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Unread postby Big Al » Tue Feb 28, 2017 11:35 pm

Hello,

This is Lt. Col. Eziama Thomas once again. Your Diplomatic Consignment
containing about $3 Million - Part of your ($12.5 Million) withheld
fund is still held in New York safely at the Security Vault of JFK
International Airport in Queens, New York City NY as UNCLEARED
CONSIGNMENT. It is still true that the real content of that Trunk is
not known to the airport authorities as it is Security Sealed and
Marked PERSONAL EFFECTS and NON-INSPECTION.

Having returned back from the United States, the Government of Nigeria
has directed me once again to contact you with the following
decisions:

1. Your Diplomatic Trunk of $3 Million (Still Rightfully yours), safe
in New York USA and not to be re-called back giving you 14 working
days to harmonize yourself, with all required documents complete and
ready from here, I will depart for USA again (with total flight
expenses paid by the Nigerian Government) and retrieve your
consignment for final delivery to you.

2. Your fund balance of $9.5 Million Re-Approved for payment via bank
wire transfer to your choice bank account from the Standard Chartered
bank in Nigeria.

In view of the above, we really need to talk urgently. I will not go
into this delivery to you again unless I conclude and harmonize all
delivery conditions with you and be 100% sure that I will have not
delay whatsoever from USA. Upon this harmonization with you, I will
fly out again to USA and retrieve your consignment and proceed to your
destination for final delivery.

Once this is concluded successfully, you will be able to contact the
Standard Chartered Bank for payment and transfer of your balance $9.5
as directed by the Government of Nigeria.

NOTE:
The Government of Federal Republic of Nigeria will never release any
payment to you if they are not satisfied that you are the REAL" and
RIGHTFUL" beneficiary of this fund irrespective of what you have
previously spent in the hands of fake and fraudulent officials in the
past. The government here remains a Government and must operate within
the specification of the laws.

I urgently need to have a telephone conversation with you. Either you
call me on my direct telephone number below or you request my call,
stating clearly, your direct TELEPHONER NUMBER and the exact time you
want me to call you.

Waiting.


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Unread postby Wayne » Mon Mar 06, 2017 11:10 pm

Ref: $3 Million Cash Contained Diplomatic Trunk at JFK Airport New York
People
Lt. Col. Thomas Eziama <europesolicitors@gmail.com> Today at 14:10
Reply-To: idtdt.2017@gmail.com
To
Message body
Hello,

Be informed once again that I have arrived New York via Arik Air
Nigeria and right now I am at the JFK International Airport in New
York USA.

Your failure to pay up your consignment accrued Demurrage made the
Nigerian government to go into negotiations with the US Customs
Security at Diplomatic section in JFK airport here and your
Consignment carrier - Arik Air Nigeria LTD (the Nigerian airline
carrier of your diplomatic consignment from Nigeria to New York).

I have completed presentation of my License and all other documents
authorizing your consignment release to me as the delivery diplomat.
You are urgently needed to pay up your Lay Time Demurrage of $120
(which is $12 Per Day times 10 days of lay time in NY). This is the
ONLY duty required from you and nothing more. Once to have refunded
this Pre-paid Demurrage to Arik Air Nigeria, the US customs will
release your trunk to me and I will fly straight to your destination
for final delivery.

NOTE: that I have limited time frame to stay in New York here
otherwise, upon my departure, your consignment will be returned back
to the CBN in Nigerian as unclaimed, sequel to my report of your
failure to comply.

AT YOUR TIMELY REQUEST, I WILL SEND YOU THE DETAILS OF THE RECEIVER OF
THIS ACCRUED DEMURRAGE AT ARIK OFFICE IN NIGERIA. YOUR DESTINY IN YOUR
HANDS NOW.

Call me urgently either on my just acquired US number or my Nigerian
number which is on International roaming. Call me and talk to me USA
+(1) 940 604 7093 OR my International Roaming Nigerian number +234
907 981 5567. If however, you are finding it difficult to place a
telephone call to me in New York here, kindly request and state your
telephone number for me to call you without delay. You do not need to
waste anytime at this moment. Your consignment must be delivered to
you within the next 48 hours and I depart for Africa again.

You are only Three (3) beneficiaries for my mission. I would not want
your case to delay me in USA as I must depart within the time frame
set for this mission.

I am waiting.

Lt. Col. Eziama Thomas
Military Delivery Agent to the Central Bank of Nigeria (CBN).
International Diplomatic Trunk Delivery
USA Telephone No: +(1)9406047093
Nigeria Tel. No: +2349079815567.
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Unread postby Big Al » Thu Mar 16, 2017 10:42 pm

Hello, Be informed once again that I have arrived New York via Arik Air Nigeria and right now I am at the JFK International Airport in New York USA. Your failure to pay up your consignment accrued Demurrage made the Nigerian government to go into negotiations with the US Customs Security at Diplomatic section in JFK airport here and your Consignment carrier - Arik Air Nigeria LTD (the Nigerian airline carrier of your diplomatic consignment from Nigeria to New York). I have completed presentation of my License and all other documents authorizing your consignment release to me as the delivery diplomat. You are urgently needed to pay up your Lay Time Demurrage of $120 (which is $12 Per Day times 10 days of lay time in NY). This is the ONLY duty required from you and nothing more. Once to have refunded this Pre-paid Demurrage to Arik Air Nigeria, the US customs will release your trunk to me and I will fly straight to your destination for final delivery. NOTE: that I have limited time frame to stay in New York here otherwise, upon my departure, your consignment will be returned back to the CBN in Nigerian as unclaimed, sequel to my report of your failure to comply. AT YOUR TIMELY REQUEST, I WILL SEND YOU THE DETAILS OF THE RECEIVER OF THIS ACCRUED DEMURRAGE AT ARIK OFFICE IN NIGERIA. YOUR DESTINY IN YOUR HANDS NOW. Call me urgently either on my just acquired US number or my Nigerian number which is on International roaming. Call me and talk to me USA +(1) 940 604 7093 OR my International Roaming Nigerian number +234 907 981 5567. If however, you are finding it difficult to place a telephone call to me in New York here, kindly request and state your telephone number for me to call you without delay. You do not need to waste anytime at this moment. Your consignment must be delivered to you within the next 48 hours and I depart for Africa again. You are only Three (3) beneficiaries for my mission. I would not want your case to delay me in USA as I must depart within the time frame set for this mission. I am waiting. Lt. Col. Eziama Thomas Military Delivery Agent to the Central Bank of Nigeria (CBN). International Diplomatic Trunk Delivery USA Telephone No: +(1) 940 604 7093 Nigeria Tel. No: +234 907 981 5567.



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Unread postby Big Al » Mon Mar 20, 2017 10:00 pm

Dear

I acknowledge your reply to my email.

I spent the rest of yesterday in double meting with both the representatives of the Federal Government and the Standard Chartered Bank concerning your double form of payment.

It is apparently good that you replied timely. The basic facts you must know on your payment is that:

1. No un-cooperative attitude from you will be tolerated by the paying government because the Federal Government of Nigeria should not be held liable for your bad, sad experiences in the hands of FAKE and FRAUDULENT individuals whose identities are not known to the present government. Rather, the government takes up the responsibility of ensuring your payment satisfactorily.

2. The ($3 Million Cash) in security sealed trunk at JFK in New York stands to be retried by a licensed diplomatic agent and delivered to you in your home country address sequel to your fulfillment of your Statutory obligation.

3. No one, not even you has the legal authority to retrieve such Non-Inspection Diplomatic (Security-Sealed) consignment except an internationally Licensed Diplomat such myself.

4. It was your inability to comply with the demand of the presentation of your ICTB (International Certificate of True beneficiary) while I was in New York that prevented me from retrieving your consignment alongside others and completed your delivery together with those of other affected beneficiaries.

5. Now that I am back in Nigeria, all the required documents for retrieving your consignment from the Security Vault in New York is being handed over to me by the government and the bank, such as: your International Certificate of True beneficiary - ICTB, Your Non-Inspection Clearance and Your Anti-Money Laundering Certificate. These Three (3) basic documents are the only documents required by US / International authorities for the retrieval and movement of your consignment from JFK International Airport to your destination address.

CONSEQUENTLY: Your consignment storage in New York Must have accrued some Demurrages for your consignment has exceeded its Free lay time and now placed in Storage since then. From the Terms & Conditions of Service of JFK Airport Security in New York, your consignment attracts a daily DEMURRAGE of $12 (Per day. This will be charged based on the number of days your consignment has stayed off Lay Time there. I can only determine this upon arrival in New York.

Apart from accrued Demurrages stated herein, you have no other obligation to play till your consignment gets into your hands. All travel expenses including my stay and local transportation are fully prepaid by the government.

It is not your choice to issue me a GO AHEAD ORDER so that I fly to New York at once and get your consignment out and proceed to your destination.

Note: BASED ON MY PAST EXPERIENCE, I WILL NOT FLY TO USA WITHOUT YOUR FULL ASSURANCE AND GUARANTEE THAT YOU WILL PROVIDE YOUR ACCRUED DEMURRAGE ONCE I AM THERE TO AVOID ANOTHER DELAY KEEPING ME STRANDED AGAIN INN NEW YORK.

Let me know if you are ready so that I forward your consignment documents mentioned above and fly to New York without delay.

Once again, I attach both my Military ID card as well as my family Photos for your record and proper identification of me.

Call me today for oral discussion.


Lt. Col. Eziama Thomas
Military Delivery Agent to the CBN
International Diplomatic Trunk Delivery
Nigeria Tel. No: +234 907 981 5567.


20170320215839-c6e8cefe-me.jpg


Capture2.JPG



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Unread postby Wayne » Fri Mar 24, 2017 9:49 pm

Ref: $3 Million CONSIGNMENT no: XXXCBN/NIG/300519XXX in New York
People
Lt. Col. Eziama Thomas <truth.attorneys@gmail.com> Today at 12:58
Reply-To: itdtd.2017@gmail.com
To
Lt. Col. Eziama Thomas
Message body
Hello,

This is Lt. Col. Thomas Once again. Today is the 24th day of March 2017 and your Diplomatic Consignment no: XXXCBN/NIG/300519XXX, at JF Kennedy International Airport here in New York is still lying safe at the diplomatic vault here.

The truth of the matter remains that you are the legitimate owner of this Security Diplomatic trunk box with your name and address written boldly on it. Although the actual content of the trunk box is not declared but written PERSONAL EFFECTS, No one else can claim this trunk except you and no one else can deliver this consignment to your address except me as licensed and commissioned by the shipper (the Central Bank of Nigeria).

Being a military attached delivery agent authorized to pick up and deliver this consignment to you, it remains my official duty to remind you of the need to fulfill your obligation and receive your consignment containing USD Cash sum of $3 Million.

I have handles several deliveries withing USA and from New York here to other countries in both Europe and Asia, your consignment remains the only one giving problems due to your inability and unwillingness to do the needful and receive your trunk.

Right now, I have with me, all the required documents for the delivery of your consignment except including the Security required ICTB (International Certificate of True Beneficiary). This required ICTB is to be issued to you FREE OF CHARGE in Nigeria so far you are present there. However, if you cannot be present in Nigeria to receive your own ICTB, you will seek what is called NON-APPEARANCE CLEARANCE at the little cost of $99 ONLY.

Yes you are not in Nigeria and cannot be present in Nigeria at this time, why are you finding it so difficult to send ONLY $99 to the person in Nigeria to issue your NON-APPEARANCE CLEARANCE so that the US customs authorities will release your consignment to me and I proceed on my journey to meet you.

At your earliest request, I will send you the information of the receiver of this $99 at the Ministry Of Justice in Nigeria as well as your consignment ownership documents which I have here with me in New York.

You can call me directly on my New York number if you desire any telephone discussion with me.

All remains in your hands.

Lt. Col. Eziama Thomas
Military Delivery Agent to the CBN
International Diplomatic Trunk Delivery
Presently: In New York, USA.
US Tel. No: +19406047093

E-mail:
itdtd.2017@gmail.com
Also reported here:
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Unread postby Big Al » Wed May 10, 2017 11:33 pm

Your kind attention.

Are you aware that you are one of the beneficiaries of the Nigerian
government new cash payment in which part of your long withheld fund
is packaged and sealed in a Central Bank of Nigeria Diplomatic Trunk
box and moved to the United States of America for final delivery to
you. Be informed that this said Trunk Box contains USD Dollars ($100
Bills) of about $3 Million which is part of your long withheld ($12.5
Million) as the Nigerian government deemed it necessary to begin these
fund settlement in bits of smaller amounts.

This trunk is A Metal Diplomatic Trunk having 110Kg as its conventional weight.

My name is Lt. Col. Thomas Eziama. I am an Army Diplomat from the
Nigerian military attached to the Central Bank of Nigeria (CBN). I
have been to several countries for diplomatic deliveries as
periodically assigned by the CBN. Right now, I arrived New York, USA
for a few listed deliveries in which yours is included.

Your said Diplomatic Trunk Box is sitting safe at the Diplomatic vault
of the Diplomatic Wing at the John F. Kennedy International Airport
here in New York USA awaiting clearance and final delivery/pickup.

Know that your diplomatic Trunk weighs 110KG and the actual content is
not declared as it is marked PERSONAL EFFECTS. This makes it
Non-Inspectional at all airports of transit.

I have the shipping documents and Right of Ownership proving that you
are the REAL beneficiary of this consignment.

I need your full attention right now so as to ascertain its little
clearing cost as well as the earliest possibility of retrieving and
delivering this consignment to you at your address while I am still
here in NY, USA.

Knowing the fact that I have limited time frame to stay in USA here,
your earliest and timely attention to this matter will expedite action
and be of a very great advantage to you.

Best wishes.



Lt. Col. Eziama Thomas.
Military (Diplomatic) Attached to the CBN.
Presently in New York, USA.


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Unread postby Big Al » Tue Jun 06, 2017 12:17 am

Hello,

For the 3rd time I have arrived New York again for another cleared
delivery belonging to one Derrell Watkins in Pasadena Texas.

Upon my arrival, I discovered again that your consignment number:
XXFGN101775AA2 is still lying undelivered at the Security Vault of the
Diplomatic unit of the John F. Kennedy International Airport here in
New York. My question is this:

WHY HAVE YOU DECIDED NO TO RECEIVE YOUR DIPLOMATIC CONSIGNMENT EVEN AS
ADDRESSED TO YOU AS THE LEGITIMATE BENEFICIARY?

I do not think that the Central Bank of Nigeria was wrong by including
your name as a beneficiary of this 2017 Cash Payment alongside few
others. Why have you decided to abandon this your addressed diplomatic
trunk containing your Cash part-payment of about $3 Million USD in
$100 bills drawn from the currency department of Central Bank of
Nigeria in line with the US Treasury Forex arrangement.

I am your assigned licensed diplomat attached to your delivery. It
gives me great joy when I complete deliveries to serious minded
consignees without delays. I have with me the following Two (2)
documents covering your shipment, giving you the legitimate right of
ownership as well as legal claim to the said trunk but, your
persistent inability to provide your International Certificate of True
Beneficiary (ICTB) which is the last international document requested
by the US Security authorities at the JFK to enable them release your
diplomatic trunk to me for final delivery to you at your address.

Your Two (2) documents which I have here are:

1. Customs Delivery Permit (From the Nigerian Customs)
2. Non-Appearance Clearance Certificate ( From the High Court in Nigeria).

This $3 Million being part of your long withheld huge sum of ($12.5
Million), the United States Security Operatives at the JFK airport
demands only your International Certificate of True Beneficiary (ICTB)
attached together with these 2 documents I have here, and they will
unconditionally release your consignment to me and I will proceed to
your destination for final delivery.

Wondering why you have refused to claim and receive your trunk of
cash, the question is: ARE YOU SURE YOU ARE THE REAL BENEFICIARY OF
THIS $12.5 MILLION LONG WITHHELD BY THE GOVERNMENT OF NIGERIA?

If the answer remains YES, you have this final opportunity once again.
You need to get back to me while I am still here in New York, USA so
that I retrieve your consignment and proceed to your destination
address for your final delivery?

As usual on delivery mission, I have limited time frame in USA and the
early you comply, the better and faster you receive your consignment
at your door step.

I am ready, willing and prepared to guide and lead you to the Federal
Ministry of Justice from where you will obtain your required
International Certificate of True Beneficiary (ICTB) at a low cost I
know not exceeding $150 ONLY.

The choice is yours as I am open to receive your wish on this matter
while I am still here in NY USA.

You can call me on both my US telephone number or my Nigerian number
which is on international Roaming.

I wait for your attention.

Lt. Col. Thomas Eziama.
Army Diplomat attached to the CBN
International Diplomatic Trunk Deliveries
Presently at JFK (airport), NY USA.
USA Tel: +1 940 603 8505
Nigeria Tel: +234 906 944 3451
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Unread postby Big Al » Wed Jun 28, 2017 10:44 pm

Your kind attention.

An irrevocable resolution of the stake holders joint meeting of yesterday has clearly indicated that your long withheld sum of Twelve Million, Five Hundred
Thousand United States Dollars can now be finally and peacefully settled by issuing you, a world-wide acceptable ATM Debit card.

With this ATM Debit Card, you can simply make daily cash withdrawals, P.O.S purchases and online payments at your convenience in your country.

Your long withheld fund which is hitherto in Escrow-Bonded (non-Deductible and no interest accruals) account number: 1016640092 at the Standard Chartered Bank can only be accessed by you with your Valid ATM Debit card.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you in the past, but yet your payment was not released due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that the representatives of the International Financial Fraud Action Group detected their evil plans and therefore called for the submission of your payment file to the stake holders so we can personally handle the payment assignment to ensure that you receive your funds accordingly.


Now, all modalities regarding your fund release has been put in place here Standard Chartered Bank Plc , thus, your fund has been made ready for release in the bank's sophisticated macro payment system. What is needed from you now is to re-confirm the following details for your valid ATM card to be ready for shipment within same banking day.

Below are the information needed for now for your ATM release.

1. Personal Details:

Your Names In Full:
Current Mailing Address:
Direct Mobile Number:
Passport Copy, ID card or DL:

Note: If you prefer to receive your funds in form of a ATM Card, we could load and ship your ATM Card to your address which will permit you a daily withdrawal limit of US$5,000.

Put a telephone call across to me once you have sent your reply on email.

Anticipating your urgent cooperation

Yours sincerely,

Chief Chris Uche (SAN)
(Chris Uche Attorneys & Associates)
15 Olaoluwa Street, Victoria Island Lagos, Nigeria)
Direct Tel: +234 808 037 0719



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Unread postby Big Al » Sat Aug 26, 2017 12:29 am

Hello beneficiary,

Fraudulent activities on the internet has continually made it difficult to have sound and safe transaction communication with affected beneficiaries recently.

It is hereby believed that same has hampered the completion of harmonization and final payment/settlement of your long withheld $12.5 Million USD.

Right now, your fund has been broken into Two (2) forms of payment:-
1. $9.5 Million already uploaded into Standard Chartered ATM (Debit) Card on MasterCard operating chips ready to be picked up by you.
2. $3 Million balance packed and sealed in CBN Diplomatic Trunk Box ready to be shipped out and delivered to you at your home address via diplomatic baggage deliveries legitimately on diplomatic relations between both countries.

We need to communicate on WhatsApp Messenger for more privacy in communication. If you are not yet on WhatsApp Messenger on your Cell Phone, kindly go to Play Store and freely download WhatsApp Messenger on your Android Smart phone and send me chat request. You must have my WhatsApp telephone number already saved in your Cell Phone contacts to be able to chat with me.

Cell Phone Download link:- https:/ /www.whatsapp.com/download/

Therefore, you MUST send your Cell phone number to me ASAP so as to save yours too on my Cell Phone to complete the communication cycle. My WhatsApp Telephone number is: +234 906 944 3451

Urgently comply ASAP for us to take advantage of time.

Yours in service,

Lt. Col. Thomas Eziama.
Army Diplomat attached to the CBN
International Diplomatic Trunk Deliveries
Presently in Nigeria.
Direct Cell Phone: +234 906 944 3451


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Date: Fri, 25 Aug 2017
Subject: $12.5 Million Fund Settlement:- Let us CHAT on WhatsApp Messenger.



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Unread postby Big Al » Fri Sep 01, 2017 1:17 am

Dear ,

Attend urgently before I depart for New York, USA for another approved delivery.

Kindly save my telephone number below in your phone contact so that we can have free chat on WhatsApp messenger.

If you do not have whataspp messenger already on your android / smart phone, simply download free here> https:/ /www.whatsapp.com/download/

You can also download WgatsApp messenger via your PlayStore on your android phone. Once done, send me a friend request and we are connected for free chats.

NOTE: Your long withheld $12.5 Million USD is ready and awaiting your pick-up. $9.5 Million USD already loaded in a MasterCard ATM Debit Card that can be used in any ATM Machine in your area for cash daily downloads, Cash Swaps and Transfers and P.O.S purchases, while the rest $3 Million USD is already sealed in a CBN Diplomatic Trunk Box awaiting shipment and delivery to you.

It remains your duty to connect me for easy and safe communication VIA WhatsApp Messenger as we do not see regular email as safe anymore.

My telephone number is: +234 806 955 0346

Awaiting your timely action.

Lt. Col. Thomas Eziama.
Army Diplomat attached to the CBN
International Diplomatic Trunk Deliveries
Presently in Nigeria.
Direct Cell Phone: +234 806 955 0346


Phone: +2348069550346
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