On Tuesday, May 17, 2016 6:07 PM, ROBERT RANDALL < rbranchi@alice.it > wrote:
SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )
PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE
IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under
Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information
in the State Controller's Budgetary/Legal Basis Annual Report to account for
funds on the same basis as that of the applicable Governor's Budget. GC 13344
requires departments to prepare and maintain financial and accounting data for
the Governor's Budget and related documents,and the Budgetary/Legal Basis
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ROBERT RANDALL: an accurate sum of USD59 for Procurement
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Aisha Ghanem: help me claim my inheritance fund. Allah bless you
From: Aisha < aish.a@spoko.pl >
Sent: Wed, May 18, 2016 11:24 am
Subject: Hello, This is my second email to you, awaiting your reply
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Garba Shehu: we have made some astonishing discoveries
From: Mr. Garba Shehu < hr@cellapplications.com >
To: < Undisclosed recipients:;>
Date: Wednesday, May 18, 2016, 01:53 -0400
Subject: Re: Your Fund Transfer.
From: The presidency
Federal republic of Nigeria Abuja Nigeria
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Ahmed Idris: cheque was drawn from the Nigeria Consolidated Oil Reserve
On Wed, May 18, 2016 at 12:54 am, NATIONAL INSURANCE CORPORATIONS NICON < niconinsurancegroup.nicon1@gmail.com > wrote: Federal Ministry Of Finance.
Federal Republic of Nigeria
From The Desk Of:Alhaji,Ahmed Idris.
Accountant General Of The Federations(AGF).
Plot 8117,Ecowas Street,Maitama,
Abuja.Nigeria.
Email: ahmedidris.agfnigeria@outlook.com Website: http://www.oagf.gov.org/
Attn: Funds Beneficiary.
Dear, Sir.
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Felicia Cole: all you need do is cash the money order/Cashier's cheques deduct your percentage and Western Union
From: info@fbi.gov Reply-to: coleartlimited@gmail.com
Sent: 5/16/2016
4:28:52 P.M. US Mountain Standard Time
Subj: ARE YOU WILLING TO WORK FROM
HOME?
ole Art Limited. 112 st. Mary's road, Liverpool L192 JG,... (more)
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Robin Sanders: Did you ever instruct Mrs Glenda F. Ward to claim your fund
From: Mrs Robin Sanders < mrs_robinsanders@yahoo.com > Date: 2016-05-12 12:56 GMT-03:00
Subject: URGENT TRANSFER OF FUND
To: mrs_robinsanders@yahoo.com Attn; Fund Beneficiary... (more)
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Nina. Wilfried: show my gratitude to you with the sum of $250,000.00
From: Nina. Wilfried < ninawilfried2014@gmail.com >
Sent: Thu, Jan 14, 2016 5:09 pm
Subject: I have left a certified international bank draft for you worth of $250,000 ... (more)
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Jacob J Lew: money will now be transferred to your
From: Jacob J Lew < info@mysteryevaluation.org >
Sent: Wed, May 18, 2016 4:53 pm
Subject: U.S.DEPARTMENT OF TREASURY.
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
PERMANENT MISSION OF ENGLAND TO THE UNITED NATIONS
351 EAST 52nd STREET, NEW YORK, NYC 10022
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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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James Jonathan: your choice, until all the funds are exhausted
From: James Jonathan < james.jonn@gmx.com >
Sent: Wed, May 18, 2016 6:29 pm
Subject: Prompt Response Required!!
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Austin C. Kuoyuen: she get to settle off the US$115
Betreff: IS TIME YOU GET YOUR OVERDUE FUND.
Datum: 2016-05-18T18:29:16+0200
Von: "ac.kuoyuen" <ac.kuoyuen@pcv.com.vn>
INTERNATIONAL CREDIT SETTLEMENT
FEDERAL RESERVE BOARD, NEW YORK
OFFICE OF THE DIRECTOR OF OPERATION
APPROVED AMOUNT: US$15, 000.000.00
Attn: Fund Beneficiary,
This is to notify you that your over due inheritance funds has been gazette to be released via the key telex transfer (KTT) -direct wire transfer to you or through any of our correspondent apex bank nominated by the Head committee for foreign over due fund transfer. Meanwhile, a woman called our Operational Manager few days ago claiming to be your true representative. ... (more)
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James B. Comey: since you think that you are wise while you are not
Date: Sun, 1 May 2016 23:28:33 +0100
Subject: Re: FINAL NOTIFICATION FEDERAL HIGH COURT BENIN REPUBLIC
From: fbidirectorusa91@gmail.com
Department Of Justice,
Federal Bureau of Investigation (F.B.I)
J. Edgar Hoover Building,
935 Pennsylvania Avenue, NW
Washington, D.C 20535-0001
Ref: VOL/FBI/DC/US/2016
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Ros Williams: am very sorry if you failed as this
Targy:
I am Mrs.Ros Williams, The Chair person in charge of
Treasury Department, International wire transfers of
United State Federal Ministry of Finance.
Datum:
Thu, 19 May 2016 02:21:58 +0900 (JST)... (more)
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Jonh Erdmann: when you arrive here or you will be fired from this work
From: marriott hotels < marriotthoteltorontocanada.jobs@job4u.com >
Date: Thursday, May 19, 2016
Subject: MARRIOTT HOTEL VISA APPLICATION FORM. Toronto Marriott Hotel No - 901 Dixon Road Toronto, Ontario M9W 1J E-MAIL marriotthoteltorontocanada.jobs@job4u.com Marriott Hotel Canada. We have forwarded your details to the immigration service, Now kindly download the attach file of Marriott Hotel Application Form, fill the form properly and forward it to the board of Immigration service for the processing of your visa into Canada, Below is email address you will use to send the form. E-mail: canadaimigrationberuaotawa@writeme.com Kindly inform the office that you were instructed to contact their office by the management of Marriott Hotel, for your tourist visa processing, he will definitely put response to your application. NB: Make sure that you print out the hotel form filled and forward to the above email address urgently and return a copy to us for documented and do not forget to inform us immediately you receive any message from the immigration service. MARRIOTT HOTELS & RESORTS... (more)
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Jennifer Ryan Alexander: I wanted to escape to Europe but she hide away
From: Jenifer A < jenifer_a20@hotmail.com >
Sent: Wed, May 18, 2016 11:33 am
Subject: My Dear, I shall compensate you with 25% of the total money How are you this moment ? I hope this mail will reach you in good condition of health, lwould really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here. I am Miss Jennifer,22 year-old girl ft5.4. weight 52 fromLibya, I am the only daughter of the late Ryan Alexander. Before his death, he was the Deputy Minister of National Security and also Managing Director Chairman of the Board of Directors, marine salt Tripoli, in the capital of my country, and it also exports limestone, gypsum, marine salt, and narration. My father was killed along side with my beloved mother by some hoodlums, who parades themselves as political thugs accuse my father of coup attempt (which he never did) In late August 2014 after Islamist armed groups seize Tripoli International Airport, where my father was killed in August 18th 2014. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my parent. A t the same time I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my father file containing important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations Commission on the High Commissioner for Refugees (UNHCR) here in Dakar,Senegal. I would like to contact you personally for long term business relationship and investment assistance in your country. My father of blessed memory deposited the sum of $ 6.300.110.00 USD (Six Million Three Hundred Thousand One hundred And Ten thousand dollars in financial company with my name as the next of kin. However, I will give you the necessary information for the deposit on confirmation of acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in the investment, and I will like to complete my studies, I was in my school, when the crisis began. It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is why I decided to contact you. Please all communication should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm staying in the female hostel. Waiting for your urgent response and positive. Please do keep this only to yourself, please I beg you not to disclose it till I come over once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.and i will try to send you my picture in my next mail.... (more)
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Diana Cole: withdraw in any ATM Cash Point Machine Worldwide
From: mrzongokomi@hotmail.com
Subject: GOOD NEW TO YOU
Date: Thu, 19 May 2016 02:33:23 +0000
UNITED NATIONS
COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BURKINA FASO IN
AFFILIATION WITH WORLD BANK. ATTN: Beneficiary,... (more)
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Anita Fred: the documents which covers my late father' s deposited money
From: " Anita Fred" < ellah4harry@hotmail.com >
Date: May 19, 2016 12:22 AM
Subject: DEAR THIS IS ALL ABOUT ME WITH LOVE AND TRUST
Cc:
Dearest one,
How are you today and your entire family? I guess that it is well with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your interesting mail, though you are too far but does not mean that we are not going to meet one day and have good things to share together. And I hope that you are fine and healthy? I have noticed that you are the kind of parson I am looking for since all this while, I believe that you are a trust worthy and caring person, that' s what makes me to disclose my identity to you.
My name is Miss Anita Fred , 24 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels, please don' t be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. But only believed in my sincerely words towards you.
I am from the family of late Dr.Johnson Fred. My late father Dr.Johnson Fred, was the Chairman, Gruv-Melton Oil and Gas Company, and a private extracting oil firm in Darfur before his dead.The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on till now in Sudan. I was in my second year in Applied Mathematics department in University of Darfur in Sudan before the death of my loved Parents took place. I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father' s property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important documents.
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Kojo Williams: you have been awarded a Compensation payment of USD3,680.000.00 (Three Million
From: Dr. Kojo Williams < davbrown44@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, May 19, 2016 8:52 am
Subject: Debt Compensation
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hannah sambo: seek the service of an expatriate person who could supposedly invest this money
From: hannah sambo < hannahsambo3@hotmail.com >
Sent: Wed, May 18, 2016 3:42 pm
Subject: THIS IS LITTLE ABOUT MY LIFE WITH LOVE AND TRUST The attachment is my picture and i need your help i wish to visit your country. I felt i could make a good friend with you. My Name Miss Hannah Sambo i am24years old, i am from Darfur Sudan in northern Africa, my late father Dr Aback sambo was chairman a managing directorAKIMBO INDUSTRIAL CO. LTD, in DARFUR,in SUDAN, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee, i hope to see you face to face someday. i don't have any person to help me here in the camp even to eat food here is a very big problem to me, i hope by Gods grace i will be free someday, i don't have any relative now whom i can go to. i thank God who bring you in to my life i pray and also have the Faith that you will make me to gain back my freedom, i promise to love you with all my heart, Will you help me to come to your country so that i can gain back my freedom ? orwill you en-back me on a transfer of fund ?i have my late father's Death Certificate here with me which i will send to you latter, because when he was alive he deposited some Amount of money in one of the leading bank in which he used my name as the next of kinonly Child of my late Father, the amount in question is £5.3Million (five Million Three Hundred thousand British pounds) The bank has only requested me to seek the service of an expatriate person who could supposedly invest this money genuinely for me. the bank has also insisted that i do not have the principle knowledge to invest this money and that was why i contacted you, i will like you to help me Transfer this money to your Account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret from people in the camp the only person that knows about it is the Rev Father who is taking care of us he the General overseer of Christ for all Church here in Senegal because he is like a father to me. I will love to hear your voice you can call me through pastor phone below this is his details, Rev Father Johnson Matthew +221-774985431 if you call tell him you want to speak withHannah Sambo, i want to go back to my studiesbecause i only attended my first year before the tragic incident that lead to my being in this situation, in the light of above i will like you to keep it to your self and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it, your suggestions and ideas will be highly regarded as well. ... (more)
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Jennifer Bashan: I am in search for someone who is honest and God
From: Bashan Jennifer < bashanjennifer18@hotmail.com >
Sent: Wed, May 18, 2016 12:29 pm
Subject: I am in search for someone whocan help me out Hello
Dear,
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