El Jueves, 5 de mayo, 2016 1:48:28, WESTERN UNION CORPORATE HEADQUARTERS USA via Smartsheet < user@smartsheet.com > escribio:
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WESTERN UNION / FACEBOOK award - Casey John
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WILLIAMS JOHNSON: see if I am lie to you or not
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Patrice talon: I am visiting the white house I will come along
On Mon, May 2, 2016 at 7:29 AM, New Elected President' Benin Republic < drzackdaniel@gmail.com > wrote:
Hello good day my dear This
is the new Elected president of Benin republic his Excellency Mr.
Patrice Talon this is to appreciate you for your effort and your full
support during the election period I thank you all for your full support
and for that I am giving each and every member of the house the total
sum of $2.5 million usd as a compensation for what you all have made me
to become In respect of the ex president of this federation his
Excellency Mr. yayi Boni I hereby pronounce you the beneficiary of the
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MUHAMMADU BUHARI: Magu and crack detectives from the anti-graft agency, are in Dubai
From: NATIONAL NATIONAL EXECUTIVE COUNCIL < presidentnationalexecutive2016@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, May 5, 2016 12:52 pm
Subject: AUTHORITY TO REMIT
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Roberto Scaroni: Ya he informado a mi manager y mi notaria de mi decision
Date: Wed, 4 May 2016 12:14:36 +0200
Subject: GRACIAS AMIGO
From: scaroniroberto1@gmail.com
Hola Amigo, Para empezar, quiero informarle que Acuso recibo de su correo electronico, y esta donacion no es en absoluto una estafa y que te lleve a considerar mi acto como voluntario. De hecho, debo informarle que esta donacion es un asunto privado y no he recibido ninguna presion para tomar la decision de hacerte mi Don fortuna. Yo soy cristiano y creo en nuestro Seor Jesucristo. Esta donacion es un acto que mi esposa y yo queriamos hacer antes de su muerte para ayudar a los mas necesitados. Hoy estoy enfermo y muy debil asi que me gustaria antes de morir se da cuenta este deseo en su memoria, asi que despues de varios dias de investigacion en Internet me encontre con su contacto . . Se que voy a morir por mi doctor me dijo que mi cancer es avanzado, asi que quiero que usted pueda recibir los fondos antes de mi muerte, y usted puissez utilizo para hacer el bien a tu alrededor. Quiero que me hagas una promesa que va a utilizar parte de ese dinero para ayudar a pacientes con cancer y nios necesitados alrededor de usted. Ya he informado a mi manager y mi notaria de mi decision. podria decirme acerca de su familia y su negocio . . yo os envio fotos de mi Si es posible me gustaria que me envie una foto de usted con el fin de conocer mejor. La espera de su correo electronico, que Dios bendiga a su familia. Por favor oren por mi. Puede contactar a mi gestor en Francia y mi Notario en Marruecos para la distinta informacion y los procedimientos que deben seguirse Sr. Julien Vernier cjuliensentier@consultant.com 00212 630.769.569 Gracias Roberto Scaroni ... (more)
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Jane Milne Robert: a Drug Money or meant to sponsor Terrorist attack in your Country
From: Mrs. Jane Milne Robert < vastival@hospitalregional.com.br >
To: Recipients < vastival@hospitalregional.com.br >
Date: Thursday, May 5, 2016, 09:34 -0400
Subject: CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!!
GOOD DAY TO YOUR AND YOUR FAMILY
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Helen Williams: I was living with my uncle, until he conspired and sold my father
> From: > helenorieme2@hotmail.com > Subject: HELLO > Date: Wed, 20 Apr 2016 12:35:30 +0000 >>>>> Hi, i'm Helen Williams a single woman, new on > here looking for a serious relationship if you don't > mind , meanwhile i will like us to know our self more > better. i will look forward to hearing from > you. > i > will send you my picture in my next mail. ... (more)
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UK NATIONAL LOTTERY - noname
From: UK < info@google.com > Date: Fri, May 6, 2016 at 4:19 AM
Subject: ATTN
To: Recipients < info@google.com >
YOUR E-MAIL-ID HAS EMERGE WINNER FROM INDIA TO RECEIVE 300,000/GBP FROM UK NATIONAL LOTTERY,SEND SEND YOUR NAME, ADDRESS, SEX, AGE, TEL/MOBILE NO. AND OCCUPATION TO ( prizedept@hotmail.com ) FOR CLAIM ... (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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Brenda Des: we can share our joy after all the sufferings
From: Brenda Des < brenda_des@hotmail.com >
Sent: Wed, Mar 30, 2016 4:55 am
Subject: I told him to send you your bank check of $150.000 I am pleased to inform you about my success in getting those funds
transferred under the cooperation of a new partner from united Kingdom I
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BENSON JOHN: successful completed with a new partner from Japan
> On May 6, 2016, at 4:14 AM, Mr.BENSON JOHN <ddzz@regardson.ml> wrote:>> Its my pleasure to inform you that, the investment fund transfer which you where unable to complete with me,has been> successful completed with a new partner from Japan,i am now in Tokyo city for some project with my new partner.Although i did not forget your past effort to assist in the transfer of the fund out of Syria which failed both of us.>> However i have arranged the sum of USD800,000.00 in your favor VIA ATM CARD,the card will be sent to you as it already packaged in a parcel with access details,>> you are requested to contact my secretary in Benin and ask him to forward your package which was i kept with him in your> favor before my travel to Japan.Send your home address and your telephone number to him.Although i have instructed him to> send it to you as soon as he hears from you. You can contact him in with the below information>> NAME;Rev.Terry Coowel> EMAIL;coowel07@mail.ru>
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Laura Bush: delivery the funds to you it will cost you sum
From: Mrs. Laura Bush, <fotolomdos@speedy.com.ar>
Date: May 6, 2016, 13:15:53 GMT +3
Subject: GOOD NEWS FROM MRS LAURA BUSH YOUR $ 15.5MILLIONS.
Reply to: officefg@yeah.net
Good Morning My Dear.
How are you doing today together with your family I hope all is well?
My name is Mrs. Laura Bush, former First Lady of the United States, I am here to notify you that I travel to Benin Republic Yesterday to visit President wife who live at Cotonou City.
I want to Government office for meeting and after the meeting I meet Dr. Patrice Talon the new President of Benin Republic. And he show me 50 people which has be scam in African Nigeria Ghana Togo Benin and I see your name and your e-mail on the list that is why I contact you. To know if this is real or fake???
The funds which they suppose to send to you is $15.5Millions. which you did not receive yet. So kindly update me if you still want to receive your funds get back to me because am coming back to USA on Monday next week.
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Petri Andersen: forfeit the money as an abandoned fund
Datum: 2016-05-06T08:21:50+0200
Von: "Peter Anderson" <peter.anderson2@gmx.com>
Dear, I crave your indulgence to kindly attend to this in good faith. I do not
mean any disrespect approaching you through this medium, it is due to the
time constrain of this matter. My name is Petri Andersen (Esq), a legal
practitioner and the personal Attorney to Mr. Alfred Young hereinafter
referred to as my client. My client and his family were among the victims
of the March 27th, 2016 Terrorist Bomb Blast at the Zaventem Airport in
Brussels, Belgium where unfortunately they lost their lives.
http://www.bbc.com/news/world-europe-35869254
My late client was an oil magnet and had left behind a huge deposit of
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Victoria Jackson: born and brought up in 1 Basinghall Avenue
On Friday, May 6, 2016 5:49 PM, victoria jackson < drvictoriajackson48@gmail.com > wrote:
Hi Dear, Compliments to you and thanks for taking your precious time to reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest friend. What can i say! OK let me tell you a little bit about myself and with time we will know more about each other OK. I am Dr Victoria Jackson, born and brought up in 1 Basinghall Avenue, London, CZ32 88A/ United Kingdom, into a family of three, I am age 30 single with one daughter schooling in united kingdom , again Have a Palestinian root too, from my grand parents. I attended my high school in England. After then I proceeded to Basinghall, for my University career and graduated as a Medical Practitioner. Presently i work with the United Kingdom Health Department and the General medical center as a consultant on Child health. Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you coupling with life? How is your country? l have not had any opportunity to be outside the my country; I hope my knowing you will make an avenue for me to be there some day by God grace. This is just a little about myself and i hope you will tell me about you, your nation, occupation and everything that is worth knowing about you OK. Please I am here strictly for friendship and maybe more with time. Pleas i want to see any of your pics. Regards. Dr Victoria Jackson.... (more)
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MOHAMMED BELLO: 10,5M USD immediately (1) bank to bank
Date: Thu, 5 May 2016 23:57:47 +0000
From: services_y34@yahoo.com
Subject: GOOD NEWS TO YOUR FUND
FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Our Ref: CBN/OHG/OXD1/2016
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/16
+234- 9027051676
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Drew Koschny: happy to see you end up in jail and all your properties confiscated all because your information' s was used
From: for FBI Director Drew Koschny < herralux_seg@speedy.com.ar > Date: Fri, May 6, 2016 at 6:51 AM
Subject: Anti-Terrorist and Monitory Crimes Division
To:
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington
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Jan Eliasson: compensate you with the sum of (US$ 500,000.00)
On Friday, 6 May 2016, 13:22, Mr. Jan Eliasson < poradea@anp.gov.ro > wrote:
NOTE: If you have received this message in your SPAM/BULK folder, which is because of the restrictions implemented by your Internet Service Provider, kindly move it to your INBOX because I (Mr. Jan Eliasson) urge you to treat it genuinely.
Attention: Scam Victim ... (more)
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John David: they said no because they don't know
From: FedEx Courier Company < tomas.@ace.ocn.ne.jp > Date: Wed, May 4, 2016 at 3:13 PM
Subject: Dear beneficiary
To:
Dear friend,
How are you today? This is Mr John David, I'm writing to inform you that I have Paid the fee for your Draft check. Yesterday, I went to the bank to confirm if the check has expired or getting near to expire and Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the check will get to your hand that it will expire. So I told him to cash the $4.5M, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till date. What you have to do now is to contact the FedEx as soon as possible to know when they will deliver your package to you immediately. For your information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the FedEx Courier to deliver your Consignment box direct to your postal Address in your country is US$95 United States Dollars only being Security Keeping Fee for the FedEx Service so far. I would have paid that but they said no because they don't know when you will contact them and in case of demur rage on your Package with them.
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Ann Willi: with Zip Code so that there will be no error
> Date: Fri, 6 May 2016 04:11:36 -0700> Subject: PLS CHECK YOUR MAIL> From: essombamaa@gmail.com> To: >> Dear Beneficiary>> This is to inform you that your Long Time Awaiting Funds amount in> USD$40,400,000.00 {FOURTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES> DOLLARS) Which is presently in custody of a finance house, have been> approved for immediate delivery to you. For the purpose of> clarification, you are advised to reconfirm your: mrsannwilli2@yahoo.com.hk>> Full Names> Direct Telephone Numbers
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John Zack Morgan: stand as his next of kin so that the said fund
05.05.2016, 19:33: "John Zack" < kkl@telefonica.net > : Dear Friend I wish to introduce myself to you, I am Dr. John M Zack a British, also a staff of an offshore bank (The First Trust Bank Plc) London office. I am the head of the Accounts Department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction which I will explain below. The sum of 7,500,000.00 GBP (seven Million Five Hundred Thousand Great British Pound Sterling) is floating unclaimed in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones. There is this client of Mr. Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian Wright, his wife and his two children all died in a King Air B350 plane crash seaside resort town of Trancoso, in the state of Bahia. All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and provide the Next of Kin, I therefore made further investigations and discovered that Mr. Roger Ian Wright did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law the money will be revert to the ownership of the British government after 6yrs if nobody applies to claim the fund. To prevent this from happening I have decided to seek your assistance to have you stand as his next of kin so that the said fund (7.5 Million Great British Pounds), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail. I intend to share it 50% for you while 50% for me. I shall send you the details and necessary procedures with which to make the transfer to your bank account. Should you be interested? Please send me your: 1. Full names 2. Private phone number 3. Current residential address 4. Occupation 5. Age & Sex. 6. Country Reach me via my e-mail ID: johnzackmorgan@outlook.com / johnmorganzack@gmail.com Your immediate response will be appreciated Kind Regards, Dr. John Zack Morgan If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more... .... (more)
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