From: The Desk of Mr.John Wagler
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
JFK International Airport,
Jamaica,Rd NY 11430 USA.

Attention My Dear,

SUBJECT : YOUR URGENT ASSISTANCE TO CLAIM
ABANDONED CONSIGNMENT BOX OF MONEY IN YOUR NAME VALUED TOTAL SUM OF
$10,000,000,00 :

My name is Mr.John Wagler U.S customs senior inspections officer in
charged of inspecting all luggage's ,items arrived here in John
Kennedy International Airport.

I am contacting you in respect of your urgent assistance to
receive in your door step one abandoned consignment trunk box of money
valued the sum of $10 Million U.S Dollars .

The said trunk Box contained the above amount was sent from Africa
Nigeria to the United States secretly for safe keeping in one of the
Banks here in America. owned by one of the Government corrupt
politicians from Africa Origin Country {NIGERIA}

The trunk box arrived John Kennedy International Airport NEW YORK
CITY with Egypt Air Line on 4th of March 2017 last year and was
trapped and intercepted by my department immediately on
arrival,Meanwhile the BOX was tagged consignee name thus MRS SHERRYL
DOYLE ADDRESS MICHIGAN U.S.A ,

However Upon arrival of the trunk Box by the Delivery Agent on that
faithful day he was asked to tender to the customs clearance proof of
Ownership Papers bearing the original consignee name labelled on the
trunk box which he promised customs to provide the papers the next day
5th of March but to my greatest surprised the Delivery Agent could not
come back since then till this date his way about was above
imagination he abandoned the trunk box sine then.

Meanwhile since the delivery Agent escaped from the Airport in
pretense to provide the required documents as demanded from him I now
suspected the box and personally consulted 100% inspections and
scanned the trunk box and discovered that the content of the Box
contained disguised defaced $100 Dollars bill notes valued total sum
of $10 Million UNITED STATES DOLLARS }.

However the consignment box has been with customs seizure room since
then under my care as I personal have an interest to divert the fund
in the box and hereby request your assistance in order to use your
name present to the customs authority as the next of kn to inherit the
box hence the real owner her name was labelled on the tag was no way
to be found since a year plus. Now to lam thisTrunk ox of Money in
your name equired we need to make immediate Change of Conignee ame in
yor nae and once it is dne the ox f Money will be release in favor f
you and deliver t your door step

My dear I ' m contacting you personally to use your name move the fund
in the box to your door step as the beneficiary next of kin since the
Original
owner was no way to be found getting almost a year she abandoned the
box here at the Airport.

My dear be rest assured I will use my good office as the senior
customs boss move the Consignment box to your door step successfully
without involving any problem hence I have full details to back up
our claims of the abandoned Box.

Be inform upon receipt of your acceptance to use your name move the
Box to your door step for our mutual sharing I will offer you 40% of
the total sum valued in the Box which is $10 Million Dollars while I
will retain 60% .

My dear if this deal find you interesting to work with me get this box
deliver to your door step and share the Fund as agreed kindly without
delay forward the following information's to enable me apply
officially for the release of the box in favor of you as the next of
kin to the rightful
owner. Mrs Sheeryl Doyle from Michigan.

SEND THE REQUIRED INFO'S BELOW?

1.YOUR RECEIVING ADDRESS WHERE THE BOXES WILL DELIVER IN YOUR NAME
2.YOUR PRIVATE TELEPHONE NUMBER
3.NAME OF YOUR NEAREST AIRPORT IN WHICH THE BOX WILL ARRIVE TO
DELIVER TO YOUR DOOR STEP.

My Dear, I beg your pardon to keep this transaction absolutely
confidential for security reasons until you receive the Box in your
custody and I assure you no risk involved because I have taken good
measures to make sure the Box deliver to you without traces or
involving problems.

Please feel free and furnish the above requested information's of
yours to enable me apply for the release of the boxes in your name.

Treat Very Urgent and send your reply to my private Email thus :
[email protected]
<mailto:[email protected]

I guarantee that once you agreed to receive the boxes in your name the
box will deliver to your door step address on or before one week
working days upon your acceptance to use your name claim the box from
customs custody.
Please keep this proposal top secret for security reasons and to
protect our interest and for safe delivery of the boxes to you

Finally consider this deal legit and real not scam therefore feel free
and work with me.

Thank you and looking forward you achieve this great opportunity with me.
Your Urgent Response required.

Faithfully Yours
Mr John Wagler
SENIOR INSPECTION CUSTOMS OFFICER
JFK INTERNATIONAL AIRPORT NY U.S.A

Karen Rush
CEO, MNesty, LLC

Thanks for your acceptance to work with me receive in nyour custody
door step the trunk box of money valued the sum of $10 Million Dollars

My Dear I need the following information's of yours to enable us
proceed achieve this great deal soon without delay.
Send the Following Below Asap.?

SEND THE REQUIRED INFO'S BELOW?

1.YOUR RECEIVING ADDRESS WHERE THE BOXES WILL DELIVER IN YOUR NAME
2.YOUR PRIVATE TELEPHONE NUMBER

3.NAME OF YOUR NEAREST AIRPORT IN WHICH THE BOX WILL ARRIVE TO
DELIVER TO YOUR DOOR STEP.

4. IDENTITY PHOTO OF YOUR PERSON

Karen Please I beg yiur pardon to keep every information's concerning
this deal absolutely confidential to not expose it to third party for
security reasons and foir safe delivery of the trunk box to your
location door step.

Act fast furnish the requested details of yous to enable us proceed
Karen following your request more information about the deal find
Attached my International Passport Identity and Photo Picture of the
trunk box more information's will be pass to you upon receipt of your
details.

Karen Rush
CEO, MNesty, LLC

I GOT YOUR MAIL,?
PLEASE DO NOT BE AFRAID OKAY I HAVE SECURED EVERY NECESSARY
ARRANGEMENT TO MOVE THE TRUNK BOX TOI YOUR DOOR STEP.

PLEASE NEED NOT TO BE AFRAID OF ANY THING HENCE I AM CONCERNED AS A
CUSTOM OFFICER
KAREN GO AHEAD FURNISH THE REQUESTED DETAILS TO ENABLE US PROCEED
DELIVERED THE TRUNK BOX TO YOUR DOOR STEP.

WAITING TO HAVE THE DETAILS ASAP.
THANK YOU AND GOD BLESS YOU

JOHN

Karen Rush

I got your message.?
Karen Rush , Be inform this deal is real and I had secured every
arrangement solid to move the trunk box to your custody door step and
share the funds as agreed .
Be inform what I needed from you to enable us proceed processing for
the release of the trunk box of dollars in favor of you are as follows
below?

SEND THE REQUIRED INFO'S BELOW?

1.YOUR RECEIVING ADDRESS WHERE THE BOXES WILL DELIVER IN YOUR NAME
2.YOUR PRIVATE TELEPHONE NUMBER
3.NAME OF YOUR NEAREST AIRPORT IN WHICH THE BOX WILL ARRIVE TO
DELIVER TO YOUR DOOR STEP.

Karen Rush, I assure you upon receipt of these details of yours the
trunk box of money will be delivered to you .
Attached my International Passport Identity and Real Picture of the
trunk box for your perusal.
Karen, I look forward you furnish the information's immediately to
enable us proceed delivery of the trunk box to your custody door
step.

Please keep every information's regards to this deal absolutely
confidential for security reasons while I look forward you provide the
requested details of yours immediately.
Karen Please feel free work with me get this deal concluded soon.

Karen Rush
CEO, MNesty, LLC

I DON'T REALLY UNDERSTAND YOU , I TOLD YOU TO SEND YOUR DETAILS TO
ENABLE ME PROCESS FOR THE RELEASE OF THE TRUNK BOX IN FAVOR OF YOU
WHICH YOU NEVER RESPONDED.
KAREN INDICATE YOUR INTEREST TO ME RECEIVING THE BOX OF MONEY OR NOT.
PLEASE SEND ME THE REQUIRED DETAILS AS REQUESTED FROM YOU.

ACT FAST.

JOHN

Karen Rush
CEO, MNesty, LLC

BE INFORM THE FUNDS WAS FROM NIGERIA OWNED BY ONE OF THE CORRUPT
GOVERNMENT POLITICIANS . THE FUNDS WAS SENT TO UNITED STATES FOR SAFE
KEEPING IN MICHIGAN BEFORE IT GOT TRAPPED HERE IN JOHN KENNEDY
INTERNATIONAL AIRPORT.
HOWEVER THE FUNDS HAS NO TRACES AS THE DELIVERY AGENT WHO CONVEYED THE
TRUNK BOX OF DOLLARS ABANDONED IT AND RAN AWAY IMMEDIATELY IT GOT
TRAPPED HERE IN J.F.K AIRPORT.
KAREN THIS IS ARE PURELY DEAL SO ACT FAST PROVIDE THE NECESSARY
DETAILS REQUIRED TO ENABLE US PROCEED MOVE THE TRUNK BOX VALUED THE
SUM OF $10 MILLION UNITED STATES DOLLARS TO YOUR CUSTODY ADDRESS FOR
OUR MUTUAL SHARING.
PLEASE KAREN ACT FAST LET US GET THIS DONE.
I HAVE SECURED EVERY ARRANGEMENT TO MOVE OUT THE BOX FROM J.F.K
AIRPORT TO YOUR LOCATION .

SEND THE REQUIRED INFORMATION SUCH AS BELOW

YOUR RECEIVING ADDRESS HERE WE SHALL DELIVER THE BOX TO YOU
YOUR CELL PHONE NUMBER
YOUR LOCATION AIRPORT
KAREN I ASSURE YOU UPON RECEIPT OF THIS DETAILS I WILL DELIVER THE BOX
OF DOLLARS TO YOUR DOOR STEP WITHOUT FURTHER DELAY .
TREAT URGENT KAREN WORK WITH ME WITH TRUST TO ENABLE US GET THIS DONE FAST.

WAITING TO HAVE YOUR DETAILS

JOHN

Karen Rush
CEO, MNesty, LLC

I GOT YOUR MAIL KAREN AND THE CONTENT NOTED CAREFULLY.

KAREN BE INFORM IT IS NOT POSSIBLE TO PUT IN TOUCH WITH ATTORNEY OR
WHO EVER I TAUGHT YOU ARE MATURED ENOUGH TO KNOW WHAT IS DEAL ALL
ABOUT .

HOW DO YOU EXPECT WE INVOLVED THIRD PARTY INTO THIS DEAL WHICH YOU
KNOW IT GOES WITH TOP SECRET .

DON'T YOU KNOW THAT INVOLVING THIRD PARTY WILL JEOPARDIZE ALL OUR
EFFORT AND WILL EXPOSE THIS DEAL OUT THERE WHICH YOU KNOW THAT SUCH A
DEAL REQUIRED TOP CONFIDENTIAL AND DON'T NEED EXPOSURE IN ANY
CIRCUMSTANCES OKAY.

KAREN DELETE INVOLVING ANY PERSON INTO THIS DEAL OKAY , PLEASE IF YOU
ARE READY TO RECEIVE THE FUNDS IN THE TRUNK GO AHEAD FURNISH YOUR
DETAILS IMMEDIATELY TO ENABLE US MOVE THE BOX OF DOLLARS IN YOUR
CUSTODY DOOR STEP SOON.

KAREN , I AM THINKING AND SUGGESTING WE MOVE THE BOX TO YOUR END ON OR
BEFORE AUGUST 5TH NEXT MONTH , PLEASE DO GET BACK TO ME IF THE DATE IS
FINE OK BY YOU.
WAITING TO HEAR FROM YOU FAST AND MAKE SURE YOU SEND THE REQUIRED
INFORMATION'S IN YOUR RETURN MESSAGE.

TREAT URGENT AND VERY CONFIDENTIAL KAREN.
KAREN I ASSURE THIS DEAL IR RISK FREE THEREFOR DO NOT ENTERTAIN FEARS
IN YOU I WILL PERSONALLY MOVE THE TRUNK TO YOU UPON RECEIPT OF YOUR
DETAILS TO PROCEED.
THANK YOU FOR YOUR QUESTION , TIME AND WILLING TO RECEIVE THE BOX IN
YOUR CUSTODY.
LOOKING FORWARD HEARING FROM YOU ASAP.
JOHN

Karen Rush

WHY YOU DON'T WANT TO FORWARD THE INFORMATION S AS REQUESTED.
KAREN I AM NOT TOO SURE IF YOU REALLY WANT TO RECEIVE THE TRUNK BOX OF
DOLLARS AS PLANNED.

PLEASE INDICATE YOUR INTEREST TO CONTINUE OR NOT THAN DELAYING THIS
DEAL MOVING FORWARD .KAREN LET ME KNOW YOUR WISH TOWARDS THIS DEAL .
KEEP IN TORCH

FAITHFULLY YOURS

JOHN

Karen Rush
CEO, MNesty, LLC

Be inform I will not continue wasting my time hence you are not ready
to receive the trunk in your custody asa planned.
I beg you to withdraw I am not convinced of you ability handling this
great deal .
Sorry if I dropped you on the way.

Karen what do you mean by financial attachees please explain.

Karen Rus
YES AGREED WITH YOUR TERMS AND CONDITION WHAT NEXT.

JOHN

Karen Rush
CEO, MNesty, LLC

Be inform I have arranged with Bank to move the money to your account
through payment option Online Bank Transfer .
Please note the bank will contact you soon.

Keep in torch with me as soon as you hear from the bank.

Karen Rush
CEO, MNesty, LLC

BE INFORM YOU DON'T NEED TO TRAVEL TO ANY WHERE TO GET THIS FUND SINCE
IT IS ONLINE BANK TRANSFER TO YOUR ACCOUNT.

HOWEVER BELOW THE BANK CONTACT DETAILS YOU ARE ADVISE TO GET HOLD OF
THE BANK REQUESTING FOIR THE TRANSFER OF THE FUNDS $10 MILLION
DOLLARS.

BANK NAME : BANK OF AMERICA
EMAIL: [email protected]
CONTACT PERSON: MELISSA ROBERT

KAREN PLEASE GO AHEAD WITHOUT DELAY CONTACT THE BANK IMMEDIATELY FOR
THE TRANSFER .

GET BACK TO ME AS SOON AS YOU GET HOLD OF THE BANK.

TREAT URGENT

JOHN

CONGRATULATION

DEAR SIR

I WISH TO INFORM YOU THAT I HAVE FINALLY SUCCEEDED MOVED THE TRUNK BOX
OF MONEY VALUED TOTAL SUM OF $10 MILLION U.S DOLLARS TO A NEW PARTNER
OF MINE FROM COLUMBIA SOUTH AMERICA WHO LATER AGREED TO WORK WITH ME
RECEIVED THE TRUNK BOX IN HIS COUNTRY COLUMBIA .

HOWEVER BE INFORM THE FUND HAS BEEN MOVED TO COLUMBIA LAST WEEK
SUCCESSFULLY AND HAS BEEN DISBURSED WITH MY NEW PARTNER MR SANCHEZ
LAST WEEK AND PRESENTLY I TRAVELED OUT SIDE THE UNITED STATES AND DO
HEREBY DEEMED IT FIT AND RIGHT TO COMPENSATE YOU WITH THE SUM OF $1
MILLION UNITED STATES DOLLARS AS TO SHOW AN APPRECIATION FOR YOUR PAST
EFFORT.

I OFFERED YOU THIS FUND BECAUSE YOU ARE PART OF THE DEAL AND MORE
ESPECIALLY FOR KEEPING INFORMATION CONCERNING THIS DEAL TOP SECRET
UNTIL I GOT THE NEW PARTNER WHO LATER AGREED TO ASSIST ME CONCLUDE THE
DEAL SUCCESSFULLY AND THE TRUNK BOX MOVED TO HIS COUNTRY COLUMBIA.

MY DEAR I'M COMPENSATING YOU WITH THE SUM OF $1,000,000,00 {$1 MILLION
U.S DOLLARS} AND ALREADY I HAD INSTRUCTED MY ACCOUNT OFFICER OF BANK
OF AMERICA NEW YORK TO RELEASE TO YOU THE COMPENSATION FUND UPON YOUR
CONTACT WITH HER .

BE INFORM PAYMENT OPTION IS SWIFT ONLINE BANK TRANSFER THEREFORE YOU
HEREBY ADVISE TO CONTACT MY BANK ACCOUNT OFFICER IN BROOKLYN NEW YORK
TO ENABLE HER PROCEED AND RELEASE THE COMPENSATION OFFER TO YOU.

HOWEVER I AM NOT IN THE U.S PRESENT BUT NEVER MIND CONTACT MY ACCOUNT
OFFICER SHE WILL ATTEND TO YOU RELEASE THE FUND TO YOU.

PLEASE PROVIDE THE FOLLOWING DETAILS TO MY ACCOUNT OFFICER MRS MELISSA
ROBERT TO ENABLE HER PROCEED FOR THE RELEASE OF THE FUND TO YOUR
ACCOUNT.

1. YOUR ACCOUNT NAME
2 YOUR BANK
3. YOUR ACCOUNT NUMBER
4. ROUTING NUMBER

MY DEAR WITHOUT DELAY CONTACT HER IMMEDIATELY SHE IS WAITING TO HEAR
FROM YOU TO ENABLE HER PROCEED THE PAYMENT TYO YOU.
FIND DETAILS OF MY ACCOUNT OFFIER TO REACH HER BELOW.

NAME: MRS MELISSA ROBERT
EMAIL; [email protected]
ADDRESS: BROOKLYN NEW YORK

FINALLY I AM HAPPY SO MUCH AND ALSO STILL THANKING YOU FOR YOUR PAST
EFFORT YOU CONTRIBUTED THEN ALTHOUGH YOU COULD NOT FINALIZE THE DEAL
WITH ME BUT I APPRECIATE YOU FOR KEEPING THE INFORMATION REGARDING
THIS DEAL TOP SECRET TILL I FINALLY MOVED THE FUND TO COLUMBIA.

PLEASE AS SOON AS YOU RECEIVE THE FUND MAKE SURE YOU UPDATE ME SO WE
CAN SHARE THE JOY TOGETHER.

MY DEAR MAY GOD BLESS YOU AND YOUR FAMILY

CHEERS FROM

JOHN WAGLER

CONGRATULATION

DEAR SIR

I WISH TO INFORM YOU THAT I HAVE FINALLY SUCCEEDED MOVED THE TRUNK BOX
OF MONEY VALUED TOTAL SUM OF $10 MILLION U.S DOLLARS TO A NEW PARTNER
OF MINE FROM COLUMBIA SOUTH AMERICA WHO LATER AGREED TO WORK WITH ME
RECEIVED THE TRUNK BOX IN HIS COUNTRY COLUMBIA .

HOWEVER BE INFORM THE FUND HAS BEEN MOVED TO COLUMBIA LAST WEEK
SUCCESSFULLY AND HAS BEEN DISBURSED WITH MY NEW PARTNER MR SANCHEZ
GOMEZ LAST WEEK AND PRESENTLY I TRAVELED OUT SIDE THE UNITED STATES
AND DO HEREBY DEEMED IT FIT AND RIGHT TO COMPENSATE YOU WITH THE SUM
OF $1 MILLION UNITED STATES DOLLARS AS TO SHOW AN APPRECIATION FOR
YOUR PAST EFFORT.

I OFFERED YOU THIS FUND BECAUSE YOU ARE PART OF THE DEAL AND MORE
ESPECIALLY FOR KEEPING INFORMATION CONCERNING THIS DEAL TOP SECRET
UNTIL I GOT THE NEW PARTNER WHO LATER AGREED TO ASSIST ME CONCLUDE THE
DEAL SUCCESSFULLY AND THE TRUNK BOX MOVED TO HIS COUNTRY COLUMBIA.

MY DEAR I'M COMPENSATING YOU WITH THE SUM OF $1,000,000,00 {$1 MILLION
U.S DOLLARS} AND ALREADY I HAD INSTRUCTED MY ACCOUNT OFFICER OF BANK
OF AMERICA NEW YORK TO RELEASE TO YOU THE COMPENSATION FUND UPON YOUR
CONTACT WITH HER .

BE INFORM PAYMENT OPTION IS SWIFT ONLINE BANK TRANSFER THEREFORE YOU
HEREBY ADVISE TO CONTACT MY BANK ACCOUNT OFFICER IN BROOKLYN NEW YORK
TO ENABLE HER PROCEED AND RELEASE THE COMPENSATION OFFER TO YOU.

HOWEVER I AM NOT IN THE U.S PRESENT BUT NEVER MIND CONTACT MY ACCOUNT
OFFICER SHE WILL ATTEND TO YOU RELEASE THE FUND TO YOU.

PLEASE PROVIDE THE FOLLOWING DETAILS TO MY ACCOUNT OFFICER MRS MELISSA
ROBERT TO ENABLE HER PROCEED FOR THE RELEASE OF THE FUND TO YOUR
ACCOUNT.

1. YOUR ACCOUNT NAME
2 YOUR BANK
3. YOUR ACCOUNT NUMBER
4. ROUTING NUMBER

MY DEAR WITHOUT DELAY CONTACT HER IMMEDIATELY SHE IS WAITING TO HEAR
FROM YOU TO ENABLE HER PROCEED THE PAYMENT TYO YOU.
FIND DETAILS OF MY ACCOUNT OFFIER TO REACH HER BELOW.

NAME: MRS MELISSA ROBERT
EMAIL; [email protected]
ADDRESS: BROOKLYN NEW YORK

FINALLY I AM HAPPY SO MUCH AND ALSO STILL THANKING YOU FOR YOUR PAST
EFFORT YOU CONTRIBUTED THEN ALTHOUGH YOU COULD NOT FINALIZE THE DEAL
WITH ME BUT I APPRECIATE YOU FOR KEEPING THE INFORMATION REGARDING
THIS DEAL TOP SECRET TILL I FINALLY MOVED THE FUND TO COLUMBIA.

PLEASE AS SOON AS YOU RECEIVE THE FUND MAKE SURE YOU UPDATE ME SO WE
CAN SHARE THE JOY TOGETHER.

MY DEAR MAY GOD BLESS YOU AND YOUR FAMILY

CHEERS FROM

JOHN WAGLER