From: Yuliya < ivushka.ukr.85@yandex.ua >
Sent: Tue, Apr 26, 2016 12:25 pm
Subject: I am here and look for adventure that will change my life for ever !
Salute !
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Yuliya Karaeva: during my work I shake my ass
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Godwin Emefiele: call for immediate accreditation, if truly you are alive
On Monday, December 28, 2015 9:17 PM, Mr Godwin Emefiele < wanglei@guodadrugstores.com > wrote: Attention:Beneficiary
Sir,
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the last quarter of the year 2015 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed and their addresses changed for receiving their ATM CARDS on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs of our commercial banks here i.e UBA, Zenith Bank, Eco Bank E.T.C to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Rick Jones ... (more)
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Flora D.Darpino: the only child of my parents, when my parents past away
From: keithringle@hotmail.com
Subject: Thank you so much for your reply and accepting my proposal Date: Tue, 24 May 2016 12:14:37 +0000
Hello my dear, I'm so happy to have met you today. Believe i don't really know what to say, My name is Lieut Flora D.Darpino, US military. I am 45 years old, I'm from US New York, I lost my parents at the age of 7 and the only child of my parents, when my parents past away, i was totally ignored by my relatives. But God so kind, i was picked up and raised by a Catholic Priest Mathew Gibson who is now late. The Priest introduce me to the military academy in West point New York. This is how i found myself being a US Military. Right now, i am serving in Afghanistan due to the WAR crisis going on here in Afghanistan. Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in our life. I want you to understand that relationship does not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance. Dear, what do you do for a living to overcome economical expenses and to sustain your life and family? I know we just know each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings.... (more)
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Phillip Butler: transaction should be handle with immense secrecy, care and prudence
From: jh1smith@outlook.com
Subject: RE: 4-5-2016
Date: Wed, 11 May 2016 18:51:14 +0000 Hello ,
With all my heart, I thank you for deciding to
partner with me on this matter, and I assure you that we will not have
any problem in getting the consignment to your address if only you work
with my directions. We have already put in place strategy to counter any
odd or contingency for the success of this, and I promise to hold up my
end and hope you should be able to do same; this transaction should be
handle with immense secrecy, care and prudence.
The content in
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Patrice talon: I am visiting the white house I will come along
On Mon, May 2, 2016 at 7:29 AM, New Elected President' Benin Republic < drzackdaniel@gmail.com > wrote:
Hello good day my dear This
is the new Elected president of Benin republic his Excellency Mr.
Patrice Talon this is to appreciate you for your effort and your full
support during the election period I thank you all for your full support
and for that I am giving each and every member of the house the total
sum of $2.5 million usd as a compensation for what you all have made me
to become In respect of the ex president of this federation his
Excellency Mr. yayi Boni I hereby pronounce you the beneficiary of the
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Olugbemi Femilola: he confessed his name as Mr Kwame
On Wed, May
11, 2016 at 8:26 am, John
Kojo< johnkojo554122@hotmail.com >
wrote: The
Nigerian Police Force
Force Head Quarters
Louise Edet House
Shehu Shagari Way, Central,
Abuja Nigeria
Attn :
RECOVERY OF DIVERTED ATM CARD ... (more)
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Douglas H. Shulman: you are expected to pay only $110.00 usd for Ownership
From: Mr. Douglas H. Shulman < arahimov2454@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, May 24, 2016 2:40 am
Subject: Greeting from USA I.R.S,
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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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Joshua Luis: the Consignment metal box weight 12kg
From: ALI < drhenrycosh98@gmail.com >
To: < undisclosed-recipients:; >
Date: Tuesday, May 24, 2016, 15:11 -0400
Subject: W61 x H156 x D73 (cm)
ALICE INTERNATIONAL AIRPORT 7415 BROWNFIELD HWY, LUBBOCK, TX 79407,
ALAMAT UNITED STATES OF AMERICA
... (more)
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Rex M Frank: pay any other payment to any body and do not be deceived by any
From: Rex M Frank < pelagagge.lamberto@alice.it > Date: Tue, May 24, 2016 at 11:50 AM
Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
To:
FROM THE DESK OF REX M FRANK
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057 PHONE NUMBERS.646-547-9977
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Elena Boublik: transfer this box of money to you
Van: elena boublik < elena.boublik2@gmail.com >> Verzonden: maandag 23 mei 22:33 2016 > Onderwerp: Mrs. Elena and daughter Irina >> Hello >> I am Mrs. Elena Boublik, i am from Russia currently resides in > London UK with my only daughter Irina Boublik, she is 18 years of age, > I am writing to ask for your help to please accept my child Irina in > the name of God and help me to raise her up, I grew up as an orphan > and now a widow, I have nobody to help take care of her because I was > recently diagnosed cancer and I have only 2 months to live, I don' t > want her to suffer again because she has suffered a lot ever since the > death of her father and my illness, we have the sum of five $5.000.000 > million Dollars which is Deposit in a Bank here in London which we ... (more)
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Amina Abubakar: all my relatives abscond in the middle
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Agnes Mendez: this man has been living in Barcelona for the past
On Tue, May 24, 2016 at 1:46 pm, MRS AGNES MENDEZ < info@office119.gq > wrote: From: Agnes Mendez
Telephone: +34 634 030 093
Fax: +34 917 903 627
Email: info-agnesmandez@writeme.com Good Day,
I am Mrs AGNES MENDEZ , I am the Administrative manager at a Vault of a Financial & Security Institute here in Barcelona.
I am contacting you based on a financial opportunity I discovered here in our bank. It's about an abandoned sum of $9.500, 000 Million US dollars (Nine million five hundred thousand United States dollars only) in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares the same surname with you, who died along with his entire family on 11th March 2006 in a ghastly car accident in Porto Portugal
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck, this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Barcelona for the past 22yrs and has never returned back home. I also learnt that his wife and 3year old daughter died with him during this accident. I am almost 110% sure that no one is aware of the existence of these funds.
However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system, this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Governments pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds.
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Mariyah Aludra Nada: instant death of my younger and only brother
On May 6, 2016 3:02 PM, " Mariyah nada" < mariyah.nada7@hotmail.com > wrote: Assalamu ' ' Alaikum. My dear I appreciate your mail to me how are you and your health which is very important to me I hope fine inch Allah, My dear I know that this mail will be a surprise to you and I am sure that you would hardly expect such mail from me since we are just new friends but I am doing it because of the situation at hand and decided to let you know every thing about me because I believe it is mashaAllah(that Which Allah wills)which makes me know you after some prayers with fasting to him, I am also ready to be with you if you accept me with all your heart. My name is Miss Mariyah Aludra Nada I was born on sunday 18th November 1990 in the ancients(city)of bam within Kerman province in the Islamic Republic of Iran, the only daughter of late Dr Ahmed Nada of the Blessed Memory who was one time guest speaker in Iranian embassies Senegal, United kingdom, Angola and Canada respectively born into a Muslim family that cherish the principle of comfort of a family but all the same Allah knows the best, I lost my mother two days to my 16th birthday on Friday 16th November 2006 in a rape incident when she got killed trying to save a rape victim its was after the death of my mother that my father resigned his appointment as he realize that Iran is undemocratic and not free for girls of which he decided that I will continue my education in Senegal. Tears will not let me go back to the events that's took my fathers life when I least expected and expose me to life of competition for survival but for what am and not for my beauty or family background, I have learn to accept and face challenges I am alive writing you today as it was by Bismillahir Rahmani Raheem( in the name of Allah, most gracious, most merciful)which kept me in Senegal as I did not come back for vacation during the time of the land breaking (Earthquake)which took place in bam citadel on the early hours of Monday 26th December 2007 that cause the instant death of my younger and only brother with other relatives and gave my father multiple serious injuries. After the incident my father was able to send for me through his lawyer of which I arrived Iran and met him lying under critical condition in a hospital he was flown to with other senior citizen victims he was able to tell me some important things and he instructed his lawyer to hand over some certain documents to me which the lawyer did he also release some huge substantial amount of money to his lawyer to be passing it to me gradually when the needs Arise for my Education, On Friday 30th December four days after the earthquake, my father gave up the ghost and after his burial according to Islamic rites, I took some money from the lawyer and traveled back to Senegal. When it was time to pay my school fees I tried to reach the lawyer but could not, after some fruitless effort it was certain to me that I don't have any other choice but to seek asylum in Senegal which I did was taken to the camp of united nations high commission for refugee(UNHCR) in grand yoff Dakar Senegal from where I am writing you now but I say alhamdulillah(all praise be to Allah) for keeping me alive till date. Among the documents given to me there was a deposit bond certificate with the sum of $8.500.000.00(Eight million Five hundred thousand US Dollars) in cash my father deposited with a bank on 11th of July 2003 which has my name as the next of kin due to My fathers wish during the time of deposition, the bond indicate that the next of kin can only come for the money in the demise(death) of the depositor when she reaches the prime age of 25 of which I have attended now I was searching for a reliable capable and trustworthy person that can assist me for the claim to receive and safe keep this fund in his custody and relocate me to join him to start a new life as the bank said they can not deal with me directly due to my refugee statue and because I had no account, that was why I contacted you to seek for your assistance after going through your profile and my spirit accepted you whole heatedly.... (more)
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Zainab Abdul Hassan: fly down to Senegal to arrange an attorney
From: " ROYAL BANK OF SCOTLAND" < Royalbankofscotlandsb@accountant.com >
Date: Apr 1, 2016 3:29 PM
Subject: ACKNOWLEDGEMENT/PROCEDURE
Cc: < zainabAbdul38@hotmail.com >
WELCOME TO ROYAL BANK OF SCOTLAND GROUP LONDON
Address : RBS Gogarburn, PO Box 1000. EDINBURGH, SCO EH12 1HQ... (more)
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Bella Ashley: here is my phone number +441214567840 NOTE do not call me
From: " Balle Ashley" < bellaleyy@hotmail.com >
Date: Feb 18, 2016 10:42 AM
Subject: Here are the bank information Cc:
MY DEAREST , How are you doing together with your family, I hope all is well ? here is my phone number +441214567840 NOTE
do not call me, you can give me flash to check my email, Because Bank set security to monitor
every member of the Bank,. Thanks for your understanding
Kindly
make sure that this information will be between you and me until we
realized the success of this transaction, What i want you to do now is
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Col. Annie John: i hope you going to do same
From: " Col. Annie John" < col.annie@hotmail.com >
Date: Feb 8, 2016 3:57 PM
Subject: HELLO FROM ANNIL Cc:
Hello My Dear ,
I must commend you for responding back to me,I
like to know you better and i want to tell you more about myself
too.Once again my name is Col.Annie John I am 33 years old a native of
Buffalo New York in United States. I am a soldier working as United
Nations peace keeping troop in Afghanistan on war against terrorism.
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Richard Fisher: Please i dont want you to tell any one about this
From: info@yusufdamat.com
Reply-to: 3099138650@qq.com
Sent: 5/24/2016
4:17:40 P.M. US Mountain Standard Time
Subj: Dear Friend
Dear Friend ,
My name is Mr Richard Fisher from
Federal reserve bank Texas
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Rosemary Sankoh: my parents eloped to United Kingdom due to war and never mentioned home till they all died
From: Rosemary Sankoh < plivemon@hotmail.com >
To: undisclosed-recipients:;
Sent: Sat, May 14, 2016 5:37 pm
Subject: Dearly beloved, I decided to donate this fund
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Amanda Constance Philippe: I will like to disclose much to you if you will
From: " Amanda philippe" < philippeamanda@yahoo.com >
Date: Feb 4, 2016 11:24 PM
Subject: HELLO DEAR THIS IS ALL ABOUT ME PLEASE I NEED YOUR HELP
Cc:
My dear
I am Miss Amanda Constance Philippe l am 25 years old ,I am
single never married before,Nursing student from Monrovia Liberia, but
presently seeking asylum in Senegal as a result of war in my country,
my father of a blessed memory by name Late Engr. Clifford Philippe who
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