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From: Charles Colocino charlescolocinoakz@gmail.com
To: "undisclosed-recipients": ;
Date: Sunday, 26 January 2020, 04:29AM -08:00
Subject: Attention Please.
Hello Dear happy new year.
I write in regards to your wining compensation/inheritance funds which is your long over due funds, and it's long new the funds has been in our Custody and you still not yet come for the claim.
Please your urgent response needed right now so we can know if sure you are still ready to receive your funds again in your hand okay.
Thanks for your understanding.
Best regards Mr. Charles Cole
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Wednesday, 29 January 2020, 03:36AM -08:00 from Charles Colocino charlescolocinoakz@gmail.com :
Can you please let me know what is going on, till now, no response from you, hope you are ready to send the needed fee now and receive your funds immediately into your bank account today.
Your urgent response needed right now.
Best regards
Mr. Charles
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Wednesday, 29 January 2020, 04:36AM -08:00 from Charles Colocino charlescolocinoakz@gmail.com :
You are getting your winning funds of $10.5million USD only
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From: Mr. Charles J. Colocino Jr. a.oakgrove4359@gmail.com
Date: Saturday, 14 March 2020, 08:31AM -07:00
Subject: FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
Hello Good Friend,
I am Charles J. Colocino Jr., a senior officer at John F. Kennedy
International Airport (JFK) 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
which could be approximately 12.5Million dollars. 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 current Phone Number and Full Address, to enable
me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city. 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. . Description of
Consignment box to be delivered: Type:. . . CONSIGNMENT TRUNK BOX
Size:. . . / 2:1 CM. Weight:. .5.6KG. Color:. . .BROWN BOX Registration
NO: #98952457 Serial #1256784315 Pin number?* * *
I wait to hear from you urgently if you are still alive and interested to
receive your box and I will appreciate if we can keep this deal
confidential. Please get back to me via my private Email:
(charlescolocinojr08@gmail.com) for further directives: You can not call
me on my telephone number for it will expose me more.
Thank you.
Mr. Charles J. Colocino Jr.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
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From: Mr. Charles J. Colocino Jr. <a.oakgrove4359@gmail.com>
Date: Tue, Mar 17, 2020 at 7:31 PM
Subject: FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA
To:
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
Hello Good Friend,
I am Charles J. Colocino Jr., a senior officer at John F. Kennedy
International Airport (JFK) 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
which could be approximately 12.5Million dollars. 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 current Phone Number and Full Address, to enable
me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city. 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... Description of
Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM. Weight:...5.6KG. Color:.....BROWN BOX Registration
NO: #98952457 Serial #1256784315 Pin number?*****
I wait to hear from you urgently if you are still alive and interested to
receive your box and I will appreciate if we can keep this deal
confidential. Please get back to me via my private Email:
(charlescolocinojr08@gmail.com) for further directives: You can not call
me on my telephone number for it will expose me more.
Thank you.
Mr. Charles J. Colocino Jr.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
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From: Mr. Charles J. Colocino Jr <ktanno@suite.plala.or.jp>
Date: Tue, May 5, 2020 at 4:41 PM
Subject:
To:
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
Hello Good Friend,
I am Charles J. Colocino Jr., a senior officer at John F. Kennedy
International Airport (JFK) 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 which could be approximately 12.5Million dollars. 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 current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. 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... Description of Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG.
Color:.....BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin
number?*****
I wait to hear from you urgently if you are still alive and interested
to receive your box and I will appreciate if we can keep this deal
confidential. Please get back to me via my private Email:
(charlescolocinojr08@gmail.com) for further directives: You can not
call me on my telephone number for it will expose me more.
Thank you.
Mr. Charles J. Colocino Jr.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
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From: Mr. Charles J. Colocino Jr. <info@mail.st-euro.com>
Date: Sat, May 16, 2020 at 8:46 AM
Subject: Dear Beloved,
To:
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
Hello Good Friend
I am Charles J. Colocino Jr., A senior officer at John F. Kennedy
International Airport (JFK) New York. I am contacting you about an
abandoned diplomatic consignment box and the x-ray scan report
revealed an undisclosed sum of money in a metal trunk box which could
be approximately 12.5Million dollars. and the box indicates your
contact email address and the consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as “MONEY†rather it was declared as a personal effect to avoid
interrogation.
The Diplomat that arrived with your consignment box at John F. Kennedy
International Airport (JFK) New York. months before the coronavirus
pandemic crisis that shook the world. The diplomat fails to pay for
the United States Non Inspection fee to the US Customs border and
protection he abandoned the consignment and left without notifying the
authority his arrival before the pandemic crisis came up. To confirm
you as the authentic beneficiary, do send me your full name, your home
address, your mobile telephone number, occupation, and the nearest
airport close to you.
For your information, the box was abandoned by the diplomat who was on
transit to your location because he was not able to pay the Non
Inspection fee to the US Customs border and protection he abandoned it
with the authority without any notification of his arrival for
clearance. I have taken it upon myself to contact you personally about
this abandoned box so that we 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 Border and Protection are on
clearance for some abandoned beneficiaries consignment which will be
listed among the list of consignment boxes that will be confiscated
and get transferred to the US Treasury warehouse base on this pandemic
crisis
I want both of us to transact this as a deal all I want is your trust
as the 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.
I will appreciate it if we can keep this deal confidential. Please get
back to me via this email for further directives: (
charlesjcolocinojr70@gmail.com )
Thank you.
Mr. Charles J. Colocino Jr.
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From: Charles Colocino charlescolocinoakz@gmail.com
Date: Tuesday, 19 May 2020, 05:03AM -07:00
Subject: Attention Please.
Hello dear
Please I write to know if you are still interested to receive your funds again, please reply me back if sure you are still ready to receive your funds again in your hand without any delay to it again.
Thank you.
Best Regards
Mr. Charles Colocino
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From: Charles Colocino charlescolocinoakz@gmail.com
Date: Thursday, 06 August 2020, 00:29AM -07:00
Subject: Re: Re[2]: Re[2]: Attention Please.
Hello
What is going on, I am still waiting to hear from you as you promised to send the needed fee for the release of your funds immediately, please your urgent response needed right now.
Best regards
Mr. Charles Colocino
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