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.

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

Barrister Patel Khan RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY

From: Barrister Patel Khan <benlau@kongsunwvg.com>
Reply: barr.patelkhan@gmail.com
Date: Thu, 24 May 2018 20:10:12 +0800
Subject: RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY


RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY:

This is to clearly inform you that the courier service man by name
Diplomat.
Alexandra Jacob i sent to deliver our investment funds amount US$4.5M
loaded in
One sealed and padded trunk box and with ATM card parcel has been
successfully
arrived in your country International Airport Cargo terminal and
needs your
attention to direct him to the nearest airport to your door step.

Honestly speaking he is not aware of the content of the boxes because
the first
time this commission tried sending the boxes to you,the first
diplomat made away
with the boxes arriving your country due to the fact that he knew the
content
and was later apprehended in Syria/Turkey Border. So i need you to
contact him
at once to enable him leave the airport as fast as he can to avoid
the boxes
been tampered knowing that the papers covering the boxes is said to
be carrying
hospital equipment's as he was equally told too.

These are the details of the courier service man, contact him
immediately and
give him the nearest airport to your house and other information he
needs to
reach you quickly and faster to enable him deliver to your hands. The
name of
the new Diplomat is Diplomat Alexandra Jacob ,Contact E-mail address
(
dip.alexandrajacob@gmail.com ) Also you can reach me for
further clarifications

GOOD LUCK

Barrister Patel Khan
Legal Special adviser to the Former
President of Republic Nigeria
President Goodluck Johnathan Ebele.

David Wilson ABANDONED SHIPMENT

From: David Wilson <kzsjnlsmsl@yahoo.com>
Reply: David Wilson <davidwilson177@aol.com>
Date: Wed, 23 May 2018 21:41:59 +0000 (UTC)
Subject: ABANDONED SHIPMENT


ATTENTION:

I am Mr. 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.Email directly to: davidwilson177@aol.com for immediate attention

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,
CONTACT EMAIL: davidwilson177@aol.com

David Wilson ABANDONED SHIPMENT

From: David Wilson <ksjnkk@aol.com>
Date: Wed, 23 May 2018 19:52:21 +0000 (UTC)
Subject: ABANDONED SHIPMENT


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.Email directly to: davidwilson177@aol.com for immediate attention

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,
CONTACT EMAIL: davidwilson177@aol.com

murtala muhammed Delivery Update

From: "murtala muhammed"<airportcargong39@yandex.com>
Reply: <airportcargong39@gmail.com>
Date: Wed, 23 May 2018 11:13:17 -0400
Subject: Delivery Update


Attention:

This is to notify you that after proper investigation from the Task Force Mobilization Department Unit at Murtala Muhammed International Airport, Lagos Nigeria, we discovered one trunk box containing $10.5M USD in your name at the Civil Aviation Custom Department.

Sir, as His Excellency, the elected President of Nigeria (Muhammadu Buhari) has announced the delivery of all consignment to the owners to their delivery address immediately without further delay to your destination. You are hereby advised to reconfirm your delivery address to enable us register your consignment among the others and delivered it to your destination in your country.

Kindly provide the following information:
Beneficiary Name and Delivery Address:
Direct Phone number and a copy of your identification.

As soon as this information is receive from you, your consignment shall be send to the shipping company and register your consignment for tracking order. If necessary we shall send you the approved form sent to us from the Ministry of Interior as the rightful owner to the consignment.

We are waiting to hear from you soon.

Yours Faithfully,

Dr Uche Ofulue
Task Force Mobilization Unit Director,
Murtala Muhammed International Airport,Lagos Nigeria.
Director in charge of Cargo Development at FAAN,
E-mail: airportcargong39@gmail.com

Mr. Larry Oconnor YOUR ABANDONED PACKAGES

From: "Mr. Larry Oconnor" <larrymrlarryoconnor@aol.com>
Date: Sun, 20 May 2018 06:48:32 +0000 (UTC)
Subject: YOUR ABANDONED PACKAGES!!


Officer Larry OconnorHead Officer-in-ChargeAdministrative Service Inspection Unit,Hot Springs Airport MONTANAE-mail: mrlarryoconnor212@gmail.comPhone: 386) 206-5704

I am Larry Oconnor, Head Officer-in-Charge, Administrative ServiceInspection Agency Hot Springs Airport located in SandersCounty, Montana, United States. During our investigation, I discoveredan abandoned shipment through a Diplomat from London, which wastransferred from London Heath-row international Airport to JFK Airport inNew York then to our facility here in Hot Springs International Airport ,and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxesweighing approximately 110kg. The consignment was abandoned becausethe Content was not properly declared by the consignee ratherit was declared as personal effect/classified document to either avoiddiversion by the Shipping Agent or confiscation by the relevantauthorities.
The diplomats inability to present British Custom Clearance CertificationDocument to back up the consignment are the reason why the consignment isdelayed and abandoned and the Custom Clearance Certification can onlybe obtained from the British Customs Authority there in London where theshipment/boxes originated from .By my own assessment,each of the boxescontains about $4M or more.They are still left in the airport storagefacility till today. The Consignments like I said are two metal trunkboxes weighing about 65kg each (Internal dimension: W61 x H156 x D73(cm) effective capacity: 680 L) Approximately.
The details on the consignment are your full names,Address inand Phone number and the official document fromLondon/United Kingdom where the shipment was tagged as personaleffects/classified document and are with Airport Authority. As it standsnow, you have to reconfirm yourfull name, Phone Number, full address so that I can cross-check andsee if it corresponds with the one on the official documents and packages here.It is now left for you to decide if you still need the consignment/Boxes orallow us repatriate it back to London (place of origin) as we wereinstructed.
I am ready to assist you in any way I can for you to get back thispackages provided you will compensate me as in (financial gratification).I will deliver it to you myself.I need all the guarantee that I can getfrom you before I can get involved in this project as i am even ready tomake the delivery to you.Please Reply this email strictly at(mrlarryoconnor212@gmail.com) as i will prefare only e-mails or you textme on this PHONE NUMBER 386) 206-5704, please no phone calls.
Officer Larry OconnorHead Officer-in-ChargeAdministrative Service Inspection Unit,Hot Springs International Airport MONTANAE-mail: mrlarryoconnor212@gmail.comPhone: 386) 206-5704

Gary Johnson Abandoned Consignment

From: "Gary Johnson" <info@johnson.com>
Reply: garyjohnson86@protonmail.com
Date: Sat, 19 May 2018 17:16:49 -0700
Subject: Abandoned Consignment


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. Gary Johnson, 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 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 $13,700USD. 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 $13,700 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 for further directives.

Thanks,

Gary Johnson

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

Kevin McAleenan ABANDONED SHIPMENT

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


I am Mr. Kevin McAleenan, Commissioner of U.S. Customs and Border Protection Inspection Unit in Los Angeles International Airport. During our investigation, I discovered an abandoned shipment through some Diplomat from African countries which includes (Republic of Benin, Nigeria, Ghana and Senegal with cote d'ivoire which was transferred from Hartsfield-Jackson International Airport Atlanta, Georgia to our facility here in Los Angeles, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

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

By my assessment, each of the boxes contains about $6M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations'office in Africa where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed. (REPLY TO THIS EMAIL : (uscustomborderpatro@gmail.com)

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

Please Reply this email strictly at (uscustomborderpatro@gmail.com)

Best Regards,

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

barrfredadiyialawfirm@gmail.com URGENT BUSINESS PROPOSAL

From: "barrfredadiyialawfirm@gmail.com" <barrfredadiyialawfirm@gmail.com>
Date: Thu, 10 May 2018 11:04:50 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL


Good Day,I am Barrister Fred Adiyia. I have an urgent and very confidential business proposition for you. One of my clients from Syria now late. He was a foreign Contractor with the Ghana Gold Mining Corporation, (Name deliberately withheld) made a trunk boxes Deposit valued at US$15,000,000.00 (Fifteen Million United State Dollars Only) with a security company for safe keeping for a period of 2 years since 2010 and it has been 8 years now. I sent a routine notification to his forwarding address but got no reply.After a month, I sent a reminder and finally, I discovered the depositor died in Syria with his entire family. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I, therefore, made further investigation and discovered that the depositor did not declare any next of kin or relations in all his official documents. No one will ever come forward to claim it. The security company laws stipulate at the expiration of 10 (Ten) years, the trunk boxes and valued will revert to the ownership of the security company if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as an extended relation or business partner to the deceased.

There is no risk involved at the end of the transfer of the fund in the trunk boxes to you as the new beneficiary, all documents relating to the transfer will be retrieved from all files and destroyed. Your urgent reply is needed once you are okay with my proposal. Let's discuss the percentage in our next email. I represented his interest in the whole of Africa, once I recommend you as the business partner or distance relation there will not be any doubt.
Thanks,
Barr. Fred Adiyia

Prince And Princess Kabila HELLO DEAR BELOVED ONE.

From: Prince And Princess Kabila <efccheadafricainvestigation@gmail.com>
Reply: princerobertkabila0@protonmail.com
Date: Wed, 9 May 2018 10:54:18 -0700
Subject: HELLO DEAR BELOVED ONE.


DEAR BELOVED ONE.

I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR
LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE
CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC
TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND
USD ONLY WHICH IS CURRENTLY NOW WITH THE UNITED NATIONS APPOINTED
DIPLOMAT PRESENTLY WAITING FOR US TO GET A BENEFICIARY.

WE WANT YOU TO HELP US RECEIVE THIS BOXES FROM THE DIPLOMAT AS OUR NEW
FOREIGN PARTNER DUE TO THE FACT THAT OUR FORMER BENEFICIARY WHO WAS TO
ASSIST MY SISTER AND I IN RECEIVING THIS THREE BOXES IN NEW YORK MR
MATHEW THOMAS IS A VERY GREEDY PERSON IN THE SENSE THAT WE AGREED TO
GIVE TO HIM 20% OUT FROM THE FUNDS AFTER THE DELIVERY OF OUR FUNDS TO
HIM BY THE DIPLOMAT BEFORE OUR CONSIGNMENT FINALLY LEFT COTONOU
CADJEHOUN AIRPORT VIA NEW YORK ABOUT 7 DAYS AGO, NO SOONER OUR
DIPLOMAT ARRIVES AMERICA WITH OUR BOXES THAN THIS MAN STARTS CALLING
US SAYING WE ARE TO SHARE THE FUNDS 50% 50% WHICH WE DO NOT AGREED
UPON.

WE HAD TO GO STRAIGHT TO THE UNITED NATIONS HIGH COMMISSION FOR
REFUGEE HERE IN GHANA TO MAKE A REPORT ON THE ISSUE, AFTER THAT WE
WENT TO GOOGLE WERE WE FOUND YOUR CONTACT INFORMATION TO CONTACT YOU
SO WE DECIDED TO CONTACT YOU ON THIS MEDIUM TO ASSIST US RECEIVING OUR
FUNDS AND WE SHALL MAP OUT TO YOU 30% FROM THE CONTENT OF THE BOXES
FOR YOUR MUTUAL ASSISTANCE IN HELPING US RECEIVING THIS BOXES AT YOUR
DOOR STEP AS OUR NEW FOREIGN PARTNER AND ALSO ANOTHER 5% WILL BE
GIVING TO YOU FOR ANY EXPENDITURE THAT YOU MAY ENCORE DURING THE
PROCESS OF THIS DELIVERY TO YOU AT YOUR DOOR STEP.

PLEASE INDICATE YOUR INTEREST TO OUR PROPOSAL BY PROVIDING TO US THIS
BASIC INFORMATION BELLOW.

1) FULL NAME:

2 ) RESIDENTIAL ADDRESS:

3) MOBILE / FAX:

4) INTERNATIONAL PASSPORT:

HERE IS THE CONTACT INFORMATION WITH WHICH YOU WILL USE TO CONTACT THE
DIPLOMAT WHO IS RIGHT NOW IN AMERICA AND ALSO THE SECRET CODE NUMBERS
TO OUR BOXES .

NAME OF DIPLOMAT- FRANK YOUTH

EMAIL – frankyouth2016@outlook.com

SECRET CODE NUMBERS=

1 ( ZX-1098=FD)

2( AQ- 00231-CG)

3(KH-8753-SV)

PLEASE SIR/MADAM YOU WILL KEEP THIS SECRET CODE VERY SECRETLY FROM
EVEN THE DIPLOMAT AS OUR LIVES DEPENDS ON IT RIGHT AS OF NOW ALSO YOU
MUST BE ASSURED THAT THIS DELIVERY IS 100% RISK FREE AS ALL VITAL
DOCUMENTS BACKING UP THE FUNDS ARE WITH THE DIPLOMAT IN AMERICA AS WE
ARE SPEAKING AND THEY CAN BE SENT TO YOU VIA MAIL FOR YOUR
VERIFICATION AND PERUSAL.

WE ARE WAITING VERY ANXIOUSLY FOR YOUR IMMEDIATE RESPONDS AND I WILL
REALLY APPRECIATE YOU HELP TOWARDS RETRIEVING OUR CONSIGNMENT BOXES
FROM OUR DIPLOMAT.

REGARDS.

PRINCE AND PRINCESS KABILA.

Fiona Bolton Abandoned Consignment Urgent Notification

From: "Fiona Bolton" <info@harts.com>
Reply: forestinekane02@protonmail.com
Date: Sun, 06 May 2018 16:28:25 +0200
Subject: Abandoned Consignment (Urgent Notification)


Mrs.Fiona Bolton
Head Officer-in-Charge
Administrative Service Inspection Unit
Hartsfield-Jackson International Airport
Atlanta, Georgia.USA

I am Mrs.Fiona Bolton, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 45Lbs each.

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

By my assessment, each of the boxes contains about $4Million or more.They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
45Lbs each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 110 LBS.) Approximately.The details of the consignment
including your name and email on the official document from United
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.Please Reply this email strictly at(forestinekane02@protonmail.com)
with reconfirmation of your Full Name, Home Address, City, State and
Telephone number.

Mr David Jim brown ABANDONED SHIPMENT

From: Mr David Jim brown <david_wilson18@yahoo.com>
Reply: Mr David Jim brown <mrdavidjimbrown@gmail.com>
Date: Sat, 5 May 2018 17:47:38 +0000 (UTC)
Subject: ABANDONED SHIPMENT


ATTENTION;

I am David Jim brown 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.
contact us with this-(mrdavidjimbrown@gmail.com)

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.please contact us with this number(mrdavidjimbrown@gmail.com)

Sincerely,

David Jim brown,

Head Officer-in-Charge,

Engr Stefan Bunnel I am Catholic.

From: Engr Stefan Bunnel < webmaster@instantsoft.ru>
Reply: stefan.bunnel@gmail.com
Date: Fri, 04 May 2018 11:49:44 +0100
Subject: I am Catholic.


Good day Friend,

My name is Stefan Bunnel; I am a citizen of Venezuela, I got your information from my search for a reputable person that I may bestow my trust on.

I am a contract petroleum engineering staff with Chevron, I have three daughters but I lost their mother to a cancer disease (may her soul continue to rest in peace), I was an only child to my late parents and I am Catholic.

There is crisis in my country Venezuela right now, and I have gotten the information that my three daughters have escaped safely with a neighbor to Colombia. I am recently working on a long term contract offshore on the high seas in different African oil producing nations.

I have contacted you because I require a favor from you which will be based on trust. I have a metal trunk box sealed and locked up in a private security company in my country Venezuela, and the box contains money ($7.5Million)

Please I will need you to help me receive this box in any designated location of your choice for safe keeping until I sail back from the high seas to meet with you in your country. Upon your agreement to help me, I shall send an email to my agent working with the private security company which the box is deposited, and I shall instruct my agent to work with you and have my box delivered to you (my agent have no idea that the box contains money). The box have a combination lock for which I alone knows the password. Once the box is delivered to you, I will tell you the password and you will only remove 30% off the money for yourself which I am offering to give to you for your help, and then you will deposit the rest of the money safely for me in a bank until I come for it.

Remember I am taking the risk to do this with you based on trust and with the fact that I have no choice because of the crisis in my country right now, I do not want to lose my money to the crisis. As soon as I hear from you, I shall contact my agent via email and have him contact you also immediately. People become friends and business partners through many ways, I hope this brings the opportunity for us to become such. I will require that you keep this very much confidential between us for the safety of my money and if in anyway you are not interested to help me, please you will disregard my mail to you and pretend I never contacted you. Below is my most direct E-mail addresses for effective and confidential communications, send me a reply there

stefan.bunnel@gmail.com

I await your most urgent reply to my request, thank you and God bless you as you make the decision to help me.

Regards,
Stefan Bunnel
PS: PLEASE, TRUST SHOULD BE OUR WATCH WORD HERE.

Mr.Charles Williams RE:SHIPMENT

From: "Mr.Charles Williams" <charleswilliamses@gmail.com>
Reply: charleswilliamses@gmail.com
Date: Thu, 03 May 2018 01:15:38 -0700
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.

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

Mark K Anderson Re: Ref: Your Unclaimed Shipment.

From: Mark K Anderson <markandersonk75@yahoo.com>
Reply: Mark K Anderson <markandersonk75@yahoo.com>
Date: Wed, 2 May 2018 23:46:37 +0000 (UTC)
Subject: Re: Ref: Your Unclaimed Shipment.


Hello Dear Friend,

I am Mr. Mark Anderson head of luggage/baggage storage facilities at the John F. Kennedy International Airport, NY USA. In my last withheld-package routine check at the Airport Storage facility, I discovered an abandoned Metal Trunk Box prior to state confiscation, and decided to electronically scan it and ascertain its content.
When scanned, it revealed US Dollar, but due to the extreme security and seals of the metal trunk box, I could not ascertain the amount it inside, but I am sure it wouldn't be less than 4 million dollars.

On going through the airport storage general ledger, there is no clear detail of recipient, the only available detail is that the shipment was abandoned because its content was not properly declared, as well as the inability of the courier to pay the United States Non Inspection fee which is 3,200 USD, prompting me to contact you to see if we can have a deal.
If you are interested I need your prompt response in order to update your information in the general waybill ledger, and I will go ahead to pay the United States Non Inspection Fee of 3,200.00 USD as well as arrange for the delivery and possibly escort it to you.

However, to enable me process and continue the delivery to you as the recipient, I want you to provide your complete names, Phone Number and delivery Address to affect the official documents. Also include the name of the nearest Airport around your city.

As a result of the sensitivity this deal, we will not transact with my official email account or phone, so send your response through this my private email address.

Lastly, be informed that my reason for contacting you about this abandoned shipment is because I want a part of the money. If you can be fair enough, you will part with 40% of the money to me for my effort, while you take 60%.

I can get everything concluded within 5 working days upon your acceptance of my terms with an immediate feedback.

You can always call me on my telephone number: +1 (917) 473 0062 for verbal conversation, but if am not available to accept your call, do send sms and I'll get back to you in good time.

Respectfully;
Mr. Mark Anderson.
Assistance Inspection Director
John F. Kennedy International Airport (JFKIAT)
New York, NY 11430, United States.
Phone: +1 (917) 473 0062

Agent MacLeod Re: The Truth about Your Consignment Box

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Tue, 01 May 2018 14:38:46 +0300
Subject: Re: The Truth about Your Consignment Box


Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. 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 Miami International Airport Miami Florida 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 via our courier department 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 Emai ( rnldmacleod@gmail.com ) for further directives

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

Mr.Charles Williams RE:SHIPMENT

From: "Mr.Charles Williams" <charlewilliamses@gmail.com>
Reply: charlewilliamses@gmail.com
Date: Thu, 26 Apr 2018 03:43:57 -0700
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.

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

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <equity.fairness.chambers@gmail.com>
Reply: godwinthecbnsender@gmail.com
Date: Wed, 25 Apr 2018 08:56:11 +0100
Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050


FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8054107261

Edwin Bennett Soliciting Your Partnership

From: "Edwin Bennett" <Postmaster@shraddhasoft.com>
Date: Tue, 24 Apr 2018 23:44:28 +0100
Subject: Soliciting Your Partnership


Edwin Bennett

STRICTLY CONFIDENTIAL & URGENT

I approach you today with due respect and honour. First of all, am
sorry for intruding on your privacy by sending you this letter which
is unsolicited for .But I will implore you to read through this letter
with all diligence and attention, at the end, I leave you to draw your
own conclusion on what line of action to take, but I positively
believe the proposal will be of great interest to you, because every
data and information given to you in this letter are verifiable and
true.

I am Edwin Bennett, a Canadian Assistant legal attach at the High
Commission of Canada to Nigeria. I took my time before contacting you
because of the confidential nature of this letter as well as my
sensitive position in office. Though I know that a proposal like this
will make anyone apprehensive. This is by virtue of its unfamiliar and
sudden approach. But after going through your profile; I could no
longer doubt your credibility and capability as regards this task.
This is why I am convinced and willing to seek your assistance and
total cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we
received from the SECURITY STORAGE HOUSE. The letter requested contact
information of the closest surviving relative of one MICHAEL SEKHON
.According to the letter Mr SEKHON was a Canadian and client of the
SECURITY STORAGE HOUSE who died in a local plane crash (EAS AIRLINE
2002) Based on the strength of the report, late SEKHON was a real
estate investor and crude oil business man and had deposited the sum
of US$17.500 Million with the security company, this was not disclose
because this fund is in a trunk box for investment before his death.

The letter further stated that all meaningful efforts made to get
response from his family through his agent (lawyer) for the completion
of the transaction was a failure. After various unsuccessful attempts
to reach the late investor's family through the Canadian Chambers of
Commerce, the company decided to contact the Canadian High Commission
on this regard. Since then, my female colleague Ms' Anita Shakelford,
head of immigrants' record department had been working with our home
office to contact the late investor's family at the request of the
Security Company. Unfortunately, the home office was unable to contact
anyone related to the late investor. Confirming our record, the
deceased was believed to have spent greater part of his life outside
Canada.

At this point, it became clear that the deceased origin status could
not be ascertained. Since we could not locate the deceased relatives
and considering the prevailing circumstance, we deliberately decided
to delay our reply letter of findings to the Security Company to
enable us search for a neutral and reliable person for a possible
replacement.

THE DEAL: This is why I decided to contact you on behalf of my female
colleague because of the decease's unknown origin status to enable us
claim this fund. I now seek your permission to have you stand as the
next of kin to the late investor, so that the fund could be claimed by
you being the late beneficiary's next of kin. The Company had stated
in the letter conditions for the release of the fund, should the next
of kin decides not to complete the investment plans with them amongst
which is that, the next of kin must be duly certified by the High
Commission, and a letter to that effect must be tendered.

Interestingly, all documented information of the late investor's
transactions is available to us in strict confidence. To this end, we
once more appeal for your willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we once more appeal for your
willingness and co-operation. Note that this proposal is risk free.
Upon completion of this assignment, we will be happy to offer you 40%
of this total sum as compensation for your assistance. We have also
set aside 10% of the total sum for the settlement of all likely
expenses that would be incurred during this transaction. You would
also be informed of further details based on your response. If this
proposal is acceptable by you, we appeal that you don't make undue
advantage of the trust we have bestowed on you. This letter is
strictly for your consumption alone.

Please give this a favourable consideration as it is for our mutual
benefit. Send a copy of your responds to my E-mail:
edwinbenett@yandex.com

Thank you,
Edwin Bennett.

test1 Soliciting Your Partnership

From: test1@inka.co.id
Date: Wed, 25 Apr 2018 05:33:27 +0700
Subject: Soliciting Your Partnership


Edwin Bennett

STRICTLY CONFIDENTIAL & URGENT

I approach you today with due respect and honour. First of all, am
sorry for intruding on your privacy by sending you this letter which
is unsolicited for .But I will implore you to read through this letter
with all diligence and attention, at the end, I leave you to draw your
own conclusion on what line of action to take, but I positively
believe the proposal will be of great interest to you, because every
data and information given to you in this letter are verifiable and
true.

I am Edwin Bennett, a Canadian Assistant legal attach at the High
Commission of Canada to Nigeria. I took my time before contacting you
because of the confidential nature of this letter as well as my
sensitive position in office. Though I know that a proposal like this
will make anyone apprehensive. This is by virtue of its unfamiliar and
sudden approach. But after going through your profile, I could no
longer doubt your credibility and capability as regards this task.
This is why I am convinced and willing to seek your assistance and
total cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we
received from the SECURITY STORAGE HOUSE. The letter requested contact
information of the closest surviving relative of one MICHAEL SEKHON
.According to the letter Mr SEKHON was a Canadian and client of the
SECURITY STORAGE HOUSE who died in a local plane crash (EAS AIRLINE
2002) Based on the strength of the report, late SEKHON was a real
estate investor and crude oil business man and had deposited the sum
of US$17.500 Million with the security company, this was not disclose
because this fund is in a trunk box for investment before his death.

The letter further stated that all meaningful efforts made to get
response from his family through his agent (lawyer) for the completion
of the transaction was a failure. After various unsuccessful attempts
to reach the late investor's family through the Canadian Chambers of
Commerce, the company decided to contact the Canadian High Commission
on this regard. Since then, my female colleague Ms' Anita Shakelford,
head of immigrants' record department had been working with our home
office to contact the late investor's family at the request of the
Security Company. Unfortunately, the home office was unable to contact
anyone related to the late investor. Confirming our record, the
deceased was believed to have spent greater part of his life outside
Canada.

At this point, it became clear that the deceased origin status could
not be ascertained. Since we could not locate the deceased relatives
and considering the prevailing circumstance, we deliberately decided
to delay our reply letter of findings to the Security Company to
enable us search for a neutral and reliable person for a possible
replacement.

THE DEAL: This is why I decided to contact you on behalf of my female
colleague because of the decease's unknown origin status to enable us
claim this fund. I now seek your permission to have you stand as the
next of kin to the late investor, so that the fund could be claimed by
you being the late beneficiary's next of kin. The Company had stated
in the letter conditions for the release of the fund, should the next
of kin decides not to complete the investment plans with them amongst
which is that, the next of kin must be duly certified by the High
Commission, and a letter to that effect must be tendered.

Interestingly, all documented information of the late investor's
transactions is available to us in strict confidence. To this end, we
once more appeal for your willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we once more appeal for your
willingness and co-operation. Note that this proposal is risk free.
Upon completion of this assignment, we will be happy to offer you 40%
of this total sum as compensation for your assistance. We have also
set aside 10% of the total sum for the settlement of all likely
expenses that would be incurred during this transaction. You would
also be informed of further details based on your response. If this
proposal is acceptable by you, we appeal that you don't make undue
advantage of the trust we have bestowed on you. This letter is
strictly for your consumption alone.

Please give this a favourable consideration as it is for our mutual
benefit. Send a copy of your responds to my E-mail:
edwinbenett@yandex.com

Thank you,
Edwin Bennett.

Agent MacLeod Re: The Truth about Your Consignment Box.

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Sun, 22 Apr 2018 23:16:26 +0300
Subject: Re: The Truth about Your Consignment Box.


Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. 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 Miami International Airport Miami Florida 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 via our courier department 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 Emai ( rnldmacleod@gmail.com ) for further directives

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

Shipment Office Re: Payment Alert

From: Shipment Office <cargounitewrnj@ewrcargo.heliohost.org>
Reply: ewrcargounit@yahoo.com
Date: Sat, 21 Apr 2018 05:52:02 -0700
Subject: Re: Payment Alert


Mr. James J. Bednarz
Director Inspection Unit/Cargo Section
Newark Liberty International Airport
Newark New Jersey
Telephone:517 295-3661

Attn :

I am Mr. James Bednarz Director InspectionUnited Nations
Inspection Agencyhere in Newark Liberty International airport New
York City. During my recent routine check at the Airport Storage/vault
on withheld packages, I discovered an abandoned shipment from a
Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 35kg each.

The 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 by the customs and also the
inability of the diplomat to pay for the Non Inspection Charges which
is about $5,850 USD before bringing in the consignment into USA which
from the delivery air way bill the shipment was suppose to be
delivered to your address and we refused to return back the
consignment where it came from since, we have already received it.

On my assumption, and after the scan each of the boxes will contain
morethan USD5.5 Million each and the consignment is still left in
our Storage House here at the airport till date. Your name and address
is on the consignmentwhilethe airway bill has been received by
my office.

However, to enable me confirm if you are the actual recipient of this
consignment, please provide me with your current Phone Number and Full
Address to enable me cross check if it c corresponds with the address
on the official documents including the Name of the nearest Airport
around your city for immediate delivery.

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 and you know that the
United States Government is under pressure and seriously indeed of
funds, so Iadvise you hasten up and clear it so Iwill place it for
the next day delivery of which possibly Iwill have to accompany the
delivery to your addressto ensure it's smooth and safe arrival to
your address, that is also part of my duty .

The unpaid sum of $5,850 is the Government income revenue charges
which can not be weaved or ignored and we do not have any legal
authority to take any thing out from your consignment before
delivery to you, the only thing that will bring the eyes of the custom
back to the consignment is if your delay in clearing it up for
immediate delivery. The US Government is expecting you to pay the
above charges without delay .

So in order words, I will advise you to send the required details to
me for quick processing and response. Once I receive your information
including the receipt of the payment Sum of $5,850 for the Non
Inspection Charges, I can get every thing concluded within 3-6 hours
upon your acceptance and proceed to your address for delivery.

Please your direct telephone number is required so that we can reach
you for more information, I wait to hear from you urgently if you a re
still alive.

Your in service

Mr. James Bednarz
IMF/UN Clearance Agent

Kaith Benediate I await your response.

From: Kaith Benediate <bkaith033@yahoo.fr>
Reply: Kaith Benediate <bkaith033@yahoo.fr>
Date: Fri, 20 Apr 2018 16:38:50 +0000 (UTC)
Subject: I await your response.


Dearst

It is a pleasure to write you this proposal which I know will interest you, how ever I fund your contact/profil on my personal search for a trust worthy person. I know this may come to you as asurprise but mind you it is never a jok, though we have not seeing or known each other for the first time but trust and confidence is the key to this transaction but meanwhile may I introduce myself first,I am Mrs kaith Benediate wife of the formale LATE GEN. Benediate of CONGO (d.r.c).

This business proposal I went to impose on you must be highly confidential between the both of us.My husband Late Gen. Benediate was assasinated by a troop of rebal assasins but before his death he deposited two trunk boxes with a security company in Abidjan Cote D'ivoire and told them that the trunks boxes contains"metal/wood art works" belonging to a foreign contractor but the real content of the trunks ismoney it contains 32.6 million USD he told them that it contains metal/wood art works belonging to a foreign contractor to enable them not to open the boxes but before my husbands death the country press wanted to tress this deposit he made and he immediately asked the security company to tansfer the deposited item to any of there branches outside the countinent and the security company made an immediate transfer of this boxes through a deplomatic form to there branch office in Europe now this trunks boxes is in Europe and still remains under the security custody of Abidjan Cote D'ivoire still as metal/wood art work belonging to a foreign contractor. On giving me the documents my late husband told me everything concerning the deposit he made, my husband did not present any body to the security company as the foreign contractor that owns the deposited item.

So what I went from you is to assist me in the release of this boxes in Europe but mean while this has to do with the head office in Abidjan Cote d'ivoire because it is the place were to this trunks was deposited and they also are the people that ransferred it to there branch in Europe. I have the documents giving on the day of deposit my husband gave it to me when he was wait alive I never now he did it for a purpose and now that he has died.

This money is the only hope and future I have for myself and my children because after my husbands death we were restricted from movement in thecountry (CONGO) and everything that my husband has was sized I and my children narrowly escaped out of the country through the help of some force offices who are royal to my late husband when he was on sit, we are now staying in Abidjan Cote D'ivoire under a political status by the government of Abidjan Cote D'ivoire to contact me, You must bear in mind that the documents are with me and I will not hesitate to send them to you as soon as trust, confidence and good relationship is exstablished between the both of us. After the release of the trunks boxes to you over there you will then open the boxes personally and send me and my children money for our visa and ticket to come over to your country for the investment of this money I believe that as God lives you will not in any way sit on this money when you collect it.

On your interest of this proposal, firstly I will like you to send me your home address, personal phone and fax number.

I await your response.
Thanks
Best regards
Mrs kaith Benediate

CAPT. BARRY DAVIES HIGHLY URGENT RESPOND IMMEDIATELY

From: "CAPT. BARRY DAVIES" <captbarrydavies@gmail.com>
Reply: captbarrydavies@yahoo.com
Date: Fri, 20 Apr 2018 10:38:03 +0200
Subject: HIGHLY URGENT RESPOND IMMEDIATELY


Dear Sir/Madam,

Greetings. Please, I would like to confide in you for a business proposal.
I feel quite safe dealing with you in this important business after I found
your contact details from ITC International Trade Center online.

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.

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 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,

Capt. Barry Davies

Reply To: capbarrydavies@yahoo.com

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