Tag: nearest airport

Mr. Terruso SPAM 9.0 ATTN: BENEFICIARY

From: "Mr. Terruso" <test@tmgame.ru>
Reply: ericalbertdpm@gmail.com
Date: Wed, 07 Mar 2018 10:26:04 -0700
Subject: [SPAM] (9.0) ATTN: BENEFICIARY

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

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

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

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

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

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

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

Regards,
Eric Albert.
Swift Debit ATM Card Payment System
E-mail: ericalbertdpm@gmail.com
Presidential Committee On Foreign Payments

Assistant Inspection Director Re: DIRECTIVES IN GOD WE TRUST

From: "Assistant Inspection Director" <info@lee.org>
Reply: usa.file2016@yandex.com
Date: Fri, 09 Mar 2018 14:22:32 +0100
Subject: Re: DIRECTIVES/IN GOD WE TRUST

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
Email:D.agentfile@aol.com

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Dr Owen Church , head of luggage / baggage storage facilities here at the Atlanta International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700 000 USD. On my assumption the consignment is still left in our Storage unit here at the Atlanta International Airport till date.

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 State 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 equitable among yourself 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 $ 3,700 000 dollars and arrange for the package to be delivered to you.

I will disclose the value of the consignment to you upon your response to this confidential mail.

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

Reply via my confidential E mail below.

Email : D.agentfile@aol.com

Thank you.

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
D.agentfile@aol.com

Cindy Guo Hello Greeting from Myair China Freight:

From: Cindy Guo <cindyguo72@myairchinafreight.us>
Reply: cindyguo72@myairchinafreight.us
Date: Mon, 5 Mar 2018 10:28:33 +1100
Subject: Hello Greeting from Myair China Freight:

I'm Miss. Cindy Guo, the newly appointed Delivery Supervisor of International Delivery Department at Myair China Freight Courier Company that is based in Shenzhen – P.R China.
I assumed this office on 10th January 2018, and on going through the files of the former appointee of this office (Mr. Marshal Wang), I discovered that there are Three Consignment Trunk Boxes and each boxes are attached with an email address of the receiver on it but they were never shipped out.

The former appointee of this office (Mr. Marshal Wang) failed to carry out the delivery as it was instructed and programmed. Probably one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked in his notes.

According to the content recorded in each file, the Consignment Trunk Boxes was deposited by one Evangelist Jackie Trueman who died 3 years ago, He listed the reason of this shipment as a charity foundation package. According to the statement he wrote on the shipping log, he stated that the Consignment Trunk Boxes contains (1500 Pounds of Gold Bricks) the value in currency is worth ($28,172,606.04) based on current gold price at $1,287.92 per pounds, and the Consignment Boxes have been sealed and cannot be opened without the valid PIN CODES.

Also he instructed once the consignment trunk box as been delivered, you should contact his attorney to provide you with the PIN CODES needed to open the box, the attorney details and email is also attached to the box. He also stated that he does not know you personally, he only found your email contact and he saw you as reputable and capable person that can use the charity awarded funds to change the lives of yourself and other people.

I went to our head office and reported the issue of the discovered three Consignment Trunk Boxes in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address in order for us to deliver the Consignment Trunk Boxes directly to you after clearing customs.

Below is the official information needed for delivery of the Consignment Trunk Box to you ASAP:

Full Name:, Full Mailing Info:, Your Cell Phone Number:, Country:, Nearest Airport:, Your Occupation:, Age/Sex:, Your Second Email:

Do send your details to my official email: (cindyguo72@myairchinafreight.us) and upon receipt and verification of your details we will process the delivery of your Consignment Trunk Box. You shall be given a tracking number that can be used to Track and Trace your package on our company website once your package as been shipped, this will enable you to know exactly when your package will arrive to your designated address.

I look forward to your swift response.

BEST REGARDS,
MISS. CINDY GUO
Myair China Freight
Room 621, Yide Block B, Suhao Building,
Nanxin Road, Nanshan District, Shenzhen, P.R.China
Telephone: +86-170-70193535
Fax : +86-170-70193535
E-mail: cindyguo72@myairchinafreight.us

DIPLOMATIC AND COURIER SERVICE Greetings To You

From: DIPLOMATIC AND COURIER SERVICE <courierservicecompany@yahoo.com>
Reply: upscourierservicecompany_info@yahoo.com
Date: Thu, 1 Mar 2018 13:38:06 +0000
Subject: Greetings To You,

UPS COURIER WORLDWIDE SERVICE. DIPLOMATIC AND COURIER SERVICE (UK)
LONDON #34-45 PA SEN ST (UK) LONDON. EMAIL:
upscourierservicecompany_info@yahoo.com EMAIL:
directormrnicolasthamos@outlook.com Tel: +447045753998 Greetings To
You, This is Ups courier Delivery Company UK,The management of this
company, wishes to inform you that we received a parcel containing an
check with some vital documents attached on it,for safety delivery to
your home address in your country. We wait your reply immediately
Please reconfirm the below information, to avoid delivering your check
to wrong hand. Full names………… Parcel owner address…… Home
or Cell Phone……….. Nearest Airport…………… We will
register your package and send you the tracking Numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required informations for safety. You are advised to proceed to
Money Gram point and send this registration fee directly within your
country through appointed agent and get back to us immediately with
payment information's. You are advice to go ahead and make the payment
of 855 Pounds Sterling, so then we can have your package move on
Monday to arrive your home in the nest 48hours from the time you make
the payment to the following information bellow: Receiver
name:…………. Nicolas Thomas Zip code………………….+44
Country:…………………….London UK After sending the fee you
are required to forward us the following information.
Amount:………………………..855 Pounds Sterling
M.T.C.N…………………………….. Sender Name
…………………………….. Sender
address……………………….. Dispatch Manager. Thanks for your
cooperation. Dr Nicolas Thomas For the management of UPS Courier
Company (UPS) Image result for ups

DIPLOMAT BRUNO Contact Your Diplomatic agent now on 1 469 614-0475

From: DIPLOMAT BRUNO <accabbaufilm@alice.it>
Reply: deliverycompany021@gmail.com
Date: Wed, 28 Feb 2018 14:48:34 +0100 (CET)
Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475

Urgent Attention

Hello! this is George Williams from Dhl Courier Company Benin Republic' we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport
Dallas Texas USA with your consignment box which contained your long
awaited funds, valued sum of ($3.5million) which serves as a compensation
from Ecowas High Court of Justice in conjunction with the United Nations

Kindly call or text the agent on his direct telephone number below for
more directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package

Agent name….Charles Bruno
Phone number….+1 (469) 614-0475
Email address…(deliverycompany021@gmail.com)

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….
(7) Nearest airport …………
(8) I.D C Copy…………

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Dr. George Williams
Phone….+22964640072
Email….(deliverycompany021@gmail.com)

Mrs. Deborah Ale Flint ATTENTION: Notice On Your Consignment Box reg : JG1N8875BS

From: "Mrs. Deborah Ale Flint" <info@usa.org>
Reply: michael.reynolds@qq.com
Date: Wed, 28 Feb 2018 11:12:20 +0000
Subject: ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS

Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York.

This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130.

I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved

abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $25.00 for each day the Consignment box stays in their custody for

16 days. total charges you are to pay is $400.kindly take note that you are in better position to pay this $400 first before delivery can proceed.if you can pay the $400 don't email or call to harass anyone because the FBI are aware of this for your own good.

The fee $400 can not be deducted or taken out from the box because it's again ts the law and hence must be provided by you before your Consignment box can be delivered to you.

You are therefore advised to make contact with Agent Michael Reynold of All American Courier, llc, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You are to contact Agent Michael Reynold of All American Courier, llc, through his email (michael.reynolds@qq.com) text or call + 1(321) 209-3495

Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap.

1.Full Names:………………….

2.Home Address…………………

3.Country:……………….. ….

4. Nearest Airport……………..

5.State:………………………

6.Occupation:………………….

7.Cell Phone ………………….

8. A copy of your ID……………

To recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department

for holding.

God Bless The United States of America.

Deborah Ale Flint.

Executive Director.

Mr.Henry Desmond YOUR ATM CARD IS READY TO DELIVER

From: "Mr.Henry Desmond" <www.@forest.ocn.ne.jp>
Reply: "Mr.Henry Desmond" <www.dhlcompany@yahoo.com>
Date: Mon, 26 Feb 2018 01:38:02 +0900 (JST)
Subject: YOUR ATM CARD IS READY TO DELIVER

My Dear how are you doing
I’m Mr.Henry Desmond . from DHL Delivery Company, this is to inform you that we have just received a parcel containing am ATM master card,that belongs to you, which was directly sent to us from UBA bank .Note This parcel came along with your personal information ,and the ATM card worth the total value of $9.5milion USD.please send your information in order to confirm the information on my desk.we need to process the delivery immediately,the information should be send immediately as .soon as you get this mail .here are the Needed information

Your Full Name………………
Your Country………………..
Your State………………….
Your national ID card………..
Your Home Address……………
Your Direct Telephone………..
Your Nearest Airport…………

GOOD LUCK

Call or Text me( +1 508 388 3258 )

(www.dhlcompany@yahoo.com)

Mr.Eric Albert ***** SPAM 13.2 ***** GOOD DAY BENEFICIARY

From: "Mr.Eric Albert"<contact@healthrepublicclub.com>
Date: Thu, 22 Feb 2018 10:47:12 -0700
Subject: [***** SPAM 13.2 *****] GOOD DAY BENEFICIARY !!!

Spam detection software, running on the system “garenathai”, has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: NOTIFICATION OF PAYMENT VIA ATM CARD UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. PAYMENT
NOTIFICATION OF YOUR FUND. Please read this mail carefully and proceed to
collect your ATM CARD worth US$4.500,000.00 payment. Following the last year
review of the global financial matters and just concluded investigations
today by the Federal Bureau of Investigation in conjunction with the ECONOMIC
AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email
is among the list of people who have never received any of their payments
among lottery, inheritance, compensation and awarded contract funds and victims
who have lost a lot of money to scammers while trying to claim their funds.
[…]

Content analysis details: (13.2 points, 3.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam’s using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from “User”
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
3.1 MONEY_ATM_CARD Lots of money on an ATM card
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
3.3 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.3 FORM_FRAUD_5 Fill a form and many fraud phrases

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

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

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

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

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

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

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

Regards,
Eric Albert.
Swift Debit ATM Card Payment System
E-mail: ericalbertdpm@gmail.com
Presidential Committee On Foreign Payments

DAVID CARL LEE The Delivery OF Your Consignment Boxes J.F Kennedy…

From: DAVID CARL LEE <mrsritaudala15@gmail.com>
Reply: davidclee45@outlook.es
Date: Sun, 18 Feb 2018 13:16:14 -0800
Subject: The Delivery OF Your Consignment Boxes J.F Kennedy...

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Phone Number : (929) 346-7349

Dear Owner,

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

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

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

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

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the
Non inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 30%/70% with
you. Make sure Respond to me via my direct EMAIL:
( davidclee45@outlook.es )

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

Phone Number : (929) 346-7349
David C. Lee
INSPECTION UNIT
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

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

office file Invitation: Attention @ Friday 16 February 2018

From: office file <f.office7614@yahoo.com>
Date:
Subject: Invitation: Attention @ Friday, 16 February 2018

FEB
16 “Attention”

When
Friday, 16 February 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; PRINCE Nelson Contact Email;
office_file45@yahoo.com phone number# 505 257 2311 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,NGOZI David

office file Cancelled: ATM Contract Fund Payment From United N…

From: office file <officefile3240@yahoo.com>
Date:
Subject: Cancelled: ATM Contract Fund Payment From United N...

FEB
07 “ATM Contract Fund Payment From United Nations” has been
cancelled

When
Wednesday, 07 February 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UBA BANK DU BENIN REPUBLIC. INTL. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ ISSUED
DATE:5/02/2018 ATM Contract Fund Payment From United Nations Attention
Dear Beneficiary. You are welcome to desk of Hon Mr Peter Osir, UBA
BANK FOR AFRICA Director, Working together towards a corruption-free
world by promoting and defending integrity, justice and the rule of
law Mission statement of the International Anti-Corruption Academy,
We cover West African Countries. Your full Compensation fund have been
Approved today from World delivering courier department. This is to
let you know that we received a payment credit instruction from the
Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the
Africa Government, HSBC Bank of United Kingdom (UK) with the World
Bank Officials. This email is to all the people that have been scammed
in any part of the world, the United Nations,HSBC Bank of United
Kingdom (UK) Reserve Bank of Africa, with the World Bank officials
have agreed to compensate them with the sum of Ten Million, Five
Hundred Thousand US Dollars each victim. This includes every foreign
contractor that may have not received his or her contract sum and
people that have had an unfinished transaction, people who have
Compensation to claim or international businesses that failed due to
instability of Government in some part of World. It is my pleasure to
inform you that ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is $10,500,000 USD (Ten
Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal
per day and are duly Inter Switch so you can make withdrawal at any
ATM locate Center of your choice around the world. However what we
required from you is bellow information and your mailing address
information where you want your ATM card to be delivered. 1.Your Full
Name:.? 2.Current Home
Address:? 3.Your direct Tel, Cell
Phone:.? 4.A copy of your ID or ID numbers for
Identification:? 5.Nearest Airport:..?
6.Your current occupation:.? 7.Age……………….
8.Second Email Account…. 9.Your City………. 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.
Congratulation to your Compensation fund. Thanks and God bless you.
Best Regards, Director Hon.Mr Peter Adama U Contact Email Address
Below (Atmoffice858@yahoo.com) From United Nations.

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

Cancelled: ATM Contract Fund Payment From United Nations @ Wednesday, 07 February 2018

Mr. Emmanuel Smith Re: Your Abandoned Package For Delivery

From: "Mr. Emmanuel Smith"<test@mail1-poc4-eus.igloocommunities.com>
Reply: <emmanuelsmith9@dallasmail.com>
Date: Mon, 5 Feb 2018 18:15:36 -0800
Subject: Re: Your Abandoned Package For Delivery

Mr.Emmanuel Smith
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
55 East 52nd Street. 21st Floor.Dallas Texas,1002,USA
E-mail: emmanuelsmith9@dallasmail.com

Re: Your Abandoned Package For Delivery

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

I am Mr.Emmanuel Smith, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Dallas/Fort Worth 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 ?ONEY?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 Dallas/Fort Worth International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

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

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

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email ( emmanuelsmith9@dallasmail.com ) for further directives:

Thank you.
Mr. Emmanuel Smith

Rev. John Ben Urgent Attention

From: "Rev. John Ben" <moneygram20117@yahoo.com>
Reply: "Rev. John Ben" <deliverya544@gmail.com>
Date: Mon, 5 Feb 2018 19:16:37 +0000 (UTC)
Subject: Urgent Attention

Urgent Attention

We have finally succeeded in getting your package worthy of
$12.5Million Dollars out of delivery your consignment with the help of
Dr David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the
Agent Mr. Peter Johnson of your package and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to the Agent right now as he is currently at
Los Angel es California International Airport in USA with your
consignment box, As he called me this morning to inform me that he
misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number+229 96074954 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, Furthermore you are advice to be very fast as the
Agent Mr.willliam Johnson has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as
Follow.

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

As he is at Los Angel es California International Airport in U.S.A
right now because of the Searching and Scanning of the consignment box
which made him to misplace your address (8) A Copy of Your I D For
attached Identification. So contact him to deliver your package first
thing tomorrow morning possibly today, So get back to us immediately
you contact the Agent to make sure that your fund has getting to you
without any hitch,

Please try to make sure that you contact him with this INFORMATION.
Name- Agent: Mr,willliam Johnson
Email :deliverya544@gmail.com
Call or SMS: +22996074954

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. John Ben
Mobile:+22996074954

Mark collins Dear Beneficiary

From: "Mark collins," <"www.1."@io.ocn.ne.jp>
Reply: "Mark collins," <collinsmark953@gmail.com>
Date: Mon, 5 Feb 2018 20:37:21 +0900 (JST)
Subject: Dear Beneficiary,

Dear Beneficiary,

I am Diplomat John WilliamsI have been trying to reach you about an hour now just to inform you about my successful arrival to O'Hare International Airport Chicago, Illinois with your consignment worth $2.7 million us dollars which I have been instructed by D.H.L COURIER. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug or fraud money.

I have presented all the papers the to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $105 Dollars only to get the tag placed on the box 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.

Therefore, you are required to reconfirm this below information as soon as possible with the fee of $105 dollars needed to obtain the airport delivery tag before the airport authority will allow me to deliver your consignment box to your door step today without any hitch.

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

You can direct the tag fee to D.H.L accountant officer in Benin Republic as he will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority.

Here is my official Number to contact or text me:(+229) 99651368

Send the fee through Western Union or Money Gram:

RECEIVER NAME….john ERI
COUNTRY ………. BENIN REPUBLIC
CITY ………………….. COTONOU
TEXT QUESTION …….. A
TEXT ANSWERE …….. B
AMOUNT………………$105USD
SENDER NAME &
MTCN

after sending the payment to Our accountant email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Urgent Response is needed because here is very busy.

Best Regard,
John Williams.

DHL COURIER SERVICE Attention Dear Beneficiary

From: DHL COURIER SERVICE <dominicpatrick4christ@gmail.com>
Reply: dhlcourierservice181@gmail.com
Date: Thu, 1 Feb 2018 03:09:10 -0800
Subject: Attention Dear Beneficiary,

*=D H L=*

*We Board of director of DHL courier shipping company has received your
consignment box *
*from United Nation Agent Mr. Felix Wesly, worth sum of $9.500,000.00USD,*
*we want you to fill this bellow information to avoid wrong delivery.*

*Full Name:………….*
*Parcel Owner address:……….*
*Country:………*
*country zip code:……..*
*Tel Phone Number:……….*
*Your Nearest Airport……….*

*As soon as the required information has been recieved, we shall proceed
with the delivery As soon as possible.*

*We await your urgent response to know what to do next.*

*Best Regards.*
*Mrs. Rebecca Reisman*
*DHL Service*
*www.dhl.com* 
*(c) 2017 DHL Service*

Dr Adebayo Adelabu Dear Friend

From: Dr Adebayo Adelabu <jame.jonne@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Tue, 30 Jan 2018 03:05:13 +0100
Subject: Dear Friend,

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and
also send the following information as listed below tO the email
address here under.

Contact: mr.adelabuadebayo@yahoo.com

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2018.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Dr Adebayo Adelabu. Secretary.
To the Governor.
Central bank of Nigeria

Bukola Saraki l am waiting for your urgent response

From: Bukola Saraki <info@presidency.com>
Reply: bukolasaraki@onet.pl
Date: Mon, 29 Jan 2018 07:15:22 -0600
Subject: l am waiting for your urgent response?

—
FROM THE DESK OF BUKOLA SARAKI
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS

Attn :Sir/ Madam,

How are you today? I am Bukola Saraki the Senate President of Nigeria,
I am delighted to inform you that this panel which just concluded
it's seating today in Abuja just released your name among
beneficiaries that has not received their payment and this time it
will be paid to you via Diplomatic Courier serves.

Did you authorize one Mr.Javier Hernandez? Who presented document of
claim purported to have signed by you for the release of your
part-payment of $15.3 million only? Please reconfirm back to me to
avoid any irregularities as your payment is now ready to be
transferred (based on urgent instructions received this morning from
the presidency office.).Based on that you have been advised not to
respond to any mail or fax concerning your fund from anybody who
claim to be your agent as your Transfer will be ready at the soonest
time to be delivered immediately by the authority of this office.

Kindly re-confirm to me the followings:

1) Your full name.
2) Fixed Phone Number, and Mobile Phone Number.
3) Country,State and position.
4) Profession, age and Occupation.
5) Name of your Nearest Airport.
6) Current complete Home Address.{not mail/p.o box}

With regards to your fund you are advised to follow-up instructions
only from This office the above is your payment number
(CBN/IRD/CGX/NNPC/021/2017) any mail or faxes with out your payment
numbers.

I am waiting to hear from you as urgency required

Best regards
Bukola Saraki
Senate President of Nigeria
My Mobile Phone Number: +234 8160 256 405
Email Address: saraki.bukola@presidency.com or
bukolasaraki@onet.pl

Thomas Green p RE: Your Swift ATM Credit Card 4.6 000 000.00 Million Dollars. p

From: Thomas Green<jorge.lucio@iol.pt>
Reply: michaelbishop218@yahoo.com
Date: 20 Jan 2018 08:16:34 -0200
Subject: <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>

<p>Dear Beneficiary,</p>

<p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million
Dollars.</p>

<p>You Might Be Very Verse With The Swift Credit Card System
Through The (A.T.M) Automated Teller Machine System That Allows
Beneficiary Direct Access To Make Withdrawal Of Fund From Any
International Banks In The World. The Federal Government Under
The Ministry Of Finance With The World Bank And IMF(International
Monitory Fund) Has Adopted This</p>

<p>Administrative Measure Owing To Various Complains/Petitions
Received From Beneficiaries Owning To The Delays In Receiving
Their Contract/Inheritance Fund As Expected. Please be informed
that this is real and not a bogus card so be rest assured that
the money will be cleared immediately a withdrawal is affected. I
have made all the necessary</p>

<p>Arrangements to have card delivered to you at your nominated
mailing address. All other documents such as your recommendation
letter and certificate from the Economic Finance Unit confirming
that these funds are fully free of any liens or encumbrances and
are clean, clear and of non-criminal origin.</p>

<p>This ATM Card Contains Maximum Of $4.6 Million Dollars. And
you have a daily withdrawal limit of $5,000 Dollars.For your
information, you are to bear the cost of mailing the ATM to you,
the ATM Card will be mailed via a World Delivery Service to
ensure that card is delivered to you wherever you are anywhere in
the world, However, before I proceed, I would like you to re-
confirm the below details. The Receiving officer Mr.Michael
Bishop< will call you up immediately response is sent in.</p>

<p>1. Legal Full names:<br />
2. Telephone number:<br />
3. Delivery address:<br />
4. Occupation:<br />
5. Nearest Airport<br />
6. Country of Residence</p>

<p>Please Choose The Options, Together With Their Associated
Shipping Cost Conditions Are Presented below and also you Are
Required To Pay The Necessary Courier Charges To Enable us Send
You Your Parcel to you at your doorstep.</p>

<p>1. FedEx Delivery Company Duration fee… 72 Hours….
Amount….$200,</p>

<p>2. UPS Delivery Company Duration fee….. Next day….
Delivery…$450,</p>

<p>3. DHL Delivery Company Duration fee… 24
Hours…….Delivery…$350,</p>

<p>
Contact:Mr.Michael Bishop<br />
E-mail: michaelbishop218@yahoo.com</p>

<p>Thanks for Your Co-Operation.</p>

<p>Best Regards,<br />
Mr. Thomas Green.<br />
Remittance Manager<br />

Mr. Emmanuel Smith Re: Your Abandoned Package For Delivery

From: "Mr. Emmanuel Smith"<test@messageone.com>
Reply: <emmanuelsmith9@dallasmail.com>
Date: Thu, 18 Jan 2018 02:02:22 -0800
Subject: Re: Your Abandoned Package For Delivery

Mr.Emmanuel Smith
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
55 East 52nd Street. 21st Floor.Dallas Texas,1002,USA
E-mail: emmanuelsmith9@dallasmail.com

Re: Your Abandoned Package For Delivery

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

I am Mr.Emmanuel Smith, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Dallas/Fort Worth 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 ?ONEY?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 Dallas/Fort Worth International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

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

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

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email ( emmanuelsmith9@dallasmail.com ) for further directives:

Thank you.
Mr. Emmanuel Smith

Mr Chiedu Okonta Compensation As A Fraud Victim

From: "Mr Chiedu Okonta" <lamminhtri@hcm.fpt.vn>
Reply: cokonta65@gmail.com
Date: Fri, 12 Jan 2018 18:18:51 +0200
Subject: Compensation As A Fraud Victim

HEAD OFFICE ADDRESS UBA HOUSE
located at Liberia Road, Heritage Tower, Ambassadorial, Ridge, Accra 12345, Ghana
PHONE: +233 231648174
FAX: 233 277139322

Greetings,

I am Chiedu Okonta, director cash processing unit, UNITED BANK FOR AFRICA [U.B.A the only bank appointed by the O.A.U. Members lead by President Robert Mugabe.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Ghana and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.Take note; three thousand united state dollars (USD$3,000) have been mapped out for all expenses in taxes and other documents that matters

Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

Chiedu Okonta
Director cash processing unit
United Bank for Africa. (UBA).

Hon. peter Anato. DIRECTOR CASH PROCESSING UNIT

From: "Hon. peter Anato." <johnson.henry67@yahoo.com>
Reply: "Hon. peter Anato." <brightbrown885@yahoo.com>
Date: Wed, 10 Jan 2018 05:02:48 +0000 (UTC)
Subject: DIRECTOR CASH PROCESSING UNIT

ATTENTION: YOUR URGENT REPLY IS NEEDED.

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

In addition, every necessary arrangement has been made successfully with the (Mr Bright Brown) 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 (HartsfieldJackson Atlanta International Airport) Georgia with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr Bright Brown) 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 Mr Bright Brown
MOBILE: (909) 359-2737 (TEXT OR CALL HIM)
Email…..brightbrown885@yahoo.com

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

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

Most importantly, he is now at (HartsfieldJackson Atlanta International Airport) Georgia 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.
Mr Peter Anato

Gen. Kirstjen Nielsen APPROVAL PAYMENT OF YOUR CONTRACT

From: "Gen. Kirstjen Nielsen" <mr.koffiessen@rocketmail.com>
Reply: "Gen. Kirstjen Nielsen" <dhs.infofficer@usa.com>
Date: Mon, 8 Jan 2018 13:48:47 +0000 (UTC)
Subject: APPROVAL PAYMENT OF YOUR CONTRACT

Im Gen. Kirstjen Nielsen, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump.

Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$12,500,000.00 (Twelve Million, five hundred thousand United State Dollar) in the West Africa.

I want to bring to your notice that i have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today.

I want you to kindly Reconfirm
YOUR FULL NAME::::::
HOME ADDRESS::::::::
NEAREST AIRPORT:::::
PHONE NUMBER::::::::

So that arrangement can be made for the delivery of the consignment box to you. I can be reached at (2240 7506954. Leave me
a text or Voice Message if i am unavailable to answer. I look forward to hearing from you. EMAIL DIRECT CONTACT ( Department.HS@secretary.net )

Gen. Kirstjen Nielsen
Secretary of
The U.S. Department of Homeland Security.

JOHN MICHEAL RE:IMPORTANT INFORMATION

From: "JOHN MICHEAL"<info@lee.org>
Reply: <johnmicheal2999@gmail.com>
Date: Thu, 4 Jan 2018 09:04:48 +0800
Subject: RE:IMPORTANT INFORMATION

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

Greetings,

This is my second time of contacting you. 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. John Micheal, head of luggage/baggage storage facilities
(Operations,
Maintenance, and Transportation) here at the Harrisburg International
Airport,
Pennsylvania USA. During my recent withheld package routine check at
the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat
from London and
when scanned,A 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
$6,700USD. On
my assumption the consignment is still left in our Storage House here
at the
Harrisburg International Airport Pennsylvania till date. The details
of the
consignment including your name, your email address and the official
documents from
the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment
as the assistant director of the Inspection Unit, I will advise you
provide your
current Phone Number and Full Address, to enable me cross check if it
corresponds
with the address on the official documents including the name of
nearest Airport
around your city. Please note that this consignment is supposed to
have been
returned to the United States Treasury Department as unclaimed
delivery due to the
delays in concluding the clearance processes so as a result of this,
I will not be
able to receive your details on my official email account. So in
order words to
enable me cross check your details, I will advise you send the
required details to
my private email address for quick processing and response. Once I
confirm you as
the actual recipient of the trunk box, I can get everything concluded
within
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 $6,700 dollars
and arrange for
the box to be delivered to your doorstep Or I can bring it by myself
to avoid any
more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we
can keep this deal confidential. Please get back to me via my private
Email :
(johnmicheal2999@gmail.com) for further directives
Thank you.

John Micheal

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

Marcel Ike GOOD NEWS FROM ATM CARD CENTER OFFICE

From: Marcel Ike <marcelike181@walla.co.il>
Reply: <marcelike181@walla.co.il>
Date: Wed, 03 Jan 2018 18:29:51 +0200
Subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,

GOOD NEWS FROM ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that
you should read this email message very carefully and urgently get
back to me immediately to avoid wrong delivery of your overdue
inheritance unpaid ATM CARD fund worth of $5.5 Million USD presently
at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official,
US Embassy Fedral Republic of Nigeria Official and IMF officials In
collaboration with Office of the Presidency Fedral Republic of Nigeria
and Federal Ministry of Finance F.M.F Fedral Republic of Nigeria
regarding all overdue inheritance payment File of which your name and
email ID was listed among the unpaid beneficiary, I writing to inform
you that your files appeared on our desk to pay you a partial payment
of $5.5 million US Dollars of your funds for this First quarter of the
new year.

But we are having misunderstanding because a lady by name Mrs. Monica
Ohge, from United States of America called our Office on Friday
stating that she is your new next of kin that you have given her the
power of attorney to claim your unpaid ATM CARD Fund worth of $5.5
Million USD, she clearly informed our Office that you have instructed
her to receive the funds on your favor that you are greatly ill which
makes it impossible for you to answer all our calls and emails to you
so far that you cannot work or answer any calls due your presently
health condition.

Executive Board of Director Federal Ministry of Finance Fedral
Republic of Nigeria are currently and so confuse about her claim that
is why the authority instructed me to contact you for us to know if
she is telling us the truth or not to avoid deliverying of your unpaid
fund worth of $5.5 Million USD to unexpected person as we have no clue
about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of
your unpaid inheritance Payment worth the total sum of $5.5 Million
USD. ( FULL NAME== Mrs. Monica Ohge COUNTRY===USA ADDRESS====3500 OLD
DETON RD APT 208; CARROLLTON, TEXAS 75007
Kindly check this information and name if we can go ahead and deliver
the ATM CARD funds to her info.

After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your
email presently due to your present health condition that we should
delivered the funds to her provided information directly because she
is now acting on your behalf. If you still interested of this ATM CARD
fund kindly reconfirm your directly information to us urgent to avoid
wrong delivery such as.

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

Reply this email via my private mail box for security reasons Email; (
oguguasolomon656@yahoo.com OR ogugua_solomon@yahoo.com )

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely
Mr Marcel Ike
Tel: +234-80679-22278

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