From: Mr. James Kumaloza < jameskumaloza2015@gmail.com >
To: Recipients < jameskumaloza2015@gmail.com >
Date: Monday, April 18, 2016, 07:31 -0400
Subject: INVITATION FOR PARTNERSHIP
From: JAMES KUMALOZA
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JAMES KUMALOZA: because of the money that my father kept in his hidden safe in our house
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Grace Karume: about my success in getting the fund transferred under the cooperation of a new partner from UK
From: Grace Karume < gracekarume1@yahoo.com >
Sent: Mon, Apr 18, 2016 12:52 pm
Subject: Darling, I left an ATM Visa Card of $400,000 for you, contact this bank. Hello my darling , How are you once again, i hope you remember me, i am miss Grace K arume,
I'm
very much glad to inform you about my success in getting the fund
transferred under the cooperation of a new partner from UK. Presently we
are in for some investment. So, I am very happy that finally I get
assess to the money. Meanwhile, I didn't forget your past efforts despite that it failed us some how. I
left an ATM Visa Cardthat contains $400 , 000 dollars ( Four Hundred
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John Ben: You have to be fast in sending the required fees
> From: woolimti@chollian.net> Subject: I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT> Date: Tue, 19 Apr 2016 05:18:44 +0700>> Attention Consignments owner,> Tel: +1 (323) 905-8905 SMS only>> I am Ambassador / Diplomat John Ben (DJ.BEN), I have been trying to reach you on your > phone to inform you about my successful arrival in John F. Kennedy (JFK) international > Airport New York, (USA) with your two Consignment boxes worth $34.5million USA dollars > which I have been instructed by one Dr. Howard Jones the ECOWAS chairman to deliver the > boxes to you.>> The Airport Authority here in United States demanded for all the legal back up papers to > proof to them that the fund is no way related with drug nor fraud money, I have
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Swirski Dieter: box along with the bank bond, two years ago
From: Swirski Dieter
Sent: Sunday, April 17, 2016 8:13 AM
Subject: Re: Letter
I am Swirski Dieter and I was formally working for the IMF international Mo=
netary Fund Euro clear Group http://www.euroclear.com/ before I quit the jo=
b due to problems I encountered with the job. There was a family who asked =
me as a diplomat to carry one treasury box for them to United State which c=
ontains US$470,000.000.00 (Four Hundred and Seventy million US Dollars bank=
bond only and some treasure like Diamond, the man and his wife died in a F=
rench flight which crashed at 2009 from Brazil to Paris. I have not seen an=
y body related to the family to claim this box and the bank bond which I ha=
ve deposited with an UNDISCLOSED BANK and also the box with a security comp=
any vault in London for save keeping.
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Annabelle Ben: You really have to stop dealing with those people that are contacting you and telling you
From: offer3@i67658787.ee.tn
Reply-to: tomss.smith@yandex.com
To:
offer3@i67658787.ee.tn
Sent: 4/16/2016 1:35:49 P.M. Eastern Daylight
Time
Subj: Greetings,
Hello, I am Mrs.Annabelle Ben, I am a US citizen, 51 years
Old. I reside here in Silver Springs Florida, United States, am thinking of
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Obi Ibekwe: at zero COT to any Bank account of your choice at any time
On Mon, Apr 18, 2016 at 1:46 pm, Mrs.Obi Ibekwe < obiibedh@mail.com > wrote:
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: MRS.OBI IBEKWE ... (more)
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poverty alleviation program 2016 - Tony Yung
From: Helena Netteus < Helena.Netteus@engelholm.se >
Sent: Tue, Apr 19, 2016 1:40 am
Subject: Transaction Approved
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Vivian Warlord Ibrahim Coulibaly: since the unexpected death of my beloved Father. My father secretly deposited
On Tuesday, April 5, 2016 2:40 AM, Miss Vivian Warlord Ibrahim < vivianwarlordibracou@gmail.com > wrote:
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
My name is Miss Vivian Warlord Ibrahim Coulibaly, I am the only child of my late father, Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ) . My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly,I am 24years, female from the Republic of Ivory Coast,West Africa . I am writing this mail to call for your collaboration in a partnership business in your country, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. My father secretly deposited the sum of $ 27.5 million in one of bank in Burkina Faso with my name as the next of kin.
However, I shall forward to you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. I will be very happy if you can write me through my private email address(vivianwarlordibracou@gmail.com) for easy communication so that we can know each other, I will give you my pictures and details about me in my next mail.
Yours Sincerely
Miss Vivian Warlord Ibrahim Coulibaly
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Agent Fred Ugo: give me some time to clear up with your information
From: Agent Fred Ugo < mundiejimenez.@herb.ocn.ne.jp > Date: Tue, Apr 19, 2016 at 8:59 AM
Subject: Attn: YOUR DELIVERY MAN HAS ARRIVED JFK AIRPORT, call +1 920 876 7591
To:
I am the delivery agent in-charge of your delivery, your I am currently at New York (John F. Kennedy Intl Airport NY 11430) I am currently with the customs now, I have not gotten your information needed for the delivery of your package and please you have to exercise some patient for me to go and clear my self with your name with the airport authority, and I promised to give you the best of my service by letting you know anything that is going on because I will proceed on the delivery to your house this today as things is going this time okay. So please send me your address and give me some time to clear up with your information at the airport authority' s office.
So the Information you are required to reconfirm to the Agent is as Follow. ( fred.ugo12@yahoo.com )
(1)Your Full Name= = = = = = =
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David Mark: the above information more details will be given to you
From: YOUR ATM CARD PAYMENT < tns21-kinoshita@ares.eonet.ne.jp > Date: Tue, Apr 19, 2016 at 7:29 AM
Subject: YOUR ATM CARD PAYMENT 2016
To:
Based on instruction given to us to affect the payment of US$4,000 000.00 to you please reconfirm the below information to us for us to make sure we are dealing with the right person. Please send your reply to this email address:
david.mark@qq.com
Your full name :
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Western Union Online Sweepstake Promotion - Mr. Horn Gordon
From: Western Union Money Transfe < infowesternunio1@gmail.com >
Sent: Tue, Apr 12, 2016 7:24 pm
Subject: Open the attachment file go through it and get back to us
Congratulations, you have won 1,500,000.00 British Pounds in Western Union.
Contact your Claim Agent ... (more)
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Monica L. Brown: $132 Million United States Dollars and after we have all share the money
From: Sgtmonica Brown < sgt5445@outlook.com >
Sent: Mon, Apr 18, 2016 10:01 am
Subject: If you wish to proceed with this, please get back to me ... (more)
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Funding-Karen B: Low credit is welcome
From: Funding-Karen B < mar.mangano@fr.oleane.com >
To: undisclosed-recipients:;
Sent: Tue, Apr 19, 2016 3:30 am
Subject: (no subject)
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Takehiko Nakao: we are no more into any investment agreement with the Fund and we are no more responsible
On Mon, Apr 18, 2016 at 10:35 pm, Asian Development Bank < atop@kliksafe.nl > wrote: Attn: Sir
This is Mr. Takehiko Nakao once again, I write to officially inform you
that the Investment with the $36MUSD and Accumulated Dividend of
$14MUSD you claim to belong to you has ended since last December,
according to the investment agreement and the Capital investment
including the dividend will be move to our office in United States of
America to avoid confiscation by the National Bank of Cambodia for your
inability to prove the fund ownership of the investment by providing the
Certificate of Legality From The Financial Crimes Enforcement Network
(FinCEN) the bureau of the United States Department of the Treasury that
collects and analyzes information about financial transactions in order
to combat domestic and international money laundering, terrorist
financing, and all financial transaction, Attach is the Official Check
of $50,000,000.00( Fifty Million United States Dollars) The Total
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Edward Williams Agent: Foreign Affairs Will Be receiving send you US $ 15,000
From: EDWARD Williams < EDWARD.@sepia.ocn.ne.jp > Date: Tue, Apr 19, 2016 at 10:57 AM
Subject: Warning Unpaid Beneficiary,
To:
Warning Unpaid Beneficiary,
It ' s my pleasure to inform you That after-our Board of Directors meetings with the Ministry of Foreign Affairs Concluded we-have to release your Inheritance Funds Overdue Worth US $ 2.8 Million through our Remittance Service Money Gram.
Moreover we based our agreement with the Ministry of Foreign Affairs Will Be receiving send you US $ 15,000 was daily basis up to your total payments Worth US $ 2.8 Million is completely Call Transferred.
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Christina M Hammock: i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me
On Sunday, April 17, 2016 1:49 AM, Christina M Hammock < christinam.hammock@hotmail.com > wrote:
My beloved, Good day to you and how is your health today, i hope you are healthy and fine? I want to say a big thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this deal as some thing that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk OK. Am a Woman that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, i chose to use you as partner in this deal because am not permitted to send package down to any of my friends nor relatives since am still in the military camp outside USA, if i eventually send out any thing to the USA it will be suspicious and i will be query for the action, so i chose you because i know you are the ideal person for this deal as foreigner who is not a USA citizen. Please put away fear or doubt and make up your mind to help me in this matter, i promise you you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind. One more time i want to let you know that there is no complication on this matter, if you follow my instruction every thing will go smooth and well in the process of receiving the cash box, Please try and keep this matter secret between you and i,to avoid making room for enemy because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end. Please i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the security company to know the content of the box, remember that the consignment was registered as diplomatic package to the security company and that is what they believe to be in the box, so you should not let them know that the content of the box is money.... (more)
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Rosemary Ganley: this funds will be used in an ungodly manner like what my brothers have done
On Tue, Apr 19, 2016, at 05:27 AM, Secretary Department wrote:
My Dear
My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this funds to be used for the orphanages, poor and widows. Please i do not want a situation where this funds will be used in an ungodly manner like what my brothers have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always. The last of my money which no one knows of is the huge cash deposit of united state dollars $47,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere. As soon as i get an answer from you i will give you contacts of my bank and my attorney.
God be with you.
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James F. Entwistle: WHAT COLOUR?
2016-04-11 3:14 GMT-04:00 Ambassador James F. Entwistle < hasan@summitpower.org > :
- Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
call me +2348062455365
CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Dear Friend
THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.htm ... (more)
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IBRAHIM MUSTAFA MAGU: your name was given to us by one of the fraudsters in our detention
From: MR. IBRAHIM MUSTAFA MAGU < portal@starconect.com >
Sent: Tue, Apr 19, 2016 10:48 am
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
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Joseph Beers: go ahead and send the payment with the name
El Martes, 19 de abril, 2016 10:46:36, Mr.Joseph Beers < fmviva@speedy.com.ar > escribio:
Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA 9234 923408.
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority
at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $10,500.000.00 (Ten
Million Five Hundred Thousand United States Dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through
this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all
face and of which you have the lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed through secret source that the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that
contacted them, earlier and presented some documentations evidencing your claim purported to have been signed personally by you for the release of your
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