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rosewang206@yahoo.com

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rosewang206@yahoo.com

Unread postby Wayne » Tue Jul 11, 2017 5:20 pm

REPLY URGENTLY
People
Rose wang <rosewang206@yahoo.com> Today at 8:49
Message body
From; MR DAVID ODO
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.

Attn; ;

DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO
RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON YOUR
BEHALF?

BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?

Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us have your correct information.

Details to wire your fund:

1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number9. Banking Details:

However, we shall proceed to issue all payments details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working days from today.
Reply here
Your Sincerely,
Mr David Odo
Reply here
kaydvis3@gmail.com
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Re: rosewang206@yahoo.com

Unread postby Wayne » Fri Feb 16, 2018 6:02 pm

YOUR ABANDONED CONSIGNMENT IS READY
People
kayama davis <kaydvis3@gmail.com> Today at 9:49
BCC
Message body
Attn

My name is Mr Davis Macwire,i am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Boston Logan
International Airport, Boston, United States for official inspection
while i discovered an abandoned shipment from UK via Diplomat with
your name/email tagged on it, when i personally scanned it, it
revealed an undisclosed sum of money in Metallic Trunk Boxes weighing
approximately 65kg each. On my assumption, each of the 3 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 I will deploy the services of a secured
shipping Company geared 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 secure the release of your
consignment with my status as an United Nations Inspection Agent. You
will give me 10% of the amount in the consignment and you take the
remaining 90%. Consequently.when we clear it,

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. Write me on this
email:(unitednationmail60@gmail.com )if you accepts to work with
me.Send me your cell phone number and your address and your full name.

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.Davis Macwire
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
.UNICEF Boston - Harborside Dr, Boston, MA 02128y
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toyotaocnpro2014@gmail.com

Unread postby Wayne » Sun Sep 23, 2018 3:13 pm

Empowerment program
People
DAVIS MACWIRE <toyotaocnpro2014@gmail.com> Today at 3:59
Reply-To: unitednationmail60@gmail.com
BCC
Message body
Attention,

We are surprised as you have not responded to our previous
notification concerning your $950.000.00 (Nine Hundred and Fifty
Thousand United States Dollars) United Nations has decided to
compensate you as part of the Empowerment program to reinstate those

who have lost money to scammers in the past. To commence facilitating
your transfer, kindly re-confirm the following.




1. Your Names
2. Your Address
3. Your Phone
4. Your Age
5. Your Occupation
6. Your Country

Waiting for your confirmation, remember further delay will result in
cancellation of your file as unclaimed and your fund will be diverted
to government treasury. write me on officialfilemail@gmail.com for more
clarification

Mr Davis Macwire

Best regards.
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toyotaocnpro2015@gmail.com

Unread postby Wayne » Sat Feb 16, 2019 10:50 pm

YOUR ABANDONED CONSIGNMENT IS READY
People
DAVIS MACWIRE <toyotaocnpro2015@gmail.com> Today at 9:40
BCC
Message body
Attn
My name is Mr Davis Macwire,i am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Boston Logan
International Airport, Boston, United States for official inspection
while i discovered an abandoned shipment from UK via Diplomat with
your name/email tagged on it, when i personally scanned it, it
revealed an undisclosed sum of money in Metallic Trunk Boxes weighing
approximately 25kg each. On my assumption, each of the 3 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 I will deploy the services of a secured
shipping Company geared 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 secure the release of your
consignment with my status as an United Nations Inspection Agent. You
will give me 10% of the amount in the consignment and you take the
remaining 90%. Consequently.when we clear it,


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. Write me on this email:
(unitednationmail60@gmail.com)if you accepts to work with me.Send me
your cell phone number and your address and your full name.

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.Davis Macwire
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
.UNICEF Boston - Harborside Dr, Boston, MA 02128
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unitednationmail60@gmail.com

Unread postby Big Al » Mon Feb 18, 2019 11:46 pm

Thanks for your message.

I want to assure you that I can get the boxes released and be sent to
your address as you requested. Again, with me in this transaction,
there is nothing like scam. You are secured and safe seriously. If you
are ready to pay the delivery cost now, it is only once and the boxes
will be released and dispatched to your address right away, no long
story, ok

If you are ready to pay the delivery cost now, I will process all
the documents and dispatch to the boxes to your address as you
requested.
If you can make payment today, the boxes will be sent to you immediately.

Please, treat urgently today so that we can move ahead.


Mr.Davis Macwire
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
.UNICEF Boston - Harborside Dr, Boston, MA 02128


Header:
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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: United Nation <unitednationmail60@gmail.com>
Date: Sun, 17 Feb 2019
Subject: YOUR ABANDONED CONSIGNMENT IS READY
"Look for the lies."
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unitednationmail60@gmail.com

Unread postby Big Al » Tue Feb 19, 2019 10:53 pm

Att:.

I wish to inform you that there is a financier ready now to help out
regarding the expenses in this transaction. The financier will provide
all the expenses in this business but must be paid back if the
transaction is very successful. This is the arrangement with him now.
If you are ready to work with him, I will connect you to him so that
the transaction can move ahead.
Please, confirm your readiness to work with the financier in this regard.

Warm regards
Mr.Davis MacWire


Attn;

Delivery cost is $750.00

Mr Davis Macwire
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officialfilemail@gmail.com

Unread postby Big Al » Wed Feb 20, 2019 11:05 pm

Please, contact the financier now to move forward: infoinvestormail@zoho.com
Att:Mr Martin Brown

If you indicate your readiness to work with him, then, he will furnish
you with his terms and conditions.

Try to keep me informed in all process with the financier

Quickly, contact him through the above given email address.

Warm regards.
Mr Davis Macwire
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infoinvestormail@zoho.com

Unread postby Big Al » Fri Feb 22, 2019 10:46 pm

Hello

I received your message well.
Let us work together without delay
Please, forward scan copy of your international passport or driver"s license or National Id card so that your intent will be documented accordingly
Let me the exact amount you may need as loan.

Kind regards
Mr Brown


Header:
Return-Path: <infoinvestormail@zoho.com>
Received: from
[105.112.16.45] by mail.zoho.com with HTTP;Thu, 21 Feb 2019 23:44:24 -0800 (PST)
Date: Fri, 22 Feb 2019
From: Brown Mona <infoinvestormail@zoho.com>
Subject: Re: Fwd: YOUR ABANDONED CONSIGNMENT IS READY


Orig IP: 105.112.16.45 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria
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Unread postby Big Al » Tue Feb 26, 2019 1:23 am

Your form of identification is required and you need to provide it in the process.
You will pay 5% of $250,000 as interest if your transaction is successful.
This fund will be released to you bit by bit until your loan amount is complete.
Most importantly, the loan amount must be used for the purpose indicated by your partner---Mr Davis Macwire.
Please, let Mr Davis Macwire be informed now that you are the process of loan amount

The fund will be wired to you via credit card information, which you are required to provide urgently because the fund is already to be wired now if you can provide the required information now. This is the arrangement and condition .

Below are the required credit card details from you:

LAST 4 DIGITS OF THE CARD, SSN
ZIP CODE AND PHONE NUMBER LINK TO THE ACCOUNT

If you can provide the above requirements of your credit card, then, the fund will be wired to you immediately.

Revert us as soon as possible.

Mr Brown


Attn:

Have you contact the financier

Mr Davis
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unitednationfilemail60@gmail.com

Unread postby Big Al » Thu Feb 28, 2019 1:19 am

Attn:

Please, find out from the financier the best or next option or line of
action get the fund released accordingly.
Again, ask him if wire transfer will be possible and let us know what
will be response.

Regards

Mr Davis Macwire


Header:
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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: United Nation <unitednationfilemail60@gmail.com>
Date: Wed, 27 Feb 2019
Subject: Re: YOUR ABANDONED CONSIGNMENT IS READY
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