From: Elizabeth Johnson < elizabethorah221@hotmail.com >
To: undisclosed recipients: ;
Sent: Thu, Apr 21, 2016 5:04 am
Subject: Can you help me!!!
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Elizabeth Orah Johnson: authenticity is clear. This fund is of no criminal
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John David Nellor: $150 SO THAT YOU CAN MEET UP WITH THE PAYMENT
Date: Thu, 21 Apr 2016 02:22:23 +0000
Subject: IMF WORLD REGULATORY OFFICE
From: mosconisa@speedy.com.ar
To:
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE DR.JOHN DAVID NELLOR.DIRECTOR; IMF World Regulatory Office.
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR.
ATTN: Sir/Madam.
AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOuR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $150 SO THAT YOU CAN MEET UP WITH THE PAYMENT.
PLEASE YOU ARE GIVEN ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5M US IN OUR CARE SO WE ADVICE YOU TO
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Mike Boundsel: The crux of this letter is that the finance/contract department of the Australian mining company deliberately over-inflated
On Thu, Apr 21, 2016 at 1:35 am, Mr. Mike Boundsel < Boundsel00@t-online.de > wrote:
FROM THE DESK OF
DIRECTOR, FUNDS COORDINATOR
FINANCE/CONTRACT DEPARTMENT OF
AUSTRALIAN MINING COMPANY... (more)
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FRANK GREGG: avert the police of imposing your consignment with accumulated
On Saturday, April 16, 2016 4:53 AM, Mr. FRANK GREGG < ecobankbeninrepublic01@gmail.com > wrote:
International Debt Funds Recovery Unit
United States Department of the Treasury
Washington DC 1500 Pennsylvania Avenue,
NW Washington , DC 20220
Attention Attention:
The Foreign Assets Treasure Lodgings of the United States ,
supplementary of the U.S. Department of the Treasury Washington, DC.
Our motive is to monitor large funds coming into the United States in
whatever package or via (Electronically or Consignment Baggage) thus I
ponder on facts to get your attention.
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Janet L. Yellen: make sure you reconfirm your personal data, mobile number and Bank details
On Fri, Apr 1, 2016 at 11:04 pm, Mrs. Janet Louise Yellen < mrsjanetlyelleen@gmail.com > wrote: Mailing address:
Office of Inspector General c/o Board of Governors of the Federal Reserve System
20th St. and Constitution Ave. N.W.
Mail Stop K-300
Washington, D.C. 20551
Attention:
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Maurice Edward Brown: a black United Kingdom (UK) citizen and Mrs. Joan
From: JFK Cargo Unit < test@slowpitch.info >
Sent: Thu, Apr 21, 2016 1:56 pm
Subject: Confirmation required on package delivery.
From: Maurice Edward Brown
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Massihou Adive: it is an appreciation for your attempt to help ME
From: Law Advice <lawadive@gmail.com>
Date: 21. 4. 2016 2:47:04 p.m.
Subject: Congratulations Congratulations
I am very grateful today to share this good news to you, this is to
let you know that I quickly contacted a new person who helped me and
completed the transaction, the money was successfully transferred to
Peru through Mr.Luis M. Manayay whom I quickly connected
it pain me a lot that we couldn't achieve this great success together
after your attempt to answering my message, many people in this world
are enemy of progress who block good thing when they see it coming to
another person, i don't know if they are the people that discourage
you and stop you, I am happy that after everything the left fund by my
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Robert Basil: push your fund into the Nigerians government treasury
On Thu, Apr 21, 2016 at 2:27 am, george duru < georgeduru2015@gmail.com > wrote: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017
Attention:- Si r/M a d am , My
Name is Barrister Robert Basil, I'm the vice chairman of the united
nations/ international monetary fund investigating unit, we rived into
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David Moss: your account can be re-activated
From: clients@barcoffshore.com
Subject: account restriction
Date: Mon, 1 Feb 2016 06:59:35 -0700
ATTN.: RE: CANCELLATION OF TRANSACTION REFERENCE NUMBER: IKB55321 . In respect of the above transaction reference number for wire transfer of US$10,000.00 from your bank account with us, please be informed that the transfer transaction was cancelled by our International Operations Department, and your offshore account has been put "on hold" for administrative reasons which will be communicated to the Fiduciary Agents who handled your file (Chartered Alliance Services). Note that this cancellation has nothing to do with our procedures, but preliminary/supplementary procedures associated with origin of funds. We have subsequently advised the correspondent bank to Banco Santander to return funds immediately. Please revert to Mr. Andrew Mason of Chartered Alliance Services to rectify the situation so that your account can be re-activated, transfer transaction commenced immediately. Their email address is: admin@chateredalliance.com <admin@macmillanexserv.com> Sincerely yours, Mr. David Moss. COMPTROLLER, OFFSHORE BANKING SERVICES... (more)
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DOUGLAS JEFFERSON: THE FIRST QUARTER PAYMENT SCHEDULE BETWEEN 1ST OF JANUARY TO 30TH APRIL 2015?
Date: Wed, 5 Aug 2015 16:56:34 +0000
From: mr.chrisswecker147@yahoo.com.hk
Subject: TO WHOM IT MAY CONCERN
DOUGLAS JEFFERSON
SUPERVISOR UNITED NATIONS
FINANCIAL SUPERVISION
2201 C STREET NW
WASHINGTON D.C.20520,USA.
TO WHOM IT MAY CONCERN
I AM DOUGLAS JEFFERSON, SUPERVISOR UNITED NATIONS FINANCIAL SERVICES, I HAVE BEEN MANDATED BY UNITED NATIONS DEPARTMENT ON INTERNATIONAL FUND TO CONFIRM IF YOU HAVE RECEIVED YOUR ASSIGNED COMPENSATION AWARD OF $2,500,000.00 AMONG THOSE PAID IN THE FIRST QUARTER PAYMENT SCHEDULE BETWEEN 1ST OF JANUARY TO 30TH
APRIL 2015?
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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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Jerry Cook: no time to waste due to his flight ticket
From: 675@6745.nl.tn
Reply-to: diplomat.jerrycook@mail.ru
To:
675@6745.nl.tn
Sent: 4/20/2016 12:46:26 P.M. Eastern Daylight Time
Subj:
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO
OVX950.
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JAMES BROWN: the biggest shock that this Bank have ever Received so far
On Thu, Apr 21, 2016 at 2:46 pm, Inheritance Claim < inheritanceclaims354@gmail.com > wrote: Notification ID 00000614150.
HSBC BANK OF SOUTH AFRICA
2 Exchange Square
85 Maude Street
Sandown
Sandton
2196 HSBC Bank plc - Johannesburg Branch... (more)
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Rose: SEND THE Security Keeping FEES OF $185 VIA WESTERN UNION
From: Mrs Rose < tongpoo.@ninus.ocn.ne.jp >
Date: Thursday, April 21, 2016, 19:05 -0400
Subject: RE: ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER
Attention: Beneficiary,
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AGENT MARK GIULIANO: your consignment lacks proof of ownership certificate from the joint
From: AGENT MARK GIULIANO < no-reply@kingsporttn.gov >
To: markgiuliano < markgiuliano@ic.fbi.gov >
Sent: Fri, Apr 22, 2016 3:26 am
Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).
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Hon.Seth Emmanuel Terkper: they are will never be completed
From: " Hon.Seth Emmanuel Terkper" < hon.seth_terkper@hotmail.com >
Date: Apr 14, 2016 5:49 AM
Subject: Office of the Minister of Finance and Economic Planning.
Cc:
Attn: I am pleased to contact you this day.My name is Hon.Seth Emmanuel Terkper, the Minister of Finance and Economic Planning, here in the Republic of Ghana.I am contacting you,due to your pending transactions that has been delayed and has not been completed.After thorough investigation and findings,i am made to understand that you have not been following the right procedures that is why your funds have not been able to get to you. Right now i want you to send me the following so that i can review your file and tell give you the details on how your funds can get to you. (1) Your Driver licence or International passport.... (more)
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paul Walter: send the charges of $76 if you are alive
On Thursday, April 21, 2016 10:13 PM, Are you Dead < juanjsiles@speedy.com.ar > wrote:
Attention: Dear Customer,
We need to confirm that this is Truth Before the bank will Release Your Funds OF $6.8Million United State Dollar to one Jennifer Scott. This Office was contacted by one Jennifer Scott, From Canada Who Claim to be Your Partner He Promise to finalize everything regarding your Claim as Your Next Of Kin. He said that you were Involved In A car Accident Last year December 2015 and Die without providing a death certificate. We need to confirm that you are truly dead before we can Release the Fund to her.so my dear he told us that you are ready to pay the Charges of $76 dollar to clam this Fund As your Next Of Kin.so if it is not truth you are Involved In A Car Accident try to get back now and send the Charage of $76 dollar.
We Believed That You are Dead But As a Federal Office We need a Proof for Record Purposes Before We Can Release the Funds To Him/her, Therefore, Your Silent is a Clear Proof That you Are Dead. Note we will commence On the Release of your Funds To your Next Of Kin from next week if we do not hear from you, May your Soul Rest in Perfect Peace Amen.Contact this Email (emisalo@Safe-mail.net) and try to send the charges of $76 if you are alive to them with this information you are Alive and you did not give anybody Authority to pay and clam this your $6.8Million as your Next Of Kin .
DETAILS OF PAYMENT
Receiver: John Obi
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Joy Roland: fearing one that can use this funds
On Friday, April 22, 2016 2:08 AM, Mrs. Joy Roland < rolandlinda49@gmail.com > wrote:
From : Mrs. Joy Roland.
Lot 104, Jacques Venue
Abidjan,- Cote d'ivoire.
Beloved,
I am Mrs. Joy Darlineton, I am from Bahrain, based in Cote
d'ivoire. I am
65 years old. an aging widow suffering from long time
illness. I am
currently admitted in a private hospital. my doctor has
confirmed thati
will not survive. Presently i am having serious pain in
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Bella Kolo: I am not afraid to show my love and affections no matter if we are at home or out
From: bello kolo <bello20008@outlook.com> Sent: Tue, Mar 8, 2016 10:38 am
Subject: Would you tell me more about yourself too ? bello20008@outlook.com
Compliment of the day
I hope that you are doing good. I am so excited about sharing everything with you so that we can become much closer to each other. I am rather sociable. I cannot imagine my life without communication with my friends and my close people. I am sincere, honest and faithful. I hate arrogance and two-faced people. I am a purposeful lady who wants to love and to be loved. Like any person I have many different interests. I do not think that you will find anything extraordinary in my hobbies... I like photography and I like to take pictures of nature, I find inspiration in different plants, flowers, rivers and lakes. I try to lead a healthy lifestyle. I do not have bad habits and I try to stay fit. I go in for gymnastics. I like watching different sport competitions. I enjoy cooking and my friends say I am rather good at it. I am always ready to help my close people who need my help. I like traveling, warm climate, sun and sea. I see my future soul mate as a brave, responsible, purposeful and faithful man with a good sense of humor. I want him to be serious about finding his special lady with whom he could create a strong and happy family. My loving man will be kind and decent. He will love kids and try to live a healthy lifestyle. I see him as a faithful and sociable person who knows what he wants from this life. I believe in love and I am sure that I will find my only one man. Certainly, it is not so easy, but mutual happiness is worth it! Like any woman I just want to be happy with a man who will love and respect me. My heart is full of love which I am ready to give to my second information. I am not afraid to show my love and affections no matter if we are at home or out in the public. I like being passionate too. I love to cuddle up I like going to and doing different sports like golf and bowling and much more. I like working in the garden and decorating. I like to get out and go shopping or just window shop and watch the people around me.I hope that this helps to give you a better idea of who I am. I am a very generous woman?.I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one's age, color or achievement, what matters in our life is nothing but care and expression. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, my name is Bella Kolo, age 33 years old, am from France , i was born in France, And i left France at age of 12 years, live in United Kingdom, Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, I was married but my ex husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to yours country to get into investment and maybe own a small Company which i can be able to manage enough of myself.
Would you tell me more about yourself too ? I like to know you better, what you really do and your position in your work, your marital status and your country of origin.
I love to hear from you
Bella Kolo,
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MUHAMMADU BUHARI: This is to notify you that we are now at the 4th month
On Thu, Apr 7, 2016 at 5:27 am, MUHAMMADU BUHARI < richardjohnsredcross0ffice015@gmail.com > wrote: This is to notify you that we are now at the 4th month of new year of
2016.I,President MUHAMMADU BUHARI approved Us$10.5m for all outstanding
payment in my new office so Please provide me with the below information as
recommended below 1) Your Full Name:2) Phone, Fax and Mobile #:3)
Residential Address#:4) Occupation and Age:5) A Copy of your ID:6) Account no:
His Excellency
MUHAMMADU BUHARI
Here is my direct phone number: +234 80-33-794-896 ... (more)
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