Africa

[Rob S.]

In my book, no one beats Mr. Gary Ellis, Head Officer-in-Charge. An oldie but a goody:

ABANDONED FUNDS SHIPMENT IS REAL & 100% AUTHENTIC.

Good Day to you: Beneficiary,

Thanks for your email response now, Regarding the shipment of your consignment of two Trunk Boxes which will take effect within the next 48-hours immediately the delivery is scheduled. I will be delivering and bringing the real package myself, So you can meet me when I bring the package to your doorstep as soon as possible. your two truck consignment boxes have absolutely nothing to do with scam at all. The Money is in US Currency now as approved. and need you to pay for the package Clearance permit and Non-inspection fee. before I can move & proceed to deliver your real package 100% assured and guaranteed. And be aware that cash on delivery isn't available and acceptable at this moment, To avoid any funds or package shipment pending or awaited.

Note that 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, 4MillionUSD in each box. The electronic scanner revealed it when the package was scanned in the airport and has been inspected and approved by United States Internal Revenue for delivery to your destination and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc.

We have concluded with the Authorities and what is required from the recipient is the clearance and Non-inspection cost of $550. Only, this will be used for clearance and shipment to your doorstep with help of another Diplomat directly to you within 48-hours upon the cost to avoid any delay or hindrance, Bringing these real consignment packages to your house address. Without any problem.

Be aware your real consignment shipment is protected by a hardcover insurance policy from the federal government, which makes it overpowering & unbearable to deduct any amount from the shipment. before remittance to the owner. This means that the above clearance and Non-inspection cannot be deducted from the Consignment package. Hence must be provided by you before your consignment is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1991 and amended on 3RD July 1999 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited.

I am waiting to hear from you very urgently.

Mr. Garry Ellis.
Head Officer-in-Charge
Administrative Service Inspection

[Rob S.]

Dear Howard Wellington,

I am only writing to inform you that I have Wired the sum of $10.5 Million dollars to your Brooklyn Federal Savings account. I have also attached a copy of the International Money Transfer(IMT) Slip.

Do let me know as soon as the funds are in your account. And also, do not disclose this to anyone until funds are in your bank account.

Have a blessed day.

Regards,
Ceda Ogada

[Rob S.]

BENEFICIARY,
WE THE MONEY GRAM REMMITTING OFFICE WERE HEREBY WRITE TO
INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION
PAYMENT OF $4.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST
PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR MR.JOHN PAUL AND ASK HIM TO GIVE YOU
THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE
TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM.

CONTACT HIM WITH THE BELLOW INFORMATION.

( jp6778245@gmail.com )
PHONE NUMBER (+2348020588605)
AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name............
country.... ..........
phone ...........
address...............
city..........
age..................
sex..................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.

Thanks and Remain Blessed
John Paul.
From Money Gramm.

[Rob S.]

Another person informed me that millions were deposited in the phony bank name I provided them with. When I told them I received the money and thanked him, he asked what his cut was. I told him half, and that to receive his money he had to purchase a $500 gift card.