The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$4.7, contact him immediately with your full information:
Contact Name: George Moon
Telephone:(202) 792-9778.... Text Only
Regards
Cindy Chambers
Email analysis :
NOTE : dip.george.moon_89@hotmail.com
NOTE : Moon@oasis.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.54]
Monday, June 22, 2015
CONSIGNMENT ARRIVE ON 2015-06-12, TIME 22:30:00 WITH MALAYSIAN AIRLINES SYSTEM BHD
Urgent Attention,
I am DERRICK LIM CHOON LEONG Head of Inspection Unit CUSTOM AIRPORT SECURITY AGENT in Kuala Lumpur International Airport. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from Heathrow Airport to our facility here in Australia, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg 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 $2.4M 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 65kg 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 you will keep confidential for your self alone before I can get involved in this project to help you make it happen. Note: get back to me to my private E-mail: derricklim@inbox.lv
Best Regards,
Derrick Lim Choon Leong
INSPECTION OFFICER
Email analysis :
NOTE : derricklimchoonleong60@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from fl-209-26-3-163.sta.embarqhsd.net
NOTE : ([209.26.3.163] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net
I am DERRICK LIM CHOON LEONG Head of Inspection Unit CUSTOM AIRPORT SECURITY AGENT in Kuala Lumpur International Airport. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from Heathrow Airport to our facility here in Australia, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg 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 $2.4M 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 65kg 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 you will keep confidential for your self alone before I can get involved in this project to help you make it happen. Note: get back to me to my private E-mail: derricklim@inbox.lv
Best Regards,
Derrick Lim Choon Leong
INSPECTION OFFICER
Email analysis :
NOTE : derricklimchoonleong60@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from fl-209-26-3-163.sta.embarqhsd.net
NOTE : ([209.26.3.163] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net
Monday, June 15, 2015
Diplomat Arrived
The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$4.7, contact him immediately with your full information:
Contact Name: George Moon
Telephone:(202) 792-9778.... Text Only
Regards
Cindy Chamber
Email analysis :
NOTE : dip.george.moon_89@hotmail.com
NOTE : Moon-g6@space.ocn.ne.jp
NOTE : Received : from mbkd0203.ocn.ad.jp (153.149.233.4)
NOTE : Received : from mzcstore152.ocn.ad.jp
NOTE : (mv-osn-hcb008 [118.23.100.201])
NOTE : by mv-osn-hcb008.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.50.54]
Contact Name: George Moon
Telephone:(202) 792-9778.... Text Only
Regards
Cindy Chamber
Email analysis :
NOTE : dip.george.moon_89@hotmail.com
NOTE : Moon-g6@space.ocn.ne.jp
NOTE : Received : from mbkd0203.ocn.ad.jp (153.149.233.4)
NOTE : Received : from mzcstore152.ocn.ad.jp
NOTE : (mv-osn-hcb008 [118.23.100.201])
NOTE : by mv-osn-hcb008.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.50.54]
Sunday, June 7, 2015
Rép : Your Abandoned Package For Delivery
Interim Assistance General Manager,
(Operations,Maintenance,Transportation
Airport Minnesota One Terminal Drive,
Middletown, MN 17057, Minnesota USA
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you.
I am Mr.David E. Jordan, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the
International Airport,Minnesota USA. During my recent withheld
package routine check at the Airport Storage Vault, I discovered an
abandoned shipment from a Diplomat from London and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as “MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700USD. On my
assumption the consignment is still left in our Storage House here at
the Minnesota International Airport Minnesota till date. The
details of the consignment including your name, your email address and
the official documents from the United Nations office in Geneva are
tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.
I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:davidjordan0071@gmail.com for further directives:
You can call me on my telephone number and drop a message.
Thank you.
David E.Jordan
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Minnesota Airport Minnesota
One Terminal Drive, Middletown,usa.
Email analysis :
NOTE : davidjordan0071@gmail.com
NOTE : hujing@wuhua.csu.edu.cn
(Operations,Maintenance,Transportation
Airport Minnesota One Terminal Drive,
Middletown, MN 17057, Minnesota USA
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you.
I am Mr.David E. Jordan, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the
International Airport,Minnesota USA. During my recent withheld
package routine check at the Airport Storage Vault, I discovered an
abandoned shipment from a Diplomat from London and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as “MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700USD. On my
assumption the consignment is still left in our Storage House here at
the Minnesota International Airport Minnesota till date. The
details of the consignment including your name, your email address and
the official documents from the United Nations office in Geneva are
tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.
I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:davidjordan0071@gmail.com for further directives:
You can call me on my telephone number and drop a message.
Thank you.
David E.Jordan
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Minnesota Airport Minnesota
One Terminal Drive, Middletown,usa.
Email analysis :
NOTE : davidjordan0071@gmail.com
NOTE : hujing@wuhua.csu.edu.cn
Tuesday, May 26, 2015
Rép : Your Package For Delivery!!!
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
1-530-425-5384
Hello Beneficiary
Re: Your Package For Delivery
I am Mr.Williams G. Emad, head of luggage/baggage storage facilities here at the Honolulu International Airport,Honolulu, HI 96819 USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(mrwilliamsemadprivate1@gmail.com) for further directives: You can call me on my telephone number or drop a message.
Thank you.
Williams G. Emad
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Email analysis :
NOTE : mrwilliamsemad1000@gmail.com
NOTE : apple@kolyan.pro
NOTE : Received : from [46.29.255.44] (unknown [46.29.255.44])
NOTE : by mail.newtk.ru (Postfix)
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
1-530-425-5384
Hello Beneficiary
Re: Your Package For Delivery
I am Mr.Williams G. Emad, head of luggage/baggage storage facilities here at the Honolulu International Airport,Honolulu, HI 96819 USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(mrwilliamsemadprivate1@gmail.com) for further directives: You can call me on my telephone number or drop a message.
Thank you.
Williams G. Emad
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Email analysis :
NOTE : mrwilliamsemad1000@gmail.com
NOTE : apple@kolyan.pro
NOTE : Received : from [46.29.255.44] (unknown [46.29.255.44])
NOTE : by mail.newtk.ru (Postfix)
Sunday, April 26, 2015
Abandoned Consignment Alert From JFK Int'l Airport,ha
Attn: Beneficiary
I am Michael A. Scott, Director, Transportation Security Administration (TSA) and the Head of luggage storage facilities here at JFK Int'l Airport, New York. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 57.6kg. On my assumption, the box will contain more than fifteen million U.S. Currency. The consignment was abandoned because of its content due to improperly declaration by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $260 only. Be informed that the consignment is still left in our storage house here at JFK Int'l Airport, New York till date. Your email address and the official document from the United Nations office in Geneva are tagged on the trunk box. However, to enable me confirm if you are the actual recipient of this consignment, you are advised to provide your direct phone number, full name, full address and your nearest Airport to enable me cross check if it corresponds with what I have on file. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed funds due to the delays in concluding the clearance processes. As a result of this, I will advise you to send the above required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want you to receive your consignment since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat. So immediately you send Non Inspection fee of $260 only, I will go ahead and arrange for the box to be deliver to your doorstep or I can bring it by myself to avoid any more trouble. Finally, be informed that you will send the fee to the Non Inspection document processing officer here in the States not to Africa. So let me know if I should send you the details to send it. I await to hear from you urgently if you are still alive, and I will appreciate if we can keep this deal confidential. For security reason, call my direct number outlined below for further directives. Also email me at infoconsultant@barid.com
Yours Faithfully,
Michael A. Scott
Federal Security Director
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
Direct Phone: (718) 710-4553
Email analysis :
NOTE : scotta6309@usa.com
NOTE : Received : from User (MZQNAP2.sprachwiss.uni-hamburg.de [134.100.142.42])
NOTE : by mailhost.uni-hamburg.de (Postfix)
I am Michael A. Scott, Director, Transportation Security Administration (TSA) and the Head of luggage storage facilities here at JFK Int'l Airport, New York. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 57.6kg. On my assumption, the box will contain more than fifteen million U.S. Currency. The consignment was abandoned because of its content due to improperly declaration by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $260 only. Be informed that the consignment is still left in our storage house here at JFK Int'l Airport, New York till date. Your email address and the official document from the United Nations office in Geneva are tagged on the trunk box. However, to enable me confirm if you are the actual recipient of this consignment, you are advised to provide your direct phone number, full name, full address and your nearest Airport to enable me cross check if it corresponds with what I have on file. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed funds due to the delays in concluding the clearance processes. As a result of this, I will advise you to send the above required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want you to receive your consignment since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat. So immediately you send Non Inspection fee of $260 only, I will go ahead and arrange for the box to be deliver to your doorstep or I can bring it by myself to avoid any more trouble. Finally, be informed that you will send the fee to the Non Inspection document processing officer here in the States not to Africa. So let me know if I should send you the details to send it. I await to hear from you urgently if you are still alive, and I will appreciate if we can keep this deal confidential. For security reason, call my direct number outlined below for further directives. Also email me at infoconsultant@barid.com
Yours Faithfully,
Michael A. Scott
Federal Security Director
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
Direct Phone: (718) 710-4553
Email analysis :
NOTE : scotta6309@usa.com
NOTE : Received : from User (MZQNAP2.sprachwiss.uni-hamburg.de [134.100.142.42])
NOTE : by mailhost.uni-hamburg.de (Postfix)
Monday, April 20, 2015
Your Consignment box Charleston International Airport (Box Scam)
Hello, I am Mr.George Chang, a senior officer at Charleston International Airport SC.I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 1.3million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile tel number and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address ( mr.georgechang07@gmail.com ). I will be waiting to receive your information in order for us to proceed. Best Regards Mr.George Chang.
user@cutis.ddns.net
mr.georgechang07@gmail.com
user@cutis.ddns.net
mr.georgechang07@gmail.com
Rép : Your Abandon Package For Delivery
Assistant Inspection Director
Norfolk International Airport
2200 Norview Ave, VA 23518
Virginia,United States.
Tel: 757 453 4672
Date: 03/14/2015
Re: Your Package For Delivery
Hello
I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.
I am Mr.Jeffrey Ortiz, head of luggage/baggage storage facilities here at the Norfolk International Airport,Virginia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Norfolk International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to my private Email:(inspect.jeffreyortiz@gmail.com) for further directives: You can call me on my telephone number: 757 453 4672 for more details. Please if am not available to accept your call, please leave a message or send me a text.
Thank you.
Mr.Jeffrey Ortiz
Assistant Inspection Director
Norfolk International Airport
VA 23518, Virginia,United States
info@sender.com
inspect.jeffreyortiz@gmail.com
Norfolk International Airport
2200 Norview Ave, VA 23518
Virginia,United States.
Tel: 757 453 4672
Date: 03/14/2015
Re: Your Package For Delivery
Hello
I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.
I am Mr.Jeffrey Ortiz, head of luggage/baggage storage facilities here at the Norfolk International Airport,Virginia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Norfolk International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to my private Email:(inspect.jeffreyortiz@gmail.com) for further directives: You can call me on my telephone number: 757 453 4672 for more details. Please if am not available to accept your call, please leave a message or send me a text.
Thank you.
Mr.Jeffrey Ortiz
Assistant Inspection Director
Norfolk International Airport
VA 23518, Virginia,United States
info@sender.com
inspect.jeffreyortiz@gmail.com
Monday, April 13, 2015
Mr Elvis Johnson (Airport Scam)
Hello, I am Elvis Johnson, a senior officer at Charleston International Airport SC.I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 1.3million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile tel number and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address ( elvis.johnson@qq.com ). I will be waiting to receive your information in order for us to proceed. Best Regards Mr.Elvis Johnson.
Monday, March 23, 2015
Brussels Airport,Belgium (Airport Scam)
Attn:Sir/Madam,
I am Mr.Dominique F.Clark,the Assistant Director Facility Inspection Unit,Brussels Airport,Belgium.A forfeited consignment from a secured Shipping Company was brought to our facility few days ago,during my routine checks at the Airport Facility Storage Vault, I discovered an abandoned shipment . When scanned,it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the shippers are avoiding United Nations Inspection Agents,whose duty is to check all consignments that arrives at the airport.Also,the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effects,as it is not properly declared. I have to contact you to know if you can partner with me and sponsor the normalization of the "Bill of Entry" as the consignment will be shipped to your door step at your expense.
I will require the following;
1. Your Full Name:
2. Home phone & Cell Phone:
3. Home delivery address:
4. Any form of Identification either Drivers license or International Passport:
Send me email as soon as you receives this to signify your interest.
Please keep secret.
Best Regard.
Mr.Dominique F.Clark
Brussels Airport,
A201, 1930 Zaventem,
Belgium
Email analysis :
NOTE : d_niquck0116@yahoo.com
NOTE : DomClark119@merrell.jp
NOTE : Received : from User (unknown [88.85.112.207]) by vcsunny.ocn.ne.jp (Postfix)
I am Mr.Dominique F.Clark,the Assistant Director Facility Inspection Unit,Brussels Airport,Belgium.A forfeited consignment from a secured Shipping Company was brought to our facility few days ago,during my routine checks at the Airport Facility Storage Vault, I discovered an abandoned shipment . When scanned,it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the shippers are avoiding United Nations Inspection Agents,whose duty is to check all consignments that arrives at the airport.Also,the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effects,as it is not properly declared. I have to contact you to know if you can partner with me and sponsor the normalization of the "Bill of Entry" as the consignment will be shipped to your door step at your expense.
I will require the following;
1. Your Full Name:
2. Home phone & Cell Phone:
3. Home delivery address:
4. Any form of Identification either Drivers license or International Passport:
Send me email as soon as you receives this to signify your interest.
Please keep secret.
Best Regard.
Mr.Dominique F.Clark
Brussels Airport,
A201, 1930 Zaventem,
Belgium
Email analysis :
NOTE : d_niquck0116@yahoo.com
NOTE : DomClark119@merrell.jp
NOTE : Received : from User (unknown [88.85.112.207]) by vcsunny.ocn.ne.jp (Postfix)
Tuesday, March 17, 2015
TELEGRAPHIC TRANSFER
Attention: Beneficiary,
During my findings as directed by the Bank of Ghana, about your payment, I discovered from the records of outstanding payment due to foreigners with the assistance of the West African Monetary Union, Your name is on the list of those who will receive their funds here in GHANA in this first quarter of this fiscal Year 2015.
I wish to officially notify you that this funds was Intercepted at the Kotoka International Airport by the Interpol Special Monitoring Unit attached to the Airport and was deposited at the Bank of Ghana, and the ownership was trace to you, and was to be process and release to you through TELEGRAPHIC TRANSFER immediately, but as a result of fraudulent activities, and some discrepancies discovered from the documentation as a result of corrupt officials, it was delayed, and will go through due process in other not to make any mistake.
Due to an application filed in by ADO A. NANA CHAMBERS on your behalf in favor of MR TULIO VINO your partner in Italy claiming you authorized that the afore-mention to be transferred to him. Kindly confirm this claim to me directly in written, and also confirm all your dealings/ experience as regards this transactions here in the West African, send names of the officials involved. This will enable us carry out our Investigations. as it is part of our duty to Sanitize the System by Checkmating the Officials involved in fraudulent financial transactions.
In other to commence the Legal Documentation that will give you or your partner the Legal backing for the update of your payment file to facilitate the processing of the remittance documents then the release of your funds, you are advice to follow the due process as I will guide you through all the relevant documentation that is needed to be done.
In view of the above, I want you to respond urgently to enable me update your payment file and submit to the Bank of Ghana to release your funds.
Your funds can not be release or the Bank of Ghana accord you recognition until the above issue is resolved and all the Legal document is issued to give the fund transfer a Legal Backing.
Yours Faithfully,
For: Financial Consult Company Ghana
Mr. Joshua Essien
Fin. Director (FCCG).
captjoseph.anton@aol.com
During my findings as directed by the Bank of Ghana, about your payment, I discovered from the records of outstanding payment due to foreigners with the assistance of the West African Monetary Union, Your name is on the list of those who will receive their funds here in GHANA in this first quarter of this fiscal Year 2015.
I wish to officially notify you that this funds was Intercepted at the Kotoka International Airport by the Interpol Special Monitoring Unit attached to the Airport and was deposited at the Bank of Ghana, and the ownership was trace to you, and was to be process and release to you through TELEGRAPHIC TRANSFER immediately, but as a result of fraudulent activities, and some discrepancies discovered from the documentation as a result of corrupt officials, it was delayed, and will go through due process in other not to make any mistake.
Due to an application filed in by ADO A. NANA CHAMBERS on your behalf in favor of MR TULIO VINO your partner in Italy claiming you authorized that the afore-mention to be transferred to him. Kindly confirm this claim to me directly in written, and also confirm all your dealings/ experience as regards this transactions here in the West African, send names of the officials involved. This will enable us carry out our Investigations. as it is part of our duty to Sanitize the System by Checkmating the Officials involved in fraudulent financial transactions.
In other to commence the Legal Documentation that will give you or your partner the Legal backing for the update of your payment file to facilitate the processing of the remittance documents then the release of your funds, you are advice to follow the due process as I will guide you through all the relevant documentation that is needed to be done.
In view of the above, I want you to respond urgently to enable me update your payment file and submit to the Bank of Ghana to release your funds.
Your funds can not be release or the Bank of Ghana accord you recognition until the above issue is resolved and all the Legal document is issued to give the fund transfer a Legal Backing.
Yours Faithfully,
For: Financial Consult Company Ghana
Mr. Joshua Essien
Fin. Director (FCCG).
captjoseph.anton@aol.com
Sunday, December 21, 2014
Consignment box worth’s of $5.2 million
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 +22965506036
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 +22965506036
Friday, December 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,(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 +22965506036
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 +22965506036
Friday, November 28, 2014
Greeting from Diplomat Agent James Mark
Greeting from Diplomat Agent James Mark
This Is To Inform You About My Successfully Arrival At George Bush Intercontinental Airport Texas, Houston-Taxes-USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $39.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $39 To The Benin With Name Of Custom Accountant Officer.
Receivers Name: == MRS TIMOR DOSSA
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.
Thanks
Mr James Mark
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (313) 451-2385
Tel No: (313) 451-2385
Email.( info555@qq.com
fffffftttttt548@yahoo.pt
This Is To Inform You About My Successfully Arrival At George Bush Intercontinental Airport Texas, Houston-Taxes-USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $39.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $39 To The Benin With Name Of Custom Accountant Officer.
Receivers Name: == MRS TIMOR DOSSA
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.
Thanks
Mr James Mark
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (313) 451-2385
Tel No: (313) 451-2385
Email.( info555@qq.com
fffffftttttt548@yahoo.pt
Monday, October 20, 2014
Rép :Your Atm Master Card Arrived Kansas City International Airport USA
Office of Paymaster General of Nigeria
Presidential Villa
Abuja Nigeria
+234-806-883-9829
Attn: ATM Master Card Beneficiary.
Dear Beneficiary
This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million from Nigeria since Tuesday morning to our Director Offshore Payment in United States of America which is KANSAS CITY. You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.
Contact Person:MR DENNIS ANTHONY
Director Offshore Payment Center United States
Office Address :North Rhode Island Street Kansa, United States
Tel:+1-757-809-7419
Email:payment101@zing.vn
Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in KANSAS as instructed above to enable us erase your name from the file of unpaid contractor.
Sincerely.
Dr Ibrahim Dankwambo
Paymaster General of Nigeria
Email analysis :
NOTE : Return-Path :
NOTE : Received : from unknown (HELO send1.ariamail.it) (195.21.35.142)
NOTE : Received : from Unknown (HELO User) (188.135.202.141) by send1.ariamail.it
NOTE : receiver=send1.ariamail.it; identity=mailfrom;
NOTE : envelope-from="payment1091@zing.vn";
NOTE : helo=User; client-ip=188.135.202.141
NOTE : X-Helo : User
NOTE : Authentication-Results : send1.ariamail.it;
NOTE : auth=none; iprev=permerror; spf=softfail smtp.mailfrom=zing.vn
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Rép :Your Atm Master Card Arrived Kansas City International Airport USA
Presidential Villa
Abuja Nigeria
+234-806-883-9829
Attn: ATM Master Card Beneficiary.
Dear Beneficiary
This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million from Nigeria since Tuesday morning to our Director Offshore Payment in United States of America which is KANSAS CITY. You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.
Contact Person:MR DENNIS ANTHONY
Director Offshore Payment Center United States
Office Address :North Rhode Island Street Kansa, United States
Tel:+1-757-809-7419
Email:payment101@zing.vn
Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in KANSAS as instructed above to enable us erase your name from the file of unpaid contractor.
Sincerely.
Dr Ibrahim Dankwambo
Paymaster General of Nigeria
Email analysis :
NOTE : Return-Path :
NOTE : Received : from unknown (HELO send1.ariamail.it) (195.21.35.142)
NOTE : Received : from Unknown (HELO User) (188.135.202.141) by send1.ariamail.it
NOTE : receiver=send1.ariamail.it; identity=mailfrom;
NOTE : envelope-from="payment1091@zing.vn";
NOTE : helo=User; client-ip=188.135.202.141
NOTE : X-Helo : User
NOTE : Authentication-Results : send1.ariamail.it;
NOTE : auth=none; iprev=permerror; spf=softfail smtp.mailfrom=zing.vn
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Rép :Your Atm Master Card Arrived Kansas City International Airport USA
Dear Friend (Your Abandoned Package At The Atlanta Airport
Dear Friend,
Sorry for this unexpected message to you. I am Augustus Hudson, a Security Manager at the Hartsfield-Jackson Atlanta International Airport Georgia USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from London which was on Transit to your city but was intercepted by the Atlanta Airport Authorities for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between $4.5 to $5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by TSA so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source.
However, be informed that the reason I have taken it upon myself as a Security Manager at the Atlanta Airport to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.
Lastly, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your Full Names with Initials, Home delivery address, current Phone Number and the closest airport to you to enable me cross check if it corresponds with the address on the official documents so I can go ahead and pay for the United States Clearance Fee myself including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70% for you while 30% for me but you have to assure me of my 30% share.
For confidentiality purposes, I will not be able to receive your details on my official email account for security reason as all emails are monitored. So for quick processing and response to you, kindly send your details to my private email account( augustushudson@aol.com ) so we can act swiftly.
Regards,
Mr. Augustus Hudson
Security/Inspection Manager
Hartsfield-Jackson Atlanta International Airport
P.O. Box 20509 Atlanta, GA 30320
Tel: (404) 369-5836
Fax: (404) 530-6667
Private Email: ( augustushudson@aol.com )
Email analysis :
NOTE : Return-Path : < a.hudson@atlanta-airport.com >
NOTE : Return-Path : a.hudson@atlanta-airport.com
NOTE : Received : from unknown (HELO newinvor.com) (91.183.224.29)
NOTE : Received : from [204.44.118.206] ([204.44.118.206])
NOTE : Content-Type : text/plain; charset=iso-8859-1; format=flowed
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Remote : 91.183.224.29 ()
NOTE : Dear Friend (Your Abandoned Package At The Atlanta Airport
Sorry for this unexpected message to you. I am Augustus Hudson, a Security Manager at the Hartsfield-Jackson Atlanta International Airport Georgia USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from London which was on Transit to your city but was intercepted by the Atlanta Airport Authorities for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between $4.5 to $5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by TSA so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source.
However, be informed that the reason I have taken it upon myself as a Security Manager at the Atlanta Airport to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.
Lastly, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your Full Names with Initials, Home delivery address, current Phone Number and the closest airport to you to enable me cross check if it corresponds with the address on the official documents so I can go ahead and pay for the United States Clearance Fee myself including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70% for you while 30% for me but you have to assure me of my 30% share.
For confidentiality purposes, I will not be able to receive your details on my official email account for security reason as all emails are monitored. So for quick processing and response to you, kindly send your details to my private email account( augustushudson@aol.com ) so we can act swiftly.
Regards,
Mr. Augustus Hudson
Security/Inspection Manager
Hartsfield-Jackson Atlanta International Airport
P.O. Box 20509 Atlanta, GA 30320
Tel: (404) 369-5836
Fax: (404) 530-6667
Private Email: ( augustushudson@aol.com )
Email analysis :
NOTE : Return-Path : < a.hudson@atlanta-airport.com >
NOTE : Return-Path : a.hudson@atlanta-airport.com
NOTE : Received : from unknown (HELO newinvor.com) (91.183.224.29)
NOTE : Received : from [204.44.118.206] ([204.44.118.206])
NOTE : Content-Type : text/plain; charset=iso-8859-1; format=flowed
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Remote : 91.183.224.29 ()
NOTE : Dear Friend (Your Abandoned Package At The Atlanta Airport
Thursday, October 16, 2014
Inspector George Cooper (Can we work together)
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. 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.
Mr. George Cooper.
Inspection Officer
g.cooper74041@gmail.com
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. 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.
Mr. George Cooper.
Inspection Officer
g.cooper74041@gmail.com
Thursday, October 9, 2014
Attention: Sole Beneficiary,
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Owen Samuelson of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address { owensamuelson@outlook.fr } so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Owen Samuelson has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address.
(8)A Copy of Your I D For Identification.driving license So contact him via his email address,
Contact person:
Name- Agent Mr. Owen Samuelson
E-mail Address ( owensamuelson@outlook.fr)
So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regards,
Rev.Dr. Peter Godwin
Mobile: (+229) 61669757
Email analysis :
NOTE : owensamuelson@outlook.fr
NOTE : Return-Path : < bernard_barrister011@yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_616719_1881113233.1412757824569"
NOTE : Content-Length : 6221
NOTE : X-Remote : 98.139.212.154 (nm3-vm0.bullet.mail.bf1.yahoo.com)
NOTE : Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Owen Samuelson of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address { owensamuelson@outlook.fr } so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Owen Samuelson has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address.
(8)A Copy of Your I D For Identification.driving license So contact him via his email address,
Contact person:
Name- Agent Mr. Owen Samuelson
E-mail Address ( owensamuelson@outlook.fr)
So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regards,
Rev.Dr. Peter Godwin
Mobile: (+229) 61669757
Email analysis :
NOTE : owensamuelson@outlook.fr
NOTE : Return-Path : < bernard_barrister011@yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_616719_1881113233.1412757824569"
NOTE : Content-Length : 6221
NOTE : X-Remote : 98.139.212.154 (nm3-vm0.bullet.mail.bf1.yahoo.com)
NOTE : Attention: Sole Beneficiary,
Thursday, September 25, 2014
Inspector George Cooper (Can we work together?)
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
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
Tuesday, September 23, 2014
Info From ATL GA.
Hi.
I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package from west africa which I discovered during an inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 5million-7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document.
I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tell number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn707@yahoo.com.my ).I await to hear from you urgently if you are alive .
James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337
I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package from west africa which I discovered during an inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 5million-7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document.
I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tell number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn707@yahoo.com.my ).I await to hear from you urgently if you are alive .
James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337
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