From: MR PHILIP IKEAZOR >>>> Date: 12/12/2015 5:17 AM >>>> Subject:URGENT UPDATE NEEDED >>>>>>>> Please note that we are using our diplomatic channel to deliver your >>>> consignment so that everything will be safe and secured. and you >>>> will be protected and your fund will be delivered safely and >>>> smoothly. your consignment is coming in through a Diplomatic Channel >>>> so please he will need your full co-operation on his arrival in >>>>>>>> Please let us know when you will be ready and available starting from >>>> today. because we have to be sure that you are ready before the >>>> diplomatic >>>> move >>>> from here. As soon as we hear from you we will arrange for the air ... (more)
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PHILIP IKEAZOR: your consignment is coming in through a Diplomatic Channel
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Adeline Alexis: i was not having time for him, but he refused
Site: spiritualdating From: sweetbabe021 Date: Jan 09, 2016 Hi Dear, am Miss Adeline by name. I am
a decent and an obidient lovely girl, i love making friends and
exchanging idears. do be very glad to know you better getting into
this net working newly and, I hope to make you my very good friend if
this is also what you are looking for, i am open to good exchanges of
idears, letters pictures, and getting to know each other very well,
which is good for good relationship. you can reach me on the email
address below (AdelineAlexis12@outlook.com)
... (more)
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celin Patrick: The amount in question is ($5.3 Million) US Dollars
Site: zorpia From: Celin Date: Jan 26, 2016 my name is celin happy new year i saw
your profile and became interested to be your friend please email me
(celinbaby2@hotmail .com) so that we can know each other thanks From: celin baby<celinbaby2@hotmail.com> Date: Fri, 29 Jan 2016 05:06:40 +0000... (more)
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Gen John F Campbell: discuss this matter to someone else for the safety of this money and to avoid theft or problem
From: Gen John F Campbell<genjohnf.34@hotmail.com> Date: Mon, 15 Feb 2016 15:48:51 +0000 Subject: FROM GEN. JOHN. F.
CAMPBELL Hi dear friend, As I have earlier introduce myself, I
am Army Major General by name "John F. Campbell" Serve as the
34th U.S. Army Vice Chief of Staff and the current commander of the
Resolute Support Mission and United States ForcesAfghanistan. I
am currently saving as the Commander, International Security
... (more)
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Larissa Wilton: My father of blessed memory deposited the sum
Site: waydate From: houralive Date: 2016-01-20 19:38:11
Hello Dear, (llarissa_115@yahoo.com) My Name is Larissa, i saw your profile
today and became interested in you, i will also like to know you the
more, and i want you to send me email with this
(llarissa_115@yahoo.com)... (more)
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Alexander Raymond: a member of the US ARMY medical team deployed
On Wednesday, June 1, 2016 6:14 PM, Capt.Alexander Raymond < mrssandrajohn@msn.com > wrote:
Greetings,
I know you will be surprised to read my email. Apart from being surprise
you may be skeptical to reply me because based on what is happening on the
internet world, one has to be very careful because a lot of scammers are
out there to scam innocent citizens and this has made it very difficult
for people to believe anything that comes through the internet. My name is
Capt. Kate Carr Lee. I am a member of the US ARMY medical team deployed to
Iraq because of the current ISIS problems. I discovered 2 trunk boxes
containing American dollar. Am looking for a trust worthy individual who
will assist me to receive the funds in his country before l will come over
and join the person. To prove my sincerity, you are not sending me any
money because most of these scams are all about sending money.
... (more)
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Kate McGrath: i became sick and diagnose to die soon
> Subject: Fund Donation for Humanitarian Service,> To: katemcgrath1@drizon.bd.tn> From: katemcgrath1@drizon.bd.tn> Date: Thu, 2 Jun 2016 18:08:13 +0100>> Dear Beloved,>> I am contacting you with tears in my eyes to assist me, Please do Find time to Read my message below and May the good Lord Bless you Amen.>> My name is Mrs Kate McGrath, i am from Dublin Ireland, I am a sick widowed suffering from cancer for so many years now. From all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor have said.>> My husband Mr Nolan McGrath died some years back and my only daughter died in the London BOMB ATTACK.>> I have suffered a lot of pains in this sickness and so much loneliness, in this condition and i will not wish same for anyone that i know, that is why i want to help in charity work for humanitarian service with my money i inherited.>
... (more)
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KEVIN ARMSTRONG: TAKE ONLY 12HRS TO GET THE PACKAGE DELIVERED
From: MR. KEVIN ARMSTRONG < angymoretti@alice.it >
Sent: Thu, Jun 2, 2016 3:50 am
Subject: URGENT ATTENTION PLEASE
DIRECTED FROM THE DESK OF KEVIN ARMSTRONG
... (more)
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Robert S. Mueller, III: According to the Nigerian Government, this payment is to be sent to Nigeria by western union
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)
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Richard Knight: Management are waiting for the $100 USD payment
From: James Knight < jamesknight38@yahoo.com >
To: Sent: Thursday, June 2, 2016 12:31 PM
Subject: KINGLY GET BACK TO US IT IS VERY URGENT IF YOU DONT GET BACK WITHIN 24HOURS YOUR ONLINE ACCOUNT WILL BE DE-ACTIVATED TODAY IS THE FINAL DAY OK. Dear Sir/Madam We
the First City Monument Bank (FCMB) received your email and will assure
you that after you send the $100 USDneeded, then you will start the
withdrawing of the $32,700,000.00 USDfrom the Online Bank account.... (more)
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Awa Malusi: I wish to share with you in confidence that before the incident took place, there was a certain amount
From: " awa malusi" < awamalusi@hotmail.com >
Date: Apr 28, 2016 10:34 PM
Subject: My dear here is my biography and my photo
Cc:
How do you do over there? I hope you are doing well? My name is Awa, i am single 25 by age, hail from Gambia, the only child of late Dr. David Malusi. the Director of Bajam Enterprise(Building Construction Company in Gambia). As a matter of fact my mother died when i was barely 4 years old according to my late father and the type of love he had for my mother made him to remain un-married till he left the ghost. So after the death of my father as a result of poison, his brother (My Uncle) who is the purchasing and marketing sales manager of my late fathers company named (Mr Jerome Malusi) wanted to convert all the properties and resources of my late father into his, which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life. I am more than happy in your reply to my email and very happy to write to you once again. Honestly i do live a fearful life even here in Senegal because of those Assassins coming after me since Senegal and my country Gambia has a common border. As a matter of fact i wish not to stay here again; rather i want leave here immediately. Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $3.5 M US Dollars ( Three million Five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he meet his untimely death.... (more)
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Godwin Emefiele: your name appeared among
From: emefgodwin.governor@outlook.com
Subject: Attention: Date: Thu, 2 Jun 2016 10:46:23 +0000
... (more)
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Monica Sameer Aslam: this I know, so I have made this decision....
> From: Mrs Monica Sameer Aslam <monics@aslam.org>> Subject: Hello Dear........> To: monics@aslam.org> Date: Wednesday, June 1, 2016, 12:41 AM> I have to informed you that I> assigned 14,253,000 USD to you for charity work.> I'm Mrs. Monica Sameer Aslam, I'm under-going my final> operation on CANCER.> I have little time left, this I know, so I have made this> decision> Kindly contact my lawyer concerning my WILL> Barrister Markus J Levy.> Attorney at-Law.> Markus J Levy & Associates LLP> Email: barristermarkuslevy@legislator.com
... (more)
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Chok Kwee Bee: was placed under my management 12yrs ago
Betreff:
Busness offer ( Confidential File )
Datum:
Thu, 2 Jun 2016 16:02:50 +0900 (JST)
Von:
... (more)
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Gavril Moore: none of my family member knows about it except my lawyer
Date: Thu, 2 Jun 2016 13:19:40 +0530
Subject: Re: I have a proposal to discuss with you,
From: gavrilmoore3@gmail.com
Dear , Click on
this link below to view my health situation: http://www.drsheingorn. com/ec/ec_final.html#witvideo ... (more)
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Inga-Britt Ahlenius: you are advised to contact our paying center in Africa
From: Mrs. Inga-Britt Ahlenius < brgsss@alice.it > Date: Thu, Jun 2, 2016 at 9:40 AM
Subject: Attention: Beneficiary,
To:
Attention: Beneficiary,
My name is Mrs.Inga-Britt Ahlenius from the United Nations. It is a
distinct pleasure to write you again As you are well aware many
foreigners have invested thousands of United States Dollars into
... (more)
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Rev.Dr Mathew Godwin: he is currently stranded at your International airport
From: Rev.Dr Mathew Godwin < ss@williamsd.th.tn >
To: Recipients < ss@williamsd.th.tn >
Sent: Thu, Jun 2, 2016 6:17 am
Subject: Attn: Beneficiary,
Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information's below so that he can deliver your consignment box to you
... (more)
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Jerry Leo: I called your phone number but Networks is so bad
From: Mr. Jerry Leo, < information@belcenter.com >
To: undisclosed-recipients:;
Sent: Thu, Jun 2, 2016 1:52 am
Subject: I AM SORRY TO TELL YOU IF THIS IS TRUE? FROM: Mr. Jerry LEO,
... (more)
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FRANK EDWI: pick up this information and go to any nearby Money
From: MR. FRANK EDWI < hiranyo@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jun 2, 2016 1:06 pm
Subject: Money Gram AGENT
... (more)
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Robert E. Marling Jr: We awaits your urgent response to obtain the remaining
Targy:
WELCOME TO WOOD FOREST NATIONAL BANK
Datum:
Thu, 2 Jun 2016 18:03:56 +0100
Felado:
... (more)
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