Luggage Scanning / Inspection Department

From: LaGuardia Airport <jeffreyhosch4@aol.com>

Subject: Luggage Scanning / Inspection Department

From the United Nations desk. 

Luggage Scanning / Inspection Department 

LaGuardia Airport 

Queens, NY 11371, USA

Attention: Sir,

I am Mr. Jeffrey D. Parnell, Head of Luggage Scanning / Inspection Department in LaGuardia Airport, New York.

During our daily Luggage scanning and Inspection duties, I discovered an abandoned shipment through a Diplomat from the Middle East. We discovered a Metal Trunk Box of Cash Load weighing approximately 110kg (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L). 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 US government. The diplomat's inability to pay for Non-Inspection fees and false declaration was the reason why the consignment was abandoned by him.

By my assessment, the box contains about $4,000,000.00(Four Million United States dollars) or more. The box is still at the airport storage facility at this moment of sending you this message. We found your details attached to the documents that came along with the consignment box.

Having brought this to your knowledge, you have to reconfirm your (1) Full Name, (2) Phone Number, (3) Full Residential Address, so I can cross-check and see if it corresponds with the one on the attached documents.

It is now left for you to decide if you still need the consignment or want us to repatriate it back to the Middle East (place of origin). Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration and he could not secure a valid non-inspection document.

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 CONSIGNMENT to your doorstep or the destination of your choice. I am going to assist you in making sure the packages are delivered.

Your urgent response to this is required before the Customs takes hold of this consignment. Looking forward to hearing from you soon through my private email. ( privateresponse@aol.com)

Best Regards,

Mr. Jeffrey D. Parnell  

The United Nations  

Luggage Scanning / Inspection Department 

LaGuardia Airport 

Queens, NY 11371, USA 

privateresponse@aol.com

FINAL NOTICE ABOUT YOUR FUND

From: "Mr.Kennedy Uzoka" <info@ubn.net>
Reply-To: kennedyuzoka1111@yahoo.com
Subject: FINAL NOTICE ABOUT YOUR FUND


UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email:kennedyuzoka1111@yahoo.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzoka1111@yahoo.com


FINAL NOTICE ABOUT YOUR FUND HURRY UP...

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

From: "Mrs.Inga-Britt Ahlenius" <account@thaipuma.com>
Reply-To: mrsingbratt@gmail.com
Subject: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attn:
This is to bring to your notice that  After i was Retired from this office i was appointed again and  I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds.
On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying treasury department United Bank of Africa
According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are thereby advised to contact the private officer of the treasury department United Bank of Africa through the following information.
Name........................Alex Ugo
Email:.......................... alex.ugo1878@gmail.com

You will receive your compensations payments through which the options You will be detailed with the modalities as you contact the private officer of the treasury department United Bank of Africa

Sincerely yours,
Mrs.Inga-Britt Ahlenius

By virtue of its nature as being utterly confidential and top secret

From: RAMOS GOMEZ <ramos@gomez.com>
Reply-To: ramos2gomez@gmail.com

CLASSIFIED INFO,

 

Dear

Compliment of the day. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well. Let me start by introducing myself. My name is Barrister Ramos I.Gomez a personal attorney to Late Ms. Isabel Alfonso Stinson, herein referred to as my late client. This email might come as a surprise to you,

 

Since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank in Spain where this fund valued (Eighteen Million One hundred thousand Euros) was deposited by my client before her death.

 

The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get hold of someone related to her has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to you (bearing in mind that Next of Kinship is not limited to relations of the deceased, nor is it confined to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom she wish to WILL it to either formally by write up, or informally by secret information disclosure to beneficiary be him/her a business

partner, relation, kinsmen, friend or well wisher.

 

I shall provide all the documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.

 

I will provide you with details and relevant documents that will help you understand this transaction.

 

Warm regards,

 

Barrister Ramos I. Gomez

c/ Parellades, 39 1r 1a | 08870

Sitges Barcelona - Spain

During our daily routine Inspection

From: UNITED NATIONS INSPECTION OFFICE <pppdmn3@jjqaz09.ml>
Reply-To: unwbrcdepartment@yahoo.co.jp


From: Jeffrey Daisy Wilbanks
Inspection Officer.
US/United Nations Inspection Agency
Nashville International Airport, Tennessee.

Attention: Sir,

I am Mr. Jeffrey Daisy Wilbanks, Head of Cargo Inspections, US/United Nations Inspection department in Nashville International Airport, Tennessee.

During our daily routine Inspection, I discovered an abandoned shipment through a Diplomat from the United Kingdom and when it was scanned, it revealed an undisclosed sum of money in 2 Metal Trunk Boxes 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 effects/classified documents to either avoid diversion by the Shipping Agent or confiscation by relevant authorities. By my assessment, each of the boxes contains about $4,000,000.00(Four Million United States dollars) or more and they are still in the airport storage facility up to this moment of sending you this message.

The Consignments like I said are two metal trunk boxes weighing about 110kg 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 documents are still available with us.

As it stands now, you have to reconfirm your (1) Full Name, (2) Phone Number, (3) Full Residential Address, so I can cross-check and see if it corresponds with the one on the official documents. It is now left for you to decide if you still need the consignment or we repatriate it back to the UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away 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.

We are going to engage the services of a secure shipping/delivery Company that will provide the necessary security that is required to deliver the CONSIGNMENTS to your doorstep or the destination of your choice. I am going to assist you in making sure the packages are delivered.

KINDLY RESPOND TO THIS OFFICIAL EMAIL ADDRESS: jeffreyhosch@hotmail.com. Make sure you respond to this email again: jeffreyhosch@hotmail.com.

Best Regards,

Jeffrey Daisy Wilbanks
Head of Cargo Inspections,
US/United Nations Inspection Department,
Nashville International Airport, Tennessee.

Perfect Greetings

From: Sherrie Cooper <scooper@johnston.k12.ia.us>
Reply-To: "MrNeilTrotter22@hotmail.com" <MrNeilTrotter22@hotmail.com>

Perfect Greetings,

My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for such a perfect timing as this. I know this is surprising for you to have received this at this stage But because of my unexpected blessings am excited so i am willing to donate 2,000,000 (Two Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world have decided to donate to just 5 people around the globe which you are a part of.

Do Provide the following information below when contacting me

Name:

Address:

Country of Residence:

Occupation:

Mobile Number:

Perfect Regards.

Neil Trotter.

Approved by the Treasury Department of the United States

"Andrew McCabe." <ecosta@sistran.pt>


FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.

RE: FUND VALUED AT US*$2.7 MILLION USD.

We hope this notification arrives meeting your good health. We are happy to inform you that your funds valued at US*$2,700,000.00 (Two million Seven Hundred Thousand United States Dollars) has been approved by the Treasury Department of the United States.

Revert back via [cybercrimeswatchdept@gmail.com] for further directives.

Thank you very much for your anticipated co-operation.

Best Regards,

Andrew McCabe.
FBI Director.

----------------------------------------------------------------------------------------------------------
(Ed note: .pt is the Internet country code top-level domain (ccTLD) for Portugal.)

From the blessing of Mr Tran

From: Leticia Rabor <lrabor@sdccd.edu>
Sent: Wednesday, June 14, 2017 2:48 AM
To:   Leticia Rabor <lrabor@sdccd.edu>
Date: Thu, Jun 15, 2017 at 2:02 AM
Subject: FOR YOUR INFORMATION

Attn;

From the blessing of Mr Tran powerball annuity jackpot, you have been selected as the lucky winner of the donation, contact (stevetran583@gmail.com ) for your claim.

This is to bring the good news to you

from: Mr.Adebayo Adelabu reply-to: cbnatm847@gmail.com to: cbnatm847@gmail.com date: ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; Wed, Jun 14, 2017 at 4:47 PM
subject: Kindly get back to me urgently

Dear Beneficiary, My name is Mr.Adebayo Adelabu,the deputy governor CBN.

This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund.

You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision.

This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu Deputy Governor CBN

Help me.

Hello.

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Salaudin Sade, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if i have a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of
I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Salaudin Sade that is making this generous donation.
I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self when in the hospital.
Note that you will take 40% out of the funds and give 60% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you.
If you can help please respond back to me on my preivate email: salaudin011@yahoo.co.jp 

Regards.

Salaudin Sade

From: Salaudin Sade <sades@go.com>
Reply To: salaudin011@yahoo.co.jp

Surplus Greetings

Surplus Greetings,

If you have received this email then you are one of the lucky fellow to benefit from us.On behalf of my self and family i

am happy to inform you that i and my wife Gillian have choosen you to be one of our beneficiaries on our Euro Millions

Jackpot win of £148m(One hundred and Forty Eight Millions Pounds)that held last Auguest.

Based on the win we decided that just 25 people be selected for this benefit,leaving each beneficiary with 1.5million Great

Britain Pounds each to better their lives because we cant enjoy it all alone,as the win is for sharing.This might appear

strange but its a reality,so do get back to us quickly via email at dave101angela231@yeah.net

Adrian and Gillian Bayford

From: Adrian and Gillian Bayford <adrisnsndgillienbsy@unkpostmail.com>

DEAR FRIEND,

DEAR FRIEND, Permit me to introduce myself, my name is Dr. John mokwe. I work with Union Bank of Nigeria Limited as(Assistant Auditor),in the discharge of my duty,I stumbled on this domiciliary account that has remained dormant for three years now with Three million Five hundred Thousand dollars(US$3.5m) in it. I contacted my director and we sent out staff for enquiries and discovered that the account holder Mr Andreas Schranner,died in Plane crash. I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner and has to be claimed by a foreigner. I guarantee this transaction under a legitimate arrangements that will not breach the law by both parties, it is simple process which will take a short while to process.If I hear from you, I will tell you all you need to Know about the money.
Visit the site below and see what I am Telling you. http://news.bbc.co.uk/1/hi/world/europe/859479.stm N.B
Please reply to my personal email address:(j_mkky200@myway.com)
Dr. John mokwe

Disfruta el mundo del internet sin cables: Todo sobre Wifi/

WLAN.
http://wlan.lycos.es

STRICTLY CONFIDENTIAL

ABN AMRO Capital Ltd.
199 Bishops gate
London EC2M 3XW.
Direct Private Tel:

Good Day,
First, I must solicit your STRICT confidence in this Proposition, this is by virtue of its nature as being utterly, CONFIDENTIAL. I have decided to contact you after serious considerations to participate in a business transaction the value of USD27.673M. My name is Mr. John Andy Brown. I work with one of the Global leading private banks, My Branch is in the United Kingdom.

The Proposition: On January 6, 1999, an Egyptian oil consultant/contractor, Mr. Abdou Elzanaty, Cairo; and his wife Mrs.Abed Raboh Fawkia Elzanaty, made a numbered time (fixed) deposit for 24 calendar months value US$27.673M in my bank.

On maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder but unfortunately we found out that he was amongst the victims of the Egypt Air Flight 990 that occurred September 1999, months after he made the deposit. Visit the site below for more news on the unfortunate tragedy.

<>

Right now, my bank is at the edge of declaring the funds UNCLAIMABLE since nobody has come forward to claim the deposited money with my bank.

Mr Abdou Elzanaty, Cairo; and Mrs.Abed Raboh Fawkia Elzanaty unfortunately did not leave a beneficiary's name with my bank nor did they leave the name of his next of kin. It is in light of this that I have decided to contact you to stand in as the beneficiary of the deposited funds by the late Mr.Abdou Elzanaty. Since I work in the bank, and in my capacity, I will make you the beneficiary of the said funds. There are two options open to successfully make you the beneficiary of the deposited money. I have thought about these options very well and found out they are foolproof. More so, I have all related documents and information about the deposit. I will provide you these options and documents upon your reply. We will set aside some percentage of the fund for Charity(Tsunami and Katrina)victims.

Kindly respond with your private phone and fax numbers,home and office address,age,occupation,marrital statues,state and city.

I will await your response.

Kind regards,
John Andy Brown

CONFIDENTIAL

I have a new email address!
You can now email me at: frankogbaz@yahoo.co.uk

Dear SIR/MADAM,

I am Mr frank ogba, the Bank Manager of Citi bank 332 Oxford Street,London W1N 9AA
+448715043020.please i hope that this will not be a misplacement of trust hence I make this urgent and very confidential business proposition for you. On June 6, 1997, an iraqi Foreign Oil consultant/contractor with the British Petroluem Corporation Hafeez Al Sadique. made a numbered time (Fixed deposit) for 36 calendar months,valued at US$2.500,00 0.00 (Two Million, Five hundred Thousand Dollars only) in my branch. Upon maturity in 2000,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the british petroluem corporation that HAFFEZ AL SADIQUE died as a result of tuture in the hand of saddam hussein during one of his trips to his country iraq as one of the iraqi elites opposing the tyranical leadership of sadam hussein. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that mr HAFFEZ AL SADIQUE. did not declare any next of kin or relations in all his official documents,including his Bank Deposit paperwork in Citi bank here in oxford street london.This sum of US $2.500,000.00 have been floating as unclaimed since 2000 in my bank as all efforts to get his relatives have hit the stones.According to the british law at the expiration of 8 (eight)years, the money will revert to the ownership of the british Government if nobody applies to claim the fund and the eight years is the end of december 2004 with nine month validation period which will finally expire by june 2006.Consequently, my proposal is that i want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the decesased so that the bank will transfer the money toyour designated account.All documents and proves to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is risk fre e involvement. Your share stays while the rest be for myself and for investment purpose as i will invest my share in your country .The sharing of the funds will be based According to agreement within you and i.As soon as i receive an acknowledgement of receipt of this message in acceptance of my mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take ndue advantage of the trust i have bestowed in you bearing in mind my position as any attempt to sabotage me will automatically lead to lost of all my life effort in the banking industry. betray me will make me suffer the rest of my life.

PLEASE,APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK.ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO
frank_ogbaz@yahoo.co.uk


- FRANK OGBA