Tag: New York

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23

From: "FORESTINE KANE"<mail@railpool10.com>
Reply: <justingatonn@outlook.com>
Date: Tue, 22 May 2018 17:03:06 +0300
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Contact Agent: Mr Justin Gaton
Phone number; +1 347-334-7327
Mobile number: +1 774 553-0660
E-mail:_______ justingatonn@outlook.com

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

Dear Winner,

This is to inform you that you have been selected for the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in
dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system ( ESS ) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators ( IAGR
). To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to the claim of your prize.

Reply back by providing him with Your Secret Pin Code Number BMW:
255125HGDY03 / 23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:

Please you are to provide the above listed details as soon as
possible so we can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

mark scot own Invitation: New Event @ Tuesday 22 May 2018

From: mark scot own <markscotown@yahoo.com>
Date:
Subject: Invitation: New Event @ Tuesday, 22 May 2018

MAY
22 “New Event”

When
Tuesday, 22 May 2018
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
United Nation Compensation funds awaiting your response

Message
Attn: Beneficiary, The United Nations and United State Government
in alliance with Microsoft Support,and Wells Fargo Bank ,New York. We
have been working towards the eradication of fraudsters and scam
Artists in South and North America With the help of United States
Government and United Nations. We have been able to track down so many
of this scam artist in various parts of Asian/ South America countries
and they are in our custody, We have also been able to recover so much
money from these scam artists. The United Nation Anti-crime commission
and the United State Government have ordered the money recovered from
the Scammers to be shared among scam victims around the globe. Your
email address was found in one of the scam Artists computer in our
custody and you will be compensated with (US$1,500,000.00 / One
million five hundred thousand dollar). Please feel free to contact Mr
Mathew Lukeman, National Bank California for your payment by
responding back to his email immediately Email:
mathewlukeman@gmail.com Tell + 1 760 642 2520, 1 760-789-7939 Your
affirmation is required. Send your Full
Name:………,Address:…….., Country………, Sex:…….,
Age:…….. and your Direct Phone Number:……… to enable us start
the processing of your payment. Yours Faithfully Paul Daniel. U N
Representative 309 Cooper St #300, Ottawa, ON K2P 0G5, Canada

Mrs.Allean Paul Investment investigation projectile program with world Bank.

From: "Mrs.Allean Paul" <connordaniel174@gmail.com>
Reply: alleanpual@yahoo.com
Date: Sun, 20 May 2018 04:42:28 -0700
Subject: Investment investigation projectile program with world Bank.

Dear Receiver

How are you doing?

Investment investigation projectile program with world Bank.

World bank as raise alarm and associate self with the ongoing multiple
financial development services to help individuals and companies /
organisation around the globe.You are among other selected people. To
join the program according to those advertisement its a program for
non refundable offer for business from world bank.

In a statement publish on its website www.worldbank.org World Bank
said it's a good will add that is a personal application for financial
help.Your Compensation Fund which is currently estimated to be release
to you has been with payment official department. After the last
survey/draw your e-mail was selected among others to receive this
Fund.

You are advice to select from the options below, the means by which
you will like to receive your Fund. Feel free to contact me for
further explanation.

Payment Master New York City

Best Regards

Mrs.Allean Paul.

Mr. Larry Oconnor YOUR ABANDONED PACKAGES

From: "Mr. Larry Oconnor" <larrymrlarryoconnor@aol.com>
Date: Sun, 20 May 2018 06:48:32 +0000 (UTC)
Subject: YOUR ABANDONED PACKAGES!!

Officer Larry OconnorHead Officer-in-ChargeAdministrative Service Inspection Unit,Hot Springs Airport MONTANAE-mail: mrlarryoconnor212@gmail.comPhone: 386) 206-5704

I am Larry Oconnor, Head Officer-in-Charge, Administrative ServiceInspection Agency Hot Springs Airport located in SandersCounty, Montana, United States. During our investigation, I discoveredan abandoned shipment through a Diplomat from London, which wastransferred from London Heath-row international Airport to JFK Airport inNew York then to our facility here in Hot Springs International Airport ,and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxesweighing approximately 110kg. The consignment was abandoned becausethe Content was not properly declared by the consignee ratherit was declared as personal effect/classified document to either avoiddiversion by the Shipping Agent or confiscation by the relevantauthorities.
The diplomats inability to present British Custom Clearance CertificationDocument to back up the consignment are the reason why the consignment isdelayed and abandoned and the Custom Clearance Certification can onlybe obtained from the British Customs Authority there in London where theshipment/boxes originated from .By my own assessment,each of the boxescontains about $4M or more.They are still left in the airport storagefacility till today. The Consignments like I said are two metal trunkboxes weighing about 65kg each (Internal dimension: W61 x H156 x D73(cm) effective capacity: 680 L) Approximately.
The details on the consignment are your full names,Address inand Phone number and the official document fromLondon/United Kingdom where the shipment was tagged as personaleffects/classified document and are with Airport Authority. As it standsnow, you have to reconfirm yourfull name, Phone Number, full address so that I can cross-check andsee if it corresponds with the one on the official documents and packages here.It is now left for you to decide if you still need the consignment/Boxes orallow us repatriate it back to London (place of origin) as we wereinstructed.
I am ready to assist you in any way I can for you to get back thispackages provided you will compensate me as in (financial gratification).I will deliver it to you myself.I need all the guarantee that I can getfrom you before I can get involved in this project as i am even ready tomake the delivery to you.Please Reply this email strictly at(mrlarryoconnor212@gmail.com) as i will prefare only e-mails or you textme on this PHONE NUMBER 386) 206-5704, please no phone calls.
Officer Larry OconnorHead Officer-in-ChargeAdministrative Service Inspection Unit,Hot Springs International Airport MONTANAE-mail: mrlarryoconnor212@gmail.comPhone: 386) 206-5704

United Nation Organization YOUR URGENT RESPONSE IS NEEDED

From: United Nation Organization <yurururr_ioommm@aol.com>
Date: Sun, 20 May 2018 01:27:31 +0000 (UTC)
Subject: YOUR URGENT RESPONSE IS NEEDED

United Nation OrganizationInformation Section.760 United Nations Plaza,New York, NY 10017, USA.RE: DOCKET NO. OP 292.Our Ref: UN/BKL/STB,

IMMEDIATE RELEASE OF YOUR FUND US$15.8M ONLY VIA CONSIGNMENT BOX OR VIA ATM VISA CARD
Attention:

I am Miroslav Lajck, President General assembly of the UnitedNations, I am very excited to inform you that I shall be representingUnited Nations ambassadors in a general financial business resort(gatherings) summit with some very important personalities (V.I.P) ofother countries of the World concerning the present global economiccrisis and the high rate of unemployment and the meeting shall be holdin the United Nations head office in New York United State.
I know its not mandatory that you must come from this very city orcountry but all am saying is that as personal assistant/ adviser tothe United Nations organization I shall make sure that all unreleasedwining, compensations and contract fund shall be declare releaseimmediately to the beneficiary accordingly with immediate effect asthe payment has been delayed. According to my file verification Ifound your name among the list of people who have not yet receivetheir wining, compensation or contract fund, I can assure you ofgetting your fund after the meeting is been hold as I know personal asUnited Nations President that if you receive your fund valued for thesum of ($15.8 million Us Dollars)it will help bring down the rate ofeconomic crisis going on at the moment round the global World so itsthe major reason of this very important meeting, I shall berepresenting U.S ambassador to help you receive your US$15.8 millionUSD immediately.
The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreedto help you get your long awaited fund by authorizing the payingcourier or banks to release the fund to me personal so I can deliverthe fund to you with my UN Passport and authorities to ensure nodelay. After the meeting I shall bring your package/consignment whichcontains a cash worth sum of $15.8M USD along with me so stop dealingwith whom ever is attempting to deceive you about receiving your fundas united nations has taken full charge of delivery your fund.So as soon as the meeting is over I will be coming directly to yourhouse by myself. (mistake is absolutely not accepted, reconfirm theaddress where you want the package to be delivered and the nearestairport to your city of residence also I need your cell phone numberto enable me call you and a copy of your id or driver license isneeded for identification purpose as its most be presented to mebefore the fund final hand over to you as the beneficiary.
I have ensure that all the ambassadors pleaded on your behalf for yourpackage consisting of your fund to be release to me for immediatedelivering to you by myself which has been approved and shall besigned in our office in New York at our headquarter after the meeting.The payment approval documents have been acquired for the smoothdelivery of your package meanwhile this is your file number(UNOFBDPNY) use it as subject while responding to this mail do notforget it as its very important.
You can direct your reply to my privet email:(unitednation@outlook.com.gr)

Yours sincerely,Miroslav LajckUnited Nations President.Text the agent On This Number:+1424 330-7694

Ambassador Steven Howard My regards to you and your family

From: Ambassador Steven Howard <techcable1@biznetvigator.com>
Reply: Ambassador Steven Howard <stevenhoward90@yahoo.com>
Date: Fri, 18 May 2018 09:07:37 +0800 (HKT)
Subject: My regards to you and your family

Hello beneficiary,

My regards to you and your family. I am Ambassador Steven Howard from the US Embassy Ethiopia. Please you need to reply back to me right now and reconfirm to me if you are available to receive your fund in your house immediately today because I am on my way to your house right now so that I must be able to deliver your $2,500,000.00 Million United States Dollars fund from the Embassy to you immediately today.

I want to let you know that some group of corrupted officials diverted your beneficiary fund from the United Nations to a security company in Benin Republic, but you are very lucky that the US Embassy was able to recover your fund from the security company, so I am on my way to your house right now to deliver your fund to you and I must like to deliver the fund to you immediately today. It also came to our notice that those criminals that attempted to divert your fund might be in contact with you in other to confuse you and steal some money from you, but you must avoid any contact with them to avoid you losing your fund, because the authorities must terminate your transaction and return the fund to the government reserve account if you keep dealing with those criminals.

Right now, I am in New York City and I need to start coming to your house right away so that I must be able to deliver your fund to you immediately today.

I want to let you know that it has been agreed by the authorities that you must need to receive your complete fund worth Two Million Five Hundred Thousand Dollars ($2,500,000.00) immediately today, so please you need to reply back to me right away with your available telephone number and also reconfirm your correct home address where you want me to deliver your fund for you, so that I will start coming over to your house right away and deliver your fund to you immediately today as scheduled.

Reconfirm your available telephone number and your correct delivery address right now so that I will proceed to your house right now and deliver your fund to you.

Reply back to my email or you send me a message on Tel: +1 (303) 632-9939

I await your urgent feedback so that I must be able to deliver your fund to you immediately today.

My regard
Ambassador Steven Howard.
US Embassy.

marco.perrero Hello

From: marco.perrero@brevettistendalto.it
Date: Thu, 17 May 2018 18:42:09 +0200
Subject: Hello

My Dear,

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 amongst the numerous internet users in the world, precisely
I cannot say why I have chosen you but do not be worried for I come in
peace and something very positive is about to happen to your life
right now and to the lives of others through you if only you can
carefully read and digest the message below. The internet has made the
world global villages where you can reach anybody you have not met
before.

Before I move further, permit me to give you a little of my biography,
I am Mother Emilly Stephanie Shaw, 87 Years old woman and the wife of
Late Sir Stephanie Shaw 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. Please see site below for more information.

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 privilege 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 800,000.00 British
Pounds with DHL express to deliver to you, what you have to do now is
to contact the DHL COURIER SERVICE as soon as possible to know when
they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of
your cheque with this information bellow, Contact Person: Mr. Robert
Perry.

Email
Address:mrrobertperry@mail2london.com/mr.robertperry.dhldispatchunit@gmail.com

Tell:+44 7937437 131

Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I have
already paid for them, the only money you are expected to pay is 283
British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don’t know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any
mistake on the Delivery.

Postal address, Full Names:
Direct telephone number, Below is the security keeping code:
(SCT/0522/F) of your draft, you are to also present it to them for
verification before delivery.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide
you with the method they wish to use in receiving their security
keeping fee of 283 British Pounds for their immediate action.

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. Emilly Stephanie Shaw

Bank of America Attn Beneficiary.

From: Bank of America <msannful@gmail.com>
Date: Tue, 15 May 2018 03:50:19 +0100
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*

From Miss Heidi L. Mendoza UN Reply if you are ready to receive your payment..

From: "From Miss Heidi L. Mendoza UN" <officialnotice2@gmail.com>
Reply: miss.mendoza112@hotmail.com
Date: Mon, 14 May 2018 13:31:39 +0100
Subject: Reply if you are ready to receive your payment..

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Your payment File Number: (wp195uno)

Attn: Beneficiary Code (556)

My name is Miss Heidi L. Mendoza. United Nations Under-Secretary. This
is to officially inform you that your name is among the people that
could not be able to receive compensation payment of (USD2.5M) Two
Million Five Hundred Thousand United State Dollars during Mr. Ban Ki-
Moon. Time in the office and this payment was approved by the United
Nations Organization after the 72nd UN General Assembly Meeting which
was held on Tuesday 19TH 09/2017 with Mr. Donald J. Trump the
President of United State of America and other world leaders including
Nigerian president. They reach agreement to pay out all the
beneficiaries that could not be able to receive there compensation
payment during Mr. Ban Ki- Moon. Time in the office

This payment is originated at the United Nations office Abuja Nigeria
that is why you will be receiving your payment from Nigeria and First
Bank Nigeria Limited has been appointed and authorized to affect the
payment to you without any delay. to monitor this transfer and to make
sure people like you receive there payment are the reason why I was
sent to Nigeria by the United Nation authority right now I am in
Nigeria but I will not have to stay here for long I will be returning
back to New York to submit my report after all beneficiaries have
successfully receive there payment.

The appointed paying bank have already program your fund into ATM
Master Card and it has bee loaded and activated and ready for use the
only thing you are required to do is to come down here in Nigeria only
to sign and pick up your Card So get back to me and once you receive
this email so that I will give you the appointed paying bank address
where you will come to sign and pick up your Card with the Pin code.

For easy communications I acquired for a line this morning so you can
call me on +23470-6126-8585. E-mail: (miss.mendoza112@outlook.com)
Thanks for your understanding; I wait to hear from you soon as you
receive this email from me so that I will know what next to do because
my time here in Nigeria is limited.

Miss Heidi L. Mendoza.
United Nations Under-Secretary
General for Internal Oversight

FUND PAYMENT DEPARTMENT Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: "FUND PAYMENT DEPARTMENT" <karen@firstselectuae.com>
Reply: stevekamin_frbpaymentdepart@yahoo.com
Date: Wed, 09 May 2018 15:37:08 -0600
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva – Switzerland
Our Ref: EU/UN/GE-SW/511

Attn: Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United
Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and
Inheritance fund Payment; we discovered with dismay that your payment has
been unnecessarily delayed by the corrupt officials who have been using your
payment transaction as an avenue to extort BOGUS FEES from you. To forestall
this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred
Thousand United States Dollars) has been Irrevocably released to you in the
form of ATM MASTER CARD and this will enable you have instant access of your
fund.

They have actually given unfair and inefficient loopholes to these past
directors and officials to temper with your Payment file and vital documents
inside your file just to enable them continue extorting money from you.
Please ask yourself why after all the fees paid to those crooks nothing was
given back to you or have you taught why each time you send money they will
come up demanding for another fee which will continue until you are
bankrupt.

Based on our instruction; a part payment of US$5,000,000.00 have been
Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank
New York NY). After you receive this first ATM MASTER CARD, another
US$5,000,000.00 will be Activated and sent to you as well. We have taken
this measure in order to avoid any unnecessary lapses or delay during the
process of delivering the ATM MASTER CARD to your address.

This includes every foreign contractor that may have not received his or her
contract sum and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225
3729
have been approved in your favor, The ATM Card Value is $10,500,000 USD
(Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum
withdrawal value of $10,000.00 USD is permitted to withdrawal per day and
are duly Inter Switch so you can make withdrawal at any ATM locate Center of
your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation
No: -1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your ATM
Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated
awaiting your pick-up; and you are hereby advised to contact:

Mr. Steven B. Kamin,
Director, ATM Card Department,
Federal Reserve Bank New York
33 Liberty Street New York NY
E-mail:stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 516 234 6793

We will strictly monitor the process of your ATM MASTER CARD delivery to
avoid the hopeless situation created by the corrupt officials from been
repeated again.

Contact the ATM Card Payment Department with your full contact details
require below.

(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:……………..
(6). Your current occupation:……………..

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Kassym-Yomart Tokayev
For,EU/UN High Commission

Prince And Princess Kabila HELLO DEAR BELOVED ONE.

From: Prince And Princess Kabila <efccheadafricainvestigation@gmail.com>
Reply: princerobertkabila0@protonmail.com
Date: Wed, 9 May 2018 10:54:18 -0700
Subject: HELLO DEAR BELOVED ONE.

DEAR BELOVED ONE.

I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR
LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE
CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC
TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND
USD ONLY WHICH IS CURRENTLY NOW WITH THE UNITED NATIONS APPOINTED
DIPLOMAT PRESENTLY WAITING FOR US TO GET A BENEFICIARY.

WE WANT YOU TO HELP US RECEIVE THIS BOXES FROM THE DIPLOMAT AS OUR NEW
FOREIGN PARTNER DUE TO THE FACT THAT OUR FORMER BENEFICIARY WHO WAS TO
ASSIST MY SISTER AND I IN RECEIVING THIS THREE BOXES IN NEW YORK MR
MATHEW THOMAS IS A VERY GREEDY PERSON IN THE SENSE THAT WE AGREED TO
GIVE TO HIM 20% OUT FROM THE FUNDS AFTER THE DELIVERY OF OUR FUNDS TO
HIM BY THE DIPLOMAT BEFORE OUR CONSIGNMENT FINALLY LEFT COTONOU
CADJEHOUN AIRPORT VIA NEW YORK ABOUT 7 DAYS AGO, NO SOONER OUR
DIPLOMAT ARRIVES AMERICA WITH OUR BOXES THAN THIS MAN STARTS CALLING
US SAYING WE ARE TO SHARE THE FUNDS 50% 50% WHICH WE DO NOT AGREED
UPON.

WE HAD TO GO STRAIGHT TO THE UNITED NATIONS HIGH COMMISSION FOR
REFUGEE HERE IN GHANA TO MAKE A REPORT ON THE ISSUE, AFTER THAT WE
WENT TO GOOGLE WERE WE FOUND YOUR CONTACT INFORMATION TO CONTACT YOU
SO WE DECIDED TO CONTACT YOU ON THIS MEDIUM TO ASSIST US RECEIVING OUR
FUNDS AND WE SHALL MAP OUT TO YOU 30% FROM THE CONTENT OF THE BOXES
FOR YOUR MUTUAL ASSISTANCE IN HELPING US RECEIVING THIS BOXES AT YOUR
DOOR STEP AS OUR NEW FOREIGN PARTNER AND ALSO ANOTHER 5% WILL BE
GIVING TO YOU FOR ANY EXPENDITURE THAT YOU MAY ENCORE DURING THE
PROCESS OF THIS DELIVERY TO YOU AT YOUR DOOR STEP.

PLEASE INDICATE YOUR INTEREST TO OUR PROPOSAL BY PROVIDING TO US THIS
BASIC INFORMATION BELLOW.

1) FULL NAME:

2 ) RESIDENTIAL ADDRESS:

3) MOBILE / FAX:

4) INTERNATIONAL PASSPORT:

HERE IS THE CONTACT INFORMATION WITH WHICH YOU WILL USE TO CONTACT THE
DIPLOMAT WHO IS RIGHT NOW IN AMERICA AND ALSO THE SECRET CODE NUMBERS
TO OUR BOXES .

NAME OF DIPLOMAT- FRANK YOUTH

EMAIL – frankyouth2016@outlook.com

SECRET CODE NUMBERS=

1 ( ZX-1098=FD)

2( AQ- 00231-CG)

3(KH-8753-SV)

PLEASE SIR/MADAM YOU WILL KEEP THIS SECRET CODE VERY SECRETLY FROM
EVEN THE DIPLOMAT AS OUR LIVES DEPENDS ON IT RIGHT AS OF NOW ALSO YOU
MUST BE ASSURED THAT THIS DELIVERY IS 100% RISK FREE AS ALL VITAL
DOCUMENTS BACKING UP THE FUNDS ARE WITH THE DIPLOMAT IN AMERICA AS WE
ARE SPEAKING AND THEY CAN BE SENT TO YOU VIA MAIL FOR YOUR
VERIFICATION AND PERUSAL.

WE ARE WAITING VERY ANXIOUSLY FOR YOUR IMMEDIATE RESPONDS AND I WILL
REALLY APPRECIATE YOU HELP TOWARDS RETRIEVING OUR CONSIGNMENT BOXES
FROM OUR DIPLOMAT.

REGARDS.

PRINCE AND PRINCESS KABILA.

Abraham Ola Re: registration No: DSU 426 RF 083

From: Abraham Ola <abrahamola116@aol.com>
Date: Sun, 6 May 2018 17:25:31 +0000 (UTC)
Subject: Re: registration No: DSU/426/RF/083

Consignment registration No: DSU/426/RF/083. Value of US$8,500,000 Million
Your consignment marked as DIPLOMATIC PACKAGE with registration No: DSU/426/RF/083, has arrived at John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. Be informed that I have used my authority as one of the directors to smooth the progress of our agreement to pay you $8,500,000 Million which we have packaged Cash in consignment box and to be delivered to you through diplomatic courier service.
I personally registered the consignment for delivery to you, when We discovered that your total funds payment has not been released and was unnecessarily being delayed. However, I have just been informed by the diplomatic courier service that, they are being unable to deliver the consignment to you, as it is being temporarily held by the customs unit at John F. Kennedy International Airport, New York because it does not carry the required customs clearance known as the Yellow Tag as required of such diplomatic consignment in transit, under the patriot act of the United States of America.
This is the registration Number of your Consignment (No: DSU/426/RF/083.) however, do not let the customs or the courier company to know the real contents of the package so that they can deliver it to you safely as it has been marked as DIPLOMATIC PACKAGE. Please contact the delivery courier company immediately and reconfirm your info to them to enable their agent locate your destination once the issue with the customs at the John F. Kennedy International Airport has been resolved. Below is the required information you need to give to them now.
1. YOUR FULL NAME:2. HOME ADDRESS:3. HOME PHONE:4. YOUR CELLPHONE:5. A SCAN COPY OF YOUR PHOTO:6. YOUR AGE AND MARITAL STATUS:7. YOUR COUNTRY:8. YOUR OCCUPATION:

This is the company contact info.
Email: jjohn.graham@yandex.comMr. John GrahamSenior logistic officer, FedEx.
Please contact the company immediately you receive this email so that your consignment will leave tonight to be delivered to you after issues with the customs at the John F. Kennedy airport has been resloved.. Like i stated earlier, The delivery charges have been paid but i do not know what it will cost you to get cleared by the custons.
Warning: Desist from any further communication with any person or official who has been collecting and making monetary demands from you with the promise of getting your funds released to you. They are in no way in connection with your payment and will only continue to demand for more money from you. Follow only my instruction to contact the delivery company in charge of your consignment.
RegardsMr. Abraham Ola

Abraham Ola Re: registration No: DSU 426 RF 083

From: Abraham Ola <ola.abraham@aol.com>
Date: Sun, 6 May 2018 15:33:53 +0000 (UTC)
Subject: Re: registration No: DSU/426/RF/083

Consignment registration No: DSU/426/RF/083. Value of US$8,500,000 Million
Your consignment marked as DIPLOMATIC PACKAGE with registration No: DSU/426/RF/083, has arrived at John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. Be informed that I have used my authority as one of the directors to smooth the progress of our agreement to pay you $8,500,000 Million which we have packaged Cash in consignment box and to be delivered to you through diplomatic courier service.
I personally registered the consignment for delivery to you, when We discovered that your total funds payment has not been released and was unnecessarily being delayed. However, I have just been informed by the diplomatic courier service that, they are being unable to deliver the consignment to you, as it is being temporarily held by the customs unit at John F. Kennedy International Airport, New York because it does not carry the required customs clearance known as the Yellow Tag as required of such diplomatic consignment in transit, under the patriot act of the United States of America.
This is the registration Number of your Consignment (No: DSU/426/RF/083.) however, do not let the customs or the courier company to know the real contents of the package so that they can deliver it to you safely as it has been marked as DIPLOMATIC PACKAGE. Please contact the delivery courier company immediately and reconfirm your info to them to enable their agent locate your destination once the issue with the customs at the John F. Kennedy International Airport has been resolved. Below is the required information you need to give to them now.
1. YOUR FULL NAME:2. HOME ADDRESS:3. HOME PHONE:4. YOUR CELLPHONE:5. A SCAN COPY OF YOUR PHOTO:6. YOUR AGE AND MARITAL STATUS:7. YOUR COUNTRY:8. YOUR OCCUPATION:

This is the company contact info.
Email: jjohn.graham@yandex.comMr. John GrahamSenior logistic officer, FedEx.
Please contact the company immediately you receive this email so that your consignment will leave tonight to be delivered to you after issues with the customs at the John F. Kennedy airport has been resloved.. Like i stated earlier, The delivery charges have been paid but i do not know what it will cost you to get cleared by the custons.
Warning: Desist from any further communication with any person or official who has been collecting and making monetary demands from you with the promise of getting your funds released to you. They are in no way in connection with your payment and will only continue to demand for more money from you. Follow only my instruction to contact the delivery company in charge of your consignment.
RegardsMr. Abraham Ola

Tim Osborn United Nations Compensation Committee

From: Tim Osborn <tim_osborn1@rocketmail.com>
Date: Sun, 6 May 2018 13:59:56 +0000 (UTC)
Subject: United Nations Compensation Committee

760 United Nations Plaza,New York, New York 10017,United States

How are you today? Hope all is well with you and your family. You can not understand why this email came to you. We had a meeting for a month which ended yesterday with the secretary of the United Nations.
This email is to you.Have you been scammed in any part of the world today? The United Nations have agreed to compensate with the sum of U.S. $ 800.000.00 (eight hundred thousand U.S. dollars only) So you have to indicate the amount lost in the hands of fraudster.
This includes all payments to foreign contractors, inheritance and Lottery who have not received their Lottery / Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to government problems, etc.
We found your name in our list and that is why we are contacting you, this has been agreed and signed, click on this link to see for yourself 

You are advised to contact Rev. Sister Paula Jones, which is responsible for the payment of compensation through our payment center in United State Of America who is our representative, contact her immediately for your U.N. compensation.$ 800.000.00.
Therefore, you must send your full name and phone number and your correct mailing address.
Contact Rev. Sister Paula Jones immediately for your compensation payment as soon as you receive this message today. Email:rev.paulajones2@yahoo. com
Hoping to hear from you as soon as you receive the compensation funds.
Contact Person:Rev. Sister Paula JonesEmail Address:rev.paulajones2@yahoo. com

Regards,Mr. Antonio GuterresUnited Nations Secretary General

boyo lawrence ATTENTION

From: boyo lawrence <boyolawrence44@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Sat, 5 May 2018 22:44:56 +0000 (UTC)
Subject: ATTENTION

Dear Sir,

I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.

On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: 

I am here to inform you about a cash balance deposit of USD$ 32, 950,000. (Thirty Two Million, Nine hundred and Fifty thousand US Dollars) and Gold deposited by my late client with a financial institution in Togo before his unfortunate demise. Please, I want to emphasize that, I have exhausted all avenues of locating any of his next of kin, and have been given an ultimatum by the financial institution or accept liquidation of the funds to their coffers with zero compensation

I have contacted you to assist in repatriating the money and Gold left behind by my client before they are confiscated more so; the financial institution has issued me with a notice to provide any of his relative or have the fund and the Gold confiscated within a short period of time.

I now seek your consent to present you as a relative to my deceased client, so that the proceeds of his USD$ 32, 950,000.00 can be paid to you.

This, I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance of 10% shall be used for settling any miscellaneous expenses that might arise. All I require is your co-operation to enable us see this transaction through.

I guarantee that, this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am available to offer further clarification & provide further details that may aid your decision should you find this opportunity interesting to you.

Please get in touch with me for further details

Waiting for your response,

Yours faithfully,

Boyo Lawrence

Principal Partner

Insurance company Congratulations Lucky Winner

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <barrlewisbronson@yahoo.com>
Date: Thu, 3 May 2018 13:19:11 +0000 (UTC)
Subject: Congratulations Lucky Winner,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Lucky Winner,

On Behalf of the Screening Committee of United State of America National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: barrlewisbronson@yahoo.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United State National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United State National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

Mark K Anderson Re: Ref: Your Unclaimed Shipment.

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

Hello Dear Friend,

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

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

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

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

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

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

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

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

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23.

From: "FORESTINE KANE"<postmaster@domain.com>
Reply: <justingaton@yahoo.com>
Date: Wed, 2 May 2018 19:18:26 +0200
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Contact Agent: Mr Justin Gaton
Phone number; +1 347-334-7327
Mobile number: +1 774 553-0660
E-mail:_______ justingaton@yahoo.com

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

Dear Winner,

This is to inform you that you have been selected for the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in
dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system ( ESS ) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators ( IAGR
). To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to the claim of your prize.

Reply back by providing him with your secret pin code Number BMW:
255125HGDY03 / 23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:

Please you are to provide the above listed details as soon as
possible so we can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

Exit mobile version