trunk box – Page 22 – Brendinghat

danieladrian832 Letter From General Lori Robinson

From: danieladrian832@gmail.com Reply: danieladrian832@gmail.com Date: Fri, 13 Jul 2018 01:20:05 -0700 Subject: Letter From General Lori Robinson

Hello,

I am General Lori Robinson, commander of the U.S. Northern Command (USNORTHCOM) and commander of the North American Aerospace Defense Command (NORAD), Currently Stationed in Iraq on war against Terrorism. I need your help in assisting me with the safe keeping of a trunk box that i got during a raid here in Iraq. This is no hoax and there is no danger involved.The content of the trunk is($5.2 Million Dollars)The above figure was concealed with the help of a Dutch contact working here and his office enjoy some immunity.I will explain further as you respond. Get back to me with your full information and I will proceed with the trunk registration in your name as the beneficiary.

Your Full Name ……………………..

Your Full Address …………………..

Your Direct Mobile Number …………….

Scanned Copy Of Your ID……………….

Sincerely,

General Lori Robinson

Mr. Emmanuel Smith Re: Your Abandoned Package For Delivery

From: "Mr. Emmanuel Smith"<test@minsalud.gob.bo> Reply: <emmanuelsmith9@dallasmail.com> Date: Mon, 9 Jul 2018 06:27:54 -0700 Subject: Re: Your Abandoned Package For Delivery

Mr.Emmanuel Smith
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
55 East 52nd Street. 21st Floor.Dallas Texas,1002,USA
E-mail: emmanuelsmith9@dallasmail.com

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you.

I am Mr.Emmanuel Smith, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Dallas/Fort Worth
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, 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
110kg.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as ?ONEY?rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,700USD. On my assumption the consignment is still
left in our Storage House here at the Dallas/Fort Worth International
Airport till date. The details of the consignment including your name,
your email address and the official documents from the United Nations
office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email ( emmanuelsmith9@dallasmail.com ) for further
directives:

Thank you.
Mr. Emmanuel Smith

Esther Gabriel Helo Dearest one

From: Esther Gabriel <ms.esthergsbriel@yahoo.com> Reply: Esther Gabriel <mss.esthergabriel@gmail.com> Date: Sun, 8 Jul 2018 17:32:59 +0000 (UTC) Subject: Helo Dearest one,

Helo Dearest one,

Am writing to ask for your kind assistance to enable me execute a very lucrative and high profiting project with you. It is with great pleasure to share this project opportunity with you after going through your profile . Please No Obligation. I am very confident with trust and understanding, we will execute this project to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you My name is Esther Gabriel,I am 21 years old and am the only Daughter of late Prof Gabriel Kdjo, a cocoa farmer and later adviser to Alassane Ouattara winner of the last presidential election in Cote dIvoire, who died on Tuesday, 23rd Dec 2010, after a suspected assassination by on uniformed militry man loyal and sent by Laurent Gbagbo.

Before the death of my late father he deposited the sum of $5.Million (FIVE MILLION DOLLARS) in the security company, the money is in a tuck box here in Cote D'Ivoire formally called (Ivory Coast).This is 100% risk free and I will give you 5% of the total amount involve after the the security company delever the trunk box to your home. If you are interested I will send you the full confidential details as a good partner that I can trust to assist me. Can I trust you in this transaction? If you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication.

Moreover, i am willing to offer you 5% of the sum as compensation for effort input after the successful delivering of this trunk box to your home .

please!please!please!!! i need your urgent respond so that i will give you all the document that proved this trunk box in the security company here.

Waiting for your urgent reply,
Regards,
Esther

jospeh Lonbrith ABANDONED CONSIGNMENT FOR DELIVERY

From: "jospeh Lonbrith" <info@pay.com> Date: Sun, 08 Jul 2018 05:51:45 +0100 Subject: ABANDONED CONSIGNMENT FOR DELIVERY

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Joshep Lonbrith, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box .
The 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 interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $4,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $4,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (cb276223@gmail.com) for further directives.

Thanks,

Joshep Lonbrith

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

Mr. Briggs Stephen Dear Owner Fund OF 8.5m

From: "Mr. Briggs Stephen" <ttt.t.ccct.ccct.ccct.ccc1@aol.com> Date: Fri, 6 Jul 2018 10:44:35 -0400 Subject: Dear Owner Fund OF $8.5m

From: Mr. Briggs Stephen

Director Inspection Unit

HartsfieldJackson 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 HartsfieldJackson 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 $8.5M 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:briggsstephenn@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 the entire guarantee that I can get from you before I can get involved in this project.

Please reply this email strictly at .

Best Regards,

Mr. Briggs Stephen

Head Officer-in-Charge

Administrative Service Inspection Unit

admin Your Abandoned Package For Delivery

From: admin <admin@tyris.co.za> Date: Thu, 5 Jul 2018 22:37:51 +0000 Subject: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Charles Colocino, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The 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 interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email : ( info.charlescolocino@mynet.com ) for further directives.

Thanks,

Mr. Charles Colocino

________________________
This email was scanned by Bitdefender

Capt. Barry Davies HIGHLY URGENT RESPOND IMMEDIATELY

From: "Capt. Barry Davies" <capbarrydavies@yahoo.com> Date: Tue, 3 Jul 2018 23:48:35 +0000 (UTC) Subject: HIGHLY URGENT RESPOND IMMEDIATELY

Dear Sir/Madam,

Greetings please, I would like toconfide in you for a business proposal. I feel quite safe dealing with you inthis important business deal.

This is a personal email directedto you for your personal consideration alone, I request that it remain and betreated as such. Though this medium (Internet) has been greatly abused, Ichoose to reach you through email because it still remains the fastest mediumof communication. However, this correspondence is private, and it should betreated in strict confidence. I know it will take you by surprise to receivethis information because emails like this flies over the internet tellingpeople about funds and other things. I always receive similar offers from theinternet which I normally delete because I believe they are all hoax email fromscam artistes.

My name is Capt .BARRY DAVIES, ofthe Engineering Unit of the 25th Infantry Division, a US Army division here inKabul, Afghanistan. I have good amount of Money which I want to move out ofthis Country earliest. Although this may be hard for you to believe, but, westand to share $16.2 million USD between us in a matter of days.

Please grant me the benefit ofdoubt and hear me out. I want to inform you that I have in my possession rightnow the sum of $16.2 million USD and the United States Military will soon pullout completely from Afghanistan , therefore, I have to act very fast beforetime runs out.

President Donald TrumpInauguration message were focused on letting us know that our mission inAfghanistan is ending, and it is time to come home. He said that by the end of this year,Americas role in combat will be over, and the war in Afghanistan will come toa responsible end.

We acquired these funds duringone of our normal Military raid in one of the Talibans hide out here and wedecided to share the money among ourselves as our reward for all the sufferingswe are going through in this evil land. Itis better to use this money to better ourselves, help our respective familiesand also helps the poor and less privileged in our societies than to leave itfor these terrorist /Talibans to use it to acquire more weapons to continuetheir atrocities / killing of innocent people. At least its better to usethese funds to save poor women and children who are dying of Hunger on dailybasis, than to allow these Talibans to use this money to sponsor theirterrorist activities.

To escape military awareness, Idecided and deposited the money in United Nations' Military Base Vault pendingwhen I get a reliable Partner who will receive this Fund on my behalf. Whiledepositing the money I declared the real content of the TRUNK BOX (Consignment)as Family Valuable Treasures. Everything is legal. I have made a concretearrangement to move the funds out of Afghanistan as a Family Treasures to yourdoor step in your country. The most important Question is, Can I Trust you? Iwill offer you 35% for your assistance, then you have to find a safe place tokeep my 65% share for me before my arrival to your country, I have a gooddiplomatic means to send it to you safely.

If you are interested, I willfurnish you with more details upon receipt of your response and contact details.I need a straight answer; YES OR NO. If yes, then let's work, and let me haveyour contact details, because there is no time to waste. I must complete thisbefore we the (US ARMY) complete pull out process from Afghanistan. Already wehave started pulling out slowly.

Get back to me with your fullinformation:

1) FULL NAME :

2) AGE :

3) MARITAL STATUS :

4) MOBILE PHONE NUMBER :

5) OCCUPATION :

6) PHYSICAL ADDRESS :

7) COUNTRY OF ORIGIN:

I have confidence that you willgive your consideration to this proposal and respond positively within a shortperiod of time. I am available to discuss this proposal with you and to answerany questions you may have in regard to this deal. I will never let you down.

Yours Sincerely,

Capt. Barry Davies

Reply To: capbdavies@gmail.com

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Mr. David Ellis YOUR SHIPMENT

From: "Mr. David Ellis" <ellis.m@aol.com> Date: Mon, 2 Jul 2018 16:35:59 +0000 (UTC) Subject: YOUR SHIPMENT!!!

I am Mr. David Ellis, 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 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.EMAIL: ( mrdavidellis9@aol.com )

Best Regards,

Mr. David Ellis
EMAIL: ( mrdavidellis9@aol.com )
Head Officer-in-Charge
+14254128225
Administrative Service Inspection Unit

David Jim Brown ATTENTION YOUR ABANDON BOXES

From: David Jim Brown <jameselliot943@yahoo.com> Reply: David Jim Brown <davidjimbrownoffice1@gmail.com> Date: Sat, 30 Jun 2018 07:08:06 +0000 (UTC) Subject: ATTENTION YOUR ABANDON BOXES

Dear owner,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service 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 130kg.

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

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

Best Regards,
David Jim Brown
Head Officer-in-Charge

David C. Lee Respond to me via my direct EMAIL: tr55971@gmail.com

From: "David C. Lee" <lkjjfklklf@aol.de> Date: Wed, 27 Jun 2018 08:41:30 -0400 Subject: Respond to me via my direct EMAIL: ( tr55971@gmail.com )

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Phone Number : (929) 346-7349

Dear Owner,

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.

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:
( tr55971@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.

Phone Number : (929) 346-7349
David C. Lee
INSPECTION UNIT

NATIONAL SECURITY SERVICE YOU ARE TO CONTACT MR WILLIAM DEMCHAIK

From: NATIONAL SECURITY SERVICE <board45governor@gmail.com> Reply: williamdschaiksd@yahoo.com Date: Mon, 18 Jun 2018 01:26:55 +0100 Subject: YOU ARE TO CONTACT MR WILLIAM DEMCHAIK

*National Security AgencyFort Meade, MD 20755, USA kids are you number
(301)-658-6266Washingdon D.CWebsite:

*This is not a child’s play. As a Federal Commission we are here to protect
your interest and the interest of all the United State citizens as well as
this great Nation. You have been investigated and we discovered that you
have been a scam victim of the Year 2012 and 2015 in which you paid so much
money to an individual who promise to deliver your consignment trunk boxes
of US$10.5M that is why you are in touch with the NATIONAL SECURITY
AGENCY.The reason we contacted you is because your Name and your address
has been listed to our office as the people that will receive the US$4.5M
for the SCAM VICTIMS compensation, I have been trying to get you on phone
but your telephone number is not in answering machine.this Morning a man
called ISRAEL EASY MEDINA address is 16395 BREEZY ST.
FONTANA,CALIF.92336 USA, brought a sad news, that you had a fatal motor
accident and you are in critical condition.He presented a comprehensive
home address where the paying bank called the (P.N.C BANK OF CALIFORNIA)
should send your ATM CARD OF compensation Payment of US$4.5M, the address
below is where he directed the paying bank to deliver your ATM CARD
compensation Funds Payment. BY NAME IS: ISRAEL EASY MEDINAMY HOME ADDRESS
IS: 16395 BREEZY ST. FONTANA,CALIF.92336*

*Question SHOULD THE PAYING BANK PROCEED TO DELIVER THE ATM CARD TO THE
ADDRESS HE GAVE US ABOVE OR SHOULD THEY DELIVER IT TO YOUR HOME ADDRESS.*

*Having known this, Our intelligent group asked him to present the Doctor
Report that prove that you are in Hospital, which he failed to provide, in
this medium we decided to contact you through your email address before
the paying bank deliver your COMPENSATION ATM CARD of us$4.5m Fund
Payment to his home address.Note that we have gone through your past
records and we discovered that it has been a long time you have been
dealing with the wrong people to get a contract inheritance Funds payment,
so that is why we are writing to advise you to stop your communication with
those Imposters who has been demanding money from you, as a high Federal
Commission, you are hereby warn and instruction to terminate your
involvement with any people or individual contacting you regarding any
transaction. Your ATM CARD compensation Funds payment of US$4.5M is at
P.N.C BANK OF CALIFORNIA Headed by MR WILLIAM DEMCHAIK and every
arrangement to deliver your ATM CARD of your compensation has been
completed. You are strongly advice immediately to contact the (President
and Head of Remittance Department of (P.N.C BANK OF CALIFORNIA) MR WILLIAM
DEMCHAIK there in CALIFORNIA through his open access
Email: williamdschaiksd@yahoo. com <williamdschaiksd@yahoo.com> or you call
his direct telephone phone number +1(747)-201-4325 and send him your below
information to avoid wrong delivery 1.Your Full Name. 2.Your
Contact Address (NOT P.O BOX) 3.Your Cell Phone, Home and fax numbers for
oral conversation. 4. A copy of your passport or drivers license for
identification Your Fund Approval papers have been already sent to MR
WILLIAM DEMCHAIK while he is waiting your above mentioned information to
enable him deliver your ATM CARD without any further delay.WE ARE WAITING
FOR YOUR POSITIVE RESPONSE ON THIS MATTER BEFORE IT TOO LATE *

[image: General Paul M. Nakasone (NSA).jpg]

*YOUR FAITHFULLYPaul M. NakasoneEXECUTIVE DIRECTOR OF THE NATIONAL SECURITY
AGENCY*

Collins Mbano Wanaga Dear Sir From The Wanaga s Family… Please View Attachment

From: Collins Mbano Wanaga <cmwanaga004@yahoo.com> Reply: Collins Mbano Wanaga <cmwanaga004@yahoo.com> Date: Sat, 16 Jun 2018 13:12:15 +0000 (UTC) Subject: Dear Sir, From The Wanaga's Family... Please View Attachment !

Attachments

MBANO ID.JPG
LINDA ID.JPG
Mother Erica.jpg
DEPOSTE_DOCUMENT.JPG
jjjjjjDocument.JPG
certificate_of_origin.jpg
ANTI-TERRORIST DRUG CERTIFICATE.jpg

Dear Sir,

Permit me to introduce myself if this massage came to you as a surprise, I am Collins Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA west Africa. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers in Zimbabwe which is wrong. My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now I, my mother and my kid sister had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise. He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana.

But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in the two boxes is $20 MILLION USD. Unknowingly to the security company. Please I want you to know that when my father heard of the plot by PRESIDENT ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to LONDON by DIPLOMATIC COURIER SERVICE. But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death. The boxes is presently in LONDON under the care of the DIPLOMATIC agent that moved it to LONDON but the DIPLOMAT or the CUSTOMS dont know that it’s money that is in the boxes. We have all the vital documents with us, We therefore contacted you as a trust worthy, God fearing and experience person of your caliber to help us travel to LONDON to receive and invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely.

IF you are interested please send me your,

1, Full names.
2, your Private Telephone and fax Number.
3, Current residential address,
4, Occupation as well as ID (intn’l passport or driver’s license)

I have attach my refugee ID, my kid sister and my mother also the documents of the boxes for evidence of the deposit. the only thing that is required to do is to obtain an AFFIDAVIT OF CHANGE OF OWNERSHIP in your name from the law court, then, the security company will order the diplomatic agent in LONDON to hand the boxes over to you as the receiver, regarding to this transaction, we are prepared to give you 25% of the money for your assistance.Please do reply through my private email address: (mwanaga@yahoo.com).

We are expecting to hear from you soonest.

Stay blessed.

yours sincerely,
Collins Mbano Wanaga.
For the family.

captbarrydavies6420@gmail.com PLEASE RESPOND IMMEDIATELY

From: "captbarrydavies6420@gmail.com" <captbarrydavies6420@gmail.com> Reply: "captbarrydavies6420@gmail.com" <captbarrydavies6420@gmail.com> Date: Wed, 13 Jun 2018 10:08:09 +0000 (UTC) Subject: PLEASE RESPOND IMMEDIATELY

Dear Sir/ Madam,

I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business.

This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such only. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax email from scam artistes.

My name is Capt .BARRY DAVIES, of the Engineering Unit of the 25th Infantry Division, a US Army division here in Kabul, Afghanistan. I have good amount of Money which I want to move out of this Country earliest. Although this may be hard for you to believe, but, we stand to share $16.2 million USD between us in a matter of days.

Please grant me the benefit of doubt and hear me out. I want to inform you that I have in my possession right now the sum of $16.2 million USD and the United States Military will soon pull out completely from Afghanistan , therefore, I have to act very fast before time runs out.

President Donald Trump Inauguration message were focused on letting us know that our mission in Afghanistan is ending, and it is time to come home. He said that by the end of this year, Americas role in combat will be over, and the war in Afghanistan will come to a responsible end.

We acquired these funds during one of our normal Military raid in one of the Talibans hide out here and we decided to share the money among ourselves as our reward for all the sufferings we are going through in this evil land. It is better to use this money to better ourselves, help our respective families and also help the poor and less privileged in our societies than to leave it for these terrorist /Talibans to use it to acquire more weapons to continue their atrocities / killing of innocent people.

At least it is better to use these funds to safe poor women and children who are dying of Hunger on daily basis, than to allow these Talibans to use this money to sponsor their terrorist activities.

Honestly, I cannot sleep anymore, I am so worried to achieve the finalization of this transaction for these individuals, as my part of the transaction will also be dedicated to them. I expect to pass through this world but once; any good thing therefore that I can do, or any kindness that I can show to any fellow creature, let me do it now; let me not defer or neglect it, for I shall not pass this way again. I was born not knowing and have had only a little time to change that here and there because Deeds, not words shall speak me. So I think our meeting is not accidental, but for a good purpose to fulfill the will of God in our lives.

To escape military awareness, I decided and deposited the money in United Nations' Military Base Vault pending when I get a reliable Partner who will receive this Fund on my behalf. While depositing the money I declared the real content of the TRUNK BOX (Consignment) as Family Valuable Treasures. Everything is legal. I have made a concrete arrangement to move the funds out of Afghanistan as a Family Treasures to your door step in your country. The most important Question is, Can I Trust you? I will offer you 35% for your assistance, then you have to find a safe place to keep my 65% share for me before my arrival to your country, I have a good diplomatic means to send it to you safely.

If you are interested, I will furnish you with more details upon receipt of your response and contact details. I need a straight answer; YES OR NO. If yes, then let's work, and let me have your contact details, because there is no time to waste. I must complete this before we (US ARMY) complete pull out process from Afghanistan .Already we have started pulling out slowly.

Get back to me with your full information:
1) FULL NAME………………….
) Address……………………………
3) AGE……………………………….
4) MARITAL STATUS……………..
5) SEX………………………….. ……
6) PHONE NUMBER……………….
7) OCCUPATIONS…………………

I have confidence that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this deal. I will never let you down.

Once again with humble regards to you and best wishes to all your family members along with abundant blessings from the Almighty Lord and His only son Jesus Christ coming upon ea
ch member of
your family, I remain with these few words and desperately waiting for your response.

Yours Sincerely,
Capt.Barry Davies.

FM Dikeukwu Good Day

From: FM Dikeukwu <fdikeukwu@gmail.com> Date: Mon, 11 Jun 2018 11:45:32 +0100 Subject: Good Day

Mr.Ricky Douglas
INSPECTION UNIT
Amsterdam Airport Schiphol Netherlands.

Good Day

I am Mr.Ricky Douglas Director Inspection Unit United Nations Inspection
Agent in Amsterdam Airport Schiphol Netherlands.

During our investigation, I discovered a shippment abandoned by a West
African Diplomat under a ship forwarder which was

moved from a West African Airport to our facility here in Netherlands. When
scanned it revealed an undisclosed sum of money

in a Metal Trunk Box 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 to avoid diversion by the Shipping Agent and

also the Diplomat inability to pay for the Non Inspection Fees.

On my assumption, the box should contains $7.5Million and the consignment
is still left in our storage house till today

through a registered shipping Company, Hanhen Shippings Limited. The
Consignment is in a metal box with weight of 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 the official document from United Nation's office
in west Africa are tagged on the Metal Trunk box. I

want us to transact this business and share the money since the shipper has
abandoned it and ran away. I will pay for the Non

inspection fee and arrange for the box to be moved out of this Airport to a
place where you can easily pick it up.

Provide your Phone Number, full address, to cross check if it corresponds
with the the address on the official document. You

can send the required details to me for onward delivery. All communication
must be held extremely confidential. I can get

everything concluded within 3-4 days upon your acceptance. But i must get
assurance from you concerning my 50% before i will

proceed.

Once we are through i will guide you on our next step. Please contact me
only on this email address (Myleadd1k@outlook.com).

Mr.Ricky Douglas.
INSPECTION OFFICER

Mrs Joy Alamata Attention: Owner of this email address….

From: Mrs Joy Alamata <barristerdavidjonson69@gmail.com> Reply: agentphilipwalter1@yahoo.com Date: Fri, 8 Jun 2018 12:18:44 +0100 Subject: Attention: Owner of this email address....

Cargo Unit: George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, United States
Email:( agentphilipwalter1@yahoo.com )
Direct Telephone: +1 (281) 410 1612

ATTENTION: Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London united kingdom/ west African United nation payment
Compensation and Inheritance payment Board originally scheduled to be
delivered to you by an agency, EMS Logistics delivery Diplomatic
service (E.M.S)

This package in a Golden metal box valued $3.5Million USD (Three
Million Five Hundred Thousand United States Dollars) mistakenly
arrived at George Bush Intercontinental Airport Houston TX terminal 1
via Delta Airline flight no.BA297 from Heathrow airport London
sometime ago. The package with registration no, #: CT8100AF has been
cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, city express delivery (c.e.d)
that conveying your consignment trunk box have just return the package
to our storage facility at the George Bush Intercontinental Airport,
due to incomplete address.

Please reconfirm these information's bellow;

1. Your Full Name: ……………………………………
2. Your current address: …………………………….
3. Your phone number: ……………………………..
4. Nearest airport to your location………………..
5. Your Occupation: ………………………………….

Therefore, I am writing to inform you that the days of grace has
elapsed and they shall begin to charge the daily storage fee which
will enable the diplomat to clear your package and proceed finally to
your address today.

Your Urgent Attention to this letter will determine the delivery of
your package today your package will be delivered within hours to your
home address and this notice is our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment if you did not comply within 72 hours of this notice.

Please call: The Diplomat Agent Right now MR.Philip Walter UN AGENT,
on +1 (281) 410 1612

Best regards,
Mrs Joy Alamata.
UN CHIEF ON PAYMENT MATTERS
West African regional office

Kenny Lewis Second Notice

From: Kenny Lewis <kennylewis126@gmail.com> Reply: kennylewis870@hotmail.com Date: Thu, 7 Jun 2018 00:50:33 -0700 Subject: Second Notice

Kenny Lewis
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Email: kennylewis870@hotmail.com
Attention

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your
trust before I review it to you because it may cause me my job,so I need
somebody that I can trust for me to be able to review the secret to you.

I am Mr.Kenny Lewis, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Philadelphia
International Airport USA. During my recent withheld package routine check
at the Airport Storage Vault, 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 110kg. The 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 interrogation and also the inability of the diplomat to pay
for the United States Non Inspection Charges which is $3,700USD. On my
assumption the consignment is still left in our Storage House here at the
Philadelphia International Airport Philadelphia till date. The details of
the consignment including your name, your email address and the official
documents from the United Nations office in Geneva are tagged on the Trunk
box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will advise
you provide your current Phone Number and Full Address, to enable me cross
check if it corresponds with the address on the official documents
including the name of nearest Airport around your city. Please note that
this consignment is supposed to have been returned to the United States
Treasury Department as unclaimed delivery due to the delays in concluding
the clearance processes so as a result of this, I will not be able to
receive your details on my official email account. So in order words to
enable me cross check your details, I will advise you send the required
details to my private email address for quick processing and response. Once
I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed to
your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact
you personally about this abandoned consignment is because I want us to
transact this business and share the money 70% for you and 30% for me since
the consignment has not yet been returned to the United States Treasury
Department after being abandoned by the diplomat so immediately the
confirmation is made, I will go ahead and pay for the United States Non
Inspection Fee of $3,700 dollars and arrange for the box to be delivered to
your doorstep Or I can bring it by myself to avoid any more trouble but you
have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to me via
my private Email (kennylewis870@hotmail.com)for further directives:

Contact with your collect code FFO24241687

Tel (646) 844-5502

Thank you.

test Re: SHIPMENT

From: test <test@holdipharma.com> Date: Wed, 6 Jun 2018 15:10:49 +0200 Subject: Re: SHIPMENT

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

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.Charles Williams
INSPECTION OFFICER
Reply to this email : charleswilliamses@gmail.com

Mr. Abdelwahed Sadallah Your Urgent Assistance Needed

From: "Mr. Abdelwahed Sadallah" <puadm777@gmail.com> Reply: "Mr. Abdelwahed Sadallah" <abdelwahedsadallah@gmail.com> Date: Mon, 4 Jun 2018 08:34:39 +0000 (UTC) Subject: Your Urgent Assistance Needed

Good Day,STRICTLY CONFIDENTIAL.I am writing you because I urgently need your assistance, I am from Aleppo the part of Syria that was destroyed by civil war. I am into oil business before the war broke out some few years back. The reason I am contacting you now, I urgently need your assistance to receive my fund on my behalf. I had crated the fund in a trunk box in Syria. We thought the war will subside within a short period of time but unfortunately, it did not. Now, myself and my family are trapped. I only manage to get access to email no phone connection. Not even safe to contact through phone. I urgently need your assistance to move this money to your country for safe keeping till my arrival. I do not have access to phone, I can only communicate through email for now. If you are willing to assist me, I want you to send to me your full contact details and a valid ID for identification, I will send you a scanned copy of my international passport. I will be waiting for your urgent assistance.Thanks and God blessing,Mr. Sadallah Abdelwahed.

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

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

Attention,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.By my assessment, each of the boxes contains $4M which is total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK(place of origin) as we were instructed.
(Reply to this email : ( david.jimbrown8@gmail.com )
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

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

test Re: SHIPMENT

From: test <test@holdipharma.com> Date: Thu, 31 May 2018 12:42:03 +0200 Subject: Re: SHIPMENT

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.Charles Williams
INSPECTION OFFICER
E-mail: charleswilliamses@gmail.com

david moyes FUNDS OWNER

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

From Mr.David MoyesHead Officer-in-ChargeAdministrative Service Inspection UnitP.O. Box 20509 Atlanta, GA 30320I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.(REPLY TO THIS EMAIL : (dmoyes984@yahoo.com)As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.Please Reply this email strictly at (dmoyes984@yahoo.com)Best Regards,Mr David MoyesHead Officer-in-ChargeAdministrative Service Inspection UnitE-mail: dmoyes984@yahoo.comTel; 913-210-4999

Mr. Abdelwahed Sadallah Your Urgent Assistance Needed

From: "Mr. Abdelwahed Sadallah" <andrbrfd@gmail.com> Reply: "Mr. Abdelwahed Sadallah" <sadallaha81@gmail.com> Date: Wed, 30 May 2018 09:07:36 +0000 (UTC) Subject: Your Urgent Assistance Needed

Good Day,
STRICTLY CONFIDENTIAL.
I am writing you because I urgently need your assistance, I am from Aleppo the part of Syria that was destroyed by civil war. I am into oil business before the war broke out some few years back. The reason I am contacting you now, I urgently need your assistance to receive my fund on my behalf. I had crated the fund in a trunk box in Syria. We thought the war will subside within a short period of time but unfortunately, it did not. Now, myself and my family are trapped. I only manage to get access to email no phone connection. Not even safe to contact through phone. I urgently need your assistance to move this money to your country for safe keeping till my arrival. I do not have access to phone, I can only communicate through email for now. If you are willing to assist me, I want you to send to me your full contact details and a valid ID for identification, I will send you a scanned copy of my international passport. I will be waiting for your urgent assistance.
Thanks and God blessing,
Mr. Sadallah Abdelwahed.

Terry Estell YOUR ABAONDON CONSIGNMENTS

From: Terry Estell <williamdudley.federalresrvebnk@gmail.com> Reply: terryestell2015@gmail.com Date: Sat, 26 May 2018 15:19:45 +0100 Subject: YOUR ABAONDON CONSIGNMENTS

Attn: Consignee,

I am Terry Estell, from the Office of Inspection Unit/United Nations
Agency in Ronald
Reagan Washington National Airport USA.
During my recent routine check at the Airport Storage/vault on
withheld packages, I
discovered an abandoned shipment by a Diplomat from Africa, when
scanned it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each of which some people are coming
after this package/consignments to clam it in your name.

The package/consignment was abandoned because the Contents was not
properly declared by the consignee as MONEY rather it was declared
as personal effect to avoid interrogation and also the inability of
the diplomat to pay for the INTERNATIONAL
PACKAGE/CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the
package/consignment into US and we refused to return back the
package/consignment where it came from since, we have already received
it in the USA. On my assumption, each of the package/consignment
contain not less than $5 Million to $5.5 Million even above and the
consignments is still left in our Storage House here at the Ronald
Reagan Washington National Airport USA till date. The details of the
package/consignments including your name, your email address and the
official document from the United Nations(UN) office in Abuja,Nigeria
are tagged on the Package/consignment "Metal Trunk boxes" in your
favor.

But to enable me confirm if you are the actual recipient of this
package/consignments, I will advise you to provide your current Phone
Number and Full Address to enable me cross check if it corresponds
with the address on the official documents including the Name of the
nearest Airport around your city. Please note that this
package/consignment is supposed to have been returned to the United
States
Treasury Department as unclaimed delivery due to the delay in
concluding the clearance processes. Therefore you are advice to
respond to this message and
email me immediately as you read.

Once I receive your above requested information I can get everything
concluded within 3-6 hours upon your acceptance and proceed to your
address for delivery. Here is my direct telephone number
(206)736-0014,if I am unable to pick your call you should know
that I have gone for inspection just text or email me and make sure
you include your mobile number so that I can give you a call. Get back
to me on this email address on terryestell2015@gmail.com

Best Regards,
Terry Estell
Office of Inspection Unit
Ronald Reagan Washington National
Airport, USA.

CAPTAIN BARRY DAVIES HIGHLY URGENT RESPOND IMMEDIATELY

From: CAPTAIN BARRY DAVIES <captbarydavies@gmail.com> Reply: captbarydavies@yahoo.com Date: Sat, 26 May 2018 02:49:02 +0200 Subject: HIGHLY URGENT RESPOND IMMEDIATELY

Dear Sir/Madam,

Greetings. Please, I would like to confide in you for a business proposal
for our mutual benefits.

This is a personal email directed to you for your personal consideration
alone, I request that it remain and be treated as such. Though this medium
(Internet) has been greatly abused, I choose to reach you through email
because it still remains the fastest medium of communication. However, this
correspondence is private, and it should be treated in strict confidence. I
know it will take you by surprise to receive this information because
emails like this flies over the internet telling people about funds and
other things. I always receive similar offers from the internet which I
normally delete because I believe they are all hoax email from scam
artistes.

I am Captain Barry Davies of the Engineering Unit of the Special Forces, a
US Army division here in Kabul, Afghanistan. I have good amount of Money
which I want to move out of this Country earliest. Although this may be
hard for you to believe, but, we stand to share $16.2 million USD between
us in a matter of days.

Please grant me the benefit of doubt and hear me out. I want to inform you
that I have in my possession right now the sum of $16.2 million USD and the
United States Military will soon pull out completely from Afghanistan ,
therefore, I have to act very fast before time runs out.

President Donald Trump Inauguration message were focused on letting us know
that our mission in Afghanistan is ending, and it is time to come home. He
said that by the end of this year, Americas role in combat will be over,
and the war in Afghanistan will come to a responsible end.

We acquired these funds during one of our normal Military raid in one of
the Talibans hide out here and we decided to share the money among
ourselves as our reward for all the sufferings we are going through in this
evil land. It is better to use this money to better ourselves, help our
respective families and also helps the poor and less privileged in our
societies than to leave it for these terrorist /Talibans to use it to
acquire more weapons to continue their atrocities / killing of innocent
people. At least its better to use these funds to save poor women and
children who are dying of Hunger on daily basis, than to allow these
Talibans to use this money to sponsor their terrorist activities.

To escape military awareness, I decided and deposited the money in United
Nations' Military Base Vault pending when I get a reliable Partner who will
receive this Fund on my behalf. While depositing the money I declared the
real content of the TRUNK BOX (Consignment) as Family Valuable Treasures.
Everything is legal. I have made a concrete arrangement to move the funds
out of Afghanistan as a Family Treasures to your door step in your country.
The most important Question is, Can I Trust you? I will offer you 35% for
your assistance, then you have to find a safe place to keep my 65% share
for me before my arrival to your country, I have a good diplomatic means to
send it to you safely.

If you are interested, I will furnish you with more details upon receipt of
your response and contact details. I need a straight answer; YES OR NO. If
yes, then let's work, and let me have your contact details, because there
is no time to waste. I must complete this before we the (US ARMY) complete
pull out process from Afghanistan. Already we have started pulling out
slowly.

Get back to me with your full information:

1) FULL NAME :

2) AGE :

3) MARITAL STATUS :

4) MOBILE PHONE NUMBER :

5) OCCUPATION :

6) PHYSICAL ADDRESS :

7) COUNTRY OF ORIGIN:

I have confidence that you will give your consideration to this proposal
and respond positively within a short period of time. I am available to
discuss this proposal with you and to answer any questions you may have in
regard to this deal. I will never let you down.

Yours Sincerely,
Captain Barry Davies
Reply To: cptbarydavies@gmail.com

Mr. David Ellis YOUR SHIPMENT

From: "Mr. David Ellis" <ellis.m@aol.com> Date: Fri, 25 May 2018 10:22:28 +0000 (UTC) Subject: YOUR SHIPMENT!!!

I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.

Best Regards,

Mr. David Ellis
EMAIL: ( mrdavidellis9@aol.com )
Head Officer-in-Charge
+14254128225
Administrative Service Inspection Unit