From: alisa01 < alisa01@arcor.de >
Sent: Fri, May 6, 2016 10:04 pm
Subject: Re: Please My Dear, Your Help Is Important.
Dear Beloved,
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Graca Machel: upon his death, his lioness x-wife Winnie Mandela might use all her structural contacts
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PHILIP JOHN: AVOID ANY MISUNDERSTANDING, CRIMINAL ACT AND FOR SECURITY REASONS
On Sat, May 7, 2016 at 12:21 am, MR. PHILIP JOHN < renatolicheri@alice.it > wrote: Attention My Dear:
I received your information where to deliver your Atm Card worth $5.500.000.00
USD which was deposited to our bank by the IMF Managing Director to be
delivered to you which he said to be your Overdue
Inheritance/Contract/compensation fund's I want you to know that the delivery
will be carried out once these bellow mentioned certificate is being obtained
from the office of the Attorney General of Federal High Court Benin Republic
because without the certificate the diplomatic agent won't be granted safe
passage by the customs agent at the airport and those certificate are needed to
be acquired for clarification and vindication of your fund that you are the
beneficiary and that it is legally own by you.
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Tamara Tomlinson: Contact him immediately for your Compensation payment of $1,500.000.00. (One Million
On Fri, May 6, 2016 at 6:53 pm, Mrs. Tamara Tomlinson < info@deltasia-marketing.com > wrote: From: Mrs. Tamara Tomlinson
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is coming to you in regards to the recent meeting within the United Nations based on the Agreement with the World Bank Assistance Project.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people who had unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars)
Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this has been agreed upon and signed. You are advised to contact Mr Hicks Moore, as he is our representative in the USA. Contact him immediately for your Compensation payment of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars) which will be released directly to you through an ATM MasterCard in accordance with legal clearance and procedures.
However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation.
Contact Mr Hicks Moore immediately for your compensation payment by replying to this email or emailing the address below:
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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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Warren Buffett: the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent
On Fri, May 6, 2016 at 5:02 am, Mr Warren Buffet < infor3@ffddsdsssss.bd.tn > wrote: Greetings to You
You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: warrenbuffett118@gmail.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708
My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names. . . . . . . . .
your contact address. . . . . . . .
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Kevin Young: I have now been elevated to a new capacity
From: Info POWERBALL < admin9@sdddd.jp.tn > Date: Sat, May 7, 2016 at 2:35 PM
Subject: BUSINESS PROPOSAL
To: Recipients < admin9@sdddd.jp.tn >
I am Kevin Young, an accomplished consultant of pharmaceutical product formerly in the field of a pharmaceutical company here in London.
I want you to know that i apologize for the manner which i contacted
you but i came across your e-mail contact during a comprehensive web
research in some reliable Indian sites and i want to let you know
about a reasonable business proposal we can handle in India.
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Jacob Jack: change your email box password immediately you receive this
On Tue, May 3, 2016 at 8:23 AM, MR. JACOB JACK < www.@rhythm.ocn.ne.jp > wrote: U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 03/05/2016
Phone Number (206) 582-6391
Attn Please!
Please consider this letter very urgent to avoid cancellation of your United
Nation Compensation fund payment. I am Jacob Jack the Secretary of the U.
S Department of the Treasury. The executive agency responsible for promoting
for a better living of the people of America and ensuring the financial
security of the United States. I was confirmed by the United States Senate on
February 27, 2016, to serve as the 76th Secretary of the Treasury. I was the
Director of the Office of Management and Budget (OMB), a position I also held
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Anthony Powell: receive your fund bit by bit till your total amount
From: MONEY GRAM CASH PAYMENT <renvergxx777@gmail.com>
Date: May 7, 2016, 20:22:48 GMT +3
To: undisclosed-recipients :;
Subject: CASH YOUR AVAILABLE MONEYGRAM PAYMENT NOW
Reply to: capitalfinance254@gmail.com RECEIVER INFORMATION : MONEY GRAM Receiver Name
Country
Address Receiver Name:. . . . . . . . . . . . . . . . . . . Country:. . . . . . . . . . . . . . . . . . City:. . . . . . . . . . . . . . . . . . . . . . Address:. . . . . . . . . . . . . . . . . . . . Transaction Type Money Gram Money Transfer Transaction Total Amount $1,800.000.00 Transaction Currency UNITED STATE DOLLARS Daily Receiving pay transfer $4,920.00 MG Pay account number: EB5925922 Transaction Remarks 001643878822 / 000000000213 Date and Time 8th -May-2016 /11: 27 AM Cleared Balance USD$1,800,000.00 ACTIVATION-REFF MTCN Limit USD$4,920.00 02835618 SENDER INFORMATION : MONEY GRAM Name : Mr.Anthony Powell Address : 2823 W Maine, Villia, Republuc Du Benin, ... (more)
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Ivonne Brain: they are only making money out of you.
From: Mrs Ivonne Brain < info@lee.org >
Date: Saturday, May 7, 2016, 11:26 -0400
Subject: HURRY UP AND CONTACT HIM!!!
Good day!!
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Vivian Samantha: she did not discover where i kept my father's file
From: Vivian Vivian < viviansamantha88@hotmail.com >
Sent: Thu, May 5, 2016 1:39 pm
Subject: It is my intention to compensate you with 20% of this money for your help ... (more)
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Olive Salemi AL-salem: a country call Senegal republic where i am living now as a orphanage
From: olive Al_salem < olivedukson77@outlook.com >
Sent: Mon, Mar 28, 2016 11:37 am
Subject: I shall give you the contact of the bank that will send you your ATM visa card... (more)
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Carool Dweck: my parents died 2012 from bomb blast, and my elder brother was kidnapped
From: Carool Dweck < carool.d@yandex.com >
Sent: Sun, May 1, 2016 8:41 pm
Subject: I address you to help me by any possible means
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A.A.Okala: Furtherance to the above now you are as a matter of urgency
Date: Sat, 7 May 2016 20:56:01 +0100
Subject: Direct Memo From Mr. President On Your Payment. . . . . . . .
From: niconinsurancegroup.nicon1@gmail.com
To:
Office Of The Presidency.
Federal Republic of Nigeria.
Aso Rock,Abuja.
Office Of Mr.President.
President Muhammed Buhari,GCFR.
Telex: FGN/GXTT/NGR2016. . Attn: Funds Beneficiary. . . . Sir. . . ... (more)
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FRANK DAIVS: will cost you $105. Please
> From: frank Davis <jkinght@mail.ru>> Subject: Dear Beneficray> To: xdark69@yahoo.com> Date: Saturday, May 7, 2016, 10:43 PM>>>>>> Attention: Please!!!>> I have registered your ATM CARD of (US $5.8) with DHL> COURIER SERVICE service with registration code of (9665776)> please Contact with your delivery information:>
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Jerry Ego: avoid giving our country bad names
On Saturday, May 7, 2016 3:50 PM, Hon. Jerry Ego < aggagg@ujdgeygdtt.website.tk > wrote:
Attn: Beneficiary,
This is to inform you that the united state government authority (USA) in collaboration with the Nigerian government and the Federal Bureau of Investigation (FBI) has been alleged to monitor all transaction. I am here by instructing you to stop whatever transactions you are having in regards of your fund.This information is reaching you because from our investigation we discovered you have been involved in a transaction with an internet fraudster. Note we have sum of (Eight hundred thousand united state dollars) for compensation as a scam victim. The Central Bank Governor is compensating all the scam victims to avoid giving our country bad names.Now contact the office of remittance department with all you information's and apply for the release/delivery of your (ATM CARD) which contains your fund through the office of REV MARK AFAM of Remittance Department Central Bank of Nigeria and email address ( revmarkaf5555999@gmail.com ) or call on this+2348062986109 and ask himto release the fund to you as the beneficiary of Eight hundred thousand united state dollars (US$800,000.00) for your compensation. All that is required from you is your current homeaddress, your full name, /occupation and your phone number for effective communication.
Hon. Jerry Ego.
Head, Planning, Research and
Review Department of ICPC. ... (more)
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AHMED YAKI: gave me the veto order to carry out the delivery immediately you reconfirm
On May 7, 2016, at 4:27 PM, MR.AHMED YAKI < officeoffice0000123@gmail.com > wrote:
Greetings,
I'm Mr.Ahmed Yaki,the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 20th, march, 2016. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.
According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of
the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$5,000,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.
Meanwhile, I've made the arrangement of posting the six parcels through Regular Mail Post Office to the six of you to your respective mailing addresses.
Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in
order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.
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2016 U.K SHELL HELIX Online Yearly promotional Draw - Tom Woods
From: SHELL PETROLEUM COMPANY < shellpetroleumdrawdeptt@outlook.com > Date: Sat, Apr 30, 2016 at 10:31 AM
Subject: CONGRATULATION FROM SHELL PETROLEUM COMPANY UK SHELL PETROLEUM DEVELOPMENT COMPANY PLC. UNITED KINGDOM. CONTACT FOR CLAIMS : TOM
WOODS
Telephone Number: +447509754408 REPLY TO EMAIL: shellpetroleumdrawdeptt@outlook.com <shellpetroleumdrawdept@outlook.com> Dear Lucky Winner, ... (more)
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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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INGA-BRITT AHLENIUS: ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT
From: UN-Inga Britt A < ingab.aaa201@unitednations.org >
Sent: Thu, May 5, 2016 10:39 am
Subject: YOUR PAYMENT.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
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Jennifer Fraya Williams: he refused to understand that i was pursing a goal
From: good girl <goodgirl4a@hotmail.com>
Date: Thu, 21 Apr 2016 14:18:38 +0000
Subject: Thanks Nice To Hear From You Hello My Dear. ,
How are you today ? i will like to be kind and honest with you , i am a
woman that have seen life , i have been in the social circle for many
years , although it does not matter one's age , color or achievement ,
what matters in our life is your kindness to
humanity ,
Dear , i believe that is the most important thing in life , I had been
hardworking all my life , i must think of something better, to enjoy my
life and probably have a family , maybe relocate and start investing in
other things , Anyway i will like to tell
you more about me , My name is Miss Jennifer Fraya Williams , am from
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