Van: Emily Mahmudi < emilygalo@hotmail.com >
Verzonden: donderdag 21 juli 16:09 2016
Onderwerp: Hi dear,it's me Emily,we met in zorpia dating site Hello my dear beloved friend!
How are you doing ??I believe you had a nice day and that the atmosphere over there in your country is very good and healthy.
Mine
was a little bit warm over here,I read your massage now and am so
happy,although mine is a bit tough over here in this country but in
everything i thank God for his sufficient grace for making me to be
alive today,cause am not better than those who has past away.
I
am writing this mail to you with painful heart and tears, please have a
... (more)
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Emily Galo Mahmudi: My late father past away on 1 September
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REX JOHNSON: Accordingly, we have waived away all your Consignment
On Thursday, June 30, 2016 7:15 PM, REX JOHNSON < michelleobama88@yahoo.com > wrote:
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Tony Jeh Johnson,the Current secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.
I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.
But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.
... (more)
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Brian Moynihan: if you still wish to receive your funds do get back to us Immediately so that we will remove your funds
From: MR. Brian Moynihan < unkle@ngi.it >
Sent: Thu, Jul 14, 2016 3:03 pm
Subject: FROM BANK OF AMERICA CORPORATE OFFICE
... (more)
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Mark Giuliano: your consignment was lacking an important document and we can't release the boxes
On Thursday, July 14, 2016 5:32 AM, Agent Mark Giuliano < agent.mark.g98@mail.com > wrote:
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.... (more)
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Suzy Okoiji: make sure you come home this time
Date: Thu 25 Feb 2016 05 50 37 0000 UTC
From: Suzy Johnson <suzyandjs01@yahoo.com>
Subject: i have finally get the money sent
Hey babe, how are you , i hope you are good , i have finally get the money sent by the help of my friend, please make sure you come home this time, this is the last time i am sending money to your agent, Code #: 089:491:4360,i have attached the WU. receipts as usual ,please check the attached files for more information, please do get back to me with your flight details. ... (more)
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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
... (more)
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Aisha Gaddafi: secure this gold and money in your Country until I come over
From: " aisha gadafi" < aishagadafi07@gmail.com >
Date: 30 Jul 2016 15:19
Subject: Re: Hi
Cc:
Dear , Thank
you very much for your letter
which I have received with thanks. I want to tell you that it took me so
much time to pray, waiting for Allah to direct me to the right person
who will help me sincerely. When I saw your contact, my heart asked me
to contact you and work with you in this matter. All I need from you is
your honesty and sincerity to assist me, so that this deposit can be
released to you. Due to my situation and position now in Oman under
... (more)
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UK INTERNATIONAL LOTTERY - Mr. Aderson Lord
El Domingo, 31 de julio, 2016 8:34:25, patrick tchiapke < ptchiapke@gmail.com > escribio:
UK INTERNATIONAL LOTTERY
28 TANFIELD ROAD, CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
Date:19/6/2016
DEAR LUCKY WINNER Juan Carlos
FINAL WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery
International programs held on the 14th of may 2016 in London. Your
e-mail address attached to ticket number: 564 75600545-188 with serial
... (more)
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JAMES IKELA: take 9 hours for delivery any where around
From: MR JAMES IKELA < accountsbsintplc@yahoo.com >
Sent: Sun, Jul 31, 2016 3:23 pm
Subject: DEAR BENEFICIARY (FOR DELIVERY YOUR ATM CARD)
... (more)
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DR.MICHELLE COOPER: go and send the money there is no more charge after this
From: " DR.MICHELLE COOPER" < simonec89@alice.it >
Date: Jul 31, 2016 5:45 PM
Subject: Notification and Guarantee From. US BANKING ONLINE Stamp
To:
Cc:
How are you doing today,?
Notification and Guarantee From. US BANKING ONLINE Stamp by
the General Manager and sign by U.S Treasury Department IMF
Guarantee to send your money back if you did not received
... (more)
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Mary Ghada: be it money or whatever because it is against the law
From: Mary Ghada < maryghada26@hotmail.com >
Sent: Mon, Jul 25, 2016 3:21 pm
Subject: HOPE TO HEAR FROM YOU ... (more)
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RAGHURAM G.RAJAN: your fund (Rs. 4Crore 75 lakhs 40,330.48/-INR) will be released to you
From: WWW. CLEIM < cufgdsun3@outlook.com > Date: Sun, Jul 31, 2016 at 10:11 AM
Subject: Reserve Bank of India (RBI)
To: ... (more)
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William White: you died last week of ghastly motor accident
On Sunday, July 31, 2016 11:15 AM, Payment notification < ww77062@gmail.com > wrote:
Re: Your Outstanding Bill Payment notification 2016
How are you doing today? Im Pleased to inform you that we have made arrangement with bank of America to release your payment sum of $3.3 Million dollars, right now your payment files has being transfer to BOA Bank for immediate attention. In a nutshell, Elizabeth Rose Moore of Bank of America will assist you, ensuring that you receive your payment as soon as possible therefore contacts her through under mentioned email address: payaccess@yahoo.com.hk Meanwhile, I got a surprising message this morning stating that you are dead, that you died last week of ghastly motor accident, I do not believe the story because an attempt has been made severally to divert this funds since approval for payment into another account but I always decline to append my signature hence this message to you.
However, Kindly reconfirm your full names, home/office address and mobile phone number and identify card for clarification and verification. Address to above named person of: 146 Headquarters Plaza, Morris-town, NJ 07960, United States
William White
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Wilberforce M Charles: where the delivery would be made to
From: Diplomat < infggfs@outlook.jp > Date: Mon, Aug 1, 2016 at 11:22 AM
Subject: Over Due Compensation Fund.
To:
Over Due Compensation Fund.
Attention:,
... (more)
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James Osita: COUNTRY. .SEX. .AND YOU'RE ID
From: Mr. Anthony Ego < virginia.villacorta@iparatodos.com.ar >
To: < undisclosed-recipients:; >
Date: Wednesday, June 1, 2016, 03:54 -0400
Subject: Re:Attention: Customer
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Alita Harry: haben Sie einfuhren, um sie als mein Partner. wenn Sie sie auf Linie zu bekommen
From: alitta luv <alitta_luv20@hotmail.com> Sent: Wednesday, July 27, 2016 2:27 PM Subject: Faltenbalg ist hier der Kontakt der Bankspan title="Thanks for your mail, I am the only one remained in my family,
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Jackson WILLIAMS: the funds would be released to you from the Bank
From: UNITED NATIONS < preminger@preminger.ba >
Sent: Mon, Aug 1, 2016 1:56 am
Subject: CONGRATULATIONS!!CONTACT THE BANK FOR $22.5M u
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Donald Miller: 2 metal trunk boxes weighing approximately 65kg
> From: Mr DONALD MILLER <infor@tc.edu.tw>> Subject: GOOD WISHES FROM THE UNITED NATIONS INSPECTION AGENCY> To: "Recipients" <infor@tc.edu.tw>> Date: Tuesday, August 2, 2016, 1:30 PM> Hello Friend, I am Donald Miller,> Head of Inspection Unit, United Nations Inspection Agency,> John F. Kennedy International Airport New York International> Airport New York.>> During our investigation, I discovered an abandoned> shipment through a Diplomat from United Kingdom which was> transferred from Northwest Florida Beaches Airport to our> facility here in Tennessee.>> When scanned the package, it revealed an undisclosed sum of
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Dr. Sarah Alade: over there in your country at a minimal cost in which you won't regret
From: Dr. Sarah Alade (OON < cchetra@clouditalia.com >
To: undisclosed-recipients: ;
Sent: Mon, Aug 1, 2016 10:24 am
Subject: [SPAM] !RE: Confidential Message for you
... (more)
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Richard Gil Kerlikowske: accordance to section 34 & 36 of the U.S Custom Constitution, it is not acceptable
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