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More 419s, part 38 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Richard Isaacs - spycltd6@gmail.com

Postby IceFM » Tue Mar 17, 2020 12:30 am

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
UPPER CHAMBERS, USA
ATTN: FUND BENEFICIARY

This is to notify you about the latest development concerning all the payment that are left in our Bank custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn't hear from you for sometime now. Hence, our Head Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of$50 iTunes card,to receive all their payment abandoned in our custody the sum of (500,000.00usd)

ALSO NOTE $50 iTunes card, Steam Wallet IS ACCEPTED attached to email

I swear If I fail to release your payment after you send the $50 iTunes card as I promise don't count on me again, I cannot fail you, I promise you, don't fear as soon as you send the $50 iTunes card. Today please leave the rest for me and see if I am liying to you because I can not use my life swear because of $50 iTunes card. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

REGARDS
Mr Richard Isaacs
DIRECTOR GENERAL
Email: spycltd6@gmail.com
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Richard Isaacs - spycltd6@gmail.com

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Keffier Robert - dhlcompany71@gmail.com

Postby IceFM » Tue Mar 17, 2020 12:32 am

Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company as a packaged. All you need to do now is to contact them on their information below with your delivery address for the immediate delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcompany71@gmail.com
Phone/Fax: (+234) 808 417 322.

Thanks,
Mrs. Keffier Robert
"IMF" Fund Delivery"
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Re: More 419s, part 38 (Nigerian Advance Fee Fraud)

Postby Bix » Tue Mar 17, 2020 5:46 am

Dear Fund Owner Beneficiary,


This is Assistant Chief Ethel McGuire the United States Secretary of Homeland Security The reason why I contact you is because we found a special cargo Box which has been abandoned here at our warehouse In Los Angeles International Airport.

The Box Has spent a lot of time here without knowing the contents of it and when scanned it revealed an undisclosed sum of money on it From my findings the cargo originated from West Africa and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent.

So after our discovering, we decided to break the box and we realize that the box contained $8.5Million USD dollars the equivalent of about ?5million Get back to me here for more details God Bless You and Bless America

We Need Your Information Such As
Your Full Name
Your Address
Your Telephone Number

Best Regards
Assistant Chief Ethel McGuire
Los Angeles International Airport
1 World Way, Los Angeles CA 90045 United States
Code LAX Elevation 38 m

Greetings From Homeland Security Chief Ethel McGuire Your Urgent Reply Needs +1 (912) 421-3071
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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file22office402@yahoo.com

Postby Bix » Tue Mar 17, 2020 6:00 am

access bank
<file22office402@yahoo.com> wrote:


Thank you very much for your kind message.

Please note that we will open account in your name as telephone banking which you we use your mobile telephone to transfer your fund (US$10.5M) to any bank of your choice. Please kindly confirm if this is ok by you so that I will proceed accordingly.

So is rest assured that we have concluded every necessary arrangement on how to open account in your name, and credited your account immediately we open the account. If only you can heed to my advice you will live not to regret it at all. This is just a piece of advice out of my own will. So I advise you to do this great favour to yourself as you will never regret ever doing it.

Please I don’t want you to lose this fund out of ignorance, so be wise before it will be too late for you. So you have to be fast about this payment of yours so that you will have a relaxed mind.

Please kindly proceed to store and any gift card send the Account Opening Balance fee of $50 USD immediately you receive this massage with the below. So that we can advice accordingly for a swift final payment.

Finally, we’re very sorry for the inconvenience this may cause you. Please accept our candid apology. Which is 100% sure that you will surely receive your approved funds (US$10.5M) within 48hrs.

Thanks while shortly waiting to hear from you urgently.

Yours sincerely,

Frank Vettese
appointed to the Board of Directors of access bank
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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mrs.ethelmcguire@gmail.com

Postby Bix » Tue Mar 17, 2020 6:03 am

MS. JENET DIBOR
<mrs.ethelmcguire@gmail.com> wrote:
Attn: Beneficiary,

This is to bring to your notice because of the impossibility of your fund transfer through Western Union and Money Gram ETC, I am doing all I can to ensure you receive your funds and I protected your funds for more than six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Republic of Nigeria and Benin (U.S.E.R.N).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can't seat and watch you lose your funds after confiding in me. As matter of fact, there are still decent and God fearing people here in the United State Embassy Office Republic of Nigeria and Bini which I am a good example. Since I resume this office in the year 2015, I have helped so many foreign Contractors/Beneficiaries worldwide in claiming their long overdue funds from the Nigeria Government.

If you don't want to conclude these matter before 13th, March 2020. Just inform me today so that I can know what next to do because I did all I could for my government to protect your fund and your personality, and I can help you if you help yourself.

If you can be able to come up with $85 usd for the Clearance Paper today, I will make sure you get your fund soon as possible, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office. Just do your best and these transfer will be conducted finally, because if the transfer is terminated, there is no way on earth you can get this fund due to the IMF will just have to cancel your name
from the payment file, it's better you conclude these matter within the given date.

Once you send the clearance fee, I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through any of your choosing . I shall try my possible best to make sure I conclude the due legal process and will like you to take my word because I am strongly behind you and my effort to this does not end until you confirm the availability of your fund in your hands.

Please do not allow any body to deceive you, and I don't want you to be tired of these. Just take life easy and see what the result will be, I assure you that your funds will be release to you, it's not easy and I believe you have tried as well, so make sure you conclude these by paying clearance fee or your payment will be terminated by the High Authority and that is all I can say for now.

Note: that your total $25,Million has been arrived in US Embassy and waiting to receive clearance papers before the gate pass is given. Meanwhile,

I am waiting to hear from you to enable me give you name to send the clearance fee through Western Union or Money Gram or went to any store and buy iTunes card, for immediate action on the release of your fund. Note: that you are expected to pay only $85 usd for clearance papers and you are to pay it direct to Nigeria or Benin been the originator of the Fund.

Please treat this as matter of urgency and note that any unclaimed fund will be return to the US govenemnt tomorrow for final diversion. So you are advise to comply very urgent so that your fund will be among those that will be deliver soon as possible.

Yours In Service,
MS. JENET DIBOR.
Assistant Secretary of U.S in Nigeria State for African Affairs.
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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+1 215-859-5111

Postby Bix » Tue Mar 17, 2020 6:04 am

.WESTERN UNION" <davidamala633@gmail.com>
To:
Cc:
Sent: Wed, 11 Mar 2020 at 7:02
Subject: Money Transfer Control Number: 402 990 0514
How are you today?

I write to inform you that we have already sent you USD $5000. 00. Dollars through Western union as we have been given the mandate to transfer your full compensation payment, total sum of USD $8.500.000.00 via western union by this government.

I was calling your telephone number to give you the information through the phone, but you did not pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this USD $5000. 00. To enable us to send another USD $5000. 00. Today, as you know we will be sending you only US$5000. 00. Per day. Please pick up this information and run to western union to pick up the USD $5000. 00. And call me back to send you another payment today.

Director of Western Union Benin Republic
Manager: MR. DAVID MOHAMED
Call Phone +1 (215) 859 5111

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT.

.westernunion.com/global-service/tracktransfersuccess

Money Transfer Control Number: 402 990 0514
Sender’s First Name: Elizabeth
Sender’s Last Name: Nakiganda
Text Question: HONEST
Answer: TRUST
Amount: USD $5000.00

I am waiting for your call once you pick up this USD $5000.00 Please email me your direct telephone number because I need to be calling you once we send any payment for the information.

Thanks
WESTERN UNION
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Att. Williams Scott - attwiscott@hotmail.com

Postby IceFM » Tue Mar 17, 2020 3:08 pm

Attention: Beneficiary

I am Attorney, Williams Scott who resumed the role on August 2, 2017 in Kentucky after being confirmed by the United States Senate, taking over from Acting Director Andrew McCabe after the dismissal of former Director James Comey by President Donald Trump.

I want you to know that your impending funds worth $8.3 million USD from CENTRAL BANK OF NIGERIA , which was intercepted, has been released to you , i noticed that your funds from the EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN) have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is his priority. My investigation continued to the CENTRAL BANK OF NIGERIA (CBN) ,The FBI monitoring team gave an satisfactory NOTICE to your transaction.

I have your file from the Central Bank of Nigeria{CBN} which has been on my desk since i resumed office. i really want to know if you are interested in receiving your funds from the Central Bank of Nigeria{CBN} as i understand that you have spent a lot in the past trying to get the funds to your door step as i (Attorney, Williams Scott) will stand on your behalf and make sure delivery gets to you.

Now your funds has been confirmed and ready for delivery as i and christpher A. wray(FBI DIRECTOR) have resolved the issue with the Central Bank of Nigeria{CBN} and documents to those boxes are ready and all in your name. You are advised to desist from contacting any other person because CENTRAL BANK OF NIGERIA (CBN) has taken full responsibility to two TRUNKS BOXES worth $8.3 MILLION which will be delivered to you by CENTRAL BANK OF NIGERIA (CBN) Agent(YUL HAKEEM) who also has the original copy of the documents here in United States and all you will pay is delivery charge only to Agent YUL HAKEEM for him to make a successful delivery without any delay as all document is complete.

All you need now is to contact the CENTRAL BANK OF NIGERIA (CBN) delivery Agent Mr.Yul Hakeem Email: agentyulhakeem@gmail.com and follow his instruction as he will tell you what to do.


Att, Williams Scott
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Kristalina Georgieva - imf_cposervices@outlook.com

Postby IceFM » Tue Mar 17, 2020 3:09 pm

HEADQUARTERS
WASHINGTON DC, 20431 UNITED STATES OF AMERICA
IMF Managing Director Kristalina Georgieve

The Executive Board of the International Monetary Fund (IMF) has selected Kristalina Georgieva to serve as IMF Managing Director and Chair of the Executive Board for a five-year term starting on October 1, 2019. Ms. Georgieva, who succeeds Christine Lagarde, I'm contacting you here regarding your compensation fund of ($10.5millions USD) which was giving to you since January 5th this year so we hand over yours to diplomatic agent who will deliver it to you through courier Service delivery but last week we got a notice that till now you have not received your fund the diplomatic agent wanted to transfer your fund into his own private bank account that is why I decided to contact you here,we want you to comply with us so that you will receive your fund through ATM CARD, CASHIRES CHEQUE or BANK ACCOUNT, immediately you provide the following details

Confirm your full details with the below information, The information is needed to be sent to our media compensation scheme team to confirm your profile.

Your full name____

Your address______

Your cell phone______

Occupation_____

A copy of your ID____

Very truly yours

MRS KRISTALINA GEORGIEVE

DIRECTOR IMF
TELEPHONE OPERATOR: +1 503-660-3411 + 1 (202) 623-7001 · FAX: + 1 (202) 623-4660
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Christine P. Katziff - katziffchris22@yahoo.com

Postby IceFM » Tue Mar 17, 2020 6:37 pm

Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Email: katzifffchris22@yahoo.com


Attention Beneficiary,


I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the
arrival and availability of your long awaiting inheritance fund giving by World Bank and United Nations, Part Payment value,($25, 000,000.00) only as received. This occurred on the November 24th 2019, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.

I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wiped it out from our central system, where the your fund cannot be traced by Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed below, and I will upload your fund as you will confirm it ship to you immediately.

If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters of your money, using my perfect professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

Reconfirm the following details via email (katziffchris22@yahoo.com) to enable me commence on the process immediately.


Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:


Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment
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William Chuks - westernunionpaymentoffice96@gmail.com

Postby IceFM » Thu Mar 19, 2020 2:29 pm

Western Union Transfer Department

Attention Beneficiary Good News. After our board of Directors meeting this morning, we agreed that sum of $5000.00 will be send to you today And to approve you that the transfer is available on your name kindly Copy this link peast and track your first payment of $5000 by your self
.westernunion.com/global-service/track-transfer

MTCN: 885-669-4775
Sender: Troy Williams
Amount: $5,000

Its important to inform you that this payment is not yet available for you till your payment files is activated. According to your records here, the activation charge of your payment files is $50.00 only. Within 10-minutes of activation, your payment will be available for pick-up in any Western Union in your country and be informed that this activation fee is one-time payment, once its activated you will be free to receive your daily payments.

Send the fee through Western Union Money Transfer or you buy iTune Card $50 or Steam wallet card $50.

Receiver name:....JAMES OKOYE
Country:.....Benin Republic
City:.....Cotonou
Amount:....$50

Send the fee through Western Union or you buy iTune Card $50 or Steam wallet card $50.

As soon as we confirm the fee today, we will immediately activate your payments and notify you back then you can pick up your first of $5,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Your's Faithfully
Mr.William Chuks
Western union money transfer urgent Benin republic
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Frank Obiefule - mrfrankobiefule@gmail.com

Postby IceFM » Thu Mar 19, 2020 2:50 pm

ATTN;

*IMMEDIATE ($8.5"MILLION) APPROVED TRANSFER NOTIFICATION*

============================================================SEQUENCE
TO YOUR ($8.5M) EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS UNCLAIMED FUND PAYMENT INSTRUCTION RECEIVED FROM OFFICE OF THE
PRESIDENCY FEDERAL REPUBLIC OF NIGERIA AND APPROVED BY CENTRAL BANK OF
NIGERIA [CBN] RESPECTIVELY. THE UNITY BANK PLC HAS BEEN SHOULDERED
THE JUDICIAL RESPONSIBILITY TO RELEASE WITHIN (7) SEVEN WORKING DAYS
FROM TODAY OF THIS NOTICE THE AFOREMENTIONED SUM TO YOU OR DIVERT THE
FUND BACK TO GOVERNMENT TREASURY.

ACTING ON THE PAYMENT ADVICE, WE DEEM IT APPROPRIATE REACHING OUT TO
YOU IN THIS REGARDS, HENCE THE APPROVED PAYMENT DOCUMENTS HAS BEEN
FULLY VERIFIED AND FOUND SATISFACTORY. TO PERFECT THIS TRANSACTION,
THE BANK HAS DECIDED TO PAY YOU THIS FUND USING ONLINE BANKING
SERVICE.

THIS ONLINE BANK ACCOUNT IF FINALLY OPEN IN YOUR NAME, THE ACCOUNT
LOGIN USER I’D / PASSWORD WILL BE SEND TO YOU, SO AS TO ENABLE YOU
EFFECT THE CASH TRANSFER WITHIN THE BANK WEBSITE INTO ANY OF YOUR
PRIVATE BANK ACCOUNT YOU DEEMED NECESSARY.

ABOVE ALL, IF YOU FIND THIS PAYMENT OPTION SATISFACTORY AND READY TO
CORPORATE TO ITS LOGICAL CONCLUSION, GET BACK TO THIS OFFICE FOR
UPDATE PROCEEDING.
Reply me through my private email address: mrfrankobiefule@gmail.com
BEST REGARDS:

MR. FRANK OBIEFULE
Head of Customer Relation Dept
Unity Bank Plc,NG
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António Guterres - omike6350@gmail.com

Postby IceFM » Thu Mar 19, 2020 2:52 pm

Office of the Secretary-General’s
United Nations Headquarters
NY 10017 - New York United States
Tel: Tel:+19177371256

Dear Email Owner/Fund Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Three Hundred thousand United States Dollars
(US$8,300,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nation has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to UsBank.Online transfer procedure.

The UsBank in which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Four Hundred
Dollars ($400) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Six Hundred Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,300,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nation can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying UsBank. to indicate your preferred option.

Waiting For Your Urgent Respond.

Best Regards.

From Mr. António Guterres UN Secretary

Tel:+19177371256
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Mark James - gramm5353@gmail.com

Postby IceFM » Fri Mar 20, 2020 5:18 pm

Dear

Based on the instruction passed to this Money Gram department from the
office of the Governor of the Central Bank, a total sum of
USD$1,500,000.00 United States Dollars only) Each, has been instructed
to be paid to all the people that there funds transfer were stopped
withheld or confiscated at the Ecowas office from any of the African
Countries According to the explanations made, the Central Bank of the
Country of Origin of your fund and the Government, have decided to
take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on
here in West Africa at large. You shall be paid bit by bit until your
total sum is completely received right from the Counter of any Money
Gram closest to you. We have been asked to release to you a total of
US$7000.00 in every Seven Hours (7hours) until the funds is completely
paid, as that is the maximum limit we are legally allowed to pay in a
particular transaction.

After the failure in the transfer of your fund through other means
which may have been made impossible by the European, American or
British high commission and other bodies, I was ordered from the
office of the President and the Central Bank Of Benin to make your
payment swiftly via this medium, you will be receiving $7000.00 USD
every seven hours,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and
stamp fee as it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt
of the $50 USD, your receivers name will be activated to enable you
receive your first installment payment of $7000.00 immediately. Note:
You can not be able to start picking up the money until your Name is
activated to the system.Immediately we receives the payment, we shall
activate your name to enable you start receiving your payment
immediately.

The Receivers Information For The $50 is as follows or send it by
iTunes card or Google play card:

Receivers name: James Logan
Country: Republic Of Benin/ City:Cotonou
Text Question: Today
Answer/ Yes
Amount:$50

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to
you in whatever manner.

Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: +(229)-60454586
Email(gramm5353@gmail.com )
THANKS AND GOD BLESSING YOU.
MR MARK JAMES
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Dr. David McMarlin - spycltd6@gmail.com

Postby IceFM » Fri Mar 20, 2020 10:57 pm

Attention sir / Ma

Good morning.

How are you doing today , I hope you're doing great today , I want to
let you know that we have concluded to ship your fund directly to your
home address since we have paid all the charges on your behalf
meanwhile your delivery information is needed now such as below:
Full Name :
Country ;
Address :
Phone Number :
Zip Code :

Thanks and i look forward to hear from you as soon as possible for us
to finalize your delivery immediately without any hesitation , Provide
your full delivery address today because we have discussed about your
delivery yesterday and after the arrangement we agreed to ship your
package through FedEx office USA meanwhile we look forward to hear
from you with the needed information ,

The only amount you need to pay is FedEx delivery charge only which
you will pay after we register and give your tracking number before
the delivery will commence to your destination and the delivery fee
will cost you only $50 iTunes Card.

Thanks and i await on your warmest response as soon as possible .

Sincerely Dr David McMarlin ,
Email: spycltd6@gmail.com
Manager of Consultative office
United State ,and Us Secret service
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Williams G. Emad - williamemad105@gmail.com

Postby IceFM » Mon Mar 23, 2020 3:09 pm

William G. Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Tel: 214-307-5586
Email: williamemad105@gmail.com

Attention

Re: Your Abandoned Package For Delivery

I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY?ather 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 consignment is still left in our Storage House here at the Philadelphia International Airport Philadelphia till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

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 for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours 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 70% for you and 30% 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 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (williamemad105@gmail.com)for further directives:

You can call me on my telephone number and drop a message at Tel: 214-307-5586

Thank you.

Williams G. Emad
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