Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Eurolotto122@theia.ocn.ne.jp eurolotto1212@e-mail.ua

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Eurolotto122@theia.ocn.ne.jp eurolotto1212@e-mail.ua

Unread postby SlapHappy » Thu Nov 29, 2012 2:08 am

* 93.99.101.35 Orka System, S.r.o. Karvina Czech Republic

Received: from User (simekpet01.cust.rapidnet.cz [93.99.101.35])
by vctheia.ocn.ne.jp (Postfix) with ESMTP;
Wed, 28 Nov 2012 19:52:31 +0900 (JST)
Reply-To: <eurolotto1212@e-mail.ua>
From: "Die EuroMillions Lotterie-Promotion"<Eurolotto122@theia.ocn.ne.jp>
Subject: HERZLICHEN GLÜCKWUNSCH! (Gewinn Notifikation)
Date: Wed, 28 Nov 2012 02:53:20 -0800

Die EuroMillions Lotterie-Promotion
OFFICE; PLAZA JUAN CARLOS C-14 541, MADRID SPANIEN
Vom Schreibtisch von Vice President International
PROMOTION / Preisverleihung
AKTENZEICHEN: ANA / BCL654560010/ESP
DATUM: 28/11/2012

Achtung: Beg?nstigter,

Gewinn Notifikation

Wir freuen uns, Sie um das Endergebnis der Euromillionen Sommer Lotteriejackpot zu informieren dass Ihre E-Mail war unter den 20 Gl?cklichen Gewinnern, die ?915, 810.00 (NEUN HUNDERT UND F?NFZEHN TAUSEND ACHT HUNDERT UND ZEHN EURO NUR.) Gewonnen haben jeder auf der Lotterie Progamm datiert am Mittwoch, 28., Tag der Oktober 2012.

Ihre E-Mail ist angebracht: Losnummer (343-221-8756), Referenz nummer (454-17), Gl?ckliche Sternnummer (03) (06) unter anderen.

Um Ihr Preisgeld zu beanspruchen, f?llen Sie die Formular unten und vorw?rts es zu Agenten f?r endg?ltige Best?tigung und weitere Informationen. Nachher werden Sie zur bezahlenden Bank geleitet werden, wo ein Fonds von ?915, 810.00 (NEUN HUNDERT UND F?NFZEHN TAUSEND ACHT HUNDERT UND ZEHN EURO NUR.) schon in Ihrem Namen deponiert worden ist.


Ihr Namen:.....................................
Alter:........................................
Geschlecht:........................................
Ihr adresse:...............................
E-Mail-Adresse:....................................
Telefon-und Handynummer:...................................
Faxnummer:......................................
Beruf: .........................
Betrag Hat Gewonnen...........................
Land, Stadt und Postleitzahl: ...............................


Ansprechpartner: Frau: Rolanda quanterio
Kontakt E-Mail-Adresse:euro_promo1212@e-mail.ua
Telefonnummer: +34-634-119-039
Fax-Nummer: +34-911-820-118

Bitte halten Sie Ihre Informationen zu gewinnen privat, um Diskrepanzen zu vermeiden. Das ganze Personal und die Unternehmensleitung des Eurosmillion Online-Lotterie Bef?rderung Wunsches, Ihnen f?r diesen gl?cklichen Jackpot und zu gratulieren, geben bitte das Geld klug aus. VIEL GL?CK!

Mit freundlichen Gr??en,

Dame Mary Griffin
Vorsitzende, Die EuroMillions Lotterie-Promotion
Online Lotterie-Abteilung


All trademarks and registered trademarks are the property of their respective owners.
Copyright © 2012. All rights reserved.
-

Google English Translation:

The Euro Millions Lottery Promotion
OFFICE; PLAZA JUAN CARLOS C-14541, MADRID SPAIN
From the desk of Vice President of International
PROMOTION / awards
CASE NUMBER: ANA / BCL654560010/ESP
DATE: 28/11/2012

Warning: Beg?nstigter,

Profit notification

We are pleased to inform you about the end result of the Euro millions summer lottery jackpot that your email was among the 20 Gl?cklichen winners who ?915, 810.00 (NINE HUNDRED AND Fifteen THOUSAND EIGHT HUNDRED AND TEN EURO ONLY.) Win each have on the lottery Progam dated on Wednesday 28, the day of October 2012.

Your email is attached: lot number (343-221-8756 ), reference number (454-17), Gl?ckliche star number (03) (06) among others.

To claim your prize, you f?llen the form below and it Move it to agents and Best?tigung endg?ltige closed for more information. Afterwards you will be directed to the paying bank, where a fund of ?915, 810.00 (NINE HUNDRED AND Fifteen THOUSAND EIGHT HUNDRED AND TEN EURO ONLY.) Has already been deposited in your name.


Your name: .....................................
Age: ........................................
Sex: ........................................
Your address: ...............................
E-mail address: ....................................
Cellular phone number: ...................................
Fax: ......................................
Occupation: .........................
Amount Has Won ...........................
Country, City and Zip Code: ...............................


Contact: Ms: Rolanda quanterio
Contact E-mail address: euro_promo1212@e-mail.ua
Phone: +34-634-119-039
Fax: +34-911-820-118

Please keep your winning information private in order to avoid discrepancies. All of the staff and the management of the Euro million online lottery Bef?rderung desire to give you closed for this gl?cklichen jackpot and congratulate your eye on the money wisely. Good luck!

Yours Gr??en,

Dame Mary Griffin
Chairman, The Euro Millions Lottery Promotion
Online Lottery Department


All trademarks and registered trademarks are the property of their respective owners.
Copyright © 2012. All rights reserved.
-
+34634119039
+34911820118
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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gu_prom@ukrpost.ua europromo1112@e-mail.ua

Unread postby SlapHappy » Thu Nov 29, 2012 8:05 am

* 41.211.202.139 Irectonpc--isp-netblk Lagos Nigeria

Received: from [41.211.202.139] (helo=User)
by mail7.ukrpost.ua with esmtpa (Exim 4.74)
(envelope-from <gu_prom@ukrpost.ua>)
id 1TdxVo-0004gr-QH; Thu, 29 Nov 2012 08:22:33 +0200
Reply-To: <europromo1112@e-mail.ua>
From: "Die EuroMillions Lotterie-Promotion"<gu_prom@ukrpost.ua>
Subject: HERZLICHEN GLÜCKWUNSCH! (Gewinn Notifikation)
Date: Wed, 28 Nov 2012 22:22:09 -0800

Same email, except for changed email address inside. euro.promo012@e-mail.ua
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Posts: 44968
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Location: Just a face in a magazine, watching you post your scammer's details.

davidellis923@aol.com ellisdavid110@yahoo.com.hk

Unread postby SlapHappy » Wed Oct 29, 2014 8:42 pm

* 154.69.111.146 Telkom Internet Johannesburg South Africa

Return-Path: <admin@richmaxgrp.com>
Received: from 154.69.111.146 ([154.69.111.146])
(SquirrelMail authenticated user admin@richmaxgrp.com)
by 157.7.65.245 with HTTP;
Wed, 29 Oct 2014 14:23:26 +0900
Date: Wed, 29 Oct 2014 14:23:26 +0900
Subject: SHIPMENT OF TRUNK BOXES OF $8MILLION USD
From: "MR. DAVID ELLLIS" <admin@richmaxgrp.com>
Reply-To: ellisdavid110@yahoo.com.hk


Dear owner,
I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.


By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London where
the shipment was tagged as personal effects/classified document is still
available with us. As it stands now, you have to reconfirm your full name,
Phone Number, full address so I can cross-check and see if it corresponds
with the one on the official documents. It is now left to you to decide if
you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

(REPLY TO THIS EMAIL : davidellis923@aol.com )

As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.

Please Reply this email strictly at davidellis923@aol.com


Best Regards,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: davidellis923@aol.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

mrdavidellis933@yahoo.com.ph mr_davidellis923@yahoo.com.ph

Unread postby SlapHappy » Thu Nov 13, 2014 3:58 am

* 197.242.106.241 Spectranet Lagos Nigeria

Return-Path: <fund63@aol.co.uk>
Received: from Acer-PC (unknown [197.242.106.241])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtaout-aaa02.mx.aol.com (MUA/Third Party Client Interface)
with ESMTPSA id B6F1938000093
forWed, 12 Nov 2014 03:55:08 -0500 (EST)
From: "DAVID ELLIS" <fund63@aol.co.uk> fund63@aol.co.uk
Subject: SHIPMENT
To:
Reply-To: mr_davidellis923@yahoo.com.ph
Date: Wed, 12 Nov 2014 09:55:10 +0100
X-AOL-IP: 197.242.106.241



Dear owner,
I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.


By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.



As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Please Reply this email strictly at mr_davidellis923@yahoo.com.ph


Best Regards,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrdavidellis933@yahoo.com.ph
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

d.elliss@aol.fr Ellis_David80@yahoo.com.ph d.ellis30@yahoo.p

Unread postby SlapHappy » Thu Jan 15, 2015 4:00 pm

Return-Path: <d.ellis30@yahoo.pt>
Date: Thu, 15 Jan 2015 14:52:27 +0000 (UTC)
From: David Ellis <d.ellis30@yahoo.pt>
Reply-To: David Ellis <Ellis_David80@yahoo.com.ph>
Subject: SHIPMENT



Dear owner,

I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.


By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

(REPLY TO THIS EMAIL : d.elliss@aol.fr)

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Please Reply this email strictly at d.elliss@aol.fr

Best Regards,

Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: d.elliss@aol.fr
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

mr.ericleonard24@outlook.com Mr.EricLeonard@theia.ocn.ne.jp

Unread postby SlapHappy » Wed Nov 11, 2015 3:26 am

* 41.86.234.165 Isocel Telecom Cotonou Benin

Return-Path: <Mr.EricLeonard@theia.ocn.ne.jp>
Date: Tue, 10 Nov 2015 23:16:01 +0900 (JST)
From: "Mr. Eric Leonard" <Mr.EricLeonard@theia.ocn.ne.jp>
Reply-To: "Mr. Eric Leonard" <mr.ericleonard24@outlook.com>
Subject: United Nations Inspection Agency
X-Originating-IP: [41.86.234.165]
To: undisclosed-recipients:;


Piedmont Triad International Airport North Carolina
Address: 1000 Ted Johnson Pkwy, Greensboro, NC 27409, United States
Code: GSO
Elevation: 282 m
Phone: +1-678-809-5519,
Hours: 6:00 am – 10:00 pm

I am Eric Leonard, Head of inspection unit, United Nations Inspection Agency, Piedmont Triad International Airport NC, USA During our investigation, I discovered an

abandoned shipment through a Diplomat from United Kingdom which was transferred from Northwest Florida Beaches Airport to our facility here in North Carolina.When scanned
it revealed an undisclosed sum of money in 2 metal trunk boxes weighing approximately 65kg each.
The consignment was abandoned because the content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to
either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for non-inspection fees among other things
are the reason why the consignment is delayed and abandoned.

Fortunately, my assessment revealed that each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the
consignment including your email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document
is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the
one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were
instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not
secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something
out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the
necessary security that is required to deliver the package to your doorstep or the destination of your choice as you personally will bear the charges, I need the
entire guarantee that I can get from you before I can get involved in this project. Remember to re-send your full name, contact address and your private telephone
number. Looking forward to your soonest response.

Regards,
Mr. Eric Leonard
United Nations Inspection Agency
Piedmont Triad International Airport NC
Text or call for immediate procedure:
Phone: +1-678-809-5519
=
+16788095519
Owner is based in Atlanta, GA
Landline - Level 3 Communications
Redirected VOIP number to the scammer who is really in Benin, West Africa.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

mrdavidellis92@gmail.com consignment345@gmail.com

Unread postby SlapHappy » Wed Nov 25, 2015 6:22 pm

154.120.102.229 Spectranet Ltd Lagos Nigeria

Return-Path: <ny0d@owendee.com>
Received: from [154.120.102.229] (154.120.102.229) by
DM3PR13MB0749.namprd13.prod.outlook.com (10.164.198.147) with Microsoft SMTP
Server (TLS) id 15.1.337.9; Wed, 25 Nov 2015 05:05:22 +0000
Subject: SHIPMENT
To: Recipients <ny0d@owendee.com>
From: "Mr David Ellis" <ny0d@owendee.com>
Date: Wed, 25 Nov 2015 06:05:06 +0100
Reply-To: <consignment345@gmail.com>
X-Originating-IP: [154.120.102.229]


Dear owner,
I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.


By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

(REPLY TO THIS EMAIL : ( mrdavidellis92@gmail.com )

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.



Best Regards,
Mr. David Ellis
Head Officer-in-Charge

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

eric.nard@usa.com

Unread postby SlapHappy » Mon Feb 15, 2016 12:18 am

* 41.86.234.165 Isocel Telecom Porto-novo Benin

Return-Path: <Leonard.@swan.ocn.ne.jp>
Date: Mon, 15 Feb 2016 06:41:39 +0900 (JST)
From: Eric Leonard <Leonard.@swan.ocn.ne.jp>
Reply-To: Eric Leonard <eric.nard@usa.com>
Subject: United Nations Inspection Agency
X-Originating-IP: [41.86.234.165]




Nashville City Intl. Airport
Address: 1 Terminal Dr, Nashville,
TN 37214, United States
Code: BNA
Elevation: 183 m
Phone: 1 865-366 5652
Hours: 6:00 am – 10:00 pm

Hello Friend,

I am Eric Leonard, Head of inspection unit, United Nations Inspection Agency, Nashville City International Airport, Tennessee. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from Northwest Florida Beaches Airport to our facility here in Tennessee. When scanned it revealed an undisclosed sum of money in 2 metal trunk boxes weighing approximately 65kg each.

The consignment was abandoned because the content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for non-inspection fees among other things are the reason why the consignment is delayed and abandoned.

Fortunately, my assessment revealed that each of the boxes contains about $4M or more. They are still left in the
airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the
consignment including your email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.

Remember to re-send your full name, contact address and your private telephone number. Looking forward to your soonest response.

Regards,
Mr. Eric Leonard
United Nations Inspection Agency
Nashville International Airport, TN
Text or call for immediate procedure: 1 865-366 5652
=
+18653665652
Owner is based in Sevierville, TN
VoIP - TextPlus
Redirected VOIP number to the scammer who is not in Tennessee, but in Benin, West Africa.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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gen.anthonymba@yahoo.com

Unread postby SlapHappy » Tue Feb 16, 2016 6:44 pm

* 69.31.51.65 Giglinx Mclean United States

Return-Path: <endo-ts2@theia.ocn.ne.jp>
Date: Tue, 16 Feb 2016 18:12:05 +0900 (JST)
From: Anthony Mba <endo-ts2@theia.ocn.ne.jp>
Reply-To: "gen.anthonymba@yahoo.com" <gen.anthonymba@yahoo.com>
Subject: Your Unpaid Inheritance Fund..
X-Originating-IP: [69.31.51.65]



Attention: Sir/Madam,

This is to inform you that in the course of my investigation as the chairman of special task force on foreign debt payment. I came across your name and email address as unpaid fund beneficiary in the records of the central bank. My office was set up by the new President of Nigeria Gen. Mohammadu Buhari, to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance with the information received from the United States government over unpaid huge debts owed to United States citizens and other countries.

I can understand that the bank officials did not inform you of your inheritance funds before now. You should not be surprise or confused at this stage as we are in control of the situation now. From our investigation i find out that you inherited the sum of $25m from one of your relative Engr. Andrew, who worked with chevron oil company in Nigeria, as their chief construction officer. he was able to handle major construction works for the oil company including the crude oil discovery and drilling projects. he opened a personal bank account with one of the commercial bank in Lagos Nigeria and saved the total sum of $25m in that account. unfortunately he died in the ocean while handling one of the major oil discovery project in the waters. when the bank received the news of his death, they looked for his next of kin who will come to claim the money in his account during their search they saw your name as his next of kin in his account opening files.

From further investigation I discovered that the bank officials deliberately refused to inform you about your inheritance fund, they want your fund to remain trapped in the bank, while they continue to make profit with the funds using it for money trading and other business. I will help you to receive your inheritance funds successfully through the legal means,We shall obtain the court affidavit of inheritance and next of kin in your name, and also secure authorization letter from the high court to deduct all funds transfer fees and charges and transfer the balance amount to your personal bank account.This is the best way to transfer the funds to your bank account legally without any problem or question from the authorities in your country.

You should Reply back immediately for further details on to transfer your funds to you through this legal process.

Yours sincerely,

Gen. Anthony Mba
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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SlapHappy
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mrdavidwilson8@gmail.com

Unread postby SlapHappy » Thu Mar 17, 2016 8:26 pm

* 154.118.40.248 Spectranet Lagos Nigeria

Return-Path: <web1@ydetdhg.jp.tn>
Received: from Dell-PC.www.huaweimobilewifi.com (154.118.40.248) by
AM2PR07MB0514.eurprd07.prod.outlook.com (2a01:111:e400:8405::19) with
Microsoft SMTP Server (TLS) id 15.1.443.7; Thu, 17 Mar 2016 16:16:55 +0000
Subject: SHIPMENT
To: Recipients <web1@ydetdhg.jp.tn>
From: Mr.David wilson <web1@ydetdhg.jp.tn>
Date: Thu, 17 Mar 2016 17:16:48 +0100
Reply-To: <mrdavidwilson8@gmail.com>
X-Originating-IP: [154.118.40.248]



ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.


Sincerely,

David Wilson,

Head Officer-in-Charge,

---
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If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Joined: Tue Apr 17, 2012 5:18 am
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