Shipping agent – Page 2

DAVID CARL LEE The Delivery OF Your Consignment Boxes

From: DAVID CARL LEE <saidualiyu7120359@gmail.com> Reply: agentdavidlee01213@gmail.com Date: Thu, 18 Aug 2022 18:22:56 +0100 Subject: The Delivery OF Your Consignment BoxesThe Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York. During our
investigation, I discovered an abandoned shipment from a Diplomat
from London, UK and when scanned it revealed an undisclosed sum
of money in a metal trunk box weighing approximately 25kg each.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as
personal effect to avoid diversion by the shipping agent and also

the Diplomat inability to pay for Non Inspection Fees.
Each of the boxes contain about $3Million to $4Million each and
the consignment is still left in the storage house till today.
The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for
the Non inspection fee and arrange for the boxes to be moved out of
this airport to your address by myself. But I will share it 30%/70%
with you. Make sure Respond to me via my (direct EMAIL:
agentdavidlee01213@gmail.com)
Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+1(302)209-0096

DAVID CARL LEE The Delivery OF Your Consignment Boxes

From: DAVID CARL LEE <aishetumd@gmail.com> Reply: david.lee01jfkairport@gmail.com Date: Sun, 14 Aug 2022 11:56:44 +0100 Subject: The Delivery OF Your Consignment BoxesJ.F Kennedy International Airport New York

Dear Owner Verify,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit
at John F. Kennedy International airport, New York- working hand in hand
with Department of Homeland Security and U.S Customs and Border Protection.
During our investigation, I discovered an abandoned shipment from a
Diplomat from London, UK and when scanned it revealed an undisclosed sum of
money in a metal trunk box weighing approximately 25kg each. The
consignment was abandoned because the Content was not properly declared by
the consignee as money rather it was declared as personal effect to avoid
diversion by the shipping agent and also the Diplomat inability to pay for
Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house till
today. The consignment are two metal boxes with weight of about 25kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.).
Approximately, the details of the consignment including your name and
address, the official document from United Nation office in London are
tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT
CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME
OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.

I want us to transact this business with you and share the money, since the
shipper has abandoned it and disappeared. I will pay for the Non inspection
fee and arrange for the boxes to be moved out of this airport to your
address by myself. But I will share it 30%/70% with you. Make sure Respond
to me via my direct EMAIL: david.lee01jfkairport@gmail.com

Below is my direct telephone number. Call me as soon as you receive this
mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+1 (332) 249 7194

DAVID CARL LEE THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES

From: DAVID CARL LEE <jenkinscliftonwayne@gmail.com> Reply: davidcarllee010@gmail.com Date: Fri, 12 Aug 2022 16:49:20 +0100 Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Attention!!

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non-Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment is two metal boxes with a weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

I want us to transact this business and share the money since the
shipper has abandoned it and disappeared. I will pay for the
Non-inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 20%/80% with
you. Make sure you Respond to me via my direct EMAIL:
(davidcarllee010@gmail.com)

Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(585) 308-0571.

MR. GARRY ELLIS. ABANDONED FUNDS SHIPMENT.

From: "MR. GARRY ELLIS." <mrmarkkelly100@gmail.com> Reply: garryellisdiplomat@gmail.com Date: Mon, 25 Jul 2022 18:19:07 -0700 Subject: ABANDONED FUNDS SHIPMENT.I am Garry Ellis. Head of inspection Unit United Nations Agency. At
the Harts-field Jackson international airport Atlanta, Georgia.
During our investigation, We discovered An abandoned shipment through
a Diplomat from the United Kingdom which was transferred from JF
Kennedy Airport. To our facility here in Atlanta GA, But 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 a 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 the 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, and full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It’s now left for you to decide if you still need the consignment or
allow us to repatriate it back to the 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 package 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 guarantees that I can get from you before I can get involved in
this project. Please Reply this email strictly at
(garryellisdiplomat@gmail.com)

I wait to hear from you very urgently.

Sincerely,

Mr. Garry Ellis.
Head Officer-in-Charge
Administrative Service Inspection Unit.

Mark Williams Attention: Beneficiary

From: Mark Williams <musaibrahimikara6@gmail.com> Reply: infoofficeoffice1010@gmail.com Date: Mon, 2 May 2022 12:35:27 +0100 Subject: Attention: Beneficiary ,Attention: Beneficiary ,

I am Dr.Mark Williams Head of Inspection Unit United Nations
Inspection Agency JF Kennedy Airport (NY).This is the second time i
am sending you this massage ,During our investigation, I discovered An
abandoned shipment through a Diplomat from United Kingdom which was
transferred from Southwest Florida International (Florida) to our
facility here in NY, 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 the 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
1.full name,
2.Phone Number,
3.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 package 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 guarantees that I can get from you before I can get involved
in this project. I will show the scan copy of your consignment and my
phone number in my next letter so that we can communicate effectively.

Best Regards,
Mark williams
Inspection officer
Email Address:markwilliams900@hotmail.com

Mike Donald s Inspection Agency.

From: "Mike Donald's" <info.georgieva.imf.org1@gmail.com> Reply: mrmikedon14@gmail.com Date: Sun, 01 May 2022 14:47:09 -0700 Subject: Inspection Agency.UN-UNPD/FUND.
HARTSFIELD-JACKSON
INTERNATIONAL AIRPORT.
ATLANTA, GA.

I am Agent Mike Donald’s from the 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 Newcastle International
Airport to our facility here in Atlanta, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes. The consignment
was abandoned because the Content was not properly declared by the
consignee as money rather it was declared as a 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 and clearance
tag are the reason why the consignment got 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, the details of the
consignment including your name and email on the official document
from the United Nations’ office in UK where the shipment was tagged as
personal effects/classified document is still available with us.
However, 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 before I can process them out of the system
and get the boxes ready for delivery.

It is now left for you to decide if you are the beneficiary and still
need the consignment or allow us to repatriate it back to the 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 these packages if only you
are willing to work with me with trust. 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 home address or the destination of your choice. I
need your full guarantee before I can get involved in this project.

Best Regards,

Agent Mike Donald’s.
INSPECTION OFFICER.
UNITED NATION.

————————-

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David CARL. LEE The Delivery OF Your Consignment Boxes

From: "David CARL. LEE" <muhammad2021aisha@gmail.com> Reply: agentdavidlee01213@gmail.com Date: Fri, 15 Apr 2022 16:27:23 -0700 Subject: The Delivery OF Your Consignment BoxesThe Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

David C. Lee
INSPECTION UNIT
+1(302)209-0096

Mark Williams Attention: Beneficiary

From: Mark Williams <yusufmuhammad6696@gmail.com> Reply: infoofficeoffice1010@gmail.com Date: Fri, 15 Apr 2022 01:27:31 +0100 Subject: Attention: Beneficiary ,Attention: Beneficiary ,

I am Dr.Mark Williams Head of Inspection Unit United Nations
Inspection Agency JF Kennedy Airport (NY).This is the second time i
am sending you this massage ,During our investigation, I discovered An
abandoned shipment through a Diplomat from United Kingdom which was
transferred from Southwest Florida International (Florida) to our
facility here in NY, 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 the 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
1.full name,
2.Phone Number,
3.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 to repatriate it back to the 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 package 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 guarantees that I can get from you before I can get involved
in this project. I will show the scan copy of your consignment and my
phone number in my next letter so that we can communicate effectively.

Best Regards,
Mark williams
Inspection officer
Email Address:markwilliams900@hotmail.com

INFO IMPORTANT EMAIL

From: INFO <ibrahimkpotuni@gmail.com> Reply: info345@citromail.hu Date: Mon, 7 Feb 2022 23:22:35 +0100 Subject: IMPORTANT EMAILHead Officer-in-Charge
Administrative Service Inspection Unit
Hartsfield-Jackson International Airport
Atlanta, Georgia.USA

I am Andrew Robert, 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 45Lbs 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
45Lbs each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 110 LBS.) Approximately.The details of the consignment
including your name and email on the official document from United
Nation’s 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.Please Reply this email strictly at
(bob_123@citromail.hu) with reconfirmation of your Full Name, Home
Address, City, State and
Telephone number.

Best Regards,

Andrew Robert
Head Officer-in-Charge
Administrative Service Inspection
Unit E-mail:bob_123@citromail.hu

united state delivery GHANA CIVIL AVIATION AUTHORITY KOTOKA INTERNATIONAL AIRPORT

From: united state delivery <unitedstatedelivery33@gmail.com> Date: Tue, 18 Jan 2022 11:36:36 +0000 Subject: GHANA CIVIL AVIATION AUTHORITY[KOTOKA INTERNATIONAL AIRPORTDEAR SIR/ BENEFICIARY

I hope this mail finds you in a perfect health condition. My name is
Mr. Edward Frimpong, Director General Ghana Civil Aviation
Authority, I wish to inform you that we discovered two abandoned
consignment boxes registered under your name here at the Kotoka
international airport. Accra Ghana that was supposed to be delivered
to you.

We discovered that the consignment boxes which contains an undisclosed
amount of money from the United Nations/Compensation Award Committee
was abandoned by the assigned diplomatic agent who was assigned to
make this delivery failed to provide necessary clearances needed by
the Customs and when scanned recently, it revealed an undisclosed sum
of money in two Metallic sealed Trunk Boxes weighing approximately
27kg each. The consignment was abandoned because the Content of the
consignment was not properly declared by the consignee as “FUNDS”
rather it was declared as personal effect to avoid diversion by the
Shipping Agent and also the inability of the diplomat to pay for the
Non Inspection Charges .

On my Documentation, The boxes contain fifteen million united
state dollars[$15,000,000.00] and the consignment is still left at our
Storage House here at the kotoka International Airport till date.
Approximately, the details of the consignment includes your name, your
email address and the official document from the United Nations office
are all tagged on the Metallic sealed Trunk boxes.

I have been ordered by the president, His Excellency NANA AKUFFO ADDO
to contact you personally on this development and to keep your mind
ready to receive the consignment boxes. I will advice you to contact
me immediately you receive this message

THANKS
MR EDWARD FRIMPONG

united state delivery GHANA CIVIL AVIATION AUTHORITY KOTOKA INTERNATIONAL AIRPORT

From: united state delivery <unitedstatedelivery33@gmail.com> Date: Thu, 30 Dec 2021 22:43:02 +0000 Subject: GHANA CIVIL AVIATION AUTHORITY[KOTOKA INTERNATIONAL AIRPORTDEAR SIR/ BENEFICIARY

THANKS
MR EDWARD FRIMPONG

united state delivery GHANA CIVIL AVIATION AUTHORITY KOTOKA INTERNATIONAL AIRPORT

From: united state delivery <unitedstatedelivery33@gmail.com> Date: Thu, 9 Dec 2021 23:24:39 +0000 Subject: GHANA CIVIL AVIATION AUTHORITY[KOTOKA INTERNATIONAL AIRPORT

Attachments

Release Ordrer Fom(2).JPG
SCAN REPORT OF BOXES (1) (1).JPG

DEAR SIR/ BENEFICIARY

THANKS
MR EDWARD FRIMPONG

united state delivery GHANA CIVIL AVIATION AUTHORITY KOTOKA INTERNATIONAL AIRPORT

From: united state delivery <unitedstatedelivery33@gmail.com> Date: Fri, 19 Nov 2021 11:37:45 +0000 Subject: GHANA CIVIL AVIATION AUTHORITY[KOTOKA INTERNATIONAL AIRPORT

Attachments

Release Ordrer Fom(2).JPG
SCAN REPORT OF BOXES (1) (1).JPG

DEAR SIR/ BENEFICIARY

THANKS
MR EDWARD FRIMPONG

David Wilson Attn : Urgent Response Needed

From: David Wilson <rebeccaakinro9@gmail.com> Reply: david.wilson81234@gmail.com Date: Tue, 9 Nov 2021 13:17:43 -0500 Subject: Attn : Urgent Response Needed

Hello,

I am David Wilson Head of 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. 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. Please Reply this email strictly at
(david.wilson81234@gmail.com) with reconfirmation of your Full Name,
Home Address, City, State and Telephone number.

Sincerely,

David Wilson,

Head Officer-in-Charge

David Wilson Attn:Urgent Response Needed

From: David Wilson <lee041795@gmail.com> Reply: davidwilson00214@gmail.com Date: Mon, 8 Nov 2021 20:10:59 -0500 Subject: Attn:Urgent Response Needed

Harts-field-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA

Hello,

I am David Wilson 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 the 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 a 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 the 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 to repatriate it back to the 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 package 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 guarantees that I can get from you before I can get involved in
this project. Please Reply this email strictly at (
davidwilson00214@gmail.com ) with reconfirmation of your Full Name,
Home Address, City, State and Telephone number.

Sincerely,

David Wilson,

Head Officer-in-Charge

Mr. David Wilson Attn: Urgent Response Needed

From: "Mr. David Wilson" <kylericky37@gmail.com> Reply: stjor21@gmail.com Date: Mon, 8 Nov 2021 16:36:20 +0800 Subject: Attn: Urgent Response Needed

Harts-field-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA

Hello,

I am David Wilson 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 the 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 the 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 to repatriate it back to the 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 package 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 guarantees that I can get from you before I can get involved in
this project. Please Reply this email strictly at (
sp3820004@gmail.com ) with reconfirmation of your Full Name, Home
Address, City, State and Telephone number.

Sincerely,

David Wilson,

Head Officer-in-Charge

David C. Lee Make sure Respond to me via my direct EMAIL: mrdavidceel@gmail.com

From: "David C. Lee" <gbaderodorcas2020@gmail.com> Reply: mrdavidceel@gmail.com Date: Tue, 2 Nov 2021 22:32:23 +0100 Subject: Make sure Respond to me via my (direct EMAIL:(mrdavidceel@gmail.com)

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and.
Border Protection. During our investigation, I discovered an
abandoned shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each .The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid
diversion by the shipping agent and also the Diplomat inability to pay
for Non Inspection Fees.

On my assumption, each of the boxes
will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment are two metal boxes
with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately,
the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house. I want us to
transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the
Non inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 30%/70% with
you. Make sure Respond to me via my (direct EMAIL:(mrdaivdclee@outlook.com)
Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my
email.(mrdaivdclee@outlook.com)

David C. Lee
INSPECTION UNIT
(619) 605-7525

united state delivery GHANA CIVIL AVIATION AUTHORITY KOTOKA INTERNATIONAL AIRPORT

From: united state delivery <unitedstatedelivery33@gmail.com> Date: Thu, 21 Oct 2021 08:04:29 +0000 Subject: GHANA CIVIL AVIATION AUTHORITY[KOTOKA INTERNATIONAL AIRPORT

Attachments

SCAN REPORT OF BOXES (1) (1).JPG
box 1 (1).JPG
box 2.JPG

DEAR SIR/ BENEFICIARY

THANKS
MR EDWARD FRIMPONG

Mr. David Brown SHIPMENT OF CONSIGNMENT BOXES

From: "Mr. David Brown" <f95wombat@googlemail.com> Reply: davidbrown13233@seznam.cz Date: Thu, 16 Sep 2021 22:07:33 +0200 Subject: SHIPMENT OF CONSIGNMENT BOXES

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 the 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 a 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 the 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, and 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 to repatriate it back to the 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 these 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 guarantees 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.

David Carl Lee THIS IS A VERY URGENT MESSAGE

From: David Carl Lee <sulaimanbolarinwa500@gmail.com> Reply: davidcarlleeoffice2020@gmail.com Date: Thu, 2 Sep 2021 22:58:41 +0100 Subject: THIS IS A VERY URGENT MESSAGE

—
DAVID CARL LEE
INSPECTION UNIT JOHN F KENNEDY
INTERNATIONAL AIRPORT NEW YORK.

THIS IS A VERY URGENT MESSAGE

I am David Carl Lee, Chief Inspection Agent- United Nations Inspection Unit
at John F. Kennedy International airport, New York- working hand in hand
with the Department of Homeland Security and U.S Customs and Border
Protection.

During our investigation, I discovered an abandoned shipment from a
Diplomat from Africa and when scanned it revealed an undisclosed sum of
money in a metal trunk box weighing approximately 25kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal effect to
avoid diversion by the shipping agent and also the Diplomat inability to
pay for
Non Inspection Fees.

On my assumption, each of the boxes will contain about $3 Million to $4
Million each and the consignment is still left in the storage house till
today. The consignment are two metal boxes with weight of about 25kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.).
Approximately, the details of the consignment including your name and
address, the official document from the United Nation office in Africa are
tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER FULL HOME ADDRESS
AND NEAREST AIRPORT AROUND YOUR CITY.

Below is my direct telephone number (408) 990-3853. Call me as soon as you
receive this mail and send me all the requested information to my email.

Best Regards.

DAVID CARL LEE
INSPECTION UNIT
(408) 990-3853

Mr. Richard L. Duncan Important Notification

From: "Mr. Richard L. Duncan " <diplomatallanbowler@gmail.com> Reply: richdune34@gmail.com Date: Sat, 28 Aug 2021 17:53:23 +0100 Subject: Important Notification

—
Hartsfield–Jackson Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30320, USA

Dear ATM Package Receiver

I am Mr. Richard L. Duncan the Assistant General Manager Inspection
Unit of Hartsfield–Jackson Atlanta International Airport USA. During
our recent inspection a package containing an ATM card value the sum
of $5.5 Million was found. However, I find out that your consignment
was abandoned because the Contents of the consignment was not properly
declared by the consignee as money, rather it was declared as personal
effect to avoid diversion by the Shipping Agent and also the inability
to summit the sum of $150.00 charged for updating delivery tracking of your
ATM card requested by the US investigation agency made your package to still
be in our custody till this moment.

However, I will advise you to provide your current Phone Number and
Full Address if any change has been made, to enable me crosscheck if
it corresponds with your address I have here. Please note that we have
made arrangement to release your ATM card worth $5.5 Million to you
immediately you provide all the necessary requirements for the
delivery of your ATM card and remit the sum of $150.00 charged for
updating delivery tracking of your ATM card.

Take note that this consignment will return to the United States
Treasury Department as unclaimed delivery if you fail to respond to
this email within 21 working days.

Thanks

Mr. Richard L. Duncan
Assistant General Manager

Rollins Summers reply as soon as possible

From: Rollins Summers <odkdmdndnn@gmail.com> Reply: rollinssummers@yandex.com Date: Tue, 10 Aug 2021 23:48:13 -0500 Subject: reply as soon as possible

My name is Mr. Rollins Summers . I am the Chief Inspection
Agent- at JFK International Airport and work hand in hand with the
Department of Homeland Security and U.S Customs and Border
Protection. During our

Investigation, I discovered an abandoned shipment from a Diplomat
from London, UK and when opened it revealed an undisclosed sum of
money in a metal trunk box weighing approximately 25kg each. The
consignment was abandoned because the Content was not properly
declared by the consignee as
money rather it was declared as personal effect to avoid diversion by
the shipping agent and also the Diplomat inability to pay for
Non Inspection Fees US$6467. On my assumption, each of the boxes will
contain
about 3Million to 4Million each and the consignment is still left in
the storage house till today.

The consignment are two metal boxes with weight of about 25kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110
LBS.)Approximately. The details of the consignment
including your name, the official document from the United Nation
office in London were attached on the Metal Trunk boxes. I have
decided to attach to this mail a picture of the consignments captured
during my inspection so that you can testify that what I am telling
you is true. and genuine All I need to do is to obtain the required
documents to release the consignments since your consignments are no
longer under my authority and I no longer have access to them

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and
proceed to your address for delivery if you assure me of sharing the
content 30% for me / 70% with you on my arrival to your house. I
want us to transact this business with you and share the money, since
the shipper has abandoned it and disappeared. I will pay for the Non
inspection fee and arrange for the
boxes to be moved out of this airport to your address by myself. But
I will share it 30%: 70% with you. Do you agree?
Yours sincerely,

Rollins Summers

David Wilson Attn : Urgent Response Needed

From: David Wilson <d.wilson23456@gmail.com> Reply: david.wilson77754@gmail.com Date: Wed, 21 Jul 2021 08:47:22 -0700 Subject: Attn : Urgent Response Needed

Hello,

I am David Wilson 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 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. 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. Please Reply this email strictly at (
david.wilson77754@gmail.com ) with reconfirmation of your Full Name,
Home Address, City, State and Telephone number.

Sincerely,

David Wilson,

Head Officer-in-Charge

David Lee J.F Kennedy International Airport New York

From: David Lee <peteraman043@gmail.com> Reply: dclee818@hotmail.com Date: Thu, 17 Jun 2021 23:19:40 +0100 Subject: J.F Kennedy International Airport New York

—
DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner Verify,

PROVIDE YOUR NAME:
FULL HOME ADDRESS:
PHONE NUMBER:
IDENTITY CARD:

TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE
CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR
CITY AND OTHER DETAILS.

I want us to transact this business with you and share the money, since the
shipper has abandoned it and disappeared. I will pay for the Non inspection
fee and arrange for the boxes to be moved out of this airport to your
address by myself. But I will share it 30%/70% with you. Make sure Respond
to me via my direct EMAIL: dclee818@hotmail.com

Below is my direct telephone number. Call me as soon as you receive this
mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(518) 650-0993

MR. MARK MULCHAEY FROM ASSISTANT DIRECTOR INSPECTION UNIT CHARLOTTE DOUGL…

From: "MR. MARK MULCHAEY" <staffofficial7@gmail.com> Reply: fileofiice@outlook.com Date: Tue, 25 May 2021 21:24:32 +0100 Subject: FROM ASSISTANT DIRECTOR INSPECTION UNIT CHARLOTTE DOUGL...

Assistant Director Inspection Unit Charlotte
Douglas International Airport
North Carolina 5651 Josh Birmingham
Parkway Charlotte,
NC 28208, United States

Good Day!!

I am Mr.Mark Mulchaey presently working as the Assistant Director
Inspection Unit of Charlotte Douglas International Airport North
Carolina USA. During our recent inspection, a package containing an
ATM card was found. I discovered the abandoned shipment left by a
Courier Service agent who was supposed to deliver this package to you,
but failed to provide necessary clearances papers needed by the US
Customs, and when scanned we discover that the ATM card contains huge
sum of $15.5M with other vital document . The package was abandoned
because the Contents was not properly declared by the consignee as
“MONEY” rather it was declared as personal effect to avoid diversion
by the Shipping Agent and also the inability to summit a clearance
certificate requested by the US Custom.

Further finding reveal that the Director of Charlotte Douglas
International Airport North Carolina , has contacted you and the
package is still left at our Storage House here in Charlotte Douglas
International Airport North Carolina till date which was delivered
through a registered shipping Company known as UPS Courier Services a
division of Tran guard LTD. Approximately, the details of the package
includes your name, your email address and the official yellow tag
document are all tagged on the parcel.

However, to enable me confirm if you are the actual recipient of this
package, I will advise you to provide your current Phone Number and
Full Address, to enable me crosscheck if it corresponds with the
address on the official documents including the name of nearest
Airport around your city and other details. Please note that we have
made arrangement to release your ATM card worth $15.5M to you
immediately you provide all the necessary requirements for the
delivery of your ATM card and also remit the sum of $200.00 charged
for Custom clearance fee. So by this letter, you are advised to
re-confirm to me the followings:

(1) Your House Address
(2) Your Direct Telephone contact and Fax numbers for easy communication.

Take note that this package is supposed to have been returned to the
United States Treasury Department as unclaimed delivery due to the
delays in concluding on the clearance processes. Once I confirm you as
the actual recipient of the parcel, and you send in the sum of $200.00
charged for the Custom clearance fee, within 24 hours upon the receipt
of the fee, your parcel will be delivered to you.

You are required to pay the fee via ITUNES GIFT CARD, STEAM GIFT CARD
OR SEPHORA GIFT CARD WORTH OF $200 ONLY OKAY.

Thanks.

Mr. Mark Mulchaey
Assistance Inspection Director

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

FROM ASSISTANT DIRECTOR INSPECTION UNIT CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT NORTH CAROLINA,