mmarvin0800@gmail.com
mlc111@hotmail.com
The manager of BOAD bank (www.boad.org) Told me you have to receive
the fund in atm card with world wide delivery at its best. We are
pleased to be at your service. is Regulated and Stipulated by the
Delivery Service Authority (GSA),the delivery institutions that
REGULATES all delivery activities in the Benin. This office has been
Notified by BOAD bank of Your ATM CARD deposited in our company With
code (8155) for the delivery to your nominated as reconfirmed below.
This is to inform you that we have receive your mail now regarding
your ATM VISA CARD that was deposited in our company but there is no
much problem in this matter because i believe that all is alright now
, thanks for your kind respond and to avoid much delaying we received
your email very clear and well understood because we have your parcel
of fund deposited in our custody here by one BOAD - BANQUE OUEST
AFRICAINE DE DEVELOPPEMENT. so we are very clear with your responding.
Secondly; as this mail is coming to you now we have recorded your
address and your phone number to our record file, and your ATM card is
well ready to deliver to you but the only thing holding your ATM card
now is the sum of $169 which was made for our official keeping charges
because,you have paid us for the $85.00 for Certificate deliveryand
also $50.00 for taxi the rest charges but the only thing you have to
pay for is our official keeping fee of $169 only.
And be inform that immediately we receive this fee from you that your
parcel of your ATM card will get to your address after 24hours we
receive this official keeping fee from you so you are to send us the
fee via Money Gram with below instruction to make it faster to enable
us carry on with your delivery at the same time. Others arrangement of
shipping the ATM card to your address is well concluded with the
depositor and the only thing delaying now is our security keeping fee
of $169 because the depositor inform you that the keeping is $169 per
day but you are ask to pay for only today as you have contact us
today. Lastly; Be earlier inform that the more you delay to send this
official keeping fee is the more the fee is increasing so try send the
$169, today so that by this time tomorrow or next you will receive the
package from our diplomatic agent.
PAYMENT INSTRUCTION (MONEY GRAM MONEY TRANSFER)
RECEIVERS NAME : : : : : LAWRENCE IFEANYI ONU
COUNTRY : : : : BENIN REPUBLIC
CITY : : : : PORT-NOVO
QUESTION : : : IN GOD
ANSWER : : : WE TRUST
AMOUNT TO SEND : : : : $169
PAYMENT DETAILS TO SEND TO US. Money transfer control number (MTCN)
Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as
we Receive the official keeping charges of $169 Our international
Diplomat agent will depart Benin with your package and proceed and
your Shipment Airway bill and tracking number will be sent to you
immediately to track your Cargo to your given address within 24Hours.I
will be waiting to hear from you soon. Our Diplomat agent will call
you on his arrival to your country to hand over your package to you.
MR. MARVIN GENERAL
DIRECTOR GENERAL
BENIN REPUBLIC
+22968161619
> On Sep 27, 2013, at 5:51 PM, DR. MARVIN L CARRAINE marvin0800@ig.com.br wrote:
>
>
> Attn:..
>
> I am Dr. Marvin Carraine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 51kg each. 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 which is about $3,800 USD.
>
> On my assumption, each of the boxes will contain more than $68 Million to $75 Million each and the consignment is still left at our Storage House here at the Los Angeles Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. 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 so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is mmarvin0800@gmail.com for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it
Dr. Marvin Carraine
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA90045, United States (LAX)
Private Email: mmarvin0800@gmail.com
mlc111@hotmail.com
The manager of BOAD bank (www.boad.org) Told me you have to receive
the fund in atm card with world wide delivery at its best. We are
pleased to be at your service. is Regulated and Stipulated by the
Delivery Service Authority (GSA),the delivery institutions that
REGULATES all delivery activities in the Benin. This office has been
Notified by BOAD bank of Your ATM CARD deposited in our company With
code (8155) for the delivery to your nominated as reconfirmed below.
This is to inform you that we have receive your mail now regarding
your ATM VISA CARD that was deposited in our company but there is no
much problem in this matter because i believe that all is alright now
, thanks for your kind respond and to avoid much delaying we received
your email very clear and well understood because we have your parcel
of fund deposited in our custody here by one BOAD - BANQUE OUEST
AFRICAINE DE DEVELOPPEMENT. so we are very clear with your responding.
Secondly; as this mail is coming to you now we have recorded your
address and your phone number to our record file, and your ATM card is
well ready to deliver to you but the only thing holding your ATM card
now is the sum of $169 which was made for our official keeping charges
because,you have paid us for the $85.00 for Certificate deliveryand
also $50.00 for taxi the rest charges but the only thing you have to
pay for is our official keeping fee of $169 only.
And be inform that immediately we receive this fee from you that your
parcel of your ATM card will get to your address after 24hours we
receive this official keeping fee from you so you are to send us the
fee via Money Gram with below instruction to make it faster to enable
us carry on with your delivery at the same time. Others arrangement of
shipping the ATM card to your address is well concluded with the
depositor and the only thing delaying now is our security keeping fee
of $169 because the depositor inform you that the keeping is $169 per
day but you are ask to pay for only today as you have contact us
today. Lastly; Be earlier inform that the more you delay to send this
official keeping fee is the more the fee is increasing so try send the
$169, today so that by this time tomorrow or next you will receive the
package from our diplomatic agent.
PAYMENT INSTRUCTION (MONEY GRAM MONEY TRANSFER)
RECEIVERS NAME : : : : : LAWRENCE IFEANYI ONU
COUNTRY : : : : BENIN REPUBLIC
CITY : : : : PORT-NOVO
QUESTION : : : IN GOD
ANSWER : : : WE TRUST
AMOUNT TO SEND : : : : $169
PAYMENT DETAILS TO SEND TO US. Money transfer control number (MTCN)
Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as
we Receive the official keeping charges of $169 Our international
Diplomat agent will depart Benin with your package and proceed and
your Shipment Airway bill and tracking number will be sent to you
immediately to track your Cargo to your given address within 24Hours.I
will be waiting to hear from you soon. Our Diplomat agent will call
you on his arrival to your country to hand over your package to you.
MR. MARVIN GENERAL
DIRECTOR GENERAL
BENIN REPUBLIC
+22968161619
> On Sep 27, 2013, at 5:51 PM, DR. MARVIN L CARRAINE marvin0800@ig.com.br wrote:
>
>
> Attn:..
>
> I am Dr. Marvin Carraine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 51kg each. 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 which is about $3,800 USD.
>
> On my assumption, each of the boxes will contain more than $68 Million to $75 Million each and the consignment is still left at our Storage House here at the Los Angeles Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. 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 so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is mmarvin0800@gmail.com for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it
Dr. Marvin Carraine
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA90045, United States (LAX)
Private Email: mmarvin0800@gmail.com
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