Der Vorgang 17046
charlesjcolocinojor20@gmail.com
Charles
Der erste Kontakt 17046
Anzahl der Mails: 12
Die Transfersumme
12.500.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0019787076250
0016467607770
0019375685685
Weitere Mailadressen
info@pnctl.com
customercare@nyexpressinc.com
Vor- bzw. Nachgänger
| Mailtext |
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| Greetings and thanks for your response to my email. This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only.
First, let me officially introduce myself to you. I am Charles J. Colocino Jr. The head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) At John F. Kennedy International Airport (JFK) New York. I am contacting you in regards to an abandoned Consignment Box at John F. Kennedy International Airport (JFK) New York Storage Clearing House. A Consignment Box was abandoned for months by an an unidentified diplomat who was on transit to your location abandoned the Consignment Box and left because he was unable to pay for the US Customs and Border Protection charges he left without notifying anyone of his arrival. Your email address was TAGGED on the Consignment Box. As the head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) I took it upon myself to contact you personally, so that we both can transact this as a deal and share the total money 70% for you and 30% for me. My main purpose of contacting you. The U.S. Custom s and Border Protection are on clearance for unclaimed abandoned consignment and packages for 2019 at John F. Kennedy International Airport (JFK) New York Storage Clearing House that will be listed in the US Treasury list for confiscation on January 25th, 2021. And I am aware of the consequences of this proposal note everything has been planned for success. I am only contacting you in desperation out of the reality of the circumstances and dilemma of things. All I want is for both of us to transact this as a deal and have good trust between ourselves to enable this deal come to success as the arrangement for this box to be delivered to you which can be concluded within 2-3 working days after confirmation is made and upon your acceptance and willingness to co-operate. I guarantee you that you will never regret doing this transaction with me. also do not entertain any fears as the required arrangements have been planned by me for the completion of this deal So, what I need from you now in your reply email are: (1) Your exact full names (First Name, Middle Name, and Last name) (2) Your current residential address (3) Your telephone number I need to harmonize them with my records. PLEASE SEND THEM IMMEDIATELY YOU GET THIS EMAIL. Remember if you choose not to do this transaction with me the US Government will confiscate the Consignment and no one will ever hear about it. I am aware of the consequences of this proposal note everything has been planned for success. I wait for your reply so that I can proceed by reharmonizing my record for good I wait for your swift response. Regards Mr. Charles J. Colocino Jr |
| Thanks for your kind response, And The information of yours you sent has been noted and is well safe to facilitate the release of your consignment box. To ensure the full protection of you and me, I would respectfully request we maintain this transaction confidentiality.
However, for you to have full confidence in the existence of the consignment box, I will go ahead and negotiate with the US Custom and Border Protection for the consignment clearance, Also. I would respectfully request that you keep the contents of our communication confidential. I am making use of these opportunities since I will be retiring soon without anyone knowing about it, unless if you reveal it to a third party, which I would strongly advise you never to do so and remember, Loose Lips Sink Ships . I will email you my flight details as soon as I can conclude the negotiations for the release of the consignment to you which could be completed hopefully and urgently My a good friend kindly understands that a transaction like this always comes once in a lifetime so I am making use of this great opportunity so that I can give my family a better life. Also, I want you to assure me once again that my share of the money will be given to me remember If we didn t do this. The consignment box will be taken by the US Government and get confiscated and no one will ever hear about it. Do send me a text or call me if you call I didn t pick your call note that I am busy (preferably a text) or email +1 978 707 6250 Thank Warmest Regards Mr. Charles J. Colocin Jr |
| Dear Mr. Colocinor,
thank you for the Information. If I understand it correctly I have to wait until you tell me the details for your flight to Germany. I will be patient and wait for your next mail. Thank you for your work. Best regards Birger Watson |
| I apologize for my late reply and I m very grateful for doing this transaction with you I promise you with my entire life that you will never regret doing this transaction with me. I have succeeded in securing the consignment with the U.S Custom and Border Protection. Everything is in control right now, The U.S Custom and Border Protection instructed me to return for the final procedure. However, I want to use this great opportunity to thank you for choosing to do this transaction with me. Well, you should know this. I am a family man. I have a wife and children s my wife didn t know anything about this great transaction but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned please do not betray my confidence and If we can be of one accord, we should plan a meeting as soon as the consignment is in your possession. Also. what I require from you is your consent and solemn confidentiality on this from you as it shall remain our secret forever. Deals like this take place every day in the world and the reason you never hear about them is that they never fail. it s the world of private especially those who occupy certain offices and oversee certain portfolios. This is a once in a lifetime chance for me and my family because I am planning to retire after this great deal is completed. Please don’t fail me.
More info will be sent to you with good news. Warmest Regards Mr. Charles J. Colocino Jr |
| Good morning Mr. Colocinor,
I want to thank you for your words and explanation about your life. I think it will be a very good time. Please, I beg your pardon about my bad english language. I can read it well, but I can t write or speak it without failure. So I will waiting with patience for your further information. Do I understand it right, that you will come to Germany? Best regards Birger Watson |
| Dear good friend
I was very busy all day which i don t have time to check my email. I just came in now to check my mailbox before going to bed. Hopefully everything is going as plan and the customs will release the consignment for shipment o your location today been friday 20-11-2020. More details will be sent to you as soon as the day bright here now it s middle of the night right now. Thanks for accepting to do this with me and may you remain blessed. Best Regards Mr. Charles J. Colocino Jr |
| Good morning Mr. Colocinor,
you are going to bed, I am up now for a new day. Good night! Best regards Birger Watson |
| Dear Good Friend
This is to inform you that i was able to secure the final release of the consignment box after a heated negotiation with the US Customs and border protection. I did paid for the Non Inspector clearance fees which cost me a total of $3,800 dollars i went to sell some of my properties and my wife Jewelries to raise the $3,800 dollars. This is the main reason the diplomat abandoned the Consignment without notifying anyone his were about because he was unable to pay for the Non Inspector clearance fee but after making the payment. I was told by the authority to stop with the delivery of the consignment box for security reason s. the authority said it won t be wise for me to book for a flight along with the consignment to your location based of the security at your airport and to avoid been charged for a Money Laundering upon my arrival at your Airport. The authorities has made things very easy for us by negotiating with a reliable bank PNC BANK for the consignment box to be officially deposited to the PNC Bank Escrow Bank account for further crediting the entire amount to your destination account to avoid interrogation. The funds of $12,500.000.000 Million United States Dollars has been deposited to the PNC BANK ESCROW ACCOUNT. To wire the funds directly to your account as the rightful beneficiary to the Funds has stipulated in the official documents. The airport authorities stated that the PNC BANK. We handle the transaction perfectlyand they will monitor everything until the $12,500.000 hit your bank account. However, I advice you to contact the bank with the below information given to me by the authorities to give to you. When contacting the PNC BANK do forward the below draft information that was use in depositing the funds to the PNC Bank escrow account for proper understanding and for verification for them to take legal action of transferring the Funds to your account without any delay. BENEFICIARY BANK NAME: PNC BANK BENEFICIARY BANK ADDRESS: 258 BROADWAY, NEW YORK CITY, NY 10007 BENEFICIARY ACCOUNT NAME: NB7377 QW6722 BENEFICIARY ACCOUNT NUMBER: 0292968-33-28 BENEFICIARY SWIFT: POPLESMMXXX Wire Transfer Control Keys: 1010FMMRA3008083701 Credit Amount: $12,500,000.000Million The PNC BANK Contact information are listed below. Bank Name: PNC Bank Bank Address: 258 Broadway. New York City, NY 10007 Email: info@pnctl.com Tel: +1 646 760 7770 Please follow the bank instruction to know if the funds will be in your account today or tomorrow also notify me your communication with the bank in case you need any advice. I wait for your reply once you contact the bank. Also note that i have paid for the clearance fee. The attachment file is the payment receipt for the Non Inspector fee of the consignment $3,800.00. Regards Mr. Charles J Colocino Jr b |
| Hi Birger
I am very sorry for my late reply to your message, I lost my cousin mother I was busy keeping the family busy to avoid much tension I will give you a good response first thing tomorrow morning Thanks and remain blessed Best Regards Mr. Charles J. Colocinor jr |
| Hello Birger Watson
I got a call from the bank saying that the consignment has been finally transferred to the courier company luckily I went to the courier and get the consignment box registered to be officially delivered to your home address. Below are the tracking number and the courier website. Courier Website; https://nyexpressinc.com/e/us/ Consignment Boc tracking Number: NEYECURSEVIC2011 We are to pay for Insurance coverage duty for safe delivery of the consignment to your home address The courier said they will contact you for further action. Thanks and I wait for your reply Best Regards Mr. Charles J. Colocino Jr Regards Mr. Charles J Colocino Jr |
| THE NEW YORK EXPRESS COURIER SERVICE LIMITED
244 5th Ave #2044 New York, NY 10001. Telephone: +1 937 568 5685 Email: customercare@nyexpressinc.com Attn: Rirger Watson First, Let me introduce myself. I am McCarthy Robertson. The head operator officer at New York Express Courier Service Limited. This is to inform you that a consignment of yours was registered in our custody to deliver to your home address Germany. However, You are to pay for Insurance coverage duty and for the delivery fee of $5,350.00. Below are your parcel tracking number and our website Courier Website: https://nyexpressinc.com/e/us/ Tracking Number: NEYECURSEVIC2011 You are to send the Insurance coverage duty fee to the below bank account and get back to us with the payment receipt to enable us to complete our duty. The bank details are listed below Bank Name: TD Bank Name: McCarthy Robertson Acct no:4368520354 Routing no: 054001725 Swift code: NRTHUS33 Bank address: 12003 Rockville Pike, Rockville, MD 20852 Beneficiary address: 267 Kentlands Blvd, Gaithersburg, MD 20878, USA We wait for your reply Thanks for using New York Express Courier Service Limited. Best Regards McCarthy Robertson The head operator officer @New York Express Courier Service Limited. |
| Good afternoon Birger Watson
I know you will be waiting for my email. Well, I was a little busy with my cousin s funeral arrangements. However, I went to the courier office after the courier told me that they sent you an email and they also tried to call you but your telephone wasn t connecting. can you check your email inbox and spam box it s important the courier is waiting for your reply so that they can proceed with the delivery? I wait for your reply Regards Charles J Colocinor Jr |