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financialcrime2015@gmail.com

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financialcrime2015@gmail.com

Unread postby Wayne » Thu Sep 19, 2019 12:08 am

DID YOU RECEIVE SCAN COPY OF YOUR VALID ATM CARD YESTERDAY ?

MR BEN ELUE SECRETARY GENERAL U.B.A BANK <financialcrime2015@gmail.com>
Bcc:

18 Sep at 18:51

ATTN:BENEFICIARY,


I AM MR BEN ELUE,THE SECRETARY GENERAL OF
U.B.A BANK
NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR
ATM CARD IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR
EMAIL ADDRESS YESTERDAY AND THIS APPROVED ATM CARD INCLUDES YOUR FUND
INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT
OKAY.
YOU ARE HEREBY ADVICE TO TAKE THE ATM CARD TO ANY ATM CARD MACHINE IN
YOUR COUNTRY OR OUTSIDE YOUR COUNTRY TO MAKE USE OF YOUR ATM CARD
BECAUSE YOUR OVER DUE PAYMENT IS ALREADY PROGRAMMED INSIDE YOUR ATM
CARD SO .RE-CONFIRM THE FOLLOWING,


1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6.
Phone:_______Mobile:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,
MR BEN ELUE
SECRETARY GENERAL
U.B.A BANK
DID YOU RECEIVE SCAN COPY OF YOUR VALID ATM CARD YESTERDAY ?
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Re: financialcrime2015@gmail.com

Unread postby Wayne » Fri Nov 19, 2021 5:52 pm

FROM INSPECTION UNIT..........

FROM INSPECTION UNIT <financialcrime2015@gmail.com>
Bcc:

Fri, 19 Nov at 00:58

FROM INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .


Dear,


I am Mr Ronald Gibson Williams Director Inspection Unit United Nations
Inspection Agent in Harts field International Airport Atlanta Georgia
. During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom under i ship forwarder was transferred
from JF Kennedy Airport to our facility here in Atlanta and when
scanned it revealed an undisclosed sum of money in a Metal Trunk Box
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 to avoid diversion by
the Shipping Agent also the Diplomat inability to pay for Non
Inspection Fees.

On my assumption, each of the boxes will contain more than $7M to $10M
each and the consignment is still left in storage house till today
through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignment they are two
metal box with weight of about 110kg each (Internal dimension: W61 x
H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official
document from United Nation office in London are tagged on the Metal
Trunk box.

Provide your Phone Number full address, name of nearest Airport around
and other details or disregard. You can send the required details to
me for onward delivery.

All communication must be held extremely confidential. I can get
everything concluded within 3-6 hours upon your acceptance and proceed
to your address for delivery. But I must get assurance from you
concerning my 50% before I will proceed.

I want us to transact this business and share the money, since the
shippers have abandoned it and ran away. We will pay for the Non
inspection fee and 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. Or I can bring it by myself to avoid any
more trouble. But I will share it 50% to you and 50% to me. But you
have to assure me of my 50% before proceeding.

.RE-CONFIRM THE FOLLOWING,

1,YOUR FULL NAME

2,YOUR CONTACT ADDRESS

3,YOUR MOBILE PHONE NUMBER

4,YOUR VALID ID CARD

5,YOUR COUNTRY

6,YOUR OCCUPATION


INSPECTION OFFICER
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