Tag: reply to this email

Simon Okechkwu Re: Greeting

From: Simon Okechkwu <barr.simon.nfiu@gmail.com>
Date: Fri, 3 Apr 2020 17:57:37 +0100
Subject: Re: Greeting

Dear Friend,

Calvary Greetings and thank you for your mail that you sent. This may
come to you as a surprise, but he passed (PAUL NNANNA) away early last
week as a result of Corona Virus he contacted from his trip at Italy.
This email is an automatically-sent response from Kelvin Oliver, his
attorney.

As this mailbox is no longer read by any person, please contact Mr.
Uzoh Clement, his estate executor at +234-9076397323. Leave a clear
and detailed audio message for Mr. Uzoh Clement regarding your
relationship to Sir PAUL NNANNA and any claims or unsettled debts he
owes to you or that you might have against his estate.

If the call is not answered, please leave a message. Begin a message
with the phrase "I want Uzoh Clement to ensure that he knows it is a
personal message for him and not for his wife.

Sir PAUL did business with many people, but sadly he did not keep good
record of it. If you have done business with Sir PAUL before, please
call Mr. Clement. Sir Paul was a trusting man, and it was
his wish that all persons who would claim to be former business
partners with him were to be believed in good faith unless given
strong evidence to the contrary.

A portion of his estate in the amount of $2,500,000 has also been set
aside for charitable causes. If you are a member of a charity you may
also put in a request for payment from his estate. As a matter of
banking convenience, all payouts from his estate will be made via
Western Union or Money Gram only to avoid all the paperwork involved
with initiating banking wire transfers.

You can also fax a written request and a completed Western Union money
transfer form with all your information on it to the same phone
number: +234-907-639-7323.

I advice you not to send a reply to this email as it is simply and
auto-responder and will not be read by anyone. Instead, it is
recommended that you call Mr. Clement using the above phone
number, or my private email barr.simon.nfiu@gmail.com
On serious matter.

If your phone message is not responded to within 48 hours by Mr.
Clement, then please call again and leave another message to make sure
the message is received.

Sincerely,

Mr. SIMON OKESON , Ph. D.
Attorney At Law

Mayra Yanelli Torres Sandoval Hello Covid-19 will pass away

From: Mayra Yanelli Torres Sandoval <mayra.torres@economia.gob.mx>
Reply: "michaelsdells@gmail.com" <michaelsdells@gmail.com>
Date: Wed, 1 Apr 2020 08:13:34 +0000
Subject: Hello, Covid-19 will pass away!

You have been selected for my Foundation Donation. Send your reply to this email for guidance.

Michael S Dell.

Contact us:
michaelsdells@gmail.com<mailto:michaelsdells@gmail.com>
+1 (409) 276-6319

ugold Attention:Customers

From: ugold@ymail.com
Reply: adugold@ymail.com
Date: Tue, 24 Mar 2020 01:00:04 -0700
Subject: Attention:Customers

Attention:Customers

Are you in need of loan to complete your pending projects?, We are
based in Ghana and you need to contact us and come with the contract
evidence documents then we can finance it.

Granting our clients Loan with Maximum Security is our priority, so we
would need your personal data which would enable us process your loan
which would be transferred to you as soon as you are ready to comply
with the terms and conditions of (ENERGY BANK GHANA LIMITED).
Usually to start up the loan process, you will have to accept the
terms and conditions, which would be sent to you as soon as you show
your interest in getting the Loan.

The services of (ENERGY BANK GHANA LIMITED) are rendered all over the world.
All you need to do is comply with our rules and regulations and
provide us with your correct details and contact address to be able to
prepare our terms and conditions ,so far so good we have had most of
our clients paid us back our money in due time while some have given
us fake and incorrect identities, with the intention of going with our
money.

Our Terms and conditions would be prepared for you shortly after you
have filled in your personal details.

To enable us prepare the terms and conditions, you will have to
provide the following details:

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
FULL BANK DETAILS:
WHEN NEEDED:
PURPOSE OF LOAN:
BANKRUPT OR NOT:
REPAYMENT DURATION:

We await your swift reply to this e-mail:lucasduru2020@gmail.com

Regards,
Mr Lucas Duru

Mr. David Brow Re:SHIPMENT

From: "Mr. David Brow" <info@coll.org>
Reply: davidbrowndbrownb@gmail.com
Date: Sun, 22 Mar 2020 01:51:36 -0700
Subject: Re:SHIPMENT

Attention,

I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains $4M which is total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,

David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
Reply to this email : davidbrowndbrownb@gmail.com

Mr. David Brow Re:SHIPMENT

From: "Mr. David Brow" <info@coll.org>
Reply: davidbrowndb1977@gmail.com
Date: Thu, 19 Mar 2020 03:21:14 -0700
Subject: Re:SHIPMENT

Attention,

I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains $4M which is total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,

David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
Reply to this email : davidbrowndb1977@gmail.com

Mr Terry James Loan Offer

From: Mr Terry James <info1@onlocationcateringnj.com>
Reply: mrterryjames397@gmail.com
Date: Mon, 16 Mar 2020 23:42:52 +0000
Subject: Loan Offer

I am Mr Terry James the Managing Director Terrynice Investments
Limited. I am a certified loan lender, offering loan to people who are
in need of loans, here are some question. Are you in need of loan. Do
you want to pay your bills. Are you in a financial problem. Do you
need a financial Solution. Here is the solution to all your financial
problem. I give out loans for project, business, taxes, bills, and so
many others reasons, our loan are easy, cheap. and chick. Contact us
today for that loan you desire, we can arrange any loan you suit your
budget at low interest rate. If Interested, fill out the details
below. We offer loans of any kind, from $ 2,000.00 $ 50,000.00 to $
50,000,000.00. for every citizen who is able to repay without a due
date. The interest rate is 4% unique throughout the repayment period.
Do not hesitate to contact us, we are available 24h / 24h. Full
Name:…………………… Contact Address:………………
Phone:………………………. Country………………………
Amount Needed as Loan:………… Loan Duration:………………..
Sex:………………………… bank name:……………………
In acknowledgement to this mail, we can start with the processing of
your loan. There is more to gain by getting a loan from this company.
Reply to this Email Address: mrterryjames397@gmail.com Best Regards Mr
Terry James Managing Director.

DR. Mrs. SANSUE JIO CINGRATULATIONS: YOU HAVE WON

From: "DR. Mrs. SANSUE JIO" <mr.victoretukwu.access@gmail.com>
Reply: hughesd401@gmail.com
Date: Mon, 16 Mar 2020 22:04:22 +0100
Subject: CINGRATULATIONS: YOU HAVE WON

AUSTRALIA
LOTTO LOTTERY INC.

ELECTRONIC MAIL AWARD WINNING
NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA

DATE:16/03/2020

Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
CONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 15th
April, 2019 from the Australian International Lottery programmer.

Which is fully based on an electronic selection of winners using their
e-mail addresses , your name was attached to ticket number 575061725
8056490902 serial number 6741137002 batch number 8056490902/188.

This batch draws the lucky numbers as follows 4-13-33-37-42 bonus
number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$6,000,000.00 in cash
credit file ref ILP/HW 47509/02 from the total cash prize of

US$48,000,000.00( FORTY EIGHT MILLION UNITED STATES DOLLARS ONLY),
shared among eight lucky winners in this category.

All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada ,
Australia , America , Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base. We hope
with part of your prize, you will participate in our end of year high
stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE, Simply contact our fiduciary agent,

NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY
, NSW 2000, AUSTRALIA EMAIL:barr.may.joe@gmail.com to file for your
claim.

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, address and telephone number as to help us locate your file
easily.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you.

This is part of our security protocol to avoid double claiming
and unwarranted taking advantage of this programmer by non-participant
or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE
RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be
returned as Unclaimed and eventually donate to charity.

Congratulations, once more from the entire Management and Staff of
AUSTRALIA LOTTERY Cooperation to all our lucky winners this year.

Thank you for being part of this promotional lottery program.

Yours Sincerely,

DR. Mrs. SANSUE JIO

(Co-coordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT Barr. Mary your claim agent :barr.may.joe@gmail.com
BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:

MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC

US CUSTOM SERVICE Your fund has been released

From: US CUSTOM SERVICE <uscustoms111@gmail.com>
Reply: us.customservicess@outlook.com
Date: Fri, 6 Mar 2020 07:46:13 -0800
Subject: Your fund has been released

—
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customservicess@outlook.com

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the
sum of$3.5million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance ertificates, which you were
asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last month the US
Department of States instructed that we should release all the fund
that U.S.Customs and Border Protection seized to their owners in this
first quarter of the year 2020, you are therefore advised to come or
send your representative to this office to claim your fund
immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC 2675 Prosperity Avenue
Fairfax, VA 22031.

For more inquiry reply to this email: us.customservicess@outlook.com
Urgent get back to us.

Faithfully Yours
Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection

US CUSTOM SERVICE Your fund has been released

From: US CUSTOM SERVICE <angelaubah111@gmail.com>
Reply: uscustombp@outlook.com
Date: Fri, 6 Mar 2020 07:42:10 -0800
Subject: Your fund has been released

—
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customs@postribe.com

Attention Fund Beneficiary.

We have been instructed to release your Consignment Box containing the
sum of $3.5million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance certificates, which you
were asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last month the US
Department of States instructed that we should release all the fund
that U.S. Customs and Border Protection seized to their owners in this
first quarter of the year, so you are therefore advised to come or
send your representative to this office to claim your fund
immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

Reply to this Email address: us.customs@postribe.com
Urgent get back to us.
Faithfully Yours
Mr. Benjamin E. Webb
The Executive Director of Admissibility and Passenger Programs with
U.S.Customs and Border Protection.

759442 davemaurice09 Su factura de marzo.

From: 759442 davemaurice09 <factura de marzo 75920@factura de marzo22 maodevacae investidor.com>
Reply: 759442 davemaurice09 <factura de marzo75920@factura demarzo22 maodevacae investidor.com>
Date: Thu, 27 Feb 2020 18:08:30 +0100
Subject: Su factura de marzo.

Estimado
cliente, nigel@brendinghat.com

Se
adjunta su factura electrnica para el mes de marzo.

Factura
10.03.2020(652KB).PDF

Saludos
Cordiales!
No respondas a este correo
electrnico.

Google translate from Spanish

Dear
customer, nigel@brendinghat.com
I know
Attach the electronic invoice for the month of March.
bill
10.03.2020 (652KB) .PDF
Regards
Cordial!
Do not reply to this email
electronic.

Mr. David Wilson Shipment

From: "Mr. David Wilson" <>
Reply: davidwilson@mail2willie.com
Date: Thu, 20 Feb 2020 12:39:49 -0800
Subject: Shipment

From Mr. David Wilson
Head Officer-in-Charge
Administrative Service Inspection Unit

Attention:

Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance.

I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United
Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity:
680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in
London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to
reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official
documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as
we were instructed.(REPLY TO THIS EMAIL :(davidwilson@mail2director.com)

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in
this project.

Please Reply this email strictly at (davidwilson@mail2director.com)

Best Regards,

David Wilson
Head Officer-in-Charge
Administrative Service Inspection Unit.
E-mail: davidwilson@mail2director.com

Mrs. Elizabeth Allen. Secretary UK LOTTERY PROGRAM

From: "Mrs. Elizabeth Allen. (Secretary)"<mrselizabethallen98@gmail.com>
Reply: <mr._christopher.wilfred@englandmail.com>
Date: Sat, 15 Feb 2020 15:43:55 -0800
Subject: UK LOTTERY PROGRAM

UK LOTTERY PROGRAM
DEAR SIR/MADAM,

We are pleased to inform you about the result of our Lottery DRAWS HELD on the 19/12/2019 and announced on 02/01/2020. Your e-mail address
attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st
category. You have therefore been approved for a lump sum pay of GBP1.3Million note that. All participants in this lottery program have
been selected randomly through a computer ballot system drawn from over 200,000 companies and 400,000,000 individual email addresses from all
search engines and web sites.

This promotional program takes place every year, and is promoted and sponsored by eminent world personalities like the (SULTAN of Brunei,
Bill Gates of Microsoft Inc and other corporate organizations). This is to encourage the use of the internet and computers worldwide. For
security purpose and clarity, (we advise that you keep your winning Information confidential until your claims have been processed and your
money remitted to you. ) This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some
participants. We look forward to your active participation in our next year USD500 million slot. You are requested to contact our LOTTERY
COORDINATOR:

Mr. Christopher Wilfred
E-Mail: christopherwiilfreddukk@englandmail.com

All winnings must be claimed not later than 25/01/2020. Please note, in order to avoid unnecessary delays and complications, remember to quote
your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all correspondence. Furthermore, if should there be any change of address do
inform our agent as soon as possible.

Congratulations once more and thank you for being part of our promotional program. You are required to reply to this email:
christopherwiilfreddukk@englandmail.com for further details.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Sincerely yours,

Mrs. Elizabeth Allen. (Secretary)

Mr Terry James Available

From: Mr Terry James <interpolunitservices005@gmail.com>
Reply: Mrterryjames57@outlook.com
Date: Mon, 10 Feb 2020 11:02:30 -0800
Subject: Available

I am Mr Terry James the Managing Director Terrynice Investments
Limited. I am a certified loan lender, offering loan to people who are
in need of loans, here are some question. Are you in need of loan. Do
you want to pay your bills. Are you in a financial problem. Do you
need a financial Solution. Here is the solution to all your financial
problem. I give out loans for project, business, taxes, bills, and so
many others reasons, our loan are easy, cheap. and chick. Contact us
today for that loan you desire, we can arrange any loan you suit your
budget at low interest rate. If Interested, fill out the details
below.

We offer loans of any kind, from $ 2,000.00 $ 50,000.00 to $
50,000,000.00. for every citizen who is able to repay without a due
date. The interest rate is 4% unique throughout the repayment period.
Do not hesitate to contact us, we are available 24h / 24h.

Full Name:……………………
Contact Address:………………
Phone:……………………….
Country………………………
Amount Needed as Loan:…………
Loan Duration:………………..
Sex:…………………………

In acknowledgement to this mail, we can start with the processing of
your loan. There is more to gain by getting a loan from this company.

Reply to this Email Address: Mrterryjames57@outlook.com

Best Regards

Mr Terry James
Managing Director.

Mr.Nkwuka Michael. Attn: Beneficiary

From: Mr.Nkwuka Michael. <nkwuka.michael22@yahoo.com>
Date: Mon, 10 Feb 2020 06:52:07 +0900
Subject: Attn: Beneficiary,

Attn: Beneficiary, CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER I
am Mr.Nkwuka Michael,I believe that this name sounds strange to
you,but I am delighted to write you in respect of your fund
remittance, which transfer has remained unsuccessful. I am very sure
that you must have lost hope of ever getting your fund transfer
released especially after all the frustrations, endless disappointment
and broken promises in the hands of some officials. This request must
be noted in view of the fact that the current Governor of the Central
Bank of Nigeria, Mr.Godwin Emefele is yet to be briefed on some
outstanding issues and information by his predecessor and other top
officials of the Bank who are not political appointees and who have
worked in the bank for more than 2decades. Briefly,I am quite sure
that you must be wondering the reason behind the non-release of your
long awaited fund after our Government officially granted approval for
its remittance. I may also believe that you would have received
countless,unconfirmed and spurious payment Advices and remittance
instructions from some officials indicating that they have granted
approval for the transfer of your fund. You may have also been
directed to visit different cities and countries with the instruction
that your fund would be released at such payment post or that your
fund could be delivered to you at your residence. All these are cooked
up Stories from impostors who wish to extort money from you while they
do not have any knowledge of the true position of your fund
transfer.Meanwhile,I would like you to note the following. (1) Our
government has granted irrevocable payment approval for your fund
remittance. (2) Official release of this fund according to the record
from the office of the Accountant General of the Federation and
Ministry of Finance have been duly effected an documented. (3) Your
fund is presently being held at the paying bank (details available
with me). However for the avoidance of doubt,the reason for the
non-release of the fund by the Correspondence Bank is due to the fact
that the Bank has not received any direct instruction about the
beneficiary of the outstanding amount as the fund is still being held
in the name of the original contractor, ELBLAN IND.S.A.
LUXEMBOURG,(details available with me),in view of the non-provision of
a proof of ownership of the fund. The original contractors in
collaboration with a top official of the Trade & Exchange department
of the central bank has been rolling the fund with the Foreign Bank
and the interest is shared amongst the officials. If you are very
certain that you will not disclose this information to anyone, get
back to me and I will give you further directives on what you should
do immediately. Please reply to this Email :
nkwuka.michael22@yahoo.com Yours sincerely, Mr.Nkwuka Michael.

Nev Investors LLC Loan Investment Offer

From: "Nev Investors LLC"<infochmz@gmail.com>
Reply: <nevinvestllcloan@gmail.com>
Date: Thu, 6 Feb 2020 22:08:32 -0800
Subject: Loan/Investment Offer!

Dear Sir/Madam

We are established entity here in the Middle East with series of closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients. We identify various projects and ventures through our business consultants.

We are basically seeking expansion strategy through diversified strategic decisions. We have a broad view on investment banking from expertise of our team. We identify entrepreneurial skills, strong partnership, leadership experience and possible investments all in the vain to increase our overall portfolio. We would like to review your business summary or presentation to understand your project.

Therefore we wish to know the possibility of going into an investment partnership within your present scope of business. We are open to further discussions if you consider my proposal to be along your path of planning. Kindly reply to this email address:- nevinvestllcloan@gmail.com for more details and discussion.

Christer Lind
NEV INVESTORS LLC
AL-Manakh Building
4th Floor
Mubarak Al-Kabeer Street
Sharaq Kuwait
email:nevinvestllcloan@gmail.com

Mr.Bruce George Re:SHIPMENT

From: "Mr.Bruce George" <info@coll.org>
Reply: brucegeorgebrucegeorge053@gmail.com
Date: Tue, 28 Jan 2020 13:07:47 +0100
Subject: Re:SHIPMENT

I am Bruce George Head of Inspection Unit United Nations Inspection Agency in Harts-field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,

Mr.Bruce George
INSPECTION OFFICER
Reply to this email : brucegeorgebrucegeorge053@gmail.com

David Wilson HAPPY NEW YEAR

From: David Wilson <fbicali819@gmail.com>
Reply: davidwilson1@consultant.com
Date: Tue, 28 Jan 2020 05:57:18 +0100
Subject: HAPPY NEW YEAR

From Mr. David Wilson
Head Officer-in-Charge
Administrative Service Inspection Unit

Attention:

Firstly I apologize for encroaching into your privacy in this manner
as it may seem unethical though it is a matter of great importance.

I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about 65kg
each (Internal dimension: W61 x H156 x D73 (cm) effective capacity:
680 L) Approximately. The details of the consignment including your
name and email on the official document from United Nations' office in
London where the shipment was tagged as personal effects/classified
document is still available with us. As it stands now, you have to
reconfirm your full name, Phone Number, full address so I can
cross-check and see if it corresponds with the one on the official
documents. It is now left to you to decide if you still need the
consignment or allow us repatriate it back to UK (place of origin) as
we were instructed.(REPLY TO THIS EMAIL :
(davidwilson@mail2director.com)

As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Please Reply this email strictly at (davidwilson@mail2director.com)

Best Regards,

David Wilson
Head Officer-in-Charge
Administrative Service Inspection Unit.
E-mail: davidwilson@mail2director.com

US ARMY Dear Beloved Friend

From: "US ARMY"<US.ARMY@INFO.ORG>
Reply: <captpatrickwilliams0@gmail.com>
Date: Mon, 27 Jan 2020 20:48:10 -0800
Subject: Dear Beloved Friend,

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of US$10.5Million USD) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:
YOUR FULL NAME………
YOUR OCCUPATION……….
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
captpatrickwilliams60@gmail.com

Williams Dudley Urgent Response…..Good Day

From: "Williams Dudley"<info@mail.com>
Reply: <williamdudley33@gmail.com>
Date: Thu, 23 Jan 2020 19:37:17 +0100
Subject: Urgent Response.....Good Day

Dear Friend,

I Am Williams Dudley the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American
National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply.

After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's,California,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless.I therefore made further investigation and discovered that late.Douglas .J. Stone, did not declare any Next of kin in all
his official documents.

This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year.No one will come forward to claim it. According to Nigerian Laws, at the expiration of 17years, the money will revert to the Ownership of the
Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone.

This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will want you to send to me on your return email
the f following information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;(1). I as the Originator of the Fund will take 50% of the transferable Fund..(2).You as the Manager of the Fund will take 50% of the transferable Fund.Most importantly, CONFIDENTIAL as what I saw as the
life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.

I will also want you to send your reply to this email( williamdudley33@gmail.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.

Thanks for your anticipated cooperation and understanding. I wait for your kind

Urgent Response…..Good Day

Williams Dudley

Mr. Benjamin E. Webb Come over to our office to pick up your Consignment

From: "Mr. Benjamin E. Webb" <info@cbp.us>
Reply: uscustom111@outlook.com
Date: Thu, 23 Jan 2020 16:33:36 +0100
Subject: Come over to our office to pick up your Consignment

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customs@postribe.com

Attention Fund Beneficiary.

We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to their owners in this first quarter of the year, so you are therefore advised to come or send your representative to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

Reply to this Email address: us.customs@postribe.com

Urgent get back to us.

Faithfully Yours
Mr. Benjamin E. Webb
The Executive Director of Admissibility
and Passenger Programs with U.S.Customs and Border Protection.

Michelle Silva Hola

From: Michelle Silva <clayedward1973@gmail.com>
Reply: michelmichelsilva743@gmail.com
Date: Fri, 10 Jan 2020 13:25:18 +0100
Subject: Hola,

Mi amado “Cmo ests hoy? Creo que la buena misericordia de Dios est
en tu vida y en tu encantadora familia. Por favor, no ignores este mensaje
porque vengo en paz con la ayuda de Dios, nuestro padre que me dirigi
hacia ti Soy la seorita Michelle Silva; recib su contacto en mi bsqueda
personal de la persona. Quiero devolver los nicos fondos que quedan en mi
cuenta para un buen propsito.

Por otro lado, si desea saber por qu he asignado los nicos fondos que
quedan en mi cuenta para un buen propsito, comunquese con mi Oficial de
Cuenta y mi Abogado cuyo nombre y direccin le dar tan pronto como
responda este correo electrnico. . Ahora mismo estoy en el hospital. Mi
amado, quiero que entiendas que esto es genuino y no un engao como podras
pensar, ten en cuenta que si te engao a ti oa alguien ms, definitivamente
se volver contra m, si no ahora definitivamente en el futuro, Se dice que
todo lo que va alrededor vuelve. Soy un cristiano dedicado y s las
implicaciones de tales actos.

Gracias.
Miss Michelle Silva
michelmichelsilva743@gmail.com

Google translate from Spanish

Subject: Hello,
My beloved “How are you today? I believe that the good mercy of God is
in your life and in your lovely family. Please don’t ignore this message
because I come in peace with the help of God, our father who directed me
towards you I am Miss Michelle Silva; I received your contact in my search
Person’s personal. I want to return the only funds left in my
account for good purpose.

On the other hand, if you want to know why I have allocated the only funds that
remain on my account for good purpose, please contact my
Account and my Attorney whose name and address I will give you as soon as
reply to this email. . Right now I’m in the hospital. Me
beloved, I want you to understand that this is genuine and not a hoax how can you
think, keep in mind that if I cheat on you or someone else, I will definitely
will turn against me, if not now definitely in the future, It is said that
everything that goes around comes back. I am a dedicated Christian and I know
implications of such acts.

Thank you.

David moyes ABANDONED SHIPMENT

From: David moyes <davidmoyes467@yahoo.com>
Reply: davidmoyes467@yahoo.com
Date: Tue, 24 Dec 2019 11:16:14 +0000 (UTC)
Subject: ABANDONED SHIPMENT

Dear owner

I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations' office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you still
need the consignment or allow us repatriate it back to UK (place of
origin) as we were instructed.

(REPLY TO THIS EMAIL : (mrdavemoyes4511@gmail.com)

As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.

Please Reply this email strictly at (mrdavemoyes4511@gmail.com)

Mr. David Moyes
Head Officer-in-ChargeAdministrative Service Inspection Unit
E-mail: mrdavemoyes4511@gmail.com

Exit mobile version