your consignment – Page 16

MR. CHRISTOPHER A. WRAY. ATTENTION: BENEFICIARY

From: "MR. CHRISTOPHER A. WRAY." <md4585@mclink.it> Date: Tue, 06 Aug 2019 16:44:10 +0200 Subject: ATTENTION: BENEFICIARY

FROM THE DESK OF FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

I am your special agent from the FBI office MR. CHRISTOPHER A. WRAY.
We the High Commission FBI received a report of fraudulent acts
against you and other British/US Citizens whom in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
cash of $4.200,000USD (Four Million,
Two Hundred thousand United States dollars) and has already been in
distribution to you as a Victim.

Your fund was among those that was reported undelivered as we wish to
advise you to follow the instructions of the Committee to make sure
you receive your fund immediately for your usage.

Your payments of $4,200,000,00 USD is already approved for you to
receive it in cash but the management here says that you must pay
$100.00 for Stamp duty fee of your consignment box before you can
receive the box money. Kindly go right now to the Walmart and get me a
$100 Steam card or Google play card and i have assured you that this
is genuine and legitimate information.

I swear If I fail to release your your consignment fund to your
address after you sent the $100.00 as I promise then don't count on me
again, I cannot fail you, I promise , so dont be scared, as soon as
you send the $100.00 today then leave the rest to me and see if I am
lying to you because I can not use my life to swear because of
$100.00, how can I swear against my life because of this small amount?
it is to show you that I am telling you the truth because i know you
maybe afraid due to your past bad experience with fraudsters.

So you are advised to go right now to the Walmart and get me Steam
card or google play card of $100.00 so that i can proceed and get
everything done Asap and deliver your consignment fund through our
United Nation delivery agent. I promise you that as soon as i hear
from you with the payment of $100.00 Steam card or Google play card, I
shall dispatch your consignment fund to your address today through our
Delivery Agent Mr. Gilmore Clifford and you will receive your
consignment fund just immediately you sent the Steam card or Google
play card of $100.00 only, I swear.

Waiting for the Steam card only on this office e-mails below:
(fbigovu@gmail.com) and (crimestatsinfoicfbi.gov@usa. com)

Sincerely,
MR. CHRISTOPHER A. WRAY.

REV JOHN RONALD

From: REV JOHN RONALD <hopefor_god@yahoo.com> Reply: johngreen2030@citromail.hu Date: Fri, 2 Aug 2019 09:41:24 +0000 (UTC) Subject:

This is to inform you that we have succeeded on the delivery of your fund. contact Diplomat John Green with your delivery address And your nearest airport, we want to make sure you finally get your funds try and provide official information to him for smooth delivery of your consignment box worth $2 .5 million US dollars.

John Green contact Email: johngreen2030@citromail.hu) I advice you to reconfirm the following information, So that he will deliver your consignment box that contain your fund as soon as possible.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
6)City=====================
(7)Nearest Airport =============

Please do not hesitate to provide JOHN GREEN with your delivery information which will led him to locate you. The secret code of this consignment box will be given to you by me personal just as soon as you receive this box from John Green (FOR SECURITY REASONS). More so, we always want our diplomatic agent to be treated fairly on arrival.

May God always be with you and your household

Regards,
Rev John Ronald
New director DHL Company
+22964647644

revaustin ibeh@yahoo.com GOOD NEWS

From: "revaustin_ibeh@yahoo.com" <revaustin_ibeh@yahoo.com> Date: Thu, 1 Aug 2019 18:49:45 +0000 (UTC) Subject: GOOD NEWS

ATTENTION BENEFICIARY:

THIS IS TO INFORM YOU THAT A DELIVERY PERSONNEL IS PRESENTLY IN YOUR
HOME COUNTRY WITH YOUR CONSIGNMENT AS SEALED .THE UNITED NATION
MONETARY SETTLEMENT AGENCY ASSIGNED $15.5M IN YOUR FAVOR AS THE
BENEFICIARY,YOUR NAME APPEAR TO BE ONE OF THE BENEFICIARY.YOU ARE
REQUIRED TO SEND THE BELOW INFORMATION TO AVOID HANDING OVER TO A
WRONG PERSON OR DEALING WITH IMPERSONATORS.

YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR OCCUPATION:
YOUR IDENTIFICATION:
YOUR CERTIFY CERTIFICATE OF ORIGIN:

TO ENABLE THE DELIVERY PERSONNEL WHOM IS PRESENTLY IN YOUR COUNTRY
HAND THE CONSIGNMENT AS SEALED TO YOU WITH OUT ANY DELAY.

WAITING TO HEAR FROM YOU IMMEDIATELY.

REMAIN BLESS OF THE LORD.

YOURS IN SERVICES

REV. AUSTIN IBEH
PAYMENT INSTRUCTOR

BANK DRAFT GOOD NEWS

From: BANK DRAFT <wilfredibe@gmail.com> Date: Thu, 1 Aug 2019 11:49:11 -0700 Subject: GOOD NEWS

ATTENTION BENEFICIARY:

YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR OCCUPATION:
YOUR IDENTIFICATION:
YOUR CERTIFY CERTIFICATE OF ORIGIN:

TO ENABLE THE DELIVERY PERSONNEL WHOM IS PRESENTLY IN YOUR COUNTRY
HAND THE CONSIGNMENT AS SEALED TO YOU WITH OUT ANY DELAY.

WAITING TO HEAR FROM YOU IMMEDIATELY.

REMAIN BLESS OF THE LORD.

YOURS IN SERVICES

REV. AUSTIN IBEH
PAYMENT INSTRUCTOR

My Subject : Your Abandoned Consignment is Still Unclaimed

From: <customerservice@pnbdevt.com> Reply: stilldouglasdeliverystewart@gmail.com Date: Tue, 30 Jul 2019 06:54:47 -0700 Subject: My Subject :"Your Abandoned Consignment is Still Unclaimed"

Attn: Sir/Madam

"Your Abandoned Consignment is Still Unclaimed"

My name is Mr Stewart Douglas, i am a United Nations Forensic Expert and the Director Of Inspection , United Nations Inspection Unit. We are currently in Miami International Airport (MIA), Florida, United States of America for official inspection while i discovered an abandoned shipment from UK via a Diplomat with your name/email tagged on it, when i personally scanned the trunk boxes, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once we are through in paying the non inspection charges I will personally the trunk boxes to your address with the help of our security personnel to provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this, I have the capacity to deliver the trunk boxes to you after the release of your consignment with my status as a United Nations Inspection Agent. You will give me 20% of the amount in the consignment and you take the remaining 80% when i cleared it after we put heads together and offset/pay the Compulsory Non inspection Charges as law stipulated.

If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance to assist me pay part of the Non inspection charges.

Write me on this email if you agree and accept to work with me: ( stilldouglasdeliverystewart@gmail.com ) if you accepts to work with me.Send me your cell phone number and your address and your full name for further verification.

You can as well call me on this number (+1 786-490-9664) if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.

Signed,
Mr Stewart Douglas

DR.GEORGE KURT CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…

From: "DR.GEORGE KURT"<info@lee.com> Reply: <dr.georgekurtt@poczta.onet.pl> Date: Fri, 19 Jul 2019 21:11:50 +0800 Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

Dear Beneficiary,

Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment.

However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of this 2019.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes.Dont be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.

This is their E-mail Contact Address:

Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+233-237352387
Fax: 030-56799 2782
Their E-mail Contact 🙁 fedex.expresscouriercompany@onet.eu )

Send them your contacts information to enable them locate you immediately they arrived in your country with your package.

This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====

Below is your shipping code of the two of your consignment boxes so Contact them with the below code.

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Deposit Certificate N0: 405576
Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials

Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.

I am waiting for your urgent response.

Yours Faithfully,

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

CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION INTERPOL INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION INTERPOL 218.

From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<juha@nayana.kr> Reply: <ffbi10@aol.com> Date: Thu, 18 Jul 2019 21:39:16 +0700 Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION(INTERPOL 218.

(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430

We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. joan calitina at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.

Base on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Rev Anthony Bucci to come deliver the consignment box to your doorstep not knowing that the content of the box is money.

Now, the diplomat is under detention in the office of (IPA) security,and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.

Below is the contact information of the person that sent Mrs. joan
calitina as provideby her;
Name: :Rev ANTHONY BUCCI
Email:(revanthonybucci98@gmail.com)

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didnat come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.

Thanks for your understanding and co-operation

Yours Truly,
Agent mike Bernard
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Mr. Hamad Salam Nasser Your consignment has successfully arrived USA

From: "Mr. Hamad Salam Nasser" <lionel.zinsou4545@gmail.com> Reply: mr.hamadsalamnasser@hotmail.com Date: Thu, 18 Jul 2019 11:18:04 +0100 Subject: Your consignment has successfully arrived USA

—
Dear Valued Beneficiary,

Sequel to the latest UN meeting in Brussels,Belgium regarding the rapid
increase of online theft and also the downfall of economy in African
regions.Investigations has proved that you are being

contacted by Western union offices,Money gram,some fake bank official
including numerous couriers regarding this payment, All are fraudsters and
do not have any payment for you except

embezzling your hard earned money. As I am writing you now,your $4 Million
USD is forwarded to the African Union Finance Commission(AUFC) under the UN
provisions on foreign payment

related issues.

Your $4 Million USD has been packaged in an iron sealed consignment box
which is registered with the speedy mail delivery as an ambassadorial
package.The diplomat moves to united states

with your consignment yesterday and have successfully arrived at Maryland
USA, So reconfirm your contact address to him now because he is waiting for
you. Contact him with the below

information:

Agent Name….. Mr Eric Wiliam
Contact Phone… (+1) 779-234-8004 Call Or Text.
Email…………………. mrericwilliams56574@aol.com (OR)
ericwilliams5665@hotmail.com

As he is at Maryland international Airport now because of the Searching and
Scanning of the document which made him to misplace your address, You can
reach him with the above number and

make sure you reconfirm the following information to him in order to avoid
wrong delivery.

Your Full Name…………
Complete House Address……..
Contact Telephone Numbers…….
Nearest International Airport…….
A Copy of Your ID For Identification….

So contact him to deliver your package first thing tomorrow morning, So get
back to us immediately you contact the Agent to make sure that your fund
has getting to you without any hitch,

Treat this matter as urgency in order to receive your long awaited fund. Mr
Eric Wilson will be waiting to hear from you ASAP.

Best Regards,
Mr. Hamad Salam Nasser

Canadian Customs From U.S. Customs and Border Protection

From: Canadian Customs <officeoffice956@gmail.com> Reply: CustomsServices2019@hotmail.com Date: Thu, 4 Jul 2019 08:21:27 -0700 Subject: From U.S. Customs and Border Protection

Attachments

image.png

[image: image.png]

U.S. Customs and Border Protection …
< />< />cbp.gov

[image: image.png]
FROM C.B.P {TREAT AS URGENT} NN.
U.S. Customs and Border Protection
Address;1300 Pennsylvania Ave NW, Washington, DC 20229,USA.
Email;CustomsServices2019@hotmail.com
< />
Urgent Attention: Beneficiary,

This is Mr, John Lewis Jr,I am Assistant Commissioner head of Field
Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have
just intercepted and confiscated two trunks at O’ Hare International
Airport Chicago 64092 USA coming from a foreign country.We crosschecked the
content of the boxes and found that it contained a total sum of $10.5
million dollars.And as we progressed in our investigations of the Diplomat
which accompanied the trunks into the United States we learned that he was
to deliver these funds to your residence as payment of an
inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment
paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY

PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and
released the Diplomat.

The trunks According to section 229 subsection 31 of the International,
Commerce Regulators Code Enforcement Guidelines, your consignment lacks
PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE
CERTIFICATE from the joint team of Homeland Security and therefore you must
contact us for direction on how to procure the two certificates, so that
you can be relieved of the charges of evading tax which is a jail offense
under section 12 subsection 441 of the Tax Code. We will also be asking the
IRS to launch an investigation of money laundering if you do not follow our
instructions.

You are therefore required to contact me within 72 hours with all your
details for reconfirmation, and after the reconfirmations then I will walk
you through the process of clearing and claiming the money.

Failure to comply may lead to your arrest, interrogation and/or you
being prosecuted in the Court of Law for tax evasion and or money
laundering. You are also advised not to contact any bank in Africa, Europe
or banking institution.until we completed this process and direct you have
this funds will be paid to you through the USA Online Banking System.

Your Urgent Attention is Highly Needed Here.

Yours In Services.

[image: image.png]

Mr John Lewis Jr
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)
Email;CustomsServices2019@hotmail.com
< />Tell+1(312) 566 8076

Mr. Peter Brook The Abandoned Project

From: "Mr. Peter Brook"<pbrook@occ.co.uk> Reply: <pbrookk01@gmail.com> Date: Mon, 1 Jul 2019 23:34:58 -0700 Subject: The Abandoned Project

Good day.

I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our office for final delivery clearance.

However, upon my arrival to this office, I found your consignment clearance file lying fallow on my desk without any attention. On a thorough scrutiny I discovered that your consignment have been abandoned by your delivery agent. Meanwhile, I have made several attempts to contact your delivery agent but to no avail. To my greatest surprise, during my recent routine checking, I personally discovered that your consignment content declaration documents stated that your consignment contains personal effects meanwhile, it contains United States dollar bills worth over US$ 10.5 Million dollars, which made it impossible for the consignment to be delivered to you earlier before now.

Based on this personal discovery, I am contacting you now to let you know that with my position and power in this office, I can assist you to legally clear your consignment fund, but you must agree with the following conditions:

You must not disclose to any member of my organization whatever assistance that I am going to render to you in respect of clearing this consignment fund into your custody.

You will provide me with an authenticated promissory note, other wise known as partnership agreement, that upon the safe arrival of the consignment fund to your custody, that you give me 30% of the total fund contained in the consignment.

You must give adequate attention to this matter until we successfully and legally clear the consignment fund into your custody.

Upon your acceptance with my above conditions, I will furnish you with further details of what should be done to legally get the consignment fund cleared and delivered to you as the rightful owner of the consignment.

Meanwhile, if you know that you would be unable to keep the secret of my assistance to you in this regards, please do not border to reply.

Hence the consignment fund would be recovered into our organization treasury account as unclaimed consignment fund. Be informed that the consignment contain the sum of $10.5 million dollars in the luggage.

But if you can assure me of your competency to keep this secret, I would like to hear from you soon as possible so that I can email you further details and guidelines.

I am looking forward to your earliest response.
Have a Great Day

Mr. Peter Brook
Head of Operations

Brown Balogun PLEASE CONTACT FOR YOUR CONSIGNMENT NOW

From: Brown Balogun <brownbalogun678@gmail.com> Date: Wed, 26 Jun 2019 01:34:30 -0700 Subject: PLEASE CONTACT FOR YOUR CONSIGNMENT NOW

Dear. Sir/ Madam.

Good day to you,its a very urgent message from social security agency
reaching you from Dubai United Arab Emirate with the sad news of your
diplomat one, Mr. Nasa.Lemo, who was found dead in a hotel room here in
Dubai,on the 22 May 2019 around 10:34 am, when the hotel service was trying
to putt call on him in the morning to check how he spend his night in their
hotel but unfortunately he couldn't pick any call from the reception after
several calls was putting to reach him but noon was responded.

And later on the same day after awhile he was discovered dead in a hotel
room number:110 around 1:16 PM,with two trunks of metallic boxes that
contains money and raw gold with a delivering document that bears your name
and your full address which not yet to be mentioned until we confirm every
information writing on the document from you before anything can be proceed
to your perusal. truly the document shows that you are the rightful owner
of the said consignment of $3,200,000.00 USD. Three million two hundred
thousand United state of American,and 24.800 kilos of raw gold twenty four
kilos eight hundred grams of raw gold.but we still need to confirm it from
you if you are aware ore expecting any consignment from Mr. Nasa Lemo.which
not yet been delivered to you.

But for your information the two trunks boxes still sealed as it was
founded with Mr. Nasa Lemo body in hotel room we figured out the content on
the unsigned document that was found attached on the boxes with your name
written on it , please we care to keep them as its till we get to reach
the real owner of the consignment,despite that your name is on the document
which reviewed to us that you are the owner of the consignment boxes which
contain money and raw gold, but before we can proceed to release them to
you please reconfirm it to us that you are been waiting for this
consignment to be delivered to you all this while.

Now you have to been informed that the money and the gold has been
registered and deposited on your name to a security company by United Arab
Emirate social security agency F.U Department, but before this consignment
can be moved out of the security to any of your provided address please
reconfirm to us that you are expecting this consignment delivering from a
diplomat name mentioned above, just get back to us with your full detail
for verification to avoid any mistake by releasing it to a wrong person,
your feedback is accepted by us. bellow is the few information that tagged
on the boxes.

The trunk label Number::EL1870335D.& EL1400325F

Late Mr. Nasa Lemo Passport Number: 980063512..

Name on the passport. Nasa Lemo

Status appearance Male

Country of Origin Brazil

Dubai Airport: clearance Number:05CDD113A

please refer to …Mr.Khalifa Sultan, email: info bellow

E:mail..( dubainvestdpment@yahoo.com

Regards

Ms. Lama Oumar

DR.GEORGE KURT CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…

From: "DR.GEORGE KURT"<test@rentsoft.co.kr> Reply: <dr.georgekurtt@poczta.onet.pl> Date: Wed, 19 Jun 2019 19:11:10 +0800 Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

Dear Beneficiary,

This is their E-mail Contact Address:

Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+233-237352387
Fax: 030-56799 2782
Their E-mail Contact 🙁 fedex.expresscouriercompany@onet.eu )

Send them your contacts information to enable them locate you immediately they arrived in your country with your package.

This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====

Below is your shipping code of the two of your consignment boxes so Contact them with the below code.

I am waiting for your urgent response.

Yours Faithfully,

DR.GEORGE KURT

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

CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

Jane Dawson Attention: Sole Beneficiary

From: Jane Dawson <jane.dawson@citromail.hu> Reply: jane11@citromail.hu Date: Thu, 13 Jun 2019 10:53:57 +0000 (UTC) Subject: Attention: Sole Beneficiary,

Attention:SoleBeneficiary,

Wehavefinallysucceededingettingyourpackageworthof$17.4millionoutondeliverytoyouviaconsignmentwiththehelpofHon.JusticeCisseAbouDominiqueAttorneyGeneralFederalHighCourtofJusticeBENINREPUBLICwhichactasyourforeignAttorneyrepresentativehereinBENINREPUBLIC.

SoeverynecessaryarrangementhasbeenmadesuccessfullywiththeAgentJohnNelsonCollinsoftheConsignmentBoxandeveryDocumentsguidingyourdeliveryiswellupdatedsoyouareadvicetore-confirmyourfulldeliveryinformationtotheAgentrightnowasheiscurrentlyatLambert-St.LouisInternationalAirportMissouri,(USA)withyourConsignmentBox,Ashecalledmethismorningtoinformmethathemisplacedyourdeliveryaddresswhichhehad.

SoyouareadvicetoreconfirmyourfulldeliveryinformationtothediplomatandE-mailhimwiththismailaddresssoastohaveeasyconversationwithhimandtoenableyougivehimfulldirectiontogetyourConsignmentBoxdeliveredtoyouandhandyouoveryourConsignmentBoxsafeandsound,FurthermoreyouareadvicetobeveryfastastheAgentJohnNelsonCollinshasnomuchtimetowasteduetohisflightticket,SotheInformationyouareRequiredtoReconfirmtotheAgentisas

Follow:

(1)YourFullName=============
(2)MobilePhoneNumber======
(3)CurrentHomeAddress========
(4)FaxNumber================
(5)Country====================
(6)City======================
(7)NearestAirport==============AsheisatLambert-St.LouisInternationalAirportMissouri,(USA)rightnowbecauseoftheSearchingandScanningoftheConsignmentwhichmadehimtomisplaceyouraddress.
(8)ACopyofYourValidIDForIdentificationsuchasdrivinglicenseSocontacthimviahisemailaddress,

Contactperson:
Name-AgentJohnNelsonCollins
Email:(dip.johncollins@gmail.com)
CallOrTextOnThisNumber(618)352-5104

UrgentlycontacthimtodeliveryourConsignmentboxtoyoutoday,SogetbacktousimmediatelyyoucommunicatewiththeAgenttomakesurethatyourfundhasgottentoyouwithoutanyhitch,FurthermoreremembertheAgentdeliveringtheConsignmentBoxdoesnotknowthatthecontentoftheconsignmentboxismoney,BecausetheAttorneywhichrepresentedyouregistereditasafamilyvaluetoavoidhitchduringthedeliverysounknowncircumstancesshouldyoulethimknowthatthecontentofthatconsignmentboxismoneytoavoidlostofyourfundasyourConsignmentwasSignandStampbyFederalMinistryofJusticetomakesurethatitisprotecteduntilitgetstoyou.

Regards,
Dr.David

douglascharles903 RE

From: douglascharles903@yahoo.com Reply: herbertlloyhofmaster@gmail.com Date: Mon, 3 Jun 2019 14:38:31 +0000 (UTC) Subject: RE

Hello Dear,

We have finally arranged to deliver your due compensation worth $2.5 Million USD. The Diplomat is already in Lax International Airport in California, USA with your consignment.We were able to accomplish this through the help and intervention of INTERNATIONAL MONETARY FUND boss, Christine Lagarde. Every necessary arrangement has been made successfully with Diplomat Herbert Lloyed. Contact him quickly with your delivery information such as 1.Your full name, 2.Your Cellular phone no, 3.Your home address,4.nearest airport and your ID photo. Respond for more directives.

Yours Sincerely,
Edarwds Khal.

Gloria V. Morgan From Gloria V. Morgan

From: "Gloria V. Morgan"<gloria@gmail.com> Reply: <glrvmorgan@gmail.com> Date: Sun, 19 May 2019 08:45:23 -0700 Subject: From Gloria V. Morgan

Greetings.
How are you doing?
I am Gloria V. Morgan, UN agent assigned to deliver your consignment.

Please, i need you to reconfirm your address where to reach you upon
my arrival,
kindly send me your current address and mobile telephone number.
You can reach me with this number +14104297558
Regards
Gloria V. Morgan

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR TO NIGERIA

From: "AMBASSADOR W. STUART SYMINGTON"<<>> Reply: <ambassadoroffice12@gmail.com> Date: Mon, 29 Apr 2019 16:53:12 -0700 Subject: U.S AMBASSADOR TO NIGERIA

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR. FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadoroffice12@gmail.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Mr John Wagner Attention Fund Beneficiary

From: Mr John Wagner <johnwagner@gmail.com> Reply: <uscustomservice669@hotmail.com> Date: Fri, 19 Apr 2019 23:00:51 +0100 Subject: Attention Fund Beneficiary

Attention Fund 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 first 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 address: uscustomservice118@gmail.com

Urgent get back to us.

Faithfully Yours

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

Executive Secretary UNITED STATES TREASURY DEPARTMENT

From: "Executive Secretary"<mnuchinustreasurydept3@consultant.com> Reply: <mnuchinustreasurydept775@gmail.com> Date: Fri, 12 Apr 2019 16:19:55 -0700 Subject: UNITED STATES TREASURY DEPARTMENT

UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention:

I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the Presidents leading policy advisory on a broad range of domestic and international economic issues.

We inform you today that we have intercepted the delivery of a consignment box valued the sum of $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars) which was collected from an authorized delivery agent which was sent from United Nations, Europe. The delivery was stopped at a local airport here in the U.S holding a consignment box which he confessed that you are the owner, he made us understand that the funds belongs to you as a lottery prize from the United Nations and he was sent to deliver it to your home. After proper investigations, we discovered the delivery agent does not have tangible documents to deliver this consignment box to you in the U.S and he was stopped and sent back to his country, and the funds were retrieved and kept in our custody in your favor.

After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars). The Secretary of State (Mr. Rex Tillerson) scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other relevant security agencies, we have noticed that people have being asked to pay outrageous amount of money by these impostors for the release of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. And I want you to know that your funds valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the UnitedStates, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.

It's important to inform you that our official Diplomatic Agent with immunity will undertake the delivery to your door step.
The Diplomatic Agent's name is (Mr. Smith Johnson) and he will depart our office with your consignment box containing your total sum and come straight to your home to deliver it to you. It's the delivery agent's duty to wait until you count and confirm the total amount delivered and also it's still his duty to escort you to your bank to deposit the cash but only if you wish.

In order for us to process your delivery, you need/must get back to us with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

To avoid further time wasting, you are advised to go ahead and email the Diplomatic Agent as soon as possible.

Contact Person:- Smith Johnson
(U.S. Treasury Department official Diplomatic Agent)
E-mail: delivery.usagentdeptjohnson459@aol.com

Contact him immediately with your home address and request for immediate delivery of your consignment box. I will contact his Department now and inform him of your email. Let me know immediately when you contact him. NOTE: This matter must be treated within (5) Five working days if not, you will leave us with no choice than to send back your Consignment Box from the issuing organization. Please contact him as soon as possible with the required information and your full willingness to finalize this transaction.

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

uscustomerservice Attention Fund Beneficiary

From: uscustomerservice <barristermallamabubaka@gmail.com> Reply: uscustomservice928@gmail.com Date: Tue, 9 Apr 2019 12:18:44 +0100 Subject: Attention Fund Beneficiary

Attention Fund Beneficiary

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 uscustomerservice111@gmail.com

Urgent get back to us.

Faithfully Yours

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

Diplomat Agent David Lee The Delivery OF Your Consignment Boxes J.F Kennedy…

From: Diplomat Agent David Lee <davidcarollee4@daum.net> Date: Wed, 3 Apr 2019 02:45:51 +0900 (KST) Subject: The Delivery OF Your Consignment Boxes J.F Kennedy...

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:
davidcarollee4@gmail.com ) Below is my direct telephone number. Call
me as soon as you receive this mail and send me all the requested
information to my email.

David C. Lee
INSPECTION UNIT
(347) 983 5633

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

The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York

Diplomat Agent The Delivery OF Your Consignment Boxes J.F Kennedy…

From: Diplomat Agent <rodriguez_jorge68@yahoo.com> Reply: Diplomat Agent <davidcarollee4@gmail.com> Date: Tue, 2 Apr 2019 06:01:57 +0000 (UTC) Subject: The Delivery OF Your Consignment Boxes J.F Kennedy...

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: davidcarollee4@gmail.com ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(347) 983 5633
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York

Rev. Paul Chimereya Your consignment box unlocking codes is BXF25T900A…

From: "Rev. Paul Chimereya" <hardliterature@oawmass.org> Reply: lennoxpatrick50@gmail.com Date: Tue, 26 Mar 2019 13:19:58 -0500 Subject: Your consignment box unlocking codes is BXF25T900A...

Attention Beneficiary;

Your consignment box unlocking codes is BXF25T900AJM,Call or text him on
+1(202) 922-1874

I wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $15.8 Million United States Dollars
misplaced your delivery address and he is currently stranded at YOUR
INTERNATIONAL AIRPORT. We required you to reconfirm the following
information as stated below for
safe delivery to you.

Full Name: —————————–
Nationality —————————-
RESIDENTIAL Address ———————
Nearest Airport————————–
Direct Phone No ————————–
Occupation——————————
ID ATTACHMENT————————-

Contact the Diplomatic agent Patrick Lennox
E-mail:{lennoxpatrick50@gmail.com} him with the information He is
waiting to hear from you today with the information at the Airport
NB:The Diplomatic agent does not know that the content of the
consignment box is $15.8 Millions United States Dollars and on no
circumstances should you let him know the content.Call or text him on
+1(202) 809-9657.You should send him email to this email address
lennoxpatrick50@gmail.com.

Thanks.
REV.DR.PAUL CHIMERE,
Managing Director DHL,
COURIER COMPANY,
TEL:+229-6952-8017.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your consignment box unlocking codes is BXF25T900AJM,Call or text him on +1(202) 922-1874

Ronald MacLeod Re: The Truth about Your Consignment Box

From: "Ronald MacLeod" <info@iamwatch.net> Reply: storageunit202@gmail.com Date: Sat, 23 Mar 2019 14:28:54 -0700 Subject: Re: The Truth about Your Consignment Box

Cargo Inspector and Transportation officer,
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States

Attn Friend,

Your consignment arrived your city this morning in about 11:45AM. Registration #: JG1N8875BS, Custom ultra scan result revealed a huge sum of money in a metal trunk box weighing approximately 101LBS. According to some documents following the consignment box, The box is estimated to contain about $8Million USD. with weight of about 101kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.) approximately, the details of consignment including your name, address and the official document from United Nation office tagged on the Metal Trunk box which made you the actual beneficiary of this consignment.

Please i need you to contact and re-confirm your current details such as your name, phone number and your current home address including the name of the nearest airport around your city and other details so i can verify with the one i already have here. As soon as i receive your current delivery details, I will get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. I appreciate we keep all communication with extreme confidential for security reason(s).

Please reconfirm the following information for verification and for your delivery.

(1) Your name………..
(2) Your phone number………….
(3) Your complete address………………………
(4) Nearest airport to your address……………..
(5) Your Occupation………………………………….

Your urgent responds is highly needed.

Text or call Only : (+1) 305-417-4193
Whatsapp Only : (+1) 619-259-8383

Yours Faithfully,
Ronald MacLeod

Executive Secretary UNITED STATES TREASURY DEPARTMENT

From: "Executive Secretary"<mnuchinustreasurydept6@owensboro.org> Reply: <mnuchin.ustreasurtdept979@aol.com> Date: Sat, 23 Mar 2019 02:14:07 +0100 Subject: UNITED STATES TREASURY DEPARTMENT

UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention:

In order for us to process your delivery, you need/must get back to us with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

To avoid further time wasting, you are advised to go ahead and email the Diplomatic Agent as soon as possible.

Contact Person:- Smith Johnson
(U.S. Treasury Department official Diplomatic Agent)
E-mail: delivery.delivery.usagentjohnson633@gmail.com

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Mr. Omar Obeid Greetings

From: "Mr. Omar Obeid" <remittancesdept.afribankltd@yahoo.com> Reply: "Mr. Omar Obeid" <omar.obeid67@yahoo.com> Date: Tue, 5 Mar 2019 12:36:29 +0000 (UTC) Subject: Greetings

Dear Valued Customer,

Good day to you and family. We are glad to let you know we were very fortunate to trace your 4 boxes containing 127kgs Gold and US$10million Cash to Germany where they are currently. We were given a false name by a Russian who was claiming to be your partner and the shipment was done in his name to Germany before we realized it was false name and an attempt to steal your consignment.

We have however, decided to effect a reshipment of the 4 boxes consignment to your mailing address tomorrow from the United Arab Emirate Embassy storage facility in Munich , Germany.

We request you send us a copy of your valid identification, mailing address and Mobile phone number so we could reach you and effect an official change of particulars to the consignment, so when the boxes arrive your Airport in company of the Diplomatic officer, it will tally with your identification and allowed to be delivered to your mailing address without any hitch whatsoever.

Find attached my ID and two supporting documents of the consignment originally for you in the name of the criminally minded Russian.

Once we change the name on the shipment document, the shipment will leave Germany tomorrow night for your country's Airport. We request that you act fast so we could promptly effect the changes accordingly.

You are advised to respond to this email through my classified email address: omar.obeid67@yahoo.com for secured communication and subsequent completion of your High Profile consignment delivery through our team of Professional Dispatch personnel.

Sincerely,

Mr. Omar Obeid.
Operations Director,
Arab Contractors Securities and Finance,
Accra – Ghana