Williams G. Emad Re: Your Abandoned Package For Delivery

From: "Williams G. Emad"<test@melcocapital-ir.com>
Reply: <willyemad11@gmail.com>
Date: Wed, 22 Aug 2018 06:26:34 -0700
Subject: Re: Your Abandoned Package For Delivery


William G. Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Tel: 215-372-5175
Email: willyemad11@gmail.com

Attention

Re: Your Abandoned Package For Delivery

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

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

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

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

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (willyemad11@gmail.com)for further
directives:

You can call me on my telephone number and drop a message at Tel: 215-372-5175

Thank you.

Williams G. Emad

Mrs. Maria Jenkins GOOD NEWS TO YOU FELLOW SCAM VICTIM

From: "Mrs. Maria Jenkins" <patrickazikewe@yahoo.com>
Reply: "Mrs. Maria Jenkins" <stephrichardson424@aol.com>
Date: Wed, 22 Aug 2018 11:31:26 +0000 (UTC)
Subject: GOOD NEWS TO YOU FELLOW SCAM VICTIM


Attention: Beneficiary,

I am Mrs. Maria Jenkins, I am a US Citizen, 48 years Old. I reside here in Texas, My residential Address is as follows, 221 County RD 5066 Leonard TX 75452, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Stephen Richardson, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (Three Million Eight Hundred Thousand United States Dollars), Moreover Reverend Stephen Richardson showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Stephen Richardson. You have to contact him directly through his private email address.

Information below.

Name : Reverend, Stephen Richardson
Email: stephrichardson424@aol.com
Telephone: +2348025434935.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will contin to steal from you until you have nothing to show off.

The only money I paid after I met Reverend. Stephen Richardson was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Stephen Richardson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs. Maria Jenkins

Mrs. Maria Jenkins GOOD MORNING GOOD NEWS

From: "Mrs. Maria Jenkins" <mulder5150@yahoo.com>
Reply: "Mrs. Maria Jenkins" <mulder5150@yahoo.com>
Date: Wed, 22 Aug 2018 07:31:17 +0000 (UTC)
Subject: GOOD MORNING GOOD NEWS


Attention: Beneficiary,

I am Mrs. Maria Jenkins, I am a US Citizen, 48 years Old. I reside here in Texas, My residential Address is as follows, 221 County RD 5066 Leonard TX 75452, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Stephen Richardson, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (Three Million Eight Hundred Thousand United States Dollars), Moreover Reverend Stephen Richardson showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Stephen Richardson. You have to contact him directly through his private email address.

Information below.

Name : Reverend, Stephen Richardson
Email: stephrichardson424@aol.com
Telephone: +2348025434935.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will contin to steal from you until you have nothing to show off.

The only money I paid after I met Reverend. Stephen Richardson was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Stephen Richardson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs. Maria Jenkins

James Willimas BE CAREFUL OF HOODLUMS SCAMMERS

From: James Willimas <jameswillimas19@yahoo.com>
Date: Sat, 18 Aug 2018 23:14:16 +0000 (UTC)
Subject: BE CAREFUL OF HOODLUMS/ SCAMMERS???


BE CAREFUL OF HOODLUMS/ SCAMMERS???

Attention;Beneficiary, I am Mr. Ibrahim Magu (Executive) Chairman from EFCC INVESTIGATION CRIME COMMISSION LAGOS NIGERIA appointed by the New elected President General Muhammad Buhari to settle all outstanding payment and for those victim who has been scam, So We write to know if you sent Mr. John Wheeler to claim your fund of $10.5million? However, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today, please do get back to me through my private email address upon confirmation of this message. 1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification

Thanks
Mr Ibrahim Magu
Email:efccnigeria293@outlook.com
Email:efccnigeria293@outlook.com
+2347080533934

Google security Award RE

From: "Google security Award"<hongbo@bsm.or.kr >
Reply: <claimsdepartment3@yandex.com>
Date: Thu, 2 Aug 2018 04:26:58 -0700
Subject: RE


Attachments

  • Belgrave House.pdf
  • Belgrave House.pdf
  • Belgrave House.pdf

Belgrave House
76 Buckingham Palace RoadW+9TQ,+United+Kingdom&entry=gmail&source=g]

London SW1W 9TQ, United Kingdo

Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018
Notification: Year 2018

OFFICIAL NOTIFICATION LETTER

We wish to congratulate you on this note, for being part of our
selected winners in our just concluded internal promotion draw this
year, this promotion was set-up to encourage the active users of the
Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be
an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make
sure that it remains the most widely used search engine, we ran an
online e-mail beta draw which your email address won Nine Hundred and
Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to
formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Google Promotion
Award; for the sum of Nine Hundred and Fifty Thousand Great British
Pounds Sterling (950,000.00) and also a certificate of prize claims
will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Google Program
Administrator/Coordinator with the following details to avoid
unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
EMAIL:claimsdepartment3@yandex.com

Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of
double claims due to winners informing close friends relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf
of the real winners. The Google Promotion Award Team has reached a
decision from its headquarters that any double claim discovered by the
Lottery Board will result to the canceling of that particular winning,
leading to a loss for both the double claimer and the real winner, as
it is taken that the real winner was the informer to the double
claimer about the lottery. So you are hereby strongly advised once
more to keep your winnings strictly confidential until you claim your
prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Yours faithfully,

Lawrence “Larry” Page
Co-founder and CEO of Google Inc

Mr. Abas Omer. Requesting your help for dislodgement of USD 35 Mi…

From: "Mr. Abas Omer." <annamikkyacubu4@aol.com>
Date: Sat, 18 Aug 2018 11:55:47 -0400
Subject: Requesting your help for dislodgement of USD$35 Mi...


Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Abas Omer, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (abasomer541@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.

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

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

Mr. Hyo Keun Lee Message for you

From: Mr. Hyo Keun Lee<admin@kp1mail.com>
Reply: hyolee38@hotmail.com
Date: Thu, 16 Aug 2018 10:53:08 -0700
Subject: Message for you


Dear Sir
I am Mr. Hyo Keun Lee citizen of South Korea. A resident of Syria due to the present political unrest and instability in Syria affecting foreign investors. I decided to relocate to your country. I got your contacts through my personal research and out of desperation. I deal on crude oil I decided to reach you through this medium.
I have US$56,000.000 (fifty Six Million United States Dollars) for investment purpose. I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms. If you are interested I will offer you 25% of US$56,000.000Million United States Dollars. please get back to me as soon as possible through my private email address:(hyolee38@hotmail.com) for us to discuss further.
The business transaction must be kept top secret for security reasons.
Sincerely,
Mr. Hyo Keun Lee

Mr Adams Joge Asap

From: "Mr Adams Joge"<info@rehapmed.com>
Reply: <mradamsjorgefnwh002@gmail.com>
Date: Wed, 15 Aug 2018 13:42:25 -0700
Subject: Asap


I need a foreign partner for a mutual business proposal, which relates to the transfer of a large sum of money to a foreign account, as the recipient of the funds. Everything about this transaction will be done legally without any bridge of financial authority both in my Country and yours.

I will indulge you to observe utmost discretion in all matters relating to this issue. If you are interested, please reply back via my private email address written below, I will give you more information about myself with the financial institution I represented and actual amounts involves regarding the project as soon as I receive your positive response.

Private email:mradamsjorgefnwh002@gmail.com

Friendly greeting
Adams Jorge

Asap

Mr. Mandela Duman Waiting For Your Reply.

From: "Mr. Mandela Duman" <jcallahan4@cinci.rr.com>
Reply: <mandeladumani@gmail.com>
Date: Tue, 14 Aug 2018 19:09:53 +0200
Subject: Waiting For Your Reply.


Good Day My Dear. I am writing to you to seek for your
assistance over this little business, which will be of great benefits to
us and our families. The amount of money involved is the usd30.5 million
dollars. My name is Mr. Dumani Mandela, the grandson of former and late
South African President (NELSON MANDELA) I am currently a staff of the
government ministry in South Africa here, responsible for awarding and
execution of contracts. there is an outstanding contract payment of
USD30, 500,000 Million. This fund represent certain percentage of the
total contract value executed on behalf of the Department by a foreign
contracting firm, which was officially over-invoiced to the amount of
(USD30, 500,000.00). Though the actual contract cost has been paid in
full to the original contractor, leaving the excess balance unclaimed,
for me. So I am in search of an individual who will assist me to
transfer the outstanding amount of the total fund and subsequently we
shall invest same in lucrative ventures in your country. That is why I
am contacting you for this assistance. You will receive this fund as an
applied contractor through my supervision over there in your country.
Please email your response back to me through my private email address
below. Note that 40% of the fund is yours and the other 65% is mine
while 5% will be for any expenses that will occur by both of us in the
course of the transfer of the fund to your account, we have to sign
agreement to this term for full trust and confidence. For your support
and partnership, please reply to negotiate the fee or the percentage you
will take from the fund when it arrives in your account in your country.
I have the surety to secure approvals with the concerned Departments.
You must however note that this transaction, with regard to my position
in Government to continue, will be a subject of confidentiality, please.
Kindly send to me your full names and telephone numbers so that I can
reach you for more details and further deliberations. I will also send
to you my direct phone numbers for proper conversation once I have
received your positive reply indicating your interest and willingness.
E-mail: mandeladumani@gmail.com Best Regards, Mr. Dumani Mandela

Mrs. Aij Heidi Greeting dear friend

From: "Mrs. Aij Heidi" <mheidi25@aol.fr>
Date: Tue, 14 Aug 2018 10:27:03 -0400
Subject: Greeting dear friend,


Greetings in the name of the God Almighty, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Aij Heidi aging widow of 53 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($17,1Million Dollars) in the bank and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I will want you to help me claim this money on my behalf as I cant be able to receive this money based on my deteriorating health. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.
I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 19 years before he died and is unfortunately that we dont have a child, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this fund to be used for the orphanages, poor and widows. Please i do not want a situation where this fund will be used in an ungodly manner like what my late husband family members have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always.
I accept this decision because I do not have any child who will inherit this money after I die, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays world. This is no stolen money and there are no dangers involved 100% risks free with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please assure me that you will act accordingly as I stated herein. I don't need any telephone communication in this regard because of my ill-health. Please kindly respond quickly for further details through my private e-mail address: (mrsaijheidi@mail.ru )
I wait your response immediately for you to handle this project on my behalf there in your country.
God be with you.

Mrs. Aij Heidi Greeting dear friend

From: "Mrs. Aij Heidi" <mrsaij_heidi22@aol.fr>
Date: Tue, 14 Aug 2018 02:23:17 -0400
Subject: Greeting dear friend,


Greetings in the name of the God Almighty, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Aij Heidi aging widow of 53 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($17,1Million Dollars) in the bank and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I will want you to help me claim this money on my behalf as I cant be able to receive this money based on my deteriorating health. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.
I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 19 years before he died and is unfortunately that we dont have a child, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this fund to be used for the orphanages, poor and widows. Please i do not want a situation where this fund will be used in an ungodly manner like what my late husband family members have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always.
I accept this decision because I do not have any child who will inherit this money after I die, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays world. This is no stolen money and there are no dangers involved 100% risks free with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please assure me that you will act accordingly as I stated herein. I don't need any telephone communication in this regard because of my ill-health. Please kindly respond quickly for further details through my private e-mail address: (mrsaijheidi@mail.ru )
I wait your response immediately for you to handle this project on my behalf there in your country.
God be with you.

MRS.HELEN NKOSI With Trust

From: "MRS.HELEN NKOSI" <helen20nkosi@outlook.com>
Reply: "MRS.HELEN NKOSI" <helen20nkosi@gmail.com>
Date: Mon, 13 Aug 2018 14:19:34 +0000 (UTC)
Subject: With Trust


FROM MRS. HELENNKOSI

FORMAL MEMBER OF SOUTH AFRICAGOLD PANNING ASSOCIATIONEMAIL: (helennkosi2@gmail.com)TEL: +2773502542STRICTLYCONFIDENTIALMy Dearest ,With due respect, trust andhumility, i write this proposal which i believe would be of great interest toyou, i found your contact while i was doing a private research on the internetfor a reliable and capable foreign partner that will assist me and my only sonJonas.First, let me start byintroducing myself, My name is Mrs. Helen Nkosi, a nationality ofsouth Africa , i was working with South African Gold Panning Association, youcan view the profile of South African Gold Panning Association at (website byclicking (sagoldpanning.co.za) and read about us. I ammarried to late Mr. Thompson Nkosi, we were marriedfor twenty years with a child, my husband died after an illness that lasted forfour weeks. Please i know this may come to you by surprise because you did notknow me, i needed your assistance that was why i write to you through divinedirection, it is my desire of going into relationship with you.Before his death we were bothborn again Christians and when my late husband was alive we deposited the sumof USD$10.5M (Ten Million Five Hundred Thousand United States Dollars) withFinance/bank presently, this fund emanated as a result of an over-invoicedcontract which he executed with the South African Gold Panning Association, thoughi assisted him in getting this contract but i never knew that it wasover-invoiced by him. I am afraid that the government of South Africa mightstart to investigate on contracts awarded from South African Gold Panning Associationand this money is still with the bank, recently my doctor told me that i wouldnot last for the next three months due to my cancer problem, though whatdisturbs me most is my stroke, having known my condition i decided to donatethis fund to church or better still a Christian individual that will utilizethis money the way i am going to instruct here in. I want a person or churchthat will use this fund to churches, orphanages, research centers and widowspropagating the word of God and to ensure that the house of God is maintainedand also take good care of my only son.The bible made us to understandthat blessed is the hand that givet, i took this decision because i have achild that will inherit this money but my son can not carryout this work onlybecause i and my late husband decide to use some of the money to work for Godand live some for our son to have a better live. Our son is just 18 year oldnow and been grow up in Africa, he have lowmaturity and that is the reason for taking this bold decision. I am not afraidof death hence i know that i am going to be in the bosom of the Lord. Exodus 14VS 14 says that the lord will fight my case and i shall hold my peace.I will like you to understandthat my contact to you is a divine direction from God: As soon as i receiveyour reply i shall give you the contact of the finance/bank and i will alsoissue you a letter of authority that will empower you as the new beneficiary ofthis fund, and my happiness is that i live a life of a worthy Christian, anydelay in your reply will give me room in sourcing for a church or Christianindividual for this same purpose. Please assure me that you will actaccordingly as i stated here and please i will like you to contact me immediatelyyou receive this mail so that i will instruct the finance/bank to Transfer thisfund into your account. Any correspondencemust be by email to any of my private e-mail addresses for security reason andconfidentiality of the transaction.Remain blessed in the name ofthe Lord.Mrs. HelenNkosi and Son Jonas.Email: (helennkosi2@gmail.com)Tel : +2773502542Gods graces are sufficient for me.

Toyota Motors CONGRATULATIONS

From: "Toyota Motors"<toyota@asia.com>
Reply: <toyotamotorclaims@asia.com>
Date: Mon, 13 Aug 2018 11:15:22 -0000
Subject: CONGRATULATIONS!!!


Dear Prize Winner,

We are pleased to inform you of the announcement made today; you are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 1,700,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500,000,00 in cash, including a TOYOTA CAMRY 2016/2017 MODEL which is the winning present/amount for the Second category winners. This is from the total prize money of US$40,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$ 500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names, together with the port where your winning car should be ship to.

To begin your claim, please send your details immediately to our claim agent:-

Mr. Alex Chanchai,
Foreign Services Manager,
Toyota Motor Corporations Thailand.
Email: toyotaremittanceoffice.th@asia.com

1. Your Full Name:
2. Your Contact Address:
3. Occupation/Age/Gender:
4. Nationality:
5. Country of Residence:
6. Telephone/Mobile Number:
7. Private Email Address:

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.

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

Sincerely,

Mrs. Chutima Lamsong,
Online coordinator.
Read more: www.toyota.com
(c) 2018 TOYOTA AUTOMOBILE COMPANY Bangkok, Thailand

Elizabeth Williams PLEASE MAKE DONATION OF THIS FUND FOR GOD S DIVINE WORK.

From: Elizabeth Williams <deborah_deon3@aol.com>
Date: Fri, 10 Aug 2018 11:41:34 -0400
Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.


My name is Mrs. Elizabeth Williams, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"sreport.

I'm legally married to late "Pastor Ashley Williams" and we were married for many years without any child to bless this marriage before his death.

I'm 68 years old woman. I have some legal Funds, i inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.

To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to please and put my husband"s soul to rest, whereever almighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.

I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "STANDARD CHARTERED BANK, NEW YORK, USA" where this fund was deposited by my late husband "Pastor Ashley Williams", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.

I will stop here until i hear from you, urgently and as expected and please and kindly respond back to me, urgently, on this my private email address.

Email;;;( eouwherdjfkdksjsns@yahoo.com )

Mrs. Elizabeth Williams,

Ms. Stacy Moore CAN I TRUST YOU 11.6Million USD

From: "Ms. Stacy Moore" <capt.michaelsosa@yahoo.com>
Reply: "Ms. Stacy Moore" <capt.michaelsosa@yahoo.com>
Date: Thu, 9 Aug 2018 21:24:02 +0000 (UTC)
Subject: CAN I TRUST YOU (11.6Million USD)


Dear beloved friend,

I apologize for intruding into your privacy especially by contacting you through this medium for a business transaction of this magnitude but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Please contact me for more information on the transfer of (11.6Million USD) left by my late client who bear the same last name as yours. Get back to me through my private email ( capt.roche@hotmail.com ) with your below details:

Full Name…………….

Telephone Number…………

Private email address for more details………….

Best Regards
David Roche

Rev Remas Yarden I believe you Can make a Different

From: "Rev Remas Yarden"<clinton@amlat.ru>
Reply: <revremasyarden@gmail.com>
Date: Wed, 8 Aug 2018 13:33:30 -0700
Subject: I believe you Can make a Different


Dear Beloved In In Lord

With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.

I am Rev Remas Yarden, From Joradan served at St. John the Baptist Catholic Church Amman Jordan, I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery in London. after my next surgery scheduled to be held in Ukraine which My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine own since my spiritual obligation does not permit me to marry.

But through this wonderful Bible verses, Psalms 119:116 .Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble.
Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow. I always say this on my mind and always have hope that God will be my healer..

So, I now decide to donate all my life savings Including my assets inherited from my Mum, which turns out to be at the sum of $3,000,000.00USD . (Three Million USA dollar) to you. Use 40% of this fund for your Times and the remaining 60 % for humanitarian purpose by establishing a foundation in your country under my name, so as to immortalize my name.

This money is deposited in a reliable bank In Jordan, Presently, I have informed my Attorney, about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer.

Lastly, I know I have never meet you, I prayed and fasted with my spiritual adviser, Rev. Fr. Ediz Derya before i choose your address and my mind tells me to inform you about this. Provide the information below via my private email address (revremasyarden@gmail.com) in other to fulfill this which borders me most:

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?

NOTE: I shall bear the cost of transferring this money to you; all i need is your sincerity. God bless you.

Sincerely,

Rev Remas Yarden

Jiecheng hu CAN I TRUST YOU 11.6Million USD

From: Jiecheng hu <xuanzhem@yahoo.com>
Reply: Jiecheng hu <xuanzhem@yahoo.com>
Date: Wed, 8 Aug 2018 13:48:49 +0000 (UTC)
Subject: CAN I TRUST YOU (11.6Million USD)


Dear beloved friend,

I apologize for intruding into your privacy especially by contacting you through this medium for a business transaction of this magnitude but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Please contact me for more information on the transfer of (11.6Million USD) left by my late client who bear the same last name as yours. Get back to me through my private email ( capt.roche@hotmail.com ) with your below details:

Full Name…………….

Telephone Number…………

Private email address for more details……………

Best Regards
David Roche.

Mr. Kenneth Edward I have very vital information to give to you 190.7.216.231

From: "Mr. Kenneth Edward" <mr.kennethedward16@hotmail.com>
Reply: mrkenedward@gmail.com
Date: Tue, 26 Jun 2018 10:42:37 -0700
Subject: I have very vital information to give to you 190.7.216.231


Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email: mrkenedward@gmail.com

Email: mrkenedward@gmail.com

(707) 238-2165

Re: Your Package For Delivery

Hello

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

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

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring
it by myself to avoid any more trouble but you have to assure me of my 20% share.

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

Reply via my official Email: mrkenedward@gmail.com

Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

Giwa Hello Good Friend

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Fri, 3 Aug 2018 21:46:45 -0700
Subject: Hello Good Friend


Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <ayacubu33@aol.com>
Date: Fri, 3 Aug 2018 11:56:42 -0400
Subject: I need your urgent assistance.


Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Mustapha Mohammed, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <dssayx@aol.fr>
Date: Fri, 3 Aug 2018 07:12:34 -0400
Subject: I need your urgent assistance.


Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Mustapha Mohammed, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

Mr. Charles Colocino Re: Your Abandoned Package For Delivery

From: "Mr. Charles Colocino"<<>>
Reply: <info.charlescolocino@mynet.com>
Date: Thu, 2 Aug 2018 21:02:14 -0300
Subject: Re: Your Abandoned Package For Delivery!!!


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

Hello Good Friend

Your Abandoned Package For Delivery

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

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

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

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

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

Thanks,

Mr. Charles Colocino

Hon.Barrister Marcel Eze YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

From: Hon.Barrister Marcel Eze <info@barristermarceleze.org>
Reply: <hon.barristermarcelez221@onet.eu>
Date: Thu, 2 Aug 2018 14:46:29 -0700
Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.


WARNING: EXTERNAL EMAIL. Do not open attachments or follow any links that you are not expecting as they may contain malicious files.

MARCEL EZE & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS,SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,COTONOU BENIN REPUBLIC.

Dear Friend,

I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant.

So,on 2nd June 2001 my client,Mr.George,made a Fixed deposit for US$46,500,000.00(Fourth Six Million,Five Hundred Thousand US Dollars Only)with a Bank here in Benin,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers.Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again.

Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless.I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank.Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (17 ) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you shares the same surname and also from this same country so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal.If you are interested,please contact me as soon as possible through phone,I shall provide you with more details and how we shall proceed with the claims.I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.and if you are interested contact me through this my private E-mail Address; hon.barristermarceleze221@onet.eu

Thanks as I await for your reply.

Best Regards,

Hon.Barrister Marcel Eze

Exit mobile version