Dear Friend,
I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.
Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees. My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD. The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you. All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:
1) Transport Industry.
2) Mechanized agriculture.
3) Estate investment.
I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.
Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com
Mr. George Cooper.
Inspection Officer
g.cooper74041@gmail.com
g.cooper1@yahoo.com.hk
Thursday, September 25, 2014
Hello Payment and Debt Re-scheduling.
Hello Payment and Debt Re-scheduling,
This is to officially inform you that we have verified your contract file presently on my desk and found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment, After Board of directors'meeting held with the United Nation and IMF in Abuja. we have resolved in finding a solution to your problem and have arranged your payment through ATM CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific, This is part of the directives and instructions/mandate passed by the United Nation and IMF in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) till you have completed the valued sum of Five Million United States Dollars {$5,000,000.00}. The name and contact email address to the Person with your ATM CARD PAYMENT is as follows.
Name: Ms Carman Lapointe (Head Of United Nations Under-Secretary-General For Internal Oversight)
Contact Email: united_nation_department@admin.in.th
Contact her with the following information's below:
(1) Your Full Name----------------
(2) Residential address-----------
(3) Phone Number------------------
(4) Fax Number--------------------
(5) Sex---------------------------
(6) Attached Passport/Driver's License
Thanks for your co-operation.
Best Regards,
Steve Mark.
This is to officially inform you that we have verified your contract file presently on my desk and found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment, After Board of directors'meeting held with the United Nation and IMF in Abuja. we have resolved in finding a solution to your problem and have arranged your payment through ATM CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific, This is part of the directives and instructions/mandate passed by the United Nation and IMF in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) till you have completed the valued sum of Five Million United States Dollars {$5,000,000.00}. The name and contact email address to the Person with your ATM CARD PAYMENT is as follows.
Name: Ms Carman Lapointe (Head Of United Nations Under-Secretary-General For Internal Oversight)
Contact Email: united_nation_department@admin.in.th
Contact her with the following information's below:
(1) Your Full Name----------------
(2) Residential address-----------
(3) Phone Number------------------
(4) Fax Number--------------------
(5) Sex---------------------------
(6) Attached Passport/Driver's License
Thanks for your co-operation.
Best Regards,
Steve Mark.
Dear Friend, Are You Wise Enough To Use This Opportunity With Me?.
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com
Dear Friend, Are You Wise Enough To Use This Opportunity With Me?. It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email (barristermarvellous2@gmail.com)
Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com
Dear Friend, Are You Wise Enough To Use This Opportunity With Me?. It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email (barristermarvellous2@gmail.com)
Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN
This is a genuine business transaction//
Dear friend,
For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID
I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.
Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin
For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID
I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.
Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin
Tuesday, September 23, 2014
Greetings from Roman
Greetings,
I thought we could get to know each other more better i am single Dad of a lovely son i live in New York but presently working with the United Nations as an Engineer and also the presidential task force for refugee in Syria.I understood you don't know me in person but I believe with time, we will get to learn more about each other as we proceed. God willing am in search of a reliable person I can work with, I have $4.2 million. I intend to invest in any lucrative sector in your country and I seek your utmost assistance in actualizing this investment and also to stand to receive the funds over there for safe keeping.I will be most grateful if you will be willing to offer me your support and assistance.If you are interested, signify yourself for further information by sending me :-
(A)Your full names
(B)Your contact address
(C)Your direct telephone number.
I will explain more details to you.You will be paid 40% of the total funds for assistance reply back to this email address:( dddun45@live.com) with your information's if you are willing to work with me.But if you are not interested and you receive my request i am very sorry please i am not here for games.
Kind Regards,
Roman.
Tel: +17162987320
I thought we could get to know each other more better i am single Dad of a lovely son i live in New York but presently working with the United Nations as an Engineer and also the presidential task force for refugee in Syria.I understood you don't know me in person but I believe with time, we will get to learn more about each other as we proceed. God willing am in search of a reliable person I can work with, I have $4.2 million. I intend to invest in any lucrative sector in your country and I seek your utmost assistance in actualizing this investment and also to stand to receive the funds over there for safe keeping.I will be most grateful if you will be willing to offer me your support and assistance.If you are interested, signify yourself for further information by sending me :-
(A)Your full names
(B)Your contact address
(C)Your direct telephone number.
I will explain more details to you.You will be paid 40% of the total funds for assistance reply back to this email address:( dddun45@live.com) with your information's if you are willing to work with me.But if you are not interested and you receive my request i am very sorry please i am not here for games.
Kind Regards,
Roman.
Tel: +17162987320
BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS
This is to inform you that i have registered your BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for a Month and I will not come back till ending of the month. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium. Therefore, The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $90 only ) being Security Keeping Fee of the Courier Company so far. And again, don’t be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information bellow:
Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph)
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
This is to inform you that i have registered your BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for a Month and I will not come back till ending of the month. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium. Therefore, The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $90 only ) being Security Keeping Fee of the Courier Company so far. And again, don’t be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information bellow: Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph) Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph)
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
This is to inform you that i have registered your BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for a Month and I will not come back till ending of the month. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium. Therefore, The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $90 only ) being Security Keeping Fee of the Courier Company so far. And again, don’t be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information bellow: Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph) Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
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