Mr. Hamidou Kader Assistant Inspection Director of Custom John F. Kennedy International Airport New York

From: Mr. Hamidou Kader <basi@infovia.com.ar>
Reply: hamidoukader@barid.com
Date: Wed, 19 Apr 17 12:33:00 +0000
Subject: Assistant Inspection Director of Custom John F. Kennedy International Airport New York


Assistant Inspection Director of Custom
John F. Kennedy International Airport
New York,  17435
United State

Attn Beneficiary

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 Ernie Brown, head of luggage/baggage storage
facilities here at the John F. Kennedy International Airport New York
during my search for undelivered parcels I discovered an abandoned
shipment from a Diplomat from West Africa 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 $405. On my assumption
the consignment is still left in our Storage House here at the John F.
Kennedy International Airport Queens New York 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 full information as Below:

FULL NAME:
ADDRESS:
CELL PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the
official documents including the

 Ernie Brown  on Email: u.s.a.customstore@mail.md

My Regards.
Desmond Bruss

Claudia M. Oliveira Re: Calling for your sincerity

From: "Claudia M. Oliveira"<cld-oleveira@gmail.com>
Reply: <cld.oleveira@gmail.com>
Date: Sun, 16 Apr 2017 15:04:54 -0700
Subject: Re: Calling for your sincerity


Hi,

I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused, but I choose to reach you through it because it still remains the fastest medium of communication.

My name is Claudia M. Oliveira and I have encountered an atrocity just because of family inheritance covetousness and I have lost all my 3 siblings including parents am the only one left as the last born. In our family my late father had a late Reverend Catholic Father as one of his brothers. The Rev. Father was very closed to some politicians and he could acquire assets both home and abroad without his own children as you know Catholic Priests don't marry.

Unknowingly to my late parents, my father's direct elder brother who had only a son was aiming all the Reverend father's assets both at home and in abroad. My dad was immediately killed by food poison and later my mother died of stroke after my 3 elderly siblings died without illness causes. The Reverend Father also suddenly died after a brief illness.  As am writing you right now  they have occupied all his homes in (Austria, Portugal and our country here).

I can not fight now because of my age but an interested attorney, a concerned and God fearing lawyer in my town who invited me in his office and explained how he got involved in my issue and his law firm was able to secure on my behalf some Funds from the wicked uncles and cousins. It wasn't a small battle according to my lawyer and eventually he was able to secure the funds from the inheritance sold to Petrobras oil & Claro telecommunication companies in my state. The assets were owned by the late Rev. Father.

I want to quickly change my location to your own country if only you can assist me claim the funds and have them safe in custody until my arrival so that I can meet up my aspired future career.

Pls my lawyer says your sincere help will cost you no pains and his offices anxiously expect your contact phone/private e-mail for more information if interested as your trust will reward you 16% of the total funds.

You're blessed.
Claudia M. Oliveira

Maj. Kelvin Holmes fund…shipment….proposal..

From: "Maj. Kelvin Holmes"<admin@everythinghappys.com>
Reply: <majkelvinh@gmail.com>
Date: Sun, 19 Mar 2017 10:30:11 -1200
Subject: fund...shipment....proposal..


I have some funds to move out of the middle east, using Diplomatic Courier Service. I need your trust and understanding, to receive the delivery on my behalf. Once the funds get to you, you take 30% out as your share and keep my 70% safe, pending my returns. If you are interested i will furnish you with more details.
Sincerely,
Kelvin Holmes
Major, United States Army

Royall Klepacki Re: Your Abandoned Package For Delivery

From: "Royall Klepacki" <info@lg.town.ibaraki.lg.jp>
Reply: royall.klepacki@gmail.com
Date: Fri, 10 Feb 2017 16:53:23 -0200
Subject: Re: Your Abandoned Package For Delivery


Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello Good Friend

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.Royall Klepacki, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

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

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

Thank you.

Royall Klepacki

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Barrister Kofi AmankwaEsq. I NEED YOUR TRUST

From: "Barrister Kofi AmankwaEsq." <bar_amankwaesq@yahoo.co.uk>
Reply: "Barrister Kofi AmankwaEsq." <bar_amankwaesq@yahoo.co.uk>
Date: Thu, 2 Feb 2017 01:27:44 +0000 (UTC)
Subject: I NEED YOUR TRUST


Hello dear Friend,

I am Barrister KofiAmankwa (SAT) a solicitor at law, personal to Attorney (lawyer) to one late foreignbusinessman from your country, who used to work with Shell Development Companyin Ghana. Here in after shall be referred to as my client. On the 21st of April2009, my client, his wife and their only daughter were involved in a ghastlycar accident along Kalama express road. All occupants of the vehicleunfortunately lost their lives.

Since then I have madeseveral inquiries to your embassy here to locate any of my clients extendedrelatives, this has also proved unsuccessful. After these several unsuccessfulattempts, In my disparate search for urgent assistance, I decided to track hislast name over the foreign mission guest book, to locate any member of hisfamily hence I contacted you.

I have contacted you toassist in repatriating the fund valued at USD$5.2 million left behind by myclient before it get confiscated or declared unserviceable by the Securityfinance firm (BANK) here in Accra-Ghana, where this huge amount were deposited.And now the bank has issued me a notice to provide the next of kin or have hisaccount confiscated within the next seventy one official working days. Since Ihave been unsuccessful in locating the relatives for over 7 years now, I seekthe consent to present you as the next of kin to the deceased since you havethe same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt ofyour positive response, we shall then discuss the sharing ratio and modalitiesfor transfer. I have all necessary information and legal documents needed toback you up for the claim. All I require from you is your honest cooperation toenable us see this transaction through. I guarantee that this will be executedunder legitimate arrangement that will protect you from any breach of the law.Urgent response to this letter by forwarding your information below to myprivate email address at: (bar_amankwaesq@yahoo.co.uk) will be proudlyappreciated.

1. Your full name

2. contact address

3. Direct telephonenumber

4. Occupation

5. Marital status

6. Age

Best Regards.

Thanks and remain bless

Barrister Kofi AmankwaESQ.

 

 

 

Dome Williams I await your urgent response.

From: Dome Williams <domewilliams08@gmail.com>
Reply: Dome Williams <domewilliams1974@gmail.com>
Date: Mon, 26 Dec 2016 00:32:51 +0000 (UTC)
Subject: I await your urgent response.


Dearly Friend,

My Greetings to you and your family, My name is Dome Williams, am from Sierra Leonine nationality. I am writing to seek your indulgence and co-operation on an important issue that will benefit you a lot. With regards to your details stated above, I believe that you are capable enough to handle this project with me. I want to use this medium for introduction and then gain your trust and confidence before I can give you the details of the business transaction I have at hand.

Please, reply and let me know if I should go ahead to disclose this important information to you.

I await your urgent response.
Kind regards,
Dome Williams

Mr. John K. Richard Please this is very important and urgent

From: "Mr. John K. Richard"<jrichard@u.net.id>
Reply: <watchdogdept@outlook.com>
Date: Mon, 28 Nov 2016 17:12:37 -0800
Subject: Please this is very important and urgent


Hello Good Friend

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 cost me my job,So I need somebody that I can trust for me to be able to review the Secret to you.

Newark Liberty International Airport ,New Jersey, 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 FBI CLEARANCE/Non Inspection Charges which is $3,700USD. On my Assumption the consignment is still left in our Storage House here at the Newark Liberty International Airport ,New Jersey, USA 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 Advice 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 proceeds 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 FBI CLEARANCE/ 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 🙁 watchdogdept@outlook.com ) for further Directives

I awaits your reply,

Yours Faithfully,

Mr.John K. Richard
Line: 1-775) 549-6505.
CC: United States Secret Service

Mrs Rita Dived Dear

From: "(Mrs) Rita Dived" <admin@vdom.bozz.com>
Reply: miam509@yahoo.com, mikejohn201777@yahoo.com
Date: Sun, 13 Nov 2016 12:15:32 +0100
Subject: Dear


CENTRAL BANK OF NIGERIA.
From Dr. (Mrs) RITA DIVED,
Executive Director,
Central Bank of Nigeria (CBN).

Dear Beneficiary,

Sequel to the continued emergence of your names as one of the beneficiaries whose names appeared on the payment schedule chart and after a serious thought, I decided to contact you so that I will help you to receive your long overdue funds without going through all these difficulties you have passed through without success.
As a Director in the Central Bank of Nigeria, I will use my position to pay you and one other contractor Via Automated Teller Machine (ATM Card) program or By Wire Transfer (Through our Correspondent Bank in the United Kingdom, which will not require you making unwarranted expenses.
As a woman of dignity and haven served as the Acting Governor of this Apex Bank, it pains me seeing people like you suffers in the hands of fraudulent people here by making unnecessary payment to them without receiving anything in return.
However, since the inception of my new position, i have completed a transfer to a Canadian by name Mr. Mark Anderson who lives in Ontario, Toronto last Month, and I want you to believe and put your trust in me, as I can equally give you his telephone number for you to confirm exactly the process he went through to receive his fund.
So quickly reconfirm the bellow information to enable me start the payment process immediately and please only working telephone and Cell phone numbers are required for easy communication.

(1) Your full names.
(2) Your full address.
(3) Your Cell phone #.
(4) And fax Numbers.

Upon the receipt of your response, I will update you on the payment schedule, as the processing of your payment will be completed within Three (3) working days, and your payment will be made successfully.
Call me on my direct telephone number for confirmation of this email…Tel: +234-8136-780-387.
Or via my private email : ritadived2016@gmail.com
Thanks and we regret any inconveniences you might have passed through in the past.

Yours Sincerely,

DR. RITA DIVED (MRS),
EXECUTIVE DIRECTOR, CENTRAL BANK OF NIGERIA (CBN)
Tel : +234-8136-780-387.

Mrs Lidia Wilfred. From Mrs Lidia Wilfred.:

From: "Mrs Lidia Wilfred." <officeofuitedwit@gmail.com>
Reply: mrslidiaw@gmail.com
Date: Thu, 10 Nov 2016 17:40:56 +0000
Subject: From Mrs Lidia Wilfred.:


Dear Beloved One,

It is with tears and pains that I write this mail from my sick bed in
a hospital. I believe you have never met such a condition before. My
name is Mrs Lidia Wilfred, widow to late Mr. Andrew Wilfred, former
owner of PETROLEUM AND GAS Company.

I am 68 years old, suffering from long time cancer of the breast. From
all indications, my condition is really deteriorating and it's 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
don't want your pity, but I need your trust. My late husband died in a
fatal car accident two years ago.

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 all
his business and wealth. The doctor has advised me that I will not
live for more than 3 month, so I have now decided to spread all my
wealth, to contribute mainly to the development of charity home and
for orphanage. I want this fund to be used for building of orphanage
homes in the name of my late husband. Am sorry if you are embarrassed
by my mail.

I found your e-mail address as a real Child of God for over a month
now. I have been praying about you to know if really you are working
according to the direction of God. so after all my prayers. I am
convinced, and have decided to contact you.

Before my late husband died, he was a major oil tycoon and he
deposited the sum of €2,000,000.00 (Two Million Euro) in a Bank, which
I inherited as the next of kiln after his death. That is all I have
left now and i need your help to collect these funds and use it to
build an orphanage homes that will bear the name of my late husband (
Mr. Andrew Wilfred) so that his name will always be remembered.

However, the funds will be entirely in your hands to manage. I hope
God gives you the wisdom to touch many lives who are in need. 30% of
this fund will be for your time and effort and 20% is to help the less
privileged in there society due to the financial crisis and to help
all the people that have been Flood victims and earthquake Victims,
while 50% goes to the building of orphanage homes. Please to be sure
that you can handle this project; Please get back to me so that i can
inform the Bank about you coming to claim this Fund.

Now, send me the following details of yours below;

1) Your Full Names:
2) Your Home Address:
3) Your Country:
4) Your Phone Number/Private Cell Phone Number:
5) Your Age:
6) Your Occupation:
7) Your valid Identity photocopy:

So that my lawyer will perform the letter of Authorization and Power
of Attorney immediately which i will send to you, willing this my Fund
to you which will make you the full Beneficiary of my Fund. I will
give you the Bank Contact Address to contact them once the letter
authorization/power of Attorney is ready.

God bless you.
Regards
Mrs Lidia Wilfred.

Micheal Kamu Your Abandoned Package For Delivery

From: "Micheal Kamu" <msam2299@gmail.com>
Reply:
Date: Mon, 17 Oct 2016 23:20:04 GMT
Subject: Your Abandoned Package For Delivery


Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
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.Micheal Kamu, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the  Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself 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:(msam2299@gmail.com) for further directives:
Thank you.
Micheal Kamu
Interim Assistance General Manager
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

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