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Unread postby Big Al » Sun Sep 26, 2021 10:19 pm

Dear

Information reaching me from the Envoyage Security and Delivery Services informed that an assigned Diplomat in person of Mr. Hobart Price from the United Nations is presently in the USA coming to your hometown with the Trunks, has he contacted you yet. This is good news but you have to be careful how you handle the delivery, having advised you to keep this to yourself (TOP SECRET) until when you confirm receipt in person.

On that note, I shall be awaiting your swift response upon receipt for I shall not hesitate to send the opening key codes to you to open and take away your share as agreed having informed us that our sharing modalities remain unchanged for the 40% to you while 60% goes to me. I implore you to call Dip Hobart Price immediately with provided details below and advise him further how to deliver the Trunks to your doorstep as agreed/prearranged.

I shall be looking forward to your swift response with good news upon receipt of Trunks though i may not have access to the Internet until late Monday due to fights against ISIS down here while always put me in your daily prayers for my safety from the insurgents until my leave to move to your locations for sharing and investment which your advise shall be greatly appreciated.

Diplomatic Agent: Mr Hobart Price
Contact Address: Toledo, Ohio USA
Direct Phone Call: 1 614 992 0808
Private Email: hpriceprivate@gmail.com
Company Email: hprice@undeliveryagent.com

Thanks for your cooperation, God bless you and America !!

Best Regards,
CAPT. Jean Nielsen Tonna
US ARMY PRESENTLY IN SYRIA.



Phone: +16149920808
Number billable as mobile number
Country or destination United States
City or exchange location Harrisburg (Franklin), OH
Original network provider* First Communications Llc Dba Corecomm - Oh
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hprice@undeliveryagent.com

Unread postby Big Al » Mon Sep 27, 2021 10:39 pm

Date: 26th of September, 2021
Time: 17:27 PM, Sunday Evening
Address: 200 Fleming St, Buffalo, NY 14269 USA

Attn:

Let me first introduce myself as Mr Hobart Price who is presently in custody of the Two Trunk Boxes tagged {Swift Military Consignment} as instruction to deliver the Trunk Boxes to you was given to me by Envoyage Security and Delivery Services in collaboration with the Diplomatic Shipping Company as been registered by Captain Jean Nielsen Tonna on your behalf as the legal recipient.

I arrived United States of America and having arrived successfully, your contact information concerning Two Military Trunks which are to deliver to you is already in my file and due to AUTHORITY given to me in order not to deliver the Trunks to a wrong person, you are to kindly re-confirm the below details and get back to me if there is any mistake, have it corrected immediately as further communication should be directly to my below private email address for record purposes.

1.Full Legal Names:
2.Valid Residential House Address:
3.Direct Telephone:
4.Present Occupation:
5.Copy of drivers license:
6.Nearest Airport:

Verbal communication is maximum guarantee.

Best Regards,

Diplomatic Agent: Mr Hobart Price
Contact Address: Toledo, Ohio USA
Private Email: hprice@undeliveryagent.com
Direct Phone Call: 1 614 992 0808


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To:
Subject: DELIVERY OF TWO MILITARY TRUNKS.
In-Reply-To: <CAG7vLpwUB-KYL1Ai88V8AqdgxBaoN8c46tkF+-8L0cNzeHJ-NA@mail.gmail.com>
References: <CAOWq+s9G0Ffw2_4cczK-PMu+GD=a0zBydXQ=XSUvzT998ZtMdQ@mail.gmail.com> <CAG7vLpwUB-KYL1Ai88V8AqdgxBaoN8c46tkF+-8L0cNzeHJ-NA@mail.gmail.com>
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Re: williamwestfall5@gmail.com

Unread postby Wayne » Tue Feb 22, 2022 10:28 pm

DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?

EDWARD .G. OLIVER SNR <officesenderemail@gmail.com>
Reply-To: edward.g.oliverjfkairport@gmail.com

Bcc:

Tue, 22 Feb at 19:42

John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430


DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?


This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE: From United Nation (UN)
2. PROOF OF OWNERSHIP CERTIFICATE: From U.S Government
3. CLEARANCE CERTIFICATE: From U.S Government


Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.


Thanks, in working with us.


Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078

Phone: +19178182078
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny
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mrconfidencealfred@gmail.com

Unread postby Wayne » Mon Feb 28, 2022 3:14 pm

I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE SOME VITAL ITEMS ON MY BEHALF.

CAPT. JEAN NIELSEN TONNA <mrconfidencealfred@gmail.com>
Reply-To: captainjeannielsentonna@gmail.com

Bcc:

Sun, 27 Feb at 15:59

Hello,

I am CAPT. Jean Nielsen Tonna, US Army previously served in the
Military keeping force in Baghdad-Iraq and Kabul-Afghanistan. I am
presently one of the troops that had been withdrawn from Afghanistan
to Syria a few weeks ago. I want to solicit your attention to receive
some vital items on my behalf until I'm back in the States.

Upon your response, I'll give more details.

Thanks for the acceptance and God bless America !!



Best Regards,
CAPT. Jean Nielsen Tonna
US ARMY PRESENTLY IN SYRIA.
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Wayne
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captlundbladdoneyedward@gmail.com

Unread postby Wayne » Sat Mar 05, 2022 7:03 pm

I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE SOME VITAL ITEMS ON MY BEHALF.

CAPT. JEAN NIELSEN TONNA <captlundbladdoneyedward@gmail.com>
Reply-To: captainjeannielsentonna@gmail.com

Bcc:

Fri, 4 Mar at 23:56

Hello,

I am CAPT. Jean Nielsen Tonna, US Army previously served in the
Military keeping force in Baghdad-Iraq and Kabul-Afghanistan. I am
presently one of the troops that had been withdrawn from Afghanistan
to Syria a few weeks ago. I want to solicit your attention to receive
some vital items on my behalf until I'm back in the States.

Upon your response, I'll give more details.

Thanks for the acceptance and God bless America !!



Best Regards,
CAPT. Jean Nielsen Tonna
US ARMY PRESENTLY IN SYRIA.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

cbngovernsteles3997@gmail.com

Unread postby Wayne » Sat Apr 16, 2022 7:37 pm

DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?

EDWARD .G. OLIVER SR <cbngovernsteles3997@gmail.com>
Reply-To: edward.g.oliverjfkairport@gmail.com

To:

Wed, 13 Apr at 22:15

John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430


DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?


This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE: From United Nation (UN)
2. PROOF OF OWNERSHIP CERTIFICATE: From U.S Government
3. CLEARANCE CERTIFICATE: From U.S Government


Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.


Thanks, in working with us.


Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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wilbertharoldmccoy@gmail.com matildawalker976@gmail.com

Unread postby Big Al » Tue Jul 26, 2022 10:45 pm

Dear Esteemed Customer,



The Management of the Capital One Bank here in New York wishes to inform you that after a brief meeting held by the bank executives last week at Precisely 8 a.m. Eastern Daylight Time (EDT). We deem it appropriate to intimate you that your $10.5M (Ten Million Five Hundred Thousand Dollars) will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the information we received due to your Inability to make the payment of $97 for your Transfer Certificate before your funds will be transferred to your bank account.



This is the third time we sent these email notifications to you about the transfer of your funds but you refused to reply to all our emails. Our reason for continuously sending this notification to you is to inform you that your funds have been approved for transfer but you need to make the payment of $97 for your Transfer Certificate.



So ask for information where you will make the payment of $97 for Transfer Certificate so that your funds will be transferred into your bank account.



Thank you for giving us the opportunity to serve you better.



Yours faithfully,

Mrs. Matilda Walker

Foreign Transfer Department

Capital One Bank

853 BroadWay, New York,

NY 10003 United States


Header:

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X-Originating-Ip: [209.85.218.42]
Reply-To: matildawalker976@gmail.com
From: Funds Transfer Department <wilbertharoldmccoy@gmail.com>
Date: Wed, 29 Jun 2022 23:04:46 +0100
Message-ID: <CAO2ZwRTahjr7ia7M9UCSTt+rr50FV56zwfdeCTLsJMgGrg48yw@mail.gmail.com>
Subject: YOUR PAYMENT NOTIFICATION
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mrs.innakhodorkovsky12@gmail.com

Unread postby firefly » Tue Aug 02, 2022 6:54 pm

Dying widow scam.

DR. WEST PRIVATE MEDICAL
CENTER PETROVERIGSKY PER.10
101990 MOSCOW RUSSIAN FEDERATION

MY DEAR

I AM MRS.INNA KHODORKOVSKY WIFE TO LATE MR. MIKHAIL BORIS KHODORKOVSKY
OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN SINGAPORE AND KUWAIT FOR
TWENTY FIVE YEARS AND FOUR MONTHS BEFORE HE DIED IN THE YEAR 2010. WE
WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD.

HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS AFTER HIS
DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS.
WHEN MY HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $38,000,000 (THIRTY
EIGHT MILLION UNITED STATE DOLLARS) SOME WERE IN OVERSEAS. RECENTLY MY
DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER
PROBLEM, THOUGH WHAT DISTURBS ME MOST IS MY CANCER SICKNESS AND HAVING
KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO EITHER A CHRISTIAN
OR MUSLIM ORGANIZATION OR A DEVOTED CHRISTIAN OR MUSLIM INDIVIDUAL WHO
WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN.

I WANT THIS CHRISTIAN OR MUSLIM ORGANIZATION OR INDIVIDUAL TO USE THIS
MONEY IN ALL SINCERITY TO FUND MOSQUE OR CHURCHES, ORPHANAGE, WIDOWS
AND GENERALLY PEOPLE IN NEED. I TOOK THIS DECISION BECAUSE I DON'T
HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND MY HUSBANDS RELATIVES
ARE SO SELFISH AND HAVE LOATHED THE REST OF MY LATE HUSBANDS
PROPERTIES. SO I DON'T WANT A SITUATION WHERE BY THIS MONEY WILL BE
USED IN WASTEFUL MANNER, HENCE THE REASONS FOR THIS BOLD DECISION.

I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY
HEALTH, AND ALSO BECAUSE OF THE PRESENCE OF MY HUSBAND'S RELATIVES
AROUND ME ALWAYS.

I DON' T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT, AS SOON AS I
RECEIVE YOUR REPLY, I SHALL GIVE YOU THE CONTACT INFORMATION AND THE
COUNTRY IN OVERSEAS WHERE THE MONEY WAS DEPOSITED. I WILL ALSO ISSUE A
LETTER OF AUTHORIZATION TO YOU AUTHORIZING THEM TO RELEASE MY FUND TO
YOU. I WANT YOU AND THE CHRISTIAN OR MUSLIM COMMUNITY WHERE YOU RESIDE
TO ALWAYS PRAY FOR ME. ANY DELAY IN YOUR REPLY WILL GIVE ROOM IN
SEARCHING FOR ANOTHER CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED
MAN OF GOD FOR SAME PURPOSE.

THIS MONEY WILL BE USED TO OPEN A CHARITY ORGANIZATION IN MY NAME
WHICH WILL BE CALLED (INNA HOME) IN YOUR COUNTRY BUT WILL BE MANAGED
BY YOU. SECONDLY YOU WILL HELP TRANSFER ME TO A BETTER HOSPITAL IN
YOUR COUNTRY THAT IS STANDARD AND WELL EQUIPPED BECAUSE WERE I AM
PRESENTLY DON’T HAVE STANDARD EQUIPMENTS TO TREAT ME. YOU WILL DO THIS
WHEN YOU RECEIVE MY MONEY SO THAT I CAN SEE IF I WILL LIVE MORE DAYS.

I WILL TELL YOU HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR YOUR OWN
PERSONAL USE AND THE REST WILL BE USED AS I HAVE INSTRUCTED.

TILL I HEAR FROM YOU, MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS.
I WILL SEND YOU MY PICTURE IN THE HOSPITAL AND THE CERTIFICATE OF
DEPOSIT AS AT THE TIME OF DEPOSIT ALSO WITH THE CONTACT INFORMATION OF
WHERE THE FUND WAS DEPOSITED.

IF ALL I HAVE WRITTEN IS OK WITH YOU, SEND ACROSS TO ME THE FOLLOWING

(1) YOUR FULL NAMES

(2) YOUR TELEPHONE NUMBER

(3) AGE AND OCCUPATION

(4) MARITAL STATUS AND ADDRESS

FOR FURTHER PROCESSING TO RECEIVE MY FUND ON YOUR NAME. AS I READ FROM
YOU I WILL FEED YOU WITH MORE DETAILS PLEASE DON'T FORGET TO SEND YOUR
REPLY TO THIS EMAIL ADDRESS mrs.innakhodorkovsky12@gmail.com


Header:

Return-Path: <godwineme2015@gmail.com>
Reply-To: mrs.innakhodorkovsky12@gmail.com
From: "IT'S ME MRS. INNA KHODORKOVSKY" <godwineme2015@gmail.com>
Date: Tue, 2 Aug 2022 11:15:19 +0100
Message-ID: <CAB_QWPfUjO9uoLVxWQ0ZeF3-bnG+PBgeLOMkjrOKir--Ha=Ujw@mail.gmail.com>
Subject: IT'S ME MRS. INNA KHODORKOVSKY
To: undisclosed-recipients:;

Note: the same email address was previously reported on our forum here: viewtopic.php?f=6&t=30893&start=10
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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mrs.innakhodorkovsky12@gmail.com

Unread postby Big Al » Tue Aug 09, 2022 1:39 pm

Same scam message from header:

Received: from 10.253.62.157
Return-Path: < allianceleicestercommercialbka@gmail.com >
X-Originating-Ip: [209.85.221.68]
Reply-To: mrs.innakhodorkovsky12@gmail.com
From: "IT'S ME MRS. INNA KHODORKOVSKY" <allianceleicestercommercialbka@gmail.com>
Date: Tue, 26 Jul 2022 11:57:25 +0100
Message-ID: <CACuEHaFz7YC74wT2nvuNpdG-zwp_+7oNc0DOJvevSu9Nubg6Kw@mail.gmail.com>
Subject: IT'S ME MRS. INNA KHODORKOVSKY
"Look for the lies."
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Big Al
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nathanweathers8906@gmail.com

Unread postby Big Al » Thu Nov 17, 2022 10:58 am

From: Nathan Weathers, the Officer in charge UPS,

UPS Freight Service Center New York,

Greetings,


My Name is Nathan Weathers, the officer in charge of UPS Delivery Express Services here in New York. This is to inform you that we received a package containing Capital One Bank ATM CARD valued at $10.5M (Ten Million Five Hundred Thousand Dollars) as part of United Nation Compensation Funds from Dr.Lael Brainard, one of the Federal Reserve Bank, Board of Governors and former member United States under Secretary of the Treasury for International Affairs from 2010 to 2013. We have been instructed by the United Nation to deliver the package to you without any further delay.


The pin code and instructions on how to use the card will be sent to you so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE near you. Meanwhile I want to notify you that the delivery fee of your package has been paid by the Capital One Bank, New York branch where your fund was approved so you don't have to pay for any delivery fee again, The only thing remaining right now is the Insurance Coverage/Wrap fee of $150 as the Authorities have Authorized before your package will be delivered to you.

However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage/Wrap) fee from you, so request for information where you will make the payment of $150 for your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to your address.

You are hereby advised to stop any form of communication with every other person if you have been in contact with any, also remember that all you will ever have to spend is $150 nothing more. We are also guaranteeing that your ATM CARD will be successfully delivered to you before the next 48hrs after confirmation receipt of the fee of $150.

Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $150.



Note that we can’t take the risk of delivering your package to you without insuring it because we can’t afford to pay for any loss and also it is a criminal offense here in United States and against the Insurance law, that's why you will make the payment of $150 for your Insurance Coverage/Wrap.

Please kindly reconfirm the following details below to avoid any wrong delivery.

1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:

Be advised that I will send you the copy of your ATM CARD when we receive your details.

Waiting for your urgent reply.

Yours


Mr. Nathan Weathers,

UPS Freight Service Center New York


Header:

Received: from 127.0.0.1
Return-Path: <mrconfidencealfred@gmail.com>
X-Originating-Ip: [209.85.160.67]
Reply-To: nathanweathers8906@gmail.com
From: UPS Freight Service Center New York <mrconfidencealfred@gmail.com>
Date: Thu, 17 Nov 2022 09:16:15 +0100
Message-ID: <CAKQtDnj2Kp=Xhek8pvK9nG7OqvKgfxsStRTvnK03k708i4cADA@mail.gmail.com>
Subject: URGENT ATTENTION
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84971
Joined: Fri Apr 27, 2012 10:48 pm

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