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Unread postby Big Al » Fri Apr 01, 2022 7:30 pm

ohn F Kennedy International Airport (Jfk) Ny City
Queens, New York 11422, Stati Unit To 215 West 94th Street
United States Of America

Hello Consignment Owner,

I am Mr. David Carl Lee, Director Inspection Unit in John F.Kennedy
International Airport NY USA. During our yesterday 30/03/22 withheld
package routine check at the Airport Storage Vault, we had discovered
an abandoned shipment from one Diplomat agent called Frank Johnson who
came all the way from Ohio, under shipping forwarder from
Hatfield-Jackson Atlanta Intl Airport to our facility custody here in
JFK Intl Airport New York and when scanned, it revealed an undisclosed
sum of money in one Metal Trunk Boxes weighing approximately 12kg.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignees “MONEY” rather it was
declared as personal effect to avoid diversionary Shipping Agent and
also the inability of the diplomat to pay for the United States Non
Inspection Charges, On my assumption, the boxes contain more than
US$18.800.000.000.00 Million and the consignment is still in our
Storage House here in NY Intl Airport till today.

However; You should be informed that the Consignment in one metal boxes
with weight of about 12kg (Internal dimension: W61 x H156 x D73
(cm)effective capacity: 180 L.) Approximately, the details of the
consignment including your name/address and official document from the
United Nations in Ohio United state was tagged on the Metal Trunk
boxes. Please note that this consignment is supposed to returned to
the United States Treasury Department as unclaimed delivery due to
your delays in contacting us with (Sworn Affidavit for claim /
diplomatic immunity)from the origin of the Country Uganda,

BOTH CERTIFICATES WILL COST YOU THE SUM OF $50.00 USD google play card
or Itunes card only TO OBTAIN,So as a matter of urgent you are hereby
advised to buy Itunes card or Google play $50 forward copy and code
HERE Email (attorneygeneralus@aol.com) If cant GET ITUNES CARD OR ANY
GIFT CARD pick up below information and send the Sworn Affidavit and
diplomatic immunity fee of usd$50.00 to our Inspection Agent here USA
to obtain the Sworn Affidavit Certificate and diplomatic immunity from
the Federal High Court of justice,

Better send any gift card Ituntes Card Google Play or Steam wallet
card $50) forward picture or code and your home address to receiving
the consignment box US$18.800.000.000.00 Million from JFK Intl
Airport New York next 3hours Itune card picture or Code....

Your Full Name....
Your City....
Your Home Address...
Your Phone Number...
Your Nearest Airport....

I am waiting to hear from you urgently with the required fee.

DAVID CARL LEE Director Inspector
JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY,
QUEENS, NEW YORK 11422, STATE UNIT TO 215 WEST 94TH STREET
UNITED STATES OF AMERICA
Email attorneygeneralus@aol.com


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From: DAVID CARL LEE <williamsimonesq9@gmail.com>
Date: Thu, 31 Mar 2022 18:42:54 +0100
Message-ID: <CAJKMy11awGJhoQDo+DVkZZ4vr7KfE=YdnsQXK7OtremHgnXjaw@mail.gmail.com>
Subject: FROM JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY, QUEENS, NEW YORK 11422, STATE UNIT TO 215 WEST 94TH STREET
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evawissecrtary@aol.com

Unread postby Big Al » Sat Aug 06, 2022 7:26 pm

Conference Scam:

Dear Friends and Colleagues,


On behalf of (EVAWI) End Violence Against Women International
Conferences, I invite you to the upcoming International Conference,
Taking place from September 13-18 2022 in The United States, and in
Lome Togo,from September 21-25 2022.


Note that the Organizing Committee and donor sponsors will take
responsibility for all registered participants Visa processing, Air
Tickets, Accommodation here in the USA, Also note that the total
number of participants will be limited, and registrations will be
dealt with On the basis of the first-come, first-served. Registration
is still open.


Interested Delegates should contact the secretary office via email:
(evawissecrtary@aol.com)

for more information.

Mrs.Linda MacRae,
Center for (EVAWI)
United States of America.


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From: Greta Mariani <mszainabahmed047@gmail.com>
Date: Sat, 6 Aug 2022 16:52:18 +0100
Message-ID: <CACswvOkVAH1n0XKjCpnt24LDgt=kRJrapGBJVbF3htg47Y+x8g@mail.gmail.com>
Subject: Colleagues,
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mszainabahmed047@gmail.com

Unread postby Big Al » Mon Aug 15, 2022 7:35 pm

Now doing an inheritance scam:

HSBC Bank PLC London
The Helicon, 1 South Pl, London EC2M 2UP, United Kingdom

Attention: Beneficiary

REF: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT


This is second time we are notifying you about the statue of your fund
right now in my desk. After due vetting and evaluation of your
Inheritance file which The Ministry of Finance of the Federal Republic
of Nigeria Forwarded and contacted us to see to your immediate
payment. We write to inform you that this office has arrange all the
necessary document for our Telex Department for immediate programming
them into our payment system. But we can not transfer the fund into
your account yet until you get the (NON-RESIDENTIAL CLEARANCE
CERTIFICATE) submit to this bank for immediately transfer into your
account, We shall update you with next correspondence as soon as we
confirm the documents.


Thanks for your co-operation From our findings you have been going
through hard ways by paying a lot of charges to see to the release of
your fund ($5.000, 000, 00) which has been delayed. We advise that you
stop further communication with any correspondence from Nigeria. You
don't have to pay any charges to receive your Inheritance fund anymore
as you have met up with the whole requirements, your representative in
Nigeria will tell you to still go ahead with them but on your own
risk.


The only thing required from you is to obtain Non-Resident Clearance
Certificate which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for
handling/processing of your payment with other customers. you will
help us to see that you obtain the (NONRESIDENTIAL CLEARANCE
CERTIFICATE) so that our bank will affect immediate transfer of your
Inheritance sum ($5,000, 000, 00) in to your designated bank account.
You have to contact Our representatives in Nigeria with information
below.


Name : Lawyer William A Simon Attorney at Law
Email: williamsimonesq9@gmail.com


If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do
not go through anybody again but through this Bank if you really want
your fund.



Head, Private Banking Section, Foreign Payments yours sincerely
Mrs. Frances Howell.


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From: "Mrs.Frances Howell." <mszainabahmed047@gmail.com>
Date: Mon, 15 Aug 2022 07:00:42 +0100
Message-ID: <CACswvOmCZmezTCVfRQCDnhR4_0X_DHRSuCAGz+0iHRxG1p1WHg@mail.gmail.com>
Subject: Re: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
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committeesenate@aol.com

Unread postby Big Al » Wed Sep 28, 2022 9:16 pm

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your ref:

Dear Beneficiary

After due vetting and evaluation of your overdue payment file with
Your payment code: (147118) we were meant to understand from our
Findings that you have been going through hard ways by paying allot of
Charges to see to the release of your fund ($5,000,000,00) , which has
been delayed because of the handwork of some miscreant elements from
Africa Nigeria.

We the Senate of Federal Republic of Nigeria has agreed to waive all
charges to enable you receive your fund as soon as possible but you
are only expected to pay for STAMP DUTY FEE of $170 so you are advice
to reply immediately.


Your swift response is needed. Thanks for your co-operation and prompt
action.kindly contact E-mail below details.(committeesenate@aol.com)


Best Regards

DR. OSAI N. OSAI
SENATE COMMITTEE ON FOREIGN PAYMENT
( Federal Republic of Nigeria )


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From: SENATE COMMITTE <williamsimonesq9@gmail.com>
Date: Wed, 28 Sep 2022 12:09:43 +0100
Message-ID: <CAJKMy12tbkmHTHBDwonxKE-=68dEJDdvyd4xSAkyXOi-hfguTQ@mail.gmail.com>
Subject: This is Your payment code: (147118)
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