Tag: your consignment

ups delivery Invitation: urgent attention @ Saturday 28 April 2018

From: ups delivery <upsdelivery301@yahoo.com>
Date:
Subject: Invitation: urgent attention @ Saturday, 28 April 2018

APR
28 “urgent attention”

When
Saturday, 28 April 2018
04:30 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
attention, This is from UPS Shipping Company ,we have been
mandated to deliver your Consignment box worth $3.5 Million United
States dollars from the new government of benin republic to your
doorpost.In compensation to your scam lost. This aid by the present
government of the country, To help rebuild a clean name and purify the
wrong identity pictured by the media about this great nation, On
behalf of the government of this country, We here by apologize for
your lost during your dealing with this scam artist, And also advise
that you take proper precautions when dealing with peoples you barely
know, Especially on line.please indicate the delivery man on this
number;+1 626- 988- 1233. and ask him how you will get your
Consignment box. Insurance and tax fee has been taking care of dont
pay money to anybody.the only fee your paying is the delivery fee wish
is $400.00 USD He is presently in Terminal 4 in SAN DIEGOS
INTERNATIONAL AIRPORT USA, which serves as a major international hub
for Delta Air Lines at SAN DIEGO, he arrived SAN DIEGOS INTERNATIONAL
AIRPORT USA yesterday at about 11:15am EDT. RECONFIRM your FULL
INFORMATION to him to AVOID WRONG DELIVERY SUCH AS YOUR
NAME………………….. YOUR HOME ADDRESS…………… YOUR
COUNTRY………………. YOUR PHONE NUMBER…………… YOUR
OCCUPATION…………….. YOUR NEAREST AIRPORT……….. ; Always
At Your Service, contact diplomatic MARK morris. for delivery +1 626-
988- 1233 (markmorris3031@gmail.com) GOD BLESS YOU

DAVID MARK CONTACT THE DIPLOMATIC AGENT

From: DAVID MARK <dmark3784@gmail.com>
Reply: edwardbenson23@yahoo.com
Date: Sat, 28 Apr 2018 04:56:34 -0700
Subject: CONTACT THE DIPLOMATIC AGENT

Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $4.5
Million out of delivery your consignment with the help of Dr william
Don Attorney General of Federal High Court of Justice Nigeria which
act as your foreign Attorney representative here in Nigeria.

So every necessary arrangement has been made successfully with the
Agent Mr EDWARD BENSON 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
Orlando International Airport Florida, United States 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 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, Further more you are advice to
be very fast as the Agent Mr EDWARD BENSON 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 Orlando International Airport Florida, United States
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
with out any hitch,

Please try to make sure that you contact him with this
Email;edwardbenson23@yahoo.com
Name- Agent… Mr EDWARD BENSON
Email :edwardbenson23@yahoo.com

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

Regards
Rev David Mark
Mobile: (+2349072112393

Revenue Service Attention:

From: Revenue Service <siscamazzotta@alice.it>
Reply: officeoofficeoffi65322@gmail.com
Date: Thu, 26 Apr 2018 14:47:35 +0200 (CEST)
Subject: Attention:

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Mr.Douglas Shulman
Line:+229 62079960
Email:(officeoofficeoffi65322@gmail.com)

Attention:

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901;Immediate
Telex confirmation No:-0014678; Secret Code No: XWTN084. has been in
Customs facility custody waiting for resolutions of the clearance to
further the delivery to your delivery address by the delivery Agent
who came all the way from Africa.We have been waiting for you to
contact us regarding your consignment box which the agent suppose to
deliver to you which was on hold by USA Customs Department and they
are requesting for clearance certificate which will be obtain from the
origination of the consignment box before it will be released from the
Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your consignment to your address must be complete
within Three (3) working days upon your compliance to our directives;
You should send the sum of $59 usd to obtain the needed
Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your clearing charge assign our Diplomat
Agent (Mr. CLEMENT DESSOU) to travel and collect your package and
proceed with the delivery. Meanwhile you are advice to reconfirm the
below information upon contacting us to avoid delivery to wrong person
after obtaining the needed Ownership-clearance certificate from Benin
Republic because that is what the Customs here are waiting for .

1- Your Full Name:………………..
2- Your Delivery Address:……….
3- Your Telephone Number:……
4- Your Occupation:……………….
5- Your ID Card:……………………

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you
by the agent, You can contact us with the following information,

Contact Person:Mr.Douglas Shulman
Email: (officeoofficeoffi65322@gmail.com)

You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.

Line:+229 62079960

Note that you are expected to pay only $59 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of Mr:( DAVID EMEEKA ) as our accountant
officer in Benin Republic Send the $59 usd through western union or
money garm once you receive this mail with the information below for
immediate release of your package,

RECEIVER FIRST NAME:====PAMS
RECEIVER LAST NAME:====RADE

Country/City:=======Benin Republic ( COTONOU )
Test Question:=======TRUST
Answer: ===========GOD
Amount:===========$59.00usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact Mr: PAMS, RADE, for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.Note that any unclaimed consignment
will be return to Benin Republic Government after (3)days. So you are
urgently advised to comply with our directives so that the Customs
will release your consignment.

Yours Sincerely
Mr.Douglas Shulman
Commissioner of Internal
Revenue Service

DR JONES STEVEN Waiting for your call and your email

From: DR JONES STEVEN <drchrisbaldwin042@gmail.com>
Reply: jonessteven681@yahoo.com
Date: Tue, 24 Apr 2018 21:34:21 -0700
Subject: Waiting for your call and your email

My Dear

This is to inform you that arrangements have been concluded as regards
to the shipment of your consignment of funds to your country. I choose
to conclude it and make sure it is off already before contacting you.
I found out that this consignment has been lying here because of
non-payment of shipment fees. This is why I decided to use my
connections as the Shipment officer in charge of the National Security
warehouse. (This is where all the abandoned consignments in Nigeria
are kept at the orders of the Government of Nigeria .)

The consignment left Lagos Nigeria yesterday night en-route country
via Germany/Spain. It is metal box, silver in color with a weight of
about 150kg, the box is declared as containing diplomatic /inheritance
documents only. The name of the Courier Company based in Spain is Air
Courier International Ltd.

Call me immediately so that I can give you the phone numbers of the
courier company in Spain so that you confirm when the consignment will
arrive to your country.
All I need from you now is your full details. (!) Your full names (2)
Your postal address (3) Your private cell phone and fax number. (4)
Your international passport or Drivers lances if you have any.

I choose to do this for you because I studied your file and discovered
that you have paid a lot of money before abandoning this consignment
and I believe you will compensated me well when you receive the
consignment.

Note: I know the content of the Box because I could see the amount you
are being owned by the Federal Government. This is why I decided to
get involved. You must also know that this arrangement do not concern
all the people you were dealing with in Nigeria before today as this
consignment/Payment has been surrendered to the Government. Hence my,
involvement.

Waiting for your call and your email
Call phone +234 081 2048 6264
E-mail id {jonessteven681@yahoo.com}

Best Regards,
DR JONES STEVEN

Sossah belly Attention Please

From: Sossah belly <delliveryperson@yahoo.com>
Reply: Sossah belly <delliveryperson@yahoo.com>
Date: Tue, 24 Apr 2018 18:26:07 +0000 (UTC)
Subject: Attention Please!!

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States

Attention Please!!

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I would like to inform you that your funds issue worth the total sum of us$35Million us dollars was brought to my office this morning to cancel by Mr.John Koskinen the Commissioner Of Internal Revenue Service USA.

Then, I asked what are the conditions but i was told that because of your inability to secure the required TAX AGREEMENT LETTER at the Country of your Fund Origination being Benin Republic which will cost you the sum of $168 only. but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion

To the best of my knowledge, I found out that this fund is legitimate and I advise you should send the required $168 to secure the TAX AGREEMENT LETTER to enable them to ship your inheritance fund that worth us$35Million to regain your financial freedom and have enough money to live on and establish a good business for yourself and your family.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money us$35Million which will change your life just because of $168.00. But if you don't need it then I can change your name to another person to receive the fund on your behalf so that this Government will not claim this money but I know that you will love to have it.

This TAX AGREEMENT LETTER is only reason issue that delays as am talking to you now. They said that the TAX AGREEMENT LETTER is compulsory,that you must obtain it so that your consignment will be successfully/safely delivery within 5-hours/ without any hitches or delay.

So I will advice you to go ahead and send the $168.00 because is the only problem we have on finalize the assignment today. Please quickly run to the Ria Money Transfer Western Union Or Money Gram around you and send the $168.00 right now for the TAX AGREEMENT LETTER which will show that the transaction was made through the full capacity of the Internal Revenue Service and will not be queried for certain circumstance.

I will be waiting to hear from you with the $168 payment details, as to resolve the issue as quickly as possible for you to receive your overdue payment.

PAYMENT INSTRUCTION:

RECEIVER NAME:Ekene Obu
COUNTRY: Benin Republic
CITY: Cotonou
QUESTION: Honest
ANSWER: Trust
AMOUNT: $168 USD
MTCN NUMBER. . . . ?

After payment has been made kindly send the below info for pick!

Sender's Name:………..
MTCN Number:………..
Sender's address:……..
Sender's telephone number:……

All necessary official modalities is being finalized in your favor. The money will be enough money to take care of you and your family for the rest of your life. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality.

Thank you, God bless you, and may God bless the United States of America.

Yours Faithfully,
Hon.John Glover Roberts Jr
Chief Justice of the Supreme Court?
Born: January 27, 1955 (age 63), Buffalo, New York, United States
Image result for Hon.John Glover Roberts Jr CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

Agent MacLeod Re: The Truth about Your Consignment Box.

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Sun, 22 Apr 2018 23:16:26 +0300
Subject: Re: The Truth about Your Consignment Box.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. 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 interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Miami International Airport Miami Florida 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 words to enable me cross check your details, I will advise you 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 48hours 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 70% for you and 30% 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 $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself via our courier department to avoid any more trouble but you have to assure me of my 30% share.

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

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

Shipment Office Re: Payment Alert

From: Shipment Office <cargounitewrnj@ewrcargo.heliohost.org>
Reply: ewrcargounit@yahoo.com
Date: Sat, 21 Apr 2018 05:52:02 -0700
Subject: Re: Payment Alert

Mr. James J. Bednarz
Director Inspection Unit/Cargo Section
Newark Liberty International Airport
Newark New Jersey
Telephone:517 295-3661

Attn :

I am Mr. James Bednarz Director InspectionUnited Nations
Inspection Agencyhere in Newark Liberty International airport New
York City. During my recent routine check at the Airport Storage/vault
on withheld packages, I discovered an abandoned shipment from a
Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 35kg each.

The consignment was abandoned because the Contents was not properly
declared by the consignee as MONEY rather it was declared as
personal effect to avoid interrogation by the customs and also the
inability of the diplomat to pay for the Non Inspection Charges which
is about $5,850 USD before bringing in the consignment into USA which
from the delivery air way bill the shipment was suppose to be
delivered to your address and we refused to return back the
consignment where it came from since, we have already received it.

On my assumption, and after the scan each of the boxes will contain
morethan USD5.5 Million each and the consignment is still left in
our Storage House here at the airport till date. Your name and address
is on the consignmentwhilethe airway bill has been received by
my office.

However, to enable me confirm if you are the actual recipient of this
consignment, please provide me with your current Phone Number and Full
Address to enable me cross check if it c corresponds with the address
on the official documents including the Name of the nearest Airport
around your city for immediate delivery.

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 and you know that the
United States Government is under pressure and seriously indeed of
funds, so Iadvise you hasten up and clear it so Iwill place it for
the next day delivery of which possibly Iwill have to accompany the
delivery to your addressto ensure it's smooth and safe arrival to
your address, that is also part of my duty .

The unpaid sum of $5,850 is the Government income revenue charges
which can not be weaved or ignored and we do not have any legal
authority to take any thing out from your consignment before
delivery to you, the only thing that will bring the eyes of the custom
back to the consignment is if your delay in clearing it up for
immediate delivery. The US Government is expecting you to pay the
above charges without delay .

So in order words, I will advise you to send the required details to
me for quick processing and response. Once I receive your information
including the receipt of the payment Sum of $5,850 for the Non
Inspection Charges, I can get every thing concluded within 3-6 hours
upon your acceptance and proceed to your address for delivery.

Please your direct telephone number is required so that we can reach
you for more information, I wait to hear from you urgently if you a re
still alive.

Your in service

Mr. James Bednarz
IMF/UN Clearance Agent

DR KINGSLEY MOGHALU YOUR ATM MASTER CARD IS READY.

From: "DR KINGSLEY MOGHALU"<info@usa.org>
Reply: <drkingsleymoghalu42@gmail.com>
Date: Thu, 19 Apr 2018 07:00:49 -0700
Subject: YOUR ATM MASTER CARD IS READY.

Attn:

Good news , This is to inform you that our PRESIDENT have wave all the money that delaying your consignment box and your ATM MASTER CARD today is only money you have to pay is delivering fee which IS 156 USD dollars. Also i will like you to re-confirm your information such as your Full Name and your Home Addresses your Mobile phone number. such info will in-power me to hand it over delivering service to delivery it to you without any further delay

Thanks waiting to hear from you. E-mail ( drkingsleymoghalu42@gmail.com

Dr Kingsley Moghalu.

W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "W. STUART SYMINGTON" <info@lee.org>
Reply: ambassador_symngton@yahoo.com
Date: Tue, 17 Apr 2018 12:56:28 +0100
Subject: U.S AMBASSADOR FUND NOTIFICATION ////

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

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$15.8M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

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

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

YOUR CONSIGNMENT BOX (USD$15.8M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT
BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF
REGISTERING IT IS $410.00 USD ONLY AND MUST BE PAID IN THE NEXT 50 HOURS VIA
MONEY GRAM TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE
BEFORE TIME WILL BE AGAINST US.

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

RECEIVER’S NAME:………………..OBED PAUL
ADDRESS:…………………. …….. LAGOS, NIGERIA.
TEXT QUESTION:………………… .. IN GOD?
ANSWER:………………….. ……. WE TRUST.
AMOUNT: ………………………… USD$ 410.00
SENDER NAME AND ADDRESS.

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

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

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassador_symngton@yahoo.com }

TRULY,

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

W. STUART SYMINGTON GREETINGS.

From: "W. STUART SYMINGTON" <bankofamerica1985@citromail.hu>
Reply: officefile02000@yahoo.com
Date: Sat, 14 Apr 2018 16:00:17 -0000
Subject: GREETINGS.

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

FROM THE US
AMBASSADOR TO
NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER
THE SUM OF (USD

$1.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK WITH
YOUR CONSIGNMENT

CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BUT
HAS NOTHING TO DO

WITH THE CUSTOMS BECAUSE IMMUNITY COVERING ME AS AN US AMBASSADOR TO
NIGERIA, I AM A US

GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS WITHOUT
ANY VERIFICATION.I

AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN THE SECRETARY OF STATES BY
NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS
WHERE YOU WANT ME TO

BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY PAID SO MUCH AS I WAS MADE
TO UNDERSTAND AND

THAT IS WHY I PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING
WITH VARIOUS

COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL
BE BRINGING IT

MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE WITH THE

NIGERIAN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT BETWEEN BOTH
PARTIES ALSO TO

ENABLE ME DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $510.00 USD
ONLY AND MUST BE

PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL NECESSARY
ARRANGEMENT CAN BE

MADE AVAILABLE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( CHINEYE
CHUKWU) WITH THE

BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

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

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT
THE DELIVERY CAN

BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL BE YOUR FAULT FOR NOT
RECEIVING YOUR

CONSIGNMENT PACKAGE.

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

FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { officefile02000@yahoo.com }

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

David Jim Brown SHIPMENT OF YOUR CONSIGNMENT

From: David Jim Brown <odilihpp@gmail.com>
Reply: David Jim Brown <davidjimbrownch@gmail.com>
Date: Sun, 8 Apr 2018 09:05:24 +0000 (UTC)
Subject: SHIPMENT OF YOUR CONSIGNMENT

I am David Jim Brown Head Officer-in-Charge Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $8M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

As I did say again, the shipper abandoned it ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. You can contact me on this email for urgent attention: davidjimbrownch@gmail.com
Best Regards,
David Jim Brown
Head Officer-in-Charge
Inspection Service Unit

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 1 Apr 2018 12:06:31 +0100
Subject: U.S AMBASSADOR FUND NOTIFICATION

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

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

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

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

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

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

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

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

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

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

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office11@yahoo.com }

TRULY,

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

LELAND JEROME RE: INFORMATION AND GET BACK.

From: "LELAND JEROME"<support@bale.ai>
Reply: <diplelandjerome@gmail.com>
Date: Wed, 4 Apr 2018 15:53:00 -0700
Subject: RE: INFORMATION AND GET BACK.

I am diplomat Leland Jerome, I am presently at Chicago Rockford
International Airport Illinois United States of America, Well I have
mandated to deliver your consignment that was shipped from Nigeria few
months/years ago and which has been held by the United States Customs
due to some unrepresented required documents

However you are to send me the below information to enable me deliver
your consignment to your door step and to avoid any wrong delivery of
your consignment.

Full Name:
Full Home Address:
Direct Phone Number:
Driver's License
Occupation:

For further details call +1 615 732 5526 so we can talk better on the
delivery schedule/Time.Waiting to hear from you soon as your service
is our pride..

Best Regards
Dip. Leland Jerome
Diplomat

Mr. JEH JOHNSON FROM .. HOMELAND SECURITY DEPARTMENT

From: Mr. JEH JOHNSON <jehjohnson1707@gmail.com>
Reply: jehjohnson1707@gmail.com
Date: Mon, 02 Apr 2018 23:23:04 +1200
Subject: FROM .. HOMELAND SECURITY DEPARTMENT!!

FROM .. HOMELAND SECURITY DEPARTMENT!!

FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA

This is Mr.jeh Johnson Secretary of Homeland Security department.We know
that you have not received Your fund from Africa! we have finally cash your
$4.7million abandoned long-lost cheque confirming to be your own
compensation funds,we cash the money and we decided to boxed the money for
avoiding expiry of the cheque because it has stayed long in our custody
searching for your contact to reach you,after our investigation that we
discovered that the money is not an illegal payment. so kindly reconfirm
your full address, You can reach me on this email as well
(jehjohnson1707@gmail.com)

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW
THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S.DEPARTMENT OF
HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND,
BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR
OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR
TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK
BENIN.I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING
MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO, BENIN AND NIGERIA , WHO
CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND
OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE
IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS
HOODLUM.YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE
ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

Full name……………
Your country/city………
Phone number……….
Your occupation……….
Your age/marital status……
Your nearest Airport……..
A copy of Your ID……

You can call Mr. Hillary C Thomas at : +14086382916 the director of
overseas payment of the presidency office who is in charge to give
instruction approval to release the boxed-money consignment to me for on
wards delivering it to you.

SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.

listen my good friend if you are real interested to get your fund you just
send us your details because that is only thing holding your fund.

SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.

————————-

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <stuart_symington@hotmail.com>
Date: Fri, 30 Mar 2018 23:22:11 -0400
Subject: U.S AMBASSADOR FUND NOTIFICATION

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

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

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

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

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

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

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

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

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

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

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { stuart_symington@hotmail.com }

TRULY,

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

DHL COURIER SERVICES We have finally succeeded in getting your package worth of 17 million

From: DHL COURIER SERVICES <wilsongilbert01@gmail.com>
Reply: dhlcourierservices247@gmail.com
Date: Fri, 30 Mar 2018 10:09:29 -0700
Subject: We have finally succeeded in getting your package worth of $17 million

—

*Attention: Fund Beneficiary*

*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 **Republic of Benin
which act as your foreign Attorney representative here in Republic of Benin
.*

*So every necessary arrangement has been made successfully with the Agent
Mr. Alex Dennis 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*
*Robert Weller*
*(c) 2017 DHL Service*

Rev Mike Henry Please Reply Immediately

From: Rev Mike Henry <ahmedbello468@gmail.com>
Reply: internationalimf4@gmail.com
Date: Mon, 26 Mar 2018 03:52:28 -0800
Subject: Please Reply Immediately

Good morning, I am Rev Mike Henry the Assistant Director Agency
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.

During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly Declared
by the consignee as "MONEY" rather it was Declared as staff effect to
avoid interrogation And Also the Inability of the diplomat to pay for
International Consignment Money Movement charge before bringing in
consignment into the U.S. and we refused to return the consignment back
where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage House
here at the O Hare International Airport USA. till date. The details of
the consignment Including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the
Metal Trunk boxes in your favor. 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 cross
check if it corresponds With The address on the official documents
Including the Name of the 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 the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the U.S.
Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me
for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.

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

Thanks for your understanding &
co-operation .

Rev Mike Henry
Former Chairman Federal Reserve Board New York ,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326

Mark Wilfred Attention: Beneficiary 13.127.95.197

From: "Mark Wilfred"<admin@abbeybridge.ga>
Reply: <ciaagentmichael3@gmail.com>
Date: Thu, 22 Mar 2018 06:37:51 -0700
Subject: Attention: Beneficiary, 13.127.95.197

Attention: Beneficiary,

Im Diplomat Mark Wilfred, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Orlando International Airport Florida, United States with your Consignment Trunk Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the yellow tag so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the yellow tag will cost us just $97 Dollars only to get the Tag placed on the
box as that tag will ena

I can not afford to spend more time here due to other delivery I have to take care of. Once i deliver the consignment box to your home address i can accompany you to your bank were you will deposit the fund successfully . I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your contact information:
Full Name……………
Direct Telephone Number ………..
Delivery Address ………….

NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Mark Wilfred that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.

As soon as i received the $780 Payment Information, I will precede my journey to your address without any further delay.

Regard
DIPLOMAT CHRISTOPHER LANE

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

Carmen Victoria Garcia Oh it is very Sad News That u Are Dead Regarding U…

From: Carmen Victoria Garcia <tpc_services6@yahoo.fr>
Reply: Carmen Victoria Garcia <tntexpress215@gmail.com>
Date: Tue, 20 Mar 2018 13:42:57 +0000 (UTC)
Subject: Oh it is very Sad News That u Are Dead Regarding U...

Attn:Dear Esteemed customer,

This is official notice to you that your (CONSIGNMENT OF 25,9MILLION USD) which was sent for over one month now was returned. I know that you have been waiting for the arrival of your ATM CARD since, it is unfortunate that it was returned this week due to wrong address which was provide by your representative (Mrs Rosemary STUART BLUM). And the same Man came again and trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your (CONSIGNMENT). So did you sign any Deed of Assignment in favor of (Mrs Rosemary STUART BLUM) thereby making him the current beneficiary,In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full Information,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR COUNTRY_____
YOUR CURRENT OCCUPATION___
YOUR HOME PHONE_______
YOUR CELL PHONE_____
YOUR GENDER_______
A COPY OF YOUR IDENTIFICATION _____ to enable us deliver this CONSIGNMENT to your door step:Meanwhile,be rest assured that upon receipt of the above information we will proceed in delivering your (CONSIGNMENT) And for security reason endeavor to indicate this CODE N (PACIFIC COURIER-BJ/XXL14160) this code shows that you are the rightful owner of the box.

Respectfully submitted,

Director General Rev.Dr Ijemaka Godwin
Pacific Courier Services
Cell Number+ 234-701-511-9133
Country Republic Of Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Oh it is very Sad News That u Are Dead Regarding Ur (25,9Musd)And Made Mrs Rosemary Ur Next Of Kin

dhl benin DHL Delivery Express R Courier Company.

From: dhl benin <apaymentcenter@gmail.com>
Reply: dhl.benin@thebright.com
Date: Mon, 12 Mar 2018 06:44:43 -0700
Subject: DHL Delivery Express (R)Courier Company.

Address: 12/1 Midombo Expway Cotonou-Benin.

Attention Dear Beneficiary,

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

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

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

Please, do fill and send the informations below.

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

We shall proceed on your delivery as soon as we confirm your
information, also you will be taking the responsibility of your
security keeping fee.
*********************************************
DHL Delivery Express Courier Company.
Mr. Benjamin Adam {Head Dispatch Officer}
E-Mail: dhl.benin@thebright.com
Telephone: +229-61-97-53-29

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <stuart_symington@hotmail.com>
Date: Fri, 9 Mar 2018 17:52:46 -0400
Subject: U.S AMBASSADOR FUND NOTIFICATION

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

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

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

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

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

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

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

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

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

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

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { stuart_symington@hotmail.com }

TRULY,

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

Agent Ramon San CALL OR TEXT 1 91 46271291

From: Agent Ramon San <elianeduk1970@yahoo.com>
Reply: Agent Ramon San <dhl.courier.compa@live.com>
Date: Thu, 8 Mar 2018 10:48:11 +0000 (UTC)
Subject: CALL OR TEXT +1(91)46271291

Hello my Dear

Good day how are you today? I am writing to inform you that I have deposited your Cheque Draft with DHL COURIER COMPANY Benin 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 Mr. PHILIP DENNIS the Director of Financial Trust

Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $3.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds. However all the necessary arrangement of delivering

the $3.5 MILLION UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Cotonou Benin Republic.

Mr. PHILIP DENNIS the Director of Financial Trust Bank Cotonou have to package the sum of $3.5 million Dollars in cash for me. Then he also agreed to help me

to register the Consignment BOX with DHL 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 $108 USD for they company keeping fee of your of your package

immediately you have contacted them OK.

As for our agreement with the DHL COURIER COMPANY they promised that your consignment BOX will leave this Country on Monday next week you can cooperate with

them But the Director of DHL 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
AGENT RAMON SAN JUAN
Tell +1(91)46271291
EMAIL: dhl.courier.compa@live.com

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 Africa 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 $3.5million USD is not small amount of money.

Thank you very much and remain blessed

Diplomat James Williams Please your urgent Attention is needed

From: Diplomat James Williams <2officefile@gmail.com>
Reply: diplomaticstoragecourier@gmail.com
Date: Tue, 6 Mar 2018 13:19:34 -0800
Subject: Please your urgent Attention is needed

—
Please your urgent Attention is needed,

we wish to inform you that our Diplomatic agent conveying your
consignment box valued the sum of $10.5 Million United States Dollars
misplaced your address, we required you Reconfirm the following
information's below so that he can deliver your Consignment box to you
today and return immediately, simple contact Diplomat James Williams
on his email (diplomaticstoragecourier@gmail.com) with your
information such as

FULL NAME: ===========
COUNTRY: ===========
CITY: ===========
CURRENT HOME ADDRESS: =========
TELEPHONE/CELL PHONE NUMBER.======
AGE/OCCUPATION: =======
SEX:
A scan copy of your Drivers License or International Passport for
proper verification.he is waiting to hear from you today with the
information's to bring your Consignment funds to your doorstep.

NOTE: That Diplomat agent James Williams don`t know the content of The
consignment box contains a huge amount of money which is $10.5 Million
United States Dollars and on No circumstances should you let her be at
peril with the Consignment box, The consignment were moved from here
as family Treasures, so never Disclose the real content to her until
you receive your consignment.

Best Regards,

Mrs Gloria Young

Leland Jerome DID YOU RECEIVE MY PREVIOUS MESSAGE

From: "Leland Jerome"<danny@handforge.co.uk>
Reply: <diplelandjerome@hotmail.com>
Date: Tue, 6 Mar 2018 13:45:40 -0800
Subject: DID YOU RECEIVE MY PREVIOUS MESSAGE??

Still waiting for your response please to enable me comlete the
delivery.. Kindly call OR Text me on this number +1651 560 8187 for
further details on how to receive your consignment . Best Regards Dip.
Leland Jerome Diplomat

Oneil Wapa Contact DHL for your consignment box delivery.

From: Oneil Wapa <oneilwapa5@yahoo.com>
Date: Tue, 6 Mar 2018 16:52:18 +0000 (UTC)
Subject: Contact DHL for your consignment box delivery.

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$3.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$3.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 8 Months Course and I will not come back till ending of November 2018.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is $155.00 (One Hundred & Fifty Five US 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 damurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Mr.Pius Park.
International Shipment Director
Email Address:(dhlservicee@yahoo.com)
Telephone: +22962193670

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the delivery .Finally, Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this:The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
Mr.Oneil Wapa.

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