Yet another Metal Trunk Box
Your Lottery Golden Metal Trunk Box has now arrived in John F Kennedy International Airport
My Name is Wreele Douglas. An FBI Agent. (Wreeley?) I am a contract staff currently attached to the verification department of the Camelot Group of the Online National Lottery mainly for non UK citizens. Your winning check of $4,306,515 (Four Million, three hundred and six thousand, five hundred and fifteen United States Dollars only) was about to expire due to your inability to travel to our office in London as the Lottery rules and regulations demanded. However, I managed to convert the check to cash in a Golden Metal Trunk Box because it was the only way to circumvent you from losing your life time opportunity.
To avoid multiple taxations and the bank charges as overdue and unclaimed lottery fund, I have successfully dispatched your golden metal box with Reg# UK8100FR through cargo and the golden metal box has arrived JFK International airport cargo unit, and has passed through custom checks.
The golden metal box is now at the airport storage facility at the cost of $25 dollars daily. Every documentation and process is legitimate because it is a lottery winning fund. Please kindly make sure you contact Mr. Nokia Lopez on (212) 851-3196 and email ( email@example.com ). I have done everything to make sure you receive your winning. Please call the officer's number below for a verification and QUICK process.
John F Kennedy International Airport
Access Road New York,
Email: ( firstname.lastname@example.org ) JFK has a Russian email address? Sounds legit.
Tel: (212) 851-3196
Contact person Mr. Nokia Lopez
The lottery details:
Winning no: ......................
Serial no: .......................
Ticket no: .......................
Amount won: ......................
Please reconfirm these information's to Mr. Nokia Lopez
1. Your Full Name: .......................
2. Your current address: .................
3. Your phone number: ....................
4. Nearest airport to your location: .....
5. Your Occupation: ......................
Note: Do not disclose the content of the Golden Metal Box to Mr. Nokia Lopez or to anyone for security reasons.
Don't worry Wreele. Mum's the word.
THE NATIONAL LOTTERY,
VERIFICATION AND PROCESSING DEPARTMENT,
Worldwide Free Shipping
Monday, April 25, 2011
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Another Metal Trunk Box
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.
Mum's the word!
I am Mr. Kevin Bryner, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania 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 weighing approximately 110kg. 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 Harrisburg International Airport Pennsylvania 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.
Another big wad of cash in a Metal Trunk Box! What are the odds?
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 words to enable me cross check your details, I will advise you 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.
I'm on it Kev
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, 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 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email :( email@example.com) for further directives.
Interim Assistance General Manager,
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
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Metal Trunk Box
Today at 1:13 PM
I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. 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 Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.
I could sure use a big wad of cash in a Metal Trunk Box
On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (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.
I want to use my good office and clear the Consignment and deliver it to you. If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
That's mighty big of you Mike
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company 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 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.
Sounds fair enough Inspector Johnson
Please strictly reply to my private email; firstname.lastname@example.org
Looking forward to hear from you
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Her Majesty Requests
From: HM Revenue (email@example.com) Gee, Her Majesty's Revenue uses an AOL email addy?
Sent: Tue 5/06/14 7:57 PM
Attachments: 1 attachment | Download all as zip (21.6 KB) Ok...promise it's not riddled with malware & viruses?
Refund-Form.html (21.6 KB)
Transfer on Pending: 318.21 GBP
"After this last annual calculations of your fiscal activity, HM Revenue & Customs have determined that you are eligible to receive a tax refund of 318.21 GBP"
Please submit the tax refund request to unlock the 318.21 GBP.
To access your tax refund, please download the form attached to your e-mail and confirm your details.
If you have already confirmed your information then please disregard this message.
It's really important to keep your personal information safe. Never reveal your banking security information, including log in or PIN details, to anyone via email or over the phone. Ooops!
Managing Director, Digital
About this email
This email is confidential and intended for the addressee only. Please delete if that is not you.
Please do not reply to this email as the address is not monitored. Visit our Support Centre if you have any queries and we?ll be happy to help.
Fraudsters may claim to be the bank to try and access security information. If you receive a call or email from NatWest that you are suspicious about, cease the call immediately, or forward the email to firstname.lastname@example.org. Visit hmrc.com/security for more information and advice.
Ensure you only install apps to your mobile or tablet from known and trusted sources, e.g. Apple iTunes or Google Play.
We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, except for consumer credit, where we are licensed by the Office of Fair Trading.
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I'm Veronica's beloved....woo hoo
Thursday, February 7, 2013
From: Mrs Veronica Williams (email@example.com)
Dear My beloved
Accept my apology if the contents in this email are contrary to your moral ethics which I feel may be of great disturbance to your personal life, but I feel quite safe dealing with you. Though this medium (Internet) has been greatly abused I choose to reach you through it because it remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I am contacting you based on Trust and confidentiality I have reposed higher confidence in your ability to handle this matter perfectly for my sake.
I am Mrs. Veronica M Williams, a Canadian Citizen married to late Engr. Fred Williams, who worked with Shell Development Company in United Kingdom for Twenty-Six years before he died 2006, We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both born again Christian and as well trust in God. I married him because he is a good Christian while his people are Muslim.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive, he deposited the sum of $9.Million (Nine Million U.S. Dollars) with a financial Bank here in UK, this money is still in a financial Bank waiting to be claim. Recently, my Doctor told me that I would not last for the next two to three Months due to cancer problem, the one that disturbs me most is my stroke sickness.
Having known my condition I decided To keep this fund in the vault, I want an organization or an individual that will use this fund for orphanages, help the need/the poor and Propagating the word of God and to endeavor that the house of God is maintained. I took this decision because I don't have any child that will inherit this money, I will introduce you to my family lawyer that will prepare an authorization letter of claiming the funds, my happiness is that I lived a life of a worthy Christian.
Please always be prayerful all through your life. Any delay in your reply will give me Room in sourcing another person for this same purpose Please assure me that you will act accordingly as I stated Here hoping to receive your reply and Remain blessed in the Lord Please send me your complete information, to Enable me send over to my family attorney. You are not going to pay my family lawyer because i have already taken care of Him concerning this project
(1). Full names:
(2). contact address
(4). Cell phone:
I await your response to enable me forward your details to my family as stated. Thanks and God bless
Mrs. Veronica M Williams
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FROM DIPLOMAT ANDY COLE?
From: FROM DIPLOMAT ANDY COLE (firstname.lastname@example.org)
I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence.
Well he is a Diplomat, so it must be legit!
The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person. yep, thats's me Andy!
1. Full Name
2. Residential Address
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my 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. Send the requested information so that we can proceed.
Diplomat Andy Cole
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