El Lunes 25 de abril de 2016 17:54, Mrs.Vivian Douglas < mrsdoreengomes@gmail.com > escribio:
HELLO MY GOOD FRIEND
ARE YOU DEAD OR ALIVE? IF YOUR ARE DEAD YOU BETTER STAY DEAD AND IF YOU ARE LIVING YOU BETTER READ THIS:
IF YOU FAIL TO SEND THE $45.00.THIS WEEK YOUR $2.500,000.00. IS GONE.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $45.
I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $45 you will not
loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.
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Vivian Douglas: IF YOUR ARE DEAD YOU BETTER STAY DEAD
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James B. Comey: everything is $98.00 We have tried
> From: FBI Office <washington.field@ic.fbi.gov>> Subject: Federal Bureau of Investigation!> To: > Date: Monday, April 4, 2016, 12:02 AM> FBI Headquarters in Washington ,> D.C.> J. Edgar Hoover Building , 935 Pennsylvania Avenue,> NW Washington , D.C. 20535-0001 USA> www.fbi.gov>>> ATTENTION: BENEFICIARY> This e-mail has been issued to you in order to officially> inform you that we> have completed an investigation on an International Payment
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Lee Johnson: the instruction was given to him before your death
> From: Rev. Lee Johnson <i6@hktt.tr.tn>> Subject: RE: YOUR RECONFIRMATION URGENTLY NEEDED.> To: "Recipients" <i6@hktt.tr.tn>> Date: Tuesday, April 26, 2016, 12:06 AM> INTERNATIONAL FINANCE CORPORATION.> LEICESTER CURRENCY> CHEQUE/DRAFT DEPARTMENT> TELEGRAM: FBNFOREX> Millbank Tower,21-24 Millbank,> Westminster,London SW1P, UK.>>>>> CONTRACT
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Richard S. Parnell: give someone out there a better life
From: United Nations Foundation < info@unitedoperations.org >
Sent: Mon, Apr 25, 2016 9:13 pm
Subject: Foundation
Hi,
This message is from the United Nations Foundation, When disaster strikes, the world turns to one organization for hope, help, leadership, and coordination: the United Nations. When there is peace to keep between warring factions, the world asks the UN to mobilize peacekeepers, oversee elections, and create stability. In the face of challenges such as climate change, disease or poverty, the United Nations provides the platform for international cooperation.
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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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Freeborn Omo: your three boxes was brought to my office
From: " Freeborn Omo" < freeborn_eng@yahoo.com >
Date: Apr 23, 2016 4:07 AM
Subject: NOTIFICATION FROM THE DESK OF CHIEF ENGINEER FREEBORN OMO GET BACK TO ME
Cc:
IGBENOBA CHEMICAL MELTING FINANCE COMPANY Email: freeborn_eng@yahoo.com Tel +233 Attn Beneficiary Good day how are you and the family thank you for our conversation right now, ' during the children dedication celebration of Olyset net foundation here in Accra Ghana last week here the refugees in Bujumbura Camp refugees cried to the premises of the event and tell Mr President that their consignments(fund) is in various security companies and Kotoka international airport here in Accra Ghana.... (more)
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Ahmed Idris: let you know how truthful i and my office is
Date: Mon, 25 Apr 2016 08:42:56 +0000
Subject: OKAY REPLY
From: patricia.fernandez@speedy.com.ar
To:
From The Desk of Mr. Ahmed Idris
The Chief Accountant General
Federal Republic of Nigeria.
Attention Sir/Ma.
Your payment file worth the total sum of Ten Million Five Hundred Thousand United States Dollars (US$10,500,000.00) was brought to my desk this morning for change of beneficiary name which I have to take my time to look into your payment file to know why your overdue payment should be transfer to JUPITER ARANZA DESPHY JR. and I found out in your file that several fees was paid by you. My question is why this sudden change of beneficiary name, are you aware of this new development to transfer your funds into this bank account below.
Bank Name: WELLS FARGO BANK
Bank Address: 8190 WEST SAHARA AVENUE, LAS VEGAS, NEVADA, 89117, USA
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Prince Foday: please be informed that you are not going to pay
On Tuesday, April 26, 2016 4:02 AM, Citi Bank < rc32657interpol@yahoo.com > wrote:
URGENT URGENT URGENT!!!!!!!!!!!!!!!!!!!!!
Attn: Beneficiary,
We have this day of 25th of April 2016 received a payment credit Instruction from the Federal Government of U.S.A to credit your account with your full Inheritance
fund of US$6.5Million from the U.S.A reserve account with our bank, Citi Bank.
Please do provide the above information accurately, because this office can not afford to be held liable for any wrong transfer of funds or liability of funds credited
into a ghost account.
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Hanson Green: my heart desire is to see this come
On Mon, Apr 4, 2016 at 6:23 PM, BarristerHanson Green < barristerhansongreene@gmail.com > wrote: Hello,
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Austine Jack: now i need you to send the sum of 595 dollars both
> Date: Tue, 26 Apr 2016 15:35:05 +0000> From: reverendaustinejack@yahoo.com> Subject: Peace of the Lord be with you and your house hold Amen>> Hello,>> Peace of the Lord be with you and your house hold Amen,i have not been able to communicate with you for some time now because i was looking for another alternative to send you the money on the bank draft since the posting could not work out,a friend who work in the United Bank for Africa UBA help me and open a Visa account with the information you provided when i wanted to post the bank draft to your country,now the money has been deposited to your Visa account and all the expenses for the opening of the Visa account and transferring of the bank draft to the Visa account was deducted from the money on the bank draft,now i have collect the Visa card from the bank and i have attached the copy of the card to this mail.>> More over i need to post the Visa card including other information for your withdrawal to your country through the DHL express service to enable you cash the money from any ATM Machine at any bank in your country,secondly i need to register it at the insurance office before posting it to your country,now i need you to send the sum of 595 dollars both for the posting charge by the DHL express and including the insurance fee,as soon as i receive the money i will proceed to the insurance office to obtain the insurance paper and to post the Visa card with other information immediately to your country to enable you make the cash withdrawal,you can send the money through money Gram with my information below,>> Name, Austine Jack,> Address, No 372 Unite 60 Parcelles Assainies Dakar Senegal> Phone Number +221774784090.>> let me know as soon as you send the money so that i can post the Visa card to your country through the DHL express,God bless you.
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Mike Ude: In what city was your mother born?
From: Mr Mike Ude < cbp@service.govdelivery.com >
Date: Tuesday, April 26, 2016, 12:48 -0400
Subject: INTERNATONAL OPERATIONS DEPARTMEN
UNITED BANK OF AFRICA,
C/13 IMMEUBLE KAFFO,
BENIN REPUBLIC.
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Warren Buffett: my wife has cancer and she died at colchester
From: Mr Warren Buffett. < infor9@gggfdffff.bd.tn >
Date: April 11, 2016 at 9:03:24 AM PDT
To: Recipients < infor9@gggfdffff.bd.tn >
Subject: You have been gifted $5 MILLION USD Reply-To: < warrenbuffett09@qq.com >
Greetings to You You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: warrenbuffett09@qq.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708 My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.... (more)
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Thompson Scott: Because of the problems we have been having lately
From: northern1881@outlook.com
Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00
Date: Tue, 26 Apr 2016 07:13:49 +0000 Attention
RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00
We write to inform you that we have received mandate to process and remit
the sum of US$5,500,000.00 to your nominate account as you shall provide.
Because of the problems we have been having lately, the management of
Federal Reserve Bank,
United Nation and International Monetary Fund has decided to route your ... (more)
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Michael H. Richmond: WHERE YOU WANT THE FUND TO BE TRANSFERED
On Wed, Apr 27, 2016 at 7:41 am, WOODFOREST BANK TEXAS < trevisol.jc@terra.com.br > wrote: WOODFOREST NATIONAL BANK TEXAS Registered in. United States Of America
P.O. Box 7889
The Woodlands, TX 77387-7889 USA
Our Ref: BR/102/0005B/90 Your Ref: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
RE: TRANSFER OF $4,000.000.00 ON REF: BR/102/0005B/06
Attention please,
I am Dr. Michael H. Richmond, I am a new Board of Directors, am contacting you regarding the outstanding transfer due to our checking files, because the fund is available to transfer through our direct telegraphic wire transfer to your bank account.
Conclusion, we are here to serve all our customers better.
Your required to reconfirm the following information to avoid mistake.
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Cyrille S. Oguin: trust is a 2-way street. On the other hand
On Tue, Apr 26, 2016 at 4:50 pm, US Ambassador < globalcouriercompany638@gmail.com > wrote: The Funds Ambassador of US to Benin Republic has come to intervene in
your Funds.
RE: U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;CONTACT E-MAIL (
usambassador28@yahoo.com )
Attention Dear;
Without mincing words, I am convinced 100% that you have had bitter
experience with various 'scam claiming to be high government officials
and thereby defrauding you of your 'hard-earned money'. The activities
of these scam has changed your perspective about conducting business
on the internet, and you now believed there is no genuine business
that can be conducted on the internet. Well, I am an American and the
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SMITH WILFRED: you can find the emails of these fraudsters
On Wednesday, 27 April 2016, 11:06, MRS SMITH WILFRED. < admin@keytech.in > wrote:
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria
Great News, Stop Contacting Them.
Great News, You are advised to Stop Contacting Them.
I am MRS SMITH WILFRED, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 101 Crockett Court. Apt 304, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Barrister Walker Spoon who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
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JENIFER WILLIAMS: the money is too much
From: JENIFER WILLIAMS < jw000640207@gmail.com >
Sent: Tue, Apr 19, 2016 11:49 pm
Subject: I need your help : jw000640207@gmail.com ... (more)
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John Robinson: 5 people around the globe which you are a part of
From: Mr John Robinson < duato@mindefensa.gob.ve >
To: Recipients < duato@mindefensa.gob.ve >
Sent: Wed, Apr 27, 2016 6:18 pm
Subject: I HAVE BEEN TRYING TO REACH YOU (REPLY)
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John Ken: However, attached is the Letter of Award
Date: Tue, 29 Mar 2016 22:41:19 -0800
Subject: Re: ( See Attached )
From: johnken118888@gmail.com
The United Nations Foundations Compensation Clarification Units Our Ref: UN/CCU/0114/01623012 Allocation Code: 08UNIPCA05102016 Project Agent: John Ken Location: Geneva / New York, United States In Respect of : The Beneficiary UNAP Award Recipient, Sir Thank you for your correspondence and prompt responses. i appreciate working with you. However, attached is the Letter of Award Acceptance/ Introduction issued yesterday 29th March in Geneva Switzerland, a scan copy is attached, read it careful; we all are happy to accept you as one of our award compensation recipient having been selected from the allocation for Los Andes,City Chile . Therefore, kindly Call/Contact Dr. Julie Teng, On +1 (816) 868 1813 , reconfirming to her having receipt the Letter of Acceptance to enable her guide you on the basic guidelines and directives laid down for the payment of your compensation. Hence, more legal paper trail will be issue for the administration and processing of your award/compensation. To confirm receiving this letter for your funding, send code : (0987) to email: unap@mail2Geneva.com The law requires that we handle all matter relating to the award approvals, processing and payment implementation with the time-frame of 14 working days. Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message.
Thank you and God bless. John Ken Senior Program/Project Officer New York/ Geneva... (more)
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Jenet Dibor: huge amount from you instead of $29
On Wednesday, April 27, 2016 10:42 AM, fred a < noreply@sfly.com > wrote:
You're invited to visit a web site
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