Tag: New York city

MRS.SUSAN WALTER Re: CAREFULL

From: "MRS.SUSAN WALTER" <admin@rusporno.tv>
Reply: angelahillcare@gmail.com
Date: Tue, 14 Apr 2020 07:34:46 -0700
Subject: Re: CAREFULL!!!

Hello ,

My name is Mrs. Susan Walter, I live at 8763 Pelican Dr. La Grange IL 60525,United States. I am one of those who has an Inheritance/Contract in West Africa years ago and they refused to pay me my fund payment, I had paid over $70,000 USD trying to get my payment all to no avail.

Somebody directed me to travel down to Benin Republic in ECOWAS office to meet Barrister. Mat Oto with all my contract documents who is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the ECOWAS COMMITTEE on Foreign Remittance Payment, and I contacted him and he explained everything to me on telephone and advised me to come down to Benin Republic which I did.

He said that those contacting us through emails are fake. Then he directed me to the paying bank, which is Bank Of Hope New York, USA, and I am the happiest woman on this earth because I have received my contract funds of $10,5mMillion USD. On the process of searching for my file, I saw your email on awaiting payment list in the office of Barrister Mat Oto. Though I did not capture all your information listed in your file .

Am sorry to contacting you so late as I planned doing it as soon as I arrive back to USA where I received my payment with the Bank Of Hope in New York City. I and my husband have been so busy because we are trying to set up a factory here with the money we received. So if you care, do contact Barrister Mat Oto with the information below and just explain yourself to him as I know he is honest and humble person. Alternatively mention my name to him he will attend to you quickly.

Name: Barrister Mat Oto
Email: barr.matoe1@gmail.com
FAX: + 234 330 710 8888
Address: 123,Palm Avenue Palm Grove,
Abuja Nigeria. P.O. BOX 3008

You really have to stop your dealing with those contacting you okay because they will dry you up until you have nothing to eat. The only money I paid was just $460 for ECOWAS Payment Clearance Approval which I used to receive my payment from the Bank Of Hope New York City. So you have to take note of that.

PS. If you need any of my help, do not hesitate to contact me.

Thanks,
mrs.susan walter

Mr. Paul Richard Re: GREETINGS: BENEFICIARY FROM UPS DELIVERY COMPANY

From: "Mr. Paul Richard" <upsdeliveryservice20000@gmail.com>
Date: Tue, 7 Apr 2020 11:42:07 +0100
Subject: Re: GREETINGS: BENEFICIARY/FROM UPS DELIVERY COMPANY!

FROM: Mr. Paul Richard THE OFFICER IN CHARGE UPS
Delivery Company ADDRESS: 6688 chartwell drive,
Virginia beach,VA 23464 USA

Greetings: Beneficiary,

My Name is Mr. Paul Richard, the office in charge UPS Delivery
Express services here in NEW YORK USA. This is to inform you that we
have received a package containing an ATM card worth Ten Million Five
Hundred Thousand United State Dollars ($10,500,000.00) only from Mr. John
C. William
the chairman federal reserve board new York
and we have been instructed to deliver the package to you without any
further delay.

I am very happy to let you know that the delivery fee of your package
has been paid by the Bank Federal Reserve Board New York City NY
Branch were your fund was approved so you don't have to pay for any
delivery fee again, the only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before
your package will be delivered to you.

Note that we cannot take the risk of delivering your package to you
without insuring it because we can not afford to pay for any lost or
damage in the process of delivering your package to you, try and
understand the situation at hand. However The tracking number of your
package will be issued to you as soon as we receive the insurance fee
of $855 from you, so You are hereby advised to proceed to any western
union or Money Gram and send the insurance coverage fee of $855 to our
receiving branch head office in Virginia, to enable us proceed with
the final delivery of your package to your door step.

Below is the information to send the insurance charges of $855 via
western union money transfer or money gram, bear in mind that all you
will ever have to spend to received this package is $855 only nothing
more nothing less,

Receivers Name: Melissa Potthoff
Address: 6688 chartwell drive
Virginia beach,VA 23464 USA.
Amount to be send: $855

Take note that you will have to stop every communication that you are
having with any other person if you have been in contact with any.
Also remember that all you will ever have to spend is $855, nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after confirmation
receipt of the fee of $855.

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is Eight Hundred
And Fifty Five Dollars only

Be advised that you can withdrawal money from your international ATM
debit/master card from any ATM machine location or center of your
choice/nearest to you in any part of the world. Please kindly
reconfirm the following details below to avoid any wrong delivery
over this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this as soon as
possible, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the
insurance charges fee. We are so sure of everything and we are giving
you a 100% money back guarantee if you do not receive payment/package
within the next 24 hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To
This Office Once The Payment Is Being Made So That We Can Get Your
Package Insured And Proceed With The Delivery Of Your Package To Your
Door Steps.

Reply back to us accordingly with the western union payment slip, we
wait for your expedite response.

REGARD
MR. PAUL RICHARD
THE OFFICER IN CHARGE UPS DELIVERY COMPANY
VIRGINIA, USA.

May the Peace of the Lord be with you

From: <"Mrs MariaTalley"@mail.mijp.gob.ve>
Reply: mariaforlife2@gmail.com
Date: Wed, 01 Apr 2020 21:42:12 -0700
Subject: May the Peace of the Lord be with you

May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, Im Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more, contact me for more information on E-mail: mariaforlife2@gmail.com

Thanks and God bless you,
Mrs Maria Talley

Alex Bob A pleasure to communication with you from Mr. Alex Bob.

From: Alex Bob <davidgouthon@gmail.com>
Date: Tue, 24 Mar 2020 14:49:51 +0200
Subject: A pleasure to communication with you from Mr. Alex Bob.

A pleasure to communication.

By introduction; I am Mr. Alex Bob Operations manager Hsbc bank New York CITY.
452 Fifth Avenue New York, NY 10018 United States.

I am looking at a mutual business collaboration with you/your company on
the bellow sector. Can you advise the feasibility of investment
opportunity if this request interests you.

We may also look at the importance of discussing properly on the
possibility of any collaboration we may find suitable in the near future
when I receive your feedback. Here is my private email id: bobalex404@gmail.com

Thank You

Mr. Alex Bob.

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <dangoodluck02@gmail.com>
Reply: pethenf85@gmail.com
Date: Sat, 29 Feb 2020 12:06:30 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <dangoodluck02@gmail.com>
Reply: pethenf85@gmail.com
Date: Fri, 28 Feb 2020 13:14:13 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <dangoodluck02@gmail.com>
Reply: pethenf85@gmail.com
Date: Fri, 28 Feb 2020 13:04:57 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <kennethyaovi@gmail.com>
Reply: pethenf85@gmail.com
Date: Fri, 28 Feb 2020 12:06:04 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <coulaisha@gmail.com>
Reply: pethenf85@gmail.com
Date: Fri, 28 Feb 2020 11:12:56 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

Mr. Glenn Dickson Hello

From: "Mr. Glenn Dickson" <moore.douglas@yahoo.com>
Reply: "Mr. Glenn Dickson" <moore.douglas@yahoo.com>
Date: Sun, 16 Feb 2020 23:00:18 +0000 (UTC)
Subject: Hello

FROM: MR. GLENN DICKSONHabib American BankNew- York City.

Hello ,Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action.Please let me introduce my self to you as Mr. Glenn Dickson American born Australian, I work with Habib American Bank New-York, where I manage private clients accounts, as a matter of fact, I have been in charge of this duty for 12 years now. My motive for writing this mail to you is to inform you of an account belonging to Mr. Alexander Schmitz. Who has been my client for as long as I have been with Habib American Bank.His account holds the sum of 5.3 million United Sate Dollars the truth now is that Mr. Alexander Schmitz, Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, no one has come up for a claim till date.From my investigations and confirmation,my client left his next of kin column blank, and had a single on entry visa into the USA , which is why no one has knowledge of the deposit except us at Habib American Bank.I have requested for alot information to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. in locating a relative for over 3 years now. After these several unsuccessful attempts, I decided to search for his last name via the Internet,to locate any member of his family.
Henceforth,I contacted you to assist me in repatriating the money and property left behind by my late client before they get confiscated or declared unserviceable Please be informed that the proceeds of this Deposit valued at 5.3 million US dollars. Will be shared as follows: 80% for my colleagues and me,20% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your Honest cooperation to enable this deal go through.I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law, as the funds did not originate from drug money or terrorism, but through inheritance.I have discussed this matter with some of the banks official and we have all agreed to find a reliable partner to have this deal with, so that the funds can be released to you in your nominated account for shearing after due processes have been followed. Please let me have
your telephone and fax numbers to enable us discuss further about this
transactionBest Regards.Mr. Glenn Dickson

Robert Chavez From:UN Headquarters Economic Financial Board NY

From: Robert Chavez <rc6558453@gmail.com>
Date: Wed, 12 Feb 2020 14:36:11 -0800
Subject: From:UN Headquarters, Economic & Financial Board, NY

Attn Sir,

Good day sir, I have recently become aware that your funds in the tune
of $10,5 Million Dollar are still being held by the US. Financial
Authorities. I had just concluded discussion with the appropriate
authorities and resolved with them about the concerned funds on their
custody totaling sum of $10.5 Million which will be released and
delivered to you within 1 week via your address as agreed upon. In
view of this, your current home address and direct phone number is
required at the moment, in order to enable us deliver this funds to
you without hitches. Please ensure that all details are correctly
supply to avoid wrong delivery. The authorities takes very seriously
its responsibility to protect your information and ensure your
privacy. We expect your urgent response to this mail so as to monitor
this delivery effectively. Kindly get back to this office for
immediate commencement.

My kind Regard,

Dr. Robert Chavez,
Team, Economic & Financial Board,
New York City, NY, USA

United States Postal Service Dear Beneficiary

From: United States Postal Service <cbnnieria29@yahoo.com>
Reply: United States Postal Service <postalservicedelivery710@gmail.com>
Date: Sat, 8 Feb 2020 18:08:10 +0000 (UTC)
Subject: Dear Beneficiary,

United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
Email: postalservicedelivery710@gmail.com

Attention Beneficiary.

This Is United States Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $10.5 million USD with some vital
documents attached on it, for safety delivery to your home address in
your country, within' the next 48 hrs as soon as we hear back from
you. This is (payment office ) I am directed to inform you that Your
payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to be
delivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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 information's for safety delivery, POST OFFICE is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past 30 years, we've
grown up and grown into a diverse family of companies as POST OFFICE
that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
:(postalservicedelivery710@gmail.com}

Yours affectionately.

Mr Jerry Allen

From United States Postal Service New York City

Michael Bloomberg DONATION FOR YOU.

From: "Michael Bloomberg" <test@rev.stofanet.dk>
Reply: michaebloomb77@gmail.com
Date: Thu, 06 Feb 2020 00:35:50 +0100
Subject: DONATION FOR YOU.!!

Hi, my name is Michael Rubens Bloomberg; a philanthropist. and founder Bloomberg L.P, Industries, one of the largest private foundations in the world. I believe strongly in 'giving while living I had one idea that never changed in my mind, that you should use your wealth to help people and I have decided to secretly give USD$5,000,000.00 Million Dollars to randomly selected individuals worldwide.

I want to use my wealth to help and support selected individuals who will help people around them before I pass on. On receipt of this email, you should count yourself as the lucky individual. Your email address was selected online while searching at random. Kindly get back to me at your earliest convenience, so that I will know your email address is valid.

Email me ( michaebloomb77@gmail.com )

Please visit my web page to know more about me thank you: />
Michael Bloomberg – Wikipedia
Michael Rubens Bloomberg (born February 14, 1942) is an American politician, businessman, and author. He is the co-founder, CEO, and majority owner of Bloomberg L.P. He was mayor of New York City from 2002 to 2013. On November 24, 2019 he announced his candidacy for the 2020 United States presidential election.. Bloomberg grew up in Medford, Massachusetts and attended Johns Hopkins University …
en.wikipedia.org

Best Regards.

Michael Bloomberg.
Email (michaebloomb77@gmail.com)

INSPECTION UNIT UNITED NATIONS INSPECTION AGENCY

From: INSPECTION UNIT <michelle@xon.co.za>
Reply: <inspectorjame1@gmail.com>
Date: Mon, 6 Jan 2020 17:46:52 -0800
Subject: UNITED NATIONS INSPECTION AGENCY

UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

I am James Edwards, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in
Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which was transferred from JF Kennedy Airport to our facility

here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the content was not properly
declared by the consignee as money
effect / classified document to avoid diversion by the shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non-Inspection
The reason is that the consignment is delayed and abandoned.

The diplomat's inability to pay for Non-Inspection fees among other
things
are the reasons why the consignment is delayed and abandoned. By my
assessment, each of the boxes contains about $ 4M or more. They are
still
left in the airport storage facility till today. The Consignments
like I
said two metal trunk boxes, including details of the consignment
your name and email on the official document from United Nations'
office
in NEW YORK CITY where the shipment was tagged as personal
effects / classified document is still available with us. As it
stands
now, you have to reconfirm your full name, phone number, full address
so
I can cross-check and see if it matches with the one on the official
documents.

It is now left to you to decide if you are the beneficiary and still
need
the consignment or allow us repatriate it back to place of
origin as we were instructed. Like I did say again, the shipper
abandoned
it and ran away most importantly because he gave a false declaration,
he
could not pay for the yellow tag, he could not secure a valid non
inspection document (s), etc. I am ready to assist you in any way I
can for you
you will get to work with me
trust. You can either come in person, or you engage the services of a

secure shipping / delivery company / agent that will provide the
necessary
security. That's required to deliver the package to your doorstep or
the
destination of your choice. I need the entire guarantee
from you before I can get involved in this project.

Inspector James Edwards
Inspection Officer
Email: ispjames58@gmail.com

Miss. Ruth Ajayi FEDEX COURIER COMPANY U.S.A

From: "Miss. Ruth Ajayi"<admin@gnens3.gree-wire.com>
Reply: <dispatchagent@homemail.com>
Date: Sun, 10 Nov 2019 20:49:01 -0000
Subject: FEDEX COURIER COMPANY U.S.A

GOOD DAY SIR/MADAM

We are officially here to pass this message to you regarding the 2017 New York City truck attack on October 31st, 2017, an ISIS-inspired man drove a Fedex Courier flatbed pickup truck and ran in a vehicle-ramming attack on cyclists and runners along 1 mile (1.6 km) on a bike path alongside West Street in Lower Manhattan, killing eight peoples and injured at least 11 others. The attack took place several blocks north of the National September 11 Memorial & Museum. The ISIS-inspired man hack jacked the truck from a Fedex Driver whom was taking goods to the Head Office for delivery registration,the items were stolen and took off by the ISIS-inspired man and yesterday some 2 illegal men were captured on camera inside the Bank Of America. Later the Bank security suspected their movements inside the Banking hall and not quite up to few minutes the Bank Cashier urgently made a signal to the Bank Securities when the 2 men were trying to deposit your Grants Cheque worth of $12,000,000.00USD.

NOTE: At the moment,Your immediate official respond is needed to this office along with the below details requested in-order to proceed on how your Cashier Cheque {$12,000,000.00USD} will be delivered to you in the next 48hrs.

Full Name:..
Residential Address:..
Present Country:.
Gender:
Occupation:
Marital Status:.
Age:..
Alternative E-mail:..
Phone Number:
Name and Address of Next Of Kin:

Below is the fedex dispatching agent in charge of your package registration for delivery ! ! !

Name: Ray Allen Cochran
E-mail: dispatchagent@homemail.com

He awaits your confidential response to him today as soon as you get this message.

Thanks
FedEx Courier Company (New York, USA).

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Mr. Daniel Brown Now i want to strike a deal with you in your acce…

From: "Mr. Daniel Brown" <info@idecoas.gob.hn>
Reply: danielbrown1770@gmail.com
Date: Sun, 27 Oct 2019 09:17:36 -0700
Subject: Now i want to strike a deal with you, in your acce...

Attn: Sir/Madam

My name is Mr.Daniel Brown,I am the Director Inspection Unit, United Nations Inspection Agent. We are currently in John F. Kennedy International Airport New York City, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared it,

If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance.

Write me on this email: danielbrown1770@gmail.com if you accepts to work with me.Send me your cell phone number and your address and your full name.

Mr. Daniel Brown
Licensed Customs Agent
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Now i want to strike a deal with you, in your acceptance i will proceed on this.

RICHARD Frick Re : DELIVERY OF YOUR CONSIGNMENT

From: "RICHARD Frick" <agentfrickrihd@instruction.com>
Date: Mon, 30 Sep 2019 16:28:39 +0200
Subject: Re : DELIVERY OF YOUR CONSIGNMENT,

Attention ,

After proper investigation from the Task Force Mobilization Department
Unit at the John F. Kennedy International Airport, New York City,
United States, one trunk box identified as family treasure value
millions of dollars was discovered in your name at the Civil Aviation
Custom Department.

You are hereby advice to provide delivery address immediately without
further delay to your destination without further delay. You are
hereby advised to as soon as we receive the address your consignment
shall be registered among the others and delivered to your destination
in your country.

Kindly provide the following information:
Beneficiary Name and Delivery Address:
Direct Phone number and a copy of your identification:

As soon as this information is receive from you, your consignment
shall be sent to the shipping company and register your consignment
for immediate shipment.This approval was given from the Ministry of
Interior as the rightful owner to the consignment.
We are waiting to hear from you soon.

Yours Faithfully
Charles Hanson
Airport Operations Director.

Rogelio Williams Epstein Honesty

From: Rogelio Williams Epstein <rogelioepstein@gmail.com>
Reply: rogeliowilliam@aol.com
Date: Wed, 21 Aug 2019 01:59:49 +0100
Subject: Honesty

—
Greetings,

I am Rogelio Williams Epstein an account Manager in Financial Trust Company
formerly known as J. Epstein & Company in Paris, France. My cousin brother
(Mr. Jeffrey Epstein) was arrested on July 6, 2019, on federal charges for
sex trafficking of minors and he later died on August 10, 2019 in
Metropolitan Correctional Center, New York City; his death and wealth is
currently under investigation by the U.S Government.

I would want to know your capability of investing with me the sum total of
Fifteen Million Dollars that will be under your control in your country.
This amount will be transferred to your personal account in your country as
soon as I receive your reply indicating your interest and ability to handle
this.

I will let you know the full details of this immediately you indicate your
interest and also the necessary documents regarding the fund will be
forwarded to you immediately.

This is authentic and risk free our sharing ratio will be subject to
negotiation, if you are interested to invest with me kindly send your
direct telephone and fax number for immediate communication.

Thank you.

Best Regards,

Rogelio Williams Epstein
Account Manager (FTC).

ROBEN MARK Final Funds Release Order

From: ROBEN MARK <robenmarkoffice123@gmail.com>
Date: Mon, 8 Jul 2019 09:28:01 +0100
Subject: Final Funds Release Order

Attention: Beneficiary,

Final Funds Release Order…

In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United

Nations Organization, World Bank Group, United States Government,
British Government and the European Union

Commission Committee on Financial and Allied Matters following series
of complaints and petitions received from

the office of the European Union Police Commission, The FBI and The
INTERPOL respectively over the non-payment

of foreign beneficiaries payments as at when due.

This adhoc committee on fact-finding and foreign payment was
subsequently inaugurated to help release

immediately all the outstanding payments that had received proper
approvals and endorsements from the various

agencies/offices but was delayed due to the non-chalant attitudes of
those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name

was discovered as next on the list of beneficiaries whose files showed
sufficient proves to receive
their overdue payment .

I wish to inform you that your Contract, Inheritance, loan and
Winning Fund is being processed and will be

released to you through our Approved Payment Channels as soon as you
respond to this notification. To avoid all

further bottlenecks, we have allocated to you new International
Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you
must quote any of these Identification

Numbers before us for proper identification. Note also that your file
is currently in my office in
New York City, and from the records I have in my file, you have been
cleared to receive the sum of Us

$5,000,000.00 (Five Million United State Dollars only)

So indicate the mode you consider most convenient to allow us take
further steps to that effect. Also reconfirm

the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:…

5) Your bank name.

As soon as this Information are received, your payment will be duly
processed and released to you as you deem

fit through our most reliable payment channels within the shortest
possible time. Further
information\guidance will be availed to you as soon as we receive your
response to this final payment release

order.Thanks for your anticipated cooperation.

Yours faithfully ,
MARK GRAEME JOHN.
United Nations Committee on Financial and Allied Matters

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