Tag: nearest airport

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

Mr. Butler Saunders RE:Interim Assistance General Manager

From: "Mr. Butler Saunders" <info@lee.org>
Reply: butlersaunders897@gmail.com
Date: Wed, 27 Dec 2017 05:06:40 -0800
Subject: RE:Interim Assistance General Manager

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. Butler Saunders, 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 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 :
(butlersaunders897@gmail.com) for further directives

Thank you.

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

damion mong Funds owner martin wills :

From: damion mong <ilnamaste@alice.it>
Reply: diplomatericdone@gmail.com
Date: Sat, 16 Dec 2017 10:30:57 +0100 (CET)
Subject: Funds owner martin wills :

Urgent Attention

This is my second time I am sending you this notification, simply contact
eric done with your contact information and your nearest airport to land,
so

that he can deliver the Package worth ($2.5 Million USD) as he just landed in
your country now but misplaced your information, he will give you more details

when you re-confirm details. Your personal code to the box is XLA21492014SD,
and the color is silver. NB indicate this code to the diplomat eric done, so

that he can know that you are the rightful owner of the box.

Contact him with the information listed below

Name…. eric done
Email…..(diplomatericdone@gmail.com)
Phone….._(+1202) 996-7302
phone…..-(+22999678092

Reconfirm your current information as requested below

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

DHL COURIER COMPANY LIMITED COMPLIMENTS TO YOU

From: DHL COURIER COMPANY LIMITED <2officefile@gmail.com>
Reply: deniswilliamsdhl@gmail.com
Date: Fri, 15 Dec 2017 17:46:44 -0800
Subject: COMPLIMENTS TO YOU

—
COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $ 500,000.00 Thousand United States
Dollars has misplaced your address and he is currently at (John F.
Kennedy International Airport) NY USA now. We required you reconfirm
the following information's below so that he can deliver your
consignment box to you today or tomorrow as information provided with
open communications via email and telephone for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:

Please do contact the diplomatic agent with the email below with the
information's required.

Contact Person: Denis Williams DHL COMPANY EMAIL: (deniswilliamsdhl@gmail.com)
MOBILE: +1443-826-9424 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately
because he is waiting to hear from you today with the information's.

NOTE: The Diplomatic agent does not know that the content of the
circumstances should you let him know the content The consignment was
moved from here as family treasures, so never allow him to open the
box

Best Regards.
DHL COURIER COMPANY LIMITED

Mrs.Faisal Vronique Khan Your ATM Cards Released..

From: "Mrs.Faisal Vronique Khan" <mrs.faisalvronique.kh.p@gmail.com>
Reply: mr.paul_flink@consultant.com
Date: Mon, 11 Dec 2017 03:22:45 -0800
Subject: Your ATM Cards Released..

—

Your ATM Cards Released..

Attention: This is to inform you that we have agreed to release your fund
valued at USD $5.8 Million which will come to you via ATM Cards. Please do
re-confirm your information as below to avoid wrong delivery. Forward your
information to the delivery office here: ((mr.paul_flink@consultant.com ))
and instruct them to send the card to you immediately.

Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it
before delivery is made: _____

Thank you for understanding and may God bless you.
Yours faithfully,
Mr. Paul Fink kader
Email: (( mr.paul_flink@consultant.com ))

William S. Symington 10TH DEC. 2017 Tag NO.:XXXX.

From: "William S. Symington"<test2@worldexpeditions.com.au>
Reply: <ambwsymington01@yahoo.com>
Date: Sun, 10 Dec 2017 10:56:23 -0500
Subject: 10TH DEC., 2017 / Tag NO.:XXXX.

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

Dear Fund Owner,

We want to let you know that the sum of $10million being a compensation and winning fund payment.

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

You are instructed to provide the below particulars:

Names:
Address:
Telephone:
Nearest Airport:

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

God bless America

William S. Symington
U.S Ambassador

HOMELAND SECURITY Your Urgent Attention Is Needed

From: HOMELAND SECURITY <itchiban@alice.it>
Reply: washington.office202@aol.com
Date: Thu, 7 Dec 2017 08:40:53 +0100 (CET)
Subject: Your Urgent Attention Is Needed!!

I'm Elaine C. Duke, 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 fund of US$5,000,000.00 (Five Million United State Dollar) in the
West Africa. 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. Therefore, you are expected to reconfirm
your Full Name (as stated on your government issued photo ID), Home Address,
Nearest Airport and your Direct Cell Phone # so that arrangement can be made
for the delivery of the consignment box to your home address.

Feel Free to Text or Call me at +1(202) 858-4846
if you found this email confusing or complicated

I will be looking forward to Hearing from you As soon as Possible

Best Regards
Elaine C. Duke, the new secretary of U.S.Department of Homeland security
Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 20016 USA.
Tell: +1(202) 858-4846

Rev.Richard John Attention beneficiaries

From: "Rev.Richard John" <lewissam35@yahoo.com>
Reply: "Rev.Richard John" <officeoofficeoffi@gmail.com>
Date: Wed, 6 Dec 2017 15:12:06 +0000 (UTC)
Subject: Attention beneficiaries

Attention beneficiaries

Sequel to our series of meetings for the past 6 months, which just ended with the Directors and Secretary to the United Bank for Africa, representatives respectively in full attendance. The above organizations after prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victim with a clear verifiable proof with the sum of $1.5 usd One Million Five Hundred Thousand Dollar each from Federal Republic of Benin. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam.

Right now we have finally succeeded in getting your ATM CARD worth of $1.5 million out of delivery your ATM CARD with the help of Adams Mole 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 Garry Jay. the ATM CARD is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Atlantic City International Airport New Jersey (USA) with your ATM CARD, As he called me this morning to inform me that he there is 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 ==============

Contact you Agent below he is at Atlantic City International Airport New Jersey (USA).

Name- Agent George Anderson Contact number (856)818-4507 please call or text him
E-mail (officeoofficeoffi@gmail.com) or reply back the massage he will respond to you immediately.
So contact him to deliver your ATM CARD first thing tomorrow morning if possibly today.

Best Regards
Rev.Richard John
Mobile: +229 62079960

Mrs.Elaine Duke FFROM HOME LAND SECURITY DEPARTMENT

From: "Mrs.Elaine Duke" <"INFO."@feel.ocn.ne.jp>
Reply: "Mrs.Elaine Duke" <mrs.elaine@yahoo.com>
Date: Sat, 25 Nov 2017 18:28:22 +0900 (JST)
Subject: FFROM HOME LAND SECURITY DEPARTMENT

FFROM HOME LAND SECURITY DEPARTMENT
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept
3801 Nebraska Ave NW,DC 20016
Tele:call +1(909) 251-7770 or text SMS

I am Mrs.Elaine Duke. The secretary of the department of homeland security Washington DC,an international summit was held in West Africa and I'm one of the officials, after the meeting I found out that your 4.5 m was abandoned here in West Africa maybe because of malpractices, so kindly reconfirm your full address, Full name and phone number, and nearest Airport so that I shall bring your parcel to our Head Office in Washington DC and you will come and claim or we can send it to your designated address I wait for your urgent and positive respond.

Note: For prompt communication, contact our office with this contact point. Phone: +1(909) 251-7770
I wait to hear from you.

Honorable Elaine Duke
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016
United States

Dr Miles Miller PLEASE CONTACT DIPOMATIC AGENT OK

From: Dr Miles Miller <jeze36@yahoo.com>
Reply: Dr Miles Miller <diplomaticnancy279@gmail.com>
Date: Thu, 23 Nov 2017 11:33:01 +0000 (UTC)
Subject: PLEASE CONTACT DIPOMATIC AGENT OK ////////////////

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $2.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now.We required you reconfirm the following informations below so that he can deliver your consignment box to you today.

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

Please do contact the diplomatic agent with the email below with the informations required.

Contact Person: Mrs. Nancy Philip
EMAIL;( diplomaticnancy279@gmail.com )

He is waiting to hear from you today with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment box is $2.8 Millions United States Dollars and on no circumstances should you let him know the content.

The consignments was moved from here as family treasures, so never allow him to open the box.

Thanks.
Dr. Miles Miller

Mrs Diana Water

From: "Mrs Diana Water" <dianawater115@gmail.com>
Reply: "Mrs Diana Water" <dhl.cou11@yahoo.com>
Date: Tue, 14 Nov 2017 06:29:12 -0700
Subject:

We have finally arranged to deliver your Consignment Box worth
$1.5million USD
through the DHL courier . We were able to accomplish this through the
help
of IMF director Mr Donald E. Schwinn and every necessary arrangement
been made
successfully with the National dhl Agent. Contact person: Mr. Mark
Jacob Tel : +234-9071766876 E-mail: (dhlcourierservices@postribe.com )
Contact the DHL with your delivery information, the only fee you will
pay
to the Dhl is $145usd only for the delivery of your Box to your home
address.
your name:……….
phone number:…….
Address:…………
nearest airport ….
Occupation. …….

Sincerely Mrs Diana Water

Mr. Perry YOUR ABANDONED BOX FOR DELIVERY

From: "Mr. Perry" <member2@berc.co.in>
Reply: publicaffairsinfoorg@yahoo.com
Date: Mon, 13 Nov 2017 01:46:25 -0800
Subject: YOUR ABANDONED BOX FOR DELIVERY

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

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

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

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 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 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:(publicaffairsinfoorg@yahoo.com) for further directives
Thank you.

(210)-331-7600
Thompson Perry

Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
Copyright 2017

Mr. James Davies Your ATM Cards Released..

From: "Mr. James Davies"<dr.james_davies@hotmail.com>
Reply: <info.dhl2010@gmail.com>
Date: Wed, 8 Nov 2017 04:38:39 -0800
Subject: Your ATM Cards Released..

Your ATM Cards Released..

Attention: This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (( info.dhl2010@gmail.com )) and instruct them to send the card to you immediately.

Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____

Thank you for understanding and may God bless you.
Yours faithfully,
Mr. Paul Fink kader
Email: (( info.dhl2010@gmail.com ))

Mr. James Davies Your ATM Cards Released..

From: "Mr. James Davies"<dr.james_davies@hotmail.com>
Reply: <info.dhl@collector.org>
Date: Mon, 6 Nov 2017 06:21:07 -0800
Subject: Your ATM Cards Released..

Your ATM Cards Released..

Attention: This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (( info.dhl@collector.org )) and instruct them to send the card to you immediately.

Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____

Thank you for understanding and may God bless you.
Yours faithfully,
Mr. Paul Fink kader
Email: (( info.dhl@collector.org ))

Pete Martins YOUR URGENT RESPONSE IS HIGHLY NEEDED

From: Pete Martins <frankchuks951@yahoo.com>
Reply: Pete Martins <Petemartins247@yahoo.com>
Date: Fri, 3 Nov 2017 09:27:44 +0000 (UTC)
Subject: YOUR URGENT RESPONSE IS HIGHLY NEEDED

EMS Express Mail Service
687 Union Coutres Opp Ganhi Station,
Cotonou, Benin Rep

Attn: Valuable Customer,

We wish to inform you that the Diplomatic Agent conveying the package valued the sum of $1.5Million United State Dollars misplaced your Current address on transit and he is currently stranded at (at Dallas/Fort Worth International Airport (DFW), Irving, TX 75038, USA with your package which contained ATM VISA CARD. You are required to contact him and re-confirm the following information below, so he can deliver the Package that contained your compensation fund as soon as possible today and also remember that you will pay the clearance fee of $265 before the custom can allow the agent to deliver the package to you. We required you to reconfirm the following information as stated below for safe delivery to you.

Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest Airport:==============
A Copy of Your Passport/Drivers License,(If possible):========

Please do contact the diplomatic agent with the email below or call him on phone.

Diplomatic Agent Philip Walter
Email: philip.w@diplomats.com
Mobile no: +18179002107

He is waiting to hear from you today with this information listed above.

Please do not disclose the body of this letter to him or anyone else until you receive the package so that he won't divert the package to another person and remember that the only fee you are required to pay is $265 for clearance certificate.

Yours In Service,
Mr. Pete Martins
Director EMS Company Benin Rep

Dr Jerry Law Compliment Of The Day Sir.

From: Dr Jerry Law <file63620@gmail.com>
Reply: Dr Jerry Law <dipomatraymond@gmail.com>
Date: Fri, 3 Nov 2017 16:32:24 +0900 (JST)
Subject: Compliment Of The Day Sir.

Compliment Of The Day Sir.

I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD

out of (ECOWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney

General of Federal High Court of Justice Benin Republic which acts as your foreign Attorney representing you here

in Benin Republic So every necessary arrangement has been made successful with the Agent that concealed the

Consignment Box and every Documents guiding your
delivery are well updated, you are advised to reconfirm your full delivery information to the Agent right now

as
he is currently at HartsfieldJackson Atlanta International Airport
with your Consignment Box, He called me this morning to inform me that
he

misplaced your delivery address which he has due to CUSTOMS CIA and POLICE searching and scanning on the Box as

if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is

clear and genuine with out any suspicious intentions to your country only to deliver this Consignment Box to you.

You are advised to reconfirm your full delivery information to the diplomat and ask him for his mobile number

so as to have easy comunication with him and enable you give him full direction to get your Consignment Box

delivered to you safe and sound, Furthermore you are advised to be fast as the Delivery Agent has no time to

waste due to his flight ticket expiration,

The Information you are Required to Reconfirm to the Agent are as Follows.

(1)Your Full Name=============
(2 ) Age=================
(3)Occupation==============
(4)Mobile Phone Number======
(5)Current Home Address========
(6)Fax Number================
(7)Country====================
(8)City======================
(9)Nearest Airport==============He is currently at HartsfieldJackson Atlanta International Airport right now

because of the Searching and Scanning of the Consignment which made him misplace your address.(10)A Copy of Your

I D For Identification.

Contact Name: Agent Mr.Raymond.J.Brown

Contact him to deliver your consignment box first thing tomorrow morning ,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 at (ECOWAS) registered it as a family value to avoid hitch during the

delivery so know circumstances should you let
him know the content of that consignment box is $2.255,000.00 USD to avoid loss of your fund as your Consignment

was Signed and Stamped by Federal Ministry of Justice to make sure that it is protected until it gets to you.

BELLOW IS YOUR CONSIGNMENT BOX DETAILS:

CONSIGNMENT CODE: CAF/XX/102/
CONSIGNMENT BOX VALUED THE SUM OF ($2.255,000.00 USD) TWO MILLION TWO
HUNDRED AND FIFTY FIVE THOUSAND USD ONLY.
THE RIGHT HAND SIDE SECURITY KEY CODE NUMBER IS: 9025.
THE LEFT HAND SIDE SECURITY KEY CODE NUMBER IS: 9550.

Regard
Dr Jerry Law
The Director of EDC Express Courier Company Benin Republic.

Anderson Eduardo Bernardes Silva Call For Your Consignment Delivery 305 501-8614

From: "Anderson Eduardo Bernardes Silva" <anderson@sulminet.com.br>
Reply: "" <dlvryagentt@gmail.com>
Date: Thu, 02 Nov 2017 13:02:46 -0200
Subject: Call For Your Consignment Delivery (305) 501-8614

Attention Please,
My name is Delivery Agent Anderson Danny Lee i am responsible
for your parckage delivery and i am presently in
(Palm Beach International Airport Florida)
And i can be reached with my cell phone (305) 501-8614
Email: dlvryagentt@gmail.com
Reconfirm to me now Your Full Name,Address and Phone contact and
your nearest airport name for safe delivery of the parcel to
your door step possibly today.
Best Regards.
Delivery Agent
Anderson Danny Lee
Email; dlvryagentt@gmail.com

COMPASS BANK Your quick response is necessary

From: COMPASS BANK <info@compassbank.com>
Reply: diplomatjimmycar@post.cz
Date: Wed, 01 Nov 2017 07:12:46 -0600
Subject: Your quick response is necessary

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Funds) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our Presidents operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations Organizations Unit; and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@post.cz to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name…… …………………

(2)Your contact address……………………………..

(3)Private cell phone
number……………………………………………….

(4) House Tel Phone …………/Fax numbers…………………..

(5)Nearest Airport …………………………Country………………..

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank

COMPASS BANK Your quick response is necessary

From: COMPASS BANK <info@compassbank.com>
Reply: diplomatjimmycar@outlook.com
Date: Tue, 31 Oct 2017 15:53:10 -0600
Subject: Your quick response is necessary

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Funds) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our Presidents operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations Organizations Unit; and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@outlook.com to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name…… …………………

(2)Your contact address……………………………..

(3)Private cell phone
number……………………………………………….

(4) House Tel Phone …………/Fax numbers…………………..

(5)Nearest Airport …………………………Country………………..

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank

Sir Charles J. Colocino Hello Good Friend…

From: "Sir Charles J. Colocino" <officeoffice671@gmail.com>
Reply: "Sir Charles J. Colocino" <ccolocino241@yahoo.com>
Date: Sun, 29 Oct 2017 05:22:01 +0900 (JST)
Subject: Hello Good Friend...

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

Hello Good Friend…

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

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

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

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

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

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

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

DHL DIRECT COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED

From: "DHL DIRECT" <admin@rainbowmeadows.co.uk>
Reply: mrsteendeen1@gmail.com
Date: Tue, 24 Oct 2017 13:57:03 +0100
Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED

COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:

BANK REGISTRATION NO :EG58945
CODE NUMBER: 0140479

Make sure that you forward your Code Number and Bank registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required.

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr. Stephen Daniels
EMAIL: ( mrsteendeen1@gmail.com )
MOBILE: Contact him via email to get it

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

Note; The Diplomatic agent does not know that the content of the consignment box is $ 500,000.00 United States Dollars and on no circumstances should you let him know the content, because the consignment was moved from here as family treasures, so never allow him to open the box okay.

Best Regards.
Mrs. Suzanne Donaldson
DHL COURIER COMPANY LIMITED.

Ida Thomas MY name is Miss Ida Thomas i am from united state of American

From: "Ida Thomas"<test@awo-heidenheim.de>
Reply: <idathomas097@gmail.com>
Date: Sun, 22 Oct 2017 23:31:55 -0700
Subject: MY name is Miss Ida Thomas i am from united state of American,

Attachments

  • Ida(1).jpg
  • n(1).jpg

MY name is Miss Ida Thomas i am from united state of American, I am single, i have a special reason why i contacted you here,please read very very
carefully few days ago our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were
inured in the event while over sixteen of the gunmen were killed, as a nurse in the united nation US army. I and my group rushed to give
medical attention to our men who were injure at the spot where the sixteen gunmen were shot to dead, I saw two trunks and showed it to my fellow and we decided to force
the trunks boxes open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we
quickly took the trunks and went into something like a cafe and counted the money and also shared it among ourselves and mine amounted
to $3.5 Million dollars.
Due to the United Nation policy here in Syria, there is a plan to move some troops out of Syria, so I will be among the people that will be moving out. I cannot take this money to the United States because
since they know me as military personnel, they will want to know how I come about it. Due to this i want you to help me receive the money in
your county true shipping company, This is exactly why I need your help.I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to
have this box moved out of here safely Through Diplomatic means. you have to keep everything confidential till you receive the fund as a
consignment,
Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, 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. I believe I can trust you Where we are now we can only communicate through our military communication facilities, which are secured so no
body can monitor our convasations, I will only reach you through email, because our calls might be monitored I just have to be sure whom I am dealing with. Please if you
can handle it, let me know so that i will furnish you on the way forward

Please send your information so that i will furnish you on the morality to follow so that the shipping company will deliver the
consginment to your house,Please send Your information,
Your Name:_______________________
Your Address_________________
Your passport/ Id card copy______________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your country_______________
Your Email Address______________

I Wait to receive your acceptable reply as soon as you read this letter. also send me your information,
Thank you so Much Dear i wait for your Responds from,
Sgt Ida Thomas.
My email/ idathomas097@gmail.com

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