From: Diplomatic John Peter < transansrl@speedy.com.ar > Date: Fri, May 6, 2016 at 10:48 PM
Subject: call me (+14325588560) or send me SMS DIPLOMATIC JOHN PETER
To:
Dear Beneficiary;
as you can see i have try my best for you to make sure that i get to your home address with your fund the sum of $4.5Million now i what you to know that today is 6/5/2016 the lest day the custom said that if you fail to send the $49 for the INTERNATIONAL REMITTANCE FILL the will send me back to my country with your fund the sum of $4.5Million so let me know if you will send the $49 now or not so that i will go back to my country
USE MONEY GRAM TO SEND THE $49 NOW
Receiver:. . . . . . . . .(JAMES ANAEKWE)
Country. . . . . . . . . .Benin Republic
... (more)
![]()
![]()
![]()
↧
Diplomatic John Peter: you will send the $49 now or not
↧
Williams Raymond: we shall be available 24 hrs to speak with you
On Friday, May 6, 2016 11:15 AM, IMF OFFICE < bagkt003@jttk.zaq.ne.jp > wrote:
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Du Benin
Presidential Quarters Rue 1478 Cotonou.
Attention:Please,
A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:
City Bank
... (more)
![]()
![]()
![]()
↧
↧
Dave Young: Ask him to send you the total $6,000,000.00 (SIX MILLION
From: COMPENSATION HEAD OFFICE < pr@gemue.ch >
To: Recipients < pr@gemue.ch >
Date: Friday, May 6, 2016, 12:44 -0400
Subject: compensation for all the past efforts
Dear Friend,
... (more)
![]()
![]()
![]()
↧
John Park/ BCom: dormant account which remains unclaimed since 11 years the owner died
From: Barrister. John Park/ BCom, CA, MA (Hons) and Ph D < dprasad@financier.com > Date: Friday, May 6, 2016, 14:20 -0400
Subject: RE: Good afternoon. I have emailed you earlier on without any response from you
Good day,
Hope all is well with you and your family. I am Barrister. John Park/ BCom, CA, MA (Hons) and Ph D, personal Attorney/Sole Executor Auditing and accounting Department of Banco Santander, S.A (Santander Private Banking). United Kingdom. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to present you as his official next of kin since he didn't have a WILL & TESTAMENT. I want you to handle this business transaction with me if chance to do international business. We have opportunity to claim and inherit the sum of US$8.5 Million USD without any trouble, from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollars account and the beneficiary died without trace of his family to claim the fund and no Next of Kin. I am compelled to do this because I would not want the Hacienda y Administraciones Pblicas and Bancos Espanoles Santander, S.A to push my client's funds (US$8.5 Million) into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you comprehensive
... (more)
![]()
![]()
![]()
↧
MORRIS WARD: Below is your Atm Secret Pin Code (7712A)
From: INSPERTOR POLICE < juanjsiles@speedy.com.ar >
Date: Friday, May 6, 2016, 10:46 -0400
Subject: INSPECTION SERVICE POLICE MR.MORRIS WARD
FROM FEDERAL INSPECTION SERVICE
EGO BIA COTONOU
BENIN REPUBLIC WEST AFRICA
... (more)
![]()
![]()
![]()
↧
↧
IBRAHIM LAMORDE: you are required to select the most convenient of the three
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)
![]()
![]()
![]()
↧
Rosli Pustaka: I am searching for someone from your country with similar name
From: May Bank Plc < maybspeednetmedia@hotmail.com >
Sent: Wed, May 4, 2016 3:26 pm
Subject: For your involvement in this deal, you will receive 45% of the total amount ... (more)
![]()
![]()
![]()
![]()
↧
JANET NAPOLITANO: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
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)
![]()
![]()
![]()
↧
Carine Marco: my Ex Husband got married to another woman, which caused our divorce
From: Carine Marco < cmar725@hotmail.com >
Sent: Wed, May 4, 2016 10:05 am
Subject: Would you tell me more about yourself too ?
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
Marina Williams: Million Dollars are all in my fathers brief case which i was able to get
From: Marina Williams <williams.marina@hotmail.com>
Date: Fri, 12 Sep 2014 08:45:33 +0000
Subject: Hello My Love One Is All About Me Hello
First of all sorry for my late reply to your friendship
mail. i have been very sick since i sent you a message on facebook to
reach me through my email. i just got myself so thank you very much.
I
will be very happy and pleased that as a true friend, You take your
time to read and really understand my current position and that i can
put my hope and faith back in life with you. I would like you to take
the time and patience to read my mail so to understand my pains,cries
and tears to my eyes. This is the whole truth.
... (more)
![]()
![]()
![]()
![]()
![]()
↧
JIMMY ANDERSON: Ones the check is cleared, your $5 Billion USD will be credited
From: BARRISTER JIMMY ANDERSON < officeoffice0000123@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, May 6, 2016 1:52 pm
Subject: Your Re-called Overdue Fund Contract Payment Of $5billion United States Dollars
... (more)
![]()
![]()
![]()
↧
Jeff Robert Carl: i don't want your ATM CARD to stay long here
On Friday, May 6, 2016 4:12 PM, INTERPOL POLICE FORCE UNIT < fbicrime40@yahoo.com > wrote:
Attention:Attention:Attention: !!!
Look i am here to update you with the new development concerning your
ATM CARD delivery to you because i received call from Federal Ministry
Of Finance just now and they want to know if you have received your ATM
CARD or not that they are calling to recall the ATM CARD back to there
office and i told them that your ATM CARD is out of the Country to your
home address and i said so to them just to protect your ATM CARD for
you .
And i called the TNT COURIER COMPANY that i used before to know if they
can do C.O.D and they said yes but it will be stamp before they can
... (more)
![]()
![]()
![]()
↧
E-millionaire Award Promo 2016 - Alexander Perry
On Friday, May 6, 2016 5:31 PM, Alexander Perry < admin@musinoloshe.com > wrote:
E-millionaire Award Promo 2016
Winning Number 3141136EU
This email message is simply to inform you that you have been selected as a
winner in our yearly award promo organized by the E-millionaire. You have been awarded
the sum of 480,000 EUR. Winners emails were extracted from various websites
visited over the internet after which a random selection was made. We are happy
to say that your email emerged as one of our eight lucky winners.
Immediately establish your claim by furnishing us with your details:
Full Names:
... (more)
![]()
![]()
![]()
↧
↧
Joyce Michelle: biting off my nose and leaving me scarred for life till date
On Thursday, April 28, 2016 8:03 PM, Dr Joyce Michelle < dr.joycemichelle@hotmail.com > wrote:
Good Day My Dear,
I'm glad to to read from you again, how are
you doing together with your family in general? hope you all are doing
great by the grace of God. Your message is reasonable and has given me
the prerogative to share and reason with you as a friend as I can see
that our spirit seems like working together for good.
Let me just
tell you a little of what I passed through that kept me single till
date.I believe 95% of women will not tolerate such a man,some times I
blame my self but when I thought over it I see reason with my decision.
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Edward, D Huayamave: This law is stated according to section 35 and 36
From: " Edward, D Huayamave" < pelagagge.lamberto@alice.it >
Date: May 6, 2016 7:18 PM
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
To:
Cc:
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
Dear Customer
... (more)
![]()
![]()
![]()
↧
kristinasis kristina: cost of trip will cost 860 euro
kristinasis.kristina@yandex.com
Apr 29 at 5:27 PM
Hello my prince!!! How - you today? How are you doing? Yesterday I spoke about the fact, that I shall go to my friend Angela to visit. I have gone to it after work. We spoke much with it and did not notice time. So I should remain with with it to spend the night. I can tell to you, that I think of you every day and every day more and more want to be with you. I want to ask you about the fact, what you think, about which I have arrived to you? What do you think of it? Tell to me? I know, what it is important? You want, that I have arrived, and we - with you when we go together along the street when we were with you, we will go, together carrying out hands and all your friends to see, when we shall envy only to us with you? I think it when you see near to me with all your friends, and relatives will die of envy if you - against the fact, that I was then in you, that I can come back to you in Russian. What do you think of it? I want to go to my boss and to ask it about holiday, that it has given me holiday to arrive to you. I very much grieve without you. I want to tell to you, that tomorrow I shall go to travel agency, and I shall study all about trip for you. I ask, that you have sent the name of the closest airport to you. I have learned that all this. I shall finish on it the letter and I speak you up to tomorrow. Tomorrow I shall try to write as soon as I can. Yours Kristina kristinasis.kristina@yandex.com
May 1 at 3:19 PM
hi my loved! my prince!
How you today? How are you doing?
I have very good mood today
I have for you some good news
Yesterday I spoke my parents about visiting you.
My parents not against that that I have arrived to you, ... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Semar Khoudar Abdel: i live in the female's hostel because the camp have two
On Thursday, April 28, 2016 6:33 PM, Semar Abdel < semar17@hotmail.com > wrote:
Hello, My Dear,
Please with due respect and in the name of God.
Firstly I thank you so much, in line with the message, which I have sent to you, I am more than happy in your reply to my mail.
How
are you doing including your family,i am happy to be your friend,i
believe our friendship is going to yield things positive in our lives,my
names are Semar Abdel Khoudar i am 24 years old,am from Aleppo in
Syria, the daughter of late Mr. Malek Khoudar.
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
OMEGA LOAN: We need you to refill in the loan application
Gesendet: Freitag, 06. Mai 2016 um 20:34 Uhr
Von: " OMEGA LOAN" < lexingtonfinancialhouse0@gmail.com > Betreff: Loan Application Form Hello,
Omega Loan Services is private joint stock company, established July 1985 in UK, which specializes in Loan, Investment loan,Finance in real estate and hospitality, industrial and sustainable technologies, specialized education, healthcare services, Agriculture, manufacturing, Mining, Energy and additional environmentally sustainable projects. Omega Loan Services is acting as a lender and the fund will be disbursed on a clear interest rate of 3% annually to Entrepreneurs for their investment projects.
... (more)
![]()
![]()
![]()
![]()
↧
Karel De Boeck: minimum withdrawal is $20,000 USD per day
From: test@ko-fami.com
Reply-to:
reservesystemandjanetandyellen@hotmail.com
Sent: 5/6/2016 9:20:32 A.M. US
Mountain Standard Time
Subj: Memo From Dexia Bank on Your Charity
Dr Karel De Boeck
Chief Executive Officer,
Dexia
... (more)
![]()
![]()
![]()
↧
Tudon Michael: deliver the package in facial cash
> From: chris smith <lenaik.durand@auchanbox.fr>> Subject: Hello> Date: Saturday, May 7, 2016, 5:15 AM>>>>>>> Attentionwe wish to inform you that the> Diplomatic Agent conveying security proof box sealed with> synthetic nylon coated and padded with machine in worth of> $11.7 Millions,`is currently in international airport there> in your country with your consignment box.We> required you reconfirm the following
... (more)
![]()
![]()
![]()
↧