> Date: Tue, 3 May 2016 13:16:24 +0200> Subject: Dear valuable customer i have good news for you.> From: cbank8367@gmail.com> To: >> Dear valuable customer i have good news for you.>>> I write to inform you that we have already issued those documents to> accompany your $5,000 Daily Transfer from your fund. But the only> problem we are having right here is your personal signatures which the> Federal Administer of Fund Benin Republic requested that you must sign> those documents before we can transfer funds to you. However, I told> the officer in charge that it will not be necessary for you to come> down here due to your occupation or some other thing that may not
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Petrick Gastos: Well, he said yes that you should pay %10
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Mercy W. Francis Donald: I'm suspecting something fishy with the Red Cross
On Tuesday, May 3, 2016 2:17 PM, mercyfrancies donald < sgtmercydonald004@gmail.com > wrote:
Compliments of the season my new friend, Firstly my Name is Sgt Mercy W. Francis Donald (Ms.), i hope you are doing well? I'm glad to see responds today, I'm a soldier working as a United Nations peace keeping troop in Iraq, on war against terrorism. Please i need a matured, responsible and honest man, now my question is are you? can i trust you in this matter? YES or NO, I have in my possession the sum of $8.6 millions U.S.D Which i made here in Syria, but I deposited this money with a Red Cross agent because of the law of United Nation. Now I want you to stand as my beneficiary and receive the money and keep it safe because I'm suspecting something fishy with the Red Cross agent who is holding the money for me currently, please I want you to help me and keep the money safe in your possession so that immediately i finished my mission in Iraq, I will come over their to meet you for us to plan the business you can help me invest the money into any kind of business toestablish . Now what percentage would you like to take? out of the total money for assisting me?, after you received the money in your account. Please reply me if you are willing to work with me, so that i can send you more information where the money was kept by the Red Cross Agent, your urgent reply is highly needed.... (more)
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Andrey denis: nobody knows about this fund transfer
On Monday, May 2, 2016 11:11 PM, Daterussia.com < noreply@daterussia.com > wrote:
Daterussia.com
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David Moyes: like I said are two metal trunk boxes
> From: MR. DAVID MOYES <davidm23@rwqas.jp.tn>> Subject: Good Day,> To: "Recipients" <davidm23@rwqas.jp.tn>> Date: Tuesday, May 3, 2016, 10:31 PM>>>>>> I am Mr. David Moyes, Head Officer-in-Charge, Administrative> Service Inspection Unit United Nations Inspection Agency in> Hartsfield-Jackson International Airport Atlanta, Georgia.> During our investigation, I discovered an abandoned shipment> through a Diplomat from United Kingdom which was transferred> from JF Kennedy Airport to our facility here in Atlanta, and
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Mathew Godwin: he can deliver your consignment box to you
From: " Rev.Dr Mathew" < tt14@hhhjfgjjkhgfgh.cf >
Date: May 3, 2016 8:10 AM
Subject: Beneficiary
To: " Recipients " < tt14@hhhjfgjjkhgfgh.cf >
Cc:
Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information' s below so that he can deliver your consignment box to you
today.
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FACEBOOK MILLION LOTTERY DRAW - Michael Freeman Benjamin
Targy:
FACEBOOK MILLION LOTTERY DRAW
Datum:
Tue, 3 May 2016 15:30:25 +0200
Felado:
Pio PARMEGGIANI < Pio.PARMEGGIANI@unina2.it ><Pio.PARMEGGIANI@unina2.it>... (more)
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2016 Yahoo email draws - Mrs. George Rowland
> From: info@yahoogroups.com> Subject: Re:Your $5,000,000.00 Win!> Date: Tue, 3 May 2016 17:17:31 +0800>> We wish to inform you that you have won ($5,000,000.00) in our 2016 Yahoo (email) draws.> To file for claim, please contact below:>> Mr.Charles Morgan> (Claims Officer> Asian Regional Sector> E-mail: mr.charlesmorgan@qq.com>> You are to establish contact with the Following details>> Name> Residential/Office Address
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THOMAS STEVENSON: BECAUSE OF THE BAD BANK OFFICERS.
On Tue, May 3, 2016 at 3:15 am, FIDELITY WORLDWIDE INVESTMENT BANK < jossyking2@gmail.com > wrote: FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK:
OFFICE TEL NUMBER: +1-904-410-9047
E-MAIL ADDRESS: mr.thomasstevenson@yahoo.com FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION
ATTN: PLEASE,
I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY
WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS
TO LET YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION
FROM THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN,
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KENNEDY UZOKA: MAKE SURE YOU DON'T MAKE ANY MISTAKE
On Tuesday, May 3, 2016 12:30 PM, MR. KENNEDY UZOKA < eniomealli@alice.it > wrote:
Attention,
FOR THE PURPOSE OF INTRODUCTION, MY NAME IS MR. KENNEDY UZOKA,,
UNITED BANK FOR AFRICA DIRECTOR AND PLENIPOTENTIARY PERMANENT
REPRESENTATIVE BENIN DU REPUBLIC, I AM CONTACTING YOU ON BEHALF OF
UNITED BANK ORGANIZATION, THANK YOU ONCE AGAIN FOR YOUR COMMUNICATION,
BE WELL INFORMED THAT I HAVE BEEN PROPERLY BRIEFED ABOUT THE DELIVERY
OF YOUR ATM VISA CARD VALUED ($5.5M USD) BY THE EXECUTIVE CHAIRMAN OF
UNITED NATION AFRICAN REGIONAL (HON. ANTHONY WILLIAM) TO HAVE A
SUCCESSFUL DELIVERY OF YOUR ATM VISA CARD TO YOU. AS I PROMISED
HONORABLE ANTHONY WILLIAM THAT I SHALL PERSONALLY CONDUCT MY DUE
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Eddie Marshall: the tune of US2.Million that was long
On Tuesday, May 3, 2016 3:31 PM, James Morris < eddielmarshall461@gmail.com > wrote:
FedEx Office Print & Ship Center Address: 4900 NC-55 #4101, Durham, NC 27713, United States Phone: +1 919-405-1800 Hours: Everyday 7AM11PM SCAMMED VICTIM/$2 MILLION COMPENSATION FUND. REF/PAYMENTS CODE: 06654 $2MILLION USD Attention Customer, This is to bring to your notice that I am delegated from the United Nations and ( WORLD BANK )to deliver an ATM card to 700 African 419 scam victims $2Million dollars each, you are listed and approved for this ATM card payments as one of the scammed victims, get back to me as soon as possible for the immediate delivery of your ATM card $2 Million as a compensations funds. On this faithful recommendations, I want you to know that during the last UN meetings held at Washington, D.C, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 700 victims of this operators $2 Million dollars each. According to the number of applicants at hand, 80 beneficiaries has received their own , half of the victims are from the United States,we still have more 620 Card left which your name is on our list to be paid the compensations of $2 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal. Meanwhile all arrangement has been made but now our problem here is that one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your ATM card in the tune of US2.Million that was long abandoned in your name with us FedEx courier Delivery Company So here comes the big question. . This question has been a BIG PROBLEMS to office, not knowing whom to deliver this ATM card to,please just get back immediately, if real you are Alive. (i) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly dead OR Alive? If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your ATM CARD will be deliver to her without any more delay.... (more)
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Angela Blake: We wait to hear from you soon in order to Proceed as you furnish us
On Tuesday, May 3, 2016 9:02 PM, Mrs. Angela < M.rs.Angela1@pppc.jp.tn > wrote:
Good Day!!!!
Compliment to you, l am pleased to inform you that your Compensation Fund
worth of US$2.500,00.00 Two Million Five Hundred Thousand Dollars has been
Approved from the Federal Republic of Nigeria / Federal Ministry of Finance
to be release to you. You are advice to get back to us from more details on
how to claim your Compensation Fund.
Here are your Details Required for processing of your fund claim:
Your Name:
Your Home Address:
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DR ANTHONY MIKE: we receive the transfer charge of $228.00, You have to treat urgent
From: DR ANTHONY MIKE < ANTHONY@ninus.ocn.ne.jp >
Date: Tuesday, May 3, 2016, 22:17 -0400
Subject: FIRST PAYMENT WESTERN UNION MTCN- - -729-842-3178
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
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Chris U. David: Once again i resending to you the information for you to send
> Date: Sat, 2 Apr 2016 06:48:35 +0100 > Subject: Re: Dear , Attached is my ID CARD , ( Read this mail with undersatning mind and change your thinking) i will be waiting for your reply now > From: davidchris906@gmail.com >> I just want you to know that i am here to make sure that maybe you > have tried over time to receive your fund and you have paid some > payments in the past still nothing worked out. and now you have been > careful yes i love that so as mater of urgency can you come over to > Dubai face to face to have your fund signed out in person and just > make the payment there and receive your fund and have your peace no > story . if that will be okay by you please reply me and let me know > now so that by Monday all the arrangements will be done for your fund > to be there and all the documents that will back it up please i will > be waiting for your reply back to me now for the conclusion with out ... (more)
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Sharon Bush: once again to avoid any delivering error
On Wednesday, May 4, 2016 12:52 AM, Dr.Sharon Bush < dhlinternational551@yahoo.fr > wrote:
ATM VISA Card Department.
Delivery Location DHL COMPANY SERVICES.
(UNITED BANK FOR AFRICA) Benin Republic.
Urgent Attention,
You Are Expected To Call Us +229 68829347 Or
Email:: sharonbush58@gmail.com This mail is coming from the desk of Board of directors of Standard Credit UNITED BANK FOR AFRICA Having reviewed all the obstacles and problems surrounding the transfer of your (USD$1.500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options.
This Bank Board of Directors has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD so your total funds has been mandated into the ATM VISA Card functional in any AUTOMATIC Machine around you in your country of resident and this card is bearing your name as the beneficiary meanwhile your daily withdraw limit is $10,000 dollars only also you can pay your bills online with the card and this card will also allow you to do transfer to your local bank account yourself through our online banking services.
For your information we have eletrical tested your Corporative ATM Visa card to confirm its functional which is okay so Your ATM Visa Card and instructions on how to
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Alimah Ibrahim: our language is Arabic but i speak English very
On Tuesday, May 3, 2016 2:30 PM, Alimah Ibrahim < alimahibrahim@hotmail.com > wrote:
How are you today? I believe you are doing fine! I am more than happy in your reply to my mail. mine is a little bit hot over here in Dakar Senegal. Its just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person I have now is Rev. paul luke who is the senior pastor for Christian Church Of Christ and he have been taking care of us here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. Rev paul luke Tel number is ( +221778460179) if you call tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the incident that lead to my being in this situation now took place. Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $5.7M(Five Million seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is Rev paul luke because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hard working. My favorite language is English but our language is Arabic but i speak English very fluently.Meanwhile i will like you to call me like i said i have allot to tell you. Have a nice day and think about me. Yours alimah ... (more)
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TROY ANI: eligible to receive your $1 Million USD compensation
On Wednesday, May 4, 2016 7:31 AM, MR. TROY ANI < info.support@centurylink.net > wrote:
-
British High Commission
Shantipath, Chanakyapuri,
New Delhi 110021.
ATTN;
It is apparent that this letter will come to you as a surprise but please find time to read it carefully as we regret the "neglect" of a legal provision on the award of compensation, the Supreme Court has ordered the British Government through The British High Commission in India, to make sure they adjudge the aspect of compensation in every outstanding Foreign Debts and UN-claimed Funds emanating from UK-INDIA to avoid possible impair/re-branding the British image.
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RUSSEL JOEWELL: as soon as possible. to stamp your file
From: Authority Delivery < revchriswilliam16@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, May 4, 2016 3:21 am
Subject: ATTENTION BENEFICIARY: Dear Lucky Address Winner,
Federal Reseve AUTHORITY.
Remittance Unit
SHELL UK INC WITH THE MANAGEMENT OF WESTMORLANDLBERT CORPORATION
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Prof Charles Soludo: I know you will find it very difficult to believe me but I swear
Date: Wed, 16 Sep 2015 10:48:27 +0100 Subject: Prof Charles Soludo Ex-governor central bank
From: pcharlessludo@gmail.com FROM THE DESK OF;
PROF CHARLES SOLUDO
37 matori ishaga Lagos Island Nigeria
Tel; 234-8023714141
Email; pcharlesoludo@yahoo.com
Attn;... (more)
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Miracle O Franco: I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE
From: IMF. Directors Dr. Miracle O Franco <luisurcola@speedy.com.ar>
Date: May 4, 2016, 17:06:33 GMT +3
Subject: PLEASE DO NOT OVER-LOOK THIS E-MAIL.
Reply to: imfmonetaryfund@126.com
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN 04/05/2016) DON'T OVER-LOOK THIS E-MAIL. MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
WE JUST GOT AN ALERT THIS MORNING REGARDING ABOUT YOUR TRANSFER FUND SUM OF $1.950,000 UNITED STATE DOLLARS''AND EVERY THING IS CONCLUDED ABOUT YOUR TRANSFER ,BOT YOUR ADDRESS,,,ALL YOU HAVE TO DO RIGHT NOW IS TO SEND US ONLY TRANSFER CHARGE $100,USD,AND ONCE WE CONFIRM THE PAYMENT OVER HERE WE WILL TRANSFER YOUR TOTAL FUND WITH 2 COMPLETE HOURS AS INSTRUCTION,
YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.
AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.
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Mark Giuliano: reply within 72hours or you will be prosecuted
On Wed, May 4, 2016 at 8:49 am, AGENT MARK GIULIANO < markgiuliano@ic.fbi.gov > wrote:
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.... (more)
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