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.

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