a_mdmdmdmdm@aol.co.uk

[Wayne]

rom: "Mr. Sarawut Gan" <a_mdmdmdmdm@aol.co.uk>
Subject: Urgent Reply Attn Consignment Owner???
Content-Type: multipart/alternative; charset="ISO-8859-1"; boundary="QOOrOJkTibEyI=_UEMPeOKy9ohkYDP6W7g0"
MIME-Version: 1.0
Reply-To: mrsarawutgan@gmail.com

Port Columbus Intl Airport-Cmh, Columbus OH
4600 International Gateway Columbus, Ohio 43219
U.S.A
Urgent Reply Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic of Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.
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 diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the box contain more than $2.8 Million and the consignment is still in our Storage House here in Port Columbus Intl Airport till today.
However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country Nigeria and both certificates will cost you the sum of $155 usd to obtain,
So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of $155.00 to our Inspection Agent in Federal Republic Of Nigeria to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection Nigeria,
HERE IS THE INFORMATION WHERE TO SEND THE $155.00 usd USD VAN WESTERN UNION OR MONEY GRAM TODAY;
Receipt Name.......Okolichi Best
Country...................... Nigeria
Location.................. lagos
Text Question.......How Long
Answer......................Today
Amount.........$155.00 usd
I,am waiting for your prompt respond with the Western Union or Money Gram payment details.
Yours faithfully
Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio,
Call me now with below No: +2348117962809
E-mail (mrsarawutgan@gmail.com)

[Wayne]

From: Dr Peter Brown <drpeterbrownxx12@yahoo.pt>
Reply-To: Dr Peter Brown <drpeterbrown2001211@yahoo.es>
Message-ID: <2016872306.2949350.1420011673954.JavaMail.yahoo@jws11152.mail.ir2.yahoo.com>
Subject: ATTN;

ATTN;

WE HAVE CONCLUDED THE PROCESSING OF YOUR ATM CARD BUT YOU ARE REQUIRED TO PAY FOR THE INSURANCE COVERAGE ON THE ATM CARD AS IT IS MANDATORY THAT EVERY BENEFICIARY MUST BEAR THE COST OF THE INSURANCE CHARGES BEFORE IT COULD BE DISPATCHED. THE INSURANCE CHARGES IS THE ONLY FEE TO BE PAID AND IS APPLICABLE TO ALL THE SHORTLISTED BENEFICIARIES OF THE COMPENSATION ARRANGEMENT.

THE INSURANCE FEE IS USD$150 DOLLARS SO I ADVISE YOU TO SEND THE FEE BY WESTERN UNION USING THE NAME OF MY SECRETARY MR DANIEL NWABUEZE, SO THAT YOUR ATM CARD WILL BE INSURED AND DISPATCHED AS MANDATED BY THE STAKE HOLDERS.

MR DANIEL NWABUEZE
ADD: ABUJA NIGERIA
TEXT QUESTION: WHO IS GREAT
TEXT ANSWER: GOD

IT IS VERY IMPORTANT THAT YOU SEND THIS FEE AS SOON AS YOU RECEIVE THIS MAIL AS THAT IS THE ONLY THING THAT WILL DELAY YOUR ATM CARD. THE EARLIER YOU COMPLY WITH THE ABOVE DIRECTIVES THE BETTER FOR US TO SERVE YOU WELL.

FINALLY, YOUR ATM CARD WILL BE DISPATCHED IMMEDIATELY WE OBTAIN THE INSURANCE COVER FROM THE INSURANCE NATIONAL ABUJA. I WOULDN'T WANT YOUR ATM CARD DELAYED AS I PROMISED YOU THAT YOUR ATM CARD WILL BE DISPATCHED IMMEDIATELY WE RECEIVED THE PAYMENT, THEREFORE, DO NOT DECLINE SENDING THE FEE SO AS TO CONCLUDE THIS ISSUE AS SCHEDULED.

YOU ARE HEREBY ADVICE TO RECONFIRM YOUR INFORMATION FOR THE DELIVERY OF YOUR ATM CARD TO TAKE PLACE IMMEDIATELY.

YOUR FULL NAME: .....
YOUR CONTACT ADDRESS: ..........
YOUR DIRECT MOBILE NUMBER: .....


ATTACHED IS THE SCAN COPY OF YOUR ATM CARD, HANDLE WITH CARE FOR YOUR OWN GOOD.

I ANTICIPATE YOUR URGENT COMPLIANCE.

We look forward to hearing from you.

Thanks for your anticipated
Yours in service,
MR. MARTIN LORDS
FINANCIAL/ANTI-CRIME UNIT.(OFFICER)
TELL; +2348117962809

Phone:
+2348117962809
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

Attention: Beneficiary,
People
Senator.Bukola Saraki <mrsarawutgan@gmail.com> Today at 10:52
Reply-To: mrgodwinemfiele181@yahoo.com
To
@
Message body
--
Hello there!!!

I am Mr.Powell William, a representative of Exxon Mobil in London
(http:/ /www.exxonmobil.com) As a senior representative of Exxon that
handle contract related matters,I over-invoiced a contract which is
not known by anybody and I need your full cooperation and partnership
to re-profile funds amounting to US$12.2M to your name as a
Contractor.


Best Regards,

Mr. Powell William.

[Wayne]

COMPENSATION OF FUNDS GOOD NEWS FOR U
People
collins lee <collinslee001@yahoo.com> Today at 18:11
Message body
COMPENSATION OF FUNDS

We wish to notify you as a beneficiary in compensation of SD$7,000,000.00 (Seven Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your favor by the United National Security Council.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making effort to divert allocated funds into their private bank accounts. To prevent this, security of funds has been organized in the form of a Personal Identification Number (Pin) ATM CARD.

This will enable only you to have direct control over your funds with the ATM CARD. We will monitor your payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks.

An irrevocable paying guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.

The United Nation Compensation Commission(UNCC) was created in 1991 as a subsidiary organ of the United Nation Security Council under Security Council resolution 687(1991) to process claims and pay compensation for the losses and damages suffered as a direct result of Iraq’s unlawful invasion and occupation of Kuwait in 199 0-91. Their first meeting held on the 8 of April 2003.

You can view this page for your perusal http:/ /www.un.org/News/Press/docs/2003/ik344.doc.html

Hitherto, the United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries that originated from Africa,Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favor through ATM VISA CARD which will be sent to you by courier delivery service.

Your email address was randomly selected from Kuwait, Asia and USA databases which qualify you to lodge your claim for payment of USD$7,000,000.00. You are therefore advice to contact your case-appointed UNCC Claim Manager below, to begging the process of filling your claim and payment of funds through your ATM Card.

Mr. Collins Lee

Email address:collinslee001@yahoo.com

Note importantly, that your case Reference Number: UNCCORG/8491IMF for your payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1). Therefore your payment, when processed under the UEAA1 geographic payment zoning in Johannesburg South Africa United Nations Branch, will be executed by our treasury allocation of funds to an appointed paying bank in USA. Your money will be paid out to you in a VISA/MASTERCARD Automatic Teller Machine (ATM) Card by the appointed paying bank in USA.

You are advised to contact the UNCC Claims Manager immediately you receive this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the card is USD$5000. As a matter of urgency, please contact Mr.Bradley Becker and file for your payment with the information as stated below.

1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
8 Private E-mail Address: …………………..
9 Total Compensation Amount: USD$7,000,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)

We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively.

Congratulations.

With best compliments,

Mr. Collins Lee

United Nations Compensation Commission.

We the people…..A stronger UN for a better world

[Wayne]

WAITING FOR YOUR URGENT RESPONSE.?
People
DOALD CLEAR <collinslee001@yahoo.com> Today at 7:54
Reply-To: DOALD CLEAR <doaldclear@mail.com>
Message body
FROM:MR DONALD CLEAR.
Director, Foreign Operations,
Debit Card department
Swift Visa Credit Card Payment.

ATTENTION:

Going by series of petition received from International Body on the way your inheritance/contract fund was handled by our correspondence office.After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Sub committees of the House Of Assembly and the House of Rep Federal Republic of Nigeria. It was Resolved and Agreed upon that your inheritance/Contract Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD and you will receive the sum of $10,000 000 MILLION ONLY AS PART PAYMENT. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti-Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance/contract payment file should be passed to my desk for clarification .


Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance/contract fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of the aforementioned, you are required to furnish this office with the following information:


(1)YOUR NAME..............
(2)YOUR AGE:................
(3)YOUR SEX:.....................
(4)YOUR PHONE/MOBIL NUMBER:.............
(5)YOUR OCCUPATION:.....................
(6)YOUR COUNTRY:...................
(7)YOUR NEXT OF KING:.............


This Information's would be used in opening of an account here .It's from here that the ATM would be issued.The SWIFT CREDITS CARD will be issued in your favour with the Credit card Number and all your information inserted into the card. Upon completion of the issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank.


A new Account has to be opened in your Name Before the Swift Credit Card is issued.


Yours Faithfully,
Mr Donald Clear.

[Wayne]

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.
People
Mr Brain Moynihan <mrsarawutgan@gmail.com> Today at 14:20
Reply-To: mrbrainmoynihan01@gmail.com
BCC
Message body
United Nations Head Office
New York City
(International territory)
Address ;760 United Nations Plaza, New York,
New York 10017, United States

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.

Attn: Beneficiary.

I wish to inform you that The United Nations in conjunction with the
World Bank Switzerland has initiated a compensation payment programs
for internet scammed victims.
Your are being contacted based on the reports from Microsoft Internet
Fraud Monitoring Agent (MIFMA) that conducted worldwide internet users
activities investigations

that revealed victims of internet fraud and scams in which your email
address was among the list of fraud victims entitled to receive the
United Nations scam victim

compensation funds of (US$500,000.00) Five Hundred Thousand dollars
Only. The victims eligible to benefit from this compensation program
includes, every foreign

contractors that may have not received their contract funds,
Inheritance payment scam victims, Investment scam victims, Dating scam
victims, Lottery scams victims, RBI

Scam Victims, credit card theft victims and people that had
unfinished transactions or international businesses that failed due to
Government problems etc.
In respect of the above subjects, you are therefore strongly advised
for your own interest to desist from any further correspondence with
any persons or groups who

purportedly claims to have your funds in their custody, otherwise you
have yourself to blame.

However, you should send him your following details ;

Full Name ;
Telephone Number/Mobile Number ;
Your Residential Address ;
Gender ;
Occupation ;
Amount You Have Been Scammed/Cheated ;
Name Of The Company That Scammed/ Cheated You ;


The Mode of Payment For Your Compensation Fund Will Be Awarded To You
Through ATM MasterCard/Visa Card as this is a global payments
technology that enables consumers,

businesses, financial institutions and governments to use digital
currency instead of Cash and Cheques:

The ATM CARD will be issued on your Name and shall be posted directly
to your address.

Bank Name: The Citizens Savings Bank
Contact Person Mr. Steven Donald.
Tel Phone :+1909-340-8807
Emails: tcsb@mail.com


Contact the senor regional payment representative on the above contact
information for more details on how your payments would be released to
you.


Best regards.

Mr Brain Moynihan
United Nations Compensation Commission.
In conjunction With World Bank Switzerland.
http:/ /www.un.org/sg/
© 2018 Microsoft Terms Privacy & cookies Developers English (United States)


Phone;
+19093408807
Number billable as geographic number
Country or destination United States
City or exchange location Big Bear Lake, CA
Original network provider* Level 3 Communications, Llc - Ca

[Wayne]

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.
People
Mr Brain Moynihan <uchemrpaul@gmail.com> Today at 15:37
Reply-To: mrbrainmoynihan01@gmail.com
BCC
Message body
United Nations Head Office
New York City
(International territory)
Address ;760 United Nations Plaza, New York,
New York 10017, United States

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.

Attn: Beneficiary.

I wish to inform you that The United Nations in conjunction with the
World Bank Switzerland has initiated a compensation payment programs
for internet scammed victims.
Your are being contacted based on the reports from Microsoft Internet
Fraud Monitoring Agent (MIFMA) that conducted worldwide internet users
activities investigations
that revealed victims of internet fraud and scams in which your email
address was among the list of fraud victims entitled to receive the
United Nations scam victim
compensation funds of (US$500,000.00) Five Hundred Thousand dollars
Only. The victims eligible to benefit from this compensation program
includes, every foreign
contractors that may have not received their contract funds,
Inheritance payment scam victims, Investment scam victims, Dating scam
victims, Lottery scams victims, RBI
Scam Victims, credit card theft victims and people that had
unfinished transactions or international businesses that failed due to
Government problems etc.

In respect of the above subjects, you are therefore strongly advised
for your own interest to desist from any further correspondence with
any persons or groups who
purportedly claims to have your funds in their custody, otherwise you
have yourself to blame.

However, you should send him your following details ;

Full Name ;
Telephone Number/Mobile Number ;
Your Residential Address ;
Gender ;
Occupation ;
Amount You Have Been Scammed/Cheated ;
Name Of The Company That Scammed/ Cheated You ;


The Mode of Payment For Your Compensation Fund Will Be Awarded To You
Through ATM MasterCard/Visa Card as this is a global payments
technology that enables consumers,
businesses, financial institutions and governments to use digital
currency instead of Cash and Cheques:

The ATM CARD will be issued on your Name and shall be posted directly
to your address.

Bank Name: The Citizens Savings Bank
Contact Person Mr. Steven Donald.
Tel Phone :+1909-340-8807
Emails: tcsb@mail.com


Contact the senor regional payment representative on the above contact
information for more details on how your payments would be released to
you.


Best regards.

Mr Brain Moynihan
United Nations Compensation Commission.
In conjunction With World Bank Switzerland.
http:/ /www.un.org/sg/
© 2018 Microsoft Terms Privacy & cookies Developers English (United States)

[Wayne]

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.
People
MR COLLINS LEE <collinslee001@yahoo.com> Today at 21:44
Reply-To: MR COLLINS LEE <collinslee016@aol.com>
Message body
United Nations Head Office
New York City
(International territory)
Address ;760 United Nations Plaza, New York,
New York 10017, United States

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.

Attn: Beneficiary.

I wish to inform you that The United Nations in conjunction with the World Bank Switzerland has initiated a compensation payment programs for internet scammed victims. Your are being contacted based on the reports from Microsoft Internet Fraud Monitoring Agent (MIFMA) that conducted worldwide internet users activities investigations that revealed victims of internet fraud and scams in which your email address was among the list of fraud victims entitled to receive the United Nations scam victimcompensation funds of (US$500,000.00) Five Hundred Thousand dollars Only. The victims eligible to benefit from this compensation program includes, every foreigncontractors that may have not received their contract funds, Inheritance payment scam victims, Investment scam victims, Dating scam victims, Lottery scams victims, RBI
Scam Victims, credit card theft victims and people that had unfinished transactions or international businesses that failed due to Government problems etc.

In respect of the above subjects, you are therefore strongly advised for your own interest to desist from any further correspondence with any persons or groups who purportedly claims to have your funds in their custody, otherwise you have yourself to blame.

However, you should send him your following details ;
Full Name ;
Telephone Number/Mobile Number ;
Your Residential Address ;
Gender ;
Occupation ;
Amount You Have Been Scammed/Cheated ;
Name Of The Company That Scammed/ Cheated You ;


The Mode of Payment For Your Compensation Fund Will Be Awarded To You Through ATM MasterCard/Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques:
The ATM CARD will be issued on your Name and shall be posted directly to your address.

Bank Name: The Citizens Savings Bank
Contact Person Mr. Collins Lee.
Tel Phone :+1909-340-8807
Emails: collinslee016@aol.com

Contact the senor regional payment representative on the above contact information for more details on how your payments would be released to you.


Best regards.
Mr Brain Moynihan
United Nations Compensation Commission.
In conjunction With World Bank Switzerland.
http:/ /www.un.org/sg/
© 2018 Microsoft Terms Privacy & cookies Developers English (United States)