Your ugent repaly needed

Dear owner,

I am Mr. Read Johnson, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield- Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 130kg.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 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.

Reply to this email (headofficer1111@gmail.com)

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

Best Regards,
Mr. Mark Williams
Head Officer-in-Charge

Email analysis :

NOTE : headofficer1111@gmail.com
NOTE : info@collector-yug.ru
NOTE : User-Agent : SquirrelMail/1.4.21
NOTE : Received : from 95.211.211.182 (SquirrelMail authenticated user info@collector-yug.ru)

NOTE : by 87.242.73.214

IS URGENT AND IMPORTANT::

Financial Investigational On Foreign Payments,
Unit A41, 50 Bank Street London E14 5NS, Tel: +447024053645

My name is Steve Hamza from Financial Investigation on Foreign transfers/payments; this office was Re-constituted by WORLD BANK, GOVERNMENT OF GHANA and NEW Government of NIGERIA Due to high level of CORRUPTION, FRAUD from most African Banks. SOUTH AFRICA, COTONU BENIN REP, Cote D'ivoire. Our duty is to investigate illegal transfers, Payments to wrong accounts and to stop Fraud and Scam which is on high level from MOST African Countries which has also INVOLVED the good country Great Britain and also hitting so many other countries. Your name was among the listed beneficiaries released for payment, you are to confirm the approval about the change. Be informed that below is the account submitted for the payment.

You are hereby required to verify the following immediately.

1. Did you broker your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, to claim and receive the payment on your behalf?
2. Did you sign any Deed of Assignment in his favor thereby making him the current beneficiary with the following account details?

Information proves that you have made several efforts but to no success yet they keep demanding money, ON and ON. You were also told that you will receive the payment through OFFSHORE PAYMENT CENTER by their agent which failed. Then another story of paying you via Diplomatic through consignment in (2 boxes) with assistance of so-called diplomat to be delivered to your house through diplomatic agent which their member will call you claiming to be at airport by requesting more money for Air port clearance E.T.C. There were so many attempts that failed such as paying through ATM MASTER CARD or even FAKE bank check which is Fraud. For clean records and to ensure rightful beneficiary receive their payment as directed by WORLD BANK, IMF, C.B.N NIGERIA: All foreign payment will take effect from Country called TOGO in Africa. The paying bank in TOGO as directed by IMF and WORLD BANK has NO single dent of any fraud or scan. The New Government of Nigeria including Ghana has ordered all foreign payments to be handled by the bank in Togo due to corruption among their staff. You are hereby instructed to contact Mr. Randy L Fufu, for your payment.

Mr. Richard L Mufu
DIRECT LINE: +22899823287
EMAIL: rdlenskii@yandex.com

Finally, you are warn and advice NOT to make any further mistake and if you fails to take the legal direction and instruction then you have yourself to be blame at last.
Yours in service
Mr.Steve Hamza

Email analysis :

NOTE : steveham01@freemail.hu
NOTE : stevehamzaaa@gmail.com
NOTE : Received : from User (unknown [107.161.145.131])
NOTE : (Authenticated sender: hriste@2zsberoun.cz)

New Message

I know you will be surprised to read my email. Am an American citizen, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it Very difficult for people to believe anything that comes through the internet but this is a different case.lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you shouldn’t be rest assured that I cannot be Involved in scam My name is Capt. Carr Kate Lee, a member of the US ARMY medical team, deployed to Iraq Just Because of the ISIS Problem. I just discover two trunk boxes containing consignment of America $ 100 i know you must Have Been reading mail like this on the internet but i want you to understand that out of 100 one can be true. I have deposited two consignment boxes with a security company in Iraq. Am looking for a trust worthy individual who will assist me received the funds before i will come over and join the person immediately the funds get into your care. Please, I want this to be between me and you since I am still in the army. To prove my sincerity, you are not sending me any money, because most of these scams are all about sending money. Though, I would like to hold back some information's for security reasons for now until you have found time to visit the website stipulated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without Knowing truly if you would misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with the Following information's;

1. Full Name
2. Address
3. Occupation
4. Age
5. Your Telephone Number

As soon as i received These information i will get back to you.
Thanks, Best Regards

Capt. Kate Lee Carr

Email analysis :

NOTE : carrlee.kate@yahoo.pt
NOTE : Received : from 46.29.255.164
NOTE : (HELO User) by mail.barunsonena.com