On Monday, May 16, 2016 7:02 AM, Mr. Martin Ibanez < mr.ibanez.martin@webmail.co.za > wrote:
Please view the attached file From Mr. Martin Ibanez (Auditor HSBC Bank, South Africa)
2 Exchange Square
85 Maude Street Sandown Sandton 2196... (more)
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MARTIN IBANEZ: I was forced to contact the (BMW) he has been dealing with but was surprised to hear that him and his son died
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David Mark: we are dealing with the right person
> From: fukiko-y@circus.ocn.ne.jp> Subject: YOUR ATM CARD PAYMENT 2016> Date: Mon, 16 May 2016 08:18:02 +0100>> Based on instruction given to us to affect the payment of US$4,000 000.00 to you please reconfirm the below information to us for us to make sure we are dealing with the right person. Please send your reply to this email address:>> david.mark@qq.com>> Your full name :>> Address :>> Contact telephone :>>
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Fatima Ibrahim: supposed next of kin in an air crash since July, 2007
On Monday, May 16, 2016 7:38 AM, "fatimaibrahim2211fatima@aol.fr" < fatimaibrahim2211fatima@aol.fr > wrote:
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David I Mckay: fees which include, Fund Registration Fee Documentation and Stamp Duty Fees and Cost of Transfer
From: rbranchi@alice.it
Reply-to: rbc.royalbankofcanada2@yahoo.com
Sent:
5/16/2016 8:19:17 A.M. Mexico Daylight Time 2
Subj: $12,000,000,000.00 USD
Payment notification from Royal Bank Of Canada (RBC).
RBC) Royal Bank Of Canada.
1122 International Blvd.
Burlington,
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Thong M. Nguyen: We are only given you the benefit of doubt
From: Thong M. Nguyen Bank of America < servicesssssss280@gmail.com >
To: undisclosed recipients: ;
Sent: Mon, May 16, 2016 12:19 pm
Subject: Your payment has been approved
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JOHN BROWN: BUT WE FOUND OUT THAT YOUR FUND HAS BEEN LONG OVERDUE
> Date: Tue, 23 Feb 2016 18:39:12 +0100> Subject: TREAT AS URGENT> From: sanusi.lamido47@gmail.com>> INTERNATIONAL REMITTANCE DEPARTMENT> UNITED BANK OF AFRICA BENIN REPUBLIC> ADDRESS 06 BP 1409 AKPAKPA> DODOMEY,COTONOU REPUBLIC>> ATTN: SIR>> I'M JOHN BROWN INTERNATIONAL REMITTANCE DIRECTOR UNITED BANK OF> AFRICA, WE RECEIVED INFORMATION FROM CENTRAL BANK OF BENIN TO TRANSFER> THE SUM OF $4,5M U.S DOLLARS INTO YOUR NOMINATED BANK ACCOUNT THROUGH> THERE OFF SURE ACCOUNT HERE IN UNITED BANK OF AFRICA, FOR YOUR
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juliet pemberton: all fingers are not equal
From: juliet pemberton < julietpem123@gmail.com >
Sent: Wed, May 4, 2016 3:08 pm
Subject: you are the first man to meet and i hope. .
I was born and raised in Zurich, Switzerland, i spent 8 years in Zurich, because then, my father was the ambassador of Spain in Switzerland and then we moved to Paraguay, and I spent 8 years there, then I go to school in Nova Scotia Acadia University and spent 5 years in Nova Scotia and now I am going to 5 years in the States.... (more)
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tina abuz: because of the rebel soldiers who are rapping
From: abuz tina < tinaabuz@yahoo.com >
Sent: Sun, May 15, 2016 7:48 am
Subject: I WOULD LIKE TO KNOW MORE ABOUT YOU Compliment s of the day. D ear, my name is Tina, 23 years old, f air/African girl, never married. I am a simple person who likes to have fun and offers the same to my companion. I do tend to be a little shy in the early going but with the right person it goes away pretty quickly.
I believe is important to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love.
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Rasha Tarek: offer you 20% of the total money if you can stand
El lun, may 16, PM a 18:28, amiratarek202@yahoo.com < amiratarek202@yahoo.com > escribio: I need you to be my friend and accepted me as your own sister. My country is currently struggling with civil war for many years now, it was a pity that I lost my parents on bomb attack on this war i am the only survival of my family. I am currently living inside the United Nations rescue camp Syria where i am taking refuge. Life inside the refugee camp is unbearable; We are not allowed to use some facilities like mobile phones and cameras because of fear of sabotage I'm able to access the internet through the help of medical staff from Syria working under United Nations. So far there is still bombings and killings on daily bases in my country. My late Father of the blessed memory Engr. Tarek was the CEO of TarekNiz OIL AND GAS, a renowned oil and gas servicing company. I need your help and I'll want to confide in you. After the death of my father, I was able to withdraw his life savings as the next of kin before our banks stops functioning as the cause of the war. A diplomatic logistic agent attached with United Nations helped me transferred the money through a diplomatic immunity outside Syria to Turkey for safekeeping. Last week I received an email from the company that i have 21 days to claim the fund or stand a chance of losing it to the Turkish Government because of their monetary policy. I have contacted them on this development and i was told to present somebody or a company to stand on my behalf to receive this money. I have no choice but to look for someone who can be trusted to stand as my trustee and receive the money on my behalf. I am asking you to stand on my behalf to make this claims so that the money will be transferred to your country for my investment and resettlement purpose. The total amount is $3,500.000.00 United States Dollars. I offer you 20% of the total money if you can stand and receive it on my behalf. I will be waiting for your swift response. Regards Rasha. ... (more)
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Josh Birmingham Parkway: fee required is to enable the courier company Nigeria
From: Mr.Josh Birmingham Parkway < olabisionasanyastephen@yahoo.com >
Sent: Mon, May 16, 2016 3:24 pm
Subject: Attention Dear Beneficiary,
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Marcy Majzoub Alkhalifa: you will send some money for me
From: Mercy Alkhalifa < marcyalkhalifa7@outlook.com >
Sent: Sun, May 15, 2016 11:18 pm
Subject: I would like you to help me to transfer this money to your country ... (more)
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David Thomson: without any further delay and this is the only fee you have to pay in this
From: Money Gram < info.@fine.ocn.ne.jp >
Date: Monday, May 16, 2016, 21:47 -0400
Subject: YOUR PAYMENT IS READ
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 358 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
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Kathy Edward: We will give you payment information once
On Monday, May 16, 2016 8:15 AM, Mrs Kathy Edward < joemicheal002@gmail.com > wrote:
ATTN: BENEFICIARY Good Day Atm card owner, On behalf of the entire staff of DHL Company, The Management of DHL Benin Republic, I wish to inform you that after a brief meeting held by the Co-Chief Operating Officers of DHL Express on the 2nd Day of may 2016 , we deem it appropriate to intimate you that your ATM master Card worth 1.5 million United States dollars will be deliver into Mrs. Crystal
David Home Address as the true beneficiary of this ATM Card if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the delivery and your failure to meet up with a payment obligation. The actual delivery of your ATM Master Card worth 1.5 million United States dollars into Mrs. Crystal David Address comes up next 2 days because Mrs. Crystal David agreed to pay the fee regards to this delivery. Note that if you still wish to receive your ATM Master Card worth 1.5 million United States dollars, do get back to us immediately so that we will remove your ATM Master Card from the list tomorrow, Also be informed that we need only a CERTIFICATE OF OWNERSHIP to accertain that you are the real owner of the ATM Card before the delivery can be completed. We will give you payment information once you are willing to pay the security keeping fee. Your Full Name: Your Country: Your Direct Telephone Numbers: Your Direct Office Phone Numbers: Mobile Phone Number:
Your Current Home Address: Your Office Address: Your Current Occupation: Your age: Failing to reply this email and pay the required fee urgently we shall Proceed to issue all payments details to the said Mrs. Crystal David if we do not Hear from you within the next 72 hours from today. We are sorry
for any Inconvenience the delay in delivery of your ATM Card must have caused you. I Need your urgent reply and congratulations. Director In-charge DHL Courier Company Dispatching Agent... (more)
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Murphy Karl: send your First Payment of $5000 today
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zahra jobe: I'm happy to inform you about my success
From: zahra jobe < zahrajobe356@hotmail.com >
Sent: Mon, Apr 11, 2016 4:18 pm
Subject: THIS IS ZAHRA JOBE,GOD HAS DONE IT FOR ME
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Richard Knight: you did not start the withdrawals of the $32,700,000.00
On Tue, May 17, 2016 at 2:25 PM, James Knight < jamesknight38@yahoo.com > wrote: Dear Sir/Madam We
the First City Monument Bank (FCMB) received your email and will assure
you that after you send the $100 USD needed, then you will start the
withdrawing of the $32,700,000.00 USD from the Online Bank account.
We
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Erika Jose: I have survived two bomb attack here, which prompted me
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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White Jack: very sincere and down
From: White Jack < whitejack4@hotmail.com >
Sent: Mon, May 16, 2016 8:56 am
Subject: I will be very happy to know more about you : whitejack4@hotmail.com
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Doris Mutaal: presently residing in the N'dioum refugee camp
From: Doris Abdulmutaal < dorisabdulmutaal@hotmail.com >
Sent: Sat, May 14, 2016 11:05 am
Subject: I would like to know more about you ... (more)
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Mercy W. Francis: I did not just wake up one morning
From: mercy francis < mercyfrancis9@hotmail.com > Date: Wed, May 11, 2016 at 7:07 PM
Subject: Hello my dear friend Hello my lovely Friend, How are you doing over there in your country?.I hope you are keeping fine. I know it is not easy to trust someone you have not met before especially when it comes to money.But i believe God has HIS own way of doing things because what seems to be foolish in the sight of men is wise in the sight of God. I did not just wake up one morning and decided to write you or i never for one day thought of meeting someone like you in the internet. Please send your information so that i will inform you on how to follow up in the procedure.... (more)
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