*This message was transferred with a trial version of CommuniGate(r) Pro*
Hello,
I am Mr. Scott Carlson Smith the Assistant Director Inspection Unit/United Nations Inspection Agent in
Hartsfield Atlanta International Airport Georgia 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 box will contain about $2.5 Million to $3 Million and the consignment is still left in our Storage House here at the Harts field Atlanta International Airport Georgia till date.
The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on 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 which is (
Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 3-6 hours 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 60% for you and 40% 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 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.
Mr. Scott Carlson Smith
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA (646) 801-8658
Thursday, February 14, 2013
Your Swift Credit Card (ATM) Ј14.6million GBP,
Address Head Office:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-702-4080-782
Swift Credit Card (ATM) 14.6million GBP
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have your Atm card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million Pounds And you have a daily withdrawal limit of 5,000 GBP. For your information, you are to bear the cost of mailing the ATM CARD to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that Atm card is delivered to you wherever you are in anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Consultant Officer In charge Mr. Nicholas Green will call you up immediately your Information is sent in. Also The Options, Together With Their Associated Conditions Are Presented Below. You Are Required To Pay For The Necessary Courier Charges To Enable Him Send You Your Parcel.
1. FedEx Delivery Company Duration for Delivery: 72 Hours, Amount GBP 200.00
2. UPS Delivery Company Duration for Delivery: Next day, Amount GBP 250.00
3. DHL Delivery Company Duration for Delivery: 24 Hours, Amount GBP 350.00
Please Contact Mr. Nicholas Green With the Below Information:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-386-779-462
E-mail:nicgrn@consultant.com
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc
Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-702-4080-782
Swift Credit Card (ATM) 14.6million GBP
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have your Atm card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million Pounds And you have a daily withdrawal limit of 5,000 GBP. For your information, you are to bear the cost of mailing the ATM CARD to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that Atm card is delivered to you wherever you are in anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Consultant Officer In charge Mr. Nicholas Green will call you up immediately your Information is sent in. Also The Options, Together With Their Associated Conditions Are Presented Below. You Are Required To Pay For The Necessary Courier Charges To Enable Him Send You Your Parcel.
1. FedEx Delivery Company Duration for Delivery: 72 Hours, Amount GBP 200.00
2. UPS Delivery Company Duration for Delivery: Next day, Amount GBP 250.00
3. DHL Delivery Company Duration for Delivery: 24 Hours, Amount GBP 350.00
Please Contact Mr. Nicholas Green With the Below Information:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-386-779-462
E-mail:nicgrn@consultant.com
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc
Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
OFFICIAL MEMO REPLY ASAP (Martin Blakes)
Hello,
The memo is on a deceased person, same surname with you and his deposits at a Bank. The account holder died intestate and as such has no successor in title over his huge wealth. Are you familiar with this personality as you are being considered to inherit his assets? Please reply with your answer to this memo urgently to enable provide you with more information on the deceased.
Your Faithful,
Dr Martin Blakes.
The memo is on a deceased person, same surname with you and his deposits at a Bank. The account holder died intestate and as such has no successor in title over his huge wealth. Are you familiar with this personality as you are being considered to inherit his assets? Please reply with your answer to this memo urgently to enable provide you with more information on the deceased.
Your Faithful,
Dr Martin Blakes.
URGENT RESPOND NEEDED FROM YOU (MR DOMINIC Keneth)
Welcome
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
REF: MT89TQ.http://www.emoneygram.com/
BENEFICIAL,
We Money Gram is doing promotion to all our customers using our company sending money to their love ones down here in Africa and your name wins this wonderful promotion.Mr Rogers has sent $1.500.00usd in your name today so get back to us with all your full information as stated below to Mr.John Matthew to forward to you the deatils. Full name Country location Home address Your City phone number.
Email Address: johnmatt604@yahoo.com
Tell him to give you the Reference Numbers, sender name and question/answer to pick the $1.000.usd that has been transferred but your total amount is $500,000.usd.
THANKS
YOURS SINCERELY
HONORABLE MR DOMINIC Keneth.
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
REF: MT89TQ.http://www.emoneygram.com/
BENEFICIAL,
We Money Gram is doing promotion to all our customers using our company sending money to their love ones down here in Africa and your name wins this wonderful promotion.Mr Rogers has sent $1.500.00usd in your name today so get back to us with all your full information as stated below to Mr.John Matthew to forward to you the deatils. Full name Country location Home address Your City phone number.
Email Address: johnmatt604@yahoo.com
Tell him to give you the Reference Numbers, sender name and question/answer to pick the $1.000.usd that has been transferred but your total amount is $500,000.usd.
THANKS
YOURS SINCERELY
HONORABLE MR DOMINIC Keneth.
DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22.("Mrs.Mary Davenport" wa2013@london.com)
DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by National-Lottery,in conjunction with the foundation for the promotion of software products,(F.P.S.)held on the Wednesday 13th February 2013,in United Kingdom. Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of GB £852,810:22 (EIGHT HUNDRED AND FIFTY TWO THOUSAND, EIGHT HUNDRED AND TEN GREAT BRITISH POUNDS TWENTY TWO PENCE) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 GB£852,810:22 GBP each
2nd. 8 GB£500,000.00 GBP each
3rd. 13 GB£250,000.00 GBP each
4th. 27 GB£100,000.00 GBP each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: UK/22-77-99
(2) Email ticket numbers: Ticket No :5647560054-188
(3) Batchnumbers: BatchNo:079/020/zp345
(4) The file reference numbers: UK/22-77-99
{5} Serial Numbers:5368/08:
To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.DESMOND BENNY.
MICROSOFT SECURITY DEPARTMENT(UK).
E-mail: uk_govt.staff@live.com
*******************************************************************
The National-Lottery Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates:and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The National-Lottery internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,CONGRATULATIONS!
Yours faithfully,
Mrs.Mary Davenport
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by National-Lottery,in conjunction with the foundation for the promotion of software products,(F.P.S.)held on the Wednesday 13th February 2013,in United Kingdom. Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of GB £852,810:22 (EIGHT HUNDRED AND FIFTY TWO THOUSAND, EIGHT HUNDRED AND TEN GREAT BRITISH POUNDS TWENTY TWO PENCE) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 GB£852,810:22 GBP each
2nd. 8 GB£500,000.00 GBP each
3rd. 13 GB£250,000.00 GBP each
4th. 27 GB£100,000.00 GBP each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: UK/22-77-99
(2) Email ticket numbers: Ticket No :5647560054-188
(3) Batchnumbers: BatchNo:079/020/zp345
(4) The file reference numbers: UK/22-77-99
{5} Serial Numbers:5368/08:
To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.DESMOND BENNY.
MICROSOFT SECURITY DEPARTMENT(UK).
E-mail: uk_govt.staff@live.com
*******************************************************************
The National-Lottery Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates:and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The National-Lottery internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,CONGRATULATIONS!
Yours faithfully,
Mrs.Mary Davenport
Notice about your $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Do
Central Bank of Nigeria
ATM International Credit Settlement,
Directorate of International Payment
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e. Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 25th of January 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank Mr. Jim Yong Kim has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Dollars) to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank R/Osaka/Japan
Caja De Madrid/Madrid/Spain
Lloyds Bank R /London/England
Central Bank of Nigeria/Lagos/Nigeria
Banco di Santo Spirito/Rome/Italy
Atlantic Bank Of New York/New York/USA
HSBC Bank Australia/Australia
Each of this Banks are to distribute 150 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (Central Bank Of Nigeria) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $20,000.00 US dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Mr. John Williams information are as below;
Mr. John Williams
Director of ATM payment Department
Central Bank of Nigeria
Email: williamsjohn0001@yahoo.cn
Phone: +234-8153-6827-00
NOTE: For None Appearance, Do Not Contact Mr. John Williams, if you can not pay for the cost of delivery and Kindly Reconfirm:
Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery
{UPS DELIVERY}
Mailing $ 60.00 00.00
Insurance $ 90.00 00.00
Doc Processing fee $ 40 .00 00.00
TOTAL $ 190.00 00.00 (ONE HUNDRED AND NINETY UNITED STATE DOLLARS)
{RHODEVILLE COURIER SERVICE}
Mailing$ 75.00.00
Insurance$ 120.00
Doc Processing fee $ 60.00.00
TOTAL$ 255.00 (TWO HUNDRED AND FIFTY FIVE UNITED STATE DOLLARS)
{DHL DELIVERY}
Mailing $ 90.00 00.00
Insurance $ 110.00 00.00
Doc Processing fee $ 70.00 00.00
TOTAL $ 270.00 00.00 (TWO HUNDRED AND SEVENTY UNITED STATE DOLLARS)
{FedEx DELIVERY}
Mailing $ 110.00 00.00
Insurance $ 160.00 00.00
Doc Processing fee $ 80 .00 00.00
TOTAL $ 350.00 00.00 (THREE HUNDRED AND FIFTY UNITED STATE DOLLARS)
For oral discussion, you can reach Mr. John Williams, on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that it is because of impostors, we hereby issued you our code of conduct, which is (6256) so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mrs. Donna Brooks
Chief secretary Remittance Officer,
Central Bank of Nigeria,
In Respect of the World Bank
ATM International Credit Settlement,
Directorate of International Payment
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e. Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 25th of January 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank Mr. Jim Yong Kim has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Dollars) to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank R/Osaka/Japan
Caja De Madrid/Madrid/Spain
Lloyds Bank R /London/England
Central Bank of Nigeria/Lagos/Nigeria
Banco di Santo Spirito/Rome/Italy
Atlantic Bank Of New York/New York/USA
HSBC Bank Australia/Australia
Each of this Banks are to distribute 150 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (Central Bank Of Nigeria) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $20,000.00 US dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Mr. John Williams information are as below;
Mr. John Williams
Director of ATM payment Department
Central Bank of Nigeria
Email: williamsjohn0001@yahoo.cn
Phone: +234-8153-6827-00
NOTE: For None Appearance, Do Not Contact Mr. John Williams, if you can not pay for the cost of delivery and Kindly Reconfirm:
Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery
{UPS DELIVERY}
Mailing $ 60.00 00.00
Insurance $ 90.00 00.00
Doc Processing fee $ 40 .00 00.00
TOTAL $ 190.00 00.00 (ONE HUNDRED AND NINETY UNITED STATE DOLLARS)
{RHODEVILLE COURIER SERVICE}
Mailing$ 75.00.00
Insurance$ 120.00
Doc Processing fee $ 60.00.00
TOTAL$ 255.00 (TWO HUNDRED AND FIFTY FIVE UNITED STATE DOLLARS)
{DHL DELIVERY}
Mailing $ 90.00 00.00
Insurance $ 110.00 00.00
Doc Processing fee $ 70.00 00.00
TOTAL $ 270.00 00.00 (TWO HUNDRED AND SEVENTY UNITED STATE DOLLARS)
{FedEx DELIVERY}
Mailing $ 110.00 00.00
Insurance $ 160.00 00.00
Doc Processing fee $ 80 .00 00.00
TOTAL $ 350.00 00.00 (THREE HUNDRED AND FIFTY UNITED STATE DOLLARS)
For oral discussion, you can reach Mr. John Williams, on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that it is because of impostors, we hereby issued you our code of conduct, which is (6256) so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mrs. Donna Brooks
Chief secretary Remittance Officer,
Central Bank of Nigeria,
In Respect of the World Bank
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