Tag: your trust

Mr. Flint John GREETING S FROM MR.JOHN FLINT…..85.46.71.10

From: "Mr. Flint John" <info@flint.net>
Reply: flintjohn001@gmail.com
Date: Thu, 09 May 2019 08:04:54 -0700
Subject: GREETING'S FROM MR.JOHN FLINT.....85.46.71.10

Greeting's:

My name is Flint John, a senior Auditing Officer with the reserve bank of South Africa, I write you this proposal in good faith and if you are not interested, please ignore this mail and go about your normal business, I have very vital information that will benefit our families to give to you, but first I must have your trust before I review it to you because it involved (GBP 15,000.000.00) Fifteen Million British Pound Sterling and I will not want it exposed for any reason and I hope that you would not betray me.

I will wait to hear from you ASAP, On my private email:flintjohn001@gmail.com

Yours faithfully,
Mr. Flint John

prince timothy RELEASE OF FUND

From: prince timothy <dr.princetimothy@yahoo.com>
Reply: prince timothy <dr.princetimothy@yahoo.com>
Date: Thu, 14 Mar 2019 09:18:09 +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 2015 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 email: (dr.princetimothy@yahoo.com)
Call me on.
+2348133675213
+2349065545898I expect your quick reply.Sincerely,
Dr. Prince Timothy.
FCMB, NIGERIA.

Mrs Lucy Jian. Good Day.

From: Mrs Lucy Jian. <llamvcn@liucharity.org>
Reply: llamvcn1@gmail.com
Date: Sat, 9 Feb 2019 13:56:15 +0200
Subject: Good Day.

Hello,

How are you doing today ? I hope everything is well with you.

I am Mrs Lucy Jian, wife of Late Wang Jian who died from injuries sustained after falling 15 metres (50 feet) onto rocks while posing for a photograph during a visit to France, local police said.

See the link below for more information about the death of my husband:

Since, after the death of my husband, I have been having heart problems and according to my Doctors, the emotional trauma of losing my husband could have trigger a potentially lethal catastrophe in my body called the ‘broken heart syndrome’ or Stress cardiopulmonary.

This paralyses the heart’s main pumping chamber, causing a sudden change in the rhythm similar to a heart attack.

I am sending you this mail now from my sick bed were i am undergoing medical treatment because my health condition is getting worse day by day. And my doctors have advice me to take some time off from public outing and my business.

Having known my condition, i have decided to give out the sum of ( 2.5 Million Dollars) from part of what I have inherited from my late husband by disbursing to charities, widows, orphans and the less privileged in your country through you. I believe doing this will give me happiness in my sick bed.

All my life i have dedicated myself to serve mankind to the best of my ability by helping people with cancer and other difficulties.

But now that my health has deteriorated so badly, I cannot do this myself anymore that is why i am choosing you to help me continue with this work in your country.

I wanted my relatives to do this for me but they only saw it as an opportunity to enrich themselves. All I want from you is ‘Your Trust’ and assuring me that you can in all honesty and obedience to utilize this money for the purpose for charity work.

Please think and pray about this before responding to me and once you show me your willingness in helping me then i will give you more information about this money and how it will be sent to you.

Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to help the less privileged once in your country.

Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy with.

I await your immediate response if you are willing to help me with this task.

Yours Sincerely

Mrs Lucy Jian.

Mrs Shelly Ann McMahan YOU MUST HAVE TO READ THIS FOR YOUR OWN GOOD.

From: Mrs Shelly Ann McMahan <mrsshellyanna1@gmail.com>
Reply: mrsshellyanna@live.com
Date: Sun, 3 Feb 2019 13:18:54 +0100
Subject: YOU MUST HAVE TO READ THIS FOR YOUR OWN GOOD.

Dearest One,

I am Shelly Anna McMahan, I am a US citizen, 55years. I reside here in
Des,Monies Washington United State.I am one of those that executed a
contract in Nigeria years ago and they refused to pay me, I had paid over
$100,000 trying to get my payment all to no avail. I discovered that your
name is on the list of those that are suppose to be paid. YOUR TRUSTED
FRIENDS IN AFRICA are playing with you. I want you to take a bold step and
think how much you have spent because of the fund, your name is still on
the list I saw it if you can do as I did by contacting the lawyer who
helped me you will be paid.

So I decided to travel down to Nigeria with all my contract documents. And
I was directed to meet with Barrister.Gani Fayemi, who is the an African
Lawyer based in Nigeria, You have to contact him direct on this information
Below;Contact: Person Barrister.Gani Fayemi Email:barrganifayemi@gmail.com
Office Write him and hear what he will tell you concerning the release of
your fund.

The only money I paid was just $980 for IRS.

Regards,

Mrs. Shelly Anna.

Mr. Gary Johnson Your Abandoned Package

From: "Mr. Gary Johnson" <info@asdc.org>
Reply: garyleejohnson2086@web.bi
Date: Tue, 25 Dec 2018 07:19:29 -0700
Subject: Your Abandoned Package

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

Hello

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. Gary Johnson, head of luggage/baggage storage facilities (Operations, Maintenance, 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 $13,700USD. 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 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 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 $13,700 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 for further directives.

Thanks,

Gary Johnson

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

Todd M.Bowman THANK GOD I FOUND YOU

From: "Todd M.Bowman" <mptco@link.net>
Reply: toddbmathew09@yandex.com
Date: Wed, 12 Dec 2018 23:54:35 -0300
Subject: THANK GOD I FOUND YOU

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
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 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.Todd M.Bowman, head of luggage/baggage storage facilities (Operations, Maintenance, 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 $3,700USD. 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 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 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:(toddbmathew0000@gmail.com) for further directives.
Thanks,
Todd M.Bowman
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

Mr. David E.Jordan Attention: Please

From: "Mr. David E.Jordan" <info@yes.com>
Reply: davidjordan18@yahoo.com
Date: Mon, 10 Dec 2018 13:33:46 -0800
Subject: Attention: Please

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transp ortation)
HartsfieldJackson Atlanta International Airport
Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, USA

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 HartsfieldJackson 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 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 HartsfieldJackson Atlanta 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

Timothy NDU Investment Manager Is Needed

From: Timothy NDU <timindubk@gmail.com>
Reply: Timothy NDU <timndu2018@protonmail.com>
Date: Fri, 7 Dec 2018 00:02:43 +0000 (UTC)
Subject: Investment Manager Is Needed!

Dear Good Friend,

First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. We contacted you with believe that you are reliably, discreetness and have ability to handle this transaction.

I write to you based on a request by an individual who needs to invest his funds in your country. My name is Timothy Ndu, a Lawyer here in Republic Of Benin; we represent the interests of very wealthy top government officials mainly from East, Northwest and South of African countries. Due to the sensitivity of the position they hold in their Organization/government which by ethic does not allow them to personally invest their fund for fear of being be probe and prosecute, they decided to seek your trust to receive the fund on their behalf and invest it into a profitable business that will be good for both parties. Note you have your share of the fund and also percentage from the investment profit. If only you are willing to work with this individual.

This reserved group of individuals, whom our firm is personally holding their assets, instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience, understanding, capacity and reserved to receive their assets and re-invest it into a good and lucrative investment you will recommend. This individual will like work with someone that have understanding and willing to co-operate to receive the fund and also to cover him up.

Kindly let us know your acceptance to this offer if you are capable and interested. And we will furnish you with comprehensive draft of MoU. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved and your percentage.

Sincerely yours,

Timothy Ndu

mercy walters PLEASE I NEED YOUR HELP

From: mercy walters <mercywalters65@yahoo.com>
Reply: mercy walters <mercywalters65@yahoo.com>
Date: Sat, 24 Nov 2018 08:33:25 +0000 (UTC)
Subject: PLEASE I NEED YOUR HELP

Dear,
It is with tears and pain that I am writing this letter from my sick bed in a hospital in Accra, Ghana. My name is Mrs. Stella lugard, widow of the late Mr. Mohammed lugard, former owner of oil and gas Logistics Ltd in Benin Republic. I am 62 years old, suffering from breast cancer. By all indications, my condition is deteriorating, and it's obvious that I will not live more than 3 months according to my doctors. Tumors worsened at a critical stage. I do not want you to pity me, but I need your trust. My late husband died in December 2003 in a plane crash in Benin.
During our marriage we could not produce any child. My late husband was wealthy and after his death, I inherited all his business and wealth. The doctor told me that I will not live long, so I now decided to spread my wealth to charity, and charity work in Africa, Asia, America and Europe. I'm sorry if you confused my post. I found your email address online by accident more than a month ago. I prayed and prayed that God would reveal to me if you could trust to see a collection of administration to the last will. Symptoms I experienced convinced me, and I decided to contact you. But if for any reason, you find this message offensive, you can ignore it and accept my apologies.
If you are willing to help me, please send me your full name, address, phone number, age, and a copy of the passport for proper identification.
My late husband was an oil tycoon. It has mineral rights across Africa. He left the sum of $ 9, 000, 000, 00 dollars is that he deposits with the bank in Ghana. I need your help to take-in, and distribute that money to charity work and needy at home, as I said above, so that when I die, mysoul rest in peace knowing the money was objective and not expropriated by the government (corrupt politicians) to my death because I do not have children who will inherit, and positively use the money instead. Funds and the distribution will be completely at your discretion and control, I hope God gives you wisdom to touch very many people with my bounty (this is my main concern) By the way 30% of this fund will be for your time and effort, while 70% goes exclusively for charitable purposes. In the name of God, I implore you to get back to me through my E-mail/stellayusuf16@gmail.com as soon.
Thank you and God bless you.
Mrs.Stella lugard

Sir Charles J. Colocino From Assistant Inspection Director.

From: "Sir Charles J. Colocino" <info@adden.fr>
Reply: www.usoffcial@gmail.com
Date: Mon, 12 Nov 2018 10:58:18 -0500
Subject: From Assistant Inspection Director.

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Email: www.usoffcial@gmail.com

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 cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic 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 $3,800USD. 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:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
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 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 $3,800 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.

Thank you.

Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

David Jordan ** ** Re: Your Abandoned Package For Delivery

From: "David Jordan"<info@leecom>
Reply: <davidjordan18@yahoo.com>
Date: Thu, 25 Oct 2018 06:05:44 -0700
Subject: ** ** Re: Your Abandoned Package For Delivery

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transp ortation)
HartsfieldJackson Atlanta International Airport
Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, USA

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 HartsfieldJackson 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 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 HartsfieldJackson Atlanta 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

Mohamed Mustafa Zarti Hello

From: "Mohamed Mustafa Zarti" <mohamedmustafazarti7@gmail.com>
Date: Wed, 26 Sep 2018 08:45:18 -0500
Subject: Hello

Dear sir

Thank you so much for your urgent response to my
offer. Though the circumstances surrounding me now may lead
to late response
at times this is as a result of Political Issue which I will
discuss
further with you on later.

My Name is Mohamed Mustafa Zarti, I am from Libya and
Austria by Birth, you may have read about me in the news, I
am so glad
you are willing to partner with me in this my great offer
for
establishment.

The investment Capital is US$120 Million which currently
managed by Escrow Manager deposit in a Bank and This fund is
realized
from the sale of Libyan crude oil through my Company (Amaga
Kanak Oil
and Gas Libya) Though Frozen as a result of the uprising in
Libya.

My Company is a major Marketing Arm of Libyan National Oil ,
As a result we secure and act as Marketer to Libyan National
Corporation.

I am willing to Invest this sum of US$120,000,000.00(One
hundred and twenty Million Dollars) in your country be it in
a start
business between me and you, Equity , Share holding, Foreign
Direct
Investment(FDI) ETC. All I want is your trustworthy,
Sincerity and
co-operation and for you to manage this fund Equitably for
the best of all concerned in the business.

More on the funds, All relevant document and explanation
will be given to you on your return mail along with your
details
information(Full Name)(Residential Address)(Phone
Number)(Occupation)(Marital
Staus/Age/Attach Copy of your ID CARD.

Thank you, as i look forward for a great Mutual Business
Relationship.

Kind Regards,

Mr Mustafa Zarti

Faizah Saliha Hamza Can I trust you

From: Faizah Saliha Hamza <faizahsalihahamza001@yahoo.com>
Date: Thu, 13 Sep 2018 10:42:38 +0000 (UTC)
Subject: Can I trust you

CAN I TRUST YOU?

I am Miss. Faizah Saliha Hamza, I am a 18 yrs old girl from libya whose parents were assassinated in cold blood by unknown men, I am temporally seeking protection in a refugee, I came across this email ID and decided to ask you for this request, it is true that i don't know you and you don't know me, but I believe if you have a kind heart you can be off help to me.

I write to say that i want your assistance to come over to your home country to start a new life, I am not safe and free here in the refugee camp, most especially now that my parents are not available to take care of me, I inherited a legacy of $7,000.000.00 (Seven Million United States Dollars) from my father, I am asking for your trust-ship to secure this money for me in a trust account, and also to use this benefits to take care of me in your country, please feel very free to write back to me as soon as possible

I wait to hear from you soon.

Yours Sincerely,
Miss. Faizah Saliha Hamza

Mr. Kenneth Edward Re: Your Package For Delivery

From: "Mr. Kenneth Edward" <info@lee.org>
Reply: <airport_file@aol.com>
Date: Tue, 11 Sep 2018 09:09:00 -0700
Subject: Re: Your Package For Delivery

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email: airport_file@aol.com
(707) 238-2165

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 Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California 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 San Diego 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 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 80% for you and 20% 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 20% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.Reply via my official Email: airport_file@aol.com

Thank you.
Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

Interim Assistance General Manager info Re: Your abandoned package for Delivery…………..

From: Interim Assistance General Manager info@hia.net
Reply: leebyrne65@yahoo.com
Date: 04 Sep 2018 09:06:20 -0400
Subject: Re: Your abandoned package for Delivery..............

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

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 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. Lee Byrne,head of luggage/baggage storage
facilities
(Operations, Maintenance, 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
$3,700USD. 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
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 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 address here: (leebyrne65@yahoo.com)
immediately for further procedures.

Directives
Thank you.
Mr Lee Byrne.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Your abandoned package for Delivery……………………………………Now

Mr.Henry Market Re:Lets Be Happy Together

From: "Mr.Henry Market" <info@relay.budhouse.info>
Reply: mfactorhhh@gmail.com
Date: Mon, 27 Aug 2018 02:43:03 +0100
Subject: Re:Lets Be Happy Together????

Camp MXP-512 Third Infantry Division
UnitT.I.D.U,
Abul Uruj, Baghdad, Iraq.

I am Henry Market, I was a Contractor with the American troops who
served in the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale,
Ga., died Jan. 7th near TalAfar, 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$4,000,000.00 four
Million Dollars.

As I write this letter to you, this box are in Security Company as I
secretly moved it out of Baghdad to safe place, and since then,i had
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 funds
now.

I would be pleased and grateful to you if you could assist me and my
late partner Darren D. Braswel in receiving this box 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: 

Please rely back to me only on this account; mfactorhh@gmail.com

Yours in Service.

Henry Market

Williams G. Emad Re: Your Abandoned Package For Delivery

From: "Williams G. Emad"<test@melcocapital-ir.com>
Reply: <willyemad11@gmail.com>
Date: Wed, 22 Aug 2018 06:26:34 -0700
Subject: Re: Your Abandoned Package For Delivery

William G. Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Tel: 215-372-5175
Email: willyemad11@gmail.com

Attention

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.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia 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?ather 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 Philadelphia International Airport Philadelphia 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 (willyemad11@gmail.com)for further
directives:

You can call me on my telephone number and drop a message at Tel: 215-372-5175

Thank you.

Williams G. Emad

Mrs Rosemary Reed MANAGER AUDIT AND ACCOUNT DEPT

From: Mrs Rosemary Reed <mrs.rosemary.reed2@gmail.com>
Reply: mrs_rose_reed@aol.com
Date: Mon, 20 Aug 2018 05:14:03 +0100
Subject: MANAGER AUDIT AND ACCOUNT DEPT

FROM MRS ROSEMARY REED
MANAGER AUDIT AND ACCOUNT DEPT
THE ROYAL BANK OF SCOTLAND (RBS)

PLEASE READ CAREFULLY

This message might meet you in utmost surprise. However, its just my
urgent need for foreign partner that made me to contact you for this
transaction.

I am Mrs.Rosemary Reed Manager Audit Accounting Department The Royal Bank
Of Scotland, I would like to know if this proposal will be worthwhile for
your acceptance.

I have a Foreign Customer, Manfred Hoffman from Germany who was an
Investor, Crude Oil Merchant and Federal Government Contractor he was a
victim with Concord Air Line, flight AF4590 killing 113 people crashed on
25 July 2000 near Paris leaving a closing balance of Ten Million Five
Hundred Thousand United States Dollars ($10.5m) in one of his Private US
Dollar Account that was been managed by me as the Customers Account
Officer.

Base on my security report, these funds can be claim without any hitches as
no one is aware of the funds and its 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 really sure of your trustworthy, accountability and
confidentiality on this transaction without disappointment, contact me
through email for further details. i expect your letter.After your reply I
shall give you the details and procedures of the transaction.

Regards

Mrs.Rosemary Reed

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