Dear Consignee, Consignment Trunk Box
I am Mr Matthew Hernandez Director Money Laundering Department We are rounding up for all withhold packages for the last Quarter . All abandoned Consignments in USA Airports are being transferred 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 the USA and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box Over years ago that is why I got in contact with you.
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 have Clearance papers of your consignments box
The boxes will contain more than $9.5 Million and the consignment box is still left in the 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 origin of the consignment box is from Africa, the details of the consignment including your name 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 WILL ACCEPT MY CONDITION AND 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 have to send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 2 to 3 day upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will not forget of the amount contained in the boxes is release deliver to your location address
I want us to transact this business with you, since the shipper has abandoned it and ran away. You will get the Money Laundry clearance peppers and I will assist you to arrange the boxes to be moved out of this Airport to your location address, once I am through, I will deploy the services of a Shipment Company that will accompany the company to provide the security needs to your doorstep. Or I can bring it by myself to avoid any more stress . Do respond to me if you are interested in concluding this with me.
Looking forward to hear from you
Best Regards,
Mr.Matthew Hernandez
Director Money Laundering Department
Return-Path: <mr.bukolasaraki16@gmail.com>
X-Originating-Ip: [209.85.208.51]
Reply-To: mrmatthewher@gmail.com
From: "Mr.Matthew Hernandez" <mr.bukolasaraki16@gmail.com>
Date: Mon, 18 Oct 2021 02:32:26 -0700
Message-ID: <CAFyx2oVbL9tLznz_33ci_bemzfKp2PtPhAj9YNSK79zPLz5uxQ@mail.gmail.com>
Subject: Dear Consignee, Consignment Trunk Box
Return-Path: < mr.kennedyopara@gmail.com >
X-Originating-Ip: [209.85.210.53]
Reply-To: mrmatthewher@gmail.com
From: "Mr.Matthew Hernandez" <mr.kennedyopara@gmail.com>
Date: Sun, 24 Oct 2021 03:41:54 -0700
Message-ID: <CADJ6whSERJsVq7CAL7_FmqDRdRzzv=DRNUjTF_X390JpKMHFhg@mail.gmail.com>
Subject: Dear Consignee, Consignment Box
INTERNATIONAL MONETARY FUND (IMF)/
ECONOMIC AND SOCIAL COUNCIL / OHCHR
OFFICE OF THE HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) UNITED KINGDOM
IRREVOCABLE COMPENSATION PAYMENT ORDER
Greetings Email Owner,
The Office of the INTERNATIONAL MONETARY FUND (IMF) AND COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated why you have not yet received your funds. The World Bank Group and the International Monetary Fund (IMF) have issued an irrevocable compensation payment in your favor.
The United Nations for Human rights and International Monetary Fund (IMF) European Corporate Office have compensated all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that originated from Europe, Americans, African, Asian Including Middle East.to reconcile all debts who were swindled by Fraudster/Scammers.
We are about to release a compensation payment via ATM MASTER CARD which is functional in any ATM Machine in the world with the use of your pin code or through Bank to bank transfer. This compensation is for those who are selected from the scam victim list on our database. Your name is among 267 Victims listed to be compensated by the World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of US$1,250,000. 00 (One million two Hundred and Fifty Thousand United States Dollars Only) This is to compensate the beneficiary whose fund was unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your compensation funds was organized in the form of your personal Identification and this will enable only you to have direct Control over your compensation funds . We will monitor this payment ourselves via the United Kingdom to avoid the hopeless situation created by officials of the bank.
You are therefore advice to contact your claim agent below:
CONTACT PERSON: MR.DENNIS McADAMS .
CONTACT MAIL: mrdennismcadams1980@gmail.com
ADDRESS : WASHINGTON DC UNITED STATES OF AMERICA. .
COMPENSATION PAYOUT AMOUNT: USD$ 1,250,000.00
So we want you to indicate the mode of payment which will be best to redeem your funds when contacting ( MR.DENNIS McADAMS ) and forward him the following information as stated below to his Email: mrdennismcadams1980@gmail.com
1. Your Full Name:
2. Any of your ID or international passport
3. Tel: Fax:
4. Address:
5. Nationality:
6. Occupation:
Yours sincerely,
Mr. John Simon
INTERNATIONAL MONETARY FUND (IMF)
FOR HUMAN RIGHTS (OHCHR)
Received: from 127.0.0.1
Return-Path: <mr.kensolomon1@gmail.com>
X-Originating-Ip: [209.85.208.42]
Reply-To: mr.johnsimon1950@gmail.com
From: "Mr. John Simon" <mr.kensolomon1@gmail.com>
Date: Fri, 11 Nov 2022 23:52:56 -0800
Message-ID: <CAMHqc6zdY_=ByCDYaL_pTiXFPQtKOPUkypEmKEbcZm0Fj7t3Sg@mail.gmail.com>
Subject: IRREVOCABLE COMPENSATION PAYMENT ORDER
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