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I'm Mr.Daniel Hilliness, How are you doing today, I'm writing from Immigration Department at Orlando International airport Florida, I write on behalf of your unreleased consignment box that is here for a very long time now, we discovered this box last Friday on the IMF And FBI investigation, We discovered your number and other private details which identified you as the righteous owner for the box, The box worth $10.7million USD, which will be mailed to your home address as soon as you comply with our instructions.
According to the report we have in my desk said to be: United States securities enforcement agency here in Orlando international airport asked your shipment agent who was positioned to deliver your box to your address to provide a ownership & Funds released certificate for the caring box to clarify to them that it wasn't money laundry, But he failed to provide the required documents, while there is being law ruling this blessed country, On the process they have the box seized for security reasons.
YOUR PACKAGE REGISTERED CODE NO XGT444. This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, before we proceed your appearance it's needed here or send your trusted lawyer down here with the needed ownership and money laundry documents which was and still required in order to complete the clearance before the box will be shipped to your home address.
Note: United Nations and the United States Government has only authorized my office to release the consignment box to you as true beneficiary of the Fund. Note that your box will be mailed to you through Speed Trust courier company to your designated address immediately you admit full compliance to this message. You are advised to acknowledge the receipt of this message with the below details enclosed to help reconfirm your information for security reasons.
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Please we need your current home address and telephone number to enable us start sending your USD $9.20,000.00 to you through western union as we were instructed by IMF to be sending you $5,000.00 each day till the whole amount USD $9.20,000.00,Call Adams Jackson, now and ask him to give you MTCN and every other information you need to pick up your $5,000.00 today. Here is what he may require from you.
Your Receiver name--------------
Your Country--------------------
Your City-----------------------
Your Tel-----------------------
Your Test Question--------------
Answer----------------
Your Id-------------------------
Forward the information here( deposit.money@hotmail.ru ) Or Call Adams Jackson On telephone + 1 2025 242 435
Thanks
Betsey Mr,John Paul
Director, Chair of the Compensation and Benefits Committee
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
This is to notify you that a new development has been made by today in which the Bank which is called United Bank for America(UBA) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $9.6Million USD, in which you would be able to withdraw any amount of money daily from the online account,
Please what Ever you want to Ask make sure that You Copy this Email Below and send Me email to this email in Bracket; mericabankofa3@gmail.com.
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $105 Usd.The bank has also directed that the payment should be sent through Western Union or money gram Money Transfer with the below details.
Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number,Text Question and Answer Used and the amount sent.
Once the payment of $105 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the details as directed as soon as possible, To This Email in Bracket At. mericabankofa3@gmail.com
THANKS FOR YOUR CO-OPERATION.
Respectively
Mr.John Willem
Tell Phone no text + 1 202 524 2435
Director UBA Bank
This is the online Bank money transfer.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
This is Western Union Office in United States Of America your first payment of the $8,000usd is about to sent today through Western Union office money transfer You are advise to Contact Mr.Paul Terry, wait your full information.such as.
This is your first payment information:
Reference Number #: 3129-443-859
Sender's First Name: Paul
Sender's Last Name: Terry
Text Question: Code,
Answer: receive
Amount Programmed: $8000
You are advised to contact him with your information's as stated below:
Your Name....
Your Address.....
Your Telephone Number....
your country and state...
your email address.......
and the name of the nearest airport to you..
To enable him to send your first Payment of the $8000 today.for more information contact Mr.Paul Terry.
Tell phone number: + 1 202-524-2435, he will keep sending you payment until your total funds is Completed $7.5million Us Dollars united state.
Best Regards
Tell phone call or text; 202-524-2435
Western Union office in United States Of America money transfer.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
