On Monday, May 9, 2016 11:08 AM, SUPP. JAMES WALTER < dhlinternational551@yahoo.fr > wrote:
From: Internet Crime Tracking Interpol Unit. INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT.AFFILIATE OFFICE OF HEARTHROW INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS GTD ROAD ABI COTONOU REPUBLIQUE DU BENIN .
Telex : 5211 ECBP COTONOU .Personal E-Mail: ( rc32657interpol@yahoo.com )
(INTERPOL)RC-32657, CALL CODE NUMBER ) ( BJ/XXL14160 LONDON, UNITED KINGDOM RC32657, HEARTHROW INTERNATIONAL AIRPORT COMMAND,BENIN REPUBLIC RC-32657 EMAILLING, (WE ARE PROUD OF OUR IMAGE AND OUR PRAYER
IS GOD TO GIVE US MORE KNOWLEDGE TO EFFECTIVELY CARRY OUT OUR DUTY,GOD BLESS INTERPOL) .
ATTENTION: DEAR ,
THIS IS BRINGING TO YOUR NOTICE THAT THE INTERNATIONAL POLICE BENIN BRANCH WEST AFRICA ( INTERPOL) ARE HERE BY OFFICIALLY INFORMING YOU THAT THE WORLD-WIDE SECURITY AUTHORITIES AND FEDERAL GOVERNMENT OF BENIN REPUBLIC HAS INSTRUCTED US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN AFRICA AND ACROSS THE GLOBAL WORLD, AFTER OUR INVESTIGATION CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE ( WAMI ) SO EVERY INVESTIGATION CONCERNING YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS 7 DAYS WHICH ENDED TODAY.
... (more)
![]()
![]()
![]()
↧
JAMES WALTER: By Speed Post - $70.00USD +$39 Interpol
↧
Mike O. Smith: only US$175,The Diplomatic agent does not know
On Monday, May 9, 2016 11:35 AM, Rev. Father Mike O. Smith < offic6@office1.gdk.mx > wrote:
Dear Beneficiary,
Good day.
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $6.5 Million United States Dollars misplaced your address and he is currently stranded at your JF Kennedy International Airport New York City. We required you to reconfirm the following information's below so that he can deliver your consignment box to you today.
NAME: = = = =
ADDRESS: = = =
MOBILE NO.:= = =
COUNTRY := = =
... (more)
![]()
![]()
![]()
↧
↧
Okwu Joseph Nnanna: because of the elaborate global scam, I decided to contact you first
On Monday, May 9, 2016 11:08 AM, Dr. Okwu Joseph Nnanna < bbzff@kalikalixx.sg.tn > wrote:
Attention: Beneficiary,
Re-Change of Your Funds Ownership
This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.
to settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville,
Florida 34613 U.S.A.
In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below.
Name of Bank: TEXAS CHAMPION BANK
... (more)
![]()
![]()
![]()
↧
Christy Walton: carry out this processes from your end
On Monday, May 9, 2016 6:57 PM, Mrs. Christy Walton. < muzvidziwai@msu.ac.zw > wrote:
My Dearest,
Greetings to you, I am writing you this e-mail not to disturb you but
to ask for your assistant based on my personality and my present
health status in life and in particular what I intend doing for CHARITY.
I am Mrs. Christy Walton a citizen of United State of America, am
bring to you a business proposal which I want you to assist me with, I
worth $22.5 Billion Dollars which rated me as the 2nd Richest Woman in
the World, the funds which I inherited from my late husband Mr. John
... (more)
![]()
![]()
![]()
![]()
↧
John Christ: i more vital paper with me but I can only present you the hard
On Monday, May 9, 2016 6:13 PM, John Christ < JOHN@swan.ocn.ne.jp > wrote:
Hello my dear , I
am DIPLOMAT John Chris, I have just arrival at YOUR Airport ,with your consignment box worth $4.8
million USA dollars which I have been instructed by DHL COURIER SERVICE
to deliver to you. The Airport authority demanded for all the legal back
up to prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the papers I presented but the only thing that is
still keeping me here is the Yellow Tags which is not placed on the
consignment box, one of the Airport Authority has advise that we get the
Yellow Tags so that I can exit the airport immediately and make my
delivery successful .
... (more)
![]()
![]()
![]()
↧
↧
Powerball Draws - Mr. Clement Brose
On Monday, May 9, 2016 8:09 PM, Rolex Foundation < flo2rommel@gmail.com > wrote:
Ref Number: ROLUK/9GM/3699
Batch Number: ROLEX-ENGINE0337
Dear Internet User,
Your email ID have won the total sum of GBP1, 000.000.00 (One Million Pounds Sterling) during the electronic E-mail online Powerball Draws For Internet Users.
You are advised to contact the claims department immediately to redeem your prize.
Mr. Clement Brose
Claim Agent
Tel: +447042099529
Fax: +448458740836
... (more)
![]()
![]()
![]()
↧
Ronald bernard: the CODE going to cost you $230 dollar
From: Hon mr.Ronald bernard < info@rolloutbacon.com >
Date: Monday, May 9, 2016, 08:21 -0400
Subject: Good News US$850,000.00 via MoneyGram
... (more)
![]()
![]()
![]()
↧
Ben Duke: a Bank Draft for security purpose ok? So he will send it to you
From: UN Mail. < r.massimi@lbit-solution.it >
To: Recipients < r.massimi@lbit-solution.it >
Sent: Mon, May 9, 2016 3:27 pm
Subject: Your Mail.ZZ
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2016.
Congratulations Beneficiary,
... (more)
![]()
![]()
![]()
↧
Amanda Mila: loose this golden opportunity. This happens in every bank
From: Amanda Mila < amanda-333@hotmail.com > Date: Tue, May 10, 2016 at 11:01 AM
Subject: RE: MY DEAR FRIEND, MY DEAR,
I must thank you once again for your humble reply to me. I really
appreciate it so much and i am very happy to read from you. You see,
with your response, i am convinced that the future has a special place
for us, only if we could trust each other, work inline and keep an open
mind with each other.
... (more)
![]()
![]()
![]()
![]()
![]()
↧
↧
Helen BLAISE: He has traveled with his group on a mission for Hope Worldwide Aid support to Africa Senegal
From: Helen BLAISE < helenblaise@hotmail.com > Date: Sat, May 7, 2016 at 12:59 PM
Subject: Hello My Dear Friend
How
are you over there in your country or else where? I believe you are
fine and doing well. I hope my mail meets you in good health Today. I am
much delighted and privileged to contact you again, after all these
time, it takes destiny and courage to remember Good friends like you and
... (more)
![]()
![]()
![]()
↧
John Rob: paying a lot of charges to see to the release
From: " BARCLAYS BANK" < akaseze@hotmail.com >
Date: May 10, 2016 2:38 AM
Subject: REF;INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF US$15M
Cc:
BARCLAYS
BANK PLC .
... (more)
![]()
![]()
![]()
↧
Eric Harper: how much do you have at hand now for the certificate
Thursday, November 5, 2015, 15:18 UTC from Eric Harper < barr .ericharper000@outlook.com > : my dear brother am worried about your donation am not happy at all out of the of $550 how much can you provide let me help you and complete it after receiving your donation you pay me back ... (more)
![]()
![]()
![]()
![]()
↧
Mabel Benson: death by sheer stroke of luck
From: Mabel Benson < mabelbenson396@hotmail.com >
To: Brad Surey < bradsurey@aol.com >
Sent: Mon, May 9, 2016 10:04 am
Subject: I WANT TO KNOW MORE ABOUT YOU : mabelbenson396@hotmail.com
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
UK EMAIL LOTTERY - Mrs. Kate Anderson
Gesendet: Freitag, 06. Mai 2016 um 20:54 Uhr
Von: WINNING < info@yello.ir >
An: Kein Empfnger
Betreff: contact our Payment Coordinator UK EMAIL LOTTERY PROGRAM... (more)
![]()
![]()
![]()
↧
DON CARLOS: der Grund weshalb das Geld zum verwalten niedergelegt wurde
Von: LOTTERIE
KOMMISSION BOARD SPANIEN [mailto:OFFICE.ANWALT@YANDEX.COM]
Gesendet: Dienstag, 10. Mai 2016
13:48
Betreff: Abschliessende Mitteilung
fur die Zahlung... (more)
![]()
![]()
![]()
↧
NEIL TROTTER: GET IT AND NOTHING LIKE FAKE CHEAT AGAIN AND AGAIN
From: neiltrotter@outlook.fr
Subject: GOOD NEWS FROM BARRISTER NEIL TROTTER
Date: Tue, 10 May 2016 11:57:19 +0000
BARRISTER NEIL TROTTER
... (more)
![]()
![]()
![]()
↧
ALHAJI ABUBAKAR BELLO: FLEW TO YOUR COUNTRY
From: boa-remittance-dept-bf@financier.com
Subject: Attached is the total cost of the Certificates.
Date: Sat, 23 Apr 2016 10:15:36 +0200 ATTENTION: Find attached the document containing the total cost of the certificates. You have to endeavor to send the money to me with the following names and address so that i will be able to obtain the certificates from the ministries. After that, i will submit them to the bank and sign the fund release order documents in the bank that will enhance the smooth transfer of your approved inheritance fund to your nominated bank account in your country. Remember that you are given 7days from the day you received the approval document for your fund to submit all these Certificates to the bank and within 72hours, you will have the fund transferred into your bank account.... (more)
![]()
![]()
![]()
![]()
↧
↧
Samunu Dawel: the deceased is from America, which makes it possible for you as a foreigner
CC:
Date: Tue, 13 Oct 2015 10:00:22 +0100
From: dawelsamunu@gmail.com
Subject: PLEASE I NEED YOUR URGENT REPLY
... (more)
![]()
![]()
![]()
↧
Vickie Kreis: all funds are transferred to those on default
On Monday, 9 May 2016, 15:44, vickie kreis100 < vickiekreis6@gmail.com > wrote:
Western Union Money Transfer USPS Post Office Agent Location Texas, USA Greetings from the Compensation Board Office Money Transfer Agent Location, USPS Post OfficeTexas, USA. We acknowledge the receipt of your email and in regard to the fund deposited here by THE TREASURER OF THE UNITED STATES to transfer $250,000,00 dollars to you and also to let you know that this is not a scam, this is very true and legit. For security reasons and to safe guard your fund, proper verification must be carried out before the fund is transferred. We are deeply sorry for the misfortune which you entered by those fraudsters, but we do not disclose our identity to no one,we work on protocols as to make sure that all funds are transferred to those on default. We require the details below to compare with the details submitted to us by the depositor The United States Department of the Treasury Mr. Joseph Lefa , to enable us transfer your fund to you without misappropriation, after funds is transferred you can pick-up the fund at anyWestern Union Agent locationsin your State or Province. Please fill out the following form in the correct order. All fields mark with are required. Full Name:_ _ _ _ _ _ Address:_ _ _ _ _ _ Country:_ _ _ _ _ _ Sex:_ _ _ _ _ Telephone Number:_ _ _ _ _ _ Occupation:_ _ _ _ _ _
Scan Copy of any means of Identification:_ _ _ _ _ _
... (more)
![]()
![]()
![]()
↧
Nkuku Nnekwu: Your Pin code is(4242)
Tuesday, May 10, 2016 10:30 AM From:
"Nkuku Nnekwu" <info@rwwwire.com>
To:
"Recipients" <info@rwwwire.com>
Bonjour,
We have finally arranged to deliver your ATM CARD worth $2.5M, USD through the national UPS company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National UPS Agent Mr Wilson Nwave. So Contact Mr Wilson Nwave Telephone: +229 61297557.Email: wn3n3agent@gmail.com ATM CARD registration code is (GL-1416),use it as your subject. Your Pin code is(4242).
Sincerely,
Mrs. Nkuku Nnekwu.
... (more)
![]()
![]()
![]()
![]()
↧