Tag: your consignment

STANDARD CHARTERED BANK REF:- 6.5 Million Cash Consignment in Dallas Texas U…

From: STANDARD CHARTERED BANK <cute.hannaanderson@gmail.com>
Reply: bank63198@gmail.com
Date: Mon, 7 Nov 2022 12:56:15 +0100
Subject: REF:- ($6.5 Million Cash) Consignment in Dallas Texas U...
URGENT ORDER FROM THE FEDERAL GOVERNMENT.

Be informed that an Order from the FGN dates Monday November 11, 2022
has been received from the Ministry of Finance – FMF, instructing the
Central Bank to TERMINATE and RECALL all UNCLAIMED funds due to all
Non-Resident beneficiaries in the name of Compensation, Over-Due
Contract and Inheritances IF NOT COMPLETED on (or) before November
17th, 2022.

ORDER NO: FGN/CBN-01/717006/22

In view of this IRREVOCABLE ORDER, your Sealed consignment which
contains a cash sum of $6.5, which is PRESENTLY in the safe Vault of
Diplomatic Unit, Dallas Fort/Worth International Airport at Dallas
Texas USA, must EITHER be picked up by you or be Delivered to you at
your home address by the appointed delivery Army officer who is
presently in Dallas USA awaiting your trunk delivery.

Gen. Johnson has arrived USA – Dallas Texas since over 1 week now and
your have failed to comply with FINAL DELIVERY INSTRUCTIONS
obligations to enable him deliver your consignment to you.

It may be to your in your best interest to urgently CONTACT Gen.
Johnson in Texas, COMPLY and (or) make the best possible delivery
arrangement with him to ensure a safe and final delivery of your trunk
to you.

NOTE that Gen. Johnson has limited number of days to stay in Dallas
Texas before he departs for Africa.

The earlier to do the needful, the better you are served. Below is the
contact details of Gen. Johnson presently in USA – Dallas Texas.

Name: Gen. JOHNSON.
email: federal.mission100@gmail.com
USA Tel. No: +1 301 363 7296

Your trunk details is as follows:

Trunk No: CBN-MISC-1710090-2022.
Trunk Status: APPROVED DELIVERY / AWAITING PICK-UP / DELIVERY.
Trunk Content: USD/$100/CLEAN-BILLS.
Total Cash Content: $6.5 Million.

I am here open to any help and guidance you may need from me.

ALL IN YOUR BEST INTEREST.

Mr. Patrick Oluwobokiri
(Head – Foreign Banking)
STANDARD CHARTERED BANK.

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

REF:- ($6.5 Million Cash) Consignment in Dallas Texas USA – IN YOUR BEST INTEREST!!

Frank Jerry Urgent Attention

From: Frank Jerry <mrfrankjohnson93@gmail.com>
Reply: drjeffnicolas@gmail.com
Date: Thu, 3 Nov 2022 10:20:27 +0100
Subject: Urgent Attention
Urgent Attention

Hello! this is Frank Jerry from Dhl Courier Company Benin Republic’ we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (Jeff N Marrison ) at Fort Worth Int’l
airport Dallas Texas USA with your consignment box which contained
your long awaited funds, valued sum of ($500,000 USD) which serves as
a compensation from Eco-was High Court of Justice in conjunction with
the United Nations

Kindly text the agent on his direct telephone number below for more
directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package

Agent name….Jeff N Marrison
Phone number….+1 (202-888-0861
Email address: drjeffnicolas@gmail.com

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Beth Leonard. U.S Ambassador – Instructed Info.

From: Beth Leonard.
Reply: <ambassadormary1us@gmail.com>
Date: Wed, 2 Nov 2022 19:58:18 -0700
Subject: U.S Ambassador - Instructed Info.
U.S Ambassador
Plot 1075 Diplomatic Drive
Central District Area,
Abuja Nigeria.

Dear Sir ,

This is to notify you that your consignment box will arrive your
nearest Airport in the next 96 hours as all you need is to forward .to
us immediately a scan copy of your identification card and your
current home address if it has been changed.

This new development was made after the current review on all
consignment signed to be release by our commission within the period
of 4 days starting from tomorrow being 2nd November, 2022.

Please don’t forget to forward your current home address if you have
relocated to avoid wrong delivery.

Meanwhile you are required to pay $250 only for the office keeping fee
of your consignment box which has been kept for a long time.

Note: The $250 for the office keeping fee must be paid in 42 hours.

My regards,

Ambassador Mary Beth Leonard.
U.S Ambassador To Nigeria

Standard Chartered PLC Info: RECEIVE PICK UP YOUR CONSIGNMENT – Now at Dallas Texas USA

From: Standard Chartered PLC <jeanthomas060@gmail.com>
Reply: trx.1001884@gmail.com
Date: Fri, 28 Oct 2022 09:22:45 +0100
Subject: Info: RECEIVE / PICK UP YOUR CONSIGNMENT - Now at Dallas Texas USA
YOUR KIND ATTENTION.

Why have you refused to Pick Up your consignment?

NOTE: Our government shall not be held responsible for your inability
to receive / pick up your consignment which is presently awaiting your
PICKUP / DELIVERY at Dallas Texas USA.

The appointed delivery officer (Gen. Johnson Ebube) arrived USA some
days ago and it has been stated that you have failed to respond /
comply with final delivery process thereby making your SEALED trunk of
cash remain at Dallas Fort/Wort International Airport, Dallas Texas
USA.

It will be in your great benefit to CONTACT and COMPLY with Gen.
Johnson to enable him complete delivery of your consignment before he
departs USA and heads back home.

Bear in mind that the raw cash content of the Trunk is $6.5 Million in
$100 notes of the US Dollar Bills, SEALED and marked PERSONAL EFFECTS.

CONTACT GEN. JOHNSON NOW!!

Time is of essence.

Yours Faithfully,

Mr. Patrick Oluwobokiri
(Head – Foreign Banking)
STANDARD CHARTERED BANK.

DELIVERY EXPSS DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION

From: DELIVERY EXPSS <contactkojomichael2@gmail.com>
Reply: deliverymanexpsss.info@gmail.com
Date: Fri, 21 Oct 2022 17:00:32 +0000
Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,

Attachments

  • 1_001.jpg
  • 1_002.jpg

FROM THE DESK OF

NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention,

This is to inform you that the arrangements have been concluded in
respect to direct shipment of your consignment to your country. I
choose to conclude shipment to ensure it is lifted before contacting
you. This process is the Airlifting of funds/consignment from one
country to another via a diplomatic means of delivery. I found out
that this consignment has been lying in our correspondent office in
overseas because you could not settle cost of fees for the release of
your consignment fund to you.

This is why I decided to use my position as the Shipment officer in
charge of this Organization to convey this consignment to your
Country. To enable you confirm when your consignment will arrive.

I believe you will compensate me well with a good remuneration when
you receive the consignment.

Note: I know the content of the trunk Box because I could see the
amount you are supposed to receive. This is the major reason I decided
to get involved. You must also know that this arrangement does not
involve any of the people you were dealing with in the past because
this consignment has been surrendered to the Government. Hence my
involvement, furthermore you will find the attached files of your
consignment box here to enable you know that I have idea of your
transaction.

Thank you for your understanding and I await your urgent respond or
phone call 002207723978. You can ask me any question relating to this
regards.

Sincerely,
George Smith Wilson.
Chief Shipment Office.

IMPORTANT LEGAL NOTICE: The information contained in this
communication is confidential, may be client privileged, may
constitute inside information, and is intended only for the use of the
addressee. It is the property of DELIVERY MAN, LIMITED and the sender.
Unauthorized use, disclosure or copying of this communication or any
part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by
return e-mail or by e-mail to , and destroy this communication and all
copies thereof, including all attachments.

Mr.Dennis McAdams Are you aware of your withhold consignment trunk box

From: "Mr.Dennis McAdams" <mrrolandjohnson@gmail.com>
Reply: mrdennismcadams1980@gmail.com
Date: Tue, 18 Oct 2022 01:51:39 -0700
Subject: Are you aware of your withhold consignment trunk box
Dear Friend

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

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

However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you to provide your current Phone Number
and Full Address, to enable me to cross check if it corresponds with
the address on the official documents including the name of nearest
Airport around your city and other details. Please note that this
consignment is supposed to have been returned to the United States
Treasury Department as unclaimed delivery due to the delays in
concluding on the clearance processes so as a result of this, I will
not be able to receive your details on my official email account. So
in order to enable me to cross check your details, I will advise you
to send the required details for quick processing and response. Once I
confirm you as the actual recipient of the trunk boxes, I will join
your hand together, get everything concluded within 3-4 days upon your
acceptance and proceed to your address for delivery.

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

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

Yours Sincerely
Mr.Dennis McAdams
Director Inspection Hartsfield-Jackson
Atlanta International Airport USA      

Diplomat Alex Goodman Hello

From: Diplomat Alex Goodman <laklivifrancis55@gmail.com>
Date: Wed, 5 Oct 2022 23:00:03 -0700
Subject: Hello
—

Hello, 
I have tried to reach you in this short time so I was able to deposit
your consignment box worth $75.5 million with City National Bank plc
in the USA which will be paid to you through an ATM card.
Kindly get back to me if you happens to receive this email so that I
can inform you of the proper details to claim your funds back from the
Bank via ATM card payment.
regards
Diplomat Alex Goodman 

MR. KEITH SCOTT MHNL CONSIGNMENT SERVICES

From: "MR. KEITH SCOTT" <jauroadu@gmail.com>
Reply: keithscott1311@gmail.com
Date: Fri, 30 Sep 2022 16:09:31 +0100
Subject: MHNL CONSIGNMENT SERVICES
Attention
Simply contact Diplomat Keith Scott with your full delivery address
And your nearest airport to land, on this information below so that he
can deliver your consignment Package worth $7.5 Million; Contact Name:
Keith Scott contact email address
(keithscott1311@gmail.com)I advice you to reconfirm the following
information below to him, So that he will deliver your consignment
that contains your fund as soon as possible.

(1)Your Full Name============
(2)Mobile Phone Number=======
(3)Current Home Address======
(4)Country===================
(5)City======================
(6)Nearest Airport ==========
(7)your age =================

As he is at Airport right now because of the Searching and Scanning of
the consignment which made him misplace your address, so contact him
now. Be informed that to open the consignment the secret code is
(XLA21492020SD), the diplomat dose not know the code due to i
registered the box as African cloth and personal belongings to avoid
delaying the consignment.

Best Regards,
Mr. Keith Scott.

Mr.Hector Roody Release of your abandon consignment trunk Box

From: "Mr.Hector Roody" <mr.marvincar10@gmail.com>
Reply: mr.hectorroody@gmail.com
Date: Sat, 24 Sep 2022 05:12:34 -0700
Subject: Release of your abandon consignment trunk Box
Dear Beneficiary

 I am Mr Hector Roody, Director of the inspection unit USA Airport .
This is officially to inform you that your consignment trunk box the
content is cash usd$10.5 million is released . I was instructed by the
IMF to release your consignment and deposit it to the United Nation
 as a result of your inability to secure Clearance papers of your
consignment box . I want to inform you that your consignment is
released, moved out of the Airport and was deposited to the United
Nation Security company . It will benefit you if you listen to me to
contact the UNITED NATIONS to identify yourself to carry your
consignment box. The released consignment box has been deposited to
UNITED NATIONS ORGANIZATION ,I am advising you to contact the UNITED
NATIONS ORGANIZATION to know procedure on how you are going to carry
your consignment box received your fund without going through a long
process that will stress you.

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

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

Thanks for your understanding.

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

Capt Casey Thoreen ATTN: Please This is a matter of urgency.

From: Capt Casey Thoreen <captcasey2012thoreen@gmail.com>
Date: Wed, 21 Sep 2022 09:58:31 +0100
Subject: ATTN: Please< This is a matter of urgency.>
IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.

This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.

With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.

Kindly reply for further details.
Thank You.
Casey Thoreen.

David duke YOUR CONSIGNMENT NOTIFICATION READY TO BE SHIPPED

From: David duke <davidduke196@gmail.com>
Date: Sat, 17 Sep 2022 19:00:50 +0000
Subject: YOUR CONSIGNMENT NOTIFICATION & READY TO BE SHIPPED
Dear shipment Owner,

I found a CONSIGNMENT SHIPMENT bearing your name, phone number , email
address and physical address for delivery  but it has been abandoned
by the diplomat for reasons which I do not know.

We will use the FAA free delivery service to complete the delivery to
the address indicated on the shipment documents at our disposal.Please
reconfirm your full details as stated below so that I can help you
complete the delivery.

Your Full Name: …………………
Home Address: ………………..
Your Direct Telephone Number:………………
A COpy of your identification …………..
Your profession …………

Regards
Mr.David Duke
Federal Aviation Administration (FAA)
Administrative Service Inspection Unit

Steven Okoli UNITED STATES CUSTOM OFFICE TAMPA FLORIDA

From: Steven Okoli <stevenokoli2@gmail.com>
Date: Thu, 15 Sep 2022 22:07:58 -0700
Subject: UNITED STATES CUSTOM OFFICE TAMPA FLORIDA
Attention Please

Good day to you my dear and how are you doing today? This is
Mr. Eddie Olivero from Tampa custom office in Florida united state
of America,i am here to let you know that we received different types
of consignment boxes from Atlanta Georgia airport with some peoples
name placed on it and among the consignment boxes which is still in
our custody, your name was included, other consignment is from new
jersey custom office , banks in Europe and some part of Asia including
Africa is also here in our office, (FBI AND HOMELAND SECURITY
REVENUE INCLUDING THE UNITED NATIONS OFFICE ) has given order for
immediate release of the consignment boxes to the owners but we just
want to be very sure of you and to know if you are still alive so that
our office will not make any mistake or wrong delivery to someone
else.

Day before yesterday (Mrs. Susan brown) sent to us a letter stating
that she was a family member of you and she also said that you are no
more alive, she made us to understood that you handed over your
belonging to her when you was still alive so she is now demanding from
our office the two consignment boxes to be release to her as she is
standing as your next of kin but we are still waiting to see if you
will respond to this email before three days time because,(HOMELAND
SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very
careful in our dealings with you and mind you, that was the reason why
we ignored the letter from Mrs. Susan brown but still awaiting to see
if you will respond to this alert message for us to be sure that you
are still alive before we tell you the next line of action and the
best way you can receive your consignment boxes without any more
delay on it.

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

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

Patrick Armstrong YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION

From: Patrick Armstrong <patrickarmstrong29@gmail.com>
Date: Thu, 15 Sep 2022 09:42:52 -0700
Subject: YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION
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

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 he 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 INFORMATION 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

John Lucas Dear Beneficiary

From: John Lucas <lj3457812@gmail.com>
Reply: jlucas4152@yahoo.com
Date: Sat, 10 Sep 2022 12:09:44 -0700
Subject: Dear Beneficiary,
Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our
Diplomatic agent conveying your consignment box valued the sum of $4.5
Million United States Dollars misplaced your address, we required you
Reconfirm the following information below so that he can deliver your
Consignment box to you today and return immediately,

FULL NAME: ===========COUNTRY: ===========
CITY: ===========
CURRENT HOME ADDRESS: =========
TELEPHONE/CELL PHONE NUMBER.======
AGE/OCCUPATION: =======

He is waiting to hear from you today with the information to bring
your Consignment funds to your doorstep. NOTE: That Diplomat agent
Dolas Muhamed did not know the content of The consignment box contains
a huge amount of money which is $4.5 Million United States Dollars and
on No circumstances should you let him be at peril with the
Consignment box, The consignments were moved from here as family
Treasures, so never Disclose the real content to him until you receive
your consignment.
Thank you
John Lucas

Citi Financial Security Unit Urgent

From: Citi Financial Security Unit <alvandixon@gmail.com>
Reply: cfsunit@hotmail.com
Date: Fri, 9 Sep 2022 23:45:20 -0700
Subject: Urgent
Attention: Sir,

The Federal Bureau of Investigation (FBI)in conjunction with Central
Inteligence Agency (CIA) Washington DC, and some other relevant
investigation agencies here in the United States of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment in tune of Fifty Five
Million, Five Hundred Thousand United States Dollars
(USD$55,500,000.00) Only currently moved with Citi Financial Security
Unit in form of consignment for safe keep.

It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your payment/transaction with Citi
Financial Security Unit is 100% genuine and hitch free from all facets
and of which you have the lawful right to claim your consignment/fund
without any further delay.

Having said all this, we will further advise that you go ahead in
dealing with the Citi Financial Security Unit accordingly as we will
be monitoring all their activities with you as well as your
correspondence at all levels.

NOTE: You are required to contact the director Citi Financial Security
Unit Pasadena CA, USA and forward this email sent to you from our
office as a proof to this regard and to help them acknowledge our
efforts in passing this message to you.

Kindly contact the director with the below information:

Name: Citi Financial Security Unit
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr.Darwin Wright
(Operation Manager)
Email: Darwinwright123@hotmail.com

Contact them today and forward this message to them with the code
below for processing and urgent release of your consignment/fund
accordingly without further delay.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

David Mogan EXCEL INT DIPLOMATIC COMPANY David Mogan

From: David Mogan <parksannette00@gmail.com>
Reply: david_mogan@aol.com
Date: Mon, 22 Aug 2022 06:49:12 +0100
Subject: EXCEL INT DIPLOMATIC COMPANY David Mogan
EXCEL INT DIPLOMATIC COMPANY David Mogan

I AM WRITING TO INTRODUCE MYSELF TO YOU AS David Mogan THE NEWLY
APPOINTED DIPLOMAT IN POSSESSION OF YOUR CONSIGNMENT. I AM
REPRESENTING EXCEL INT DIPLOMATIC COMPANY. YOUR CONSIGNMENT ARE IN MY
POSSESSION NOW TO BE DELIVERED TO YOU INTACT WITHOUT HINDRANCE. PRIOR
TO CHANGE OF DUTY POST, ELIZABETH HAMMER WHO WAS ATTACHED TO YOU, HAS
BEEN GIVEN ANOTHER COVERAGE OF OPERATION. I HAVE TAKEN OVER FROM HER.

WITH ALL SINCERITY OF PURPOSE. THE CONSIGNMENT HAD ENTERED DEMMURAGE.
THIS WAS DUE TO INEPTITUDE OF MY PREDECESSOR WHO OUGHT TO HAVE MADE
THE DELIVERY PRIOR MY ARRIVAL. WHAT IS NECESSARY AT THIS STAGE IS TO
LOOK FOR A WAY TO PAY FOR DEMMURAGE AND SECURITY FEE TOTALING .
YOUR HONESTY AND TRANSPARENCY SHOULD BE OUR WATCH WORD IN THIS
TRANSACTION. PLEASE TRY TO BE.

THE REQUIRED PAYMENT OF $250 IF EFFECTED SHALL PROMPT MY IMMEDIATE
DELIVERY OF YOUR CONSIGNMENT TO YOUR DOOR STEP FOR YOUR ENJOYMENT TILL
ETERNITY. THIS IS AN OPPORTUNITY THAT COMES ONCE IN A LIFE TIME.

NOT ALLOW IT TO ELUDE YOU. YOUR COOPERATION IS REQUIRED FOR PROMPT
DELIVERY OF YOUR CONSIGNMENT TO YOU.

ANTICIPATING YOUR IMMEDIATE RESPONSE PLEASE.

David Mogan

Barrister James B. Dorn CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL

From: "Barrister James B. Dorn" <mmappliance01@gmail.com>
Reply: Patrickemeka@adexec.com
Date: Sat, 20 Aug 2022 09:46:03 +0100
Subject: CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL!!
—
Good day!!!

I have been waiting for you to contact me for your Confirmable Bank Draft
of $850,000 United States Dollars, but I have not heard from you for a
couple of months now. Then I went to the bank to confirm if the draft has
expired or is getting near to expiration and Dr. Jim Ovia, the Director
###### Bank Plc, told me that before the draft will get to your hand that
it will expire.

So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment
to avoid losing this funds under expiration as I will be out of the country
for a 4 Months Course and I will not come back till ending of December 2022

What you have to do now is to contact ADEXEC EXPRESS 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 the ADEXEC EXPRESS COURIER SERVICES to
deliver your Consignment direct to your postal Address in your country is
($98.00 US) 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 $98.00 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, You have to contact ADEXEC
EXPRESS COURIER SERVICES now for the delivery of your bank Draft with this
information below;

Directors Name: Mr. Patrick Emeka
Company Name: ADEXEC COURIER SERVICES
Email Address: patrickepatrick01@adexec.com
Tell : +234-9052423333
Website : <Suspicious hyperlink> 

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
them to give you the tracking number to enable you track your package over
there and know when it will get to your address. Let me repeat again, try
to contact them as soon as you receive this mail to avoid any further delay
and remember to pay them their Security Keeping fee of $98.00 US Dollars
for their immediate action.

Note this. The ADEXEC EXPRESS COURIER SERVICES don’t know the contents of
the Box. I registered it as a BOX of African clothes. They did not know the
contents were money. This is to avoid them delaying the BOX. Don’t let them
know that the box contains money OK. They are waiting for your urgent
response.

Yours Faithfully,
Barrister James B. Dorn

DAVID CARL LEE The Delivery OF Your Consignment Boxes

From: DAVID CARL LEE <saidualiyu7120359@gmail.com>
Reply: agentdavidlee01213@gmail.com
Date: Thu, 18 Aug 2022 18:22:56 +0100
Subject: The Delivery OF Your Consignment Boxes
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York. During our
investigation, I discovered an abandoned shipment from a Diplomat
from London, UK and when scanned it revealed an undisclosed sum
of money in a metal trunk box weighing approximately 25kg each.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as
personal effect to avoid diversion by the shipping agent and also

the Diplomat inability to pay for Non Inspection Fees.
Each of the boxes contain about $3Million to $4Million each and
the consignment is still left in the storage house till today.
The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for
the Non inspection fee and arrange for the boxes to be moved out of
this airport to your address by myself. But I will share it 30%/70%
with you. Make sure Respond to me via my (direct EMAIL:
agentdavidlee01213@gmail.com)
Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+1(302)209-0096

DAVID CARL LEE The Delivery OF Your Consignment Boxes

From: DAVID CARL LEE <aishetumd@gmail.com>
Reply: david.lee01jfkairport@gmail.com
Date: Sun, 14 Aug 2022 11:56:44 +0100
Subject: The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Dear Owner Verify,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit
at John F. Kennedy International airport, New York- working hand in hand
with Department of Homeland Security and U.S Customs and Border Protection.
During our investigation, I discovered an abandoned shipment from a
Diplomat from London, UK and when scanned it revealed an undisclosed sum of
money in a metal trunk box weighing approximately 25kg each. The
consignment was abandoned because the Content was not properly declared by
the consignee as money rather it was declared as personal effect to avoid
diversion by the shipping agent and also the Diplomat inability to pay for
Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house till
today. The consignment are two metal boxes with weight of about 25kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.).
Approximately, the details of the consignment including your name and
address, the official document from United Nation office in London are
tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT
CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME
OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.

You can send the required details to me by email for onward delivery. All
communication must be held extremely confidential. I can get everything
concluded within 5-6 hours upon your acceptance and proceed to your address
for delivery if you assure me of sharing the content 30% for me / 70% for
you on my arrival to your house.

I want us to transact this business with you and share the money, since the
shipper has abandoned it and disappeared. I will pay for the Non inspection
fee and arrange for the boxes to be moved out of this airport to your
address by myself. But I will share it 30%/70% with you. Make sure Respond
to me via my direct EMAIL: david.lee01jfkairport@gmail.com

Below is my direct telephone number. Call me as soon as you receive this
mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+1 (332) 249 7194

DAVID CARL LEE THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES

From: DAVID CARL LEE <jenkinscliftonwayne@gmail.com>
Reply: davidcarllee010@gmail.com
Date: Fri, 12 Aug 2022 16:49:20 +0100
Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Attention!!

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non-Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment is two metal boxes with a weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your home address for delivery if you assure me of sharing the
content 20% for me / 80% for you on my arrival to your house.

I want us to transact this business and share the money since the
shipper has abandoned it and disappeared. I will pay for the
Non-inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 20%/80% with
you. Make sure you Respond to me via my direct EMAIL:
(davidcarllee010@gmail.com)

Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(585) 308-0571.

Washingtont Trust Bank Thank you for banking with us…Yours In service.

From: Washingtont Trust Bank <washingtontrustbankoffice2@gmail.com>
Date: Thu, 28 Jul 2022 13:52:35 -0700
Subject: Thank you for banking with us...Yours In service.
WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,

Dear:   Muhammad   Amin,

Good news ….
We received an order from United States of America Government now
 because  of transferring and Taxation fees that we should packaged
your US$200,000,000.00 into Big and small Consignments and use our
affiliated Delivering Means to deliver your  Big and small
Consignments to a security Firm (ALLIANZ SECURITAS) in Europe Madrid
Spain urgent  so you are to make your urgent trip to   Madrid Spain
for the clearance of your    US$200,000,000.00 into Big and smail
Consignments …….. Take note that this Security Firm (ALLIANZ
SECURITAS) in Madrid Spain will not know the contents of your
consignment as we are going to Deposit it to them as your family
Treasure Consignment for security reasons  and you must not allow
them to know till you clear it out from them before i will give you
the your two Consignments key code  numbers to open and access  your
payment completed  US$200,000,000.00 before signing that you have
received your Consignments in  a Good Shape…..Your payment is in
the packaging department  and will be dispatched to the security firm
in Madrid Spain and you are advised to be in Madrid Spain latest next
week for the clearance of your Consignments …. Provide your full
details /Phone number and attach the front page of your passport so
that i will forward it to the Security Firm in Madrid to contact you
and book an appointment with consigning the date of your arrival in  
Madrid Spain We await your positive Response…..Congratulations once
again as we await your positive response….Thank you for banking with
us…Yours In service…Mr. Peter F. Stanton Chairman and CEO
Washington Trust Bank.
Phone: +1 509 237 7090
Address: 717 West Sprague Avenue
Spokane, WA
U.S.A                                                      

US DIPLOMATIC SERVICE TEXAS Ref: Our Ref: Your Sealed Trunk Recovered:- 5.5 Million Cash – FINAL NOTICE

From: US DIPLOMATIC SERVICE TEXAS <army.deliveries@gmail.com>
Reply: luis.guller1020@gmail.com
Date: Mon, 25 Jul 2022 09:09:53 +0100
Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) - FINAL NOTICE
Dear Consignee.

FINAL NOTICE ON YOUR RECOVERED SEALED CONSIGNMENT.

You will pay no dime till this consignment gets into your hands.

F.Y.I, Our security verification reveal that your abandoned trunk here
contains about $5.5 Million USD in $100 denomination, SEALED and
Marked PERSONAL EFFECTS.

We are aware of your inability to claim this trunk in the past due to
inconsistencies and high cost of charges for both accrued and freight
to your destination.

I have also sent you several messages making you know that your Long
Withheld SEALED trunk is set and ready to be delivered to you WITHOUT
YOU PAYING ANY CHARGES.

NOTE: We have consulted a financier from New York who is willing to
pay all accrued costs and freight for you in partnership till this
trunk gets to your hands as the beneficiary (Consignee). This man in
NY will pay all cost and charges for you. All you need to do now is to
open up communication with him for assurance of refund PLUS interest
after you have received your consignment.

I will lead you to this Financier without delay as I have briefed him
already about this support.

Free Whatsapp communication is very important here as it allows us
freedom of instant chats and communication of information FREE OF
Charge. Kindly ACTIVATE WHATSAPP on your mobile phone either ANDROID
or IOS and send me your whatsapp telephone number now.

I need your timely response now. Kindly state clearly once again: YOUR
FULL MAILING ADDRESS PLUS YOUR WHATSAPP AND MOBILE TELEPHONE NUMBERS.

Success is a choice based on commitment.

Luis Guiller
Diplomatic Baggage Unit
Dallas Fort/Wort International Airport
Dallas Texas USA.

Bank of Africa Contact Dhl for delivery of your package

From: Bank of Africa <web572903@gmail.com>
Reply: banksofafrica87@aol.com
Date: Fri, 22 Jul 2022 17:36:22 +0100
Subject: Contact Dhl for delivery of your package
—
Attention Beneficiary

I have waited for you regarding your Fund ATM CARD and Documents but
there is no positive response from you so I went and deposited the
Package with DHL Express because I will be out of the country for 8
Months Course and I will not come back until end of January 2023.

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

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

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

Now contact the DHL Express immediately for the delivery of your
package with this information bellow:

Contact Person:John Evans
Email Address: dhlexpress_nig@citromail.hu
DHL Allen Ikeja Office (Courier Service)
Physical Address: 41 Allen Ave Ikeja Lagos

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and it is important that you pay them
their Security Keeping fee of ($290.00 US) Dollars for their immediate
action.

Yours Faithfully,
Adesina Akinwunmi
Managing Director at Bank of Africa

GD-Alliance PLEASE CONFIRM RECEIPT

From: "GD-Alliance" <tests@FestivalsKometa.com>
Reply: GD-Alliance@post.com
Date: Sun, 17 Jul 2022 16:00:51 -0700
Subject: PLEASE CONFIRM RECEIPT !!!
GD-ALLIANCE COURIER SERVICE INTERNATIONAL
(REG ORDER NO: GDA/ 9420X2/68)
 <Suspicious hyperlink> 
Emails : GD-Alliance@post.com OR info@gd-alliance.co.cc

Dear Sir/Madam,

How are you today? I believe God that you are doing great and keeping safe from the Covid-19 pandemic.

This is to confirm that we have taken custody of your consignment/package from the Central Bank of Nigeria {CBN} for delivery to your address once we have your confirmation. For record purposes your consignment/package contains a Bank ATM Card with some Bank classified documents.

For prompt delivery and to avoid undue demurrage it is highly recommended you accord us your authentic/confirmable receiving address and your valued contact telephone/whatsapp number, a valued copy of your ID shall be required by the delivery officer once he gets to your address.
Do not hesitate to call on receipt of this message should you have any questions.

Yours in service,

Mr. Lucas Dagogo.
E-mail: info@gd-alliance.co.cc
E-mail: GD-Alliance@post.com
Manager, Customer Service.
GD-ALLIANCE COURIER SERVICE INTERNATIONAL IN CONJUNCTION WITH CBN AND OTHER NIGERIAN BANKS IN PARTNERSHIP.
A division of Computer Networking Services (CNS). Copyright © 2022.GDA. All Rights Reserved.

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