RE: REPLY.

I seek your assistance to safe keep two military trunk boxes of values that is of great benefit to we both. Do not panic as i do not pose any threat to you neither do i mean harm on you whatsoever. Be patient to hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com

Email analysis :

NOTE : casey2017thoreen@rediffmail.com
NOTE : casey.wish@fancy.ocn.ne.jp
NOTE : Received : from User
NOTE : (p768133-ipngn200805kobeminato.hyogo.ocn.ne.jp [153.130.247.133])

NOTE : by vcfancy.ocn.ne.jp

Attn: Your Consignment Box of $10.5Million United States Dollars

Attn: Your Consignment Box of $10.5Million United States Dollars

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5Million United States Dollars is currently stranded at
your International airport now. We required you to reconfirm the following informations below so that he can deliver your consignment box to you today.

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

also make sure that you forward your Code Number and Company Registeration numnber to him because it is very importanty to enable him locate your Package.
Please do contact the diplomatic agent with the email below with the informations required.

Contact Person : Diplomat Agent Mr.Seay William
He is waiting to hear from you today with the informations,

NOTE : The Diplomatic agent does not know that the content of the consignment box is $10.5Million United States Dollars and on no circumstances should you let
him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.

Best Regard,
MR.JOE SMITH
+22995466968
DHL COURIER COMPANY BENIN REPUBLIC

Email analysis :

NOTE : flie38056@gmail.com
NOTE : sawa182cat@yahoo.co.jp
NOTE : X-Rocketymmf : sawa182cat
NOTE : Received : from [41.216.50.33] by web101608.mail.kks.yahoo.co.jp

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

YOUR PACKAGE REGISTERED CODE NO XGT442..3

CONTACT DHL COURIER COMPANY NIGERIA
MOSAFA BEN & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA NIGERIA
EMAIL:(dhlcompany@webname.com)
PHONE:+2348161113834

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable Bank Draft of $14.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of December 2014
What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your $14.5M USD with this information bellow;

Directors Name: Dr. Mosafa Ben
Companys Name:DHL COURIER SERVICES
Email Address: (dhlcompany@webname.com)
Tel: +2348161113834

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

God bless you and your family.
SENATE ROSE ORLANDO

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YOUR SHIPMENT NO AWB7704567114

Attention Beneficiary,

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

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

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

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

Here are the diplomat contact:

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

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

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

Yours in service,
Dr. Sandra Johnson
Foreign Dispatch Unit

Regarding Delivery/Boxes

Read Below,

On behalf of the General Board,We have decided to notify you after the meeting that was held yesterday regards your due funds which was supposed to be transferred via the online swift system to your bank account weeks ago but due to the new system which was introduced by the IRS and the IMF, the transfer was not successful. However, we have already concluded that your funds cannot be confiscated or declared as abandoned funds so to this ends, your due funds 20.9 Million United State Dollars has been packaged into two consignment boxes which is going to be delivered to you in your home by a reliable diplomat who will be coming over to your country by this week. I made sure that your funds was well arranged in here into the two consignment boxes so that none of the boxes can be tampered with until they get to your destination because they are metallic and both have security locks. Now the diplomat is ready to proceed with the delivery but before that you are required to re-confirm the following information across to me upon receipt of this email so that the delivery procedure will commence:

(1). Your full Names:
(2). Your Identity such as, International Passport or D/License:
(3). Nationality:
(4). Your Contact Phone Numbers:
(5). Home Address:
(6). Age
(7). Occupation:
(8). time to get you on phone:

Please bear in mind that am only doing this for your sake and to make sure that all your funds get to you and i will appreciate your compensation immediately the assigned diplomat get the boxes deliver to you. One other thing i want to point out here is that we did not declare the content of the boxes to the diplomat for security reasons because most diplomat can be tempted when they know the value of what they are carrying so in your contact with him you are advise never to disclose to him that the consignment boxes contain these amount of funds.

I will be waiting for the needed information so that the delivery will commence.

Regards

Thomas Goodman

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)

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

MR.BEN COLLINS. - BEN COLLINS.PLEASE GET BACK TO ME AS I WILL HELP YOU GET YOUR FUND.

From: Mr. Ben Collins.
Inspection Officer
Hartsfield Jackson Atlanta International Airport.

Good day,

Please confirm if you are the owner of the above name and contact address as the address is what we have in the two consignment boxes here in Hartsfield Jackson Atlanta International Airport .

I am Mr. Ben Collins. Director Inspection Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia . During our investigation, I discovered an abandoned shipment from a Diplomat from United Kingdom under ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

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

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. You should provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery.

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

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

Now, if you assure me of my 50% of the fund, I will deliver your Metal Trunk Boxes to you in any country you will want to receive the Metal Trunk Boxes or anywhere here in the United States.

I await to hear from you.

Mr. Ben Collins.
Inspection Officer