From: Christy Welmar < welmarchristy009@hotmail.com >
Sent: Sat, Feb 27, 2016 9:46 pm
Subject: Sex is the key to my happiness and to my heart and soul !
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Christy Welmar: reason I am single today is because I have yet to find a man
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Ella Zuwara: i have my late father's statement of account and death
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DIPLOMAT JIM DERRICK: I can only present you the hard
On Mon, Jan 4, 2016 at 1:24 AM, DIPLOMAT < udealee@cantv.net > wrote: >>>>> Hello Dear. >>>> My diplomat just arrived at J.F.K International Airport with your >> package worth of >>£(20.5M) please Contact with your delivery information such as,Your >> Name, Your Address and Your Telephone Number:Name of REV JIM DERRICK >> E-mail:( djimderrick@gmail.com ) >>>> CALL OR TEXT TO HIM NOW (470-239-5915 ) >>>> Best Regards, >> Mr.Peter Ben ... (more)
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Dr. Ed mark (JP): come back on Friday this week, so if you are alive urgently get back to us
From: Dr. Ed mark (JP) < iamtheangelqueen@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Apr 18, 2016 6:08 am
Subject: OFFICE OF THE PRESIDENCY.
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James Collins: send the Fee and update me immediately
From: Mr. James Collins < victor.fagbenle@gmail.com > Date: Wed, Apr 6, 2016 at 1:39 PM
Subject: PAYMENT APPROVED!
To:
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.
PAYMENT APPROVED!
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sarah walker: absconded with my dad's money
From: walker sarah < walkersarah555@gmail.com >
Sent: Mon, Mar 21, 2016 11:10 pm
Subject: I will pay you up your rent charge and a 20% compensation. .
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Johnson Okafor: repatriating the money and property left behind by my client
On Mon, Apr 18, 2016 at 7:51 am, Barrister Johnson Okafor < side@thecolourshotels.com > wrote:
Barrister Johnson Okafor Associates
(LEGAL PRACTITIONERS)
# 34 ELEGBATA STREET
LAGOS-NIGERIA. ... (more)
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Nathan Sheets: receive your own payment of $1,500,000 (One Million
On Mon, Apr 18, 2016 at 4:21 am, Nathan Sheets < test@mysnu.org > wrote: Dear Beneficiary,
I am Nathan Sheets, Under Secretary for International Affairs, the U.S. Department of the Treasury. You can get more details about me here;
https://www.treasury.gov/about/organizational-structure/Pages/Under-Secretary-for-International-Affairs.aspx
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid on or before the end of the second quarter of the fiscal year 2016. Disbursement of all funds have recently just commenced.
An agreement was recently reached between the Treasury Department and International Monetary Fund for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1,500,000 (One Million Five Hundred Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $1,500,000. This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
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Wayne Collins: Thousands of fraudsters have been using this method in scamming most foreigner creditors
On Sun, Apr 17, 2016 at 4:53 pm, Barr Wayne Collins < info@tophouse.mx > wrote:
NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.... (more)
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Ibtisam Almonte: I know the internet is not safe anymore
On Apr 15, 2016 11:29 AM, " 7856970p@centurylink.net " < 7856970p@centurylink.net > wrote: nt:
:
I Need Your Support From: " Mrs Ibtisam" < ibtisamamount021@outlook.my >
Date: Apr 18, 2016 5:40 AM
Subject: Re: Fw: c
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James Aparicio:
> From: info1@malome.info> Subject: Job Position-Apply> Date: Mon, 18 Apr 2016 17:13:41 +0800>> Congratulations,>> We are accepting applications from individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.>> Your wages would be $250 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.>> Money order/Payment check would be in a certain amount which you would be required to cash at your Bank, deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.>> Provide the following information if you interested and we will get back shortly with your assignment.>> Name:
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Linda Ogor: punch the computer to reflect in your bank within
From: lindaogor4@hotmail.com
Subject: A Personal Letter
Date: Mon, 18 Apr 2016 14:34:12 +0000
Hello Dear,
I am Ms. Linda Ogor, a computer scientist with
central bank of Nigeria. I am 26 years old, just started work with CBN. I
came across your file which was marked X and your release disk painted
Red. I took time to study it and found out that you have paid virtually
all fees but the funds have not been released to you. The most annoying
thing is that they cannot tell you the truth that, on no account will
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Miss Liza Martins: without applying any greedy when it get to your
> From: Liza Martins <lizamartins1@e1.ru>> Subject: WITH DUE RESPECT> To: > Date: Monday, April 18, 2016, 8:34 PM>>> -- > Hello Dear,>> Good day to you; please I think i feel quite safe dealing> with you in > this important business transaction. Though this medium> Internet has > been greatly abused, but I choose to reach you through it> because it
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Dr Christopher Kolade: please stop if you really want to get this fund now
From: Dr Christopher Kolade
Date: 4/18/2016 6:51 AM
Subject: Dear
Dear
Your file was submitted to my office this morning for the immediate
release of your fund through our bank direct to your account.Send your
bank details immediately with your valid ID.If you are communicating
with any other office/persons in regards to this transaction please
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Leonard Hironaka: I'll sale to you hot and current fresh email leads
From: tdusontent < tdusontent@yahoo.com >
To: tdusontent < tdusontent@yahoo.com >
Sent: Fri, Apr 15, 2016 6:19 am
Subject: Re: Make more money on scam/spamming
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favour abdel: who is our guardian here in this missionary home, he has been very
From: favour abdel < favour70001@hotmail.com >
Sent: Sat, Mar 26, 2016 9:26 am
Subject: I will like you to help me to transfer my money to your account. Hello My dearest,... (more)
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William C. Dudley: stop all communication with every other person if you have been in contact with anyone
From: test@clearship.com
Reply-to: federalreservebank062@gmail.com
To:
test@clearship.com
Sent: 4/5/2016 9:54:14 A.M. US Mountain Standard
Time
Subj: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW
YORK.
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April 2016 Lottery - Mr. Ken Moore
From: Patrol- < runningbranch@wildblue.net >
Sent: Mon, Apr 18, 2016 9:15 am
Subject: Letter
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anthony zongo: send to you through any courier company of your choice
From: INSPECTOR GENERAL OF POLICE < rapacks.@wind.ocn.ne.jp >
Date: Monday, April 18, 2016, 14:16 -0400
Subject: FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU BENIN REPUBLIC INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA INSPECTOR ANTHONY ZONGO
From head quarter police station zogbo cotonou benin republic inspector general of police benin republic west africa inspector anthony zongo
Attention:::attention::::attention
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Donna Gwen: reduce from the actual fee of $565 to $480 nothing more and no hidden fees of any sort!
From: Miss. Donna Gwen < info@compensation.org >
To: Recipients < info@compensation.org >
Date: Tuesday, April 12, 2016, 11:11 -0400
Subject: FBI ALERT!!!
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
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