Tag: Shipping agent

Lewis Hawkins Abandoned Cargo For Delivery

From: Lewis Hawkins <shojikondo596@gmail.com>
Reply: lewishawkins01@yandex.com
Date: Wed, 8 Nov 2017 12:30:14 -0800
Subject: Abandoned Cargo For Delivery

Good Day!

I am contacting you regarding a special cargo that has been abandoned
here at our warehouse for over a period of 2 years and when scanned,
it revealed an undisclosed sum of money in it. From my findings, the
cargo originated from Europe and the content was not declared as money
by the consignor in order to avoid diversion by the shipping agent,
and also failure to pay the special cargo non-inspection fee of
$3,200. I strongly believe the box will contain about $4.6 million or
more.

In my private search for a reliable person, my proposal now is to
present you as the recipient of the cargo since the shipper has
abandoned it which is a possibility due to the fact it has been
abandoned for a period whereby a new beneficiary can be presented to
the clearance department for claim and also my position at this
shipping service. I will pay for the fee and arrange for the cargo to
be delivered to your address. Alternatively, I can personally bring it
myself and then we share the total money in the box equally.

Regards,

Mr. Lewis Hawkins
Asst. Operations Manager
Zim American Integrated Shipping Services Co. LLC.
Chicago (IL) Agents: 9950 W.Lawrence Avenue,
Suite 215 Schiller Park, IL 60176

Dr Bruce George RE:SHIPMENT

From: Dr Bruce George <brucegeorgee1@gmail.com>
Date: Mon, 16 Oct 2017 07:43:19 -0700
Subject: RE:SHIPMENT

I am David Ellis 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 JFO Kennedy Airport to our
facility here in Atlanta, and when scanned it revealed an undisclosed sum
of money in 2 Metal Trunk Boxes weighing approximately 65kg each.

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

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

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

Best Regards,

Mr.David Ellis
INSPECTION OFFICER
E-mail: davidellisdavide@hotmail.com

Mr. Fred Williams Your Shipment

From: "Mr. Fred Williams" <>
Reply: officeunit89@gmail.com
Date: Wed, 04 Oct 2017 10:47:55 +0100
Subject: Your Shipment

Dear Owner,

I am Fred Williams, Inspection Unit Manager 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 65lbs 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 65lbs each (Internal dimension: W61 x H156 x D73 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.

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.
Text me on this Line (678) 759-7848

Sincerely,
Fred Williams
The Inspection Officer in- charge

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Dr. David Wilson SHIPMENT OF YOUR FUNDS

From: "Dr. David Wilson" <j.vainio@kolumbus.fi>
Reply: dr.davidwilson177@gmail.com
Date: Mon, 18 Sep 2017 04:59:47 +0300
Subject: SHIPMENT OF YOUR FUNDS

ATTENTION:

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.

Sincerely,
David Wilson,
Head Officer-in-Charge,
Administrative Service Inspection Unit.

David Ellis ATLANTA GEORGIA

From: David Ellis <vsalem34@gmail.com>
Reply: ellisdavid585@gmail.com
Date: Thu, 14 Sep 2017 23:01:33 +0100
Subject: ATLANTA , GEORGIA

MR. DAVID ELLIS,
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA , GEORGIA

I am David Ellis 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. Email (ellisdavid585@gmail.com)

Best Regards,

David Ellis
INSPECTION OFFICER
+1254-238-4743

Mr David Ellis ATLANTA GEORGIA

From: Mr David Ellis <www.fcng@gmail.com>
Reply: davidellis101@hotmail.com
Date: Thu, 14 Sep 2017 21:41:23 +0100
Subject: ATLANTA , GEORGIA

MR. DAVID ELLIS,
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA , GEORGIA

I am David Ellis 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. Email (ellisdavid585@gmail.com)

Best Regards,

David Ellis
INSPECTION OFFICER
+1254-238-4743

Mr. Grant Watson Your Unclaimed Package

From: "Mr. Grant Watson" <seaso@quartocentenario.pr.gov.br>
Reply: insptgrantwatson@gmail.com
Date: Thu, 14 Sep 2017 03:24:45 -0400
Subject: Your Unclaimed Package

MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff 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 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, the details of the consignment including
your name and email on the official document from United Nations' office
in UNITED KINGDOM AND NIGERIA 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 are the beneficiary and still need
the consignment or allow us repatriate it back to NIGERIA (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 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 doorstep or the
destination of your choice. I need the entire guarantee that I can get
from you before I can get involved in this project.

Best Regards,
MR GRANT WATSON
INSPECTION OFFICER.
Email :{grantwatson2061@gmail.com}

Note: If you find this email {message} in your spam or junk box kindly move it to
inbox most times messages move to spam because of your service provider.

Sales – Micro2000 Your Immediate Response is Needed

From: Sales - Micro2000 <sales@micro2000.com.sg>
Date: Sat, 2 Sep 2017 23:21:29 +0000
Subject: Your Immediate Response is Needed

Kind reply to this email below
Reply To Email: simonallotey@diplomats.com

Ghana Civil Aviation Authority
Kotoka International Airport (KIA)
Accra, Ghana.
Telex: AIRCIVIL / AFX: DGAAYAYX
www.gcaa.com.gh

Dear Sir/Madam,

I am Mr. Simon Allotey, Director General, Ghana Civil Aviation Authority. Chief Inspection Agent- United Nations Inspection Unit at Kotoka International Airport (KIA) Accra Ghana 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. and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 46kg 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 $6Million to $7Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 46kg each (Internal dimension: W6.5 x H146 x D67 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes.

I want to use my good office and clear the Consignment and deliver it to you. If you want us to transact the delivery for mutual benefit, you should provide;

Your name:………………
Phone Number:……………..
Full address:………………..
Closest international Airport:……………………

to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.

For more information, kindly contact me through my personal E-mail: simonallotey@diplomats.com

Looking forward to hear from you

Mr. Simon Allotey
Director General, Ghana Civil
Aviation Authority
E-mail: simonallotey@diplomats.com

MR GRANT. WATSON Your Trunk Boxes Delivery

From: "MR GRANT. WATSON" <info@orange.pl>
Reply: insptgrantwatson@gmail.com
Date: Fri, 11 Aug 2017 06:58:01 +0000
Subject: Your Trunk Boxes Delivery

MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff 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 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, the details of the consignment including
your name and email on the official document from United Nations' office
in UNITED KINGDOM AND NIGERIA 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 are the beneficiary and still
need
the consignment or allow us repatriate it back to NIGERIA (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 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 doorstep or
the
destination of your choice. I need the entire guarantee that I can get
from you before I can get involved in this project.

Best Regards,
MR GRANT WATSON
INSPECTION OFFICER.
Email :{grantwatson2061@gmail.com}

Dr.William Johnson Dear Beneficiary

From: " Dr.William Johnson"<test@atr24.ru>
Reply: <dr.williamjohnson07@gmail.com>
Date: Fri, 4 Aug 2017 09:31:54 +0100
Subject: Dear Beneficiary

Dear Beneficiary,

I am Dr.William Johnson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Sawyer International Airport Michigan, 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 Michigan, 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 about $4M or more.They are still left in the airport storage facility till today.

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

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. kindly contact me here.. dr.williamjohnson07@yandex.com

Best Regards,
Dr.William Johnson
Head Officer-in-Charge
Email: dr.williamjohnson07@gmail.com

test IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S

From: test@goodcen.biz
Reply: upscouriernig@naij.com
Date: Thu, 03 Aug 2017 01:26:31 +0100
Subject: IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S

IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S WE RECEIVED AN EMAIL ALERT FROM OUR UPS OFFICE IN YOUR COUNTRY REGARDING YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA. THE TOTAL AMOUNT YOUR MASTER CARD CONTAIN IS $1.5 USD MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD. IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARD THE SHIPMENT OF YOUR PACKAGE THAT IS WHY THEY WANT TO RETURN IT AND THEY NEED PERMISSION FROM ME FIRST BEFORE THEY WILL RETURN THE PACKAGE. I ORDERED THEM TO STOP AND I ALSO ASSURE THEM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $125 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED. IN REGARD TO YOUR MASTERCARD PACKAGE WHICH WORTH $1.5 USD MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE. REMEMBER YOU HAVE SPENT A LOT TOWARD THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $125 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA MONEYGRAM. THE MONEYGRAM INFORMATION BELOW BELONGS TO THOMAS ABAYOMI. OUR PAYMENT RECEIVING OFFICER: RECEIVER NAME: THOMAS ABAYOMI. LOCATION: LAGOS NIGERIA TEXT QUESTION: OK ANSWER: OK AMOUNT:$125 MTCN# SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU. BEST REGARDS, AWELE EZE

INSPECTOR GRANT WATSON YOUR CONSIGNMENT BOX DELIVERY

From: INSPECTOR GRANT WATSON <ellis_david58@yahoo.com.ph>
Reply: INSPECTOR GRANT WATSON <grantwatson04@gmail.com>
Date: Tue, 4 Jul 2017 09:33:21 +0000 (UTC)
Subject: YOUR CONSIGNMENT BOX DELIVERY

UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which was transferred from Murtala 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 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, the details of the consignment including your name and email on the official document from United Nations' office in NIGERIA 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…….., Occupation……. and Home 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 are the beneficiary and still need the consignment or allow us repatriate it back to NIGERIA (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 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 doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.

Best Regards,
Mr. GRANT WATSON
INSPECTION OFFICER.
Email :{ grantwatson04@gmail.com }

Ronald Vitiello DELIVERY NOTIFICATION

From: "Ronald Vitiello" <david@rdfz.cn>
Reply: ronaldvitiello1@myself.com
Date: Sun, 25 Jun 2017 09:23:04 -0700
Subject: DELIVERY NOTIFICATION!

*CBP Headquarters*
*Office of Public Affairs*
*1300 Pennsylvania Ave.**, N.W*

*The U.S. Customs and Border Protection of national security and economic prosperity.*

*We are writing you in regards to a Package in our custody, a diplomats was stopped at the border in possession of a metal box which weight of about 25kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS approximately, destine to your name and address.

The diplomat could not produce all the necessary clearance papers which made us to put the package on hold until we receive the Clearance document as the customs require. the Content of the package was not properly declared by the consignee as money, rather it was declared as film materials to avoid diversion by the shipping agent.

Please 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. Below is my direct telephone number. Call me as soon as you receive this mail and I assure you that this is 100% risk free.

NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider. aI can be reached at (717-745-7351) Leave me a text or Voice Message if i am unavailable to received your call. my private email address: ronaldvitiello1@myself.com

Yours Faithfully,
Ronald Vitiello
+1-717-745-7351

David Wilson Attention Your 8 000 000.00

From: David Wilson <mmi7@userqaz928.ml>
Reply: <davidwilson3377@gmail.com>
Date: Fri, 16 Jun 2017 08:55:23 +0100
Subject: Attention; Your $8,000,000.00

Attention,
I am David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 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 about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

( Contact Email : davidwilsondav2@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,

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

( Contact Email : davidwilsondav2@gmail.com )

Dr. David Wilson SHIPMENT

From: "Dr. David Wilson" <saweuoiren@cantv.net>
Reply: dr.davidwilson177@gmail.com
Date: Mon, 5 Jun 2017 17:33:58 -0400 (VET)
Subject: SHIPMENT

 

VIEW ATTACH FOR DELIVERY DETAILS

ATTENTION:

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.

Sincerely,
David Wilson,
Head Officer-in-Charge,
Administrative Service Inspection Unit.

Dr. David Wilson SHIPMENT OF YOUR FUNDS

From: "Dr. David Wilson" <webkshd52@yahoo.com>
Reply: "Dr. David Wilson" <dr.davidwilson177@gmail.com>
Date: Sun, 28 May 2017 15:13:36 +0000 (UTC)
Subject: SHIPMENT OF YOUR FUNDS

ATTENTION:

I am Dr.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.

Sincerely,
David Wilson,
Head Officer-in-Charge,
Administrative Service Inspection Unit.

Mr David Wilson SHIPMENT

From: Mr David Wilson
Reply: <davidwilsondo@outlook.com>
Date: Sun, 14 May 2017 05:08:15 -1200
Subject: SHIPMENT

From Mr. David Wilson Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box
Atlanta, GA 30320.

Please Reply this email strictly at (davidwilsondo@outlook.com )
Attention:
I am David Wilson Ellis 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.
If You are Interested, Forward the Following Informations;

YOUR FULL NAME
YOUR CONTACT ADDRESS AND YOUR CITY
YOUR TELEPHONE NUMBER

Sincerely,
Mr.David Wilson Ellis,
Tel: 625-5157-325
Head Officer-in-Charge,
Administrative Service Inspection Unit.

Please Reply this email strictly at (davidwilsondo@outlook.com)

Fred Williams Your Abandoned Consignments

From: Fred Williams <fred@aclpesa.xyz>
Date: Thu, 30 Mar 2017 07:35:29 -0400 (EDT)
Subject: Your Abandoned Consignments

DESK OF INSPECTION MANAGER.
United Nation Inspection Agency
Hartsfield-Jackson International Airport Atlanta
UNITED STATES OF AMERICA.
Official Email : mmarke@kimo.com

Dear Owner,

I am Fred Williams, Inspection Unit Manager 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 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 65lbs each (Internal dimension:  W61 x H156 x D73  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.

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.

You are directed to respond to official email address : mmarke@kimo.com

Sincerely,
Fred Williams

Mr. Lewis Hawkins Package Delivery Status

From: "Mr. Lewis Hawkins" <gov@students.du.edu.eg>
Reply: lewis.hawkins4u@yandex.com
Date: Wed, 22 Mar 2017 18:26:05 -0400
Subject: Package Delivery Status^

Good Day Sir/Madam!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of 3,475USD . I strongly believe the box will contain about 4.4 million or more.

In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be delivered to your address. Alternatively, I can personally bring it myself and then we share the total money in the box equally.

Regards,

Mr. Lewis Hawkins
Asst. Operations Manager
ZIM Integrated Shipping Services Ltd
Chicago (IL) Agents: 9950 W.Lawrence Avenue,
Suite 215 Schiller Park, IL 60176

DAVID WILSON DAVID WILSON

From: DAVID WILSON <david.wilson2275@gmail.com>
Reply: DAVID WILSON <dw49763@gmail.com>
Date: Fri, 3 Mar 2017 07:19:06 +0000 (UTC)
Subject: DAVID WILSON

Dear owner,

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

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,
Mr. David Wilson
Head Officer-in-Charge

Mr. Lewis Hawkins Cargo Delivery Status

From: "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
Reply: lewis.hawkins4u@o2.pl
Date: Tue, 21 Feb 2017 09:42:35 -0500
Subject: Cargo Delivery Status^^

Good Day Sir/Madam!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of 3,475 . I strongly believe the box will contain about 4.4 million or more.

In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be delivered to your address. Alternatively, I can personally bring it myself and then we share the total money in the box equally.

Regards,

Mr. Lewis Hawkins
Asst. Operations Manager
ZIM Integrated Shipping Services Ltd
Chicago (IL) Agents: 9950 W.Lawrence Avenue,
Suite 215 Schiller Park, IL 60176

Mr. Briggs Stephen RE: PLEASE DO NOT IGNORE

From: "Mr. Briggs Stephen" <briggs@posteo.net>
Reply: "Mr. Briggs Stephen" <dx28978@gmail.com>
Date: Wed, 15 Feb 2017 18:30:09 +0000 (UTC)
Subject: RE: PLEASE DO NOT IGNORE!!!

From: Mr. Briggs Stephen
Director Inspection Unit
Hartsfield–Jackson International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.

Dear Owner,

I am Mr. Briggs Stephen, Head Officer-in-Charge, and 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 each.

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

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

(REPLY TO THIS EMAIL: briggsstephen@gmx.us)

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 the entire guarantee that I can get from you before I can get involved in this project.

Please reply this email strictly at briggsstephen@gmx.us

Best Regards,
Mr. Briggs Stephen
Head Officer-in-Charge
Administrative Service Inspection Unit

Mr David Wilson ABANDONED SHIPMENT

From: Mr David Wilson <mrdavidwilson10@gmail.com>
Reply: Mr David Wilson <mrdavidwilson39@gmail.com>
Date: Tue, 14 Feb 2017 22:47:14 +0000 (UTC)
Subject: ABANDONED SHIPMENT

ATTENTION:

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.

Sincerely,

David Wilson,

Head Officer-in-Charge,

Logan Belinsky Dear: Owner………

From: Logan Belinsky <loganbelinsky@gmail.com>
Reply: loganbelinsky1@yahoo.co.uk
Date: Sun, 5 Feb 2017 15:41:37 +0100
Subject: Dear: Owner.........

Dear : Owner

I am Sir. Logan Belinsky, Head Officer-in-Charge, Administrative
Service Inspection Agency JFK – John F. Kennedy International Airport
located in Queens, in the south-eastern portion of New York City.
During our investigation, I discovered an abandoned shipment through a
Diplomat from Africa, which was transferred from London Heath-row
international Airport to our facility in us America , and when scanned
it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg. 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 $1,000 US
DOLLARS OR to present Non inspection Certificate Document to back up
the consignment are the reason why the consignment is delayed and
abandoned but the Non inspection Certificate can only be obtained from
Nigeria Republic IN Africa where the shipment was tagged in a lower
price. 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 ABUJA REPUBLIC OF NIGERIA IN AFRICA where the
shipment was tagged as personal effects/classified document is still
available with Airport Authority.as it stands now, you have to
reconfirm your full name, Phone Number, full address so that I can
cross-check and see if it corresponds with the one on the official
documents. It is now left for you to decide if you still need the
consignment or allow us repatriate it back to Africa (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 but their
most be an interrogation, or i will help 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. i am rest
assured that these may or may not affect my job if care is not taking.

Please Reply this email strictly at ( loganbelinsky1@yahoo.co.uk ) as
i will prefare only e-mails on this PHONE NUMBER TO MY SECRETARY,
MORGAN ELVIS:(530) 505-7268, please no phone calls.

Sir. Logan Belinsky
Head Officer-in-Charge
Administrative Service Inspection Unit,
E-mail: loganbelinsky1@yahoo.co.uk

David Ellis Your shipment

From: David Ellis <daviddeellis@gmail.com>
Reply: David Ellis <INSPECTIONOFFICER@qq.com>
Date: Thu, 26 Jan 2017 08:46:36 +0000 (UTC)
Subject: Your shipment

I am David Ellis 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 the entire guarantee that I can get from you before I can get involved in this project.

Best Regards,

David Ellis
INSPECTION OFFICER
 

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