From: Mr. John Koskinen Internal Revenue Service. < W.W.W.@sunny.ocn.ne.jp >
Sent: Sat, Apr 30, 2016 1:35 pm
Subject: U.S Internal Revenue Service Department
U.S Internal Revenue Service Department
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John Koskinen: the grace of sending half of the charges
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Abu Salam: have 35% of the above mentioned sum if you agree
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Helen Smith: less privileges that will be named after my late husband
From: Mrs. Helen Smith < felixchimezie@googlemail.com >
To: < undisclosed-recipients:; >
Date: Saturday, April 30, 2016, 18:13 -0400
Subject: God Bless You
-
Dear Beloved,... (more)
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Tudon Michael Jr: agent Mr. David Touch, he is currently in airport
From: Barr. Michael Jr < info@reisabbatini.it >
To: < undisclosed-recipients:; >
Date: Saturday, April 30, 2016, 16:31 -0400
Subject: Quickly contact him with your full information
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Limido Sam: so now every thing will be done for you
From: Mr John Markson < juanjsiles@speedy.com.ar >
Date: Saturday, April 30, 2016, 12:29 -0400
Subject: APEX BANK PLC BENIN
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Jim Yong Kim: this Process, totaling about $350,000.00 will be deducted
On Sat, Apr 30, 2016 at 1:42 am, Dr. Jim Yong Kim < ojedelarry@gmail.com > wrote: Dear Beneficiary,
Sequel to our mandate from the International Criminal Court of Justice
(WORLD COURT), we are presently in Nigeria, after our visit to United
Kingdom and some west African Countries.
This visit has accorded us the opportunity to confront the Governments
concerned and reconcile issues where vital to the success of a
Beneficiary.
However, after a proper study of your Payment File with all the
Revelations exposed, the International Human Right Legal Aid Council,
has advised /Charged the World Bank to champion a Program that will
Terminate the INSURANCE POLICY/ BOND that have been militating against
the success of your Transaction, so that all your Financial Obligation
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Uzoma Dozie: outside the shipment fees you will not pay any
On Sat, Apr 30, 2016 at 11:48 am, DIAMOND BANK NIGERIA PLC < diamondbanknigeriangr@gmail.com > wrote: From The Desk Of: Dr.Uzoma Dozie.
Managing Director/CEO Diamond Bank Nigeria Plc.
Diamond Bank Plc Address: Plot 1261, Adeola Hopewell Street,
Victoria Island, Lagos.Nigeria.
Phone: + 234-8090718221 . . . . . . . Fax: +234 1 2619728. . . . . . . . .
YOUR DIAMOND BANK ATM ELECTRONIC MASTER/ VISA CARD IS READY FOR SHIPMENT TO YOU. .... (more)
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TANNER MARY: you have been scammed of so much money and have decided to compensate you with the sum of $1.2 Million
On Fri, Apr 29, 2016 at 11:27 pm, MRS TANNER MARY < info@jelton.com > wrote: Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
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Fred Wilson: there will be no third party to this transaction
On Saturday, April 30, 2016 8:41 PM, Mr. fred < fred1@dwwx.jp.tn > wrote:
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Tel: Tel: +234 7065417651
Attention: sir,
TRANSACTION IN PROGRESS.
Your email was received and its content well understood.
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Prince Foday: do not be deceived by any body to send any other payment
On Friday, April 29, 2016 5:09 AM, Citi Bank < officeservice176@yahoo.com > wrote:
URGENT URGENT URGENT!!!!!!!!!!!!!!!!!!!!!
Attn: Beneficiary,
We have since Monday 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.
Secondly, the only money you pay for the transfer to take place is just $65.00 and you are giving 12hours to send the payment and please be Advise that you are to send the payment to American Embassy office in BENIN REPUBLIC and you are to use this information to send the $65.00 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.
Here is the information you will use to send the payment through Money Gram RIA MONEY TRANSFER OR/ Western Union.
RECEIVER'S NAME: EMMA OBI
CITY: COTONOU
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MICHELLE HUSSEIN OBAMA: TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION
2016-04-30 23:57 GMT-04:00 Mrs.Michelle < spqh4349.@adagio.ocn.ne.jp > :
GOOD NEWS FROM THE WHITE HOUSE
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 be delivered to your home address once you re confirm it with the one we have here with us to avoid wrong delivery 60,000,000,00usd (Sixty million united states dollars) that was assigned to be delivered to your home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG
I will like you to reconfirm to me the following detail
Your phone number . ?
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Augustine Harper: not be any hitch as far as you follow my instructions religiously
From: Augustine Harper < auustineharperesgift1@gmail.com >
Sent: Sat, Apr 30, 2016 11:26 pm
Subject: Re: please kindly open the attached file for more information
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Connie Dutton: they will dry you up until you have nothing
On Wed, Apr 13, 2016 at 10:58 PM, Mrs Connie Dutton < info@6brent.info > wrote: Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, 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 US$20,000 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, AS I was been directed by the ( F B I) Director to contact and meet James Parker (Esq.), who is a member of COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, so I contacted James Parker (Esq.) and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $7 Million US Dollars Moreover, James Parker(Esq.), showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact James Parker (Esq.)
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : James Parker(Esq)
Email: agentjames.pk@gmail.com ... (more)
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Sak Roberto: the impossibility of your fund transfer
From: MRS. Sak Roberto < . jamesp@earth.ocn.ne.jp > Date: 2016-05-01 7:54 GMT-04:00
Subject: FROM MRS. Ben Roberto
To:
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Yaye Bathily: your country is not allow to send money out
From: westernunion170 < westernunion170@yahoo.com >
Cc: wfundtrnsferdepartm < wfundtrnsferdepartm@outlook.com >
Sent: Sat, Apr 30, 2016 1:07 pm
Subject: Fund Transfer Department CMS- Unite 17 Tally Dior N 132 Entre Ecole Diore t le Terminus, Dakar, Website: http://www.cms.sn ... (more)
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DIPLOMAT JOE COLLINS: start raising an eye brow because of the length
From: DIPLOMAT JOE COLLINS < inverstigationofficelondon@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, May 1, 2016 1:50 am
Subject: My successful arrival at JFK International Airport NY. USA.
Attn:
My Name is Diplomat Joe Collins. I have been trying to reach you on
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Idris Abubakar: the amount is US$5.2M only
From: mrsnaadumills1 < mrsnaadumills1@gmail.com >
Sent: Sun, May 1, 2016 7:29 am
Subject: RE:GOOD TIDINGS. APPROPRIATE SUCCOUR FROM GOVERNMENT APPROVED NOTIFICATION OF $5.2M FIRST INSTALLMENT.
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JOHN F. KENNEDY: Receiver Name. . . .Chikey Okechukwu
From: JOHN F. KENNEDY < dhlcourier713@gmail.com > Date: Sun, May 1, 2016 at 8:07 PM
Subject: FEDERAL INTERPOL POLICE COMMAND NEW YORK
To:
(John F Kennedy International Airport)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
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Godwin Emefiele: call for immediate accreditation, if truly you are alive
On Monday, December 28, 2015 9:17 PM, Mr Godwin Emefiele < wanglei@guodadrugstores.com > wrote: Attention:Beneficiary
Sir,
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the last quarter of the year 2015 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed and their addresses changed for receiving their ATM CARDS on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs of our commercial banks here i.e UBA, Zenith Bank, Eco Bank E.T.C to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Rick Jones ... (more)
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William Dudley: your account will be credited into United
> Date: Sun, 1 May 2016 04:41:52 -0700> Subject: Re: Federal Reserve Bank of New York> From: info@frbnyus.com>> Mr.William Dudley> Account Manager> Federal Reserve Bank of New York> 33 Liberty Street,> New York, NY 10045 USA.>> ATTENTION: Arne K Hansen,>> This is to acknowledge the receipt of an application that was sent to> this office in your favor by the IMF Office,and to further bring to> your notice that we have taken time to verify your file and we hereby
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