Tag: your consignment

Mark Paul Dear Friend.

From: "Mark Paul" <info@leo.org>
Reply: markjohns73@aol.com
Date: Tue, 09 Apr 2024 04:08:35 -0700
Subject: Dear Friend.
Dear Friend.

I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the sum of US$9,000,000.00 with the GardaWorld SECURITY COMPANY here in United State of America, because I traveled to France to see my boss and I will not come back till next year ending.

I have arranged with the GardaWorld SECURITY COMPANY to get your US$9,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the GardaWorld SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the GardaWorld SECURITY COMPANY.

(1)Full name:……………
(2)Address:……………..
(3)Tel:…………………

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$7,590 to transfer the US$9,000,000.00 into your account. But I have deposited the US$9,000,000.00 in cash to the GardaWorld SECURITY COMPANY, below is the GardaWorld SECURITY COMPANY contact.

Manager: AIDEN ROBINSON.
This is the official
Email: markjohns73@aol.com
Whatsapp: +125 688 498 121

I have paid the delivery charges and insurance fee to the GardaWorld SECURITY COMPANY. The only Money that the GardaWorld SECURITY COMPANY will require from you is $875 Dollars for demurrage, if you can pay the $875 Dollars to them, they will proceed and get the US$9,000,000.00 to you in your Country.

Pls if you want to contact the GardaWorld SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPA1RS) and your address where you want your portfolio delivered. You are to pay the $875 to the GardaWorld SECURITY COMPANY to enable them to proceed and get the cash to you, don’t fail to resend your information to them for your own good.

Regards,
Mr. Mark Paul.

US Customs Boarder Protection Message From U.S Customs and Border Protection Please …

From: "US Customs & Boarder Protection" <officead344@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Mon, 8 Apr 2024 08:34:25 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Message From U.S Customs and Border Protection, Please respond if you are still alive

U.S Customs and Border Protection Message From U.S Customs and Border Protection Please …

From: "U.S Customs and Border Protection" <office555666aaa@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Sun, 17 Mar 2024 23:41:19 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Message From U.S Customs and Border Protection, Please respond if you are still alive

Diplomatic Service Unit Re: Immediate Delivery of Your US 25M Consignment to Your Door-Step

From: Diplomatic Service Unit <drmoho6@gmail.com>
Date: Mon, 19 Feb 2024 20:08:02 +0000
Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
—

DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra – Ghana
Our Ref:    RG-NG/DSU/AGH/24

                     
Attn: Beneficiary,
 
Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
 
This unit has been set up by West Africa Foreign Payment Panel in
agreement with the Ghanaian government here in the Diplomatic Liaison
Office, Accra-Ghana West African Sub-Region to effect quick payments
to their entire approved foreign beneficiary that has his/her
inheritance in any African Country
 
Therefore in consonant with the mandate given to me regarding the
delivery of the fund, you are now requested to forward the below
stated information urgently, so as to enable me commence an immediate
processing of my Entry Particulars that will cover the delivery of
your consignments.
 
1. Your Full Name and current contact address
2. The nearest International Airport
3. Your Mobile telephone number
4. Your Company and position
 
Note: These particulars should be forwarded immediately to enhance a
quick conclusion of this exercise, hence the West Africa Foreign
Payment Panel has taken care of my Air Ticket/BTA and Insurance
Coverage in the course of delivering the fund.  

 

At your request, I will also accompany you to your bank to assist and
coordinate in the lodging of the funds into your account.  All legal
documents which you will endorse for receiving your payment from me
have been issued by the Government and are sealed in the boxes which I
will forward the copies to you as soon as I receive your response.
 
Further information on the mode of our operations will be released to
you as soon as you respond to this message for confirmation of your
readiness to receive the fund.  Our urgent action will definitely
depend on your swift response to this matter.

NOTE: ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA
GOVERNMENT HAS BEEN PAID BY THE PRESIDENCY.
 

Best regards,
 
DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana
Tel: +233 597122786

operations department Good morning

From: operations department <donaldcollins2020@gmail.com>
Reply: operationsdepartment2018@aol.com
Date: Sat, 10 Feb 2024 09:45:41 -0800
Subject: Good morning
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Cargo Wing Terminal E, DFW International Airport
2400 Aviation Dr, DFW Airport, TX 75261, USA

Re: Your Abandoned consignment/ Package waiting  for Delivery

Good morning

I write again to reconfirm your details  full name Current Address
Phone number And country of origin to enable us verify if you are real
owner/Beneficiary of sealed consignment trunk box with number WT505E
abandoned by delivery/Diplomat based on US NON-INSPECTION CLEARANCE
DOCUMENT by US CUSTOMS in DFW Airport Dallas Texas, Copy of your
identification Drivers License or International Passport copy is
needed urgent  for verification.

Your consignment was tagged family valuables when scanned it contains
huge currency in US Dollars Bills.Upon verification clearance special
delivery Diplomatic personnel will commence delivery to your doorstep
without any delay.

Kindly contact Mr Robert our Head Of Admin office Cargo wings Terminal
E immediately to avoid sending your consignment  to US Treasury
Department for Non-claim kindly reconfirm to our office for delivery
commence to your door-step immediately.

His official email below.

admistration.dfw@usa.com

My Regards

Donald.

Mr. Jeff Robeson Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR P…

From: "Mr. Jeff Robeson" <anthonychiokwe69@gmail.com>
Reply: johnleepaule@aol.com
Date: Wed, 7 Feb 2024 05:23:57 -0800
Subject: Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR P...
—

I want to acknowledged you that we have finally succeeded in getting
your package worth of $11.2 million in help of Jeff Robeson which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Lee Paul, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence  to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home  ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,E-mail him
(johnleepaule@aol.com)

Regard
Mr. Jeff  Robeson
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLION Inbox Inbox Inbox Inbox Inbox Inbox Inbox

Dr. Steve Paul Your Consignment Package

From: "Dr. Steve Paul"<un_information@netvigator.com>
Reply: <dr.stevepaul.ltd@gmail.com>
Date: Mon, 22 Jan 2024 03:56:03 -0800
Subject: Your Consignment/Package

                                                                      

UNITED NATIONS
UN Information Center
International Environmental Protection Movement
1775 K Street NW, Suite 500 Washington, DC 20006,
United States.
 
Attention Beneficiary/ Email Owner,
 
This email serves as a Reminder for your overdue Package/Consignment
that has been with (Goldwind Courier Services) for a while. As you are
already aware, this Consignment/Package is a Trunk Box that includes
an International ATM Gold Card that is registered in your name as the
Recipient.
 
I am writing to inform you that the package has arrived at Goldwind
Courier Services Headquarters in the United States, where it has been
waiting for Clearance since it left London, United Kingdom. This
shipment/package is going to Incorrect Address.
 
Get in touch with the diplomatic agent at Goldwind Courier Services
and request that he provide you with your package’s TRACKING NUMBER,
so that you can view the delivery details and confirm your receiving
address. Please use the information below to get in touch with the
Goldwind Courier Services Diplomatic Agent, for urgent delivery.
 
Contact Person: Mr.Frank Gregory Clark
Office Email:  frankgc@goldwindcouriers.com
Private Email:frankgregoryclark@gmail.com
Phone Number: +1 (614) 391-0457
WhatsApp Number: +1 (804) 534-7182
 
In order to prevent delivering to the incorrect person. Please
confirm again and send him the correct information so that he can
deliver your package/consignment to you right away.
 
1. Your Complete Name:
2. Your Delivery Address:
3. Your Phone Number:
4. Whatsapp Number:
 
I suggested that you follow instructions as soon as possible.
 
Warm regards,
 
Dr. Steve Paul
UN Information Center
Washington, DC.
 
 
 

Mr. Jeff Robeson DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT …

From: "Mr. Jeff Robeson" <egwuchinwe304@gmail.com>
Reply: johnleepaule@aol.com
Date: Wed, 10 Jan 2024 10:52:12 -0800
Subject: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT ...
I want to acknowledged you that we have finally succeeded in getting
your package worth of $11.2 million in help of Jeff Robeson which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Lee Paul, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence  to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home  ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,E-mail him
(johnleepaule@aol.com )

Regard
Mr. Jeff  Robeson
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLION

DAVID LEE INSPECTION UNIT

From: DAVID LEE <dhlpackage22@gmail.com>
Reply: davidcarllee330@gmail.com
Date: Fri, 1 Dec 2023 20:28:07 -0800
Subject: INSPECTION UNIT
NEW YORK CUSTOM AUTHORITY.
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at
John F Kennedy International airport New York- 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
London UK 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 personal effect 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 $3Million to
$4Million
each and the consignment is still left in the storage house till today
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 in London 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 5-6 hours upon your acceptance and proceed to your
address
for delivery if you assure me of sharing the content 30% for me / 70%
with
you on my arrival to your house I  want us to transact this business
with
you and share the money since the shipper has abandoned it and
disappeared 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
(davidcarllee330@gmail.com )

Below is my direct telephone number +12028661988 Call me as soon as
you
receive this mail and send me all the requested information to my
email{davidcarllee330@gmail.com ]

David C. Lee
INSPECTION UNIT
+14075940696

Mr.AA.Mythims DELIVERY

From: "Mr.AA.Mythims"< sginteriors@kc.rr.com>
Reply: <dr.larry.j.roland@live.com>
Date: Wed, 22 Nov 2023 08:56:16 -0800
Subject: DELIVERY

_Good Morning to you,_
_ _
_I have made necessary arrangement with the delivery agent Mr.Larry
to deliver your_
_Consignment box to your home address, So You`re hereby advise to
contact Mr. Larry_
_at +1) 810 261 8134 or email;{ mr.larryroland001@gmail.com } for the
delivering of_
_your fund valued $1.700.000.00, for your compensation for being
scammed by wrong_
_people in the past few years till date without receiving your due
funds_
_ _
_Try to contact or email him with your current address to enable him
complete the delivery_
_as soon as he received your delivery address and make sure you send
your address correctly_
_to avoid wrong delivery ok._
_ _
_God bless you,_
_Mr.AA.Mythims_

U.S Customs and Border Protection ARE YOU ALIVE

From: "U.S Customs and Border Protection" <helenaldorf@gmail.com>
Reply: jmartinen91@aol.com
Date: Thu, 9 Nov 2023 10:04:42 +0100
Subject: ARE YOU ALIVE?
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

 

Aaron Whitaker Get back to me ASAP

From: "Aaron Whitaker"<fbi.edjohn@netvigator.com>
Reply: <gen.awhitaker@aol.com>
Date: Tue, 31 Oct 2023 08:07:26 -0500
Subject: Get back to me ASAP

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention:

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of your citizenry. I am Special Agent Aaron Whitaker from the Federal Bureau of Investigation (FBI) Field Intelligence Unit (FIU).

We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained a large sum of money ($4.1million) and also some backup documents which bear your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking two important documents and we can’t release the boxes to the diplomat until the document is brought forth, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership
certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offence in the United States.

You are required to reply back within 72 hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,

Special Agent Aaron Whitaker
Regional Deputy Director
Federal Bureau of Investigation (FBI)

HERITAGE BK Urgent Attention dear E-mail address Owner

From: HERITAGE BK <heritage.bk@outlook.com>
Date: Thu, 12 Oct 2023 11:27:22 +0000
Subject: Urgent Attention dear E-mail address Owner,

PLEASE feel very free to contact us on this email:
sea.bird_com.delvry1@outlook.com ,

Urgent Attention dear E-mail address Owner,

On behalf of the board and management of Overseas Credit Commission(OCC). London UK, I Mr. Robert Green, the Operations Manager wishes to inform you that your consignment / fund tagged Diplomatic Luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic courier company(SEA&BIRD) is due for Immediate collection. The content of your consignment is $7,500,000.00.Be informed that we have concluded all arrangements to deliver your consignment at your door step through diplomatic means.In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.A copy of your international passport or any other means of identification as the true consignee. The address where the above cargo/funds should be delivered to and your phone number. List the nearest international Airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery including information of the diplomat who will accompany your consignment.As always, feel very free to contact us on this email:sea.bird_com.delvry1@outlook.com, should you have any further

questions as our customer.

We pledge our best service at all times.
Yours Sincerely,
Mr. Robert Green. Foreign Operations Manager.

U.S Customs and Border Protection Are You There

From: "U.S Customs and Border Protection" <unoffice10101@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Thu, 28 Sep 2023 20:26:19 -0700
Subject: Are You There?
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

John Edward Important

From: "John Edward"<barr.ericjohnson@netvigator.com>
Reply: <barr.ericjohnson@gmail.com>
Date: Fri, 18 Aug 2023 21:32:40 -0700
Subject: Important
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of your citizenry. I am Special Agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit (FIU).

We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained a large sum of money ($4.1million) and also some backup documents which bear your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking two important documents and we can’t release the boxes to the diplomat until the document is brought forth, we have no other option than to confiscate your consignment.

You are required to reply back within 72 hours or you will be prosecuted in a court of law for money laundering.
Yours In Service,

Special Agent John Edward
Regional Deputy Director
Federal Bureau of Investigation (FBI)

SIR. CHRISTIAN CAMAN Contact the delivery Agent in your country now

From: "SIR. CHRISTIAN CAMAN" <chachamomom@gmail.com>
Reply: info.christiancaman@myyahoo.com
Date: Thu, 3 Aug 2023 20:52:55 -0700
Subject: Contact the delivery Agent in your country now
From The Desk of
Sir. Christian Caman
National Security/Diplomatic warehouse Africa-Nigeria.
Email: info.christiancaman@myyahoo.com

Attention.Beneficiary

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

This is to inform you that arrangements have been concluded in respect
to shipment of your consignment/funds to your country. I have to
conclude shipment to ensure it is lifted before contacting you. This
process is the only way to ensure you receive your overdue fund. I
found out that this consignment has been lying here because you could
not settle cost for shipment fees.This is why I decided to use my
Position as the Shipment officer in charge of this Organization to
convey this consignment to your Country. (In Our Warehouse there are
lots of abandoned consignments and Valuables kept at the Orders of the
Nigerian Government) The consignment has left Nigeria two days ago
en-route to your country. It’s a metal box, Silver in color and
weighing of about 75kg, The Content of the Trunk Box was declared
PERSONAL EFFECT AND FAMILY VALUABLES FOR SECURITY REASON, never you
disclose the content is money to the deliveryman to avoid running away
with it for your information

However, you have only 24hrs to contact the delivery man already in
your country on his Mobile/WhatSapp number +2349132206873, Email:
deliveryman0010@gmail.com, then aske to speak with the deliveryman MR.
AHMED RASHEED to make sure you get the right person. Let us know if you are
still interested to get your consignment delivered to you today? As
he has been waiting to hear from you to enable him get to your home
address without missing his way.

Most importantly you are advice to send your full data to him, which
include your

Full Name:………
Residential/receiving Address:…….
Direct Mobile/WhatsApp Number:…….
Copy of any identity card to verify that you are the right receiver to
avoid mistakes

I choose to do this for you because you may have paid a lot of money
before abandoning this consignment and I believe you will compensate
me well when you receive the consignment. Note: only me and you knows the
content of the trunk Box because I could see the amount you are being
owned by Nigeria Apex Bank.This is why I decided to get involved. You
must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. Kindly update us as soon as you receive your consignment
from him the deliveryman.

Waiting for your responds
Sir. Christian Caman
National Security/Diplomatic warehouse Africa-Nigeria.

Moneygram Officepay Attention Dear Your Package Delivery

From: Moneygram Officepay <moneygram.moneygrampaymentoffi@gmail.com>
Date: Tue, 18 Jul 2023 10:24:06 +0100
Subject: Attention Dear,Your Package Delivery,
Attention Dear,

I want to acknowledged you that we have finally succeeded in getting
your packages worth of $192 million in help of Mr Philips J.W which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Tony C, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,
(9)Private secure email……..

E-mail him (filesoffice60@gmail.com ) Agent John T.Chris.

Your urgent reply is needed right now. contact the Diplomat John Tony C.

Regard
Mr Philips J.W.

Watson John Attention Dear Your Package Delivery

From: Watson John <waatsonjoohn@gmail.com>
Date: Tue, 18 Jul 2023 10:14:50 +0100
Subject: Attention Dear,Your Package Delivery,
Attention Dear,

I want to acknowledged you that we have finally succeeded in getting
your packages worth of $192 million in help of Mr Philips J.W which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Tony C, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,
(9)Private secure email……..

E-mail him (filesoffice60@gmail.com ) Agent John T.Chris.

Your urgent reply is needed right now. contact the Diplomat John Tony C.

Regard
Mr Philips J.W.

US Customs Boarder Protection Message From U.S Customs and Border Protection Please …

From: "US Customs & Boarder Protection" <adoffice392@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Mon, 10 Jul 2023 22:49:21 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Message From U.S Customs and Border Protection, Please respond if you are still alive B

us custom ATTENTION BENEFICIARY

From: us custom <usc60692@gmail.com>
Reply: uscustom63@gmail.com
Date: Mon, 3 Jul 2023 14:03:55 -0700
Subject: ATTENTION BENEFICIARY
—
We have been instructed to release your Consignment Box containing the
sum of $3.5million, that this Unit of U.S. Customs and Border Protection
seized, which has been in our custody for a long time due to your
inability to provide the Clearance certificates, which you were asked to
obtain from Africa were the fund was transferred from.

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S. Customs
and Border Protection seized to their owners in this second quarter of the
year, so you are therefore advised to come or send your representative
to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

reply to this email uscustom63@gmail.com
Urgent get back to us.

here is my cell number +1{360}207_3189

Faithfully Yours

Mr.John Wagner
The Executive Director of Admissibility and Passenger Programs with U.S.
Customs and Border Protection

US Treasury Department Notification-Office of the United States Treasury Department

From: US Treasury Department <michael.royal1111@gmail.com>
Reply: us_treasurydepartment2023@hotmail.com
Date: Tue, 13 Jun 2023 14:24:42 +0100
Subject: Notification-Office of the United States Treasury Department
UNITED STATES TREASURY DEPARTMENT

Address: 1500 Pennsylvania Avenue, NW,
Washington, D.C., USA.

Attention,

This is to notify you about the outcome of the meeting held in
Washington D.C., on the 16th of May, 2023, with all the members of the
U.S House of Representatives, and the meeting was on matters
concerning all long-abandoned consignments/properties at the George
Bush Intercontinental Airport, Houston Texas, USA.

It has been drawn into conclusion by the members of the House of
Representatives during the meeting, that anyone whose his/her
consignment/property has been long abandoned at the George Bush
Intercontinental Airport is ordered to move his consignment out from
the George Bush Intercontinental Airport’s storage facility as quickly
as possible, and failure to adhere to this order, his
consignment/property will be confiscated and transferred into the
United States Treasury Department as an unclaimed
consignment/property.

Through our U.S Treasury Department Investigative Team by the orders
of the United States Government, we have investigated all the
abandoned consignment/properties at the George Bush Intercontinental
Airport from the year 2021-2023 and we discovered that you are among
those whose consignment is abandoned at the airport.

From our findings, your consignment is one trunk box and it contains a
USD cash close to US$7.5Million with your legal supporting documents.
So, you are advise to adhere to the orders of the United States
government by moving your consignment out from the airport storage
facility as quickly as possible to avoid the consequences that
follows.

The office in charge of your consignment is the office of Mr. Mario C.
Diaz the Chief Operation Manager, George Bush Intercontinental
Airport. And below are his contact details, so contact him immediately
to claim your consignment.

Mr. Mario C. Diaz
Chief Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
E-mail: mariocdiaz16@outlook.com

Thank you for your understanding and cooperation.

Signed

Mr. Fredrick Maxwell
Assistant Secretary of the Treasury
U.S Treasury Department
Address: 1500 Pennsylvania Avenue, NW,Washington, D.C., USA.

SIR. CHRISTIAN CAMAN THE DELIVERYMAN ARRIVED YOUR COUNTRY

From: "SIR. CHRISTIAN CAMAN" <maureenkayce@gmail.com>
Reply: info.christiancaman@myyahoo.com
Date: Fri, 2 Jun 2023 07:42:10 -0700
Subject: THE DELIVERYMAN ARRIVED YOUR COUNTRY
From The Desk of
Sir. Christian Caman
National Security/Diplomatic warehouse London England.
Email: info.christiancaman@myyahoo.com

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention.Beneficiary

This is to inform you that arrangements have been concluded in respect
to shipment of your consignment/funds to your country. I choose to
conclude shipment to ensure it is lifted before contacting you. This
process is the only way to ensure you receive your overdue fund. I
found out that this consignment has been lying here because you could
not settle cost for shipment fees.This is why I decided to use my
Position as the Shipment officer in charge of this Organization to
convey this consignment to your Country. (In Our Warehouse there are
lots of abandoned consignments and Valuables kept at the Orders of the
British Government) The consignment has left London two days ago
en-route to your country. It’s a metal box, Silver in color and
weighing of about 75kg, The Content of the Trunk Box was declared
PERSONAL EFFECT AND FAMILY VALUABLES FOR SECURITY REASON, never you
disclose the content is money to the deliveryman to avoid running away
with it for your information

However, you have only 24hrs to contact the delivery man already in
your country on his Mobile/WhatSapp number +447575859732, Email:
deliveryman0010@gmail.com, then aske to speak with the deliveryman MR.
AHMED RASHEED to make you get the right person. Let us know if you are
still interested to get your consignment delivered to you today? As
he has been waiting to hear from you to enable him get to your home
address without missing his way.

Most importantly you are advice to send your full data to him, which
include your

Full Name:………
Residential/receiving Address:…….
Direct Mobile/WhatsApp Number:…….
Copy of any identity card to verify that you are the right receiver to
avoid mistakes

I choose to do this for you because you may have paid a lot of money
before abandoning this consignment and I believe you will compensate
me well when you receive the consignment. Note: only me know the
content of the trunk Box because I could see the amount you are being
owned by British Apex Bank.This is why I decided to get involved. You
must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. Kindly update us as soon as you receive your consignment
from him the deliveryman.

Waiting for your responds
Sir. Christian Caman
National Security/Diplomatic warehouse London England.

Mr.Hector Roody Your withhold consignment the content is 10.5 million

From: "Mr.Hector Roody" <mrbukola.saraki2015@gmail.com>
Reply: mr.hectorroody@gmail.com
Date: Sat, 13 May 2023 10:28:18 -0700
Subject: Your withhold consignment the content is $10.5 million
Dear Friend

I am Mr Hector Roody, Director of the inspection unit USA Airport .
This is officially to inform you that your consignment trunk box the
content is cash usd$10.5 million is moved out from Airport deposit it
to United Nation Nation security company. I was instructed by the IMF
to release your consignment and deposit it to the United Nation  as a
result of your inability of the Diplomat who accompanied your
consignment box to secure Clearance papers of your consignment box .

I want to inform you that your consignment box was released, moved out
of the Airport and was deposited to the United Nation Security company
. It will benefit you if you listen to me to hasten up to contact the
UNITED NATIONS to identify yourself to carry your consignment box. The
released consignment box has been deposited to UNITED NATIONS
ORGANIZATION ,I am advising you to contact the UNITED NATIONS
ORGANIZATION to know procedure on how you are going to carry your
consignment box to receive your fund without going through a long
process that will stress you.

BeELOW  IS NAME AND  EMAIL ADDRESS THE  UNITED NATIONS ORGANIZATION
DIPLOMAT WHO IS GOING TO HELP YOU TO BRING YOUR LOCATION ADDRESS.

CONSIGNMENT BOX TO YOUR LOCATION ADDRESS.

UNITED NATIONS ORGANIZATION
760 United Nations Plaza, Manhattan,
New York City, (10017-6818) United States
 Head of International Operations,
Contact Person: Mr. Robert Hayward
Email: mrroberthayward42@gmail.com

Thanks for your understanding.

Yours faithfully
Mr.Hector Roody
mr.hectorroody@gmail.com
Director Inspection clearance Dept

US Federal Reserve System We have been able to resolve the issue delaying the delivery of your ATM CARD

From: US Federal Reserve System <web572903@gmail.com>
Reply: usfrs@aol.com
Date: Sat, 13 May 2023 14:48:07 +0100
Subject: We have been able to resolve the issue delaying the delivery of your ATM CARD
—
Board of Governors of the Federal Reserve
System 20th Street and Constitution Avenue
N.W., Washington, DC 20551

Attention Beneficiary,

We have been able to resolve the issue delaying the delivery of your
ATM CARD with the Monetary Authority. You can now receive your fund
ATM CARD. Please feel free and go to the United States Postal Service
(USPS) to pick up your package.

Package tracking number is RL569807237IE track it to know where you
can pick up your package. or contact them via : postservices11@aol.com
to enable them deliver to your preferred address.

United States Postal Service web site is : usps.com, tracking number
is: RL569807237IE, track it now to know where you can go and pick up your
package.

What you have to do now is to contact the USPS as soon as
possible to know when they will deliver your package to you without
any further delays. And for your information, I have paid for the
delivering Charges.

The only money you will send to the USPS to deliver your
Consignment direct to your postal Address in your country is ($290.00
US) Two Hundred & ninety Dollars only being Security Keeping Fee of
the Courier Company so far.

I would have paid that but they said no because they don’t know when
you will contact them and in case of demurrage.

Now contact the USPS immediately for the delivery of your
package with the email address stated above:

Thanks for your Co-operation
Yours sincerely
Mark Spencer
Directo of the Operations
US Federal Reserve System (USFRS).

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