| Diplomat Ben Smith |
|
From: Dip. Ben Smith <diplomat147@gmail.com>
To:
Sent: Tuesday, July 5, 2011 4:51 AM
Subject: I HAVE ARRIVED AT JFK International Airport New York, Call me urgently 315-307-4288
I am Diplomat Ben Smith; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F Kennedy International Airport (JFK) with your two boxes of consignment worth $3.5 Million United State Dollars which I have been instructed by President of Federal Republic of Nigeria to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with neither drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paperÕs Please try and reach me with my international roaming number (315) 307-4288 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.
I want you to know that you have 24 hours to call me on phone (315-307-4288) As you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed.
However, before the delivery is effected, we need you to reconfirm the following informationÕs so that the funds will not be delivered to someone else.
1. Full Name:
2. Residential Address:
3. Direct Telephone Numbers:
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Verification should be sent to my direct email address diplomat147@globomail.com
Send the requested information so that we can proceed.
Regard.
Diplomat Ben Smith.
CEO/MD/GM
WCO-DIPLOMAT LOGISTIC GLOBAL COURIER COMPANY LTD.
PHONE: +1 (315) 307-4288
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| Robert S. Mueller, III |
|
From: fbi-gov01@live.com
Subject: Federal Bureau of Investigation
Date: Thu, 30 Jun 2011
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington , D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001
Website: www.fbi.gov
We, office of the Federal Bureau of Investigation (FBI) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at ( John F Kennedy International Airport ) here in New York with consignment box filed with united state dollars.
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio.
Now, the diplomat is under detention in our office(FBI) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds since it has been confirmed that the fund was originated from Nigeria.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact our representative in Nigeria bellow this message to help you secure the Award Ownership Certificate if at all you did not have it.
Name: Dr. Ernest Ebi
Email: ernest_ebi1988@hotmail.com
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate.
Please note that we shall get back to you after the 3 working business days, that if you didnÕt come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundry, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
You know we have issue of terrorist attacks, so do not waste time, clear your file by providing these certificate and get in touch with us to resolve this case as soon as possible.
Thanks for your understanding, co-operation and continued patronage.
FBI Director
Robert S. Mueller, III
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| DIPLOMAT LAWRENCE MOORE |
|
From: Mr. Willem Jacobus <will.jac01@gmail.com>
Date: 2011/6/11
Subject: I JUST ARRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDIATELY
To:
Attn: TO You,
IÕm DIPLOMAT LAWRENCE MOORE; I have been trying to reach you on your
telephone about an hour now just to inform you about my successful arrival
in John F.Kennedy International Airport with your two boxes of consignment
Box worth $9.5m Nine Million Five Hundred Thousand Dollars which I have
been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to
them that the fund is no way related with drug nor fraud money, I have
presented the papers I handed to them and they are very much pleased with
the paperÕs I presented but the only thing that is still keeping me here is
the airport delivery Tag which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery tag so that I can
exit the airport immediately and make my delivery successful. I try to
reason with them and they stated the delivery tag will cost us just $125
Dollars only to get the two tag placed on the boxes as that tag will enable
me get to your house successfully without any interference,they scanned the
boxes and found out that the fund is 100 % spend able and accepted by any
bank in the whole world.
Please try and reach me with my Call international roaming number
+312-429-7522. as I can not afford to spend more time here due to other
delivery I have to take care of in Bangkok. Here are the papers backing the
funds together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have i more vital
paper with me but I can only present you the hard copy when I reach your
house as that itÕs the diplomatic rules, such as authorization to deliver.
You can direct the tag fee to our Head Office as they will get it here for
you and they are entitled to receive and make any payment to foreign
countries authority. GET BACK TO ME IN MY EMAIL NOW;
dip.lawrencemoore@live.com
Receiver Isacc Tagbo.
Country Benin Republic .
City Cotonou
Country Code 00229
Amount $ 125 US Dollars
Text Question. Who is our savior?
Answer .The Lord Jesus.
SENDER NAME
MTCN
Regard
DIPLOMAT LAWRENCE MOORE
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| DIPLOMAT EDWIN JERRY |
|
From: DIPLOMAT EDWIN JERRY <oficefile@live.com>
Date: 2011/5/24
Subject: YOUR CONSIGNMENT WORTH $1.5MILLION DOLLARS
To:
GOOD DAY TO YOU,
I AM DIPLOMAT EDWIN JERRY; I HAVE BEEN TRYING TO REACH ABOUT AN HOUR NOW JUST TO INFORM
YOU ABOUT MY SUCCESSFUL ARRIVAL IN JOHN F. KENNEDY INTERNATIONAL AIRPORT WITH YOUR TWO
BOXES OF CONSIGNMENT WORTH $1.5MILLION DOLLARS WHICH I HAVE BEEN INSTRUCTED BY ECOWAS
COURIER DELIVERY COMPANY IN CONJUNCTION WITH THE UNITED NATIONS COMPENSATION COMMITTEE
OF SCAM VICTIMS ORGANIZATION WORLD WILD TO BE DELIVERED TO YOU.
THE AIRPORT AUTHORITY DEMANDED FOR THE LEGAL BACK UP PAPERS TO PROVE THAT THE FUNDS IS
NO WAY RELATED TO DRUG NOR MONEY LAUNDRY WHICH I DID PRESENTED TO THEM AND THEY WERE
VERY MUCH PLEASED WITH THE PAPERS I PRESENTED BUT THE ONLY THING THAT IS STILL KEEPING
ME HERE IS THE AIRPORT DELIVERY TAG WHICH IS NOT PLACED ON THE PACKAGES ( FUNDS ), ONE
OF THE AIRPORT AUTHORITY HAS ADVISE THAT I SHOULD GET THE DELIVERY TAG SO THAT I CAN
EXIT THE AIRPORT IMMEDIATELY AND MAKE MY DELIVERY SUCCESSFUL DIRECT TO YOUR HOUSE
REGISTERED ADDRESS.
I TRY TO REASON WITH THEM AND THEY STATED THE DELIVERY TAG WILL COST JUST $95DOLLARS
ONLY TO GET THE TWO TAG PLACED ON THE PACKAGE BECAUSE THAT TAG WILL ENABLE ME GET TO
YOUR HOUSE SUCCESSFULLY WITHOUT ANY INTERFERENCE. THEY HAVE SCANNED THE PACKAGE AND
FOUND OUT THAT THE FUND IS 100% SPENDABLE AND ACCEPTED BY ANY BANK IN THE WHOLE WORLD.
SO THEY ONLY THING STILL KEEPING ME HERE IS THE AIRPORT DELIVERY TAG WHICH IS TO BE
SECURED FROM OUR HEAD OFFICE AND SENT OVER HERE TO BE PLACED ON THE CONSIGNMENT BOXES SO
AS TO ENABLE ME PROCEED TO MEET WITH YOU.
SO YOU ARE HEREBY ADVISED TO SEND THE $95 THROUGH WESTERN UNION OR MONEY-GRAM TO THE
INFORMATION PROVIDED TO YOU AND GET BACK TO ME WITH THE PICK UP DETAILS SO I CAN FORWARD
IT TO OUR HEAD OFFICE FOR THEM TO PICK UP THE MONEY, SECURE THE TAG AND DIRECT IT OVER
HERE TO BE PLACED ON THE PACKAGE SO AS TO ENABLE ME PROCEED TO MEET WITH YOU. I HOPE
EVERYTHING IS WELL UNDERSTOOD.
BELOW IS THE INFORMATION TO SEND THE $95 FOR THE TAG TO BE SECURED AND SENT OVER TO ME HERE.
RECEIVER NAME.............ENUGWU HYACIENTH.
COUNTRY................BENIN REPUBLIC
CITY..................COTONOU
TEXT QUESTION............ONE.
TEXT ANSWER.............GOD.
AMOUNT..................$95.00 USD
MTCN......................
SENDER'S NAME............
I AM PRESENTLY AT THE AIRPORT AND BEFORE I CAN DELIVER THE PACKAGE (FUNDS) TO YOU, YOU
HAVE TO RECONFIRM THE FOLLOWING INFORMATION SO AS TO ENSURE THAT I AM DEALING WITH THE
RIGHT PERSON:
1. FULL NAME
2. RESIDENTIAL ADDRESS
3. AGE
4. OCCUPATION
5. DIRECT TELEPHONE NUMBERS
6. A COPY OF YOUR IDENTIFICATION
PLEASE TRY AND REACH ME WITH MY INTERNATIONAL ROAMING NUMBER (+229-9855-6769.AS I CAN
NOT AFFORD TO SPEND MORE TIME HERE DUE TO OTHER DELIVERY I HAVE TO TAKE CARE OF IN BANGKOK.
SEND THE REQUESTED INFORMATION SO THAT WE CAN PROCEED. PLEASE,
REGARDS,
DIPLOMAT
EDWIN JERRY.
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|
| Diplomat Betrend Belomondo |
|
From: info <info@hrc.hrcbd.com>
Date: 2011/5/23
Subject: Good Day To You ,Iam diplomat Betrend Belomondo Instructed to deliver your Consignment boxes
To:
Good Day To You,
I am Diplomat Betrend Belomondo; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in JF KENNEDY International Airport with your two boxes of consignment worth $950,000USD Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY IN CONJUNCTION WITH THE UNITED NATIONS COMPENSATION COMMITTEE OF SCAM VICTIMS ORGANIZATION WORLD WILD to be delivered to you.
The airport authority demanded for the legal back up papers to prove that the funds is no way related to drug nor money laundry which i did presented to them and they were very much pleased with the papers i presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the packages ( Funds ), one of the Airport Authority has advise that I should get the delivery tag so that I can exit the airport immediately and make my delivery successful Direct to your House Registered Address.
I try to reason with them and they stated the delivery tag will cost just $95Dollars only to get the two tag placed on the package because that tag will enable me get to your house successfully without any interference. They have scanned the package and found out that the fund is 100% spendable and accepted by any bank in the whole world. So they only thing still keeping me here is the airport delivery tag which is to be secured from our head office and sent over here to be placed on the consignment boxes so as to enable me proceed to meet with you.
So you are hereby advised to send the $95 through western union or money-gram to the information provided to you and get back to me with the pick up details so i can forward it to our head office for them to pick up the money, secure the tag and direct it over here to be placed on the package so as to enable me proceed to meet with you. I hope everything is well understood.
Below is the information to send the $95 for the tag to be secured and sent over to me here.
Sender's Name............
Receiver Name.............Enugwu Ifeany.
Country................Benin Republic
City..................Cotonou
Text Question...........One.
Text Answer.............Hyacienth.
Amount..................$95.00 usd
MTCN......................
I am presently at the airport and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
Please try and reach me with my international roaming number (+229-9825 1199,E-mail (diplomatbb@e-mail.ua).as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.
Send the requested information so that we can proceed. Please,
Regards,
Diplomat
Betrend Belomondo.
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| Dip Egobia Williams |
|
From: Dip Egobia Williams. <postmaster@jspi.com.cn>
Date: 2011/3/26
Subject: Read And Reply
To:
Dear Friend
IÕm diplomat Egobia Williams; I have been trying to reach you on
your telephone about an hour now just to inform you about my
successful arrival in John F. Kennedy International Airport with your
two boxes of consignment worth $1.2Musd which I have been instructed
by ECOWAS COURIER DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the paperÕs I presented, but the only thing that is
still keeping me here is the airport delivery Yellow Tag which is not
placed on the boxes, one of the Airport Authority has advise that we
get the delivery Yellow tag so that I can exit the airport immediately
and make my delivery successful to you.
I try to reason with them and they stated the delivery Yellow tag will
cost us just $95 Dollars only to get the two tag placed on the boxes
as that tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.
Please try and reach me with my international roaming number + 2348025662189
as I can not afford to spend more time here due to other
delivery I have to take care of in Bangkok. I will provid you the
papers backing the funds together with my ID CARD as I can accompany
you to your bank were you will deposit the fund successfully with
these papers. I have more vital paper with me but I can only present
you the hard copy when I reach your house as that itÕs the diplomatic
rules, such as authorization to deliver.
You can direct the tag fee to our Head Office as they will get it here
for you and they are entitled to receive and make any payment to
foreign countries authority. get back to me in my private email
Send the $95 through western union office Or Money Gram with this
informations below.
Receiver .....
Country .....Nigeria .
Amount ....$95 US Dollars
Text Question.... What Colour?
Answer É.Green.
Send the payment informations such as the MTCN and the senders name
once you make the payment.
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| diplomat Ericn L. William |
|
From: IÕm diplomat Ericn L. William <officefile----2961@att.net>
Date: March 23, 2011 12:16:01 PM PDT
To: undisclosed recipients: ;
Subject: IÕm diplomat John L. William
Dear Beneficiary.
IÕm diplomat Ericn L. William I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F. Kennedy International Airport with your Parcel that contain your ATM DEBIT CARD worth $850, 000, USD which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paperÕs I presented, but the only thing that is still keeping me here is the Airport delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you.
I try to reason with them and they stated the delivery Yellow tag will cost us just $125 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they have scanned your Parcel and found out that the fund is 100 %OK and accepted by any bank in the whole world.
Please try and reach me with my international roaming number + 229 97068568 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. I will provide you the papers backing the parcel together with my ID CARD. I have more vital paper with me but I can only present you the hard copy when I reach your house as that itÕs the diplomatic rules, such as authorization to deliver. operationdept1
You can direct the tag fee to our Head Office as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in my private email; (ericdiplomat@hotmail.com)
Send the $125 through western union office Or Money Gram with this informations below.
Receiver ........Aniukwu Christian
City.........Cotonou
Country .....Benin Republic .
Amount ....$125 US Dollars
Text Question....In God
Answer É.We Trust
MTCN..
Send the payment informations such as the MTCN and the senders name once you make the payment.
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| MR.jery Marke |
|
From: frank smith <frank----smith@att.net>
Date: March 14, 2011 4:35:47 PM PDT
To: undisclosed recipients: ;
Subject: YOUR CONSIGNMENT BOX ALERT:
YOUR CONSIGNMENT BOX ALERT:
Good Day my Dear ,
I am MR.jery Marke, My dear I have been trying to reach you on your
telephone about an hour now just to inform you about my successful arrival
in John F Kennedy International Airport New York with your two boxes of
consignment worth 2.8.M USD which I have been instructed by ECOWAS COURIER
DELIVERY COMPANY BENIN REPUBLIC to delivered it to your doorstep.
The Airport authority demanded for all the legal back up papers to prove
to them that the fund is no way related with drug nor fraud money, I have
presented the papers I handed to them and they are very much pleased with
the paperÕs I presented but the only thing that is still keeping me here
is the airport delivery Tag which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery tag so that I can
exit the airport immediately and make my delivery successful .I try to
reason with them and they stated the delivery tag will cost us just
$250.00 Dollars only to get the two tag placed on the boxes as that tag
will enable me get to your house successfully without any interference,
they scanned the boxes and found out that the fund is 100 % spend able and
accepted by any bank in the whole world.
Please try and reach me with my international roaming number
+229-9823-5086,it working here that is GLO BENIN LINE as I can not afford
to spend more time here due to other delivery I have to take care of in
Bangkok. Here are the papers backing the funds together with my ID CARD as
I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have 1 more vital paper with me but I
can only present you the hard copy when I reach your house as that itÕs
the diplomatic rules, such as authorization to deliver.
You can direct the tag fee to our Diplomatic Head Office in Bein republic
as they will get the diplomatic delivery tag for you and they are entitled
to receive and make any payment to foreign countries authority.
Receiver's Name ONYEKA FRANCIS.
Country Benin republic.
Amount $250.00 US Dollars
Text Question. In Whom Do we Believe ?
Text Answer É.In God.
SENDER NAME..............
MTCN...............
GET BACK TO ME VIA THIS EMAIL URGENTLY; (agentdiplomatic45@yahoo.com.hk)
Regard
Diplomatic Agent
MR.jery Marke,
I waiting for your urgent response
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| Diplomat Timothy Kenneth |
|
Date: Sat, 12 Mar 2011
From: office------da5597@att.net
Subject: ATTENTION;UNITED NATION DELIVERY AGENT
To:
ATTENTION;UNITED NATION DELIVERY COMPANY WORLD WIDE
IÕm Diplomat Timothy Kenneth; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your Two Consignment Boxes, I have been instructed by UNITED NATION DELIVERY COMPANY WORLD WIDE to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the Fund is no way related with Drug nor Fraud Money, I have presented the papers I handed to them and they are very much pleased with the paperÕs I presented but the only thing that is still keeping me here in the airport For the delivery is Yellow Tag which is not placed on the Two Boxes, one of the Airport Authority has advise that we get the Delivery Yellow Tag so that I can exit the airport immediately and make my delivery successful .
I try to reason with them and they stated that the Delivery Yellow Tag will cost us just $250 only to get the Two Yellow Tag placed on the Boxes as that Yellow Tag will enable me get to your house Address successfully without any interference.
Please try and reach me with my International Roaming Number: 00229 98 469 709 or via
email as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.
You can direct the Yellow Tag Fee through western union to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.Email (unitednation.009@hotmail.com)
You can send the Yellow tag Fee Amount of $250.00 usd with this Information Below Through Western Union Money Transfer Or Money Gram Office In Favour Of Mr. Innocent Odili
Reciever Name........... INNOCENT ODILI
Country..................................Benin Republic
City................................Cotonou
Text Question........................................One
Text Answer.................................God
Mtcn Number.......................................
Amount.........................................$250.00 usd only
Money Transfer Control Number (Mtcn):
I wait to receive a positive response Asap.
Best Regards,
Diplomat Timothy Kenneth.
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| Diplomat Christ Ubah |
|
Date: Thu, 24 Feb 2011
From: deliveryservice.peter59@gmail.com
Subject: YOUR URGENT REPLY IS NEEDED
To:
Attn; Dear Beneficiary,
IÕm Diplomat Christ Ubah; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of consignment worth 2.500,000.00 thousand Dollars which I have been instructed by ECO-WAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paperÕs I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $270.00 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
Please try and reach me with my E-mail Address now as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.
Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers.
I have more vital paper with me but I can only present you the hard copy when I reach your house as that itÕs the diplomatic rules, such as authorization to deliver.
You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.
GET BACK TO ME IN MY EMAIL NOW; (diplomaticachrist@qatar.io)
Receiver Nkechikwulu Raphael.
Country Benin republic .
Amount $270.00
Text Question. One?
Answer É.Love.
SENDER NAME
MTCN
Regard
Diplomat Christ Ubah.
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| diplomat Mark Wilfred |
|
From: "Mark Wilferd"<britih.high.commission01@hotmail.com>
Date: October 22, 2010
To: undisclosed-recipients:;
Subject: I JUST ARRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDIATELY
Reply-To: <diplomatmarkwilfred3@w.cn>
Attn: To You,
IÕm diplomat Mark Wilfred; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of consignment worth 750 thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paperÕs I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $ 78 Dollars only to get the two tag placed on the boxes as that tag will enab
le me get to your house successfu
Please try and reach me with my international roaming number +229 603 3240 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you toyour bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that itÕs the diplomatic rules, such as authorization to deliver.
You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.
GET BACK TO ME IN MY EMAIL NOW; diplomatmarkwilfred2@w.cn
Receiver Chidozie Edward.
Country benin republic .
Amount $ 78 US Dollars
Text Question. Who is our saviour?
Answer .The Lord Jesus.
SENDER NAME
MTCN
Regard
Diplomat Mark Wilferd
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|
| Agent. Douglas H. King |
|
From: interpolice512@aol.com
Subject: FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
Date: Wed, 8 Sep 2010
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430
We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Williams I. Luis to deliver the consignment box to your doorstep not knowing that the content of the box is money.
Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.
Below is the contact information of the person that sent Mrs. Vernon Wallace as provied by her;
Name: Mr.Williams I. Luis
Email: luisiwill@mail.mn
Phone: +2348036446330
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didnÕt come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Yours Truly,
Agent. Douglas H. King
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430
Cc: Federal Bureau of Investigation (F.B.I)
Cc: Central Intelligence Agency (CIA)
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|
| DIPLOMAT ALBERT JOHNSON |
|
From: "DIPLOMAT ALBERT JOHNSON"<generaljoseph80@yahoo.com>
Date: May 8, 2010
To: undisclosed-recipients:;
Subject: Diplomat Albert Johnson I am in john f. Kennedy international airport now call me +22998273697
Reply-To: <otfsc.rbenin@w.cn>
Attn: dear
I'm diplomat Albert Johnson; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F. Kennedy International Airport with your two boxes of consignment worth 750 thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful I try to reason with them and they stated the delivery tag will cost us just $85 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
Please try and reach me with my international roaming number + 22998273697 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.
You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Please, contact me through my most private email: (albertjohnson83@windowslive.com) for further correspondences.
Receiver Steve Akaorah.
City: Cotonou
Country Benin republic.
Amount $ 85 US Dollars
Text Question. Who is our savior?
Answer .The Lord Jesus.
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