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Dick Morris: you will abandon the fund because of $175.00 require fee

April 29, 2016, 12:45 am
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> Date: Tue, 29 Mar 2016 08:17:47 +0000 > From: mgrammoneytransfer@yahoo.com.hk > Subject: Attention Beneficiary Form Barrister Dick Morris. >> Attention Beneficiary >> I am Barrister Dick Morris Freedom Chamber, I want to inform you that your fund payment file was brought to my office this morning for me to confiscating your fund base on the director of the western union here in Benin Republic he said I should sign power of attorney to divert your fund to the Government Treasury account just because you can not pay for the fee of your fund which is $175.00 before you start receiving your fund, in his words, he said that you abandon your fund for some times now without hearing from you, my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason you rejected such amount of two million five hundred thousand united states dollars ($2.5 million) which I know it will change your life future initially , I don't see any reason you will abandon the fund because of $175.00 require fee. >> I want your urgent response as soon as you receive this email and to explain to me the reason you abandon your fund, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this which belongs to you. I will wait to hear from you as soon as possible, here is my contact Email:( barristerchamberesq@gmail.com ) Contact Telephone number: +22998692013 . >> Thanks, > Barrister Dick Morris. ... (more)
 
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Barr. Nino Brown: your fund $4.8m USD has been converted

April 29, 2016, 12:47 am
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From: Barr. Nino Brown < aramburumonte@speedy.com.ar > Date: Thu, Apr 28, 2016 at 10:05 PM Subject: CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD. To: Attention beneficiary, You Are expected to Call UPS +229 6219 1370 once you Receive this Email as (UBA BANK PLC) has finalize all the necessary arrangement and your fund $4.8m USD has been converted into ATM CARD, this moment your ATM CARD is in UPS COURIER COMPANY OFFICE waiting for your Address where to deliver it. Below is the information the UPS COURIER COMPANY need from you for the delivery of your ATM CARD; ... (more)
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Michael jones: This is our conduct code ( 204)

April 29, 2016, 12:49 am
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From: WESTERN UNION INC. < davidsmith467@gmail.com > To: undisclosed-recipients:; Sent: Mon, Apr 11, 2016 4:14 am Subject: THREE DAYS NOTICE OF YOUR FUNDS $3.8M ... (more)
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Grace mabar: killing my mother and my father. It was only me

April 29, 2016, 12:51 am
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From: Mabel mabell < mabelgold25@yahoo.com > Date: 2016-04-28 12:25 GMT+03:00 Subject: FROM GRACE I am more than happy in your reply to my mail, How is your day?.Mine was hot over here in Dakar Senegal. My name is Grace mabar (23) single and never married, i am from Liberia in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Jonathan mabar was chairman managing director Jonathan' S INDUSTRIAL COMPANY LTD, in Monrovia and he is also the personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make Myway to near by country Senegal where i am living now as a refugee. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture and i will like to see yours, Hoping to hear from you soonest. GRACE  ... (more)
 
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Loveth Konnia: I found your email address from the internet

April 29, 2016, 2:07 am
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From: Loveth Konnia < mrslovethkonnia@hotmail.com > Sent: Mon, Mar 14, 2016 7:11 am Subject: CHARITY PROJECT ... (more)
  
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Joy Abdel: because of my difficult and painful situation here called missionary home

April 29, 2016, 9:33 am
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From: joybaby abdell < joyabdel@outlook.com > Sent: Tue, Apr 26, 2016 1:48 pm Subject: TELL ME MORE ABOUT YOU Hello m y dearest,... (more)
     
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JOHN WILLIAM: the fund is from your unclaimed consignment boxes

April 29, 2016, 9:40 am
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From: " icb ghana" < icb.ghana.33plc@gmail.com > Date: Apr 29, 2016 3:11 AM Subject: FROM INTERNATIONAL COMMERCIAL BANK ICB GHANA PLC To: Cc: TO INTERNATIONAL COMMERCIAL BANK (ICB) OF GHANA Head foreign remittance Department ... (more)
 
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Jan Eliasson: you be requested to pay any fee by any Bank or individual in Nigeria

April 29, 2016, 9:54 am
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> From: test@komcnab.ru> Subject: We Need Your Anticipated Compliance To This Message.> Date: Fri, 29 Apr 2016 08:06:59 +0100>> URGENT ATTENTION: >> My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.>> "I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail.>> With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi, Mr.Godwin Emefiele. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims.>> Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.>> This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations. ... (more)
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Timothy F. Geithner: It was discovered that some bureaucratic bottlenecks was put by these Banks

April 29, 2016, 9:57 am
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> Date: Wed, 23 Mar 2016 12:57:50 +0000> From: udefi.nnamdi@yahoo.com> Subject: ATTENTION: VERY URGENT . . .>>>> DEPARTMENT OF INT'L AFFAIRS> 1500 Pennsylvania Avenue NW,> Washington D.C. 20220.>>> Accept our Apology,>>> I am Mr. Timothy F. Geithner, Under Secretary for International Affairs of the United States Department of Treasury and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H. Obama, and Vice President Joseph R. Biden Jr. , see below: http://www.treas.gov/organization/bios/geithner-e.shtml ... (more)
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Marcel Sanchez: died along with his wife and daughter in a ghastly rail

April 29, 2016, 11:40 am
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El Miercoles, 27 de abril, 2016 18:42:57, SANCHEZ CHAMBERS < barr_sanchezchamber@outlook.com > escribio: Dear, I contacted you due to your little similarity in name with my late client who died along with his wife and daughter in a ghastly rail accident without a disclosed relative here in Spain, kindly contact me via ( barr_sanchezchamber@outlook.com) for further details.... (more)
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Richard and Angela Maxwell: We Await your Earliest

April 29, 2016, 11:47 am
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> From: Richard & Angela Maxwell <jgreen12@uccs.edu>> Subject: Donation ... Reply ASAP> To: "Recipients" <jgreen12@uccs.edu>> Date: Friday, April 29, 2016, 2:23 AM> Hi,>> This Might Come as a Surprise to you. My Wife and I Have> Decided to Present you with the Sum of 750,000.00 GBP From> Part of our National Lottery Jackpot of 53,000,000.00 GBP.>> We Await your Earliest Response.>> Blessings,> The Maxwells ... (more)
 
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Mary Ezechi: only US$10.5 million will be transferred

April 29, 2016, 11:48 am
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From: Mrs. Mary Ezechi < wiredepot72@gmail.com > To: undisclosed-recipients:; Sent: Fri, Apr 29, 2016 4:14 am Subject: Re: Payment Information From: Mrs. Mary Ezechi Good day, ... (more)
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Jeh Johnson: if we did not hear from you next with the payment

April 29, 2016, 11:50 am
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From: " U.S Department Of Homeland Security " < u.sdepartmenthomelandsecurit@gmail.com > Date: Wed, Apr 6, 2016 at 2:49 PM -0700 Subject: Good Day To You U.S. DEPARTMENT OF HOMELAND SECURITY,MG ... (more)
   
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Matthew Bell: they introduced themselves as Mr. Timothy Stephenson

April 29, 2016, 11:51 am
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From: Mr. Matthew Bell < students.yarsi.ac.id@students.yarsi.ac.id > Sent: Fri, Apr 29, 2016 3:40 am Subject: YOUR INHERITANCE PAYMENT OF 7,500,000.00 GBPS POUNDS. FROM THE DESK OF MR. MATHEW BELL, DIRECTOR OF EXCHANGE AND REMITTANCE DEPARTMENT, BARCLAYS BANK PLC. Private Banking Sectors. ... (more)
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Tony Johnson: your total amount of funds $1.2 Million is fully paid

April 29, 2016, 11:54 am
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From: western union < tshhfhf@gmail.com > To: undisclosed recipients: ; Sent: Fri, Apr 29, 2016 2:27 am Subject: Attn please, ... (more)
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Martins Keme: Our management is highly disappointed at your action

April 29, 2016, 12:20 pm
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Date: Fri, 29 Apr 2016 09:23:11 -0700 Subject: Regarding your rejected ATM Switch Card From: ruelleonard1@gmail.com To: Attention Please, With regards to your action not to receive the Eco bank ATM Switch Card with credit balance of $750,000usd presently at the FedEx Ghana Security keeping unit,Our Management has advised the FedEx to return the card to us and when this is done,we have only one option,which is to keep the card on our expiration and damage unit. Meanwhile before now,we have already paid for the delivery fee and the Insurance fee but we are not allowed to pay for the Official Keeping fee,the reason was that the FedEx claim they do not know when you will be contacting them to re-confirm your delivery address to commerce delivery. Note that We where provided with a tracking no.upon paying for the delivery fee which you can confirm yourself. www.fedex.com/gh tracking no.+233242 95 32 91 ... (more)
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lexx jones: i have made solid arrangements with a Security Company

April 29, 2016, 12:25 pm
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From: lexx jones < lexxjones12@hotmail.com > Sent: Sat, Mar 26, 2016 10:28 am Subject: I have decided to compensate you with 30% of the total money ... (more)
       
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sofia saabira: Dear friend, everything is money

April 29, 2016, 12:32 pm
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From: sofia saabira < sofiasaabiraa@hotmail.com > Sent: Wed, Mar 2, 2016 1:49 pm Subject: Dear friend, I will offer you 18% of the total money for compensation. . Dear friend, I am more than happy in your reply to my mail, how is ... (more)
  
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Garza Laredo: Millions of United States Dollar notes in cash

April 30, 2016, 12:47 am
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From: Dr.Garza Laredo, Senior Security Officer <acuarioleela@speedy.com.ar> Date: April 29, 2016, 16:59:28 GMT +3 Subject: PLEASE ARE YOU AWARE OF THIS? VERY URGENT MATTER Reply to: office254871@yeah.net Office Address: 1640 W. 23rd Street Suite 300 Dallas Airport TX 75261, USA. Fax: 1 919 644-0253 I am Agent Dr.Garza Laredo, Senior Security Officer U.S. Security Associates Dallas Texas International Airport Security Service. We are hereby wish to inform you that we have recovered your Inheritance Payment/Consignment (box) from diplomatic agent Philip Morgan who was trying to redirect the delivery to another address which totally different from yours, and he stated that you are aware of changing the delivery address to another destination and we decided to confirm from you before we can release the consignment to him, please are you aware of changing the delivery of your consignment (box) to another destination? This consignment (box) was retrieved from who claimed to be diplomatic agent Philip Morgan during our last routine inspection suspected to be banking instruments worth Millions of United States Dollar notes in cash as indicated on the consignment papers. Confirm to us if we should allow diplomatic agent Philip Morgan to proceed with the redirection of your consignment/box to his its destination. ... (more)
 
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Judith Cotty: You should not change your name and nationality in this transaction

April 30, 2016, 12:52 am
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El Jueves, 28 de abril, 2016 7:44:49, Judith cotty < judithcotty@hotmail.com > escribio: How are you doing together with your family, I hope all is well ? here is my phone number +447790305181 i have Skype am not normally use it do to my job NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank, . . . . Thanks for your understanding yes you can tell the bank how much they will transfer first and after they transfer theramming one Kindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you ... (more)
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