Tag: United Nations

Dr Racheed Hawka Invitation: RC-32657 INTERNATIONAL POLICE COMMAND…

From: Dr Racheed Hawka <dracheedhawka36344572@yahoo.com>
Date:
Subject: Invitation: RC-32657, INTERNATIONAL POLICE COMMAND...

SEP
15 “RC-32657, INTERNATIONAL POLICE COMMAND UNIT,”

When
Friday, 15 September 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
INTER POLICE COMMAND RC-32657, INTERNATIONAL POLICE COMMAND UNIT,
Attention: My name is Mr. Ken Arase. I am fraud investigating
International Police, attached with United Nations International
Police Unit London. I cover Europe, Asia and African countries with my
men. This notification email is coming to you from Interpol Command
Unit, please immediately you receive this message do let us know as we
need to carry on with this imposters work accordingly, I am writing
to let you know that my Men in West Africa arrested three gentlemen
and lady in the Western Union on Friday been 2017/03/31 namely Anthony
Edochie, Emmanuel Obagha, Frank Brown and a lady Ruth Okeke and one of
them came from Nigeria and Benin Republic( Ruth Okeke) and through our
investigation we discovered that you are among the list of foreigners
that fell victims of their fraudulent activities, and they claimed
they where doing legitimate transaction with you, they confess that
they have been using many other names in receiving Money from you.
From our investigation, we discovered that you have lost lots of
money, which includes money borrowed from friends to fulfill your
financial obligation with these criminals. We discovered that a lot of
names have contacted you and they claimed to be YOUR PARTNERS AND
FRIENDS IN BUSINESS. They used your money and do away with it. Though
they are now on the run but they that might be writing you from hiding
due to mobile internet services. Please we want to know how much you
send to them, to enable us include it in the money we are proposing to
return to you immediately. Please we dont have much thing with you for
now as you can see we are very busy but all we need is for you to send
down your home address and your phone number and how much you have
sent to them so far because first thing on Monday Morning we will take
them to court and from the court if they found guilty they will be in
jail and with need a strong evidence to present in the Court. So you
can e-mail us back with the needed details if you dont know the
exactly amount you have sent to Europe, Asia and Africa under scammers
control then you just tell us that you dont know the amount so we can
contact the Financial Institutions you used in sending the money to
provide the details. Please all we need from you is the truth
meanwhile your fund will be transfer to you under United Nations Scam
Victims Compensation. We need your absolute co-operation right now
because your fund worth $2,600,000.00, is right now in custody of
Interpol Police Force Command Unity Africa. Due Corruption undermines
political, social and economic stability. It threatens security and
damages trust and public confidence in systems which affect peoples
daily lives. Although corruption frequently occurs at local or
national level, its consequences are global; its hidden costs immense.
As the worlds largest International Interpol Police organization is
taking its place at the forefront of the fight against corruption,
after we received report from (FBI) we decided to not to transfer the
fund but keep it in our custody until a thorough investigation is
carried out. We await for details from you upon receipt of this
e-mail. Inspector Racheed Hawka, Interpol Command Unit, UNDER THE
LEADERSHIP OF MRS MIREILLE BALLESTRAZZI

This event invitation was sent from Yahoo Calendar
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: RC-32657, INTERNATIONAL POLICE COMMAND UNIT, @ Thursday, 14 September 2017

David Ellis ATLANTA GEORGIA

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

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

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

During our investigation, I discovered An abandoned shipment through a
Diplomat
from United Kingdom which was transferred from JF Kennedy Airport
To our facility here in Atlanta, and when scanned it revealed an undisclosed
sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared
by
the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent
or
confiscation by the relevant authorities. The diplomat's inability to pay
for Non Inspection fees among other things are the reason why the
consignment
is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still
left in the airport storage facility till today. The Consignments like
I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.
The
details of the consignment including your name and email on the official
document from United Nations' office in London where the shipment was
tagged as
personal effects/classified document is still available with us. As it
stands
now, you have to reconfirm your Full name, Phone Number, full address so I
can
cross-check and see if it corresponds with the one on the official
documents.
It is now left to you to decide if you still need the consignment or allow
us
repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag, he
could not secure a valid non inspection document(s), etc. I am ready to
assist
you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery

Company/agent that will provide the necessary security That is required to
deliver the package to your doorstep or the destination of your choice. I
need
all the guarantee that I can get from you before I can get involved in this
project. Email (ellisdavid585@gmail.com)

Best Regards,

David Ellis
INSPECTION OFFICER
+1254-238-4743

Mr David Ellis ATLANTA GEORGIA

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

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

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

During our investigation, I discovered An abandoned shipment through a
Diplomat
from United Kingdom which was transferred from JF Kennedy Airport
To our facility here in Atlanta, and when scanned it revealed an undisclosed
sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared
by
the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent
or
confiscation by the relevant authorities. The diplomat's inability to pay
for Non Inspection fees among other things are the reason why the
consignment
is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still
left in the airport storage facility till today. The Consignments like
I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.
The
details of the consignment including your name and email on the official
document from United Nations' office in London where the shipment was
tagged as
personal effects/classified document is still available with us. As it
stands
now, you have to reconfirm your Full name, Phone Number, full address so I
can
cross-check and see if it corresponds with the one on the official
documents.
It is now left to you to decide if you still need the consignment or allow
us
repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag, he
could not secure a valid non inspection document(s), etc. I am ready to
assist
you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery

Company/agent that will provide the necessary security That is required to
deliver the package to your doorstep or the destination of your choice. I
need
all the guarantee that I can get from you before I can get involved in this
project. Email (ellisdavid585@gmail.com)

Best Regards,

David Ellis
INSPECTION OFFICER
+1254-238-4743

Mr. Grant Watson Your Unclaimed Package

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

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

I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff International Airport. To our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of money
in 2 Metal Trunk Boxes. The consignment was abandoned because the Content
was not properly declared by the consignee as money rather it was declared
as personal Effect/classified document to either avoid diversion by the
Shipping Agent or confiscation by the relevant authorities.

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

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

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

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

Robert Lee Vaughn Urgent Message Reply ASAP

From: Robert Lee Vaughn <air-market@saccounty.net>
Reply: vauroblee@gmail.com
Date: Tue, 12 Sep 2017 21:35:21 +0000
Subject: Urgent Message!!!Reply ASAP

My name is Mr. Robert Lee Vaughn, (Assistant Director) Inspection Unit/United Nations Inspection Agent Sacramento International Airport, CA USA. Recently package routine check was done, and an abandoned shipment was discovered when scanned revealed an undisclosed sum of money in a metal trunk box.

This metal trunk box was abandoned because the insides was not properly affirmed by the consignee as MONEY but declared as personal effect to avoid questioning and also the inability of the diplomat to pay for the United States Non Inspection Charges of US$3,699. On my assessment the box will contain about $3-4 Million approximately, since 2016 the metal trunk box is still left in our Airport storage vault till date. The official document from the diplomat and details of the metal trunk box includes your name, your email address. Nevertheless, as the assistant director, provide me the below information to enable me confirms you as the actual recipient and check if it corresponds with the address on the official documents:

Full Name:
Address:
Age/Sex:
Direct Phone Number (mobile/home/office:
Your nearest Airport:

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery, in order words, I will advise you send the required details to my private email address (vauroblee@gmail.com) for quick processing and response. The reason why am solely involve in contacting you personally about this abandoned metal box is because I want us to transact this business and share it since it has not yet been returned to the United States Treasury Department

Once your information receive, I will go ahead pay for the United States Non Inspection Fee of US$3,699 and get everything concluded upon your acceptance, then arrange for the box to be delivered to your address (doorstep) Or bring it myself to avoid any delayonce you assure of my own share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Regards
Mr. Robert Lee Vaughn
Assistance Inspection Director
Sacramento International Airport
6900 Airport Blvd.
Sacramento, CA 95837

Michael Uderah Invitation : United Nation Fund Compensation @ mardi 12 septembre 2017

From: Michael Uderah <michaeluderah@yahoo.com>
Date:
Subject: Invitation�: United Nation Fund Compensation @ mardi, 12 septembre 2017

SEPT. 12 “United Nation Fund Compensation”

Quand
mardi, 12 septembre 2017
05:00 PM 06:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Five Hundred Thousand US
Dollars ($1.5 Million Dollars) after your name and email was submitted
by the Internet International Monitoring Group during the UNCC
Conference Meeting which was held this 1/6/2017 edition with UN
Secretary General Antnio Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.5Million USD, Credited to Online Bank ATM Card
account that was set up for you in the Bank and it has been approved
for immediate delivery to you. Your urgent response to this email will
help facilitate the onward delivery of your ATM card to you. Contact
Delivery officer Mr Anthony Okoh E-mail ( anntokohh@outlook.fr ) Phone
+229-6154 7937. Send To Him Below Mentioned Details (1) Your Full Name
(2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan
Copy Of Your International Passport Or ID Regards, Mr Reymond Madu

Cette invitation un vnement a t envoye partir de

Christopher A. Wray Federal Bureau of Investigation FBI Fund Notice

From: "Christopher A. Wray"<f.b.iwray@usa.org>
Reply: <bar.williams12@yahoo.com>
Date: Mon, 11 Sep 2017 06:49:07 +0300
Subject: Federal Bureau of Investigation (FBI) Fund Notice

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

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. It is obvious that you have not received your fund which is
to the tune of One Million and Five Hundred Thousand United State
Dollars ($1,500,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reasons 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. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
president of United States Of America his Excellency President Donald
Trump to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have receive their Contract Sum, L ottery/Gambling.

Mrs. Lariba Azima Ozturk urgent response

From: "Mrs. Lariba Azima Ozturk," <lindarose1223@gmail.com>
Reply: mrslaribaazimaozturk@hotmail.com
Date: Sat, 9 Sep 2017 04:59:13 -0700
Subject: urgent response

Dear friend,
I write this letter with heart full of sincerity and tension. My name
is Mrs Lariba Azima Ozturk, wife of General Akin Ozturk, former
four-star General in the Turkish Air Force who served as the 30th
Commander of the Turkish Air Force until August 4, 2015,After his
expiration as commander, he continued his duty as a member of the
Supreme Military Council.

My husband was arrested on 16 July 2016 on charges of having played a
leading role in the failed 2016 Turkish coup d'?tat attempt of 15
July. He was stripped of all his military ranks and indicted for
offenses against public order, terrorism, conspiracy and treason. my
husband had earlier denied the allegation with proof and evidence that
he never participated in the failed coup. Our house has been
surrendered by armed police officers and state police. I am from
Republic of Ghana , I met my husband during united Nations peace
keeping movement in west Africa, When my husband noticed unrest with
Turkish Government, all his life savings was withdrawn from the bank,
including some Gold and diamond substance. My husband kept them in
security company in my Country Accra Ghana with the help of Ghanaian
embassy here in Istanbul Turkey. My husband has been humiliated by the
Government and has been in detention without proper medication and
food. I am under house arrest including all t he entire family of Gene

In the mean time, kindly send me your telephone number,full names,
address,occupation and any of your identification card. I will be
waiting for your urgent response as the case may be.

Thanks,

Mrs. Lariba Azima Ozturk,
Turkey ,email
laribaozturk@gmail.com

Chairman EFCC FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION

From: Chairman EFCC <revtonyjohnson576@gmail.com>
Reply: customercaresboa@gmail.com
Date: Fri, 8 Sep 2017 19:57:55 +0430
Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION

FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)

Dear Approved Beneficiary,

We write to inform you that, the presidency, economic and financial
crimes commission, federal ministry of ministry of finance, foreign
operations unit of central bank of Benin, Benin police force, special
fraud investigation unit, US department of the treasury, U.S. National
central bureau of Interpol, FBI, U.S. Secret service, us diplomatic
mission in Benin republic, in alliance with united nations delegates
have been working towards the eradication of Internet Fraud in western
part of Africa.Sequel to our comprehensive investigations, we have so
far recovered so much money from these Cyber criminals which is over
$81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE
THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and
the (EFCC) Ghana, Nigeria and Benin have ordered that, the money
recovered from these Cyber fraudsters (SCAMMERS) must be shared among
1st batch of 53 Victims of this menace, whom we have their emails and
contacts in our Database here in Benin, Nigeria and Ghana. This email
is been directed to you because your email address was found in one of
the scam Artist's file and computer hard disk in our custody here in
Benin therefore, qualified you for this UN Assisted compensation
Program. We have approved to pay each of the victims we have their
e-mail addresses the sum of US$1,535,000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we
have signed a Memorandum of Understanding with a SECURED Courier
Service, who have received Government accreditation and approval to
courier and to carry out complete disposal services for the most
highly classified material in accordance with the highest possible
security standards to ensure safe/immediate settlement of all approved
compensation. So given by the content of this crucial notice, it is
clear that no Shipping Agency can deliver cash from one point to
another without security scrutiny and customs check at the point of
entry therefore; to by-pass this bottleneck, we have irrevocably
arranged this fund to be safely delivered to you by visa debit card
(ATM) under the auspices of a government certified Courier Express
Mail Service, who is to deliver the package successfully to the point
of destination without any delay.Your visa debit card (ATM)
number;9939-7978-0214-3011 has been approved and upgraded in your
favor this morning. Your secret pin number is 6742. You are advised
that a maximum withdrawal value of $10,000 usd is permitted for
withdrawal per day and we are duly inter-switched and you can make
withdrawal in any location of the ATM center of your choice /nearest
to you. In line with the fiscal Regulatory policy, the only STATUTORY
FEE you are required to pay is the compulsory Economic Recovery
Levy/Payment Authorization Mandate (Judicial Endorsement/Registration)
of $95.00USD only.Be aware that the courier delivery charges has been
paid on your behalf by the government and shipment shall commence as
soon as we hear from you, so you are advised to copy the below
receiver's details to locate western union or money gram around you to
send the $95 and you shall get your Card within 24hrs and no hidden
fee again this only money you will send.

Receive Name::::BAEA JIM
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $95 usd

Therefore get in touch with us with the payment right now if you are
ready to receive the compensation fund. You are under obligation to
follow the rules we handed down to the courier guiding this payment.
Further e-mail correspondent/notification from the accredited courier
agent to the beneficiaries serves as our official communication to you
in this regard. You are hereby advised to send to us your correct
information listed below for re- confirmation of your new contact
address and phone number to avoid any misconduct in this exercise.

Kind regards,
Terrance Wellwood (Secretary General).
Executive Chairman (EFCC)

Mayar Abdu I am waiting for your urgent reply

From: Mayar Abdu <mayyarabdu1@walla.co.il>
Date: Fri, 08 Sep 2017 11:56:03 +0200
Subject: I am waiting for your urgent reply

Hello Dear ,

How are you today? i hope you are fine and good. My name is Mayar
abdu, 20 YEARS old from Kenya. I am in search of a sincere , trust
worthy, honest and God fearing person. I hope honesty and trust they
say build a strong relationship, no matter the distance that keeps us
apart it still gives me the confident to write you this message. I am
writing this message to you With due respect, trust and humility, i
appeal to you to exercise a little
patience to read through my letter. i feel quite safe dealing with you
in this important life issue.

I am constrained to contact you because of the brutality and
maltreatment I am receiving from my step mother. She planned to take
away all my late father's treasury and Assets from me since the
unexpected death of my beloved Father. my mother died many years ago
when i was a little girl and I was left alone with my step mother to
take care of me. I wanted to travel to Europe, but she hide away my
international passport and other valuable documents. Luckily she did
not discover where I kept my father's File which contained very
important documents . Now I am presently staying in the Buduburam
United Nations Camp here in Ghana for my safety. I am seeking for long
term relationship and investment assistance to enable me have a better
life again.

My father of blessed memory deposited the sum of One Million, Two
Hundred and thirty Thousand US dollar (US$1, 230, 000.00) in one of
the leading bank here in Ghana with my name as the next of kin. I had
contacted the Bank to claim the fund but the Branch Manager told me
that my refugee status according to the local law does not authorize
me to carry out the operation of receiving the fund. However, the
manager advised me to get a honest and reliable trustee and
representative who will stand on my behalf to claim the fund on my
behalf. I am now searching for a trust worthy and reliable man that
will help me to receive the fund so that immediately after the
transfer, i will clear my status and come over to start a new life and
to complete my studies.

I have the deposit slip which was given to my late father when he
deposited the money and i will send it to you
when the need arise.I pray that god will use you to save my life and
restore back hope to me and a better future.
Immediately after the transfer, i will come over to your country to be
with you and if you love me enough, we can
be lovers and start a lovely relationship and i assure you, i will
make you happy and be loyal to you for the rest
of my life .

If you are honest, trust worthy and ready to help me, Send to me

your Full name……………….
your contact Address………….
your country…………………
your Age…………………….
your work……………………
your telephone number…………( beautymayar1@gmail.com )

As soon as i receive your acceptance to help me , i will put things
into action immediately and i will send to you
the bank details where the fund is deposited for you to write to the
bank and ask them the possibility of
transferring the fund into your account as my Trustee and
representative.
I am waiting for your positive response soon ( beautymayar1@gmail.com
)

greetings from

Mayar.

Mr Alex Ogene HELLO

From: "Mr Alex Ogene" <liddellbenedict@aol.com>
Reply: alexogene111940@post.com
Date: Thu, 7 Sep 2017 23:00:47 -0700
Subject: HELLO

Hello
I sent you previously unanswered message in my first email.I mentioned about the approved compensation payment by office of European Union office in conjunction with United Nations financial department to settle scammed victims whose contact name and address were listed,reply for more details.

Mr Alex Ogene.

Atm Dept Office YOUR ATM PAYMENT

From: Atm Dept Office <atm.dept_office01@yahoo.com>
Reply: Atm Dept Office <atm.dept_office01@yahoo.com>
Date: Wed, 6 Sep 2017 13:46:35 +0000 (UTC)
Subject: YOUR ATM PAYMENT

GOOD NEWS FROM ATM CARD CENTER OFFICE,

Dear Beneficiary.

How are you today? hope all is right with you; Please I advised that you
should read this email message very carefully and urgently get back to me
immediately to avoid wrong delivery of your overdue inheritance unpaid ATM
CARD fund worth of $10.5 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US
Embassy And Federal Government Officials and IMF officials In collaboration with
Office of the Presidency and Federal Ministry of Finance F.M.

The Federal Government regarding all overdue inheritance payment File of which
your name and email ID was listed among the unpaid beneficiary, I writing to
inform you that your files appeared on our desk to pay you a partial payment of

US$10.5 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge,
from United States of America called our Office on Friday stating that she is
your new next of kin that you have given her the power of attorney to claim
your unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed our
Office that you have instructed her to receive the funds on your favor that you
are greatly Will which makes it impossible for you to ask all our calls and
email to you so far that you cannot work or answer any calls due your presently
health condition.

Executive Board of Director Federal Ministry of Finance are
currently and so confuse about her claim that is why the authority instructed
me to contact you for us to know if she is telling us the truth or not to avoid
delivering of your unpaid fund worth of $10.5 Million USD to unexpected person
as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of your
unpaid inheritance Payment worth the total sum of $10.5 Million USD.

Below is the information she forwarded to us for claim

( FULL NAME== Mrs. Monica Ohge
COUNTRY===USA
ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER==
(229) 231-6371 ) Kindly check this information and name if we can go ahead and
deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your email
presently due to your present health condition that we should delivered the
fund the funds to her provided information directly because she is now acting
on your behalf. If you still interested of this ATM CARD fund kindly reconfirm
your directly information to us urgent to avoid wrong delivery such as okay.

1. Your Full Name:=======

2. Your Telephone No:====

3. Your Country:=========

4. Your Home Address:====

5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely

Mr Phylis A.Capers
ATM Account Manager
Tel: +234-70 3628 7206
Reply to this Email: atm.dept_office01@yahoo.com

Mohammed Mahmoud YOUR PAYMENT

From: Mohammed Mahmoud <mohammedmahmoud1940@yahoo.com>
Reply: Mohammed Mahmoud <mohammedmahmoud1940@yahoo.com>
Date: Wed, 6 Sep 2017 13:34:30 +0000 (UTC)
Subject: YOUR PAYMENT

GOOD NEWS FROM ATM CARD CENTER OFFICE,
Dear Beneficiary.
How are you today? hope all is right with you; Please I advised that youshould read this email message very carefully and urgently get back to meimmediately to avoid wrong delivery of your overdue inheritance unpaid ATMCARD fund worth of $10.5 Million USD presently at our custody United Nation.
Based on the meeting held yesterday with the United Nations Official, USEmbassy And Federal Government Officials and IMF officials In collaboration withOffice of the Presidency and Federal Ministry of Finance F.M.
The Federal Government regarding all overdue inheritance payment File of whichyour name and email ID was listed among the unpaid beneficiary, I writing toinform you that your files appeared on our desk to pay you a partial payment of
US$10.5 million US Dollars of your funds for this First quarter of the year.
But we are having misunderstanding because a lady by name Mrs. Monica Ohge,from United States of America called our Office on Friday stating that she isyour new next of kin that you have given her the power of attorney to claimyour unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed ourOffice that you have instructed her to receive the funds on your favor that youare greatly Will which makes it impossible for you to ask all our calls andemail to you so far that you cannot work or answer any calls due your presentlyhealth condition.
Executive Board of Director Federal Ministry of Finance arecurrently and so confuse about her claim that is why the authority instructedme to contact you for us to know if she is telling us the truth or not to avoiddelivering of your unpaid fund worth of $10.5 Million USD to unexpected personas we have no clue about this person Mrs. Monica Ohge .
She also forwarded below information DETAILS to us for the delivery of yourunpaid inheritance Payment worth the total sum of $10.5 Million USD.

Below is the information she forwarded to us for claim
( FULL NAME== Mrs. Monica OhgeCOUNTRY===USAADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER==(229) 231-6371 ) Kindly check this information and name if we can go ahead anddeliver the funds to her info.

After she provided this info to us, she instructed us not to bother ordisturbed ourselves by contacting you because you cannot access your emailpresently due to your present health condition that we should delivered thefund the funds to her provided information directly because she is now actingon your behalf. If you still interested of this ATM CARD fund kindly reconfirmyour directly information to us urgent to avoid wrong delivery such as okay.
1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==
We wait to hear from you soon Don't keep us waiting for your own good.
Your Sincerely
Mr Mohammed Mahmoud.ATM Account ManagerTel: +234-70 3628 7206Reply to this Email: atm.dept_office01@yahoo.com

david jordan Urgent.

From: david jordan <jerri@highlandhiker.com>
Reply: jodandavid9@gmail.com
Date: Wed, 06 Sep 2017 01:50:15 -0500
Subject: Urgent.

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Midland International Air & Space Port
Address: 9506 La Force Blvd, Midland,
TX 79708, United States
CELL: +19376410850 SMS only.

Attention: Please

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 David E.Jordan, Head of luggage/baggage storage facilities (Operations)
here at Midland International Airport USA, During my recent withheld package
routine check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa and when scanned it revealed an undisclosed sum of
money in a Metal Trunk Box weighing approximately 110kg.

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

However, to enable me confirm if you are the actual recipient of this
consignment, as the Interim Head of Luggage/Baggage 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 tagged.

Note that this consignment is supposed to have been returned to the United
States Treasury Department OR to its country of origin as unclaimed delivery,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 have not yet been return 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 ( jodandavid9@gmail.com ) for
further directives:

You can call me on my telephone number and drop a message.

Thank you.
David E.Jordan

Mr Alex Ogene HELLO

From: "Mr Alex Ogene" <johnbull_frank@aol.com>
Reply: cedeao_ecowas1970@hotmail.com
Date: Tue, 5 Sep 2017 14:00:56 -0700
Subject: HELLO

Hello
I sent you previously unanswered message in my first email.I mentioned about the approved compensation payment by office of European Union office in conjunction with United Nations financial department to settle scammed victims whose contact name and address were listed,reply for more details.

Mr Alex Ogene.

UN GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENT

From: "UN"<georgejefdipun2@gmail.com>
Reply: <georgejefdipun3@gmail.com>
Date: Sun, 3 Sep 2017 02:09:03 +0200
Subject: GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENT

Sir/madam
GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENT

I am George Jefferson director Inspection Unit, United Nations Inspection Agent here in United Kingdom. During our investigation, I discovered that there is a fund in your name that needs to be released to you but due to some obstacles, you have not received it.
The details of the funds including your name, the official document from United Nation office in United Kingdom are tagged on the document of the fund, which details will be forwarded to you upon receipt of your respond.

For mutual benefit, please provide me with the following details: Name, Sex, Age, Occupation, Phone Number and your full address, be happy and respond so that I will give you good news and full details of me and also the transaction. Be informed that all communications with your local agents will henceforth stop to enable you receive this payment from the United Kingdom.
Your urgent respond is needed with your full details as specified above to this email: georgejefdip5@gmail.com Tel No: +447937031199

Best Regards,

George Jefferson
LONDON

Sales – Micro2000 Your Immediate Response is Needed

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

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

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

Dear Sir/Madam,

I am Mr. Simon Allotey, Director General, Ghana Civil Aviation Authority. Chief Inspection Agent- United Nations Inspection Unit at Kotoka International Airport (KIA) Accra Ghana working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat. and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 46kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $6Million to $7Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 46kg each (Internal dimension: W6.5 x H146 x D67 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes.

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

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

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

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

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

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

Looking forward to hear from you

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

ARNOLD ROBERT Your Withheld Consignment

From: "ARNOLD ROBERT"<bruce@amcotec.co.za>
Reply: <arnoldrobertunit@hotmail.com>
Date: Sat, 2 Sep 2017 09:29:13 -0700
Subject: Your Withheld Consignment

Dear Beneficiary,

This is to inform you that during a recent routine check at the Airport Storage/vault security house on Withheld consignments, we discovered a consignment with your name. According to the legal documents attached to the box it contained US$5.5Million from United Nations Compensation Fund. The box was heading to your address but was abandoned by the diplomatic Agent.

As the director of the Storage Vault Security House here at John F. Kennedy International Airport NY, I have tried to contact the diplomatic Agent but all to no avail, so I decided to contact you been the rightful recipient of the consignment because if the box are not collected as soon as possible, it may be terminated for delivery. For this reason, your immediate attention is needed at the Airport Storage/Vault Security House in other for you to pick up your consignment or I can send it to your current address.

If you can not come here to pick up your consignment you are advised to immediately send the below details for an arrangement to be made on how to deliver your consignment to you through a reliable delivery service.

Reconfirm the below details immediately to avoid any mistake.

Full Name:
Home Address:
Mobile Telephone No.:

Please take note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to delay by you in concluding the clearance processes. Without delay, you are advised to respond to this mail by emailing me the above requested details to avoid wrong delivery. Here is my email: arnoldrobertunit224@gmail.com

Finally, be aware that once the above requested details is received, as the Director of the Inspection Unit, I must make sure that the delivery of your consignment take effect within 6-8 hours. Call/SMS (347) 762-3023

Thanks

Agent Arnold Robert
Director of the Inspection Unit
JFK AIRPORT USA
Call/Text (347) 762-3023

Secretary General GET BACK TO ME FOR YOUR ATM CARD

From: "Secretary General" <ddd41@vir-gor-5k.cf>
Reply: unlegrep102@qq.com
Date: Thu, 31 Aug 2017 14:19:57 +0200
Subject: GET BACK TO ME FOR YOUR ATM CARD

3 Whitehall Court London
SW1A 2EL United Kingdom
Attention:Beneficairy.

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of 750,000.00.

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.

Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact

Mr.Herbert Wigwe
Email: unlegrep102@qq.com

As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.

Hoping to hear from you as soon as you receive your MASTER CARD.

Best regards,
Secretary-General

Samora Musa ACHTUNG BENEFICIARY:

From: Samora Musa <samoramusaoo@gmail.com>
Date: Tue, 29 Aug 2017 07:41:37 +0100
Subject: ACHTUNG BENEFICIARY:

ACHTUNG BENEFICIARY:

Dies ist zu beachten, dass wir von den UNITED NATIONS in der
Zentralbank delegiert werden, um 50 Opfer aus Ihrem Land zu bezahlen,
das Opfer von Internet-Betrug ist. Die Vereinten Nationen haben
beschlossen, Ihnen $ 800.000 USD (achthundert Tausend Dollar) zu
zahlen . Sie sind aufgelistet und genehmigt fr diese Zahlung als
einer der betrogenen Opfer, um diesen Betrag bezahlt werden, erhalten
Sie zurck zu diesem Bro so bald wie mglich fr die sofortige
Zahlung Ihrer $ 800.000 USD Ausgleichsfonds. Wir haben ein Treffen fr
die letzten sieben Monate, die vor drei Tagen mit dem ehemaligen
Sekretr der UNITED NATIONS in der Person von Herrn Pastor Green
endete.

Diese E-Mail ist fr alle Menschen, die wegen der Vertragsabwicklung
in irgendeinem Teil der Welt betrogen oder erpresst worden sind, haben
die UNITED NATIONS vereinbart, sie mit der Summe von US $ 800.000 zu
entschdigen. Dies schliet alle auslndischen Vertragspartner ein
Nicht erhalten ihre Vertragssumme, und Menschen, die eine unfertige
Transaktion oder internationale Unternehmen, die aufgrund von
staatlichen Problemen oder Unregelmigkeiten etc.

Sie mssen mit Pastor Green in Verbindung treten, unser Zahlungsmittel
in Westafrika, da er unser UNITED NATIONS Vertreter in Westafrika ist,
kontaktieren Sie ihn sofort fr Ihren Scheck US $ 800.000 Diese Fonds
sind in einem Bank Draft fr Sicherheitszwecke. Er wird es dir
schicken und du kannst es in jeder Bank deiner Wahl lschen.

SICHERHEIT & FINACIAL KONTAKT AGENT: Pastor Green E-MAIL-ADRESSE:
pastorgreenorg@outlook.com

Freundliche Gre,
Hochachtungsvoll,
Frau Samora

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