Tuesday 01/25/2022

E-Mail Message

From: alarrappix
Email: [email protected]

Message:

Писменно сообщаем Вам об одобрении выдать Вам некую сумму. Обезопасьте себя! не откладывая уточнить детали зайдя на официальную страницу почтового сервиса в течение 5 часов.Не пропустите момент! пока Ваш доступ в систему не заблокирован!Переход на страницу: www.tinyurl.com/yals4lxz

.

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 :([email protected])

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 :([email protected])

.

I obtained your email during my online search for a trustee who will
partner with me to move some outstanding funds, so I decided to
contact you, I haven=E2=80=99t disclosed my intentions to anyone because of
the sensitive nature of the deal.

I would like you to declare your interest by responding to my email or
my WhatsApp for further information, I confirm that this partnership
is legitimate and without any risk either to me or yourself.

Thanks, as I await your swift response via my private email or my
WhatsApp +90 552 659 74 37

Marshall Kennedy
For quick response
EmaiL, ( [email protected])

.

I obtained your email during my online search for a trustee who will
partner with me to move some outstanding funds, so I decided to
contact you, I haven=E2=80=99t disclosed my intentions to anyone because of
the sensitive nature of the deal.

I would like you to declare your interest by responding to my email or
my WhatsApp for further information, I confirm that this partnership
is legitimate and without any risk either to me or yourself.

Thanks, as I await your swift response via my private email or my
WhatsApp +90 552 659 74 37

Marshall Kennedy

For quick response

EmaiL, ( [email protected])

.

I obtained your email during my online search for a trustee who will
partner with me to move some outstanding funds, so I decided to
contact you, I haven=E2=80=99t disclosed my intentions to anyone because of
the sensitive nature of the deal.

I would like you to declare your interest by responding to my email or
my WhatsApp for further information, I confirm that this partnership
is legitimate and without any risk either to me or yourself.

Thanks, as I await your swift response via my private email or my

WhatsApp +90 552 659 74 37

Marshall Kennedy

For quick response

EmaiL, ( [email protected])

.

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 :([email protected])

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 :([email protected])

.

Harts-field-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA
Telephone: +14708510283

Attention , Mr. Troy Hill

i wish to acknowledge the receipt of your email is well noted and
concerning the shipment of your consignment Trunk boxes worth of
$10Million Dollars which has scheduled for shipment and has been
facilitated By United Nations payment Auditors as instructed By United
The States Delivery Authority since the trunk boxes have been in our
facility for a very long time. But be informed that we have concluded
with management and the United Nations office here in Atlanta Georgia
and it has been finalized that consignment will be released and
shipped to you, but the trunk boxes must be cleared from customs and
IRS before a proper shipment process will take place.

I sincerely Understood your Fears and Worries and I will advise you to
go through the Contents of my response to enable you Outline the
Facts.

Firstly, This Payment was redeemed and handled here in the State for
the Sake of Transparency hence that there is no room for Fraud since
you are sending the Money to a Verified Account that includes the
Account Bearers House Address.

Secondly, I wish to advise you to Forget about your Previous
experience of Scam and be Focused because the Secret of Wealth is
Continuous Effort and Trial. It is only a Dead Man that stops trying
but As long as you are still living, I will advise you to Avoid
discouragement because discouragement is a weapon of Failure.

However, This Transaction is not a Pressure or Force on you rather it
is a personal decision so I wish to advise you as the Procurement
Agent, Considering my experiences in securing similar Certificate for
other beneficiaries to be Focused and watch out the Result beside the
Total procurement Cost which is $950 can not make you rich Nor Poor,
Knowing that it is better to hope for Something than not to be hopeful
on anything.

The fund is with airport authority without the Clearance and Yellow
tags Non Inspection Clearance certificate i will give you account
details you can use to send it via cash deposit to bank account
that i will give you or bank to bank wire transfer because i want
the deliver agent to leave to your house address by Monday with
consignment Trunk boxes worth of $10Million Dollars

Henceforth you are advised to pay for the Clearance and Yellow tags
fee of $950 only and I will send you the details you will use to send
the fee and the shipment process will take effect immediately without
any delay or more fees. Kindly advise that this is 100% legitimate
approved by the United States Government.

As soon as i hear back from you i will send you delivery agent
information that you can send the fee via western union money gram
Walmart to Walmart or RIA transfer

Full name:Jerry Oliver
State:Minnesota
City:Engle Bend
Zip code:56446
Country:USA
Amount: $950

Moreover, the consignments were declared as personal effects and
classified documents while in actual fact contain raw cash, US
currency notes in $100USD denominations carefully packed and stashed
in two trunk boxes. Approximately, 5Million USD in each box. The
electronic scanner revealed it when the package was scanned in JFK in
New York before it was shipped to Atlanta, and the shipment will be
released immediately the clearance is done, so you are advised to pay
the clearance and inspection charges ASAP to enable the shipment
facilitation immediately.

Best Regards

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

.

Harts-field-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA
Telephone: +14708510283

Attention, Mr. Troy Hill Jr

i wish to acknowledge the receipt of your email is well noted and
concerning the shipment of your consignment Trunk boxes worth of
$10Million Dollars which has scheduled for shipment and has been
facilitated By United Nations payment Auditors as instructed By United
The States Delivery Authority since the trunk boxes have been in our
facility for a very long time. But be informed that we have concluded
with management and the United Nations office here in Atlanta Georgia
and it has been finalized that consignment will be released and
shipped to you, but the trunk boxes must be cleared from customs and
IRS before a proper shipment process will take place.

I sincerely Understood your Fears and Worries and I will advise you to
go through the Contents of my response to enable you Outline the
Facts.

Firstly, This Payment was redeemed and handled here in the State for
the Sake of Transparency hence that there is no room for Fraud since
you are sending the Money to a Verified Account that includes the
Account Bearers House Address.

Secondly, I wish to advise you to Forget about your Previous
experience of Scam and be Focused because the Secret of Wealth is
Continuous Effort and Trial. It is only a Dead Man that stops trying
but As long as you are still living, I will advise you to Avoid
discouragement because discouragement is a weapon of Failure.

However, This Transaction is not a Pressure or Force on you rather it
is a personal decision so I wish to advise you as the Procurement
Agent, Considering my experiences in securing similar Certificate for
other beneficiaries to be Focused and watch out the Result beside the
Total procurement Cost which is $950 can not make you rich Nor Poor,
Knowing that it is better to hope for Something than not to be hopeful
on anything.

The fund is with airport authority without the Clearance and Yellow
tags Non Inspection Clearance certificate i will give you account
details you can use to send it via cash deposit to bank account
that i will give you or bank to bank wire transfer because i want
the deliver agent to leave to your house address by Monday with
consignment Trunk boxes worth of $10Million Dollars

Henceforth you are advised to pay for the Clearance and Yellow tags
fee of $950 only and I will send you the details you will use to send
the fee and the shipment process will take effect immediately without
any delay or more fees. Kindly advise that this is 100% legitimate
approved by the United States Government.

As soon as i hear back from you i will send you delivery agent
information that you can send the fee via western union money gram
Walmart to Walmart or RIA transfer

Full name:Jerry Oliver
State:Minnesota
City:Engle Bend
Zip code:56446
Country:USA
Amount: $950Fwd: NOTIFICATION ABOUT YOUR SHIPMENT FUND Jorge Nestor
Hernandez Iglesias

Moreover, the consignments were declared as personal effects and
classified documents while in actual fact contain raw cash, US
currency notes in $100USD denominations carefully packed and stashed
in two trunk boxes. Approximately, 5Million USD in each box. The
electronic scanner revealed it when the package was scanned in JFK in
New York before it was shipped to Atlanta, and the shipment will be
released immediately the clearance is done, so you are advised to pay
the clearance and inspection charges ASAP to enable the shipment
facilitation immediately.

Best Regards

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

On 8/16/22, Mr. Troy Hill Jr. <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Mr. Troy Hill Jr.
> CEO, MNesty, LLC
>
> On 16/08/2022 08:44 AM, wrote:
>> Harts-field-Jackson International Airport
>> 6000 N Terminal Pkwy,
>> Atlanta, Georgia.30320, USA
>> Telephone: +14708510283
>>
>> Attention , Mr. Troy Hill
>>
>> i wish to acknowledge the receipt of your email is well noted and
>> concerning the shipment of your consignment Trunk boxes worth of
>> $10Million Dollars which has scheduled for shipment and has been
>> facilitated By United Nations payment Auditors as instructed By United
>> The States Delivery Authority since the trunk boxes have been in our
>> facility for a very long time. But be informed that we have concluded
>> with management and the United Nations office here in Atlanta Georgia
>> and it has been finalized that consignment will be released and
>> shipped to you, but the trunk boxes must be cleared from customs and
>> IRS before a proper shipment process will take place.
>>
>> I sincerely Understood your Fears and Worries and I will advise you to
>> go through the Contents of my response to enable you Outline the
>> Facts.
>>
>> Firstly, This Payment was redeemed and handled here in the State for
>> the Sake of Transparency hence that there is no room for Fraud since
>> you are sending the Money to a Verified Account that includes the
>> Account Bearers House Address.
>>
>> Secondly, I wish to advise you to Forget about your Previous
>> experience of Scam and be Focused because the Secret of Wealth is
>> Continuous Effort and Trial. It is only a Dead Man that stops trying
>> but As long as you are still living, I will advise you to Avoid
>> discouragement because discouragement is a weapon of Failure.
>>
>> However, This Transaction is not a Pressure or Force on you rather it
>> is a personal decision so I wish to advise you as the Procurement
>> Agent, Considering my experiences in securing similar Certificate for
>> other beneficiaries to be Focused and watch out the Result beside the
>> Total procurement Cost which is $950 can not make you rich Nor Poor,
>> Knowing that it is better to hope for Something than not to be hopeful
>> on anything.
>>
>> The fund is with airport authority without the Clearance and Yellow
>> tags Non Inspection Clearance certificate i will give you account
>> details you can use to send it via cash deposit to bank account
>> that i will give you or bank to bank wire transfer because i want
>> the deliver agent to leave to your house address by Monday with
>> consignment Trunk boxes worth of $10Million Dollars
>>
>> Henceforth you are advised to pay for the Clearance and Yellow tags
>> fee of $950 only and I will send you the details you will use to send
>> the fee and the shipment process will take effect immediately without
>> any delay or more fees. Kindly advise that this is 100% legitimate
>> approved by the United States Government.
>>
>> As soon as i hear back from you i will send you delivery agent
>> information that you can send the fee via western union money gram
>> Walmart to Walmart or RIA transfer
>>
>> Full name:Jerry Oliver
>> State:Minnesota
>> City:Engle Bend
>> Zip code:56446
>> Country:USA
>> Amount: $950
>>
>> Moreover, the consignments were declared as personal effects and
>> classified documents while in actual fact contain raw cash, US
>> currency notes in $100USD denominations carefully packed and stashed
>> in two trunk boxes. Approximately, 5Million USD in each box. The
>> electronic scanner revealed it when the package was scanned in JFK in
>> New York before it was shipped to Atlanta, and the shipment will be
>> released immediately the clearance is done, so you are advised to pay
>> the clearance and inspection charges ASAP to enable the shipment
>> facilitation immediately.
>>
>> Best Regards
>>
>> Best Regards,
>> Mr. David Lewis
>> Head Officer-in-Charge
>>
>> .
>
>
>
>

.

I got your email address in the Net when I was searching in the Net
about a reliable Company, or individual in your Country, that is
capable of handling a big investment Funds and I tried to contact you
immediately On behalf of my Client, Engineer Dr. Ali Mahmoud Hassan
Mohamed, the Director-Chairman Board of Trustees Libyan Oil Investment
Authority in charge to manage the mounting surplus revenue of the
Libyan oil (A silent investor) I am writing On his behalf as his
Lawyer to seek for your cooperation/assistance in effort to relocate
his $30 Billion United States Dollars, investment Funds for Joint
Venture Partnership with you in your country.

Our aim is to partner with you through PROJECTS FINANCING AND
ESTABLISHMENTS on joint venture in your existing entity or formation
of a new one ([NEW COMPANY]) to be jointly owned by us, and this plan
has been approved by the our bank.

Your responsibility will be nomination of your Bank Account to receive
the Investment Funds AS PROJECT FINANCING CAPITAL and facilitate
integrating the funds into the banking system and diversification of
the same to viable sectors in your economy in compliance with your
Government regulatory agencies.

I propose we arrange for a meeting, thus this mail is a formal
expression of intent to start a joint investment partnership with you,
hence my contact.

If this offer is acceptable to you, Please reply me as soon as

possible with your personal details and contact so that we can move

forward with our discussions.( [email protected] )

Thank you.

Regards,

Barrister: PAUL KUBAR

Lawyer To The Investor.

Kindly contact me on my private email, ([email protected] )

.

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 :([email protected])

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 :([email protected])

.

I got your email address in the Net when I was searching in the Net

about a reliable Company, or individual in your Country, that is

capable of handling a big investment Funds and I tried to contact you

immediately On behalf of my Client, Engineer Dr. Ali Mahmoud Hassan

Mohamed, the Director-Chairman Board of Trustees Libyan Oil Investment

Authority in charge to manage the mounting surplus revenue of the

Libyan oil (A silent investor) I am writing On his behalf as his

Lawyer to seek for your cooperation/assistance in effort to relocate

his $30 Billion United States Dollars, investment Funds for Joint

Venture Partnership with you in your country.

Our aim is to partner with you through PROJECTS FINANCING AND

ESTABLISHMENTS on joint venture in your existing entity or formation

of a new one ([NEW COMPANY]) to be jointly owned by us, and this plan
has been approved by the our bank.

Your responsibility will be nomination of your Bank Account to receive

the Investment Funds AS PROJECT FINANCING CAPITAL and facilitate

integrating the funds into the banking system and diversification of

the same to viable sectors in your economy in compliance with your

Government regulatory agencies.

I propose we arrange for a meeting, thus this mail is a formal

expression of intent to start a joint investment partnership with you,
hence my contact.

If this offer is acceptable to you, Please reply me as soon as

possible with your personal details and contact so that we can move

forward with our discussions.( [email protected] )

Thank you.

Regards,

Barrister: PAUL Kubar,

Lawyer To The Investor,

.

GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS 4RD QUARTER OF THE
FISCAL YEAR 2022.

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,E MAIL, (
[email protected] )

Await your urgent reply.

Ms. Sima Bahous

Executive Director of UN Women

and Under-Secretary-General of the United Nations

NO UPFRONT PAYMENT NEEDED

E MAIL, ( [email protected] )

.

GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS 4RD QUARTER OF THE
FISCAL YEAR 2022.

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,E MAIL, (
[email protected] )

Await your urgent reply.

Ms. Sima Bahous

Executive Director of UN Women

and Under-Secretary-General of the United Nations

NO UPFRONT PAYMENT NEEDED

E MAIL, ( [email protected] )

.

Dear Friend,

I did not forget your past effort and attempts to assist me, and now I'm

happy to inform you that I have succeeded in getting those funds

transferred under the cooperation of a new partner from japan

Now Contact my secretary and ask him to send ($2.5 Million) for your

compensation.

NAME: MR SSUS ANAC and his E MAIL ADDRESS IS ( [email protected])

America.

1- Your Full Name

2- Your Delivery Address

3- Your Contact Telephone Number

4- Your present Occupation

5- Your Identification

6- Your personal email address

REGARDS

Mr. SMITH,

.