On Saturday, 23 April 2016, 18:09, David & Carol Martin < lengel@nexs.ku.dk > wrote:
You have been selected to receive a whooping sum of 1million which me and my wife donated to you After scooping 33million - which is roughly half of Britain's biggest ever Lotto jackpot.My wife and i decided to set up a foundation aimed at providing fininacial aids and assistance to reputable individuals around the world . http://metro.co.uk/2016/01/13/33million-lottery-winners-revealed-as-couple-from-scottish-borders-5619922/ Kindly forward your Full name ,age ,Tel .No ,Address Sincerely,
David & Carol Martin Foundation... (more)
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David and Carol Martin Foundation: roughly half of Britain
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Carol Yamilet Richardson: I have a good heart, I have a loving heart and am very
From: Carol Yamilet Richardson < princessdanieland200@hotmail.com >
Sent: Thu, Apr 28, 2016 6:17 pm
Subject: Introduction... (more)
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MICHELLE HUSSEIN OBAMA: be delivered to your humble home address by my husband
From: WW.@abeam.ocn.ne.jp
Reply-to: michelleobama2015@hotmail.com
Sent:
4/12/2016 2:23:40 P.M. US Mountain Standard Time
Subj: Attention From Mrs
Michelle Obama Office,
I am Mrs. Michelle Obama, and I am writing to inform
you about your Bank Check Draft brought back by the United Embassy from the
government of Benin Republic in the white house Washington DC been mandated to
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William C. Dudley: stop all communication with every other person if you have been in contact with anyone
From: test@clearship.com
Reply-to: federalreservebank062@gmail.com
To:
test@clearship.com
Sent: 4/5/2016 9:54:14 A.M. US Mountain Standard
Time
Subj: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW
YORK.
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Godwin Emefiele: Your Payment Secret Code Number is: ( CBN/2016/GOV-NG )
On Wednesday, April 13, 2016 4:46 AM, Mr. Godwin Emefiele < georgeuchendic3@gmail.com > wrote:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja Nigeria.
Direct Telephone: + 234 817 108 0676
Website: http://www.cenbank.org/rates/ ... (more)
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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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FRANK HINSON: aperwork's is $155, and to avert the police
On Fri, Apr 29, 2016 at 4:55 am, MR JOE HINSON < www.@green.ocn.ne.jp > 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.
Understand that we do not need to provide you with any more information as our first email to you explains it all. Its with immense pleasure that I deem necessary to enlighten you more over our diligent and proactive services as commitment to the American citizens to serve with our heart and might in discharge of our duties because we are governed by principles and policies that must not be violated by any person or group of person(s), and the state of affairs to which our policies are established is very unprecedented and dose not need to suit any person as its a matter of whether or not you like our conception you have to adhere to our instructions to you.
Be well informed that before we commence the delivery of your consignment total worth of $20Million USD baggage to your bank or residence, the legal paperwork's that will back off unnecessary stir up from the United States Customs Service and the Internal Revenue Service (IRS) of the United States has to be obtained known as 'Stamp of Duty Paperwork's and Permission Order Paperwork's to avert the categorizing of your consignment baggage as smuggled illegal item into the country for the finance of terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK ON AMERICA, a disaster that every American detest in our memory because it's a stigma to our independence rights " terrorism they say is the third world war". In order words the paperwork's are to be obtained from the fund origin by Attorney General in charge.
Secondly, we ensure that our clients are well informed and acquainted with our codes of conducts and that is the facts that the Foreign Assets Treasure Lodgings of U.S. Department of the Treasury Washington DC can only accommodate your consignment box in the pecuniary vault of the treasury for the maximum period of ten working days, and If the baggage deposit period exceeds ten working days without being cleared out of the vault, the Foreign Assets Treasure Lodgings will automatically impose demur rage accumulated charges over the consignment, and the charges are to be paid before the consignment baggage will be released and delivered to your residence or bank through our special agent.
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Gary G. Lynch: It's your right
On Fri, Apr 29, 2016 at 2:23 am, Bank of America < ofnigerapresident@gmail.com > wrote: Bank of America Branch & ATM: Trouble Creek
4526 US Highway 19
New Port Richey, FL 34652
Website: locators.bankofamerica.com
Our Ref: BOA/LHG/TFA/1/0/HA/016
Dear Customer,
Claim Your Funds.
This message is from Bank Of America, After the Meeting today, we the
Board Directors Bank Of America has concluded that all beneficiaries
should stand to claim their Funds. It's your right.
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Kate Freya Useph: i have been praying for God
From: Kate Freya < katefreya90@hotmail.com >
Sent: Wed, Jan 6, 2016 11:33 pm
Subject: Donation for charity works ... (more)
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Gordon Snow: everything possible within today and tomorrow
From: From FBI Associate Deputy Director < gwild@speedy.com.ar > Date: Sat, Apr 30, 2016 at 5:21 AM
Subject: DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION.
To:
DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 USA.
FBI.gov is an official site of the U.S. Federal Government, U.S. Department of Justice.
Dear Beneficiary,
... (more)
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Buhari Aisha: USD2.5M immediately we are trying to round up
Targy:
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY
COMPLEX
Datum:
Sat, 30 Apr 16 10:20:22 +0000
Felado:
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Kim Baran Balsan: grand kids had been killed
On Friday, April 29, 2016 6:53 PM, kimbaranbalsan balsan < kimbaranbalsan126@gmail.com > wrote:
Dear friend Thank you very much for your response and interest in this transaction. Please note that i have no intention of asking you to send me money. As we communicate bear in mind that you are dealing with a responsible family man. If you read my terms below and you are not convinced then feel free to back out of this transaction. Let me start by introducing myself again. I am Mr,Kim Baran Balsan i work with the Bank of Turkey here in Turkey.I got your contact through my personal search.Now listen before the 31st of July, 2004 our client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash. After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eleven million five hundred thousand United State Dollars (USD$11.5M) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish financial law, at the expiration of 9 years the funds will revert to the ownership of the Turkish Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary document that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you. There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you. READ THE FOLLOWING AND GET BACK TO ME: I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me transfer the funds from my bank to the offshore bank without stress. I now intend that you open an offshore domiciliary account on your name in this foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also you have to know that I cannot transfer this money on my name as my bank will be aware of my involvement. This is where I need you as my representative.... (more)
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Maria G. Ana: Tun nicht entgegnen auf dies E-mail
Von: Daniel Eldagen [mailto:drweb@termofest.ru]
Gesendet: Samstag, 30. April 2016 14:10
An: euro@jackpot.com
Betreff: Gewinnkarte/Letzte Benachrichtigun
VOM SCHREIBTISCH VON
DAS SCHRAUBSTOCK PRSIDENT INTERNATIONAL
PREIS AUSZEICHNUNG
CALLE CARACAS DE MAYORS,
28074, MADRID SPAIN.
Tel: +34631546184
Fax:+34911820360
Email.: euromillionairejackpot@yahoo.com
REF-NUMMER: ABC/ 777 /ESP
... (more)
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Mrs. Coghlon: without Christ is vanity
On Saturday, April 30, 2016 6:48 AM, Mrs. Coghlon < sgstsfstst@bhgggffr.ph.tn > wrote:
Greetings in the name of our Lord Jesus Christ.
I am Mrs. Coghlon, A widow to Late Mr. John Smith, I am 73years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.
This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masse as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day
I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America, Asia and Europe. I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and toensure that the house of God is maintained.
I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity
upon vanity.
Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction, my late husband's lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. Await Your Urgent
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Davi Ulah: all was fruitless
On Saturday, April 30, 2016 2:46 AM, "mr.daviulah2016@gmail.com" < davi_ulah2@aol.fr > wrote:
Hello My Dear Friend,
I would respectfully request that you keep the contents of this e-mail
confidential and respect the integrity of the information you come by as
result of this e-mail. I contact you independently and no one is informed
... (more)
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Mohamed Hassan Elsayed: funds are available in cash and will be released simply
On Saturday, April 30, 2016 4:02 AM, inf < remmt100@contractor.net > wrote:
Hello.
Have you any viable business plan that needs funding? I am acting on
behalf of a wealthy Libyan family who are cautious of not exposing their
finances due to their political affiliation.
For the safety of their funds the investors are capable and willing to
invest huge sum of money in any business abroad in both short and long
term projects.
The funds are available in cash and will be released simply upon proof of
feasibility of the business and demonstration of managerial skill by the
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Jack Lew: meet up with the deadline from FBI and to avoid any further seizure
From: usfundmonitoringdivision.us@hotmail.com
Subject: RE: From US Funds Monitoring Division
Date: Sat, 30 Apr 2016 05:49:33 +0000
US Funds Monitoring Division
In Conjunction with the Compliance Monitoring and Evaluation (CME)
U.S Treasury Department
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Delia Kassala: send some money for me to get my traveling documents and air ticket to come over
From: Delia Kassala < delia4kassala@hotmail.com > Date: Thu, Apr 28, 2016 at 5:17 PM
Subject: Hello, your new friend Delia, this is all about me please i really need your help Dearest one. How are you today, i hope you are doing great including your family, please i really need your help in this my condition. My name is Miss DELIA KASSALA i am 25 years single, i am from Port Sudan in Africa presently residing in Senegal due to the war in my country, i really need help to come out from this situation. i saw your profile and after going through your profile i was moved to contact you to know more about you. My day is boring here and we find it hard to go out because we are not allowed to do so, the only person i have now is Reverend Father ( FRED ANTHONY) who is heading the missionary. He has been very good to me since i came here, his number is (00221771177080) dear you can call me through his phone he is going to call me to answer to your call. My late father Dr. Ellison Kassala, he is the Deputy Speaker of Southern Assembly, also the CEO of (DR ELLISON TECHNICAL INDUSTRIAL COMPANY LTD), in Port Sudan I want to spend the rest of my life in your country and to start a new life, please i would like you to know that l have my late father' s last will statement and death certificate here with me which i know it will be important because when my father was alive he deposited some amount of money with (Standard Chartered Bank LONDON) which he used my name as the next of kin. The amount in question is $3.5 (Three Million Five Hundred Thousand US Dollars), So i will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to your country to meet with you, i want you to know that the transaction is %100 risk-free, i am willing to give you 40% percent of the total fund as a compensation once the fund is successfully transferred into your account, i am going to give you the bank account details of my late father and the bank contact information in my next mail so you can contact the bank directly to know the possibilities of claiming and receiving the fund legally into your bank account in your country. I want you to Know that i can' t withdraw the money my self here due to the law of this country, and the money can' t be transferred here in Senegal, i have got in touch with the bank through mail and let them know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation, however,they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since i am presently of refugee status over here and wouldn' t be permitted to handle this amount of money, as i am presently residing as a Refugee. During the war the rebel and the greedy business associate of my late father attacked our house and killed my parents, It is only me that is alive and i managed to make my way to this country Senegal where i am living in the missionary camp, by the help of UN army. I just have to let you know about all this so that you can assist me to be my trustee on this money, like i said before you can call me because i have a lot to tell you, i kept this secret to people and want you to also keep this secret because people are bad in this earth, here the only person that knows about it is the Reverend Fred Anthony, have a nice time and think about this so that you can assist me, this is the email address of the Reverend ( reverendfatherfredanthony@gmail.com ) and his phone no (00221771177080) i hope to hear from you soon, i still remain yours forever Miss Delia. I would like to know more about you as i await your reply. Attached here is my picture.... (more)
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Elizabeth Sullivan: you have till the end of today to effect the required payment
From: Mrs.Elizabeth Sullivan <ohtorrero@speedy.com.ar>
Date: April 30, 2016, 20:03:19 GMT +3
Subject: Re: PLEASE READ CAREFULLY AND GET BACK IMMEDIATELY
Reply to: officefg@yeah.net
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 202 GOV ROD CA JACKSON 2 COTONOU BENIN
IMPORTANT NOTICE:
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$4.2 Million Dollars in favor of you.
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