From: Mr. GABRIEL KALU < grobinson.robinson561@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, May 9, 2016 4:06 pm
Subject: Contact western Union now with your payment information
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GABRIEL KALU: tomorrow is 5000USD daily until your funds is completely
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Connie May: I was unable to come up with the total amount $9000 USD
On Tuesday, May 10, 2016 1:16 PM, Mrs. Rose Taylor < ral123@speedy.com.ar > wrote:
Attention Beneficiary,,,
I sent the payment through MoneyGram and all I could come up with was $4500 dollars, I was unable to come up with the total amount $9000 USD. Meanwhile the Agent at the MoneyGram office just called me that they has to purchase your payment files so as to put your name on the receiver's file inorder to avoid any illegal transfer or any hidrance on you when receiving the money that $35 dollars is for the purchasen fee only. But I was already out of the town for an investiment project which I told you that I will be going for, Note: I had already paid the transfer charge to them so please what I want you to do is to send the $35 dollars to them so that they could purchase the payment files and send the payment informations to you inorder to pick up the $4500 dollars today okay. I told the lady incharge of the transfer not to delay on any thing once you send the $35 dollars to them that you really need the money urgently. Here is their contact address.
Agent incharge
Mrs. Rose Taylor
E-mail: moneygramoffice05@gmail.com Tell:(+229)97966054
Send the $35 dollars to them through Western Union or MoneyGram any of the office that is close to you on this information written below so as to make the process easier and faster.
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PETER WILLIAM: do not expect the releasing of your payment without sending the money
From: MR PETER WILLIAM < arahimov2454@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, May 10, 2016 8:28 am
Subject: SEND ONLY $30 AND PICK UP YOUR FIRST PAYMENT NOW
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Peter Kuma UBA: send the Fee US$69 Today being Wednesday
From: Mr.Peter Kuma < geisseryasociados@speedy.com.ar >
Sent: Tue, May 10, 2016 9:47 am
Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT BARACK OBAMA.
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JAMES LORD: you will be receiving the sum of $5000.00 per day until
From: Mr ban ki moon < GHDFQWDFDFFCW@ninus.ocn.ne.jp > Date: Tue, May 10, 2016 at 7:45 PM
Subject: THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND
To:
THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND
Am writing to inform you that I have some funds at hand to assist you but it is not yet complete and secondly you have to assured me that after I have help you that as soon as you receive your first payment that you will return all my supported money.
Beside I have $200,00 at hand as you know that the required fee is $255,00, now the remain fee is $55,00, which I asked IMF director three good times to be sure that your fund will be release to you after you complete the remain $55,00 without any more fee because you have paid a lot of fee and you did not received anything and he ensured me that nothing will stop you not to receive your fund the same day you sent the fee, so my dear I want you to go to western union or money gram and send the remain $55,00 immediately after you receive this mail because your first payment of $5000.00 will be send to you within 40minis after I confirmed the required fee of $55,00 okay,
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GOODLUCK JONATHAN: I am currently in need of a silent foreign partner
Date: Tue, 10 May 2016 15:58:51 +0000
From: goodluckebele_jonathan@yahoo.com
Subject: CAREFULLY GO THROUGH THIS PLEASE
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JOY UGONNA: What you have to do is to open another bank
On Tue, May 10, 2016 at 12:39 pm, MRS. JOY UGONNA < jhjhgjhg1@donate1122.jp.tn > wrote: Dear Sir/Madam
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this, I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your contract payment with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charles Soludo and Malam Sanusi Sanusi Lamido and the current Governor Dr Godwin Emefele,with others that i did not mention they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$10.5m.
What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next month that they will find out and by then, you have re-transferred the fund into another account.
Get back to me as soon as you get this mail,so that I will be in better position to know what to do. Get back to me with this email address. mrs.joyugonna333@outlook.com or you can call my number + 234 9095208461
Sincerely yours,
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Kelly David: my religion does not permit such
> Subject: Re: [The Fact About]> From: noreply@imf.org> Date: Mon, 9 May 2016 22:50:08 -0700>> Hello,>> I am IMF agent attach to the World Bank office . I am very much aware of your ordeal towards actualizing the release of your long delayed payment.>> Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors.>> The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you haven't notice all these while. I am Christian and my religion does not permit such.>> Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.>> Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment.
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FRANK GREGG: our clients are well informed and acquainted with our codes of conducts and that is the facts
On Tuesday, May 10, 2016 2:30 PM, Mr. FRANK GREGG < eniomealli@alice.it > wrote:
International Debt Funds Recovery Unit
United States Department of the Treasury
Washington DC 1500 Pennsylvania Avenue,
NW Washington , DC 20220
Attention Attention:!!!!
The Foreign Assets Treasure Lodgings of the United States , supplementary of
the U.S. Department of the Treasury Washington, DC. Our motive is to monitor
large funds coming into the United States in whatever package or via
(Electronically or Consignment Baggage) thus I ponder on facts to get your
attention.
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Mary Huen: It is quite clear now that our dear client died
Thanks for your prompt response and i will formally introduce myself to you. I am Ms Mary Huen, Head Of Business Operations(Private Banking Services) at the Standard Chartered Bank (Hong Kong) Ltd. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2006, A customer called Richard Dulanto, a foreign independent contractor with China National Offshore Oil Corporation(CNOOC) came to our bank for business discussions and possible investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested ($19,500,000.00) Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to ($22,500,000) Twenty Two Million Five Hundred Thousand United States Dollars. After few months, my Bank (Standard Chartered Bank (Hong Kong) Ltd sent several notices to him without response and unfortunately, my client died in a car crash along with his nuclear family (wife and 2 kids) at France while on sabbatical in the summer of 2009, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate. It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of next month broadcast a request for statement of claim to Standard Chartered Bank (Hong Kong) Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Standard Chartered Bank (Hong Kong) Ltd. This will result the money entering the Standard Chartered Bank (Hong Kong) Ltd accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of this country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. I am contacting you to assist me in repatriating the funds left behind before they are declared unserviceable by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date. Please get back to me immediately for us to proceed. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching Hong Kong Financial laws. Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Richard Dulanto). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 50/50. You will get 50% and I will be entitled to 50% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career and we know that Opportunities like this only comes once in a lifetime. I am a responsible career person and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace. If you are interested in my proposal and I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me by only e-mail for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you message and kindly delete message. I promise that you will never hear from me again. I anticipate your co-operation. P.S: Attached in this email is the statement of account of the deceased's account for your perusal and please if you are not interested in this destroy this email because it is against banking policy to give out information and details of client without prior consent. I await your swift response. Best Regards, Mary Huen MarieHuen@qq.com ... (more)
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Samuel Steve: don't know when you will be contacting them
Targy:
THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A
CONSIGNMENT
Datum:
Tue, 10 May 2016 21:07:51 +0000 (UTC)
Felado:
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Paulina Jackson: one of the last good deeds I do on earth
On Tuesday, May 10, 2016 11:39 PM, Mrs.Paulina Jackson < MrsPaulinaJackson2@hotmail.com > wrote:
Dearest Beloved,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mrs.Paulina Jackson, an American merchant Living in Safat, (Kuwait) I was married with two children.... (more)
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John Ken: pay more than $95, and let me know
From: Uba < mrjohnsonuba@gmail.com > Date: Tue, May 10, 2016 at 11:53 PM
Subject: Attention
To:
Attention,
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Franklin Owusu: demurrage might have increase
Targy:
Contact DHL Delivery Service Immediately!!
Datum:
Wed, 11 May 2016 13:15:38 +0000 (UTC)
Felado:
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Ms juanna lucky: I managed to sneak out for your kind perusal
From: Ms juanna lucky < onlinesecure@customerservice.com >
Date: Wednesday, May 11, 2016, 05:54 -0400
Subject: IMPORTANT MESSAGE TO YOU
Good day,
I am Ms juanna lucky, a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Daniel Albert who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Daniel Albert personally directed me on how to claim my Inheritance or Lottery payment.
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Lionel S.Bush: which belong to you the fee of $98 USD must dully paid
On Wednesday, May 11, 2016 8:17 AM, Lionel S.Bush < atmcernter@yahoo.com > wrote:
Office of the Presidency
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin,
To your Attention Sir, YOUR FUNDS $30MILLION APPROVED FROM PRESIDENT
I am the Prime Minister of Benin Republic. Concerning my effort to reach you via telephone call, I delighted to inform you that I am the last signatory to your winning fund. This fund supposes to be in your position long ago but you did not follow the normal process by obtaining the T.C 1FORM from this office.Please note with out the presidential endorsement from the president of this country Dr. Patrace Taylor no body will release your fund to you, that is the problem you have been having with all the people you are following.
Your payment file APPROVED here is $30 Million and the comment status here stated that you are a good person and supposed to receive your payment long ago but know one tell you the truth.Now declare how you will like to receive your fund and arrange on how to obtain TC1-Form from the office of the presidency. This TC1-Form is to enable the president of Benin Republic Dr. Patrice Taylor endorse your payment file and your payment will be paid with immediate effect via any means of your choice which we are preparing to release your funds
through bank wire transferring because wire transfer is the best and easy way to receivers this fund worth $30million united state dollars, because it will transfer directing into your bank account ok.
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Robert William: been a month now and no response yet from him either both of you
On Wednesday, 11 May 2016, 21:55, JP MORGAN CHASE BANK NY USA < purozok@bigmir.net > wrote:
Cargo Unit, Greater Orlando Aviation Authority (GOAA)
Orlando International Airport
One Jeff Fuqua Blvd
Orlando, Florida 3227-439
Email: u.authorities@usa.com Attention; Final Notice of Your Package With Reg #: SA335493RDK.
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Franklin Karen: Im in the hospital where I have been undergoing
From: Mrs Franklin Jean < shipping@brattdecor.com >
Sent: Sunday, April 3, 2016 8:34 AM
Subject: Greetings to you
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Mary Smith: packed, sealed, locked and secured inside
Date: Wed, 11 May 2016 18:27:31 +0300
From: sergentmary@gmail.com
Hi Dear,,
I am Sgt. Mary Smith, am 31 years old, single lady, never married, I served in the USA military base Baghdad Iraq and I am currently serving in Kabul Afghanistan. I will appreciate your urgent and kind response to this message, I will really love to be your friend and partner in future for a business gesture.
It will be my great honor to introduce you to this business deal which I hope will yield good profit and benefit to us in future. I have $3.9 Million U.S. dollars that I successfully moved out of Iraq to DEFENSE COURIER DIVISION (D.C.D) with the help of United Nations chartered flight and I need a good partner someone I can entrust, the reason why I needed your partnership is because we the United States of America Soldiers in active duty are not permitted to transact or do any business while on duty in Iraq and Afghanistan, but I secretly transacted some oil business deal with 3 old Iraqi men who pleaded with me to be helping them in writing oil business proposal letters to their business partners in Russia and China, the business ended after 8 months and I was offered $3.9 million U.S dollars after the transaction.
The money is packed, sealed, locked and secured inside an electronic save box used by banks for security reason while depositing it to DEFENSE COURIER DIVISION (D.C.D) and it was registered as my family valuable items. No one can open the box without the opening code numbers.
I could not engage in a Bank Transaction due to the amount involved and the source of the fund since I am still in active service. I need to apply a high degree of safety to secure myself and my partner, this is so far the easiest and safest way to avoid international money monitory organizations from knowing about the transfer. Your own part of this deal is to find a safe place where this fund will be send to until I meet with you.
I am offering you 30% of the total fund while 70% for joint investment with you, note that this transaction is 100% risk free, I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
I am waiting for your urgent and fast reply mail.
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WAYNE COLLINS: now lying DORMANT and UNCLAIMED
From: MR. WAYNE COLLINS < info@sender.com >
Date: Wednesday, May 11, 2016, 20:30 -0400
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION
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