Tag: vital information

James Odili Your urgent response

From: James Odili <ernestrodney71@gmail.com>
Reply: jamesodili77@gmail.com
Date: Wed, 27 Jun 2018 05:45:53 -0700
Subject: Your urgent response

Dear Beneficiary

We wish to inform you that your funds is due to be released to you
through a cash delivery system to your door step. Kindly furnish us
with the following information to enable us complete the cash delivery
process between our bank and the delivery officer.
1, Full Name,2.Address.3.Cell/Direct phone Number 4,Occupation,
As soon as we receive these vital information, we will furnish you
with more details.

James Williams
Central Bank Of Nigeria

James Williams Your urgent response

From: James Williams <ernestrodneycbnoffice02@gmail.com>
Reply: paymasterofficedesk@gmail.com
Date: Tue, 26 Jun 2018 04:08:06 -0700
Subject: Your urgent response

Dear Beneficiary

We wish to inform you that your funds is due to be released to you
through a cash delivery system to your door step. Kindly furnish us
with the following information to enable us complete the cash delivery
process between our bank and the delivery officer.
1, Full Name,2.Address.3.Cell/Direct phone Number 4,Occupation,
As soon as we receive these vital information, we will furnish you
with more details.

James Williams
Central Bank Of Nigeria

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2000@gmail.com>
Reply: drdavidjackson21@outlook.com
Date: Mon, 11 Jun 2018 11:22:22 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Kenny Lewis Second Notice

From: Kenny Lewis <kennylewis126@gmail.com>
Reply: kennylewis870@hotmail.com
Date: Thu, 7 Jun 2018 00:50:33 -0700
Subject: Second Notice

Kenny Lewis
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Email: kennylewis870@hotmail.com
Attention

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.Kenny Lewis, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Philadelphia
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 House here at the
Philadelphia International Airport Philadelphia 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 (kennylewis870@hotmail.com)for further directives:

Contact with your collect code FFO24241687

Tel (646) 844-5502

Thank you.

Rev. Tony Ogle Did you give authorization to Mr. Cox

From: "Rev. Tony Ogle," <glennhogle.@sweet.ocn.ne.jp>
Reply: "Rev. Tony Ogle," <glennhogle978@gmail.com>
Date: Tue, 29 May 2018 16:11:42 +0900 (JST)
Subject: Did you give authorization to Mr. Cox?

Dear Beneficiary,

Greetings from the Financial Crimes Enforcement Networks. We have a vital information for you, which needs to be attended to immediately. Did you authorize anyone to pick up your inheritance funds in our custody? One Mr Andrew Cox came to our office in-respect to your $8.5 million dollars which our department has got hold of for the past 2 years now . He said that you authorized him to pick up the funds and according to his statement, you are not sound health-wise.

This funds 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 out to us since then. So we decided to write you to make sure that you are fine and be sure you gave authorization to Mr Andrew Cox to pick up the funds.

We want you to get back to us with the following details if your strength can still do that:

Full Name:
Home Address:
Phone number

Thanks in anticipation of your response if you are still strong to do so, but if not, we move ahead with Mr Andrew Cox's information.

Rev. Tony Ogle,
Director, FinCEN ad hoc team.

Gary Johnson Abandoned Consignment

From: "Gary Johnson" <info@johnson.com>
Reply: garyjohnson86@protonmail.com
Date: Sat, 19 May 2018 17:16:49 -0700
Subject: Abandoned Consignment

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. 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 box.

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

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

Agent MacLeod Re: The Truth about Your Consignment Box

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Tue, 01 May 2018 14:38:46 +0300
Subject: Re: The Truth about Your Consignment Box

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. 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 Miami International Airport Miami Florida 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 via our courier department 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 Emai ( rnldmacleod@gmail.com ) for further directives

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <davidjacksondr1@gmail.com>
Reply: drdavidjackson21@outlook.com
Date: Wed, 25 Apr 2018 00:17:17 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Agent MacLeod Re: The Truth about Your Consignment Box.

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Sun, 22 Apr 2018 23:16:26 +0300
Subject: Re: The Truth about Your Consignment Box.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. 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 Miami International Airport Miami Florida 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 via our courier department 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 Emai ( rnldmacleod@gmail.com ) for further directives

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

Mr fred Michael FROM FRED MICHAEL

From: "Mr fred Michael"<postgres@yuiapp.net>
Reply: <mrfredmichael5@gmail.com>
Date: Mon, 2 Apr 2018 22:52:56 +0800
Subject: FROM FRED MICHAEL

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.Fred Michael, 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, Full Name:
2, Address:
3, Direct Phone Number:
4, Identification card or passport:
5, Occupation:
6, 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 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 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: mrfredmichael5@gmail.com here for further directives.

Thank you and God Bless You.
Mr.Fred Michael.

MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION FUNDS

From: "MR.ANTONIO GUTERRES"<test@abdmr.com>
Reply: <un2005x@gmail.com>
Date: Mon, 12 Mar 2018 16:01:53 +0100
Subject: UNITED NATIONS COMPENSATION FUNDS

UNITED NATIONS HEADQUARTERS NEW YORK,NY 10017,USA.
UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $5.2million COMPENSATION-REF/PAYMENTS CODE:07711854.

We are delegated from the United Nations and Donald Trump foundation scholarship to pay 100 African/World 419 scam victims $5.2million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5.2million compensation funds.

In this regards we inform you officially that after our investigations with the help of FBI, CIA and other Security agencies in the country for the year 2018, we discovered that you have not receive your Outstanding Inheritance, Contract, compensation Payments, And on this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last year with Donald Trump the President of United States of American and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $5.2million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American according to the number of applicant

However, Half of the victims are from the United States ,Europe and Asia, we still have more 20 left to be paid the compensations of $5.2million each only. Your particulars was mentioned by one of the syndicates who was arrested in London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reasons and for whatsoever, The US/FBI secret service is already on trace of other criminals.

For more vital information,You will receive your compensations payment via CITibank Draft of PAYMENTS and not a WIRE TRANSFERS; I hereby advised you to forward the following details:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______
|4| Occupation : ___________

To Rev Father Gooduck Johnson as soon as possible. Reply through his alternative email address below:(un2005x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.
CC:United Nations Compensation Committee.
CC:U.S. Department Anti-fraud Committee.

—
This email is free from viruses and malware because avast! Antivirus protection is active.

Assistant Inspection Director Re: DIRECTIVES IN GOD WE TRUST

From: "Assistant Inspection Director" <info@lee.org>
Reply: usa.file2016@yandex.com
Date: Fri, 09 Mar 2018 14:22:32 +0100
Subject: Re: DIRECTIVES/IN GOD WE TRUST

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
Email:D.agentfile@aol.com

Re: Your Package For Delivery

Hello ,

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 Dr Owen Church , head of luggage / baggage storage facilities here at the Atlanta International Airport 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 $ 3,700 000 USD. On my assumption the consignment is still left in our Storage unit here at the Atlanta International Airport till date.

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 State 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 equitable among yourself 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 $ 3,700 000 dollars and arrange for the package to be delivered to you.

I will disclose the value of the consignment to you upon your response to this confidential mail.

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

Reply via my confidential E mail below.

Email : D.agentfile@aol.com

Thank you.

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
D.agentfile@aol.com

MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION FUNDS

From: "MR.ANTONIO GUTERRES"<info@ngoimaucaocap.com>
Reply: <un2005x@gmail.com>
Date: Fri, 16 Feb 2018 16:17:52 +0100
Subject: UNITED NATIONS COMPENSATION FUNDS

UNITED NATIONS HEADQUARTERS NEW YORK,NY 10017,USA.
UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $5.2million COMPENSATION-REF/PAYMENTS CODE:07711854.

We are delegated from the United Nations and Donald Trump foundation scholarship to pay 100 African/World 419 scam victims $5.2million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5.2million compensation funds.

In this regards we inform you officially that after our investigations with the help of FBI, CIA and other Security agencies in the country for the year 2018, we discovered that you have not receive your Outstanding Inheritance, Contract, compensation Payments, And on this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last year with Donald Trump the President of United States of American and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $5.2million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American according to the number of applicant

However, Half of the victims are from the United States ,Europe and Asia, we still have more 20 left to be paid the compensations of $5.2million each only. Your particulars was mentioned by one of the syndicates who was arrested in London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reasons and for whatsoever, The US/FBI secret service is already on trace of other criminals.

For more vital information,You will receive your compensations payment via CITibank Draft of PAYMENTS and not a WIRE TRANSFERS; I hereby advised you to forward the following details:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______
|4| Occupation : ___________

To Rev Father Gooduck Johnson as soon as possible. Reply through his alternative email address below:(un2005x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.
CC:United Nations Compensation Committee.
CC:U.S. Department Anti-fraud Committee.

—
This email is free from viruses and malware because avast! Antivirus protection is active.

Mr.kofi Samuel LIFE CHANGING BUSINESS OPPOURTUNITY

From: "Mr.kofi Samuel"<williamsware@usa.com>
Reply: kofisamuelgc@yahoo.com
Date: Tue, 06 Feb 2018 20:01:55 +0200
Subject: LIFE CHANGING BUSINESS OPPOURTUNITY!!!

From The Desk Of Captain Samuel Kofi Nana
Managing Director Of Gold Coast
Security Company.

I hereby propose a business deal worth
(456kilo of gold).
Which is in my possession now.
And it is a 50/50% business deal.
Contact me through my personal email
kofisamuelgc@yahoo.com
For more vital information
Phone number +233269058212
Mr Samuel Kofi
Managing Director Gold Coast Security Company.
I wait your immediate response with your information below

Full Name===========================
Home Address=======================
Age/Occupation====================
Valid Phone number===============
Country/State===================
Any Of Your Identity Card.

Thank you, God Bless.
Manging Director G.C Security
kofisamuelgc@yahoo.com.

Mr. Emmanuel Smith Re: Your Abandoned Package For Delivery

From: "Mr. Emmanuel Smith"<test@mail1-poc4-eus.igloocommunities.com>
Reply: <emmanuelsmith9@dallasmail.com>
Date: Mon, 5 Feb 2018 18:15:36 -0800
Subject: Re: Your Abandoned Package For Delivery

Mr.Emmanuel Smith
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
55 East 52nd Street. 21st Floor.Dallas Texas,1002,USA
E-mail: emmanuelsmith9@dallasmail.com

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.Emmanuel Smith, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Dallas/Fort Worth 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 ?ONEY?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 Dallas/Fort Worth 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 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 ( emmanuelsmith9@dallasmail.com ) for further directives:

Thank you.
Mr. Emmanuel Smith

FROM DR. MRS. JOY EDET ATTN: BENEFICIARY.

From: "FROM DR. MRS. JOY EDET"<mrsjoyedet@gmail.com>
Reply: <joyedetmobile@gmail.com>
Date: Thu, 1 Feb 2018 12:27:06 -0800
Subject: ATTN: BENEFICIARY.

ATTN: BENEFICIARY,

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
THIS MORNING WHILE DISCHARGING MY OFFICIAL
DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS DR. MRS. JOY EDET, I AM PERSONAL SECRETARY TO THE
SENATE PRESIDENT SENATOR BUKOLA SARAKI. WELL WHILE I CAME TO THE
OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE 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
ABOUT $10.5 MILLION DOLLARS THAT HAVE ALREADY BEEN APPROVED AND
PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD
AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED ONE OF MY FELLOW STAFF IN THE PERSON OF MR. IDRIS
YARO WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND HE TOLD ME IN
CONFIDENCE THAT THE SENATE PRESIDENT DIRECTED ME TO DESTROY THOSE
FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY
ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE FEDERATION AS WHEN THE
FILES ARE BEEN SEARCHED FOR AND COULDN'T BE FOUND, 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. 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 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
AND I WILL KEEP IT FOR YOU. I LOOK FORWARD TO RECEIVING YOUR RESPONSE.

THANK AND GOD BLESS YOU.
DR. MRS. JOY EDET.

U.Streasury Department Office of Foreign Asset Control Unclaimed MasterCard.

From: "U.Streasury Department" <test@2tn.me>
Reply: officialassetcontrolunit@gmail.com
Date: Tue, 23 Jan 2018 20:41:47 -0500
Subject: Office of Foreign Asset Control / Unclaimed MasterCard.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW.
WASHINGTON, DC 20220.USA
CALL/SMS (929) 256-1595

Dear Beneficiaries,

This letter is brought to your attention by the committee of the U.S Department of the Treasury in conjunction with the federal supreme council and the office of the foreign assets control of the treasury department. Your email information files were forwarded to my desk this morning and it's among the list to be reimbursed with a Debit MasterCard worth sum of $7,500,000.00; Which have been uploaded with cash on it by the treasury department in conjunction with the internal revenue service and united states attorney general {A.G} which is concerned with the legal affairs and law enforcement of the united state government for this fiscal quarter of the year 2018; and its duly inter-switched which makes it easy for you to make withdrawal in any location of the ATM machine center of your choice nearest to you or within your area or any where in the world.

You are expected to forward your full name, resident home address and cell phone number to proceed immediately and should in case you need any more information in regards to this notification be free to get back to me so that I can brief you more as I'm are here to guide you and give you directive during and after this project has been completely perfected and to ensure you received your funds as stated.

I request that you treat the content of this information classified confidential and privileged and also respect the integrity of this vital information you come across as a result of this correspondence. Contact me immediately for more information and certification begin the normal processing of redeeming your Debit MasterCard before your funds are being compelled by law and returned back to the treasury account as unclaimed inheritance funds.

Lastly, you are required to provide the required information for the legal processing of your funds to you through automatic teller machine directly to you.

We look forward to serving you better.

Yours faithfully,
Benjamin J. Maddox
Contact e-mail- maddoxcontrolasset@gmail.com
Treasury Affiliated Representative

===================================================================================================================================
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your internet service provider {ISP}.

Mr. Emmanuel Smith Re: Your Abandoned Package For Delivery

From: "Mr. Emmanuel Smith"<test@messageone.com>
Reply: <emmanuelsmith9@dallasmail.com>
Date: Thu, 18 Jan 2018 02:02:22 -0800
Subject: Re: Your Abandoned Package For Delivery

Mr.Emmanuel Smith
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
55 East 52nd Street. 21st Floor.Dallas Texas,1002,USA
E-mail: emmanuelsmith9@dallasmail.com

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.Emmanuel Smith, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Dallas/Fort Worth 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 ?ONEY?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 Dallas/Fort Worth 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 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 ( emmanuelsmith9@dallasmail.com ) for further directives:

Thank you.
Mr. Emmanuel Smith

Mr. Butler Saunders RE:Interim Assistance General Manager

From: "Mr. Butler Saunders" <info@lee.org>
Reply: butlersaunders897@gmail.com
Date: Wed, 27 Dec 2017 05:06:40 -0800
Subject: RE:Interim Assistance General Manager

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

Greetings,

This is my second time of contacting 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 Mr. Butler Saunders, 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 $6,700USD. 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 $6,700 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 :
(butlersaunders897@gmail.com) for further directives

Thank you.

Butler Saunders
Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Your Abandoned Package For Delivery Attention: Please

From: " Your Abandoned Package For Delivery"<user1@crunch.vn>
Reply: <davidjordan18@yahoo.com>
Date: Thu, 14 Dec 2017 02:49:21 +0100
Subject: Attention: Please

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 ( davidjordan18@yahoo.com) for further directives:

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

Thank you.
David E.Jordan

Fabian Akandu PLOT TO STEAL YOUR FUND.

From: "Fabian Akandu"<ocn@gmail.com>
Reply: <fabakanduoffice@yahoo.com>
Date: Tue, 21 Nov 2017 08:00:01 -0800
Subject: PLOT TO STEAL YOUR FUND.

Dear Sir,

How are you today sir?. Please do not ignore this vital information.

Some rich and highly influential Saudi businessman wants to steal
your contract Inheritance fund. It is not actually his fault because
some two desperate and corrupt Nigeria government officials told him
you are dead, so he is pushing the process as your heir (next-of-kin)
with a wrong belief. I am revealing this to you because I think it is
not right what they are doing to you, and you should not be trampled
upon and oppressed by the supper rich and the highly connected.

I will give you more details upon your response; that is if you will
permit me to direct you on how best to approach this situation. He has
already paid all the processing fees and is now awaiting Foreign
Exchange approval for the fund to be released and wired to his bank
account in Switzerland. But there is a delay now due to National
revenue drop caused by the dwindling Crude oil prize which is the
major source of the countrys revenue. The Saudi is even in the
country as I write this message, but you will surely beat him to his
games because his contacts at the Presidency will fail him the
leadership baton has changed at the presidency following the defeat of
his close friend (former president GoodluckEbele Jonathan) by the
Opposition in the just concluded Presidential Election. Just get
back to me very quickly, and I will guide you on simple things to do
to retrieve this fund immediately.

Thanks.

Fabian Akandu.

Exit mobile version