On Friday, September 16, 2016 8:55 AM, George Feinberg < msdonnastory1197@gmail.com > wrote:
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States
Hello Your Abandoned Package For Delivery
I am Mr. George Feinberg, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Gerald R. Ford International Airport, Michigan 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 i scanned it, 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 as well as, the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. 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.
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George Feinberg: you have to assure me of my 30% share
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JAMES COMEY: AIRPORT CUSTOMS WILL NOT ALLOW HIM TO BOARD THE FLIGHT
On Monday, October 31, 2016 1:29 PM, MR.JAMES COMEY < donaldleary16@gmail.com > wrote:
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
FBI NEW YORK 26 FEDERAL PLAZA 23RD FLOOR NEW. YORK 10278-0004
OFFICIAL LETTER FROM THE FBI NEW YORK
YOUR URGENT ATTENTION IS HIGHLY NEEDED.
THIS IS TO NOTIFY TO YOU THAT I RESUMED WORK TO OFFICE 24HOURS BACK
AND I RECEIVED UPDATE FROM UNITED NATION AMBASSADOR MATHEW AND HE TOLD
ME THERE WILL BE AN INTERNATIONAL FLIGHT TOMORROW BY 4PM AND MRS.
NADINE COTTO WILL ACT AS YOUR DIPLOMAT AND DELIVER THE PACKAGE TO YOU
WHICH WILL TAKE ONLY 18 HOURS TO GET THE PACKAGE DELIVERED. THE ACTUAL
FEE WAS $300 BUT IT WAS REDUCED TO $75 THIS MORNING TO ENSURE THAT YOU
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Julie King: you will arrange for my trip joining you over there for us to see face
From: Julie King < julieking2017@gmail.com > Date: Mon, Nov 7, 2016 at 6:54 PM
Subject: Greetings From Julie Maxwell Your Friend
My Dear,
Good day ,I' m delighted and honored writing
this letter to you having received your prompt reply from this site in
which I have first contacted you for a sincere relationship, and I hope
and pray that you be the honest person that will bring meaning into my
life because I believe that is going to mark the beginning of our
never-ending relationship. Though currently I am seeking asylum in a
refugees camp in place called Dakar the capital of Republic of Senegal
in West Africa.
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Amina Abdel: he has been very nice to every body in the camp, but we are not living
From: " Amina Abdel" < amina_abdel25@hotmail.com >
Date: Mar 28, 2015 5:10 PM
Subject: RE: My dear please i need your assistance
Cc:
Hello my dearest,
Please with due respect and in the name of God.
Firstly
I thank you so much. inline with the message, which I have sent to you,
I am more than happy in your reply to my mail. How is every thing over
there, I believe that you are in good health, and the atmosphere over
there? Mine is a little bit warm over here in Dakar Senegal.
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David Fletchers: identification code (EGZOXHXTFRD/WBG) was issued by OraBank
T rgy:
Contact Email:info.diamonbankplc1133@gmail.com
D tum:
Wed, 9 Nov 2016 23:16:20 +0000
Felad :
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Robert S. Mueller, III: enable EMMANUEL UDEKWE get a Diplomatic
From: Robert S. Mueller, III < kathleenmargaret26@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Nov 10, 2016 1:17 am
Subject: Senior Office Department
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Kenneth .J.Flint: receive the sum of THIRTY FIVE MILLION UNITED STATE DOLLARS only
On Tue, Nov 8, 2016 at 2:26 pm, DR,KENNETH .F.JAMES < johnoboko05@gmail.com > wrote: HSBC BANK SAVINGS AND FIDUCIARY
8, CANADA SQUARE LONDON UK
Our Ref: HSBC-0XX2/482/2016
ATTENTION BENEFICIARY:
IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $35 MILLION US DOLLARS.
It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected
financial institution (HSBC BANK PLC). I am Mr. JAMES MARK, The
Director, Foreign Operations Department, HSBC Bank Plc, UK. The
British Government, in conjunction with the US GOVERNMENT, WORLD BANK,
UNITED NATIONS GOVERNMENTS ORGANIZATION on foreign payment matters,
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John Carto: Bank of Africa Benin Republic with this bellow
From: emma uba < emmauba@outlook.fr >
Sent: Thu, Nov 10, 2016 3:43 am
Subject: I am waiting to hear from you as soon you contact the Director of Bank of Africa Benin Republic for your Funds.
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Angelina William: killing my mother and my father. It was only me
De : Angelina williams < shuritsayu@yahoo.com >
Envoye le : Sa, 20 Ao 2016 10:07
Sujet : Nice to meet you, contact me ... (more)
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Agnes Richier: Did you broker your debt to one Mr.MIKE MERCER
On Thursday, November 10, 2016 1:05 AM, Allianz Banque < info_AllianzBanque@groupmail.com > wrote:
Allianz Banque Tour Neptune, TSA 55 555
La Defense, 92919 Paris
France.
Phone/Fax +33.08.11.013001.... (more)
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2016 Monetary Award Program - Dr. (Mrs.) Heather May
From: " Prize Winning Award" < domainlotto16@gmail.com >
Date: Nov 10, 2016 5:30 AM
Subject: GOOD NEWS, YOUR EMAIL ID HAS WON CASH PRIZE
To:
Cc:
Congratulations!!!Your email won the sum of 910,000.00 Pounds, Please do download the attached file for your winning payment details and contact your claim agent for your payment. ... (more)
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Jim Yong Kim: You are therefore advice to forward your direct telephone numbers' Your complete name and your complete Banking
On Thursday, November 10, 2016 6:15 AM, timeand date < timeanddate9909@outlook.com > wrote:
WORLD BANK GROUP
From Desk of the President
World Bank Group,
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Rayan Al Anazi: despite the initial "hold" on the fund delivery due to insufficient foreign exchange allocation
De: Rayan [UBA NetPay] [ubanetpay@mail2broker.com]
Enviado: jueves, 10 de noviembre de 2016 11:52
Asunto: Re: Your Approved Card Payment
UBA NetPay
*Merchant Account *Personal Account *Seller Account *Contact Us
Congratulations!
Start making withdrawals today with your VisaCard!
11/10/2016
Dear Re: Prepaid VisaCard.
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joy bello: I kept this $300,000.00 for your past efforts
From: " joy bello" < joybello11@hotmail.com >
Date: 3 Nov 2016 16:11
Subject: ACCEPT THIS LITTLE TOKEN
Cc:
Hello my dearest One,
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Guillermo S. Ordillas: you don't have to worry for anything, as the transaction is 100%
On Thu, Nov 10, 2016 at 2:14 am, World Bank Group < info1@worldbank.org > wrote: Attn; Beneficiary,
Sequel to the debt re-payment agreements reached with the Paris Club, Spanish, England and (OAU) organization of Africa Unity recently, the president of World Bank , on circular reference number: PRE/26-9XFX/2-06/FC, to verify/scrutinize and commence immediate payment of all long outstanding foreign debts.
This is to draw your attention that your fund is still lying in a suspense account with a bank in Spain following directives from World Bank. You we now receive the payment via an online bank account.
In this regards we are going to send your payment to you via online banking service and I have secured every needed documents to cover this payment.
Please you don't have to worry for anything, as the transaction is 100% risk free. As you will be in your country and control your online account in Spain.
We understand you had attempted to claim this payment but unfortunately you worked with people not in position to help you.
Your urgent reply is hereby needed.
Guillermo S. Ordillas
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FRANK ROBERT: $59 is the money that you shall pay to FRANK OBI
From: " MR.FRANK ROBERT" < guidaturisticassisi@alice.it >
Date: Nov 10, 2016 8:50 AM
Subject: Merry Xmas in advice
To:
Cc:
Attn: My Dear, welcome to America Embassy
Merry Xmas in advice
Welcome to the United States Of America Embassy Benin, This is
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Jeremy Summers: whatever you spend will be refunded back to you immediately
Gesendet: Montag, 31. Oktober 2016 um 08:49 Uhr Von: " Banque Atlantique" < bkci_atlan.bankingdivision@accountant.com > Betreff: YOUR ATM CARD APPROVAL AND THE DELIVERING FEE Attn: This is to inform you that I have proceeded and have finalized every arrangement in respect of the ATM Card on your favor today 31 st October 2016. However, it is my pleasure to inform you that your ATM Card Number; (4921 0955 8490 9079) has been approved and upgraded in your name and favor on our central computer this morning. Your Secret PIN Number is 4728. The ATM Card Value is $ 3,700.00 (Three Million Seven Hundred Thousand United States Dollars Only). You are advised that a withdrawal value of $ 1 000.00 USD is permitted on a withdrawal and you can withdrew as many you wishes per day. Or you can present the Atm card to your bank for the withdrawal of the total amount if you chose not to withdraw through Atm Card. We are duly inter-switched, so you can make withdrawal in any ATM Center or cash point of your choice in your country Switzerland or other parts of the world. I have also concluded delivery arrangement with the Courier Service. ATM Card will be delivering to you through a special diplomat Courier Service. However, I have concluded the arrangement with the Courier Service also confirms how much it will cost for the delivering. They are a courier company that ensures a safe, sound and secure delivery of your parcels ATM CARD, making sure you gets them when expected to your door step. I have enquired from the Courier Service to verify the cost of the ATM Card delivering Fee. I was informed that the official cost is 450. And BANQUE ATLANTIQUE HANDLING CHARGE for the transaction is 620, total of 1070 I will further advice you with the payment instruction as soon as I confirm your readiness and cooperation in sending the fee. Note that your valid ID card must be presented to the dispatchers once they arrive in your residence or office before he can release the card to you; it is to ensure that the card is delivered to the rightful person.... (more)
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Ban Ki-Moon: We have arranged your payment through our swift card centers
On Sat, Nov 5, 2016 at 12:40 pm, Mr. Ban Ki-Moon < sales@victori.ru > wrote:
WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA... (more)
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Barry James: Your fund payment of $10m in your Favour is ready
In Joi, 10 Noiembrie 2016 18:00:15, Barry James < barryjames941@gmail.com > a scris:
Attention:Beneficiary
For your information ,since we have sent several notification with out
getting hold of you, however The United Nations Debt Management Office
(UNDMO) and International Monetary Fund(IMF) have approved that your
payment($10M) should be paid immediately through ATM CARD within this
quarter.It was discovered that you have gone through a lot of difficulties
in the past while trying to have your fund and that is why UNDMO gave you
this Compensation to help you in your financial crisis.This was agreed to
help you have your fund as US Financial Policies has delayed it so much.The
above type of payment will not have any hitch.
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David Jackson: the works of the fraud stars who needed to extort money
On Thursday, November 10, 2016 8:52 AM, FBI FILE < file.djackson01@outlook.com > wrote:
Our Ref: CBN /0N8/CONTRACT NO.856. To. Beneficiary:... (more)
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