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Is That So?? Not really, This Is Complete Fakebook...
Tuesday, February 14, 2017
MONEY TRANSFER MTCN 678.268.03
Money Gram Transfer Department
Feb 11 at 3:39 AM
Attention Beneficiary $1.5Million Usd
This is to notify all of you about the latest development concerning all the
payment that are left in our custody, which yours are inclusive besides, where
you are given a bill of Sum in order to receive your payment which we didn’t
hear from you for sometime now. Hence, our MONEY GRAM OR WESTERN UNION is now
offering a Special BONUS For the New Year to help all our customers that are
having their payment in our custody due to of high prices. In other words we
are now requesting that those involved should pay only the sum of $54. to
receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..
Again after (TWO DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.
So be advise to send the $54immediately so that we will register your payment
and start receiving $4500. as from Today. Be advise that there is no time again
for us to call any person on phone unless you will call Us After the payment of
$54 you will start receiving your money every day $4,500.00 through Western
Union and Money Gram until the full payment of $1.5Million Usd is completed.
So what you will be receiving per day is $4,500 00.
Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;
Receivers Name: PAULO CHUKWUMA ANYANWU
Country: Cotonou: Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $54.
Sender's Name:
MTCN#:
Sender’s address:
The moment I receive the payment of $54 i will release the first payment
information’s of $4,500 to you and you will pick up the money and i will send
you another payment for pick up UNTIL YOUR TOTAL FUND OS $1.5Million is been
transferred to you.
Thanks for your patronage
Mr. James chris call +229 998331255
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FAKE, FAKE, FAKE!! If You get A Random Email Like This, Do NOT Respond!!! You Will
Get Stuck With Paying For A Bad Fake Check..
This is to notify all of you about the latest development concerning all the
payment that are left in our custody, which yours are inclusive besides, where
you are given a bill of Sum in order to receive your payment which we didn’t
hear from you for sometime now. Hence, our MONEY GRAM OR WESTERN UNION is now
offering a Special BONUS For the New Year to help all our customers that are
having their payment in our custody due to of high prices. In other words we
are now requesting that those involved should pay only the sum of $54. to
receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..
Again after (TWO DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.
So be advise to send the $54immediately so that we will register your payment
and start receiving $4500. as from Today. Be advise that there is no time again
for us to call any person on phone unless you will call Us After the payment of
$54 you will start receiving your money every day $4,500.00 through Western
Union and Money Gram until the full payment of $1.5Million Usd is completed.
So what you will be receiving per day is $4,500 00.
Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;
Receivers Name: PAULO CHUKWUMA ANYANWU
Country: Cotonou: Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $54.
Sender's Name:
MTCN#:
Sender’s address:
The moment I receive the payment of $54 i will release the first payment
information’s of $4,500 to you and you will pick up the money and i will send
you another payment for pick up UNTIL YOUR TOTAL FUND OS $1.5Million is been
transferred to you.
Thanks for your patronage
Mr. James chris call +229 998331255
======================================================
FAKE, FAKE, FAKE!! If You get A Random Email Like This, Do NOT Respond!!! You Will
Get Stuck With Paying For A Bad Fake Check..
KINDLY CONTACT FOR CLAIMS
I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You for charity
purpose, respond for more details: friedrich_mayrhr05@yeah.net
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This message was sent using IMP, the Internet Messaging Program.
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Really Now? Is That a Promise? Sounds Rather Fake...
Wednesday, February 1, 2017
RE:ABANDONED SHIPMENT
James Edwards
To
Recipients
Dear Owner,
I am James Edwards, Head Officer-in-Charge, and 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 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 130kg 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 $4M 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 65kg 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 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, 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 repatriate it back to UK (place of origin) as we were instructed.
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 packages 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 the entire guarantee that I can get from you before I can get involved in this project.
Best Regards,
James Edwards
Head Officer-in-Charge
Administrative Service Inspection Unit
Telephone:(404)-410-5179
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
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As The Saying Goes, "If It Sounds Too Good To Be True, It Probably Is"....
I am James Edwards, Head Officer-in-Charge, and 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 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 130kg 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 $4M 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 65kg 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 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, 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 repatriate it back to UK (place of origin) as we were instructed.
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 packages 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 the entire guarantee that I can get from you before I can get involved in this project.
Best Regards,
James Edwards
Head Officer-in-Charge
Administrative Service Inspection Unit
Telephone:(404)-410-5179
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
==============================================================================
As The Saying Goes, "If It Sounds Too Good To Be True, It Probably Is"....
International Job
To
Recipients
Dear ,
We are looking for employees working remotely. My name is Terence, I am the personnel manager of a large International company. Most of the work you can do from home, that is, at a distance. Salary is $2400-$5600. If you are interested in this offer, kindly contact at below email.
Richardtom@workmail.com
Have a nice day! Regards Richard Tom
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Really now? This has to be one of the most obscure, crap scams I have seen in awhile. Couldn't even step your game up a little?
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