DANIEL JEFFERY ... WANTS TO KNOW IF I AM ALIVE OR DEAD

DANIEL JERFFREY ...  WANTS TO KNOW IF I AM ALIVE OR DEAD

~~~~~~~~~~~~~~~~

danieljerffrey503@gmail.com

Dear This is to inform you that your funds are at the verge of been diverted to an account in Dubai, we were told that you issued them the Power of Attorney, before you passed away. Our writing to you is to inquire if you are alive or dead, so that we can let go the funds because your name was detail as the beneficiary to the funds. The fund has been in our custody for long time now but we have been watching to see how we can contact you on telephone but since we could not reach you, we decided to send you this final email. In accordance with the central clearing authorities, regulations of international fund clearance/remittance in the United Arab Emirates (Offshore Services),

we have been mandated to immediately process the completion of the payment of funds presently domiciled in our organization reserve account in here in the United Arab Emirates. Further to the above, a Trans global Business Account has to be opened in your names with one of the leading United Arab Emirates bank, where your fund is presently domiciled. As an international offshore banking service, we are able through a Trans global Account, to provide a guaranteed and insured international fund clearance process via their automated EXCO CLEARING HOUSE which is one of the few authorized financial institutions offering such services in the United Arab Emirates. 

This is necessary as the amount of your funds in question is larger than...

the limit mandated for regular commercial banking services. You are thus advised to immediately provide the following below to ensure you are the original beneficiary to the funds in other for us to forward it to the paying bank, with which you can be contacted by the paying bank. 1) Any proof of ID carrying your full names. 2) Your full mailing address (Which we have here in file) 3) Your direct telephone number The above requested items should be scanned and sent to us either via mail correspondence so that we can forward it to the paying bank. This requirement is for your file verification purposes and highly needed to proceed. We advice that you from today hence forth, STOP all .... 

further communication with whoever you have been dealing with either person or persons. Subsequently, you are to forward to this office the following details below. 1. All details of payment that has been made by you and if possible all receipts of payments Please note that we need your full discrete cooperation to enable us finalize your fund transfer/claim. We look forward to your quick response. you can contact us on our email address .danieljerffrey503@gmail.com

your sincerely 

DEBORAH FABIENNE BAH... FAKE MONEY LENDER.

DEBORAH FABIENNE BAH

https://www.facebook.com/profile.php?id=100006320164242

• Went to Lycée Alexandre Pétion

• Lives in San-Pédro

• From Phnom Penh

~~~~

FAKE

AFRICAN FEMALE DECIDED TO BE A FAKE MONEY LENDER SO PUT A WHITE WOMAN'S PICTURE IN THERE, WENT ON DIFFERENT FB PAGES AND IS SCAMMING AS A LENDER.

''hello you are looking for a personal loan and you fear not to be eligible due to a personal situation in particular. You need loan for your construction, real estate project, creation of your own business on your personal activity, I put at your disposal offers of credit to Mrs. clara alvaresthis woman is exceptional, honest and serious, and that you don't play the goodness of people. With it, I had my loan in a short period of time, with a percentage of 2% interest. For those who have projects or financial problems, please contact this Lady to find the smile of your life .lclaraalvares011@gmail.comclaraalvares011@gmail.com''

~~~~~~~~~~~~~~~~~~~~~~~~~
FAKE... You will pay a fee.. you lose everything.

NEVER SEND ID, BANK DETAILS OR A FEE TO ANYTHING LIKE THIS. YOU WILL LOSE BIG !

https://www.facebook.com/thefightbackstartshere/posts/434789223558687

Mrs.Faith Smith... FAKE LOTTERY WIN FROM.... NIGERIA

NEVER REPLY TO THESE EMAILS. 419 ADVANCE FEE FRAUD. 

YOU WILL PAY A FEE AND PROVIDE ALL YOUR  INFORMATION. 

YOU LOSE YOUR IDENTITY AND YOUR MONEY

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

UNITED NATIONS  karamova@otenet.gr
wtransfermoney07@qdwxs.com

Dear: Lucky Winner,

This is to announce to you the draw of the United Nation Foundation
Programs held on the 30th of Apirl, 2017 in Nigeria. Your E-mail was among
the 5lucky e-mail addresses that won $1,500,000.00 EUR and payment will be
remitted to you via western union money transfer.

NOTE: $5,000 USD has already be sent to you since four weeks ago and an
e-mail was send to notify you of the remittance but we did not hear from
you since 4 weeks ago. Therefore, we decided to notify you again with same
information details of the western union money transfer. Kindly use the
below link to track the status of the transaction before visiting Western
Union office for pickup.

https://www.westernunion.com/us/en/send-money/app/tracktransfer

Mtcn: 4829677535
Sender First Name: Ramona
Sender Last Name: Larry
Country: Nigeria
City: Abuja
Amount Sent: $5,000 USD

As soon as you receive the money, simply contact Mrs.Faith Smith for next
transfer of $5,000 USD as soon as you pickup the first transfer in any
western union near you over there.

Thanks
Mrs.Faith Smith

MISS BORTE OGOTA.. FAKE WANTS TO GIVE YOU MONEY.

NEVER RESPOND TO THESE EMAILS.. YOU LOSE MONEY YOU GET ALL YOUR INFORMATION STOLEN FOR IDENTITY THEFT.

She has only weeks to live yet this email has been going since 2012...

MISS BORTE OGOTA borteogota4@gmail.com mrsborteogorta4@outlook.com Greetings My name is miss Borte Ogotai. I,m a business woman from Mongolia dealing with gold exportation here in Republic of Burkina Faso. I was diagnosed with ovarian cancer disease which doctors have confirmed that i have just few weeks to live, I sleep every night without knowing if i will be alive to see the next day,and Now that I m ending the race like this,without any family members and no child, I have decided to hand over the sum of ($4.5 Million Dollar) in my account to you for the help of orphanage homes/the poor widows in your location  to fulfill my wish on earth. You may be wondering why I choose you. But someone lucky has to be chosen according to the revelation I heard after my prayers today.I have laid all the solemn trust in you before i decided to donate what I have to charity through you. But before handing over my data's to you,please i want you to  kindly assure me that you will take only 50% of the money and share the rest to orphanage homes, help the poor and widows. response quickly to enable me forward you the bank contact details now that I have access to internet before it will be too late as the bank is aware of my decision over the fund. Because at this stage if no one apply for the money it will transfer to the  bank treasury when I m gone and they will not use it to help the poor orphans, widows to fulfill my wish on earth. Thanks MISS BORTE OGOTAI

Mr. Robert Charles Bingham.. FAKE INVESTMENTS EMAIL.

FAKE INVESTMENT.

~~~~ 

NEVER RESPOND TO THESE EMAILS. 

419 SCAM. ADVANCE FEE FRAUD.

YOU PAY A FEE UPFRONT.. NOTHING EVER HAPPENS AFTER THAT. 

Mr. Robert Charles Bingham<arslan@asasaenterprises.com>

robertbingham948@aol.com Hello,I know that this message will come to you as a fraud/scam because we don't know each other before, couple with the large amount of internet fraud/scam history.(!!!!!) But I must use this great opportunity to give you 100% guarantee that this is real and every process will be transparent to enable you confirm that this is real. I have this client/investor who has funds lodged in Republic of South Africa for investment into profitable projects and my duty/responsibility is to source for potential business man/woman that will assist him to transfer and invest the funds into a stable and profitable investment sectors. Therefore if you have any investment project requiring funding, do feel free to chat with me on my Whatsapp number: +15107615097 for more easy discussion and for more details. Regards, Mr. Robert Financial Consultant Whatsapp: +15107615097 ~~~~~~~~~~~~ I TOLD MR BINGHAM I WANTED TO OPEN A DONKEY SANCTUARY !!!  Greetings,

Reference to our communication regarding investment funding opportunity, I have discussed with my client/investor regarding my communication with you and he accepted that the investment funds should be secured, transferred and invested into stable and profitable investment sectors with your help.

First, my client/investor told me to inform you the true source of this investment funds to enable you understand the true nature of this transaction. He generated this funds from a secret crude oil deal and that is why he appointed me as his private financial assistant to help him find someone that will partner with him to secure, transfer and invest the funds confidentially as an investment funds and give the funds a clean identity.

I will prepare a confidential partnership investment contract agreement that you and the investor will sign before we proceed with the investment fund transfer procedures to enable us achieve a smooth and confidential transaction without any irregularities.  Every process must go through legal/official process to ensure that we complete the transaction smoothly without anyone else discovering that the funds was generated from a secret crude oil deal.

The total amount involved is $ 850,000,000.00 (Eight Hundred And Fifty Million United States Dollars Only)

You are expected to always keep every communication and every related documents regarding this transaction strictly confidential because of the true source of the investment funds for security purposes. Hope all is very clear?

I have to stop here for now while I wait for your comment so that we will proceed with the next step.

Regards,

Robert. 

Alexandra Oliver Alexendraoliver231@gmail.com

I had received a scam email from

alex.oliver3@aol.co.uk
and 
Alexendraoliver231@gmail.com

call him on 615-806-6387

About receiving some trunks full of money... 100% risk free of course !

I replied to him that I was unsure.. I mean, he could be anybody...

I want to show you the reply... the disgusting, hyprocritical, lying reply... and this man quotes God at any time he can. 

Greetings to you in the name of God 

I am not disputing your curiosity and feeling of un-known fear. 

Obviously there are many scammers out there without human consciencewho can just do anything just to get quick money that never last andcannot solve their problems. 

Look, I am a reputable man of high and international standard it willbe so discrediting to my credibility if this was a scam or what soeveryou call it and i still have my self involve in it. 

Look I am a devout Christian and my relationship with God matters alot because God is watching all of our activities either good or bad.
I feel bad seeing people doing all kind of silly things just toinfluence innocent people of their hard earn income. 

Please this isnot the same thing as what you may be thinking on the contrary. 

I am not the one that is going to make use of your fee, it is for yourown benefit. 

You have to response your confidence in me and give me your trust andsee if I will fail you. I will prove a point to you and you will latertestify to people that truly good people still exist even in the midstof gullible ones. 

Everything is in your hand and I have told you the sober truth andnothing but the truth. 

My Dear friend  i will advice you to understand that you have nothingto worry about, because am a man of my word and (MY WORD IS MY BOND) 

  As it stands now, all you have to do is reconfirm your full name, 

Phone Number, full address so I can cross-check and see if itcorresponds with the one on the official documents. 

Await your reply ASAP 

Mr Alexander Oliver

*******************************************
This is the  depth that greed with take you 
*********************************
Now.. I had refused and STILL the scammer sent email after email asking for this and that.. finally this morning this :

SCAMMERS... THEY NEVER GIVE UP

Hello

How are you doing today i hope all is fine and good with you?

I have been able to secure the release of the consignment after a
heated negotiation with the airport vault authorities. I have also
paid the Non Inspection fees of $3700 which was the main reason why
the Diplomat abandoned the Consignment because he was unable to pay
the fee but after making payment I have been required by the custom
airport authority to settle the accumulated Demurrage fee of $1780.00
otherwise clearance will not be issue and the flight company would not
board me for delivery.

I am now left with only $1,000 after paying for the Non-Inspection
fee. This process requires me to make the payment to their paying
office here before they will issue their receipt for clearance. This
receipts serves as an evidential prove, thereby satisfying luggage as
genuine and legitimate having passed through the Atlantic City
International Airport
Egg Harbor Township satisfactory inspection examination
It has now become imperative for you to support me at this point, so
that, I can make this payment as required to avoid delay.

What is left now is $780.00 Due to the exigent situation we need to
round this up fast. Do try and send me the $780.00 so that I can add
up to complete the needed amount. Remember this payment is for the
accumulated Demurrage of the duration of the consignment in their
custody before the clearance will be completed, As soon as the
Demurrage is paid i will make my flight schedule available to you to
know my date and time of arrival in your city today.

I did not bargain for this, hence your understanding and assistance is
highly needed for a fast and smooth delivery of your consignment.You
are to Send the money through money gram money transfer to the
receiving officer with the below information and this will also give
them full confirmation that the consignment is going to your city.

This is the only role you are to play in this delivery process. I
shall leave to meet you once you have made the payment of $780.00 for
the Demurrage fee. I hope you recognize my effort so far in this
process, in ensuring a safe delivery and to guide against any
unforeseen circumstance.

PAYMENT SHOULD BE MADE VIA MONEYGRAM

RECEIVER NAME: Melvin Manigault (using a 'mule' in the U.S., is this another or just an idiot??)

LOCATION: Lawnside, New Jersey USA

AMOUNT YOU NEED TO SEND : $780

Find attached payment receipt for Non inspection paid today.

I wait your urgent compliance.

Yours Truly.


Mr. Alexander Oliver
**************
He is emailing every few minutes and getting really mad ! 

My dear sister i sent you an email yesterday and i haven't gotten anyresponse from you.when i went to get the boxes from the custom i wascharged for the Dumorage which costed $1780 but i was having only$1000 left after paying the non inspection fee.  So my Dear sister i want you to try as much as you can to get thebalance so i can pay the fee to enable the custom release the boxes tome so i can delivery it to your home address.it was never my intentionto ask you for money cause i promised you from the beginning it wasn'tgoing to cost you anything but i want you understand ad the situationon ground now.  Please get back to me as soon as get this email.  ThanksAlexander Oliver

*********************************
AFTER EVERYTHING THIS LYING CHEATING RAT SCAMMER STILL CAN'T TELL THE TRUTH. I WOULDN'T EXPECT HIM TO... BUT HIS LIES ARE A STEP TOO FAR... EVEN FOR THE WASTE OF HUMAN SKIN THAT IS MUGU. 

Obviously there are many scammers out there without human consciencewho can just do anything just to get quick money that never last andcannot solve their problems. 

I feel bad seeing people doing all kind of silly things just toinfluence innocent people of their hard earn income. Please this isnot the same thing as what you may be thinking on the contrary. 

I am not the one that is going to make use of your fee, it is for yourown benefit. 

You have to response your confidence in me and give me your trust andsee if I will fail you. I will prove a point to you and you will latertestify to people that truly good people still exist even in the midstof gullible ones.

Alexandra Oliver Alexendraoliver231@gmail.com

I had received a scam email from

alex.oliver3@aol.co.uk
and 
Alexendraoliver231@gmail.com

call him on 615-806-6387

About receiving some trunks full of money... 100% risk free of course !

I replied to him that I was unsure.. I mean, he could be anybody...

I want to show you the reply... the disgusting, hyprocritical, lying reply... and this man quotes God at any time he can. 

Greetings to you in the name of God 

I am not disputing your curiosity and feeling of un-known fear. 

Obviously there are many scammers out there without human consciencewho can just do anything just to get quick money that never last andcannot solve their problems. 

Look, I am a reputable man of high and international standard it willbe so discrediting to my credibility if this was a scam or what soeveryou call it and i still have my self involve in it. 

Look I am a devout Christian and my relationship with God matters alot because God is watching all of our activities either good or bad.
I feel bad seeing people doing all kind of silly things just toinfluence innocent people of their hard earn income. 

Please this isnot the same thing as what you may be thinking on the contrary. 

I am not the one that is going to make use of your fee, it is for yourown benefit. 

You have to response your confidence in me and give me your trust andsee if I will fail you. I will prove a point to you and you will latertestify to people that truly good people still exist even in the midstof gullible ones. 

Everything is in your hand and I have told you the sober truth andnothing but the truth. 

My Dear friend  i will advice you to understand that you have nothingto worry about, because am a man of my word and (MY WORD IS MY BOND) 

  As it stands now, all you have to do is reconfirm your full name, 

Phone Number, full address so I can cross-check and see if itcorresponds with the one on the official documents. 

Await your reply ASAP 

Mr Alexander Oliver

*******************************************
This is the  depth that greed with take you 

FAKE LOANS... But never send them scan of your Passport.. Look

LOAN SCAM... NEVER SEND ANY FEES TO THIS SORT OF EMAIL. YOU WON'T GET YOUR LOAN AND YOU'LL LOSE WHAT YOU SEND. ... Look here, this will maybe have been from someone who send them her ID previously !


kimberlyfinancefirm@yahoo.com

KIMBERLY FINANCE FIRM
General Consultant
Reg Number: EGEF434
Licensed Number: RERFG33
B.B.B Number: B72433HJ,
Gov. Approved Exist
Our Ref: 0032/H.q.

GOOD DAY,

WE WELCOME YOU INTO OUR WORLD OF FINANCE AND OUR CUSTOMER SATISFACTION IS OUR TOP PRIORITY AND WE PROMISE NOT TO DISAPPOINT YOU OR LET YOU DOWN.

FIRSTLY, I WILL LIKE YOU TO FILL THE BELOW LOAN APPLICATION FORM FOR SWIFT PROCESSING YOUR LOAN REQUEST.

BORROWER DATA'S FORM

NAME:
COUNTRY:
STATE:
ADDRESS:
MONTHLY INCOME:
OCCUPATION:
PHONE NUMBER:
LOAN AMOUNT NEEDED:
LOAN DURATION:
PURPOSE OF LOAN:
HAVE YOU APPLIED BEFORE:


LOAN AGREEMENT/CONDITIONS

The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred. 

Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. 

Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken. 

You must be 18 years and above before any further proceeding on this transaction.

The loan will be processed by this firm and all paper works of the loan, will be forwarded to you for documentation.

We appreciate serious clients in this transaction because fidelity and customers satisfaction is our watch word.

NOTE: You are to provide an Attachment of your National Identification Card, Emirate Id or a valid Driver's License for our security satisfaction. (Or maybe just for us to use again in the future!)

If you fully agree on this terms and condition, get back to me so we could proceed.
Thanks for your understanding and co-operation.

Best Regards,
Mrs Clare King.
(C.E.O)
***************
IT'S EVEN ALL CALCULATED FOR ME.. AN GUESS WHAT, ALTHOUGH I SUPPLIED 100% FAKE INFORMATION... IT'S BEEN ACCEPTED ! 
KIMBERLY FINANCE FIRM
General Consultant
Reg Number: AA4400G56
Licensed Number: 07711
B.B.B Number: B72011GVAPW,
Gov. Approved Exist
Our Ref: 008/H.S.


Good Day Beeatrice Warner,

THANKS FOR YOUR RESPONSE. THE LOAN INTEREST RATE IS 3% AND BELOW IS THE LOAN REPAYMENT SCHEDULE FOR THE LOAN AMOUNT £55,000.


LOAN REPAYMENT SCHEDULE

Loan Balance:   £55,000.00
Loan Interest Rate:   3%
Loan Term:    5 years

Monthly Loan Payment: £988.28
Number of Payments: 60
Cumulative Payments: £59,296.67
Total Interest Paid: £4,296.67

Note: The monthly loan payment was calculated at 59 payments of £988.28 plus a final payment of £988.15.

  
CONDITIONS FOR THE LOAN

1.Note: The monthly loan payment was calculated at 59 payments of £988.28 plus a final payment of £988.15 and the monthly payment will start on the 4th month after you have receive the loan. Applicant who is unable to meet up with the repayment will be given 2 months more as a grace period before legal actions will be taken by the Board Of Directors.

2.The loan must be Secured: The securing of the loan will be done by the lender who is giving out the loan to the borrower. Therefore the lender will be responsible for the securing fee. The Company is solely responsible for the payment of Loan Certify Registration. This is for the loan amount to be insured and secured from terrorism after which it been approved by the Federal Ministry Of Finance as legal transaction before the loan/fund can be transferred to the borrower through any of the transfer options stated by the borrower.

3.Time of duration: The borrower must pay back at the rate of 3% interest within 5 years after receiving the loan.

4.Transfer of the loan: The borrower must be responsible on how the transfer should be made, therefore the borrower will also be responsible for the transfer charges.

5.Upfront fee: Any other fee apart from the transfer charges must be handled by the lender such as: Approval fee, Barrister charges, e.t.c. This is why the interest rate is 3%.

Get back to us if you are in agreement with the terms of the loan, so that we can proceed with the transaction immediately.

IMPORTANT NOTE

This is to inform you that we are capable of rendering you the loan within a period of short time and that the transaction will be successful if you agreed to co-operate with us so that we can help you get the loan transferred to your account on time, but let me remind you that there will be a cost for these loan transaction.

And also we will provide you with the necessaries document that you may need to prove to you that you are dealing with a REAL loan lender and not the scammed we see every now and then on the internet, and that the only fee required from you is the (C.O.T) and the company will be responsible for other cost of the loan transaction.

Transfer Of Funds Option

Payment by bank to bank transfer, you will be required to send down your bank details after approval.

If you fully agree on this terms and condition, get back to me so we could proceed.
Thanks for your understanding and co-operation.


Best Regards.

FAKE LOANS... But never send them scan of your Passport.. Look

LOAN SCAM... NEVER SEND ANY FEES TO THIS SORT OF EMAIL. YOU WON'T GET YOUR LOAN AND YOU'LL LOSE WHAT YOU SEND. ... Look here, this will maybe have been from someone who send them her ID previously !


kimberlyfinancefirm@yahoo.com

KIMBERLY FINANCE FIRM
General Consultant
Reg Number: EGEF434
Licensed Number: RERFG33
B.B.B Number: B72433HJ,
Gov. Approved Exist
Our Ref: 0032/H.q.

GOOD DAY,

WE WELCOME YOU INTO OUR WORLD OF FINANCE AND OUR CUSTOMER SATISFACTION IS OUR TOP PRIORITY AND WE PROMISE NOT TO DISAPPOINT YOU OR LET YOU DOWN.

FIRSTLY, I WILL LIKE YOU TO FILL THE BELOW LOAN APPLICATION FORM FOR SWIFT PROCESSING YOUR LOAN REQUEST.

BORROWER DATA'S FORM

NAME:
COUNTRY:
STATE:
ADDRESS:
MONTHLY INCOME:
OCCUPATION:
PHONE NUMBER:
LOAN AMOUNT NEEDED:
LOAN DURATION:
PURPOSE OF LOAN:
HAVE YOU APPLIED BEFORE:


LOAN AGREEMENT/CONDITIONS

The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred. 

Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. 

Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken. 

You must be 18 years and above before any further proceeding on this transaction.

The loan will be processed by this firm and all paper works of the loan, will be forwarded to you for documentation.

We appreciate serious clients in this transaction because fidelity and customers satisfaction is our watch word.

NOTE: You are to provide an Attachment of your National Identification Card, Emirate Id or a valid Driver's License for our security satisfaction. (Or maybe just for us to use again in the future!)

If you fully agree on this terms and condition, get back to me so we could proceed.
Thanks for your understanding and co-operation.

Best Regards,
Mrs Clare King.
(C.E.O)

Email Scam : '' If you are still alive, contact us''

THESE ARE STILL SCAMS... KNOWN AS 419 SCAMS. ADVANCE FEE SCAMS.

NEVER EVER PAY ANYTHING ON THESE EMAILS... JUST DELETE.

INTERNATIONAL MONETARY FUND send@udm-rts.ru

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION


A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR... JACK MORGAN by name a
CANADIAN national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $12.5 Million Usd
which is now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information,'' If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Rev david chamberlin
Finance Department Director
International Monetary Funds Agents
email Revdavidchamberlin@gmail.com

Email Scams... alex.oliver3@aol.co.uk/Alexendraoliver231@gmail.com

THESE ARE STILL SCAMS... KNOWN AS 419 SCAMS. ADVANCE FEE SCAMS.

NEVER EVER PAY ANYTHING ON THESE EMAILS... JUST DELETE.


alex.oliver3@aol.co.uk


From: Mr. Alexendra Oliver
Director Inspection Unit
Atlantic City International Airport
Egg Harbor Township, New Jersey
United States Of America

alex.oliver3@aol.co.uk

Dear Owner,

I am Mr. Alexendra Oliver, Head Officer-in-Charge, and Administrative
Service Inspection Unit United Nations Inspection Agency in
Atlantic City International Airport, Egg Harbor Township, New Jersey. 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 Egg Harbor Township, 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.

(REPLY TO THIS EMAIL:  Alexendraoliver231@gmail.com)

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.

Please reply this email strictly at  Alexendraoliver231@gmail.com

Best Regards,
Mr. Alexendra Oliver
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: Alexendraoliver231@gmail.com

OFF COURSE THEY WILL APPOINT A SHIPPING AGENT FOR YOU.. A FAKE ONE AND YOU'LL HAVE TO PAY... A LOT OF MONEY