Tag: United Nations

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

John Koskinen fund reconciliation department.

From: John Koskinen <www.@samba.ocn.ne.jp>
Reply: John Koskinen <mkoskinen42@yahoo.com>
Date: Tue, 1 May 2018 02:12:40 +0900 (JST)
Subject: fund reconciliation department.

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $1.05 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other.

In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $1.05 million get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$199.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that $B!H(Bthe only$B!I(Bcharge you will ever pay before your package leaves our office here in USA is US$199.00 which is The fee for your Procurement File to be signed and sent to us here in the USA After which you'll never spend a dime again. We are renowned and reputable USA Agency and we do not like undocumented processes. This is why it has to be Written down on paper that you will never pay any other money. The US $ 199.00 is For "FUND RELEASE ORDER CERTIFICATE". The Chairman of the Federal Reserve Bank, Jerome H. Powell will be coming to Georgia in few days time, so he Will have the power of attorney to stand in and sign on your behalf and bring Along with him your Procurement File to us here to enable us post your loaded ATM Card to your mailing address without any hitch. You are required to Make the administrative payment of $ 199 for the FUND RELEASED ORDER CERTIFICATE Through Walmart,western union or Money Gram though our issuing officer at the bank to Enable us make the delivery to your designate home address.

Receivers' Name; Richard
City; Atlanta
State; Georgia
Amount; $ 199
MTCN / Reference number

It will be desirous if you Consciously adhere to the above instruction. You are advised to kindly reply This Email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You're Private Mobile Number for the Priority Express Mail to Contact you

when they arrive at your door step. Once again, we are sorry for the inconveniences you may have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as

you adhere to the above given instructions.

Yours Sincerely,
IRS Commissioner,
Mr. john koskinen.

Ms Angela Martizen Re: Good day

From: "Ms Angela Martizen"<info@senders.com>
Reply: <bryanir332@gmail.com>
Date: Mon, 30 Apr 2018 19:52:10 -0400
Subject: Re: Good day

Good day,

I am Ms Angela Martizen , a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Ronald Tachibana who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Ronald Tachibana personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Ronald Tachibana as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Attorney Ronald Tachibana, he will assist you.

Compensation Award Office.

Name: Attorney Ronald Tachibana

Email ADDRESS: ralant69@gmail.com

Cell Phone Number: +1 573-282-4563

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
26) Mrs. Esther Masego.
27) Mr. Henry George.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Ronald Tachibana was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Angela Martizen

UNITED NATIONS COMPENSATION COMMISSION Dear Beneficiary

From: UNITED NATIONS COMPENSATION COMMISSION <maria.raucci73@alice.it>
Reply: rdouglasdesk01@gmail.com
Date: Mon, 30 Apr 2018 07:58:53 +0200 (CEST)
Subject: Dear Beneficiary,

Dear Beneficiary,

FROM UNITED NATIONS, we wish to notify you as a beneficiary of $7.5million USD
in compensation from International Monetary Fund (IMF) European
cooperate Office have received all the overdue outstanding
payments owed to the following: firms, contractors, inheritance, next of kin ,
Super
Hurricane sandy and lottery beneficiaries that was originated from Africa,
Europe, Americans, Asia including Middle East. Among the list are
individuals and companies that their unpaid funds have been located to our
authorized official paying bank,

Your E-mail appeared among the beneficiaries who will receive a payment of $7.5
million USD and has been approved already as concluded by the (IMF)
Chapter and United Nations Compensation Commission (UNCC) based on the
agreement reached by the European Union and the United Nations Policy Maker
Unit under IMF payment constitution and the World Economic Development Forum
Annual Meeting held in LONDON to erase debt owed by African banks ,
other several international banks world wide as it has been backed by one of
the main international lenders IMF (International Monetary Fund) and
United Nations Compensation Commission(UNCC)through Debt Relief and Settlement
Package.

This effort is to help tackle world financial crisis which resulted in global
rescission's in the entire world financial system since the European
Economic have a great remarks in growth statistics shows.You are requested to
get back to this office for verification and immediate
approval of your fund release.

Your full name
Your current postal address
Your phone
fax number
Total amount expecting: $7 5million USD
Photocopy of your Identification proof

This development is as result of the effort made by United Nations Compensation
Commission (UNCC) and the International Monetary Fund (IMF)
European Central Bank / the European Council to this relief and any negligence
and undermining of this message may result confiscation of your
awaiting Outstanding Fund .We are directed to compensate you as it is
stipulated in Section B act 4 of United Nations Compensation Commission(UNCC)

Yours in service,
Rev Jerry Douglas
UNITED NATIONS COMPENSATION COMMISSION (UNCC).
E-MAIL; rdouglasdesk01@gmail.com
Contact Phone; +229 69103245

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: Mr Roland de Marcellus <info@astanalrt.com>
Reply: <statedepartment01@aol.com>
Date: Sun, 29 Apr 2018 01:02:13 +0000
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules you
are advised to kindly get in contact with our correspondent Mr Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment01@aol.com
Telephone: +1 (415) 669-6013

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($550) please take note of that.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr Roland de Marcellus.

Mrs vivian Douglas The first 5000.00 was sent today…

From: Mrs vivian Douglas <info2@longma.com.vn>
Reply: Mrs vivian Douglas <western_union_c@yahoo.com>
Date: Sun, 29 Apr 2018 08:16:34 +0700 (ICT)
Subject: The first $5000.00 was sent today...

The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.

Call Mr.Tony Moor immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Tony Moor to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Tony Moor, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.

But i advise you call Mr.Tony Moor Immediately you receive this e-mail with +22962141853 ask him for the two digit number's of the MTCN :

SENDER'S NAME:……Tony Moor
TEXTQUESTION:…..HONESTY
ANSWER:…….. ALWAYS
CODE………..303
MTCN:………91529966
AMOUNT SENT:……$5,000.00

Contact us on our:
Western union Agent:Mr.Tony Moor
Tel:+22962141853
E-mail:(western_union_c@yahoo.com)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.

Again forward him

(1)Your Full Name :….
(2)Telephone number:..
(3)Address:..
(4)Country:…..
(5)Age/sex…..

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.Tony Moor.
Tel:+22962141853

Regard's
MRS.VIVIAN DOUGLAS.

FBI OFFICE Contact Sun Trust bank Regards to your Fund

From: FBI OFFICE <officenote236@yahoo.com>
Reply: FBI OFFICE <fbi4459414@gmail.com>
Date: Sat, 28 Apr 2018 20:42:01 +0000 (UTC)
Subject: Contact Sun Trust bank Regards to your Fund//

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation.
It is obvious that you have not received your fund which is to the tune of $10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due
payment in tone of USD $10.3M) has been credited in your favor in SunTrust Bank. Having said all this, we will further advise that you go ahead in dealing with the SunTrust Bank, GA accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (SunTrust Bank ) only where your fund is laying, with the below information:

Bank Name: SunTrust Bank
Address: 3170 Greenbriar Parkway, SW,Atlanta, GA 30331 USA
Attn:Lambert CressWell
(Remittance Director)
E-mail:lambertcresswellsuntb1@gmail.com
Department Code:63804

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be Nullify and avoided immediately for security reasons. Meanwhile, we will advise that you contact the SunTrust Bankk office in Georgia immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the SunTrust Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the SunTrust Bank .

Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS

Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:fbi4459414@gmail.com

Ms Angela Martizen Good day

From: "Ms Angela Martizen" <info@admin.com>
Reply: binghamj74@gmail.com
Date: Sat, 28 Apr 2018 14:46:47 -0400
Subject: Good day

Good day,

I am Ms Angela Martizen , a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Ronald Tachibana who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Ronald Tachibana personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Ronald Tachibana as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Attorney Ronald Tachibana, he will assist you.

Compensation Award Office.

Name: Attorney Ronald Tachibana

Email ADDRESS: ralant69@gmail.com

Cell Phone : +1 (573) 282-4563

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
26) Mrs. Esther Masego.
27) Mr. Henry George.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Ronald Tachibana was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Angela Martizen

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

Adams kingsley Notification of ATM VISA CARD

From: Adams kingsley <adamkingsley@aol.com>
Date: Thu, 26 Apr 2018 01:48:41 +0000 (UTC)
Subject: Notification of ATM VISA CARD

Notification of ATM VISA CARDTo Whom It May Concern
We hereby officially notifying you about the present arrangement to pay you, your overdue Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$5,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.UPS=48hrs/299FedEx=72hrs/$230DHL=4days/$205Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA CARD to you.1. Valid Delivery Address:2. Full Names:3. Phone Number:4. Occupation:5. Age:6. Sex:
Understand that you will be liable for the delivery fee of your ATM VISA Card to you with any of the above courier company.ssCONGRATULATIONS IN ADVANCE.Contact Person: Dr Mogavero T WilfredEmail:( mogavtwil0019@madonnafan.com)His phone number +229-60970094Director Foreign Remittance DepartmentUnited Bank Of Africa (UBA) Bank Benin Plc

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <davidjacksondr1@gmail.com>
Reply: drdavidjackson21@outlook.com
Date: Wed, 25 Apr 2018 00:17:17 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Daniel Peter Re Compensation

From: Daniel Peter <danpeter0130@yahoo.com.au>
Reply: Daniel Peter <danpeter0130@yahoo.com.au>
Date: Tue, 24 Apr 2018 16:29:40 +0000 (UTC)
Subject: Re Compensation

EU/The United Nations
Human Rights Council
Compensation Payment Board
London UK

Attn:Dave McDave,
We wish to convey to you that the European Union and the United Nations Human Rights Council in conjunction with The UK's Fraud Prevention Service, British Bankers Association, and The National Fraud Authority (NFA) on behalf of the British government have approved the sum 35,000,000.00 Million GBP = 57,723,192.06 Million USD for compensation to scam and fraud victims.
The your country Embassy , London UK presented 120 cases of her citizens that was defraud in the United Kingdom and it was confirmed by the Metropolitan police. However, you have been shortlisted to receive the sum of 300,000.00 GBP = 395,515.77 USD being your compensation as scam victim.

I wish to state here that this office in her magnanimity have approved the sum of 300,000.00 GBP = 395,515.77 USD in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay
We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations
Yours sincerely
Daniel Peter
Tel:+44-703 190 5489

MRS AMANDA Invitation: YOUR 2.800 000.00 USD PAYMENT AVAILAB…

From: MRS AMANDA <mrsamandaa@yahoo.com>
Date:
Subject: Invitation: YOUR $2.800,000.00 USD PAYMENT AVAILAB...

APR
23 “YOUR $2.800,000.00 USD PAYMENT AVAILABLE VIA WESTERN UNION”

When
Monday, 23 April 2018
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Your Payment Available . This is to acknowledge the receipt of
your email and the content is perfectly noted I am Mrs.Amanda Wayne
the United Nations Special Representative a citizen of Netherlands I
was posted here in Benin Republic for this special assignment
meanwhile its my pleasure to meet you. Pls: Be informed that I have
received Immediate Order to release your US$2.800,000.00 USD which was
a compensation payment approved in your name by the United Nations
during 2017 Annual meetings which take place in Lima, Peru and I was
assigned to handle this project. We have deposited your fund
($2.800,000.00 USD) through Western Union department after our final
meeting regarding your fund, All you will do is to contact Western
Union director. Dr.Godwin Ben E-mail( fmofbr@gmail.com ) Call Him now
with +229-6755-9971 He will give you direction on how you will be
receiving the funds daily. Remember to send him your Full information
to avoid wrong transfer such as, Receivers Name_______________
Address: ________________ Country: ____________ Phone Number:
_____________ Though, Godwin Ben has sent $5000 in your name today so
contact him or you call him on +229 6755-9971 as soon as you receive
this email and tell him to give you the: Mtcn, sender name
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, Regards Mrs.Amanda Wayne

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

Invitation: YOUR $2.800,000.00 USD PAYMENT AVAILABLE VIA WESTERN UNION @ Monday, 23 April 2018

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

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: Mr.Kennedy Uzoka <admin@uba.net>
Reply: <kennedyuzoka1111@yahoo.com>
Date: Sat, 21 Apr 2018 22:54:57 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email:kennedyuzoka1111@yahoo.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzoka1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

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

Afetsi Kofi Awoonor-Williams Hello dear

From: Afetsi Kofi Awoonor-Williams <my.w@aol.com>
Date: Sat, 21 Apr 2018 11:22:25 +0000 (UTC)
Subject: Hello dear

Hello dear
Please exercise a little patience and read through our mail also kindly allow me to introduce ourselves to you, our names are Afetsi Kofi Awoonor-Williams Im 26 years old male from Ghana West Africa, and my kids sister Miss. Cindy Kofi Awoonor-Williams 24 years old, Cindy is my only sister and the only daughter of our late parents our beloved mother died in July 2005 and i and my only sister are the only living children of our Late Father Prof. Kofi Awoonor-Williams. Our Late Father is well known as Ghanaian poet and one of the African distinguished literary figures, he served as Ghanas ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. I and my Father were among the scores of people killing by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya’s worst terrorist attack, my father died but i was badly injured but i made it to life by the grace of God. As you can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below also you can Google out and to see everything unfold before you respond to my message:

Footage shows full extent of destruction to Westgate mallThe collapse came on Monday, shortly after four large explosions rang out followed by billows of black smoke at the Westgate shopping centre in Nairobi Kenya: www.dailymail.co.uk
Please reply via my privet email: Afetsiko@gmx.com

We are constrained to contact you because of what we have been passing through the maltreatment which we have been receiving from our wicked uncles who have planned to take away all our late father’s treasury and properties from us since the unexpected death of our beloved parents because they feel and believed that no one is there to speak on our behalf or to fight for us but they forgot that God is always there to speak for the fatherless and homeless children, we were very lucky that our uncles did not discover where my sister kept our father’s File which contained the most important documents of all our father owns while i was badly injured and know nothing that happened but God used Cindy to act on my behalf. Presently we are staying in (Damba refugee camp Ouagadougou sector 19 off mali road Burkina Faso) thats the camp address we drop out from school because of the kind maltreatment we are receiving for our wicked uncle, Now seeking for your long term relationship and business investment assistance from you to get our inheritance fund transferred so that we can go back to our studies. My father of blessed memory deposited the total sum of $23.3 Million USD with the United Bank for Africa here in Burkina Faso in my name as the next of kin so i have to carry my sister along with me. Now I had contacted the Bank to clear the deposit but the Regional Bank, Manager told us that our beloved father place an instruction on the fund that we must present a foreign trustee who will help me in investment of the fund. However, he advised us to provide a legal trustee an investor who will stand on my behalf for the transfer clearance. I wanted to inform my uncle about the deposit but I am afraid he will offer us nothing after the release of the fund because hes threatening to kill me after selling some of our Father’s properties.
Please we are seeking for your helping hand in transferring our inheritance fund into a save account while we will relocate to your country to settle down with you as our new parents or whatever thing you may wish to take us. As you indicate your interest to help us I will give you the account information and the bank branch contact where our late beloved father deposited the fund with my name as the next of kin. However It is our intention to offer you 30% out of the total fund transferred to compensate for your assistance after the transfer and the balance shall be our investment in any profitable venture which you will recommend to us as we have no idea about any business/foreign investment.
Meanwhile i will like us to have a live video chat, so therefore i will imprecate it the most if you can make out time for us to have a live video chat on (WhatsApp or Skype) before we move on, the video call will help us a lot and for more understanding, so if you agree with me on the video chat let me know to enable me to give you our number on (WhatsApp/ Skype) Hopefully to hear from in no distance time thanks and may God bless.
Please reply via my privet email: Afetsiko@gmx.com
Tel +22666164754SkypeID: Williams KofiYours SincerelyMr. Afetsi Kofi Awoonor-Williams

Mrs. Hannah freeman. IMPORTANT MESSAGE TO YOU

From: "Mrs. Hannah freeman." <info@gmail.com>
Reply: andersonmorris8@aol.com
Date: Fri, 20 Apr 2018 21:15:01 +0000
Subject: IMPORTANT MESSAGE TO YOU

Good day,

I am Mrs. Hannah freeman., a US citizen, Am 52 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Anderson Morris who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Anderson Morris personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $5,500,000.00 (Five million five hundred thousand dollars). Moreover, Attorney Anderson Morris, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Attorney Anderson Morris, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Attorney Anderson Morris
Email: andersonmorris3@aol.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Danny Blessed
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Barbara Cox
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19) Mr Daniel Albert
20) Mr James F. Entwistle (US AMBASSADOR TO NIGERIA)

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Anderson Morris was just $350 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Hannah freeman.
2641 Nightingale Ct, Chaska,
Minnesota, 55318, United States..
Tel: +1 (773) 234-9068

Exit mobile version