Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee
Tuesday, September 2, 2014
Saturday, August 30, 2014
SHIPMENT
I am David Ellis 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 AirportTo our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
CONTACT EMAIL.... DAVIDELLIS581@YAHOO.COM.PH
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 payfor 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.
CONTACT EMAIL.... DAVIDELLIS581@YAHOO.COM.PH
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.
Best Regards,
David Ellis
INSPECTION OFFICER
CONTACT EMAIL.... MR_DAVIDELLIS923@YAHOO.COM.PH
CONTACT EMAIL.... DAVIDELLIS581@YAHOO.COM.PH
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 payfor 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.
CONTACT EMAIL.... DAVIDELLIS581@YAHOO.COM.PH
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.
Best Regards,
David Ellis
INSPECTION OFFICER
CONTACT EMAIL.... MR_DAVIDELLIS923@YAHOO.COM.PH
Wednesday, August 27, 2014
CONTACT MR. MICHAEL BEN!!!
Dear Friend,
We have your ATM Visa Card worth of {$5.7 Million} out of delivery with Global Afro Express agent Mr. Michael Ben which was currently at JF Kennedy International Airport New York city with your package, So contact him because he called me this morning to inform me that he misplaced your delivery address which he had due to the new law in International Airport especially US,UK & France Airport now passes all delivery package into an Eagle Eyes Scanning System that will let them know what is inside your package with your full information.
(1) Your Full Name:========
(2) Mobile Phone Number:====
(3) Current Home Address:====
(4) Country:==================
(5) City:======================
(6) Nearest Airport:=============
as he was in JF Kennedy Airport New York City right now because of the Searching and Scanning of the package which made him to misplace your address.
Contact Agent: Mr. Michael Ben
E-mail ID: { dippost4@gmail.com }
Contact Number: +1 347 7081 778
Regards;
Rev. Amos Martins
Director Paying Center In Asia Pacific
World Bank Group Chief Financial Officer {CFO}.
Websites: https://finances.worldbank.org/
We have your ATM Visa Card worth of {$5.7 Million} out of delivery with Global Afro Express agent Mr. Michael Ben which was currently at JF Kennedy International Airport New York city with your package, So contact him because he called me this morning to inform me that he misplaced your delivery address which he had due to the new law in International Airport especially US,UK & France Airport now passes all delivery package into an Eagle Eyes Scanning System that will let them know what is inside your package with your full information.
(1) Your Full Name:========
(2) Mobile Phone Number:====
(3) Current Home Address:====
(4) Country:==================
(5) City:======================
(6) Nearest Airport:=============
as he was in JF Kennedy Airport New York City right now because of the Searching and Scanning of the package which made him to misplace your address.
Contact Agent: Mr. Michael Ben
E-mail ID: { dippost4@gmail.com }
Contact Number: +1 347 7081 778
Regards;
Rev. Amos Martins
Director Paying Center In Asia Pacific
World Bank Group Chief Financial Officer {CFO}.
Websites: https://finances.worldbank.org/
Thursday, July 24, 2014
Attention please
Attention please
Greeting from the custom office Atlantic City International Airport,NJ 08234, we are writing to inform you that your package which is in your name was held by this office since October 07 2013, And we notice that content of the parcel is an atm worth $1.5 million united state dollars. So we put it on hold for investigation and after we notice that the funds is legal not a fraud or drug money. We advice you to contact the diplomatic agent Mr.James Mark, with below email address( didpjdg@qq.com ) or send him an sms on his cell phone (609) 316-2744 And the only fee which you will be sending to him is for Customs status updated clearance certificate which will cost you the sum of $95 only, call him and he will direct you where to send the needed charge to.
We need your immediate respond towards this message.
Yours services.
Custom department New Jersey, united state of America.
Mrs. Rita William
Sent from Samsung tablet usa
Greeting from the custom office Atlantic City International Airport,NJ 08234, we are writing to inform you that your package which is in your name was held by this office since October 07 2013, And we notice that content of the parcel is an atm worth $1.5 million united state dollars. So we put it on hold for investigation and after we notice that the funds is legal not a fraud or drug money. We advice you to contact the diplomatic agent Mr.James Mark, with below email address( didpjdg@qq.com ) or send him an sms on his cell phone (609) 316-2744 And the only fee which you will be sending to him is for Customs status updated clearance certificate which will cost you the sum of $95 only, call him and he will direct you where to send the needed charge to.
We need your immediate respond towards this message.
Yours services.
Custom department New Jersey, united state of America.
Mrs. Rita William
Sent from Samsung tablet usa
Saturday, July 19, 2014
CONTACT DIPLOMANT AMOS NOW OR YOU CALL HIM (646) 657-3273
Our New diplomatic agent is currently stranded at your International airport now, Kindly contact him via his private email address,( amosdiplomant@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip (amosdiplomant@yahoo.com) Telephone +22965506036
Thursday, July 10, 2014
DIPLOMANT AGENT RIGHT IN YOUR COUNTRY.
Our New diplomatic agent is currently stranded at your International airport now, Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip (diplomantamos@yahoo.com ) Telephone +22997061884
Tuesday, July 8, 2014
WESTERN UNION COMPENSATION UNIT BENIN.
Our New diplomatic agent is currently stranded at your International airport now, Kindly contact him via his private email address,(diplomantamos@post.com) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip (diplomantamos@post.com) Telephone +22997061884
Monday, July 7, 2014
Reconfirm the following information’ s below so that I can deliver your consignment box to you today.
I AM DIPLOMAT SALLY WILSON, I have been trying to reach you just to inform you about my successful arrival in John F.Kennedy International Airport, (USA), with your two
boxes of consignment worth $8.5 million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to deliver to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, they scanned the boxes and find out that the fund is 100 % spend able and accepted by any bank in the whole world. Reconfirm the following information’s below so that I can deliver your consignment box to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
Here is my cell phone to contact me. (+1) 2393847131 Or you can as well email with this email address (diplomatsallywilson@yahoo.in)
REGARD
DIPLOMATIC SALLY WILSON
Email; diplomatsallywilson@yahoo.in
boxes of consignment worth $8.5 million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to deliver to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, they scanned the boxes and find out that the fund is 100 % spend able and accepted by any bank in the whole world. Reconfirm the following information’s below so that I can deliver your consignment box to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
Here is my cell phone to contact me. (+1) 2393847131 Or you can as well email with this email address (diplomatsallywilson@yahoo.in)
REGARD
DIPLOMATIC SALLY WILSON
Email; diplomatsallywilson@yahoo.in
Saturday, July 5, 2014
SHIPMENT
I am David Ellis 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 AirportTo 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 payfor 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, hecould 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.
Best Regards,
David Ellis
INSPECTION OFFICER
Best Regards,
David Ellis
INSPECTION OFFICER
Wednesday, June 25, 2014
THE DIPLOMAT HAS ARRIVED TODAY AT JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK
From the Desk of
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
And Compensation Fund Chief Payment Coordinator
London United Kingdom (UK)
Attn: ***
Reference with our communications in respect of how you will receive your approved payment of Ten Million, Five Hundred Thousand United States Dollars ($10.5M) through Diplomatic Cash Delivery, which is about to be delivered to you today at your designated doorstep in your country by a Diplomat from the United Nations (UN) that has diplomatic immunity We are very much delighted to inform you that Mr. Fredrick Newman the accredited United Nations (UN) Diplomat we assigned/appointed to deliver your consignment at your designated address after it is cleared from custody of the customs has safely and successfully arrived today Friday 20th/06/2014 at John F Kennedy International Airport in New York United States of America as scheduled and we thank God for the Journey Mercy Presently the Diplomat Mr. Fredrick Newman is at the United Nations (UN) office in New York where he is signing all the relevant documentations and clearance papers about his arrival today in United States of America that will facilitate the clearance and delivery of your consignment to your designated doorstep today after it is released from the Customs And according to Mr. Fredrick Newman when I spoke with him on phone today about 45minutes ago. He said that the total cost required for the customs clearance/administrative charges that is compulsory for you to pay before your consignment will be released to him by the customs to deliver to your doorstep today is Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) and not $4,500.00 as I previously told you before the Diplomat left the shores of London United Kingdom yesterday Thursday 19th/06/2014 Furthermore according to the diplomat Mr. Fredrick Newman your consignment is presently kept at the diplomatic Security vault of John F. Kennedy International Airport in New York United States of America where he arrived today and he does not have access to your consignment anymore until it is released from the Custom Custody But according to Mr. Fredrick Newman the Diplomat, your consignment will be released to him to deliver at your designated address within 1hour after you pay this required custom clearance/administrative charges of Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) today, which is your responsibility to pay as the recipient of the consignment/bonafide beneficiary of the said approved fund in your favor before this consignment will be released by the customs as we have earlier informed you Meanwhile you will be required to call the diplomat Mr. Fredrick Newman on this telephone number 19406029883 upon your receipt of this message today to finalize with him on how your consignment will be cleared today from the customs at JF Kennedy International Airport New York And you should not hesitate to request from him to give you instruction on how you will pay this required custom clearance/administrative charges of $2,850.00 to enable him clear your consignment and also deliver it today at your designated doorstep as we have already agreed in order to avoid the consignment not to incur demurrage charges that you may not afford to pay and this may lead to the confiscation of your consignment by the customs if the Diplomat leaves the shores of United States of America by Monday 23rd/06/20014 to Mexico on another official assignment without delivering the consignment to your doorstep. Once again in order to ensure that your consignment is successfully and safely delivered at your designated doorstep today after it is released from the customs you must make sure that keep this payment transaction absolutely confidential and secret even to your friends, relatives or business associates until the consignment is received by you at your designated address and also you take possession of your funds And as you are aware the Diplomat Mr. Fredrick Newman does not know the original contents of the box. What we declared to him as the content in the box are Sensitive Photographic Film Materials, your family treasures and personal effects. So it must be kept confidential by you Therefore under no circumstances or condition must you let the diplomat or any other person to know that the content in the box is Cash. This is for security reasons and for successful delivery of the two trunk boxes to your doorstep. Please you don't have to worry for anything as the transaction is 100% risk free Finally you should be rest assured that I will contact you later today by myself to give you the secret combination numbers of the two trunk boxes that contain your approved sum of $10.5Million, which will enable you to open your boxes, which the colors are black and trim with silver color by sides after you must have received your consignment from the Diplomat today and this numbers must be kept secret and confidential by you
Keep me posted as soon as you receive your consignment from the diplomat Mr. Fredrick Newman
Big Congratulations to you once again
In God We Trust
Yours sincerely
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
And Compensation Fund Chief Payment Coordinator
London United Kingdom (UK)
Attn: ***
Reference with our communications in respect of how you will receive your approved payment of Ten Million, Five Hundred Thousand United States Dollars ($10.5M) through Diplomatic Cash Delivery, which is about to be delivered to you today at your designated doorstep in your country by a Diplomat from the United Nations (UN) that has diplomatic immunity We are very much delighted to inform you that Mr. Fredrick Newman the accredited United Nations (UN) Diplomat we assigned/appointed to deliver your consignment at your designated address after it is cleared from custody of the customs has safely and successfully arrived today Friday 20th/06/2014 at John F Kennedy International Airport in New York United States of America as scheduled and we thank God for the Journey Mercy Presently the Diplomat Mr. Fredrick Newman is at the United Nations (UN) office in New York where he is signing all the relevant documentations and clearance papers about his arrival today in United States of America that will facilitate the clearance and delivery of your consignment to your designated doorstep today after it is released from the Customs And according to Mr. Fredrick Newman when I spoke with him on phone today about 45minutes ago. He said that the total cost required for the customs clearance/administrative charges that is compulsory for you to pay before your consignment will be released to him by the customs to deliver to your doorstep today is Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) and not $4,500.00 as I previously told you before the Diplomat left the shores of London United Kingdom yesterday Thursday 19th/06/2014 Furthermore according to the diplomat Mr. Fredrick Newman your consignment is presently kept at the diplomatic Security vault of John F. Kennedy International Airport in New York United States of America where he arrived today and he does not have access to your consignment anymore until it is released from the Custom Custody But according to Mr. Fredrick Newman the Diplomat, your consignment will be released to him to deliver at your designated address within 1hour after you pay this required custom clearance/administrative charges of Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) today, which is your responsibility to pay as the recipient of the consignment/bonafide beneficiary of the said approved fund in your favor before this consignment will be released by the customs as we have earlier informed you Meanwhile you will be required to call the diplomat Mr. Fredrick Newman on this telephone number 19406029883 upon your receipt of this message today to finalize with him on how your consignment will be cleared today from the customs at JF Kennedy International Airport New York And you should not hesitate to request from him to give you instruction on how you will pay this required custom clearance/administrative charges of $2,850.00 to enable him clear your consignment and also deliver it today at your designated doorstep as we have already agreed in order to avoid the consignment not to incur demurrage charges that you may not afford to pay and this may lead to the confiscation of your consignment by the customs if the Diplomat leaves the shores of United States of America by Monday 23rd/06/20014 to Mexico on another official assignment without delivering the consignment to your doorstep. Once again in order to ensure that your consignment is successfully and safely delivered at your designated doorstep today after it is released from the customs you must make sure that keep this payment transaction absolutely confidential and secret even to your friends, relatives or business associates until the consignment is received by you at your designated address and also you take possession of your funds And as you are aware the Diplomat Mr. Fredrick Newman does not know the original contents of the box. What we declared to him as the content in the box are Sensitive Photographic Film Materials, your family treasures and personal effects. So it must be kept confidential by you Therefore under no circumstances or condition must you let the diplomat or any other person to know that the content in the box is Cash. This is for security reasons and for successful delivery of the two trunk boxes to your doorstep. Please you don't have to worry for anything as the transaction is 100% risk free Finally you should be rest assured that I will contact you later today by myself to give you the secret combination numbers of the two trunk boxes that contain your approved sum of $10.5Million, which will enable you to open your boxes, which the colors are black and trim with silver color by sides after you must have received your consignment from the Diplomat today and this numbers must be kept secret and confidential by you
Keep me posted as soon as you receive your consignment from the diplomat Mr. Fredrick Newman
Big Congratulations to you once again
In God We Trust
Yours sincerely
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
Friday, May 2, 2014
call him or text (409)276-7550
Attn:,
We wish to inform you that the Agent conveying the consignment box valued the sum of ($4.8M US) misplaced your info on
transmit and he is currently stranded right now at Nashville Tennessee international airport with your consignment. We
required you reconfirm the following info,so he can complete the trip contained your payment fund today.Please do make
contact with the agent with the email below with the information required. Contact Person:Mr.Johnson Williams E-mail (williams.johnson23@yahoo.com)call(409)276-7550 He is waiting to hear from you today with the information,And all the paper is with him,
delivery thanks,
Yours sincerely
Dr.Paul Henry
#(+22968944524)
We wish to inform you that the Agent conveying the consignment box valued the sum of ($4.8M US) misplaced your info on
transmit and he is currently stranded right now at Nashville Tennessee international airport with your consignment. We
required you reconfirm the following info,so he can complete the trip contained your payment fund today.Please do make
contact with the agent with the email below with the information required. Contact Person:Mr.Johnson Williams E-mail (williams.johnson23@yahoo.com)call(409)276-7550 He is waiting to hear from you today with the information,And all the paper is with him,
delivery thanks,
Yours sincerely
Dr.Paul Henry
#(+22968944524)
Rép : Your abandoned Metal Box
Hello,
My name is Mr. Robert Lee Vaughn, (Assistant Director) Inspection Unit/United Nations Inspection Agent Sacramento International Airport, CA USA. Recently package routine check was done at the Airport Storage Vault, an abandoned shipment from a Diplomat from United Kingdom was discovered when scanned revealed an undisclosed sum of money in a metal trunk box. This metal trunk box was abandoned because the insides was not properly affirmed by the consignee as “MONEY” but declared as personal effect to avoid questioning and also the inability of the diplomat to pay for the United States Non Inspection Charges which is US$3,699. On my assessment the box will contain about $3 Million to $4 Million approximately, since 2011 the metal trunk box is still left in our Storage House here at Sacramento International Airport till date. The official document from the diplomat and details of the metal trunk box includes your name, your email address. Nevertheless, as the (assistant director) Inspection Unit, I request that you provide below information to enable me confirms you as the actual recipient and check if it corresponds with the address on the official documents:
Full Name:
Address:
Age/ Sex:
Direct Phone Number (mobile/home/office:
Your nearest Airport:
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery, in order words, to enable me cross check your details, I will advise you send the required details to my private email address (varobertlee@gmail.com) for quick processing and response. The reason why am solely involve in contacting you personally about this abandoned metal box is because I want us to transact this business and share the money 60% for you and 40% for me since it has not yet been returned to the United States Treasury Department Once I receive your information I will go ahead and pay for the United States Non Inspection Fee of US$3,699 dollars and get everything concluded within 3-6 hours upon your acceptance, then arrange for the box to be delivered to your address (doorstep) Or bring it by myself to avoid any delay but you have to assure me of my 40% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Regards
Mr. Robert Lee Vaughn
Assistance Inspection Director
Sacramento International Airport
6900 Airport Blvd.
Sacramento, CA 95837
My name is Mr. Robert Lee Vaughn, (Assistant Director) Inspection Unit/United Nations Inspection Agent Sacramento International Airport, CA USA. Recently package routine check was done at the Airport Storage Vault, an abandoned shipment from a Diplomat from United Kingdom was discovered when scanned revealed an undisclosed sum of money in a metal trunk box. This metal trunk box was abandoned because the insides was not properly affirmed by the consignee as “MONEY” but declared as personal effect to avoid questioning and also the inability of the diplomat to pay for the United States Non Inspection Charges which is US$3,699. On my assessment the box will contain about $3 Million to $4 Million approximately, since 2011 the metal trunk box is still left in our Storage House here at Sacramento International Airport till date. The official document from the diplomat and details of the metal trunk box includes your name, your email address. Nevertheless, as the (assistant director) Inspection Unit, I request that you provide below information to enable me confirms you as the actual recipient and check if it corresponds with the address on the official documents:
Full Name:
Address:
Age/ Sex:
Direct Phone Number (mobile/home/office:
Your nearest Airport:
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery, in order words, to enable me cross check your details, I will advise you send the required details to my private email address (varobertlee@gmail.com) for quick processing and response. The reason why am solely involve in contacting you personally about this abandoned metal box is because I want us to transact this business and share the money 60% for you and 40% for me since it has not yet been returned to the United States Treasury Department Once I receive your information I will go ahead and pay for the United States Non Inspection Fee of US$3,699 dollars and get everything concluded within 3-6 hours upon your acceptance, then arrange for the box to be delivered to your address (doorstep) Or bring it by myself to avoid any delay but you have to assure me of my 40% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Regards
Mr. Robert Lee Vaughn
Assistance Inspection Director
Sacramento International Airport
6900 Airport Blvd.
Sacramento, CA 95837
Monday, April 21, 2014
Get back to me immediately
Attention,
I am Mr. Howard Wilson, Director Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia USA . During our investigation,I discovered An abandoned shipment through a Diplomat from United Kingdom via Africa under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta. When scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg 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 than $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Diplomatic Courier Service Limited a division of Tran guard made for Top politicians and Top Government officers . The Consignment are two boxes with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 380 L.)Approximately.
I want us to transact this business and share the money, since the shippers have abandoned it. I will need both of us to pay for the Non inspection fee with the Demurrage 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 share. If you agreed with my condition get back to me immediately.
So provide your private Phone Number full address, 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 1-2 working days upon your acceptance and proceed to your address for delivery.
Howard Wilson
INSPECTION OFFICER.
I am Mr. Howard Wilson, Director Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia USA . During our investigation,I discovered An abandoned shipment through a Diplomat from United Kingdom via Africa under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta. When scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg 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 than $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Diplomatic Courier Service Limited a division of Tran guard made for Top politicians and Top Government officers . The Consignment are two boxes with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 380 L.)Approximately.
I want us to transact this business and share the money, since the shippers have abandoned it. I will need both of us to pay for the Non inspection fee with the Demurrage 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 share. If you agreed with my condition get back to me immediately.
So provide your private Phone Number full address, 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 1-2 working days upon your acceptance and proceed to your address for delivery.
Howard Wilson
INSPECTION OFFICER.
Dear Friend (VITAL INFORMATION) 78.8.178.180
Hi,
Please I found an abandoned baggage at the security vault of the Atlanta Airport in your name and I wish to make arrangements to get this item to you if interested so kindly get back to me for more informations about the abandoned package. Thanks,
Mr. Augustus Hudson
Security/Inspection Manager, HJAIA
Tel: (404) 618-2394
Please I found an abandoned baggage at the security vault of the Atlanta Airport in your name and I wish to make arrangements to get this item to you if interested so kindly get back to me for more informations about the abandoned package. Thanks,
Mr. Augustus Hudson
Security/Inspection Manager, HJAIA
Tel: (404) 618-2394
Friday, March 28, 2014
I have been waiting for long.
Attn,
Hello Dear how are doing today am here to inform you about my successful arrival at your Airport with your Box of consignment worth of £1.5M GBP which I have been Instructed by the EMS Diplomatic Courier Service to deliver to you. For More information contact the address below with your full details for reconfirmation,
Email: borisd.ewards@diplomats.com
Names: ………
Address: ………
Telephone: ………
Regards Mr. Boris Edwards
Hello Dear how are doing today am here to inform you about my successful arrival at your Airport with your Box of consignment worth of £1.5M GBP which I have been Instructed by the EMS Diplomatic Courier Service to deliver to you. For More information contact the address below with your full details for reconfirmation,
Email: borisd.ewards@diplomats.com
Names: ………
Address: ………
Telephone: ………
Regards Mr. Boris Edwards
Tuesday, March 25, 2014
I have been waiting for long.
Attn,
Hello Dear how are doing today am here to inform you about my successful arrival at your Airport with your Box of consignment worth of £1.5M GBP which I have been Instructed by the EMS Diplomatic Courier Service to deliver to you. For More information contact the address below with your full details for reconfirmation,
Email: borisd.ewards@diplomats.com
Names: ………
Address: ………
Telephone: ………
Regards Mr. Boris Edwards
Hello Dear how are doing today am here to inform you about my successful arrival at your Airport with your Box of consignment worth of £1.5M GBP which I have been Instructed by the EMS Diplomatic Courier Service to deliver to you. For More information contact the address below with your full details for reconfirmation,
Email: borisd.ewards@diplomats.com
Names: ………
Address: ………
Telephone: ………
Regards Mr. Boris Edwards
Tuesday, March 4, 2014
get back to diplomat
Attn My Dear,
I have registered your package with dhl this morning and we agreed up that the delivery of your ATM master card value $3.5usd dollars will take off as soon as you reconfirm your details.So send your full infomation to the Agent so he can call you as soon as he gets to the Airport.
(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Occupation:--------------
(6) Home address:-----------
(7)Nearest Airport:----------------
Contact Agent John Paul
Email: (diplomat.john_paul@yahoo.com)
Regards,
Richard Williams
I have registered your package with dhl this morning and we agreed up that the delivery of your ATM master card value $3.5usd dollars will take off as soon as you reconfirm your details.So send your full infomation to the Agent so he can call you as soon as he gets to the Airport.
(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Occupation:--------------
(6) Home address:-----------
(7)Nearest Airport:----------------
Contact Agent John Paul
Email: (diplomat.john_paul@yahoo.com)
Regards,
Richard Williams
Tuesday, February 4, 2014
DAVID C. LEE - RE:VERIFICATION
Hi,
I am David Lee the newly appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JFKennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.
I believed each of the boxes will contain more that $4M or above in 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 are two metal box with weight of about 55kg 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.If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.
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 we will share it 70% for you and 30% for me. But you have to assure me of my 30%.
Do respond to me through my direct email : davidlee2014@usa.com for more details.
Best Regards,
DAVID LEE
INSPECTION OFFICE
347 779 9593
I am David Lee the newly appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JFKennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.
I believed each of the boxes will contain more that $4M or above in 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 are two metal box with weight of about 55kg 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.If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.
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 we will share it 70% for you and 30% for me. But you have to assure me of my 30%.
Do respond to me through my direct email : davidlee2014@usa.com for more details.
Best Regards,
DAVID LEE
INSPECTION OFFICE
347 779 9593
Tuesday, January 21, 2014
BOISARD - Our Ref: CITI/BKL/STB MOBILE:+447053853326
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information,Email:mrscottpeters@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Telephone No +447956135439
MOBILE:+447053853326
Fax Number:+44 844 4435282,
EMAIL:mrscottpeters@aol.com
MR. MARCEL A.BOISARD.
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information,Email:mrscottpeters@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Telephone No +447956135439
MOBILE:+447053853326
Fax Number:+44 844 4435282,
EMAIL:mrscottpeters@aol.com
MR. MARCEL A.BOISARD.
Naude W - Re
Dear Sir/Ma,
I am the Assistant Director, Inspection Unit in Murtala Muhammed International Airport (MMIA),Nigeria.During my recent withheld package routine check at the Airport Storage Vault,I discovered an abandoned shipment from a Diplomat and when scanned, it revealed an undisclosed sum of money in the Metal Trunk Box weighing approximately 75kg.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 Nigeria Non Inspection charges.The box contain Three Million Seven hundred dollars only($3,700,000.00),the consignment is still left in our Storage House here at the Murtala Muhammed International Airport (MMIA) Airport,Nigeria till date.The details of the consignment including your EMAIL ADDRESS,NAME and an ENVELOP contains PAPERWORK tagged on the Metal Trunk boxes.
However, I have confirmed that you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you on how to claim it.Reconfirm your personal details also to avoid mistake:
Full Name
Delivery Address
Phone and Mobile number
Nearest Airport
Please note that this consignment is supposed to have been returned to the Nigeria 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 receive your acknowledgement, I can get everything concluded within 24-48 hours pf receiving your response.
Finally, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want to assist you to get your consignment release knowing fully well that you have spent alot of money in the past without success. I will try to pay for the Nigeria Non Inspection Fee on your behalf and arrange for the box to be delivered to your doorstep after all arrangements have been perfected.
I am on inspection just email me and make sure you include your mobile number so that I can give you a call. Reply for further information in details.
I await to hear from you urgently if you are still alive.
Yours Faithfully,
Mr. Willem Naude
Assistant Director, Inspection Unit
Murtala Muhammed Int'l Airport (MMIA)
I am the Assistant Director, Inspection Unit in Murtala Muhammed International Airport (MMIA),Nigeria.During my recent withheld package routine check at the Airport Storage Vault,I discovered an abandoned shipment from a Diplomat and when scanned, it revealed an undisclosed sum of money in the Metal Trunk Box weighing approximately 75kg.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 Nigeria Non Inspection charges.The box contain Three Million Seven hundred dollars only($3,700,000.00),the consignment is still left in our Storage House here at the Murtala Muhammed International Airport (MMIA) Airport,Nigeria till date.The details of the consignment including your EMAIL ADDRESS,NAME and an ENVELOP contains PAPERWORK tagged on the Metal Trunk boxes.
However, I have confirmed that you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you on how to claim it.Reconfirm your personal details also to avoid mistake:
Full Name
Delivery Address
Phone and Mobile number
Nearest Airport
Please note that this consignment is supposed to have been returned to the Nigeria 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 receive your acknowledgement, I can get everything concluded within 24-48 hours pf receiving your response.
Finally, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want to assist you to get your consignment release knowing fully well that you have spent alot of money in the past without success. I will try to pay for the Nigeria Non Inspection Fee on your behalf and arrange for the box to be delivered to your doorstep after all arrangements have been perfected.
I am on inspection just email me and make sure you include your mobile number so that I can give you a call. Reply for further information in details.
I await to hear from you urgently if you are still alive.
Yours Faithfully,
Mr. Willem Naude
Assistant Director, Inspection Unit
Murtala Muhammed Int'l Airport (MMIA)
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