Your Consignment Box content installed amount of $10.5 Million Dollars only

Dear beneficiary,

Kindly note that we have today received the consignment Box issued in your favour by UBA Security Company as an over-due compensation PAYMENT attached for delivery by us. Your consignment box was abandoned by one diplomat David Uzor from Africa some time ago and was now declared as an unclaimed box written in your name and favour. Therefore, the box has been issued to be delivered to you without delay through our company (Swift Delivery Service) with an endorsement / Force of Nature Yellow Tag fee needed from you as authorized by United Nations Office North Carolina for box delivery permit. The yellow tag will enable us gain access through the Airport in your state when arrived with your box.
Your attention will be needed to finalize the declaration process and endorsement of this consignment box to your home as we demand to have your complete and current delivery address.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Passport ID Card for identification...

This message is valid for 2 weeks as we have been authorized to deliver your consignment box within the period by UBA Security Company and the United Nations Assistant Director NC.

YOUR CONSIGNMENT BOX ACCOUNT DETAILS:-

Date of Registration: 2015/2016:
Proxy-Disk no: Z562UN8-45
Box Code: bz47/N986/B1PL
U.N. REG NO. (ex. Ordering Checks): PW/AAF/23/2016
Electronic (ex. Direct Deposit/Automatic Payment):$10.5 Million Dollars only
CONSIGNMENT BOX CONTENT INSTALLED AMOUNT:$10.5 Million Dollars only

We would obtain the delivery permit from United Nations office here in North Carolina in regards to your consignment box delivery as soon as we receive your complete needed details listed above.

Regards
Barrister Robert F. David
email: barrobdave@gmail.com
phone: 646-513-5132

Email analysis :

NOTE : WWW.@circus.ocn.ne.jp
NOTE : barrobdave@gmail.com
NOTE : X-Originating-Ip : [41.86.234.171]

Attn: Consignment Box Owner.

Attn: Consignment Box Owner.

Sorry for this unexpected message to you. I am Richard Paul, a Security Manager at the Dayton International Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from Nigeria which was on Transit to your city but was intercepted by the Dayton International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US$4.5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180lbs.

However, be informed that the reason I have taken it upon myself as a Security Manager at the Dayton International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.

Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise you get back to me as quick as possible and re-confirm your address so that i can be sured that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.

Please confirm your information:

1.Full Names:
2.Home Address:
4.Country:
5.Your Cell Number/Home:

For confidentiality purposes,i will advise you to email my private email, for quick processing and response to you, kindly send and confirm your details to my private email account ( richarddppaul@gmail.com ) so we can act swiftly.

Regards,
Richard Paul
Security/Inspection Manager
Dayton International Airport
3600 Terminal Dr, Dayton, OH 45377, United States.

Email analysis :

NOTE : richarddppaul@gmail.com
NOTE : admin@wx163.cn
NOTE : Received : from [107.150.49.199];

Contact Diplomat For The Delivery Of Your Consignment Boxes.

Attention: Beneficiary.

This is to inform you that your funds worth the sum of $9.8 million usd from Republic Of Benin by the Ministry of finance and in conjunction with the international creams commission well this is to compensate all scammed victim’s so I was sent to delivery this money to you in a consignment boxes in addition I will like to be sure who am dealing with if this is the right person just to avoid impersonation of funds i will like you to reconfirm the following info;

FULL NAME===
HOME ADDRESS==
SEX AND AGE===
OCCUPATION====
A COPY OF ID==
CELLPHONE NO===
THE NEAREST AIRPORT===

Once I get this info and it checked out fine than I will be on my way to your home address to make the delivery.
Regards and God Bless.

Dip. Mike Sibly

Email analysis :

NOTE : mikesibly1440@gmail.com
NOTE : Hilli.w.@arion.ocn.ne.jp

Attn: Consignment Box Owner....Season Greetings

Attn: Consignment Box Owner.

Sorry for this unexpected message to you. I am Mr. Brandon Hummel, a Security Manager at the Dayton International Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from Nigeria which was on Transit to your city but was intercepted by the Dayton International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US$4.5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:< /DIV>

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180lbs.

However, be informed that the reason I have taken it upon myself as a Security Manager at the Dayton International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.

Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise you get back to me as quick as possible and re-confirm your address so that i can be sured that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.

Please confirm your information:

1.Full Names:
2.Home Address:
4.Country:
5.Your Cell Number/Home:

For confidentiality purposes,i will advise you to email my private email, for quick processing and response to you,kindly send and confirm your details to my private email account (brn89mel@gmail.com) so we can act swiftly.

Regards,
Mr. Brandon Hummel
Security/Inspection Manager
Dayton International Airport
3600 Terminal Dr,

Email analysis :

NOTE : brn89mel@gmail.com
NOTE : aye@putinvld.onmicrosoft.com
NOTE : Received : from snag.Noginsk.lan (194.190.63.98)
NOTE : 194.190.63.98

YOUR URGENT ATTENTION IS NEEDED

Attn; Dear Beneficiary,

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

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

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

Best Regards
Mike E. Jallo

Email analysis :

NOTE : diplomrosejam@gmail.com
NOTE : nori@cpost.plala.or.jp
NOTE : Received : from mweb02 ([172.23.12.182])
NOTE : by msa02b.plala.or.jp with ESMTP
NOTE : 58.93.240.2 (msa02.plala.or.jp)

INTERNATIONAL POLICE UNITED STATES SECTION

INTERNATIONAL POLICE UNITED STATES SECTION
REGION NO. 2 NEW YORK CITY
P.O. BOX 804 KNICKERBOCKERS STATION
NEW YORK CITY, NEW YORK 10002-0804 USA
EMAIL : johnmark111@mail.ru

ATTENTION FOR YOUR CONSIGNMENT BOX ,

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD, (MR.THOMAS ALLEN) THE BARRISTER CAME FROM CALIFORNIA? HE TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $187.00 TO BENIN REPUBLIC FOR THE ISSUANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS, AND WE DON’T KNOW WHAT TO DO OR TELL HIM FOR NOW, THAT IS WHILE I AM WRITING THIS MESSAGE TO YOU TODAY BECAUSE YOU ARE THE FIRST PERSON TO CONTACT ME ABOUT THIS CONSIGNMENT BOX AND YOUR NAME AND YOUR INFORMATION IS HERE WITH US, THAT IS WHY I HAVE BEEN GIVING YOU ALL THIS INFORMATION AND NOTICE ABOUT WHAT IS GOING TO HAPPEN WITH THIS CONSIGNMENT BOX . I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM BEFORE WE CAN ALLOW HIM TO SEND THE THE $187.00 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR. EJIMOFOR ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON. BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO THE BARRISTER MR.THOMAS ALLEN AND OR WE CAN RETURN YOUR CONSIGNMENT BOX BACK TO BENIN REPUBLIC OR WE SHALL CONFISCATE THE FUNDS INTO WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY, YOUR CONSIGNMENT BOX HAS BEEN HERE SO LONG AND IT IS AGAINST THE LAW RULING WORLD WIDE. WE CAN CANNOT CONTINUE KEEPING THIS CONSIGNMENT BOX HERE IN OUR OFFICE, OTHERWISE I WILL LET THEM TO RELEASE THE CONSIGNMENT BOX TO THE BARRISTER MR. THOMAS ALLEN WHO IS READY TO SEND THE MONEY AND CLAIM IT. SO I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN TO YOUR PACKAGE WHICH YOU HAVE ALREADY PAID SOME MONEY IN BENIN REPUBLIC IN THE PAST, THAT’S ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF. IF YOU ARE NOT THE ONE THAT SENT THE BARRISTER AS AN INSIDER IN THIS FINANCIAL INSTITUTION, I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATIONS IN ORDER TO ENABLE MR. EJIMOFOR ALBERT TO PROCEED TO DU'BENIN HIGH COURT TO OBTAIN THIS NEEDED CERTIFICATES BEFORE YOUR CONSIGNMENT BOX WILL DELIVERED TO YOU TO AVIOD LOSING YOUR CONSIGNMENT BOX ALL BECAUSE OF $187. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO, WE CAUGHT THE DIPLOMATIC AT (JOHN F KENNEDY INTERNATIONAL AIRPORT) HERE IN NEW YORK SINCE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS. MOREOVER, IF YOU HAVE THE CERTIFICATE OF OWNERSHIP IN YOUR POSITION YOU CAN FORWARD IT TO ME FOR IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX AND DELIVERY TO YOUR ADDRESS WITHIN 3HOURS.

THIS IS THE INFORMATION YOU WILL USE TO MAKE THE PAYMENT.

RECEIVER: Ndive Ifechi
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $187 usd

THANK AND GOD BLESS.
ASSISTANT POLICE MR PJOHN MARK

Email analysis :

NOTE : Mr@biscuit.ocn.ne.jp
NOTE : johnmark111@qq.com

US. DEPARTMENT OF HOMELAND SECURITY

US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHN LARRY M KANE, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.


I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I
AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA
SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JOHN LARRY M
KANE, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN
CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS
GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND
BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.


BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY
ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS
OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS
COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA,
ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT
ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.


WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT
BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION
ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED
BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY
TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT
ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT
DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE,
IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE
IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU
MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS,
WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN
REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO
PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE
THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES
WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN
WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING
WITH THEM IS TERMED AS ILLEGAL TRANSACTION.


I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE
ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST
AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS
MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE
MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND
THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO
THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.


ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND
AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR
APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE
ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $ 250.00
ONLY.


IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY
AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF
CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND
SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I
HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I
CARRY ALONG.


AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO
GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND
HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU
TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING
THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................


AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU
IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO
WASHINGTON DC.


I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE
REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY
THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND
FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO
RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS
UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY

RECEIVER ...... BENI EDUN
COUNTRY: ...... BENIN REPUBLIC
CITY: ....... .COTONOU
AMOUNT: ....... $250.00
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR
IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO
FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER
VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.


I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY
FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE aaTO YOUR DESIGNATED
ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I
WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,

JOHN LARRY MKANE

Email analysis :

NOTE : JOHN@trust.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb007.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP

YOUR FUND HAS BEEN RELEASED!!!

U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Email address: uscustomservice@pisem.net Attention Fund beneficiary We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized,which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was transferred from. You are very lucky after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to there owners in this second quarter of the year, so you are there for advice to come or send your representative to this office to claim your fund immediately. You are advice to comply immediately, Bellow is the office address. U.S.Customs and Border Protection. Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Reply to this Email address: uscustomservice@pisem.net Urgent get back to us. Faithfully Yours Mr. John Wagner, The Executive Director of Admissibility and Passenger Programs with U.S. Customs and Border Protection.

Email analysis :

NOTE : uscustomservice@pisem.net
NOTE : info@blued.com
NOTE : Received : from User ([69.85.230.132]) by tms01.joinwingz.com with Microsoft SMTPSVC

PLEASE CALL HIM NOW *0107016277* THANK YOU ?

Attn: Your 2 Consignment Truck Boxes of $4.8Million United States Dollars we wish to inform you that our new diplomatic agent conveying the 2 consignment boxes valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your 2 consignment boxes to you today.

NAME: =a
ADDRESS: =
MOBILE NO.:=
NAME OF YOUR NEAREST AIRPORT:=
A COPY OF YOUR IDENTIFICATION :=
COUNTRY=
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479

also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr. janny king EMAIL; ( janny.king@ymail.com ) Tel CALL *0107016277* He is waiting to hear from you today with the information, NOTE: The Diplomatic agent does not know that the content of the 2 consignment boxes is $4.8Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.

(janny.king@ymail.com)

Best Regard,

Mr: Paul Henry
FEDEX Courier Company In Benin Republic
OFFICE NUMBER +22998083021

Director Jay Jagatia

Knyvett House, 1 Kingsbury Crescent,
Staines-upon-Thames, Staines TW18 3BA,
United Kingdom

My name is Jay Jagatia, Director at OM Security agency Ltd. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.

A consignment box containing a very huge amount of Fund about $50Million USD was brought here to be kept in custody by one Delegate Alfred Nestor who was assigned to handle issues involving foreign Beneficiaries fund. This was done some months ago which the Agent stressed that the consignment belongs to you.

The reason why i am writing you is because a power of attorney was forwarded to our office this morning by Mr. Douglas Wilson and they introduced themselves as Kenji Kamiyama and Mr. Dian Noeh Abubakar and the Barrister's name Terry Duncan.They claim you have asked them to claim the fund in the consignment on your behalf.

Kindly forward the following information to us to enable us verify with the information we have on our payment file.

1, Your full name and address
2, Your private telephone number
3, Your age and occupation
4, Your identification card.

I await for your response.

Yours Sincerely,
Director Jay Jagatia.

Consignment Box Delivery

Standard Security Company
Ref: 2014/SSC06/UT5447

The above Company (Standard Security Company) The ownership of a Consignment Box worth in valued at $8 Million Dollar deposited in Our Vault for the past 2 years and yet to be retrieved from our office. The Legitimate owner has done all the requirements through the Government of this country for the Transfer of the Consignment Box to the final destination through the Depositor. unfortunately The office is yet to hear from the Consignee after the completion of the Transfer maybe due to Illness or Death.We therefore send these emails to all our legitimate Customer in our database to get back to us If you are the legitimate owner of the Treasure Box marked as EXPORT in your names. Your Information will be able the office to continue the transfer of the Consignment Box to you in your country based on our Previous Agreement signed in the High Court of Justice in Benin Republic.

Dr. Tony Val Gal
Director Of Operation
+229 61 22 72 34

Mr. Michael Dennison - READ AND REPLY.

GOOD NEWS FOR YOUR CONTRACT INHERITANCE LOTTO WINNING FUND FROM UNITED NATIONS ORGANIZATION: This is to notify you that after our meeting today with the United Nations Secretary General Mr. Ban Ki-Moon and some top officers of United Nations Representatives, we came to a conclusion that we are going to pay you the sum of US$10 Million for your Contract Inheritance Lotto Winning Fund (CILWF). This fund will come to you through Consignment Box Delivery Process. You are advised to include the followings below details to enable you receive your US$10 Million within the next 24hours: (1). Full Name: (2). Contact Address: (3). Telephone Number: (4). Occupation: (5). Age: (6). Gender: (7). Working Identity Card/Int'l Passport: (8). Nearest Airport Close To Your City: Your prompt response shall be most appreciated. Thanks for your co-operation, Mr. Michael Dennison. Tel: 404 537 8141. (174.136.15.93).

CALL AGENT (210)390-8073) NOW,‏

I have been trying to reach you on your Email about few hours now, just to inform you about my successful arrival in valley international airport USA with your consignment boxe worth $2.5 Dollars Telephone:(210)390-8073 Diplomat John Terry

email:diplomatterry1@cnegal.com

GOOD DAY SIR/MADAM!

John F. Kennedy International Airport
CUSTOMS DEPARTMENT (Devision 017)
New York, NY 11430
Code : JFK
Altitude : 4,00 m
Tйlйphone : +1 330 238 8856

We wish to inform you that the UN Diplomatic agent conveying your consignment boxes containing the sum of Ђ5.500,000.00 (Five Million, Five Hundred Thousand Euro) misplaced your address, and he is currently stranded here at our office in John F. Kennedy International Airport, New York USA.

Note: The Consignment came from Field Operations and Technical Co.Operation Division UN Geneva, Switzerland. The diplomatic agent quoted the codes for unlocking the consignment as SIDE A) 352728 and you are to keep it safe.

You are however advised to re confirm your Full Residence Address, and Mobile Phone Number which shall be used to reach you by the Diplomatic Agent for further delivery instruction of the consignment to the address you shall re confirm.

Note that the Diplomatic agent shall return back to Geneva with the consignment if there isn't any response from you within the next 48hours of sending this mail.

Best Regards,

Rev.Paul Smith
Information Officer
rev.paulsmith-md@live.com

Opening hours 8.00 am to 6.00 pm, Monday to Friday , Closed weekends and bank holidays , For Excise Duties and customs telephone
enquiries +13302388856

© Copyright 2013, HM Revenue & Customs UK All rights

Attention Beneficiary from HM Revenue & Customs

HM Revenue & Customs
Jubilee House ,2 Farthingale Walk,
London,UK.

Attn:

We wish to informed you that the UN Diplomatic agent conveying your consignment box valued the sum of $5.500,000.00 (Five Million, Five Hundred Thousand United States Dollars only) misplaced your address, and he is currently stranded here at HM Revenue & Customs London, United Kingdom.

Note: the Consignment are 2 BOXSES, and Silver in color, which came from Field Operations and Technical Cooperation Division Geneva, Switzerland. Europe and Central Asia Section Geneva, Switzerland Agency. Moreover this is reissuing you, your trunk funds unlocking codes SIDE A) 352728, SIDE 353677; Do not disclose your unlocking codes to any third party.

However, kindly Get back to me with your Full Residence Address, and Mobile Phone Number which I will use to reach you for more clarifications on further deliver of this consignment box in your doorstep.

Best Regards,
Rev. David Williams
Information Officer
HM Revenue & Customs
http://www.hmrc.co.uk/

CALL HIM NOW (423-437-6987)

Attn: Your Consignment Box of $4.8Million United States Dollars we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.8 Million United States Dollars is currently Arrive your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. also make sure that you forward your Code Number and Bank registration's to him because it is very important to enable him locate your package.

Full Name=========
Your Home Address=======
Your Country========
Your ID============
Your Telephone =========
Your City==========
Bank REGISTRATION NO :EG58945
Bank CODE NUMBER: 0140479

Immediately you contact him, he will deliver your consignment box to you, Contact Email ; (jannyking522@yahoo.com) Phone number (423-437-6987)

Best Regards
Director Paul Henry,
Foreign Operation department
West Bank of Benin Republic,