From: William Mullen < cs96609944@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, May 19, 2016 12:55 pm
Subject: Re: Your Package For Delivery.
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William Mullen: on my official email account. So in order words to enable me cross
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Azetta Romattam: set on fire while i was rape to death
Van: Azetta Romattam < merhawitngu@hotmail.com > Verzonden: maandag 23 mei 8:58 2016
Onderwerp: Just A Moment Of Sadness In My Life. Hello My Dear!!!,
In
fact i accepted yours respond back in good faith because i first made
contact to you while you responded back thank you for the concern.
But
on like you can see from the pictures attach above these are of my
pictures and Am Miss Azetta Romattam,the first and only child of
Professor Romattam Robert , who is a professor at the University of
Juba, Juba , capital of South Sudan and adviser to President Salva Kiir .
But today i contacted you only for good thou,have a problem but that is
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Jim Ovia: I do not know the courier cost of shipping the card
> From: Mr. John William <z3@wsddd.tr.tn>> Subject: Very Urgent and Important1> To: "Recipients" <z3@wsddd.tr.tn>> Date: Sunday, May 22, 2016, 11:57 PM> Zenith Bank Plc Financial Planner> Address:. ACI 2000 - Imm SIPROVET - Hamdallaye> BP E 566 - Bamako - Benin Republic> Phone: +2299865393 > Online Banking Department>>> IRREVOCABLE PAYMENT ORDER VIA ATM CARD>> Very Urgent and Important>
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Heline Justin: Father whom used to be a God-father
From: Heline Justin < helinejustin@hotmail.com >
Sent: Thu, May 26, 2016 9:49 pm
Subject: Ask him to send you your certified bank draft of $350.000 Hello my dear,
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James F. Entwistle: BANKING depending on wish means you will prefer out of the there listed
From: Mr. James F. Entwistle < admin@st.m3x.org >
Sent: Thu, May 26, 2016 2:55 pm
Subject: My Dear : Congratulations!
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KEYSTON STEBURG: I can easily convince the bank with my legal
From: Dr Keyston Steburg < test@sxnys.com >
Date: Thursday, May 26, 2016, 14:52 -0400
Subject: Keyston Steburg & Associates.190
Keyston Steburg & Associates.
LAW OFFICE 182 E. 7th Street Chico, CA 95928
EMAIL ADDRESS: (keyston.steburg522@gmail.com)or(drkeyston.steurg222@gmail.com)
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Larry Roland: They will require you to pay
To: undisclosed-recipients ;
Date: Wed 24 May 2016 03 05 35 0900 JST
From: " Dr.Larry Roland" <.LARRY.@royal.ocn.ne.jp>
Subject: Attention please
Attention please,
I just received an email from Mr. Leo Raphael the Director Of BEST-WAY EXPRESS COMPANY that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's:
Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:
Contact them with the following information immediately: ... (more)
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Rebecca Schieble: no stolen money and there are no dangers
> From: halisah@usainsgroup.com> Subject: RE: GREETINGS> Date: Thu, 26 May 2016 23:45:17 +0200> To: >>> Dear Friend,>>> Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.>>>> Please allow me to introduce myself, I am Major. Rebecca Schieble, in 4th Battalion, 64th Armored Regiment unit here that Patrols the Helmand province Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.>
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Bennie Caroline Morgan: I have earmarked 5%
On Thursday, May 26, 2016 12:12 PM, Mrs Bennie Caroline Morgan < york1@donate3038.jp.tn > wrote:
My Dear,
Greetings to you.
Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Bennie Caroline Morgan,from Brisbane Australia,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention.
I was orphaned as a child and got married to late Engineer.Steve Morgan for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune.
Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct.
I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require.
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Mary Clement: you are now the sole and bonafide beneficiary to this fund
From: Mary Clement <maclement10@gmail.com>
Date Sent: 2016/5/26 (Thursday) 1:10 PM
Subject: BANK CONTACTS Dearest Beloved Brother Calvary greetings and thank you for your prompt response to my e-mail.
May God bless you for your zeal and seriousness to help me out in this
charitable course. I pray God will surely lead you and I want you to
know that I am a very devoted Christian and do only the things
directed by God. I contacted you purely on divine instruction and I
want you to know that so far I prayed about this divine direction to
you then God has appointed you for this project to bless you and your
family, all I need is absolute trust and honesty when this funds get
to you that it will be used to accomplish the purpose for which it was
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MS. LISA: Congratulation ones
From: Pastor Mike Ade <waynewhiddon69@gmail.com>
Date: Thu, 26 May 2016 21:09:33 +0100
Subject: ATTN: My Dear.
To:
ATTN: My Dear.
Am glad to inform you that after much deliberation by our Bank Board Of
Directors, We have decided to get your fund transferred by our electronics
device, You can now view your payment transferred status by clicking the
below link. .. .Click here to view your payment online<http://onlinetransfer7.wix.com/login>
Click here to view your payment online<http://onlinetransfer7.wix.com/login>
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McCain Freedom: Goel have told us that you have not received
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Justina Sanisu: asking for endless fees in order to buy time
On Sunday, May 22, 2016 12:08 PM, Justina Sanisu >< justinasanisu@gmail.com > wrote: >>>>>> Respected: Beneficiary. >> Private Massage. > In accordance to my religious persuasion, I felt expedient to write and > inform you on the wicked conspiracy hatched by the wicked officers.From my > position as a lowly clerk in this office, I discovered that they moved the > fund from United Kingdom to Madrid Spain, and then moved it last week to > Banco Italiano in ITALY.Today I found out through the Central computer ... (more)
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Wada Fafa: stand as the heir to my deceased
From: Wada Fafa < mkvpackagingltd@yahoo.com >
Sent: Thu, May 19, 2016 3:36 pm
Subject: Did you see my mail ? Please let me know.
Did you see my mail ? Please let me know. ... (more)
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Margaret Lavinia Lewis: the US$2.5Million beneficiaries, that is why
On Friday, 27 May 2016, 12:56, Mrs. Margaret Lavinia Lewis <glow02@gjetb.ro.tn> wrote:
Hello Dear,
This Was How I Succeeded In Getting My Funds. I am Mrs. Margaret
Lavinia Lewis I am a US citizen, 79 years Old I reside here in Hot
Springs Montana . My residential address is as follows. 5769 Browns
Meadow Road, Hot Springs MT, 59845 United States, am thinking of
relocating since I am now Rich and comfortable with my family.
I am one of those that took part in the Compensation in Africa many
years ago but they refused to pay me, I had paid over US$94,000 for
the past years while in the US trying to get my payment all to no
avail. And they always stopped my funds with one reason or the order.
So I decided to visit WASHINGTON D.C with all my compensation
documents, And I was directed by the ( FBI) Director to contact Mr.
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Raphel Agbantou: a car accident Along Gbossime express-road
Date: Fri 27 May 2016 15 55 25 0300
From: VK <admin@notify.vk.com>
Subject: Raphel Agbantou sent you a message...
VK You have 1 new message From: Raphel Agbantou Subject: Message: Avocat Barrister RAPHEL AGBANTOU
01 BP 2753
Cotonou,Republic Benin
Telephone: +229 9980 3237
E-mail: ( khjw111@outlook.com </write?email=khjw111@outlook.com> )
Dear
Greetings to you, I know you will be very surprised to read from someone relatively unknown to you before, and I want you to know that the contents of this message is strictly confidential and for mutual benefit between you and I and nothing more.
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JAMES ANYANWUMELU: you will pay the sum of $2500 us dollars to help you gaurad
> Date: Fri, 27 May 2016 14:28:51 +0200> From: f.scalfaro@alice.it> Subject: American Express Company>> Hello how are you our customer we have board meeting with American Express > Company this morning in New York City, NY? The CEO of American Express Company > Mr. Kenneth Chenault give other to check your funds all over the world concern > your funds that has in some many place's like Africa, Europe, Asia and America > and our branch checked and we find out that you have total funds of $50.9 > million us dollars all over the world and we are tried to garud all the funds > together here with our power to release it to you . And we understnd that you > have sent so much fee to receive what is yours but all your effort is in vain > you started this transaction since 2007 till date May 27, 2016 and you did not > receive single penny what you receive is pain heart break and sending more so > we have to put stopped into this and we say no that.
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DIPLOMAT ERIC MATT: I have I more vital paper with me but I can only present you the hard
From: DIPLOMAT ERIC MATT < diplo.@guitar.ocn.ne.jp >
Sent: Fri, May 27, 2016 10:34 am
Subject: DHL DIPLOMATIC AGENT CALL OR TEXT ME (910) 506-3711
I' m currently here in the state with your box of consignment worth $2.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.
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Johnson West: this ATM card has been abandoned here
From: From United States Postal Inspection Services < info14@officefile.org >
To: Recipients < info14@officefile.org >
Sent: Fri, May 27, 2016 4:40 am
Subject: From United States Postal Inspection Services, Your Urgent Attention needed Immediatly
United States Postal Inspection Services
Address: 475 L'Enfant Plaza SW, Washington, D.C.
United States.
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John Lee: we only transfer fund twice in a year
On Friday, May 27, 2016 11:10 AM, Mr. John Lee (I.M.F) < mrjohnleeoffice_5@johnlee1imf.jp.tn > wrote:
( I.M.F ) Head Office
#155,Abuja/Nigeria
P.O. Box 3031.
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
Call:+234-812-697-0287
Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
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