Tag: your consignment

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

Mr.Bello Usman COMPLIMENTS TO YOU

From: "Mr.Bello Usman" <www.@fuga.ocn.ne.jp>
Reply: "Mr.Bello Usman" <diplomatmikeleonard2@gmail.com>
Date: Fri, 17 Aug 2018 16:24:44 +0900 (JST)
Subject: COMPLIMENTS TO YOU

COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $8.500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (Miami International Airport) FL USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:

please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Agent Mr.Mike James,DHL COMPANY
EMAIL: (diplomatmikeleonard2@gmail.com

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE: The Diplomatic agent does not know that the content of the circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box

Best Regards.
Mr.Bello Usman
DHL COURIER COMPANY LIMITED

Mr.Will Clark Your Consignment at JFK International Airport.

From: "Mr.Will Clark"<info@usa.com>
Reply: <willclark0010@yahoo.com>
Date: Wed, 15 Aug 2018 00:06:22 -0700
Subject: Your Consignment at JFK International Airport.

Attention Beneficiary

I am Mr.Will Clark, A senior officer at JFK International Airport. I am contacting you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which could be approximately 12,5Million Dollars and the official paper of the box indicates your contact details.To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile telephone number,occupation and the nearest airport close to you.

For your information, the box was abandoned by the diplomat who was on transit to your location because he was not able to pay the ATL clearance fee he abandoned it with the authority without any notification of his arrival for clearance. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 80% for you and 20% for me. My main purpose of contacting you is that the U.S. Custom's Border and Protection are on clearance for some beneficiaries abandoned consignment for 2017 who will be listed among the list for confiscation to be transfer to the US Teasury for 2018 few weeks from now.

I want both of us to transact this as a deal all i want is your trust as the arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate.

All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email.( willclark0010@gmail.com )

I will send you an SMS to confirm i got your information.

Warmest Regards
Mr.Will Clark

Mr Alex White RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM

From: Mr Alex White <mralex_white009@hotmail.com>
Date: Fri, 10 Aug 2018 16:53:39 +0000
Subject: RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM!!

Attn: Sir/Madam

My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport,Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email tagged on it,when i personally scanned it, it revealed an undisclosed sum of money in three Metallic Trunk Boxes weighing approximately 35kg 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 Diplomatic agent 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 put heads together and pay for the Non Inspection Clearance Charges, once we are through I will personally bring the funds to your doorstep.

Now i want to strike a deal with you, in your acceptance to assist me pay for the Non inspection charges i will proceed on this. I have the capacity to secure the release of your consignment with my status as a United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared the consignment. I am asking for 10% because i want to assist you to pay for the non inspection charges but if if you feel it is too much for you, you can give me anything you want from your heart.

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: Mralex-white-inspectionunitBoston@usa.com if you accepts to work with me.Send me your cell phone number and your address and your full name.

You can as well call me on this number (+1) 617-475-0973 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
UNICEF Boston – Harbor-side Dr, Boston, MA 02128
USA.

payment office URGENT REPLY

From: payment office <imfinternational1@yahoo.com>
Reply: payment office <couriercompan@gmail.com>
Date: Thu, 9 Aug 2018 22:28:10 +0000 (UTC)
Subject: URGENT REPLY

Beneficiary,

Attention your consignment has been return back as reported in our office that your $5.5Million US Dollars has been returning last week. Due to the order from your Government in your country.

Confirm the status to me by contact payment office for the delivery e-mail: companyltd10@gmail.com

If I did not receive any response from you within the next 46hrs, we shall assume your $5.5Million US Dollar has been successfully received by you and if you do not receive your $5.5 Million US Dollars get back to me immediately, so that company will delivered by Check or convert to ATM CARD,this how you will get your fund without any delay. and deliver to your door step, send your required information and the address of your house were we will
meet you , get back to us.

Choose the option of your choice.
1. ATM CARD
2. By CHEQUE

Reconfirm your information here.

FULL NAME
OCCUPATION
COPY OF YOUR ID CARD AGE
TEL-PHONE NUMBER
ADDRESS OF YOUR HOME
NEAREST AIRPORT

Thanks
BARR; EGOBATA DALLAS
+2348080559796

GOOD NEWS GOOD NEWS FROM DHL

From: GOOD NEWS <merithgeorge@gmail.com>
Reply: dhlcourierservices20@gmail.com
Date: Sun, 5 Aug 2018 16:28:52 +0100
Subject: GOOD NEWS FROM DHL

—

DHL
—
We have finally succeeded in getting your package worth of $17 million
out of the delivery of your consignment box with the help of Dr David
Don Attorney General of Federal High Court of Justice Benin which act
as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the
Agent Mr.Robert Plummer of your package and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to us right now to enable us proceed with
the delivery of your FUNDS. the Information you are Required to
Reconfirm to us is as Follow.

*(1)Your Full Name;(2)Email address;(3)Current Home Address;(4)Fax
Number;(5)Country;(6)Nearest Airport#*

So get back to us as soon as possible with your delivery details to
enable us proceed with the delivery.

Regards
DHL Service.
Merith George
www.dhl.com
(c) 2017 DHL Service

FROM MR GREGORY BROWN THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC…

From: FROM MR GREGORY BROWN <morganrussell758@gmail.com>
Reply: mrgregorybrown91@gmail.com
Date: Wed, 1 Aug 2018 08:41:42 -0700
Subject: THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC...

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Gregory Brown

Good day to you and how are you doing today?

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

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

Thanks
Mr. Gregory Brown
Customs Department Director
SAINT Petersburg Florida
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORIDA PLEASE RESPOND IMMEDIATELY

courier company URGENT REPLY

From: courier company <patnwaka11@gmail.com>
Reply: couriercompan@gmail.com
Date: Tue, 31 Jul 2018 16:01:55 -0600
Subject: URGENT REPLY

Attn: Beneficiary,

I wish to find out if your consignment has been receive as reported in our
database that your $5.5Million US Dollars has been Delivered to you last
week.

Confirm the status to me by contact this e-mail: companyltd10@gmail.com

If I did not receive any response from you within the next 48hrs, we shall
assume your $5.5Million US Dollar has been successfully received by you and
if you do not receive your $5.5 Million US Dollars get back to me
immediately, so that company will delivered your Consignment boxes to your
door step, Delivery fee will cost you 250, send your required information
and the address of your house were we will meet you , get back to us.

Reconfirm your information here.

FULL NAME
OCCUPATION
COPY OF YOUR ID CARD
AGE
TEL-PHONE NUMBER
ADDRESS OF YOUR HOME
NEAREST AIRPORT

Thanks
BARR;EGOBATA DALLAS
+2348080559796

Mr.Frank William Your Urgent Reoly Is Needed

From: "Mr.Frank William" <www.@canvas.ocn.ne.jp>
Reply: "Dr.Lee Annel" <ofile52@yahoo.com>
Date: Sun, 29 Jul 2018 17:54:04 +0900 (JST)
Subject: Your Urgent Reoly Is Needed

ention: Beneficiary

We have finally succeeded in getting your Consignment Box worthy of
$5.5million out for delivery your package with the help of Dr John
Dagar 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. Frank William,for your package and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full
delivery information to the delivery Agent right now as he is currently at your
City now with your package, 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 +234 (7012161660).
So 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.Frank William William 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 your City right now
because of the Searching and Scanning of the package which made him to
misplace your address
(8)A Copy of Your ID For Identification. attached

So contact him via his email address,
Contact person,
Name- Agent Mr.Frank William
E-mail Address (dip.johnsongerald229@gmail.com)
Contact number +234 (7012161660)
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,

Furthermore, remember the Agent delivery the package does not know
the content of that consignment box is money, because the Attorney
which represented you registered it as AFRICAN BEADS for security purpose
during the delivery, so unknown circumstances should you let him know
the content of that consignment Box is $5.5million 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
Dr.Lee Annel

Mr. MOHAMMAD YUSUF GOOD NEWS

From: "Mr. MOHAMMAD YUSUF" <islamicbank36@yahoo.com>
Reply: "Mr. MOHAMMAD YUSUF" <scompany237@gmail.com>
Date: Wed, 25 Jul 2018 09:28:19 +0000 (UTC)
Subject: GOOD NEWS

Attention, BENEFFICIARY

This is official inform you that we have been having a meeting for the past two months in the meeting we discussed on issue concerning Scam victims this compensation exercise is also extended to victims of War displaced also including some government retired workers and You are among those that was listed all over the world that will benefit from these compensation which have been concluded.Therefore I am writing to notify you that United Nation have agreed to compensate you with the sum of US $ 2.5m (Two million five hundred thousand united state dollars) We have arranged your payment of USD $2.5m through ATM CARD.The ATM Card with Security Pin Numbers shall be delivered to you Email: (
scompany237@gmail.com ) Contact our representative Barrister. JAMES DAVID, and
forward the following details to him.

Your full name:…….
Address: …….
Phone no: …….
Sex:…….
A copy of your ID:……
Occupation: :….
Your Country of origin.
Your Age………

Note: Contact the security company with the above information for your consignment box to be deliver to
your home address immediately without any further delay and They Will be waiting for your urgent response.
Thanks
Mr. MOHAMMAD YUSUF.

U.S.Customs and Border Protection. U.S. Customs and Border protection Enforcement

From: "U.S.Customs and Border Protection." <xx@yy>
Reply: borderprotectionuscustoms1@aol.com
Date: Tue, 24 Jul 2018 16:35:32 +0100
Subject: 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

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

FBI Director Christopher Wray Official Letter From The FBI New York.. Is This Truth

From: FBI Director Christopher Wray <fabio.biondi@alice.it>
Reply: fbidirectorchristopherwray@outlook.com
Date: Sat, 21 Jul 2018 12:14:09 +0200 (CEST)
Subject: Official Letter From The FBI New York.. Is This Truth ???

Official Letter From The FBI New York,
US Department of US Federal Bureau Of Investigation,
At JFK John F. Kennedy International Airport New York,
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004,
Director-Christopher Wray,
Motto: Safety,
Ref: DE-FBI-RC,

Attn: Beneficiary,

The Federal bureau of investigation (FBI) HQ Washington DC believed you
received the previous messages sent to you prior to your dealings with the US
Custom Authority at JFK John F. Kennedy International Airport New York as
regards to your over due contract payment as consignment trunk box worth sum of
($80,000.000.00 Eighty Million Dollars only) which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of which you
have the lawful right to claim your fund without any further delay.

However we are hereby informing you that Consignment Trunk Box worth sum of
($80,000.000.00) Eighty Millions United States Dollars accompanying/delivering
to your address By Diplomat Agent-Frank D. Mark from West-Africa who boarded an
Air France with Flight no 547(AF547/AFR547) was stopped because there is little
issue occurred after X-ray scanning of the box here in NYC.

We waited enough to hear from you, and we sent you an e-mail in your local
Language but no response from you, now Im sending another email to you in
English Language again, if you dont need this delivery any more kindly let me
know immediately you receive this message today so that I will send a CANCELL
report to the JFK Customs and your STATES/COUNTRY AUTHORITIES and concentrates
on my duty while your consignment trunk box will be release to your sister Mrs.
Janet Frederick whom you assigned as your Representative that told us you sent
her again to make sure she come back home with the consignment and she
submitted all the documents for evidence that you was sentenced to life
imprisonment for murdered 12yrs girl.

We are are still confused of the truth, I want to personally assure you once
again that you will have every course to smile and be happy upon conclusion of
this project as we will continue monitoring all your services with AIRPORT
AUTHORITIES at all level as well as your correspondence until you received your
Metal Trunk Box accordingly. We are hereby protecting your interest that is the
reason why we are doing all we can to make sure all goes well because this is a
huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom Authority at
JFK John F. Kennedy International Airport New York on your behalf for them to
give you the grace of sending half of the charges/fee $600 they required for
Customs Clearance Certificate CCC, which you will now pay only $300 for now,
then after the Diplomatic Agent deliver your consignment trunk box to you and
you confirm your ($80,000.000.00) at hands then you can pay the remaining
balance of $300 and they agreed.

Therefore the Customs Clearance Certificate CCC which was initially on the high
price of $600 has now been cut-down to $300 considering the poor economic
situations and inability that make it very difficult for middle class citizens
unable to meet up with the clearance of their entitlement.

Its better you conclude these matter within the given date since power of
attorney we received from Mrs Janet Frederick was asking us to change the
ownership and beneficiary to her name stating that you have been sentenced to
life imprisonment, hence we are seeking for your confirmation.
She also submitted her account and residence address for us to either Deliver
or Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as
possible so that your box can leave for dispatch before 12hours according to
the agreement paper, So try as much as you can to make sure you send the fee
immediately after you have receive this e-mail so that all your effort to
receive your consignment trunk box will not be in vain to another persons
favor. Or shall we release your fund to her ???

Just click reply to reply back to fbi director's private email,
fbidirectorchristopherwray@outlook.com

Yours sincerely,
FBI Director. Christopher Wray.

Mr.U.S. Customs U.S. Customs and Border protection Enforcement

From: "Mr.U.S. Customs" <godswillita111@gmail.com>
Reply: borderprotectionuscustoms@outlook.com
Date: Fri, 20 Jul 2018 14:38:03 +0100
Subject: 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.

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

Mr. Moon Johnson your urgent reply for package

From: "Mr. Moon Johnson" <info.@mild.ocn.ne.jp>
Reply: "Mr. Moon Johnson" <johmpeter10@gmail.com>
Date: Thu, 12 Jul 2018 07:29:57 +0900 (JST)
Subject: your urgent reply for package

Urgent Attention:

We have finally succeeded in getting your package worthy of
$3.5Million out of delivery your consignment with the help of Dr
David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Nigeria.

So every necessary arrangement has been made successfully with the
Agent Mr.John peter 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 John
F. Kennedy 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 917}720-2391 so 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. John Peter 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 John F. Kennedy 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 INFORMATION.
Name- Agent: Mr. John Peter
Email :johmpeter10@gmail.com
Call or SMS : 917}720-2391

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
JOHNSON MOON

Mr. James Dee YOUR SHIPMENT CODE AWB 33XZS

From: "Mr. James Dee" <foffice100@aol.com>
Date: Tue, 10 Jul 2018 20:32:47 +0000 (UTC)
Subject: YOUR SHIPMENT CODE AWB 33XZS

Dear Owner,

I am James Dee A senior officer at JFK International Airport. I am contacting you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which could be approximately 12,5 Million Dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile telephone number, occupation and the nearest airport close to you.

For your information, the box was abandoned by the diplomat who was on transit to your location because he was not able to pay the ATL clearance fee he abandoned it with the authority without any notification of his arrival for clearance.

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

I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money
60% for you and 40% for me. My main purpose of contacting you is that the U.S. Custom's Border and Protection are on clearance for some beneficiaries abandoned consignment for 2017 that will be listed among the list for confiscation to be transfer to the US Treasury for 2018.

I want both of us to transact this as a deal all i want is your trust as the arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate.

All communication must be held extremely confidential to ensure a successful delivery. This e-mail is my temporary address. For security reasons, I prefer you send me your replies via my private contact e-mail: officefile@mail2usa.com

I will send you an SMS to confirm i got your information.

Warmest Regards
James Dee
Tel: (541) 363-8573

U.S.Customs and Border Protection From U.S.Customs and Border Protection

From: "U.S.Customs and Border Protection" <info@lee.org>
Reply: Edwardk9888@gmail.com
Date: Mon, 09 Jul 2018 16:16:29 +0100
Subject: From U.S.Customs and Border Protection

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 thesum
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 on his email
:{Edwardk9888@gmail.com}, Below is the office address.

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

GOOD NEWS GOOD NEWS FROM DHL

From: GOOD NEWS <abdulrahmanahmad1964@yahoo.com>
Reply: GOOD NEWS <dhlcourierservices24@gmail.com>
Date: Thu, 5 Jul 2018 18:30:23 +0000 (UTC)
Subject: GOOD NEWS FROM DHL

DHL
—
We have finally succeeded in getting your package worth of $17 million
out of the delivery of your consignment box with the help of Dr David
Don Attorney General of Federal High Court of Justice Benin which act
as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the
Agent Mr.Robert Plummer of your package and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to us right now to enable us proceed with
the delivery of your FUNDS. the Information you are Required to
Reconfirm to us is as Follow.

(1)Your Full Name;
(2)Email address;
(3)Current Home Address;
(4)Fax Number;
(5)Country;
(6)Nearest Airport#

So get back to us as soon as possible with your delivery details to
enable us proceed with the delivery.

Regards
DHL Service.
Abdulrahman Ahmad
www.dhl.com
(c) 2017 DHL Service

UNITED NATION COMPENSATION UNIT. FOR YOUR SCAM VICTIM OVER DUE CONTRACT WINNINGS A…

From: "UNITED NATION COMPENSATION UNIT." <unncu1@yahoo.com>
Reply: "UNITED NATION COMPENSATION UNIT." <dhlexpress123422@web.co.zw>
Date: Thu, 5 Jul 2018 11:50:41 +0000 (UTC)
Subject: FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS A...

United Nations (UN ),compensation unit.
ADD: km 7/10 Tunde automotive Marina,Lagos.Nigeria.
EMAIL:- ( unncu1@openmailbox.org )
DATE:- 02 – 07- 2018

From the desk of Mr.James Martina.
UNITED NATION West Africa coordinator,

Attention Please, Read Carefully AND REPLY TO :(dhlexpress123422@outlook.com)

This email is to all the people who have been scammed or extorted money from because of their contract payment execution in any part of the world,the United Nations have agreed to compensate with the sum of U.S. $2.5.MILLION. This includes every foreign contractors that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to problems or irregularities by governments etc.

We found your email in the list and we are contacting you, this has been agreed upon and has been signed by the Board of Directors and Trustees of the United Nations Compensation Unit.

You have to contact DHL EXPRESS COURIER, our payment agent in West Africa, as it is our UNITED
NATIONS representative in West Africa, contact him immediately for your Compensation fund worth $2.5.MILLION. These funds are packaged and sealed in a CONSIGNMENT BOX as PERSONAL VALUABLES for security purpose. It will be delivered to your door step.
NOTE that the DHL EXPRESS COURIER COMPANY did not know the content of the CONSIGNMENT BOX.

Contact Dr Frank Mill on:(dhlexpress123422@outlook.com)
DHL COURIER SERVICE COMPANY
CONTACT PERSON:Dr Frank Mill.
EMAIL ADDRESSES: (dhlexpress123422@outlook.com)
CONTACT PHONE :+234-701-148-3503.

You are advised to send your communication data ,

1.Full names :
2.Age:
3.Occupation:
4.Country :
5.Phone:
6.Fax numbers :
7.Delivery address :
8.A Scan Copy of your identity :
9.The reference file ( RE – 1077_V )

To let them know that you are the real person.

Contact DHL ( dhlexpress123422@outlook.com ) now for immediate delivery of your CONSIGNMENT BOX.
Thank you and God bless you and your family. Hoping to hear from you as soon as you receive your fund.

Making the world a better place for the good of humanity . Give them your file reference ( RE -1077 – V )and you are free to contact DHL upon receipt of this email.

Best regards,

Mr.James Martina.
UNITED NATION West African coordinator.
Get back to me as soon as you have done this ( unncu1@openmailbox.org )

FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS AND INHERITANCE COMPENSATION. Reply to:(dhlexpress123422@outlook.com)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS AND INHERITANCE COMPENSATION. Reply to:(dhlexpress123422@web.co.zw)

UNITED NATION West African coordinator Attention Please Read Carefully AND REPLY TO : dh…

From: UNITED NATION West African coordinator <unncu6@yahoo.com>
Reply: UNITED NATION West African coordinator <dhlexpress123422@outlook.com>
Date: Tue, 3 Jul 2018 06:16:52 +0000 (UTC)
Subject: Attention Please, Read Carefully AND REPLY TO :(dh...

United Nations (UN ),compensation unit.
ADD: km 7/10 Tunde automotive Marina,Lagos.Nigeria.
EMAIL:- ( unncu1@openmailbox.org )
DATE:- 02 – 07- 2018

From the desk of Mr.James Martina.
UNITED NATION West Africa coordinator,

Attention Please, Read Carefully AND REPLY TO :(dhlexpress123422@outlook.com)

This email is to all the people who have been scammed or extorted money from because of their contract payment execution in any part of the world,the United Nations have agreed to compensate with the sum of U.S. $2.5.MILLION. This includes every foreign contractors that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to problems or irregularities by governments etc.

We found your email in the list and we are contacting you, this has been agreed upon and has been signed by the Board of Directors and Trustees of the United Nations Compensation Unit.

You have to contact DHL EXPRESS COURIER, our payment agent in West Africa, as it is our UNITED
NATIONS representative in West Africa, contact him immediately for your Compensation fund worth $2.5.MILLION. These funds are packaged and sealed in a CONSIGNMENT BOX as PERSONAL VALUABLES for security purpose. It will be delivered to your door step.
NOTE that the DHL EXPRESS COURIER COMPANY did not know the content of the CONSIGNMENT BOX.

Contact Dr Frank Mill on:(dhlexpress123422@outlook.com)
DHL COURIER SERVICE COMPANY
CONTACT PERSON:Dr Frank Mill.
EMAIL ADDRESSES: (dhlexpress123422@outlook.com)
CONTACT PHONE :+234-701-148-3503.

You are advised to send your communication data ,

1.Full names :
2.Age:
3.Occupation:
4.Country :
5.Phone:
6.Fax numbers :
7.Delivery address :
8.A Scan Copy of your identity :
9.The reference file ( RE – 1077_V )

To let them know that you are the real person.

Contact DHL ( dhlexpress123422@outlook.com ) now for immediate delivery of your CONSIGNMENT BOX.
Thank you and God bless you and your family. Hoping to hear from you as soon as you receive your fund.

Making the world a better place for the good of humanity . Give them your file reference ( RE -1077 – V )and you are free to contact DHL upon receipt of this email.

Best regards,

Mr.James Martina.
UNITED NATION West African coordinator.
Get back to me as soon as you have done this ( unncu1@openmailbox.org )

FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS AND INHERITANCE COMPENSATION. Reply to:(dhlexpress123422@outlook.com)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Please, Read Carefully AND REPLY TO :(dhlexpress123422@outlook.com)

Mr. James Dee Deposit Certificate N0: 405576

From: "Mr. James Dee" <gwschiefer@aim.com>
Date: Mon, 2 Jul 2018 22:56:03 -0400
Subject: Deposit Certificate N0: 405576

Dear Owner,

I am James Dee A senior officer at JFK International Airport. I am contacting you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which could be approximately 12,5 Million Dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile telephone number, occupation and the nearest airport close to you.

For your information, the box was abandoned by the diplomat who was on transit to your location because he was not able to pay the ATL clearance fee he abandoned it with the authority without any notification of his arrival for clearance.

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

I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money
60% for you and 40% for me. My main purpose of contacting you is that the U.S. Custom's Border and Protection are on clearance for some beneficiaries abandoned consignment for 2017 that will be listed among the list for confiscation to be transfer to the US Treasury for 2018.

I want both of us to transact this as a deal all i want is your trust as the arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate.

All communication must be held extremely confidential to ensure a successful delivery. This e-mail is my temporary address. For security reasons, I prefer you send me your replies via my private contact e-mail: officefile@mail2usa.com

I will send you an SMS to confirm i got your information.

Warmest Regards
James Dee
Tel: (541) 363-8573

Mr. James Dee Deposit Certificate N0: 405576

From: "Mr. James Dee" <gwschiefer@aol.com>
Date: Mon, 2 Jul 2018 22:45:48 -0400
Subject: Deposit Certificate N0: 405576

Dear Owner,

I am James Dee A senior officer at JFK International Airport. I am contacting you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which could be approximately 12,5 Million Dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile telephone number, occupation and the nearest airport close to you.

For your information, the box was abandoned by the diplomat who was on transit to your location because he was not able to pay the ATL clearance fee he abandoned it with the authority without any notification of his arrival for clearance.

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

I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money
60% for you and 40% for me. My main purpose of contacting you is that the U.S. Custom's Border and Protection are on clearance for some beneficiaries abandoned consignment for 2017 that will be listed among the list for confiscation to be transfer to the US Treasury for 2018.

I want both of us to transact this as a deal all i want is your trust as the arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate.

All communication must be held extremely confidential to ensure a successful delivery. This e-mail is my temporary address. For security reasons, I prefer you send me your replies via my private contact e-mail: officefile@mail2usa.com

I will send you an SMS to confirm i got your information.

Warmest Regards
James Dee
Tel: (541) 363-8573

Exit mobile version