From: Mrs.Melania Trump <“WWW.”@eos.ocn.ne.jp>
Reply-To: “Mrs.Melania Trump” <email@example.com>
ATTENTION MY DEAR! From The Office Of Mrs.Melania Trump
I am Mrs.Melania Trump and I am written to inform you about your
Bank Check Draft brought by United Embassy from the government of
Benin Republic to the white house Washington DC and has been
mandated to be deliver to your address on Saturday, being
March,15,2017 as soon as you get back to me with your below
You check is containing the sum of $20 million USD.
Here is my number Agent number mark Wilkins (442)600-5491.
you can call him or send him an sms,but i prefer sms because he is
always busy in the white house and he cant be able to pick calls all the time.
I will be waiting to hear from you immediately, thanks and God
From: frank john <“www.”@mountain.ocn.ne.jp>
Reply-To: frank john <firstname.lastname@example.org>
REAL MONEY GRAM OFFICE BENIN REPUBLIC
This message is only for the owner of this e.mail “WARNING TO
SCAMMERS”Hello dear,we are very sorry for the lost of your property
over long time ago in the hands of scammers.They hacked our network
and stole some of our valued information for fraud work but thank god
we got help from the INTERPOL and world anti-fraud group fighting them
every day,we are pleasing any scam victim with $750.000.00 u.s.d as a
compensation for their lost of money and disturbance of foul e.mail
spam from the scammers.
Please kindly let us have your full information back such as:
your phone number………..
This is to verify you are not one of those scammers and it will help
us to refile your document for you to start receiving your
compensation fund today.Although we have already made your first
payment available ($5..000.00).
Here is the reference number of your first payment,
Reference number: (69133972)
Senders name: (Frank joHN)
You can verify the reference number in any money gram office near you
or by tracking it on our website with this link,
Just fill the reference number (69133972) and fill the last name of
senders name (Frank joHN) then click track to verify the available of the
Or call these phone number +29999591790
thank for That
REGARDS: MONEY GRAM OFFICE
INTERNATIONAL MONEY TRANSFER.
From: Fred Williams <email@example.com>
DESK OF INSPECTION MANAGER.
United Nation Agency Inspection Agency
Hartsfield-Jackson International Airport Atlanta
UNITED STATES OF AMERICA.
I am Fred Williams, Inspection Unit Manager 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 65kg 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 65lbs each (Internal dimension: W61 x H156 x D73 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.
Like 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. You can come in person.