From: jshay172 < jshay172@yahoo.com >
Sent: Mon, Apr 18, 2016 7:07 am
Subject: Hi !
I'm 32, single, no kids, never married.... (more)
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jshay172: but in Africa at the moment
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Don Williams: YOU WILL USE TO SEND THE $70.00 USD VIA WESTERN UNION
From: Mr.Mike William < office.@muse.ocn.ne.jp >
To: undisclosed-recipients:;
Sent: Wed, Apr 20, 2016 9:41 am
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR : TELE NO. +229-9878 5846
... (more)
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INGA-BRITT AHLENIUS: THE WORLD BANK AUDITORS DECLINED REVERSE
From: UN-Inga-Britt A < ingab.aa200@unitednations.org >
Sent: Thu, Apr 7, 2016 6:16 am
Subject: YOUR PAYMENT.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT AHLENIUS.
... (more)
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MARY MOHAMMED: ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
From: MRS MARY MOHAMMED < saprnynqn@speedy.com.ar > Date: Wed, Apr 20, 2016 at 7:04 PM
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
To:
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
FROM: MRS MARY MOHAMMED
ATTENTION: BENEFICIARY
... (more)
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CHRIS MICHAEL: your secrete four (4) digit pin Code is ( 9215 ) and they have talk
On Wed, Apr 20, 2016 at 7:35 am, ACCESS BANK PLC ATM CARD DEPARTMENT < accessb575@accessatm.com > wrote: Access Bank PLC 124 Victoria Island, Lagos, Nigeria. REF:ABN/003016 E-MAIL: accessb575@gmail.com... (more)
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Helen Williams: I was living with my uncle, until he conspired and sold my father
> From: > helenorieme2@hotmail.com > Subject: HELLO > Date: Wed, 20 Apr 2016 12:35:30 +0000 >>>>> Hi, i'm Helen Williams a single woman, new on > here looking for a serious relationship if you don't > mind , meanwhile i will like us to know our self more > better. i will look forward to hearing from > you. > i > will send you my picture in my next mail. ... (more)
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Edward Kong: the only surviving member of the family, died at the hearing of his death
From: Mr. Edward Kong. < hasan@summitpower.org >
To: undisclosed-recipients:;
Sent: Thu, Apr 14, 2016 8:29 pm
Subject: From the Desk of Mr. Edward Kong Industrial and Commercial Bank of China USA
... (more)
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Tom Corboline: be poised for standards, conscientious, articulate, and modest
From: Secret Shopper < info@gate.com >
Sent: Thu, Apr 21, 2016 12:24 am
Subject: Good Job!!!!!
Dear Sir/ Ma
... (more)
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William K Raymond: WORK IN ALL BANKS MACHINE
From: infofbioffice@fhdfdhghd.jp.tn
Reply-to:
williamsraymond406@gmail.com
To: infofbioffice@fhdfdhghd.jp.tn
Sent:
4/20/2016 9:08:48 A.M. Eastern Daylight Time
Subj: APPROVED
PAYMENT
Debt Reconciliation Office
... (more)
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Alex Rafael: spend as long as this Transaction is Concern
From: fbideptpost.com@hotmail.com
To: fbideptpost.com@hotmail.com
Sent:
4/20/2016 5:41:50 A.M. US Mountain Standard Time
Subj: Re: URGENT ATTENTION
FROM YOU,FROM FBI SPECIAL FUND RECOVERY AGENT
... (more)
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Fasel Gerhard Manfred: As a matter of fact, I am contacting you to come in
From: admin1@bizdevi.com
Reply-to: pvtmailb2@yahoo.co.jp
To:
admin1@bizdevi.com
Sent: 4/20/2016 5:55:54 P.M. US Mountain Standard
Time
Subj: DISCOVERING OF FUNDS
... (more)
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Patricia Henderson: I decided to email you to know if you have Received yours
From: Patricia Henderson < wb2@cbnnn.jp.tn > Date: Wed, Apr 20, 2016 at 11:45 PM
Subject: COMPENSATION
To: Recipients < wb2@cbnnn.jp.tn >
Hello Dear
I am Patricia Henderson; US citizen,61 years Old. I reside here in Florida. My residential address is as follows.5629 Muse Ct. Zephyrhills, Florida 33542, United States of America, am thinking of relocating since I am now Rich And comfortable with my Family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over USD$94,000.00 for the past years while in the US, trying to get my Payment all to no avail. And they always stopped my funds with one reason or the order.
However, I decided to travel with my Son to WASHINGTON D.C with all my Compensation documents, And I was directed by the ( FBI) Director JAMES BRIEN COMEY, to Contact AGENT RYAN JACOB, who is a representative of the (FBI) and a Member of the COMPENSATION AWARD COMMITTEE, presently in Nigeria.
... (more)
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DOMINIQUE TESSIER: Al morirse no nos llevamos ningun bien material con nosotros
De: " Direct_h03@t-online.de " < Direct_h03@t-online.de >
Fecha: 8 de abril de 2016, 8:02:01 GMT-5
Para: " Dominique-tessier@outlook.fr " < Dominique-tessier@outlook.fr >
Asunto: WG:RECIBO Responder a: " Dominique-tessier@outlook.fr " < Dominique-tessier@outlook.fr >
Buenos días Sra / Mr
Quiere consultar la Parte adjuntarse ... (more)
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GODWIN EMEFELE: the deliveryman with your package is not aware of the content of the boxes
El Miercoles, 20 de abril, 2016 15:31:37, "MR.GODWIN EMEFELE," < godwin@movistar.net.ve > escribio:
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: mrgodwinemefele@mail.md... (more)
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DR PETER.EMMANUEL: Scanning of the consignment box which made him to misplace
From: DR PETER.EMMANUEL < www.@athena.ocn.ne.jp >
Date: Wednesday, April 20, 2016, 22:25 -0400
Subject: Attention Dear Beneficiary
Attention Dear Beneficiary
We have finally succeeded in getting your package worthy of $12.5 Million out
... (more)
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Rachel H. Dolezal: I am one of those that took part in The IMF/WB
From: Mrs. Rachel H. Dolezal < abuse@withub.com.cn > Date: Thursday, April 14, 2016, 22:32 -0400
Subject: Urgent Message.
Hello,
I am Mrs. Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL, 32246, United States, am thinking of relocating since I am now rich, I am one of those that took part in The IMF/WB Compensation award payment in UK many years ago and they refused to pay me, I had paid over US$260,000.00 while in the US, trying to get my payment all to no avail. So I decided to travel to London with all my compensation documents, AS I where been directed by the (US homeland security) Director's to contact and meet Mr. George Adams, who is a member of IMF/WB COMPENSATION AWARD COMMITTEE, on getting to London I contacted Mr. George Adams and he explained everything to me and hand over some forms to me and advise I take it to my hotel room and fill it properly and return it the next day, which I did as he advise.
... (more)
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WONG LEE: The job will only take few minutes
From: WONG LEE < angstrem@angstrem.lek.ru >
Date: Monday, April 18, 2016, 13:48 -0400
Subject: GREETINGS FROM A FRIEND
It is my pleasure to reach out to you with the following offer of appointment. Sumitomo Rubber Industries,Ltd, are currently seeking Reputable Company/Individual that can act as their Company Representative/Account Receivable Agent in America/Canada(Intermediary between Sumitomo Rubber Industries, Ltd and its clients in the Northern America region). If interested, kindly indicate your interest.
Note: The job will only take few minutes of your time weekly while you Earn Extra income while doing your normal Job/Business.
... (more)
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Samuel Dhossou: I have quickly moved this Excess of $1.8Million to a hidden Account
From: info@regent.edu.my
Reply-to: samdhosssou@gmail.com
Sent: 4/21/2016
12:24:00 A.M. US Mountain Standard Time
Subj: From Mr. Samuel
Dhossou
From Mr. Samuel Dhossou
... (more)
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Rev Adm Baco: you will not be able to transfer your funds until you change the name
From: Rev Adm Baco < u.western00@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Apr 21, 2016 2:19 am
Subject: CONTACT DIAMOND BANK PLC BENIN REPUBLIC FOR YOUR ONLINE BANKING TRANSFER??
... (more)
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David I Mckay: proceed with securing of the necessary legal documents in your name
On Wednesday, April 20, 2016 9:25 AM, Royal Bank Of Canada < rocky-56@alice.it > wrote:
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: ( rbc.royalbankofcanada1@yahoo.fr ).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
... (more)
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