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Alice Holmes: i know we will go places

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From: Alice Holmes <aliceholmeslove@gmail.com> Date: Mon, 2 May 2016 09:35:02 -0500 Subject: HAPPY TO READ FROM YOU 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. I intend to visit your nation later in the year for tourist. 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 Alice Holmes, born and brought up in 1 Basinghall Avenue, London, CZ32 88A/ United Kingdom, into a family of three, I am age 31 single with one daughter schooling in united kingdom , again Have a Palestinian root too, from my grand parents. ... (more)
   

Ban Ki-Moon: every foreign contractors that may have not received

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On Sunday, May 8, 2016 6:35 AM, Mr. Ban Ki-Moon < swrta@weer4e22.jp.tn > wrote: UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 03354. AMOUNT ; $3 Million USD. Good day, Hope all is well with you and your family, You may not understand why this mail came to you. United Nation have been having a meeting for the past 3 months which ended 28th, March 2016 with the World Bank President Mr.Jim Yong Kim and the USA Secretary of State Mr. John Kerry. ... (more)

Lori brown: trip to Nigeria now for kick out

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From: Alexis McFord < mcforda@gmail.com > Sent: Thu, Apr 28, 2016 5:21 pm Subject: I need to come back home just like to relocate to the man of my life. . Am Lori, 37 born and raise in Houston, Texas, working as a nurse with UNICEF international and we are on a working trip to Nigeria now for kick out polio, though am done here and need to come back home just like to relocate to the man of my life and settle down for a new life and together build a happy home. ... (more)
   

Richard K. Davis: it is just $100, Bear it

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On Sun, May 8, 2016 at 11:50 am, U.S. Bank < ofnigerapresident@gmail.com > wrote: U.S. Bank 3000 E Busch BlvdTampa, FL 33612 Monday-Friday 8am - 5pm Sat 9am - 1pm. Website: https://www.usbank.com/index.html Our Ref:USB/ITU/HFE/1/5/WD/016 Dear U.S. Bank/ Customer, The Management of the U.S. Bank wish to inform you that after a brief meeting held by the Bank executives last week, That You have to open an Online Bank Account under your name here in U.S. Bank, to enable us transfer your Funds worth of $15Million, To your New Online Account. ... (more)

Abraham Nwankwo: 5Million Only . .Four Million Five Hundred

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On Sat, May 7, 2016 at 12:16 pm, FROM THE OFFICE OF THE PRESIDENCY < andrea@ > wrote: From The Desk Of: Dr.Abraham Nwankwo. Managing Director/CEO,Debt Management Office Head Office: Plot 1261, Adeola Hopewell Street, Victoria Island, Lagos, Nigeria. Website:www.dmo.org.ng. Direct Tel: 234-8156958180. RE: ELECTRONIC CREDIT PAYMENT REFERENCE NUMBERS,FGN/AGF/000XX110/2016. . . . . . . . Attn. . Funds Beneficiary. . ... (more)

R W.Robert: i am in a position of very hug

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On Sunday, May 8, 2016 3:33 PM, Robert Williams < williams@financeconsult.co.za > wrote: Good Day, I am Mr.Robert, I need your urgent cooperation to move this money in my care out of South Africa as soon as possible. i am in a position of very hug amount of money which is in a bank account in First national Bank of south Africa, i am working in this bank auditing and accounting department First National Bank (F.N.B) in South Africa. I would like you to indicate your Interest to receive this sum of $10.5Million. which will be transfer to your bank account as soon as we agreed on how to work out this , all i need from you is this you have to stand as the next of kin to my late client whose account is presently dormant, for claim. here is my cell number l me on +27-742-395-939. (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age: ... (more)
 

Timothy Okpeke: You will be receiving a total amount of Three Million United States Dollars ($3MUSD) at the end of every sales operation each month

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On Sat, May 7, 2016 at 1:44 am, Engr. Timothy Okpeke < admin@mcsreports.ro > wrote: Hello, I have decided to use this medium to extend a prosperous business hand shake with you and welcome you in the Oil & Gas industry. Having been in this sector of the economy since 1998, I will say without mincing words that I know the terrain 100% and can guarantee our smooth operation in this highly legitimate and money spinning venture. I just located a dormant crude oil lifting license to a company that is presently out of business. This license gives the owner the mandate to lift and market a total of 60 million barrels of the crude oil for a total period of 5 years thus a sales capacity of 1 million barrels monthly. As the license remains valid for another 3 years, I will use my network as a staff of this petroleum agency to reassign this license to your names or your company name if you have one to enable us share the proceeds 50%-50% basis. . As a license operator with this National Oil Company, you are entitled to a host commission of $3 per each barrel sold. Since the license has a capacity of One Million barrels for a month, Going by the commission of $3 per barrel, You will be receiving a total amount of Three Million United States Dollars ($3MUSD) at the end of every sales operation each month. As a license holder, your job is to locate the end buyers of the crude oil and facilitate a buy/sales transaction of the crude oil between the National Oil Company being the seller and the buyers. My job status as a staff of the Company will not allow me to personal own the license so I will, take up the responsibility of locating the buyers and being on the ground to facilitate the sales operations. You will play the role of the license owner and the beneficiary to the sales proceeds which will be shared between us at 50:50 thereafter. I will need your comments and queries to explain further and also advise us on the process of reacquiring the license to you as the new operator and the mode of operation of this project. Awaiting your response. Timothy Okpeke ... (more)

FRANK ERIC: the days of grace has elapsed

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From: chicago airport < chicagoairport720@yahoo.co.uk > Date: Monday, May 9, 2016, 02:01 -0400 Subject: Chicago O'Hare International Airport ... (more)

EDWARD REES: i seek your consent to present you

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From: EDWARD REES <edwardrees1@outlook.com> Sent: Saturday, May 7, 2016 12:19 AM Subject: I NEED YOUR COOPERATION 54 Doughty Street London, WC1N 2LS DX: 223 Chancery Lane. Tel: +44-793-717-3419 Fax: 44-87-1247-2209 Attn: Sir / Madam, I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you. ... (more)

LIRA MANDOZA: it was over-invoiced by him. I am afraid

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From: MRS. LIRA MANDOZA < liramandoza741office@gmail.com > Sent: Fri, May 6, 2016 5:47 pm Subject: Donation to churches, orphanages, research centers and widows ... (more)
 

Mike Spellman: going through the files, we discovered that a part-payment

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> From: Mike Spellman <news9@saint.gr.tn>> Subject: Re-Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951 &> To: "Recipients" <news9@saint.gr.tn>> Date: Monday, May 9, 2016, 7:46 PM>> Card Issuer/Securities Services;> International Banking Department> ATM Regulatory & Compliance Board> Email hatmdept@yahoo.com> Tel: +22998174075> Our ref: IMF/T/ATM/COMP/14-CI>> Re-Issuance of Your Upgraded ATM Debit Card Nos;> 5416557102001951 &> 5490353979870762. (Total Value: US$5,390,000 only. You Can ... (more)

Adrian Emma: my ex husband got married to another woman, which caused our divorce

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From: Adrian Emma < adrianemma45@hotmail.com > Sent: Tue, May 3, 2016 3:38 pm Subject: Good Day My Dear... (more)
  

AMERICAN INTERNATIONAL Lottery - J.Carter

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From: brainz brown < brainzbrown@yahoo.com > Date: May 9, 2016 at 6:37:37 AM MST Reply-To: brainz brown < brainzbrown@yahoo.com > AMERICAN INTERNATIONAL Lottery Corporation 2240 W. SAHARA AVENUE SUITE 300, LAS VEGAS, NV 89108 RE: CASHPAYOUT/ FINAL NOTICE File Number: UDI 04-856 REF Number : MLI/231-ILGI0431/04 BATCH Number : EAPA/15/096/PTNL TICKET Number : 20511465897-6291 SERIAL Number : 472-971103... (more)

Roberto Scaroni: Ya he informado a mi manager y mi notaria de mi decision

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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)
  

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)
    

Jasmine Pierre: Delivered to you within the next 48hrs after confirmation receipt fee

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From: TRANSFER DEPARTMENT < transferod1922@hotmail.com > Sent: Mon, May 9, 2016 12:00 pm Subject: Dear Beneficiary: Very Urgent !!! From Federal Reserve Bank New York USA ... (more)
  

linda colly: My favorite language is English and i speak English

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From: linda colly < lindacolly23@hotmail.com > Sent: Sat, May 7, 2016 1:53 pm Subject: PLEASE, MY DEAREST, I NEED YOUR ASSISTANCE ... (more)
     

Lucy Tamlyn: the person in question will behave in a predictable manner

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On Monday, May 9, 2016 10:40 AM, Lucy Tamlyn < dhlservice743@yahoo.com > wrote: US Ambassador to Benin Republic, Ambassador Lucy Tamlyn Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scammers has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "diplomatic consignment" to you in the United States and every paths in the World Countries in order to differentiate myself from the many Benin Republic you have dealt with. I am a full citizen of the United States and trained in many countries , but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every efforts to ensure that no citizen of the United States and other countries is cheated by Benin Republic . Therefore, I need your ultmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature. Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in your country and united state without any hitch. Please do not allow this mission to die off because of $99.00 dollars. I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $26 million dollars upon my arrival with the package in your country. I will use my position and personality to deposit the $26 million dollars into your bank account in your country without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United States . Please reply back ASAP and let me know your possibility of sending the $99.00 dollars today. ... (more)
 

James A. Knight: rejected such amount of money $6.500.000.00USD

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On Monday, May 9, 2016 1:37 PM, Mr. James A. Knight. < jamesaknight61@gmail.com > wrote: From the Former United States Ambassador to Benin Republic. Attn: Beneficiary, This is Mr. James A. Knight the Former United States Ambassador to Benin Republic, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mrs. Lucy Tamlyn what happened that you have not receive your fund since last year, and she said that you refused to pay the required fee for the delivery of your ATM CARD to you. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $6.500.000.00USD which will change your life just because of $90.00. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund. Below is the information you will use to send the fee via western union or money gram today. Receiver Name= = David Obaha Country = = = =Benin Republic City = = = = = = = Cotonou Text Question = = = When? Answer = = = = = = Now Amount = = = = $90.00usd Mtcn = = = = = Sender Name = = I will wait to hear from you today with the mtcn number and also reconfirm your information. Contact me via this email- jamesaknight61@gmail.com Your Sincerely Mr. James A. Knight Tel: +229 68006669.... (more)

JAMES MOORE: indicate to the card centre the total sum you are expecting

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On Monday, May 9, 2016 11:40 AM, HON JAMES MOORE < cwiretransfer@yahoo.com > wrote: Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$5 Million Dollars via DIAMOND BANK ATM VISA CARD which you will use to withdraw your US$5 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that DIAMOND BANK ATM VISA CARD number 527 439364 4673648 748; has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$5 Million Dollars, and your secret pin number is 8081, Right now, Invitation have been extended to you to visit DIAMOND BANK Benin Republic for collection of your DIAMOND BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit DIAMOND BANK Republic of Benin for collection of this your DIAMOND BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the DIAMOND BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the DIAMOND BANK ATM VISA CARD to your address amounting to US$97.00. (2) Insurance Coverage of the DIAMOND BANK ATM VISA CARD amounting to USUS$38.00.Both payments is the sum of US$97.00 must be paid to enable us ship the DIAMOND BANK ATM VISA CARD to your address to enable you start withdrawing your US$5 Million Dollars from any ATM machine in any part of the world. This DIAMOND BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Hon JAMES MOORE, contact them via above with all your detail, by contacting them to Atm card payment centre of {DIAMOND Bank Plc}, so contact the ATM swift card centre on this email.( customerfulfillment@yahoo.com ) the general manager name Hon JAMES MOORE.And make sure you do forward to them your full information's such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you're direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response.So, if you cannot come to DIAMOND BANK of Republic of Benin for collection of your DIAMOND BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US97.00 via Western Union Money transfer or money gram with the details below And write your MTCN number down and your sender name below down the details Receiver's Name. Isaac Nnalue Country. Benin Republic ... (more)
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