Tag: New York

MISSIONARY CAROL MITCHELL HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: MISSIONARY CAROL MITCHELL <mr.paul_rochers@yahoo.com>
Reply: MISSIONARY CAROL MITCHELL <missionarycarolmitchell55@gmail.com>
Date: Wed, 24 Oct 2018 07:54:38 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.

Contact Missionary Carol Mitchell
Email:missionarycarolmitchell55@gmail.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

FEDERAL BUREAU OF INVESTIGATION Attn: Email Owner

From: "FEDERAL BUREAU OF INVESTIGATION"<sugihara@yunoyadosyouei.jp>
Reply: <account@standcharteredb-com.ml>
Date: Sat, 20 Oct 2018 08:16:53 +0300
Subject: Attn: Email Owner

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION

Attn: Email Owner

We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which you did not claim, one of the banker where your fund was deposited arrange with his friend to come as the owner of your E-mail in other to claim your winning funds, unfortunately they were caught and have been arrested but the good news is that your funds has been recovered and will be transferred to you as soon as possible.

If you receive any E-mail from unknown sender that you did not understand please do forward it to us for proper verification and clarification. With the help of our Money trafficking investigation department, we discovered that you have some funds valued GBP 950,000.00 Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.

NOTE: If You Receive This Message In Your Junk Or Spam folder, please move into your inbox because It’s Due To Your Internet Provider.

YOUR IMMEDIATE RESPONSE IS NEEDED

Christopher A. Wray
FBI DIRECTOR

Muhammadu Buhari. Attention Dear

From: Muhammadu Buhari.<info@lee.org>
Reply: pres_uhammadubuhari@aol.com
Date: 17 Oct 2018 02:23:11 +0300
Subject: Attention Dear

OFFICE OF THE PRESIDENT FEDERAL
REPUBLIC OF NIGERIA ASO-ROCK VILLA,
EAGLE SQUARE ABUJA NIGERIA
PRESIDENT MUHAMMADU BUHARII,
PRESIDENT AND CHIEF OF ARMED FORCES OF NIGERIA

Attention Dear

This is Hon.Senator Idris Kuta third Citizen Federal Republic Of
Nigeria the Personal Assistant to the President Muhammadu Buhari. This
is to bring to your notice that I am delegated from the United Nations
to Central Bank to pay 150 scam victims $10.000, 000, 00 USD (Ten
Million United State Dollars) each. You are listed and approved for
this payment as one of the scammed victims to be paid this amount, get
back to me as soon as possible for the immediate payments of your
$10.000, 000, 00 USD compensations funds.On this faithful
recommendations, know that during the last U.N. meetings held at
Abuja, Nigeria, it was alarmed so much by the world in the meetings
on the lose of funds by various individuals to the Nigerian scams
artist operating in syndicates all over the world today. In other to
compensate victims, the U.N Body in conjunction with the Nigerian
Government is now paying 150 victims of this operators $10.000, 000,
00 USD each in accordance with the U.N. recommendations. Due to the
corrupt and inefficient Banking Systems in Nigeria, the payments are
to be supervised by the United Nations’ Officials and the Central Bank
Nigeria as the corresponding paying bank from my office.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 36 left to be paid the compensations of GUARANTY and
TRUST each. Your particulars was mentioned by one of the Syndicates
who was arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him for
any reason what so ever as the U.S. secret service is already on trace
of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been contacted can submit
their application as well for scrutiny and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body
is Above the Law) have combined effort with the United Nation
Anti-crime commission to alleviate and redeem the image and past
wounds of foreigners and firms who were defrauded, scammed and
abandoned by this syndicates to slight down our dignities to
international communities. Many banks have been in bankruptcy today,
Universal firms, Companies and individuals due to the activity of
these hoodlums. However, investigations have shown that these people
have dropped over 500,000 victims after collecting their money
falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 250 convicts at hand,
184 in kirikri prisons while many are still awaiting trial while We
still fetch for others who feel they are wise and hope that you will
be our friend by giving us more information as per clue in
apprehending them. Listed below are the mafia’s and banks behind the
non-release of your funds that i managed to sneak out for your kind
perusal.PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN
WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE
TAKEN.

1) Prof. Charles soludo(CBN)
2) Mabel Hernandez (LOAN)
3) Marke dave
4) Chief Lamido Sanusi(CBN)
5) John Rob(Barclays bank plc)
6) Mrs Stella Brown(Barclays bank plc)
7) Mr. Jim Chuba
8) Federal Reserve Bank of New York
9) Mr. Ernest Chukwudi Obi
10) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(12) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) H.N.B.C Bank USA

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from my office . I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on with immediate effect and we shall give you further
details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be
given an immediate response: Direct Hotline:

Yours faithfully,
Muhammadu Buhari.

Dejia Tbarclays Dear Award Recipient

From: Dejia Tbarclays <dejiatbarclays22222@gmail.com>
Date: Mon, 15 Oct 2018 11:13:16 +0100
Subject: Dear Award Recipient

Dear Award Recipient

For Your Perusal and Attention:

We are happy to announce to you that the United Nations have vetted your
grant compensation award after due consultation with its Executives
Councils which represents the general interest of United Nations General
Assembly , hence, our effort to bring to your notice this information as
regards the compensation..

However, to justify our mission objectives, we have assigned a United
Nations Field agent who will be ready to meet you in person upon
confirmation of your interest for the award to enhance your understanding
of our objectives and also provide guidelines for legal approvals and
prerequisite for fund release adhering to the framework for the United
Nations mandate.

We are open and devoted to realize our objectives and responsibility; we
will also seek a little understanding and cooperation to deliver to you all
our promises in good faith.

Please to further receive our communication, kindly confirm the acceptance
of this correspondence by replying to this message.

Thank you.

dejiat barclays

dejiatbarclays333333@gmail.com

Senior Award Approval Officer

New York,USA

WAYNE HARRIS PROJECT I have Private Donation For You

From: "WAYNE HARRIS PROJECT" <r-fujiwara@dairoku.co.jp>
Reply: wayne@charityscheme.org
Date: Sat, 06 Oct 2018 22:49:49 +0300
Subject: I have Private Donation For You

Greetings To You,
my name is Mr Wayne Harris, born and raised in the area of Homer, Cortland County, New York United State I spent the next 23 years working as an electrical engineer before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge, But eventually came home to New york to take care of my dad on his old age and i currently have a small business in the area of Homer, Recently i have moved to United Kingdom for a course am undergoing, after i won my Power ball Jackpot of $105 Million in October 26th 2017 My jackpot was a gift from God i and my entire family has agreed to do the will of God.

I promised God that I will do the right thing to his glory by investing 50 percent of my money to charity in helping humanity start from the first month of 2018 I have picked 8 lucky people from registered email addresses provided by Microsoft list/Google list/Facebook users.

I may not know you but I believe if you were chosen by God to receive my donation of $2,000,000.00 You must be a God fearing man/woman am Christian and i believe that Good things happens to those who wait and believe in faith and in truth.

our father in heaven directed me to you as I prayed and searched over the Internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list/Facebook users from which I picked you and 8 others specifically from Facebook/google this year 2018.

I want to use this medium to congratulate you once again for being one of the lucky individual to benefict in this project(two million USD grant) Be assured you stand no risk as this is my money for source and verification you can read more about me by Viewing this:

I decided to make my donation to both charity and Individuals as God lead me to you and i told some Ministers about this which they see as a welcome idea and my donation will help life’s also put smile on the face of the needy, I decided to select by myself by going to Facebook/google to make research, the granted amount ($2,000,000.00) may not be much but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did.

Meanwhile, my office have tried to reach you by mail on several occasion but with no success for that when ever an e-mail sent it return back to our system as undelivered so if by any chance you receive this message endeavor to get back to me immediately.

However for the purpose of proper verification among other relevant information it is imperative that you supply us with the following information also my entire household will be glad if you can visit us after this donation get to you.

1. Your Full Name. . 2. Your Complete Address. . 3. Age..
4. Direct Telephone Number. 5. Mobile Number 6. Present Occupation
7. E-mail :.

May the Good lord bless your heart to be a blessing to your family and your society
as soon as this donation gets to you.
contact me directly through this email wayne@charityscheme.org

Sincerely Yours,
Wayne Harris

Ms. Betty F R:255125HGDY03 23

From: "Ms. Betty" <info@bmw.com>
Reply: kelvinmark089@gmail.com
Date: Thu, 04 Oct 2018 08:06:19 -0500
Subject: F/R:255125HGDY03/23

BMW LOTTERY DEPARTMENT
555 W 57th St,
NEW YORK,10019
UNITED STATES OF AMERICA.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00 United State Dollars from international programs held on the last section of last year 2017 in the UNITED STATE OF AMERICA.

Please make contact with below details for clearance and fill the info below.

VERIFICATION FORM:

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Present Country:
8. Email address:
9. pin code Number BMW:255125HGDY03/23

Fiduciary Agent: Kelvin Mark
Contact Email: kelvinmark089@gmail.com

Note that you have to send email to Mr.Kelvin Mark providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Ms. Betty.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

DANIEL MORRISON ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

From: "DANIEL MORRISON"<alexis@usve255054.serverprofi24.com>
Reply: <frankdolson442@gmail.com>
Date: Thu, 4 Oct 2018 04:40:07 +0300
Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

Director.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
9.5000.00USD
(Nine Million, Five Hundred 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
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 $95.00 for each day the
Consignment box
stays in their custody.

You are therefore advised to make contact with Mr. Frank Dolson of
All
American Courier, llc, and U.S Customs Broker to assist you recover
your
Consignment box and deliver it to you. You can contact him through
his
email is: (frankdolson442@gmail.com) 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,
Frank Dolson,
Director.

United Update REF PAYMENTS CODE: 09284B.

From: United Update <unit_update0011@yahoo.com>
Date: Tue, 25 Sep 2018 12:04:29 +0000 (UTC)
Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr.Jim Yong Kim and the New USA Secretary of State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. John C Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Mr. John C Williams immediately for your Check:E-MAIL: 3038116985@qq.comName: Mr. John C Williams
Good-luck and kind regards,Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

Dr. Peter Simons. Dear Beneficiary 4

From: "Dr. Peter Simons." <mantis@sigma-ktv.ru>
Reply: drpetersimons007@gmail.com
Date: Mon, 24 Sep 2018 15:29:18 +0300
Subject: Dear Beneficiary 4

Dear Beneficiary

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Peter Simons & Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (drpetersimons007@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults.

SURROGATE COURT 152 GENESEE ST AUBURN NY USA NEW YORK STATE SUPREME COURT OVER-DUE PAYMENT RELEASED FINALLY YOUR FUND IS NOW SURROGATE COURT 152 GENESEE ST AUBURN NY USA NE…

From: "SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME COURT)OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW" <rtmcmcann@att.net>
Reply: george8374@yahoo.com
Date: Sun, 16 Sep 2018 07:23:34 -0300
Subject: SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NE...

—
SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME
COURT)OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE
USA AWAITING TO BE SHIPPED TO YOUR ADDRESS,

ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE
FUNDS.

Sequel to the above specifications, the management of the Funds
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $15.5 million is long overdue
payment, every precept regarding your funds has been concluded. You will
be receiving your funds from this Surrogate Court Office any moment from
now. We take, keep and make report of every transaction done here in the
USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows
you have been receiving numerous emails from several offices requesting
you to claim your funds. In some cases, you tried a lot but still the
transfer or delivery was not completed due to one reason or the other.
The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from its
counterfeit.

I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so that
you will understand the truth about everything going on within the
internet.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that the
former Ambassador to the republic of Benin, Ambassador Chinedu, made
voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank of
New York came up to make a wire transfer but they said you couldn't meet
up with the fee demand for the transfer, so they gave up on you. In a
more proper and legalized manner, the International Monetary Fund and
the Federal Reserve Bank solicited us Fund Reconciliation Department to
allow your fund to be written as a ATM CARD or Credited as Visa Card and
be shipped to your home address through the USA Priority Express Mail.
These options, we supposed could be the best, easiest and the most
efficient way to have you get hold of your long awaited United Nations
approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Kenya, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD15.5 Million Five Hundred Thousand United State Dollars As we speak,
your funds have been credited in your Visa Card and also available as
Cashier's ATM CARD well documented and packaged. The documented package
will be shipped to your mailing address by the USA Priority Express Mail
here in NY, USA. The ONLY thing needed before we can POST your ATM CARD
is the PROCUREMENT FILES of your funds. The procurement file is at the
Origin Country of your funds in West Africa Benin Republic

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of $150 for
Procurement. So it was constituted and officially submitted to the
"Court of Justice" that the ONLY charge you will EVER pay before your
package leaves our office here in USA to your home address is $150 for
your Procurement Files to be signed and conveyed down here in the USA
and YOU WILL NEVER pay a dime again as agreed. We are renowned and
reputable USA Agency and we don't like an undocumented process that is
why it had to be written down in Court that you will never pay any other
money apart from the $150 The $150 is for "PROCUREMENT FEES" (That is
for someone to sign your file on your behalf). USA Ambassador to Benin
Republic, "Ambassador Chinedu, who will be coming to the United State in
few days will have the Power of Attorney to stand in and sign on your
behalf (since you can't travel down to Benin because of that) so that he
can sign and bring along with him your PROCUREMENT FILES to us here to
enable us POST your loaded ATM CARD to your mailing address via Priority
Express Mail without any hitch.

However, according to our agreement with the originated Country Benin
Republic, all our communications should be on email for recording
purpose so follow my instruction accordingly, even if you don't have the
$150 try to borrow it and send it immediately today because this is your
life opportunity and I don't want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most innocent
citizens spread across the globe and the likes to claim what rightfully
belongs to them. Thank GOD that your funds are here in NEW YORK
SURROGATE COURT, USA and so we decided to follow the USA constitutions
so as to ensure that your money is in your hands this weekend. Without
mincing words, it will be desirous if you consciously and here to the
above instruction by remitting the PROCUREMENT FEES calculated to be
$150 down to the office of Ambassador Chinedu, at the USA
Consulate/Embassy in Benin so that your ATM CARD could be shipped to
your home address as soon as the Ambassador arrives here with your
procurement files. The PROCUREMENT FEE of $150 is PAYABLE in two payment
options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY
TRANSFER,

Recipient: Name: STEVE WILLIAMS
Country: Benin Republic
City: Cotonou
Amount: $150
MTCN:
SENDER'S NAME:

We hope your immediate positive response with payment details or payment
slip attachment once you make the payment to enable a speedy shipment of
your ATM CARD to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM CARD
2. Your Current mailing (Delivery) Address where your ATM CARD should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this office,
Fund Reconciliation
Department is involved, you will have no cause to ever regret again as
soon as you adhere to the above given instructions.

Regards,
Mr.George Richard
Text or call +1(971) 512-4026

Contact Email (george8374@yahoo.com)
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USAThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME COURT)OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS,

DAVID CARL LEE The Delivery OF Your Consignment Boxes

From: DAVID CARL LEE <martinsfrancis14@yahoo.com>
Reply: DAVID CARL LEE <davidelee23@gmail.com>
Date: Sat, 15 Sep 2018 06:45:02 +0000 (UTC)
Subject: The Delivery OF Your Consignment Boxes

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

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 $5Million to $8Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg and 30kg (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:…
FULL HOME ADDRESS:…..
PHONE NUMBER:…….

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.

NOTE….I want us to transact this business with you since the shipper has abandoned it and disappeared. I arrange for the boxes to be moved out of this airport to your address by myself. Make sure you Respond to me via my (direct-email: (davidelee23@gmail.com ) Below is my direct telephone number. Call me as soon as you receive his mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+1(267)550-0537

Your Consignment Boxes The Delivery OF Your Consignment Boxes

From: Your Consignment Boxes <petercarlos75@yahoo.com>
Reply: Your Consignment Boxes <davidelee23@gmail.co>
Date: Sat, 15 Sep 2018 00:25:20 +0000 (UTC)
Subject: The Delivery OF Your Consignment Boxes

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

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 $5Million to $8Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg and 30kg (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:…
FULL HOME ADDRESS:…..
PHONE NUMBER:…….

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.

NOTE….I want us to transact this business with you since the shipper has abandoned it and disappeared. I arrange for the boxes to be moved out of this airport to your address by myself. Make sure you Respond to me via my (direct-email: (davidelee23@gmail.com ) Below is my direct telephone number. Call me as soon as you receive his mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+1(267)550-0537

Rand V. Terrence Re: Ref: Your Unclaimed Shipment.

From: "Rand V. Terrence" <randterrencev@yahoo.com>
Reply: "Rand V. Terrence" <randterrencev@yahoo.com>
Date: Wed, 12 Sep 2018 23:20:34 +0000 (UTC)
Subject: Re: Ref: Your Unclaimed Shipment.

Hello Dear Friend,

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

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

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

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

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

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

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

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

Bank America Attn Beneficiary.

From: Bank America <bankamarica111@gmail.com>
Date: Thu, 13 Sep 2018 00:22:44 +0200
Subject: Attn Beneficiary.

*INTERNATIONAL FUNDS AUDIT UNITThe Federal Reserve Bank of New York
Building 33 Liberty Street,USA NEW YORK NYOUR REF: US/NF/UN/XX2018FUND
US2.5MILLION APPROVED BY UNITED NATIONSAttn Beneficiary.We write to inform
you that Series of meetings have been held over the past 2weeks with the
Secretary General of the United Nations Organization, International
Community Board and U.S.Department of State and Africa Union Organization
this ended last week. During the meeting, this organization discovered that
you have not received your funds due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.we the Federal Reserved bank
and The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment mandate release order to the Bank to clear
all over due Contract funds, Lottery winnings and Inheritance funds owed to
you and other individuals and organizations who have been found not to have
receive their funds. Note that your payment file submitted to the Bank in
question is 2.5Million U.S Dollars.In order to know you are ready to
receive your approved fund, you are strictly advice to furnish us with the
below information for us to cross check in our payment file if is correct,
and after all verification's, we will then direct you on how to contact the
Bank for your fund payment to you.*

*1. Your Full Name:2. Address:3. Home/Cell Phone:4. Age and Marital
Status:5. Occupation:6. Any Identification like Int'l Passport/Driver
License:We expecting your urgent response to this email to enable us
monitor this payment effectively.Yours faithfully*
*Ms.Anne M.Finucane, **Secretary Federal Reserved Bank of America*

Mr. Ant nio Guterres Re: Your 3 Million Dollars…

From: Mr. António Guterres <info_fff@aol.com>
Date: Mon, 10 Sep 2018 21:39:52 +0000 (UTC)
Subject: Re: Your $3 Million Dollars...

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 23 July, 2018 with the World Bank President Mr.Jim Yong Kim and the Acting USA Secretary of State Mr. Mike Pompeo.

This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. John C. Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.

Contact Mr. John C. Williams immediately for your Check:
E-MAIL: info.001@gmx.com
Name: Mr. John C. Williams

Good-luck and kind regards,
Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place

Fru Ursula Alice Walton Hello Dear

From: Fru Ursula Alice Walton <ghales@grupofloria.com>
Reply: Fru Ursula Alice Walton <rbs.accts@gmail.com >
Date: Mon, 10 Sep 2018 14:26:40 +0200 (CEST)
Subject: Hello Dear

My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mother Ursula Alice Walton, 82 Years old woman and the wife of Late Sir Danon Walton who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva.

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars to transfer to you, what you have to do now is to contact as soon as possible to know when they will transfer your money to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and DEPOSIT CODE (2017748032) because I do not know your name and the account number you would want to receive the money with. I couldn’t find them on net while browsing your profile if not I would have given it to the BANK for immediate transfer.

For your information, I have paid All the Tax Charges, Insurance Premium and Wire transfer Fee of the cash showing that it is not a Drug Money or meant to sponsor Terrorism in your Country.

Let me repeat again, you are not to pay for the Tax Charges, the Insurance premium and the Wire transfer Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $85 United States Dollars for the Account Activation to enable the bank transfer the sum to your local account without you paying any further charges for transfer. I would have paid the fee but the bank insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.

You have to contact the Bank now for the transfer of the cheque with this information below;

You are to reconfirm the below information to them to avoid any mistake in transfer.
Postal address;
Full Names:
Direct telephone number;

Below is the DEPOSIT CODE (2017748032) of the draft, you are to also present it to them for verification before transfer.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someones life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully,
Mrs. Ursula Alice Walton

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