From: MRS MARY LOUIS < marylouis10@gmail.com > Date: 2015-10-21 21:23 GMT+07:00
Subject: May God bless your golden heart and soul.
To:
My Dear Friend,... (more)
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MARY LOUIS: I am computer literate, I rarely talk
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Meryem Nergis: my mind tells me to inform you about this
On Thursday, May 12, 2016 1:20 AM, REV. MERYEM NERGIS < info@multisit.ru > wrote:
My beloved in Christ,
I saw your email address during the course of my research today, i decided to come to this medium because i believe that there are people like you who can help me to make a lot of differences in the life of the poor masses. I think i will start with a proper introduction of myself.
I am Rev. Sister Meryem Nergis, served at Cathedral of St. Esprit ,Istanbul Turkey, I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery in London.... (more)
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ATLANTIQUE BANK BENIN: we' ll just cancel your loan
On Mon, May 2, 2016 at 5:47 PM, ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com > wrote: Sir The Benin Atlantic Bank received your file and want to check your identity before continuing processus. kindly sent us the picture of your ID card so that we verify your identity for the rest of the process. Thank you waiting to hear from you. ... (more)
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MOHAMMED BUHARI: your Unwillingness to claim your approval ATM
On 5/5/16, MOHAMMED BUHARI <presidencyfrn4@gmail.com> wrote: >> OFFICE OF THE PRESIDENT >> MOHAMMED BUHARI (GCFR) >> PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES >> FEDERAL REPUBLIC OF NIGERIA >>>> Date: May 04, 2016. >>>> Attention: >>>> This office have received a report this afternoon from Mrs.Femi Adeosun >> Minster, Ministry of Finance Federal Republic of Nigeria >> bureau/payment released investigation department office of the >> president office federal republic of Nigeria by name Mrs.Femi Adeosun >> on direct ... (more)
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Anita Monarch: death of my father with my only brother
My Dearest,
Thanks so much for your mail and your concern although we have not known each others before, Sincerely i am more than glad reading your mail, how are you doing today and your family? I hope you are doing great. I am Miss. Anita Monarch , I am from Sierra leone in west Africa, And am 24 years old girl, I love doing things that give me joy and happiness because the situation of things with me ,
I am single girl never married. I don't have much to tell you but I really appreciate your kindness and hope we can move from here to know more about each others, And there is somethings very important that i need to share with you as we move on as a friend,
I will really like to have a good relationship with you, presently i am residing here at Paroisse Saint Joseph de Medina (Orphanage ), Dakar Senegal as a result of Crisis that took place in
my
country, My father is Dr. Monarch Douglas and he was the personal adviser to the former head of state( Late Dr. Johnny Paul Koroma ) before the Ebola crisis effected my families that lead to the death of my father with my only brother alongside with my lovely mother and is only me survived and i managed to make my way to a nearby country Senegal where i am living now.
Please tell me more about yourself , Your likes and what you dislikes and what you are doing presently now with your contact phone Number for easy communication. I have a lot to tell you in my next mail please send me your picture too on your next mail and help me before i die,
Attached here is my picture. Waiting for your reply.
Yours Sincerely,
Miss Anita
... (more)
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Bello Taylor: DO WE TRANSFER THE FUNDS TO MR ROBERT?
On Wed, May 11, 2016 at 6:04 pm, WORLD BANK PAYMENT CENTER < offic3@office21.gdk.mx > wrote:
From the Office of Mr. Bello Taylor,Director,Anti-Fraud Unit Financial Services Regulation Committee World Bank Office in Nigeria, Plot 33,ATB Way Cadastral Zone,Abuja,Nigeria Telephone No:+2348165197316 email: worldbankpaymentunit19@gmail.com
On the Review of the ongoing sequence of all unclaimed funds.We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed Funds by the United Nations and the World Bank in collaborations with the Central Bank of Nigeria (CBN ) your payment File was forwarded to our Office in Abuja Nigeria West Africa for immediate payment of your long delayed funds starting with a first Transfer of Twelve Million, Two Hundred Thousand United States Dollars(US$12,200,000.00) with Reference No. WBC/LU-14GN, to your Bank Account or to be Delivered by ATM CARD TO YOUR ADDRESS.
However, we are surprised to receive another Application this morning from one MR.ROBERT BERNHARDT claiming to be your Representative, stating that you authorized him to Transfer the Funds to another Bank Account in Switzerland and that you were recently involved in an Auto Accident and cannot walk right now. DO WE TRANSFER THE FUNDS TO MR ROBERT?.
Could you please confirm immediately to us, your relationship with
MR.ROBERT BERNHARDT and also, confirm if the Bank Account in Switzerland which he provided to us to Transfer your said Fund as shown below is now your New Bank Account information in Switzerland to receive your Funds this week from our payment Bank
PLEASE RECONFIRM ... (more)
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Fatima Edwards: Luckily my step mother did not discover where I kept my father
From: Fatima Edward < fatim.mbogo@gmail.com >
Sent: Wed, May 11, 2016 6:14 pm
Subject: Hello Dear.
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John Weguelin: some hoodlums are trying to claim your fund
From: Union Bank < mrmikeparker202025@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, May 12, 2016 7:40 am
Subject: TRANSFER OF YOUR 950,000.00 BRITISH POUNDS TO YOUR BANK ACCOUNT
... (more)
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Ban Ki-Moon: every foreign contractors that may have not received
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.
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Johnson Briggs: you will be required to obtain a copy of your PAYMENT
On Thu, May 12, 2016 at 8:31 am, MR JOHNSON BRIGGS JOHNSON BRIGGS < mjohnsonbriggs@gmail.com > wrote: Office Of The Executive Chairman,
Paymaster General Of The Generations (PMG)
Dr.Johnson Briggs.
27/28 Adeyemo, Alakija Street
Victoria Island, Lagos,Nigeria .
Building Name: Fortune Towers House.
Tel;. 234-8156958180. . .
Attn;. Beneficiary.
Sir/Madam.
... (more)
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tk.george: you will send our transfer fee of $98 usd with this information
On Thursday, May 12, 2016 10:03 AM, Mr. tk.george < WWW.@chime.ocn.ne.jp > wrote:
Hello Dear Beneficiary,
Before I commence I will like to explain myself to you, my name is MR
tk.george the new director officer of Eco bank Benin Republic Plc
West African, my dear, I want to use this opportunity to inform you
that I am now the director and it have not been a month now, so I went
through the scheme of work of this Honorable bank and find out that
your name and your fund valued $2.7Billion united state dollars was
here for six months.
So it amaze me so much and then I went to the office of IMF office
Benin and reported this to them to know what is their aim and they
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HONORABLE MICHELLE HARRISON: YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY
From: HONORABLE MICHELLE HARRISON < milena@speedy.com.ar > Date: Thu, May 12, 2016 at 3:22 PM
Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
To:
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MICHELLE HARRISON DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.
... (more)
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JAMES KNIGHT: I HAVE THE VETO POWER TO PASS THROUGH
From: JAMES KNIGHT < maryilliams88@gmail.com >
Sent: Thu, Feb 25, 2016 7:26 pm
Subject: From US Ambassador James A. Knight ... (more)
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Yas Donald: clear up your package or else you face the law
On Thursday, April 14, 2016 5:16 AM, Yas Donald < goblin@terra.com.br > wrote:
Attention:
This is diplomat Yas Donald,this is to inform you that i have been in hell in the hands of the authorities here in Texas USA all because of you.Your delay on getting your package cleared and released has made them angry and made them taught you are playing with them or money launderer,for that fact they detained me together with the package that is why you could not get me on sms or call because i lost the number i have been using to reach you on that very process.Now i am out and you can reach me at +1-5105649127.You have been given 24 hours to clear up your package or else you face the law.
I have sent you several emails and sms even called regarding your delivery, before the got detained by the authorities due to your delay and silent and unseriousness,as it is now you are required to reply back once you receive this email,send SMS to this number immediately +1-5105649127 or we will assume you are no longer interested and have to confiscate your fund package into Government property.
Note:that they will send FBI to your residence address which you provided to us in order to find out what is your silent all about and also to find out if you are money Launderer or beneficiary of the package as they think. Your attitude over delivery made them to taught you are thief,They have sworn to send FBI before you failure to clear your package in next 24 hours.
Send SMS or call at 5105649127
Diplomat Yas Donald ... (more)
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Wendy S Umerua: my success to get those funds transferred into my new partner account in Tanzania
From: Wendy S Umerua < wendysolomon80@gmail.com > Date: 2016-05-12 19:46 GMT-03:00
Subject: this amount (USD1.5million)will be yours contact Murphy
To:
Dear Friend,
... (more)
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GARRY MARTI: F B I IS STILL IN OUR BANK
On Thu, May 12, 2016 at 1:53 pm, SHORE BNK < intercontinentalbnk@gmail.com > wrote: SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671
DEAR CUSTOMER
WE
WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR
JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE
PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE
FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED
ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON
TRANSIT.
... (more)
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Jacob "Jack" Lew: hange your email box password and follow the instruction immediately
On Monday, May 2, 2016 4:12 PM, Secretary of the Treasury < donrobi56@alice.it > wrote:
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 02/05/2016
Attn Please!
Please consider this letter very urgent to avoid cancellation of your United
Nation Compensation fund payment. I am Jacob "Jack" Lew the Secretary of the U.
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Tracey Drake: 2 Toshiba laptops computer, 3 i-phone six plus, AN ENVELOPE, Canon Camera 5.2 mega pixel and some jewelries
Date: Thu 12 May 2016 07 08 59 0000
Hello Dear,
I Guess you are doing great today.I'm very sorry that i could not reply your mail in time, i was very busy in office with (Hope for Worldwide),
I got some gifts and items from the organization, your thought just came in my mind and I decided to send some to you as presents. Actually I do not have need for some of these items so i felt they might be useful to you. And also to register in your heart that I came first amongst your friends.
I sent the gift through a friend and also a Co_worker, Rev,Sister Roseline Graham, As she went to the Senegal yesterday for Hope Worldwide Aid support to Senegal with her group of Sisters of Our Lady For Charity & Poor.
After participating in a Church meeting we held here and I gave her the gift package to deliver to you When she arrives there since you didn't supply me with your postal address and I couldn't wait for you to do that now because I am on my way to Syria, Hope Worldwide Aid support to Syria. And i may not be able to reply my mails until i get back to UK because most of the Areas we will visit in Syria during our stay there may not have network coverage.
I believe where the Rev,Sister Roseline Graham will camp in Senegal might be closer to you or your residence country. You should contact her via email: (revsister_roselinegraham@outlook.com ) and if possible discuss with her on regarding how to receive your gift package and you should send her your home Address and telephone number and your country also your city OK.
Please don't laugh at me when you receive the package, I know it isn't much but I sent it from my innermost heart and belief you gonna appreciate everything inside the package because it is coming from a special friend and in a special way.
... (more)
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ODILI UGO: after this Three Working days the Fund of $2,8Million USD will Expire
From: WESTERN UNION BONUS < fliabark@speedy.com.ar > Date: Saturday, February 27, 2016, 05:52 -0500
Subject: GOVERNMENT PROPERTY CLAM OF YOUR FUND $2,8Million USD
Atten Today,
Right now this your fund of $2,8Million USD will be diverted to the Federal Government as there property that is
... (more)
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Kate Freya Useph: i have been praying for God
From: Kate Freya < katefreya90@hotmail.com >
Sent: Wed, Jan 6, 2016 11:33 pm
Subject: Donation for charity works ... (more)
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