Attn: xxx
I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may affect my job so I need someone I can trust for me to reveal such a secret.
I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700USD. On my assumption the consignment is still left in our Storage House here at the San Diego International Airport till date. The details of the consignment including your name,your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order to enable me to cross check your details, I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $ 3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.
I wait to hear from you urgently, and I will appreciate it if we can keep this deal confidential.
Thank you.
Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States.
Urgent Attention: -
How are you today? Be informed that your original Payment Slip Transfer
Access Code Number has been released to this office by the President, and you are advised to contact this office for the releasing of your Presidential Access Code Number to enable your bank credited your account with a sum of $12 million dollars.
You are therefore advised to contact us to enable us to release your payment slip pin code number to you,so that your bank will credit your account with the sum of $12 million dollars.
Therefore,you should reach us with this information to enable us to release your payment slip pin code number to you,so that your bank will credit your account immediately. Immediately you're done, we will send your payment slip access pin code number to you,so your bank will credit your account with $12
million dollars immediately.
You are advised that you should reach Commonwealth Bank Australian through this information below to enable them to release your payment slip pin code to you,so that your bank will credit your account with the sum of $12 million.
Commonwealth Bank
Contact person: Mr.Alan Frank Docherty
Office of the Chief Financial Officer
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-488-875-908
Immediately you done that they will send your online access so you
can make transfer to your account
PERSONAL INFORMATION REQUESTED:
1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Company:
5. Position:
6. Date of Birth:
7. Marital Status:
8. Next of Kin
9. Relationship:
10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.
Congratulations!!!!!
Urgent attention will be highly appreciated.
Thank you and God bless.
Mr James White.
Received: from 10.220.161.203
Return-Path: < musasanihassan@gmail.com >
X-Originating-Ip: [209.85.217.51]
Reply-To: office.files01@aol.com
From: MR JAMES WHITE <musasanihassan@gmail.com>
Date: Fri, 22 Jul 2022 15:55:39 -0700
Message-ID: <CAGtP8un2_ihW_Jq0+nbFUyK=zakZKMWwN8bGHqN1kND20VBzMw@mail.gmail.com>
Subject: Payment Transfer Slip
ATTN:BENEFICIARY,
FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/BANK
BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN
APPROVAL OF YOUR FUND IN THIS FIRST PAYMENT QUARTER OF THE FISCAL YEAR
2021,FROM THE FEDERAL MINISTRY OF FINANCE WITH FEDERAL INLAND REVENUE
AND FUND RECOVERING BUREAU.
IN LINE WITH THE ABOVE DIRECTIVES TO ENABLE US PAY YOU,YOU ARE HEREBY
ADVISED TO PICK ANY CHOICE OF PAYMENT YOU DESIRED OUT OF THE PAYMENT
OPTIONS LISTED BELOW:
PAYMENT BY BANK TO BANK
PAYMENT BY INTERNATIONAL CERTIFIED BANK DRAFT
PAYMENT BY INTER-SWITCH DEBIT CARD (A.T.M)
PAYMENT BY TELEPHONE BANK TRANSFER
PAYMENT BY ONLINE BANKING TRANSFER
PAYMENT BY CASH IN YOUR COUNTRY BY OUR APPOINTED PAYMENT OFFICERS.
YOU ARE ADVICE THAT YOU SHOULD REACH THE PAYMENT CENTER OFFICER WITH
THIS INFORMATION STATED TO ENABLE HIM RELEASED YOUR FUND $12 MILLION
DOLLAR TO YOU BEFORE NEXT WEEK FRIDAY.
Commonwealth Bank
Contact person: Mr.Alan Frank Docherty
Office of the Chief Financial Officer
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-488-875-908
Email: commonwealthbankofaustralian2@gmail.com
Date: 22-09-2022
IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE
EXCEPT THIS BANK TO AVOID FRAUD.
WE AWAIT YOUR URGENT RESPONSE.
BEST REGARDS .
DR MICHEAL WILLIAMS.
DIRECTOR, FOREIGN OPERATIONS PAYMENT DEPT.
Received: from 10.197.39.200
Return-Path: < bank.cbcentralbanofnigeriaplc@gmail.com >
X-Originating-Ip: [209.85.214.175]
Reply-To: commonwealthbankofaustralian2@gmail.com
From: CENTRAL BANK <bank.cbcentralbanofnigeriaplc@gmail.com>
Date: Thu, 22 Sep 2022 11:49:53 -0700
Message-ID: <CAG7YSjD6PYcspO9meff6447Qqk3dvcAEApmLvwbzT=PBPchxSA@mail.gmail.com>
Subject: ATTN:BENEFICIARY,
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