Datasets:

renemel

/

compiled-phishing-dataset

like 0

Hi, Ms Nadia Jules is my name, An Orphan from Benin Republic. I gave birth to a baby boy but I have decided to place him on adoption due to my inability to take care of him. If you are interested? Kindly reply back for more details

phishing

deduplicated_dataset.csv

unknown

I am Edward Thomas , There is this client of mine Sarah, a single Mother,whose Pregnancy was unplanned,Fortunately she delivered a baby Girl,few weeks Old .She Felt her baby would be best loved,with kindness and accepted by an adoptive families,either a couple or single parents of any race. I am also aware during her pregnancy she used no drugs,cigarette or alcohol,Sarah is presently in the Hospital because she was diagnosed with lung disease. If any one is interested in adopting the young baby please kindly contact me by email [[email protected]] please if not interested don't bother to contact me thank you

phishing

deduplicated_dataset.csv

fm.bb

My name is Gerald L. Marcus, I know a single birth mother who's pregnancy was unplanned and now she has a baby girl, The baby is just 3 days old. The birth mother feels her baby will be best with a loving, caring, kind, and accepting adoptive family, couple or single parent of any race. During her pregnancy she had used no drugs, cigarette or alcohol. She is still in the hospital due to lung disease. If anyone is interested please kindly contact me by email: [email protected] Her name is Kate and I'm her Attorney.

phishing

deduplicated_dataset.csv

gmail.com

My Name is Rose Modepe an orphan, I gave birth to twins 2 boys but I ve' decided to give them up for adoption because I can't take care of them. If you are ready to adopt them or one of the babies, please reply back so we can start the paper work and adoption fees.

phishing

deduplicated_dataset.csv

unknown

Hi My name is Mrs Yetunde Owolabi from Republic of Benin, I gave birth to triplet, 3 babies at a time after the death my husband on 18th of November 2011 by auto car accident. Already we have received 3 children from God, right now I can't take care of them so I have decided to give them out for adoption, if you are interested let me know, I am not selling them but you will only pay for adoption fees to the ministry in concern. Thanks, Mrs. Yetunde Owolabi

phishing

deduplicated_dataset.csv

unknown

I know a Single Mother with cancer, Her name is Mary, She is willing to place her 9 month old son for adoption, She is looking for a loving, kind, and accepting adoptive family, couple or single parent of any race, Her child is healthy and doing well developmentally, After placement she said, Contact through letters, photos and visit once or twice a year would be desired, I am her Attorney and my name is James M. Wagman If any one is interested please kindly contact me [[email protected]] Thank you.

phishing

deduplicated_dataset.csv

aim.com

Italian Association International Headquarters: Via Vittorio Veneto 121- 00187 Roma Italy. Announcement!! ******************** To Whom it may Concern/ My name is Giovanni Alessandro and I work for Italian Government in Milan. I will love to pass this information to you and I hope you are the honest one That is really willing to take good care of 7 years old girl-whom her mother Came from an unknown area in Poland and they live in Italy the mother was one Of the four victims who were killed by recent Flood That hit Tuscany and Venice. We hope you will be so honest to accept this little girl and train her like Your own daughter, the victim left the sum of €1.5 million Euro in her account and this fund has automatically for the little girl and the amount Will be to pay her in full. We shall love a good honest female or male interpreter who can accept the Kid and take good care of her and every twelve months the government Milan Will always come to check her and after longer available That person will be Given the €1.5 Million Euro to take good care of the kid. Please write me back if you are Interested So THAT we can contact the bank where the money is deposited As Soon As Possible And Also contact the Milan government so they can sign and Agreed That the kid to go with you and the money. Best Regards Giovanni Alessandro [[email protected]]

phishing

deduplicated_dataset.csv

italymail.com

My name is Ms Kemi Taiwo from Delta State, I gave birth to triplet, 3 baby boys at once but I can;t take care of them, am orphan. One died as a result of malnutrition so I ve' decided to give up the remaining two baby boys for adoption, one has been adopted remaining one with me. Bear this in mind am not selling my baby but you will paid for adoption fee. Can you adopt him?

phishing

deduplicated_dataset.csv

unknown

Hi, My name is Mrs Yuby Dada from Republic of Benin, I gave birth to twins, 2 baby girls at a time after the death my husband, I have 7 children birth of twins in addition to the 5 already from God so I 've decided to give up the twins for adoption. If you are interested reply back for more details. Thanks. Mrs Yuby Dada

phishing

deduplicated_dataset.csv

unknown

My name is james martins i work for the adoption agency we have two deaf kids that really need a parent urgently they have been with us for 3 years now... wow it is so hard looking for deaf parent i am passing this opportiunity to pass to you who needs a child can get one now and adopt them forever and own them has your own child forever okay i wait for your response then we can start the paper work and adoption fees..... My name is james martins i work for the adoption agency we have two deaf kids that really need a parent urgently they have been with us for 3 years now... wow it is so hard looking for deaf parent i am passing this opportiunity to pass to you who needs a child can get one now and adopt them forever and own them has your own child forever okay i wait for your response then we can start the paper work and adoption fees..... My name is james martins i work for the adoption agency we have two deaf kids that really need a parent urgently they have been with us for 3 years now... wow it is so hard looking for deaf parent i am passing this opportiunity to pass to you who needs a child can get one now and adopt them forever and own them has your own child forever okay i wait for your response then we can start the paper work and adoption fees..... My name is james martins i work for the adoption agency we have two deaf kids that really need a parent urgently they have been with us for 3 years now... wow it is so hard looking for deaf parent i am passing this opportiunity to pass to you who needs a child can get one now and adopt them forever and own them has your own child forever okay i wait for your response then we can start the paper work and adoption fees..... My name is james martins i work for the adoption agency we have two deaf kids that really need a parent urgently they have been with us for 3 years now... wow it is so hard looking for deaf parent i am passing this opportiunity to pass to you who needs a child can get one now and adopt them forever and own them has your own child forever okay i wait for your response then we can start the paper work and adoption fees..... My name is james martins i work for the adoption agency we have two deaf kids that really need a parent urgently they have been with us for 3 years now... wow it is so hard looking for deaf parent i am passing this opportiunity to pass to you who needs a child can get one now and adopt them forever and own them has your own child forever okay i wait for your response then we can start the paper work and adoption fees.....

phishing

deduplicated_dataset.csv

unknown

My name is Gregory A. Franklin and I know a single birth mother, Her pregnancy was unplanned and now she has a baby girl, The baby is just 3 days old. The birth mother feels her baby would be best with a loving, caring, kind, and accepting adoptive family, couple or single parent of any race. During her pregnancy she had used no drugs, cigarette or alcohol. She is still in the hospital because she has a lung disease. If anyone is interested please kindly contact me by Email: [[email protected]] Her name is Kate and I'm her Attorney. Sincerely, Gregory A. Franklin

phishing

deduplicated_dataset.csv

gmail.com

IMMIGRATION AND CUSTOMS ENFORCEMENT AGENCY. JOHN F. KENNEDY INTERNATIONAL AIRPORT AIRPORT CODE: JFK JAMAICA, NY 11430 DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE? This is to inform you that after the thorough investigation we made, we have suspended a woman who claimed that you send her to come and claim your two consignment boxes of funds, which was abandoned by an unknown diplomatic courier agent here in John F. Kennedy International Airport (JFK), NEW YORK, USA. Reason she gave to us was that you died in a vehicle accident that occurred late last year where only pictures inscribed with the date of the accident were taken, at the scene of the accident was provided as evidence. On the contrary, the signal, and report gathered from our real-time and a pain-staking investigation carried out with the help of the high-tech infrastructure of both technical and operational support systems, aiding us in meeting the growing challenges of fighting crime in this 21st century. However, this is to inform you that with the support of the US Comptroller General in person of Mr. Eugene Louis Dodaro, We have concluded the arrangement of your two consignment boxes of fund valued $10.5 Million USD (Ten Million, Five Hundred Thousand Dollars) delivery and I am instructed to make sure that your boxes are handed over to you in person at your arrival at the JFK Airport or delivered to you before this year runs out. I have been instructed by the IMMIGRATION AND CUSTOMS ENFORCEMENT AGENCY to personally release or bring the Boxes to your destination Address. Reconfirm to me your below details for the immediate release clearance process of the consignment box. I want you to understand that The Two Consignments Boxes is presently now in New York, which we are very much ready to screenshot and send to you for confirmation then except your appearance at the AIRPORT to pick up the consignment box or instruct delivery to your doorstep with the below mentioned legal clearance certificates that has mandatory financial statutory obligation. You will be required by legal financial statutory obligation meet the IMMIGRATION AND CUSTOMS ENFORCEMENT AGENCY Judiciary department to obtain official gazette financial statutory obligation chart to meet its to clearance certificates financial statutory obligation that will empower legitimate release or delivery of the consignment box to at the JFK Airport Authority and the Custom Enforcement Agency to secure these Three Related Certificates on your behalf. Without these Three Related Certificates, your Two Consignments Boxes cannot leave JFK Airport, New York, and I will have a problem if I try to deliver to you without these three Certificates. I will advise you to follow these Instructions to enable your Two Consignment Boxes to meet you in the next 48 hrs at your door step upon readiness of the relevant legal clearance certificates. Below are the Three Related Certificates; 1. FUND RELEASE ORDER CERTIFICATE 2. YELLOW TAG CERTIFICATE 3. LEGAL BILL CLEARANCE CERTIFICATE 4. OWNERSHIP CERTIFICATE Re: confirm to me your full Details to avoid wrong delivery; (1). Your Full Name: (2). Full Address: (3). Valid Phone Number: (4). Valid Identity Card. You are advised to get back to me as soon as you receive this email, via email,[email protected] ( and call or send TEXT/SMS Message to me on my phone Number (7184169684). If I am unable to discuss with you over the phone, it will be because of my busy schedule, so you should immediately send an SMS message to get back to you as soon as I am less busy. Thanks, MR. ERIC JOSEPH FINANCE DIPLOMAT. United State Customs Agent. John F. Kennedy International Airport (JFK) Phone Number: +1 718 416 9684

phishing

deduplicated_dataset.csv

gmail.com

My name is Mr. Stanly Hilson. I am the Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content 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 Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about 3Million to 4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name, the official document from United Nation office in London are tagged on the Metal Trunk boxes. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%: 70% with you. Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. Yours sincerely, Mr. Stanly Hilson

phishing

deduplicated_dataset.csv

unknown

I am so happy to be in contact with you finally after much effort in trying to connect with you for some time now. There's a sealed metallic trunk consignment box here at the London Heathrow Airport here in England with the same name as your name (Owner/Beneficiary) and it is supposed to be delivered to your address. The consignment box has been here at Heathrow Airport for the past 2 months now and nobody has come up for it and I made the box go through customs X-ray scan and it shows that the consignment box contains US dollars amounting to some millions of Dollars. I have been searching for you to come up with the claim of the box up till the moment that I contacted you. I don't know if you are expecting any package of such, but if you are not I will like to propose a transaction for me and you to do. If you would be interested to know the deal, kindly get back to me soon . KINDLY CONTACT ME ON ; [email protected]

phishing

deduplicated_dataset.csv

gmail.com

John F. Kennedy International Airport Airport code: JFK Immigration and Customs Enforcement Agency. Jamaica, NY 11430 DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE? This is to inform you that after the thorough investigation we made, we have suspended a woman who claimed that you send her to come and claim your two consignment boxes of fund, which was abandoned by unknown diplomatic courier agent here in John F. Kennedy International Airport (JFK). Reason she gave to us was that you are out of town at the moment. However, this is to inform you that with the help of the US Comptroller General in person of Mr. Eugene Louis Dodaro, I have concluded the arrangement of your two consignment boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred Thousand Dollars) delivery and I am instructed to make sure that your boxes is delivered to you before this year runs out. I will personally bring the boxes to your Nominated Address, Reconfirm to me your below details for the delivery. I want you to understand that The Two Consignments Boxes is presently now in New York. You are to pay $255 dollars ONLY for the delivery fee to enable your Consignments Boxes meet you in the next 48hrs at your door step. Your Full Name: Full Address: Valid Phone Number: You are advice to get back to me as soon as you receive this email, and call or send Text/Sms Message to me on my phone Number (440-793-8566). I wait to hear from you. Thanks in working with us. Mr. Edward G. Oliver Sr. United State Customs Agent. John F. Kennedy International Airport (JFK) Phone Number: +1 440-793-8566

phishing

deduplicated_dataset.csv

unknown

CUSTOMS SERVICES USA AUTHORITY COUNTRY DIRECTOR OFFICE IN CHAFE. LASS DICKSON DFW INTERNATIONAL AIRPORT 3200 EAST AIRFIELD DFW TX 75261 ATTENTION: MY DEAR FRIEND. THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN DALLAS INTERNATIONAL AIRPORT TX. YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE ATM GOLD CARD WORTH OF $2,500,000,00,USD AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? FOR YOU TO OBTAIN YOUR IMMUNITY STAMP TAG PAPER WORKS OUT, WITH THE AMOUNT OF $98 DOLLARS ONLY FROM BENIN REPUBLIC CUSTOMS SERVICE OFFICE TO ENABLE THE DIPLOMATIC AGENT CONNECT TO YOUR HOME ADDRESS, WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS OR THE PACKAGE WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA AT TEXAS HERE AND YOU WILL LOSE THE PACKAGE,BESIDES NO PACKAGE LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED IMMUNITY STAMP TAG CERTIFICATE WHICH COST ONLY $98 USD FROM THE ORIGINATION OF THE PACKAGE BEFORE THE IT WILL BE RELEASED. BECAUSE SOME TIME NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND THE $98 DIRECT TO BENIN REPUBLIC TO OBTAIN THE IMMUNITY STAMP TAG CERTIFICATE BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS PACKAGE AGAIN , ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE WITHIN 1-2 BUSINESS DAYS FOR YOUR PACKAGE TO LEAVE THIS AIR PORT TO YOUR LOCATION. YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR ATM GOLD CARD PACKAGE AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE PAYMENT OF $98 SHALL SENT TO USA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN REPUBLIC CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE. RECEIVER : EMMA UKA COUNTRY: BENIN REPUBLIC CITY: COTONOU TEST QUESTION: MOTTO? ANSWER: BEST AMOUNT:$98 usd MTCN No#..... BEST REGARDS LASS DICKSON MANAGER CUSTOMS SERVICES USA AUTHORITY COUNTRY

phishing

deduplicated_dataset.csv

unknown

Greeting This is Mr. David Mark I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC International airport for over a period of 2 Years and when scanned, it revealed an undisclosed sum of money in it. From my Findings, the cargo originated from United Arab Emirates and the content was not Declared as money by the consignor in order to avoid diversion by the shipping Agent. So after our discovering we decided to break the box and we realize that The box contained $8.5 million US Dollars. And we also found out that the box Also contained one certificate which is legality certificate. Here is what we need from you. You're Receiver Name... Your Country..... Tel;... Age....... Address............ Contact him now tel. +1 808 465 4378 Contact person, Mr David Mark. Please I want you to send me a text message here +18084654378 Best regards Mr David Mark Address: 3801 nebraska ave nw, Washington, dc 20016, USA

phishing

deduplicated_dataset.csv

unknown

Hi! On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran Guard Ltd. The consignment are two metal box with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name, the official document from United Nation office in London are tagged on the Metal Trunk box Kindly Go Through Attached mail for more details David C. Lee INSPECTION UNIT Newark Liberty International Airport, Newark, N.J David C. Lee INSPECTION UNIT Newark Liberty International Airport, Newark, N.J Hi! I am David Carl Lee Chief Inspection agent- United Nations Inspection Unit in Newark Liberty International Airport, Newark, N.J. During our investigation, I discovered an abandoned shipment from a Diplomat from London, United Kingdom under ship forwarder- was transferred from J.F Kennedy Int\rquote l Airport to our facility here in Newark and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent - also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran Guard Ltd. The consignment are two metal box with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name, the official document from United Nation office in London are tagged on the Metal Trunk box. Provide your Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 50% before I will proceed. I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through 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 50%/50% with you. But you have to assure me of my 50%. Below is my direct telephone number as I wait to hearing from you. David C. Lee INSPECTION UNIT Newark Liberty International Airport, Newark, N.J Tel: 1-908-372-4932

phishing

deduplicated_dataset.csv

unknown

TEL.(501) 800-0471 Attention: Fund Owen Please Good day to you my dear and how are you doing today? This is Mr Mark William custom office in Arkansas United States of America, i am here to let you know that we received different types of consignment boxes from Arkansas airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else. two days ago (Mrs. Susan brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful in our dealings with you and that was the reason why we ignored the message from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it. This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you. And also Mrs. Susan brown has agreed to pay the needed charge fee valued of $329.00 dollars required for the Airport Clearance Certificate Fee of your consignment box. But we refused to collect the money from her. We give her an appointment to come back on monday, So If you are still alive please run to the Western Union or Money Gram nearest to you before and make the payment immediately otherwise you will lose your consignment boxes. BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $329.00 TO OUR CASHIER NAME THROUGH MONEY GRAM OR WESTERN UNION . RECEIVE FIRST ANME..... MARTHE MIDDLE NAME.........URICE LAST NAME.......JEAN-JACQUES ADDRESS 8C8 MASSASOIT AVE, BROCKTON, MA 02302 USA AMOUNT: .$329.00 ONLY. MTCN................ You must send us the details provided by money gram immediately you made the payment of $329.00 usd for us to receive it and forward to Customs Service to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately. Senders Name======= Sender Address====== Sender Country====== Sender City========= MTCN============== Amount sent======== Thanks Mr Mark William Customs Department Director Arkansas International Airport TEL.(501) 800-0471 CALL TEXT ME ONCE YOU GET THE MONEY SEND Email; [email protected]

phishing

deduplicated_dataset.csv

gmail.com

From Mr. Allen Beneth Head Officer-in-Charge Administrative Service Inspection Unit P.O. Box 20509 Atlanta, GA 30320 ATTENTION: I am Mr. Allen Beneth Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. 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 Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 242.508IBS 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 I need all the guarantee that I can get from you before I can get involved in this project. Please Reply this email strictly at ([email protected]) with reconfirmation of your Full Name, Home Address, City, State and Telephone number. Sincerely, Mr. Allen Beneth Head Officer-in-Charge, Administrative Service Inspection Unit.

phishing

deduplicated_dataset.csv

gmail.com

Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430United States Hello Good Friend, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Bruce C. Eliot, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box. 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 interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below: FULL NAME: ADDRESS: PHONE NUMBER: OCCUPATION: COUNTRY: NEAREST AIRPORT: To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. 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 private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours 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 consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Thank you. Sir Bruce C. Eliot. Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430 United States.

phishing

deduplicated_dataset.csv

unknown

I, Mr. Charles Perez. Custom Director-At George Bush Intercontinental Airport, Am hereby announcing to you that your ATM card worth of $5.5Million was Received at George Bush Intercontinental airport since and every necessary fees/charges has been paid by sender except $150 for (Clearance Approval Certificate) to receive your ENVELOP from the UPS OFFICE here in Texas. And you are to pay it to Benin Republic as The origination of the package in favor of MR. PHILLIP NACHI as our Accountant officer in Benin Republic Send the $150.00 through word remit or small word once you receive this mail. But Mr. Kevin Finnegan from New York City came forward to Claim that you sent him to claim your ATM card is it true? Did you order Him? To pay the $150 for (Clearance Approval Certificate) Also be informed that we came to an agreement with the U.S Custom Authority at (George Bush) Intercontinental Airport that you will send $150 latest tomorrow, or Else your ATM card will be hand over to him while you will be arrested For assign him without informing us: RECEIVER- PHILLIP NACHI, ADDRESS: 1BP 202 AVENUE, CITY: COTONOU, COUNTRY: BENIN AMOUNT $150 +229 67389409 DR. CHARLES PEREZ

phishing

deduplicated_dataset.csv

unknown

Airport Storage and Cargo Unit Charlotte Douglas International Airport 5501 R C Josh Birmingham Pkwy,Charlotte, NC 28208, United States. Attention Beneficiary,:Notice On Your Consignment Box reg #: JG1N8875BS. In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 10,316,000USD (Ten Million, Three Hundred and Sixteen Thousand United States Dollars) arrived at San Francisco International via United Airlines Flight UA 4130. I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his Country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody. You are therefore advised to make contact with Mr.Ray Waterman of CHRYSTALBELL COURIER & POSTAL SERVICE, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You can contact him through the office email is: ([email protected]) to recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding. Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap. 1.Full Names:................................................ 2.Home Address.............................................. 3.Country:.................................................. 4.State:.................................................... 5.Occupation:............................................... 6.Cellphone/Home-phone:..................................... God Bless United States of America. Jones Fish, Director

phishing

deduplicated_dataset.csv

yandex.com

Good Dear!!! This is a matter of urgent, With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by U.S Customs and Border Protection at John F. Kennedy International Airport for some reasons which happened to violate the shipping policies. Wait for your prompt response. Thank you, Mr. Mark Edward, Tel: +1 (213) 788-5411 Yours in Services Mr. Mark Edward

phishing

deduplicated_dataset.csv

unknown

My Dear Morning, The Authority is to investigate the consignment address to know the Right ownership Please to reconfirm your details because they waiting for me to bring Your full details to them to investigate the matter, send your information immediately you receive this message I will forward it to them in the office to verify your File , I want this thief be arrested as soon as the investigation is confirm, and details after investigation if you are the right person, I will make sure you Receive the boxes as soon as them conform your information as right ownership.. SEND YOUR ID CARD ANY STATE ID. Please dont wast time to enable the new manager warehouse to help me move the boxes to airport after investigation please try to reconfirm your nearest airport to me once again, sending all your details with your ID card to avoid wrong delivery. again, if you have any documents for the consignment please send it to me is very important.any particulars for the 2 boxes to me now is Urgent. i wait for your reply. thank you. God Bless you. PILOT HANNA

phishing

deduplicated_dataset.csv

unknown

Good Day This is to let you know that we discovered two Metal trunk boxes that bears your name and your address so we decided to find out the name of the delivery agent who suppose to deliver it to you to the final destination. Base on this discovery we decided to contact you to work out a modality to delivery it to you. Make sure you reply without much delay as every arrangement to deliver it to you is in perfect order. If you wish you know any thing about this package then kindly email us back for more directive on how to received it by America Express Home Delivery with low cost. Re-forward your home address together with your direct cell phone And any of your ID to avoid wrong delivery of your package to your door step. God bless United State of America. My Regards to your wonderful family's MR. DAVID WILSON UNITED STATES CUSTOMS AGENT

phishing

deduplicated_dataset.csv

unknown

For Your Prompt Attention I am Agent DONALD JAMES currently stationed at Hartsfield Jackson Atlanta International Airport GA conducting audition of all abandoned consignment in USA Airports. I discovered an abandoned luggage on your name on the course of our investigations and When scanned it revealed that it contains legitimate cash with an estimation of about USD5 Million. I am contacting you because I want us to transact this business and share the money since the shipper has abandoned it. Upon your response indicating your interest, more information will be released to you. Thanks, Inspector D JAMES

phishing

deduplicated_dataset.csv

unknown

Your Abandoned Consignment, I am Mr. Sam Smith from the Office of Inspection Unit/United Nations Agency in John F. Kennedy International Airport (JFK) New York 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 London/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. 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 IRREVOCABLE CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US 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 box contain not less than US$5 Million to US$5.5Million and the consignment is still left in our Storage House here at the John F. Kennedy International Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, as the assistant director of the Inspection Unit, I will advise you to 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 the nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now i am expecting your call today as you read this message. Regards, Mr. Sam Smith. Office of the Inspection Unit JFK-John F. Kennedy International Airport New York USA. Address: Jamaica, New York, NY 11430, United States Tel #: (516) 331-1831.

phishing

deduplicated_dataset.csv

unknown

Norfolk International Airport 2200 Norview Ave, Norfolk, VA 23518 Virginia, United States of America Call/Textphone number 703 947 0406 Date: 9/30/2018. We can work on this lading. Going about my daily routine at work as an Inspection Staff. I found a shipment relating to you that was withheld due to an undisclosed sum of money in the freight. Actually, the content was not properly declared by the correspondence as inheritance funds rather it was declared as power equipment to avoid Interrogation. The consignment has been taken into custody by the airport authorities while details of the consignment including your details and the official documents from the United States Treasury and Homeland Security Department related to you was tagged on the package. My name is Arnold Barnes, I work with the Norfolk International Airport, Virginia as an inspection personnel. I discovered your shipment at the airport warehouse. I advise you to quickly furnish me with your name, home, and mobile phone numbers as well as your address, to enable me to cross-check if it corresponds with the address on the official documents. After which you will confirm to me the name of the nearest airport around you to help me locate you when bringing the shipment to you. Please note, this consignment was supposed to have been taken to the United States Treasury Department as abandoned and unclaimed delivery but due to the period of time, the authorities mandated for the owner to come forward and claim the cargo the shipment has since been left abandoned. The reason I made up my mind, to contact you personally about this abandoned cargo was that I want us to transact this business and share the money 80% for you and 20% for me since the shipment has not yet been returned to the United Stat I would appreciate you can work with me as your friend in helping you get your shipment to your home as I would personally deliver the package to asap. Trust me you cannot regret this deal. You can quickly reach me on phone and my email ( [email protected] ) for further discussion. Thank you. Arnold Barnes Norfolk International Airport VA 23518, Virginia,United States[plain]

phishing

deduplicated_dataset.csv

yandex.com

JOHN F. KENNEDY INTERNATIONAL AIRPORT QUEENS, NY 11430.UNITED STATES. LUGGAGE INSPECTION UNIT. Attention Beneficiary, My name is Ms. Sharon B. Bisset, I am contacting you from John F. Kennedy International Airport (JFK) here in New York United States, I have this to explain to you regarding your delayed transaction. The United States new administration yesterday signed the new agreement to comply with the international monetary fund (IMF) new financial policy. According to the IMF statement, A letter was sent to the federal reserve bank of New York regarding your pending transaction. Note, Your fund worth $8,000,000.00 { Eight Million United States Dollars } is sent to an offshore account in the Federal Reserve Bank of New York which will be transferred to your personal account upon your reply. Kindly reply with your information as listed below for more details. REQUIRED DETAILS FOR VERIFICATION (1) Your name........... (2) Your phone number............. (3) Your complete address........................... (4) Nearest airport to your address................. (5) Your Occupation........................................ As soon as we receive your details, You will be referred to the federal reserve bank for your fund transfer immediately. Please disregard any Email without your official Reference Number TAG RBT-45C always include this reference code in any email sent to us/bank. CONTACT PERSON: Ms Sharon B. Bessit</FONT> Email: [email protected] Ms. SHARON B. BISSET LUGGAGE/INSPECTION OFFICER.

phishing

deduplicated_dataset.csv

outlook.com

Dear Sole Beneficiary: I am Dr. David Mark Un, a senior officer at John F. Kennedy International Airport (JFK) New York. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the office. YOUR FULL NAME: YOUR HOME ADDRESS: OCCUPATION: YOUR HOME/MOBILE TEL NUMBER: NEAREST AIRPORT CLOSE TO YOU: For your information, the box was abandoned by the diplomat agent who was on transit to your city because he was not able to pay the (JFK) clearance fee of 3,800 dollars. I have taken it upon myself to contact you personally about this abandoned consignment box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification. I will proceed and pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Kindly send your details to by clicking reply. I will give you a call after my confirmation. Sincerely Dr. David Mark Un

phishing

deduplicated_dataset.csv

unknown

I Am Mr Eric Thompson UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. I am Eric Thompson Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF USA. To our facility here in Atlanta, and when scanned it reveals an undisclosed sum of money in 2 Metal Trunk Boxes. The consignment was abandoned because the content was not properly so declared by the consignee as it was declared as personal. The diplomat's inability to pay for non-inspection fees are among the other reasons why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $ 4M or more. They are still in the airport storage facility till today. The Consignments like I said are two metal trunk boxes, the details of the consignment including your name and email from the United Nations office in the USA. As it stands now, you have to reconfirm your full name, phone number, and full address so I can cross-check and see if it matches the official documents. It is now that you are the beneficiary and still need the consignment or repatriate it back to USA (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave me 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 not wait to get back to you. You can either come in person, or you can engage the services of a secure shipping / delivery company / agent that will provide the necessary security. That's what you need to do with the doorstep or the destination of your choice. I need the entire guarantee. Best Regards, Mr Eric Thompson INSPECTION OFFICER. TEXT: +1 (302) 917-3768

phishing

deduplicated_dataset.csv

unknown

I am MR LOUIS TILLERSON, Inspection Unit Manager United Nations Inspection Agency in Harts-field Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, The two consignment boxes are worth $8 million. And I Ascertain you that the consignment is in your name,you are advised to provide all details for claim, after custom clearance charges are perfected . CONTACT.... [email protected] Sincerely, LOUIS TILLERSON

phishing

deduplicated_dataset.csv

gmail.com

JFK International Airport, USA Email: [[email protected]] Urgent Attention, I am a Diplomat Scott B. Greene. Mandated to deliver your inheritance to you in your country of residence. The funds total US$6.4 Million where package in two box and you were made the beneficiary of these funds by a benefactor Mallam Sanusi Lamido Sanusi the newly appointed Governor Central Bank of Nigeria. I am presently at JFK International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person. 1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification. After verification of the information 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 so that we can proceed by E-mail me on: [[email protected]] Regards Scott B. Greene Diplomat JFK International Airport, New York

phishing

deduplicated_dataset.csv

yahoo.co.jp

Mr. Edward E. David. Inspection Unit The Delivery of Your Consignment Boxes J.F Kennedy International Airport New York Reply To This Email: [email protected] Good day I am Edward E. David, the new Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York-working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk boxes weighing approximately 25kg each. The consignment was abandoned because the Content 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 Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes contains $3 Million, which is total of $6 Million USD. is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS). Approximately, the details of the consignment including your name and address, the official document from United Nation office in Africa are tagged on the Metal Trunk boxes. PROVIDE YOUR NAME, ID CARD, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure of giving me something out of the fund (financial gratification) on my arrival to your house. Note: 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) from Africa where the consignment, 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 i can deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Make sure Respond to me via my direct E-mail: ([email protected]) send all the requested information to my email. Mr. Edward E. David. Administrative Service Inspection Unit. Inspection Head Officer in-Charge. Reply To This Email: [email protected]

phishing

deduplicated_dataset.csv

gmail.com

Re: To Consignment's Owner Mr. Anthony Briggs Assistance Inspection Manager AIRPORT,. BOLOGNA AIRPORT, ITALY. PHONE NUMBER,. +39 3511564976. Hello, I am Mr. Anthony Briggs the Assistant Director Inspection Unit / United Nations Inspection Agency Europe Bologna Airport Italy.. During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from Europe and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the Italy. and we refused to return the consignment back where it came from since, We have already received it. On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5Million) and the consignment is still left in our Storage House here at the Bologna International Airport Italy. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to 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 the nearest Airport around your city. PLEASE NOTE THAT this consignment is supposed to Have Been returned to the Italy Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the Italy Government. The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the Europe Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail. So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email. I wait to hear from you urgently if you are still alive. Mr. Anthony Briggs Assistance Inspection Manager AIRPORT,. BOLOGNA AIRPORT, ITALY. PHONE NUMBER,. +39 3511564976.

phishing

deduplicated_dataset.csv

unknown

For Your Immediate Attention My name is Patrick Douglas, United Nations Inspection Agent in Hartsfield Jackson Atlanta International Airport Atlanta GA. We are carrying out a second quarter inspection, all abandoned Consignment boxes in USA Airports are being transferred to our facilities here for inspection and confiscation. During the inspection, I discovered an abandoned consignment box in your name which was transferred to our facility here in Hartsfield Jackson Atlanta International Airport and when I scanned it with Currency X-Ray scanner, it revealed an undisclosed sum of money in the Box. 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 diversion by the Delivery Agent and also the Diplomat inability to pay for United Nation Non Inspection Tax. On my assumption, the box will contain more than Ten Million USD and the consignment was left in a storage house till today. I resolved to contact you, after due consideration for us to collectively retrieve the box for our mutual benefits, because without you no one can legally claim the box. I will complete the delivery of the box to your nominated address, on the condition that you will give me 20% of the total contents of the box as my share upon my successful delivery of the box to you and 80% to you. If you ACCEPT MY CONDITION, Provide Your Name..., Phone Number... and Full Address..., for cross checking and verification, also include the name of nearest Airport... around you. All communication must be held extremely confidential, I can get everything concluded within 48-Hours upon your acceptance to work with me. Do respond to me if you are interested to conclude this with me. Regards, Patrick

phishing

deduplicated_dataset.csv

unknown

Hello I am Larry Peter Paulson D i r ec t o r of inspection Unit U N I n s pe c t i o n Officer here in Hartsfield Jackson Airport Atlanta GA. We are rounding up for the last Quarter of the auditing, all abandon Consignment in U S Airports are being transfer to our facilities here for inspection and confiscation. During our findings, I discovered an abandoned s h i p m e n t on your name which was transferred to our facility here in Hartsfield Jackson Airport, when s c a n n e d it revealed an undisclosed amount of funds in a Metal Trunk B o x. The c o n s i g n m e n t was abandoned because the Content was not properly declared by the c o n s i g n ee as money, rather it was declared as personal effect to avoid diversion by the D i p l o m a t i c Agent also his inability to pay for Non Inspection requirements. [LEFT]On my assumption, the boxes will contain more that 6 M U S D and the consignment is a metal box and still left in the storage facility till today. The details of the consignment including your name the official document are tagged on the Metal Trunk box.[/LEFT] I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30percent of the amount contained in the boxes and i must get assurance from you concerning my 30percent before i will proceed. All communication must be held e x t r e m e l y c o n f i d e n t i a l. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30percent of the amount contained in the box and i must get assurance from you concerning my 30percet before i will proceed. I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me immediately if you are interested to conclude this with me. Looking forward to hear from you Best Regards, Larry Peter Paulson INSPECTION OFFICER

phishing

deduplicated_dataset.csv

unknown

Dear Consignee, I am Howard Renee Woods Director Fraud & Money Laundering Department in John F. Kennedy International Airport NY. We are rounding up for the last Quarter of the auditing, all abandon Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered an abandoned shipment on your name which was transferred to our facility here in John F. Kennedy International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, the boxes will contain more than $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and I must get assurance from you concerning my 30% before I will proceed. I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once I am through, I will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70% to you and 30% to me. But you have to assure me of my 30%. Do respond to me if you are interested to conclude this with me. Looking forward to hear from you Best Regards, Howard Renee Woods

phishing

deduplicated_dataset.csv

unknown

Dear Beneficiary. I am in reference to your outstanding Fund compensation payment sum of US$10,500,000.00 (Ten Million Five Hundred thousand United State Dollars) approved by IMF for payment to you as a compensation as one of the previous scam victims. I am glad to inform you that your compensation fund has been arranged and approved for payment via Diplomatic Cash Delivery to your destination through our official delivery agent attached to the UNN/IMF whom we have confirmed that has arrived in MIAMI INTERNATIONAL AIRPORT FLORIDA (MIA) were he has a transit for official and final delivery to your destination within 72 hours. You are to contact REV ALLEN SANCHEZ via telephone and Email +1 707 346-18 and reconfirm your full details as bellow to him in other to facilitate your delivery. . Your Full Names. Your Identification. Your Cell phone Numbers. Your Contact House Address. Note that you are expected to help our delivery agent obtain the Diplomatic Immunity Clearance from the customs before he will be able to commence to your destination for final delivery to your doorstep. Keep us updated once you are in contact with the delivery agent. Respond confirming the above information with immidiate effect. Yours respectively, Stuart Gulliver Delicery Executive Officer.

phishing

deduplicated_dataset.csv

unknown

Attention Beneficiary, We received an emails from a lady called, Mrs. Linda Morgan. she called us from JFK - John F. Kennedy International Airport custom office this morning again by 6 am, Because she said that we should change the name on the Atm card to her name which we refuse. please let me know if this is true because we have been waiting for you to send the fee $100 in order to get Custom Clearance Certificate C.C.C as you have promise. If we did not hear from you within 24 hours with the $100 fee then I will collect the $100 dollars form Mrs.Linda Morgan. and en-rooted your A.T.M card to her address? I am writing to inform you that this is the last day that if you don't send this money today then you may loose your package and your card will be handover to Mrs. Linda Morgan. Please send the money with the below information via money gram OR WORLD REMIT with the below information: DON,T USE WESTERN UNION (YOU CAN SEND US AN ITUNES CARD) Receivers name:-- HOPE ERIC Country:- - Benin Republic City:- Cotonou Text Question.-Color? Answer --Green. MTCN:- - - - Amount:-$100 Senders Name: MTCN.................... You must send us the details provided by Western Union or money gram immediately you made the payment of $100 usd for us to receive it and commence for your delivery immediately. Senders Name= = == Sender Address= == Sender Country= == Sender City= = = == MTCN= = = = = == Amount sent= = == As soon as you send the money today, email me the MTCN, so that the delivery agent will call you and know where you are for the final delivery today. Note: your Package is right at the John F. Kennedy International Airport custom office. without you don't send this fee to provide you the Final release document for the release of your package your Atm card will be hand over to the lady Mrs. Linda Morgan. This is an official notification and we advise you treat it with utmost urgency,in your best interest God bless you! Thanks.Best regards, Dr. Destiny Williams Customs Commissioner, John F. Kennedy International Airport

phishing

deduplicated_dataset.csv

unknown

Interim Head of Inspection Luggage/Baggage, Newark Liberty International Airport. 3 Brewster Rd, Newark, NJ 07114, USA. Phone: +1 (973) 826-5363 I'm Douglas Stearns - Deputy General Manager, Newark Liberty International Airport. I received compiled files of a consignment box shipped from Honolulu International Airport Hawaii USA, reportedly from Africa and was abandoned at the airport since arrival. This consignment box contained US$10.500, 000.00 in it which we have discovered its real U.S Dollars, as it was recorded as missing compensation project fund from Africa belonging to yet unidentified person due to the identification information was not properly viewed and the document we found with it has depreciated but we were able to figure out your email address on file. Therefore we urge you to respond to this mail if you are alive to witness this. Reconfirm your information as given below: Beneficiary's Full Name................ Current Home Address................... Phone Number...................... I'd card...................... Yours Mngr. Douglas Stearns. Newark Liberty International Airport. 3 Brewster Rd, Newark, NJ 07114, USA.

phishing

deduplicated_dataset.csv

unknown

Jfk Int'l Airport, New York Warehouse/Storage Unit, NY Queens, NY 11430, United States Greetings from Mr. Jerry Campbell I have a vital information which needs to be attended immediately. Did you give authorization or Power of Attorney to anyone to pick up your inheritance Consignment Boxes here in the Jfk airport? A man called Mr. Andrew Erik, came to our storage facility this morning, with regard to your 2 Consignment Boxes lying down here in the Warehouse Unit for the past 5 to 6 years now. He said that you authorized him to pick up your 2 boxes on your behalf. So on that note, i decided to write to you immediately, in order to ensure that you are aware of what is going on right here, and that you're actually the person that sent him to claim these 2 Boxes on your behalf. We anticipate your quick response, in order to know if we should go ahead to release the 2 Boxes to him after paying the due handling clearance fee attracted to the boxes. Kindly reconfirm your details to us below, to ascertain that you are the person that gave him your consent and Power of Attorney to make claim of your 2 Consignment boxes. Full Name:__________ Home address:_______ Occupation:__________ Phone number:_______ Nearest airport:_______ And Scan Copy of ID:___ Your response is needed as fast as possible, so as to treat this matter urgently. The man in question is been delayed in the office at the moment, in order to confirm and ascertain proofs from you, before we can proceed to endorse the Release Order for him, as we wait for your prompt response. Thank You, Mr. Jerry Campbell Jfk Int'l Airport, New York

phishing

deduplicated_dataset.csv

unknown

Hi, I am O. Edwards the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package from UK which I discovered during an inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 2million-3million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 2,850dollars and the details of the package has your name, your contact info, your email address including the official document from the UN office in UK. I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 70% for you and 30% for me. To confirm your details, do send me your full name, your home address, your home/mobile tel number and the nearest airport close to you. I will not be able to receive your details on my official email account for security reason and for quick processing and response do send your details to my private email account ([email protected]) and as soon as I confirm you as the beneficiary and upon your acceptance and willingness to co-operate with me, I will go ahead and pay the clearance fee and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 30% share.I can get everything concluded within 2days upon your acceptance and all communication must be held ex O.G Edwards Head Supervisor ( Baggage Unit) Hartsfield Atlanta International Airport 6000 N Terminal Pkwy, Atlanta, GA 30337

phishing

deduplicated_dataset.csv

boom.ge

Port of John F. Kennedy Intl Airport, New York City. JAMAICA, NEW YORK, NY 11430, UNITED STATES. USA OFFICE Urgent Reply Attn Consignment Owner!!! I am Mr. Bryan Anderson , Executive Director, Port of John F. Kennedy Intl Airport, New York USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic of Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Port of John F. Kennedy Intl Airport, New York City and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEYâ€￾ 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 box contain more than $2.8 Million USA Dollars and the consignment is still in our Storage House here in Port of John F. Kennedy Intl Airport, New York City till today. However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to be returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country Benin and both certificates will cost you the sum of $50 usd to obtain. So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of $50.00 to our Inspection Agent in Republic of Benin to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection Benin, HERE IS THE INFORMATION WHERE TO SEND THE $50.00 USD VIA WESTERN UNION OR MONEY GRAM TODAY; Receipt Name....... Emeka Hope Country......................Benin Republic Location..................Cotonou Text Question.......How Long Answer......................Today Amount.........$50.00 usd I am waiting for your prompt respond with the Western Union or Money Gram payment details. Yours faithfully Mr. Bryan Anderson, Executive Director, JFK International Airport NY.

phishing

deduplicated_dataset.csv

unknown

This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims. Meanwhile, the only require fees which you will pay and receive your consignment trunk box worth $55.5 Million USD Dollars s USU $51.00 to enable obtain funds clearance paper from the origin of the funds Benin Republic to avoid any harassment from any any Authority. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Please I will advice you to urgent make the payment this morning via Western Union or money gram money transfer to the listed cashier information to enable the origin secure the required clearance papers. This documents will back up the consignment trunk box before the delivery will take place direct to your home address within 24hrs, Please find the payment data below to send the US$51.00 via Western Union money gram or Ria Money Transfer. Receiver Name Eze Obiwe Country Benin Republic City Cotonou Amount: US$51.00 MTCN reference number............ Sender Name........... Sender's Telephone Sender's Address........ We did this that way to avoid any story with your consignment box worth $55.5 Million USD Dollars and for now the diplomatic Agent Mr. Robert are under our care on which he must see the U.S government law. I will advise you to try as much as you can to make sure that you wire the fee immediately after you have receive this mail so that all your effort to receive your consignment trunk box will not be in vain to another man‘s favor. I will get everything done and mail your consignment to you without subjecting additional fees and will take 24hrs to arrive at your registered address. You have my words.May the blessing of our Lord Jesus Christ and our Beloved mother Mary be with you. Email: [email protected] PLEASE FIND ATTACHED SCANNED COPY OF MY ID CARD AND ALSO ATTACHED THE SCANNED COPY OF YOUR CONSIGNMENT BOX Yours Truly, Officer. Sundey Baroso JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION FEDERAL INTERPOL POLICE COMMAND NEW YORK

phishing

deduplicated_dataset.csv

post.cz

Good Day Friend, I want to use this medium to disclose a good business deal with you even though it might not be the best form of communication in matters like this.I seem to have no choice than to make use of it, but coupled with the fact that it might be just perfect due to the ability to redeem time. My name is Mr. Ahmed Jombo, I'm a custom officer working here at Kotoka international airport Accra Ghana west Africa., I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my gold. The gold in question is 175 kilograms and to be frank with you I seized the gold from the illegal exporter at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country I will be very glad if you can indicate your interest to help me sell the gold in your country. Please contact me on my email [ ahmedjombo @ aol. com ] for more details on how to go about it if you are interested to partner with me. Thank you and May God bless you and family. Best regard Ahmed.

phishing

deduplicated_dataset.csv

unknown

Cargo Unit George Bush Intercontinental Airport (IAH) Airport code: 2800 N Terminal Rd, Houston, TX 77032, United States USA(713)239-4840 E-mail: [email protected] ATTENTION;Package Registration # UK8810JA In view of your inability to receive your package with registration #: UK8810JA from National UK Lottery London united kingdom,originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars) mistakenly arrived at George Bush Intercontinental Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: UK8810JA has been cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just returned the package to our storage facility at the George Bush Airport, due to incomplete address. Please reconfirm these information; 1. Your Full Name; ...................... 2. Your current address; ............................ 3. Your phone number; .................................... 4. Nearest airport to your location .................................. 5. Your Occupation; ....................................... Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25usd. Please call Mr.Richard Campbell, on (713)239-4840 Extension 21 terminal 5 or Email: ([email protected]) to release this package directly to you. Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free. Best regards, Mr. Lewis W. Cutrer STORAGE OFFICER Terminal 5 Extension 11 Phone: (713)239-4840

phishing

deduplicated_dataset.csv

yahoo.com

INTERNATIONAL POLICE AUTHORITY JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIMES DIVISION Deferred inspections unit American airlines - terminal nine 1st floor arrivals area - room 11-161 JFK international airport We, office of the International Police Authority (IPA) hereby write to inform you that we stopped a courier personal by the name Mrs. Mary Bradshaw here at (John Kennedy International Airport) New York with a consignment box filled with cash valued at US$10,500,000:00 (Ten Million, Five Hundred Thousand United States Dollars). In the course of our interview and investigation on the courier personal she said that the consignment box belongs to you and that she was sent by a Chris Benton to come deliver the consignment box to you not knowing that the content of the box is money. Now, this courier lady is under detention and custody of the office of (IPA) security in JFK airport N.Y, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Ownership Clearance Certificate showing that the money is not illegal. Note, that the Ownership Clearance Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Ownership Clearance Certificate of this funds, this is because the fund originated from Nigeria. You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Mary Bradshaw to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the person that sent Mrs. Mary Bradshaw as provided by her; Name: Chris T. Benton Email: <[email protected]> Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don’t come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in the United States Patriot Act bill on money laundering related activities, signed into law (P.L.107-56) by President Bush on October 26, 2001 and the United Nations Chatter on money laundering., but if you forward the Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money. Thanks for your understanding and co-operation. Yours Truly, Agent Brian Duke JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT NEW YORK 11430 USA CC: FEDERAL BUREAU OF INVESTIGATION (FBI) CC: CENTRAL INTELLIGENCE AGENCY (CIA) CC: NATIONAL SECURITY AGENCY (NSA) CC: DEPARTMENT OF HOMELAND SECURITY (DHS)

phishing

deduplicated_dataset.csv

barid.com

1. YOUR FULL NAMES:______ 3. PHONE NUMBER:_________ 4. CELL NUMBERS:_______ 5. EMAIL ADDRESS:________ The best you have to do now is to keep away from U.S Custom Dallas/Fort Worth International Airport from now till you have your Funds consignment box from us because there is lot of thing that is happening in the world today Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims. Meanwhile, You will pay the total amount of US$105 for issuance of Police clearance report which is the hindrance for your non receive of your fund and will be signed by Attorney General and Endorse by our Embassy in Cotonou Benin. The documents will back up the consignment box before the delivery will take place, I am advising you to be fast in all your action to avoid more problem so that we should delivering your consignment box within 4 working hours The delivery of the consignment box will be accompanied by our delegate, Below is the Interpol Police accountant officer name in Benin republic where you should send The $105 payment using Money Gram Or Western Union. Receiver Name...... Egbe Donatus Sender's name...... City..........Cotonou Country:Benin Republic Amount..............$105 MTCN.................. Lastly. We did this that way to avoid any story with your consignment box because these gentle men here wanted to shift the funds and for now they are under our care on which they must serve U.S government Eight months in Jail. Contact us with the payment of the $105 upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money for Fraud. Thanks for your understanding and co-operation. Contact information: Interpol : (00) 22999533859 Addresses: Californian Email: ([email protected]) Yours Truly, AGENT. JERRY KING ANTI-TERRORIST AND MONITORY CRIMES DIVISION FEDERAL INTERPOL POLICE COMMAND CALIFORNIAN

phishing

deduplicated_dataset.csv

yahoo.com

Dear Friend, My name is Jeffrey Mark, U.S. Immigration and Customs Enforcement officer. I wish to acquaint you that a diplomat in position with a box containing monetary instruments worth $12.5 million dollars died after being confirmed positive of the corona virus on the 17Th of April 2020, at the JFK Kennedy Airport on his way to your city to deliver the Box to you. He secretly informed me before his demise that the box belonged to you,and pleaded to me that I should assist him to get this box to you before his death at the isolation center. To ensure that the box is delivered to the right person reconfirm your following information details below: FULL NAME: AGE: HOME ADDRESS FOR THE DELIVERY MOBILE NO: OCCUPATION Please, get back to me asap and also endeavor to keep this to yourself as am doing this selfless service to ensure the diplomat's last wish is honored. Sincerely Mr Jeffery Mark [email protected] Friend, My name is Jeffrey Mark, U.S. Immigration and Customs Enforcement officer. I wish to acquaint you that a diplomat in position with a box containing monetary instruments worth $12.5 million dollars died after being confirmed positive of the corona virus on the 17Th of April 2020, at the JFK Kennedy Airport on his way to your city to deliver the Box to you. He secretly informed me before his demise that the box belonged to you,and pleaded to me that I should assist him to get this box to you before his death at the isolation center. To ensure that the box is delivered to the right person reconfirm your following information details below: FULL NAME: AGE: HOME ADDRESS FOR THE DELIVERY MOBILE NO: OCCUPATION Please, get back to me asap and also endeavor to keep this to yourself as am doing this selfless service to ensure the diplomat's last wish is honored. Sincerely Mr Jeffery Mark [email protected][/plain:

phishing

deduplicated_dataset.csv

gmail.comDear

Attn: Your Consignment Box we wish to inform you that the diplomatic agent conveying the consignment box worth of $6.6million United State Dollars is currently at your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. NAME: =================DRESS: ==============MOBILE NO.: =============NAME OF YOUR NEAREST AIRPORT: =======A COPY OF YOUR ===============COUNTRY:==============BANK REGISTRATION NO :EG58945 CODE NUMBER: 0140479 also make sure that you forward your Code Number and Bank Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr. Eric Anthony EMAIL; ([email protected] ) Tel CALL him(678) 593-0104 He is waiting to hear from you today with the information, Best Regard, Mr: Donald Benson Eco-Bank Benin Republic

phishing

deduplicated_dataset.csv

yahoo.com

Dear Beneficiary I am Simon Allotey. Director of Airports Management, of Kotoka International Airport, Accra-Ghana. We are rounding up for the last quater of the auditing, all abandoned Consignment in our Airports are being transferred to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Accra, Ghana and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent and also to avoid paying the Non Inspection Fees. On my assumption, the boxes will contain more than three million dollars ( $3.000.000.00 ) and the consignment is still left in storage house till today. The Consignment is a metal box with weight of about 212LBS (Internal dimension: W53 x H126 x D43 (cm). Effective capacity: 480 L.)Approximately. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. I want to use my good office to clear the Consignment and deliver it to you. you are to provide me with your name, Phone Number and complete address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery. All communication must be held extremely confidential. i can help you make your delivery without any delay with my position as the Director of Airports Management, so i need confirmation from you immediately you received this good news. For further correspondence i will advice you contact me via my private email ( [email protected] ) Sincerely, Simon Allotey. [email protected] Director of Airports Management. Ghana Civil Aviation Authority, Accra, Kotoka Airport, Ghana.

phishing

deduplicated_dataset.csv

gmail.com

Head Officer-in-Charge Inspection. WELCOME TO INSPECTION UNIT BAUERFIELD INT. AIRPORT Dear Beneficiary, I am in receipt of your information and confirmed through our data base document regarding the shipment of your consignment Trunk Boxes and I found a match with your name and your address on the trunk boxes and if you also need any proof of the trunk boxes I will go to me the management just to show you my honesty to you and I will also want you to tell me what percentage you will give to me when the whole shipment is done successfully. The process will take effect within the next 48 hours immediately the delivery is schedule for the rightful owner. Note the two consignments Trunk Boxes is worth $4 million in each Boxes was inspected and approved by Australian Internal Revenue for delivery to your destination and I wish to let you know that such consignments are not what you ship through FEDEX,UPS, DHL etc. Because the consignment was originally abandoned by the diplomat because it was wrongfully declared like I explained to you in my previous email. The consignments were declared as personal effects and classified documents while in actual fact contain raw cash. US currency notes in $100 USD denominations carefully packed and stashed in two trunk boxes. Approximately, 4 Million USD in each box. The electronic scanner revealed it when the package was scanned in the airport. Finally we say congratulation to you because you are the real owner of these consignments boxes according to the information we got here in our data base system. Right now what is holding your consignments boxes is clearance and Yellow Tag certificate as soon as you provide us the Yellow Tag certificate within 48 hours we shall do clearance and deliver your consignments boxes. Thank you for your cooperation I am looking forward to hear from you soon about the Yellow Tag. I wait to hear from you it’s urgent. Yours Sincerely, Mr. Harry Warren

phishing

deduplicated_dataset.csv

unknown

Operations, Maintenance and Transportation officer. Miami International Airport 2100 NW 42nd Ave, Miami, FL 33126, United States INSPECTION UNIT. Attention Beneficiary, With the urgent need to fight against COVID-19 PANDEMIC, A brief online conference meeting was held yesterday among Wold Leaders in line with W.H.O / E.U. An agreement was made to release and deliver all legal pending transactions/consignment delivery to the appropriate owners globally to help keep global economy strong On this note, Your abandoned consignment box worth $8 Million USD will depart Miami international Airport after proper documentation to arrive your city as ordered by the U.S government. Note, It was during my monthly routing check as an inspection officer i discovered your abandoned consignment with TAG RBT 45C. Please contact with the required information for a quick and smooth delivery immediately. (1) Your name........... (2) Your phone number............. (3) Your complete address........................... (4) Nearest airport to your address................. (5) Your Occupation........................................ KINDLY REPLY TO THE BELOW CONTACT FOR MORE DETAILS / QUESTION IN REFERENCE TO YOUR DELIVERY. CONTACT PERSON: Agent David Joe E-mail: ([email protected]) Please disregard any E-mail that does not have your Reference Number TAG RBT-45C Always include this reference code in any email sent to us. Warmest Regards, Chief Inspection Officer Agent David Joe

phishing

deduplicated_dataset.csv

gmail.com

Assignment Box reg #: HG1N8875B2. Airport Storage and Cargo Unit Philadelphia International Airport (PHL) PA 19153, USA ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. I am Mr. Andy Roy Joe, Head Officer-in-Charge, Administrative Service Inspection Storage and Cargo Unit here in Philadelphia International Airport 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 Philadelphia International Airport, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 260kg 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 and after the trunk scanned it revealed an huge amount of dollars loaded inside the trun. 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 $71 Million US DOLLARS which the total of USD$142,000,000.00 (One Hundred and Forty Two Million United States Dollars Only) which They are still left in our airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 260kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 880 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. I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $55.00 for each day the Consignment box stays in our custody here in Philadelphia International Airport. You are therefore advised to contact me back as we the Cargo Unit and U.S Customs are to assist you recover your Consignment box and deliver it to you. You are to contact me back to recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United Kingdom for holding. I am ready assist you in any way I can for you to get back this Consignment provided you will also give me something out of it (financial gratification). Also i will provide the necessary security that is required to deliver the package to your doorstep or any destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project as expanded coronavirus to include complications from COVID-19 I will use my good office as the senior customs Boss move the Consignment box from AIRPORT to your door step successfully without involving any problem hence I have full details to back up our claims of the abandoned Box. God Bless Your and God Bless United States of America. MR. ANDY ROY JOE, Head Officer-in-Charge, Administrative Service Inspection and Storage and Cargo Unit Philadelphia International Airport (PHL) PA 19153, USA

phishing

deduplicated_dataset.csv

unknown

This is Urgent Attention Dear beneficiary I have been trying to reach you on your telephone Number about your consignment box worth’s of $28.8million USD since 2weeks ago just I want to inform you about your fund which has been in JFK international airport New York City? Since 2weeks now because of the deadly virus in United State, that is the reason why I have been delay to proceed to your home address with your Consignment box which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to your home address Reconfirm the following information’s below so that I can deliver your Consignment box to you today. NAME: ======================================= ADDRESS: ==================================== MOBILE NO.:================================== NAME OF YOUR NEAREST AIRPORT: =============== A COPY OF YOUR IDENTIFICATION: ============== Here is my email and phone Phone Number: +1(505) 257-1425) E-mail ([email protected]) Phone Number: +1 (505) 257-1425) E-mail ([email protected]) Anderson Robert

phishing

deduplicated_dataset.csv

gmail.com

Charlotte Douglas International Airport 5501 Josh Birmingham Pkwy, Charlotte, NC 28208, United States Tel;(+1-682 231 4900) Attention. I am Mr Arlester Ricks the Assistant General Manager Inspection Unit of Charlotte Douglas International Airport During our recent inspection a package containing an ATM card value the sum of $5.5 Million was found. However, I find out that your 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 to summit the sum of $425.00 charged for a clearance certificate requested by the US investigation agency made your package to still be in our custody till this moment. However, I will advise you to provide your current Phone Number and Full Address if any change has been made, to enable me to cross check if it corresponds with your address I have here. Please note that we have made arrangements to release your ATM card worth $5.5 Million to you immediately you provide all the necessary requirements for the delivery of your ATM card and remit the sum of $425.00 charged for clearance certificate permit fee of your ATM card. Take note that this consignment will return to the United States Treasury Department as unclaimed delivery if you fail to respond to this email within 21 working days. Thanks Mr Arlester Ricks Assistant General Manager

phishing

deduplicated_dataset.csv

unknown

Compliment Of The Day Beneficiary, Greetings to you in the most wonderful name of our Almighty God Our Father. His richest blessings shall be upon you forever I believe this notification massage meets you in a very good present state of mind and health and I hope you are keeping well and safe from this terrible Coronavirus, Well first of all, My Name is Mr Cornnor Jason from Cargo Unit Extension-21 terminal-5:Philadelphia International Airport 8000 Essington Ave,Philadelphia, PA 19153, United States, I am sending you this message regard a delivery parcel value American Express Atm Card of $750,000.00 (Seven Hundred And Fifty Thousand United States Dollars winning prize from Bill & Melinda Gates Foundation (BMGF)Formerly called William H. Gates Foundation last month April 2020 through your email ID was Mistakenly Delivered, In/at Mailbox at 3:46 pm on April 11, 2020 in Philadelphia,Pennsylvania, 19151, Your wining ticket No: 475061725 / Ref No: GB8701/BPRC was selected from a Data Base of current Internet email users on-line, from which your e-mail address came out among 25 thousand email addresses worldwide which your fund was originally registered for scheduled but due to in-complete address it was delivered to department mail box at Extension-21 terminal-5: Philadelphia International Airport as our duty to complete your delivery to your home special now difficult to fly out by non official agent, Right now your delivery Atm parcel is under our storage department waiting for reconfirmation of your home address to complete your delivery to you immediately by our official delivery agent, Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your delivery parcel as an unclaimed consignment if you did not pay the storage fee within 72hrs and maybe forfeited. Failure your delivery diplomatic parcel Value of international Atm Visa Debt Card of $750.000.00 Usd will shortlist as an unclaimed fund and return to the united states treasury, Here is the information's you need to fill as exactly as stated below, Meanwhile you will pay $125,00 storage fee before your parcel will leave this airport for delivery to your home, Your package tracking number from United States Postal Service (USPS) is below as stated, Fill this form as exactly as we stated here, Your Full Name_____, Your Country Name___ Your State Name______, Your City & Home Address______, Your Occupation______, Your Office Phone & Cell Number____, A Copy Of Your Picture____, Your Age/Sex______, Your Email Id______, Your Nearest International Air-Port------------ Note: Delivery of your parcel from here Philadelphia International Airport Philadelphia, PA to your residential address in your sate / city or your country is free. But only charge involve is storage fee $125,00 and the fee must be paid to us here before completing of your delivery to your house address in United States or your Country, Therefore your urgent will make our official agent to complete your delivery to you today Wednesday 22/04/2020 to avoid it accumulate more charges, Thank you and God bless you for your understanding, Here is your delivery package tracking number (9505512419420099269389) Type www.usps.com, And see track your package, Enter tracking numbers as exactly as I send to you, So use the storage fee $125,00 and purchase Google Play Gift Card $100 and $25, making it $125, Scratch the 2 cards clear to view the code and attach to this email box or to this phone number as a text message,+1 386-224-1035 Best regards, Cornnor Jason Storage Officer Extension 21 terminal 5 Philadelphia International Airport 8000 Essington Ave,Philadelphia PA,United States, E-mail: [email protected] +1(386) 224-1035, Call Or Text Message,

phishing

deduplicated_dataset.csv

gmail.com

Hello Sir, I am Mr. Marvin Carradine 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 60 pounds each both is 120 pounds. When i check all i can get is your email on the trunk boxes at this point i advice you get back to me with your Full Name, Address, Cell and Home phone no. closer International Airport. I wait your urgent mail if you are still alive. Regards. Mr. Marvin Carradine Assistance Inspection Director Los Angles International Airport Los Angeles, CA90045, United States (LAX) Private Tel: +1 (813) -3550-125 pls reply to: [email protected]

phishing

deduplicated_dataset.csv

126.com

Airport Storage and Cargo Unit Philadelphia International Airport (PHL) PA 19153, USA ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2. In view of your inability to receive your Consignment Box reg #: HG1N8875B2 originally scheduled to be delivered to you by the agency foreign payment service United Kingdom. This Consignment box in a metal box valued 7,316,000USD (Seven Million, Three Hundred and Sixteen thousand United States dollars) arrived here at Philadelphia International Airport via United Airlines Flight UA 4130. I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $35.00 for each day the Consignment box stays in our custody. You are therefore advised to contact me back as we the Cargo Unit and U.S Customs are to assist you recover your Consignment box and deliver it to you.You are to contact me back to recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United Kingdom for holding. God Bless United States of America. Mr. Edward Walker, Director. Airport Storage and Cargo Unit Philadelphia International Airport (PHL) PA 19153, United States

phishing

deduplicated_dataset.csv

unknown

Good day. Thanks, How are you doing today? Hope you are doing very fine? I am newly transferred from the London Heathrow International Airport United Kingdom to Bangor International Airport here in the United States of America for an important official inspection duty. During our investigation, I discovered an abandoned Metal Trunk boxes. The details of the consignment boxes including your name the official documents from United Nation office in London are tagged on the Metal Trunk boxes. Please note that I have paid for all the necessary needed legal documentation charges on your behalf and will be delivery your consignment boxes to your contact address by tomorrow evening. But I will share it 75% to you and 25% to me. Please your current contact address, Full Name, Telephone Number, and your nearest local airport are highly needed to avoid delay in locating you upon my arrival at your local airport, all communication must be held extremely confidential. I can get everything concluded within 2-3 hours upon your acceptance and proceed to your address for delivery. I must get assurance from you concerning my 25% before I will proceed. MR. CHRISTOPHER TOWE. Director Airport Inspection Officer United Nations. Bangor International Airport. 287 Godfrey Blvd, Bangor, ME 04401, United States.

phishing

deduplicated_dataset.csv

unknown

Urgent Attention: Beneficiary, This is to official inform you that your package of fund is currently onhold by this office of Customs and it shall be released to your door step upon the receipt of your legal compliance in other to claim your package. First, Let me introduce myself to you. I am Mrs. Sara Florish by name working with a reliable courier company here in the United States. A package that contained an ATM Master-Card worth USD$2.500.000.00, Two Million Five Hundred Thousand United States Dollars Only. Has been left pending in our custody for months which I luckily to come across after going through the package file I got your contact email address I decided to email you for further action and to also know if you are still alive? However, I advise you to furnish the below details where you wish your ATM Master-Card to be delivered. Likewise, the details I need to facilitate your ATM Master-Card are listed below. 1) Your Full Name: 2) Your Homes Address: 3) Your Telephone Number: 4) Your Occupation: 5) Your Marital Status/Age: This will enable the free entry of the delivery to your door step without any delay in questions, as soon as I hear from you with the above details. More details for the delivery of your ATM Master-Card will be sent to you immediately. Get back to us Asap!! Yours on duty. Darrell Graham (P.G) U.S. Customs and Border Protection E-mail Contact Person: [email protected] Phone No: 347-518-4745.

phishing

deduplicated_dataset.csv

protonmail.ch

Mr. Robert Senna. Interim Assistance General Manager, (Operations,Maintenance,Transportation) Address: Queens, NY 11371, United States Code: LGA Owner: New York Greetings This is to bring to your notice that with effect from next month the total sum of {$4.000.000.00} in a trunk box, which was discovered in your name as the beneficiary during our 2019 withheld package routine check at the Airport Storage Vault will be confiscated. The two trunk box was deposited in the Airport Storage Vault here by Agent George David and has you as apparent heir to it, 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 interrogation and also the inability of the diplomat to pay for the United States Non Inspection clearance Charge. You are therefore by this notice required to contact me with your receiving address, phone numbers , nearest airport and ID to enable us process and release the cash to you. Get back to me via my private Email ( [email protected] )for further directives: You can call me on my telephone number or drop SMS at +1 { (515) 373-3806 We shall anticipate your quick response. Regards Mr. Robert Senna. New York La Guardia Airport.

phishing

deduplicated_dataset.csv

aol.com

CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA ORLANDO INTERNATIONAL AIRPORT ORLANDO FLORIDA UNITED STATES DIRECTOR OFFICE IN CHARGE MR BEN MICHAEL 514 AIRPORT RD. ORLANDO ,FL,34456,USA. ATTENTION: Please. THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN ORLANDO INTERNATIONAL AIRPORT ORLANDO FLORIDA UNITED STATES. YOUR PACKAGE HAS BEEN HERE FOR A VERY LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTH OF $1.8 MILLION USD AND WE ARE TO GIVE YOU 24 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $100 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX. BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIRPORT WITHOUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $85 BECAUSE SOMETIMES AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN. ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE THESE HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIRPORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS. YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE YOUR DIPLOMATIC AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRED PAYMENT OF $100 SHOULD BE SENT TO BENIN REPUBLIC FOR SECURITY REASON SO THAT WE CAN FORWARD TO OUR CUSTOM SERVICE HEAD OFFICE AS THE ORIGINATOR OF YOUR PACKAGE. YOU ARE TO SEND THE $85 THROUGH MONEY GRAM OR RIA, SMALL WORLD,OR WORLD REMIT MONEY TRANSFER WITH THE BELOW INFORMATION: (YOU CAN SEND US AN ITUNES CARD) RECEIVERS NAME.... NELSON OLISE COUNTRY... BENIN REPUBLIC CITY:.....COTONOU AMOUNT.. $100.00USD TEXT QUESTION.....TRUST? TEXT ANSWER......GOD SENDER'S NAME:....... MTCN:........ YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS. THANK AND GOD BLESS. BEST REGARDS MR BEN MICHAEL

phishing

deduplicated_dataset.csv

unknown

Good Day: My name is Mr.David Chief of the Airport Police at Los angels international airport under the custody.This is to inform you once again that i have your fund here in Los Angeles. But the question now is can you follow my instructions and receive your fund OR will i allow the FBI to complete them job by visiting you?Wait for your response about this situation and option you wish to receive your fund or did you want the FBI to come. Best Regards Chief Police Mr. David L Maggard Los Angeles International Airport 1 World Way, Los Angeles, CA 90045, United States Code: LAX Elevation: 38 m

phishing

deduplicated_dataset.csv

unknown

Attention: Beneficiary, I am Dr. Pa Lamin Beyai, Director/Inspection and Member of the Funds Monitoring Committee United Nations here in Atlanta Georgia International Airport. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. The content of the abandoned shipment was scanned only to discover an undisclosed sum of money in 3 Metal Trunk Boxes weighing approximately 35kg 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 been delayed and abandoned. By my assessment, each of the boxes contains about $10Million or more. They are still left in the airport storage facility till today. The Consignments like I said are Three metal trunk boxes weighing about 110kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 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, you have to reconfirm the following of your details. Your Full Name:...................................... Your Physical Address:............................... Your Direct Phone Number:............................. As soon as you are able to provide the above details I will be able to cross-check and see if it corresponds with the details in 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. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration. he couldn't provide the necessary requirement such as the a valid non inspection document(s), etc. I am ready to assist you to ensure that your consignment is been delivered to you successfully. Reply this email strictly on < [email protected] > Sincerely, Dr. Pa Lamin Beyai, Head Officer-in-Charge, Administrative Service Inspection Unit. United Nations.

phishing

deduplicated_dataset.csv

yandex.com

Attention , After proper investigation from the Task Force Mobilization Department Unit at the John F. Kennedy International Airport, New York City, United States, one trunk box identified as family treasure value millions of dollars was discovered in your name at the Civil Aviation Custom Department. You are hereby advice to provide delivery address immediately without further delay to your destination without further delay. You are hereby advised to as soon as we receive the address your consignment shall be registered among the others and delivered to your destination in your country. Kindly provide the following information: Beneficiary Name and Delivery Address: Direct Phone number and a copy of your identification: As soon as this information is receive from you, your consignment shall be sent to the shipping company and register your consignment for immediate shipment.This approval was given from the Ministry of Interior as the rightful owner to the consignment. We are waiting to hear from you soon. Yours Faithfully Charles Hanson Airport Operations Director.

phishing

deduplicated_dataset.csv

unknown

Attention I am Mr. Mckay scott, UN inspection officer at Hartsfield-Jackson Atlanta International Airport. I am contacting you regarding an abandoned package and the x-ray scan reported that the package revealed some U.S dollars bill in it which could be approximately 12,5Million Dollars. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile phone #, occupation and the nearest airport to your contact address. For your information the package was abandoned by a diplomat who was on transit to your location I guess but because of his inability to pay the ATL clearance fee he abandoned the package with the Airport authority without any notification of his arrival for clearance. I have took this upon myself to contact you personally about this abandoned package so that we can transact this as a deal to enable you compensate me as soon as your package delivery is concluded. And we must complete the delivery to you fast since US Customs Border and Protection (CBP) are on clearance for some beneficiaries abandoned consignment boxes/packages to be transfer to the US Treasury Department an unclaimed effect. I want both of us to transact this as a deal and also I want your trust and co-operation to enable us conclude your package delivery arrangement within the next 24-48hours after confirmation is done and your willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Mr. Mckay scott United Nations Inspection Officer

phishing

deduplicated_dataset.csv

unknown

CONTACT INFORMATION Piedmont Triad International Airport, Address: 1000A Ted Johnson Parkway Greensboro, NC 27409 Airport Code: GSO Phone Call, +1 (336) 439-0812 Email. [email protected] Executive Director: Kevin Baker, Attention So you are there to send the only $250 to clear up the consignment box ok, Hope to hear from you so we email you the payment information ok, Executive Director: Kevin Baker, Phone Call, +1 (336) 439-0812

phishing

deduplicated_dataset.csv

gmail.com

My dear, I am Agent Charles Uba, Senior Security Officer from Murtala Muhammed International Airport Security Service Nigeria. We are hereby wish to inform you that we have recovered your Inheritance Payment/Consignment (box) from Lt Gen James Morgan who was trying to redirect the delivery to another address which totally different from yours, and he stated that you are aware of changing the delivery address to another destination and we decided to confirm from you before we can release the consignment to him, please are you aware of changing the delivery of your consignment (box) to another destination? This consignment (box) was retrieved from who claimed to be Lt Gen James Morgan during our last routine inspection suspected to be banking instruments worth Millions of United States Dollar notes in cash as indicated on the consignment papers. Confirm to us if we should allow Lt Gen James Morgan to proceed with the redirection of your consignment/box to his its destination. Lt Gen James Morgan is in our custody with your consignment, you respond immediately. Waiting for your urgent response. Mr. Charles Uba. (Murtala Muhammed International Airport Security Service Nigeria)

phishing

deduplicated_dataset.csv

unknown

Winnipeg James Armstrong Richardson International Airport 2000 Wellington Ave, Winnipeg, MB R3H Canada. Attention I am Mr. Vince Dancho the Managing Director of Winnipeg James Armstrong Richardson International Airport Canada. During our recent inspection a package containing an ATM card value the sum of $5.5 million was found. However, I find out that your 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 to summit the sum of $395.00 charged for a clearance certificate requested by the Canadian investigation agency made your package to still be in our custody till this moment. However, I will advise you to provide your current Phone Number and Full Address if any change has been made, to enable me crosscheck if it corresponds with your address I have here. Please note that we have made arrangement to release your ATM card worth $5.5 Million to you immediately you provide all the necessary requirements for the delivery of your ATM card, and remit the sum of $395.00 charged for clearance certificate permit fee of your ATM card. Take note that this consignment will return to the Canadian Treasury Department as unclaimed delivery if you fail to respond to this email within 21 working days. Thanks Mr. Vince Dancho Managing Director email: [email protected]

phishing

deduplicated_dataset.csv

gmail.com

HAPPY CHRISTMAS I am Mr Marthen Lussie the USA diplomatic agent and I was sent from IMF to deliver your consignment box that value the sum of fifteen million united States dollars to you. I'm writing to inform you that I'm arrived here right now at JFK international airport with your consignment box so all I want you to do right now is to get back to me with your full delivery information such as Your Full name......... Your full Current home address........ Name of Your country....... Your email address........... Male/female............ Your #Telphone number..... Name of your nearest airport....... Best Regard Mr. Marthen Lussie

phishing

deduplicated_dataset.csv

unknown

Attention: Valuable Customer,please take your time and read!. How are you and your family? I am Mr Anderson Wilson the New appointed DIRECTOR TNT,i have came across your file left by Mr Peter Godwin the formal director in charge of your consignment Box and the agent that traveled in regard of the delivery, Agent arrived in Philadelphia,PA. with a full package of boxes commanded by Mr. Peter Godwin the formal director of TNT COURIER COMPANY, IMF MONITORING FUND, AND POLICE INVESTIGATION to be delivered to your address on his way to Philadelphia,PA. international airport where he was instructed by the( UNDP) to clear the fund to make sure that he pass through all the security agencies that is why he arrived in Philadelphia,PA. and hoping to take off to your nearest airport. But unfortunately the document given to him by Mr. Peter Godwin is remaining IMF clearance certificate to be signed by a lawyer from the country of origin to make sure that this fund is legitimately coming from Kenya. After the inquiry made Mr. Peter Godwin contacted a lawyer to sign and stamp the document demanded of $40 before he will sign and stamp the document but due to your inability to afford the money or to send the money you kept them posted and delayed the delivery, so he ordered the agent to deposit the boxes under the care of the homeland security and return back which he did. NOW LET ME REMIND YOU HOW MUCH THAT IS IN THAT BOXES Worth s of $21.4 Million USD will be at risk if we do not act fast because the homeland security kept on calling our office demanding we should come and carry the boxes or they will be forced to open it and you know what that means to you . please now i want to let you know that in order to make sure we finish this delivery and to secure the boxes i and your depositor have paid for the document signing and another agent who does not know anything about the boxes has been appointed too to carryout the delivering since the last one now have an idea what the boxes is all about because of your delay, that i don’t want this time.please do your part when you are asked to and we should deliver. the homeland security is demanding for the permit letter from the office of the chief judge on the delivery to start where its stopped. This is to assure them that the boxes are free from terror due to the delay and abandoned in there office since October 12, 2018. to obtain that letter is gonna cost you $75 to be paid to chief judge. so if your still interested in this transaction and you do not want the homeland security to take their action please kindly use the information below and send the $75 or this delivery will be canceled. This is your last chance and please do not ignore this massage like you always do,go make the payment today and let the agent be able to proceed to your doorstep before 48hrs.ADVISE,you have to focus here because this is your fund and the delay is now from you.$75 is nothing to compare to your total fund you have abandoned in the custody of homeland security due to your doubt.we are waiting for you to deliver your package if you like or you lose it. information below Send Via Western Union or Money Gram But if you can not be able to send through Western Union or Money Gram send the $75 usd buy any of the listed card Google Play Card Or iTunes Card. $75 and attached us the copy . Receiver's name:......... Alice Njoki Waki Country:..........Kenya City:.......... Nairobi Amount:......... $75.00 Sender's name:........?? Money transfer control number:::?? Please I need your respond urgently because I will like to finalize this transaction before 48hrs from now TNT..CONTROL TEAM PANELS. BRANCH DIRECTOR MR. ANDERSON WILSON IMF MONITORY-FUND.

phishing

deduplicated_dataset.csv

unknown

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL) Region No. 2 New York City P.O. Box 804 Knickerbocker Station New York City, New York 10002-0804 USA We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars. Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by SIR EDMUND JAMES to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio. Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal. Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the person that sent the diplomat: Name: Sir Edmund James Email: [[email protected]] Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money. Thanks for your understanding and co-operation Yours Truly, I.P.A REGION NO:2 DCP. DOUGLAS H. KING (INTERPOL) CC: DR EDMOND JAMES Cc: FEDERAL BUREAU OF INVESTIGATION (FBI). CC: CIA CC: Deputy Commissioner, U.S. Customs and Border Protection. David V. Aguilar. CBP Headquarters 1300 Pennsylvania Ave., N.W. Room 3.4A Washington, DC 20229

phishing

deduplicated_dataset.csv

consultant.com

Attn: My name is Rev. Peter,I am the Director Inspection Unit, United Nations Inspection Agency. We are currently in Boston Logan International Airport, Boston, United States for official inspection while I discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when I personally scanned it, it revealed an undisclosed sum of money in Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each. On further investigation, I discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes. I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your-doorstep. Now I want to strike a deal with you, in your acceptance I will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90%. Consequently.when we clear it, If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email:([email protected])if you accepts to work with me.Send me your cell phone number and your address and your full name.You will not reach me on phone note that I am on the field for inspection, So leave your information so that I can reach you when I am back in the office. Signed, Rev. Peter Director Inspection Unit United Nations Inspection Agency. Boston Logan International Airport,t. UNICEF Boston - Harborside Dr, Boston, MA 02128

phishing

deduplicated_dataset.csv

yahoo.com

My Compliments to you.I am Mr. Jack Kennedy.The U.S Customs Inspector General, JFK Airport, New York.I am contacting you in respect of an urgent assistance to receive an abandoned consignment in your door step bearing beneficiary name of Mohamad Badarneh.This box was sent from Africa to the United States secretly for safe keeping.It arrived JFK Airport with Ethiopian Air Line on 4th of March,2017 and was trapped by the US Customs on duty who demanded for Source of Origin Certificate to certify the content of this box from the delivery officer who conveyed the consignment to the United States. When the Delivery Officer could not tender the documents to clear the box on demand. Rather, he pretended to go and provide the documentation from where he absconded from JFK Airport.I have tried to locate him or the consignee at her address but all to no avail.He abandoned the Box and escaped. After proper inspections, I scanned the box and I discovered that the Box contained fiscal US$100 Bill valued at $11.5 Million USD. And I quickly diverted the Box and kept it coded. However, last week, the U.S Secretary of States instructed the Customs Boss to release all seized items / luggage that has stayed more than one year in custody to their various owners before 15th of Decemberr,2019 or get it destroyed by the US Department of Homeland Security as unclaimed consignments. Following the US Secretary of States Order to the customs to release all seized items and luggages to their respective owners.I am contacting you personally to stand as the beneficiary of the box so that I will use my good offices as the Customs Inspection Boss to move the consignment to your door step since the owner of the box disappeared.I will quickly replace the beneficiary name tagged on the box with your name as the owner of the box and deliver it to your address successfully. On receipt of your acceptance to receive this box in your country as the beneficiary,I will offer you 50% of the total sum of cash in the Box which is $11.5 Million Dollars.Please note that I have secured every arrangement to move this box to you as the owner to avoid the Authorities from confiscating it as unclaimed.Your following details are required to enable me apply for the release of the box in your name. 1. SEND ADDRESS WHERE YOU WISH TO TAKE THE DELIVERY. 2. SEND YOUR DIRECT PHONE NO. 3. NAME OF THE AIRPORT CLOSE TO YOUR CITY. My Dear, I appeal for your indulgence to keep this transaction absolutely confidential for security reasons until you receive the Box in your custody. And I want to assure you that no risk is involved on your part because I have taken good security measures to ensure that the Box is delivered safely to you without traces or involving problems.Please feel free and furnish the above requested information to enable me apply for the release of the box in your name. Treat as urgent and send your reply to this Email below: [email protected] Please keep this my letter very confidential as a security measure to deliver this box safely to your given address. Kind Regards, Mr. Jack Kennedy

phishing

deduplicated_dataset.csv

gmail.com

I am Frank Brown Head of Inspection Unit, About your abandoned consignment at the Airport. Kindly, response back to me through my private email: [email protected] You can sms me on this Tel:(202) 780-4666 More Details.

phishing

deduplicated_dataset.csv

gmail.com

Signature Flight Support ATL- Hartsfield-Jackson Atlanta International Airport 1200 Toffie Terrace, Atlanta, GA 30354, USA

phishing

deduplicated_dataset.csv

unknown

Luggage Scanning / Inspection Department Hector International Airport (FAR) 2801 32nd Ave N, Fargo, ND 58102 Attention: Sir, I am Mr. Jeffrey D. Parnell, Head of Luggage Scanning / Inspection Department in Hector International Airport (FAR), North Dakota. During our daily Luggage scanning and Inspection duties, I discovered an abandoned shipment through a Diplomat from the Middle East. We discovered a Metal Trunk Box of Cash Load weighing approximately 110kg (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L). 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 US government. The diplomat's inability to pay for Non-Inspection fees and false declaration was the reason why the consignment was abandoned by him. By my assessment, the box contains about $4,000,000.00(Four Million United States dollars) or more. The box is still at the airport storage facility at this moment of sending you this message. We found your details attached to the documents that came along with the consignment box. Having brought this to your knowledge, you have to reconfirm your (1) Full Name, (2) Phone Number, (3) Full Residential Address, so I can cross-check and see if it corresponds with the one on the attached documents. It is now left for you to decide if you still need the consignment or want us to repatriate it back to the Middle East (place of origin). Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration and he could not secure a valid non-inspection document. 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 CONSIGNMENT to your doorstep or the destination of your choice. I am going to assist you in making sure the packages are delivered. Your urgent response to this is required before the Customs takes hold of this consignment. Looking forward to hearing from you soon through my private email. ([email protected] ) Best Regards, Mr. Jeffrey D. Parnell The United Nations Luggage Scanning / Inspection Department Hector International Airport (FAR) Fargo, ND 58102 [email protected]

phishing

deduplicated_dataset.csv

aol.com

CALL DONAT R HILLIKER NOW FOR YOUR CONSIGNMENT +1 386-456-4201 Cargo Unit: Florida Daytona Beach International Airport (DAB) 700 Catalina Dr, Daytona Beach, FL 32114, Usa, ATTENTION: Final Notice of Your Package, In view of your inability to receive your package with registration Code CT8100AF from 2019 Nigerian National Petroleum Corporation (NNPC) International Lottery all west African held in Ikoyi Lagos Nigeria West African which your email ID was selected among 25 thousand email addresses that won prices of $2.800.000.00 Usd each was originally scheduled to be delivered to you by an agency, Ups Courier Service Ikoyi Lagos, This package in a golden metal box valued $2,800.000.00 USD (Two Million Eight Hundred Thousand Usa Dollars) Mistakenly arrived at home land security department Daytona Beach International Airport Florida United States terminal 5 via British airways flight no.BA297 from Murtala Muhammed International Airport (MMIA) Ikeja, Lagos State Nigeria West Africa few days ago. The package with registration no,#: CT8100AF has been cleared by the Daytona Beach International Airport customs Florida United States and is 100% legitimate. The agency attached to your delivery from UNITED PARCEL SERVICE (UPS) Lagos Nigeria to delivered your package to your address have just return the package to our storage facility at the Daytona Beach International Airport Florida due to incomplete address, So you are requested to fill below informations to help our delivery agent here in Usa to complete your delivery to you immediately, Your Full Name_____, Your Country Name___ Your State Name______, Your City & Home Address______, Your Occupation______, Your Office Phone & Cell Number____, A Copy Of Your Picture____, Your Age/Sex______, Your Nearest International Air-Port------------ Therefore, I am writing to inform you that the days of grace have elapsed and we shall today begin to charge the daily storage fee of $50.00 usd every day. Please call Mr Donat Rochelle Hilliker on Extension 21 terminal 5 (386)-456-4201) or contact him on Email address: ([email protected]) to pay him the storage fee so that he can release this package directly to you. Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from this Daytona Beach International Airport Florida to your residential address in your sate / city or your country is free. But only charge involved is your package daily storage fees $50,00 every day which started today Monday 11th March 2019 and the fee must be paid to us here in United States before completing of your delivery to your house, Please call Mr Donat Rochelle Hilliker (+1 386-456-4201) or email ([email protected]) he will give you the direction of how you will wire the f eesto our office here in florida, Note failure your delivery package Value of $2.800.000.00 Usd will shortlist as an unclaimed fund and return to the united states treasury, Best regards, Mrs Rosylin Diggs Secretary to the Storage Officer Mr Donat Rochelle Hilliker Extension 21 terminal 5 Daytona Beach International Airport Fl,

phishing

deduplicated_dataset.csv

gmail.com

Attn: Sir/Madam My name is Mr. Robert Kimberly ,i am an Inspection Agent attached with Hartsfield–Jackson Atlanta International Airport, Atlanta Georgia.In the course of our official inspections at the customs storage ware house, i discovered an abandoned shipment via UK by a Diplomat. when i personally scanned it, our cash-track machine detected that the content of the Consignments are cash,it revealed an undisclosed sum of money in Metallic Trunk Boxes weighing approximately 45kg each. On my assumption, each of the 2 boxes will contain more than $5M or above in each. On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomats inability to pay for Non Inspection/Yellow Tag Fees and other required documents because he did not know the content of the boxes. I will arrange for the boxes to be released by the customs with your able assistance where necessary and delivery will be effected upon further arrangements by both parties for consignments to be moved out of this Airport to your address, once we are through I will deploy the services of a secured couriers section geared to provide the security it needs to your doorstep. Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as a Fiduciary Agent with your cooperation and assistance. You will compensate me as soon as the consignments are been delivered to your designated address. If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: ( [email protected]) if you accepts to work with me.Send me your cell phone number and your address and your full name. You can as well call me on this number (+1) 561 -240 -3412, if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office. Signed, Mr. Robert Kimberly Director Of Operations,Inspection Unit Hartsfield–Jackson Atlanta International Airport,U.S.A.

phishing

deduplicated_dataset.csv

gmail.com

attention,, After some proper and thorough investigation, we thought that if you are still alive and you receive this mail, you would get back to us and on that note, we wish to draw your attention to the fact that your Consignment Box enclosed with the sum of $10.5 Milliom usd yet unclaimed is still and very much available here in our storage unit! The United State Government is carrying out some inspection to recover or confiscate unclaimed funds. As this news got to us, we have decided to contact you to come forth and claim your consignment box in order to avoid it being confiscated! Contact this Officer name: Mr. Johnson Alex and email [email protected] for assistance to help you out! God Bless Sincerely, Mr. Brian E. George STORAGE UNIT OFFICER Del Rio International Airport Texas.

phishing

deduplicated_dataset.csv

gmail.com

I am writing to inform you that we have investigated the said Suitcase and the investigation proved the legitimacy of its content. Note, The Funds which belongs to you was initially scheduled for delivery to your residence, The Diplomat who arrived with the Consignment made several attempts to reach you, all efforts proved abortive so he decided to leave the case behind. You are therefore advised to make contact with Mr.Kelvin Morris (Dispatch Officer) of broadefest Courier Service,which is the courier company in charge of the storage unit your case is in order to assist you recover your Consignment box and deliver it to your home. You may contact him through his email [ [email protected] ] to recover your Consignment or we will be compelled to list your Fund as an unclaimed consignment and maybe forfeited and moved to the United States Treasury Department for holding. If this mail is found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. God Bless Sincerely, (Mrs) Susan C. Bells INSPECTION UNIT Del Rio International Airport Texas.

phishing

deduplicated_dataset.csv

gmail.com

Hello Sirs I am Glen C. Farr, United Nations Inspection Agent in Hartsfield Jackson Atlanta International Airport Atlanta GA. We are conducting second phase audition, all abandoned Consignment in USA Airports are being transferred to our facilities here for inspection and confiscation. During our investigation,I discovered an abandoned luggage on your name which was transferred to our facility here in Hartsfield Jackson Atlanta International Airport and when scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, the box will contain more than $6M and the consignment is left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 162LBS (Internal dimension:W61 x H156 x D73 (cm) Effective capacity: 680 L)Approximately. Kindly contact me through my private email: [email protected] for more details on the release of your fund. Regards, Glen C. Farr

phishing

deduplicated_dataset.csv

gmail.com

Delivering Agent Midland International Airport Midland County, Texas, USA Hello Friend Re: Your Package for Delivery I have very vital information for you , but first I must have your trust before I review it because it may cause me my job, I am Mr.Donald Boma, Delivering Agent here at Midland Airport Texas USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. 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 interrogation, and inability of the diplomat to pay for the United States Non (NIC) Inspection Charges which is $3,250 USD. On my assumption the consignment is still left in our Storage Vault here at the Midland International air port till date, the details of the consignment including your name, your email address tagged with the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment, as the delivering Agent Officer, I will advise you provide your Current Address, Scan copy of your ID to enable me cross check if it corresponds with the details tagged. Note that this consignment is supposed to have been returned to the United States Treasury Department or to its country of origin as unclaimed delivery, everything will be concluded within 48hours upon your acceptance and I will 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 consignment is because I want us to transact this deal and share the money 75% for you and 25% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat. Upon receipt of your response, I will go ahead and pay for the United States Non Inspection Fee $3,750 dollars and arrange for the box to be delivery to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 250% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email ([email protected] ) for further directives: Thank you. Mr. Donald Boma, Delivering Agent, Luggage/Baggage Midland International Airport Midland County, Texas, USA

phishing

deduplicated_dataset.csv

gmail.com

Head Officer-in-Charge Administrative Service Inspection Unit P.O. Box 20509 Atlanta, GA 30320. Phone: +1 (601) 339-6975 I am Dr. Williams Scott- Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. I came across an abandoned consignment box weighing approximately 242.508IBS and it had your details on it. Fortunately after a scan, it revealed that the content of the box is some amount of money. By my assessment, the box contains about $10.5 million usd. As I write, the box is in airport storage facility. The Consignments like I said is a metal trunk box weighing about 242.508IBS (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name,address 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, current residential address and direct Phone Number, so I can cross-check and see if it corresponds with the one on the official document. It is now left to you to decide if you still need the consignment or allow us repatriate it back to United Kingdom (place of origin) as I was instructed. Warm regards, Dr. Williams Scott, Head Officer-in-Charge, Administrative Service Inspection Unit. P.O. Box 20509 Atlanta, GA 30320.

phishing

deduplicated_dataset.csv

unknown

Attn Please My Name is Mr. Kalstrom F. James, Immigration officer at Charleston International Airport (CHS) SC USA. During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Charleston International Airport SC and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEYâ€￾ rather it was declared as personal effect to avoid diversion by the shipping agent or inability of the diplomat to pay for United States Inspection charges. The details of the consignment including your name/address and official documents from United Nations were tagged on the consignment box. Please note that this consignment supposed to return to the United States Treasury Account as an unclaimed fund due to your delays in contacting us for this claims. So i will urgently advise you to write back to me for further instruction on how to claim your fund which await delivery at Charleston International Airport SC. Warmest Regards, Mr. Kalstrom F. James, the Chief Immigration officer. Email: [email protected]

phishing

deduplicated_dataset.csv

gmail.com

Attention: This is to notify you that after proper investigation from the Task Force Mobilization Department Unit at the Kotoka International Airport, Accra Ghana, we discovered consignment trunk box identified as family treasure valued Five millions five hundred thousand United States dollars in your name at the Civil Aviation Custom Department. Your name has been announced as one of the qualified client to recieve this consignment to ease the pressure on government,you are hereby asked to re-confirm your delivery address immediately without further delay to your destination . Please always indicate this reference number in your email so that we can identify your consignments,ref/ac/gh/241/11/ACJ. Kindly provide the following information: Beneficiary Name and Delivery Address: Direct Phone number and a copy of your identification: As soon as this information is receive from you, your consignment shall be send to the shipping company and register your consignment for immediate shipment.This approval was given from the Ministry of Interior as the rightful owner to the consignment.We are waiting to hear from you soon. Yours Faithfully Charles Hanson Adu Email: [email protected] Kotoka Int'l Airport Operations Director. This message is intended solely for the addressee or email bearer. Do not copy, reproduce, disseminate or distribute its content. If you have received this in error, you are advised to destroy or delete immediately.Going contrary to this warning may be unlawful.

phishing

deduplicated_dataset.csv

stancedance.in

Inspection Officer. US/United Nations Inspection Agency Nashville International Airport, Tennessee. Attention: Sir/Mrs, I am Mr. Jeffrey Daisy Wilbanks, Head of Cargo Inspections, US/United Nations Inspection department in Nashville International Airport, Tennessee. During our daily routine Inspection, I discovered an abandoned shipment through a Diplomat from the United Kingdom and when it was scanned, it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effects/classified documents to either avoid diversion by the Shipping Agent or confiscation by relevant authorities. By our assessment, each of the boxes contains about $4,000,000.00(Four Million United States dollars) or more and they are still in the airport storage facility up to this moment of sending you this message. The Consignments like I said are two metal trunk boxes weighing about 110kg 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 documents are still available with us. As it stands now, you have to reconfirm your (1) Full Name, (2) Phone Number, (3) Full Residential Address, So I can cross-check and see if it corresponds with the one on the official documents. It is now left for you to decide if you still need the consignment or we repatriate it back to the UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away 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. We are going to engage the services of a secure shipping/delivery Company that will provide the necessary security that is required to deliver the CONSIGNMENTS to your doorstep or the destination of your choice. I am going to assist you in making sure the packages are delivered. KINDLY RESPOND TO THIS OFFICIAL EMAIL ADDRESS: [email protected] . Make sure you respond to this email again: [email protected] Best Regards, Jeffrey Daisy Wilbanks Head of Cargo Inspections, US/United Nations Inspection Department, Nashville International Airport, Tennessee.

phishing

deduplicated_dataset.csv

gmx.us

Attn: Consignment Box Owner. Sorry for this unexpected message to you. I am Mr. Brandon Hummel, Security Manageráat the Dayton International Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from Nigeria which was on Transit to your city but was intercepted by the Dayton International Airport Security áfor lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US$4.5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:<! /DIV>Type: SUITCASE Wheels: 4 wheels Handles: Trolley handle with top & side handles Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft. Weight: 180lbs. However, be informed that the reason I have taken it upon myself as Security Manager at the Dayton International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise you get back to me as quick as possible and re-confirm your address so that i can be sured that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.Please confirm your information:1.Full Names:2.Home Address:4.Country:5.Your Cell Number/Home:For confidentiality purposes,i will advise you to email my private email, for quick processing and response to you,kindly send and confirm your details to my private email account ([email protected]) so we can act swiftly. Regards, Mr. Brandon Hummel Security/Inspection Manager Dayton International Airport3600 Terminal Dr,

phishing

deduplicated_dataset.csv

gmail.com

Attention: Thanks for your mail and your acceptance to work with me in this project, First I will like to explain in details, All issues relating to the project, Like you have known, I am Timothy Henkinson, a Security personnel at the Raleigh-Durham International Airport, North Carolina, USA. During a recent routine check at all Security/Storage Units at the airport, a discovery was made about an abandoned shipment with no name coming from Belgium,which was on Transit to Panama but was intercepted by the Raleigh-Durham International Airport Security: for lack of proper clearance papers as the consignment was scanned and seen to be containing cash and other valuable, between US$11.5Million US Dollars in estimation that was not properly declared to the authorities. Since the tags on the consignment showed the item contains personal belongings/ family treasures, which is not in regulations to the delivery requirements by the Transportation Security Administration (TSA): So in this regards!, the consignment was placed on ho Type: SUITCASE Wheels: 4 wheels Handles: Trolley handle with top & side handles Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1..90 ft. Weight: 180lbs. However, be informed that the reason I have taken it upon myself as a Security personnel, at the Raleigh-Durham International Airport to contact you personally about this abandoned shipment, is because I would not want to lose opportunity since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper. So immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to you as the legal owner of the box will give you update and prepare some legal paper that will back you as the real owner of the box, then I be able to arrange for the delivery to your city with a private courier company. Also i need us to invest the funds in a profitable business i will like to involve you in this investment project because we anticipate that you should have a high level of professional credentials and appropriate investment managerial experience to qualify for this position. We look forward for a long-term consistent performance with a high point of investing fund in sectors that will yield great turn-around profits. I request that you kindly forward a summary of your company’s activities or any company that you are related to and its previous involvement in handling huge investments and the areas in details, where you intend to invest funds once we are able to get it claim and deliver it to you, lastly to enable me confirm if you are ready to do business with me so that we can continue with next step which is preparing a legal paper work with your name as the rightful owner of the consignment box so that it can be released and deliver to you like i said before by a private courier company. For confidentiality purposes, contact me through my private email for quick processing and response to you, also you can this call or sms me with this phone number 667 401 7459 so that we can discuss more about this. Timothy Henkinson Security/Inspection Manager Raleigh-Durham International Airport 2400 John Brantley Blvd, Morris-ville, NC 27560, United State

phishing

deduplicated_dataset.csv

unknown

Good Day friend I am Mr Joseph Votel and i work with the customs service at the Kotoka Int. Airport Accra Ghana We found two consignment boxes Contain 20, Millions united state Dollars with your name and address tagged to them and were meant to be delivered to you.The boxes were abandoned here for some time and i just came across them before those boxes are being set or international dispatch from our airport to yours in your country, The Ghana customs authority would make sure the parcel shipped out immediately. And your boxes will be delivered to you within 48Hrs. Once the dispatching has taken place you will have to go to your nearest international airport for collection of the boxes, because the documents which we will process here in Ghana will cover your boxes till it gets to your doorstep in USA. You will receive a phone from the airport closest to you once the boxes finally arrive your airport. You are to provide me with these details below for confirmation and to avoid wrong delivery to you . Full Names: Full Delivery Address: Direct Mobile Number: Fax: Any Valid Identification Thanks for your co-operation. Ghana Customs Service. Kotoka Airport Controller Unit. Joseph Votel

phishing

deduplicated_dataset.csv

unknown

I am Mr Kelvin Bentley. I work at the Luggage and Baggage storage facilities at the Los Angeles International Airport,(Lax) CA 90010. We discovered an abandoned shipment from diplomat from London and it revealed after going through scan an undisclosed amount of money in a trunk box. Furthermore, I want you to be informed that I am contacting you about this abandoned shipment because I know you need it and I want us to transact this business and share the money 80 percent for you and 20 percent for me since the consignment has not been returned to the united state treasury department. The consignment is still left in our storage house here at Los Angeles international airport because the contents of the consignment were not properly declared. However, to enable me to confirm you're the actual recipient of this package, we will like you to provide your current FULL NAME..... COUNTRY...... CITY........ Current HOME/ADDRESS...... TELEPHONE NUMBER AGE/OCCUPATION......... NEAREST AIRPORT......... I wait to hear from you as soon as possible, that is if your still alive and if you can keep this confidential I will appreciate it.call or text me on +1 (337) 306-6537 and Email here ( [email protected] ). Thank you Regards, Mr Kelvin Bentley

phishing

deduplicated_dataset.csv

yahoo.com

Heathrow Airport Limited The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW Compliments of the season! I am Mr. Walter Myers, head of luggage/baggage storage unit (Operations, Maintenance and Transportation) at Heathrow Airport in London United Kingdom. I discovered an abandoned shipment from a Diplomat on his way to your country and when scanned, it revealed an undisclosed classified document without a diplomatic seal on it. The package was abandoned because the Content of the consignment was not properly declared by the consignee as a diplomatic baggage, rather it was declared as personal effects. The most important point is that it was not marked externally to show its status, the "bag" has no diplomatic immunity from search or seizure, as codified in article 27 of the 1961 Vienna Convention on Diplomatic Relations. It may only contain articles intended for official use.But in this case, there is nothing like that. The official paper of the baggage indicates your name, your address and your email address. The x-ray scan report box revealed also that the parcel has an ATM card on it and other financial documents like bank draft worth certain amount of money and the ATM card have your name on it. In view of the foregoing, you are required to get back to us with a re-confirmation of the below details to enable us know we are working with the rightful owner of the package: Your Full Names: Current Address for delivery: You’re Mobile Phone Number for easier communication: On the receipt of the re-confirmation of the above details, i will let you know the next line of action. Thanks for your anticipated cooperation. Walter Myers.

phishing

deduplicated_dataset.csv

unknown

Attn: Consignee, This is William P. Hobby Airport Houston, Texas USA Cargo department. There is a false declared Consignments deposited in our restricted bonded store for a forensic analysis. On routine investigation, I discovered that this consignment has your email address on the bill of entry and your name was not visible probability because of handling. The value of the shipment is assumed 10 -20 Millionusd. It was forfeited because of false declaration by the Consignor and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money. The details on the consignment tagged is not quite clear: Type: SUITCASE Wheels: 4 wheels Handles: Trolley handle with top & side handles Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft. Weight: 180 lbs. I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be given 30% of the total Proceed after receipt. Indicate your acceptance by forwarding: 1. Your Full Name. 2. Home phone & Cell Phone 3. Home delivery address. 4. Airport Closest to you. 5. Any form of Identification either Drivers license or International Passport. All communication must be private because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep. Regards, Mr. Sean Everett Roberts. Cargo Handling Department.

phishing

deduplicated_dataset.csv

unknown

Good Day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse In Los Angles International Airport for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Benin Republic and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering, we decided to break the box and we realize that the box contained $8.5 Million USD dollars. And we also found out that the box also contained one certificate which is LEGALITY CERTIFICATE. Please I want you to text me message so that I can show you everything. Click below Link to know about me http://www.lawa.org/airportpolice/Homeland.aspx Best Regards Assistant Chief Ethel McGuire Los Angeles International Airport 1 World Way, Los Angeles, CA 90045, United States Code: LAX Elevation: 38 m Phone: +1 (323) 213 8605

phishing

deduplicated_dataset.csv

unknown

Current occupation: Passport ID Card: N/B: The reason for the re:confirmation of the requested details is to cross check if it correspond with the information's attached on the metal trunk box. Please take note that your withheld metal trunk box which contains approximately 10.5M is supposed to have been sent to the United States Treasury Department as unclaimed consignment. Without delay, you are advised to respond to this email letter immediately you receive this message. Also, be aware that, once the above requested details is been re:confirmed by you and you are able to secure an IRREVOCABLE DELIVERY PERMIT CERTIFICATE, as the director of the inspection unit, I give you 100% iron guarantee that the delivery of your consignment of the metal trunk box will be effected through a courier service within 24hours for more verification/proofs contact me through this private email for security reason. Or i will help you deliver it to your address with our aircraft to avoid any further interception. Please the CIA also confirmed to us that you should ignore any further email or call from those called scammer that the have been deceiving you for so long and also ripping your hard earn money this package could have been sent to you for long but do to their greediness as SCAMMER'S they need your money you recently SENT to them money in respect of this consignment and also failed you. Please if you know what is good for you stop further communication with those group of scammers, Furthermore the CIA is watching your communication to avoid any immediate arrest. Thank you, Mrs. Barbara Sharon

phishing

deduplicated_dataset.csv

unknown

Hi Friend, I work at Salisbury-Ocean City Wicomico, International Airport, MD 21804. as an Inspection Officer, I want you to receive an abandoned sum of 15 millions U.S.D in two trunk boxes I discovered in our facility ware house . Are you interested? 40% will be for you. No risk involved. Contact me for more details. kindly reply me back to my email address Mr. Neil Jones, Head Officer-in-Charge Administrative Service/ Inspection Unit, Ocean City–Wicomico Regional Airport 5485 Airport Terminal Rd a, Salisbury, MD 21804

phishing

deduplicated_dataset.csv

unknown

Hello Dear Friend, I am Mr. Mark Anderson head of luggage/baggage storage facilities at the John F. Kennedy International Airport, NY USA. In my last withheld-package routine check at the Airport Storage facility, I discovered an abandoned Metal Trunk Box prior to state confiscation, and decided to electronically scan it and ascertain its content. When scanned, it revealed US Dollar bills, but due to the extreme security and seals of the trunk box, I could not ascertain the amount inside, but I am sure it wouldn't be less than 4 million dollars. On going through the airport storage general ledger, there is no clear detail of recipient, the only available detail is that the shipment was abandoned because its content was not properly declared, as well as the inability of the courier to pay the United States Non Inspection fee which is 3,200 USD, prompting me to contact you to see if we can have a deal. If you are interested I need your prompt response in order to update your information in the general waybill ledger, and I will go ahead to pay the United States Non Inspection Fee of 3,200.00 USD as well as arrange for the delivery and possibly escort it to you. However, to enable me process and continue the delivery to you as the recipient, I want you to provide your complete names, Phone Number and delivery Address to affect the official documents. Also include the name of the nearest Airport around your city. As a result of the sensitivity this deal, we will not transact with my official email account or phone, so send your response through this my private email address. Lastly, be informed that my reason for contacting you about this abandoned shipment is because I want a part of the money. If you can be fair enough, you will part with 40% of the money to me for my effort, while you take 60%. I can get everything concluded within 5 working days upon your acceptance of my terms with an immediate feedback. You can always call me on my telephone number: +1 (917) 473 0062 for verbal conversation, but if am not available to accept your call, do send sms and I'll get back to you in good time. Respectfully; Mr. Mark Anderson. Assistance Inspection Director John F. Kennedy International Airport (JFKIAT) New York, NY 11430, United States. Phone: +1 (917) 473 0062

phishing

deduplicated_dataset.csv

unknown