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  • [email protected] Mr. Jeh Johnson

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by buried under 419s
 
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Date: Sun, 10 Jun 2018 21:58:12 +0900 (JST)
From: Inspection Unit Phoenix <[email protected]>
Reply-To: Inspection Unit Phoenix <[email protected]>
Subject: FINAL NOTICE FROM AIRPORT AUTHORITY
To: "[email protected]" <[email protected]>
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Urgent!




I am Mr. Jeh Johnson from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name as your representatives.




The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the Consignment Irrevocable Airport Release Permit Sum of $69, when we scanned the consignment and discovered large sum of Million of US Dollars we withheld the consignment and requested for Consignment Irrevocable Airport Release Permit from the country of origin Benin Republic, the diplomat could not wait and he returned back to where he came from and we refused to return back the consignment where it came from since we have already received it here in USA.




On my assumption, each of the boxes will contain more than US$2 Million to US$2.5 Million each and the consignment is still left in our Storage House here at Phoenix Sky Harbor International Airport Arizona USA till date. The details of the consignment including your email, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.




Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes and the unpaid sum of $69 to the Consignment country of origin Benin Republic for their Government income revenue charges which can not be weaved or ignore by US Government hence, you must pay the $69 to Benin Republic to enable them grant us Consignment Irrevocable Airport Release Permit to release your abandon consignment and deliver it to you without any further charges. The Benin Government is expecting you to pay the above charge within 69hrs as you receive this mail today so that your consignment will not be confiscated and put into US Treasure as an unclaimed consignment.




So in order words, I will advise you to send the required fee. Once I receive the Sum of $69 for the Government income revenue charges, I can get everything concluded within 5-6 hours and our diplomatic agent will deliver the two Metal Trunk Boxes successful to you. Note that you are expected to pay only $69 to the Consignment Government income revenue charges and you are to pay it to below information through western union or money gram once you receive this mail:




Receiver's Name: ==== Ngozi Udealor

Location: ======= Cotonou Benin Republic

Test Question: ======= To Whom

Answer: ======= My Friend

Amount: ======= $69

MTCN Reference Number

Sender’s name

Sender’s address

Sender’s telephone number




Send the above required amount to the above stated information for the Government income revenue charges and forward the payment information as soon as you make the payment and our diplomatic will be at your house within 6hours in receipt of the payment.




I am online expecting the payment information immediately.




Mr. Jeh Johnson

Office of Inspection Unit

Phoenix Sky H, AZ 85034, United States
  by buried under 419s
 
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Sender: [email protected]
Date: Fri, 15 Jun 2018 19:32:02 +0900 (JST)
From: Capital One Bank <[email protected]>
Reply-To: Capital One Bank <[email protected]>
Subject: Capital One Bank
To: "[email protected]" <[email protected]>
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Capital One Bank

McLean, Virginia, USA

From The Desk of Richard Fairbank




Dear,




Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.




As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.




Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.




The origin of the funds in question (US$5,000,000.00) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.




During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being a CEO of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.




You have to send the sum of $155.00 to activate your Capital One Bank Personal Residential Online Account. The payment $199 will be credited to your Online account before we can fully remit your amount valued sum of US$5,000,000.00




Here's the information to send the fee required for your funds transfer to process;




As advised by the receiver agent, send the payment through Western Union or Money Gram or Wal-Mart Transfer. If you could not send by all these means, then buy iTunes card or Reloadit card scratch it and send the photo to me, you can buy the iTunes card or Reloadit card at any Mall or Supermarket around you.




Receiver's Name: John Fuqua Jr.

City: Great Mills

State: Maryland

Country: U.S.A

Address: 45676 Rutherford Blvd., Great Mills, Maryland 20634

Test Question: To Whom

Test Answer: John




After you have sent the money kindly fill the below details for pick up"




MTCN# Number.......

Sender's name.......

Sender's address.....




You are now advised to confirm to us, if you agree with the terms given to you. Remember that "we are here to help you receive your compensated funds"




Finally, I would want to end this e-mail communication with the only one phrase “Welcome On-board” and thank you for your anticipated cooperation.




Looking forward for your next letter and acceptance to set up your account directly as soon as possible

Thank you for banking with us




Yours Sincerely

Richard Fairbank

(Chairman, President and CEO)

Capital One Bank