From: MR LARRY WALTERS < info.unitednationoffice@usa.com >
Sent: Fri, Jul 22, 2016 8:30 pm
Subject: UNITED NATIONS URGENT,
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LARRY WALTERS: have decided to wave away
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Mary O'Neal: It is a Debit Card containing $60.3million
From: info@fedex.com < info@fedex.com > Date: Sat, Jul 23, 2016 at 1:37 AM
Subject: Your US$60.3million
To: robertmueller@fbi.gov ... (more)
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Rose Garang: killing my mother and my father,haven' t finish up
From: " rose.garang " < rose.garang@onet.pl >
Date: 23 Jul 2016 13:26
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Cc:
Hello Dear,
How are you doing ? i am glad to get your reply, i will start by introducing my self first,
my full name is Miss Rose Garang,fair in complexion,173cm tall,black eyes and black long hair.
i m writing you from Republic of Senegal where i have been residing in a refugee home,after the brutal murder of my parents by some rebels,during the political crisis in my country Central African Republic.
My late father DR, PETER GARANG , was chairman managing director of ( PETERSON INDUSTRIAL COMPANY LTD),Bangui) in my country Central African Republic,and he was a Business man and a politician before the rebels attacked my house one early morning killing my mother and my father,haven' t finish up my education and I need who will make use of my fathers wealth and get me through in life,
I hope you will still like me after hearing all this because i know,a lot of people do not like hearing matters like this,i do not even like telling people the story ,but i guess i have to be real open to whom ever will have to be my friend,because what i really need in this period of my life is a real friend whom i can share secrets with,i just hope you are the one. So,this is my world,now you tell me more about your self ok. In my next letter, i will tell you what i like,and enjoy most and more about me, not now because i know some people do not like long letters or probably do not have the time. Attached here is my photograph when i was with my parents,i hope you will like it,I am not all that photogenic sorry i do not have plenty of photographs because of my living condition,I hope to hear from you soon. Thanks,
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Engr Frank: We have tried several times
On Saturday, July 23, 2016 3:37 AM, United Nations Foreign Remittance dept < frankegobia99@gmail.com > wrote:
Good Day Beneficiary
We have tried several times to contact you concerning your winning compensation sum of ($8,000.000.00 USD) which has been converted into an ATM VISA CARD due to your delay,Kindly Contact Dr.BEN MAXWELL Via Email:(benmaxwell578@yahoo.com.hk) with your address for delivery.... (more)
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Sebrina Jean: if you send this letter to the bank, the bank will not delay
Date: Sat, 19 Dec 2015 17:54:49 +0000
(UTC) From: Sebrina Jean<sebrinaj38@hotmail.com> Subject: Hello My Friend. Hello My Friend. How are you today? i will like to be
kind and honest with you, i am a woman that have seen life, i have
been in the social circle for many years, although it does not matter
one's age, color or achievement, what matters in our life is your
kindness to humanity Dear, i believe that is the most important thing
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Christina M Hammock: i am thinking about you always because you are my love
Date: Mon, 15 Feb 2016 00:51:39 -0800 From: christina hammock<christinaha002@gmail.com> Subject: Christina Hammock Hi Dear, Thanks for your urgent response, I know
that this letter may come to you as a surprise, My name is Christina
M Hammock, I am US military/Nasa officer currently in Libya now. and
i will like to get acquainted with you, I am loving,
honest and caring person with a good sense of humor, I enjoy meeting
new people and knowing their way of life, I enjoy watching the sea
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Robert S. Mueller, III: fall victim to this ugly circumstance. If you are dealing with any person
From: " robertmueller@fbi.gov " < robertmueller@fbi.gov >
Date: Jul 23, 2016 5:42 PM
Subject: Your Funds in Nigeria!!!
To: < robertmueller@fbi.gov >
Cc:
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.... (more)
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Carman L. Lapointe:
From: "United Nations"< flament@fcvnet.net >
Date: July 23, 2016 at 7:15:13 PM CDT
To: notice@un.org Subject: From: UN Office Of International Oversight Services. Reply-To: < unitednn23@gmail.com >
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES... (more)
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DR.JIM Ovia: send the$150 today because
From: DR.JIM Ovia < wwww.@image.ocn.ne.jp >
To: < undisclosed-recipients:; >
Date: Saturday, July 23, 2016, 21:11 -0400
Subject: Very Urgent and Important
ATTENTION:
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Gonzalez Enrique: I need reputable and God fearing person who will use above mention fund
From: Mrs Gonzalez Enrique < osaka@skincare-cl.com >
Date: Sunday, July 10, 2016, 18:14 -0400
Subject: Charity Donation Proposal
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Sarah Bloom Raskin: of all outstanding payment, your name was discovered
Betreff: OFFICE OF YOUR FOREIGN ASSETS LODGINGS.....
Datum: 2016-07-23T14:42:13+0200
Von: "U.S TREASURY DEPARTMENT" <steve.harbin.gdrupp@gmail.com>
Office of Foreign Assets Lodgings of
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Hello,
Following the protest of the International Community, The World Bank,
IMF and the instruction from the United Nation that all outstanding
foreign and domestic nu-paid funds should be released to the
beneficiaries forthwith unconditionally. In view to this, I have been
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Tony O. Elumelu: your total fund to recieve is One Million
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Jarred F Bernard: ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/CIA/2016) IS FALSE
From: Bank of America < luiginobuffone@alice.it > Date: Sun, Jul 24, 2016 at 8:08 AM
Subject: Transfer Release Update
To:
Bank of America Corporate Office
770 Broadway New York, NY,
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
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HENRY WILLIAM: We in this Bank, do not understand why you sent these men to come
On Sunday, July 24, 2016 7:23 AM, Zenith Bank Plc < barubar777@poczta.fm > wrote:
ZENITH BANK BENIN REPUBLIC .
Director, Zenith Bank Benin Republic.
Zenith Bank Benin Republic .
Our contact E-mail Address: zenith.bankplc@onet.pl TelFax Number:+22-965-332-945 or 0022-965-332-945
TelFax Number:+234-703-315-7520
PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND .
Attention:Sole Beneficiary,
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BARBARA: once you make the payment of $275 only
From: HSBC BANK < joangates09@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Jul 24, 2016 5:41 am
Subject: ATTENTION PACKAGE RECEIVER.
This is to let you know that your ATM CARD will be delivered to you by
the new appointed woman agent Barbara here in the United States of
America and it is going to cost you $275 only for the Activation of
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James Kamp: a huge sum of funds in millions, as in the codicil
From: JAMES KEMP -UK < test@woyaooo.com >
Date: Friday, July 22, 2016, 18:55 -0400
Subject: Pls.reply asap 2
Dear Sir/Madam,
We wish to notify you again that you were listed as a beneficiary to a huge sum of funds in millions, as in the codicil and last testament of the deceased, name now withheld since this is our second letter to you.
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Kevin K. McAleenan: charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code
From: THE U.S. CUSTOMS < kk@cmcast.net >
To: kk < kk@actionlaw.net >
Sent: Sun, Jul 24, 2016 9:43 am
Subject: TREAT AS URGENT.
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Beverly Green: but the maximum is $15,000 per day
From: " Mrs.Beverly Green" < musoar@speedy.com.ar >
Date: Jul 24, 2016 5:10 PM
Subject: Attention,
To:
Cc:
ECONOMIC AND SOCIAL COUNCI
211 EAST 43RD STREET, SUITE 708
NEW YORK, NY 10017.
Dear Email Owner/Fund Beneficiary,
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
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JAMES WILLIAMS: We offer loan at 2% interest rate
From: MR. JAMES WILLIAMS < port@ugo.com >
To: Recipients < port@ugo.com >
Sent: Sun, Jul 24, 2016 4:47 pm
Subject: Re: FAST TRACK LOAN AT 2% APPLY
... (more)
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Thomas Hamilton: allow the devil to turn your mind against this
From: Mr. Thomas Hamilton < jaafar1133@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jul 25, 2016 2:48 am
Subject: MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2016 AWARD.
... (more)
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