your consignment – Page 23

JAMES PAUL2 Invitation: Contact my E-mail paul2james@yahoo.c…

From: JAMES PAUL2 <paul2james@yahoo.com> Date: Subject: Invitation: Contact my E-mail; (paul2james@yahoo.c...

FEB
02 “Contact my E-mail; (paul2james@yahoo.com) or text me now(314)
828-5482)”

When
Friday, 02 February 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I am your Diplomat Agent Mr. James Paul I arrived in your (JFK
international Airport USA) today to deliver your consignment BOX
worths $2.4Mlln USD to you, has instructed by the USA government
Email me your home Address and your phone number immediately for me to
start coming over to your home. because I miss placed the original
address I had, due to CUSTOMS /FBI/ CIA and POLICE searching and
scanning on the Parcel as if I am a terrorist. They have confirmed
that my movement is clear and with out any suspicious intentions to
this country only to deliver this package to you. Please text me your
correct address to enable me to proceed and complete my delivery to
your address today. Contact my E-mail; (paul2james@yahoo.com) or text
me now(314) 828-5482) Diplomat: Mr. James Paul

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Contact my E-mail; (paul2james@yahoo.com) or text me now(314) 828-5482) @ Friday, 02 February 2018

info Diplomatic cash delivery

From: info@shirzad.biz Reply: ngenmohamm@gmail.com Date: Mon, 29 Jan 2018 00:44:04 +0800 Subject: Diplomatic cash delivery

ATTN: Sir/Madam

I am Major General Mohammed Babagana Monguno, National Adviser to President Muhammadu Buhari. The new president Federal Republic of Nigeria. I decided to contact you because of the Prevailing security report reaching my office and the intense nature of polity in Nigeria . This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract/ part payment of $20Million USD to you via courier service.

Note: The money is. Coming on 2 security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from

America ; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.Please you don't have to worry for any thing I will finance the transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your

House address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver's license if you have including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives in your country's airport. I hope you understand me.Please know that the only money you are going to spend is for the dispatch and registration of your consignment key and the original documentary.
I will let you know when the special Grace of God will airlift the boxes. Note: The diplomatic does not know the original contents of the boxes.

What l will Declared to them as the contents is Sensitive Photographic FilmMaterial.I did not declare money to them please. If they call you and ask you the contents

Please tell them the same thing Ok. and will let You know how far I have gone with the arrangement. I will secure the Diplomatic

Immunity clearance certificate that will be tagged on the boxes to make it stand As a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to Me immediately you receive this message.

Please I need urgent reply because the boxes are schedule to be as soon as we Hear from you. Call me immediately you receive this message.

Best Regards,

Major General Mohammed Babagana Monguno

National Security Adviser to the President

Federal Republic of Nigeria

Dr. Joseph .O. Sequel to the secretive shipping arrangement…

From: "Dr. Joseph .O." <drjosephoja34@outlook.com> Date: Tue, 30 Jan 2018 10:35:58 +0000 Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Dr. Joseph .O. Sequel to the secretive shipping arrangement…

From: "Dr. Joseph .O." <drjosephoja27@outlook.com> Date: Tue, 30 Jan 2018 08:47:26 +0000 Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON" <ambassadorsymington@ng.org> Reply: <ambassadorsymington_office11@yahoo.com> Date: Sun, 28 Jan 2018 11:28:24 -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 $425.00 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$425.00
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.

JAMES PAUL2 Invitation: Contact my E-mail paul2james@yahoo.c…

From: JAMES PAUL2 <paul2james@yahoo.com> Date: Subject: Invitation: Contact my E-mail; (paul2james@yahoo.c...

JAN
08 “Contact my E-mail; (paul2james@yahoo.com) or text me now(
(469) 378-0461))”

When
Monday, 08 January 2018
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Invitation: Contact my E-mail; (paul2james@yahoo.com) or text me now( (469) 378-0461)) @ Sunday, 07 January 2018

Mr Stevn Mnuchin Read Carefully Understand

From: Mr Stevn Mnuchin <test@plombiro.com.ua> Reply: mr_steven.mnuchin@usa.com Date: Fri, 26 Jan 2018 19:10:58 +0000 Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY & FEDERAL RESERVE BANK
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: treasurydept_secretary@aol.com / mr_steven.mnuchin@usa.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the UAE averaged 136 Tonnes from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police state also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE. So instead of storing this treasures while there important citizens like you out there who can make good use of this treasures and cash to. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money, this statement is proved genue according to the scam and fraud report we have been receiving and recording from the FBI/ CIA & the Homeland Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain, Asia and European Countries etc. But if you are not from the mentioned Continent and was awarded then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt. You will have to travel down Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00) your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the appointed fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

If you want to travel Down to UAE and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

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

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your COMPENSATION AWARD is all that you will ever pay to get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile its your duty to take care of the delivery Insurance coverage of your choice as listed by the Cargo Logistic Courier Company below. This has been made compulsory and mandatory due to you are the legitimate owner of the consignment box which will be on transit to your resident, as the payment slip will also be used as a proof to the Diplomatic Delivery Agents upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep in peace.

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

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $600.00
Insurance: $300.00
Vat: $50.00
Total Delivery Cost for 24hrs: $950.00 USD (Nine Fufty US Dollars Only)…..

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

Mailing: $400.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Six Hundred and Fifty US Dollars Only)…..

With all due respect my office hope that you understand all that have been explained to you in regards to how your Golds / Diamonds Treasure and the cash price of ($4,000,000 USD) have been legally awarded to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, and try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price which all will be loaded in a metallic consignment box for shipment to your doorstep with an immediate effect upon your compliance to this e-mail.

There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law.
THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: treasurydept_secretary@aol.com / mr_steven.mnuchin@usa.com

Dr. Joseph Oja Sequel to the secretive shipping arrangement…

From: "Dr. Joseph Oja" <drjosephoja40@outlook.com> Date: Wed, 24 Jan 2018 11:57:55 +0000 Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Note carefully that the content of the crate is “MONEY” but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital “DIPLOMATIC DOCUMENTS” belonging to my client (that’s you).

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Harry Kane Invitation: CALL OR TEXT ME 1 973 446-6355 @ Wednesday 17 January 2018

From: Harry Kane <harrykane522@yahoo.com> Date: Subject: Invitation: CALL OR TEXT ME +1 (973) 446-6355 @ Wednesday, 17 January 2018

JAN
17 “CALL OR TEXT ME +1 (973) 446-6355”

When
Wednesday, 17 January 2018
01:00 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
GREETING FROM ORLANDO INTERNATIONAL AIRPORT FL. USA. US SAFE
KEEPING DEPARTMENT. YOUR CONSIGNMENT WILL BE MAILED TO YOU AS SOON AS
POSSIBLE, Im Mr.DANIEL JACK, How are you doing today, Im writing from
Immigration Department at Orlando International airport Florida, I
write on behalf of your unreleased consignment box that is here for a
very long time now, we discovered this box last Friday on the IMF to
provide a ownership t money laundry, But he failed to provide the
required documents, while there is being law ruling this blessed
country, On the process they have the box seized for security reasons.
YOUR PACKAGE REGISTERED CODE NO XGT444. This Funds will now be
delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house
without any problem, before we proceed your appearance its needed here
or send your trusted lawyer down here with the needed ownership and
money laundry documents which was and still required in order to
complete the clearance before the box will be shipped to your home
address. Note: United Nations and the United States Government has
only authorized my office to release the consignment box to you as
true beneficiary of the Fund. Note that your box will be mailed to you
through Speed Trust courier company to your designated address
immediately you admit full compliance to this message. You are advised
to acknowledge the receipt of this message with the below details
enclosed to help reconfirm your information for security reasons. Your
Full Name: Your Contact House Address: Name of City of Residence:
Country of Residence: Direct Mobile Telephone Number: ID Card, DL or
Passport Copy: Age and Occupation: CALL +1 (973) 446-6355 SINCERELY
Mr:DANIEL JACK. Intl safe keeping DMT.

Hon. peter Anato. DIRECTOR CASH PROCESSING UNIT

From: "Hon. peter Anato." <johnson.henry67@yahoo.com> Reply: "Hon. peter Anato." <brightbrown885@yahoo.com> Date: Wed, 10 Jan 2018 05:02:48 +0000 (UTC) Subject: DIRECTOR CASH PROCESSING UNIT

ATTENTION: 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 the (Mr Bright Brown) 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 (HartsfieldJackson Atlanta International Airport) Georgia 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 (Mr Bright Brown) 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 Mr Bright Brown
MOBILE: (909) 359-2737 (TEXT OR CALL HIM)
Email…..brightbrown885@yahoo.com

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

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

Most importantly, he is now at (HartsfieldJackson Atlanta International Airport) Georgia 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.
Mr Peter Anato

DR Colin Forrester Re: This Message Is From UNITED BANK FOR AFRICA – BENIN UBA BENIN

From: "DR;Colin Forrester" <colinforrester7764@yahoo.com> Reply: "DR;Colin Forrester" <unitedbankforafrircaplc@bk.ru> Date: Tue, 9 Jan 2018 12:55:35 +0000 (UTC) Subject: Re: This Message Is From; UNITED BANK FOR AFRICA - BENIN (UBA BENIN)

UNITED BANK FOR AFRICA – BENIN (UBA BENIN)
Address : Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Phone number : (+229)99338054}
Fax : {+299 63 25 64 20}
Email : {unitedbankforafrircaplc@bk.ru}
Country : Benin
Group Membership : UBA GROUP
Swift : COBUBJBJJXX

Date; /09/2018

Attention: the beneficiary,

united bank for africa I have the mandate to deliver your consignment which has the approved compensation fund of $1.2 Million USD. In view of this letter I want you to reconfirm the following details to ensure its validity for the delivery of the consignment:

1. You either come down to ******************** to pick it yourself.

2. Bank to Bank wire transfer. ********************

3.Through Courier Shipping services ********************

You are therefore required to choose any means of your choice and get back to me with the answer.

Mr. Julien Koffi, Managing Director United Bank For Africa

Send your response to this email address:
E-mail: unitedbankforafrircaplc@bk.ru

Kindly, give this letter the urgent attention it requires, I will immediately give you further directives on the procedure for the delivery on the receipt of your mail.

Thanks for working with United Bank For Africa while we promise to serve you better.
Regards,
DR; Colin Forrester.

U.S DEPARTMENT OF TREASURY U.S DEPARTMENT OF TREASURY Read Carefully Understand

From: U.S DEPARTMENT OF TREASURY<info@treasury.gov> Reply: mr.mattewpaul71@gmail.com Date: 08 Jan 2018 15:19:50 +0100 Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee
of the U.S Department of the Treasury in conjunction with the
Federal Supreme Council of the United Arab Emirates, that after a
Conference Meeting was held last week the above organizations
have decided to release out some overdue valuable treasures such
as Golds and Diamonds worth Billions of dollars. This treasures
has been agreed to be shared among some selected important
individuals with good citizenship record files worldwide and
mostly scammed victims. This Tonnes of Golds and Diamonds have
been said to be distributed to those citizens who remit their
bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained
unchanged at 116.64 Tonnes in the second quarter of 2016 from
110.64 Tonnes in the first quarter of the year 2017-2018. Gold
Reserves in the UAE averaged 136 Tonnes from the year 2000 until
2017, reaching an all time height of 143.82 Tonnes in the second
quarter of the year 2000 and a record low of 116.64 Tonnes in the
fourth quarter of 2011. Gold and Diamond Reserves in United Arab
Emirates (UAE) is reported by the World Treasure Council. So some
of those Golds and Diamond which have been in the Treasury
Department languishing and doing nothing have been shared among
the arbitrary selected individuals, of which you have been
blessed to be among those lucky qualified beneficiary for this
treasures & cash compensation award, you have been selected due
to your good records which we got from your nearest police state
also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds
are been distributed is because of the Gold recovered from Late
President Muammar Gaddafi are too much to be stored in the
Treasury Department added with the previous treasures under
custody of the UAE. So instead of storing this treasures while
there important citizens like you out there who can make good use
of this treasures and cash to. This program has got to help those
individuals who must have been scammed in one way or the other
and have probably loss lot of money, this statement is proved
genue according to the scam and fraud report we have been
receiving and recording from the FBI/ CIA & the Homeland
Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF
GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four
Million USD has been allocated and legally awarded to you and
(49) other lucky individuals from different parts of the World,
which majority of them are from the United States Of America,
Great Britain, Asia and European Countries etc. But if you are
not from the mentioned Continent and was awarded then you are
lucky and can claim your winnings *lucky stars*. The government
uses this platform to appreciate you for been a true and obedient
citizen so far and wish to compensate and contribute positively
into your life. If you're a scammed victim this a great
opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if
you're developing or having any atom of doubt. You will have to
travel down Central Bank of the UAE in Bainunah Street, Al Bateen
Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim
and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash
worth of Four Million USD ($4,000,000.00) your treasures and cash
awards will be loaded in a metallic consignment box. But if
traveling to UAE will be difficult, then your awards will be
delivered at your home address, this are one of the reasons why I
the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided
to be in contact with you and to direct you on how your Treasures
can be delivered at your doorstep via the appointed fastest
Aircraft delivery company which is the Cargo Logistic Courier
Service Inc.

If you want to travel Down to UAE and collect your Treasures
consignment, then you must reply back to me so that I can direct
you on how that can be accomplished, but if you want it to be
delivered at your home, then your delivery and personal
identification details must be provided with your reply back to
this e-mail and they must be provided as stated below.

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

After filling the details correctly expect to hear from my office
via phone call or email within (3) Hours after the receipt of
your email to my office, for there is nothing to be worried about
because the delivery insurance charges of your COMPENSATION AWARD
is all that you will ever pay to get your awarded treasures and
cash delivered at your resident and nothing more. Meanwhile its
your duty to take care of the delivery Insurance coverage of your
choice as listed by the Cargo Logistic Courier Company below.
This has been made compulsory and mandatory due to you are the
legitimate owner of the consignment box which will be on transit
to your resident, as the payment slip will also be used as a
proof to the Diplomatic Delivery Agents upon their arrival at
your doorstep. The DELIVERY INSURANCE will also assure and
guarantee you that no governmental organization or security
agency will stop your consignment until it gets to your doorstep
in peace.

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

———— Cargo Logistics Premium Express (24 hours Delivery)
One Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US
Dollars Only)…..

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

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty
US Dollars Only)…..

With all due respect my office hope that you understand all that
have been explained to you in regards to how your Golds /
Diamonds Treasure and the cash price of ($4,000,000 USD) have
been legally awarded to you by the U.S Department Of Treasury in
conjunction with the Federal Supreme Council of the United Arab
Emirates, and try to indicate your preferred delivery choice
among the two stated above. So without experiencing much delays
my office and the Cargo Logistic Courier Management now await to
get a swift and positive response from you to enable us commence
with the safe dispatching of your 1000 Kilograms Weight Gold and
1000 Kilograms weight worth of Diamonds alongside with its cash
price which all will be loaded in a metallic consignment box for
shipment to your doorstep with an immediate effect upon your
compliance to this e-mail.

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

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

Mr David Wilson SHIPMENT OF YOUR CONSIGNMENT

From: Mr David Wilson <mrdavidwilson.34@gmail.com> Reply: Mr David Wilson <mrdavidwilson101@gmx.com> Date: Mon, 8 Jan 2018 02:37:54 +0000 (UTC) Subject: SHIPMENT OF YOUR CONSIGNMENT

Dear owner,

I am David Wilson 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.
My concern email address: mrdavidwilson101@gmx.com

Best Regards,
David Wilson
Head Officer-in-Charge
Inspection Service Unit

Major General Mohammed Babagana Monguno DIPLOMATIC CASH DELIVERY

From: "Major General Mohammed Babagana Monguno"<jacksoon@jacksoon.com.tw> Reply: <majorgeneralmohammedbabagana@gmail.com> Date: Fri, 5 Jan 2018 04:51:20 -0800 Subject: DIPLOMATIC CASH DELIVERY

ATTN: Sir/Madam

I am Major General Mohammed Babagana Monguno, National Adviser to
President Muhammadu Buhari. The new president Federal Republic of
Nigeria. I decided to contact you because of the Prevailing security
report reaching my office and the intense nature of polity in Nigeria
. This is to inform you about our plan to send your fund to you via
cash delivery. This system will be easier for you and for us. We are
going to send your contract/ part payment of $20Million USD to you via
courier service.

Note: The money is. Coming on 2 security proof boxes. The boxes are
sealed with Synthetic nylon seal and padded with machine. This fund
was brought to us from

America ; it was meant for our Local AFEM market. But since the money
was not used, I will use my position as the National Security Adviser
to the President to send this fund to you.Please you don't have to
worry for any thing I will finance the transaction.The boxes are
coming with a Diplomatic agent who will accompany the boxes to your

House address. All you need to do now is to send to me your full
house address and your identity such as, international passport or
driver's license if you have including your contact phone numbers, The
Diplomatic attached will travel with it. He will call you immediately
he arrives in your country's airport. I hope you understand me.Please
know that the only money you are going to spend is for the dispatch
and registration of your consignment key and the original documentary.

I will let you know when the special Grace of God will airlift the
boxes. Note: The diplomatic does not know the original contents of the
boxes.

What l will Declared to them as the contents is Sensitive
Photographic FilmMaterial.I did not declare money to them please. If
they call you and ask you the contents

Please tell them the same thing Ok. and will let You know how far I
have gone with the arrangement. I will secure the Diplomatic

Immunity clearance certificate that will be tagged on the boxes to
make it stand As a diplomatic consignment. This clearance will make it
pass every custom checkpoint all over the world without hitch. Confirm
the receipt of this message and send the requirements to Me
immediately you receive this message.

Please I need urgent reply because the boxes are schedule to be as
soon as we Hear from you. Call me immediately you receive this
message.

Best Regards,

Major General Mohammed Babagana Monguno

National Security Adviser to the President

Federal Republic of Nigeria

Mr. Benjamin E Webb RE.COME OVER TO OUR OFFICE FOR YOUR FUND

From: "Mr. Benjamin E Webb" <xx@yy> Reply: uscppcustompisem.net Date: Wed, 20 Dec 2017 11:38:41 +0100 Subject: RE.COME OVER TO OUR OFFICE FOR YOUR FUND

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

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to
obtain from Africa where the fund was transferred from.You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that
U.S.Customs and Border Protection seized to their owners in this Second quarter of the year 2017, you are therefore advised to come or send your representative to this office to claim your fund immediately.You are advised to comply immediately, Below is the office address.

For more inquiry contact Inspector Michael J. Fisher via:
uscppcustompisem.net

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

Urgent get back to us.

Faithfully Yours
Mr. Benjamin E Webb
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection

U.S. Customs and Border protection Enforcement CONTACT US FOR YOUR FUND PAYMENT

From: "U.S. Customs and Border protection Enforcement" <test@mail.mfckbr.ru> Date: Sat, 23 Dec 2017 17:25:12 +0100 Subject: CONTACT US FOR YOUR FUND PAYMENT

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

Attention Fund Beneficiary

You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S.Customs and Border Protection seized to their owners in this Second quarter of the year 2017, you are therefore advised to come or send your representative to this office to claim your fund immediately.

You are advised to comply immediately Mr.Ben Webb on his email address:usacustomsb@gmail.com , Below is the office address.

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

Mike Chuks Contact my E-mail FRANK22@diplomats.com or text me now 214 980-7918

From: Mike Chuks <mikechuks3@walla.co.il> Reply: <mikechuks3@walla.co.il> Date: Fri, 22 Dec 2017 04:22:32 +0200 Subject: Contact my E-mail; (FRANK22@diplomats.com) or text me now((214) 980-7918)

_I AM YOUR DIPLOMAT AGENT MR. FRANK ATOMS I ARRIVED IN YOUR (JFK
INTERNATIONAL_
_AIRPORT USA) TODAY TO DELIVER YOUR CONSIGNMENT BOX WORTHS
$2.4MLLN_
_USD TO YOU, HAS INSTRUCTED BY THE USA GOVERNMENT EMAIL ME YOUR HOME
ADDRESS_
_AND YOUR PHONE NUMBER IMMEDIATELY FOR ME TO START COMING OVER TO YOUR
HOME._
_BECAUSE I MISS PLACED THE ORIGINAL ADDRESS I HAD, DUE TO CUSTOMS
/FBI/ CIA AND_
_POLICE SEARCHING AND SCANNING ON THE PARCEL AS IF I AM A TERRORIST.
THEY HAVE_
_CONFIRMED THAT MY MOVEMENT IS CLEAR AND WITH OUT ANY SUSPICIOUS
INTENTIONS TO_
_THIS COUNTRY ONLY TO DELIVER THIS PACKAGE TO YOU. PLEASE TEXT ME YOUR
CORRECT_
_ADDRESS TO ENABLE ME TO PROCEED AND COMPLETE MY DELIVERY TO YOUR
ADDRESS TODAY._
_CONTACT MY E-MAIL; (FRANK22@DIPLOMATS.COM) OR TEXT ME NOW((214)
980-7918)_
_DIPLOMAT: MR. FRANK ATOMS_

From The Desk of Mr. Patrick Armstrong

From: Date: Subject:

From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This
is why I decided to use my Position as the Shipment officer in charge
of This Organization to convey this consignment to your Country. (In
Our Warehouse There are lots of abandoned consignments and Valuables
kept at the Orders of the British Government)

The consignment will be registered as tagged in the manifest “PERSONAL
EFFECT” so that it will not raise eye brow or suspicious from any
quarters. I choose to do this for you because you may have paid a lot
of money before abandoning this consignment, and I believe you will
compensate me well when you receive the consignment.

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

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

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

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

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

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

But if you expose this information, I will be compelled to do the
right report and in that case, you will blame yourself. The method for
you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you
receive this mail, to enable me send it to the diplomat for him to
contact and locate you for the hand over of your consignment to at
your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

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

National Security/Diplomatic warehouse London England.

From: Date: Subject:

From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)

The consignment will be registered as tagged in the manifest “PERSONAL EFFECT” so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.

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

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

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

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

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

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

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

William S. Symington 10TH DEC. 2017 Tag NO.:XXXX.

From: "William S. Symington"<test2@worldexpeditions.com.au> Reply: <ambwsymington01@yahoo.com> Date: Sun, 10 Dec 2017 10:56:23 -0500 Subject: 10TH DEC., 2017 / Tag NO.:XXXX.

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

Dear Fund Owner,

We want to let you know that the sum of $10million being a compensation and winning fund payment.

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

You are instructed to provide the below particulars:

Names:
Address:
Telephone:
Nearest Airport:

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

God bless America

William S. Symington
U.S Ambassador

Jason Muller Re: Contact the courier company at fedexcouriern…

From: "Jason Muller" <jm@bvconst.com> Date: Tue, 05 Dec 2017 05:32:12 -0700 Subject: Re: Contact the courier company at ( fedexcouriern...

Complements of the day My friend,

This is to inform you due to your inability to send the registration
fee of your cheque as requested by delivering company, I have waited
for long now yet no result,i then decided to involve the issued bank
to avoid losing of the funds since my boss is yet returned.
When i got to the bank, the director told me that the cheque has two
days to expire, that after two days it will be invalid then i told the
director to convert the cheque into cash, to avoid losing of the money
but he said i have to hire a lawyer before that can be done since you
the beneficiary of the cheque is not here ,a lawyer will be involve
for the signing and the procurement of vital documents needed for
that, since i will be out of the country for six Months Course and i
will not come back till ending of June 2018.

Now am just confused because i don't have the money for that, but i
have no choice than to hire a lawyer wh o will assist me on this
matter to avoid loosing of the money,After meeting with the bank
Attorney, he told me that he will arrange for the documents as well as
the signings for the conversion of the cheque into cash payment, but
he said i should pay him $5,000.00 us dollars for the job.

then i explained to him that i don't have the money, i pleaded with
him that as soon as the job is done, then the money will deducted for
his payment before anything.He accepted,the bank director also assured
me that after the convention of your cheque, the money will be
packaged in a security box and deposit it with the FedEx Courier
service official security company for save keeping as well as the
delivering of your package to your home address.

Am happy to inform you that the job has been done this morning, the
cheque has been converted into cash and is right now with FedEx
Courier Company,remember the package was registered as BOX of Africa
cloth for security reasons under security monitoring department with a
seal on it for security reasons,
You can find the code number beside the packaged box, there is a place
in it, they wrote TRP,when you open it through that side you will see
the code to open it,

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

so contact the company today on this informations bellow:
Directors Name: Dr. Adams Haji
Companys Name: FedEx Courier Services Company section X
Abuja-Nigeria.
Email Address: ( fedexcourierng01@list.ru ).

Note; your package was register as BOX of Africa cloth, in no
condition will you disclose the real content of your package to
anybody until you receive it in your home for security reasons, email
the company ,tell them your name , tell them that your agent register
your package With them for deliver ok you can tell them my name.

Remember to send them your current followings information's.
Your Full Name ….
Your Home Address….
Your current Phone Numbers ….. home
Your Cell Numbers…..
You personal identification…..

While contacting them, includes those informations to avoid any
further delays in delivering ok.

Meanwhile, i will be waiting to hear from you after your discussion
with them,also i want to remind you that $5,450.00 us dollars was
deducted from the total sum One Million Five Hundred Thousand United
State Dollars ($1.5 Million US Dollars ) and this amount includes the
registration fee $450.00 and $5,000.00 us dollars of the barrister
that did the job.

I hope this is clear to you and reconfirm the information bellow and
forward it to this e-mail ( fedexcourierng01@list.ru ) with immediate
effect and they shall give you further details on how you will receive
your box together with your money therein.

My regard to you & your family,
Jason Muller.

N/B: The only money you will send to the FedEx Courier Services to
deliver your Consignment box, with the money therein direct to your
postal Address in your country is ($85. us dollars only) Eighty Five
United States Dollars only, being Security Keeping Fee of the Courier
Company so far.
Again, don't be deceived by anybody to pay any other money except $85
US Dollars, I would have paid that but they said no, because they
don't know when you will contact them and in case of demurrage.
Let me repeat again, try to contact them as soon as you receive this
mail,to avoid any further delay.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Contact the courier company at ( fedexcourierng01@list.ru ) with your full info's

Regina Key Re: Contact the courier company at fedexcouriern…

From: "Regina Key" <christian@christianmontreal.com> Date: Tue, 05 Dec 2017 03:03:59 -0700 Subject: Re: Contact the courier company at ( fedexcouriern...

Complements of the day My friend,

This is to inform you due to your inability to send the registration fee of your cheque as requested by delivering company, I have waited for long now yet no result,i then decided to involve the issued bank to avoid losing of the funds since my boss is yet returned.
When i got to the bank, the director told me that the cheque has two days to expire, that after two days it will be invalid then i told the director to convert the cheque into cash, to avoid losing of the money but he said i have to hire a lawyer before that can be done since you the beneficiary of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that, since i will be out of the country for six Months Course and i will not come back till ending of June 2018.

Now am just confused because i don't have the money for that, but i have no choice than to hire a lawyer wh o will assist me on this matter to avoid loosing of the money,After meeting with the bank Attorney, he told me that he will arrange for the documents as well as the signings for the conversion of the cheque into cash payment, but he said i should pay him $5,000.00 us dollars for the job.

then i explained to him that i don't have the money, i pleaded with him that as soon as the job is done, then the money will deducted for his payment before anything.He accepted,the bank director also assured me that after the convention of your cheque, the money will be packaged in a security box and deposit it with the FedEx Courier service official security company for save keeping as well as the delivering of your package to your home address.

Am happy to inform you that the job has been done this morning, the cheque has been converted into cash and is right now with FedEx Courier Company,remember the package was registered as BOX of Africa cloth for security reasons under security monitoring department with a seal on it for security reasons,
You can find the code number beside the packaged box, there is a place in it, they wrote TRP,when you open it through that side you will see the code to open it,

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

so contact the company today on this information's bellow:
Directors Name: Dr. Adams Haji
Company's Name: FedEx Courier Services Company section X Abuja-Nigeria.
Email Address: ( fedexcourierng01@list.ru ).

Note; your package was register as BOX of Africa cloth, in no condition will you disclose the real content of your package to anybody until you receive it in your home for security reasons, email the company ,tell them your name , tell them that your agent register your package With them for deliver ok you can tell them my name.

Remember to send them your current followings information's.
Your Full Name ….
Your Home Address….
Your current Phone Numbers ….. home
Your Cell Numbers…..
You personal identification…..

While contacting them, includes those information's to avoid any further delays in delivering ok.

Meanwhile, i will be waiting to hear from you after your discussion with them,also i want to remind you that $5,450.00 us dollars was deducted from the total sum One Million Five Hundred Thousand United State Dollars ($1.5 Million US Dollars ) and this amount includes the registration fee $450.00 and $5,000.00 us dollars of the barrister that did the job.

I hope this is clear to you and reconfirm the information bellow and forward it to this e-mail ( fedexcourierng01@list.ru ) with immediate effect and they shall give you further details on how you will receive your box together with your money therein.

My regard to you & your family,
Ms. Regina Key.

N/B: The only money you will send to the FedEx Courier Services to deliver your Consignment box, with the money therein direct to your postal Address in your country is ($85. us dollars only) Eighty Five United States Dollars only, being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $85 US Dollars, I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage.
Let me repeat again, try to contact them as soon as you receive this mail,to avoid any further delay.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Contact the courier company at ( fedexcourierng01@list.ru ) with your full info's

joseph jean Invitation: your long awaited fund @ Thursday 30 November 2017

From: joseph jean <josephjean199666@yahoo.com> Date: Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017

NOV
30 “your long awaited fund”

When
Thursday, 30 November 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
your long awaited fund This is to inform you that your $6.4
Million USD(Six Million and Four Hundred Thousand United States
Dollars) is no longer in Africa.Sequel to the latest UN meeting in
Brussels,Belgium regarding the rapid increase of online theft and also
the downfall of economy in African regions. Investigations has proved
that you are being contacted by Western union offices,Money gram,some
fake bank official including numerouscouriers regarding this
payment.All are fraudsters and do not have any payment for you except
embezzling your hard earned money.As i am writing you now,your $6.4
Million USD is forwarded to the African Union Finance Commission(AUFC)
under the UN provisions on foreign payment related issues. Your $6.4
Million USD has been packaged in an iron sealed consignment box which
is registered with the speedy mail delivery as an ambassadoral
package.The diplomat moves to united states with your consignment
yesterday and have successfully arrived Richmond international
airport,Virginia,USA,Please reconfirm your contact address to him now
because he is waiting for you.Contact him with the below information:
Agent Name…..joseph jean Contact Phone… Tel: +1 27 06 93 25 89
Email……….(josephjean199666@yahoo.com) You can reach him with the
above number and make sure you reconfirm the following information to
him in order to avoid wrong delivery. Your Full Name…………
Complete House Address…….. Contact Telephone Numbers…….
Nearest International Airport……. Treat this matter as urgency in
order to receive your long awaited fund.Mr joseph jean will be waiting
to hear from you ASAP. Regards, Red Echi Don

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org> Reply: <ambassadorsymingtonoffice@yahoo.com> Date: Tue, 28 Nov 2017 15:26:02 -0800 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.

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.

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.

EMAIL: { ambassadorsymingtonoffice@yahoo.com }

TRULY,

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

Dr Miles Miller PLEASE CONTACT DIPOMATIC AGENT OK

From: Dr Miles Miller <jeze36@yahoo.com> Reply: Dr Miles Miller <diplomaticnancy279@gmail.com> Date: Thu, 23 Nov 2017 11:33:01 +0000 (UTC) Subject: PLEASE CONTACT DIPOMATIC AGENT OK ////////////////

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $2.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now.We required you reconfirm the following informations below so that he can deliver your consignment box to you today.

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

Please do contact the diplomatic agent with the email below with the informations required.

Contact Person: Mrs. Nancy Philip
EMAIL;( diplomaticnancy279@gmail.com )

He is waiting to hear from you today with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment box is $2.8 Millions United States Dollars and on no circumstances should you let him know the content.

The consignments was moved from here as family treasures, so never allow him to open the box.

Thanks.
Dr. Miles Miller