inspectionoffice01@gmail.com

[SlapHappy]

Return-Path: <financeminister.shamsuddeenfgn@gmail.com>
Reply-To: inspectionoffice01@gmail.com
Date: Fri, 23 Jan 2015 12:55:54 +0100
Subject: Assistant Director Inspection O Hare International Airport in
From: "Mr. Alex White the Assistant Director Inspection Unit" <financeminister.shamsuddeenfgn@gmail.com>
To: undisclosed-recipients:;



Hello,


I am Mr. Alex White the Assistant Director Inspection Unit / United
Nations Inspection Agency O Hare International Airport in

Chicago USA.

During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a

Diplomat from London and Africa, Revealed When it scanned an
undisclosed sum of money in two Metal Trunk Boxes weighing

approximately 35 kg each.

The consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was

Declared as staff effect to avoid interrogation And Also the Inability
of the diplomat to pay for the Non Inspection Charges

Which Is About $ 350 USD Before bringing in consignment into the U.S.
and we refused to return the consignment back where it

came from since, We have already received it.

On my assumption, each of the boxes will Contain more than $ 5 Million
to $10.5 Million each and the consignment is still

left in our Storage House here at the Chicago O Hare International
Airport USA till date. The details of the consignment

Including your name, your email address and the official document from
the United Nations office in Geneva are tagged on the

Metal Trunk boxes in your favor.

However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you to 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 the 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 the Concluding the clearance processes.

The unpaid sum of $350 revenue income is the Government charges Which
Can not be weaved or ignore and we do not Have Any

legal authority to deduct any money from your consignment out before
delivery to you. The U.S. Government is expecting you to

pay the above charge as you receive this mail.

So in order words, I will advise you to send the required details to
me for quick processing and response. Once I receive

your information Including the receipt of the payment of $350 for the
Non Inspection Charges, I can get everything Concluded

Within 3-6 hours upon your acceptance and proceed to your address for delivery.

Please your direct telephone number is required so that we can reach
you for more information, I wait to hear from you

urgently if you are still alive. If truly you are still alive kindly
proceed and make the payment for the NON INSPECTION

CHARGES and i will make your delivery.

Below is the receivers information:

RECEIVER: FRANK MLEJNEK
ADDRESS: Stanislaus Dr.
Redding Ca. 96001
REASON: NON INSPECTION
MTCN: NUMBER..........
Amount: $350
Please send it Via: Money Gram Transfer or Western Union Money
Transfer for easy pickup?

Regards,

Mr. Alex White
Assistance Inspection Manager
Chicago O Hare International Airport USA.

[Wayne]

Reply-To: cbngovernorofficefgn01@gmail.com
Date: Thu, 16 Jul 2015 04:18:57 -0700
Message-ID: <CAL5YDsdoP3hVtvSnzF26noZuiB3gARA2TTqeT86m8i-ODypSiw@mail.gmail.com>
Subject: *** SPAM ***FINAL PAYMENT NOTIFICATION.
From: "OFFICE OF THE PRESIDENCY FGN." <diplomatcollinsjoe@gmail.com>

ATTENTION: Beneficiary,

Following the protest by the International Community,

the World Bank, IMF and the instruction by the President

and Commander in Chief of the armed forces President

Mohammadu Buhari (GCFR) Federal Republic of Nigeria.

That all outstanding contract foreign debts especially

next of kin payment should be released to their

beneficiaries forthwith unconditionally.

>From the records of outstanding debts due for payment

with the Federal government your name was discovered as

next on the list of the outstanding beneficiaries, who

have not received their payments. We wish to inform you

that your payment is being processed and will be

released to you as soon as you respond to this letter.

Also note that from the record in my office file your

outstanding payment is US $15,500,000.00 (Fifteen

Million Five Hundred Thousand United States Dollars

Only). Please re-confirm to me if the information I have

in my office file is in line with what you have in your

own record file to avoid making payment to a wrong

account.

Name:
Address:
Bank Name:
Account Name:
Account No:
Swift address:
Bank Address:
Copy of your int'l passport, drivers license, or any

valid ID card.

As soon as the above stated information are completed

and received, your part payment will be made to you

through Central Bank of Nigeria in collaboration with

Citibank of New York by direct Wire transfer to your

bank. You are strictly advice to stop every other
communication to any other person, financial

institution, organization in or outside the country

regarding to your payment to avoid misinformation.

Any report in your continuation with them will hinder

your payment. Our President and the entire people of our

country wish to apologize to you on ugly experience

suffered in the hands of the imposters and past

government officials who have in one way or the other

collected money from you and your fund was not remitted

to your bank account. But if you can help us with any

useful information about them and the amount collected

from you, the law enforcement agencies will assist in

recovering your fund.

Your urgent response to this mail will fasten your

payment to be made before the end of the week. Contact

the CBN Governor Mr. Godwin Emefiele by email:
cbngovernorofficefgn01@gmail.com (Direct Line: +234-817

-089-4571

Mr. Abraham Nwaeke
Committee on Contract
Payment and Debt Reconciliation

Phone:
+2348170894571
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

I arrive With your two boxes of consignment worth $15.5 Million United
People
DIPLOMAT JOE COLLINS <inspectionoffice01@gmail.com> Today at 9:12
To
@
Message body
Attn:

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about my successful arrival at country airport With your
two boxes of consignment worth $15.5 Million United State Dollars
which I have been instructed by the United Nation zonal office in
Nigeria to be delivered to you.

The Airport authority demanded your contact immediately, so Please try
and reach me with my email on diplomatjoecollins469@gmail.com as I
can't afford to spend more time here due to other delivery I have to
take care.

I want you to know that you have 24 hours to email me on
diplomatjoecollins469@gmail.com as you may know I do not want the
security company where this Consignment is lodged to start raising an
eye brow because of the length of time it has stayed. However, before
the delivery is affected, we need you to reconfirm the following
information so that the funds will not
be delivered to a wrong person.

Name
Address
Telephone Number
Copy of your ID
Age/Marital Status

After verification of the information with what I have on file, shall
contact you so that we can make arrangements on the exact time I will
be bringing your package to your residential address. Send the
requested information so that we can
proceed.

Regard.

Diplomat Joe Collins

[Wayne]

I arrive With your two boxes of consignment worth $15.5 Million United
People
DIPLOMAT JOE COLLINS <cbngovernorofficefgn01@gmail.com> Today at 7:26
BCC
Message body
Attn:

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about my successful arrival at country airport With your
two boxes of consignment worth $15.5 Million United State Dollars
which I have been instructed by the United Nation office in UK to be
delivered to you.

The Airport authority demanded your contact immediately, so Please try
and reach me with my email on diplomatjoecollins469@gmail.com as I
can't afford to spend more time here due to other delivery I have to
take care.

I want you to know that you have 24 hours to email me on
diplomatjoecollins469@gmail.com or my telephone number (253) 753-9782,
you may know I do not want the
security company where this Consignment is lodged to start raising an
eye brow because of the length of time it has stayed. However, before
the delivery is affected, we need you to reconfirm the following
information so that the funds will not be delivered to a wrong person.

Name
Address
Telephone Number
Copy of your ID
Age/Marital Status

After verification of the information with what I have on file, shall
contact you so that we can make arrangements on the exact time I will
be bringing your package to your residential address. Send the
requested information so that we can proceed.

Regard.

Diplomat Joe Collins
(253) 753-9782

Phone:
+12537539782
Number billable as mobile number
Country or destination United States
City or exchange location Tacoma, WA
Original network provider* Cellco Partnership Dba Verizon Wireless - Wa

[Wayne]

My successful arrival at country airport With your two boxes of consignment worth $15.5 Million United State Dollar
People
DIPLOMAT JOE COLLINS <firstcontact.firstbnknigeria@gmail.com> Today at 7:10
BCC
Message body
Attn:

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about my successful arrival at country airport With your
two boxes of consignment worth $15.5 Million United State Dollar which
I have been instructed by the United Nation office in UK to be
delivered to you.

The Airport authority demanded your contact immediately, so Please try
and reach me with my email on diplomatjoecollins469@gmail.com as I
can't afford to spend more time here due to other delivery I have to
take care.

I want you to know that you have 24 hours to email me on
diplomatjoecollins469@gmail.com you may know I do not want the security company
where this Consignment is lodged to start raising an eye brow because
of the length of time it has stayed. However, before the delivery is
affected, we need you to reconfirm the following information so that
the funds will not be delivered to a wrong person.

Name
Address
Telephone Number
Copy of your ID
Age/Marital Status

After verification of the information with what I have on file, shall
contact you so that we can make arrangements on the exact time I will
be bringing your package to your residential address. Send the
requested information so that we can proceed.

Regard.

Diplomat Joe Collins.

[Wayne]

YOUR APPROVED FUND TOTALING THE SUM OF $15.5M
People
DIPLOMAT JOE COLLINS <diplomatjoecolins@gmail.com> Today at 7:45
Reply-To: diplomatjoecollins469@gmail.com
BCC
Message body
I was finally approved yesterday to make delivery of your since your
consignment have been cleared. The Customs have demanded i should get
the UN Authentication/delivery permit order from the UN office Nigeria
as the fund state of origin, and this will cost the sum of $300.
Please this is all i need and your consignment is waiting to hit your
door step immediately. Kindly confirm your address to me immediately.

Note that this delivery will take please on Tuesday morning and
endeavor to send the fee tomorrow Monday to enable the issuance unite
have the said certificate issued and send to me immediately for your
fund delivery.

Below is the information to use and send the fee immediately.

NAME..........EMMANUEL ARIYO
ADDRESS............ABUJA NIGERIA
$300

I shall wait to hear from you. Please get back to me immediately on
the receipt of this email. Attach is the scan copy of your
consignment.

Diplomat Joe Collins.

[Wayne]

my successful arrival in your country airport With your two boxes of consignment worth $15.5 Million United State Dollar which I have been instructed by the United Nation office in UK
People
Diplomat Joe Collins <mrsmaariahens111@gmail.com> Today at 7:05
Reply-To: diplomatjoecollins469@gmail.com
BCC
Message body
Attn:

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about my successful arrival at country airport With your
two boxes of consignment worth $15.5 Million United State Dollar which
I have been instructed by the United Nation office in UK to be
delivered to you.

The Airport authority demanded your contact immediately, so Please try
and reach me with my email on diplomatjoecollins469@gmail.com as I
can't afford to spend more time here due to other delivery I have to
take care.

I want you to know that you have 24 hours to email me on
diplomatjoecollins469@gmail.com you may know I do not want the
security company where this Consignment is lodged to start raising an
eye brow because of the length of time it has stayed. However, before
the delivery is affected, we need you to reconfirm the following
information so that the funds will not be delivered to a wrong person.

Name
Address
Telephone Number
Copy of your ID
Age/Marital Status

After verification of the information with what I have on file, shall
contact you so that we can make arrangements on the exact time I will
be bringing your package to your residential address. Send the
requested information so that we can proceed.

Regards.
Diplomat Joe Collins.



Attn: Debra Stanley,

The Federal Ministry of Finance FMF is contacting you based on the
foreign dept meeting held in the Presidential office last week in
regards to your outstanding BENEFICIARIES fund due for payment with
the Federal Ministry of Finance FMF.

I Wish to Inform You That Your Payment Have being processed and will
be Released to You As Soon As You Respond to This Letter. Also note
that from Records in My File Your Outstanding Inheritance Payment is
$15.5 Million United State Dollars.

To this end, you are required to no that your fund will be paid
through cash Delivery by a Diplomat Agent to your door step, or
through ATM card payment. So you are expected to choose the method of
your payment and get back to me immediately. Please fill out the space
below and forward back to me without further delay. WRITE ME ON MY
DIRECT EMAIL ADDRESS AS STATED BELOW: fgnfmf001@gmail.com

1} Your Full Name:
2} Your Phone and Fax Numbers:
3} Your Company Address and Position:
4} Your Marital Status,
5} Your receiving Address:
6} Copy of your ID
7} Airport nearest to you:

As soon as this information are received, your approve payment will
be delivered to you Immediately without delay. I look forward to
hear from you.

Yours in Service

Zainab Shamsuna Ahmed
Hon. Minister of Finance
Federal Government of Nigeria.

[Wayne]

my successful arrival in your country airport With your two boxes of consignment worth $15.5 Million United State Dollar which I have been instructed by the United Nation office in UK
People
DIPLOMAT JOE COLLINS <cbngovernorofficefgn01@gmail.com> Today at 7:47
BCC
Message body
Attn:

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about my successful arrival in your country Airport In 3
trunk boxes of consignment worth $15.5 Million United State Dollars
which I have been instructed by President of Federal Republic of
Nigeria to be delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the paper’s Please try and reach me with my email
address diplomatjoecollins469@gmail.com

I cannot afford to spend more time here due to other delivery I have
to take care of in New Mexico,Florida, South Carolina, Kansas,
Pennsylvania, Texas, Wisconsin and Washington. I want you to know that
you have 24 hours to email me diplomatjoecollins469@gmail.com as you
may know I do not want the security company where this Consignment is
lodged to start raising an eye brow because of the length of time it
has stayed.

However, before the delivery is affected, we need you to reconfirm the
following information so that the funds will not be delivered to
someone else. After verification of the information with what I have
on file, I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.

Regards.

Diplomat Joe Collins

[Wayne]

RE: OUTSTANDING INHERITANCE PAYMENT

Zainab Shamsuna Ahmed <mrsmariahens79@gmail.com>
Reply-To: fgnfmf001@gmail.com

Bcc:

Thu, 10 Mar at 04:21

From The Desk of:
Hon. Minister of Finance
Zainab Shamsuna Ahmed
Our Ref: FMF/OHG/OXD2/2022
PAYMENT FILE: FMF/FGN/22.

RE: OUTSTANDING INHERITANCE PAYMENT
Attn:

The Federal Ministry of Finance FMF is contacting you based on the
foreign dept meeting held in the Presidential office last week in
regards to your outstanding BENEFICIARIES fund due for payment with
the Federal Ministry of Finance FMF .

I Wish to Inform You That Your Payment Have being processed and will
be Released to You As Soon As You Respond to This Letter. Also note
that from Records in My File Your Outstanding Inheritance Payment is
$15.5 Million United State Dollars.

To this end, you are required to no that your fund will be Delivered
to your by a Diplomat Agent to your door step. Please fill out the
space below and forward back to me without delay.

1} Your Full Name
2} Your Phone and Fax Numbers
3} Your Company Address and Position
4} Your Marital Status, Profession and Age
5} Your receiving Address
6} Copy of your ID
7} Airport nearest to you

As soon as this information are received, your approve payment will
be delivered to you Immediately without delay. I look forward to
hear from you.

Yours in Service

Zainab Shamsuna Ahmed
Hon. Minister of Finance
Federal Government of Nigeria.

[Big Al]

Attn: Beneficiary,

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about My successful arrival in your country Airport In 2
trunk boxes of consignment worth $15.5 Million United State Dollars
which I have been instructed by the United Nation to be delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the paper’s Please try and reach me with my email
address joecollinsdip@gmail.com

I cannot afford to spend more time here due to other deliveries I have
to take care of in New Mexico, Florida, South Carolina, Kansas,
Pennsylvania, Texas, Wisconsin and Washington. I want you to know
that you have 24 hours to email me joecollinsdip@gmail.com
as you may know I do not want the security company
where this Consignment is lodged to start raising an eyebrow because
of the length of time it has stayed.

However, before the delivery is affected, we need you to reconfirm the
following information so that the funds will not be delivered to
someone else. After verification of the information with what I have
on file, I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.

Reconfirm the address to me immediately.
Diplomat Joe Collins

Header:

Received: from 10.217.130.81
Return-Path: <info.baclaysbankuklondon@gmail.com>
X-Originating-Ip: [209.85.208.172]
Reply-To: joecollinsdip@gmail.com
From: DIPLOMAT JOE COLLINS <info.baclaysbankuklondon@gmail.com>
Date: Sat, 23 Jul 2022 06:54:26 +0100
Message-ID: <CAFqKr70iF_AD=vxV4K2EGKU5EhWedCvFOC=J0_cNpZOkaOuf=A@mail.gmail.com>
Subject: My successful arrival at country airport With your two boxes of
consignment worth $15.5 Million United State Dollar