Sir Charles J. Colocino Hello Good Friend…

From: "Sir Charles J. Colocino" <officeoffice671@gmail.com>
Reply: "Sir Charles J. Colocino" <ccolocino241@yahoo.com>
Date: Sun, 29 Oct 2017 05:22:01 +0900 (JST)
Subject: Hello Good Friend...


Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States

Hello Good Friend…

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York 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 full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 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.

Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States Attention is needed

From: "Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States" <infoservice1@mail2president.com>
Reply: "Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States" <infor.paymentoo7@gmail.com>
Date: Fri, 20 Oct 2017 07:53:06 +0900 (JST)
Subject: Attention is needed ,


Wells Fargo Bank
435 CLEVELAND BLVD
Idaho 84505.
United States

(319) 895-7639

Attention is needed ,

Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in Cleveland Caldwell Idaho? One Mr Andrew Cox came to our office yesterday in-respect of your $8.5 million dollars which has been credited with us for the past 2 years now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past two years now and we have been waiting for you to contact us but we didnt know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $8.5 million dollars in our branch office in Caldwell Idaho.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are needed as fast as possible if you didnt authorize anyone to pick up your fund from our branch in Idaho.

We have 3 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $450.

(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $8.5 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $250.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $350.

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didnt authorize anyone to pick up your fund in our branch. Your urgent attention are needed to enable s proceed with the transaction as your fund is ready for delivery.

Thank you.

Dr Timothy J. Sloan
General manager
Wells Fargo bank

(319) 895-7639

Mr. Kim Kyung Jik For Our Mutual Benefit

From: "Mr. Kim Kyung Jik"<kimkyungjik22@gmail.com>
Reply: <kimkyungchul@yahoo.com>
Date: Sun, 24 Sep 2017 14:31:31 -0700
Subject: For Our Mutual Benefit


I am a banker here in Cambodia with CIMB BANK. I contacted you for
this reason , one of our late customer have the same family name as
yours . He died
some years ago and left, 10.7 million United States dollars in his
account Since then no relative have come to claim this money.I think
we can work

things out,that will benefit both of us,if only you are interested.

But unfortunately, The He died with his family in a car crash during
summer holiday of 2011 in France. His account mandate does not have
any contact of any

of his relatives as next of kin. I have made several inquiries to his
embassy to locate any of his relatives without any success, I have
been mandated by my

bank management to provide the next of kin to his account.As his
account manager that If I don't get any of his relatives in 29 days
the account balance of

$10.700,000 will be returned to the government treasury Since you
have the same family name with the late account holder and I cannot
find any of his

relatives, I now seek your consent to present you as the next of kin
to the late account holder. You and I will share the money 50/50 ratio
after the money

is transferred to you.I think this is fair decision instead of the
Cambodian government taking the money. I was his personal account
manager before he died

, I have all the vital information for us to claim the money without
any problem.

I only worry about your ability to keep this transaction secret to
protect my job. The transaction is 100% risk free as I have studied
and investigated the

transaction properly as a professional banker and discovered that
it's risk free before making contact to you.

If you are interested reply and I will tell you what we need to do
next.

Thanks
Yours sincerely,
Mr.Kim Kyung Jik

DR. PETRA TUTU PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT

From: "DR. PETRA TUTU" <latitia_scott@yahoo.com>
Reply: "DR. PETRA TUTU" <peteratutu981@hotmail.com>
Date: Thu, 21 Sep 2017 15:49:48 +0000 (UTC)
Subject: PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT


ATTN: BENEFICIARY

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BUGLE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS DR. PETRA TUTU, PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT. WHEN I CAME TO THE OFFICE YESTERDAY MORNING MY BOSS DIRECTED ME TO BURN DOWN ALL THE FILES IN HIS CUPBOARD AND DUST THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT, I DISCOVERED THAT IT WAS RELATED TO A CERTAIN PAYMENT OF FUND THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

HOWEVER, I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY GENERAL OF THE FEDERATION TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THEIR OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN'T SEE THEM, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED.

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE, ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON'T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS AS THEY DON'T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU A VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY HOUSE AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

GOD BLESS YOU.

DR. PETRA TUTU
PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT
EMAIL: (peteratutu981@hotmail.com)
TEL: +229 99-67-49-88

Leonard James From James Leonard

From: Leonard James <3395499821@tim.it>
Reply: mrleonardjames623@gmail.com
Date: Tue, 19 Sep 2017 12:25:36 +0200 (CEST)
Subject: From James Leonard


Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

This is the second time i am sending you this notification letter, 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.Leonard James, head of luggage/baggage storage facilities (Operations,
Maintenance,Transportation) here at the Honolulu 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
$3,700 USD. On my assumption the consignment is still left in our Storage House
here at the Honolulu International Airport Honolulu till date. The details of
the
consignment including your name, your email address and the official documents
from the United Nations office 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
to provide your current information's as listed below:

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

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

Lastly, be informed that the reason I have taken it upon myself to contact you
personally about this abandoned consignment is because I want us to transact
this business and share the money 60% for you and 40% 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 40%
share.

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

Mr.Leonard James,
mrleonardjames623@gmail.com

Gary Johnson Your Abandoned Package For Delivery

From: "Gary Johnson"<info@lee.edu>
Reply: <garyleejohnson2086@protonmail.com>
Date: Mon, 18 Sep 2017 23:32:52 -0700
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

Your Abandoned Package For Delivery

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

I am Mr. Gary Johnson, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $13,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in
Geneva are tagged on the Trunk b

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $13,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me for further directives.

Thanks,

Gary Johnson

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

Mr. Charles Colocino Re: Your Abandoned Package For Delivery

From: "Mr. Charles Colocino" <test@blueoceanfootwear.com>
Reply: info.charlescolocino@mynet.com
Date: Thu, 14 Sep 2017 14:09:27 +0600
Subject: Re: 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 t

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

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

chummy diegu Vital info

From: chummy diegu <ecowassavings@yahoo.co.uk>
Reply: chummy diegu <chummydiegu@yahoo.com>
Date: Fri, 1 Sep 2017 10:19:32 +0000 (UTC)
Subject: Vital info !


HELLO DEAR BENEFICIARY THIS IS VITAL INFORMATION

I AM MRS CHUMMY COORDINATOR CASH PROCESSING UNIT, THE ONLY SECURITY COMPANY APPOINTED BY THE AU MEMBERS LED BY PRESIDENT, BECAUSE OF THE FRAUD AND OTHER THINGS GOING ON ALL OVER REGIONS WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY OWNED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN LOME TOGO RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH THEIR BANKING COORDINATES.

WE RECEIVED YOUR FILES FROM OUR AFFILIATE FINANCE AND SECURITY COMPANY WHICH PROVED YOU TO BE THE ONLY BENEFICIARY OF THE STATED AMOUNT MENTIONED BELOW, $5.5 MILLION, FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.

YOUR FUND IS FULLY IN CASH TOTALED $5.5 MILLION DOLLARS DEPOSITED PRESENTLY IN VAULT STORAGE SECURITY COMPANY FOR SAFE KEEPING AND SAFE HANDLING WAITING TO RECEIVE YOUR PRESENT TO CLEAR YOUR INHERITANCE. NOW YOU ARE ADVISE TO CONTACT YOUR DEPOSITOR DR. DON MICHAEL, HE WILL BRIEF YOU ABOUT YOUR FUND, AND HE IS THE ONLY PERSON CAN TAKE YOU TO GET THE FUND

HE WILL TELL YOU MORE BETTER AND PRESENT ALL DOCUMENTATION ATTACHED TO THE FUND TO POSSESS YOUR INHERITANCE IN QUESTION THROUGH HIS MAIL AND TELEPHONE NUMBER STATED BELOW. CONTACT DR. DON MICHAEL WITH YOUR FULL INFORMATION.

HIS NAME IS, DR. DON MICHAEL
MAIL savingsfinance@yahoo.com
PHONE 0022899219729

REGARDS
MRS CHUMMY

chummy diegu Vital info

From: "chummy diegu" <chooummydiegu@mail2world.com>
Reply: <chummydiegu@yahoo.com>
Date: Wed, 30 Aug 2017 02:55:20 -0700
Subject: Vital info


HELLO DEAR BENEFICIARY THIS IS VITAL INFORMATION

I AM MRS CHUMMY COORDINATOR CASH PROCESSING UNIT, THE ONLY SECURITY
COMPANY APPOINTED BY THE AU MEMBERS LED BY PRESIDENT, BECAUSE OF THE
FRAUD AND OTHER THINGS GOING ON ALL OVER REGIONS WHERE SOME INNOCENT
BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY
OWNED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN LOME TOGO RESOLVE
TO PAY ALL BENEFICIARIES IN CASH THROUGH THEIR BANKING COORDINATES.

WE RECEIVED YOUR FILES FROM OUR AFFILIATE FINANCE AND SECURITY COMPANY
WHICH PROVED YOU TO BE THE ONLY BENEFICIARY OF THE STATED AMOUNT
MENTIONED BELOW, $5.5 MILLION, FIVE MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS.

YOUR FUND IS FULLY IN CASH TOTALED $5.5 MILLION DOLLARS DEPOSITED
PRESENTLY IN VAULT STORAGE SECURITY COMPANY FOR SAFE KEEPING AND SAFE
HANDLING WAITING TO RECEIVE YOUR PRESENT TO CLEAR YOUR INHERITANCE. NOW
YOU ARE ADVISE TO CONTACT YOUR DEPOSITOR DR. DON MICHAEL, HE WILL BRIEF
YOU ABOUT YOUR FUND, AND HE IS THE ONLY PERSON CAN TAKE YOU TO GET THE
FUND

HE WILL TELL YOU MORE BETTER AND PRESENT ALL DOCUMENTATION ATTACHED TO
THE FUND TO POSSESS YOUR INHERITANCE IN QUESTION THROUGH HIS MAIL AND
TELEPHONE NUMBER STATED BELOW. CONTACT DR. DON MICHAEL WITH YOUR FULL
INFORMATION.

HIS NAME IS, DR. DON MICHAEL
MAIL savingsfinance@yahoo.com
PHONE 0022899219729

REGARDS
MRS CHUMMY

Linda Obi Vital Information

From: Linda Obi <lindaobi@outlook.com>
Date: Wed, 23 Aug 2017 15:01:02 +0000
Subject: Vital Information


Attn: Beneficiary.
Good Day,
This is to officially inform you that (ATM Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal
Identification Number is 8228.
The ATM Card Value is US$5,500,000.00. You are advice to contact me with the following information: Name, Address, Phone, Age, Sex, and Occupation.
Thank you,
Barr Linda Obi

smithtully255@gmail.com From Smith Tully

From: "smithtully255@gmail.com" <customer603@tim.it>
Reply: smithtully255@gmail.com
Date: Tue, 22 Aug 2017 02:00:35 +0200 (CEST)
Subject: From Smith Tully


Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

This is the second time i am sending you this notification letter, 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.Smith Tully, head of luggage/baggage storage facilities (Operations,
Maintenance,Transportation) here at the Honolulu 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
$3,700 USD. On my assumption the consignment is still left in our Storage House
here at the Honolulu International Airport Honolulu till date. The details of
the consignment including your name, your email address and the official
documents from the United Nations office 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
to provide your current information's as listed below:

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

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

Lastly, be informed that the reason I have taken it upon myself to contact you
personally about this abandoned consignment is because I want us to transact
this business and share the money 60% for you and 40% 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 40%
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: smithtully255@gmail.com here for further directives.

Thank you and God Bless You.

Mr.Smith Tully.

Ecowas Marshall Invitation: Re Mrs. Eli B Marshall @ Thursday 17 August 2017

From: Ecowas Marshall <gkemax@yahoo.com>
Date:
Subject: Invitation: Re Mrs. Eli B Marshall @ Thursday, 17 August 2017


AUG
17 “Re Mrs. Eli B Marshall”

When
Thursday, 17 August 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear , Please do Not be Offended for this message i am sending you
now and please do not feel it so difficulty it is very important from
you please because God knows why he ask me to contact you.Please
kindly accept my Apology for sending this unsolicited message to you
Please I am Mrs. Eli Gosen Bello , A widow to Late Dav Marshall I am54
years old from Porto Novo , i am affected with cancer of the breast
and stroke, I got your contact information from my Guest Book
Directoty Before i decided to contact over this, we are Both from
Porto Novo . My condition is really Deteriorating and is quite obvious
that I may not How Long I May Live As The Doctor Just Said Few months
Ago, because the cancer stage has gotten its 3rd stage As Am Out Of My
Country For Treatment Which Might Cost An Oppreation As The Doctor
Advice My dear, i want you to understand that before i contacted you i
have fasted and prayed to God almighty for him to lead me to the
rightful person who can help me Accomplish my last wish on earth
because according to my doctor he has informed me that i may not
survive this upcoming surgical operation which i am very scared about
God Is The Only One Who Give Live And Take That All i Knew. After My
Doctor Notice that i Might not survive the surgery operation ,i have
decided to give my fortune, by contributing to the lives and well
being of the poor and needy children, And My Only Child Nina I just
want you to forget about the distance between me and you. I am willing
to Give All The Information As Regards To My Late Husband Deposit the
sum of ($9.5million usd only) Apart From The Estate Which I Have all
The Document with Nina Who Is Living With The Catholic Sister Cause My
Late Husband elation are Looking For Those Document Saying The Nina
Will Not Enherite The Father Belongings These are The Major Reason Of
My Calling So That She can Relocate to Your Country To Forder Her
Education As Soon The Fund Are Transferd To Your Country Account But
Before Then I Will Make It Clear That , You Will Stand A Chance Of 25%
Out Of The Total Sum If You Agree With Me, Repond To Me Your Full
Information Were we can Know Each Other For More Vital Information And
The Next Advice to Take Pls Nomatter What Happen To Me Affter I give
Out The Information Do not Use It Against Me And Help Nina And I Pray
God Will Will Give You Good Heart For All These Please remember me in
your daily prayers. God Bless You. Best Regards, Mrs. Eli B Marshall
Due To The Condition Of My Health This Is My Family Lawyer Pls
Contact( gkemax@yahoo.com) +229 99815733 Him Bar.Rotomi Amadi

Mr. KELVIN BRYNER Interim Assistance General Manager

From: "Mr. KELVIN BRYNER" <kelvinbryner221@yahoo.com>
Reply: kelvinbryner206@gmail.com
Date: Thu, 20 Jul 2017 22:48:42 -0500
Subject: Interim Assistance General Manager,,


Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
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. Kevin Bryner, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Harrisburg
International Airport, Pennsylvania USA. During my recent withheld
package routine check at the Airport Storage Vault, I discovered an
abandoned shipment from a Diplomat from London and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as "MONEY" rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $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 48hours upon your acceptance and proceed
to your address for delivery.

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

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:(kelvinbryner206@gmail.com) for further
directives

Thank you.
Kevin Bryner
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Mr. Roger Chan Compliment of the day

From: "Mr. Roger Chan"<Rogerc@info.com>
Reply: <grahamdickens2020@gmail.com>
Date: Thu, 29 Jun 2017 08:28:26 +0100
Subject: Compliment of the day,


Compliment of the day,
 
I have access to very vital information that can be used to move a
huge amount of money. I have done my homework very well and i have the
machinery in place to get it done. Ultimately I need an honest person
to play an important role in the completion of this business
transaction.
 
Regards,
 
 
Roger Chan

Mr. Hamidou Kader Assistant Inspection Director of Custom John F. Kennedy International Airport New York

From: Mr. Hamidou Kader <basi@infovia.com.ar>
Reply: hamidoukader@barid.com
Date: Wed, 19 Apr 17 12:33:00 +0000
Subject: Assistant Inspection Director of Custom John F. Kennedy International Airport New York


Assistant Inspection Director of Custom
John F. Kennedy International Airport
New York,  17435
United State

Attn Beneficiary

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 Ernie Brown, head of luggage/baggage storage
facilities here at the John F. Kennedy International Airport New York
during my search for undelivered parcels I discovered an abandoned
shipment from a Diplomat from West Africa 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 $405. On my assumption
the consignment is still left in our Storage House here at the John F.
Kennedy International Airport Queens New York 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 full information as Below:

FULL NAME:
ADDRESS:
CELL PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the
official documents including the

 Ernie Brown  on Email: u.s.a.customstore@mail.md

My Regards.
Desmond Bruss

Anne Adolf good news

From: Anne Adolf <skyairlinedelivery@gmail.com>
Reply: an787adolf@gmail.com
Date: Fri, 31 Mar 2017 17:15:44 +0000
Subject: good news


Hello My Dear.
My name is Mrs. Anne Adolf, an a widow from Austria and I’m sick for
cancer, please I have a vital information about myself i want to pass to
you as per a discussion with you. I wait to hear from you shortly.

Thanks and have a wonderful day.
Mrs.Adolf

MICHAEL EDWIN TO WHOM IT MAY CONCERN STRICTLY OFFICIAL PLEASE TREAT AS SUCH

From: "MICHAEL EDWIN"<info@usa.gov>
Reply: <michaeledwin1992@gmail.com>
Date: Fri, 31 Mar 2017 09:10:56 +0100
Subject: TO WHOM IT MAY CONCERN STRICTLY OFFICIAL PLEASE TREAT AS SUCH


Dear Sir/ Madam,

This is British National Crime Investigation Center in London.

In our investigations from banks on International and National Funds
Transfer (INFT) protocols in the past 10 years records from all banks
In the US. We have come across your contact details and record with
One of the US Banks. In view of the carried investigations, we have
Contacted you confidentially for vital information toward your
Transaction with these banks.

However, all former bank officials who mishandled your transaction has
Been duly terminated and dismissed from bank work and your funds
Deposited with The Clearing House. Upon our investigation conclusion,
We found out that your transaction was legitimate and for this reason
And all delays, a compensation amount 0f $43,150,567.00 (Forty three million
One hundred and fifty thousand, five hundred and sixty seven dollars)
Has been awarded to you for immediate payment through the Clearing
House.

Kindly contact the paying officer with the below details.

Name: Mr. Michael Edwin.
Email: michaeledwin1992@gmail.com
Tel: +1 503-483-4221

Thanks.

Best Regards,
Mr. Michael Edwin.

REF RE: Facebook Team CONGRATULATIONS

From: "REF#" <pw3425255@gmail.com>
Reply: paul3425255@yahoo.com
Date: Sat, 4 Mar 2017 11:27:10 +0200
Subject: RE: Facebook Team ( CONGRATULATIONS!!!)


Congratulations (From FaceBook Team)

On Behalf of the FACEBOOK Team, We are pleased to inform you of the result
of the just concluded Facebook annual draws held on the (1st Febuary, 2017)
by Facebook Team in cash Promotion to encourage the usage of Facebook
worldwide, your email and Name was among the 20 Lucky winners who won
$100,000.00 United State Dollars One Hundred thousand united state dollars
each on the the Facebook Team promotion Award Attached to this email are
your winning vital information which are as follow.

Serial No: (21028646934)
Ref Number: (20652500218/772)
Ticket Number: (9217495204734)

The online draws was Conducted by a random selection of email you where
picked by an Advanced Automated Random Computer ( AARC) search from the
Facebook, Dear winner In other To claim your $100,000.00 USD contact the
Online Coordinator Rev Paul Smith, Email: ( paul3425255@yahoo.com ) And
forward him the below information to enable him processed your Facebook
Winning Certificate.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
COUNTRY:
TICKET NUMBER:
BATCH NUMBER:
YOUR EMAIL ADDRESS:

Once again a very big congratulations to you and your family once again.

Regards
Facebook Team

Royall Klepacki Re: Your Abandoned Package For Delivery

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


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

Hello Good Friend

Re: Your Abandoned Package For Delivery

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

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

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

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

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

Thank you.

Royall Klepacki

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

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