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Stella Abdel Fatah younis: it is only I who live now because I am the only child

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On Monday, May 2, 2016 12:57 PM, Stella Abdel < stellayounis@hotmail.com > wrote: Thank you for your urgent reply, I am more than happy in your reply to my mail as i requested from you. How was your day hope good? mine was a little bit hot here in Dakar Senegal. My name is Miss Stella Abdel Fatah younis I am (23) years old still single, never married, I am originated from Benghazi- Libya , North Africa, and presently I am residing in the camp orphanage / refugee here in Dakar, Senegal, after the civil war in my country. I was a first year student of law at the ... (more)
    

ann mabou: ran into a neighboring country, Dakar

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From: ann mabou < annmabou@hotmail.com > Sent: Tue, Mar 8, 2016 9:40 pm Subject: Hello, my Dear, how are you today ? Hello, my Dear,... (more)
  

Hazel Parker: do not know the content of the box for security reason

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Hazel Parker < hazelparker1@hotmail.com > Apr 11 at 4:35 PM Dear Friend Thank you for your mail and am very happy for your interest, I hope you and your family are fine. Am also fine here but just that things is not so easy for me because from time to time our military colleagues are being attacked by car bombs and insurgents but I thank God for saving my life everyday. Dear, as I informed you about something very important to share with you. Listing to this, during one of our rescue mission with my Military groups we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they are using the money to buy weapons and ammunition's land for war, after I discovered the fund it was agreed by all our military parties in that mission that the money will be shared between us. Dear, out of the total fund my share was $ 3.700.000.00( Three Million Seven Hundred Thousand USD), right now I am seek your assistance to evacuate my share of the money, which is $ 3.700.000.00 to your place as quickly as possible, I wanted to move this money to my only Sister in the family but i cant get hold of her through her email address and i cant contact her through phone because we are not using phone here rather we make use of radio message here which we can only use it to communicate with the Military base, I hope you will understand what i mean here!!! at the moment I am deeply afraid of losing the funds here due to the level of attacks everyday, dear if you can assure me that my funds will be safe in your care until I complete my service here in the next few months. there are no risks involved. Dear, due to my position in service, I keep the funds in a treasure box and deposited it to UN Security office here as family items, I don't have bank account here and due to my position in services, I can not transfer the fund because all our activities are in fact, also our military communication here are only radio message and internet facilities. To avoid losing the funds here due to the level of crisis everyday, I have made a solid arrangements with a UN Security office, they agreed and promised to send their diplomats to deliver the treasure box to any destination of my choice. Dear, I need your urgent assistance and as you assist me receive the fund, I shall be compensating you with 30% of the total fund personally, while the remain of the balance shall be my investment capital in your City which will still be under your control until I meet you, dear I plead you not to disclose this issue to a third party, if you have any reasons to reject this offer, please delete all my email conversation with you because any leakage of this information will be very dangerous for me considering my position in services. Dear, I pray and believe you will not betray my trust, take me as your own blood sister or your business partner as the fund will invest under your control. Although you may wonder why I am so soon revealing myself to you without knowing you so deeply, it is better I reveal it to you and you help me, than losing the funds here out of my ignores, I have so much fear in me because I have survived two bomb attack here, so I need your urgent assistance. Thanks and remain bless, your urgent reply will be highly appreciated, I hope my explanation is very clear but if you need further clarification, then send your questions, I expect to hear from you soonest, always taken good care of yourself and also put me in your daily prayers. Yours Faithfully Sgt. Hazel Parker  ... (more)
    

Joyce Francis Abdel: i die here in this charity home

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joyce francis < joyce1francis@hotmail.com > apr., 19 at 11:49 Hello dear, Thank you so much for your mail, How was your night together with your day over there in your country? Hope you had a very wonderful night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Senegal. My name is Miss Joyce Francis Abdel (26 years) single and never married, i am from Darfur (Sudan) in North Africa and Presently i am residing in the Orphanage home here in Dakar Senegal, as a result of the war in my country. My late father (Eng) Francis Abdel Rahim Was the Former Chief Executive of ( ... (more)
   

James B. Comey: since you think that you are wise while you are not

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Date: Sun, 1 May 2016 23:28:33 +0100 Subject: Re: FINAL NOTIFICATION FEDERAL HIGH COURT BENIN REPUBLIC From: fbidirectorusa91@gmail.com Department Of Justice, Federal Bureau of Investigation (F.B.I) J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW Washington, D.C 20535-0001 Ref: VOL/FBI/DC/US/2016 ... (more)

JOSEPH ANTHON: when the amount of funds in transaction is more than $10,000.00 U.S

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Targy: MONEY GRAM REMITTANCE DEPARTMENT Datum: Mon, 2 May 2016 22:32:09 +0900 (JST) Felado: ... (more)

BETTY WRIGHT: if $1000 can handle US$1 Million Dollars

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Betreff: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK Datum: 2016-05-02T16:48:32+0200 Von: "UN SERCETARY OFFICE" <mrdavidbenson2011@gmail.com> Secretary-General Ban Ki-moon (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK Attention: Having understood your unstable situation, we in united Nations begged the Bank to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account. ... (more)

JANET NAPOLITANO: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT

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From: JANET NAPOLITANO <janet. @ Tiara.ocn.ne.jp> Date: May 2, 2016, 18:25:12 GMT +3 Subject: U.S. DEPARTMENT OF HOMELAND SECURITY, Reply to: JANET NAPOLITANO <janetnapolitano11@hotmail.com> U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA GOOD DAY TO YOU. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST ... (more)

Dawson Susan: how you wish to receive your $15.500.000.00

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On Monday, May 2, 2016 10:07 AM, Ms. Dawson Susan < godg859@yahoo.co.nz > wrote: U.S Treasury Department's Office of Foreign Assets Control ( OFAC ) U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220 Attention: Beneficiary. This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA ) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery( Sponsored by Microsoft and National Lottery ) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors ( claiming to be individuals, banks and organizations ) are claiming to release numerous sums of fund via numerous ways. With the help of the ( OFAC ) U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the ( OFAC ) U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: ... (more)

Charles Flanagan: the days of you being subjected to paying twice the Double Payment

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From: Charles Flanagan < tbsdestiny@yahoo.com > Sent: Mon, May 2, 2016 11:16 am Subject: TO BE SHIPPED TO YOUR ADDRESS ... (more)

Edward Kong: He had a secret dollar account with my bank

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From: Mr. Edward Kong < juanjsiles@speedy.com.ar > Date: Monday, May 2, 2016, 11:47 -0400 Subject: Industrial and Commercial Bank of China (USA) NA From the Desk of Mr. Edward Kong Vice President & Branch Manager: Industrial and Commercial Bank of China (USA) NA Flushing Branch 39-02 Main Street ... (more)

Carol Yamilet Richardson: I have a good heart, I have a loving heart and am very

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From: Carol Yamilet Richardson < princessdanieland200@hotmail.com > Sent: Thu, Apr 28, 2016 6:17 pm Subject: Introduction... (more)
   

Jacob "Jack" Lew: hange your email box password and follow the instruction immediately

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On Monday, May 2, 2016 4:12 PM, Secretary of the Treasury < donrobi56@alice.it > wrote: U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Date: 02/05/2016 Attn Please! Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob "Jack" Lew the Secretary of the U. ... (more)

FATIMATA ABDEL: under the cooperation of a new partner from Turkey

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From: FATIMATA ABDEL < fatimatabdel@hotmail.com > To: FATIMATA ABDEL < fatimatabdel@hotmail.com > Sent: Mon, May 2, 2016 8:31 pm Subject: Good News I Have Never Forget Your Past Effort To Me.... (more)
   

Clara jones ola: we are fighting against corruption in African.Get back to us

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On Mon, May 2, 2016 at 5:48 pm, Mrs Clara Jones < judithfinancialhelp@gmail.com > wrote: Good Day Sir/Ma,How are you today we wrote you today for your compensation.Among the scam victims our government are assurring you the sum of $20.8millionusd,and the fund we sent to you either by bank transfer or an (ATM VISA CARD).And you will be charge the sum of ($140) for the transfer of your fund or for the delivery of your debit card with all due respect we apologize for what our country as put through by delaying your fund and also been cheated too.And that is why we are fighting against corruption in African.Get back to us with this relevant informations; Full Name: Country: Home Address: Direct Mobile Number: Occupation: ... (more)

Brian Thomas Moynihan: we will remove your funds transfer from the list

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On Mon, May 2, 2016 at 5:52 am, Mr. Brian Moynihan < brianmoynihan5@hotmail.com > wrote:... (more)

juliet Soumah: killed him with my mother in cold blood

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On Monday, May 2, 2016 10:45 PM, juliet Soumah < juliet-zar90@hotmail.com > wrote: Hello dear I am happy to receive your mail, I am very glad that we became interested in each other I do believe that we both have to be open-hearted and sincere so as to know each other deep down and well, share our loneliness and love together. I enjoyed your nice letter and i really need to builds a strong foundation for friendship, as well as marriage. It takes communication,trust, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur, but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about my self. My name is Miss juliet Soumah, I am 23 years of age, single and never married, i am from Darfur Sudan in northern Africaand presently i am ... (more)
  

Anita Robredo: i might not survive my situation but God knows the best

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On Monday, May 2, 2016 7:49 PM, Anita Robredo < anita.robredo20@hotmail.com > wrote: Hello Dear How are you today and your family? as for me, I am not feeling fine at all, I am most disturbed about what the doctor said to me that I am not going to leave for a long time because my health condition is very bad that is the reason I decided to hand you over my money with all hope that you will be honest to help accomplish my charity work and please understand that you are not helping me, you are working for God the creator of heaven and earth. ... (more)

MICHAEL WILSON: ADVISE CENTRAL BANK OF ITALY OF THE RIGHTFUL BENEFICIARY

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On Sat, Apr 30, 2016 at 3:17 am, Michael Wilson < gff@gff-rf.ru > wrote: HI DEAR, AM MICHAEL WILSON WORKING WITH THE BANK OF NEW YORK, GET BACK TO ME AS SOON YOU RECEIVE THIS MAIL. IS ABOUT YOUR LONG AWAITED OVER DUE PAYMENT WHICH IS PRESENTLY WITH OUR CORRESPONDENT BANK IN, THE CENTRAL BANK OF ITALY FOR FURTHER CREDIT TO US FOR FINAL REMITTANCE TO YOUR DESIGNATED BANK. UNKNOWN TO YOU SOME OFFICERS ARE TRYING TO DIVERT THE PAYMENT TRANSMISSION BY SUBMITTING A DIFFERENT ACCOUNT TO THE CENTRAL BANK OF ITALY TO PROCESS FOR ONWARD TRANSMISSION TO THE WRONG BANK ACCOUNT THAT DOES NOT BELONG TO YOU. PLEASE THIS INFORMATION SHOULD BE KEPT CONFIDENTIAL TILL I ASSIST YOU RECEIVE THE PAYMENT. GET BACK TO ME FOR MORE DETAILS. YOU ARE ADVISED TO REVERT BACK TO ME AS SOON YOU RECEIVE THIS NOTIFICATION AND FORWARD YOUR RECEIVING BANKING DETAILS, YOUR ADDRESS, DIRECT CELL PHONE NUMBER AS TO ENABLE ME ADVISE CENTRAL BANK OF ITALY OF THE RIGHTFUL BENEFICIARY`S ACCOUNT. I AWAIT FOR YOUR IMMEDIATE RESPONSE. YOURS FAITHFULLY, MICHAEL WILSON. ... (more)

IBRAHIM LAMORDE: you are required to select the most convenient of the three

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From: MR IBRAHIM LAMORDE < test@szlingtao.com > Date: Tuesday, May 3, 2016, 02:05 -0400 Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC HEAD OFFICE : NO5 FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT WUSE II, ABUJA FROM THE DESK OF CHIEF MR. IBRAHIM LAMORDE (AIG RTD.), ... (more)
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