Sunday, June 21, 2015

A shipment of spam, nom nom

CONSIGNMENT WORTH OF $8 MILLION

DAVID ELLIS
davidellis@cantv.net
consignment345@gmail.com
sylvia.perez3282@gmail.com

Dear owner,

I am Mr. David Ellis, Head Officer ­in ­Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield­Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes 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/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross­check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

(REPLY TO THIS EMAIL : ( office.ppcr1@gmail.com )

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,

Mr. David Ellis

Head Officer­in­Charge

Administrative Service Inspection Unit

I am John Adams, a dumb spammer

I am  John Adams of the US Army base in Afghanistan for peace keeping I
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as  long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.

I count on your understanding. please get back to my personal email:
johnadams201498@yahoo.com.tw


John Adams
eban@muhas.ac.tz
johnadams201498@yahoo.com.tw


Attention: Beneficiary Your ATM CARD=4/6/2015 ASAP $$ 4 ME

Attention: Beneficiary

The United Nations has deposited your Over-due payment of USD250,000.00, with this bank (Central Bank of Nigeria), This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise.

The Central Bank of Nigeria will be waiting to hear from you, This payment of USD250,000.00 has been programmed into an MASTER ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. kindly get back to this office with your details as listed below.

1.Residential Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.

Also this is to inform you that a woman of 5.9 inches tall, with Log hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your atm card/fund valued {USD250,000.00} only from this reputable commission.

Now here comes the big question, did you sign any dead of assignment in favor of this woman, there by making she the current beneficiary with his following contact details: please let us know also if you are aware that we are
almost ready to transfer part payment of {USD250,000.00} of your outstanding funds to her nominated bank

Account stated below:Bank name: washington mutual bank,Address: 1723 palmdale bulv, Palmdale ca. 93550, usa,Acct # : 3573813158, Rout # : 322271627, Swift code # : wmsbus66, Beneficiary: Janet White

If you are not aware of the above instruction, do respond to this email
immediately for your {ATM CARD}
His contact information are written below:
Name: justice Steve P Mark (chairman),
Email:patmark19821975@yahoo.co.jp
Cell Phone:+2348170426135

For your information, we shall proceed to issue all payment release details to
this Woman whom you made your legal beneficiary, through the
ministry of finance and under the instruction/supervision of Mr.Oluseguno.
Aganga, if we do not hear from you within the next two working days.

MR.JOHN ATTA.
DIRECTOR INVESTIGATION/OPERATIONS UNIT
CENTRAL BANK OF NIGERIA.

UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON
patmark19821975@yahoo.co.jp


Please act accordingly, duh! Mark as spam!

Dear Beneficiary,
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only).

We have been notified that you are yet to receive your fund valued at $850,000. This money will now be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Yours faithfully,
Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

test@omshalomhair.com.au
jacob.lew@treasury.twomini.com

Official Notification Letter. Scam.

Dear Google User.
You have been selected as a winner for using Google services,attached to this email is Our Official Notification Letter for your perusal.

Find attached document for claims

Claims Agent: Dr David Drummod  drwilliasgibson@dr.com

Sincerely.
MD. Matt-Brittin.
Chairman Of The Board and Managing Director Google UK Ltd.
©2015 Google Corporation.

noreply@googlemail.com
google_claimsdept@yeah.net


Hello. Goodbye Money.

Hello,

Good day to you, I am an external relation officer with RHB bank Singapore. Do you know that the Treasury swallow Millions of dollars every year from unclaimed estates for this reason I make contact with you privately to reconcile an estate believe to have strong link to you as the beneficiary due to your last name. I will wait to hear from you as soon as possible so as to give you more information about the estate. Have a wonderful day and please reply to this private email: limhuanfamily@outlook.com

Regards,
Lim Huan.
jamesmark@gmail.com
limhuanfamily@outlook.com

[[[[[ SCAM PAYMENT ALERT ]]]]]

WELCOME TO FINANCIAL FRAUD ENFORCEMENT TASK FORCE U.S.A
FROM MICHAEL J. BRESNICK

we have been having series of meetings with  the innovative /previous president of NIGERIA, international communities, the world bank, international monetary  fund(IMF) and the federal ministry of finance, however after our deliberations with all the stake holders, agreement was reached to  settle all over due foreign payments. Inheritance and contract payment please use this opportunity to receive your fund feel free to contact the office in charge of payment.

INSTRUCTION: it will cost you the sum of $250 only to make activate to your payment file with DEBT Reconciliation Committee on foreign payments Nigeria,

When I receive your interested reply the contact information of DEBT Reconciliation Committee will send to enable you contact them on how to send the activation fee with your information to receive your fund

Yours faithfully
MICHAEL J. BRESNICK EXECUTIVE DIRECTOR.FINANCIAL FRAUD ENFORCEMENT TASK FORCE
U.S.A

mike_obim@yahoo.pt