Your Abandoned Package For Delivery..

from: vcm@netfly.com.ar
reply-to: ramseywhale@gmail.com
to: hootswithowls@gmail.com
date: Fri, Jul 21, 2017 at 7:25 PM
subject: Your Abandoned Package For Delivery..

Mr.Ramsey Whale
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
DFW International Airport
2400 Aviation Dr, DFW Airport, TX 75261, USA
Tel:+(1)972-908-0762
Email:ramseywhale@gmail.com

Hello Friend

I have very vital information to give 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 the secret to you.

I am Mr. Ramsey Whale, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the DFW
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” 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 DFW International airport
Texas 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 ( ramseywhale@gmail.com )for
further directives:

You can call me on my telephone number and drop a message at +1
972-908-0762

Best Regards

Your winnings

Reader submission.  No headers provided.

Meanwhile all the document related to your winning will be given to you on the arrival of the senior Diplomat Mr. Ben John Kennedy to your home,for security reason your parcel cannot disclose to third party to avoid disqualification that may occur on double claims. in other words make sure you have your identity proof to identify yourself on the arrival of diplomat in your house such as, driven linces,passport,pan card,adhear card etc.

But if you do not wish to claim your price any longer we advice you to fill the disqualification letter attach to this email and return it back immediate so that the custom will release the parcel to diplomat to enable him return it back to us without delay, therefore we have given you 24 working hours to claim your price otherwise it will return back to the company.

Furthermore we are very sorry to inform you the inconvenient this might have cause to you.

DIPLOMAT EMAIL: dipcourierservice@hotmail.co.uk
NUMBER: +91 8447759446

Finally the diplomat will help you convert the money into India Rupees and you will take photo with him which he will bring back to us,note the money you will get from this you shall use some to help the less privilege and also the poor people surrounding you.

Congratulation Once Again

Best Regards,

Best Regards
Rev.Dr. Max Williams

The Coca-Cola Company
Promo-Manager United Kingdom
Director,
Coca Cola Mobile Promo 2017
Contact No.,
TELL:+447010040224
TELL:+447937450371

your first payment mtcn:2100850242#.

from: WESTERN UNION OFFICIALS <“WWW.”@wit.ocn.ne.jp>
reply-to: WESTERN UNION OFFICIALS <w.union17@aol.fr>
to:
date: Fri, Jul 21, 2017 at 12:54 PM
subject: your first payment mtcn:2100850242#.

I want to inform you that we have already sent you $4000.00 US Dollars
through
Western union as we have been given the mandate to transfer your full over
due
payment’ total sum of $2,200.000.00 USD, via western union by the
International
Monitory Fund (IMF). I tried reaching you on phone to give you all the
information on phone but I couldn’t get through yesterday,

So I decided to email you the MTCN and senders name so that you can pick up
the
$4000.00 to enable us send another $4000.00 today, as you know we will be
sending you
$4000.00 only per day. And it was agreed that you will pay the tax clearance
fee of $98 before the release of the payment to you.

Please go to any western union around you the and pick up this
sum
of $4000.00 and call the Operation Manager Mr Eric Brown because he is the
person in charge of your payment, and he can send you another payment today
once you contact him,

contact E-mail:w.union17@aol.fr) & phone ()
Telephone(+229) 9831-8589)

Below is the western union information to pick up the $4000.00; which you
will
be receiving daily after you send them their tax clearance fee of $98 and it
will serve as a re-confirmation of your payment file in their office.

Here are the Senders Information;
SENDERS NAME: DENNIS WATT
MTCN:2100850242#

Note that you can not pick up this transfer till you send them the
required $98
for the tax clearance as it is the only delay they are facing and below is
the
information to send the required fee via western union money transfer or
money
gram money transfer.

Receiver’s Name:CLINT ABAZU
Country: Benin Republic
City:Cotonou
Text Q: When?
Answer: now.
Amount: $98.00
Senders
Name:
Mtcn Number:

Be advised that $98 for the tax clearance fee is compulsory as they told me
that
its the only money you will pay until you receive your payment completely.
Endeavor to E-mail your direct telephone number because you will be called
once
the payment information’s is sent to you.

Regards
WESTERN UNION AGENT
GODWIN BRIGHT

ATTENTION

from: Mr.James Pat <patjor@alice.it> reply-to: westerunionuu@gmail.com
to:
date: Fri, Jul 21, 2017 at 9:49 AM
subject: ATTENTION

ATTENTION
We received the payment of ($950.000 USD) Nine Hundred and Fifth Thousand
united state dollars in atm card by the Lottery commission to be sent to you
through western union money transfer payment. Be informed that we are in
possession of your ($950.000 USD).
The amount you will be receiving per day is $5,000usd, until you receive the
total sum of ($950.000 USD), Your fund has been insured by the Lottery
commission and is protected with insurance hard cover no money will be deducted
from your fund. Kindly contact us with this information below for YOUR MTCN,
SENDER NAMES, text question and answer, if you need to pick up the first $5,000
today.

Western Union Financial bank
Contact Person:MR MARK AMBROE
.
Email: westerunionuu@gmail.com
Tel:
+229 98217034
You are here by required to provide the following details.
Receiver Name==
Telephone numbers===
Address==
Country==
text Question==
Answer==
Call him on the following numbers +229 98217034 for further clarification
Regards

Mr.James Pat

YOUR CAPITAL ONE BANK PAYMENT OF USD$10,500,000.00

from: ONE <mamg7610885@angel.ocn.ne.jp>
reply-to: MOORE3313@mail.md
to:
date: Thu, Jul 20, 2017 at 8:33 AM
subject: YOUR CAPITAL ONE BANK PAYMENT OF USD$10,500,000.00

ATTN:Beneficiary,
 
 
 
 
I humbly wish to inform you that the Department of Credit & Telex control of the CAPITAL ONE BANK has received an instruction Order to effect the wire
transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the BANK OF AMERICA A/C. number OR full detail for VISA ATM CARD valued USD$10,500,000.00
stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Wilfried Maxwell of (WILFRIED & LAW CHAMBERS GERMANY) for the payment without any delay.
 
 
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice
you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong
account,if not will be left no other option than to remit to the below details as presented by your Lawyer.
 
 
 
1) Your Full Name. Paul Richard Olson..
2) Bank Name & Address    Bank of America,  7110 NE Bothell Way,  Kenmore,  WA,  USA.
3) Account Number………..  1381 1901 2576.
4) Routing OR Swift Code…Routing 125000024.
 
 
 
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore,
I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming
and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in
progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer
within the shortest time from now if only you can offer to us the banking information requested bellow or send us the new banking details.
 
 
 
Now you’re new Payment, Approval No;PUhy7P
united States Government No:WHW4CW
Reference o.-886002U
Allocation No: G74677
Password No: 77937W
 
 
Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (WILFRIED & LAW CHAMBERS GERMANY) an dif you prefer VISA ATM as a better option kindly inform us to emable us have card approved.
 
 
1) Your Full Name………………………………..
2) Bank Name & Address…………………………
3) Account Number………………………………
4) Routing OR Swift Code………………………..
5) Marital Status…………………………………
6) Your Cell Phone Number……………………….
7) Your Fax Home Address………………………..
8) Your Country…………………………………..
9) Your Occupation……………………………….
 
 
Get back to me quickly.
Respectfully!
 
MR MOORE CARRICK
ACCOUNTANT, CAPITAL ONE BANK

 

FIRST PAYMENT SENT ###

from: WESTERN UNION DEPARTMENT <“wes.”@wit.ocn.ne.jp>
reply-to: WESTERN UNION DEPARTMENT <revtony.francis@yandex.com>
to:
date: Thu, Jul 20, 2017 at 2:51 AM
subject: FIRST PAYMENT SENT ###

I want to inform you that we have already sent you $4000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due
payment total sum of $1,200.000.00 USD, via western union by the International Monitory Fund (IMF). I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $4000.00 to enable us send another $4000.00 today, as you know we will be sending you
$4000.00 only per day. And it was agreed that you will pay the tax clearance fee of $79 before the release of the payment to you.

Please pick up this information in any locate western union around you the sum of $4000.00 and call the Operation Manager Rev Tony Francis because he is the
person in charge of your payment, and he can send you another payment today once you contact him,

contact E-mail: & phone (union.western42@yahoo.com)
Telephone(+229) 9928-6146

Below is the western union information to pick up the $4000.00; which you will be receiving daily after you sent them their tax clearance fee of $79 and it
will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;
SENDERS NAME: JONH LOUIS
MTCN:2100852232#

Note that you can not pick up this transfer till you send them the required $79 for the tax clearance as it is the only delay they are facing and below is the
information to send the required fee via western union money transfer.

Receiver’s Name: SAMSON EDE
Country: Benin Republic
City:Cotonou
Text Q: When?
Answer: now.
Amount: $79.00
Senders
Name:
Mtcn Number:

Be advice that $79 for the tax clearance fee is compulsory as they told me that is the only money you will pay until you receive your payment completely.
Endeavor to E-mail your direct telephone number because you will be called once the payment information’s is sent to you.

Regards

WESTERN UNION DEPARTMENT

Hello.

from: Ms Zhengjian <mamg7610885@angel.ocn.ne.jp>
reply-to: zhengjian1@yahoo.com
to:
date: Wed, Jul 19, 2017 at 11:29 PM
subject: Hello.

I am Ms Zhengjian of DBS bank Hong Kong with a MUTUALLY BENEFICIAL INHERITANCE DEAL of (USD$13.9M) Concerning you. Do contact me urgently
so as to process out the said funds into your name for FUNDS TRANSFER OUT.

Regards

Ms Zhengjian.