Attention Consignment Box Owner [#Money #Scam]

Sent: Monday, February 23, 2015 1:30 AM

Subject: Attn: Consignment Box Owner.

Interim Assistance General Manager,

(Operations, Maintenance, Transportation)

John F. Kennedy International Airport,

New York, USA.
Phone #:  +1347-***4270
Hours: Open today · Open 24 hours
2939 Terminal JFK, NY 11430, United States USA.

Attn: Consignment Box Owner.
In Brief, let me inaugurate my humble self before i surpass this vital information to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review this topmost secret to you.

I am Mr., John Dunham head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the JFK International Airport 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 weighing approximately 110kg. 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 consignment is still left in our Storage House here at the Cincinnati/JFK International Airport 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.

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 soon with the requested information to enable me confirm if you are the actual recipient of this consignment Box, I will advise you to get back to me as quick as possible and re-confirm your address to me so that i can be sure that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.

Please confirm your information:
1.Full Names:
2.Home Address:
4.Country:
5.Your Cell Number/Home:
For confidentiality purposes, I will advise you to email my private email, for quick processing and response to you, kindly send and confirm your details to my private email account (d_makindept@administrativos.com) so we can act swiftly.

Regards,
John Dunham
Security/Inspection Manager
JFK International Airport
3600 Terminal JFK, NY 11430, United States.

Hey Dennis Its Nyla I know its been awhile [#Scam Email]

Subject: Hey Dennis, Its Nyla, I know its been awhile

From: Nyla <52c .noteaxhui="" gmail.com="">
To: @yahoo.com
Sent: Tuesday, December 9, 2014 1:14 PM
Scam-Originating-IP: [37.77.51.209]

Hey Dennis, Its Nyla, I know its been awhile! How are you doing?

I wanted to let you know about money that is available for college in Dublin, CA. 

The amount is up to $5,645 if you qualify. 

This money is from Federal Grant Programs and it can be used for online classes as well. You can choose to have it direct deposited into your account or get a check.

It takes like 2 minutes to check if you qualify.

Your Friend!
Nyla

Your Unpaid Funds...

From: Perez Gomez
To: pop@pop.net
Sent: Sunday, November 18, 2012 4:24 PM
Subject: Your Unpaid Funds...

Hi,

I am Perez Gomez. I am Spanish attorney to La Caixa Bank Spain. On the debt of the liquidation file i saw your email for an unpaid sum of 2 Million Euro.that has been endorsed in your name and is ready to be paid, I do believe you have no idea of this fund's ? I will help you make legal claims of the said  fund's till it's hits your account, But you are going to sign an agreement with me that when the funds hit your account you  pay me %30 of the total sum. If you are ready to make claims of your fund. then do get back to me as soon as you can,And note that i will be handling all the financial charges involved if there is any.

Please kindly respond to/at: perez.gomez1@dvaar.com, if,and also you know you have a pending transactions like this which you have not been able to achieved for the past 5 to 7 years Now.

Thank You.

 

Re: Attention [Spam Email]

Sender: w_u_m_t@yahoo.com.hk
From: WESTERN UNION MONEY TRANSFER®
Sent: Wednesday, February 1, 2012 7:19 AM
Subject: ATTENTION

Attention Customer,

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered Western Union Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000Usd from the total amount of $500,000.00Usd, Five Hundred Thousand United States Dollars.

Below is your first instalmental payment that was sent today for you to pick up:

1. Senders Fisrt Name: Martin
2. Senders Last Name: Bauert
3. Senders Address: Auchi Edo-State, Nigeria.
4. Amount Sent: $5,000Usd.
5. Money Transfer Control Number (M.T.C.N): 9543264012.
6. Test Question: Who Is Able. Answer: God.

And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link (https://wumt.westernunion.com/asp/orderStatus.asp?country=global) and follow required, enter the MTCN control number as well as the sender first name and sender last name.

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Western Union Money Transfer outlet and then request to send $250Usd to us through the western union money transfer Foreign Operations Manager Mr. Omokaro Efehi with the below information's:

1. Receivers Name: Mr. Omokaro Efehi
2. Receivers Name: Auchi Edo-State, Nigeria.
3. Amount: $250Usd.
4. Question: Confirm.
5. Answer: Transfer.

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00Usd transferred to you, you will only have to pay the $250Usd before collection. Please not that we can not deduct the transfer charges from your funds because we where not authorized by UN to do so. Your complete $500,000.00Usd was deposited to us by the Anthony to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the underlisted details for confirmation:

1. Sender Names As Used In Transferring The Fund: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

NOTE: We need you to reconfirm your personal data's before receiving your first payment after we have receive our commission / transfer charges.

1. Receiver's Full Name's: ?
2. Receiver's Address: ?
3. Receiver's State: ?
4. Test Question: ?
5. Answer: ?

We awaits your activation fee today, so you can start receiving your instalment payment as from today. And also send us a scan copy of the payment slip.

Yours truly,

Mr. Alfred Udeh
Tell: +234-7033-*****
E-Mail: w_u_m_t@yahoo.com.hk
For Western union payment Service.

From:

Sunday, August 21, 2011

Western Union Money Transfer

From: wumtaccess09@aim.com

MALAYSIAN PAY-OUT CENTER

Attention,

Final Notice: Receive Your $7, 600 USD Daily Limit Installment Payment Today!

You are entitled to receive a total sum of $1,500,000 USD which has been successfully deposited at the Western Union Payment Center, Malaysia by the United Nations. This payment is in conjunction with the Social Responsibility Cash Aid Programme of the United Nations in which e-mail addresses are selected randomly by the Topaz Balloting System.

The Management of the Western Union Payment Center, Malaysia has designated that the amount be remitted to you via our Daily Limit Payment of $7,600 USD.

Do send your Name, Address and Phone Number to Dr. Lee Yung of the Western Union Payment Center via email: wumtaccess08@aol.com or call +60.164.624.*** for more more information on how to receive your first installment of $7,600 USD.

Yours
Mariana Amir
For: Western Union Payment Center, Malaysia

Re: INFORMATION

From: kl.andyliew@gmail.com

Dear Friend,

My name is Andy Liew, I am the Auditing and Accounting Manager of Maybank, Malaysia. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I use to head the Accounts department in my banks head office, but last December I was asked to resume position as the branch Manager in Kuala Lumpur Malaysia, so that was how I became the present Manager and discovered a fortune.

As I resumed duty, I discovered an account with total sum of RM 22,500,320.00 (TWENTY TWO MILLION, FIVE HUNDRED THOUSAND, THREE HUNDRED AND TWENTY MALAYSIA RINGGIT) which is equivalent to over $7,000,000.00 (SEVEN MILLION UNITED STATES DOLLARS). This account has not been operated on for the past 10 years now and has been idle.

From my investigation today, I have found out that this account belongs to one Late Mr Morris Thompson, an American great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more news about the crash on visiting this site which I got during my investigation;
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list

This account is a dormant account in my bank here and no other person knows about this account or any thing concerning it, I have kept a close monitoring of the account, and since then nobody has come forward to ask about the money as next of kin to the late Morris Thompson for the past decade, meaning that no one is aware of the account.

Banking regulation legislation in Malaysia demand that I notify the fiscal authorities after a statutory time period of Eight years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing. I am of the settled conviction that using my insider leverage, working with you, we can secure the funds in an account for us, instead of allowing it pass as unclaimed funds into the coffers of the Government of Malaysia. This exactly is why I crave your participation and cooperation.

I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.
As the Manager of my banks branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you immediately I received your contact information, such as:
1) Your Name:......................................
2) Your Address:.................................
3) Your Phone Number:......................
4) Your Occupation and Age:..............

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to us. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

Kindly contact me immediately with your private telephone number so we can go over the details and Please do not expose this deal if you are not interested, because if you do, it will take me out of seat.
Personal Email: kl.andyliew@gmail.com

And for your interest to do this business with me, kindly reply ASAP.

Regards,
Andy Liew

FEDERAL BUREAU OF INVESTIGATION ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT

From: antifraudunitoffice115@yahoo.in

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY,

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin. To this regard you are to contact the EFCC BENIN where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC BENIN.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

You dont have the required document on your possesion, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC BENIN to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document, find below their contact information's:

Contact Person: Mrs.Farida Waziri
Email: antifraudunitoffice115@yahoo.in
Office Address: 72 western avenue victoria Island.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $70.00 Dollars only for the issuing of the document right away and your $10 million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.

PAYMENT INFORMATION THROUGH WESTERN UNION

Receivers Name: Mr. Onyeka Obiedo
Country: Benin Republic
City......Cotonou
Code: 23401
Test Question: What Color
Answer : Red
Amount: $70 USD Only
Senders Name..........
MTCN Numbers............

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Faithfully Your's

Robert S.Mueller 111
FBI Director

CC. TO:
Email; antifraudunitoffice115@yahoo.in

FBI WEB SITE http://www.fbi.gov/
Supreme Court of the United States
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U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
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Commerce Court, 1910 - 1913
Territorial Courts
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Federal Courts Outside the Judiciary.

Please I need your help

From: agnesahaiwe@gmail.com

Hello My Dearest,

My Name is Miss.Agnes Ahaiwe, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.

My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below Site: http://edition.cnn.com/2008/WORLD/**********

After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin.

I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trusted/Foreigner Who will help me and invest the money overseas.

I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.

Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.

Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country(KENYA) But now In (Burkina Faso) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims.

Please find a place in your heart to read and understand my condition.

Thanks and God bless.
Sincerely Yours,
Miss.Agnes Ahaiwe.

With Due Respect

"With Due Respect;

I sourced your email from a human resource profile database in the chamber; my name is Mr.Mohamed Waleed Account officer to late Mr. Morris Thompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso,

A well known Philanthropist before he died. He made a Will stating that $10.5 Million dollars (Ten million five hundred thousand US) should be given to a citizen of our choice overseas. I have made a random draw and you're e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end June 2011 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
If you are interested,

You are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit,

please act fast. I await your urgent response. If you are interested kindly contact me on my email address mowaleed000@one.co.il

Meanwhile I request on your return mail, kindly re-send me your date's information's:
1. Your Name in Full...........
2. You’re Address.............
3. Your Occupation...........
4. Your Nationality.........
5. Your City...............
6. Your Telephone with....
7. Mobile number.........
8. Your Age.............
9. Your Gender.........
However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with.
Mr. Mohamed Waleed
Bank of Africa
Ouagadougou Burkina Faso
West Africa"