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elisanagel356@gmail.com

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kellie_webb2@aol.com

Unread postby Big Al » Fri May 14, 2021 10:47 pm

OK, THANKS I TRUST YOU FOR THAT. IF YOU GET CHECK SPOIL IT.
I WILL TELL YOU WHEN TO GET OUR CHECK.

THANKS KNOWING MY EMAIL.
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Unread postby Big Al » Wed May 19, 2021 9:42 pm

we are ready to send the check to you. let me hear from you.
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Unread postby Big Al » Fri Jul 30, 2021 12:29 am

HOW ARE YOU DOING ,I AM SORRY FOR LATE RESPONDS I WENT FOR LEAVE SO WILL BE BACK
TO OFFICE VERY SOON NEXT MONTH.
PLEASE BEAR WITH ME.

Reply back.


THANK YOU

KELLIE WEBB
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Unread postby Big Al » Sat Oct 09, 2021 12:16 am

Miss Hwa Young
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea


With Due Respect,


experts in the sale of Samsung Electronics South Korea's biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft or check.

2. Deduct which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:........
ADDRESS:...........
ZIP CODE:..........
STATE/PROVINCE:....
PHONE/FAX .........
NUMBER:............
OCCUPATION:........
NATIONALITY: ......
AGE:...............



We anticipate your earliest response in this regard.


Miss Hwa Young
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea


Header:

Return-Path: <elisanagel356@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: c.hrobinson@aol.com
From: Miss Hwa Young <elisanagel356@gmail.com>
Date: Fri, 8 Oct 2021 06:14:32 +0100
Message-ID: <CAMKtYNHXq4XviRMtg5oWA42BqLOGh7QrRZztgm7nm7rE=sHXJA@mail.gmail.com>
Subject: MISS HWA YOUNG
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Unread postby Big Al » Thu Nov 04, 2021 7:35 pm

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States

Hello Good Friend,

I am Mr. William Robenson. a senior officer at John F. Kennedy
International Airport (JFK) New York. During my search for undelivered
parcels I discovered an abandoned shipment from a Diplomat from Africa
and when scanned it revealed an undisclosed sum of money in a metal
trunk box which could be approximately 10.5Million dollars. 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 $3,800USD. On my assumption the consignment is still
left in our Storage House here at the John F. Kennedy International
Airport Queens New York 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 70% for you and
30% 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, me and you will
share $3,800 the fee and pay for the United States Non Inspection Fee
of $3,800 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 30% share... Description of Consignment box to
be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM.
Weight:...5.6KG. Color:.....BROWN BOX Registration NO: #98952457
Serial #1256784315 Pin number?*****

I wait to hear from you urgently if you are still alive and interested
to receive your box and I will appreciate it if we can keep this deal
confidential. Please get back to me and send me your information.

YOUR FULL NAMES ..........................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
YOUR OCCUPATION / POSITION HELD ..........
Thank you.

Mr. William Robenson
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
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Unread postby Big Al » Tue Nov 23, 2021 9:28 pm

FedEx Nigeria Head Office
Obafemi Awolowo Road, Ikeja,
Lagos, Nigeria


Dear Parcel Owner:


This is FedEx International Delivery Company of Nigeria, we write to
let you know that your International Certified

Bank Draft Valued $5 Million USD,is now ready for Shipment.

Your International Certified Bank Draft will be delivered to your
doorstep without delay,and note that your

International Certified Bank Draft is legal,confirmed to be cash in
any International Bank in any part of the

world.

The shipment of your International Certified Bank Draft parcel will
commence tomorrow morning,as soon as we hear

back from you with the requirement to register your parcel for safety
delivery to your home address in your

country.

You are instructed to pay the sum of $100 USD ,for the
Insurance/Custom Delivery Clearance Certificate of your

parcel to your home address in your country,this delivery will only
take us 48hrs to have it delivered to you,once

you make payment today.

Kindly proceed to any Western Union Money Transfer or RIA office,send
the required $100 USD with the below payment

details as instructed,so that we are able to register your parcel and
email you the tracking number.

Send Payment today through Western Union Money Transfer or RIA.

Receiver's Name : ODINAKA LOVETH OKEREKE
Destination : LAGOS- NIGERIA
Amount : $100 USD
MTCN OR RIA REF. NUMBERS NEEDED........

Make the payment today and get back to us with the payment slip.

FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and

information. In the past 30 years, we've grown up and grown into a
diverse family of companies as FedEx that's

bigger, stronger, better than ever.

Waiting to read your e-mail

Yours affectionately.

Mr. Jude Edwin
Dispatch Manager FedEx Courier
Ikeja branch For FedEx express services Lagos -Nigeria
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Unread postby Big Al » Mon Jan 17, 2022 7:41 pm

US Department of Homeland Security
CBP Headquarters. 1300 Pennsylvania Ave. NW


*The U.S. Customs and Border Protection of national security and
economic prosperity.*

Attention Friend,

*We are writing you in regards to a Package in our custody, a
diplomats was stopped at the border in possession of a Contact this
office now that is where your package is now in deep water west
Virginia.

The content are

1) (10 laptops)
2) 10 Gold jewelries
3) (5 pieces Camcorders
4) (3 pieces iPhone 6s Plus
5) (5 iPad - Apple
6) (3 Panasonic 2016 Camcorder
7) (6 Camcorders - CNET
8) (3 Panasonic CES 2016 4K and 9) ( 1 HD Camcorders


The diplomat could not produce all the necessary clearance papers
which made us to put the package on hold until we receive the
Clearance document as the customs require. the Content of the package
was declared by the consignee as personal effect.

Please provide your name, phone number and full home address, to cross
check if it corresponds with the name and address on the consignment
including the name of nearest airport around your city and other
details.

Kindly reconfirm if this delivery address is correct



This office is ready to deliver the package to your door step after
receiving responds from you.

Yours Faithfully,
Ronald Vitiello
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Re: elisanagel356@gmail.com

Unread postby Wayne » Thu Jan 20, 2022 2:06 pm

US Department of Homeland Security

US Department of Homeland Security CBP Headquarters. 1300 Pennsylvania Ave. NW <mcnameeramona@gmail.com>
Reply-To: dhs_g@aol.com

Bcc:

Wed, 19 Jan at 11:34

US Department of Homeland Security
CBP Headquarters. 1300 Pennsylvania Ave. NW


*The U.S. Customs and Border Protection of national security and
economic prosperity.*

Attention Friend,

*We are writing you in regards to a Package in our custody, a
diplomats was stopped at the border in possession of a Contact this
office now that is where your package is now in deep water west
Virginia.

The content are

1) (10 laptops)
2) 10 Gold jewelries
3) (5 pieces Camcorders
4) (3 pieces iPhone 6s Plus
5) (5 iPad - Apple
6) (3 Panasonic 2016 Camcorder
7) (6 Camcorders - CNET
8) (3 Panasonic CES 2016 4K and 9) ( 1 HD Camcorders


The diplomat could not produce all the necessary clearance papers
which made us to put the package on hold until we receive the
Clearance document as the customs require. the Content of the package
was declared by the consignee as personal effect.

Please provide your name, phone number and full home address, to cross
check if it corresponds with the name and address on the consignment
including the name of nearest airport around your city and other
details.

Kindly reconfirm if this delivery address is correct



This office is ready to deliver the package to your door step after
receiving responds from you.

Yours Faithfully,
Ronald Vitiello
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webb16458@gmail.com

Unread postby firefly » Sat Jan 22, 2022 11:16 am

Recovery scam.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Attention Beneficiary,

My name is David Mogan, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. If you don't mind,
I wish to share classified information with you which will be of great help
to both of us. Before I proceed, I must seek your utmost discretion about
this vital information that will change our lives forever. The reason I call
this a "classified information" is because any mistake with regards to this
information is capable of kicking me out of job but if well managed, We will
be rich forever so i need to know if I can trust you enough to reveal this
secret to you.

It all happened this morning during my usual routine check here in storage
facility i discovered an abandoned shipment from London belonging to you, A
scan receipt tagged on the consignment box revealed an undisclosed huge
amount of money in a Metal Trunk Box weighing approximately 110LBS (
astrological sign ) With TAG RBT-45C as your consignment code number.

Reading through the file found next to the consignment clearly shows your
consignment was abandoned because the Content of the consignment was not
properly declared by the consignee as "MONEY" rather it was declared as
personal effects to avoid interrogation/security purpose also the inability
of the diplomat to pay for International consignment delivery permit (
I.C.D.P) of $15,650 and the United States Non-Inspection clearance Charges
of $3,700USD totaling $19,350. Currently, Your consignment is still here in
our storage facility waiting to be approved and cleared for final delivery
to you. I write to you today because your email is the ONLY contact
information on this consignment. I will send to you some official legal
receipts found with your consignment which I believe was issued from the
United Nation office in Geneva.

However, to make my final clarification in regards to your delivery, I
advise you to reconfirm your current details for a speedy verification/
delivery of your consignment to your current address. Once that is done, I
will proceed to the clearance department to personally clear your
consignment and proceed to your address for delivery.

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.

(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE
NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF BIRTH:
_______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______

VERY IMPORTANT, Be informed the reason i personally contact you regarding
this abandoned consignment is because I want us to transact this business
and share the money 70% for you and 30% for me since the consignment is
still valid and not returned back to the United States Treasury Department
after being abandoned for a very long time. As soon as i have confirmation
from you, I will personally get $20,000 loan to pay off the International
consignment delivery permit ( I.C.D.P) plus the United States Non-Inspection
Clearance permit of $3,700 then arrange for the box to be delivered to your
address or I can bring it myself to avoid any more troubles but first, You
must assure me of my 30% share before i proceed. I wait to hear from you
urgently if you are still available and ready to proceed. I will appreciate
it if we keep this deal confidential for security reasons.

Kindly disregard any email that does not have your Reference Number TAG
RBT-45C. Always include this reference code in any email sent to us.

Warmest Regards,
Chief Inspection Officer
David Mogan


Header:

Return-Path: <elisanagel356@gmail.com>
Reply-To: webb16458@gmail.com
From: Chief Inspection Officer David Mogan <elisanagel356@gmail.com>
Date: Fri, 21 Jan 2022 21:24:31 +0100
Message-ID: <CAMKtYNGn6F6p3PUawt3yy_TnMKSKN830SPQRjkvY6PwAiaFJNQ@mail.gmail.com>
Subject: My name is David Mogan
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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elisanagel356@gmail.com

Unread postby Big Al » Mon Jan 31, 2022 8:35 pm

Hello Dear,

I have a client who is searching for good business owners that have
got lucrative projects/business ideas he can invest his funds on new
researches or start-ups.
My client has great interest to invest in worthy start ups with good
potentials. He is not concerned about the type of projects or the
location of the investment rather his interest is that the Project
should be one that will be able to yield a high return on investment.
The investment range should be within the range of $zero to $100 million or

more depending on the project. He is ready to release funds to you,
but you have to convince him that you are a good investment manager
and will invest his funds wisely.

His plan is to invest in a long term (maybe a period of 10 years) and
after that, he will withdraw his original capital. At the end of every
financial year, the both of you will be sharing the interest
generated.

If this is of any interest to you, let me know so we can have further
discussions.

your name and address

your phone number

Best Regards,
chio wang
"Look for the lies."
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