Tuesday, 20 June 2017

Still doing the Rounds, Oh Dear! FW: URGENT DELIVERY

This has to be the oldest type of email scam... And it must still work or
they wouldn't bother.... PLEASE SHARE ON SOCIAL MEDIA ... It's the only way
to beat the scammers.

From: Jeffrey Daisy Wilbanks
Inspection Officer.
US/United Nations Inspection Agency
Nashville International Airport, Tennessee.

Attention: Sir,

I am Mr. Jeffrey Daisy Wilbanks, Head of Cargo Inspections, US/United
Nations Inspection department in Nashville International Airport, Tennessee.

During our daily routine Inspection, I discovered an abandoned shipment
through a Diplomat from the United Kingdom and when it was scanned, it
revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each. The consignment was abandoned because the Content
was not properly declared by the consignee as money rather it was declared
as personal effects/classified documents to either avoid diversion by the
Shipping Agent or confiscation by relevant authorities. By my assessment,
each of the boxes contains about $4,000,000.00(Four Million United States
dollars) or more and they are still in the airport storage facility up to
this moment of sending you this message.

The Consignments like I said are two metal trunk boxes weighing about 110kg
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 documents are still available with us.

As it stands now, you have to reconfirm your (1) Full Name, (2) Phone
Number, (3) Full Residential Address, so I can cross-check and see if it
corresponds with the one on the official documents. It is now left for you
to decide if you still need the consignment or we repatriate it back to the
UK (place of origin) as we were instructed. Like I did say again, the
shipper abandoned it and ran away 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.

We are going to engage the services of a secure shipping/delivery Company
that will provide the necessary security that is required to deliver the
CONSIGNMENTS to your doorstep or the destination of your choice. I am going
to assist you in making sure the packages are delivered.

Make sure you respond to this email again: wilbanks.jeffrey@yahoo.com.

Best Regards,

Jeffrey Daisy Wilbanks
Head of Cargo Inspections,
US/United Nations Inspection Department,
Nashville International Airport, Tennessee.

-----Original Message-----
Sent: 21 June 2017 06:14
To: Recipients


This email has been checked for viruses by AVG.

Friday, 14 April 2017

This Stinks - don't ever respod to emails like this - FW: Confidential


This message may come as a Surprise,I therefore duly crave your indulgence to accord it the privacy it deserves nevertheless.I got your details after an extensive on-line search by my lawyer for a reliable and reputable person on your national data base to undertake a business project with me .My name is Gabriel Arcanjo da Costa of Sao Tomé and Príncipe.Please kindly contact me via my personal E-mail: if you are interested in partnering with me on a mutually beneficial project so that I can divulge further details to you.

Awaiting your favorable response.
Gabriel Arcanjo da Costa
Sao Tomé and Principe

-----Original Message-----
From: Gabriel Arcanjo Da Costa [mailto:gabriel@ast.net]
Sent: 12 April 2017 01:11
To: Recipients
Subject: Confidential

It's a SCAM!

Virus-free. www.avg.com

Wednesday, 8 March 2017

Another Beneficiary Scam, still going around...

If you ever get an email like this, please just ignore it.....
If you don't you will pass on personal information to scammers, they will
then ask you for a release fee then you'll never hear from them again, it's
been around as long as email has!

Attn Beneficiary,

We write to inform you that Series of meetings have been held over the past
2weeks with the Secretary General of the United Nations Organization,
International Community Board and U.S.Department of State and Africa Union
Organization this ended last week. During the meeting, this organization
discovered that you have not received your funds due to past corrupt
Governmental Officials who almost held the fund to themselves for their
selfish reason and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so many losses from
your end and unnecessary delay in the receipt of your fund.

The International Community Board Committee enhanced by the United Nations/
U.S.Department of State and Africa Union Organization have successfully
passed a payment mandate release order to the Bank to clear all over due
Contract funds, Lottery winnings and Inheritance funds owed to you and other
individuals and organizations who have been found not to have receive their
funds. Note that your payment file submitted to the Bank in question is
1.5Million U.S Dollars.

We expecting your urgent response to this email to enable us monitor this
payment effectively.

Yours faithfully

Mrs.Theresa Lewis

Assistance Secretary United Nation

-----Original Message-----
From: Mrs.Theresa Lewis [mailto:admin@hayagroup.com]
Sent: 25 February 2017 19:38
To: Recipients
Subject: Attn Beneficiary

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