Tag: United States

jospeh Lonbrith ABANDONED CONSIGNMENT FOR DELIVERY

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

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

Hello Good Friend

Your Abandoned Package For Delivery

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

I am Mr. Joshep Lonbrith, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box .
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $4,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

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

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

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

Thanks,

Joshep Lonbrith

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

Info Desk REF PAYMENTS CODE: 09284B.

From: Info Desk <kawawaventuresltd@yahoo.com>
Reply: Info Desk <kawawaventuresltd@yahoo.com>
Date: Sat, 7 Jul 2018 15:14:50 +0000 (UTC)
Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr.Jim Yong Kim and the New USA Secretary of State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Rose C Williams, of WOODFOREST NATIONAL BANK OHIO-U.S.A, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Mr. Rose C Williams, immediately for your Check:E-MAIL: williamsrose388@gmail.com
Good-luck and kind regards,
Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

ITSI SPAM ALWAYS A WINNER ..

From: "ITSI"<mailadmin@tk3c.tsannkuen.com>
Reply: <mrs.marycampbel@gmail.com>
Date: Sat, 7 Jul 2018 18:27:58 +0800
Subject: [SPAM] ALWAYS A WINNER ..

Attention: Email Owner

This is to inform you that you have won a prize money of Five
Million,five hundred
thousand United states dollars [$5,500,000,00] for the 2018
International E-mail
Draw Awards, organized by International Lottery & Totalizator
Systems, Inc(ITSI).

This letter is from the International Lottery & Totalizator Systems,
Inc(ITSI) in association with the Financial Conduct Authority (FCA),
We have been authorized by your state government to announce this news
informing you further that ITSI collects all the email addresses of
people who are active on the Internet , between the millions of people
that subscribed to Yahoo,Hotmail, AOL, Walla, Gmail, mail.Cz, American
Mail, Mail Russian,Indian Mail, Arabic Mail, Italian mails, and only
few from other e-mail providers. Six people are selected each year to
take advantage of this offer and you are one of the selected
winners.the World Bank in conjunction with IMF to release some funds
to you base on the United Nations on going reward scheme. Kindly
confirm the activeness of this your e-mail address for further
information's. because we have tried to contact you through our
official email address but the mail bounced back.

Please direct your contact to our official's direct mail contact

Agent Name: Mr Alfred Zayd

E-Mail:alfredzayd@gmail.com

We hope you find this improvement useful .

Yours in Service,

Mary Campbel.
For: The Management.
(ITSI) & (FCA)

usarmy vacationboard YOUR FROZEN FUNDS FEDERAL BUREAU OF

From: usarmy vacationboard <usarmyvacationboard@gmail.com>
Date: Fri, 6 Jul 2018 17:32:25 -0700
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF

INVESTIGATION(FBI)
Date:Saturday, 7 July 2018
To: Recipients usarmyvacationboard@gmail.com
Reply-To: usarmyvacationboard@gmail.com

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a childs play because we are ready
to take you to any length of the law if you fail to proof the
legitimacy of the $5Million you are about to receive. As a Federal
Commission we are here to protect your interest and the interest of
all citizens of the United States. You have been under investigation
as the beneficiary of the above said sum. That is why we are in touch
with you for a solid proof before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the FBI for further verification and proof
before releasing the fund to you. But we know till this moment, that
you do not have this document in your file. For if you do, the fund
would not have been placed on hold till this moment. We did not
believe this at first, but when we saw the transfer logs and history,
we had no option than to contact you. We have gone through your
identification record and also the information gathered about you. We
have verified a lot of things about you. It has come to the attention
of our Money laundering investigation department, that you have the
above mentioned funds to your name, the said payment is awaiting
adjudication and crediting as from Freda A Dooley, this funds are
Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial and
Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which
stipulates that any monetary transaction being done in the United
States Of America, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the citizens of
the United States of America.

Note that with the information we have here on you, the fund in your
name here was released from Federal Republic of Nigeria. To this
regard you are to contact the Economic and Financial Crimes Commission
(EFCC) Nigeria where the fund was released from so that they will
issue you the required document because they are the only people that
can issue you the document. Nobody else have the right or privilege to
issue you this document unless the EFCC Nigeria.

Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering. If your
funds comes from a legitimate and legal sources, the proper guidelines
for you to recover the right of transaction is for you to provide the
official monetary transaction release document so that your funds will
be legally processed and recorded and accounted for and then finally
released to you. Federal bureau of investigation (anti-terrorist and
money laundering department) is here to wipe out terrorism, and will
stop at nothing in doing our duty for the American people. So you have
96hours to produce legal proof of the below frozen wired transaction
number coded: AZQV9007 owned by Mr Christine Marx. You do not have any
right to receive these funds if the documented legal wire information
is not complete.

For your own good and benefit, you are advised not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warned and
instructed to terminate your involvement with any people or
individuals contacting you regarding this present transaction. The
said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with impostors you will be charged for advance
financial fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigationswhich
serve, as our mission states, to protect and defend our country
against terrorism and foreign intelligence threats and to enforce the
criminal laws of the United States. So follow our instructions
properly to avoid any action from our office against you. Attached is
a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You dont have the required document on your possession. This document
are only to be issue to you from the paying country. To this regard
therefore, you are advised to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in
your name to you.

We have done our verification on your FBI citizens identification
record with your Social Security Number. The only document left is the
required Diplomatic Immunity Seal Of Transfer (DIST) which should be
issued to you from the paying country of the said funds. You are to
contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to
obtain the above required document. Here below, you find the contact
persons contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. Rail Linda, &
Mr. Olamide Adams
Email: usarmyvacationboard@gmail.com

Furthermore, be advised that according to the United State Law
together with the FBI rules and regulations, you are to obtain the
document from the EFCC NIGERIA where the fund was transfer from. Also
Note that you are to take care of the document to be issued to you
right away, because due to the content of the document and how
important and secured the document is. You are to take care of the
document by sending to the EFCC NIGERIA the sum of $517.18 USD only
for the issuing of the document right away and your $5. million will
be release to you. That is the only way the EFCC NIGERIA will issue
you the document, because they are going to issue you the Authentic
and Original copy of the document for the release of your fund.

You are hereby advised to contact them through the email address above
to acquire from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action against you. We have already informed the EFCC NIGERIA about
the present situation, so go ahead and contact them immediately. Your
fund is now on our custody and will not be released to you unless the
required document is confirmed, after that, the fund will be released
to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: Failure to produce the above requirement in the next 96hours,
legal action will be taken immediately by arresting and detaining you,
and if found guilty, you will be jailed for terrorism, drug
trafficking and money laundering as this is a serious problem in our
community today. The F.B.I will stop at nothing to track down and
prosecute any criminal who indulge in this criminal act of terrorism,
drug trafficking and money laundering. Forward the document to us via
email attachment as soon as you obtain it.

Faithfully Yours
Robert S. Mueller, III
FBI Director

Mrs. Linda Gabriel The LAST WISH of a dying woman… f

From: "Mrs. Linda Gabriel"<lindagabrielbelgha@gmail.com>
Reply: <lindagabriel017@gmail.com>
Date: Fri, 6 Jul 2018 22:04:04 -0700
Subject: The LAST WISH of a dying woman...>>f

Dear Beloved in Christ.

Greetings to you and your family. I am Mrs. Linda Gabriel. A widow to late Mr. Johnson Gabriel of united States of America. I am 56 years
old. My late husband was a director with the construction company in US before his sudden death after a brief illness.
But before his death, he deposited the sum of$6.5 Million in my name with a bank in Texas USA.

Right now i am suffering from pancreatic cancer and presently I am undergoing medical treatment in hospital here in Belgium.
My condition is really bad and it is quite obvious that I wont live more than two months according to my doctor and i have no Child who is
going to inherit the fund.

I am willing to donate the sum of $6.5 Million US dollars for you to help widows and the less privileged ones in the rural and urban areas
and to carry out charity works in your Country and around the World in my name.

Get back to me as soon as possible.

Yours in Christ.
Mrs. Linda Gabriel.

David Evans PLEASE I NEED HELP

From: David Evans <davevans90@yahoo.com>
Date: Fri, 6 Jul 2018 16:18:44 +0000 (UTC)
Subject: PLEASE I NEED HELP

My name is David Evans and I am 17yrs of age, am in my Second year in the university studying Medicine. My father died a year ago and left a lot of investments behind without a will as his death came suddenly. Being the only son of my father I am suppose to inherit everything my father left behind but my uncles would not allow that to happen as they have taken over all the companies telling me I should face my studies and after I finish my university I get everything back but I know that is a big lie as they have changed most of the ownership to their names.

Before my father died, he gave me a certificate of deposit that he lodged $5 million(FIVE MILLION UNITED STATES DOLLARS) in a Security Finance Company that the money is mine and I have confirmed this with the Company,the money is there. Now I am afraid that my uncles will get to know about this money someday and take it from me or can murder me hence I seek your assistance to help me take custody of this fund and invest it in a viable business in your country pending when I finish my schooling to join you in your country.

Please if you are willing to assist me let me know so that I can give you details..
I expect to hear from you Asap
Regards,David

Mr. Briggs Stephen Dear Owner Fund OF 8.5m

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

From: Mr. Briggs Stephen

Director Inspection Unit

HartsfieldJackson International

Airport, Atlanta Georgia United-States

Regional Division Shipment

Officer, Atlanta Georgia.

Dear Owner,

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

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

By my assessment, each of the boxes contains about $8.5M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. (REPLY TO THIS EMAIL:briggsstephenn@gmail.com )

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

Please reply this email strictly at .

Best Regards,

Mr. Briggs Stephen

Head Officer-in-Charge

Administrative Service Inspection Unit

Info Desk REF PAYMENTS CODE: 09284B.

From: Info Desk <dr.pauloyegun@gmail.com>
Reply: williamsrose388@gmail.com
Date: Fri, 6 Jul 2018 14:05:52 +0100
Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not
understand why this mail came to you, United Nation have been having
meeting for the past 3 weeks which ended 04th April, 2018 with the
World Bank President Mr.Jim Yong Kim and the New USA Secretary of
State Mr. Mike Pompeo.

This email is to all the people that have been scammed in any part of
the world, and the people that have lost their properties in the
earthquakes and tsunami United Nations and World Bank have agreed to
compensate them with the sum of Three Million United States Dollars
($USD3,000,000.00) each, this includes every foreign contractors that
may have not received their contract sum and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.

Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Crime Commission observers and this is why
we are contacting you, this have been agreed upon and have been
signed.

You are advised to contact Mr. Rose C Williams, of WOODFOREST
NATIONAL BANK OHIO-U.S.A, as he is our representative, contact him
immediately for your check/International Bank Draft of Three Million
United States Dollars ($USD3,000,000.00) This funds are in a Bank
Draft for security purpose so he will send it to you and you can clear
it in any bank of your choice.

Therefore, you should send him your full Name and telephone number
with your correct mailing address, where you want him to send the
Draft to you.

Contact Mr. Rose C Williams, immediately for your Check:
E-MAIL: williamsrose388@gmail.com

Good-luck and kind regards,

Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place
REF/PAYMENTS CODE: 09284B.

CENTRAL BANK OF NIGERIA RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK

From: CENTRAL BANK OF NIGERIA <sarahgia69@gmail.com>
Reply: julius.okerecbn@yandex.com
Date: Fri, 6 Jul 2018 04:09:48 -0700
Subject: RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK

Attn: Sir/Madam,

We do hereby bring to your notice that due to some irregularities and
fraudulent activities going on in Nigeria, the Presidency has ordered
the central bank of Nigeria to channel all contracts/inheritance
payments to the CITIBANK OF NEW YORK for all the concerned
beneficiaries to receive their payments without further stress.

This resolution came as a result of the fraudulent malpractices going
during the process of the concerned beneficiaries trying to receive
their funds.

In view of this, you are directed henceforth to stop any further
dealings/communications with anyone in Nigeria telling you to claim
your fund here.

Your fund is now with the CITIBANK of New York. The total value of
the sum approved to be paid to all the concerned beneficiaries is
$10.5M (Ten Million Five Hundred Thousand United States Dollars Only).
As one of the shortlisted beneficiaries, you should contact the
officer in charge of your payment at CITIBANK, New York on the
following information:

NAME: Patricia Brigantic
BANK: CITIBANK of New York
E-mail:mrs.patricia.brigantic11@yandex.com

Contact the bank for further advise.

Please call for more details.

Thanks

Dr. Julius Okere
Tel:+234-8057732940

Operations Manager,
Central bank of Nigeria.

Tom Kirkman Attention:

From: Tom Kirkman <lekan60@gmail.com>
Reply: barristertomchamber@writeme.com
Date: Fri, 6 Jul 2018 05:36:21 +0100
Subject: Attention:

Attention:

I seek for your recognition to enable me prepare a letter of claim and
power of attorney indicating you as the next of kin
to my late client that has the same surname with you. I have tried to
locate any of his relative for the claim of Thirty one
Million Seven hundred Thousand United States Dollars( $31.7 Million)
deposited to a bank but all proves abortive. I have the
entire deposit requirement that was properly handed over to me which i will
submit to the bank for approval once i have your
consent.

Everything documentation concerning this transaction will be legally
attested to.

The quotient of sharing will be agreed between both of us.

Update me with the flowing details for confirmation.
1 Full name
2 Address
3 Telephone
4 Country
5 Year of birth.

I expect an immediate response to enable me expedite action in this
transaction.
(barristertomchamber@writeme.com)
Thanks.

Tom Kirkman E S Q
Principal Attorney.
Tom Kirkman.

Edwin Ele INSTRUCTION

From: Edwin Ele <edwinele7@gmail.com>
Reply: frank_collins32@aol.com
Date: Fri, 6 Jul 2018 02:47:56 +0100
Subject: INSTRUCTION

—

Attn:

This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE
MILLION UNITED STATE DOLLAR) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back to
me as soon as possible for the immediate payments of your $5,000,000.00
compensations funds.

On this faithful recommendations, we want you to know that during the last
U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world
in the meetings on the lose of funds by various individuals to the scams
artists operating in syndicates all over the world today. In other to
compensate victims, the U.N Body in conjunction with the Nigerian
Government is now paying 150 victims of this operators $5,000,000.00 each
in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments
are to be supervised by the United Nations' Officials and the Central Bank
of Nigeria as the corresponding paying bank UNION BANK PLC. According to
the number of applicants at hand, 114 Beneficiaries has been paid, half of
the victims are from the United States, we still have more 36 left to be
paid the compensations of $5,000,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as
one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so ever
as the U.S. secret service is already on trace of the other criminals.

Other victims who have not been contacted can submit their application as
well for scrutiny and possible consideration.You are thereby advised to
contact the private client Payment officer through the following
information for your payment.

Name……………… Frank Collins

E-mail:……………. frank_collins32@aol.com

Tel:……………….+234-807-652-2137

You will receive your compensations payments through INTERNATIONAL
CERTIFIED BANK DRAFT PAYMENTS SYSTEM.

You will be detailed with the modalities as you contact us for details.

Yours faithfully,
Mr.John Mark

admin Your Abandoned Package For Delivery

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

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

Hello Good Friend

Your Abandoned Package For Delivery

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

I am Mr. Charles Colocino, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the trunk box.

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

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

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

Thanks,

Mr. Charles Colocino

________________________
This email was scanned by Bitdefender

U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER. Attention: Dear

From: "U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER." <diplagen@gmail.com>
Reply: uatmcard@yahoo.com
Date: Thu, 5 Jul 2018 12:17:28 -0700
Subject: Attention: Dear;

U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER.
Head Office Address: Carrefour des trois Banques Avenue Pape Jean Paul
II, Cotonou, Benin.
Contact Email, uatmcard@yahoo.com
Phone Contact (+229 97418863)

Hours of Operation
Sunday CLOSED –
Monday 9:00 AM -5:00PM
Tuesday 9:00 AM -5:00PM
Wednesday 9:00 AM -5:00PM
Thursday 9:00 AM – 5:00PM
Friday 9:00 AM – 5:00PM
Saturday 10:00 AM – 4:00PM

Attention: Dear;

This is to acknowledge the receipt of your email and your information,
my name is Mr. Christ Omar managing director of U B A Bank ATM
Processing Unit, your payment of $10,500,000-00 was released by the
government of the Federal Republic of Benin through the help of the
United nations and it's ready to be paid to you through ATM Visa
Credit Card. We have been authorized to pay you this amount by
sending you our ATM Visa Credit Card fully loaded with your payment
of $10,500,000-00. The ATM Visa Credit Card will come together with
the Pin Code and you will be allow to withdraw a maximum amount of
$10,000-00 daily from any ATM machine in any part of the world.

The United Nations has paid for all the necessary charges on your
behalf, meaning that you don't have to pay any bank charges for the
handling/processing to receive your fund anymore as you have met up
with the whole requirements; the only thing required from you is to
obtain LEGAL STAY OF PROCEED from the Federal Ministry of Justice
here in Benin Republic to enhance efficient and effective release and
sending of your ATM Visa Credit Card to you.

We are not asking you to pay us any fee as the United Nations and the
Federal Government has paid us for handling/processing of your
compensation payment. Our accredited attorney will help you obtain
the LEGAL STAY OF PROCEED with just ($75 Dollars) from the ministry of
justice for immediate sending of your ATM Card of (us$10, 500,000.00)
Ten Million, Five hundred thousand United States dollars to you.

Should you follow up our directives, your ATM Visa Credit Card will
be deliver to your address within two bank working days from the day
you obtain this LEGAL STAY OF PROCEED.

It will cost you only $75 USD to enable Our accredited attorney
obtain the LEGAL STAY OF PROCEED from the ministry of justice. You are
therefore advice to send the $75 Dollars to the information listed
below through RIA or Money Gram.

RECIEVER'S NAME:..TONY UWE.
CITY:Cotonou
COUNTRY: Benin Republic
AMOUNT: $75DOLLARS
QUESTION: COLOR
ANSWER: GREEN

We are waiting your immediate response to enable this ATM Payment
Center proceeds immediately with the sending of your ATM Card to your
address and serve you better.

Yours faithfully;
Mr.Christ David Omar
Managing Director U B A Bank ATM solution center Benin Republic.

Mrs. Angelina Baker Reference Number BMW: 4661256703 07 18

From: Mrs. Angelina Baker<katia@prodiq.com.br>
Reply: jacoblew2911@e1.ru
Date: 05 Jul 2018 20:16:13 +0100
Subject: Reference Number BMW: 4661256703/07/18

Congratulations,

This is to inform you that you have been selected for a prize of
a brand new 2017 Model BMW 7 Series Car and a Check of $1,500,
000.00usd from the international programs held on the last
section 2017/first section 2018 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in
our computerized email selection system (ESS) from a database of
over 250,000 email addresses drawn from all the continents of the
world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
licensed by the International Association of Gaming Regulators
(IAGR). To begin the processing of your prize you are to contact
our fiduciary claims department formore information as regards
procedures to claim your prize.

Contact Name: James Douglas
Email: jamesdougagent@e1.ru

Contact him by providing him with your secret pin code Number
BMW: 4661256703/07/18. You are also advised to provide him with
the under listed information as soon as possible:

1. Name in full.

2. Address.

3. Nationality.

4. Age.

5.Occupation.

6. Phone/Fax.

7. Present Country.

8. Email address

9. pin code Number

Note that all winnings MUST be claimed by a STIPULATED TIME(ON
ORBEFORE 20th July 2018) otherwise all funds will be returned as
Unclaimed and eventually be reabsorbed into our next lucky dip
sweepstakes.

Mrs. Angelina Baker.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
EUROPE/ASIA AND AMERICA.
EMAIL :angelina.baker@onet.eu

Frank Mlejnek Approved Funds

From: "Frank Mlejnek"<info@muslumusta.com.tr>
Reply: <brr.frankmlejnek@gmail.com>
Date: Thu, 5 Jul 2018 05:46:27 +0100
Subject: Approved Funds

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds are still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money out of their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid being misled.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. Meanwhile I will suggest you reconfirm the below information's in order to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

Mrs.Anita Johnson Claim of donation Fund

From: "Mrs.Anita Johnson" <mrsanitajohnson476@aol.com>
Date: Wed, 4 Jul 2018 19:24:13 -0400
Subject: Claim of donation Fund

Claim of donation Fund

My name is Mrs.Anita Johnson from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result,i may
not last till the next two months according to my doctor report.I'm
married to late Pastor Christopher Johnson, and we were married for many
years without any child before his death. I'm 68 years old woman. I
have some funds i inherited from my late husband the sum of(5.8
million dollars) which i needed a very honest and God fearing person
who will claim the funds from the bank and use the funds for work of
God Affairs like; donation in the house of God,propagating the good
news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God as i stated ,contact me back so i
will lead you to Ally Bank Limited International in Washington DC
where this funds was deposited by my late husband Pastor Christopher
Johnson, for you to retrieve the funds in my name as the next of kin.

please contact me on my private emil.(mrsanitajohnson250@gmail.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Anita Johnson.

Lucas Williams Congratulations Beneficiary

From: "Lucas Williams"<noreply@callexpert.ch>
Reply: <info@lucaswilliams.org>
Date: Wed, 4 Jul 2018 16:17:54 -0400
Subject: Congratulations Beneficiary!!!

Dear Receiver

How are you doing?

Your Compensation Fund which is currently estimated at $1,000,000.00
(One Million United States Dollars) has been approved by the BHC/FCA.
After the last survey/draw your e-mail was randomly selected among
others to receive this Fund.

You are advice to select from the options below, the means by which
you will like to receive your Fund:

Diplomatic Delivery
Bank Transfer

Feel free to contact me for further explanation.

Regards
Lucas Williams
E-mail: l.williams042@hotmail.com

CBN NG reply

From: CBN NG <wwwcbnng002@gmail.com>
Reply: wwwcbnng002@gmail.com
Date: Wed, 4 Jul 2018 19:30:17 +0100
Subject: reply

FROM THE DESK OF Mr. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/18

Email:wwwcbnng002@gmail.com

Attn: Sir/ Madam

RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON TO CLAIM YOUR FUND.

We have on this 2018, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your full funds
valued at ($10 MILLION UNITED STATES DOLLARS ) from the government
reserve account with our bank.

Note as our bank have just finished programming your file for the
transfer to commence today, our bank received the below notice from
some body who goes by the name Ms. JULIE ANDERSON so we decided to
contact you in person before the transfer commences tomorrow so that
we do not transfer this money into the wrong person account.
Our bank hereby sends to you the information submitted by Ms. JULIE
ANDERSON with an application to receive the contract payment on your
behalf. Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. 1. Did you instruct one Ms. JULIE ANDERSON , whose
information’s is below, to claim and receive the payment on your
behalf? 2. Did you sign any “Deed
of Assignment” in his favor thereby making him the current
beneficiary. with the following account details.

Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
Telephone: 206-339-9411
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A

NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU
DIRECTLY AND TO CONFIRM IF YOU INSTRUCTED MS JULIE TO COME CLAIM YOUR
FUND ON YOUR BEHALF..

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I’d / Int’l passport.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Ms. JULIE
ANDERSON to come for the claim of these funds, to enable me endorse
for the final payment.

Congratulations in advance !

CODE: CBN01.
Dr. Kingsley Moghalu,
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY
REASON

Mark Winston US TREASURY DEPARTMENT COMPENSATION

From: Mark Winston <clerk.winstonmark02@aol.com>
Date: Wed, 4 Jul 2018 14:42:35 +0000 (UTC)
Subject: US TREASURY DEPARTMENT COMPENSATION

Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

ATTENTION BENEFACTOR:

The United States Treasury Department wishes to inform you that the compensation fund as awarded by the U.S Government is ready for collection. You are requested to provide the following for immediate processing towards fund release

1. PERSONAL IDENTIFICATION
2. ADDRESS
3. OCCUPATION4. TELEPHONE NUMBER

We will process the claim once these requisites are provided.

signed

Mark Winston
(Clerk)
United States Treasury
Direct Line: +1-2182882692(sms only)

jane oparah My Donation

From: jane oparah <joparah63@yahoo.com>
Reply: jane oparah <oparahjane777@hotmail.com>
Date: Wed, 4 Jul 2018 13:55:13 +0000 (UTC)
Subject: My Donation

Dear Friend,

Im Ms. Jane Oparah, I have been in the intensive care unit ( I.C.U ) for some time now, I was diagnosed of a cancer of the lungs and since then i have been in the intensive care unit ( I.C.U )of the Hospital.

My Doctor said that i have a very short period of time to leave before I die, I have the sum of $22M United states Dollars which is in the custody of my Bank, Bank of America (BOA) I will like to Donate this Funds to a good charity home and i will want you to use 20% of the Funds to help yourself.

I have directed my Attorney to act on my behalf as to make sure you received the Funds from my Bank as soon as possible. He will contact you with all the necessary documents to that regards.

Yours Sincerely,
Ms. Jane Oparah

Miss. Anthonia Ujunwa Attention Please

From: "Miss. Anthonia Ujunwa" <maxelle71@tin.it>
Reply: mssanthoniaujunwaa@gmail.com
Date: Wed, 4 Jul 2018 15:19:32 +0200 (CEST)
Subject: Attention Please,

Attention Please,

Permit me to inform you of my desire to go into business relationship
with you,after going through your profile and I prayed over it and
selected your name among other names due to the nature of my proposal,
which requires a reputable and trustworthy person. Someone who will be
kind and sincere to me.l am Miss.Anthonia ujunwa, the only daughter of
late Mr.Maxwell Ujunwa. My father was a very wealthy cocoa merchant in
Cotonou benin here, the economic capital of Ivory Coast, he was
poisoned to death by his business associates on one of their business
meeting. My mother died on the 28th may 2012 and my father took me so
special because l am motherless.

Before the death of my father on 18th december 2014 in a private
hospital here in Cotonou, he secretly called me on his bedside,when I
sat down to listen to him, he started crying, why? (1) He complained
that I am too young to be managing my life with no one to take care of
me,(2)That I have not finished my university education as he planned
for me, he revealed to me that he has a sum of (US$34.300.000) (THIRTY
FOUR MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a
security company here in Cotonou, that he used my name as the only
daughter for his next of kin in deposit of the funds.

He also explained to me that it was because of this wealth that he was
poisioned by his business associates , that l should seek for a GOD
fearing foreign partner in a country of my choice where l will transfer
this money and use it for proper investment purpose ,that I must finish
my university education by the help of a business partner abroad,that
he or she should help me obtain a resident permit in his or her
country. He also gave a standing instrution to the company that the
deposit must be transferred outside this country. According to my
father,the money was deposited as art works to avoid attracting
attention to the deposit.

I am now ready to do all these since my father the bread winner is no
more. l am honourable seeking your assistance in the following ways.

(1) To serve as my guardian in your country while I will depend on your
expert advise since l am a girl of 22 years.

(2) To make arrangement for me to come over to your country in order to
further my university education and to secure a residential permit for
me in your country.

Moreover , l am willing to offer you 45% of the total sum as
compensation for your assistance in the transfer of this deposit to
your country.
Furthermore, you can indicate your option towards assisting me as l
believed that this project would be concluded within seven days you
signify interest to assist me by contacting the security company.
Hoping to hearing from you soon. May God bless you as you extend your
helping hand to the needy.Please reply me .
Love.
Email.(mssanthoniaujunwaa@gmail.com)
Yours Sincerely
Miss. Anthonia Ujunwa

Dr maruda lime ELENILTO GROUP LOTTERY

From: Dr maruda lime <marudalime@hotmail.com>
Date: Wed, 4 Jul 2018 12:16:57 +0000
Subject: ELENILTO GROUP LOTTERY

ELENILTO GROUP LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: IGML/2018119308/03
BATCH: 181817/2018/IGL.

Congratulations!

Your email address has won $900,000.00 USD Nine hundred

thousand United states dollars, from ELENILTO GROUP

LOTTERY INTERNATIONAL PROMOTION PRIZE AWARD.

your address was selected from a batch of over 100,000,000

Million international email addresses from all over the

world, which your email address is one of the winners.

Winners were picked randomly via a balloting process

powered by google.com, your winning cash prize of

($900,000.00 us dollars) has been credited into an Atm

visa card and deposited in our lottery office in

UNITEDKINGDOM, Your Atm visa card Valued at $900,000.00 us

dollars will be delivery to your home address through DHL

express service.IN YOUR COUNTRY

You are advice to contact our lottery office e-mail

address below for the delivery of your Atm visa card and

confirmation of your prize.

E-mail:FINANCEMINISTER88@GMAIL.COM

Note: it is the responsibility of the winner to pay for

the shipping fee of his or her Atm visa card to DHL

express service here in ANY OF OUR OFFICE, which is $99

dollars, ELENILTO GROUP LOTTERY is 100% real and

legitimate however you have the 100% right to decline your

winning prize if you are not interested.

Congratulations once more from elenilto group lottery…

Best regard
Mr. John Mark,
Elenilto group lottery assistant coordinator.

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