Firm: MacKinnon & Phillips
12226 Cobblestone Dr, Houston, TX
Good Day
2022-06-05
I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office yesterday when i
went to defends my client, and i was just going through my unread
mails, i just decided to give your own case a special attention
because of the sensitive nature of the issue at hands and considering
the threat from government authorities to confiscate your funds.
I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?
The most important thing that you should know concerning your Cash
Delivery is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery and
that is why you wasted all the money you spent without receiving a
cent from the said funds.
I was at the Justice Department office for a similar issue of my
client when i saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why i contacted you
and i can help you get your funds if you are serious and ready to
receive your funds.
There is no much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.
The first step to release your funds to you is for me to take your
information's and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.
To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost $500,
So the two application will cost us at least $550 and this is the only
money we have to pay and you will receive your funds at your bank
address within two working days without much stress.
As it stands now, i will like to assist you pay $350 while you pay
$200 and you will not spend extra money until i bring your funds to
your bank address.
If you are serious to receive your funds, kindly indicate to me when
you will be ready to send the money so that my Law Firm will start
working on your file by Monday.
This is is the only thing you need to do and receive your
funds.
Contact me here directly for quick response :
AngelaDanielsL_LawFirm_Houston@hotmail.com
Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston
Return-Path: <mrjohnaku@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: AngelaDanielsL_LawFirm_Houston@hotmail.com
From: Mrs Angela Daniels <mrjohnaku@gmail.com>
Date: Fri, 6 May 2022 14:34:17 +0100
Message-ID: <CAC6hccJDDHT_R9MSYeG+sMquW6j1LPmq3ndBSNugPnT=pNA8ng@mail.gmail.com>
Subject: For Your Attention!!
Firm: MacKinnon & Phillips Law Firm
Address: 12226 Cobblestone Dr, Houston, TX
Attention Sir/Madam
2022-06-23
I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office yesterday
when i went to defends my client, and i was just going through my
unread mails,i just decided to give your own case a special attention
because of the sensitive nature of the issue at hands and considering
the threat from government authorities to confiscate your funds.
I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?
The most important thing that you should know concerning your Cash
Delivery is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery and
that is why you wast ed all the money you spent without receiving a
cent from the said funds.
I was at the Justice Department office for a similar issue of my
client when i saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why i contacted you
and i can help you get your funds if you are serious and ready to
receive your funds.
There is no much work on your funds release because as a legal
luminary,i know the first step to take for them to release your funds
to you.
The first step to release your funds to you is for me to take your
information's and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.
To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $550 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.
As it stands now, i will like to assist you pay $350 while you pay
$200 and you will not spend extra money until i bring your funds to
your bank address.
If you are serious to receive your funds, kindly indicate to me when
you will be ready to send the money so that my Law Firm will start
working on your file by Monday.
This is is the only thing you need to do and receive your funds.
Contact me here directly for quick response :
AngelaDanielsL_LawFirm_Houston@outlook.com
Mrs Angela Daniels
For MacKinnon & Phillips Law Firm Houston
Return-Path: <mralexwhite.uninspectiondirect@gmail.com>
X-Originating-Ip: [209.85.208.170]
Reply-To: angeladanielsl.lawfirm.houston@gmail.com
From: News <mralexwhite.uninspectiondirect@gmail.com>
Date: Thu, 23 Jun 2022 13:50:29 +0100
Message-ID: <CABOVSBaMFqrkcSNvrFfj-zVYQ-OJ6aQU-uHOwBWjC=ZhNuEKPA@mail.gmail.com>
Subject: Official Secret!!
From the Desk of Prof Ibrahim Gambari,Chief Of Staff To President
Muhammadu Buhari
Asokoro District,Area F,Garki-Abuja.
Official Email Address; Prof-Ibrahimgambari@hotmail.com
Private Email Address : prof.ibrahimgambari86@gmail.com
Direct Mobile TEL: +234_7040440985
CONFIDENTIAL / CASH PAYMENT DELIVERY
Attention: Sir/Madam
I am Prof Ibrahim Gambari, the Chief Of Staff To President Of the
Federal Republic Of Nigeria,I decided to contact you based on the
information we gathered concerning your contract/inheritance funds,
which we are still unable to pay you.
After our last week sitting concerning foreign matters and debts
reconciliation,we discovered through our payment files that your
contract/inheritance payment are still unpaid to you and we tried to
find out why you have not received your payment up till this moment
and we could not find out any good reason why the officials of our
apex bank decided to stop your payment and we also discovered in our
files that you have made several payment in order to receive your
payment but all to no avail.
We have summoned some of our past and present bank officials of our
Central Banks and Commercial banks like: Dr. Tunde Lemo, Prof.Charles
Soludo,Dr. James Okuku,Sanusi Sanusi and Mrs. Stella Dike and the rest
of the directors to query them why they have not paid you after all
the time and money you have spent so far and at the end of our query
and investigation we discovered that they want to frustrate you so
that you will abandon your funds for them to divert it into their
personal account overseas for there personal use.
Based on this we have stopped them from handling any foreign
contractors/inheritance payments to avoid them not to tarnish the
image of our country and bank ,so if you are in any way communicating
or dealing with any body or person(s) in regards to your payment, you
are now advised to stop and any money you send to any of them is at
your own risk.
For the fact that your payment has been delayed for so long with us
and you have gone many ways to receive the payment by bank to bank
transfer all to
no avail because of the stop order and demands of several certificates
and documentations. We have therefore concluded after our yesterday
meeting with
the Presidency that all the contractors/inheritance beneficiaries will
be receiving their overdue payment via Cash Diplomatic Payment
Delivery Direct to your door step where you will receive your payment.
This is the only way you will receive your payment without stress or
more expenses. All the necessary arrangements regarding the delivery
of your payment has been put to place only waiting to hear from you as
soon as you receive this message today.
As soon as we hear from you, we shall disclose to you the amount to be
paid to you and how the money is arranged for delivery and the name of
the person in charge of delivering the money to you.
After going through this mail, you are required to furnish us with the
following information below so to avoid impostors or paying to the
wrong person(s).
1. Your full house address:
2. Your identity such as, international passport or driver's license:
3. Your contact cell phone numbers:
4. Your Full Name:
Note: It was mandated by Federal Government of Nigeria to finalize
with your payment on or before next weekend so as to update our
payment record before the month runs out. Therefore, you are advice to
respond to this message immediately and call me as you read this mail.
Best Regards,
Prof. Ibrahim Gambari,Chief Of Staff To President Muhammadu Buhari
Asokoro District,Area F,Garki-Abuja.
Official Email Address; Prof-Ibrahimgambari@hotmail.com
Private Email Address : prof.ibrahimgambari86@gmail.com
Direct Mobile TEL: +234_7040440985
Received: from 10.253.234.154
Return-Path: < johnsonwilliams19971@gmail.com >
X-Originating-Ip: [209.85.167.67]
Reply-To: prof.ibrahimgambari86@gmail.com
From: "Prof. Gambari" <johnsonwilliams19971@gmail.com>
Date: Mon, 11 Jul 2022 11:27:24 +0100
Message-ID: <CAFs6Q=6Xi8bXvVqHvnaJVXywh=W6tGfgayPnKDyMyM+z7a-EQQ@mail.gmail.com>
Subject: CONFIDENTIAL / CASH PAYMENT DELIVERY
Received: from 10.197.39.76
Return-Path: <drvinodthomas9779@gmail.com>
X-Originating-Ip: [209.85.216.48]
Reply-To: prof.ibrahimgambari86@gmail.com
From: Prof Gambari <drvinodthomas9779@gmail.com>
Date: Wed, 13 Jul 2022 14:54:23 +0100
Message-ID: <CABMDi0Uss-GVdbFqsdAumNKo+EL1f2x-BJkaTgsbWZ4hCb0BvA@mail.gmail.com>
Subject: RE....
From The Desk Of Mr Anderson Woodgate
Director Of Operations, United Nations Inspection Unit
George Bush International Airport-Texas USA
Tel- (+1) 972-512-8622
Attn: Sir/Madam
08/13/2022
"Your Abandoned Consignment is Still Unclaimed"
My name is Mr.Anderson Woodgate, I am a United Nations Forensic Expert and
the Director Of Inspection , United Nations Inspection Unit. We are
currently in George Bush International Airport, Texas, United States
of America for official inspection while i discovered an abandoned
shipment from UK via a Diplomat with your name/email tagged on it,
when i personally scanned the trunk boxes, it revealed an undisclosed
sum of money in a Metallic Trunk Boxes weighing approximately 25kg
each.
On my assumption, each of the two trunk boxes will contain more than
$5M or above in each.
On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your
address, once we are through in paying the non inspection charges and
I will personally deliver the trunk boxes to your address with the
help of our security personnel to provide the security it needs to
your doorstep.
Now i want to strike a deal with you, in your acceptance i will
proceed on this, I have the capacity to deliver the trunk boxes to you
after the release of your consignment with my status as a United
Nations Inspection Agent.
You will give me 10% of the amount in the consignment and you take the
remaining 90% when we put heads together and cleared it after we put
heads together and offset/pay the Compulsory Non inspection Charges as
law stipulated.
If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance to assist me pay part of the
Non inspection charges.
Write to me on this email if you agree and accept to work with me:(
mrandersonwoodgate.undiplomat@gmail.com ) if you accept to work with
me.Send me your cell phone number and your address and your full name
for further verification.
You can as well call me on this number (+1) 972-512-8622 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.
Signed,
Mr.Anderson Woodgate
Director Inspection Unit
United Nations Inspection Agent.
George Bush International Airport,Texas.
United States Of America
Received: from 10.253.234.154
Return-Path: <juanlucero271@gmail.com>
X-Originating-Ip: [209.85.167.51]
Reply-To: uninformationdesk00000022@gmail.com
From: UN DESK <juanlucero271@gmail.com>
Date: Sun, 14 Aug 2022 23:31:23 +0100
Message-ID: <CAFG1o+1S5Wk-SBZ4FEbMjDOZR9m5V65C=fonnq4hDfJmkqaPrg@mail.gmail.com>
Subject: Your Abandoned Consignment Discovered!!
Received: from 10.197.33.205
Return-Path: < johnsonwilliams19971@gmail.com >
X-Originating-Ip: [209.85.222.42]
Reply-To: uninformationdesk00000022@gmail.com
From: UN DESK <johnsonwilliams19971@gmail.com>
Date: Mon, 15 Aug 2022 00:39:28 +0100
Message-ID: <CAFs6Q=7tapMyigwLZgpeX9O6W+2u_e6LKRDRNOx4_dS_3X_vdA@mail.gmail.com>
Subject: Your Abandoned Consignment Discovered!!
Received: from 10.197.40.210
Return-Path: < thomasankara101@gmail.com >
X-Originating-Ip: [209.85.128.52]
Reply-To: uninformationdesk00000022@gmail.com
From: UN DESK <thomasankara101@gmail.com>
Date: Sun, 14 Aug 2022 23:38:05 +0100
Message-ID: <CANEU3GNkNizGwUBO1kCZubrszjApsWWog9Q8F+5RDZcxB7vu5g@mail.gmail.com>
Subject: Your Abandoned Consignment Discovered!!
From the Desk of Prof Ibrahim Gambari,Chief Of Staff To President
Muhammadu Buhari
Asokoro District,Area F,Garki-Abuja.
Official Email Address; Proambari@hotmail.comf-Ibrahimg
Private Email Address : prof.ibrahim.presidencyfgn@gmail.com
Direct Mobile TEL: +234_7040440985
CONFIDENTIAL / CASH PAYMENT DELIVERY
Attention: Sir/Madam Date: 24th October, 2022
I am Prof. Ibrahim Gambari, the Chief Of Staff To President Of the
Federal Republic Of Nigeria,I decided to contact you based on the
information we gathered concerning your contract/inheritance funds,
which we are still unable to pay you.
After our last week sitting concerning foreign matters and debts
reconciliation,we discovered through our payment files that your
contract/inheritance payment are still unpaid to you and we tried to
find out why you have not received your payment up till this moment
and we could not find out any good reason why the officials of our
apex bank decided to stop your payment and we also discovered in our
files that you have made several payment in order to receive your
payment but all to no avail.
We have summoned some of our past and present bank officials of our
Central Banks and Commercial banks like: Dr. Tunde Lemo, Prof.Charles
Soludo,Dr. James Okuku,Sanusi Sanusi and Mrs. Stella Dike and the rest
of the directors to query them why they have not paid you after all
the time and money you have spent so far and at the end of our query
and investigation we discovered that they want to frustrate you so
that you will abandon your funds for them to divert it into their
personal account overseas for there personal use.
Based on this we have stopped them from handling any foreign
contractors/inheritance payments to avoid them not to tarnish the
image of our country and bank ,so if you are in any way communicating
or dealing with any body or person(s) in regards to your payment, you
are now advised to stop and any money you send to any of them is at
your own risk.
For the fact that your payment has been delayed for so long with us
and you have gone many ways to receive the payment by bank to bank
transfer all to no avail because of the stop order and demands of
several certificates
and documentations. We have therefore concluded after our yesterday
meeting with the Presidency that all the contractors/inheritance
beneficiaries will
be receiving their overdue payment via Cash Diplomatic Payment
Delivery Direct to your door step where you will receive your payment.
This is the only way you will receive your payment without stress or
more expenses. All the necessary arrangements regarding the delivery
of your payment has been put to place only waiting to hear from you as
soon as you receive this message today.
As soon as we hear from you, we shall disclose to you the amount to be
paid to you and how the money is arranged for delivery and the name of
the person in charge of delivering the money to you.
After going through this mail, you are required to furnish us with the
following information below so to avoid impostors or paying to the
wrong person(s).
1. Your full house address:
2. Your identity such as, international passport or driver's license:
3. Your contact cell phone numbers:
4. Your Full Name:
Note: It was mandated by Federal Government of Nigeria to finalize
with your payment on or before next weekend so as to update our
payment record before the month runs out. Therefore, you are advice to
respond to this message immediately and call me as you read this mail.
Best Regards,
Prof. Ibrahim Gambari,Chief Of Staff To President Muhammadu Buhari
Asokoro District,Area F,Garki-Abuja.
Official Email Address; Prof-Ibrahimgambari@hotmail.com
Private Email Address : prof.ibrahimgambari86@gmail.com
Private Email : prof.ibrahim.presidencyfgn@gmail.com
Direct Mobile TEL: +234_7040440985
Direct Mobile Tel : +2348186401712
Received: from 127.0.0.1
Return-Path: <bounces+SRS=4fe5a=2Y@presidence.bj>
X-Originating-Ip: [52.100.15.238]
Subject: Re: Urgent Payment Notification.
To: <travail@gouv.bj>
From: "Prof. Ibrahim Gambari" <travail@gouv.bj>
Date: Sun, 23 Oct 2022 11:23:24 +0100
Reply-To: <prof.ibrahim.presidencyfgn@gmail.com>
Message-ID: <aa42e11a-07f1-4e38-8de4-0dba47d37e99@SRV00016-0068.gouv.bj>
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