Tag: your consignment

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

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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.

Diplomat Harrison Potter Urgent Information for your consignment delivery.

From: Diplomat Harrison Potter <WWW.@clock.ocn.ne.jp>
Reply: Diplomat Harrison Potter <usadiplomat.harrisonpotter@outlook.com>
Date: Tue, 25 Sep 2018 06:16:19 +0900 (JST)
Subject: Urgent Information for your consignment delivery.

Dear Consignment Owner,

I am Mr Davis James ,Director Inspection Unit Newark International Airport New Jersey. During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned Consignment box with an envelop containing a MasterCard from one Diplomat agent here in our custody at Newark International Airport New Jersey, and when scanned, it revealed an undisclosed sum of money and the official paper of the box indicates your contact details.

For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of $3,800 United States Dollars and also the in ability of the diplomat to provide Sworn Affidavit for claim / diplomatic immunity, I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made. Upon your acceptance and willingness to co-operate in this project i will proceed with the clearance.On my assumption, the boxes contain more than $1.2 Million and it also came with sealed envelop containing an ATM MASTERCARD both came with your name and address and the consignment is Here at our Store House at Newark International Airport New Jersey USA.

However; you should be informed that the Consignment metal boxes with weight of about 40kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address and official document was tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the Treasury Department as unclaimed delivery due to delay in delivery…

Therefore,as a matter of urgency you are hereby advised to contact Director Harrison Potter urgently for your Consignment at email (usadiplomat.harrisonpotter@outlook.com) director Airport Security and luggage,contact immediately with

Your name,
Your current home address.

Your mobile tel number and the nearest airport close to you for proper and honest delivery,Be informed that upon the confirmation from you i will proceed with the delivery to your door step.

THANKS AND BE BLESSED.
Telephone: +1 (207)719 51 48

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

From: "DR.GEORGE KURT" <infor@georgekurt.org>
Reply: dr.georgekurtt@poczta.onet.pl
Date: Tue, 18 Sep 2018 00:16:11 -0700
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 2018.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:+233265410406
Fax: 030-56799 2782
Their E-mail Contact 🙁 fedex.expresscourierdeivering@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.

DAVID CARL LEE The Delivery OF Your Consignment Boxes

From: DAVID CARL LEE <martinsfrancis14@yahoo.com>
Reply: DAVID CARL LEE <davidelee23@gmail.com>
Date: Sat, 15 Sep 2018 06:45:02 +0000 (UTC)
Subject: The Delivery OF Your Consignment Boxes

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 $5Million to $8Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg and 30kg (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:…
FULL HOME ADDRESS:…..
PHONE NUMBER:…….

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.

NOTE….I want us to transact this business with you since the shipper has abandoned it and disappeared. I arrange for the boxes to be moved out of this airport to your address by myself. Make sure you Respond to me via my (direct-email: (davidelee23@gmail.com ) Below is my direct telephone number. Call me as soon as you receive his mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+1(267)550-0537

Your Consignment Boxes The Delivery OF Your Consignment Boxes

From: Your Consignment Boxes <petercarlos75@yahoo.com>
Reply: Your Consignment Boxes <davidelee23@gmail.co>
Date: Sat, 15 Sep 2018 00:25:20 +0000 (UTC)
Subject: The Delivery OF Your Consignment Boxes

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 $5Million to $8Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg and 30kg (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:…
FULL HOME ADDRESS:…..
PHONE NUMBER:…….

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.

NOTE….I want us to transact this business with you since the shipper has abandoned it and disappeared. I arrange for the boxes to be moved out of this airport to your address by myself. Make sure you Respond to me via my (direct-email: (davidelee23@gmail.com ) Below is my direct telephone number. Call me as soon as you receive his mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+1(267)550-0537

Dr. Kingsley Moghalu Dear Beneficiary

From: "Dr. Kingsley Moghalu" <jonathangoodluck293@yahoo.com.hk>
Reply: "Dr. Kingsley Moghalu" <dr.kingsleymoghalu20011@hotmail.com>
Date: Fri, 14 Sep 2018 16:41:12 +0000 (UTC)
Subject: Dear Beneficiary

Attention Beneficiary,

This is to bring to your notice of your consignment box worth of 2.8
million usd which have been submitted to dhl courier company and
ready to deliver to your doorpost, I have paid the delivery charge of
your CONSIGNMENT BOX worth USD$2.8 million usd.

I paid it because your CONSIGNMENT BOX of USD$2.8 million usd has less
11 days to expire and when it expires,the money will go into
Government purse.

I decided to help you pay the money so that, your consignment box will
not expire,because I know that when you get your USD$2.8 million,
definitely you must pay me back my money and even compensate me for helping you. Now
i want you to contact dhl courier Company with your Full Contact
information's,

1. Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Sex:

so that they can deliver your CONSIGNMENT BOX to your designated
address without any delay. Like i stated earlier, The delivery charges
has been paid the only fee you will take care of is their Security Official Keeping Fees,
So all you have to do now is to Contact the delivery man today to avoid increase of their
Security keeping fees and let me know once you receive your consignment Box.

Email: danielubah201933@gmail.com
call or text sms on:+1 (253) 878-708
for any question.

Yours truly,

Best Regards
Dr. Kingsley Moghalu

Mr.Davis Macwire Good News

From: "Mr.Davis Macwire" <peterodili243@yahoo.com>
Reply: "Mr.Davis Macwire" <mr.davismacwire@aol.com>
Date: Wed, 12 Sep 2018 04:41:25 +0000 (UTC)
Subject: Good News

Attn:

My name is Mr Davis Macwire,I am the Director Inspection Unit, United Nations Inspection Agency. We are currently in Boston Logan International Airport, Boston, United States for official inspection while I discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when I personally scanned it, it revealed an undisclosed sum of money in 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 I will deploy the services of a secured shipping Company geared 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 secure the release of your consignment with my status as an United Nations Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90%. Consequently.when we clear it,

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. Write me on this email:(mr.davismacwire@aol.com)if you accepts to work with me.Send me your cell phone number and your address and your full name.You will 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.Davis Macwire
Director Inspection Unit
United Nations Inspection Agency.
Boston Logan International Airport,t.
UNICEF Boston – Harborside Dr, Boston, MA 02128

Mrs.Kirstjen Michele Nielsen U.S Department of Homeland Security

From: Mrs.Kirstjen Michele Nielsen <info@vamidsurrey.org >
Reply: kmichelen22@gmail.com
Date: 12 Sep 2018 03:20:12 +0100
Subject: U.S Department of Homeland Security

Attention

I hope this mail finds you in good spirit and in good health?
because I am quite aware of the losses in the past years now, it
may surprise you that I am also aware of your consignment boxes
pursuit in Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia,
Indonesia, China and Korea .My name is MRS. Kirstjen M. Nielsen,
attorney and national security expert serving as the sixth and
current United States Secretary of Homeland Security, I am
currently in charge to monitored all foreign transaction in
Africa Europe and Asia

I have been in the U.S department of homeland security now
since the government of president Donald Trump, monitoring the
various transactions going on in Africa Europe and Asia, most
especially consignment cases and banks transfers. I do not intend
to spoil your day or put you under duress

But you cannot recieve any of your consignment boxes pursuit,
without a clearance from the U.S department of homeland security.
however, upon my arrival in Lagos, Nigeria after series of
meeting with our president Donald Trump and the United Nations
security general Ban Ki-Moon, due to numerous complains from the
security agencies from Africa, Asia, Europe, Oceania, Antartica,
South America an the United State of America respectively,
aganist the Nigerian government over the rate of scam/fradulent
activities going on in the country and Africa.

When i arrived in Lagos, Nigera parliament, i found your
consignment box clearance file lying on the foriegn affair office
desk without any attention on a through securuty i discovered
that your consignment have been abandoned by your delivery agent,
meanwhile, i was made to understand that they have tried to reach
you, but no way and they have made several attempts to contact
your delivey agent but to no avail.

To my greatest surprise, during my recent routine re-checking,
i personally discovered that your consignment content declaration
document stated that your consignment contains personal effect
meanwhile, it contains United States Dollars worth US$16 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 as the Secretary of
the U.S department of homeland security, I can assit you to
legally clear your consignment fund, but you must agree with the
following conditions. because i have called our office in
Washington,DC from Nigeria, who has been intercepting all
telephone calls, with the help of MTN, and AIRTEL Network of
Nigeria.

I also recieved some information from our homeland office in
NIgeria, about your emails that you have been dealing and sending
money to people in Benin, South Africa, Togo and Nigeria, who
claims to be the western union director. you are also dealing
with a bank, and other names which i am still waiting to be
forwarded to me from our office in Washington DC. who have
monitored all your dealings with this hoodlum.

You are adviced to hence fort stop futher dealings with all
the above mentioned people, until we complete our investigation.
because your dealing with them is termed as illegal transaction

I wish to inform you that the homeland security is on look out
for all the above mentioned names, mostly those who claim to be
the director of West Africa debt union and money gram and
property recovery Benin. All this mentioned people are imposters,
and we intend to apprehend them soon.

I want you to please stop communictating, and dealing with
them until we complete our investigation. i wish to notify you
about the latest development concerning your box of consignment
that was handed over to me after the meeting held between some of
the top parliamets members of Nigeria and the foriegn affairs
minister in the Nigerian Capital headquaters, due to the delay
for you not have recieved your consignment box for long time now

I have a very limited time to stay here so i would like you to
urgently respond to this message as soon as possible

Sincerely Yours
Mrs.Kirstjen Michele Nielsen
Private email: kmichelen22@gmail.com

MR. KELLY DON YOUR CONSIGNMENT BOX CALL TEXT ME NOW

From: "MR. KELLY DON" <office@nissa.ro>
Reply: upsdeliveryagent.kellydon@usa.com
Date: Sat, 08 Sep 2018 10:35:49 +0300
Subject: YOUR CONSIGNMENT BOX, CALL / TEXT ME NOW!!!

—
MR. KELLY DON
(Operations,Maintenance,Transportation)
Los Angeles International Airport
Address: 1 World Way, Los Angeles, CA 90045, USA
Code: LAX
Elevation: 38 m
Phone: +1 424-228-9456

Attention,

Dear valued owner of this fund,

My name is Agent Mr. KELLY DON From the United State UPS delivery
Company,

I have just arrived at the Los Angeles International Airport with your
valued CONSIGNMENT BOX worth valued sum $6.5 Million United States
Dollars, but I misplace your address, please reconfirm your address to
me so that I can proceed to your home right now with your consignment
box immediately. I'm waiting for your prompt reply.

YOUR FULL NAME:= = = = = = = = =
YOUR HOME ADDRESS:= = = = = = = =
YOUR CURRENT MOBILE NO:= = = = = = =
YOUR COUNTRY:= = = = = = = =
A COPY OF YOUR IDENTIFICATION:= = = = = = = =
AND YOUR NEAREST INTERNATIONAL AIRPORT:= = = = = =

UPS(UNITED PARCEL SERVICE COURIER COMPANY)
OFFICE ADDRESS:.227 Sandy Springs pl, Ste D-103, Sandy Springs, GA 30328
UNITED STATES OF AMERICA
EMAIL ID: (upsdeliveryagent.kellydon@usa.com)

Regards,
MR. KELLY DON UPS AGENT.

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

From: "DANIEL MORRISON"<john@gladmarket.com>
Reply: <frankdolson442@gmail.com>
Date: Thu, 6 Sep 2018 09:40:59 +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
2,316,000USD
(Two Million, Three Hundred and Sixteen 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 $60.00 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.

DR DENNISON C. TRENTON

From: "DR DENNISON C. TRENTON" <kjrr5@ureach.com>
Reply: <ustreasurydept.unit01@gmail.com>
Date: Tue, 4 Sep 2018 10:44:57 -0400
Subject:

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).

Official Emailing: ustreasurydept.unit01@gmail.com / ustreasurydepartment.unit@outlook.com

Read Carefully & Understand!!!

This letter is to bring to your acknowledgement that the Board Of Trustee at the Treasure House
Department Of Libya in conjunction with the U.S Department of the Treasury after a World Conference
Meeting, have decided to release out some overdue valuable treasures such as Gold and Diamond worth
Billions of dollars, this have been agreed to be shared among some selected individuals with good
citizenship record files, this Tonnes of Gold and Diamond have been said to be distributed to those
citizens who remit their bills and Taxes regularly, have no criminal record and probably must have
been a scam victim.

Well, Gold Reserves in Libya remained unchanged at 116.64 Tonnes in the second quarter of 2016
from 116.64 Tonnes in the first quarter of the year 2016. Gold Reserves in Libya averaged 136 Tonnes
from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of
the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond
Reserves in Libya is reported by the World Gold Council. Some of the Gold and Diamond which have
been in the Treasury Department have been shared among the random selected individuals of which you
are among those lucky selected beneficiary for this winning project, and you have been selected due
to your good record with the FBI / CIA and the Homeland Security.

Furthermore, the major reason why the Gold and Diamond are been distributed is because of the Gold
recovered from Late President Muammar Gaddafi are too much to be stored, added with the Gold already
in the Treasury House, instead of storing it while there are some citizens out there who can make
good use of this treasures. This program is also to help those individuals who must have been
scammed in one way or the order according to several reports and scam alerts we have been receiving
from the United Nations and FBI.

It may interest you to know that 1000 Kilogram of Gold & 1000 Kilogram weight of Diamond have
been assigned to you and (49) order lucky individuals from different parts of the World, which
majority are from the United States Of America, Asia and European Countries, but if you are not from
the mentioned Continents and was selected,then you are a lucky beneficiary *lucky stars*. The sum of
Four Million ($4,000,000.00) USD is also attached with the Treasures given to you for maintenance
and to appreciate you for been a patriotic citizen.

Meanwhile, to avoid complications and to proof yourself right if having any atom of doubt, you
will have to travel down to Treasury & FX Group Khair Aldeen Baybers Street Hay El-Andalous Tripoli,
Libyan Arab Jamahiriya to claim and collect your 1000KG Gold, 1000 KG Diamond and Four Million U.S
Dollars ($4,000,000.00 USD). But if you are unable to travel down to Libya, your winning can also be
delivered to your house address, this is the reason why I have been instructed by The current and
77th Secretary of the Treasury Department, Steven Mnuchin, to contact you and also direct you on how
your Treasures can be delivered at your doorstep via Courier delivery Service.

If you are travelling Down to Libya to collect your Treasuries, do reply back to me so I can
direct you on what to do, but if you want it delivered at your home, then your delivery and personal
identification details must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVERS LICENSE, NATIONAL ID or WORK ID—-

After filling the details,do expect to hear from our office via phone call or email within (3)
working hours after the receipt of your email, there is nothing to be worried about because the
delivery clearance charges of your winning have been paid for. If home delivery method is your
preferred choice of receiving your awarded treasures, it is your duty to take care of the delivery
Insurance coverage of $600 USD for One day (24/hrs) or $450 USD for a Four Days (96/hrs) delivery
plan, this is compulsory and mandatory due to the fact that you are the owner of the treasures which
will be on transit to your doorstep. After your payment for the delivery insurance of your winning
must have been confirmed, The DELIVERY INSURANCE AGENCY will guarantee and ensure that no
governmental organization or security agency will stop your consignment until it gets to your
doorstep.

With all due respect, hope you understood all that have been explained to you in regards to how
your Gold, Diamond and the sum of $4,000,000 USD have been legally awarded to you. do ensure to make
a preferred choice for your delivery. So without experiencing much delays we await to get a swift
and positive response from you, to enable us commence with the safe dispatching of your 1000
Kilogram Weight Gold, 1000 Kilogram weight Diamond alongside with the sum of Four Million
($4,000,000.00) USD to your doorstep with immediate effect.

There is no risk involved, as the transaction will be executed under a legitimate procedure that
will protect you from any breach of law.

THANKS FOR YOUR CO-OPERATION,

DR. DENNISON C. TRENTON.

U.S DEPARTMENT OF TREASURY
SPECIAL INS+++PECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: ustreasurydept.unit01@gmail.com / ustreasurydepartment.unit@outlook.com
www.treasury.gov

Mr Steven Mnuchin Date: 04-09-2018

From: Mr Steven Mnuchin <mrlarrymooreuk@gmail.com>
Reply: wwwust01@gmail.com
Date: Tue, 4 Sep 2018 16:09:45 +0300
Subject: Date: 04-09-2018

OFFICE OF FOREIGN ASSETS LODGINGS
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Date: 04-09-2018

Hello Valued Beneficiary,

Following the protest of the International Community, The World Bank,
IMF and the instruction from the United Nation that all outstanding
foreign and domestic unpaid /scam victims/inheritance/lottery winnings
funds should be released to the beneficiaries forthwith
unconditionally. In view to this, I have been authorized by President
Donald Trump in full support of the United State Government to make
immediate payment release to you via cash delivery to your address.

I deem necessary to inform you that the retrieving of this
inheritance was witnessed by the Federal Bureau of Investigation (FBI)
and the Interpol envoys deployed to London by United States Department
of the Treasury to monitor the proceedings confirmed it to be a fair
judgment by the Bureau and the Interpol as the outcome of the event
was a perfect solution to curtail the activities of con artist and
scam generally and is also a perfect end to your payment.

From my records of all outstanding payment, your name was discovered
as next on the list of the outstanding beneficiary who have not
received their payments. I Steven Mnuchin wish to inform you that
your payment has being processed and ready for released to you as soon
as you respond to this letter. Also note that from the record in my file,
your payment is valued for USD$10,500,000,00.Hence you have to contact
my office for further clarifications to this matter with below e-mail address:

Office of Foreign Deputy Financial Officer
U.S. Department of the Treasury
Washington, DC, Head of Consignment Lodgings:
Mr.Steven Mnuchin
E-mail: wwwust01@gmail.com

Before we commence any further on issues concerning your consignment
you are to reconfirm your banking address and also reconfirm your
residential address as stated below. Only Fill The Bank Address Only
If You Want To Received the Consignment Boxes at your Bank.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy Or ID:
9. Current Employer Name:
10. Position/Title:
11. Property Owner (Yes/No):

At the receipt of the above information we will not hesitate to open
communication with you given you vital information for easy
communication between you and the U.S. Treasury. Also get back to me
immediately With The private e-mail{ wwwust01@gmail.com }.

Thank you.

Sincerely,
Mr.Israel Morrison
Deputy Secretary.
+ 1 949 203 1532

DAVID CARL LEE The Delivery OF Your Consignment Boxes J.F Kennedy…

From: DAVID CARL LEE <dibiamaka_francis@yahoo.com>
Reply: DAVID CARL LEE <diplomatic.davidagent@gmail.com>
Date: Sun, 2 Sep 2018 19:46:12 +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: diplomatic.davidagent@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) 474 3663
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

Steven Mnuchin Office Of Foreign Asset Control OFAC United Arab Emirates UAE

From: "Steven Mnuchin"<info@beneficiary.com>
Reply: <2358511826@qq.com>
Date: Tue, 28 Aug 2018 09:00:17 +0200
Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.

Hello!!!

This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release some of the confiscated wealth seized from the recent crack downs on corruption. Money, gold and diamonds all worth Billions of dollars have been obtained through various forms of anti-corruption military work. The Organizations listed above met and took a vote, and have agreed the wealth will be split up, and shared among various civilians with clean criminal records, who pay their taxes regularly, but focusing primarily on former victims of scams or frauds.

Therefore, it is our absolute pleasure to inform you that you have been selected to receive the compensation payment of 100 Carats of rough uncut diamond, graded as S12 quality diamonds which approximate value of 2,000,000 USD (Two Million USD) with natural gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick, along with a cash sum of 4,000,000 USD (Four Million USD). These treasures have only been awarded to you and 49 other individuals from different parts of the World, the majority being from the United States Of America, Great Britain (U.K), Asia and European Countries. The government uses this platform to appreciate you for been a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy in your area.

To avoid complications from developing or if you have any doubt at all about the legitimacy of this transaction, then please travel down to the Central Bank of UAE; Head Quarters in Biannual Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your earnings, where we can offer help loading the items, but unfortunately we can not be held responsible for any travel costs related to this trip, including but not limited to; flight/train costs, overweight luggage fees, hotel/accommodations, etc.

If traveling to UAE is not an option, then your compensation funds can be delivered to your home address, via the new and one of the fastest Aircraft delivery companies; Cargo and Logistics, Courier Services Inc. (CLCS). If you could please reply back to this email, notifying us of which remittance option works the best for you, we will work out the details and a pick up date if you are traveling to the UAE Headquarters, or a delivery date if you would rather want the compensation be delivered directly to your home address.

Along with your decision please take the time to fill out this quick questionnaire, so the recipients of these compensations can be compared and properly documented, to make sure there were no bias or unfair practices in who received the funds.

Full Name: ……………………………… Mailing or Home address: ………………………..Telephone Numbers:……………………….
Occupation: ……………………………. Your Age: …………………………………. Attach Any Valid ID CARD: ……………………

After replying to this email, and filling out the above questionnaire correctly, expect to hear directly from my office within three (3) hours after we receive and process the information. Below are some information on the delivery process from Cargo and Logistics, Courier Services Inc. (CLCS)

The delivery insurance charges of your Treasures/Cash Compensation Award is all that you're required to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo & Logistic Courier Management stated below. This has been made compulsory and mandatory that you remit (pay) the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. After your agreement and plans to claim your Compensation Treasures/Cash they will be loaded in a metal consignment box.The DELIVERY INSURANCE will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop your question your consignment box until it arrive a

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00
Insurance: $250.00
Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law. Due to the excess uncontrollable world theft hacking and the false impersonating emails you receive regularly, the FBI after carrying out thorough investigations on this transaction and confirmed it legal, has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons before reply back to my office to get further information on how your compensation funds and treasures can reach you.

THANKS FOR YOUR CO-OPERATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Official Emailing: claim@airmail.cc / usa_treasuryaward@wdc.gs
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

Mr.Davis Macwire Good News

From: "Mr.Davis Macwire" <peterodili243@yahoo.com>
Reply: "Mr.Davis Macwire" <mr.davismacwire1@gmail.com>
Date: Wed, 29 Aug 2018 05:41:51 +0000 (UTC)
Subject: Good News

Attn:

My name is Mr Davis Macwire,I am the Director Inspection Unit, United Nations Inspection Agency. We are currently in Boston Logan International Airport, Boston, United States for official inspection while I discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when I personally scanned it, it revealed an undisclosed sum of money in 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 I will deploy the services of a secured shipping Company geared 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 secure the release of your consignment with my status as an United Nations Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90%. Consequently.when we clear it,

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. Write me on this email:(mr.davismacwire1@gmail.com)if you accepts to work with me.Send me your cell phone number and your address and your full name.You will 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.Davis Macwire
Director Inspection Unit
United Nations Inspection Agency.
Boston Logan International Airport,t.
UNICEF Boston – Harborside Dr, Boston, MA 02128

International Monetary Committee Re: Delivery of Your Consignment Funds Tagged 144.

From: "International Monetary Committee" <dat1@radore.com>
Reply: jerryfouke11@gmail.com
Date: Tue, 28 Aug 2018 23:00:35 +0100
Subject: Re: Delivery of Your Consignment/Funds Tagged 144.

Attn: Beneficiary,

On behalf of the board and management of the Debt Reconciliation Council Committee and the International Monetary Fund (IMF), I Mr. Jerry Fouke, the Operations Manager wishes to inform you that your consignment/ funds tagged diplomatic luggage 144 with Ref: No2337/X42/317 that was deposited in our vault for safe keeping by the World bank is due for Immediate collection.

Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means.

In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.

A copy of your international passport or any other means of identification as the true consignee.

The address where the above cargo/funds should be delivered to and your phone number,

List the nearest international airports to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion.

Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment to your doorstep.

We pledge our best service at all times.

Board of Director
Debt Reconciliation Council Committee
Jerry Fouke.
+1-315-629-8517

William Smith Attention Please

From: William Smith <USA.@arion.ocn.ne.jp>
Reply: William Smith <gilbertnelson433@gmail.com>
Date: Wed, 29 Aug 2018 06:28:07 +0900 (JST)
Subject: Attention Please,

Attention Please,

I am William Smith, Your fund has been packaged in a metal box since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to package the $9.5million USD in metal box which I registered with the DHL Courier as a box that contained African clothes and jewelries. I want you to contact the DHL Courier Company to know when they will deliver your Consignment Box with registration code (GBE009GB). I have paid for the delivering charges and insurance Fee. The only money you have to send to them is their Security keeping fee which is $125 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don’t know when you will contact them so please feel free to contact them now to avoid delay and demurrage.
Contact Pearson, Mr.Gilbert Nelson. Director DHL courier Service Company Nigeria.

Phone number +234-7035294318
Email Address:(gilbertnelson433@gmail.com) try to contact Him as soon as possible.

Best Regards
DIPLOMATIC Mr.Gilbert Nelson

Rev. Peter Good News

From: "Rev. Peter" <bankchase294@yahoo.com.my>
Reply: "Rev. Peter" <rev.peterodili38384@yahoo.com>
Date: Tue, 28 Aug 2018 01:09:18 +0000 (UTC)
Subject: Good News

Attn:

My name is Rev. Peter,I am the Director Inspection Unit, United Nations Inspection Agency. We are currently in Boston Logan International Airport, Boston, United States for official inspection while I discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when I personally scanned it, it revealed an undisclosed sum of money in 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 I will deploy the services of a secured shipping Company geared 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 secure the release of your consignment with my status as an United Nations Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90%. Consequently.when we clear it,

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. Write me on this email:(rev.peterodili38384@yahoo.com)if you accepts to work with me.Send me your cell phone number and your address and your full name.You will 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,
Rev. Peter
Director Inspection Unit
United Nations Inspection Agency.
Boston Logan International Airport,t.
UNICEF Boston – Harborside Dr, Boston, MA 02128

Mr John Herry Attn:Beneficiary

From: Mr John Herry <fileoffice505@yahoo.com>
Reply: Mr John Herry <johnsonbarry831@yahoo.com>
Date: Fri, 24 Aug 2018 14:20:41 +0000 (UTC)
Subject: Attn:Beneficiary,

Attn:Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $4.5 Million United has arrived at Washington Dulles International Airport United States.

You are required to reconfirm the following information below so that he can deliver your Consignment box to you today.

Name:………….
Country:……….
Address:………….
Mobile No:………….
Name Of Your Nearest Airport:……
A Copy Of Your Identification:…….

Please do contact the diplomatic agent with the email below with the information required:

Contact: Mr.Johnson Barry
E-mail:(johnsonbarry831@yahoo.com)
Phone: (248) 558-3687
He is waiting to hear from you today with the information.

Thanks.

Mr John Herry

FIGs CONSIGNMENT.

From: "FIGs" <sus01@chuo-seminar.ac.jp>
Reply: fbi_1234@126.com
Date: Sun, 19 Aug 2018 14:29:20 -0700
Subject: CONSIGNMENT.

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

Attention: Beneficiary,

Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Agent George L. Piro from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York.

The boxes were scanned and they contained large sums of money and in figures sums up to $10.6 U.S Dollar [Ten Million Six Hundred Thousand United States Dollar], also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that was to deliver the boxes to your homeland and it was confirmed that the funds is an overdue payment owed to you by foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, 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 1996, 18 USC 2000, 18 USC 2003, 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, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering. You are instructed to desist from further contacts with any bank(s) or person(s) in 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,

Agent George L. Piro
Regional Deputy Director
Field Intelligence Groups (FIGs)

U.S. Customs and Border protection Enforcement Re: U.S. Customs and Border protection Enforcement

From: "U.S. Customs and Border protection Enforcement" <info@usa.org>
Reply: borderprotectionuscustoms1@aol.com
Date: Fri, 17 Aug 2018 16:25:13 +0100
Subject: Re: U.S. Customs and Border protection Enforcement

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

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 :{borderprotectionuscustoms1@aol.com}, Below is the office address.

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

Capt. Alberto Lancioli urgent reply

From: "Capt. Alberto Lancioli" <coco.tomy@btvm.ne.jp>
Reply: <captallancioli@gmail.com>
Date: Fri, 17 Aug 2018 16:59:28 +0900
Subject: urgent reply

CONSIGNMENT DELIVERY

This is to informed you that your Consignment Box worth the sum of $10.
5m
(Ten Million, Five Hundred Thousand Usd) without VAT (Value Added Tax)
has arrived your Country Safely.

You are by this notice therefore requested to contact Diplomat Rose
Cynthia
on Email…(rosecynthia112@gmail.com)
immediately with the following information –

Full name…………………….
Occupation …………………..
Home Address………………….
City Nearest Airport…………..
Cell Number…………………..

for the express delivery of your package with reference no. #954-2327.

It is the sole responsibility of our agent to ensure that your packages
is
delivered to you safely with out any delay.

Please cooperate with her and do not hesitate to report any misconduct
to
the undersigned and don,t let the diplomat know what is inside the
consignment box.

Regards

Rev. Anthony Kelvin
Director FedEx

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