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Catherine Akhannouch: the bank has refused

May 13, 2016, 8:14 am
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On Wednesday, May 11, 2016 6:58 PM, Catherine Akhannouch < cathy8w@hotmail.com > wrote: Hello , how are you and your family ? I hope all is well over there . my name is Catherine Akhannouch . This is an urgent matter that I need your help, please read carefully for better understanding . I contacted you because I have no other choice, because in according to the instructions of my mother to the bank was the fact that, before the bank will release money to me, I should have a reliable investment-partner who will help me to make an investment with the money which I inherited from my parents . It was my mother's instructions to the bank at the time of depositing money because the money was deposited by my late mother before her death . The fund which I inherited from my parents : the sum of EURO 7,500,000.00 is deposited in a bank in Valletta,Malta while the sum of $2,000,000.00 is deposited in a finance security company in Dakar, Senegal . I contacted ... (more)
   
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Erika Jose: I have survived two bomb attack here, which prompted me

May 13, 2016, 8:29 am
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12.05.2016, 17:38, "Erika Jose" < erikajose001@gmail.com > : Thanks you for your email you look Nice by the way. I am pleased to meet and get acquainted with you by mail, I am loving, honest and caring person with a good sense of humor. I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. However, i really want to establish this true relationship that may lead into a business partner or something else. It is my pleasure meeting you. I hope all is well with you and how are you enjoying your day so far . Right, now i am in US military Base Camp Syria on peace keeping . i really want a serious relationship with you and also something to discuss with you about investing. I also wish to know little about you. Hope to read from you soon. Thanks   13.05.2016, 14:19, "Erika Jose" < erikajose001@gmail.com > : > Hi Sweetie, >> Thanks for your Email, Well i am working as U.S military > base camp here in Syria. The US Military Base is located north of the > Euphrates River, three miles from the town of Rawah, along a major ... (more)
    
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Mr.Adames: i can cancel this loan and offer the loan to a more

May 13, 2016, 8:36 am
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From: magmagoldfinance1901@hotmail.com Subject: I await your urgent response. Date: Thu, 12 May 2016 07:49:43 +0000 Good day I am { Mr. Adames } By name the director of loan department in the company, Your loan is ready for transfer,your file is still on our table,what went wrong? we never heard from you,within these few months or weeks,many people have receive their loan,people that applied same day with you have all received their loan in their bank accounts,some receive trough western union.if you still need this loan tell us your problem,We are a company with financial assistance I'll be glad to offer you a loan.... (more)
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Alice Bryan: those people that are contacting you and telling you that your funds is with them

May 13, 2016, 11:39 am
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From: MUHAMMED WILLIAM < .www@arrow.ocn.ne.jp > Date: Friday, May 13, 2016, 13:45 -0400 Subject: Attn: My Dear. Attn: My Dear. I am Mrs Alice Bryan, I am a USA citizen am 48 years Old. I am from New York, i am thinking of relocating since I am now rich, ... (more)
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John M Richards: send the fee $85 today. Send it by western

May 13, 2016, 11:41 am
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On Fri, May 13, 2016 at 10:50 am, notification@westernunion.com < f.plaisant@alice.it > wrote: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $200.000.00 DOLLARS. Somebody called our office and claimed you assign him to receive these funds on your behalf.So i called our head office to be sure before we pay money to the wrong person.It's clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he's trying to steal funds that does not belong to him. The total money is $200.000.00 USD and we will be sending you $3,000 daily until the $200.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver. Please give us your Address and Full name which you need to receive the ... (more)
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WILLIAMS JOHNSON: see if I am lie to you or not

May 13, 2016, 11:44 am
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Targy: Attn: Our Esteem Customer. Datum: Thu, 5 May 2016 07:20:29 +0900 (JST) Felado: ... (more)
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David Hanks: they are scam and the FBI and EFCC are after them,so be smart

May 14, 2016, 12:53 am
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On Tue, Feb 23, 2016 at 1:08 am, Mrs.Christine Lagarde < 1312@dba2.tcg.gov.tw > wrote: Attention Beneficiary This is to formally inform you that your file on your fund transfer has reached Mrs.Christine Lagarde Managing Director of the IMF(The International Monetary Fund). We are also aware that your transaction has been dormant for a while now, and we will like to know why. It will be in your own interest to get back to the department director Mr David who is in charge of the transfer unit of IMF,get back to him as soon as possible, failure to do so we shall confiscate your funds to charity. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:. . . . . . . . Direct Phone:. . . . . . . . . . Country. . . . . . . . . ... (more)
 
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Laty Mayika: oppening code is . 10104(confidential no.)

May 14, 2016, 1:01 am
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From: COUIER DELIVERY < couierdelivery@Safe-mail.net > Date: Friday, May 13, 2016, 17:59 -0400 Subject: Security Iron BOX is For You Today ... (more)
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Juliet Ibrahim: armed militants stopped them and killed all

May 14, 2016, 1:06 am
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11.05.2016, 13:52, "JULIET IBRAHIM" < juliet_ibrahim@hotmail.com > : My Dearest one, I am happy to read from you, how is your day? I hope all is well and fine with you. My name is Miss Juliet Ibrahim from Syria, I was born on the 1st of March 1989, 5ft 8in tall, never married before. I have faith in you and it's the Almighty God that lead me to know you. I am the only child of Late Dr. Anthony Ibrahim, I was born in a respected and peaceful Christian family in Eastern Damascus Syria. My late father (Dr. Anthony Ibrahim) was an International Businessman, a British Trained Economist and he later joined politics and served Under the Presidency of Bashar al-Assad. My Father was among the first victim of the uprising in Syria which has fully turned into Civil as I am writing this mail to you. My Parents were traveling to our home Community when some group of armed militants stopped them and killed all the people in his car, my Father died instantly while my Mother died later in the Military hospital Damascus. I managed to travel out of the Country through the help of the officials of United Nations High Commissioner for Refugees (UNHCR),and i am presently residing in a Refugee Camp in Senegal. There is something which has been bothering me and I kept it to myself because I am afraid to disclose it to anyone, to avoid betrayals and somebody taking advantage of me. But if you will promise me that you will stand by me as a friend then I will open up to you. I would like to know more about you, your likes and dislike, your hobbies, and what you are doing presently. I will tell you more about myself in my next mail. Attached to this mail is my picture, may God guide and protect you. I will be waiting for your reply. Take care. Yours Truly, ... (more)
   
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Helen Williams: I was living with my uncle, until he conspired and sold my father

May 14, 2016, 1:13 am
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> From: > helenorieme2@hotmail.com > Subject: HELLO > Date: Wed, 20 Apr 2016 12:35:30 +0000 >>>>> Hi, i'm Helen Williams a single woman, new on > here looking for a serious relationship if you don't > mind , meanwhile i will like us to know our self more > better. i will look forward to hearing from > you. > i > will send you my picture in my next mail. ... (more)
    
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Rachelle Solomon: i have succeeded on the transaction under the help of my new partner Mr. Gosh Kumar

May 14, 2016, 1:17 am
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From: Rachelle Solomon < rachelle.solomon@gmx.fr > Sent: Fri, May 13, 2016 5:37 pm Subject: My Dear how are you and family? ... (more)
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HON LELA HOUVESSOU: pay $69 dollars to obtain the Access Transfer Code

May 14, 2016, 1:26 am
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On Friday, May 13, 2016 9:51 AM, HON LELA HOUVESSOU < diamondjones.jj@gmail.com > wrote: ... (more)
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Gu Kailai: send an email to the bank today and keep me

May 14, 2016, 1:37 am
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From: Mrs. Gu Kailai < mrsgukailai@hotmail.com > Sent: Fri, May 13, 2016 12:26 pm Subject: Donation, contact Hello, ... (more)
 
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Kenichi Ayukawa: You have to deposit (Cash)

May 14, 2016, 4:18 am
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From: Maruti < madhu@karunya.edu > Date: Sat, May 14, 2016 at 7:39 AM Subject: Interview To: Call ... (more)
 
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Vina Robbins: another woman, which caused our divorce, but is ok

May 14, 2016, 4:26 am
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My dear, How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one' s age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life now, 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 like to tell you little about me, My name is Vina Robbins, Am British i lost my only daughter at child birth, Am working as an Senior Audit / banker in Al Rayan Bank formerly Islamic Bank of Britain United Kingdom i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and where you reside now I love to hear from you soon Vina Robbins. . .  ... (more)
  
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prisca khalifa: lucky to escape death because i was in bordering

May 14, 2016, 4:30 am
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From: prisca khalifa < prisca_khalifa@hotmail.com > Sent: Wed, May 11, 2016 10:08 am Subject: I will tell you more about myself in my next mail... (more)
    
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MOHAMMED BELLO: 10,5M USD immediately (1) bank to bank

May 14, 2016, 11:05 am
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Date: Thu, 5 May 2016 23:57:47 +0000 From: services_y34@yahoo.com Subject: GOOD NEWS TO YOUR FUND FROM THE DESK OF: DR.MOHAMMED BELLO The DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS. OF THE CENTRAL BANK OF NIGERIA, Our Ref: CBN/OHG/OXD1/2016 TELEX: CENBANK. PAYMENT FILE: CBN/BEN/16 +234- 9027051676 ... (more)
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Robert Williams: I don't see any reason you will abandon the fund

May 14, 2016, 11:11 am
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Date: Sat, 14 May 2016 03:58:15 +0000 Subject: I am Barrister Robert Williams Freedom Chamber For The Owner Of The Package. From: munozelect@speedy.com.ar To: Attention Beneficiary I am Barrister Robert Williams Freedom Chamber, I want to inform you that your fund payment file was brought to my office this morning for me to confiscating your fund base on the director of the western union here in Benin Republic he said I should sign power of attorney to divert your fund to the Government Treasury account just because you can not pay for the fee of your fund which is $175.00 before you start receiving your fund, in his words, he said that you abandon your fund for some times now without hearing from you, my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason you rejected such amount of two million five hundred thousand united states dollars ($2.5 million) which I know it will change your life future initially , I don't see any reason you will abandon the fund because of $175.00 require fee. I want your urgent response as soon as you receive this email and to explain to me the reason you abandon your fund, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this which belongs to you. I will wait to hear from you as soon as possible, here is my contact Email:(barristerchamberesq@yahoo.com) Contact Telephone number: (+229)6867-4349 Thanks, Barrister Robert Williams. ... (more)
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INGA-BRITT AHLENIUS: ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT

May 14, 2016, 11:16 am
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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, ... (more)
 
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SCOTT PETERS: you are not allowed to correspond with any person

May 14, 2016, 11:22 am
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From: MR SCOTT PETERS CITI BANK USA < infocitibankscottprivatecent1@gmail.com > To: undisclosed-recipients:; Sent: Sat, May 14, 2016 7:33 am Subject: WELCOME TO CITI BANK GROUP CENTER/ Call immediately for more clarification: 646-340-3627 ... (more)
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