From: MRS DONCAS MBAH < companycourierefex@yahoo.dk >
Sent: Sun, May 22, 2016 2:08 am
Subject: ATTN;GOOD MORNING
ATTN;GOOD MORNING
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DONCAS MBAH: WE WILL FINALIZE EVERY THING TODAY,BY TOMORROW
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Nnenna Okoye: hasten up and give the agent
From: upsofficeswbenin@gmail.com
Reply-to:
officemoneygram514@gmail.com
Sent: 5/21/2016 10:30:35 A.M. Eastern Daylight
Time
Subj: GOOD NEWS TO YOU !!!
Attention
We have concluded to transfer your payment
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MOHAMMED BELLO: 10,5M USD immediately (1) bank to bank
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
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Lori brown: trip to Nigeria now for kick out
From: Alexis McFord < mcforda@gmail.com >
Sent: Thu, Apr 28, 2016 5:21 pm
Subject: I need to come back home just like to relocate to the man of my life. .
Am Lori, 37 born and raise in Houston, Texas, working as a nurse with UNICEF international and we are on a working trip to Nigeria now for kick out polio, though am done here and need to come back home just like to relocate to the man of my life and settle down for a new life and together build a happy home. ... (more)
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EMMANUEL AYOOLA: BEFORE YOUR ABRUPT DEATH YOU MADE HIM
On Sat, May 21, 2016 at 5:23 am, JUSTICE .EMMA < ritajoe1@guhgghggg.kr.tn > wrote: FROM THE DESK OF JUSTICE EMMANUEL AYOOLA.
FOR: IDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC).
KIND ATTENTION: CONCERNED BENEFICIARY,
SIR/MADAM,
RE - DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR ATM CASH PLUS CARD VALUED
US$5,500,000.00 ONLY ON YOUR BEHALF FROM THIS HONOURABLE COMMISSION?
THIS IS TO INFORM YOU THAT A MAN OF 5.9 INCHES TALL, WITH BLONDE HAIR AND
WHITE IN COLOUR FROM THE UNITED STATES OF AMERICA CAME TO OUR OFFICE TODAY
CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR ABRUPT
DEATH YOU MADE HIM YOUR REPRESENTATIVE AND AUTHORIZED HIM AS YOUR LEGAL
BENEFICIARY TO CLAIM YOUR ATM CARD/FUND VALUED US$8,500,000.00 ONLY FROM
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Phyllis Schneck: we are ready to take you to any length
From: Mr. Arnold Hodonou < ingriva@arnet.com.ar >
To: undisclosed-recipients:;
Sent: Sun, May 22, 2016 3:05 am
Subject: UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
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Mary Edison: released to you as a result of some corrupt officials and agents, as a result of some corruption
From: sean.hagan@imf.com < sean_hagan.imf@usa.com >
Sent: Sun, May 22, 2016 1:07 am
Subject: AUTH PMT-WB/UN/AFRP/IOD/2016
WORLD BANK UNIT 1. Dag Hammarskjold Plaza 885 2nd Avenue, 26th Floor New York, NY 10017, USA Ref No: 2016/ 735316 AUTH PMT-WB/UN/AFRP/IOD/2016 OUR REF: SWIFT DIPLOMATIC PAYMENT OF YOUR (£5,700,000.00GBP)FIVE MILLION, SEVEN HUNDRED THOUSAND BRITISH POUNDS STERLING ONLY : ... (more)
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David Ellis: the boxes contains about $4M or more. They are still left
Targy:
Re:ATTENTION DEAR OWNER YOUR URGENT RESPONDS
Datum:
Sun, 22 May 2016 04:42:29 -0700
Felado:
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Eric Matty: Die without providing a death certificate
From: COUIER DELIVERY < couierdelivery@Safe-mail.net > Date: Friday, March 25, 2016, 01:23 -0400
Subject: Are you Dead or Alive,Fund Authority Next Of Kin
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Rita Pinero: pay for my visa and flight ticket
From: Rita Pinero < ritapinero888@yahoo.com >
Sent: Thu, Dec 24, 2015 4:09 pm
Subject: Have a merry Christmas.
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THE COCA-COLA YEARLY AWARD - Mr Felix Garry Hernandez
From: info.cocacolagroup@gmail.com
To: coca-cola-group@gmx.us
Subject: Official Coca-cola Notification !!!
Date: Sun, 22 May 2016 18:47:49 +0300
Dear Winner,
Please see Attached Notification Letter from The Coca-Cola Group Foundation Inc.... (more)
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John G. Stumpf : this woman is not your representative, you are requested to fill
On Sunday, 22 May 2016, 21:23, Wells Fargo Bank < file8@0o.cn.tn > wrote:
Headquarters: San Francisco, CA, United States of America
Founded: 1852, San Francisco, California, United States
ADDRESS: 420 Montgomery Street San Francisco, CA 94104
From the desk of Mr John G. Stumpf.
We have this day received a payment credit instruction from the Government of Benin Republic to credit your account with your full COMPENSATION fund of US$4.7Million from the Benin reserve account with our WELLS FARGO BANK.
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
Meanwhile a woman came to this bank few days ago with a letter claiming to be your true representative and to have the fund delivered to her. Here is her information's below.
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Li Ka-shing: Thousand United State Dollars) to randomly selected
On Sunday, May 22, 2016 7:25 AM, "Ka-shing Li, GBM, KBE" < zatoliete@gmail.com > wrote:
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung
Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the
Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the
world's largest operator of container terminals and the world's
largest health and beauty retailer. We offer support to children
through innovative education initiatives. Our core focus is to
encourage enterprise through education, training and building the
right skills today so our young people can become the entrepreneurs of
tomorrow. I believed strongly in giving while living.' I had one idea
that never changed in my mind that you should use your wealth to
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Nadia Jafar: Die brutale Totung von meiner Mutter
Van: Nadia Jafar < nadiajafar5@hotmail.com > Verzonden: zondag 22 mei 20:44 2016
Onderwerp: Schon, dass Sie zu treffen, lesen Sie bitte die folgende Meldung sorgfaltig durch.
Hallo Liebe,
Wie sind Sie heute zusammen mit Ihrem Unternehmen und Ihre ganze Familie? Ich denke, dass alles mit dir in Ordnung ist.
Ich weiss, dass diese Mail an Sie nicht als Uberraschung kommen, da wir keine fruhere Korrespondenz gehabt haben, bitte Geduld mit mir.
Ich bin mehr als glucklich, Ihre interessante Mail von Website zu lesen und ich hoffe, dass Sie sind fein und gesund, ich habe bemerkt, dass Sie die Art von Mann sind ich suche, ich glaube, dass du ein Vertrauen verdient und fursorgliche Person sind, das ist was macht mir meine Identitat zu Ihnen offen zu legen.
Mein Name ist Fraulein Nadia Jafar, 23 Jahre alt aus Region Darfur in Sudan und jetzt ich im Fluchtlingslager hier in Dakar Senegal als Folge der Totung meiner Familie von den Rebellen im vergangenen Jahr wohne bitte nicht entmutigen dies horte. Ich glaube, in mir tief unten, dass Sie nie mein Herz brechen oder lassen Sie mich in irgendeiner Weise nach unten.
Ich bin aus der Familie der spaten Engr Jafar Waleed. Mein verstorbener Vater Engr.Jafar Waleed, war einer der Verwaltungsrat der Sudan National Petroleum Corporation Limited (Sudan National Petroleum Company) Darfur. Die brutale Totung von meiner Mutter und meinem Vater, eine kleine Schwester und kleiner Bruder fand man am fruhen Morgen von den Rebellen als Folge des Burgerkriegs, der im Sudan bis jetzt weitergeht. Ich war in meinem zweiten Jahr in angewandter Mathematik Abteilung der Universitat von Darfur im Sudan vor dem Tod meiner geliebten Eltern. Ich kontaktierte sie eine mogliche Hilfe. Meine Stiefmutter war eine sehr bose Frau, und sie beabsichtige, mich zu toten, da mein Vater und meine wirkliche biologische Mutter gestorben ist. Dann wollte sie alle meine verstorbenen Vaters Eigentum und einige andere wertvolle Dinge von mir seit dem unerwarteten Tod meines geliebten Eltern zu nehmen. Inzwischen wollte ich meinen Weg aus meinem Land zu finden, weil ich gesehen habe, was sie mir zu tun plant. Ich damit planen nach Europa oder einem anderen Teil der Welt zu gehen, aber sie verstecken meine internationalen Pass und andere wertvolle Reisedokumente. Zum Gluck hat sie nicht gefunden, wo ich meine Vater Datei aufbewahrt werden, die wichtige Dokumente enthalt.
Ich schaffte es mit den Dokumenten zu entkommen, die mein verstorbener Vater hinterlegt Geld 6.2 MD $ umfasst (sechs Millionen und zweihunderttausend US-Dollar). mit dem er meinen Namen als die nachsten Angehorigen. Inzwischen habe ich immer noch hier als Fluchtling nach dem UN-Fluchtlingsrats am Wohnsitz, ich bin Sattel mit dem Problem, ein Vertrauen verdient auslandische Personlichkeit zu sichern, mir zu helfen, das Geld von der Bank anhangig meiner Ankunft in Ihrem Land ubertragen Ursache Ich mag wird um zu sehen, Sie bald von Angesicht zu Angesicht.
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VICTOR ANADEZ: clear your name out of the CLIR
Date: Sun, 22 May 2016 02:39:20 -0700
Subject: FBI MONITORY TEAM
From: fbicoverunit@gmail.com
To:
Dear Sir. Your file has been forwarded to our office that you are working with... (more)
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JANET L. YELLEN: Express Mail without any hitch
From: MRS. JANET L. YELLEN < ingriva@arnet.com.ar >
To: undisclosed-recipients:;
Sent: Sun, May 1, 2016 3:53 pm
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
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Lucy Jawara: my brother are the only surviving soul of my late father
From: jawaralucykumba@outlook.com
Subject: I will like to know more about you. Date: Mon, 23 May 2016 08:33:24 +0000
Hello my dear.
How are you? Hope you are doing well.
My name is Lucy Jawara, I have 24 years old, single and never married, I'm 5 feet 8 inches tall and weighs 64 kilos.
My interests and activities include reading, sports, surfing the Internet, watch TV, and kitchen. I am also passionate about his family, friends and loved ones.
I originated from Gambia in West Africa, now residing in the refugee camp here in Dakar, Senegal, with my younger brother Jawara Kumba as a result of the political crisis that occurred in our country that lead to jail the sudden death of my late Father Joof Jawara.
My late father Joof Jawara was President of the main party (SAD) President, Professor Alhaji Sheikh Dr. Yahya AJJ Jammeh of the Gambia, West Africa.
Me and my brother are the only surviving soul of my late father. We managed to make my way to a nearby country Senegal where we are now living as refugees in order to secure our life, because they have no other alternative.
Please I will like to know more about you, your personal portrait, activities / interests, likes and dislikes, also send your photo. I'll tell you more about myself in my next mail.
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Rosemond Akua Becker: withdraw this money and the Gold and invest it over to your Country
Date : Sun, 22 May 2016 22: 32 : 27 +0000
Subject : HI FROM ROSE.
From : rosebeck2015@gmail.com
Hello , Please bear with me i am writing this mail to you with tears and sorrow
from my hart.
My Names are Rosemond Akua Becker, 27 years old Girl Originated from
USA/Ghana, please i really want to have a good relationship with
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Bert K. Mizusawa: an Italian medical doctor who died in a raid here in Afghanistan
On Sun, May 22, 2016 at 6:45 am, Major General Bert K. Mizusawa. < Mizusawa100001@hotmail.com > wrote:
Hello Dear,
My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is legitimate, and there is no danger involved.
The above figure was concealed with the help of a Polish contact working here and his office enjoy some immunity, I was able to get the package out to a safe location . He does not know the real contents of the package, and believes that it belongs to an Italian medical doctor who died in a raid here in Afghanistan, and before giving up trusted me to hand over the package to his family.... (more)
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Morisson Sambo: since you have the same last name with him before the money
From: m. SAMBO < ramanayubcompany@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, May 4, 2016 5:00 pm Hello Dear,
This is barrister Morisson Sambo Personal lawyer to late Mr. K.B, a nationality of your country who died as a result of car accident
on the 21st of April 2007 here in my country Republic of Togo in West Africa and after all investigation even with the relevant
embassy has yielded no results.
I hereby solicit for your immediate response and positive commitment and efforts to facilitate the fund transfer of $7.3 Million
United States Dollars to you as the next of Kin since you have the same last name with him before the money get confiscated by
the bank, Kindly Get back to me through this my private email address(morissonsambo@gmaill.com ) for more details and guide... (more)
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