Gloria V. Morgan This is Gloria V. Morgan

From: "Gloria V. Morgan" <youdegeneral@gmail.com>
Reply: gloriavmorgan@outlook.com
Date: Mon, 11 Feb 2019 09:40:10 -0800
Subject: This is Gloria V. Morgan


Greetings.
How are you doing?
I am Gloria Morgan, UN agent, assigned to deliver your consignment.
Please, i need you to confirm this address if it is correct.
1906 Windsor Ave Nashville Georgia 31639
If not correct, kindly send me your current address and mobile telephone
number.
You can reach me with this number +14104297558
Regards
Gloria V. Morgan

I.M.F SpamDEAD OR ALIVE

From: " I.M.F " <deadhead@kfedisbroke.com>
Reply: thomasgardner600@gmail.com
Date: Mon, 21 Jan 2019 23:39:32 +0200
Subject: SpamDEAD OR ALIVE?


Hello Beneficiary I received an email from an unknown person trying to claim your fund telling me you are dead. Honestly at this point of view,I am getting convinced about this issue because I have sent you several emails but no response and no call response, so I am beginning to believe you are truly dead. I am doing this by the instruction given to me by my Boss for the last time that if i didn't hear from you at this time, I should go ahead to award the detachment Document to the new beneficiary after he has provided all the information's needed to effect the transaction my dear friend. If you have anything as a proof (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because he his trying to pay for the ($550USD), been the demurrage fee and for signing every document regarding your consignment, but immediately I discovered that I called the Board of Authority to stop every transaction with the so called imposters. I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds. In the next email will be the attached picture of the man that came to our office and why I am sending you the scan copy of him to you is to verify if you know him because right now the man is under our custody and if will verify that his is lieing, he will be punish. I await your urgent response in this matter before the fund is finally endorsed to the new beneficiary, mean while you are to re-confirm the informations below so as to not deliver to a wrong person. Your full Name……………. Your Address:……………. Occupation:……………. Home/Cell Phone:…………….. Age………………….. Kindly respond by sending us back an email immediately you receive this mail. My private email address is (thomasgardner600@gmail.com) Thanks Mr. Thomas Gardner

Patrick Armstrong YOU ARE REQUIRED TO SEND YOUR INFORMATION S

From: Patrick Armstrong <patrickarmstrong2190@gmail.com>
Date: Sun, 6 Jan 2019 11:36:31 +0000
Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION’S


From The Desk of
Mr. Patrick Armstrong
Tel. +234-70-88-75-87-72
National Security/Diplomatic warehouse Nigeria.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.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)

You must also know that this arrangement does not involve any of the
people you may have been dealing with in the past because this
consignment/Payment has been surrendered to the National
Security/Diplomatic warehouse Nigeria. Hence my involvement, it may
interest you to know that fund transfer irregularities and misconduct
of huge sums of money out of Nigeria by some Government officials and
Foreigners has created suspicions on any movement of large amount
which is to be routed through England. For this reason, THE BACKGROUND
OF THIS the Government under the leadership of Senate President
Bukola Sariki has formed a committee on Finance/Economic matters.This
Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor
all fund movement out of Nigeria.

The method for you to receive this fund is by a diplomatic cash
delivery at your doorstep without any hitch, the consignment will be
registered and tagged in the manifest "PERSONAL EFFECT" so that it
will not raise eye brow or suspicious from any quarters. 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 your consignment of cash.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be a topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in Nigeria to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking questions which may even put the bank into a big trouble for
suspicions by the USA Security Network as a bank that keeps Terrorist
fund. I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order
for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

The method for you to receive this fund is by cash at your doorstep,
you are required to send you full details to me immediately you
receive this email so the diplomat can contact and locate you for the
hand over of your consignment at your door step once he arrives in
your country.

You are also required to send you full details to me immediately you
receive this mail to enable me perfect all necessary paper works to
back up this transaction and forward to the diplomatic consultant for
the reloading of your funds and delivery to your door

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
1: YOUR FULL" NAME
2: YOUR FULL" CONTACT ADDRESS
3: YOUR" TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria

Mr. Brian Kelvin Dear customer

From: "Mr. Brian Kelvin" <unionwester780@yahoo.com>
Reply: "Mr. Brian Kelvin" <bkelvin045@gmail.com>
Date: Mon, 24 Dec 2018 17:08:00 +0000 (UTC)
Subject: Dear customer


ATTENTION:BENEFICIARY.

I AM DIPLOMAT. BRIAN KELVIN. FROM UPS COMPANY REPUBLIC OF GHANA, I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX CLEARANCE PAPER AT JOHN F.KENNEDY INTERNATIONAL AIRPORT (JFK) BUT I THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE CONSIGNMENT BOX AND ALL THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS CONSIGNMENT BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE CONSIGNMENT BOX, THEY DISCHARGE ME WITH YOUR CONSIGNMENT BOX BUT ONE MAN CAME NOW AND SAY THAT I WILL PROVIDE THE TAX CLEARANCE PAPER BEFORE I WILL PASS WITH YOUR CONSIGNMENT BOX.

MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN REFUSE TO RELEASE ME WITH YOUR CONSIGNMENT BOX, I CALLED OUR COMPANY YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR PACKAGE BUT HE REFUSE,YOUR CONSIGNMENT BOX CONTAINS A LOT AMOUNT OF MONEY WHICH IS $9.5MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR CONSIGNMENT BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS OFFICER HERE DEMAND FOR TAX CLEARANCE PAPER,

RE-CONFIRM YOUR CONTACT INFORMATION:
FULL NAME……………
DIRECT TELEPHONE NUMBER ………..
DELIVERY ADDRESS ………….

ONCE AGAIN YOU HAVE TO PAY THE SUM OF $175.00 FOR TAX CLEARANCE PAPER THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO YOU WILL SEND THE FEE TO GHANA WHERE I CAME FROM THEY WILL GET THE TAX CLEARANCE PAPER AND FORWARD IT TO ME HERE SO THAT I WILL DELIVER YOUR CONSIGNMENT BOX TO YOUR HOME ADDRESS TODAY OR TOMORROW MORNING.

SO I AM WAITING TO HEAR FROM YOU SO I WILL SEND NAME AND ADDRESS WHERE YOU WILL SEND THE NEEDED FEE TODAY

AM WAITING TO HEAR FROM YOU QUICKLY TO AVOID DELAYING CALL OR SMS

BEST REGARDS,
DIPLOMAT.JOHNSON GERALD
MY PHONE==+1(253) 201-5281

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

From: "Rev. Paul Chimereya" <contabilidad@radiocentroquito.com>
Reply: lennoxpatrick50@gmail.com
Date: Fri, 14 Dec 2018 03:07:13 -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) 809-9657

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 lennoxpatrick60@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) 809-9657

Info Treat this matter as urgent

From: Info <mariettak_147@yahoo.com>
Reply: Info <paidperiods.info@gmail.com>
Date: Wed, 12 Dec 2018 18:08:26 +0000 (UTC)
Subject: Treat this matter as urgent


Attn My Dear,
I am informing you about my successful arrival to the airport with your consignment of $4.700,000 from Premier Courier Service to you.Contact the address below diplomatboer@diplomats.com

Mr.U.S.Customs and Border Protection my subject

From: "Mr.U.S.Customs and Border Protection" <info@usa.org>
Reply: godswillita004@gmail.com
Date: Mon, 10 Dec 2018 18:49:47 +0100
Subject: my subject


U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address:

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 where the fund was transferred from.

You were 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 2018, you are therefore advised to come or send your representative to this office to claim your fund immediately.

You are advised to comply immediately Mr.Larry Ken on his email :{godswillita004@gmail.com}, Below is the office address.

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

US CUSTOMS We have been instructed to release your Consignment

From: US CUSTOMS <uscustomes@walla.co.il>
Reply: <uscustomes@walla.co.il>
Date: Mon, 26 Nov 2018 21:10:17 +0200
Subject: We have been instructed to release your Consignment


U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscbpservice@outlook.com

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
BorderProtection seized, which has been in our custody for a long time
due to your inability to provide the Clearance certificates, which
youwere asked to obtain from Africa where the fund originated from.

You were 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 last quarter of the year 2018, you are therefore advised to come
over to this office to pick up your Consignment or send your legal
representative to come and claim your fund immediately on your behalf.

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
For more inquiry reply to this email: uscbpservice@outlook.com
Urgent get back to us.

Faithfully Yours
Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection

DHL DHL Urgent Notification: Your consignment is at our office

From: "DHL" <prodziahs@olivia.com>
Reply: sales.ralawise@gmail.com
Date: Tue, 20 Nov 2018 01:13:09 -0800
Subject: DHL Urgent Notification: Your consignment is at our office


Dear Customer
Y;Fur parcel has arrived at the post office on 18TH November 2018. ;Fur c;Furier was unable to deliver the parcel to y;Fu due to incorrect delivery detail. T;F receive your parcel, :199e;1se see and check attached shipping documents.

VIEW STATUS
This is an automated mail please do not reply. Regards,
DH99 09 092018 Delivery 09Serv;9ce.

DEAR FUND BENFICIARY Dear Beneficiary

From: DEAR FUND BENFICIARY <rexdia@yahoo.com>
Reply: DEAR FUND BENFICIARY <andrewphilip2212@gmail.com>
Date: Tue, 13 Nov 2018 16:11:32 +0000 (UTC)
Subject: Dear Beneficiary,


Attention:

We have finally succeeded in getting your package worthy of $8.8Million out of delivery your consignment with the help of Dr Jonea Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr Evans Pitts of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (216) 929–4394. as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr Evans Pitts has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

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

As he is at Los Angeles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this
Email:.drmichealprosper55@gmail.com
Name- Agent…Mr Evans Pitts
Call or Email :….(216) 929-4394

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
Rev. Raymold Mack
Mobile: (+229)98728147

Mr.Victor Adams YOUR REF:CLAIMS ATM 204

From: "Mr.Victor Adams" <MNM@bridge.ocn.ne.jp>
Reply: "Mr.Victor Adams" <dhlepx980@gmail.com>
Date: Tue, 6 Nov 2018 02:33:13 +0900 (JST)
Subject: YOUR REF:CLAIMS/ATM/204


YOUR REF:CLAIMS/ATM/204

This is to bring to your notice that because of the impossibility of
your transferring your funds through Bank to Bank Transfer and Western
Union and Money-Gram network and also due to inability of some courier
company to deliver your consignment box, we have credited your
part-payment total of $10.5millon Usd valid fund into an (ATM Card
Number 5062291022744519) and I have paid the re-activation fee and
the delivery of the ATM Card To you,I paid it because the ATM Card
worth of $10.5millon Usd which I have registered it delivery yesterday,
it has less than Seven days to expire in the custody of the UPS
delivery Company and when it expires, the money will go into Federal
Government treasury account.

With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.

Now I want you to contact UPS EXPRESS at:(av0811719@gmail.com) With
your physical address you desire the delivery to be made so that they
can deliver your ATM Card to your designated address without any
delay.

Reconfirm this information's to them.

Full name………………….
Home address…………
Country………………..
Telephone……………
Copy of your id card

Like I stated earlier, the crediting re-activation,delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused,they refused and the
reason is that they do not know when you are going to contact them and
the demur- rage might have increased by then, They told me that their
keeping fees is $30 per day only,and I deposited it yesterday.

Below is the Contact Information of the UPS EXPRESS Customer Service
Director Mr.Williams Ben, Email Address online: (dhlepx980@gmail.com)
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the delivery agent will not know the
content of your package okay.

Below is the Registration Informationls of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576

Your faithfully
Mr.Victor Adams
United Nations Compensation Commission

John Edward Urgent

From: "John Edward"<fbob.pott@pcll.co.uk>
Reply: <fbi.edwjohn@gmail.com>
Date: Thu, 1 Nov 2018 09:47:21 -0300
Subject: Urgent


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

Attention: Beneficiary,

We sincerely apologise for sending you thais sensitive informataion 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 large sum of money ($4.1 million) and also some backup documents which bears 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 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 offense in the United States.

You are required to reply back within 72hours 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 John Edward
Regional Deputy Director
Federal Bureau of Investigation (FBI)

FFDOFFICE From frank

From: FFDOFFICE <ffdofficee@gmail.com>
Reply: FFDOFFICE <ffdofficee@gmail.com>
Date: Mon, 29 Oct 2018 14:58:21 +0000 (UTC)
Subject: From frank


Hello Friend,This is to inform you that the arrangements have been finalized as regards the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you.Get back as soon as possible for more details.
Regards
Frank.

Thanks Rev. Dr. John Wool Attention Dear Beneficiary

From: "Thanks Rev. Dr. John Wool"<info@usa.org>
Reply: <dhlcourier310@gmail.com>
Date: Tue, 23 Oct 2018 13:31:23 -0700
Subject: Attention Dear Beneficiary,


Attention Dear Beneficiary,

I am David Green the new appointed Manager of DHL Office.
I assumed this office on 2nd, June 2018. through the
previous files record of this office, I discovered that there are
5parcels containing ATM cards each one attached with an email address
of the owner on it. The former appointee of this office (Dr.Frank
Arnold ) failed to carry out the delivery, as it was instructed.
Probably, one of his reason for not carrying out the delivery was
because of your Non-Compliance of Official Processes and Unbelief Of
The Reality Of Your Genuine Visa Card.

According to the content recorded in each file, the ATM card was
deposited by (Mr Fred Snokes) who died one year back as a manager of
Bank of Africa. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of $5.8M USD)
and was supposed to be delivered to any email address that show on the
box. the ATM Visa card can only be use in foreign countries where
choice is permitted.

Meanwhile, I'm here to confirm the fact if you are (Dead) Or (Alive)?
Because Mr. Jude Betsy came to our office stated that you are dead and
failure to reply back in the next 24hrs, means what Mr. Jude Betsy
said was right that you are dead. the only fee you have to pay is our
Security keeping of $150, however Mr. Jude Betsy has agreed to pay
the Security keeping fee of your consignment box, but we have not
gotten the fee from him yet as we want to find out if you are dead or
not, so if you are still (alive) you are advise in your own best
interest to reply back within 24hrs.

Please, do fill and send the informations below.

(1). Full Name:……….
(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.

We shall proceed on your delivery as soon as we confirm your
information, also you will be taking the responsibility of your
security keeping fee.
*********************************************
DHL Delivery Express Courier Company.
Mr. David Green {Head Dispatch Officer}

U.S. Customs COME TO OUR OFFICE FOR YOUR FUND

From: "U.S. Customs" <xx@yy>
Reply: uscustombprotection121@outlook.com
Date: Sat, 20 Oct 2018 00:52:28 -0300
Subject: COME TO OUR OFFICE FOR YOUR FUND


U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscustombprotection121@outlook.com

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 where the fund was transferred from.You were 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

2018, 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.

For more inquiry contact Inspector Michael J. Fisher via: uscustombprotection121@outlook.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscustombprotection121@outlook.com

Urgent get back to us.

Faithfully Yours
Mr. Benjamin E Webb
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection
Quick Reply
To: UNITED STATE BORDER CUSTOM PROTECTION

REV. AUSTIN IBEH PAYMENT INSTRUCTOR REMAIN BLESS OF THE LORD.

From: "REV. AUSTIN IBEH PAYMENT INSTRUCTOR" <kateharold8@gmail.com>
Reply: revaustinibeh.paymentinstructor@gmail.com
Date: Tue, 16 Oct 2018 10:54:24 +0100
Subject: REMAIN BLESS OF THE LORD.


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

Ms Lucy Hunter TREAT AS URGENT

From: Ms Lucy Hunter <accgenera3@gmail.com>
Reply: harrison_m19@yahoo.com
Date: Fri, 12 Oct 2018 17:01:41 +0100
Subject: TREAT AS URGENT


I am Lucy Hunter Chief Inspection agent of the united nations Unit at
MinneapolisSaint Paul International Airport Minnesota, USA,
On routine investigation, I discovered this forfeited consignment with
your name on the bill of entry. On an extensive inspection the Value
of the cash stuffed consignment was not declared but assumed
approximately $22.5Million USD.

The Consignment was forfeited because of false declaration by the
Consignee and the delivery officers' inability to pay the Non
Inspection fee (NI). The Consignment was originally declared as
personal effect while the real content is cash money.

Call me on (612 -255- 8394) or email me now if you are still interested
in receiving your consignment boxes (harrison_m19@yahoo.com).

Regards,

Mrs Margrate Harrison
Chief Inspection Agent.

AMBASSADOR W. STUART SYMINGTON YOUR CONSIGNMNET BOX FUND OF USD 1.5M

From: "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
Reply: <ambassadorsymington_office@aol.com>
Date: Sun, 7 Oct 2018 14:22:24 +0300
Subject: YOUR CONSIGNMNET BOX FUND OF (USD$1.5M)


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 $580.00 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.
PETER MIKE) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..PETER MIKE
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$580.00
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: { ambassadorsymington_office@aol.com }

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

DANIEL MORRISON ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

From: "DANIEL MORRISON"<alexis@usve255054.serverprofi24.com>
Reply: <frankdolson442@gmail.com>
Date: Thu, 4 Oct 2018 04:40:07 +0300
Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.


Director.Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #:
JG1N8875BS
originally scheduled to be delivered to you by the agency foreign
payment
service New York. This Consignment box in a metal box valued
9.5000.00USD
(Nine Million, Five Hundred thousand United States dollars) arrived
at
Los Angeles International Airport (LAX) via United Airlines Flight UA
4130.

I am writing to inform you that we have intercepted and investigated
the
Consignment box and the investigation proved the legitimacy of its
content. Note,
your Consignment box was initially scheduled for delivery to you, The
Diplomat
who arrived with the Consignment made several attempts to reach you
all efforts
proved abortive so he decided to leave for his country but before he
left he
settled the delivery charges and left the Storage Keeping Charges
unpaid due to
the reasons that he did not know when you will make claim on the
consignment
and the Cargo and Storage Unit charges $95.00 for each day the
Consignment box
stays in their custody.

You are therefore advised to make contact with Mr. Frank Dolson of
All
American Courier, llc, and U.S Customs Broker to assist you recover
your
Consignment box and deliver it to you. You can contact him through
his
email is: (frankdolson442@gmail.com) to recover your Consignment or
we will be compelled to list your Consignment Box as an unclaimed and
maybe
forfeited and moved to the United States Treasury Department for
holding.

God Bless The United States of America,
Frank Dolson,
Director.

William S. Symington U.S Ambassador Tag NO.:XXXX.

From: "William S. Symington" <postmaster@standupmitra.in>
Reply: <ambwsymington@aol.com>
Date: Mon, 1 Oct 2018 11:43:22 +0300
Subject: U.S Ambassador / Tag NO.:XXXX.


From United States Ambassador To Nigeria
Plot 1075 Diplomatic Drive Central
District Area, Abuja Nigeria

Dear Fund Receiver,

We want to let you know that the sum of $15.8million being a contract/inheritans/compensation and winning fund payment.

I have make an arrangement of coming to your country with your consignment winning box as a united state agent i have the power to pass customs and security agencies without any blockage if the consignment is completely registered.

You are to confirm the tracking of some person that receive their consignment box through DHL delivery company

Tracking no: 41609916xx

You are instructed to provide the below particulars:

Names:
Address:
Telephone:
Nearest Airport:

My trip will be upon the receipt of your above particulars so that delivery can commence with your consignment Tag NO.:XXXX.

God bless America

William S. Symington
U.S Ambassador

USAMBASSADOR W. Stuart Symington DELIVERY OF TRUNK BOXES OF 2.5MILLION USD

From: "USAMBASSADOR W. Stuart Symington" <usambassador9@yahoo.com>
Reply: "USAMBASSADOR W. Stuart Symington" <usambassador9@yahoo.com>
Date: Sat, 29 Sep 2018 14:46:23 +0000 (UTC)
Subject: DELIVERY OF TRUNK BOXES OF $2.5MILLION USD


US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA

DEAR BENEFICIARY
,

I SHALL BE COMING TO THE COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AMBASSADOR TO ABUJA NIGERIA, I AM A UNITED NATION AGENT AND I HAVE THE VETOR POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE 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 HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR PACKAGE(US$2.5M }
MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS USD$95.

THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION/ SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER
WITH THE INFO BELOW

NAME —– Nnandl EMMANUEL
ADDRESS — LAGOS , NIGERIA
TEXT QUESTION — When
RECEIVER—– Zip Code: 2341
TEXT ANSWER —–Today
MTCN:….

AMOUNT : $95

(REPLY TO : usambassador9@yahoo.com
)
Direct Phone Number
Tel: +234 8117673012

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

REGARD,

AMBASSADOR W. Stuart Symington
US AMBASSADOR
TO NIGERIA Contact
E-mail : usambassador9@yahoo.com
Direct Phone Number Tel: +234 8117673012

DELIVERY EXPSS DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION

From: DELIVERY EXPSS <deliverymanexp02@gmail.com>
Reply: deliverymanexpsss1@gmail.com
Date: Tue, 25 Sep 2018 07:58:31 -0700
Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION


Attachments

  • 1_001.jpg
  • 1_002.jpg

FROM THE DESK OF

NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention,

This is to inform you that the arrangements have been concluded in
respect to direct shipment of your consignment to your country. I
choose to conclude shipment to ensure it is lifted before contacting
you. This process is the Airlifting of funds/consignment from one
country to another via a diplomatic means of delivery. I found out
that this consignment has been lying in our correspondent office in
overseas because you could not settle cost of fees for the release of
your consignment fund to you.

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. To enable you confirm when your consignment will arrive.

I believe you will compensate me well with a good remuneration when
you receive the consignment.

Note: I know the content of the trunk Box because I could see the
amount you are supposed to receive. This is the major reason 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 has been surrendered to the Government. Hence my
involvement, furthermore you will find the attached files of your
consignment box here to enable you know that I have idea of your
transaction.

Thank you for your understanding and I await your urgent respond or
phone call 002207723978. You can ask me any question relating to this
regards.

Sincerely,
George Smith Wilson.
Chief Shipment Office.

IMPORTANT LEGAL NOTICE: The information contained in this
communication is confidential, may be client privileged, may
constitute inside information, and is intended only for the use of the
addressee. It is the property of DELIVERY MAN, LIMITED and the sender.
Unauthorized use, disclosure or copying of this communication or any
part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by
return e-mail or by e-mail to , and destroy this communication and all
copies thereof, including all attachments.

Exit mobile version