CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
DIRECTOR OFFICE IN CHARFE. DR. AGUILAR GEORGE
513 AIRPORT RD. HARRISBURG,PA,17057,US
ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS
US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA
UNITED STATES
YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT
AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTHS OF $10.5 USD AND
WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS
OUT, WITH THE AMOUNT OF $200 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE
THIS HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL
DIVERTION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX,
BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR
NEEDED CUSTOMS CLEARANCE CERTIFCATE WHICH COST ONLY $68 BECAUSE SOMETIME
AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS
CLEARANCE CERTIFCATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF
YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU
TO GET THIS CONSIGNMENT AGAIN ,
ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE
BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT TO YOUR
LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS!
YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFCATE FEES TO BENIN REPUBLIC
CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET
IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO YOUR
DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN
COUNTRIES AND ALSO NOTED THAT THE REQUIER PAYMENT OF $200 SHALL SENT TO USA
HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN REPUBLIC
CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.
RECEIVER.....MBONU OBINNA
CITY.....COTONOU
COUNTRY.....BENIN REPUBLIC
TEST QUESTION.....HOW LONG
ANSWER.....TWO DAYS
AMOUNT:$200
MTCN No#.....
YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER
THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE
TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS
DAYS
ICE Welcome Ceremony
THANK AND GOD BLESS.
BEST REGARDS
DR.AGUILAR GEORGE
CUSTOMS SERVICES USA AUTHORITY COUNTRY
Saturday, August 25, 2012
ATTENTION BENEFICIARY
Hello,
I have contacted you because I have sent you the first transfer of $5000 from your winning funds total amount of $1.5Million USD. Therefore you need to contact Western Union agent Mr. John Michael, to give you the transfer payment information and Western Union MTCN immediately you call or email him.
Western Union
Agent: Mr. John Michael
Email: unionwestern946@yahoo.com
Office#: +229 68367923
Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2237 to him, when contacting or calling him, He will be sending you $5000. 00 daily as per our board meeting discussion with him.
Do get in touch with me once you have gotten the transfer completely thank you.
Sincerely,Mr. James L. WilliamsIMF Managing Directorwww.imf.com
ATTENTION BENEFICIARY
I have contacted you because I have sent you the first transfer of $5000 from your winning funds total amount of $1.5Million USD. Therefore you need to contact Western Union agent Mr. John Michael, to give you the transfer payment information and Western Union MTCN immediately you call or email him.
Western Union
Agent: Mr. John Michael
Email: unionwestern946@yahoo.com
Office#: +229 68367923
Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2237 to him, when contacting or calling him, He will be sending you $5000. 00 daily as per our board meeting discussion with him.
Do get in touch with me once you have gotten the transfer completely thank you.
Sincerely,Mr. James L. WilliamsIMF Managing Directorwww.imf.com
ATTENTION BENEFICIARY
My Donation €4,000,000
Hello My Dear
With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.
But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation
My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (4,000,000 €) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.
I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal.
I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. mY private E-mail: vick.mellisa20@yahoo.com
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Mrs Vick Mellisa Allen
My Private email: vick.mellisa20@yahoo.com
With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.
But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation
My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (4,000,000 €) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.
I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal.
I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. mY private E-mail: vick.mellisa20@yahoo.com
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Mrs Vick Mellisa Allen
My Private email: vick.mellisa20@yahoo.com
It is very important for your compensation
Good Day,
Your compensation amount of $4,000.000.00 usd (Four Million United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Raphael Moore the EFCC secretary here:( mrraphaelmoore@yahoo.com.ph ) for you urgent transfer of the first batch of your payment now.
Your Full Name
Your Address
Your Phone Number
It is very important for your compensation.
Regards,
Mr. Brendan Ryan.
Governor Alternate ( I.M.F)
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Your compensation amount of $4,000.000.00 usd (Four Million United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Raphael Moore the EFCC secretary here:( mrraphaelmoore@yahoo.com.ph ) for you urgent transfer of the first batch of your payment now.
Your Full Name
Your Address
Your Phone Number
It is very important for your compensation.
Regards,
Mr. Brendan Ryan.
Governor Alternate ( I.M.F)
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
BE CAREFUL OF HOODLUMS
ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mr.Ibrahim Lamorde: (Chairman) ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 234-818-0188-961
Email: info.efcc02@yahoo.com.hk
(RE: BE CAREFUL OF SCAMMERS)
ATTN
I, am Mr.Ibrahim Lamorde: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment is overdue.
Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary. Please if you did not enter into an agreement, nor authorize this men to receive your p
We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment
Kindly reply today for more information and directive
reply to this email: info.efcc02@yahoo.com.hk
Yours Faithfully
Mr.Ibrahim Lamorde (Chairman) Economic And Financial
Crime Commission(EFCC)
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mr.Ibrahim Lamorde: (Chairman) ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 234-818-0188-961
Email: info.efcc02@yahoo.com.hk
(RE: BE CAREFUL OF SCAMMERS)
ATTN
I, am Mr.Ibrahim Lamorde: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment is overdue.
Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary. Please if you did not enter into an agreement, nor authorize this men to receive your p
We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment
Kindly reply today for more information and directive
reply to this email: info.efcc02@yahoo.com.hk
Yours Faithfully
Mr.Ibrahim Lamorde (Chairman) Economic And Financial
Crime Commission(EFCC)
Friday, August 24, 2012
DID YOU AUTHORIZED THE BEARER?
Dear Beneficiary,
The International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) and some other relevant Investigations Agencies in the United states of America, Australia, UAE,Europe etc, have recently been informed through our Global intelligence monitoring network that you presently have a transaction going in Africa which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment of Ten Million Seven Hundred Thousand United States Of America Dollars ($10.700.000.00) is 100% genuine and hitch free. Meanwhile the bank director made us to know that one Mr. Joseph Croft has contact them for the payment of the fund to him as the rightful beneficiary to the fund.
Here comes the big question, (DID YOU AUTHORIZED Mr. Joseph Croft TO RECEIVE THE MONEY ON YOUR BEHALF WITH THIS ACCOUNT DETAILS IN CHINA?) Account Name Mr. Joseph Croft, Bank Citi Bank, Swift code. ULSBIE2D. IBAN number. IE78ULSB98533083313083.
Note that the fund is on hold and moved to the Royal Bank Of Benin (RBB) because of double claim and security reasons.. If you did not authorized Mr. Joseph Croft to receive your money on your behalf, You are advise to contact Royal Bank Of Benin (RBB) with your below information
Your full names
Your present home address
Your direct phone number
Your current occupation
Your Age and Marital status
Contact the Royal Bank Of Benin (RBB) with your code RBB/009793576420.
If we do not hear from you in the next couple of days then the funds will be released to Mr. Joseph Croft. Please contact Mr. Jean- Claude Lulu of the foreign remittance department of Royal Bank Of Benin (RBB) via:royalbankbenin04@gmail.com
BEST REGARDS,
Mr.Toma Leons,
African Zonal Coordinator,
International Monetary Fund (IMF)
The International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) and some other relevant Investigations Agencies in the United states of America, Australia, UAE,Europe etc, have recently been informed through our Global intelligence monitoring network that you presently have a transaction going in Africa which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment of Ten Million Seven Hundred Thousand United States Of America Dollars ($10.700.000.00) is 100% genuine and hitch free. Meanwhile the bank director made us to know that one Mr. Joseph Croft has contact them for the payment of the fund to him as the rightful beneficiary to the fund.
Here comes the big question, (DID YOU AUTHORIZED Mr. Joseph Croft TO RECEIVE THE MONEY ON YOUR BEHALF WITH THIS ACCOUNT DETAILS IN CHINA?) Account Name Mr. Joseph Croft, Bank Citi Bank, Swift code. ULSBIE2D. IBAN number. IE78ULSB98533083313083.
Note that the fund is on hold and moved to the Royal Bank Of Benin (RBB) because of double claim and security reasons.. If you did not authorized Mr. Joseph Croft to receive your money on your behalf, You are advise to contact Royal Bank Of Benin (RBB) with your below information
Your full names
Your present home address
Your direct phone number
Your current occupation
Your Age and Marital status
Contact the Royal Bank Of Benin (RBB) with your code RBB/009793576420.
If we do not hear from you in the next couple of days then the funds will be released to Mr. Joseph Croft. Please contact Mr. Jean- Claude Lulu of the foreign remittance department of Royal Bank Of Benin (RBB) via:royalbankbenin04@gmail.com
BEST REGARDS,
Mr.Toma Leons,
African Zonal Coordinator,
International Monetary Fund (IMF)
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