Tag: trunk box

Mr George Feinberg Your Abandoned Package

From: Mr George Feinberg <postmaster@gmail.com>
Reply: george.feinberg@aol.com
Date: Wed, 05 Apr 2017 13:52:39 +0100
Subject: Your Abandoned Package

—

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

I am Mr George Feinberg, head of Baggage storage facilities at the
Gerald R. Ford International Airport, Michigan USA. I am bringing to
your notice, the presence of a Metal Trunk Box which has been in
storage for a duration, over 6 months. I am not clear as to how long
it has been here because, i resumed working here at the airport just
around that same time. From my investigation, the metal trunk box was
abandoned because the content of the package was wrongfully declared
by the consignee as "personal effect" to avoid interrogation. However,
a routine scan of the box revealed a large sum of money, totalling
Three million dollars to be exact. Custom officials opened up the box
and searched its contents. A certificate of Ownership with your
information along with money was discovered and counted. The supposed
diplomat who was delivering the trunk box, was unable to meet up with
the imposed yellow tag and non inspection charges of $3700.00USD,
resulting to the stop order on the delivery. All he needed to do was
make that payment and the box would have been released to him.

Custom officials have decided to file for the transport of the metal
trunk box to the US Treasury. However, they intend on taking out a
chunk of it for themselves because, the treasury has no knowledge of
how much was in the box and will accept whatever figures are noted
down. The only way to stop this, is for you to step forward as the
rightful owner and meet up with the imposed charge of $3700.00. It is
for this reason that i propose this business transaction, with the
outcome shared 70-30% between the two of us. You are definitely
getting the bigger share. I recently applied for a loan and it will be
paid out to me in a matter of days. I will make the payment for the
fee to the custom officials, as though i received the payment from
you. So the receipt will be in your name. Once that is done, i will
arrange for the delivery of the package to you in person. Where would
you like to have it delivered?

Are you in agreement with my business proposal? Kindly indicate your
acceptance by providing me with the following information so that i
can update the records to show your current delivery information as it
will be verified.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:

I wait to hear from you urgently and I will appreciate if we can keep
this deal confidential. Please get back to me via my private
Email:(George.feinberg@aol.com) for further directives.
phone number +1 313-432-8112.

Thanks,

George Feinberg

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

Fred Williams Your Abandoned Consignments

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

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

Dear Owner,

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

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

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

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages.

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

Sincerely,
Fred Williams

Mr George Feinberg Your Abandoned Package

From: Mr George Feinberg <postmaster@gmail.com>
Reply: george.feinberg@aol.com
Date: Fri, 17 Mar 2017 23:12:05 +0100
Subject: Your Abandoned Package

—
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

I am Mr George Feinberg, head of Baggage storage facilities at the
Gerald R. Ford International Airport, Michigan USA. I am bringing to
your notice, the presence of a Metal Trunk Box which has been in
storage for a duration, over 6 months. I am not clear as to how long
it has been here because, i resumed working here at the airport just
around that same time. From my investigation, the metal trunk box was
abandoned because the content of the package was wrongfully declared
by the consignee as "personal effect" to avoid interrogation. However,
a routine scan of the box revealed a large sum of money, totalling
Three million dollars to be exact. Custom officials opened up the box
and searched its contents. A certificate of Ownership with your
information along with money was discovered and counted. The supposed
diplomat who was delivering the trunk box, was unable to meet up with
the imposed yellow tag and non inspection charges of $3700.00USD,
resulting to the stop order on the delivery. All he needed to do was
make that payment and the box would have been released to him.

Custom officials have decided to file for the transport of the metal
trunk box to the US Treasury. However, they intend on taking out a
chunk of it for themselves because, the treasury has no knowledge of
how much was in the box and will accept whatever figures are noted
down. The only way to stop this, is for you to step forward as the
rightful owner and meet up with the imposed charge of $3700.00. It is
for this reason that i propose this business transaction, with the
outcome shared 70-30% between the two of us. You are definitely
getting the bigger share. I recently applied for a loan and it will be
paid out to me in a matter of days. I will make the payment for the
fee to the custom officials, as though i received the payment from
you. So the receipt will be in your name. Once that is done, i will
arrange for the delivery of the package to you in person. Where would
you like to have it delivered?

Are you in agreement with my business proposal? Kindly indicate your
acceptance by providing me with the following information so that i
can update the records to show your current delivery information as it
will be verified.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:

I wait to hear from you urgently and I will appreciate if we can keep
this deal confidential. Please get back to me via my private
Email:(George.feinberg@aol.com) for further directives.
Phone number +1 313-432-8112.
Thanks,

George Feinberg

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

JAMES MICHAEL YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATE

From: "JAMES MICHAEL"<ntphuong@langson.gov.vn>
Reply: <jw189666@gmail.com>
Date: Wed, 8 Mar 2017 13:53:48 -0700
Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR UPDATE

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary,

This is to inform you that I have deposited your Consignment Trunk Box of US$3,800,000 being your compensation payment due to your inability to claim your already approved INHERITANCE payment.

Your fund has been packaged in a consignment BOX and deposited with Diplomatic Courier Company which will be delivered to your address, so please re-confirmed

your personal information to them as required below:

1. Your full name:
2. Address where you will like it to be delivered:
4. Your age:
5. Attach/scanned copy of any identification:
6.Telephone number:
7.Your Nearest Airport:
8 Your Country:
9.Occupation:

Use the below contact details to contact DIRECTOR IN CHARGE OF YOUR DELIVERY and you are to contact him with your name,address,telephone number,occupation,country and nearest airport for immediate delivery to you at your door step.

Thanks,

Dr.James Michael
Office of the IMF London,
United Kingdom

Mr George Williams YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATE

From: "Mr George Williams"<ntphuong@langson.gov.vn>
Reply: <officewill20011@gmail.com>
Date: Wed, 8 Mar 2017 08:07:00 -0700
Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR UPDATE

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary,

This is to inform you that I have deposited your Consignment Trunk Box of US$3,800,000 being your compensation payment due to your inability to claim your already approved INHERITANCE payment.

Your fund has been packaged in a consignment BOX and deposited with Diplomatic Courier Company which will be delivered to your address, so please re-confirmed

your personal information to them as required below:

1. Your full name:
2. Address where you will like it to be delivered:
4. Your age:
5. Attach/scanned copy of any identification:
6.Telephone number:
7.Your Nearest Airport:
8 Your Country:
9.Occupation:

Use the below contact details to contact DIRECTOR IN CHARGE OF YOUR DELIVERY and you are to contact him with your name,address,telephone number,occupation,country and nearest airport for immediate delivery to you at your door step.

Thanks,

Dr.George Williams
Office of the IMF London,
United Kingdom

DAVID WILSON DAVID WILSON

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

Dear owner,

I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection United Nations Inspection Agency in Harts-field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

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

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

Best Regards,
Mr. David Wilson
Head Officer-in-Charge

Mr. Briggs Stephen RE: PLEASE DO NOT IGNORE

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

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

Dear Owner,

I am Mr. Briggs Stephen, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield–Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each.

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

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

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

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

Please reply this email strictly at briggsstephen@gmx.us

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

Mr David Wilson ABANDONED SHIPMENT

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

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

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

Sincerely,

David Wilson,

Head Officer-in-Charge,

Royall Klepacki Re: Your Abandoned Package For Delivery

From: "Royall Klepacki" <info@lg.town.ibaraki.lg.jp>
Reply: royall.klepacki@gmail.com
Date: Fri, 10 Feb 2017 16:53:23 -0200
Subject: Re: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello Good Friend

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.Royall Klepacki, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii 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:(royall.klepacki@gmail.com) for further directives:

Thank you.

Royall Klepacki

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Logan Belinsky Dear: Owner………

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

Dear : Owner

I am Sir. Logan Belinsky, Head Officer-in-Charge, Administrative
Service Inspection Agency JFK – John F. Kennedy International Airport
located in Queens, in the south-eastern portion of New York City.
During our investigation, I discovered an abandoned shipment through a
Diplomat from Africa, which was transferred from London Heath-row
international Airport to our facility in us America , and when scanned
it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg. The consignment was abandoned because
the Content was not properly declared by the consignee as money rather
it was declared as personal effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomat’s inability to pay for Non Inspection fees $1,000 US
DOLLARS OR to present Non inspection Certificate Document to back up
the consignment are the reason why the consignment is delayed and
abandoned but the Non inspection Certificate can only be obtained from
Nigeria Republic IN Africa where the shipment was tagged in a lower
price. By my assessment,each of the boxes contains about $4M or
more.They are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about
65kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately.

The details of the consignment including your name and email on the
official document from ABUJA REPUBLIC OF NIGERIA IN AFRICA where the
shipment was tagged as personal effects/classified document is still
available with Airport Authority.as it stands now, you have to
reconfirm your full name, Phone Number, full address so that I can
cross-check and see if it corresponds with the one on the official
documents. It is now left for you to decide if you still need the
consignment or allow us repatriate it back to Africa (place of origin)
as we were instructed.

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

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

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

David Ellis Your shipment

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

I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay
For Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in
London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

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

Best Regards,

David Ellis
INSPECTION OFFICER
 

Mr David Wilson ABANDONED SHIPMENT

From: Mr David Wilson <mrdavidwilson39@gmail.com>
Reply: Mr David Wilson <mrdavidwilson011@gmail.com>
Date: Tue, 24 Jan 2017 01:19:05 +0000 (UTC)
Subject: ABANDONED SHIPMENT

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

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

Sincerely,

David Wilson,

Head Officer-in-Charge,

David Ellis INSPECTION OFFICER…

From: David Ellis <ooffib@gmail.com>
Reply: David Ellis <davidellis.officer@gmail.com>
Date: Fri, 13 Jan 2017 21:55:02 +0000 (UTC)
Subject: INSPECTION OFFICER...

I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia.

During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay

For Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective

Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in

London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

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

Best Regards,

David Ellis

INSPECTION OFFICER

Capt: Kelvin H. Anderson Complements of the season

From: "Capt: Kelvin H. Anderson" <cruiseoffic4@daum.net>
Date: Sat, 7 Jan 2017 11:13:25 +0900 (KST)
Subject: Complements of the season;

Beloved Greetings,

 

I am sorry to encroach into your privacy in this manner; I found
you’re listed in the trade Center Chambers of Commerce directory
here in Iraq. I find it pleasurable to offer you my partnership in
business.

I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.

I am Capt: Kelvin H. Anderson; An officer in the U.S. ARMY and also a
West Point Graduate presently serving in the Military with the 82nd
Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,
and i really need your help in assisting me with the safe keeping of
two military trunk boxes which has just arrived the United Kingdom
from the Iraq. If you can be trusted, I will explain further when i
get a response from you?

Nevertheless, reconfirm the following to me as follows; so that we can
proceed but you are advised to keep everything regards to this
business very confidential to ensure successful conclusion.

 

(a) Your full Names……………

(b)Your physical mailing address………..

(c)Your direct telephone numbers………….

d) Your occupation……….

 

Please reply via my private

E-mail Address: (captkelvinanderson@europe.com)

God Bless America.

Capt: Kelvin H. Anderson

 

 

 

 

 

 

 

 

 

 

 

Ali Husameddine Re:Can You Be Trusted.

From: "Ali Husameddine" <sam@polstudios.com>
Reply: lpritchard@frontiernet.net
Date: Wed, 04 Jan 2017 09:11:04 +0900
Subject: Re:Can You Be Trusted.?

Good Day,

I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician and former government minister. He was aide to the oil minister from August 2009 to 7 March 2012, when he became the highest-ranking government minister to defect to the opposition from BASHAR AL-ASSAD'S government, before he was killed, I am sorry for the inconvenience that this letter may cause you, I and my father deposited our family life treasure during his reign with TRANS GLOBAL SECURITY/FINANCE COMPANY LTD in London UK.

I and my father lifted this three trunk boxes which contains the Sum of $85 million US DOLLAR which we deposited with the above mentioned company in UK for salty purposes, After the death of my father I have decided to move this family life treasure to Miami International air port USA, the consignment is in the diplomats ware house there at Miami international air port USA, I arrived London UK this January, before they ask me to get a Partner in your country to receive the boxes on my behalf, based on the Condition that the consignment is tagged diplomatic baggage.

I wanted the box to arrive before I will make contact In your country for someone who has a Godly mind and That can help me invest them to pick it up and assist Me to come over for further business plans, , that is why I have to move it to you in MIAMI for further delivery to you by the diplomat, so I want you to Avoid any stress or fear of insecurity, and irresponsibility.

Please to prove my honesty and sincerity in the Subject matter; send me your fax and private cell Phone number for easy communication during the delivery of the consignment to you, but please you will have to keep it very confidential for both of us and in return to your kind assistant YOU WILL BE GIVEN 35% PERCENT SHARE OF THE FUND.

upon you reply to this massage then I will give you the contact number of the diplomat in MIAMI so that you can call him, and he is a UK government approved diplomat he is there in MIAMI so that you can call him and tell him that you are my partner whom my consignment is to be delivered to, to enable him deliver the consignment to you immediately.
Show original message

Allah bless
Ali Husameddine

Mr. John K. Richard Please this is very important and urgent

From: "Mr. John K. Richard"<jrichard@u.net.id>
Reply: <watchdogdept@outlook.com>
Date: Mon, 28 Nov 2016 17:12:37 -0800
Subject: Please this is very important and urgent

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 cost me my job,So I need somebody that I can trust for me to be able to review the Secret to you.

Newark Liberty International Airport ,New Jersey, 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 FBI CLEARANCE/Non Inspection Charges which is $3,700USD. On my Assumption the consignment is still left in our Storage House here at the Newark Liberty International Airport ,New Jersey, USA 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 Advice 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 proceeds 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 FBI CLEARANCE/ 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 🙁 watchdogdept@outlook.com ) for further Directives

I awaits your reply,

Yours Faithfully,

Mr.John K. Richard
Line: 1-775) 549-6505.
CC: United States Secret Service

smith.michael0010@yandex.com Mr.Micheal Smith Inspection Unit Queens New York JFK International Airport

From: "smith.michael0010@yandex.com" <smith.micheal0010@gmail.com>
Reply: smith.michael0010@yahoo.com
Date: Mon, 31 Oct 2016 11:04:24 +0100
Subject: Mr.Micheal Smith Inspection Unit Queens, New York,JFK International Airport

Mr.Micheal Smith
Inspection Unit
Queens, New York,JFK International Airport .
Tel: +18622468347
Email: smith.michael0010@yahoo.com

Dear Friend,

I am Mr.Micheal Smith, Director of Inspection, United Nations
Inspection Agent in JFK International Airport New York,USA

During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom.

It was kept under our facility here in New York and 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 also the Diplomat inability to pay
for Non Inspection Fees.

On my assumption, i discovered that each of the boxes will contain more
than $7M to $10M each and the consignment is still left in storage house
till today through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD.

The Consignments are two metal box with weight of about 110kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680
L.)Approximately.

I wish to present your name and information as the recipient of the
consignment if you agree to cooperate with me and both of us will benefit
from this deal.

You will need to provide your full name,Phone Numbers and the nearest
Airport around your location.

All communication must be held extremely confidential. I can get everything
concluded within 24 hours upon your acceptance and proceed to your address
for delivery.

But I must get assurance from you concerning my 50% before I will proceed.

I want us to transact this business and share the money, since the shippers
have abandoned it and ran away. We will pay for the Non
inspection fee and arrange for the boxes to be moved out of this Airport to
your address.

once we are through I will deploy the services of a secured shipping
Company geared to provide the security it needs to your doorstep. Or I can
bring it by myself to avoid any more trouble. But I will share it 50% to
you and 50% to me. But you have to assure me of my 50% before proceeding.

I look forward to your response.

Mr. Micheal Smith
Tel:+18622468347
Email:smith.michael0010@yahoo.com

Micheal Kamu Your Abandoned Package For Delivery

From: "Micheal Kamu" <msam2299@gmail.com>
Reply:
Date: Mon, 17 Oct 2016 23:20:04 GMT
Subject: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
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.Micheal Kamu, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii 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:(msam2299@gmail.com) for further directives:
Thank you.
Micheal Kamu
Interim Assistance General Manager
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Anderson Douglas Lynn Reconfirm below information to the company.

From: Anderson Douglas Lynn <payinginvestigatio3@gmail.com>
Reply:
Date: Thu, 6 Oct 2016 08:37:08 -0700
Subject: Reconfirm below information to the company.

Be warned! We have
deposited and also paid for the delivery fee of your $1.5,000 000.00
Million, as consignment box to FEDERAL INLAND SECURITY COMPANY. I would be
gone on a visit to a friend and will not come back till Dec,2017. I will
want you to contact the FEDERAL INLAND SECURITY COMPANY to know when they
will be delivering your consignment. I have paid for the delivery
charges,the final fee you will have to pay them is the monthly demurrage fee
which they would pay the security department that are guarding your
consignment since the date of deposit. But if you will be very fast in
contacting them, you will be charged for one month demurrage fee which will
cost $58 Dollars USD. So i urge you to contact them as soon as you receive
this email. CONTACT: Anderson Douglas Lynn MANAGER, FEDERAL INLAND SECURITY
COMPANY. E-mail: payinginvestigatio3@gmail.com Try to contact him as soon as
possible to avoid increase in demurrage fee. I gave them your delivery
address but you have to reconfirm it to them again to avoid any mistakes in
the delivery of your fund.

Reconfirm below information to the company.

Your Full Name———————–
Your Address————————-
Home Telephone———————–
Office Telephone———————

Note: You are to contact the FEDERAL INLAND SECURITY COMPANY MANAGER via
this email:–(payinginvestigatio3@gmail.com) Finally indicate this code:
GM0081 when contacting them, it will identify that you are the owner of the
$1.500.000.00 consignment trunk box deposited in the company. Do let me know
as soon as you receive your consignment and take a proper account of the
content, and see that it contains $1.500.000.00

Best Regards,
Benson Verndor

Dip: Mr.Simon.G.McDonald URGENT RESPONSE

From: "Dip: Mr.Simon.G.McDonald" <infetel@ngi.it>
Reply: "Dip: Mr.Simon.G.McDonald" <dip.simongerardmcd@gmail.com>
Date: Tue, 04 Oct 2016 20:00:56 +0200
Subject: URGENT RESPONSE

Atten:Dear,I am diplomat Simon.G.McDonald in charge of your
consignment trunk box money package your due Inheritance compensation
funds are already sealed and package Due for payment and it will be
in fiscal cash worth of $10.5 million USD, Here in Dallas Fort/ Worth
International Airport (USA) Please kindly reconfirm your full details
such as:

1) Full name: …………2) Home address………..3) Cell Phone
number:…………4) The name of your nearest airport:…….5} Your
ID photo………………………
I wait your urgent response as soon as possible.
Best Regards,Dip:Simon.G.McDonald E-mail:dip.simongerardmcd@gmail.com

Captain Robert Adams Greetings.

From: Captain Robert Adams <captnrobyadams02@gmail.com>
Reply: Captain Robert Adams <captnrobyadams01@gmail.com>
Date: Fri, 30 Sep 2016 08:14:47 +0000 (UTC)
Subject: Greetings.

Attachments

  • An investment letter from Captain Robert Adams..docx

An investment letter from Captain Robert Adams.

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.
Let me introduce myself, I am Captain Robert Adams, an American soldier; I am serving in Kabul, Afghanistan. I am 40years old, single parent. You know we are being attacked by insurgents everyday and car bombs. During our last rescue mission at Kandahar, we came across a trunk box that contains huge amount of money that belongs to the revolutionaries which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer’s party present that the money will be shared amongst us.

Out of the total fund my share was $9,500,000.00 (Nine Million five hundred thousand US dollars), and I am seeking your assistance to receive/invest the funds in your country in any profitable business, in as much as you can assure me that the money will be used properly until I complete my service here. This is no stolen money, and there are no dangers involved.
We are five military officers who shared the funds each; it is a kind of benefit to us in war zone. If you agree to accept my offer, I’ll talk to those of my comrades so that we can jointly invest the total funds the sum of $47,500.000.00 (Forty Seven million five hundred thousand United States dollars), through you. I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential that nobody will break the law. Think about it and get back to me for more details. But you must keep all information between you and I alone.
Now Real Estate business is growing rapidly, I decided to contact you for investment partnership. If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors: Real Estate, Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds.

I do not know for how long we will remain here in Kabul Afghanistan, and I have survived two suicide bomb attacks, which prompted me to reach out for help, please if this proposal is acceptable by you, kindly respond back to me and we shall discuss about the conditions and terms.

Thanks and waiting to hear from you.

Yours Faithfully,

Captain Robert Adams.

Contact me via my private email address captnrobyadams01@gmail.com

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