your consignment – Page 2

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

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

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

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

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

CONSIGNMENT BOX TO YOUR LOCATION ADDRESS.

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

Thanks for your understanding.

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

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

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

Attention Beneficiary,

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

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

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

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

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

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

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

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

MR MICHAEL COEBAT ATTENTION.

From: "MR MICHAEL COEBAT" <company@company.com> Reply: bciti06@gmail.com Date: Sat, 22 Apr 2023 01:59:43 -0700 Subject: ATTENTION.ATTENTION.

This notice is to inform you that federal government
of United States American has approve Citi Bank to deliver
your full compensation fund of $18.5 million USD through
consignment box, the arrangement have been made so you have
to feel free in contacting Citi Bank with the details blow
information To avoid wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $18.5 million USD
without any further delay.
1. Your Full Name………………
2. Your Telephone No…………..
3. Your Country………………….
4. Your City……………………..
5. Your Home Address……….
6. Ownership certificate fee……..

REGARD
Citi Bank PLC.
EMAIL:(bciti06@gmail.com)
MR MICHAEL COEBAT.

Mr. Albert Nicholas US 7.5Million Abandoned Consignment Box

From: "Mr. Albert Nicholas" <jaccedward@gmail.com> Reply: albertnicholas02@outlook.com Date: Mon, 17 Apr 2023 15:13:57 +0100 Subject: US$7.5Million Abandoned Consignment BoxGeorge Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States

Attention,

I am Mr. Albert Nicholas, the new Operation Manager at George Bush
Intercontinental Airport Texas. I resumed to this office on the 19th
of February, 2023 and during my official research I discovered an
abandoned consignment box containing an undisclosed US Dollars
belonging to you as the legitimate beneficiary. Your contact email is
tagged on the consignment.

From my assumption, the consignment contains not less than
US$7.5million and it weighs approximately 35kg (Internal dimension:
W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left
in our airport storage facility. Your consignment has its clearance
documents, which includes Anti-Terrorist Clearance, Money Laundry
Clearance, United Nations Approval Certificate, I.M.F Approval
Certificate, and World Bank Approval Certificate.

The consignment was sent from Barclays Bank London UK. I tried to know
the reason why your consignment is still abandoned here in our
airport, and I found out that the former operation manager who left
this office some months ago with-held your consignment from your
diplomat for his own selfish interest despite your supporting
documents being complete.

I do not support injustice and criminality, and now that I have resume
this office as the new Operation Manager of George Bush
Intercontinental Airport and in charge of your consignment, I will
release your consignment to you since I do not see any reason why your
consignment was withheld when your supporting documents is verified
legal and complete. Therefore, you are required to come down to our
airport to claim your consignment from my office.

Your direct telephone number is needed for easier communication.

I look forward to your response.

Yours faithfully

Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,TX 77032, United States

Mr.Dennis McAdams ARE YOU AWARE OF YOUR WITHHOLD CONSIGNMENT BOX

From: "Mr.Dennis McAdams" <mrahmedibrahimlawan@gmail.com> Reply: mrdennismcadams1980@gmail.com Date: Tue, 11 Apr 2023 01:01:27 -0700 Subject: ARE YOU AWARE OF YOUR WITHHOLD CONSIGNMENT BOXDear Friend

I am MR.DENNIS McADAMS I am presently working as the Assistant
Director Inspection Unit International Airport USA. During our
recent withheld package Two Metal Trunk from Courier Service / the
Two Metal Trunk Boxes weighing approximately 25kg each routine and was
check at the Airport Storage Vault, I discovered the abandoned
shipment left by a diplomat from Africa who was supposed to deliver
these packages to you but failed to provide necessary clearances where
the Consignment was originated which was needed by the US Customs
and when scanned recently, it was revealed an undisclosed sum of money
in two Metal Trunk Boxes weighing approximately 25kg each. The
consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid diversion by the Shipping Agent
also the inability to summit clearance papers which is now requested
from USA Airport..

On my assumption, each of the boxes will contain more than $10.5
Million to $12.5 Million each and the consignment is still left at our
Storage House here till date which was delivered through a
registered shipping Company known Courier Dispatch Service Limited a
division of Tran guard LTD. Approximately, the details of the
consignment includes your name, your email address and the official
yellow tag document are all tagged on the / Metal Trunk boxes.

However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you to provide your current Phone Number
and Full Address, to enable me to cross check if it corresponds with
the address on the official documents including the name of nearest
Airport around your city and other details. Please note that this
consignment is supposed to have been returned to the United States
Treasury Department as unclaimed delivery due to the delays in
concluding on the clearance processes so as a result of this, I will
not be able to receive your details on my official email account. So
in order to enable me to cross check your details, I will advise you
to send the required details to my “SECURED” email address which is (
mr.marvincar@hotmail.com) for quick processing and response. Once I
confirm you as the actual recipient of the trunk boxes, we join your
hand together, get everything concluded within 3-6 days upon your
acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned shipment is because I want
us to transact this business and share the money together in the trunk
boxes since the consignment has not yet been returned to the United
states Treasury Department after being abandoned by the shipper so
immediately the confirmation is made, You will pay for the necessary
clearances of the consignment to arrange the boxes to be moved
out of this Airport to your address. Once we are through with this
process, I will deploy the services of a secured shipping Company
geared towards providing the security it needs to your doorstep. Or I
can bring it by myself to you to avoid any more trouble. I am ready to
help you receive your consignment for our mutual benefit.

I wait to hear from you urgently if you are still alive.

Mr Dennis McAdams
Assistance Inspection Director

MRS. SUZANNE DONALDSON YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED 13.5 MUD

From: "MRS. SUZANNE DONALDSON" <officefile458@aol.com> Reply: <diplomaticagentdaniel@gmail.com> Date: Fri, 7 Apr 2023 15:10:44 -0700 Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUDATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with (Stephen Daniel) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Dulles International Airport) Washington DC, USA with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Stephen Daniel) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information’s required.

Contact Person: Diplomat Agent Stephen Daniel
Email: ( diplomaticagentdaniel@gmail.com )
Phon/WhatsApp Number: (001 321 429 5459 ) (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

YOUR FULL NAME===============
YOUR ADDRESS: ===============
YOUR MOBILE NO: ===============
YOUR NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (Dulles International Airport) Washington DC, USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch.

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED
MRS. SUZANNE DONALDSON.

US Custom ATTETION BENEFICIARY

From: US Custom <davidcarlee200@gmail.com> Reply: uscustom63@gmail.com Date: Fri, 7 Apr 2023 00:01:31 -0700 Subject: ATTETION BENEFICIARYWe have been instructed to release your Consignment Box containing the
sum of $3.5million, that this Unit of U.S. Customs and Border Protection
seized, which has been in our custody for a long time due to your
inability to provide the Clearance certificates, which you were asked to
obtain from Africa were the fund was transferred from.

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

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

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

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

Faithfully Yours

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

JULIET ADAMS UNITED STATES CUSTOM OFFICE TAMPA FLORIDA

From: JULIET ADAMS <julietadams03@gmail.com> Date: Wed, 1 Mar 2023 08:34:45 -0800 Subject: UNITED STATES CUSTOM OFFICE TAMPA FLORIDAAttention Please

Good day to you my dear and how are you doing today? This is
Mr. Eddie Olivero from Tampa custom office in Florida united state
of America,i am here to let you know that we received different types
of consignment boxes from Atlanta Georgia airport with some peoples
name placed on it and among the consignment boxes which is still in
our custody, your name was included, other consignment is from new
jersey custom office , banks in Europe and some part of Asia including
Africa is also here in our office, (FBI AND HOMELAND SECURITY
REVENUE INCLUDING THE UNITED NATIONS OFFICE ) has given order for
immediate release of the consignment boxes to the owners but we just
want to be very sure of you and to know if you are still alive so that
our office will not make any mistake or wrong delivery to someone
else.
Day before yesterday (Mrs. Susan brown) sent to us a letter stating
that she was a family member of you and she also said that you are no
more alive, she made us to understood that you handed over your
belonging to her when you was still alive so she is now demanding from
our office the two consignment boxes to be release to her as she is
standing as your next of kin but we are still waiting to see if you
will respond to this email before three days time because,(HOMELAND
SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very
careful in our dealings with you and mind you, that was the reason why
we ignored the letter 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 receive your consignment boxes without any more
delay on it.

Please contact me on this private email no eddie_olivero@yahoo.com
for security reasons.

waiting to hear from you
Thanks and best.
Regards
Mr. Eddie Olivero
Customs Department Director
UNITED STATES CUSTOM OFFICE TAMPA FLORIDA

Dr.Pual Williams CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.

From: "Dr.Pual Williams" <bellajoy928@gmail.com> Reply: officefil222@citromail.hu Date: Fri, 24 Feb 2023 07:10:34 +0100 Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.Hello my good friend,

Good day how are you today? I am writing to inform you that I have
deposited your Cheque Draft with ELITE COURIER COMPANY USA And this is
the tag no given to me GTCCB77415.And I went to the bank to confirm if
the Cheque has expired or getting near to expire and Rev. Dr. Lewis
Brown the Director of Wells Fargo Bank told me that before the cheque
will get to your hand that it will expire.

So I told him to cash the $13.5 MILLION UNITED STATES DOLLARS to cash
payment to avoid losting this funds. However all the necessary
arrangement of delivering the $13.5 MILLION UNITED STATES DOLLARS in
cash was made with ELITE COURIER COMPANY here in United States.

Rev. Dr. Lewis Brown the Director of Wells Fargo Bank USA have to
package the sum of $13.5 million Dollars in cash for me. Then he also
agreed to help me to register the Consignment BOX with ELITE COURIER
COMPANY. In fact I thank God very much for all the movement I made
every thing goes normally Again I have paid for delivery charges to
them ok the only money which your going to paid them is only $105 usd
for they company is the Yellow Tag and Stamp fees only, of your
package immediately you have contacted them ok.

As for our agreement with the ELITE COURIER COMPANY they promised that
your consignment BOX will leave this Country tomorrow morning you can
coperate with them But the Director of ELITE COURIER COMPANY Said that
they need your contacts information’s to able them meet up with you
immediately the Diplomat Agent arrived to your Country.

Below Here is ELITE express deliver company address for you to contact
them urgent for delivery of your consignment box.

Contact person Mr David Smith
EMAIL: elitccoucomp@vivaldi.net

Please Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX. This is what
they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information’s to the Director
General of ELITE COURIER COMPANY Mr David Morris with this address
given to you.

Note. ELITE COURIER COMPANY don’t know the contents of the consignment
Box. Because I registered it with them as a BOX of an USA clothes.
They don’t know that the box contents money inside ok this is to avoid
them delaying with the BOX please don’t let them know that your
consignment box contents money inside until you have received in your
door step for security reason because $13.5million usd is not small
amount of money.

Thank you very much and remain blessed
Dr.Pual Williams

rendon rebecca Re: Is Urgent

From: rendon rebecca <rendonrebeccaalice2019@gmail.com> Date: Thu, 16 Feb 2023 22:39:22 -0800 Subject: Re: Is UrgentGOOD NEWS. This message is coming from United Nation in UK????. Am hereby to

inform you about your consignment fund total $ 1 Billion, United State

Dollars only, (only $1,000,000.000($ 1 Billion USA Dollars)) , from United

Nation. i am your diplomatic agent Mrs Adam Rebecca Alice by Name, i left

United Kingdom???? Last week, am currently at Midway Salt Lake City

International Airport Utah Transit Authority United States of America get

Back to me with your full names and address today for a safe delivery of

your fund in a consignment box, reconfirm the following info below to me.i

wait your response.I’m waiting to receive those needed things .

Reply back using this box.

Email: office112366@aol.com

RECONFIRM

Your full name….
Your phone number…..
Delivery address……..
Nearest Airport ……..
Country and States..
email address

Thanks and Remain Bless

Mrs Adam Rebecca Alice.

eto rick

From: eto rick <w.w.w.w.w.western.union.office@gmail.com> Reply: larywilliam353@gmail.com Date: Thu, 16 Feb 2023 00:45:02 -0800 Subject:—
URGENT REPLY

this message is to inform you that we have succeeded on the delivery
of your fund. contact Diplomat Mr Achidi Kofi with your full delivery
address so that he can deliver your consignment box worth Two Million
five hundred thousand dollars to you, contact larywilliam353@gmail.com
I advice you to reconfirm the following information below to him,So
that he will
deliver your consignment immediately

1).Your Full Name=========
2).Mobile Phone Number======
3).Current Home Address=====
5).Country=================
6).Ocupation===============
7).Nearest Airport ==========

Mr Achidi Kofi is at Airport right now because of the Searching and
Scanning of your consignment which made him to misplace your address, so
contact him now. Be inform that this is your secret code; 01907 to open the
consignment, and the diplomat did not know the code due to I registered the box
as personal belonging to avoid wrong delivery.

Regards,
Mr Eton Rick,
Director DHL Company.

Mr.Hector Roody Are you aware release of your consignment trunk usd 10.5 million

From: "Mr.Hector Roody" <jjusticeusmanmaccido@gmail.com> Reply: mr.hectorroody@gmail.com Date: Fri, 10 Feb 2023 22:31:20 -0800 Subject: Are you aware release of your consignment trunk usd$10.5 millionDear Friend

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

Below is the name /contact address of the UNITED NATIONS
ORGANIZATION

Thanks for your understanding.

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

Mr. Harry Anderson CONSIGNMENT NUMBER UK73928VH6229

From: "Mr. Harry Anderson" <mrssimonetata12@gmail.com> Reply: anderson_m59@aol.com Date: Mon, 6 Feb 2023 08:20:54 +0100 Subject: CONSIGNMENT NUMBER #UK73928VH6229SAN ANTONIO INTERNATIONAL AIRPORT

9800 Airport Blvd, San Antonio,

TX 78216, USA.

Attn: Consignment Owner,

I am Mr. Harry Anderson Assistant Head Inspection Unit San Antonio
International Airport. This is to inform you that the United Nations
Security Council has conducted a thorough investigation on your
with-held two trunk consignment boxes here in our airport by United
States government, and the United Nations Security Council has
completed their investigation and discovered that the reason why the
United States government with-held your two trunk consignment boxes is
not because there was any missing papers, but rather the United States
government with-held your consignment due to your diplomat was
actually making the delivery with an expired passport which is against
the United States law. For this reason, the United Nations has found
you not ”not guilty” rather it is your diplomat who was
unprofessional in discharging his duties. This made the United Nations
to approve and ordered our airport to release your two trunk
consignment boxes to you UNCONDITIONALLY.

My office has been authorized by the United Nations to release your
two trunk consignment boxes to you and your consignment release file
has been submitted to my office, and I have made my inspection on your
consignment and discovered that your two trunk consignment boxes
contains a total cash sum of US$10.6million and it came from London UK
with the approval of late Queen Elizabeth. Each of your boxes contains
US$5.3million and weighs 35 kg each and your supporting documents are
intact in your consignment.

Now that the United Nations through their intervention have prevented
the United States government from confiscating your consignment and
have approved and ordered the release of your two trunk consignment
boxes to you, I will advise you to act as quickly as possible to
receive your consignment in your position now that our airport
Inspection Unit have opened your consignment release file and my
office is now in charge to release your consignment to you, so if you
delay further from henceforth, our airport inspection unit will close
your consignment release file and your consignment will be confiscated
and transferred into the United States Treasury Department as an
unclaimed consignment.

You are advised to come down to our airport and pick up your two trunk
consignment boxes yourself or you can seek the service of a registered
reliable courier delivery company (DHL, FedEx, or USPS) to deliver
your consignment to you and you will take care of the courier shipment
fee.
So get back to me with your details and direct telephone number, and
let me know when you will be coming to our airport to pick up your
consignment.

I look forward to hearing from you, if you are still alive.

Thanks
Mr. Harry Anderson
Assistant Head Inspection Unit
San Antonio International Airport
9800 Airport Blvd, San Antonio,
TX 78216, USA.

Tel: +1(432) 214 2079 Call/SMS

john david Happy New Year

From: john david <emmarichfri@gmail.com> Reply: johndavid71@aol.com Date: Mon, 23 Jan 2023 03:18:02 -0800 Subject: Happy New Year—
ATTENTION FEDEX QUICK DELIVERY COMPANY.

Hello beneficiary i want to inform you that federal government of
United States of American has approve FEDEX delivery company to
deliver your full compensation fund worth sum of $10.5 million USD
through consignment box
The arrangement have been made so you are to feel free in contacting
FEDEX Company and i want you to reconfirm your full information to us
such as:

1) Full Name..…………….
2) Home Address……………
3) Nearest Airport………………
4) Phone number……………
5) Your ID……….
6) Your WhatsApp number………….

To avoid any wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $10.5 million USD
without any further delaying on this delivery of your consignment box
worth sum of $10.5 million USD.
We Are Always At Your Service.

FEDEX SPECIAL AGENT
MR.John David jd794805@gmail.com

JOHN DAVID Happy New Year

From: JOHN DAVID <amechiaddmore@gmail.com> Reply: jd794805@gmail.com Date: Mon, 23 Jan 2023 02:35:57 -0800 Subject: Happy New Year—
ATTENTION FEDEX QUICK DELIVERY COMPANY.

1) Full Name..…………….
2) Home Address……………
3) Nearest Airport………………
4) Phone number……………
5) Your ID……….
6) Your WhatsApp number………….

FEDEX SPECIAL AGENT
MR.John David jd794805@gmail.com

DAVID CARL LEE THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES

From: DAVID CARL LEE <forbestaytorm@gmail.com> Reply: Davidcarllee01@outlook.com Date: Sun, 22 Jan 2023 17:06:10 +0100 Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hello Dear Beneficiary,

This is Mr. David Carl, you’re advised to contact me on my new email
address below for us to complete the delivery of your two consignment
boxes worth the sum of $10.5 Million United State Dollar because my
first email address being (davidcarllee012@proton.me) has been
compromised.

Contact me on my new email address below for your funds to be
delivered to you successfully at your doorstep before it’s
confiscated:(Davidcarllee01@outlook.com)

Onece again contact me via my new email address: (Davidcarllee01@outlook.com)

Waiting to hear from you as soon as possible.

Best Regards,
David C. Lee
INSPECTION UNIT
(646) 493-7641.

Rollins Summers urgent

From: Rollins Summers <odkdmdndnn@gmail.com> Reply: rollinssummers@yandex.com Date: Thu, 19 Jan 2023 23:20:31 +0800 Subject: urgentMy name is Mr. Rollins Summers . I am the Chief Inspection
Agent- at JFK International Airport and work hand in hand with the
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 opened 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 US$6467. 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, the official document from the United Nation office in London
were attached on the Metal Trunk boxes. I have decided to attach to
this mail a picture of the consignments captured during my inspection
so that you can testify that what I am telling you is true. and
genuine All I need to do is to obtain the required documents to
release the consignments since your consignments are no longer under
my authority and I no longer have access to them

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. Do you agree?
Yours sincerely,

Rollins Summers

David Carl Lee INSPECTION UNIT

From: David Carl Lee <rabanigovousara20@gmail.com> Reply: davidcarllee012@proton.me Date: Wed, 18 Jan 2023 17:34:23 -0800 Subject: INSPECTION UNITDAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Attention!!

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 is two metal boxes with a 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.

I want us to transact this business 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 20%/80% with
you. Make sure you Respond to me via my direct EMAIL:
(davidcarllee012@proton.me)

Best Regards,
David C. Lee
INSPECTION UNIT

Dip.John Brown Re: I have successful arrived in your Country Airport

From: "Dip.John Brown" <osinachivictorogugua@gmail.com> Reply: john.brow0101@hotmail.com Date: Tue, 10 Jan 2023 03:10:43 -0700 Subject: Re: I have successful arrived in your Country AirportAttn : Dear ,

I’m United Nation Eco-was Diplomat Mr.John Brown, I have been
trying to reach you on your telephone above about an hour ago just to
inform you about my successful arrival in your Country Airport with
your two boxes of consignment worth of Us$7.5M which I have been
delegated by Federal Ministry of Finance (FMF ), International
Monetary Fund ( IMF) and United Bank Africa ( UBA ) Ecowas Branch
Cotonou, Benin Republic to deliver to you which they stated that it is
your inheritance fund .

The Airport authority here demanded for all the legal backup papers to
prove to them that the funds in the Consignment Boxes is no way
related with Drug Money nor Fraud Money and even Money Laundering , I
have presented the papers I handed it over to them and they are very
much pleased with the paper’s I presented but they say that this your
Consignment Funds did not have BILL of LOADING from the Origin and i
contact our head office and they say that it will cost you sum of
Us$75.00 only to obtain it for me to deliver the Consignment funds to
you successful .

Therefore, I want you to reconfirm your current address, your current
telephone number and a copy of your id card to me now to avoid wrong
delivering and try to get back to me urgently to give you the
information where you will send this Us$75.00 only for them to obtain
the BILL of LOADING CERTIFICATE and fax it to me as I cannot afford to
spend more time here due to other delivery, I have to take care of in
other countries.

I,will provide you the papers backing the funds together with my ID
CARD as I can accompany you to your bank where you will deposit the
fund successfully with those papers. I have more vital paper with me
but I can only present you the hard copy when I reach your house as it
is the diplomatic rules, such as authorization to deliver.

So, I am waiting to hear from you quickly to avoid delaying and you
can call or text me with this my roaming number +1 301 744 7796
immediately you receive this mail and reconfirm that your address .

Best Regards ,
Dip. John Brown .
Diplomatic Agent .
Email : john.brow0101@hotmail.com .
Tell : +1 301 744 7796.

Mr. Harry Anderson CONSIGNMENT NUMBER UK7398VH60102

From: "Mr. Harry Anderson" <mrsursulamendocarlos750@gmail.com> Reply: harryanderson349@aol.com Date: Sat, 7 Jan 2023 11:06:34 +0100 Subject: CONSIGNMENT NUMBER UK7398VH60102SAN ANTONIO INTERNATIONAL AIRPORT

9800 Airport Blvd, San Antonio,

I look forward to hearing from you, if you are still alive.

Thanks
Mr. Harry Anderson
Assistant Head Inspection Unit
San Antonio International Airport
9800 Airport Blvd, San Antonio,
TX 78216, USA.

Tel: +1(915) 2291842 Call/SMS

Rwamzhi Fenan Dauda Consignment Fund

From: Rwamzhi Fenan Dauda <rwamzhi202@gmail.com> Reply: courierservice530@aol.com Date: Wed, 14 Dec 2022 01:43:58 -1200 Subject: Consignment FundDear, send your information such as full name and address and phone to
receive United nation commission compensaction funds sum $1,8m valued
ATM visa card activated funding online access

Contact; ross11burke@gmail.com
Miss ROSS Burke

========================

You won bank cashier check sum $1.8m only and you are advice to
contact ROYAL BANK OF CANADA (RBC) my secretary Mr Charles Neil for
deliver email; rbc.bank1804@gmail.com

========================
Attention please,

PICK up your unclaimed ATM Card sum $2.850 million package award Funds
from United nation compensaction commission funding to be deliver on
your doorstep,

Reconfirm Full Name and Mailing address, and telephone number,

Contact courier Agent;,
John Barry
Email; jobarry5556@gmail.com

Faithfully,
ALIYU IBRAHIM

=======================
Attention please,

You the won sum of $2.850 million award ATM Card Funding from United
nation compensation commission to be deliver on your doorstep through
DHL Courier,

Contact DHL Agent JOHN Barry; and Reconfirm Full Name and Mailing
address, and telephone number, via below

John Barry Email; jobarry5556@gmail.com

Faithfully,
ALIYU IBRAHIM

===============

Attn: Dear Beneficiary,

On behalf of the board and management of Overseas Credit
Commission(OCC). London UK,, the Operations Manager wishes to inform
you that your consignment / fund tagged Diplomatic Luggage 122 with
Ref: No1226/X42/206 which was deposited in our vault for safe keeping
by a Diplomatic courier company(RELIANCE DELIVERY SERVICE) is due for
Immediate collection. The content of your consignment is
$3,500,000.00. sealed Box delivery to your doorsetp

Send your information such as ,
Full name,
Address,
Country ,
Phone number

feel very free to contact us on this email: reliancedeliverys@gmail.com

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

========================

Dear Beneficiary,

On behalf of the board and management of Overseas Credit
Commission(OCC). London UK,, the Operations Manager wishes to inform
you that your consignment / fund tagged Diplomatic Luggage 122 with
Ref: No1226/X42/206 which was deposited in our vault for safe keeping
by a Diplomatic courier company(RELIANCE DELIVERY SERVICE) is due for
Immediate collection. The content of your consignment is sum
$3,500,000.00.m sealed Box delivery to your doorstep

Send your information such as ,
Full name,
Address,
Country ,
Phone number

feel very free to contact RELIANCE COURIER agent Mr DAN Anuraji.
email; courierservice530@aol.com

Sincerely,
Rwamzhi Adamu
Foreign Operations Manager

E-Noa Notification DHL BD external Notice of Arrival for AWB 1835257406

From: E-Noa Notification (DHL BD), external <E-Noa.Notification@dhl.com> Date: 12 Dec 2022 18:49:39 -0800 Subject: Notice of Arrival for AWB # 1835257406

Attachments

AWB # 1835257406.PDF.rar VIRUS DETECTED

NOTICE OF ARRIVAL (NOA)

Dear Valued Customer,

Kindly be advised that your consignment has arrived International
Airport, through DHL Express, and the consignment transportation
references are as follows:

MAWB NO.: 11901073564
DHL HAWB NO.: 1835257406

FLIGHT NO: 8K278
DATE: 14 Dec 2022

Attached are the documents required for initiating the clearance
process:
• Notice of Arrival
• AWB, Invoice, and other consignment related documents
• Copy of Manifest
• Copy of MAWB
• Customer Advance Form
We are looking forward to your authorization to initiate clearance
process. Before authorizing DHL to arrange clearance please call our
24X7 Hotline number 16359 or 09604100400 for estimation of customs
duty amount. Once the duty estimate is agreed on, you will receive an
email notification with an online payment link for advance amount and
upload of related clearance documentations.

Alternatively, you also have the option to authorize your nominated
broker for necessary arrangement to clear this consignment. If DHL
Express is not authorized within 5 (five) days of this notification
then we will assume that you will arrange clearance through your own
broker.
Prohibition of Used/Old Items:

As per Import Policy Order 2012-15, Prohibited list-section (4)&(5)
USED/OLD goods prohibited to Import into BD. DHL is unable to clear
USED/OLD items.&nbsp <Suspicious hyperlink>
<Suspicious hyperlink> (page 86)

Please note that if the shipment is not cleared within 21 (Twenty One)
days of arrival, it is subject to be auctioned by the Customs
Authority as per Section 82 of the Customs Act,1969 leaving no
responsibility for DHL.

Additional requirements if you authorize us:
Duty Advance:
1. You will need to pay in advance (a) customs duty and taxes, (b)
payment to government/airline agencies and (c) other regulatory
charges related to your shipment clearance and will be adjusted
against your final invoice. In case of any such payment made by us on
your behalf, you need to reimburse the amount.
2. In addition to above, a Ancillary charge of BDT 1,000 or 2% of the
consolidated duty, taxes, and other regulatory charges (if any),
whichever is higher will be charged for each shipment.
3. Duty and taxes, etc. estimations by DHL will be based on
consignment’s declared value as stated on the shipper’s commercial
invoice/HAWB and will be adjusted against the final invoice following
customs assessment.
Additional Documents:

4. VAT/BIN Registration Certificate and other relevant documents when
consignee is an organization. As per NBR General Notice #
08.01.0000.068.11.005.12(101)/2017/598, Dated 29/09/2019, 13 digit
VAT/BIN is mandatory for ASYCUDA/Clearance activities effective 1st
Nov, 2019.
5. National ID/Passport copy instead of VAT copy when consignee is an
individual
6. Copy of Duty Exemption Document if applicable to enjoy duty
exemption.
7. LC/LCA/IP copy if applicable to avoid any potential penalty
8. Photocopy of enrolment certificate of Bangladesh National Authority
of Chemical Weapon Convention (BNACWC), Prime Minister’s Office, Armed
Forces Division, Dhaka Cantonment for chemicals under schedule 1, 2, &
3.
9. Any other document as required by regulatory authority specific to
your consignment
Thank you.

DHL Worldwide Express (BD) Pvt. Ltd
219-220 Tejgaon Industrial Area, Dhaka-1208, Bangladesh, Tel: 16359,
Fax: 880-2-9893075

THIS IS A SYSTEM GENERATED MAIL AND DOES NOT REQIURE SIGNATURE

Note: This NOA through email has been sent based on the Office Order
from Customs, reference: National Board of Revenue letter no.
08.01.0000.059.05.15.17/216 Dated 02/07/2018 and we will not send any
hard copy NOA unless you specifically advise us in writing to
bdcqdesk1@dhl.com, bdcqdesk3@dhl.com
DTP – Duty tax paid shipments. This is not an incoterm, this is a DHL
billing term. So if your shipment is shipped on a DTP term, then
please authorize us to proceed for clearance, no need to make advance
payment.

Approve

CONFIDENTIALITY NOTICE: This message is from DHL and may contain
confidential business information. It is intended solely for the use
of the individual to whom it is addressed. If you are not the intended
recipient please contact the sender and delete this message and any
attachment from your system. Unauthorized publication, use,
dissemination, forwarding, printing or copying of this E-Mail and its
attachments is strictly prohibited.

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

From: Diplomatic Delivery Unit Ghana <drwaltersm@gmail.com> Date: Thu, 1 Dec 2022 01:16:26 +0100 Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step—

DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra – Ghana
Our Ref: RG-NG/DSU/AGH/22

Attn: Beneficiary,

Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step

This unit has been set up by West Africa Foreign Payment Panel in
agreement with the Ghanaian government here in the Diplomatic Liaison
Office, Accra-Ghana West African Sub-Region to effect quick payments
to their entire approved foreign beneficiary that has his/her
inheritance in any African Country

Therefore in consonant with the mandate given to me regarding the
delivery of the fund, you are now requested to forward the below
stated information urgently, so as to enable me commence an immediate
processing of my Entry Particulars that will cover the delivery of
your consignments.

1. Your Full Name and current contact address
2. The nearest International Airport
3. Your Mobile telephone number
4. Your Company and position

Note: These particulars should be forwarded immediately to enhance a
quick conclusion of this exercise, hence the West Africa Foreign
Payment Panel has taken care of my Air Ticket/BTA and Insurance
Coverage in the course of delivering the fund.

At your request, I will also accompany you to your bank to assist and
coordinate in the lodging of the funds into your account. All legal
documents which you will endorse for receiving your payment from me
have been issued by the Government and are sealed in the boxes which I
will forward the copies to you as soon as I receive your response.

Further information on the mode of our operations will be released to
you as soon as you respond to this message for confirmation of your
readiness to receive the fund. Our urgent action will definitely
depend on your swift response to this matter.

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

Best regards,

DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana

Trunk Delivery Agent DALLAS TEXAS USA ref: 6.5 Million Cash SEALED CASH TRUNK @ Dallas Airport TEXAS.

From: Trunk Delivery Agent DALLAS TEXAS USA <mails.fowarding@gmail.com> Reply: agt.paulsmith@gmail.com Date: Wed, 23 Nov 2022 07:16:12 +0100 Subject: ref: ($6.5 Million Cash) SEALED CASH TRUNK @ Dallas Airport, TEXAS.INFORMATION ON YOUR WITHHELD SEALED CONSIGNMENT.

Be informed that your consignment Reference Number:
CBN-MISC-1710090-2022 is still withheld at the Diplomatic Unit –
Dallas Fort/Worth International Airport here at Dallas Texas USA.

I have completed my assignments here in USA and should be heading back
to Africa for end of year holidays. It will be in your best interest
if you make it possible for me to pick up your trunk and deliver to
you before I depart.

NOTE: that No one here knows the REAL content of your trunk to be
CASH. It is SEALED and marked PERSONAL EFFECTS, thereby making is 100%
safe for you to receive it without any harm. If I abandon your
consignment here and depart, you stand to lose it to the US government
as abandoned.

OPTION 1.

It will be in your great interest if you cooperate with me, giving me
the necessary compliance to enable me pick it up and bring to your
destination without further delay.

OPTION 2.

If you can simply come to meet me in Dallas, both of us will proceed
to to the US Customs office / Diplomatic Security and pick up your
consignment (See Direction Below) Copyright ©

Get back to me immediately.

Reconfirm:

1. Your delivery Address (IN FULL).
2. Your (DIRECT) Mobile telephone number.
3. Your Whatsapp Telephone number (if any).

The earlier you comply, the faster I deliver this trunk to you and depart.

Sincerely,

Gen. Johnson.
Presently at Dallas Texas USA.

—————————————————————
Cargo Branch:
Cargo Release/Manifest Holds/CBP 7512 Processing/CBP-3461 Processing/AMS/Entry

– DFW Outbound/EXODUS: Outbound Cargo, Shipper’s Export Documents,
License Requirements (Commerce, DOS, BIS, DDTC, ITAR, OFAC, DEA…),
Foreign Military.
– DFW Anti-Terrorism/Contraband Enforcement Team: Inbound cargo,
Transshipments, EXODUS, Canine Detector Dogs. Intellectual Property
Rights, Contraband, Currency, Narcotics, Trade Act, Radiation, Weapons
of Mass Effect, and Security Enforcement.

Directions to Port Office.
* Take I-35 North * Exit 183 West (left exit) * Exit 114 West (right
exit) * Exit Esters. Turn left onto Esters at the stop sign. Continue
down past the nest stop sign. *CBP is location in the last building
before the left curve in the road, Suite 160.

DFW Airport.
* Go out the North exit of DFW Airport * Exit onto State Highway 114
East towards Dallas * Take the second Exit which is Esters. At the
stop sign (intersection of State Road 114 and Esters) Turn Right onto
Esters going South. * CBP is located in the last building prior to the
left curve in the road, suite 160.

SFT Are you ready to receive your delivery

From: SFT <pjohnson9021@gmail.com> Date: Tue, 22 Nov 2022 23:05:05 +0800 Subject: Are you ready to receive your deliveryInterim Assistance General Manager,
(Operations, Maintenance, Transportation)
Gwinnett County Airport
Briscoe Blvd, Lawrenceville, GA 30046, USA
Tel: +1-706-450-7167
My Private E-mail: hr308901@gmail.com

Hi Good Friend,

Your Abandoned Package For Delivery

This is very important, but first I must have your trust before I
reveal it to you because it may cost me my job, so I need somebody
that I can trust for me to be able to reveal the secret to you.

I’m Harold Rogers, head of luggage/baggage storage facilities
(Operations, Maintenance, and Transportation) here at the Gwinnett
County Airport. During my recent withheld package routine check at the
Airport Storage Vault, I discovered your abandoned shipment from a
Diplomat from London and when scanned it revealed an undisclosed sum
amount of money in a Metal Trunk Box weighing approximately 110kg.
Your consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $23,700.00. On my assumption the consignment is still
left in our Storage House here at the Gwinnett County Airport till
date.

The details of the consignment including your name, your email address
and the official documents from the United Nations office in Geneva
are tagged on the Trunk box. However, to enable me confirm if you are
the actual recipient of this consignment as the assistant director of
the Inspection Unit, I will advise you provide your current Phone
Number and Full Address, to enable me cross check if it corresponds
with the address on the official documents including the name of
nearest Airport around your city. Please note that this consignment is
supposed to have been returned to the United States Treasury
Department as unclaimed delivery due to the delays in concluding the
clearance processes so as a result of this, I will not be able to
receive your details on my official email account. So in order to
enable me to cross check your details, I will advise you to send the
required details to my private email address for quick processing and
response.

Once I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery. Lastly, be informed that the reason I
have taken it upon myself to contact you personally about this
abandoned consignment is because I want us to transact this business
and share the money 80% for you and 20% for me since the consignment
has not yet been returned to the United States Treasury Department
after being abandoned by the diplomat so immediately the confirmation
is made, I will go ahead and pay for the United States Non Inspection
Fee of $23,700.00 and arrange for the box to be delivered to your
doorstep Or I can bring it by myself to avoid any more trouble but you
have to assure me of my 20% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential. Please get back
to me via my private Email :(hr308901@gmail.com) for further
directives.

Thanks,

Mr. Harold Rogers.

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Gwinnett County Airport
Briscoe Blvd, Lawrenceville, GA