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Friday 19 April 2013

Mr. Gray Johnson

OFFICIAL INFORMATION, IMPORTANT CONSIGNMENT DELIVERY

INSPECTION OFFICER <gray.johnson@daulhost.com>

Director Inspection Unit
Hartsfield Atlanta Int. Airport
6000 North Terminal Parkway
Suite 4009 Atlanta, GA 30320
+120171494608.

Hello, how’re you today?

I am Gray Johnson. The new Director Inspection Unit/Overseas Inspection Agent in Hartsfield Atlanta International Airport Georgia. Yesterday during my first withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from oversea and when scanned it revealed an undisclosed sum of money in a metal trunk box.

The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY IN CASH? 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 of $4,800.90. On my assumption according to calculation and scan analysis, the box will contain about $4.8m to (Five Million Dollars) and the consignment is still left in this Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the 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

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 have decided to cross check your details, I will advise you reply me with the required details for quick processing and response.

Once I confirm you are the actual recipient of the trunk box, I can get everything concluded within 3-6 hours 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 to help deliver the money to you at 80% share for you and 20% for me if you accept my proposal. Immediately the confirmation is made, I will contact you with details for half payment of the money for the United States Non Inspection Fee of 4,800.90. Dollars while I will raise the other half here and make the payment then arrange for the box to be delivered to you Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share. I wait to hear from you urgently if you are still interested in your consignment or the state government will confiscate it if I deliver the report of absence of ownership or not found.

Mr. Gray Johnson +120171494608
Director Inspection Unit
Hartsfield Atlanta International Airport

IBRAHIM LABORDE

United Nation Approved Compensation Fund For Transfer

THE MONITORING TEAM/EFCC/FBI <admin@netrichesltd.com>

Economic and Financial Crime Commission
No. 5, Bill Clinton Crescent, Off Adetokunbo Ademola
Wuse II, Abuja, Nigeria.

Good day to you, message from ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) and United Nation head Office here in Nigeria and United State.

And we have started working towards the eradication of fraudsters and scam Artists in Western part of Africa and the United State With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of West African countries and Asia) and they are all in our custody.

We have been able to recover millions of Dollars from these scam artists, The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 scam victim in order to recover from all they have lost financially.

This email is being directed to you because your email address and home address details was found on a file including a package left by the Remittance Manager Mr. George Kerry, on my desk, including his Absence on Leave Letter. He has also confirmed that due to your lack of co-operation on your part for not abide by rules regulation giving to you in respect to your contract /inheritance payment; he was unable to facilitate immediate processing of your compensation fund with a renowned Bank into your Bank Account.

We also have noticed that you had made flimsy excuses about scam and that you have been scammed of so much money. Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding beneficiaries that Federal Government of Nigeria is willing to compensate with the sum of$2.5Million only, by Electronic Bank Wire Transfer into your designated bank Account via the paying bank approved the Senate committee on financial issues.

Contact EFCC Assistant Commissioner Mr. Rinaldop Dantas for your compensation fund
Phone: +2348037165537

Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:

1 Your bank name:
2. Bank address:
3. Your account number:
4. Routing number:
5. Swift code/IBAN:
6. Beneficiary name:
7. Phone/Mobile no:
8. Address:
9. Nationality
10. Gender
11. Occupation
12. Age

OPTION 2: to receive fund through International Certified Bank delivery, fill in the listed details below:

(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(5)Gender
(6) Nationality
(7) Age

This required information will be sent to the Courier Company In-charge for delivery of your International Certified to your doorstep.

Upon our receipt of the above mentioned information, your payment will be programmed and processed for release directly from the paying Bank. Due to several complains we have received from some beneficiaries of an uneasy way to received their fund as a result of high rates of scam practiced in Africa, we have decided to handle the processing of the release of your fund to ensure security measures is adhered and appropriately put in place.

For your own good make sure you stop dealing with scammer and imposter, and also make sure you forward the daily scams letter you received to us be warned.

Yours in Service
IBRAHIM LABORDE
Chairman Economic and Financial Crime Commission
FOREIGN OPERATIONING DEPARTMENT

Ndani Micheal H

ROUTING OF ATM TO AN ACCOUNT

Harrison Onuoha <harrison27@e-mail.ua>

Dear Friend
My name is Ndani Micheal H, I work with an Appex Bank , i have a genuine business proposition which will advance our financial status . I will not give full details of this transaction at the moment unless I receive your response and declaration of interest.

Let me give you a little insight towards my intention. It's for you to receive an ATM MasterCard in your Name and have access to draw funds daily with it through the zenith online POS Channels. There is a secret account which belong to a top Nigerian politician who is presently serving jail terms in United Kingdom.All I intend to do is to configure an ATM MasterCard to the account thereby giving you access to draw fund from the account in your country and also to make transfer online.

This will be successfull once I edit the said account with your full details, Once edited, I will direct you further, Meanwhile if you're willing to work this out with me forward the under-listed details.

Your Full Name
Address
Age
Occupation
Tel Number
ID

I will use the information to edit the said account replacing the old details with yours then configuration of ATM MasterCard will be processed following my application directives. This account in question is a secret account operated by the jailed politician. None is aware of the existence of this account except his account officer. If you respond I will give you further details.
Regards
Ndani Micheal H

American Airlines

Your Order

Airlines <support-427@cubs-tickets.com>

American Airlines 

Customer Notification

Your bought ticket is attached to the letter as a scan document.

To use your ticket you should Download It .

Electronic Ticket Seat Date / Time of Departure Flight Time Arriving Ref Bag Form of payment Total Price 
EH6384621232 05E/ZONE 3 29 APRIL, 2013, 10:11 PM 09:35 Dallas LE4927 ST / OK 2PC CC 164.64 USD 

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American Airlines 2013