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.

[Rob S.]

Hello Dear,

I hope this message finds you well. I got your contact through a search on my computer. I am reaching out to you regarding a unique opportunity that involves reclaiming a significant sum of money left behind by a citizen of your country, Mr. Lawrence Fischer. Your involvement in this matter is crucial, and I assure you that it poses no risk to your reputation or position. This endeavor is completely safe, legal, and has potential benefits for both of us. As the audit and operations manager at my bank in the United Kingdom, I have taken great care to ensure confidentiality regarding this transaction.

Mr. Fischer, an international businessman, lived and worked in London and deposited four million, eight hundred thousand U.S. dollars (USD $4,800,000.00) with us for a two-year term from 2017 to 2019. Unfortunately, this deposit has matured and remained dormant for years. We have exhausted all efforts to contact him, attempts have failed, and notifications sent to his registered address have gone unanswered.

In the course of my independent investigation, it became clear that Mr. Fischer had no designated next of kin or beneficiary. Shockingly, I discovered he had battled cancer and kidney failure. A visit to his residence confirmed the heartbreaking news of his passing, which was not communicated to my bank, leaving this matter solely in my knowledge. May his soul rest in peace.

Given these circumstances, I propose that you step forward as the beneficiary to claim this deposit from my bank, based solely on Mr. Fischer’s nationality. It is irrelevant whether you knew him or had any personal connection; what matters is that we can work together to ensure that these funds do not fall into the hands of corrupt officials. I am committed to guiding you through each step of the process, and with our combined efforts, we can utilize these funds to benefit those in need and support our families. This proposition is entirely risk-free and deserves serious consideration. Upon transferring the funds to your account, I will travel to your country, allowing us to share the proceeds in a (40:40:20) ratio: 40% for your efforts, 40% for me, and the remaining 20% dedicated to helping the less privileged.

Rest assured, everything will be conducted legally and efficiently; there is no cause for concern. I possess all the necessary documentation related to the deposit that will support our claim. What I need from you is your honest cooperation and commitment to make this process successful. Time is of the essence, as we must act promptly to prevent these funds from reverting to the U.K. Federal Funds Reserve Account


If you are interested in moving forward, please respond at your earliest convenience, and I will provide you with the next steps to ensure that the funds reach you without delay.

Looking forward to your affirmative response.

Yours sincerely,
Mr. Frederick Gregory
Audit and Operation Manager

[Rob S.]

Dear Mr. Gregory,

After reading your proposal and carefully considering it, I have decided to move forward with your proposal.

[LAB3]

Yeah, that no good Larry Fischer! Word is there's a reason he hasn't touched that account but I ain't sayin 'nuthin or naming any names. He still owes ME big time, now I know where to go and get back what's mine.

[Rob S.]

Yeah, that no good Larry Fischer! Word is there's a reason he hasn't touched that account but I ain't sayin 'nuthin or naming any names. He still owes ME big time, now I know where to go and get back what's mine.

Mr. Fischer, an international businessman, lived and worked in London and deposited four million, eight hundred thousand U.S. dollars (USD $4,800,000.00) with us for a two-year term from 2017 to 2019. Unfortunately, this deposit has matured and remained dormant for years. We have exhausted all efforts to contact him, attempts have failed, and notifications sent to his registered address have gone unanswered.

[Grimly]

Damn, I knew I should have left a forwarding address.