ganderson562@gmail.com

[Wayne]

ATTENTION FUND OWNER:

Mr. David Lewis <charlesleyoffice@gmail.com>
Bcc:

Fri, 30 Jul at 13:30

I am Mr. David Lewis, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the 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 $5M 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 the 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, and full
address so I can cross-check 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 to repatriate it back to the UK
(place of origin) as we were instructed.
(REPLY TO THIS EMAIL mrdavidlewis30@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 package 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 guarantees that I can get from you before I can get involved
in this project.

Best Regards,
Mr. David Lewis
Head Officer-in-Charge

(REPLY TO THIS EMAIL mrdavidlewis30@gmail.com)

[Wayne]

Unclaimed abandoned shipment,

Mr. Fasier Mnvolly <msayumitakita00@gmail.com>
Bcc:

Mon, 2 Aug at 12:45

I am the Inspection Officer and Agent in JFK International Airport NY.

During my inspection at the warehouse, I discovered an abandoned
shipment from a United Nation Diplomat and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
160 kg each. The consignment was abandoned because the Content was not
properly declared by the Diplomat as currency/money rather it was
declared as personal effect to avoid customs checking and arrest by
the Shipping Agent and also the Diplomat inability to pay for Non
Inspection Clearance Tax Charge.

On my assignment duty, I found out that each of the boxes contain more
than $US3M to $US4M each and the consignment is still left in storage
house till today as unclaimed. The Consignment are two metal box with
weight of about 160kg each (Internal dimension: W61 x H156 x D73 (cm).
Effective capacity: 680 L.) Approximately,

The details of the Consignment Delivery Destination Shipment Airway
Bill includes your name in the official document from United Nation
office.

Kindly provide your Phone and Fax Numbers and Desired Destination full
address, Name of nearest Airport around and other detail
identification or disregard claims. You can send the required details
to me to process onward delivery of the Two Metal Boxes to your
Destination Address.

I can get everything concluded within 3-6 days upon your acceptance of
ownership and settlement of Customs and TSA Terms and Conditions as
stated in the United Nation Consignment Delivery Destination Shipment
Airway Bill to enable me proceed to your address for delivery. And
also I must get assurance from you concerning my safety, compensation
and TSA coverage.

Awaiting your quick response,

Truly,

Mr. Fasier Mnvolly
Tel/Fax:1-209-729-4849


(REPLY TO THIS EMAIL mrfasiermnvolly@gmail.com)


Phone: +12097294849
Number billable as geographic number
Country or destination United States
City or exchange location Angels Camp, CA
Original network provider* Flowroute Llc

[Wayne]

ATTENTION FUND OWNER:

Mr. David Lewis <onetimejay8@gmail.com>
Reply-To: mrdavidlewis30@gmail.com

Bcc:

Mon, 6 Sept at 13:08

I am Mr. David Lewis, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the 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 $5M 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 the 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, and full
address so I can cross-check 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 to repatriate it back to the UK
(place of origin) as we were instructed.
(REPLY TO THIS EMAIL mrdavidlewis30@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 package 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 guarantees that I can get from you before I can get involved
in this project.

Best Regards,
Mr. David Lewis
Head Officer-in-Charge

(REPLY TO THIS EMAIL mrdavidlewis30@gmail.com)

[Wayne]

Attention Beneficiary:

Mrs. Katherine Taylor <eleleablekeysbk@gmail.com>
Bcc:

Tue, 7 Sept at 11:19

From the Office of Mrs Katherine Taylor, Director, Anti-Fraud Unit
Financial Services Regulatory Committee World Bank United Kingdom
Office No: 55 Greek St, Soho, London W1D 3DT, United Kingdom
email: (adercan99@aol.com)

Ongoing Sequence Review of all unclaimed funds. We are not sure that
you have received our previous message, but we wish to use this means
to officially inform you that after the ongoing review of all Funds
not claimed and delayed by the United Nations and the World The Bank,
in collaboration with the Monetary Fund International (IMF) sent your
payment file to our Office for immediate payment of your overdue
funds, beginning with a first transfer of twelve million, two hundred
thousand United States dollars (Euros 12,200,000.00) with the reference
number. WBC / LU-14GN, to your bank account or to be delivered by ATM
CARD TO YOUR ADDRESS.

However, we are surprised to receive another Request from an SR this
morning. ROBERTO BERNHARDT who claims to be his Representative,
stating that he authorized him to transfer the Funds to another bank
account in Switzerland and that he was recently involved in an Auto
Accident and cannot walk right now.

Could you immediately confirm your relationship with
MR.ROBERT BERNHARDT and also, please confirm if the Swiss Bank Account
that you provided us to Transfer such Fund as shown below is now your
new Bank Account information in
Switzerland will receive their Funds this week from our Payment Bank.

PLEASE RECONFIRM
CREDIT SUISSE, CH-8038 ZЬRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

PLEASE reconfirm your account or ADDRESS INFORMATION FOR THE DELIVERY
OF YOUR ATM CARD AND YOUR FULL NAME and contact me again.

FOR THE DELIVERY OF THE ATM CARD, YOU CAN CONTACT OUR Global Red Cross
Regional Logistics Office, # 33, ATB Way Cadastral Zone, Istanbul,

COME BACK TO US WITH THE FOLLOWING DETAILS.
YOUR FULL NAME:::::::::::::::::::::::
SPEAK TO :::::::::::::::::::::::::::::: :::
PHONE NUMBER:::::::::::::::::::::::: :
A VALID IDENTITY CARD.

On behalf of the United Nations, the World Bank and the International
Monetary Fund (IMF), we sincerely apologize for the delay in receiving
the funds from your compensation contract and apologize for any
inconvenience this may have cost you.

RESPOND IMMEDIATELY receive this EMAIL TO GET MORE DETAILS ABOUT
PAYMENT so that we can begin the payment process with immediate effect
so that you transfer your funds to your bank account with NO DELAY
this week.

Sincerely,

mrs adercan

CONTACT E-MAIL: (adercan99@aol.com )

Mrs. Katherine Taylor
Director, Anti-Fraud Unit Financial Services Regulatory Committee
World Bank Office No: 55 Greek St, Soho, London W1D 3DT, UK

[Wayne]

Scammer's email address.: eleleablekeysbk@gmail.com

Content of the email.: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE
FISCAL YEAR 2023.

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2021.

In view of this good news, I am pleased to inform you that your total

Payment Compensation Entitlement of US$10.5 Million has been cleared

and approved to be released to you finally through our Offshore

Payment Centers in two different countries which will be disclosed to

you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore

payment centers to sign your Original Funds Classified Document (OFCD)

to legally empower our Payment Officer to transfer your funds to you

without you paying any money upfront again till your funds get into

your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY
UPFRONT TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below

information as to enable us get your Flight Ticket and your Hotel

Accommodation:

Your Full Names.

Your Full Address.

Your Mobile Tel. No./Whats app Tel. No.

Your Occupation.

Valid Copy of Your International Passport.

Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire

journey will take you only 5 days to conclude. Therefore, you should

prepare yourself for this number of days that you will travel.

Kindly contact me on my private email address(mrandersonclark176@gmail.com )

Await your urgent reply.

Mr.Anderson Clark

NO UPFRONT PAYMENT NEEDED


E MAIL, ( mrandersonclark176@gmail.com )