Charlotte Douglas NC - [email protected]

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Date: Sun, 15 Mar 2015 07:46:56 -0800
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Subject: Hello Consignment Owner, Your immediate action is required.
From: International Airport Charlotte Douglas NC <[email protected]>
To: undisclosed-recipients:;
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Charlotte Douglas International Airport is a joint civil-military
public international airport located in Charlotte, North Carolina.
Wikipedia
Address: 5501 R C Josh Birmingham Pkwy, Charlotte, NC 28208, United States
Code: CLT
Elevation: 228 m

Hello Consignment Owner,

I am Mr.Donald M Warren , Director Inspection Unit in Charlotte
Douglas International Airport NC USA. During our recent with held
package routine check at the Airport Storage Vault, we had discovered
an abandoned shipment from one Diplomat agent called Mr.Jim Edward who
came all the way from Republic of Kenya, under shipping forwarder from
Hatfield-Jackson Atlanta Intl Airport to our facility custody here
Charlotte Douglas International Airport and when scanned, it revealed
an undisclosed sum of money in one Metal Trunk Box weighing
approximately 12kg.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid diversion by the
Shipping Agent and also the inability of the diplomat to pay for the
United States Non Inspection Charges, On my assumption, the boxes
contains sum of $2.8 Million and the consignment is still in our
Storage House here in NC Charlotte Douglas International Airport till
today.

However; you should be informed that the Consignment in one metal box
with weight of about 12kg
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180
L.) Approximately, the detail of the consignment including your
name/address and official document from the United Nations in Benin
Where the $2.8m was forwarded from to Kenya country . Please note that
this consignment is supposed to returned to the United States Treasury
Department as unclaimed delivery due to your delays in
contacting us with (Custom Clearance Certificate / diplomatic
immunity) from the origin of the Country Benin,BOTH CERTIFICATES WILL
COST YOU THE SUM OF $395.00 USD TO OBTAIN, So as a matter of urgent
you are hereby advised to pick up below information and send the cost
amount mention for the Custom Clearance Certificate and
diplomatic immunity fee of $395 usd. to our Inspection Agent in
Republic of Benin to obtain the 2documents from the Federal High Court
of justice,

HERE IS THE INFORMATION WHERE TO SEND HIM THE $395 USD TODAY,

(1) RECEIVER NAME----JOHN ANA
(2) COUNTRY----------BENIN REPUBLIC
(3) CITY-------------COTONOU
(4) TEXT QUESTION----URGENT
(5) TEXT ANSWER------TODAY
(6)AMOUNT-----------$395.00US
(7) MTCN-------------
(8) SENDERS NAME-----

I am waiting to hear from you urgently with the required fee if you
are interested in receiving your fund My E-mail;
([email protected]),Phone number +1(980-223-5095 )
call or text me.

Thank you very much and we await for your quick action.

Mr.Donald M Warren.

Same email - different script:

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Date: Thu, 9 Jul 2015 14:40:59 +0300
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Subject: CALL OR TEXT ME NOW. AGENT IN CHARGE OF UR PACKAGE.
From: DIPLOMATIC AGENT <[email protected]>
To: undisclosed-recipients:;
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X-OriginalArrivalTime: 09 Jul 2015 11:40:59.0156 (UTC) FILETIME=[20022540:01D0BA3C]

URGENT REPLY DEAR BENEFICIARY.

I'm Diplomatic Agent Mr. Jerry Ego I have been trying to reach you on
your Email about couple of hours now, just to inform you about my
successful arrival in Harrisburg International Airport Pennsylvania
(P-S) in united States of America with your ATM VISA CARD valued sum
of $7.8m(Seven Million eight hundred thousand united
states dollars). Which I have been instructed by D.H.L COURIER
DELIVERY COMPANY to be delivered to your home address. The Airport
Authority here demanded for all the
legal back up papers to prove to them that the ATM VISA CARD ready
delivery, I have presented the papers I handed to them and they are
very much pleased with the
papers I presented but the only thing that is still keeping me here is
the airport custom Clearance Certificate and International yellow Tag.
Which is not placed on the package, one of the Airport Authority has
advice that we get the custom yellow tag and Custom Clearance
certificate from Origin country of your fund which Benin Republic, so
you need to call or quickly give me an SMS Text message because i
don't think the authorities can allow answering call but try call.

I need your prompt respond to know how much it will cost you to get
the two legal required papers.

Again, you need to email me and make sure you reconfirm this
information one more time so that the delivery of your ATM Card will
be commence once you settle this matter here.

Quick Reply connect +1-4846051397

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

After presentation of the two documents required with what I have on
file, I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential
address. Send the requested information above so that we can proceed.
Note that you are to obtain the two CERTIFICATES from Benin republic
where your funds originated from before this delivery will be
completed as I am being held by the customs here in the airport. The
certificate and reply now because i am making contact with my DHL
COMPANY Director in Benin to know how much the two papers will cost
you to release your ATM Package here.

Regards
Diplomat Mr. Jerry Ego
International Airport.
Call or text me at +1-484-605-1397
Email: ([email protected] )

Same script (partly), different address.

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Subject: URGENT REPLY DEAR BENEFICIARY.
From: Mr. Jerry Ego <[email protected]>
To:
Content-Type: text/plain; charset="UTF-8"

URGENT REPLY DEAR BENEFICIARY.

I'm Diplomatic Agent Mr. Jerry Ego I have been trying to reach you on
your Email about couple of hours now, just to inform you about my
successful arrival in Harrisburg International Airport Pennsylvania
(P-S) in united States of America with your ATM VISA CARD valued sum
of $7.8m(Seven Million eight hundred thousand united states dollars).
Which I have been instructed by D.H.L COURIER DELIVERY COMPANY to be
delivered to your home address. The Airport Authority here demanded
for all the legal back up papers to prove to them that the ATM VISA
CARD ready delivery, I have presented the papers I handed to them and
they are very much pleased with the papers I presented but the only
thing that is still keeping me here is the airport custom Officers, i
need your immediate call or text or can as well email me back for
continuation of this delivery to your door step today


Again, you need to email me and make sure you reconfirm this
information one more time so that the delivery of your ATM Card will
be commenced once you am free here.

Quick Reply connect +1-8146194181

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that we can proceed. These
people are asking me for Custom Clearance Certificate which need to be
secured in your name from Origin of your fund (Benin Republic)

Regards
Diplomat Mr. Jerry Ego
International Airport.
Call or text me at +1-8146194181
Email: ([email protected] )

[AlanJones]

From: Mr. Jackson Orji - [email protected]
Reply-to: "Mr. Jackson Orji" - [email protected]
Tel. No.: +14846051397

URGENT REPLY DEAR BENEFICIARY.

This is Mr. Jackson Orji, The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr. Jerry Ego and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now.Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ..... Mr. Jerry Ego
Contact phone ... +1-484-605-1397

Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.

RegardsDiplomat Mr. Jackson Orji
Director of DHL Courier Company.

Still active months later.

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Subject: URGENT REPLY DEAR BENEFICIARY.
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From: Mr. Jerry Ego <[email protected]>
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URGENT REPLY DEAR BENEFICIARY.

I'm Diplomatic Agent Mr. Jerry Ego I have been trying to reach you on your Email about couple of
hours now, just to inform you about my successful arrival in Harrisburg International Airport
Pennsylvania (P-S) in united States of America with your ATM VISA CARD valued sum of $7.8m
(Seven Million eight hundred thousand united states dollars). Which I have been instructed by D.H.L
COURIER DELIVERY COMPANY to be delivered to your home address.

The Airport Authority here demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom Officers, i need your immediate call or text or can as well email me back for continuation of this delivery to your door step today

Again, you need to email me and make sure you reconfirm this information one more time so that
the delivery of your ATM Card will be commenced once you am free here.

Quick Reply connect +1-814619418

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that we can proceed. These people are asking me for
Custom Clearance Certificate which need to be secured in your name from Origin of your fund
(Benin Republic)

Regards
Diplomat Mr. Jerry Ego
International Airport.
Call or text me at +1-814619418
Email: ([email protected] )