Tag: nearest airport

COURIER COMPANY YOUR CONSIGNMENT BOXES WILL BE DELIVER TO YOU

From: COURIER COMPANY <c.courier@yahoo.com>
Reply: COURIER COMPANY <couriercompan@gmail.com>
Date: Wed, 9 May 2018 06:40:47 +0000 (UTC)
Subject: YOUR CONSIGNMENT BOXES WILL BE DELIVER TO YOU

Attn: Beneficiary,

I wish to find out if your consignment has been receive as reported in our database that your $5.5Million US Dollars has been Delivered to you last week.

Confirm the status to me by contact this e-mail: couriercompan00@gmail.com

If I did not receive any response from you within the next 48hrs, we shall assume your $5.5Million US Dollar has been successfully received by you and if you do not receive your $5.5 Million US Dollars get back to me immediately, so that company will delivered your Consignment boxes to your door step, send your required information and the address of your house were we will meet you , get back to us.

Reconfirm your information here.

FULL NAME
OCCUPATION
COPY OF YOUR ID CARD AGE
TEL-PHONE NUMBER
ADDRESS OF YOUR HOME
NEAREST AIRPORT

Thanks
BARR;EGOBATA DALLAS
+2348080559796

Dr tony jonson Attention: Sole Beneficiary

From: Dr tony jonson <WWW.@train.ocn.ne.jp>
Reply: Dr tony jonson <drtonyjonson1992@gmail.com>
Date: Tue, 8 May 2018 01:03:24 +0900 (JST)
Subject: Attention: Sole Beneficiary,

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of
$8.7million out of delivery your ATM VISA CARD with the help of Mr
James George Attorney General of Federal High Court of Justice BENIN
REPUBLIC which act as your foreign Attorney representative here in
BENIN REPUBLIC.

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

So the Information you are Required to Reconfirm to the Agent is as
Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Chicago O'Hare
International Airport (USA) right now because of the Searching and
scanning of the ATM VISA CARD which made him to misplace your address
(7)A Copy of Your I D For Identification or driving license

Contact person,

Name- Agent mr.FRANK MARK
Contact number .

So contact him to deliver your ATM VISA CARD first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch,

Regards
Dr tony jonson
Mobile: +229 66157095

monicadam@alice.it call diplomat with number 206 8667-056

From: "monicadam@alice.it" <monicadam@alice.it>
Reply: diplomat.anfrank@bk.ru
Date: Sun, 6 May 2018 17:12:51 +0200 (CEST)
Subject: call diplomat with number 206 8667-056

Attn:Please

Simply contact Diplomat Dr Ms Anita Frank with your full delivery address And
your nearest airport to land, on this information below so that she can deliver
your Consignment Package worth $7.2Million ; Name: Dr Anita Frank contact
Email: diplomat.anfrank@bk.ru I advice you to reconfirm the following
information below for her,So that she will deliver your package that contained
your fund as soon as possible.

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

As she is at Airport right now because of the Searching and Scanning of the
package which made her to misplace your address so contact her now. Please do
not let her know that is fund in the consignment.Because i did not tell the
company the contain of the consignment i registered the package as African
cloth just for security reason.

Regards,
Rev Monica Adams

DHL CORIA UBA BANK ATM CARD PAYMENT

From: DHL CORIA <dhl_coria@yahoo.com>
Date: Thu, 3 May 2018 16:47:55 +0000 (UTC)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(officeonline76@gmail.com)
call me asap (+2348124395295)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am
writing to notify you of a payment file containing an ATM card which has
been issued out to you by the Federal Ministry of Finance injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire government
of the Federal republic of Nigeria to contact beneficiaries and make sure
they receive their ATM card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of
$10.5million USD with us, if you fail to contact us on or before 48 hours
or else we shall cancel the delivery of your ATM CARD and return your fund
to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $155.00usd (One Hundred and Fifty five
United States Dollars Only) which covers the delivery to your doorstep.
This is the cheapest I could find and I was made to understand it takes
just 2 days to get your package to your residence. On receipt of the
required payment a tracking number will be sent to you to enable you track
your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME: EDRI JONA
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

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

Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.BEN MARTINS
Contact Email :(dhl_coria@yahoo.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,
Mr.DAVID EGO.

Mark K Anderson Re: Ref: Your Unclaimed Shipment.

From: Mark K Anderson <markandersonk75@yahoo.com>
Reply: Mark K Anderson <markandersonk75@yahoo.com>
Date: Wed, 2 May 2018 23:46:37 +0000 (UTC)
Subject: Re: Ref: Your Unclaimed Shipment.

Hello Dear Friend,

I am Mr. Mark Anderson head of luggage/baggage storage facilities at the John F. Kennedy International Airport, NY USA. In my last withheld-package routine check at the Airport Storage facility, I discovered an abandoned Metal Trunk Box prior to state confiscation, and decided to electronically scan it and ascertain its content.
When scanned, it revealed US Dollar, but due to the extreme security and seals of the metal trunk box, I could not ascertain the amount it inside, but I am sure it wouldn't be less than 4 million dollars.

On going through the airport storage general ledger, there is no clear detail of recipient, the only available detail is that the shipment was abandoned because its content was not properly declared, as well as the inability of the courier to pay the United States Non Inspection fee which is 3,200 USD, prompting me to contact you to see if we can have a deal.
If you are interested I need your prompt response in order to update your information in the general waybill ledger, and I will go ahead to pay the United States Non Inspection Fee of 3,200.00 USD as well as arrange for the delivery and possibly escort it to you.

However, to enable me process and continue the delivery to you as the recipient, I want you to provide your complete names, Phone Number and delivery Address to affect the official documents. Also include the name of the nearest Airport around your city.

As a result of the sensitivity this deal, we will not transact with my official email account or phone, so send your response through this my private email address.

Lastly, be informed that my reason for contacting you about this abandoned shipment is because I want a part of the money. If you can be fair enough, you will part with 40% of the money to me for my effort, while you take 60%.

I can get everything concluded within 5 working days upon your acceptance of my terms with an immediate feedback.

You can always call me on my telephone number: +1 (917) 473 0062 for verbal conversation, but if am not available to accept your call, do send sms and I'll get back to you in good time.

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

Agent MacLeod Re: The Truth about Your Consignment Box

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Tue, 01 May 2018 14:38:46 +0300
Subject: Re: The Truth about Your Consignment Box

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

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

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Miami International Airport Miami Florida till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself via our courier department 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 Emai ( rnldmacleod@gmail.com ) for further directives

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

ups delivery Invitation: urgent attention @ Saturday 28 April 2018

From: ups delivery <upsdelivery301@yahoo.com>
Date:
Subject: Invitation: urgent attention @ Saturday, 28 April 2018

APR
28 “urgent attention”

When
Saturday, 28 April 2018
04:30 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
attention, This is from UPS Shipping Company ,we have been
mandated to deliver your Consignment box worth $3.5 Million United
States dollars from the new government of benin republic to your
doorpost.In compensation to your scam lost. This aid by the present
government of the country, To help rebuild a clean name and purify the
wrong identity pictured by the media about this great nation, On
behalf of the government of this country, We here by apologize for
your lost during your dealing with this scam artist, And also advise
that you take proper precautions when dealing with peoples you barely
know, Especially on line.please indicate the delivery man on this
number;+1 626- 988- 1233. and ask him how you will get your
Consignment box. Insurance and tax fee has been taking care of dont
pay money to anybody.the only fee your paying is the delivery fee wish
is $400.00 USD He is presently in Terminal 4 in SAN DIEGOS
INTERNATIONAL AIRPORT USA, which serves as a major international hub
for Delta Air Lines at SAN DIEGO, he arrived SAN DIEGOS INTERNATIONAL
AIRPORT USA yesterday at about 11:15am EDT. RECONFIRM your FULL
INFORMATION to him to AVOID WRONG DELIVERY SUCH AS YOUR
NAME………………….. YOUR HOME ADDRESS…………… YOUR
COUNTRY………………. YOUR PHONE NUMBER…………… YOUR
OCCUPATION…………….. YOUR NEAREST AIRPORT……….. ; Always
At Your Service, contact diplomatic MARK morris. for delivery +1 626-
988- 1233 (markmorris3031@gmail.com) GOD BLESS YOU

DAVID MARK CONTACT THE DIPLOMATIC AGENT

From: DAVID MARK <dmark3784@gmail.com>
Reply: edwardbenson23@yahoo.com
Date: Sat, 28 Apr 2018 04:56:34 -0700
Subject: CONTACT THE DIPLOMATIC AGENT

Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $4.5
Million out of delivery your consignment with the help of Dr william
Don Attorney General of Federal High Court of Justice Nigeria which
act as your foreign Attorney representative here in Nigeria.

So every necessary arrangement has been made successfully with the
Agent Mr EDWARD BENSON 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
Orlando International Airport Florida, United States 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 so 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, Further more you are advice to
be very fast as the Agent Mr EDWARD BENSON 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 Orlando International Airport Florida, United States
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
with out any hitch,

Please try to make sure that you contact him with this
Email;edwardbenson23@yahoo.com
Name- Agent… Mr EDWARD BENSON
Email :edwardbenson23@yahoo.com

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 David Mark
Mobile: (+2349072112393

Agent MacLeod Re: The Truth about Your Consignment Box.

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Sun, 22 Apr 2018 23:16:26 +0300
Subject: Re: The Truth about Your Consignment Box.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

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

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Miami International Airport Miami Florida till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself via our courier department 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 Emai ( rnldmacleod@gmail.com ) for further directives

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

Shipment Office Re: Payment Alert

From: Shipment Office <cargounitewrnj@ewrcargo.heliohost.org>
Reply: ewrcargounit@yahoo.com
Date: Sat, 21 Apr 2018 05:52:02 -0700
Subject: Re: Payment Alert

Mr. James J. Bednarz
Director Inspection Unit/Cargo Section
Newark Liberty International Airport
Newark New Jersey
Telephone:517 295-3661

Attn :

I am Mr. James Bednarz Director InspectionUnited Nations
Inspection Agencyhere in Newark Liberty International airport New
York City. During my recent routine check at the Airport Storage/vault
on withheld packages, I discovered an abandoned shipment from a
Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 35kg each.

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 by the customs and also the
inability of the diplomat to pay for the Non Inspection Charges which
is about $5,850 USD before bringing in the consignment into USA which
from the delivery air way bill the shipment was suppose to be
delivered to your address and we refused to return back the
consignment where it came from since, we have already received it.

On my assumption, and after the scan each of the boxes will contain
morethan USD5.5 Million each and the consignment is still left in
our Storage House here at the airport till date. Your name and address
is on the consignmentwhilethe airway bill has been received by
my office.

However, to enable me confirm if you are the actual recipient of this
consignment, please provide me with your current Phone Number and Full
Address to enable me cross check if it c corresponds with the address
on the official documents including the Name of the nearest Airport
around your city for immediate delivery.

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 and you know that the
United States Government is under pressure and seriously indeed of
funds, so Iadvise you hasten up and clear it so Iwill place it for
the next day delivery of which possibly Iwill have to accompany the
delivery to your addressto ensure it's smooth and safe arrival to
your address, that is also part of my duty .

The unpaid sum of $5,850 is the Government income revenue charges
which can not be weaved or ignored and we do not have any legal
authority to take any thing out from your consignment before
delivery to you, the only thing that will bring the eyes of the custom
back to the consignment is if your delay in clearing it up for
immediate delivery. The US Government is expecting you to pay the
above charges without delay .

So in order words, I will advise you to send the required details to
me for quick processing and response. Once I receive your information
including the receipt of the payment Sum of $5,850 for the Non
Inspection Charges, I can get every thing concluded within 3-6 hours
upon your acceptance and proceed to your address for delivery.

Please your direct telephone number is required so that we can reach
you for more information, I wait to hear from you urgently if you a re
still alive.

Your in service

Mr. James Bednarz
IMF/UN Clearance Agent

Ahmed Idris ATM Debit Card payment delivery at your doorstep. Respond

From: Ahmed Idris <bbkkkzen@yahoo.com>
Reply: Ahmed Idris <bbkkkzen@yahoo.com>
Date: Sat, 21 Apr 2018 07:52:15 +0000 (UTC)
Subject: ATM Debit Card payment delivery at your doorstep. Respond

Central Bank Of Nigeria (CBN).
P.M.B. 12194, Tinubu Square,
Lagos Island, Lagos, Nigeria.

Dear sir,

I want to inform you that it was resolved and agreed yesterday in a meeting with the presidency, that your contract/inheritance payment sum of US $17 million United States dollars only, should be release and send to you on a special method of payment tagged, ATM Debit Card payment delivery at your doorstep.
For immediate proceeding, you are hereby advised to re-confirm to us;

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

Regards,
Ahmed Idris
Director Foreign Operations.
Central Bank of Nigeria (CBN).

Angela Blake Attention: Beneficiary

From: Angela Blake <mrsangelabl200@gmail.com>
Date: Thu, 19 Apr 2018 10:04:27 +0100
Subject: Attention: Beneficiary!!!

Attention: Beneficiary!!!

I have registered your ATM CARD of US370,000.00 with Courier Service
Company with registration code of ( DCJKT00678G). please Contact with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number, your Nearest Airport for processing.

I have paid for the Insurance & Delivery fee. The only fee you have to
pay is the Security fee only $75. Please indicate the registration Number
including your details and Security Fee only.

Best Regards,
MRS. ANGELA BLAKE.

From DHL Global Express U.S. From DHL Global Express U.S.

From: "From DHL Global Express U.S." <rita.gabardi@alice.it>
Reply: diplomaticfrankwilson@hotmail.com
Date: Wed, 18 Apr 2018 14:20:29 +0200 (CEST)
Subject: From DHL Global Express U.S.

Attention,

We have found out an outstanding cheque of $7.2 Million united state dollars
(USD) that was supposed to be sent to you as instructed by former late (CEO)
Mrs.Victoria Crawford, due to this tragedy the process was delayed.

In conjunction with the internal foreign transfer unit and department of
homeland security, your cheque has been converted to ATM Card in other to free
it from expiring.
Your ATM CARD of $7.2 million USD has been approved and was deposited with DHL
delivery company this morning for registration and we agreed that the delivery
of Your $7.2 Million united state dollars (USD) ATM Package will take effect
immediately by morning.

You are advised to contact Name:Mr.Frank Wilson. Email:
diplomaticfrankwilson@hotmail.com Tellphone: +1-361-402-2864
with your full info where your ATM card will be delivered to,

(1.) Your Full name,__________________________
(2.) Your home Address,__________________________
(3.) Your current telephone number,_________________
(4.) A copy of your identification (if any),__________
(5.) Your country,____________________
(6.) Your nearest air port,_____________________
(7.) Your Age and marital status, _________________________________

Take Note : In the parcel you will find a brown envelope sealed together with
the package a secret code with 4 digit numbers, that is the code you will use
to access your ATM CARD, contact our agent today with your full information for
your ATM delivery as i will not always be in office,

Yours sincerely.
Chief Executive Officer,
Greg Hewitt
From DHL Global Express U.S.

NOTE: If you recive this message in your SPAM/BULK folder, that is because of
the restrictions implemented by yourinternet service provider.

Mrs Jecinta Hilary Compliment of the season

From: Mrs Jecinta Hilary <exa05@biznetvigator.com>
Reply: Mrs Jecinta Hilary <dip.robertumar@gmail.com>
Date: Tue, 3 Apr 2018 01:04:07 +0800 (HKT)
Subject: Compliment of the season

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 box sum of $2.5 Million, his currently in San Francisco International Airport,CA United State of America, by diplomatic agent, and he is waiting for you to forward your current information.

Quickly contact him with your full information,

your full name:……………., resident address:……………,

mobile phone number:……….,

name of your nearest airport:……….,

For him to locate your home with your package, and to avoid delivery to wrong person,
contact him on his current phone number:+1 (909) 492-0518,
forward it today for him to locate you immediately and delivering your package to you .

Make sure you forward your full information to him and his name is Mr. Robert Umar, E-mail: (dip.robertumar@gmail.com)

Compliment of the season ,

Kind regards,

Mrs Jecinta Hilary.

UN Foreign Payment Officer.

Mr fred Michael FROM FRED MICHAEL

From: "Mr fred Michael"<postgres@yuiapp.net>
Reply: <mrfredmichael5@gmail.com>
Date: Mon, 2 Apr 2018 22:52:56 +0800
Subject: FROM FRED MICHAEL

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

This is the second time i am sending you this notification letter, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Fred Michael, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY?rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current information's as listed below:

1, Full Name:
2, Address:
3, Direct Phone Number:
4, Identification card or passport:
5, Occupation:
6, 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 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 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: mrfredmichael5@gmail.com here for further directives.

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

Mr. JEH JOHNSON FROM .. HOMELAND SECURITY DEPARTMENT

From: Mr. JEH JOHNSON <jehjohnson1707@gmail.com>
Reply: jehjohnson1707@gmail.com
Date: Mon, 02 Apr 2018 23:23:04 +1200
Subject: FROM .. HOMELAND SECURITY DEPARTMENT!!

FROM .. HOMELAND SECURITY DEPARTMENT!!

FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA

This is Mr.jeh Johnson Secretary of Homeland Security department.We know
that you have not received Your fund from Africa! we have finally cash your
$4.7million abandoned long-lost cheque confirming to be your own
compensation funds,we cash the money and we decided to boxed the money for
avoiding expiry of the cheque because it has stayed long in our custody
searching for your contact to reach you,after our investigation that we
discovered that the money is not an illegal payment. so kindly reconfirm
your full address, You can reach me on this email as well
(jehjohnson1707@gmail.com)

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW
THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S.DEPARTMENT OF
HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND,
BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR
OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR
TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK
BENIN.I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING
MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO, BENIN AND NIGERIA , WHO
CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND
OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE
IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS
HOODLUM.YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE
ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

Full name……………
Your country/city………
Phone number……….
Your occupation……….
Your age/marital status……
Your nearest Airport……..
A copy of Your ID……

You can call Mr. Hillary C Thomas at : +14086382916 the director of
overseas payment of the presidency office who is in charge to give
instruction approval to release the boxed-money consignment to me for on
wards delivering it to you.

SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.

listen my good friend if you are real interested to get your fund you just
send us your details because that is only thing holding your fund.

SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.

————————-

DHL COURIER SERVICES We have finally succeeded in getting your package worth of 17 million

From: DHL COURIER SERVICES <wilsongilbert01@gmail.com>
Reply: dhlcourierservices247@gmail.com
Date: Fri, 30 Mar 2018 10:09:29 -0700
Subject: We have finally succeeded in getting your package worth of $17 million

—

*Attention: Fund Beneficiary*

*We have finally succeeded in getting your package worth of $17 million out
of the delivery of your **consignment box with the help of Dr David Don
Attorney General of Federal High Court of Justice **Republic of Benin
which act as your foreign Attorney representative here in Republic of Benin
.*

*So every necessary arrangement has been made successfully with the Agent
Mr. Alex Dennis of **your package and every Documents guiding your delivery
is well updated so you are advice to **re-confirm your full delivery
information to us right now to enable us proceed with the delivery **of
your FUNDS. the Information you are Required to Reconfirm to us is as
Follow.*

*(1)Your Full Name;*
*(2)Email address;*
*(3)Current Home Address;*
*(4)Fax Number;*
*(5)Country;*
*(6)Nearest Airport#*

*So get back to us as soon as possible with your delivery details to enable*
*us proceed with the delivery.*

*Regards*
*Robert Weller*
*(c) 2017 DHL Service*

Terry Estell ABOUT YOUR ABANDONED CONSIGNMENT

From: Terry Estell <williamdudley.federalresrvebnk@gmail.com>
Reply: terryestell2015@gmail.com
Date: Thu, 29 Mar 2018 21:12:54 +0100
Subject: ABOUT YOUR ABANDONED CONSIGNMENT

Attn: Consignee,

I am Terry Estell, from the Office of Inspection Unit/United Nations
Agency in Ronald
Reagan Washington National Airport USA.
During my recent routine check at the Airport Storage/vault on
withheld packages, I
discovered an abandoned shipment by a Diplomat from Africa, when
scanned it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each of which some people are coming
after this package/consignments to clam it in your name.

The package/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
PACKAGE/CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the
package/consignment into US and we refused to return back the
package/consignment where it came from since, we have already received
it in the USA. On my assumption, each of the package/consignment
contain not less than $5 Million to $5.5 Million even above and the
consignments is still left in our Storage House here at the Ronald
Reagan Washington National Airport USA till date. The details of the
package/consignments including your name, your email address and the
official document from the United Nations(UN) office in Abuja,Nigeria
are tagged on the Package/consignment "Metal Trunk boxes" in your
favor.

But to enable me confirm if you are the actual recipient of this
package/consignments, 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
package/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
email me immediately as you read.

Once I receive your above requested information I can get everything
concluded within 3-6 hours upon your acceptance and proceed to your
address for delivery. Here is my direct telephone number
(940)603-8404,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. Get back to
me on this email address on terryestell2015@gmail.com

Best Regards,
Terry Estell
Office of Inspection Unit
Ronald Reagan Washington National
Airport, USA.
Direct Telephone:(940)603-8404

Dr.Michael Andrew IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

From: "Dr.Michael Andrew" <michaelandrew331@zoho.com>
Reply: michaelandrew331@zoho.com
Date: Wed, 28 Mar 2018 17:05:36 +0100
Subject: IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $16,500,000 United State Dollars in an
ATM CARD is here in our office. It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation Program 2018
in association with the International Corporation San Diego OIL & GAS LTD.

What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details our delivery team will
commence with the delivery of your package to your designated address
immediately.

You would required to submit information below such as:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Youre Phone Number:
YOURE NEAREST AIRPORT:
Youre Country:

We shall proceed on your delivery as soon as we confirm your information, I
also wish to inform you that you will be taking the responsible of the
security keeping fee of your package which is $155usd only. Note that once
the security keeping fee is confirm your tracking number will be given to
you once your package leave’s this office

You are to contact our Head Dispatch Officer Mr.Michael Andrew with all
this
information to avoid wrong delivery thanks.

We await your prompt positive response.

*********************************************
IC.EXPRESS COURIER LIMITED.
532 C Street, San Diego, CA 92101, USA
Director: Dr.Michael Andrew
phone number +1 (540) 259-5753

Rev Mike Henry Please Reply Immediately

From: Rev Mike Henry <ahmedbello468@gmail.com>
Reply: internationalimf4@gmail.com
Date: Mon, 26 Mar 2018 03:52:28 -0800
Subject: Please Reply Immediately

Good morning, I am Rev Mike Henry the Assistant Director Agency
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.

During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly Declared
by the consignee as "MONEY" rather it was Declared as staff effect to
avoid interrogation And Also the Inability of the diplomat to pay for
International Consignment Money Movement charge before bringing in
consignment into the U.S. and we refused to return the consignment back
where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage House
here at the O Hare International Airport 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. 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 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
delays in the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the U.S.
Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me
for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.

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

Thanks for your understanding &
co-operation .

Rev Mike Henry
Former Chairman Federal Reserve Board New York ,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326

Satria Adiatma hello

From: Satria Adiatma <lol.engc.civilspv@hillconmining.com>
Reply: "bmonica391@yahoo.com" <bmonica391@yahoo.com>
Date: Fri, 23 Mar 2018 07:35:25 +0700 (WIB)
Subject: hello

Hello Dear, My Name is Monica brown, i hope all is well with you? After going through your profile,i decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism.I have in my possession the sum of $3.5 million US D Which i made here in Afghanistan and I deposited this money with a Red Cross agent.I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as i through, you will assist me to invest it in a good profitable venture,I will give you %50 of the total money for the assistance after you have receive the money, my email address is bmonica391

Please send your information so that i will furnish you on the modality to follow.
Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
M/Female_______________
your Nearest Airport______________
your country_______________

office file Invitation: Attention @ Sunday 18 March 2018

From: office file <f.office7614@yahoo.com>
Date:
Subject: Invitation: Attention @ Sunday, 18 March 2018

MAR
18 “Attention”

When
Sunday, 18 March 2018
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention; Sequel to your unclaimed delivery consignment trunk box
worth sum of ($2.8 Millions) CASH SEALED ,was successful arrive at
(San Francisco International Airport -SFO-California), , But
Unfortunately he Lost Your Current Address,so reconfirm ,,your full
name,,address,,,,,phone,,,nearest airport,,,,,for express delivery on
your doorstep. Contact diplomats; Goodnews Campbell Contact Email;
diplomaticgodwincampbell99@yahoo.com phone number# 478 253-0689 sms
For proper identification of ownership you are required send the
following verification code (XCT4YG67R7JKMWJW) to the courier diplomat
above for easy recognition. Dr. Mrs. Evelyn Moore

Frank Adams From Mr Frank Adams

From: Frank Adams <dremekaebe@yahoo.com>
Reply: Frank Adams <mrfrankad@yahoo.com>
Date: Sun, 11 Mar 2018 10:49:42 +0000 (UTC)
Subject: From Mr Frank Adams

From Mr Frank Adams
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 united kingdom office to enable
them address the issue on ground before they can know where to send
the ATM CARD, make sure you contact our london office immediately .

Rev Peter Oha
Director protocol unit,U.S Treasury office in united kingdom
Email Address: peteroha@yahoo.com

Best regards,

Mr Frank Adams
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington DC 20220

Mr. John F. Kelly YOUR ASSISTANT IS NEEDED URGENTLY

From: "Mr. John F. Kelly" <union61@yahoo.com>
Reply: "Mr. John F. Kelly" <ownerfund@gmail.com>
Date: Sat, 10 Mar 2018 09:10:34 +0000 (UTC)
Subject: YOUR ASSISTANT IS NEEDED URGENTLY

This is Mr. John F. Kelly White House Chief of Staff Washington DC.
Address: 1600 Pennsylvania Ave NW, Washington, DC 20500, USA

This is Mr. John F. Kelly I wish to inform you that United States government know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost fund confirming to be your won compensation funds and we decided to boxed the money for avoiding expiry of the check because it has stayed long in our custody searching for the contact to reach you, after our investigation we discovered that the money is not an illegal payment, The fund values the sum of $19.5 million dollars. So kindly reconfirm your full details via email And make sure you contacts on this email address here ( officer@worker.com ) as instructed below.

1. Your Full Name::;;:::::::::::::::
2. Your Phone Number::::::::::::::::
3. Your Current Home Address::::::::
4. Your Nearest Airport:::::::::::::

I wait for your urgent and positive respond.

You can call Mr. Luke Chyben at : +229-64 933 185) the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you.

Mr. John F. Kelly
White House Chief of Staff
Tell Phone: +1 (202) 381-3633) TEXT MESSAGE
1600 Pennsylvania Ave NW,
Washington, DC 20500, USA

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