On Tue, Feb 2, 2016 at 6:40 am, Barrister. John < w1@earthnlinker.net > wrote: Good day,
Hope all is well with you and your family. I am Attorney. John Park/
BCom, CA, MA (Hons) and Ph D, personal Attorney/Sole Executor Auditing
and accounting Department of Banco Santander, S.A (Santander Private
Banking). United Kingdom. I have emailed you earlier on without any
response from you. On my first email I mentioned about my late client
whose relatives I cannot get in touch with. But both of you have the
same last name so it will be very easy to present you as his official
next of kin since he didn't have a WILL & TESTAMENT. I want you to
handle this business transaction with me if chance to do international
business. We have opportunity to claim and inherit the sum of US$8.5
Million USD without any trouble, from a dormant account which remains
unclaimed since 11 years the owner died. This is a U.S Dollar's
account and the beneficiary died without trace of his family to claim
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John Park: Million USD without any trouble, from a dormant
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John Koskinen: Check to your mailing address without any hitch
Targy:
Fund Reconciliation Department
Datum:
Tue, 2 Feb 2016 15:21:06 +0900 (JST)
Felado:
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Michelle Obama: I have taking my time to be in charge of your funds
On Tuesday, 2 February 2016, 20:09, Michelle Obama < autofficina.belfiore@alice.it > wrote:
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque
Draft brought by the United Embassy from the government of Benin Republic in
the white house Washington DC which contains the sum of $10.000.000 millions us
dollars credited from the bank of America, the delivery of your funds has been
mandated to be deliver to your address on Friday being 5th of February 2016 to
you as soon as you get back to me with below information.
Your Full Name:. . . . . . .
Home address:. . . . . . .
Cell phone number:. . . .
City:. . . . . . . . . . .
Fax:. . . . . . . . . . .
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Terry Byrne: we receive signal from the Financial Crime
From: Bankers Trust < bankerstrustny1@gmail.com > Date: Tue, Feb 2, 2016 at 7:36 AM
Subject: Attn: Attn: This is to inform you that we were in the process of transferring
your fund today, when we receive signal from the Financial Crime
Enforcement Network (FINCEN) to halt the transfer because the fund was
not declared to them (FINCEN) and according to information the money
came in from Africa as relief funds. See attached letter
from FINCEN to us regarding the transfer of your fund. We advise you to
comply with instructions from FINCEN as stated in their letter attached
to enable us proceed with the transfer of your fund. Call me as soon as
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John Rob: stop further communication with any correspondence from Nigeria
> Dari: BARCLAYS BANK <bankoffice4@sungso.sg.tn>> Judul: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M)> Kepada: "Recipients" <bankoffice4@sungso.sg.tn>> Tanggal: Rabu, 3 Februari, 2016, 6:49 AM> Clap ham Junction Branch,> 7th John Hill,Sw111 tn, London> Hot-Line: +447031902260> http://WWW.barclaysbank.co.uk>> Attention Beneficiary>> REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF> (US$15M)>> Dear Valued Customer, This is the second time we are
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jessica abdel: he has been very nice to every body in the camp
From: jessica abdel < jessicaabdel@hotmail.com >
Sent: Mon, Feb 1, 2016 10:55 am
Subject: I would like you to help me to transfer ... (more)
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Jennifer Diallo Abou: Murdered in a cold Blood and our family house was set blazed
From: Jennifer Abou < jennifer_abou@yahoo.com >
Sent: Tue, Feb 2, 2016 1:09 am
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Dear One,
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JAMES B. COMEY III: choose one option, which you will be able to pay
> Date: Tue, 2 Feb 2016 17:20:18 +0200> From: washingtonfieldgov888@hotmail.com> To: > Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI>>>> - > OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI> JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU> OF INVESTIGATION FBI.WASHINGTON DC.> Email:washingtonfieldgov888@hotmail.com> FBI SEEKING TO WIRETAP INTERNET>> ATTENTION: BENEFICIARY
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Ganesh Amoorthy: Transaction Fee for purchases with WU Gold Card $ 7.00
Date: Wed 3 Feb 2016 04 29 34 0000 UTC
Subject: Gold Card Paybybank
Dear Western Union Customer!!!
Western Union Money Transfer. Announced its decision to make an optional
repayment of $100,000.00 to each debtor , an account has been opened in
your name and the total money keyed in your Western Union Gold Card
Rewards . Your Western Union Gold Card can be used for cash withdrawals
anywhere Visa debit cards are accepted 3,000.00.per day ,even online
transfe ! or just hand it to the Western Union Agent clerk to Withdraw
cash. Please Visit the https://wugoldcard. mycardplace.com/cholder/
Your Card Number is: 4146650304178790 use it in the 1st time Signing in and
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Charles F. Crossley: we do not like an undocumented process that is why it had to be written down
On Wednesday, February 3, 2016 1:21 AM, Hon. Charles F. Crossley < eisaku-kawamine.@sirius.ocn.ne.jp > wrote:
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary / Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents, and the Budgetary / Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office (SCO) for the Budgetary / Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices
Requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, it made voluntary effort to bring your funds along to your home address but could not due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you could not meet up with the fee demand for the transfer, so I gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us
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NGOZI OKONJO IWEALA: IT IS BETTER I TELL THE TRUTH THAN HAVE A BAD
> Date: Wed, 3 Feb 2016 03:26:49 -0800> Subject: FINANCE OFFICE TO VICTOR ANTONIO LAMAS NAZAR> From: financeminister.minister72@gmail.com>> ATTENTION ,>> I WISH TO KNOW THE REASON FOR YOUR DELAY, BECAUSE YOUR $1MILLION MUST> BE RELEASE TO YOU THIS MONTH TO ENABLE YOU RECEIVE THE BALANCE NEXT> TWO MONTHS.>> IF IS BECAUSE OF THE $3500, NOW YOU ARE GOING TO RECEIVE YOUR FUND> THREE TIMES, CAN YOU SEND $1,200 AND RECEIVE THE FIRST FUND THIS MONTH> SINCE YOU CAN NOT SEND THE $3,500 ONCE.>> SIR IT IS BETTER I TELL THE TRUTH THAN HAVE A BAD RECORD IN MY OFFICE.
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CHARLES FLANAGAN: we don't like an undocumented process that is why it had to be written down in
From: HON. CHARLES FLANAGAN TD < anjoulilliom@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Feb 3, 2016 2:55 am
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
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Mark FROM OCEANIC: I did not pay their official keeping fees since they refused
On Wed, Feb 3, 2016 at 2:42 am, MR. MARK FROM OCEANIC < young1688@bellsouth.net > wrote: OCEANIC BANK INTERNATIONAL.
OCEANIC Heights Plot 87 Ajose Adeogun Street,
FEDERAL BENIN REPUBLIC.
Attn: Payment Notification,
This
is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM.I paid it because your ATM Card with code 8119
worth 2.5m usd, has less three days to expire and when it expires, the
money will go into Government purse because you have been paying for
upfront fee, With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely you
must pay me back my money and even compensate me for helping you.
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Frank Ashley: I swear to God almighty Father. if i fail to transfer you your fund
On Wednesday, February 3, 2016 4:00 AM, ECO BANK < fredkelly365@gmail.com > wrote:
ECO FINACIAL BANK PLC Western Union Send Money Worldwide Foreign operation manager Mr. Frank Ashley] Listen and listen good, what another assurance do you need before you will send the required fee of $65 for us to obtain needed certificate from inland-revenue ON YOUR BEHALF, i have assured you a time without number that this is genuine And legitimate and we are serious to send your fund to you, I don't know if you are been decieving that is why you don't want to listen to the truth. But Honestly I swear to God almighty Father before and am here to swear again that nothing will stop to start receiving your daily payment after this $65. If I fail to start sending you your
daily payment of $6000.00 within 48 minutes after you send the $65 as i promise let God Take my life, I cannot fail you, I promise you. don't fear as soon as you sent the $65 today please leave the rest to me and see if I am lie to you or not because i can not use my life swear because of $65,How can I swear against my life because of this FUND, but is to show you that I am telling you the truth. so please try to understand me by sending this $65 is big amount but is too small for the amount you have to receive within 48 minutes okay. Honestly am just disappointing at your behavior because you know that i am a man of God and cannot deceive you. Just pay the $65 and leave me and God for this because God is watching me if I am
telling you lies. I know it is because of your experience that make you not to believe me but I told you before my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. i told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God. I swear to God almighty Father. if i fail to transfer you your fund of (US$850,000.00USD) Eight Hundred And Fifty Thousand United States Dollars only. Within 48 minutes after you send the $58 as i promise let God Take my life, i cannot fail you, I promise you. don't fear as soon as you sent the $58 today please leave the
rest to me and see if i am lie to you or not because i can not use my life swear because of $58, How can I swear against my life because of this FUND, because is to show you that i am telling you the truth so don't think is because of love of money because is not. So please try to understand me by sending this. $65 is big amount but is too small for the amount you have to receive within 48 Minutes okay. Here is the information to use send the money so that we will complete the matter once and for all.$65 only no more payment i swear to God and your FUND and I will start sending you your total fund of $850.000.00 through this Eco bank immediately I receive payment here okay. Am here by giving you 100%Assurance that you will
receive your fund and you can start picking it. you will send it through with this information bellow.... (more)
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EURO RAFFLE - noname
From: EURO RAFFLE < dnavye@gvtc.com >
Sent: Wed, Jan 13, 2016 4:39 am
Subject: Good News !! Your E-mail Has Been selected as Winner .
Your E-mail was confirmed as the WINNER of 2(TWO) MILLION EUR(OS) in Euro Raffle Promotion Held in JANUARY, 2016.
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Stanley Fischer: because you are the sole beneficiary and ownership
From: admin@jbaihuzi.com
Reply-to: accountsdept@standardbnuk.com
Sent:
2/2/2016 11:23:10 A.M. US Mountain Standard Time
Subj: Presidential Memo on
the release of your Charity
We are working towards a corruption-free world by promoting
and
defending integrity, justice and the rule of law' Mission statement
of
the International Anti-Corruption Academy, We cover West
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JOY UKA: will cost you ($75usd only) You are require to pay before your daily transfer
From: MRS. JOY UKA < joyuka.payuniit@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Feb 3, 2016 4:40 am
Subject: WESTERN UNION PAYMENT RELEASED.
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Jennah Yasin Kareem Kymany: I thank God Reverend has finally given me one lawyer
Site: zorpia From: jeeny Date: Dec 26, 2015 My Name is Jennah, please contact me at
jennahkareem1@hotmail.com ... (more)
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Melcie Ibrahim Coulibaly: tell him that you are my Foreign partner and you want him
Site: zorpia From: melc Date: Jan 13, 2016 Hi dear Happy New Year, i see your profile here today and I
will like to know you more, can we be friends? I'm waiting for your
reply to my private id (melciecoulibaly1@hotmail.com) so that I can
send my pictures and more about me OK... (more)
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Precious Drogba: I discussed with the man of God, who takes care of us
Site: waydate From: preciousaa Date: 2016-01-08 20:20:24 Hello My name is precious i am a nice and
young looking girl. i saw your profile and got intrested in it pls
contact me with the below email so i can get to know more about you
and to send my picture to you. drogbaprecious3@yahoo.com... (more)
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