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NASSIR ABDULAZIZ: YOU SHALL BE THE ONE TO TAKE THE SOLE

May 27, 2016, 1:12 pm
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From: MR. NASSIR ABDULAZIZ, < eniomealli@alice.it > Sent: Fri, May 27, 2016 11:53 am Subject: FINAL NOTICE ABOUT YOUR $23.500.000.00 MILLION DOLLARS? FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER. I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE. ... (more)
 
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STAN PEGE: because you are going to loss more money

May 27, 2016, 1:14 pm
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On Friday, 27 May 2016, 19:31, United Nations NY <ropofdjd@madezzezyy.jp.tn> wrote: World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A. Our Ref: WB/NF/UN/XX028 United Nations. Dear Beneficiary, We are authorize by United Nations Secretary General after the last UN Security Council meeting with the G8, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery Winning and inheritance/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria, Asia, Australia, Europe, Africa, America, Canada, North America, and South America who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS and WORLD BANK To pay 500 people from your country as a result of they Lottery Winning, contract payment and Compensation as victim of Internet scam. The United Nations has decided to pay you Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) each. You are listed and approved for this payment as one of the lucky person to be paid this amount, so get back to this office as soon as possible for the immediate payment process of your Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) only. ... (more)
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FRED JOHNSON: YOUR $2.500,000 000.00 IS GONE

May 27, 2016, 1:17 pm
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From: MR FRED JOHNSON < repuestos24@speedy.com.ar > Sent: Fri, May 27, 2016 1:49 pm Subject: IF YOU FAIL TO SEND THE $40 TODAY YOUR $2.500,000 000.00 IS GONE FINALY. FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB PHONE: +1 941 531 9847 IF YOU FAIL TO SEND THE $40 TODAY YOUR $2.500, 000.00 IS GONE FINALLY. I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $490 to $40 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $40 it is for bank processing of your payment, the fees is $490 but we have curt to $40 so that you can be able to send it today, $40 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $40 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $40 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. ... (more)
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Veronica Ahmed Ibrahim: at your door post when once they receive the stated information's

May 28, 2016, 7:01 am
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Van: Veronica Ahmed < veronicaahmed@outlook.fr > Verzonden: vrijdag 27 mei 14:12 2016 Onderwerp: Hello my dearest one good news Hello my dearest one good news , I hope everything is okay with you and your blessed family. Every arrangement to have the funds delivered to you in your country has been concluded With the bank base on the call that i receive from the bank as i pleaded/requested the bank to have this funds deliver in cash to you to avoid delaying or bring governmental bodies after my pleading the bank has granted my request that only left option since i can not afford the cost to obtain the required documents here in Senegal, before i will die here in with poor condition of leavings. ... (more)
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Donald Duke: gratitude to you with the sum of 20,000.000.00

May 28, 2016, 7:06 am
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Targy: YOUR UNFINISHED TRANSFER !!! Datum: Sat, 28 May 2016 09:29:07 +0200 Felado: ... (more)
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MUHAMMADU BUHARI: Magu and crack detectives from the anti-graft agency, are in Dubai

May 28, 2016, 7:09 am
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From: NATIONAL NATIONAL EXECUTIVE COUNCIL < presidentnationalexecutive2016@gmail.com > To: undisclosed-recipients:; Sent: Thu, May 5, 2016 12:52 pm Subject: AUTHORITY TO REMIT ... (more)
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GRACE IWOBI: Enter senders last name. Shabangu and click tracking and it will show you

May 28, 2016, 7:12 am
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On Thursday, May 26, 2016 6:38 AM, Ms. LAURI ROSE < francesca.materassi@alice.it > wrote: Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Mexico Distrito. Visit Us Via Website: www.moneygram.comGreetings From Money Gram Money Gram Money TransferMoney Gram Money Transfer The Money Gram Transfer Service Mexico City Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.5million USD to you this month through our Money Gram Office in MEXICO CITY. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you. ... (more)
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Louis King: you rejected such amount of money $2.5m which will change your life

May 28, 2016, 7:19 am
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El Viernes, 27 de mayo, 2016 11:04:10, MR. LOUIS KING < adelebruno@alice.it > escribio: U.S.A EMBASSY IN BENIN REPUBLIC Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, West Africa Attention please. This is director Louis, the Former United States Ambassador in Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr ... (more)
 
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Facebook Group Cash Promotion Award - Mr. Tony Harris

May 28, 2016, 7:28 am
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Date: Fri, 27 May 2016 16:02:34 -0700 Subject: Facebook Payment Procedure From: mrslindakrouz111@gmail.com Facebook Attention: Following your email below and telephoneconversation which I received today, below is adetail explanation regarding your Facebook winning payment of $1,500,000.00 USD We are pleased to inform you of the result of the just concluded Annual Final draws held on the 15th of May 2016) by Facebook Group Cash Promotion to encourage the users of Facebook world wide, your javascript: void (0) Name was among the 20 Lucky winners who won $1,500,000.00 USD by Facebook Group Cash Promotion Award Attached to your ticket number (5647600545189) and Ref No (FWXQW0503) Batch Number (55643451907). The online draws was Conducted by a random selection of emails and you where picked by an Advanced automated random computer search from the Facebook. The lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one Social Medium to connect, communicate and hook up with their families and friends all over the World. To avoid unnecessary delays and complications please remember to quote your Ticket Number reference number and batch numbers in all your correspondences. you will be allowed to receive your winning payment through western union, money gram, ATM card certified cheque and Bank to Bank transfer. IMPORTANT NOTICE: In order for you to quickly receive your $1,500,000.00 USD. You MUST do everything possible to email or call us today on this direct telephone number above: +1 (646) 583-6762 immediately after reading this email, we can also arrange a daily payment of $10,000.00 USD to you through western union or money gram, while the greater part of you winning payment will be credited into your Bank Account. You are hereby advised to complete the form attached to this email and return within 24 Hours to enable us commence your daily western union payment of $10,000.00 USD in three batch. Note: All winnings must be claimed not later than Monday the 30th of May 2016 and after that date, all unclaimed winning funds will be carried forward to the next stake. Congratulation once again. Mr. Tony Harris Promo Co-ordinate  ... (more)
 
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Mariyah Aludra Nada: instant death of my younger and only brother

May 28, 2016, 7:44 am
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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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Rev Francis Wilson: with the young girl about this and she gave me go

May 28, 2016, 7:50 am
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From: Rev Francis Wilson < revfranciswilson9@gmail.com > Date: Sat, May 28, 2016 at 3:41 PM Subject: WESTERN UNION OFFICE DAKAR SENEGAL To: ATTENTION MY SON This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of $250.000 thousand Dollars directed in cash credited to file KTU/ 075-137-0142 to you by the young girl before she left Senegal. My son i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office, So right now they have agreed to transfer it to you through Western Union Money Transfer. I have done this with the Help of Senegal Law here my son.The money could not be sent to you due to allocated security code. The Bank of Africa DU SENEGAL has approval to send the cash through Western Union Money Transfer .I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other to transfer the money to you by the help of the Western Union Money transfer. You have to follow all the Instructions on this my son I was unable to complete this as a result of non-availability of your information' s at hand. So you are required to send your Full information to effect this post. In order to resolve this problem,ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e.mail Address ( western.u.transfesengal@gmail.com ) Try to contact the Western Union with this E-mail ok. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank. Don' t forget to let me know as soon as the transfer is success. Your faithful man of God ... (more)
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Oliver Edwards: the box was abandoned by the diplomat

May 28, 2016, 9:04 am
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On Saturday, May 28, 2016 5:08 AM, Oliver Edwards < olveredward1@olveredwards.synergize.co > wrote: Hello, I am O.G Edwards, a senior officer at Hartsfield-Jackson International Airport Atlanta Georgia. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your home/mobile tel number and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address ( oliver.edwards37@yahoo.com ). I will give you a call after my confirmation. Oliver Edwards ... (more)
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HENRY HOLER: $100.00 from you, So you are here by advised to proceed

May 28, 2016, 1:27 pm
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From: " austin nzube" < karew4u@yahoo.com > Date: May 28, 2016 12:22 PM Subject: ATM DELIVERY. To: Cc: FROM: MR.HENRY HOLER THE OFFICER IN CHARGE UPS UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA. ... (more)
  
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Marry Jack: under the cooperation of a new partner from Paraguay

May 28, 2016, 1:30 pm
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On Thu, May 26, 2016 at 8:16 am, melanie@sukchem.co.za < melanie@sukchem.co.za > wrote: My name is Mrs.Marry Jack, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though I tried my best to involve you in the business but God decided the whole situations. Presently I am in United Arab Emirates for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my Rev Pastor, his name:Rev Paul Adams and Email:( rev.pauladams@yahoo.com ) ... (more)
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Heidi Mendoza: to your address as reverse payment is ruled out

May 28, 2016, 1:33 pm
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Subject: YOUR DEBIT CARD IN NIGERIA To: as3@org9.onmicrosoft.com From: as3@org9.onmicrosoft.com Date: Sat, 28 May 2016 20:05:50 +0100 United Nations office of international oversight services Internal Audit, Monitoring, Consulting and Investigations division From: Ms. Heidi Mendoza sh12509-heidimendoza@yahoo <sh12509-heidimendoza@yahoo.com> . <sh12509-heidimendoza@yahoo.com> com <sh12509-heidimendoza@yahoo.com> Head of United Nations Under-Secretary-General for Internal Oversight Services Attention: Beneficiary... (more)
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Lexx Jones: my share was $3.2,000,000

May 28, 2016, 1:39 pm
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Van: lexx jones < lexx.j@outlook.com > Verzonden: maandag 16 mei 8:53 2016 Onderwerp: It is my pleasure meeting you Hi Dear, Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Sgt.Lexx Jones 29yrs of age, I am US military 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 want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.So please,i will like you to give me assurance of trust and love that will lead into marriage or real business partner. Out of the total fund my share was $3.2,000,000 (Three Million Two Hundred Thousand United States Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Libya) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you. It's clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a Security Company and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the Security Company and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decide to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country. One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be part to this business please delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.... (more)
   
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Robert Lee: your secret pin code x7pwyz2011 and

May 28, 2016, 2:30 pm
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From: Mr Robert Lee < info@roba.com > Date: Saturday, May 28, 2016, 01:22 -0400 Subject: CONTACT MR JOSEPH LAMBERT IMMEDIATELY The Promotion Department BMW Automobiles 22 Garden Close, Stamford, ... (more)
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rebaca dominic: between me and you alone and on no account should you disclose it

May 28, 2016, 2:32 pm
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Van: rebaca dominic < rebacadominic2010@gmail.com > Verzonden: zaterdag 28 mei 16:06 2016 Onderwerp: Forward me your full details is very important to me Dearest One, Thanks for your mail which was well understood. Firstly,I want to assured you that everything is going to work out accordingly without any problem in the future. Meanwhile, every arrangement to insure safe delivery of the cash box to you is in place, through a reliable security and delivery company without any form of problem when you finally receive the consignment box, once again I want you to understand that I did not disclose entire deal to the company for security reasons. As a woman I really wish to be your partner and also promised to reward you accordingly for your acceptance to help me in securing this money and to maintain confidentiality attached to this business as this is my only hope for investment when i retired from service. Like I told you, I am a serving senior officer in the military and after this business we are going to create an everlasting family relationship, and you will not regret for being part of this project but I pray that God will give you the heart and mind to truly help me without cheating me. Once again, this business is highly secured and risk free if only you will follow my instruction every thing will go smoothly and Please try and keep this matter within yourself alone and never disclose it to anyone. Every arrangement towards this project is between me and you alone and on no account should you disclose it even to the staffs of the delivery company (Super maritime courier and Security Service), also remember that the box consignment was registered to the company as a diplomatic package containing diplomatic materials. For us to finalize every arrangements kindly to send your personal details to me so that I can submit it to the security company to enable them proceed further for the final delivery of the box to your Choice of Destination/country/address. This is your required details below to me urgently; Your full names:. . . . . . Your residence address :. . . . . . . Post code:. . . . . . . . . City:. . . . . . . . . . . Your Country of Origine. . . . . . Country :. . . . . . . . . . Age:. . . . . . . . . . . . . Telephone number:. . . . . Profession:. . . . . . . . Once you receive the money i will let you know my plans to come over to meet you face to face and we shall discuss and decide on how and where to invest the money. alternatively, when i come over then i will handle the depositing of the money in the bank by myself. I await your immediate response Love and care from, Rebaca ... (more)
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Nella Favour Nshimirimana: Luckily for me, she did not discover where I kept my late father

May 29, 2016, 1:02 am
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    Site: waydate From: Nellafavour22 Date: 2015-12-30 17:51:30 Good day to you, My name is (Nella Favour Nshimirimana) I have something very important to disclose to you, but I found it difficult to express myself here, since it's a public site. Could you please get back to me on my private email ID Nellafavour231@hotmail.com... (more)
      
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Sherri Gallagher: ownership shall cost you 975 British pounds

May 29, 2016, 1:08 am
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    Site: zorpia From: Shalife Date: Jan 19, 2016 Hi dear,I hope you are doing well. I'm checking this site and I saw your profile. I like so much what I saw in your profile. My name is Sherri Gallgher and this is my email; (sherrigallagher79 @gmail.com) if you would love us to exchange there. I shall be looking forward to hear from you. With much love.... (more)
     
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