reply to this email – Page 23

Mrs. Dominic Williams Re: DONATIONS URGENT MESSAGE.

From: "Mrs. Dominic Williams" <stevemark753@yahoo.com> Reply: "Mrs. Dominic Williams" <paulugo177@aol.com> Date: Mon, 27 Jan 2020 12:21:38 +0000 (UTC) Subject: Re: DONATIONS URGENT MESSAGE.

From The Desk Of:
Mrs.Dominic Williams.
Please Reply To This Email:(paulugo177@aol.com)

Greetings, I am former Mrs.Fatima Setia Williams, now Mrs.Dominic Williams, A widow to the Late Sheik Mohammed Williams, I am 72 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage.

My late husband was killed during the U.S raid against terrorism in Afghanistan when he traveled to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then, whose majority, and 99 percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth.

less privileged. Please I want you to note that, this fund is deposited with a Security Firm and upon my instruction,you will file in an application for the transfer of the money in your name.

Lastly, I honestly pray that this money. U$12, 200,000.00, Dollars when transferred into your bank account, will be used for the said purpose, I Await Your Urgent Reply. kindly contact my lawyer BARRISTER PAUL UGO. through his Email:Address:(paulugo177@aol.com)
Yours.
Mrs. Dominic Williams (JP).

Mrs. Doninic Williams Re: DONATIONS URGENT MESSAGE.

From: "Mrs. Doninic Williams" <egobia8@gmail.com> Reply: paulugo2001@hotmail.com Date: Fri, 24 Jan 2020 18:41:39 +0100 Subject: Re: DONATIONS URGENT MESSAGE.

From The Desk Of:
Mrs.Dominic Williams.
Please Reply To This Email:(paulugo2001@hotmail.com)

Greetings, I am former Mrs.Fatima Setia Williams, now Mrs.Dominic
Williams, A widow to the Late Sheik Mohammed Williams, I am 72 years
old, I am now a new Christian convert, suffering from long time cancer
of the breast. From all indications my condition is really
deteriorating and it's quite obvious that I won't live more than four
months according to my doctors. This is because the cancer stage has
gotten to a very bad stage.

My late husband was killed during the U.S raid against terrorism in
Afghanistan when he traveled to Afghanistan to monitor an Hospital / a
Humanitarian Foundation (HHF) he was setting up for the benefit of the
Afghan masses as of then, whose majority, and 99 percent of them are
Muslims / Islamic scholars and loyalists, during the period of our
marriage we couldn't produce any child. My late husband was very
wealthy and after his death, I inherited all his businesses and
wealth.

less privileged. Please I want you to note that, this fund is
deposited with a Security Firm and upon my instruction,you will file
in an application for the transfer of the money in your name.

Lastly, I honestly pray that this money. U$12,700,000.00, Million
Dollars when transferred into your bank account, will be used for the
said purpose, I Await Your Urgent Reply. kindly contact my lawyer
BARRISTER PAUL UGO. through his
Email:Address:(paulugo2001@hotmail.com)
Yours.
Mrs. Dominic Williams (JP).

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

Mrs. Eva Lendel ATTENTION: PLEASE REPLY TO THIS E-MAIL IT S VERY URGENT. THANK YOU

From: "Mrs. Eva Lendel" <info@exportsales.ml> Reply: infoevelendel@gmail.com Date: Fri, 20 Dec 2019 03:13:48 -0800 Subject: ATTENTION: PLEASE REPLY TO THIS E-MAIL IT'S VERY URGENT. THANK YOU

Hello,
Greetings from Mrs. Eva Lendel.
I hope my mail gets to you in good faith,
I was push to contact you here, It's true we do not know each other but my spirit led me to write this email to you, so please don't be annoyed or embarrassed. I have a very urgent Beneficial Business Project for you worth millions dollars. I will give you more details as regards to this project as soon as you notify me of your interest.
I will need you to assist me in executing this Proposal from my country to your country.
Please reply to this email: infoevelendel@gmail.com for more details.
Your earliest response to this letter will be appreciated.

Thanks and Best Regards,
Mrs. Eva Lendel.
infoevelendel@gmail.com

Ken Richard Ambassador Stuart Symington

From: Ken Richard <federalgovernment152@gmail.com> Reply: kenrichard220@gmail.com Date: Sat, 14 Dec 2019 08:29:23 +0100 Subject: Ambassador Stuart Symington

Embassy of the United States of America Kindly reply to this Email (
ambassadortonigeria6@gmail.com)

Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
CHECK HERE VIEW MY DATA: />W._Stuart_Symington_(diplomat)

THIS IS Ambassador Stuart Symington Ambassador to Nigeria. . I SHALL
BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I

WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF( $15 Million
United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO

THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON

AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS.
(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO

BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND

THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
W._Stuart_Symington_(diplomat)
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART
IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY

MISCREANTS AND IMPOSERS (SCAMMERS) HAVE TAKEN POSSESSION OF THE
INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT
EXTREMELY

DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET
ATTENTION AND RECOGNITION

YOUR PACKAGE( $15 Million United State Dollars) MUST BE REGISTERED AS
AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF

REGISTERING IT IS $170 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA
WESTERN UNION ONLY SO THAT ALL NECESSARY ARRANGEMENT CAN BE

MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER
WITH THE INFO BELOW- THEN AFTER THE PAYMENT YOU SEND ME THE SLIP FOR

CONFIRMATION

Receiver Name; Stephen Udeme.
Address: Lagos,Nigeria
Amount …$250
MTCN:……………

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO

THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

SIGN
Ambassador Stuart Symington

Kindly reply to this Email ( ambassadortonigeria6@gmail.com)
CHECK HERE VIEW MY DATA: />W._Stuart_Symington_(diplomat)

payment.advice.hsbc.com Payment Advice – Advice Ref: BIBAB1831094

From: payment.advice.hsbc.com <sales@bmwauto.com.ua> Date: 27 Nov 2019 03:32:34 -0800 Subject: Payment Advice - Advice Ref:[BIBAB1831094]

Dear Sir/Madam

Upon the request, attached please find payment e-Advice for your
reference.

Yours faithfully
HSBC

**** **
We maintain strict security standards and procedures to prevent
unauthorised access to information about you. HSBC will never
contact you by e-mail or otherwise to ask you to validate
personal information such as your user ID, password, or account
numbers. If you receive such a request, please call our Direct
Financial Services hotline (852) 2748 8222.

Please do not reply to this e-mail. Should you wish to contact
us, please send your e-mail to commercialbanking@hsbc.com.hk and
we will respond to you.

Note: it is important that you do not provide your account or
credit card numbers, or convey any confidential information or
banking instructions, in your reply mail.

** **** *** **** ***** ***** ****** ******* ***** ****
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If you are not the addressee you may not copy, forward, disclose
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“SAVE PAPER – THINK BEFORE YOU PRINT!”

Admin Mailbox Update Your Account

From: "Admin Mailbox" <noreply@accountprotection.mailbox> Date: Tue, 26 Nov 2019 13:23:13 +0000 (UTC) Subject: Update Your Account

Dear User, your account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account from receiving or sending emails. You are required to update your mailbox to protect
your account and continue using our services. Click the button to Update Your Account Please do not reply to this e-mail. Sincerly.
Customer Service Email ID 1009 2003-2019 mailbox . All rights reserved

Mrs. Esther williams JP God Is The ultimate Giver

From: "Mrs. Esther williams (JP)"<estherwilliamsagent@gmail.com> Reply: <adamgowdy90@gmail.com> Date: Mon, 25 Nov 2019 07:22:06 -0600 Subject: God Is The ultimate Giver!

From The Desk Of: Esther Williams

God Is The ultimate Giver! Greetings in the name of our Lord Jesus Christ, I am former Mrs.Fatima Esther Williams, now Mrs.Thomas Williams, A widow to the Late Sheik Mohamed Williams, I am 72 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in Afghanistan when he traveled to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99 percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth.

My doctors have advised me that I may not live for more than four months,so I now decided to divide part of this wealth, to contribute to the development of the churches in Africa,America, Asia and Europe.I selected you after visiting the website and I prayed over it, I am willing to donate the sum of US$12,200,000.00, to you for the less privileged. Pleas I want you to note that, this fund is deposited with a Security Firm and upon my instruction, you will file in an application for the transfer of the money in your name.

Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity.May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. I Await Your Urgent Reply.kindly contact my lawyer And Diplomat.

Name: Adam Gowdy
Email Address:( adamgowdy90@gmail.com )

Yours in Christ.

Mrs. Esther williams (JP).
Please Reply To This Email: adamgowdy90@gmail.com

Mr Ken Richard YOUR PAYMENT NOTIFICATION

From: "Mr Ken Richard"<mr.kenrichard3030@gmail.com> Reply: <mr.kenrichard3030@gmail.com> Date: Thu, 21 Nov 2019 05:28:12 -0800 Subject: YOUR PAYMENT NOTIFICATION

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.

CHECK HERE VIEW OUR WEBSITE; www.imf.org

PLEASE REPLY TO THIS EMAIL== mr.kenrichard3030@gmail.com
CALL PHONE : +234-708-229-4494.

INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment of $15Million USD
due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain unpaid to
you.

I am Mr. Ken Richard a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. All Governmental and
Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security. I needed to help you release the
fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may not
understand it because you are not a Nigerian. Listed below are the
mafia's and banks behind the non release of your funds that i managed
to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF
THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO
ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance /
Board Member
(11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr. Harold Wesley-Citizens Bank Of Canada
15)Mr.Agent Jason Gale-FBI
16)Mr. Grant Watson
17) Dr Gregson Leanings
18) Mr. Mark Lowcock

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

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
Also Call me (+234-708-229-4494) as soon as you receive the letter so
that you will be given an immediate response: Direct Hotline:

YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== mr.kenrichard3030@gmail.com

Mr.Bruce George Re:SHIPMENT

From: "Mr.Bruce George" <info@coll.org> Reply: brucegeorgee1@gmail.com Date: Thu, 21 Nov 2019 09:39:15 +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 : brucegeorgee1@gmail.com

uscustom Attention Fund Beneficiary

From: uscustom <postoffice083@gmail.com> Reply: uscustomservice000@gmail.com Date: Sat, 16 Nov 2019 08:46:02 +0100 Subject: Attention Fund Beneficiary

—
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 were the fund was transferred from.

You are 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 third 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 uscustomservice000@gmail.com

Urgent get back to us.

Faithfully Yours

Mr.John Wagner
The Executive Director of Admissibility and Passenger Programs with U.S.
Customs and Border Protection

Keung Hui Ju-long. Proposal

From: Keung Hui Ju-long.<mercator@com.pl> Reply: keung_long427@protonmail.ch Date: Mon, 11 Nov 2019 03:48:10 -1000 Subject: Proposal!!

I am a banker, I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: keung_long427@protonmail.ch
Keung Hui Ju-long.

Mrs. Esther williams JP God Is The ultimate Giver Greetings

From: "Mrs. Esther williams (JP)"<estherwilliamsagent@gmail.com> Reply: <agentchrisanthony95@yahoo.com> Date: Fri, 8 Nov 2019 07:41:33 -0600 Subject: God Is The ultimate Giver! Greetings

From The Desk Of:
Esther Williams

Name: Chris Anthony
Email Address:( chrisanthonyage@gmail.com )

Yours in Christ.

Mrs. Esther williams (JP).
Please Reply To This Email: chrisanthonyage@gmail.com

Mr. Steven Terner Mnuchin ATTN: BENEFICIARY YOUR SWIFT RESPONSE IS REQUIRED

From: Mr. Steven Terner Mnuchin <info@treasury.com> Reply: steventerner@foxmail.com Date: 05 Nov 2019 10:51:33 +0800 Subject: ATTN: BENEFICIARY YOUR SWIFT RESPONSE IS REQUIRED!!!

Attn: Beneficiary

I am Steven Terner Mnuchin Secretary of the Treasury, under the U.S. Department of the Treasury. You can get more details about me here;

At the recently concluded meeting with the World Bank and the United Nations, and the US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been approved to receive your payment of US$3.550,000.00 (Three Million Five Hundred and Fifty Thousand United States Dollars only) as calculated.

We have been notified that you are yet to receive your fund valued at US$3.550,000.00. You are advised to kindly reply to this email with the details enclosed to help us process your payment immediately;

(1) Full Names:
(2) Residential Address:
(3) Phone/Cell Number:

Please contact me immediately with the reqired information so that we can process the transfer of your fund into your bank account without any further delay.

Looking forward to hearing from you and God Bless America.

Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)

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

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: Mohamed Usman <mohamedusman40013@yahoo.com> Reply: moneygrammtransferr@gmail.com Date: Tue, 29 Oct 2019 08:37:01 +0000 (UTC) Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million??

Attention,Dear Email Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is
listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to
pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address
below to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment?
get back to us immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
> Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$5000 dollar will sent to you twice daily $10,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.

This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money GRAM office to pick up your first payment of $5000 dollar daily without delay,Contact Money Gram Agent ( Mr Tony Brawn ): on this Tel:+: +2296934673017.

Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( moneygrammtransferr@gmail.com ))).
Tel:+: +2296934673017
Preferred Payment Method

As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $5000 installment once we confirm your information's as soon as you receive this message response.

YOUR FULL NAME:……..
YOUR FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
YOUR MOBILE PHONE NUMBER:…………
YOUR MARITAL STATUS AND AGE:.

IMF Agent
Mr Mohamed Usman.

zi a Paldies Read the message

From: ziņa Paldies <rolandm838@gmail.com> Reply: rolandmark201@gmail.com Date: Thu, 24 Oct 2019 09:31:55 +0000 Subject: Read the message

My Dear Partner

My name is Roland Mark i am in I wrote you an email last week
regarding to one of your family member who died here in our country
and left some huge amount of money in one of our bank here so kindly
acknowledge receipt of this email for more details,Please use it to
contact me on my private one can not deliver messageThank to your step
within 72 hours.Please reply to this email;- rolandmark201@gmail.com

Mr MARTINS AWELE Dear friend

From: "Mr MARTINS AWELE"<technik@gruppentouristik.com> Reply: <asbank27@aim.com> Date: Tue, 22 Oct 2019 09:04:40 -0400 Subject: Dear friend,

Dear friend!!!,

My name is Mr. MARTINS AWELE.I work in the credit and accounts department of STANDARD BANK PLC. I write you in respect of a foreign customer with Domicilliary A/C number 6402356789. His name is Engineer Dr. Mohamed Galaln. He was among those who died in an Egypt Air plane crash some time ago.

Since the demise of this our customer, Engineer Mohamed Galal, who was an oil merchant/contractor, I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer. He had only $4.5mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank.

Based on the reason that nobody has come forward to claim the deposit as next of kin, I hereby ask for your co operation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe . By so doing, what is required of you is to send an aplication laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address telephone/fax number,company or residential. So that i can computerize them totally with next of kin column in the certificate of deposit.

Finally i want you to understand that the request for a foreigner as the next of kin is occassioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin. When you contact me, then we shall discuss on how the money will be split between us. please kindly reply TO THIS EMAIL ADDRES ( asbank27@aim.com ) Trusting to hear from you,

I remain Respectfully yours,

Mr MARTINS AWELE

noreply Your card has been declined

From: noreply <noreply@euve37641.serverprofi24.com> Date: Sat, 19 Oct 2019 16:49:41 +0000 (UTC) Subject: Your card has been declined !

_ PAYPAL_

Case ID Number: PP-003-523-157-760

Dear Customer : nigel@brendinghat.com

Your card has been declined !

Your card has been declined . Since it is the only payment in your
account , you need to update your card informations to continue using
PayPal.
Please update your card informations soon as possible , or add a new
card to confirm your account !

Update card details

If the link doesn't worko Go to the Resolution Center at:

Please do not reply to this email. This mailbox is not monitored and
you will not receive a response. For help, log in to your PayPaI
account and click HELP on any PayPaI page.

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————————-

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: Mohamed Usman <mohamedusman40013@yahoo.com> Reply: moneygrammotrransfer@gmail.com Date: Thu, 17 Oct 2019 10:08:11 +0000 (UTC) Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?

Attention,Dear Email Address Owner,

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
> Telepone..1-296-080-6501

Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( moneygrammotrransfer@gmail.com ))).
Tel:+: +2296934673017
Preferred Payment Method

YOUR FULL NAME:……..
YOUR FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
YOUR MOBILE PHONE NUMBER:…………
YOUR MARITAL STATUS AND AGE:.

IMF Agent
Mr Mohamed Usman.

Mrs. Esther williams JP God Is The ultimate Giver Greetings

From: "Mrs. Esther williams (JP)"<estherwilliamsagent@gmail.com> Reply: <chrisanthonyage@gmail.com> Date: Wed, 16 Oct 2019 00:54:27 -0500 Subject: God Is The ultimate Giver! Greetings

From The Desk Of:

Esther Williams

Name: Chris Anthony

Email Address:( agentchrisanthony94@yahoo.com )

Yours in Christ.

Mrs. Esther williams (JP).

Please Reply To This Email: agentchrisanthony94@yahoo.com

WePay Your unpaid at PayPal

From: "WePay" <notification@wepay.com> Date: 26 Sep 2019 02:02:48 -0700 Subject: Your unpaid at PayPal

TO: nigel@brendinghat.com
From: WePay
Date: 14/10/2019
Subject: Your debtor account at PAYPAL

Ref: 079675649

MESSAGE OF RELANCE

Dear,

At the request of your creditor, PAYPAL (Europe) SARL & Cie- 22-24
Boulevard ROYAL -L-2449 LUXEMBOURG, including WePay
is the agent, you are liable for the sum of 45.07 / $ 50.00
which represents the debtor status of your PayPal account to date.

By virtue of the mandate given to us by PayPal, in the
part of an amicable recovery we act in accordance with the law of
09/07/1991 (Article 32 *). No fees are claimed at this stage of the
procedure.

Nature of the claim: debtor PayPal account
AMOUNT TTC: 45.07 / $ 50.00
Payment deadline: upon receipt of this e-mail

In the absence of payment, we will be forced to send your
file to our legal department responsible for initiating proceedings
contentious against you, and who can eventually seize the
court to obtain an enforceable title, which would add to the
principal of the claim the legal damages, as well as those
requested under Article 700 of the New Code of Civil Procedure.

All payments must be sent to:
WePay
350 convention way redwood city california 94063

remembering the following reference: 079675649

Accepted methods of payment:

– by check payable to WePay sent to:
350 convention way redwood city california 94063

– either on our online payment website

The Recovery Service
WePay
0345 702 3594 (15cts / min)

Note: It is not possible to reply to this e-mail message for
reason of security and confidentiality of the information you
about.

* “Unless they concern an act whose fulfillment is prescribed
by law, recovery costs undertaken without an enforceable title
remain the responsibility of the creditor, any stipulation to the
contrary is
deemed unwritten. However, the creditor who justifies the character
necessary steps taken to recover his claim may
ask the enforcement judge to leave all or part of the costs
thus exposed to the charge of the debtor in bad faith. “

In accordance with art.27 of the law n 78-17 of Informatique et
Libert,
you have a right of access and rectification for the data
in your name with the issuer of this document.
WePay: Amicable recovery
350 convention way redwood city california 94063

service@paypal.com Take action on your PayPal account. Ref ID PP-007-730-315-786

From: "service@paypal.com"<marechal@byfly.com.br> Reply: <no-reply@paypal.com> Date: Thu, 10 Oct 2019 08:12:01 +0200 Subject: Take action on your PayPal account. (Ref ID PP-007-730-315-786)

[PayPal]

We've placed a temporary limitation on your account.

Why is there a limitation on your account?

We recently received a report of unauthorised activity on a card
linked to your PayPal account.

To remove the limitation, please complete the action requested.

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