semeka483@gmail.com jb3353282@gmail.com

[Big Al]

Attn Fund Beneficiary,


This is the second time i am contacting you regarding to this urgent
information, a power of attorney was forwarded to our office this
morning by two gentle men, one of them is an American national and he
is MR DAVID DEANE by name while the other person is MR.THOMAS MILLER
by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $15.5 Million USD
which is now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:

BANK NAME-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
died of throat cancer. You are therefore given 48 hrs to confirm the
truth in this information, If you are still alive, You are to contact
us back immediately, Because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Reply back on this very email ID which is ( jb3353282@gmail.com )

Yours in service,

Mr. Brian T. Moynihan
Bank of America Corporation(CEO)
Bank of America,© 2021 Bank of America Corporation. All rights reserved.

Header:

Return-Path: <semeka483@gmail.com>
X-Originating-Ip: [209.85.208.45]
Reply-To: jb3353282@gmail.com
From: "Mr. Brian T. Moynihan" <semeka483@gmail.com>
Date: Sat, 23 Oct 2021 17:23:33 +0100
Message-ID: <CADxLPS9gp_XCxgDAVDbNhS1zC0DWbiZumLHHaqkWQ3jr1emFDQ@mail.gmail.com>
Subject: ATTN : FUND BENEFICIARY , ARE YOU DEAD OR ALIVE, RESPOND BACK URGENTLY.

[Wayne]

CONTACT FEDERAL MINISTRY OF FINANCE INDONESIA FOR YOUR LONG OUTSTANDING PAYMENT

FEDERAL MINISTRY OF FINANCE(FMF) <jb3353282@gmail.com>
Reply-To: www.fmfofficeindonesia.org@gmail.com

Bcc:

Mon, 29 Nov at 22:03

To Whom It May Concern: ,

I am pleased to inform you that a meeting was held as regards the best
way to carry out with your overdue outstanding payment exercise for
transparency and most especially to avoid re-occurrence of delay in
transferring your funds here in Nigeria,into your nominated bank
account in your Country,due to the high cost of procuring transfer
documents.

We came to a final conclusion this morning,as all head of
organizations involved was duly represented in today meeting,
meanwhile, you are hereby informed that the modality to pay to you
your money have been fine tuned to avoid the usual bureaucracy and
bottlenecks encountered in time past in the cause of the receipt of
your money.

Following from the above, a workable arrangement have been put in
place that will enable your payment of $15.5 Million USD,will be paid
to you from the office of the Ministry of Finance,Federal Republic of
Indonesia.

What the above implies is that your money( $15.5 Million USD)will now
be paid through the Ministry of Finance Indonesia, and under the close
supervision of the Minister Of Finance Office Indonesia, to your
private account.

Therefore, find herein in this letter is the contact of the Ministry
of Finance Indonesia office, to enable you open communication with
them immediately with your full information,and inquire from them the
modality to receive your money.

Contact below:

Bank name: Ministry of Finance Indonesia
E-mail: www.fmfofficeindonesia.org@gmail.com
Contact Person: Dr. Sri Mulyani Indrawati
Finance Minister Republic of Indonesia.

Endeavor to open communication with them upon receipt of this letter
in order to have this matter done with ASAP.


Yours Sincerely

Zainab Shamsuna Ahmed
Minister For Federal Ministry Of Finance

[Wayne]

Your Abandoned Package For Delivery

MR. NEIL WAUDBY <jb3353282@gmail.com>
Reply-To: mrnealw628@gmail.com

To:

Tue, 5 Apr at 00:12

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Las Vegas International Airport
Airport Monitory Inspection Division.
Las Vegas Nevada, WMO 72386,USA
Tel/ WhatsApp : +1(725) 777 0525


Your Abandoned Package For Delivery


Hello Friend

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,so
I need somebody that I can trust for me to be able to review the
secret to you.

I am Mr. Neil Waudby, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Las Vegas
International Airport 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 scanned 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 and
also the inability of the diplomat to pay for the United States Non
Inspection Charges which is $3,700 USD. On my assumption the
consignment is still left in our Storage House here at the Las Vegas
International Airport till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 50% for you and
50% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
50% share.

I wait to hear from you urgently if you are still alive and interested
in having this done, I will appreciate if we can keep this deal
confidential. Please get back to me via my private Email:(
mrnealw628@gmail.com ) for further directives.

Thanks,

Neil Waudby
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town

Phone: +17257770525
Number billable as geographic number
Country or destination United States
City or exchange location Las Vegas, NV
Original network provider* Neutral Tandem-nevada, Llc - Nv