Friday, March 31, 2017

Contact Agent Tony for your package shipment,

Attention...

We officially wish to inform you today that the Federal Government of this country Benin Republic has finally released your inheritance / contract payment of $1.8 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic who acts as your foreign representative here in Benin before the delivery took place.

In addition, every necessary arrangement has been made successfully with (Tony Richard). So you are advice to confirm your full delivery information to the Agent right now because he's currently at (T. F. Green International Airport Rhode Island) with your consignment box, he called earlier to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered to you safely and sound. Please be very fast in doing that because the diplomatic Agent (Mr Tony Richard) has no time to waste in US due to his flight ticket will be expiring within few days.

So do contact the diplomatic agent with the info below and with your information's required.

Tel: (401) 830-2004
Contact him directly: Click REPLY to get him through (his email is automatically set for you, also Text / Call him)

Here is the Information you are required to confirm to the Agent.

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

Most importantly, he is now at (T. F. Green International Airport Rhode Island) USA and due to the Searching and Scanning of the consignment he misplaced your address together with all your contact information, so contact him for your package right away and also write me back immediately you hear from the Agent to insure that your fund is getting to you without any hitch OK,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
Mr Martino Boni
Direct Telephone; (+229) 611-377-64
DHL COURIER COMPANY LIMITED

Email analysis :

NOTE : punit0646
NOTE : punit0646@gmail.com
NOTE : t.richard0933@seznam.cz
NOTE : X-Yahoo-Newman-Id : 444112.11527.bm@omp605.mail.ssk.yahoo.co.jp
NOTE : Sender : amaryllis_alchemy@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_70
NOTE : Received : from [41.79.217.146] by web102804.mail.ssk.yahoo.co.jp

Monday, October 24, 2016

abandoned shipment

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Sincerely,

David Wilson,

Head Officer-in-Charge,

Email analysis :

NOTE : mrdavidwilson39@gmail.com
NOTE : mrdavidwilson011@info.com
NOTE : User-Agent : RoundCube Webmail/0.9.2
NOTE : Message-id < *@ial.sp.gov.br >

Wednesday, August 5, 2015

Attention Owner Of Atm Card

Good News,

I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,

Your Name
Your Address
Phone
Your Age

Regards

William

Email analysis :

NOTE : williamwilson@qq.com
NOTE : a.soso3@aol.com
NOTE : Received : from mtaout-aal01.mx.aol.com
NOTE : Received : from HP-PC (50.23.99.118-static.reverse.softlayer.com [50.23.99.118])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
NOTE : (No client certificate requested) by mtaout-aal01.mx.aol.com

Monday, July 20, 2015

Attn:Owner Of Atm Card

Attention Owner Of Atm Card,

I have registered your ATM CARD of $6.9Million usd with a Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,

Your Name:
Your Address:
Your Telephone Number:
Your Age:

Regards,

Walter Gabriel

Email analysis :

NOTE : Attn:Owner Of Atm Card
NOTE : opwpw2@aol.com
NOTE : waltergabriel@qq.com
NOTE : Received : from HP-PC (168.1.83.70-static.reverse.softlayer.com [168.1.83.70])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested)
NOTE : X-Aol-Ip : 168.1.83.70

Monday, June 8, 2015

Attn:

Wilfred ENGINEERING COMPANY,
No. 280 Kent Avenue
Randburg,
Johannesburg.

Dear Friend,

I am Rev. Wilfred Coker from France, I Have Been an international contractor que collects contract from Big Companies and countries, I got Involved in one contract in South Africa Which my payment was refused, I was down and almost lose hope. After two years of this contract, I later Talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of one million United State Dollars draft payment if my payment Could be approved and to my surprise I was called upon by the South Africa mayor sometimes last month my contract file Have Been looked into and it is ready for payment. I never Believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the One Million United State Dollars through ballot system on the internet Which happened to be your email so you are lucky. What you have to from now is to get in touch with my secretary Mr Richard Neal and instruct him on how to send your One Million Dollars Bank draft to you.

BELOW IS THE CONTACT OF MY SECRETARY

Mr Richard Neal
E-mail:rgjrial@gmail.com

Send to my secretary your contact address and telephone number, let him make arrangement for the shipment of your draft to your doorstep or let him know how you could like to receive your payment. What I want you to believe now is that opportunity Which God have promised you this year so it is better you have it in team before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract.

With Best Regards,

Rev. Wilfred Coker

Email analysis :

NOTE : rgjrial@gmail.com
NOTE : postmaster@uten32.ru
NOTE : Received : from unknown (HELO User)
NOTE : (newsletter@tondach.cz@24.199.210.120)
NOTE : by inet1.tondach021.local
NOTE : Received : from inet.tondach.cz (195.39.64.74)

Thursday, September 4, 2014

YOUR SHIPMENT NO AWB7704567114

Attention Beneficiary,

We wish to inform you that the diplomatic agent conveying your two consignment box with (Shipment No AWB7704567114), is presently stranded in your Airport. The diplomat arrived your State with your consignment boxes worth of $1.7Millions(One Million, Seven Hundred United States Dollars Only) few hours ago. You recall he was cleared for the delivery and he left for your destination immediately. But unfortunately He misplaced your address as He could not locate you. He is currently stranded at your airport, So you are advised to reconfirm your information again to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.

You are to reconfirm this information to him immediately as follows:

(1)Your Full Name:_______________
(2)Current Home Address:___________
(3)Your Home phone:______________
(4)Your Cell Phone:__________________________
(5)Name of your Nearest Airport :_______________________

Please send the contact information to him through his e-mail address, You should contact the diplomatic agent with the email below and with the required information requested above.

Here are the diplomat contact:

Diplomat Name : Diplomat Nasir Boniface
EMAIL: dipnasirb@barid.com

So contact him Immediately to deliver your consignment box first thing tomorrow morning and get back to us immediately you contact him to make sure that your fund has been delivered to you. He is waiting to hear from you today with the information.

NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.7 Millions United States Dollars and under no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never disclose to anyone the content to make sure it got to you safely.

Yours in service,
Dr. Sandra Johnson
Foreign Dispatch Unit

Wednesday, December 4, 2013

Jack Bryant - MESSAGE FROM JACK BRYANT.....

Mr. Jack Bryant
INSPECTION UNIT
Washington Dulles International Airport.

Hi,

I am Jack Bryant Director Inspection Unit United Nations Inspection Agent in Washington Dulles International Airport. During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport to our facility here in Washington and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

Provide your Phone Number full Name and address, to cross check if it corresponds with the the address on the official document including the name of nearest Airport around and other details. You can send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But i must get assurance from you concerning my 50% before i will proceed.

I want us to transact this business and share the money,since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%.

Please kindly replay to my private email jackbryant006@e-mail.ua

Jack Bryant
INSPECTION OFFICER
E-mail : jackbryant006@e-mail.ua

Monday, November 18, 2013

MR DAVID HARRISON - FROM Los Angeles International Airport USA.

Hello ,

I'M Harrison David, i am the Director Inspection. i work in Los Angeles International Airport USA. for official inspection while i discovered An abandoned shipment via Diplomat with your name tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 65kg each. On my assumption, each of the boxes will contain more than $1.3M or above in each on further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees Before we talk about how to pay the Non Inspection Fees, I will like to hear from you first.

Harrison David