martins.awllace@gmail.com - Martins Wallace

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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martins.awllace@gmail.com - Martins Wallace

Post: # 9800Post LegalBriefs »

From the United Nations desk.
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
2801 32nd Ave N, Fargo, ND 58102

Attention:Sir,

I am Mr.Martins Wallace, 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. (martins.awllace@gmail.com)

Best Regards,

Mr.Martins Wallace
The United Nations
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
Fargo, ND 58102
martins.awllace@gmail.com

Code: Select all

Reply-To: martins.awllace@gmail.com
From: Martins Wallace <martinswallace673@gmail.com>
Date: Thu, 13 Feb 2020 22:25:44 -0800
Subject: Luggage Scanning / Inspection Department
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34048
Joined: Mon Nov 26, 2018 9:14 am

Re: martins.awllace@gmail.com - Martins Wallace

Post: # 11063Post LegalBriefs »

From the United Nations desk.
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
2801 32nd Ave N, Fargo, ND 58102

Attention:Sir,

I am Mr.Martins Wallace, 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. (martins.awllace@gmail.com )

Best Regards,

Mr.Martins Wallace
The United Nations
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
Fargo, ND 58102
martins.awllace@gmail.com

Code: Select all

Reply-To: martinswallace673@gmail.com
From: Martins Wallace <tommiemartins5@gmail.com>
Date: Tue, 24 Mar 2020 23:47:14 -0700
Subject: Luggage Scanning / Inspection Department
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34048
Joined: Mon Nov 26, 2018 9:14 am

Re: martins.awllace@gmail.com - Martins Wallace

Post: # 16879Post LegalBriefs »

From the United Nations desk.
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
2801 32nd Ave N, Fargo, ND 58102

Attention: Sir,

I am Mr.Martins Wallace, 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. (martins.awllace@gmail.com)

Best Regards,

Mr.Martins Wallace
The United Nations
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
Fargo, ND 58102
martins.awllace@gmail.com

Code: Select all

Reply-To: martins.awllace@gmail.com
From: Martins Wallace <benmartins909@gmail.com>
Date: Thu, 22 Oct 2020 01:48:14 -0500
Subject: Luggage Scanning / Inspection Department
To: undisclosed-recipients:;
Bcc: [REDACTED]

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