Tag: your consignment

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.

David Wilson YOUR FUND IS READY FOR SHIPMENT

From: David Wilson <mahmudsakina43@gmail.com>
Reply: davidwilson00033@gmail.com
Date: Mon, 11 Jul 2022 05:17:13 -0700
Subject: YOUR FUND IS READY FOR SHIPMENT
YOUR CONSIGNMENT PARCEL(FUNDS) IS READY FOR SHIPMENT CONTACT MR. DAVID
WILSON WITH YOUR CURRENT DETAILS FOR SHIPMENT TO YOUR
DESTINATION…………davidwilson00033@gmail.com

Edward helen Attention

From: Edward helen <officed45@gmail.com>
Reply: edwardhelen1759@gmail.com
Date: Fri, 8 Jul 2022 00:04:47 +0100
Subject: Attention
—
Attention my dear beneficiary I’m EDWARD HELEN
the president of Bank of America. I’m here to inform you about your
unpaid fund worth of $20 millions USD by ATM card and consignment box,
your ATM card contain $10 millions USD while your consignment box
contains $10 millions USD.

This is to let you know that everything guiding your fund fund has
been declared and you fund is very legitimate and genuine therefore
you will receive your fund immediately today

You have to choose any delivery method of your choice below and follow
the instructions for easily delivery .

(1) DHL courier company delivery charges ($1000)
(2) FedEx courier deliver company charges ($500)
(3) UPS courier delivery company charges ($300)
(4) Arimax courier delivery company charges ($150)

Best regards EDWARD HELEN

You have to follow up my instructions by pay this payment so I can
proceed by this delivery

I’m expecting to hear from you soon

firstcitiexpressbankofnigeria21@yahoo.com Urgent

From: "firstcitiexpressbankofnigeria21@yahoo.com" <firstcitiexpressbankofnigeria21@yahoo.com>
Date: Mon, 4 Jul 2022 10:24:42 +0000 (UTC)
Subject: Urgent
GOOD NEWS. This message is coming from United Nation in UK????. Am
hereby to inform you about your consignment  fund total  Five 
Hundred  Million, Five Hundred Thousand United State Dollars only,
($500,,5000.00) , from United Nation. i am your diplomatic agent Mrs
Adam Rebecca Alice by Name, i left United Kingdom???? Last week, am
currently at Midway Salt Lake City International Airport Utah Transit
Authority United States of America get Back to me with your full names
and address today for a safe delivery of your fund in a consignment
box, reconfirm the following info below to me.i wait your
response.I’m waiting to receive those needed things .

Reply back using this box.

Email: officedelv005544@gmail.com

RECONFIRM

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

Thanks and Remain Bless

Mrs Adam Rebecca Alice.

elizabeth hammers Urgent

From: elizabeth hammers <eliabethhammers@gmail.com>
Date: Mon, 4 Jul 2022 10:42:20 +0100
Subject: Urgent
GOOD NEWS. This message is coming from United Nation in UK????. Am
hereby to inform you about your consignment fund total Five Hundred
Million, Five Hundred Thousand United State Dollars only,
($500,,5000.00) , from United Nation. i am your diplomatic agent Mrs
Adam Rebecca Alice by Name, i left United Kingdom???? Last week, am
currently at Midway Salt Lake City International Airport Utah Transit
Authority United States of America get Back to me with your full names
and address today for a safe delivery of your fund in a consignment
box, reconfirm the following info below to me.i wait your response.I’m
waiting to receive those needed things .

Reply back using this box.

Email: officedelv005544@gmail.com

RECONFIRM

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

Thanks and Remain Bless

Mrs Adam Rebecca Alice.

US CUSTOM AND BORDER PROTECTION Attn Valid Beneficiary

From: US CUSTOM AND BORDER PROTECTION <contactinfo917@gmail.com>
Reply: uscustomprotection11@outlook.com
Date: Sat, 25 Jun 2022 17:18:13 -0700
Subject: Attn Valid Beneficiary
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscustomprotection11@outlook.com

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 first
quarter of the year 2022, you are therefore advised to come or send your
representative to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.
U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
For more inquiry reply to this email: uscustomprotection11@outlook.com
Urgent get back to us.

Faithfully Yours
Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection

Mr. Lionel L. Nowell

From: "Mr. Lionel L. Nowell" <ambassadorusa55@gmail.com>
Reply: officebankofamerica558@gmail.com
Date: Tue, 21 Jun 2022 07:45:46 -0700
Subject:
—
Attention my dear beneficiary,
This is Mr. Lionel L. Nowell the director bank of America . I’m here
to inform you about your unpaid funds worth of 18.5million dollars by
ATM card and consignment box, your ATM card contain 10 million dollars
while your consignment box contains $8.5million dollars.

This is to let you know that everything guiding your fund has been
declared and your fund is very legitimate and genuine therefore you
will receive your fund immediately today

You have to choose any delivery method of your choice below and follow
the instructions for easily delivery of your funds today .

(1) DHL courier company delivery charges ($100)

(2) FedEx courier deliver company charges ($145)

(3) UPS courier delivery company charges ($120)

(4) Arimax courier delivery company charges ($150)

Best regards
Mr. Lionel L. Nowell

You have to follow up my instructions by paying this fee immediately
so that it can enable us proceed with your delivery to your provided
information with out any delay of your time

I’m expecting to hear from you as soon as possible

PREMIER DIPLOMATIC COURIER PARCEL DELIVERY NOTICE

From: PREMIER DIPLOMATIC COURIER <vesuvio68@webmail.it>
Reply: timmikhail@diplomats.com
Date: Thu, 09 Jun 2022 04:21:19 +0800
Subject: PARCEL DELIVERY NOTICE
 

— 
Attention,
 
I am Tim Mikhail ,diplomatic agent for Premier Courier Service ,London .Sorry for using this medium to contact you and to inform you about my successful arrival to the  International Airport with your consignment registered as family valuables which I have been instructed by Premier Courier Service to deliver to you. Please reconfirm the information below so i can be sure i have the right person .
 
Name========
Address===
Telephone=====
 
Regards,
Tim Mikhail
Diplomatic Delivery Agent
timmikhail@diplomats.com
 

Note:The information in this email may be confidential and is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution, or any action taken or omitted to be taken in reliance on it, is prohibited. If you have received this email in error please notify the sender immediately and delete the message and attachments

PARCEL DELIVERY NOTICE

Joel Young RE

From: Joel Young <ayisabisola@gmail.com>
Date: Wed, 11 May 2022 23:57:19 +0200
Subject: RE
Dear Beneficiary ,

 Be informed that the Heathrow Airport police have arrested a
diplomat here in Heathrow Airport,London last week trying  to divert
your consignment that contains your cash in US CURRENCY to another
destination .Having completed our verification and confirmed that the
fund belongs to you as the beneficiary.  The International money
fund(IMF) have approved some fund for cash payment, consignment
delivery to your Door step which is the fastest means of payment. Your
file have been summited for approval so that your fund (package) will
be delivered to your door step in 72 working hours.

Every arrangements have been perfected with the All Trust (Delivery
company) that will deliver your consignment to your door step.You will
meet with the diplomat when he arrives your house or Bank for delivery
 .You are advised to reconfirm your HOUSE/OFFICE ADDRESS and PHONE
NUMBER for communication and to enable us complete the registration
process and send you your tracking number to enable you track your
fund (package)  while on transit before it’s arrival to your doorstep
.

I will also send you the picture of your consignment box.This process
must be very confidential .

Acknowledge the receipt of this email for more information in details.

Yours Faithfully,
Joel Young
Manager,Admin Department,
Heathrow Airport ,London

First Bank Plc Atnn: Beneficiary.

From: First Bank Plc<info@uas.org>
Reply: pleo74424@gmail.com
Date: 08 May 2022 23:35:55 +0300
Subject: Atnn: Beneficiary.
First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House
35 Marina
P.O. Box 5216,
Lagos,
Nigeria.

Attn: Beneficiary..

This is to inform you that your consignment box containing your
funds worth of $6500,000.00 Six Million Five Hundred Thousand
United States Dollars has been approved for release by the
Brussels International Airport Interpol Belgium.

Therefore, you are advised to reconfirm your delivery address for
the Agent to proceed and complete the delivery at your door step.

The below delivery address is your address which we have at the
moment, we therefore ask that you verify it to avoid delivering
of the consignment to a wrong person.

Delivery Address below:

1- Name:….
2- Address:..
3- Phone number:…

Note once the Agent has been released from their custody the
consignment will proceed immediately to your home address. You
must know that this consignment has been intercepted for almost a
year now and it has taking too long with them, so I have found a
possible means to get the consignment released and it would
proceed for delivery to you immediately it has been released.

Therefore, I advise that you contact the delivery Agent Mr.
Richard Smith, on ( pleo74424@gmail.com ) concerning the
consignment to know more if you wish. Nevertheless, the bottom
line now is that you reconfirm the delivery address to avoid
wrong delivery of your consignment. Your speedy response to this
will highly be appreciated.

Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.

Mark Williams Attention: Beneficiary

From: Mark Williams <musaibrahimikara6@gmail.com>
Reply: infoofficeoffice1010@gmail.com
Date: Mon, 2 May 2022 12:35:27 +0100
Subject: Attention: Beneficiary ,
Attention: Beneficiary ,

I am Dr.Mark Williams Head of Inspection Unit United Nations
Inspection Agency JF Kennedy Airport (NY).This is the second time i
am sending you this massage ,During our investigation, I discovered An
abandoned shipment through a Diplomat from United Kingdom which was
transferred from Southwest Florida International (Florida) to our
facility here in NY, and when scanned it revealed an undisclosed sum
of money in 2 Metal Trunk Boxes weighing approximately 65kg each.
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 $4M 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 the 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
1.full name,
2.Phone Number,
3.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.
Like I did say again, the shipper abandoned it and 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 package 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
all the guarantees that I can get from you before I can get involved
in this project. I will show the scan copy of your consignment and my
phone number in my next letter so that we can communicate effectively.

Best Regards,
Mark williams
Inspection officer
Email Address:markwilliams900@hotmail.com

FROM DIPLOMATIC AGENT MR. BRIAN SMITH MAY YOUR SOUL REST IN PERFECT PEACE AMEN . IF IT IS …

From: "FROM DIPLOMATIC AGENT MR. BRIAN SMITH" <rofcanada829@gmail.com>
Reply: oinfo3524@gmail.com
Date: Tue, 26 Apr 2022 19:41:42 +0100
Subject: MAY YOUR SOUL REST IN PERFECT PEACE, AMEN!!!. IF IT IS ...
MAY YOUR SOUL REST IN PERFECT PEACE, AMEN!!!. IF IT IS TRUTH THAT YOU
ARE NO MORE TO BE FOUND HERE IN THE WORLD AGAIN.

Attn: TO You,

This email is from Special Diplomat Agent Mr.Brian Smith from the DHL
Courier Company Address: 1025 Thomas Jefferson St NW, Washington, DC
20007, USA, I am the delivery man in charge of delivery your sealed
Consignment box worth sum of US$12,000,000, (Twelve Million United
State Dollars)

How are you today my dear together with your family, please dear what
is going on? where are you right now I have been emailing you and you
don’t respond to my email , well if what am hearing is not truth kindly
get back to me very urgently to this email, we have a crucial
situation here in this airport, please i need to know the truth before
handing over your consignment box US$12,000,000, (Twelve Million
United State Dollars) to them for me to go back to my States, the
situation here in this airport is that some group of persons in number
of two united state of America came to this airport and told me that
you had an auto-crash on Sunday and you died this two days ago
thereafter, and that upon your death, you assigned them to be the next
of kin over your funds and properties,

SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO do because
they brought a death certificate signed by a medical doctor showing
that you are dead. they also brought a signed letter of change of
ownership and appointment of next-of-kin over your properties
including your funds on the consignment box that are with me in this
airport and they said that you even made a provision of the needed
$100.00 usd for them to clear all the outstanding bill delaying the
smooth delivery of your consignment box to you in your home, but
personally i’m not well convinced that you are dead that is why i
asked them to hold back the $100.00 and come back tomorrow so that i
will do my own investigations to find out if you are dead or alive
because i am confuse if is truth.

prior to this development i told them to come back tomorrow,
meanwhile; i have reported this case to the airport police authority,
so if indeed you are alive, i want you to write me back immediately
with the payment before it will be too late,
And I will inform the airport police to get ready when those men comes back
tomorrow. So that to decide on how to get them arrest with the airport police
authority when those men comes back tomorrow. you are to get back
write me back with the payment of the needed fee of
$100.00 dollars, send the fee VIA ITUNES GIFT CARD OR STEAM WALLET GIFT
CARD OR APPLE CARD OR SEPHORA CARD WORTH $100 ONLY.

Note, that the Award Ownership Certificate must to be secured from the
office of the Customs Service , because that is the only
office that will issue you the original Award Ownership Certificate of
this funds since it has been confirmed that the funds is yours.

I have now made inquiry and service charge for obtaining this Award
Ownership Certificate from Customs and is only $100 USD Dollars
and it should be sent VIA ITUNES GIFT CARD OR STEAM WALLET GIFT
CARD OR APPLE CARD OR SEPHORA CARD WORTH $100 ONLY, the Award
Ownership Certificate must to be secured from the office of the
Customs, because that is the only
office that will issue you the original Award Ownership Certificate of
this funds please do try your possible best to
send it before 4:pm today as i have no much time left to enable me
come over to your house and hand over your package to you and then go
back immediately.

Please i advice you to see if you will be able to send the money
immediately after you have received this message. I am presently at
the airport and before I can deliver the Consignment to you, you have
to confirm the following information so as to ensure that I am dealing
with the right person:

1. Full Name
2. Residential Address .
3. Your whatsapp Phone Number.
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification

Thanks for your understanding,

Thanks and God Bless
Mr. Brian Smith
Diplomat Agent DHL Courier Company
1025 Thomas Jefferson St NW, Washington, DC 20007, USA

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

MAY YOUR SOUL REST IN PERFECT PEACE, AMEN!!!. IF IT IS TRUTH THAT YOU ARE NO MORE TO BE FOUND HERE IN THE WORLD AGAIN.

elizebeth hammers Re: Is Urgent

From: elizebeth hammers <elizebethhammers67@gmail.com>
Date: Sun, 17 Apr 2022 04:04:42 -0700
Subject: Re: Is Urgent
GOOD NEWS. This message is coming from United Nation in UK????. Am
hereby to inform you about your consignment fund total Five Hundred
Million, Five Hundred Thousand United State Dollars only,
($500,,5000.00) , from United Nation. i am your diplomatic agent Mrs
Adam Rebecca Alice by Name, i left United Kingdom???? Last week, am
currently at Midway Salt Lake City International Airport Utah Transit
Authority United States of America get Back to me with your full names
and address today for a safe delivery of your fund in a consignment
box, reconfirm the following info below to me.i wait your response.

I’m waiting to receive those needed things .Reply back using this box.

Email: officedelv005544@gmail.com

RECONFIRM

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

Thanks and Remain Bless

Mrs Adam Rebecca Alice.

David CARL. LEE The Delivery OF Your Consignment Boxes

From: "David CARL. LEE" <muhammad2021aisha@gmail.com>
Reply: agentdavidlee01213@gmail.com
Date: Fri, 15 Apr 2022 16:27:23 -0700
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

Mark Williams Attention: Beneficiary

From: Mark Williams <yusufmuhammad6696@gmail.com>
Reply: infoofficeoffice1010@gmail.com
Date: Fri, 15 Apr 2022 01:27:31 +0100
Subject: Attention: Beneficiary ,
Attention: Beneficiary  ,

I am Dr.Mark Williams  Head of Inspection Unit United Nations
Inspection Agency  JF Kennedy Airport (NY).This is the second time i
am sending you this massage ,During our investigation, I discovered An
abandoned shipment through a Diplomat from United Kingdom which was
transferred from Southwest Florida International (Florida) to our
facility here in NY, and when scanned it revealed an undisclosed sum
of money in 2 Metal Trunk Boxes weighing approximately 65kg each.  
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 $4M 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 the 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
1.full name,
2.Phone Number,
3.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 to repatriate it back to the UK (place of
origin) as we were instructed.
Like I did say again, the shipper abandoned it and 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 package 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
all the guarantees that I can get from  you before I can get involved
in this project. I will show the scan copy of your consignment and my
phone number in my next letter so that we can communicate effectively.

Best Regards,
Mark williams
Inspection officer
Email Address:markwilliams900@hotmail.com

Mr.Emmanuel Eziamaka CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE

From: "Mr.Emmanuel Eziamaka"<emma.ezi0001@gmail.com>
Reply: <bedward0831@yahoo.com>
Date: Tue, 12 Apr 2022 11:30:06 +0300
Subject: CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE

ATTN: Dear Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $5.5 Million United has arrived at Charlotte Douglas International Airport in North Carolina now.

You are required to reconfirm the following information below so that he can deliver your consignment box to you today.

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

Please do contact the diplomatic agent with the email below with theinformation required:

Contact Person : Mr. Ben Edward
E-mail: bedward0831@yahoo.com

Call or text him on:+1-202-888-0877

He is waiting to hear from you today with the information.

Thanks,

Mr.Emmanuel Eziamaka

Emmanuel Eziamaka CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE

From: "Emmanuel Eziamaka"<emma.ezi0001@gmail.com>
Reply: < bedward1976@gmail.com>
Date: Mon, 4 Apr 2022 17:00:56 +0300
Subject: CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE
ATTN: Dear Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $5.5 Million United has arrived at Charlotte Douglas International Airport in North Carolina now.

You are required to reconfirm the following information below so that he can deliver your consignment box to you today.

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

Please do contact the diplomatic agent with the email below with theinformation required:

Contact Person : Mr. Ben Edward
E-mail: bedward1976@gmail.com

Call or text him on:+1-202-888-0877

He is waiting to hear from you today with the information.

Thanks,

Mr.Emmanuel Eziamaka

DHL EXPRESS DHL SHIPMENT NOTIFICATION UPDATE PARCEL NO:DL7593462

From: DHL EXPRESS<support@dhl.com>
Date: 28 Mar 2022 23:38:10 -0700
Subject: DHL SHIPMENT NOTIFICATION/UPDATE PARCEL NO:DL7593462

Attachments

  • images
  • AWB_006647837575.pdf.r01    VIRUS DETECTED 

Warning: This message has had one or more attachments removed
(DHLSHIPMENTNOTIFICATION_PDF.exe, DHL SHIPMENT NOTIFICATION_PDF.gz).
Please read the “gate02.radnet.id-Attachment-Warning.txt”
attachment(s) for more information.

[Image result for dhl images] [Image result for dhl images]

_DHL EXPRESS “SHIPMENT NOTIFICATION”_

 

 

PARCEL NO:DL7593462
ARRIVAL DATE:TUESDAY 28TH MARCH 2020;11:33 UTC

_DEAR CUSTOMER,_

_YOUR CONSIGNMENT HAS ARRIVED AT THE OFFICE.OUR COURIER WAS UNABLE TO
DELIVER THE CONSIGNMENT TO YOU_
_DUE TO WRONG ADDRESS FROM THE CUSTOMER._
_TO RECEIVE  YOUR PARCEL,PLEASE GO TO ANY OF OUR NEAREST OFFICE AND
SHOW THIS __RECEIPT_
_      PLEASE CLICK THE ATTACHMENT TO DOWNLOAD AND
PRINT __RECEIPT_

_BEST REGARDS_
_THE DHL TEAM._

_ [IMAGE RESULT FOR DHL IMAGES]_

micheal david From John F. Kennedy International Airport JFK

From: micheal david <md8136372@gmail.com>
Date: Sun, 27 Mar 2022 23:18:02 +0100
Subject: From John F. Kennedy International Airport (JFK)
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

 DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CLAIM OF
YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your consignment box, which was abandoned by unknown diplomatic
courier agent here in John F. Kennedy International Airport (JFK).
Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I have
concluded the arrangement of your consignment box for delivery and I
am instructed to make sure that your box is delivered to you before
this year runs out.

I will personally bring the boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Consignments Box is presently now in New York. You are to pay
$455 dollars ONLY for the delivery fee to enable your Consignments Box
meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
Valid Phone Number:

You are advice to get back to Mr. Kevin Paul Sr, as soon as you
receive this email, and call or send Text/Sms Message to me on my
phone Number (+1 651-505-2724). I wait to hear from you.

Contact Person: Mr. Kevin Paul Sr.
Email: jfkairport240@gmail.com
Phone: +1-651-505-2724

Thanks in working with us.

Mr. Micheal David.
United State Customs Agent.
John F. Kennedy International Airport (JFK)

Standard Trust Bank Ltd Payment via diploamtic immunity cash delivery

From: Standard Trust Bank Ltd <spiff.stbank@gmail.com>
Date: Tue, 22 Mar 2022 13:24:12 +0100
Subject: Payment via diploamtic immunity cash delivery
Sir

Due to recent central bank New policy guideline for this fiscal year
2022, your payment has been shortlisted among people that will receive
their payment via diplomatic immunity cash delivery to your country
this first quarter of this fiscal year 2022

This system will be easier for you and for us. We sent your
inheritance payment worth millions of dollars to you via immunity cash
delivery. To avoid any bureaucratic bottleneck, my bank has
 undertaken the cost of delivery and expenses and secured every
needed document to cover your fund on condition that you will be given
20% of the total fund to the bank. As I said earlier, This fund comes
in one security proof box which is sealed with Synthetic nylon seal
and padded with a machine. I have used my position as The Director of
operations in Stbank ltd and Financial Expert to release this fund to
you because the government of my country has mapped out a strategy to
confiscate your fund if something is done urgently to send your money
out of the shores of Africa immediately. You will lose your
inheritance payment to the government, that is why we had to use this
medium/means to convey the consignment out of the sight of the
government, before you looses your payment

The consignment will be living with a DIPLOMAT MR STEPHEN BROWN  who
will deliver  the CONSIGNMENT upon his arrival in our diplomatic base
in your country. however All you need to do now is to arrange for the
clearance of the consignment on the Arrival of the diplomatic agent.
Finally, 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 top secret and
highly confidential because as I will be  dispatching the consignment
on reconfirmation of the below information

1) Nearest Airport to your city
2) Address for delivery and
3) Direct telephone number to reach you upon arrival of the Agent

Caution and confidentiality must be maintained to ensure a hitch free
delivery.The reason for this system of payment is because we would not
like you to lose your payment in the hand of our government because of
your inability to pay the taxes accrued to your inheritance fund. my
bank have decided to take a bold step to end this  once and for all,
so expect to hear from Diplomatic agent once you have your information
for the despatch of your inheritance fund,

Attached is video clip of your consignment view it for your perusals
and expedite action on their arrival, this  is  the code number of
your consignment: BO/stbnk-NIG/00-2022, the diplomat will request this
on arrival to identify you as the bonafide beneficiary of the payment,
pls make sure you mention it to him on request that is what identifies
you as the owner

regards

Mr Mike Spiff
Director Foreign Operations
Stbank Plc

United States Postal Service Attention Beneficiary

From: United States Postal Service <firstweek.manylords@gmail.com>
Reply: USPS.USA.GOV.ORG@hotmail.com
Date: Thu, 17 Mar 2022 06:48:24 -0700
Subject: Attention Beneficiary,
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary,

This Is United States Postal Service Delivery Company(NEW YORK, NY
10001-9998), the management of this company wishes to inform you that
we received a parcel of consignment box containing $8.5million USD
legally endorsed by the White House with some vital documents attached
on it on your behalf, for safe delivery you are to urgently contact
Barnes Susan immediately with prove of identification as enshrined in
this email.

This parcel was brought to us the 3rd of January 2022 by payment
office(United Nation) as your inheritance approved fund to be
delivered to your residential home address without any delay, so
kindly validate the below information.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport/Driver’s License. We have
registered your package for delivery already, the tracking numbers of
your consignment will be forwarded to you for safety delivery once you
validate(falsified information shall lead to forfeiture of your
parcel) the required information for safety delivery.

Note: you are hereby warned to stop dealing with any carrier Company
maliciously contacting you, Barnes Susan(Head of Operations)remains
the only authorized officer approved by the management to complete
this delivery. The United States Postal Service guarantee that this
delivery will be executed under a legitimate arrangement that will
protect you from any breach of the law. Please get in touch with me
VIA this confidential Email ID: (USPS.GOV.USA.ORG@hotmail.com)

Best Regards.
Louis DeJoy
Postmaster General.

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