On Sunday, May 15, 2016 10:01 AM, Ms. LAURI ROSE < www.@apricot.ocn.ne.jp > wrote:
FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
Greetings,
Good Morning, my Name is Ms. LAURI ROSE, the office in
charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This
is to inform you
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LAURI ROSE: Nothing more Nothing less
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Josephine Koudou: only me that is alive now and I managed to make my way
From: " josephine kudo" < josephine4good@hotmail.com >
Date: May 17, 2016 11:16 AM
Subject: i want to know you better
Cc:
Dearest one. I
am more than happy when i saw your mail. How was your day?,Mine is a
little bit cold over here in Dakar Senegal. My name is Josephine Koudou
from Ivory Coast in West Africa,5.8ft tall, fair in complexion, (i am
23 years old never married before) and presently i am residing in the
refugee... (more)
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Sgt.Sherri Jo Gallagher: be pack safely in a truck case
From: Sgt.Sherri Jo Gallagher Sent: 16/05/2016 15:19 Subject: Hello Dear, Hi Dear, Thanks
for your urgent response, I know that this letter may come to you as a
surprise, My name is Sgt Sherri Jo Gallagher., I am US military/Nasa officer
currently in Libya now. and i will like to get acquainted with you, 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 a 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?. I
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Saramao Tam: leaving nobody as the next of kin of his account after his death
On Wed, May 11, 2016 at 4:50 am, Mr Saramao Tam < admin@tipstervn.com > wrote: Dear Greeting ,
I am Mr Saramao Tam and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.
Kindly get back to me for more details
Yours sincerely
Mr Saramao Tam
Board member
Foreign Trade Bank of Cambodia
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Grace Karume: about my success in getting the fund transferred under the cooperation of a new partner from UK
From: Grace Karume < gracekarume1@yahoo.com >
Sent: Mon, Apr 18, 2016 12:52 pm
Subject: Darling, I left an ATM Visa Card of $400,000 for you, contact this bank. Hello my darling , How are you once again, i hope you remember me, i am miss Grace K arume,
I'm
very much glad to inform you about my success in getting the fund
transferred under the cooperation of a new partner from UK. Presently we
are in for some investment. So, I am very happy that finally I get
assess to the money. Meanwhile, I didn't forget your past efforts despite that it failed us some how. I
left an ATM Visa Cardthat contains $400 , 000 dollars ( Four Hundred
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Johnny Lord: United Nations is now paying 150
From: Congratulations < kuuri.@sound.ocn.ne.jp >
Sent: Mon, May 16, 2016 7:57 pm
Subject: US$800,000 USD
SCAMMED VICTIMS BENEFICIARIES PAYMENTS.
REF/PAYMENTS CODE:06654 AMT: US$800,000 USD.
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Maliliana: my money will be paid the same day
From: BARCLAYS BANK PLC LONDON-UK. < mrs.malilianasmithbanbkb1212@live.com > Date: Tue, May 17, 2016 at 1:43 AM
Subject: Fw: Do not waste time to respond to this email if you know that you are still interested. :SUBJECT: CASE NUMBER-4789UKHIGH COURT
To:
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Solomon E. Arase: His Excellency Dr.Patrice Talon, has sent aside the sum
Date: Tue, 17 May 2016 21:48:51 +0000
Subject: The Scammers Have Been Arrested, Please Reply Urgently
From: amonteverde@speedy.com.ar
To:
FROM HEAD QUARTER POLICE STATION ZOGBO COTONOUINSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA Email: forceunitinterpolice@yahoo.co.uk Telephone: Attn Dear Scam Victim, We are very sorry for what happened to you in this our Country, My name is Mr.Solomon E. Arase, the inspector general of police Benin Republic,This is to inform you that the government of this country Benin Republic are sending you the sum of $950,000,00dollars by ATM CARD which you have lost in before because you have been waiting to receive it from through a delivery Company and Bank but We got some of these FAKE D irector s of Delivery Companies and banks arrested today for have collided to scam you but The G overnment is rewarding this funds as one of the scam victim. We where able to get your email through those that extort money from you when the police got them arrested , One of them gave us your email address who called his name John Wilfred. The new president of this country His Excellency Dr.Patrice Talon, has sent aside the sum of $950.000 Dollars in package to send to you through Dhl Courier Company. We thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. Note, that all the delivery fee has been paid on your behalf. But you are advise to send only $75 dollar immediately to our office fto sign the release of this fund because our agent will proceed to Du'Benin High Court first thing tomorrow morning so that he should get the fund signed before your package leaves this country. So you advice to contact inspector general of police Benin Republic Office immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Email address to avoid any mistake. Your Full Name. . Your Country. . . . Your City. . . Your Telephone Number. . The Amount You Lost. . . Your Passport. . . . . . Your Age. . . . . . Contact our Office with this information below for more information and for quick deliver of your consignment. Here are the SCAMMERS that were arrested, John. Mallam is here now Below is where you can send the $7 5 to our protocol officer. Receiver's Name. . . . . . . . .SAMUEL IGWEGO Country. . . . . . . .Benin Republic City. . . . . Cotonou Text Question. . . . . Good
Answer. . . . . . .Ne ws Amount.$75 Mtcn. . . . Your senders country. . . . . . . Your senders name. . . . . . . . . Please we are waiting for you, we should go to court with those thieves before 12noon tomorrow. God bless. Inspector Solomon E. Arase call our office telephone number once you receive this message for more information Telephone: ... (more)
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Demola Odeyemi: take to your bank and confirm it
> From: bigice@bigice.com.tw> Subject: INFO> Date: Tue, 17 May 2016 07:29:10 -0700> To: >> From the Desk Of:> Dr.DEMOLA oDEYEMI> Payment Office of (CBN)> Tel: +234-9020475770>> Attn: sir/Ma,>> IMMEDIATE CONTRACT PAYMENT / NO:> MAV/NNPC/FGN/MIN/0016>
... (more)
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ALLEN MILLS: AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY
Date : Wed, 18 May 2016 02: 55 : 33 +0000
From : allenmillsgh@yahoo.com
Subject : FROM ALLEN
MR.ALLEN MILLS 122/124-AKIYODE STREET TAKORADI-GHANA. Reply to: allenmillsgh@yahoo.com DEAR FRIEND, MY NAME IS MR.ALLEN MILLS; I AM THE REGIONAL MANAGER OF A BANK, TAKORADI BRANCH IN THE WESTERN REGION OF GHANA. I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH; I AM 56 YEAR OLD MARRIED WITH TWO LOVELY KIDS. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF A BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2015 FINANCIAL BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE TEN MILLION SIX HUNDRED AND EIGHTY THOUSAND US DOLLARS($10,680,000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, AND ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THESE FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. WRITE ME IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS. THANKS YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.... (more)
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MICHELLE HUSSEIN OBAMA: TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION
2016-04-30 23:57 GMT-04:00 Mrs.Michelle < spqh4349.@adagio.ocn.ne.jp > :
GOOD NEWS FROM THE WHITE HOUSE
I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be delivered to your home address once you re confirm it with the one we have here with us to avoid wrong delivery 60,000,000,00usd (Sixty million united states dollars) that was assigned to be delivered to your home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG
I will like you to reconfirm to me the following detail
Your phone number . ?
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Alex Marshall: a Bank Draft for security purpose ok?
On Tuesday, May 17, 2016 9:58 PM, UNITED NATION < sirmarshall@inbox.com > wrote:
Congratulations,
My name is Prof. Sir Alex Marshall working under United Nation Secretary-General Ban Ki-moon . You may not understand why this letter came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This letter is to few well listed people that have been scammed in any part of the Africa, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $150,000.00 Dollars each.
These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, fake staffs etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Dr Benson Koffi to our paying center in Ghana, as he is our representative in Africa. Contact him immediately for your Cheque International Bank Draft of USD$150,000.00Dollars.This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. All you have to pay is $215 for processing and sending of the Bank Draft fee to your address. You are requested to report to this office if they asked you more than $215 for legal actions immediately.
Contact information is as follow:
Dr. BENSON KOFFI
E-mail: directorgeneral197760@outlook.com ... (more)
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Aaron Smith: amount ranges from $5,000.00 USD to $5,000,000.00 USD
Date: Wed, 18 May 2016 02:17:12 -0700
Subject: Re: Message
From: candacefinancex@gmail.com
CANDACE FINANCE 629 Sparrow Drive, Sandton, 2067, Gauteng, South Africa. Tel: +27606712375 Dear Valid Applicant, Candace Finance is an energetic business, offering a wide range of financial products via partner and affiliate companies to clients throughout the world. The company, which is located in South Africa, was set-up 27 years ago and has many years experience in the Personal Finance business. The firm offers comprehensive services to clients, which are intended to meet a wide range of financial needs for everyone. With everything from car finance to wills and everything in between, the business also has experienced staff enabling clients to save time and money. We give loans at 3% interest rate, amount ranges from $5,000.00 USD to $5,000,000.00 USD and a re-payment period of 1 year to 50 years duration. To commence the loan application process please complete the loan application below and return. LOAN APPLICATION FORM : Full Name* . . . . . . . Email*. . . . . . . Telephone No*. . . . . . . Mobile No*. . . . . . . Home Address* . . . . . . . City* . . . . . . . State/Province* . . . . . . . Country* . . . . . . . Fax Number* . . . . . . . Occupation*. . . . . . . Monthly Income*. . . . . . . Age* . . . . . . . Do You Have An Account? * . . . . . . . Have You Applied Before? * . . . . . . . Loan Amount Needed * . . . . . . . Loan Duration * . . . . . . . Purpose of Loan * . . . . . . . Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE. Most Sincerely, Mr Aaron Smith Candace Finance.... (more)
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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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Nina Jaro: you may not understand it because you are not a Nigerian
Date: Tue, 17 May 2016 22:56:31 +0100
Subject: Miss Nina Jaro
From: ninajaro19@gmail.com
To:
Dear Sir/Madam
I hope by now you must have realized your mistakes by not adhering to the instructions of this office. For many years now you have been scammed and deceived by listening to the words of scammers.
I am Miss Nina Jaro. a computer scientist with Zenith bank plc of Nigeria. I am 26 years old, just started work with Zenith bank plc. I came across
Your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger.
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Abdul Saladino: concerning the death of my client
Date: Tue, 17 May 2016 13:17:21 +0200
Subject: Hello
From: abdulsaladino92@gmail.com
To:
Hello,
My name is Barrister Abdul Saladino Esq, a solicitor
at law .i have an important message for you
concerning the death of my client who was a national
of your country,that bear the sam e last nam e with
you and the funds he left behind here in my country
Togo as the result of accident that took his life and
his family.Contact me for full details with your full
inform ation await your urgen t response AS .
Regards ,... (more)
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zaco: All I need from you now is $5000
Date: Wed, 18 May 2016 08:29:52 +0000
From: mr.zacom@yahoo.com
Subject: TRY TO UNDERSTAND ME OK
Yes , I propose to you because I want to invest this fund in
your country and also I looking for a trust wordy / capable person who can assist
me and handle this fund in a good investments, and I see that in you only that
now you don't want to help out at all. I still have faith in you that you will
help me and we will put thing together as well.... (more)
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Williams Ben: vital paper with me but I can only present you the hard
El Miercoles, 18 de mayo, 2016 4:11:39, Diplomat Williams Ben < viescas@speedy.com.ar > escribio:
I'm diplomat Williams Ben; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F. Kennedy International Airport with your two boxes of consignment worth $1.5 Million Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers 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 paper's I presented but the only thing that is still keeping me here is the Airport delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the Airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $105 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Please try and reach me with my international number +1 432 756 0915 as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund Successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it's the Diplomatic rules, such as authorization to deliver.
You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries Authority.
GET BACK TO ME IN MY EMAIL NOW; E-mail:(wben322@gmail.com) WITH MONEY GARM PAYMENT INFROMATION OK.
Below is our casher info you will use to send the $105.usd.
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Jimmy West: they will send you $5000 every day till it completed
On Wednesday, 18 May 2016, 17:36, Mr Jimmy West < lirui@tjyz.org > wrote:
Beneficiary This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the Western union Benin via my Office to release funds to beneficiaries through transffer via Western union , Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through Western union money transfer service that will be cashable from any western union money Transfer in your country been the only way you would receive Your money to avoid paying excess charges.Most importantly be aware that ($2.4Million USD) Only was allocated to you,... (more)
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Aloysius Katsina-Alu: we understand that you have less than 48 hours
From: Aloysius Katsina-Alu < arahimov2454@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, May 18, 2016 8:29 am
Subject: FROM CHIEF JUSTICE OF SUPREME COURT OF BENIN REPUBLIC
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