will appreciate it if we can keep this deal
confidential. Please get back to me and send me your information.

YOUR FULL NAMES
YOUR ADDRESS:
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX:
YOUR OCCUPATION / POSITION HELD
YOUR INTERNATIONAL PASSPORT/ A DRIVING LICENSE

Thank you.

Mr. David Lewis
(davidlewis23234@gmail.com)
Administration Officer
United Nations Inspection Services
Atlanta, Georgia 

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