Tag: your trust

James Gross PARTNERSHIP.

From: James Gross <jamesgrossfiles@gmail.com>
Date: Fri, 18 May 2018 00:21:51 +0200
Subject: PARTNERSHIP.

PARTNERSHIP.

Attn: Partner,

I write to partner with you on an important business proposal that will surely benefit both of us. My Boss successfully concluded a remittance business deal of USD $4.5 Million United State Dollars from HSBC Bank in Panama before his untimely demise.

The funds is a proceed of an inflated oil contract which am fully aware of and this deal was highly perfected through a close friend who happens to be a Financial Portfolio Manager with some American and European banks like capital one, Chase Bank,Bank of America, TD Bank and HSBC Bank.

Presently the funds is floating in an escrow account with the Prudential Bank in the United State and on your partnership acceptance, a Letter of Authority will be signed in your names as partners and within 24 hours the credits will be in your favor in the bank in USA.

The first trench will be a deposit of USD$2,500,000 United States Dollars,once you confirm the first deposit you will need to secure 2 important documents which will enable you have full access to the first deposit.

As soon as you have full access to the first deposit then the second deposit will be arranged immediately.

Be informed that I intend to invest this funds into a humanitarian support program which was the last wish of my Boss.

Your advise is also needed for a better venture which will be profitable now and the future. Your interest will be protected with 20% of the total amount.

Mostly I need your trust and assurance that the funds will be safe before my arrival to meet with you face to face.

I await your swift response on this deal.

Sincerely yours,
Mr. James .F. Gross
Adviser.

Miss.Maria Bernard CAN I REALLY TRUST YOU THAT YOU ARE NOT GOING TO SCAM ME OUT OF MY MONEY

From: "Miss.Maria Bernard" <gmendes@secrel.com.br>
Reply: missmariabernard03@freemail.hu
Date: Sat, 12 May 2018 17:29:54 -0300 (BRT)
Subject: CAN I REALLY TRUST YOU THAT YOU ARE NOT GOING TO SCAM ME OUT OF MY MONEY?

Greetings to you i hope i meet you in a good spirit my name is Maria
Bernard, am 18 years old Im the only surviving child of my late parents
Mr. and Mrs. Nelson Bernard. I lost my parents and my only kid brother
mysteriously on a car accident on their trip to ivory coast were my daddy
runs his oil firm(Company) which i was so lucky that i was not in the car
with them that faith Friday morning on 27th July 2012 their death has
cost me so much pains physically and mentally because i was just 13years
when i lost them and ever since then, I have been staying with my late
father's brother Mr. Edwin Bernard who has been treating me like a slave
in my own father house ever since i lost my parent's i have been serving
my uncle as a servant from the first day he parked in to claim all my late
father's investments.

My late father is a well-known man in the Benin Republic because of his
personality in the business world which his brothers have to end up
sharing and misused it because of their greediness and lack of education
all they want is to share the property which they have succeeded to
achieve.

I have been living a sorrowful and lonely life over here since the
incident i was bit younger as i said before and earlier last year 15th of
January 2017 i discovered a deposit certificate in my late father's
abandoned stationery which stated that the certificate proves that my late
father has made in a deposit in a bank called (Bicici bank plc Abidjan in
ivory ) a deposit worth of eight million five hundred thousand dollars
($8.500 000. 00 million dollars) in ivory coast where he was running his
oil business on march 06|03|2011.

I have gone to the bank to make necessary verification about the existence
of the funds and Im so glad and happy that the bank manager of the Bicici
bank has it positive and existing that is the reason why i contacted you
so that i can introduce you to the bank as my partner so that the (Bicici
bank) can let me have access to my funds because they said that they
cannot release the money to me until i get someone to back me up as
partner just because of my young age before they can transfer the funds to
any foreign account, i really need to relocate from my country to have a
new life abroad and somehow a new family if you can accept me as your
daughter. I will recommend you to the Bicici bank director as my partner
and someone i have chosen as the beneficiaries of my funds who i have also
chosen to help me protect and invest on my funds when i relocate to your
country .your suggestions and ideas will be highly regarded

Finally, i have some questions to
ask you, please

(1) What percentage of the total amount in question will be good for you
after the money has completely transferred to your account?

(2) Are you completely giving me your trust that you will not deny me my
funds if it's transferred to your Account because of my age?

(3) Can i really trust you that you are not going to scam me out of my money?

(4) Are you willing to help me because i don't have anything to help
myself to get the money release without your full assistant?

Please consider this and let me know your mind as soon as possible
immediately i hear from you for your willingness. I will send to you my
picture and the document you needed to see okay

Yours sincerely
Miss.Maria Bernard
E-mail: missmariabernard03@freemail.hu

Muzulu Sibanda Muchinguru I am Muzulu Sibanda Muchinguru

From: "Muzulu Sibanda Muchinguru"<muzulumuchinguru01@yahoo.com>
Reply: <muzulumuchinguru@yahoo.com>
Date: Thu, 3 May 2018 12:47:17 -0700
Subject: I am Muzulu Sibanda Muchinguru

I am Muzulu Sibanda Muchinguru, the personal secretary to Dr. Chombo, who was the former Minister of Finance and Economic Development of Zimbabwe. On 14 November 2017, after the military took over control of our country, my boss Dr. Chombo was arrested by the Zimbabwe Defence Forces and has been in detention since then.
I hereby humbly ask your assistance to redirect these huge sum of finance to your trust hold. It is presently in the custody of a Fiduciary House in Europe. My passion is to help stranded Africans in Europe and North Africa. However, a substantial amount will go to your person for your trouble. If this request interests you, I will give you further details after your response. muzulumuchinguru@yahoo.com
Sincerely,
Muzulu Sibanba Muchinguru.

HENRY MARKET From Henry Market

From: HENRY MARKET <henry_market@yahoo.com>
Reply: HENRY MARKET <henry.market@yahoo.com>
Date: Sun, 29 Apr 2018 18:12:29 +0000 (UTC)
Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: H

Yours in Service.

Market Henry From Henry Market

From: Market Henry <markethenry153@yahoo.com>
Reply: Market Henry <markethenry153@yahoo.com>
Date: Sun, 29 Apr 2018 17:39:56 +0000 (UTC)
Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: 

Yours in Service.

Mr. Janet Yellen Validation Review Process Of Your Trust Funds.

From: "Mr. Janet Yellen" <admin@ghostwebhost.com>
Reply: srcs.rcs10@aol.com
Date: Wed, 11 Apr 2018 07:00:22 -0700
Subject: Validation & Review Process Of Your Trust Funds.

Dear Respected Customer;

Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.

We Are Very Glad You Chose Us As Your Financial Institution And Hope You Will Take Advantage Of Our Wide Variety Of Savings, Investment And Loan Products, All Designed To Meet Your Specific Needs.

Federal Reserve Bank Is A Full Service, Federal Owned Financial Institution. Our Decisions Are Made Right Here, With The Communitys Residents Best Interest In Mind. We Are Concerned About What Is Best For You! We The Federal Reserve Bank Are One Of The Governing Bank Of The United States And In Any Financial Aspect, We Do Things Legally, We Do Confirm And Verify All Before Taking Any Further Step.

Furthermore, In Correspondence To Email We Received From You In Regard To Your Consolidate Fund Of ( $30, 500, 000.00 United States Dollars , My Dear I Want You To Know That Your Details Were Forwarded To Us Earlier By International Monetary Fund ( IMF ) , Declaring You As The Legal Beneficiary To Receive The Total Sum Of ( $30, 500, 000.00 United States Dollars, We Want To Let You Know That All Formality Has Been Completed For The Immediate Transfer/Delivery Of Your Fund To You, The Only Thing Delaying Us Is That You Need To Obtain A "Certificate Of Release/Release Of Lien" These Certificate Is Needed For The Smooth Transfer Of Your Funds To You In Any Medium You Have Chosen;

We Have Three Approved Medium In Which Is Mapped Out By Our Board Of Director And International Monetary Fund ( IMF ) To Transmit Your Transfer To You, Which Are;

1. Bank Wire Transfer

2. Certify Bank Draft

3. Official Atm Master Gold Card.

We Will Be Assisting You Through Each Step Of The Process, And You Can Ask Any Necessary Questions. The Total Costs For Processing And Procurement Of The "Certificate Of Release/Release Of Lien" Is $400.97 Usd. To Complete The Transaction In A Timely Manner, You Are Required To Send The Fee Today To Our Accountant.

So We Can Get All The Formalities And The Needful Done And The Required "Clean Bill Record Certificate" Will Be Procured In Order For Us To Proceeds.

I Anticipate Your Timely Response Before The Account Deactivates.

Working Together Theres Nothing We Cant Accomplish. So Lets Roll Up Our Sleeves, And Get To Work!!!

[A Leading Bank With A Proud Pedigree, Our Security Center Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,

NOTE: All communication's consign this your trust fund should be on Email and SMS only for record purpose

Anticipating your immediate and prompt response.

Remain Blessed,
Mrs. Janet Yellen

Mr fred Michael FROM FRED MICHAEL

From: "Mr fred Michael"<postgres@yuiapp.net>
Reply: <mrfredmichael5@gmail.com>
Date: Mon, 2 Apr 2018 22:52:56 +0800
Subject: FROM FRED MICHAEL

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

This is the second time i am sending you this notification letter, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Fred Michael, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY?rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current information's as listed below:

1, Full Name:
2, Address:
3, Direct Phone Number:
4, Identification card or passport:
5, Occupation:
6, Nearest Airport:

To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: mrfredmichael5@gmail.com here for further directives.

Thank you and God Bless You.
Mr.Fred Michael.

FBI NOTIFICATION Last Notification

From: FBI NOTIFICATION <cooperativebankinlondon@googlemail.com>
Date: Mon, 26 Mar 2018 16:50:29 +0100
Subject: Last Notification

LATTER FROM THE FBI!

Dear Beneficiary,

Open Attachment
Attn Applicant:Mickey Take

Interest Rates/Monthly Loan Repayment/Cumulative Payments:

This is to certify that the management of the above named loan company has decided to grant you your loan request of 69,000 after a brief discussion with our loan officers and board of directors. We can grant you that amount of loan on one condition; we need your trust and co-operation. Rebuilding Society, itself a mutual not-for-private-profit social enterprise was established with the commercial objective of becoming a permanent and sustainable institution supporting the growing social enterprise sector. In order to achieve this we set our fees, interest rates and terms and conditions to cover our costs and protect our funds against losses.

The interest rate, arrangement fee, terms and conditions are set separately for each loan. These notes are intended only as a guide for enquirers and form no part of any contract, agreement or offer.

The management therefore has set up a couple of terms and conditions with regards to the amount you requested for, the terms and conditions are clearly stated below:

TERMS AND CONDITIONS OF OUR LOANS
Loan Balance: 69,000
Loan Interest Rate: 3%
Loan Term: 6 year
Monthly Loan Payment: 10,200.08
Number of Payments: 6
Cumulative Payments: 71,048.97
Total Interest Paid: $2,48.97

Loan Period:
The term of the loan will depend upon the needs of the business, but will not normally be less than six months or more than fifty years.

Note: A scan copy of your international/national identity card or a driver license will be send along with this mail for documentation of your loan process. For the expedite and a step forward in this transaction you are expected to get to me ASAP.

Loan refund:
The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. For this reason, we are giving a maximum duration of (6) month to the loan seeker so that he /she will be able to repay the loan within that period. You are to note that repayment starts (3) months after receiving the loan. And you are required to make a Monthly repayment this is done because we do not want a situation whereby you are not able to meet up with the Yearly payment. We will provide you our account which you will be making the monthly installment after (3months of receiving the loan.

REPAYMENT :
NOTE THAT REPAYMENT STARTS (3) MONTHS AFTER RECEIVING THE LOAN AND YOU WILL HAVE TO MAKE REPAYMENT ONCE EVERY MONTH FOR GOOD (6month) AND THE FIRST REPAYMENT WILL START AFTER 3 MONTHS. NOTE THAT YOU ARE REQUIRED TO GET BACK TO US AND LET US KNOW IF THE LOAN TERMS AND CONDITIONS ARE ACCEPTABLE TO YOU SO THAT WE CAN PROCEED TO THE NEXT STEP FOR THE LOAN.

Security:
We will not normally ask for personal guarantees on loans from the Social Enterprise Funds, but may require them for the ABLE Funds. We will like to secure our loan against any assets of the organization where possible. Lack of sufficient security will not necessarily prevent the approval of a loan.

Monitoring:
It is a condition of all loans that borrowers co-operate in our regular monitoring, have proper financial systems, and provide quarterly management accounts which the bank will be transferring the loan into. If you are in agreement to the company terms and condition you are then advice to get back to me as soon as possible so that we can move to the next step.

Note: Your cell phone number must be reachable at all time because without that we can not grant you this loan. You are to send us an email as soon as possible stating if you are in agreement with the terms okay.

Thanks for your Consideration/Patronage.

Kind regards/Respect.

Mrs. Mom Looy

Assistant Inspection Director Re: DIRECTIVES IN GOD WE TRUST

From: "Assistant Inspection Director" <info@lee.org>
Reply: usa.file2016@yandex.com
Date: Fri, 09 Mar 2018 14:22:32 +0100
Subject: Re: DIRECTIVES/IN GOD WE TRUST

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
Email:D.agentfile@aol.com

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Dr Owen Church , head of luggage / baggage storage facilities here at the Atlanta International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700 000 USD. On my assumption the consignment is still left in our Storage unit here at the Atlanta International Airport till date.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United State Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money equitable among yourself me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $ 3,700 000 dollars and arrange for the package to be delivered to you.

I will disclose the value of the consignment to you upon your response to this confidential mail.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Reply via my confidential E mail below.

Email : D.agentfile@aol.com

Thank you.

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
D.agentfile@aol.com

Janet Yellen Dear Respected Customer

From: "Janet Yellen" <admin@liguetaxima.com.br>
Reply: janetl.yellenfrb5009@gmail.com
Date: Sat, 17 Feb 2018 05:50:52 -0800
Subject: Dear Respected Customer!

Dear Respected Customer;

Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.

We Are Very Glad You Chose Us As Your Financial Institution And Hope You Will Take Advantage Of Our Wide Variety Of Savings, Investment And Loan Products, All Designed To Meet Your Specific Needs.

Federal Reserve Bank Is A Full Service, Federal Owned Financial Institution. Our Decisions Are Made Right Here, With The Communitys Residents Best Interest In Mind. We Are Concerned About What Is Best For You!

We The Federal Reserve Bank Are One Of The Governing Bank Of The United States And In Any Financial Aspect, We Do Things Legally, We Do Confirm And Verify All Before Taking Any Further Step.

Furthermore, In Correspondence To Email We Received From You In Regard To Your Consolidate Fund Of ($30, 500, 000.00 United States Dollars) , My Dear I Want You To Know That Your Details Were Forwarded To Us Earlier By International Monetary Fund ( IMF ) , Declaring You As The Legal Beneficiary To Receive The Total Sum Of ($30,500, 000.00 United States Dollars)

We Want To Let You Know That All Formality Has Been Completed For The Immediate Transfer/Delivery Of Your Fund To You, The Only Thing Delaying Us Is That You Need To Obtain A "Certificate Of Release/Release Of Lien" These Certificate Is Needed For The Smooth Transfer Of Your Funds To You In Any Medium You Have Chosen;

We Have Three Approved Medium In Which Is Mapped Out By Our Board Of Director And International Monetary Fund ( IMF ) To Transmit Your Transfer To You, Which Are;

1. Bank Wire Transfer

2. Certify Bank Draft

3. Official Atm Master Gold Card.

We Will Be Assisting You Through Each Step Of The Process, And You Can Ask Any Necessary Questions. The Total Costs For Processing And Procurement Of The "Certificate Of Release/Release Of Lien" Is $400.97 Usd. To Complete The Transaction In A Timely Manner.

I Anticipate Your Timely Response Before The Account Deactivates.

***Working Together Theres Nothing We Cant Accomplish. So Lets Roll Up Our Sleeves, And Get To Work!!!

[A Leading Bank With A Proud Pedigree, Our Security Center Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,

NOTE: All communication's consign this your trust fund should be on Email and SMS only for record purpose

Anticipating your immediate and prompt response.

Remain Blessed,

Mrs. Janet Yellen

Mr. Emmanuel Smith Re: Your Abandoned Package For Delivery

From: "Mr. Emmanuel Smith"<test@mail1-poc4-eus.igloocommunities.com>
Reply: <emmanuelsmith9@dallasmail.com>
Date: Mon, 5 Feb 2018 18:15:36 -0800
Subject: Re: Your Abandoned Package For Delivery

Mr.Emmanuel Smith
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
55 East 52nd Street. 21st Floor.Dallas Texas,1002,USA
E-mail: emmanuelsmith9@dallasmail.com

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Emmanuel Smith, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Dallas/Fort Worth International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?ONEY?rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Dallas/Fort Worth International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email ( emmanuelsmith9@dallasmail.com ) for further directives:

Thank you.
Mr. Emmanuel Smith

Janet Yellen Validation Review Process Of Your Trust Fund

From: "Janet Yellen" <admin@liguetaxima.com.br>
Reply: janetprivatedesk66244@gmail.com
Date: Thu, 01 Feb 2018 14:07:31 -0800
Subject: Validation & Review Process Of Your Trust Fund

Validation & Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL)

Dear Respected Customer;

Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.

We Are Very Glad You Chose Us As Your Financial Institution And Hope You Will Take Advantage Of Our Wide Variety Of Savings, Investment And Loan Products, All Designed To Meet Your Specific Needs.

Federal Reserve Bank Is A Full Service, Federal Owned Financial Institution. Our Decisions Are Made Right Here, With The Communitys Residents Best Interest In Mind. We Are Concerned About What Is Best For You!

We The Federal Reserve Bank Are One Of The Governing Bank Of The United States And In Any Financial Aspect, We Do Things Legally, We Do Confirm And Verify All Before Taking Any Further Step.

Furthermore, In Correspondence To Email We Received From You In Regard To Your Consolidate Fund Of ($30, 500, 000.00 United States Dollars) , My Dear I Want You To Know That Your Details Were Forwarded To Us Earlier By International Monetary Fund ( IMF ) , Declaring You As The Legal Beneficiary To Receive The Total Sum Of ($30,500, 000.00 United States Dollars)

We Want To Let You Know That All Formality Has Been Completed For The Immediate Transfer/Delivery Of Your Fund To You, The Only Thing Delaying Us Is That You Need To Obtain A "Certificate Of Release/Release Of Lien" These Certificate Is Needed For The Smooth Transfer Of Your Funds To You In Any Medium You Have Chosen;

We Have Three Approved Medium In Which Is Mapped Out By Our Board Of Director And International Monetary Fund ( IMF ) To Transmit Your Transfer To You, Which Are;

1. Bank Wire Transfer

2. Certify Bank Draft

3. Official Atm Master Gold Card.

We Will Be Assisting You Through Each Step Of The Process, And You Can Ask Any Necessary Questions. The Total Costs For Processing And Procurement Of The "Certificate Of Release/Release Of Lien" Is $400.97 Usd. To Complete The Transaction In A Timely Manner.

I Anticipate Your Timely Response Before The Account Deactivates.

***Working Together Theres Nothing We Cant Accomplish. So Lets Roll Up Our Sleeves, And Get To Work!!!

[A Leading Bank With A Proud Pedigree, Our Security Center Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,

NOTE: All communication's consign this your trust fund should be on Email and SMS only for record purpose

Anticipating your immediate and prompt response.

Remain Blessed,

Mrs. Janet Yellen

Mrs. Alicia Rita Morales Arroyo Hello Dear

From: "Mrs. Alicia Rita Morales Arroyo" <mrs.alicia4444@outlook.com>
Date: Wed, 31 Jan 2018 09:44:58 +0000
Subject: Hello Dear,

Hello Dear,

My name is Mrs. Alicia widow to late Ignacio Tuason Arroyo, Jr, former owner of Petroleum & Gas Company and a congressman in Philippines. I am suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and its quite obvious that I won't live more than 3 months according to my doctors.

This is because the cancer stage has gotten to a very bad stage. I dont want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child.

My late husband was very wealthy and after his death, I inherited some his businesses and wealth as the second wife with a daughter of 21 years. The doctor has advised me that I will not live for more than 3 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in your country .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was major oil tycoon in Philippines and he deposited some amount of money with a finance company, that money is all I have now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely be in your hands for management. I hope God gives you the wisdom to touch many lives that is my main concern and my dying wishes which I want you to respect. 20% of this money will be for your time and effort, while 80% goes to charity.

God bless you.

Mrs. Alicia,

Mr. Emmanuel Smith Re: Your Abandoned Package For Delivery

From: "Mr. Emmanuel Smith"<test@messageone.com>
Reply: <emmanuelsmith9@dallasmail.com>
Date: Thu, 18 Jan 2018 02:02:22 -0800
Subject: Re: Your Abandoned Package For Delivery

Mr.Emmanuel Smith
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
55 East 52nd Street. 21st Floor.Dallas Texas,1002,USA
E-mail: emmanuelsmith9@dallasmail.com

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Emmanuel Smith, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Dallas/Fort Worth International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?ONEY?rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Dallas/Fort Worth International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email ( emmanuelsmith9@dallasmail.com ) for further directives:

Thank you.
Mr. Emmanuel Smith

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.

JOHN MICHEAL RE:IMPORTANT INFORMATION

From: "JOHN MICHEAL"<info@lee.org>
Reply: <johnmicheal2999@gmail.com>
Date: Thu, 4 Jan 2018 09:04:48 +0800
Subject: RE:IMPORTANT INFORMATION

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Greetings,

This is my second time of contacting you. I have very vital
information to give to
you, but first I must have your trust before I review it to you
because it may
cause me my job, so I need somebody that I can trust for me to be
able to review
the secret to you.

I am Mr. John Micheal, head of luggage/baggage storage facilities
(Operations,
Maintenance, and Transportation) here at the Harrisburg International
Airport,
Pennsylvania USA. During my recent withheld package routine check at
the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat
from London and
when scanned,A it revealed an undisclosed sum of money in a Metal
Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the
consignment was not properly declared by the consignee as "MONEY"
rather it was
declared as personal effect to avoid interrogation and also the
inability of the
diplomat to pay for the United States Non Inspection Charges which is
$6,700USD. On
my assumption the consignment is still left in our Storage House here
at the
Harrisburg International Airport Pennsylvania till date. The details
of the
consignment including your name, your email address and the official
documents from
the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment
as the assistant director of the Inspection Unit, I will advise you
provide your
current Phone Number and Full Address, to enable me cross check if it
corresponds
with the address on the official documents including the name of
nearest Airport
around your city. Please note that this consignment is supposed to
have been
returned to the United States Treasury Department as unclaimed
delivery due to the
delays in concluding the clearance processes so as a result of this,
I will not be
able to receive your details on my official email account. So in
order words to
enable me cross check your details, I will advise you send the
required details to
my private email address for quick processing and response. Once I
confirm you as
the actual recipient of the trunk box, I can get everything concluded
within
48hours upon your acceptance and proceed to your address for
delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you
personally about this abandoned consignment is because I want us to
transact this
business and share the money 70% for you and 30% for me since the
consignment has
not yet been returned to the United States Treasury Department after
being
abandoned by the diplomat so immediately the confirmation is made, I
will go ahead
and pay for the United States Non Inspection Fee of $6,700 dollars
and arrange for
the box to be delivered to your doorstep Or I can bring it by myself
to avoid any
more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we
can keep this deal confidential. Please get back to me via my private
Email :
(johnmicheal2999@gmail.com) for further directives
Thank you.

John Micheal

Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Mr. Butler Saunders RE:Interim Assistance General Manager

From: "Mr. Butler Saunders" <info@lee.org>
Reply: butlersaunders897@gmail.com
Date: Wed, 27 Dec 2017 05:06:40 -0800
Subject: RE:Interim Assistance General Manager

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Greetings,

This is my second time of contacting you. I have very vital information to give to
you, but first I must have your trust before I review it to you because it may
cause me my job, so I need somebody that I can trust for me to be able to review
the secret to you.

I am Mr. Butler Saunders, head of luggage/baggage storage facilities (Operations,
Maintenance, and Transportation) here at the Harrisburg International Airport,
Pennsylvania USA. During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat from London and
when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as "MONEY" rather it was
declared as personal effect to avoid interrogation and also the inability of the
diplomat to pay for the United States Non Inspection Charges which is $6,700USD. On
my assumption the consignment is still left in our Storage House here at the
Harrisburg International Airport Pennsylvania till date. The details of the
consignment including your name, your email address and the official documents from
the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment
as the assistant director of the Inspection Unit, I will advise you provide your
current Phone Number and Full Address, to enable me cross check if it corresponds
with the address on the official documents including the name of nearest Airport
around your city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes so as a result of this, I will not be
able to receive your details on my official email account. So in order words to
enable me cross check your details, I will advise you send the required details to
my private email address for quick processing and response. Once I confirm you as
the actual recipient of the trunk box, I can get everything concluded within
48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you
personally about this abandoned consignment is because I want us to transact this
business and share the money 70% for you and 30% for me since the consignment has
not yet been returned to the United States Treasury Department after being
abandoned by the diplomat so immediately the confirmation is made, I will go ahead
and pay for the United States Non Inspection Fee of $6,700 dollars and arrange for
the box to be delivered to your doorstep Or I can bring it by myself to avoid any
more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we
can keep this deal confidential. Please get back to me via my private Email :
(butlersaunders897@gmail.com) for further directives

Thank you.

Butler Saunders
Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Your Abandoned Package For Delivery Attention: Please

From: " Your Abandoned Package For Delivery"<user1@crunch.vn>
Reply: <davidjordan18@yahoo.com>
Date: Thu, 14 Dec 2017 02:49:21 +0100
Subject: Attention: Please

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Midland International Air & Space Port
Address: 9506 La Force Blvd, Midland,
TX 79708, United States
CELL: +19376410850 SMS only.

Attention: Please

Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am David E.Jordan, Head of luggage/baggage storage facilities (Operations) here at Midland International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the Midland International Airport till date,the details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email ( davidjordan18@yahoo.com) for further directives:

You can call me on my telephone number and drop a message.

Thank you.
David E.Jordan

centralban centralban RELEASE OF FUND

From: centralban centralban <centralbank2.nigr@yahoo.com>
Reply: centralban centralban <centralbank2.nigr@yahoo.com>
Date: Tue, 14 Nov 2017 20:52:10 +0000 (UTC)
Subject: RELEASE OF FUND

Dear Friend,
Good Day, I know this message might meet you in utmost surprise; However, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good, reliable and trust worthy person.
I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.I am Dr. Prince Timothy, I work with the FIRST CITY MONUMENT BANK (FCMB) 17A TINUBU STREET, LAGOS NIGERIA. I would like to know if this proposal will be worthwhile for your acceptance,I have a Foreign Customer,ROUNY LOUIS HALLEY from France who is an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Socata TBM 700, killing 6 people onboard. Crashed on 6 December 2008 near Paris leaving a closing balance of $10.5 Million United States Dollars in one of his Private US dollar Account that has been managed by me as his Customer's account Officer.Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, and our sharing ratio will be 40% for me,
50% for you while 10% will be for the necessary expenses that might occur along the line.Contact me through my private email: (dr.princetimothy@yahoo.com)I expect your quick reply.
Sincerely,Dr. Prince Timothy.
FCMB, NIGERIA.

Alicia Rita Morales arroyo Hello Dear

From: Alicia Rita Morales arroyo <mrs.alicia2222@outlook.com>
Date: Mon, 13 Nov 2017 11:00:02 +0000
Subject: Hello Dear,

Hello Dear,

My name is Mrs. Alicia Rita Morales Arroyo , widow to late Ignacio Tuason Arroyo, Jr, former owner of Petroleum & Gas Company and a congressman in Philippines. I am suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and its quite obvious that I won't live more than 3 months according to my doctors.

This is because the cancer stage has gotten to a very bad stage. I dont want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child.

My late husband was very wealthy and after his death, I inherited some his businesses and wealth as the second wife without a child. The doctor has advised me that I will not live for more than 3 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in your country .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was major oil tycoon in Philippines and he deposited some amount of money with a finance company, that money is all I have now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely be in your hands for management. I hope God gives you the wisdom to touch many lives that is my main concern and my dying wishes which I want you to respect. 20% of this money will be for your time and effort, while 80% goes to charity.

God bless you.

Mrs. Alicia Rita Morales Arroyo

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