From: joeyari90@netvigator.com
Subject: About "Panama Paper" Publication
Date: Tue, 12 Apr 2016 12:59:46 +0200
Dear Compliments, My name is Joe Yari, I am an Aid to a top government official in an African country whose name appeared among the government officials that operate secret businesses and investments in Panama, which was published in the recently released Panama paper. As you know this Panama paper publication has aroused worldwide condemnation, protests, and most governments have started investigating their officials named in the publication. Even the Iceland President has resigned because of the same publication.... (more)
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Joe Yari: the Iceland President has resigned because of the same
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Charles Flanagan: you will received is US$100,000.00 after pay the $100 today
From: Charles Flanagan < solanamanuelanibal@speedy.com.ar >
Sent: Tue, Apr 12, 2016 2:08 pm
Subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
... (more)
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JAMES ANTHONY: follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS
From: MR JAMES ANTHONY < yabushita@realnetpro.com >
Sent: Mon, Apr 25, 2016 7:16 am
Subject: YOUR ATM CARD ACCOUNT # : 4033052100311896
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
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Brenda Des: we can share our joy after all the sufferings
From: Brenda Des < brenda_des@hotmail.com >
Sent: Wed, Mar 30, 2016 4:55 am
Subject: I told him to send you your bank check of $150.000 I am pleased to inform you about my success in getting those funds
transferred under the cooperation of a new partner from united Kingdom I
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Google PROMO LOTTERY 2016 - Ms. Rachel Bycer
On Mon, Apr 25, 2016 at 9:24 am, Google PROMO LOTTERY 2016. < onlinecustomers2014@gmail.com > wrote: Google PROMO LOTTERY 2016.
Attention Dear Customer:
Your email address has been selected in the on-going Google Online
Email promo Lottery held on 14th Jan 2016 to April 29th 2016 at West
African Regional Head Quarter. We the Regional board are pleased to
inform you that your Email address alongside (129) other lucky winners
have been approved for a payment of ($340.000 00 Dollars). If you
receive this email,Please be informed it's not an error and your
verification number is: (GL-LT/340-04/2016)you're winnings are to be
paid through ATM VISA CARD. PIN NUMBER (2340)
Once again, You are therefore, advised to forward the following information.
1.Full Name. . . . . .
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Ken Richard: this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian
On Mon, Apr 25, 2016 at 9:16 am, INTERNATIONAL MONETARY FUND < ZZZZ@hytre.jp.tn > wrote: YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
CHECK HERE VIEW OUR WEBSITE; www.imf.org
INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment of $15million usd due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
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Geoffrey Onyeama: 400 victims have been selected to benefit from this
On Sun, Apr 24, 2016 at 5:12 pm, MINISTER OF FOREIGN AFFAIRS < service@bj-htuc.com > wrote: FROM THE DESK
PROF MR GEOFFREY ONYEAMA
MINISTER OF FOREIGN AFFAIRS,
FEDERAL REPUBLIC OF NIGERIA
Our Ref: FMFA/IRD/CBX/021/16
COMPENSATION PAYMENT SCHEME FOR SCAMMED VICTIMS
REF/PAYMENTS CODE: 06654 $100,000.00 USD
This is to bring to your notice that I am delegated by the Federal Republic of Nigeria and Ecowas to pay 400 beneficiaries a Payment Compensation of USD$100,000.00 each.You are listed and approved for this payments as one of the scammed victims, Respond immediately as directed for the immediate payments of the USD$100,000.00 compensation funds to you.
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ROBERT RANDALL: down here in the USA and YOU WILL NEVER pay a dime again
From: ROBERT RANDALL <branchi@alice.it>
Date: April 25, 2016, 19:59:39 GMT +3
Subject: YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
Reply to: officeservice715@yahoo.fr
SURROGATE COURT, 152 GENESEE ST , AUBURN , NY USA ( NEW YORK STATE SUPREME COURT ) PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget. GC 13344 ... (more)
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Wilson Pits: divert the fund to an account in Switzerland
On Mon, Apr 25, 2016 at 11:32 am, INTERNATIONAL MONETARY FUND < drfranknmaduoffice021@gmail.com > wrote: INTERNATIONAL MONETARY FUND CLEARANCE OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
ADDRESS: 23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY NIGERIA
Tel:+234-8061325997
Official Email: imfclearancefofficce@gmail.com Date:25th April,2016
SUBJECT RE :CONGRATULATIONS/PAYMENT FILE NO:IMF908/APPROVED
This letter is from The IMF Committee on Fund Management and Payment
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Smith Anderson: don't respond without forwarding the delivery fees
On Mon, Apr 25, 2016 at 9:57 am, FROM THE UNITED STATES EMBASSY NIGERIA. < info@andrea.com > wrote: Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja. Nigeria.
Telephone: (234)-9025512585.
Fax: (234)-9-461-4177.
Attn::.: Compensations ATM Card beneficiary. . .
Sir/Madam. . . .
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George Mark Allen: final monetary obligation required from You prior to the final transfer of your funds
From: mrsjoyeze33@gmail.com
Reply-to: georgemarkallen@gmail.com
Sent:
4/25/2016 1:49:16 P.M. US Mountain Standard Time
Subj: FINAL FUND RELEASE
PROCESSS COMPLETED
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and
Sunday
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James Brien Comey: hitch free from all facet and of which you have
From: JAMES COMEY[F.B.I] < fb@fb.com >
Sent: Mon, Apr 25, 2016 2:34 pm
Subject: FBI LETTER[CODE:210]w
JAMES BRIEN COMEY
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Philip Menard: accountability and prudence to the glory of God (Philippians 3:13-14). I want this funds to be used
From: webalokm986@goincrease.org
Reply-to:
rev.philipmenard@gmail.com
Sent: 4/25/2016 11:22:49 A.M. US Mountain
Standard Time
Subj: My Dear Beloved
My Dear Beloved
Thank you so much for your mail, I'm
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Alberto Gonzales: The time frame is very short and technically
From: info@chasebank.org
Reply-to:
remittance_office@jp-morganchasebankdept.com
Sent: 4/24/2016 7:12:31 P.M.
US Mountain Standard Time
Subj: Your Unclaimed Asset Code Is
(CB015XX8JP). .
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Charles Etheze: $8.5Millions which you must receive MONDAY by 5:15PM
From: " Charles Etheze" < brgsss@alice.it >
Date: Apr 24, 2016 19:03
Subject: Hello Happy Sunday To Your Family
To:
Cc:
Hello Happy Sunday To Your Family
Am very sorry for later reply. I just received my Month S.S Check yesterday
Night after I pay my home bill and my Children school fees, I has only $100.00
to help you to able the Lawyer SIGN the papers on your behalf because, if the
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Linda Tutu: send them the security official security keeping charge
On Monday, April 25, 2016 1:42 AM, MRS Linda Tutu < lindatutu99@gmail.com > wrote:
Attention: Beneficiary
This
is to bring to your notice that because of the impossibility of your
fund transfer through our western union network, we have credited your
total fund of $2,500,000.00 Legitimate USD into an ATM VISA card,and we
have paid the delivery fee of your ATM VISA card to you, we paid it
because your ATM VISA card worth of $2,500,000.00 which we have
registered for deliver, has less than 16 days to expire in the custody
of the EMS Company and when it expires, the money will go into federal
government treasury account.
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Larry James: the two offices mentioned above had an accurate sum of USD56.00 for Procurement
From: NY USA New York STATE SUPREME COURT <uhatiyowellm@gmail.com>
Date: April 26, 2016, 12:57:48 GMT +3
To: undisclosed recipients:;
Subject: NY USA New York STATE SUPREME COURT
Reply to: NY USA New York STATE SUPREME COURT <drlarryjames26@gmail.com> NY USA New York STATE SUPREME COURT OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents, and the
Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy. Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you
know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit. We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were
told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.... (more)
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Joshua Yuma: $3,000 to avoid delaying your fund
On Tue, Apr 26, 2016 at 4:52 AM, Rev Joshua Yuma < revjoshuayuma69@hotmail.com > wrote:
My Dear,
I was contacted by the BANK whom i left your cheque with and the bank manager told me that the bank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the bank management and he assured
me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.
You are advised to confirm your personal information to them to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact the ATM official to issue the ATM card with daily limit if $3,000 to avoid delaying your
fund or the fund been diverting to the Government account.
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Morris Tomson: Trunk box to you in the couple of days
> Date: Sun, 17 Apr 2016 18:10:32 +0100> Subject: Re:Urgent Delivery Of your Trunk box package> From: helenban01@gmail.com>> Attn: >> We wish to inform you that your over due Inheritance funds which we> agreed to pay you in cash is already sealed and package with a> security proof box The funds worth of $10.5 millions US Dollar,in the> package will be conveyed to you by an Int'l diplomatic agent,> Mr.Morris Tomson He will be leaving for your country any time from> now, therefore reach him with the details below.>> Using a Diplomatic agent this time is because of the failure that were> recorded in the other transfer options Just try and give the diplomat> your information and offer him all assistance he may need especially
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Hannah freeman: he is a very religious man with the fear of God
On Tue, Apr 26, 2016 at 11:07 am, Mrs Hannah Freeman < mrshannahfreeman@gmail.com > wrote: GOOD NEWS FOR YOU ALL
I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister Jonathan Smith. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister Jonathan Smith . personally directed me on how to claim my
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