Subject: Your Funds with Theresa Walker in Nigeria
To: asd1@org9.onmicrosoft.com
From: asd1@org9.onmicrosoft.com
Date: Mon, 30 May 2016 17:29:45 +0100
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with Nigeria Government as regards to your National Lottery UK payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your Lottery winning payment is 100% genuine. Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Miss Mary Taylor the ATM Director as we will be monitoring all their services with you as well as your correspondence at all levels.
... (more)
![]()
![]()
![]()
↧
Robert S. Mueller, III: According to the Nigerian Government, this payment is to be sent to Nigeria by western union
↧
Eric H. Holder: your advise to send the $155.00 to Efcc chairman Mrs Farida Waziri
From: Attorney General of the United States. < maillingtoyou@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, May 30, 2016 10:09 am
Subject: Attorney General of the United States.
US-Dept Of Justice-Seal.svg
OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
... (more)
![]()
![]()
![]()
↧
↧
VICTOR BROWN: Attoney will Sign it for you before you will receive the fund or you will Come Down
From: Mr.Lonard Ona < juanjsiles@speedy.com.ar >
Date: Monday, May 30, 2016, 13:19 -0400
Subject: Canclation of Fund,Confirme Truth Weather It is Real Or,FEDERAL COMMITTEE Office
Atten Now How are you ,and every thing As you dead today according to the news i hear from MR.Jeriy Uja, and with MR.Ronald Kato, Now am very very sorry for that,because it is bad news,let God Almighty take control for every things in Jeuse Name Amen Your heart will rest in peance Amen.and what i want to know to Confirm the truth weather it is real or not,because the two of them,want to clam your Fund the Amount of $5.9Million USD which is belong to you.... (more)
![]()
![]()
![]()
↧
Bintou James: Good news is that an irrevocable payment approval has been
↧
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)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
RevMark Willims: here in my office and I would like you to come down here
From: RevMark Willims < revmarkwillims@gmail.com >
Sent: Thu, May 26, 2016 4:24 pm
Subject: you can send me your contact address greetings to you my son... (more)
![]()
![]()
![]()
↧
Reverend Paul Michael: she gave me go ahead other my son
From: Reverend Paul Michael < tuning@officinesorze.it >
Sent: Thu, May 26, 2016 8:55 pm
Subject: Send an e.mail to WUMT about your $230.000 ... (more)
![]()
![]()
![]()
![]()
![]()
↧
Bella Zeki: i was born in France, And i left France
From: bellazeki10@hotmail.com
Subject: NICE TO HEAR FROM YOU Date: Tue, 31 May 2016 15:05:11 +0000
MY DEAR FRIEND,
How are you today? I like to be open, i am a woman
that have seen life, i have been in the social circle for many years, It
really does not matter one's age,color or achievement, what matters in
our life is nothing but Care and expression, This is the most important
thing in life, to me the most beautiful thing created by God, is never
seen, only felt in the heart, I have been hardworking all my life, i
must think of something better, to enjoy my life and probably have a
family ,maybe relocate and start investing in other things, Anyway i
... (more)
![]()
![]()
![]()
![]()
![]()
↧
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)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
Patrick J. Burke: because of a peanut that was required of you
From: From UN < test@yuncooltech.com >
Sent: Tue, May 31, 2016 6:10 am
Subject: Urgent Matter Attn: Beneficiary. Office Of The United Nation
... (more)
![]()
![]()
![]()
![]()
↧
Eric Johnson: has been at Memphis USA
On Monday, May 30, 2016 2:01 PM, Eric johnson < andromeda.orvieto@alice.it > wrote:
FedEx Benin Head Office
70 International Airport Road
Mafoluku, Cotonou.
Attention:
This email is coming to you as a reminder concerning your pending package that
has been with us for a long time. As you already know that this package is
containing and ATM MASTER CARD in your name and in the amount of $10.5 million
usd. This email is to let you know that our delivery team has finally carried
out delivery to your residential address. The package left Cotonou on January
3rd 2016 and since on the 5th of January 2016 it has been at Memphis USA
... (more)
![]()
![]()
![]()
↧
Caroline Ben: As a matter of fact, I had intention to use 40% of my own share
Date: Thu, 28 Jan 2016 14:52:58 +0000
(UTC) From: Caroline Ben<carolineben28@yahoo.com> Subject: Hello , My
Details And My Photo My Dearest I am very glad of your immediate
response, irrespective you skepticism. But everything in life has a
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
Fina dibier: So i will like you to help me transfer this money
Site: spiritualdating From: finadibier Date: Jan 12, 2016 Hello, My name is Miss Fina dibier. i
saw your profile today while i was looking for a good friend and
become interested in you, i will also like to know more about you,
and i want you to send a mail direct to my email address so that i
can give you my picture for you to know whom l am. Here is my email
address (finadibier22@gmail.com) i believe we can move from here. I
am waiting for your mail to my email address above. (Remember the
distance or color does not matter but love matters a lot in life)
Please do remember to send your private email address to my private
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
Nancy Ibrahim Coulibaly: Though you may wonder why I am so soon revealing myself
Site: spiritualdating From: nancy Date: Jan 28, 2016 Hello dear, My name is Nancy Ibrahim, I
would like to be friends with you. I have something very important to
tell you Please write back to me directly to my email Contact
(nancyibrahim2015@hotmail.com) I'll show you my Picture and tell you
more about me Thanks. From: Nancy Ibrahim
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Glory Abraham: tell them that you are my foreign partner and that you want to know
From: Jessica Abraham<jessicaabraham4@hotmail.com> Date: Mon, 25 Jan 2016 11:29:12 +0000
Subject: PLEASE MY DEAR I NEED YOUR HELP My Dearest One, How was your night over there in your
country and the day, i believe you had a nice night and that the
atmosphere over there in your country is very nice today? Mine was a
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
tina abuz: because of the rebel soldiers who are rapping
From: abuz tina < tinaabuz@yahoo.com >
Sent: Sun, May 15, 2016 7:48 am
Subject: I WOULD LIKE TO KNOW MORE ABOUT YOU Compliment s of the day. D ear, my name is Tina, 23 years old, f air/African girl, never married. I am a simple person who likes to have fun and offers the same to my companion. I do tend to be a little shy in the early going but with the right person it goes away pretty quickly.
I believe is important to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love.
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Min Zhu: US$500,000.00 ( Five Hundred Thousand Dollars) on each payment
From: Min Zhu International Monetary Funds < unservices4@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, May 31, 2016 2:17 am
Subject: FUNDS RELEASE UPDATE
... (more)
![]()
![]()
![]()
↧
↧
Yaye Bathily: your country is not allow to send money out
From: westernunion170 < westernunion170@yahoo.com >
Cc: wfundtrnsferdepartm < wfundtrnsferdepartm@outlook.com >
Sent: Sat, Apr 30, 2016 1:07 pm
Subject: Fund Transfer Department CMS- Unite 17 Tally Dior N 132 Entre Ecole Diore t le Terminus, Dakar, Website: http://www.cms.sn ... (more)
![]()
![]()
![]()
![]()
↧
Majid Hassan Ahmed: WITH US HERE IN DUBAI.QUALIFICATIONS, (a) MEN, WOMEN, FRENCH
From:
enp.production41@gmail.com [mailto:enp.production41@gmail.com] On Behalf Of Crescent Petroleum Uae
Sent: Thursday, May 05, 2016 12:10
PM
To: undisclosed-recipients:
Subject: JOBS OPENING AT CRESCENT PETROLEUM UAE... (more)
![]()
![]()
![]()
![]()
↧
Fatima Edwards: Luckily my step mother did not discover where I kept my father
From: Fatima Edward < fatim.mbogo@gmail.com >
Sent: Wed, May 11, 2016 6:14 pm
Subject: Hello Dear.
... (more)
![]()
![]()
![]()
![]()
![]()
↧