Tag: vital information

James Robert Abandoned Package For Delivery

From: "James Robert"<jrobert0022@jfkairport.com>
Reply: jrobert0022@aol.com
Date: Tue, 30 Nov 2021 00:46:23 +0800
Subject: Abandoned Package For Delivery

James Robert
JFK International Airport
U.S. Customs and Border Protection
John F. Kennedy International Airport, Building 77, 2nd Floor, Executive Office

Sir,

Re: Your Abandoned Consignment 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 James Robert, head of luggage/baggage storage facilities here at the JFK International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from United Kingdom 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 Security Storage Room here at the JFKInternational Airport JFK 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, we 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:jrobert0022@aol.com for further directives:

You can call me on my telephone number: (718) 502-8072.

Thank you.

James Robert

NEW HOMELAND SECURITY BE WARNED

From: "NEW HOMELAND SECURITY"<tony@homeland.com>
Reply: <secretservicce7@gmail.com>
Date: Fri, 22 Oct 2021 06:36:37 -0700
Subject: BE WARNED!!!!

This is the Department of Homeland security we have vital mission, to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe.

We are happy to inform you that your f u n d s valued at US$10,700,000.00(Ten million Seven Hundred Thousand United StatesDollars) has been approved by the Treasury Department of the United States. Kindly get back to us for further directives and Reconfirm to us this information below,FULL NAME,ADDRESS,CELL PHONE #,OCCUPATION

Note:Do not reply to any e-mail that comes from the FBI Director James Comey Jr, Andrew G. McCabe, also Christopher A. Wray, doesn’t e-mail people,Athey will come straight to your door step to pass any vital information they have for you.Do not fall a victim of scam again,are you not tired of been scammed, This is the same reason Steven Mnuchin was sacked because of illegal activities, and was replaced with Janet Yellen, to help you get your funds across to you,your funds as been released to her, so we can really working hard with her to make sure you get your funds before Christmas make this Christmas a special one with your family, Do not be deceived by those hungry Criminals . Thank you and have a good day.

Signed
Alejandro Mayorkas
Director,United States Secret Service
U.S. Department of Homeland
Security Washington, DC 20528,USA

Dr.Mrs.A. Briggs CONFIDENTIAL INFORMATION FOR YOU

From: "Dr.Mrs.A. Briggs" <tests@FestivalsKometa.com>
Reply: anastacity7@gmail.com
Date: Thu, 21 Oct 2021 15:50:11 -0700
Subject: CONFIDENTIAL INFORMATION FOR YOU !!!!

DEAR SIR/MADAM,

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

FIRST, MY NAME IS DR.MRS.ANASTACIA BRIGGS, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE YESTERDAY 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 $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 HIS SECRETARY MR. BOSS MUSTAPHA 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 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, THE PIN CODE FROM THE ISSUING BANK 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 TO ROT ME 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 CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

DR.MRS.ANASTACIA BRIGGS.
PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Wale Adeniyi BUSINESS PROPOSAL

From: Wale Adeniyi <ltdinfo10@gmail.com>
Reply: wale.adeniyi.1963@outlook.com
Date: Fri, 24 Sep 2021 07:01:27 -0700
Subject: BUSINESS PROPOSAL

From: Engr, Wale Adeniyi
Chairman, Contract Award Division,
Nigerian National Petroleum Corporation (NNPC).

Sir,

REQUEST FOR A BUSINESS RELATIONSHIP.

First, I must solicit your strict confidence in this transaction; this
is by virtue of its nature as being utterly confidential and top

secret. I am a top official of the Federal Government Contract Review
Award Committee Members, who are interested in the importation of
goods into our country. You have been recommended by an associate in
the Foreign Office of the Nigerian Chamber of Commerce and Industry
who assured me in confidence of your ability and credibility to
prosecute a transaction of this magnitude involving a pending business
transaction requiring maximum confidence. We solicit your assistance
to enable us transfer into your account this said trapped funds.

The source of this fund is as follows: during the Military regime here
in Nigeria, the Nigerian Government Officials set up companies and
awarded themselves contracts which were grossly over-invoiced in
various ministry’s including mine the(NNPC).

The present civilian government set up a Contract Review Award
Committee, and we have identified a lot of inflated contract funds,
which are presently

floating in the Central Bank of Nigeria(CBN) Treasury Account ready
for payment, however by virtue of our position as Civil Servants and
members of this panel, We cannot acquire this money in our names, as,
I have therefore, been delegated as a matter of trust by my
colleagues, to look for an Overseas partner in whose account we would
transfer this said sum of Ten Million Five Hundred and Thirty Thousand
United States Dollars only (US$10.530,000.00) hence I am writing you
this mail.

Please note, that this transaction is safe and we hope not to disclose
your reputation in the interest of achieving this aim as the
transaction will be completed latest under 15 banking days from the
date of receipt of the following information from you: Your complete
telephone and private fax numbers, Your bank coordinates: account
number, bank address and telephone and fax numbers, swift code number,
and any other vital information as regards to your bank including a
Copy of your international passport for us to keep in the contract
file. The above information will enable us write letters of claim and
job description respectively. This way, we will use your name or
company’s name to apply for the payment and Re-award the contract in
your name or company’s name.

We are looking forward to doing this business with you and solicit
your confidentiality in this transaction. Please, acknowledge the
receipt of this letter using the above e-mail address.

I will bring you into the complete picture of this transaction, as the
mode of disbursing the said funds will be disclosed to you as soon as
I receive your reply of this mail. Reply via my private
email:(wale.adeniyi.1963@outlook.com)
Thanks.
Engr,Wale Adeniyi ,
TELEPHONE NUMBER
Chairman, Contract Award Division (NNPC)

Mrs. Barbara Clark VITAL INFORMATION ABOUT YOUR PAYMENT.

From: Mrs. Barbara Clark<support@demoteknologi.com>
Reply: patrickmoore47@aliyun.com
Date: 20 Sep 2021 11:33:16 +1100
Subject: VITAL INFORMATION ABOUT YOUR PAYMENT.

Attention:

I am Mrs. Barbara Clark; I am a US citizen, 47 years Old. I
reside here in Florida USA. My residential address is as follows,
7022 E Hwy 326 Silver Springs Florida 34488 United States, am
thinking of relocating since I am now rich. I am one of those
that took part in the compensation in West Africa many years ago
and they refused to pay me, I had paid over $85,000 while trying
to get my payment all to no avail.

So I decided to travel to Washington D.C with all my compensation
documents, And I was directed by the Federal Bureau of
Investigation Director to contact Mr. Patrick Moore, who is a
representative of the INTERNATIONAL MONETARY FUND (IMF) and a
member of the Compensation Award Committee, currently in
Washington D.C (USA) and I contacted him and he explained
everything to me. He said whoever is contacting us through emails
are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the happiest woman on earth because I
have received my compensation funds of $12.5 Million US Dollars.
Moreover, Mr. Patrick Moore showed me the full information of
those that are yet to receive their payments and I saw your email
as one of the beneficiaries on the list he showed me, that is why
I decided to email you to stop dealing with those people, they
are not with your fund, they are only making money out of you. I
will advise you to contact Mr. Patrick Moore. Kindly send your
personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
Country:

You have to contact him directly on this information below.

Compensation Award Office.
Name: Mr. Patrick Moore
Email: patrickmoore47@aliyun.com
Phone: +1 (419) 458-7303

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met Mr. Patrick Moore was just $825 USD for the
paper works, take note of that.

Once again stop contacting those people, I will advise you to
contact Mr. Patrick Moore so that he can help you to deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction.

Thank you and be blessed.

Mrs. Barbara Clark
7022 E Hwy 326 Silver
Springs Florida
34488 United States

DEPT HOMELAND SECURITY VERY URGENT. s

From: "DEPT HOMELAND SECURITY"<support@colt.net>
Reply: <secretservicce8@outlook.com>
Date: Thu, 9 Sep 2021 17:13:29 -0700
Subject: VERY URGENT. s

This is the Department of Homeland security we have vital mission, to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe.

We are happy to inform you that your f u n d s valued at US$10,700,000.00(Ten million Seven Hundred Thousand United StatesDollars) has been approved by the Treasury Department of the United States. Kindly get back to us for further directives and Reconfirm to us this information below,FULL NAME,ADDRESS,CELL PHONE #,OCCUPATION

Note:Do not reply to any e-mail that comes from the FBI Director James Comey Jr, Andrew G. McCabe, also Christopher A. Wray, doesn’t e-mail people,they will come straight to your door step to pass any vital information they have for you.Do not fall a victim of scam again,a word is enough for the wise. Thank you and have a good day.

Signed
Alejandro Mayorkas
Director,United States Secret Service
U.S. Department of Homeland
Security Washington, DC 20528,USA

CONSIGNMENT CLIAM

From: "CONSIGNMENT"<info@papasierraoverseas.com>
Reply: <officework172@aol.com>
Date: Thu, 2 Sep 2021 03:12:18 -0300
Subject: CLIAM

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Charlotte Douglas International Airport
5501 R C Josh Birmingham PKWY
Charlotte, 28208 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

Charlotte Douglas International Airport Here in Charlotte. 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:(officew919@gmail.com) for further directives

Thank you.
David Mark
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
officework172@aol.com

Mr.Philip Obed X my subject

From: "Mr.Philip Obed X" <info@usa.org>
Reply: philipobed86@gmail.com
Date: Fri, 13 Aug 2021 17:11:30 +0100
Subject: my subject

FROM The FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:philipobed86@gmail.com
.

Treat As Urgent!

Greetings from the first bank Plc. I have a vital information which
needs to be attended to immediately. Did you authorized anyone to pick
up your inheritance fund from our branch in Lagos Highland? One Mr.
Andrew Cox came to our office in-respect of your $8.6 million USD
dollars which has been credited with us for the past one year 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 one year now and we
have been waiting for you to contact us but we didn’t know what is
hindering you from reaching out to us since .So we decided to write to
you to make sure that you are fine and aware of the inheritance fund
of $8.6 million dollars in our branch office in Lagos highland. We
want you to get back to us with the following details:

Full Name:
Address:
Country:
Phone number:
Id 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 Anambra state
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 $350 USD(2) ATM Card delivery: It will take 48 hours for you
to receive your ATM card with the $8.6 million dollar inside the card.
The maximum amount you can withdraw daily is $5000. The delivery fee
is $280.

(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 2 working days to be delivered to
your house This will cost $219 USD.

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

Thank you.

Mr.Philip Obed
General manager First Bank
CONTACT EMAIL:philipobed86@gmail.com

Dr Charles Sutton Good news for your fund.

From: Dr Charles Sutton <johnnethan111@gmail.com>
Reply: sttnchrls@gmail.com
Date: Sun, 13 Jun 2021 04:18:31 -0400
Subject: Good news for your fund.

Attn. Beneficiary

This is to bring to your notice that we have finally concluded with
the United Nations and they have given us a go ahead order to release
your funds in the form of a master ATM card without you paying any
fee. for security reasons and to avoid diversion of your fund these
vital information are needed as requested below.

Be informed that we are making arrangement for the issuance of an ATM
card in your name where your fund will be loaded, and we require you
to provide us with some vital details which will aid the issuance of
your ATM card and once approved will be mail to you without you paying
any fee, this details requested below is very important because we
want to issue the card in a way that no other person can have access
to it. kindly provide the details as requested below:

1. Your full name
2. Address:
3. Phone number:
4. The back and front view of your driver’s license or state ID card.
make sure it is very clear.
5. Your SSN:

Once we get these details, we will use it to issue your atm card and
mail it to you, i hope you understand me, i will stop here and will
await your urgent response.

Yours sincerely, 

Charles Sutton

Mr.BARRISTER.LEKOPONE DIKO Vital Information

From: "Mr.BARRISTER.LEKOPONE DIKO" <barr.lekoponediko@aol.com>
Date: Wed, 02 Jun 2021 06:38:00 +0000
Subject: Vital Information

FROM: BARRISTER. LEKOPONE DIKO.
Tel: + 27 71 703 8991.
Address: 322 Bosman Street Pretoria, 0001 South Africa.
Private Email: barr.lekoponediko@aol.com / Office Email:
lekoponedikoattorneys@aol.com
Registration No: 1996/002295/21.

Good Day,

I am Barrister. Lekopone Diko, I have an urgent and very profitable
business proposition for
you that should be handled with extreme confidentiality. SUBJECT: A
deceased Client of
mine (Names Withheld) citizen of your Country whom here in shall be
referred to as my
client, made a numbered time Fixed Deposit for twelve calendar months
valued at US$15,
500,000.00 (Fifteen Million, Five Hundred thousand United States
Dollars) in a bank here.

My client was a Consultant, and contractor with the South African
Solid Minerals
Corporation (SSMC).Upon maturity the bank has sent a routine
notification in accordance
with the Company policy to his forwarding address but got no reply.
After a month they sent
a reminder and finally it was discovered from his contract employers
South Africa, Solid
Minerals Corporation (SSMC) that My Client, his wife and two children
died in a plane
crash. On further investigation, I found out that he died without
making a Will and all
attempts to trace his next of Kin were fruitless. I therefore made
further investigations and
discovered that my client did not declare any next of Kin or Relations
in the Deposit
paperwork with the bank. No one will ever come forward to claim it and
according to the
Government Law as provided in section 129 sub 63(N), Banking Edit of
1961 at the
expiration of 9 years the money will revert to the ownership of the
Government, if nobody
applies to claim the fund.

My proposition to you is to seek your consent to present you as the
Next of Kin and
beneficiary of my deceased client so that the proceeds of this account
valued at
US$15.5million can be paid to you, so we can share the amount on a
mutually agreed
percentage of 45% for me 45% for you and 10% for any charity
organization in your
Country. All legal documents to back up your claim as the deceased
Next of Kin will be
provided by me.

Your urgent response will be highly appreciated to avoid making
further contacts.

Warmest Regards.
BARRISTER. LEKOPONE DIKO.
Tel: + 27 71 703 8991
Private Email: barr.lekoponediko@aol.com / Office Email:
lekoponedikoattorneys@aol.com

Kelvin Sezay Looking Forward To Hearing From You

From: "Kelvin Sezay" <info@04.win.mtuber.com>
Reply: ksezy@yahoo.com
Date: Sat, 15 May 2021 08:11:16 -0700
Subject: Looking Forward To Hearing From You

 Sir
 
How are you doing?. My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial to both of
us. Though I know my decision to contact you through this medium, is
to a large extent unconventional but the prevailing circumstances
necessitated my action and I know this mail will come as a surprise to
you but from a sincere heart I plead for your assistance.
 
In a brief introduction, My name is Kelvin Sezay from Harare,
Zimbabwe. It is my pleasure communicating with you for the first time
and believing that it will lead to a better relationship between us. I
have an inheritance which was left for me by late father but the bank
said they were instructed by my late father during depositing of the
money, that it is only his business partner that is authorized to
withdraw the money because of my age when he made the agreement with
the bank but now my father is late and was killed by this his partner
who was supposed to withdraw the money and give to me according to my
late father’s instruction and because of this, I am afraid of
contacting the man or letting him know I want to withdraw the money
and I will never let him know about the money or call him. Now after
several months of thought about this, I decided to explain the
situation to the Bank Manager and he said I should introduce another
business partner of my late father to withdraw the money for me and
transfer it to his or her country immediately for safety. Base on
this, I check through my late father’s business diary where I saw your
profile and decided to contact you for this great assistance since I
have the plan to come and settle down in your country and invest. So
please I want you to stand as my late father’s business partner to
enable us claim the money from the bank where it is right now. And
Ialso want to let you know according to the Bank Manager, that this
will involve a little expense because the Bank Manager said that the
new partner I will introduce, will have to make a change of
beneficiary and as well as obtain the remittance clearance documents
from the Ministries concerned so that all the initial documents
regarding the deposited fund will read his name i.e your name before
remittance to your country. The total amount deposited is
US$70.1million which is in a separate account and another 11 million
Euro in a different account but I will like us to concentrate on
claiming and transferring the US$70.1million to your country first
then after this we can use the same process to transfer the 11 million
Euro.
 
Note that I resolved to compensate you with 30% of the total sum if
only you can assist me faithfully to claim the money and assist me
also in investing the money in any lucrative business in your country
or anywhere in the world you may deem ok and every expense incurred in
moving the money to your country account, will be refunded to you with
interest.
 
Further to this, please I will give you more detail and forward all
vital information to you as soon as I hear from you. And the Bank
Manager said I should give you his private telephone number to call
him encase you find it necessary for any reason.
 

Regards as I urgently await to hearing from you.
 
Kelvin Sezay
67 Jason Moyo,
Free Town, Sierra Leon
 

MRS PATRICIA FAHADA hy

From: MRS PATRICIA FAHADA <babyh3827@gmail.com>
Reply: mrs.patriciafahad@gmail.com
Date: Mon, 10 May 2021 11:42:39 -0700
Subject: hy

Hi My Dear!!!.

Is me Mrs patricia, I sent you a mail earlier but not sure if you
received it, kindly get
back to me as soon as possible for I have a vital information to give
you.

PLEASE URGENTLY
Best regards

Mrs. patricia fahad.

Dr. William Johnson Your Package Delivery

From: "Dr. William Johnson" <admin@facetohen.ml>
Reply: dr.williamjohnson07@hotmail.com
Date: Sun, 9 May 2021 08:47:59 -0000
Subject: Your Package Delivery

Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
INSPECTION UNIT

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.William Johnson, Chief Inspection Agent – United Nations
Inspection Unit at Harrisburg International Airport Pennsylvania, working
hand in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a metal trunk box weighing approximately 25kg
each. The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as film
materials to avoid diversion by the shipping agent and also the Diplomat
inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $7Million to
$8Million each and the consignment is still left in the storage house till
today, but as the year is coming to and end you most act fast. The
consignment are two metal boxes with weight of about 25kg each (Internal
dimension: W61 x H156 x D73 (cm). Effective capacity: 110
LBS.).Approximately, the details of the consignment including your name
and address, the official document from United Nation office are tagged on
the Metal Trunk boxes.

Provide your name, phone number and full home address, to cross check if
it corresponds with the name and address on the consignment including the
name of nearest airport around your city and other details. You can send
the required details to me by email for onward delivery. All communication
must be held extremely confidential. I can get everything concluded within
48hours upon your acceptance and proceed to your address for delivery if
you assure me of sharing the content30% for me / 70% with you on my
arrival to your house.

I want to transact this business with you and share the money, since the
shipper has abandoned it and disappeared because of the fear of being
arrested by the authorities. I will pay for the Non inspection fee and
arrange for the boxes to be moved out of this airport to your address by
myself. But I will share it 30%/70% with you. Make sure Respond to me via
my direct EMAIL: dr.williamjohnson07@hotmail.com
Below is my direct telephone number. Call me as soon as you receive this
mail and send me all the requested information to my email and i assure
you that this is legal and 100% risk free. Email:
dr.williamjohnson07@hotmail.com

Dr.William Johnson
+1980) 385-1510
INSPECTION UNIT

Mr.William Johnson Your Package Delivery Web

From: "Mr.William Johnson" <admin@richermoren.cf>
Reply: williamjohnson00211@gmail.com
Date: Sat, 8 May 2021 03:57:33 -0000
Subject: Your Package Delivery Web

Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
INSPECTION UNIT

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.William Johnson, Chief Inspection Agent – United Nations
Inspection Unit at Harrisburg International Airport Pennsylvania, working
hand in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a metal trunk box weighing approximately 25kg
each. The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as film
materials to avoid diversion by the shipping agent and also the Diplomat
inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $7Million to
$8Million each and the consignment is still left in the storage house till
today, but as the year is coming to and end you most act fast. The
consignment are two metal boxes with weight of about 25kg each (Internal
dimension: W61 x H156 x D73 (cm). Effective capacity: 110
LBS.).Approximately, the details of the consignment including your name
and address, the official document from United Nation office are tagged on
the Metal Trunk boxes.

Provide your name, phone number and full home address, to cross check if
it corresponds with the name and address on the consignment including the
name of nearest airport around your city and other details. You can send
the required details to me by email for onward delivery. All communication
must be held extremely confidential. I can get everything concluded within
48hours upon your acceptance and proceed to your address for delivery if
you assure me of sharing the content30% for me / 70% with you on my
arrival to your house.

I want to transact this business with you and share the money, since the
shipper has abandoned it and disappeared because of the fear of being
arrested by the authorities. I will pay for the Non inspection fee and
arrange for the boxes to be moved out of this airport to your address by
myself. But I will share it 30%/70% with you. Make sure Respond to me via
my direct EMAIL: williamjohnson00211@gmail.com
Below is my direct telephone number. Call me as soon as you receive this
mail and send me all the requested information to my email and i assure
you that this is legal and 100% risk free. Email:
williamjohnson00211@gmail.com

Mr.William Johnson
+1980) 385-1510
INSPECTION UNIT

Mr.William Johnson Your Abandoned Package For Delivery 91.102.202.66

From: "Mr.William Johnson"<sysadmin@korf-kgd.ru>
Reply: <williamjohnson200211@gmail.com>
Date: Wed, 5 May 2021 22:24:44 +0100
Subject: Your Abandoned Package For Delivery 91.102.202.66

Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
INSPECTION UNIT

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.William Johnson, Chief Inspection Agent – United Nations Inspection Unit at Harrisburg International Airport Pennsylvania, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today, but as the year is coming to and end you most act fast. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.).Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes.

Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content30% for me / 70% with you on my arrival to your house.

I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: williamjohnson200211@gmail.com
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free. Email: williamjohnson200211@gmail.com

Mr.William Johnson
+1980) 385-1510
INSPECTION UNIT

Mr. Boyd Walker SUBJECT:YOUR ABANDONED CONSIGNMENT.

From: "Mr. Boyd Walker"<test@orange.sn>
Reply: <boydwalker2008@gmail.com>
Date: Tue, 27 Apr 2021 07:36:51 -0700
Subject: SUBJECT:YOUR ABANDONED CONSIGNMENT.

Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States.
Tel: 1 716-276-0624
Date: 04-27-2021

Hello: My Good Friend

Re: Your Abandoned Metal Trunk Box 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 loosing
my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Boyd Walker, head of Diplomatic luggage/baggage storage facilities here at the Arkansas International Airport,Arkansas 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 $3,700.00SD. On my assumption the consignment is
still left in our Storage House here at the International Airport Arkansas 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 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 $3,700.00 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: (boydwalker2008@post.com) for further directives: You can call me on my telephone number:+1 716-276-0624 for
verbal conversation. Please if am not available to accept your call, please leave a voice message I’ll get back

Thank you.
Mr. Boyd Walker
Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States

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