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Suzan Usman Mohammad: move down to your country for safety

May 31, 2016, 2:06 pm
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From: suzanusman@hotmail.com Subject: Assalamu'alaikum, Date: Tue, 31 May 2016 07:10:08 +0000 Assalamu'alaikum, How are you today with your health, work and environments dear I hope every thing is ok with you dear I have carefully gone through your mail and i must confess that it gives me a great joy and happiness while reading your letter dear you are such an open minded person free and honestly i recommend you for this may almighty guide you for me My full name Miss Suzan Usman Mohammad, Iranian citizen but presently reside here in Dakar Senegal as orphanage as a result of the lost of my family during the earth quack that took place in Bam Iran in Friday 26 December 2003 i was born and bring up from a good home before the lost of my parent and since then life have talk me a lesson here in orphanage home i am surviving by the grace of almighty feeding from hand to mount no freedom, no hospitality, no good food, no one to take care of me here, i have never married before and i am not into any relations as regards my status here. My hobbies are reading, watching movies, cooking, seeing people around me been happy, to be with a one man that will love me through the rest of my live, and i am ready to give my life to see you happy i am so shy and inteligent i will be happy to know every thing about you and to be frankly you are my type of person i have been dreaming to meet for my life, please what ever you can do to take me out from this orphanage home before some thing wrong happened to me please my major problem here is hunger , mosquitoes and no good water but more especially hunger i will tell you more about my late fathers fund and the details of were the fund was deposited on my next mail before the death of my father he deposited Amount $ 1.2Million dollars in Standard Chartered Bank London and I have contacted the Bank to transfer the fund to me, but the bank told me that my father gave instruction to the Bank before he died that i must get married or Present someone who will stand as my Foreign Trustee also helps me Invest this money in a good business before the Bank will release the money to me. I am hereby seek your assistance for the following ... (more)
  
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esther Morbe: I then decided to contact you through dating site

May 31, 2016, 2:11 pm
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From: esther Morbe < esthermorbe@gmail.com > Sent: Fri, May 27, 2016 12:38 pm Subject: It's my intention to compensate you with 20% of the total money How are you this moment ? ... (more)
  
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Gift Desmond: My day is very boring over here in Dakar Senegal

May 31, 2016, 2:38 pm
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From: Gift Desmond < giftdesmond25real@hotmail.com > Sent: Wed, May 25, 2016 4:02 pm Subject: I will offer 20% of the fund for your help in getting it transferred ... (more)
   
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George Eze: receive your $5,000,000.00 with the following account details?

May 31, 2016, 11:45 pm
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> Subject: Change of Ownership of your $5,000,000.00 > To: ezegeorg22@ghfrtyhbvhjk.jp.tn> From: ezegeorg22@ghfrtyhbvhjk.jp.tn> Date: Tue, 31 May 2016 14:46:20 +0100>> Attention:Beneficiary>>> I wish to introduce myself to you properly, as the new Director> Appointed Fraud Alert Department in United Nations Fund Release> Department here in Nigeria, I hereby send to you the information> submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung> Hong Kong Group Ltd, with a letter of changing of funds ownership.>> Mr. Harrison Dung confirmed to us that you instructed him to stand on ... (more)
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Renee Tabben: where you desire to receive the fund

June 1, 2016, 12:36 am
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From: nonsojako@yahoo.com Reply-to: bank_of_america@consultant.com Sent: 5/31/2016 2:22:50 A.M. Mexico Daylight Time 2 Subj: RE:YOUR FUND NOTIFICATION BANK OF AMERICA 150 Broadway, New York, NY ... (more)
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Johnson Morris: from $995 to $127 and no other fee is involved

June 1, 2016, 12:39 am
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From: " BANK OF AMERICA" < infobank.@vega.ocn.ne.jp > Date: May 13, 2016 7:59 PM Subject: BANK OF AMERICA CORPORATION To: Cc: BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America Location:201 Pennsylvania Ave SE Office Cell. +1-(605) 853-8690 Opens at 10:00 am ... (more)
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Brian Moynihan: we will remove your funds transfer from the list

June 1, 2016, 12:44 am
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On Tue, May 31, 2016 at 9:53 am, Bank Of America < abdulkader.m.uqba141@gmail.com > wrote: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America DATE 31/05/2016 Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 13th day of April, 2016 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($5,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$300 to $89 and no other fee is involved. You are required to send The fee of $89 by MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below: INFORMATION ON HOW TO SEND THE MONEY VIA MONEY GRAM BELOW, Receivers Name: Frank Edu Country :Benin Republic City: Cotonou Question:When Answer:Today AMOUNT to send: $89 Email the following: To Sender's name: REFERENCE Number If we receive the REF today, we will transfer your funds ($5,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.... (more)
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Frank Noble: we should transfer your funds to him without delay

June 1, 2016, 12:47 am
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On Tue, May 31, 2016 at 12:33 pm, Frank Noble. < info@federareservebank.usa > wrote: FRANK NOBLE. FEDERAL RESERVE BANK UNITED STATES OF AMERICA... (more)
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Leila Shirazi: five days after the earthquake, my father gave up the ghost

June 1, 2016, 1:11 am
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From: leilashrazi2@outlook.com Subject: HOPE TO READ YOUR SOONEST REPLY, THANKS!! Date: Tue, 31 May 2016 17:54:37 +0000 ... (more)
   
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Adams Joseph: a lot of Bank Directors make so much money silently

June 1, 2016, 1:16 am
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> From: fax@supercargo.net.co> Subject: SENIOR AUDITOR FOREIGN REMITTANCE UNIT// 190.85.168.19> Date: Fri, 27 May 2016 22:21:06 +0200>> SENIOR AUDITOR FOREIGN REMITTANCE UNIT> GOLDMAN SACHS INTERNATIONAL BANK (GSIB)> 200 WEST STREET NEW YORK, NY 10282> UNITED STATES> E-mail: ( dradams.joseph522@gmail.com)OR(dr.adamjoseph55@gmail.com)>> Confidential Business Proposal!>> I am Mr. Adams Joseph, manager In charge of Foreign Remittance department of GOLDMAN SACHS INTERNATIONAL BANK (GSIB). I have a business which will benefit both of us, The amount of money involved is ($70.5 Million Dollars) which I want to transfer from an abandoned account to your bank account; It is 100% risk free.>> Upon the conclusion of this transaction, I accept that (45%) Forty FIVE Percent will be for you in respect of all your assistance for this transaction and (55%) FIFTY FIVE Percent will be for me being the pioneer of the business. ... (more)
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ESME CARIMBOCAS: avoid delivery to the wrong person

June 1, 2016, 1:51 am
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On Tuesday, 31 May 2016, 18:43, "MRS. ESME CARIMBOCAS," < aberturasrodriguez@speedy.com.ar > wrote: U.S. FUND CONTROLLER'S OFFICE Date 28/05/2016. This is to notify you that your ATM VISA CARD has been in our custody waiting for your compliance before the delivery can be effected to your delivery address. We have been waiting for you to contact us regarding your ATM VISA CARD worth ( $22 million u.s dollars ) which you were supposed to receive from the First Citizens Bank. Besides, you were required a fee of $110 for the (FICR) Clearance Certificate which must be obtained to back up the delivery. As a result of you not complying within the time limit demanded by the U.S. Government, the ATM VISA CARD was diverted to the U.S. Department of the Treasury. After a brief meeting held by our Board of Directors, which was concluded that the delivery of your ATM CARD to your address must be completed at least tomorrow morning. Upon your comply with our requirement which is by sending the sum of $110 to enable us obtain the needed certificates and effect the delivery of your ATM CARD immediately. Note that your ATM VISA CARD has arrived in U.S. Fund Controller's Office and waiting to receive Clearance Certificates before the gate pass is giving. Meanwhile, you are advise to reconfirm your current living address upon contacting us to avoid delivery to the wrong person. 1, Your full name: 2, Your home address:... (more)
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Mr.Adames: i can cancel this loan and offer the loan to a more

June 1, 2016, 2:25 am
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From: magmagoldfinance1901@hotmail.com Subject: I await your urgent response. Date: Thu, 12 May 2016 07:49:43 +0000 Good day I am { Mr. Adames } By name the director of loan department in the company, Your loan is ready for transfer,your file is still on our table,what went wrong? we never heard from you,within these few months or weeks,many people have receive their loan,people that applied same day with you have all received their loan in their bank accounts,some receive trough western union.if you still need this loan tell us your problem,We are a company with financial assistance I'll be glad to offer you a loan.... (more)
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Australia Lottery - Mr. Paul Strack

June 1, 2016, 2:31 am
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From: support@lottery.au Subject: Are you the owner of this e-mail Address:: Date: Sun, 22 May 2016 21:47:16 +0700 200 Victoria Square, Adelaide, South Australia, 5000 Attn Lucky Winner:... (more)
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Kevin J. Shannon: your outstanding payment of $28.85 Million was transferred to our bank

June 1, 2016, 3:09 am
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From: Federal Reserve Bank of St. Louis < cllobos@speedy.com.ar > Sent: Tue, May 31, 2016 4:46 pm Subject: Federal Reserve Bank of St. Louis ... (more)
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Louis King: you rejected such amount of money $2.5m which will change your life

June 1, 2016, 3:17 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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Rachael Adams: COURIER SERVICE without prejudice

June 1, 2016, 3:42 am
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From: MRS Rachael Adams. < mail@mksbrok.com.ua > To: Recipients < mail@mksbrok.com.ua > Date: Tuesday, May 31, 2016, 00:34 -0400 Subject: COMPENSATION TO SCAMMED VICTIMS!!! CHASE BANK 2751 2ND AVENUE, SOUTH BIRMINGHAM, ALABAMA ... (more)
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Jane Milne Robert: Drug Money or meant to sponsor Terrorist attack in your Country

June 1, 2016, 3:46 am
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From: DHL DELIVERY WORLD < tbull@csiu.org > To: Recipients < tbull@csiu.org > Sent: Tue, May 31, 2016 6:04 am Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT GOOD DAY TO YOU AND YOUR FAMILY, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before. ... (more)
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Patricia Henderson: one of the USD$2.5Million Beneficiaries that is why

June 1, 2016, 3:48 am
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From: ar5@dumex18.ro.tn Reply-to: errjjoc@yahoo.com To: ar5@dumex18.ro.tn Sent: 5/31/2016 8:04:12 A.M. US Mountain Standard Time Subj: COMPENSATION Hello Dear ... (more)
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Susan Helms: I remember that you will invest the fund in good business

June 1, 2016, 4:54 am
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    Date: Wed, 6 Jan 2016 17:00:36 +0000 (UTC) From: Susan Helm<susanjhelm50@gmail.com> Subject: happy new year Hello Friend, I wishes you a very happy and successful new year to you and you friends and family, My name is Lieutenant general Susan J. Helms, I am looking for a very passionate man, please write me back for more introduction? I have something very important i will like to discuss with you, Best regard.... (more)
    
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Maway Ukpa: by the rebels, I was the only one who survived

June 1, 2016, 4:59 am
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    Site: spiritualdating From: mawaybabe Date: Jan 19, 2016 Hello Dear, My name is Miss Maway Ukpa, I came across your profile page today and I picked interest in you. Can we be friends? Please Contact me back with my private email address here (maway.ukpa@hotmail.com) so that i can introduce myself properly to you and also send you my photos at least for us to know each other more better. I will be expecting your quick response. Have a nice day Yours New Friend Maway.... (more)
       
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