From: Mrs Jona Edward < WesternUnion.@movie.ocn.ne.jp >
Sent: Fri, Apr 22, 2016 3:13 pm
Subject: MTCN:. . 7298423178
Attention: Beneficiary,
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Jona Edward: send the $64.00 immediately to enable us
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Abram James: we have also decided to interview you by email
From: Southern Energy Company < hr.southernenergycompany@instruction.com > Date: Sat, Apr 23, 2016 at 12:42 AM
Subject: APPLICATION FORM
To:
Southern Energy Company
30 Ivan Allen Jr. Blvd.
NW Atlanta, GA 30308 USA
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Christian Rhorl: Il s'agit d'un don de 324.000 euros
De : Christian Rhorl < christian.rhorl1@orange.fr >
Date : 18 avril 2016 19:43
Objet : Message Christian RHORL
: " service@orange.frgroup.com " < service@orange.frgroup.com > , " christian.rhorl@orange.fr " < christian.rhorl@orange.fr >
Cc : " francis@Zanoti87.onmicrosoft.com " < francis@zanoti87.onmicrosoft.com >
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BENGALI UBA: any more demand true to GOD
> From: BENGALI UBA <obi777@onied.website.tk>> Subject: PAYMENT ATM INFORMATION> To: "Recipients" <obi777@onied.website.tk>> Date: Friday, April 22, 2016, 11:16 PM> UBA Bank New York United States is a> well establishment company offering banking system services> in any part of the worldwide.>> Don't be surprised at all the things we can do for you> Beneficiary>> UBA Bank New York United States of America Office is> presently write this mail to know if you still interested in> receive your ATM card worth US$4.5 Million been register> with DHL company in your name from Neil Trotter donation
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Amy Parkinson: I cried all the day because i never cheated on anyone
De : Amy Parkinson < amypks10@gmail.com >
Envoye le : Lu, 4 Avr 2016 15:40
Sujet : We shall be both together as loving husband and wife. .
I'm thinking of meeting you like this week, but i will like to tell you about my past relationship becauseI had a very good relationship which ended as bad one 2 years ago, his name is Timothy Dousay and it lasted 6 months. He also work with BUREAU of GLOBAL MANPOWER RECRUITMENT (BGMR) as well, if so, we work on all projects together not until the last one in Dublin when he had sex with one of the co-workers and fell in love with her, i had to leave, it was a bad experience and it really hurt, since then i have been alone and looking. Due to my faithfulness and serious looking, i fall stupidity for a man i met on internet, he asked me to come to meet him here in United Kingdom and we can see how to move on from there this is my first time coming here.On getting here to airport in UK, he told me that i should booked one hotel around airport to wait for him there. He didn't show up as we planned, so i later got an email from him saying sorry, he was only kidding and never knew i could come and never knew am real, so i took that as my stupidity, i used all the money i have with me booked the flight to come down here and also rent hotel with my money here in United Kingdom. I cried all the day because i never cheated on anyone, I searched around and reported him but have not found him yet ... (more)
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HARIMA AL-OBEIDI: I have never seen any man in my life
From: HARIMA AL-OBEIDI < harimaabdul2@hotmail.com >
Sent: Fri, Apr 22, 2016 9:16 am
Subject: THIS IS WHAT I WANT TO DISCUSS WITH YOU Please with due respect and name of God.
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Tony Bernard: You were meant to be receiving $10,000.00usd daily
On Saturday, April 23, 2016 4:52 AM, Western Union < konfortecomercial@terra.com.br > wrote:
Attention:Beneficiary
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $500,000.00USD But I have not heard from you ever since you was told to pay $75 and I hope you will reply this last notice.I have contacted the western union head over the clearance that you must submit before start receiving your payment,appealed for them to allow you pick up your first payment and pay the fee from it but they refused but accepted you to PAY only $45 thereafter send remain 30. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $500,000.00USD For better understanding of what I mean, please copy this: https://wumt.westernunion.com/asp/orderStatus.asp?country=NG Then enter the following details on the displayed box fields and click CHECK STATUS to track your money online with, This weekend will be the best weekend ever to you.Get back to me now with the $45. (1) Sender's Name:- - - - - - - PETER IWUNOR MTCN : - - - - - - - 2923870680 Text Question:- - - - - - - - In God
Answer: - - - - - - - - We Trust
Amount: - - - - - - - - USD $5000 XXXXXXXXXX (2) Sender's Name:- - - - - - - PETER IWUNOR MTCN : - - - - - - - 4276089710 Text Question:- - - - - - - - In God
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George Smith Wilson: I decided to use my position as the Shipment officer
On Sat, Apr 23, 2016 at 5:30 am, DELIVERY EXPSS < deliverymanexp01@gmail.com > wrote: FROM THE DESK OF
NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention,
This is to inform you that the arrangements have been concluded in
respect to direct shipment of your consignment to your country. I
choose to conclude shipment to ensure it is lifted before contacting
you. This process is the Airlifting of funds/consignment from one
country to another via a diplomatic means of delivery. I found out
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Victor Ben: you are advice to be very fast as the Agent John Francis has no time
On Sat, Apr 23, 2016 at 3:26 am, Dr. Victor Ben < cangelosis@rogers.com > wrote: Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in getting
your package worth's of $10. 5million out of (ECOWAS) Economic
Community of West African States department with the help of Mr. James
George Attorney General of Federal High Court of Justice Benin
Republic which act as your foreign Attorney representative here in
Benin Republic.
Meanwhile every necessary arrangement has been made successfully with
the Agent John Francis for the delivery of your Consignment Box and
every Document guiding your delivery is well updated so you are
advised to reconfirm your full delivery information to the Agent right
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Anthony Chi: you are strongly advised for the last time
On Sat, Apr 23, 2016 at 2:10 am, Money Gram Branch Head Office < stevebruceloancompany.lnks@gmail.com > wrote: From The Desk Of The Director Of The Transfer Unit Department Money Gram Branch Head Office Tema Cotonou Benin Republic Telephone:(+229)64033289 Attention Dear Beneficially I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to
compensate you with the sum of $4.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is your today's daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 each that is according the law of money gram' here in Benin which meant you can not receive the $10,000 in one transaction for your own notice. Here is the information to pick up your today's transaction. Sender first Name: Uche Sender Last Name: Dam Text question: God Text Answer: Saves (Reference) #67049610 Amount: $5,000 Sender first Name: Uche Sender Last Name: Dam Text question: A Text Answer: B (Reference) #67411738 Amount: $5,000 The status now shows Available for pick up by receiver because this amount has been on the
system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $107usd for the activation charges via Money Gram money transfer immediately with the details of the Money Gram agent in Benin with his Receiver NAMES: Uche Dam. COUNTRY:COTONOU////BENIN REPUBLIC. Receiver name: Name Uche Dam Country: Benin Republic Amount To Send: $107 Usd Only Text Question: God Text Answer: Saves And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you
risk forfeiting your benefit permanently. Yours Sincerely, Mr. Anthony Chi Money Gram Transfer Unit Director/Human Right Activist Money Gram Branch Head Office Tema Benin... (more)
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Karina Bassel: wealth attracts any one and you can't tell the minds
From: Karina Bassel < karina_bassel@yahoo.com >
Sent: Tue, Jan 26, 2016 1:43 pm
Subject: Darling, you will have 15% of the total money... (more)
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RAYMOND B. MANALO: each of the boxes will Contain more than $ 5 Million
From: INSPECTION UNIT < bankimoon4un@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Apr 23, 2016 12:54 am
Subject: I DISCOVERED YOUR ABANDONED SHIPMENT
MR RAYMOND B. MANALO
Assistance Inspection Manager
King County International Airport SEATTLE WASHINGTON USA.
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James Knight: see if their is anything scam or lies on it but it is 100%
On Saturday, 16 April 2016, 17:30, US Ambassador to Benin Republic < audiush@speedy.com.ar > wrote:
Dear Beneficiary,
I want to inform you that the matter of your fund was brought to my
desk this Morning, because the Western Union office here in Benin Republic said
that they will divert your fund worth a sum of $5.5 million Dollars to
Government Treasuries Account just because you refused to pay for your
International Remittance Certificate which will enable them to transfer your
fund to you but I told them to wait until I hear from you so that I know the
reason why you rejected and abandoned such amount of money wish can change your
life just because of $75.
As your Ambassador, I want to let you know that I have personally checked on
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Major General Robert B. Abrams: assisting me with the safe keeping of two military trunk boxes
From: Major General Robert B. Abrams < teste@medsisten.com.br >
Date: Friday, April 22, 2016, 18:16 -0400
Subject: :":< > . .
Dear Sir,
I was just searching through trade commerce and I saw your profile I decided to stop by, After going through your profile I felt you could be of help to me, I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived in the United State from the Iraq. I hope you can be Trusted?. Get back to me with your intrenst. God bless you and thanks for cooperation in advance, Profiles:http://en.wikipedia.org/wiki/Robert_B._Abrams"> http://en.wikipedia.org/wiki/Robert_B._Abrams
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RUBEN MOUSSA: most of them have gone nuclear
From: Inspector General of Police <ignacia@speedy.com.ar>
Date: April 23, 2016, 22:32:50 GMT +3
Subject: INTERNATIONAL CRIMINAL POLICE ORGANIZATION, URGENT
Reply to: interpoloffice@yeah.net
INTERNATIONAL CRIMINAL POLICE ORGANIZATION INTERPOL)
REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC. ( Email: interpoloffice@yeah.net ) TELL: (229) 99206195 } Attention: Welcome to the Regional Command Headquarters of the International Criminal Police Organization (INTERPOL) This is Inspector General Of Police Mr. Ruben Moussa, your Investigating Police Officer.I was contacted by the Chairperson of Economic and Financial Crimes Commission EFCC to lunch full scaled/intensive investigation on syndicates that have impersonated some office to swindle you. the scam artist which we are trying to catch all these while, Prior to a 100% investigation lunched,I started with Cotonou, Benin Republic because some of the culprits confessed to have been operating from Benin Republic, so after arresting the ones we could over there,I got some information on their link in Nigeria , Kindly take a look at the picture below, you will see some of them as my boys got them red handed. Further to wiretapping out scammers from this region, we have had some bottle-neck in the fight against scammers as most of them have gone nuclear. The ones that we arrested in Nigeria, were taken to court for first hearing, however the case was adjourn for next week. ... (more)
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Henrry Ben: the requested transaction most finish between 3 days
On Sat, Apr 23, 2016 at 11:13 am, INTERPOL REGIONAL OFFICE BENIN < singarisomaraju22@gmail.com > wrote: J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, D.C. 2292318550
GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN
OVER YOUR LONG OVERDUE
Urgent Attn: Dear,
The INTERNATIONAL INTERPOL POLICE UNIT OF BENIN REPUBLIC Regards our
Investigation is just trying to make you understand that you most
finish the process with Mr Gery Nelson in BENIN REPUBLIC within
3working days to get your money to you.
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Benson Idika Benson: we cross examine into our computer diskette analysis data bank
Targy:
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
Datum:
Sat, 23 Apr 16 09:03:05 +0000
Felado:
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Marie Holmes: i believe GOD picked you for this
Date: Sun, 24 Apr 2016 07:21:02 +1200
Subject: MORE INFO REGARDING YOUR DONATION
From: mhme2323@gmail.com
Thank you for directing your response to me, i am Marie Holmes. A 26-year-old single mother of four kids from the town of Charlotte, North Carolina,I am very happy i received your response, I was one of the three $188 million winner of the $564 million jackpot, am so happy that am rich now after too many struggle, i ran outside and screamed when i realized i won. i said i made it. i was fixing breakfast for my kids the day after the Feb. 11 drawing when i saw the winning numabers on Facebook. I just happened to check my Facebook and my friend had a post up with the numbers on it so I looked at the numbers and I had my numbers in my hand and I was like these are the same numbers on my ticket, OMG!!!. Then I started screaming and my kids ran away from me and I really scared them. my mom who purchased the winning ticket for me on her way to church, was the first person i called. Once she double-checked the numbers on her phone, she was convinced because she saw the numbers in person, but the rest of my family did not believe i won the $564.1 million jackpot, the fifth largest lottery prize in U.S. history. https://www.lottosend.com/blog/wp-content/uploads/2014/07/marie-holmes-powerball-winner.jpg I thought I was going to have a heart attack when I saw the ticket and checked it, i was forced to quit my jobs at Wal-Mart and McDonald's to care for my four children, one of whom has cerebral palsy. My plan is to donate to my church, buy a new house and set up college funds for the kids and donate 2 million dollars to six individuals and organizations associated with cerebral palsy and charity homes in troubled countries before my donation go wide and spread over the internet scams and fraudulent acts.i know you will be thinking how i picked you and got your email, your email was selected randomly from Google team and i believe GOD picked you for this donation just to bless your family like mine. I planned to travel, put away money for my children's education and use the money to continue my own education in nursing. am now in Sweden to avoid calls from kidnappers and other evil people.i pray my donation get to you in good faith.i believe you have been praying for this kind of blessings. you have been blessed from above. in life I was told NO so you're going to get told NO. You have got to learn to make it in life."You're not going to get everything. I can buy you everything but I'm not," lessons to my kids. I believe my family was chosen by God to win that lottery for a reason and we believe we have done the right thing by donating to you and your family, We may not know you, but i believe if you were chosen by God to receive our donation of 2 MILLION dollars you must be a God fearing individual, i am a God fearing woman also and i believe God will always remember you no matter the circumstance you are in. Just like the saying ''To whom much is given much is expected'' I would like you to know that i can not satisfy every one and i also can not put food on so many table's but i believe from the little i have given out many will benefit from it. I would like my donation to be utilized on investments that will be a blessing to others, Investments that will create job opportunity and also put smile on the face of those who have forgotten how joy feels. I need you to write back to me and let me know if you can utilize my donation funds in a Godly Manner, Also tell me little about yourself i will like to know who my donation is going to, Tell me about yourself in details NAME/AGE/OCCUPATION/COUNTRY/MOBILE or TELEPHONE. May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you. Regards,Marie Holmes. ... (more)
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Kim Lee: 60% of the total funds
On Saturday, April 23, 2016 8:43 AM, DR. KIM LEE < Hongbinliu23@hotmail.com > wrote:
My name is Dr. Kim Lee I work with Acleda Bank of Cambodia as Accounts Manager ,I am seeking for your consent to stand as a next of kin to my late customer Mr Wang. who worked with an oil company here in Cambodia On the 10th of August 2010.my customer and his wife and their only daughter were involved in a car crash and lost their lives. please contact me for more details in respect to the claim of his fund valued ($7.2Million)left behind before it get confiscated by the Finance Firm. I will provide you with all the necessary information.documents and proof to legally back up for the claim. I intend to offer you 60% of the total funds for your assistance. if you accept this offer. urgently get back to me with your FULL NAME. PHONE NUMBER.AGE AND CONTACT ADDRESS.
Regards
Dr Kim Lee. . ... (more)
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Bessel Harris: Your ID 345HE45
From: willy@ddbphil.com
Reply-to: nelsonwilliams176@gmail.com
Sent:
4/24/2016 3:48:43 A.M. US Mountain Standard Time
Subj: 2016 WORLD INTERNET
PROGRAMS.
Attention: Prominent internet user,... (more)
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