Tag: vital information

office file Re: Your Package For Delivery

From: "office file"<purnomo@antara.co.id>
Reply: <airportfile02@aol.com>
Date: Sat, 5 Nov 2022 14:37:30 -0700
Subject: Re: Your Package For Delivery
Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California

Re: Your Package For Delivery

Attn:

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.so I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California 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 San Diego 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 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 80% for you and 20% 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 20% share.

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

Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

BENEFICIARY ATTENTION BENEFICIARY

From: BENEFICIARY <wzara0458@gmail.com>
Reply: presidentoffice235@gmail.com
Date: Mon, 24 Oct 2022 01:14:55 -0700
Subject: ATTENTION BENEFICIARY
THE BENEFICIARY.
OUR REF: 10667FV
YOUR REF: 89007

Attention, Beneficiary

SCAM VICTIM REIMBURSEMENT.

I write to bring to your notice as a delegate from the
Government Reimbursement committee under the strict supervision of the
United Nations to pay 230 people the sum of $450,000 USD each
(Four Hundred and Fifty Thousand Dollars)

You are hereby listed as one of the beneficiaries for these
payments. You are expected to get back to us as soon as possible for
your immediate reimbursement.

As a result of this laudable recommendations, it is imperative to bring
to your notice that during the last U.N. meeting held
it was alarmed by so many countries around the world about
loss of funds by various foreigners to these scam artists operating in
syndicates all over the world today.

In order to redeem the good image of our dear country The President
has ordered the immediate payment of $450,000 USD each to the affected
victims in accordance with the U.N. directives. Due to the corrupt and
inefficient Banking Systems in the country, these payments are to be made
by CASH DELIVERING/ATM PAYMENT
Presently, 184 Beneficiaries have been paid, more than 50% of the
victims are from the United States, while about 40% are from other
parts of the world.

Your particulars were among those mentioned by some of the Syndicates
that were apprehended as one of the victims of the
operations, you are hereby warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the U.S. secret
service in conjunction with The Serious Fraud Office (SFO) has swung
into action to track these sets of
criminals down Once again, you are expected to keep mute
until these criminals are all apprehended.

The Serious Fraud Office (SFO) (Motto: No Body is
Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate the plight of these victims as well as
redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in
bankruptcy today due to the activity of these hoodlums. However, a
thorough investigation have revealed that these people have dropped
over 500,000 victims across the world, after collecting their money
falsely, many as a result of this have committed suicide while other
are now living in abject poverty.

As regards these ongoing developmental strive, we have over 200
suspects at hand, 135 in
various prisons yards While many are awaiting trial, we are still
in search of others, who think they are wise, and hope that you will
assist by giving any vital information that could lead to the
apprehension of these hoodlums.

You will receive your reimbursement via any of these options you
Choose, CASH DELIVERING / ATM PAYMENT. We shall be waiting to hearing from you
be certain that your response will be that you are satisfied and
willing to claim your $450,000 USD (Four Hundred and Fifty Thousand
Dollars) Reimbursement funds.

A copy of your response is expected to be sent to us via this email:

Yours faithfully,
Mr. MUHAMMAD MOAZAM

David Mark Greetings to you vv

From: "David Mark" <info@usa.net>
Reply: marisasmiith11@gmail.com
Date: Mon, 17 Oct 2022 07:59:54 -0700
Subject: Greetings to you!vv
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Houston Airport – IAH Airport
Texas Usa

Greetings to you!

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 Mark , head of luggage/baggage storage facilities(Operations, Maintenance, Transportation) here at the

Houston Airport – IAH Airport. 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 Houston Airport – IAH 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 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:(officew919@gmail.com) for further directives

Thank you.
David Mark
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
officew919@gmail.com

David Mark Greetings to you 88

From: "David Mark" <info@usa.net>
Reply: officew919@gmail.com
Date: Mon, 17 Oct 2022 01:07:24 -0700
Subject: Greetings to you!88
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Houston Airport – IAH Airport
Texas Usa

Greetings to you!

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 Mark , head of luggage/baggage storage facilities(Operations, Maintenance, Transportation) here at the

Houston Airport – IAH Airport. 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 Houston Airport – IAH 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 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:(officew919@gmail.com) for further directives

Thank you.
David Mark
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
officew919@gmail.com

Matthew Gonzalez Attn: Nigel@brendinghat.com 10 15 2022 5:49:32 p.m.

From: Matthew Gonzalez <lagossevi@gmail.com>
Reply: Matthew Gonzalez <sika.mgonzalez@outlook.com>
Date: Sat, 15 Oct 2022 10:20:28 -0700 (PDT)
Subject: Attn: Nigel@brendinghat.com 10/15/2022 5:49:32 p.m.

Cordial greetings from Alaska, USA,

Thank you for your time reading this email inquiry, please, I keenly
look forward to your response. I am Mr. Matthew Gonzalez (J.D.,
L.L.M.) from the USA, and I am contacting you because your family name
came up in a family root survey that we are conducting in your country
for a very important need.

With due respect, we want to know if you can trace your family roots
from 1941 to 1942 within World War II, or do you have knowledge of
persons in your family lineage that left your country for the United
States from 1941 to 1942 and never came back to your country?  This
inquiry is very important because we are on a mission of locating the
families of a client of our firm, who shares the same nationality and
family name as you.  We are making this inquiry because we have vital
information for our client’s extended family concerning his
unadministered heritage here in the US and in China where he was on
the project before he died.

If you have such a relative here, do let us know immediately for
further discussion.

With sincere regards,

Matthew Gonzalez, (J.D., L.L.M.),
Sitka & Law Associates,
1002 E 9th Avenue,
Anchorage, Alaska 99501.
Phone: +1 907 331 3121.

David Smith. Hi Nigel@brendinghat.com Business Opportunity For You

From: David Smith. <service@airpedusa.com>
Reply: ctrust0863@gmail.com
Date: 14 Oct 2022 15:45:11 -0700
Subject: Hi, Nigel@brendinghat.com Business Opportunity For You

> Hi, Nigel 
> 
> My name is David Smith, senior research scientist with a top
> pharmaceutical laboratory in the UK that is conducting bio-research
> under the auspices of European Union agency for development of
> broad-spectrum antiviral vaccines. 
>  The company I work for is seeking suppliers of herbal oil extract
> that is a raw material for a precursor substance key to the research
> program. 
>  I am mindful that my subject is likely unrelated to your regular
> field of business endeavor, but there is absolutely no doubt that
> you will find it a high profit oriented business venture. 
>  During the course of my research on the herbal oil extract, I came
> upon a source for an excellent grade of the material and given that
> the terms of my employment at the pharmaceutical company precludes
> me from engaging in any activity to profit from the company, Rather
> than turn over the information to the company at no benefit, I opted
> to look for an outsider who to give the vital information enabling
> him procure the material cheaply direct from the producing source
> and then supply it to the pharmaceutical company at a wide profit
> margin with a commission to me. 
> 
> I will gladly provide you with specific figures if my offer appeals
> to you.
> 
> Sincerely, 
> 
> David Smith.
> Research & Dev Dept
> Torrent Laboratory And Pharmaceuticals Ltd UK.

John Galvan Bussiness Offer

From: "John Galvan"<ksutanjungpriok@dephub.go.id>
Reply: <jhngalvan59@gmail.com>
Date: Mon, 10 Oct 2022 11:58:10 -0700
Subject: Bussiness Offer
Good 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 since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need a honest foreigner to play an important role in the completion of this business transaction. Send responds to this email.

Regards,
John Galvan

Greg Hilton GREETINGS MY DEAR

From: Greg Hilton<bradleyalbert10@outlook.com>
Reply: greghilton274@gmail.com
Date: 08 Oct 2022 15:55:20 -0700
Subject: GREETINGS MY DEAR

Greetings

My name is Greg Hilton, a legal practitioner. I do ask to indulge
a moment of your time as this is a matter of urgency at this
time. I wish to divulge some very vital information to you in
regards to my late client who just passed away.

Kindly get back to me as soon as you get this email so i can give
you more information in this regard.

Thank You

Greg Hilton
Senior Advocate Partner
London – UK Office

Your Abandoned Package For Delivery Re: Your Abandoned Package For Delivery

From: Your Abandoned Package For Delivery <ezej33941@gmail.com>
Reply: josephscottj776@gmail.com
Date: Wed, 14 Sep 2022 14:42:39 -0700
Subject: Re: Your Abandoned Package For Delivery
Assistant Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United State
Date: 14/9/2022

Hello: My 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 Joseph Scott, head of luggage/baggage storage facilities here
at the McCarran International Airport,Nevada 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 International Airport Nevada
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 80% for you and
20% 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
20% 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:(josephscottj776@gmail.com) for further
directives:

Thank you.
Mr.Joseph Scott
Assistance Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United States.

Hon.Mrs.Kathy Ekeh Walker TREAT AS MOST URGENT

From: Hon.Mrs.Kathy Ekeh Walker <noreply@bayernkraft.by>
Reply: <hon.mrs.kathyekehwalker@vipmail.hu>
Date: Wed, 24 Aug 2022 11:30:57 -0700
Subject: TREAT AS MOST URGENT !!!

DEAR SIR/MADAM,
 
GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BARGE INTO YOUR
CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED
YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES IN MY OFFICE
{PRESIDENCY}.
 
FIRST, MY NAME IS HON.MRS.KATHY EKEH WALKER {JP}, P/A TO THE (SGF).
WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED
BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND
CLEAN 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 {UBA} BANK PAYMENT OF ABOUT US$5.5
MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC
TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR
NAME AND FAVOR.
 
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 THE (SGF) TO DESTROY THOSE FILES SO THAT THEY CAN
DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE
KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE
FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED
THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY {YOU} 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 ATM CARD
PACKAGE, THE PIN CODE 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 THEY
DON’T MIND I ROT IN JAIL.
 
I KNOW THAT I HAVE GIVEN OUT TO YOU 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
ATM CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU
UNTIL YOU GET BACK TO ME.
 
BEST PERSONAL REGARDS,
 
HON.MRS.KATHY EKEH WALKER {JP}.
P/A TO THE (SGF)
FEDERAL REPUBLIC OF NIGERIA
PRIVATE E-MAIL: hon.mrs.kathyekehwalker@vipmail.hu

David Flint PROBATE REFERENCE

From: David Flint <davidflintdavid@gmail.com>
Date: Tue, 26 Jul 2022 12:49:47 -1200
Subject: PROBATE REFERENCE
I’m solicitor David,
I am from Scotland Edinburgh Please I want to guarantee that you are
the one receiving this message. unnervingly before I release the
information to you, I want you to verify that your email address is
still valid and accessed by you.

 As soon as I receive your response I will proceed and release the
vital information to you. I am taking this precautionary gauge to
avoid getting this significant information into the wrong hands
because of how susceptible it is.

Kind Regards
Solicitor. David Flint.

MR robert Notification Of Your Compensation Fund.

From: MR robert <sammylimgus99@gmail.com>
Reply: mrrobertwillson3@gmail.com
Date: Fri, 8 Jul 2022 05:19:25 -0700
Subject: Notification Of Your Compensation Fund.
—
Wells Fargo Bank
444 North Capitol St NW, Washington, DC 20001, USA.

Good day , Dear Benefiary.

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 didn’t 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:
Your identity card:

This above listed details are needed as fast as possible if you didn’t
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 $100

(2) Credit Card delivery: It will take 48 hours for you to rece

PAUL CROWELL PACKAGE FOR DELIIVERY

From: "PAUL CROWELL"<test@skyse.icu>
Reply: <paulcrowell99@gmail.com>
Date: Tue, 7 Jun 2022 02:08:57 +0200
Subject: PACKAGE FOR DELIIVERY
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

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.Paul Crowell, 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

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:( paulcrowell505@gmail.com ) for further directives.

Thanks,

Paul Crowell

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

LARRY HANS Any of his relative PLEASE CONFIRM IF John Ploughman IS A MEMBER OF YOUR FAMILY

From: LARRY HANS <larryhans0002@gmail.com>
Date: Tue, 26 Apr 2022 18:05:26 +0100
Subject: Any of his relative PLEASE CONFIRM IF John Ploughman IS A MEMBER OF YOUR FAMILY
Attn:Sir/Madam

Any of his relative PLEASE CONFIRM IF John Ploughman IS A MEMBER
OF YOUR FAMILY

Some months ago, your attorney wrote to us that you had a motor
accident which affected your spinal cord. He requested that we should
not contact you so as to give you time for full recovery while he
takes care of your payment logistics. Just last weeks, your attorney
came to notify us that you were dead. He said you that died as a
result of spinal injury you sustained in the accident. It is sad and
shocking to hear from your attorney that you were dead about the time
every obligation towards release of your fund has been completed.

We hope there isn’t any foul play to your death. Your attorney brought
to our office one John Ploughman whom he introduced as your
relative to now receive your funds.Since you delegated the chores of
your payment logistics to your attorney before the accident, we didn’t
have cause to interact with you directly as much until your death. It
is our standard procedure to write the email address of any deceased
whenever we get a report of death for affirmation that the person is
indeed dead because strange things do happen especially when money is
involved. Experience has taught us that the closest relative of the
deceased mostly and often take control of the deceased email account
after death because most people that died relinquishes their private
and vital information to their closest relations during the course of
sickness.

We only got to know Him through your attorney and need a confirmation
from any of your family member that he is a true relation. This is to
avoid any kind of unauthorized payment or diversion of payment in
collusion with the attorney. Whosoever that has taken possession of
this email account after the death of the real owner should as a
matter of urgency get back to us. If after two weeks we fail to get a
reply, we will assume that the death report as received through the
attorney is true and we will accept him as the true relation of the
deceased and make payment to him. We commiserate with the family for
this great loss.

Regards,
Mr. Larry Hans

Joe Thompson HI Dear

From: "Joe Thompson" <informatik@kezachranka.sk>
Reply: officialbank010@gmail.com
Date: Wed, 20 Apr 2022 12:39:03 -0700
Subject: HI Dear,
Suntrust Bank
1999 Avenue of the Stars 2500,
Los Angeles, CA 90067
United States of America.

Attention is needed,

Greetings from the Suntrust bank. I have vital information which needs
to be attended to immediately. Did you authorize anyone to pick up your
inheritance fund from our branch in Los Angeles CA? One Martin Hook came
to our office yesterday in-respect of your $8.5 million dollars which
has been credited with us for the past 2 months 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 months now and we
have been waiting for you to contact us but we didn’t 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 Los Angeles.

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

Full Name:
Address:
Phone number:
Age:
Occupation:

These above listed details are needed as fast as possible if you didn’t
authorize anyone to pick up your fund from our branch in Los Angeles.

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 $650.

(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
$450.

(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 $550.

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 options if you didn’t authorize anyone to pick
up your fund in our branch. Your urgent attention is needed to enable us
to proceed with the transaction as your fund is ready for delivery.

Yours sincerely
Joe Thompson
General manager
Suntrust bank CA.

Ree T. Siilva Harrisburg Airport Pennsylvania

From: "Ree T. Siilva" <moe@aoshintani.com>
Reply: <reetsiilva239@gmail.com>
Date: Thu, 14 Apr 2022 08:46:11 +0900
Subject: Harrisburg Airport Pennsylvania
Assistance Inspection Director
Harrisburg Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Attn: ,

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 affect my job, so I need
somebody that I can trust for me to be able to review the secret to you.

I am Mr. Ree Ted Siilva, head of luggage/baggage storage facilities here
at the Harrisburg Airport, Pennsylvania USA.
I discovered an abandoned shipment from a Diplomat from Nigeria 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 $3,700 USD. On my assumption the consignment is still
left in our Storage House here at the Harrisburg 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 to enable me to cross check your details, I will advise you
to 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 it if we can keep this deal confidential. Please get back to
me for further directives: You can not call me on my telephone number
for it will expose me more.

Thank you.

Ree T. Siilva
Assistance Inspection Director
Harrisburg Airport
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Chief Inspection Officer David Mogan My name is David Mogan

From: Chief Inspection Officer David Mogan <elisanagel356@gmail.com>
Reply: webb16458@gmail.com
Date: Fri, 21 Jan 2022 21:25:12 +0100
Subject: My name is David Mogan
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Attention Beneficiary,

My name is David Mogan, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. If you don’t mind,
I wish to share classified information with you which will be of great help
to both of us. Before I proceed, I must seek your utmost discretion about
this vital information that will change our lives forever. The reason I call
this a “classified information” is because any mistake with regards to this
information is capable of kicking me out of job but if well managed, We will
be rich forever so i need to know if I can trust you enough to reveal this
secret to you.

It all happened this morning during my usual routine check here in storage
facility i discovered an abandoned shipment from London belonging to you, A
scan receipt tagged on the consignment box revealed an undisclosed huge
amount of money in a Metal Trunk Box weighing approximately 110LBS (
astrological sign ) With TAG RBT-45C as your consignment code number.

Reading through the file found next to the consignment clearly shows your
consignment was abandoned because the Content of the consignment was not
properly declared by the consignee as “MONEY” rather it was declared as
personal effects to avoid interrogation/security purpose also the inability
of the diplomat to pay for International consignment delivery permit (
I.C.D.P) of $15,650 and the United States Non-Inspection clearance Charges
of $3,700USD totaling $19,350. Currently, Your consignment is still here in
our storage facility waiting to be approved and cleared for final delivery
to you. I write to you today because your email is the ONLY contact
information on this consignment. I will send to you some official legal
receipts found with your consignment which I believe was issued from the
United Nation office in Geneva.

However, to make my final clarification in regards to your delivery, I
advise you to reconfirm your current details for a speedy verification/
delivery of your consignment to your current address. Once that is done, I
will proceed to the clearance department to personally clear your
consignment and proceed to your address for delivery.

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.

(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE
NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF BIRTH:
_______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______

VERY IMPORTANT, Be informed the reason i personally contact you regarding
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 is
still valid and not returned back to the United States Treasury Department
after being abandoned for a very long time. As soon as i have confirmation
from you, I will personally get $20,000 loan to pay off the International
consignment delivery permit ( I.C.D.P) plus the United States Non-Inspection
Clearance permit of $3,700 then arrange for the box to be delivered to your
address or I can bring it myself to avoid any more troubles but first, You
must assure me of my 30% share before i proceed. I wait to hear from you
urgently if you are still available and ready to proceed. I will appreciate
it if we keep this deal confidential for security reasons.

Kindly disregard any email that does not have your Reference Number TAG
RBT-45C. Always include this reference code in any email sent to us.

Warmest Regards,
Chief Inspection Officer
David Mogan

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