Tag: reply to this email

David j brown SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED

From: David j brown <david_jimbrown24@aol.com>
Date: Thu, 31 May 2018 13:01:46 +0000 (UTC)
Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED

Attention,
I am David Jim 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.
(Reply to this email : ( david.jimbrown8@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.

Best Regards,
David Jim BrownHead Officer-in-ChargeAdministrative Service Inspection Unit.Email : david.jimbrown8@gmail.com

david moyes FUNDS OWNER

From: david moyes <davidmoyes93@aol.com>
Date: Wed, 30 May 2018 23:48:31 +0000 (UTC)
Subject: FUNDS OWNER

From Mr.David MoyesHead Officer-in-ChargeAdministrative Service Inspection UnitP.O. Box 20509 Atlanta, GA 30320I 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 110kg 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 : (dmoyes984@yahoo.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 (dmoyes984@yahoo.com)Best Regards,Mr David MoyesHead Officer-in-ChargeAdministrative Service Inspection UnitE-mail: dmoyes984@yahoo.comTel; 913-210-4999

Diouf Mouka IF YOU ARE INTERESTED REPLY BACK.

From: Diouf Mouka <d_mouka02@aol.de>
Date: Fri, 25 May 2018 13:59:55 -0400
Subject: IF YOU ARE INTERESTED REPLY BACK.

GREETINGS TO YOU FRIEND,
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.

YOUR FULL NAME……

YOUR OCCUPATION…..

YOUR AGE……..

YOUR MARITAL STATUS…..

YOUR PHONE NUMBER…..

YOUR COUNTRY/NATIONALITY…..

BEST REGARD,

DIOUF MOUKA.

AND REPLY TO THIS EMAIL ADDRESS d.mouka200@gmail.com

JESUS MANNY FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From: JESUS MANNY <nationalcoureirservice3@gmail.com>
Reply: natiocourierservice4@outlook.com
Date: Wed, 23 May 2018 02:23:34 -0700
Subject: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From National Courier Service
International (New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
Date : 05/22/2018

Attention: Beneficiary.

This is National Courier Service International Delivery Company of New
Jersey U.S.A, we write to officially inform you that, we received
an-international Certified Bank Draft And ATM CASH CARD parcel valued
US$15 million USD to be delivered to you, to your residential address
in your country.

Official notification; I want to inform you that we have a Board of
Trustees and Management meeting today concerning your payment, Note;
you are given from
today till Thursday this week to pay the $450 USD Only to us or your
Fund/ATM card what of US$15.000,000.00 will be canceled and handed
over to New Jersey U.S.A president Authority.

So if you are still interested on your ATM card send the $450 to me,
to enable your ATM card leave to your country and arrive your home on
Monday.

This parcel was submitted to our office ,From the Central Bank of
America U.S.A. kindly reconfirm the below information's properly, to
avoid us not making any mistake during delivery of your International
Certified ATM CASH CARD parcel or delivery to a wrong hand.

Full names……..
Parcel owner
address…………………………City…………….Country…………
Tel….
Occupation……………..

Your International Passport Or Driver's License..

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information's needed for safety delivery to your residential address
in your Country.

Meanwhile, You advice to stay at home to receive your ATM card, for
your own security reasons. Send the $450 to me through my personal
assistance Mr. Ajibola Olanrewaju and through western union on or
before Thursday.

National Courier Service is one of the world's great success stories,
the start-up that revolutionized the delivery of packages and
information. In the past 30 years, we've grown up and grown into a
diverse family of companies as National Courier Service that's bigger,
stronger, better than ever.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money I have presented the papers I handed to them and they are very
much Pleased with the paper's I presented but the only thing that is
still Keeping me here is the airport delivery Tag which is not placed
on the Boxes, one of the Airport Authority has advise that we get the
Delivery tag so that I can exit the airport immediately and make my
Delivery successful .

I try to reason with them and they stated the Delivery tag will cost
us just $450 Dollars only to get the two tags Placed on the boxes as
that tag will

enable me get to your house Successfully without any interference,
they scanned the boxes and Found out that the fund is 550 % spend able
and accepted by any
bank In the whole world.

Please I can not afford to spend more time here due to other Delivery
I have to take care of in Bangkok . Here are the papers Backing the
parcel together with my ATM CARD as I can accompany you to Your ATM
machine the fund

successfully with these papers.

I have I more vital paper with me but I can only present you the hard
copy when I reach your house as that it's the diplomatic rules.

Use this information below:

1)Receiver Name: Ajibola Olanrewaju
2)Receiver Country Address: New Jersey U.S.A
3.)Amount: $450 dollar
4.) Senders Country:……….

Waiting for your reply to this email today, Your confirmation to the
above email within 24 hours will be appreciated.

Diplomat Mr. Jesus Manny Lopez

NATIONAL COURIER SERVICE COMPANY Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From: NATIONAL COURIER SERVICE COMPANY <natiocourierservice@outlook.com>
Date: Thu, 17 May 2018 11:15:48 +0000
Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From National Courier Service

International (America New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
284 Arizona U.S.A Street
Date : 05/17/2018

Attention: Beneficiary.

This is National Courier Service International Delivery Company of America New Jersey U.S.A, we write to officially inform you that, we received an International ATM CASH CARD parcel valued US$15million USD to be delivered to you, to your residential address in your country.

Official notification; I want to inform you that we have a Board of Trustees and Management meeting today concerning your payment, Note; you are given from today till Thursday this week to pay the $450 to us or your Fund/ATM card what of US$15.000,000.00 will be canceled and handed over to America president Authority.

So if you are still interested on your ATM card send the $450 to me, to enable your ATM card leave to your country and arrive your home on Monday.

This parcel was submitted to our office ,From the Central Bank of America U.S.A. kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery of your International Certified ATM CASH CARD parcel or delivery to a wrong hand.

Full names……..
Parcel owner
address…………………………City…………….Country…………
Tel….
Occupation……………..

Your International Passport Or Driver's License..

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information's needed for safety delivery to your residential address in your Country.

Meanwhile, You advice to stay at home to receive your ATM card, for your own security reasons. Send the $450 to me through my personal assistance Mr. Jesus Manny Lopez and through western union on or before Thursday.

National Courier Service is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as National Courier Service that's bigger, stronger, better than ever.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money I have presented the papers I handed to them and they are very much Pleased with the paper's I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .

I try to reason with them and they stated the Delivery tag will cost us just $450 Dollars only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 550 % spend able and accepted by any bank In the whole world.

Please I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok . Here are the papers Backing the parcel together with my ATM CARD as I can accompany you to Your ATM machine the fund successfully with these papers.

I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules.

Use this information below: Proceed to money gram or western unon money transfer and send this shipment fee sum of $450 usd only

1)Receiver Name: Ajibola Olanrewaju
2)Receiver Country Address: New Jersey U.S.A

As soon as you send the shipment fee you email me the reference numbers of your payment informations .

Waiting for your reply to this email today, Your confirmation to the above email within 24 hours will be appreciated.

Diplomat Mr. Jesus Manny Lopez

Kevin McAleenan ABANDONED SHIPMENT

From: Kevin McAleenan <mcaleenankevin@aol.com>
Date: Thu, 17 May 2018 00:42:25 +0000 (UTC)
Subject: ABANDONED SHIPMENT

I am Mr. Kevin McAleenan, Commissioner of U.S. Customs and Border Protection Inspection Unit in Los Angeles International Airport. During our investigation, I discovered an abandoned shipment through some Diplomat from African countries which includes (Republic of Benin, Nigeria, Ghana and Senegal with cote d'ivoire which was transferred from Hartsfield-Jackson International Airport Atlanta, Georgia to our facility here in Los Angeles, 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 $6M 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 110kg 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 Africa 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 Africa (place of origin) as we were instructed. (REPLY TO THIS EMAIL : (uscustomborderpatro@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 (uscustomborderpatro@gmail.com)

Best Regards,

Mr. Kevin McAleenan,
Commissioner of U.S. Customs and
Border Protection, Inspection Unit Los Angeles.

David Johnson Special Attention: Establishment

From: David Johnson <daveson2020@outlook.com>
Date: Sun, 13 May 2018 15:47:21 +0000
Subject: Special Attention: Establishment

Attention:

Please Do NOT discard this mail! This is a very Good investment proposal offer.

This is David Johnson, Former Accountant General (ETF) Ebola Trust Fund Sierra Leone-West Africa.

Regards to my previous position held in my country Sierra Leone during the Ebola epidemic deadly disease that ravaged our country for almost (2) years.

We collectively fought hard with the help of our foreign partners, countries & international community to bring to an end of this deadly disease

After the Ebola was officially declared over My Boss the then Vice President of Sierra Leone was replaced due to political tussle between him & the president.

He secured Personal Huge Amount of money to the tune of $22,000,000.00 (Twenty-Two Million United States Dollars)

NOTE: THIS FUND IS COMPLETELY ANTI-CORRUPTION FREE

Now we have managed to bring & secure the money down to Ghana with a well reputable security company that has a Senior Government Approved Diplomat that can move the said fund as a diplomatic consignment to any part of the globe that is recommended by our oversees partner to carry out solid investment.

Currently, my boss is very sick battling with cancer of the throat while I stationed here in Ghana where the said fund is being kept at the moment.

Therefore, the question now is: Can we take you in confidence & trust you to handle the fund for us?

If yes, then lets start the arrangement & process of moving the fund out of Ghana and you shall have 30% of the said fund after it has been successfully moved out of here to your country of advised choice.

Please kindly include your full name, direct reachable mobile number & email address as I wait for your reply to this email id: (daveson2012@gmail.com) for further communication.

Regard,

David Johnson
Accra-Ghana
West Africa.

Eduardo Sanchez Attention:

From: Eduardo Sanchez <esanchez@baruta.net>
Date: Thu, 10 May 2018 04:29:59 -0430 (VET)
Subject: Attention:

Attention:

My name is Eduardo Sanchez, I work as a business / financial consultant here in London. am connecting with a private investor / direct lenders from Africa trying to expand international portfolio globally, and they are available to lend / fund a reliable project after receiving and studying business plan of that project.

My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also includes funds and organization. etc

My investor can fund your organization or finance your project 100% and this can be informative in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, UAE Saudi Arabia Germany, India, US, Australia, Canada, China, India etc.

In case my investor may want to be a partner in the whole project, but he will finance the project to fund your organization 100% completion, so you would be mandated to monitor and manage the entire project.

My investor has the capacity that can support any size of project. Having gone through your profile, your website and your post I will be willing to introduce any one of them to you but I still want to tell you more about what other things that your company does and what you have on the ground at the moment. Reply To This Email: mrhorstkohler1@hotmail.co.uk

Regards.
Eduardo Sanchez

Mr. Martin Lawis Chairman of Tender Board Committee

From: "Mr. Martin Lawis" <martinlawis543554@hotmail.com>
Reply: "Mr. Martin Lawis" <martinlawis@hotmail.com>
Date: Fri, 4 May 2018 22:17:27 +0000 (UTC)
Subject: Chairman of Tender Board Committee

Chairman of Tender Board Committee on the award ofContracts in Department of WorksAnd Housing here in GLEN VISTA BRANCH,JOHANNESBURG SOUTH AFRICA.DIRECT LINE: + 27836011751 FAX: +27-86 266 6130KINDLY REPLY ME ON EMAIL; martinlawis@hotmail.com
Dear. Sir/MadamMay I have the pleasure of introducing myself? I am Mr. Martin Lawis, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa.
My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of THIRTY TWO MILLION FIVE HUNDRED DOLLARS (US$32.5M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.
However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I was therefore asked by my colleagues on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. Seventy percent (70%) for us and Thirty percent (30%) for you, the Account owner.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to effect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter above and forward your reply to this E-mail address (martinlawis@hotmail.com) or you can call me on my private phone no + 27836011751
Best Regards,Mr. Martin Lawis.This Letter and any attachment may contain confidential information which is intended for use only by the addressee(s) named above. If you Received this Letter by mistake, please notify the sender immediately. You are prohibited from copying

HOMELAND SECURITY OFFICE USA YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM

From: HOMELAND SECURITY OFFICE USA <mrscarol_obits@yahoo.com>
Reply: HOMELAND SECURITY OFFICE USA <mrscarol_obits@yahoo.com>
Date: Fri, 4 May 2018 13:02:40 +0000 (UTC)
Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM

How you today,

Homeland securities Usa Texas ALERTS, note your fund is not in the other part of the world any more, is here in Usa right now, please stop all communication with all offices from Africa or other countries offshore offices contacting you for transfer of fund, they are not capable transferring your funds to you, which the Usa government checking files of our citizens and outside countries pending funds owned to clients since the new regime of our new president Donald Trump who is now the current president of United States of America, we found out the amount of monies Usa citizens and others loose every day while trying to receive payment due to beneficiaries,Usa Government via homeland securities have investigated your funds and called your fund back to the Usa to enable homeland security office conclude this transfer in-house within short period which you must receive your fund within 72hrs mandate once you adhere to our instructions.
The mode of settlement is this, you will receive fund via direct cash cargo delivery to your home, bank or officedepending where you will prefer to receive fund or Atm card payment, write back to this office to inform you the steps you have to follow to get your funds cashed, like we have informed via our letter your fund is ready to be paid to you, below re-confirm your particulars as requested to proceed.

1. FULL NAME2. FULL ADDRESS/OFFICE/HOME3. TELEPHONE NUMBER MOBILE OR ANY DIRECT PHONE NUMBER4. SCAN COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE5. OCCUPATION

Write back now to receive your fund within 72hrs as mandated by the office of the presidency on debt clearance newly approved which your payment is listed, this is our final notice to you,be fast no more delay and stop all communication with any other offices you have been dealing with because you are wasting your time once you continue with them,you fund is here with us now as i speak or writing to you.Stop communications with any or all offices you dealing with on payment of said contract sum indicated here because we the homeland security office is your only payment center to finalize your transfer with you via President Donald Trump payment advise singed recently along side United Nation office.

Reply to this email fund transfer through my direct email for fast response : leake.larry@yandex.com or h_upper_office_director@yahoo.com

Regards,

Larry Leake (Homeland Security investigation/payment officer)

Outlook Team FREE LOAN OFFER

From: Outlook Team <member-servicesoo3@outlook.com>
Date: Thu, 26 Apr 2018 07:41:05 +0000
Subject: FREE LOAN OFFER

FREE LOAN OFFER
to get your loan send your reply to this email: fmfinancialcarehomed@gmail.com
Have you being denied of obtaining a loan from bank or a financial firm? Are you looking to expand your business or pay of you debt?, Acquire a car/house?, And are you tired of Seeking Loans and Mortgages? or Vacation loan? And so on. Review your financial problem to millionaire investment Loan Home as We understand that every borrower is unique, and we will offer you your choice tailored to meet your individual requirements.You are required to Contact us today via email: fmfinancialcarehomed@gmail.com

Capt. Patrick Williams Dear Friend

From: "Capt. Patrick Williams"<ArmyOffice@afghanistan.com>
Reply: <capt.patrickwilliams74@gmail.com>
Date: Thu, 12 Apr 2018 12:02:01 +0100
Subject: Dear Friend

Dear 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 state 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$45.5Million 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
state 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 FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams74@gmail.com

ATM Department Attention Attention Attention

From: ATM Department <atmofficialmastercarddepart@gmail.com>
Date: Wed, 11 Apr 2018 05:37:41 -0700
Subject: Attention! Attention!! Attention!!!

[image: Image result for Atm Master Card Logo]

*Credit Union of Atlanta,*
*Address: 670 Metropolitan Pkwy SW, Atlanta, GA 30310, USAq=670+Metropolitan+Pkwy+SW,+Atlanta,+GA+30310,+USA&entry=gmail&source=g>*
*Hours: {Opens Monday-**Friday, 8.30am – 4.00pm daily}*
*Phone: +1 404-658-6465*

*Attention! Attention!! Attention!!!*

Dear owner,

I am Mr.David Morris, 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 110kg 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. To know legitimate this is, the two metal boxes have
been forwarded to the Federal Reserve Bank where all official claim must me
made. Contact them now through their email below,

REPLY TO THIS EMAIL : {federalreservebkofatlant1@outlook.com
<atmofficialmastercarddepart@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.
Feel free to call or text me on this number +1 717-478-1542

Best Regards,

*Mr. David Morris *
*Head Officer-in-Charge.*

American Express Your Account Needs Attention

From: "American Express"<AmericanExpress@welcome.aexp.com>
Date: Mon, 2 Apr 2018 13:07:00 -0700
Subject: Your Account Needs Attention

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Important Notice

Warning,

Some information on your account appears to be missing or incorrect.

Please confirm your information promptly so that you can continue to
enjoy all the benefits of your American Express account.

If you don't confirm your information, we'll limit what you can do
with your American Express account.

Here's a link to all the legal details

Validate your account Here

Thank you for being a American Express customer.

Please do not reply to this email. We are unable to respond to
inquiries sent to this address. For immediate answers to your
questions, visit our Help Center by clicking "Help" located on any
American Express page or email.

Copyright 2017.

Mrs.Doris A Jordan DIVINE DONATION FROM ME PLEASE DO REPLY ME ASAP

From: "Mrs.Doris A Jordan" <mrsdorisjordan01@yahoo.com>
Reply: "Mrs.Doris A Jordan" <dorisjordan426@gmail.com>
Date: Mon, 2 Apr 2018 19:31:57 +0000 (UTC)
Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Hello Dear,

Calvary Greetings in the name of our lord Jesus Christ our savior.

My name is Mrs.Doris A Jordan, wife to the late Gerald Cart from Europe, I am old i have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

After I received instruction from my God to use this fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name.

This revelation came after my conversion from sinner to a Born Again Christian. I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven; I don't want to perish in hell fire. As my level of Christianity was increasing, I understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.

I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.

After the death of my late husband and when I was told about my illness I have to sell all our properties which amounted to about $15.8million which I deposited with Standard Chartered Bank of Malaysia on in a box for safety purpose if anything happen to me this funds will be impounded can you use this funds for the kingdoms work
and for charity purpose.

AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs.Doris A Jordan
REPLY TO THIS EMAIL: dorisjordan426@gmail.com
REPLY TO THIS EMAIL: dorisjordan426@gmail.com

DR. ADAMS MIKE Reaffirmed payment approval.

From: "DR. ADAMS MIKE"<test@bitload.me>
Reply: <DR.ADAM_MIKE@dr.com>
Date: Mon, 19 Mar 2018 02:30:29 -0700
Subject: Reaffirmed payment approval.

Goodday Sir,

I am the Chief Payment officer to our New Elected President on
foreign payments. I am in the process of concluding payment

to all the duly approved foreign contractors who have completed the
contract awarded to them, I have a total of $147.5

million in excess of what the president approved which is in the bank
and i have discussed with the Bank Manager to

transfer out only $47.5 for our personal use and return the balance
$100million to the FGN consolidated Revenue account.

On this note we have decided to include your names among the
contractors list to enable us to transfer the total amount of

$47.5 million into your account for subsequent disbursement, since we
as civil servants we are prohibited by the Code of

Conduct Bureau (Civil Service Laws) from opening and/or operating
foreign accounts in our names, we have agreed to offer

35% of the transferred sum, 5% shall be set aside for any incidental
expenses during the course of this transaction, and

60% for us. Please you must accord this transaction with utmost
confidentiality and secrecy.

Please send the following details for our working.

1) Your full name.
2) Phone, fax and mobile
3)Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, any valid ID card.

Transfers to your account will be complete within 7 business days.

please reply to this email urgently with the needed details and i
will email you my data page for my true identification.

YOURS SINCERELY,
DR. ADAMS M
CHIEF PAYMENT OFFICER ON FOREIGN CONTRACTS
PRESIDENCY !!!

Ms.Mei Chun Wong Hello

From: "Ms.Mei Chun Wong"<base@aso-ler.rs>
Reply: <meichunwong_ng@qq.com>
Date: Sat, 17 Mar 2018 11:16:30 -0000
Subject: Hello

I am Ms. MEI Chun Wong Executive Director and Alternate Chief Executive at DAH SING BANK Ltd. I am contacting you concerning a risk free business to enhance your business/company.if you are interested kindly reply to this email:(meichunwong_ng@qq.com).

Regards
Ms.Mei Chun Wong

—

Capt. Patrick Williams Your PRIVATE Letter

From: "Capt. Patrick Williams" <patrickwilliamsprivate@gmail.com>
Date: Wed, 14 Mar 2018 16:59:57 -0700
Subject: Your PRIVATE Letter

Dear Beloved Friend / Email Owner,

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$45.5Million US.D) 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 advise 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 send it to my email: myprivatepatrick@gmail.com

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Best Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email: myprivatepatrick@gmail.com

HOME OFFICE UK Your urgent reply is needed

From: " (HOME OFFICE UK) " <info@sirfleo.com>
Reply: jack_winter3@aol.com
Date: Wed, 28 Feb 2018 22:04:35 -0800
Subject: Your urgent reply is needed

Urgent Attention,

Ref: HO/CODE/XX405-18
AMOUNT: US$650,000.00

I have written you before but the mail bounced back. Do you have any link with Dr.Jain Ramesh?
If you don't and you are alive I need your urgent reply to this E-mail: jack_winter3@aol.com

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by our various investigation intelligence bureau including your country Intelligent unit that you are a victim of internet scams through hackers.

Before me is your details information provided by your country representative intelligence unit as follow; an Affidavit of Oath that you are death and payment should be made to {Dr. Ramesh Jain} your Next of Kin with account bank with ICICI Bank India, A/c Name: Ramesh Jain, A/c No:678 9543 219 and amount as subject above.

Consider Urgent because the fund is already at Citibank India waiting for our endorsement.

Await your urgent response.

For,
(HOME OFFICE UK)
CSO Investigator

HOME OFFICE UK Your urgent reply is needed

From: " (HOME OFFICE UK) " <info@sirfleo.com>
Reply: jack_winter3@aol.com
Date: Tue, 27 Feb 2018 18:28:23 -0800
Subject: Your urgent reply is needed

Urgent Attention,

Ref: HO/CODE/XX405-18
AMOUNT: US$650,000.00

I have written you before but the mail bounced back. Do you have any link with Dr.Jain Ramesh?
If you don't and you are alive I need your urgent reply to this E-mail: jack_winter3@aol.com

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by our various investigation intelligence bureau including your country Intelligent unit that you are a victim of internet scams through hackers.

Before me is your details information provided by your country representative intelligence unit as follow; an Affidavit of Oath that you are death and payment should be made to {Dr. Ramesh Jain} your Next of Kin with account bank with ICICI Bank India, A/c Name: Ramesh Jain, A/c No:678 9543 219 and amount as subject above.

Consider Urgent because the fund is already at Citibank India waiting for our endorsement.

Await your urgent response.

For,
(HOME OFFICE UK)
CSO Investigator

jamespacker2 Greeting In Jesus Name

From: jamespacker2@aol.de
Date: Tue, 20 Feb 2018 03:57:45 -0500
Subject: Greeting In Jesus Name!!!

Claim of donation funds!!!

Attention:

Greetings from Best Regional Hospitals, I knew this message may come to you as a surprise.my name is Sister Clara Helen from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, who was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (US$5,800,000,00) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile as i was reading Rhapsody of Realities healing prayer book. i felt you must be Honest to Almighty God. on the process the spirit of God ask me to contact you for the donation work of God Affair.

According to my doctor report i don't need any telephone communication in this regards because of my health, I am not afraid of death I know one day I will be in bosom of the Lord. Like Exodus 14 vs. 14 says the Lord shall fight my case and He shall hold my peace, my family are unbelievers and I do not want to hand over the donation to unbelievers so please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James Benson for you to retrieve the funds in your name as the next of kin for work of God Affair thanks. Kindly contact me so I can lead you to the bank where my late husband deposited the fund. please never you contact me if not Honest and have God fearing to use this donation for work of God,

I will stop here until i hear from you soon nest. Please send your reply to this email address (helenclara925@hotmail.com) for security reason.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Clara Helen.

Bank of America Bank of America Alert: Your Online Access is Temporarily Locked

From: "Bank of America" <admin@hosting.net.hk>
Date: Mon, 19 Feb 2018 10:42:27 +0100
Subject: Bank of America Alert: Your Online Access is Temporarily Locked

Please do not reply to this email. This email has been sent from an auto-notification system that cannot accept incoming email.

Review and Verify your Account Details

Online ID Confirmation

We're letting you know that we detected several failed attempts to sign in to your Bank of America account on 19/02/2018. For your protection, we need you to review and verify your account details. Follow the link below to unlock your Online ID.

Click on this link to unlock your Online ID

Date and time: Feb. 19 / 04:00 AM-04:30 AM ET
Language preference: English

Note: After verifying your account details, we will take the necessary steps to protect your account from fraud.

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