El Viernes 27 de Mayo de 2016 7:41, Dr John Obi < l2@jhhuuy.jp.tn > escribio:
UNITED NATION NIGERIA
From the Desk of Dr John Obi
Account & Exchange Dept.
United Nation.
Attention Fund Owner,
This is to notify you that there is a new development about your contract/inheritance funds of $5.5m,we have concluded to deliver your funds of $5.5m to you in your country through diplomatic service and upon his arrive to your country he will have to reach on your telephone so that you can conclude the transaction with him.
... (more)
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John Obi: deliver your funds of $5.5m to you in your country
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Fedrick Scott Grogg: your transaction has been duly terminated and dismissed from bank
On Thursday, June 2, 2016 4:15 AM, "test@iampikaju.in.th" < test@iampikaju.in.th > wrote:
Dear Sir/ Madam,. This is British National Crime Investigation Center London.... (more)
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Charles Williams: Bank will not allow me lay claim on the funds, hence this proposal
On Thursday, 2 June 2016, 14:56, Mr. Charles Williams < qw1@fsfsdsrsrsr.id.vg > wrote:
Dear,
Compliments of the day.
First of all, let me start by introducing myself. My name is Mr.
Charles Williams, the Auditor General of Royal Bank of Scotland here
in London. I have an urgent and very confidential business proposition
for you. I am the accounting officer of Mr. Ken Lay, Enron founder,
who died on July, 5th 2006, at the age of 64. It will interest you to
know that on Wednesday, 9th February 2006, Mr. Ken Lay deposited a
total sum of 21.5M pounds in our Bank. The funds was deposited into a
non-existing companys account which I opened with (ROYAL BANK OF
... (more)
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JAMIE DIMON: THE AUDITORS DECLINED REVERSE DELIVERY
On Thursday, June 2, 2016 5:20 PM, CEO JPMORGAN CHASE BANK < francesca.materassi@alice.it > wrote:
PAYMENT NOTIFICATION OF US$10.500, 000.00
BARR JAMES WILLIAMS
4/18/16
[Keep this message at the top of your inbox]
FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
DATE: THRUSDAY, JUNE 2ND, 2016.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
... (more)
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Grace Lewis: born and brought up in 1 Basing-hall Avenue
From: Grace Lewis < gracelewis412@gmail.com >
Sent: Wed, Jun 1, 2016 12:29 am
Subject: Hello, my dear, I am here strictly for friendship and maybe more with time.
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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)
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JIM IBORI: needed to be executed for a perfect shipment
On Thu, Jun 2, 2016 at 5:04 am, MR. JIM IBORI < centralremittancefund@gmail.com > wrote: From The Office of IMF REGIONAL DIRECTOR MR. JIM IBORI Final Release of your Payment/ Award Programmed 2016 Payment Confirmation!! Attn: Dear Beneficiary!! To facilitate the delivery of your ATM from our pecuniary vault, you are advised to adhere and ponder to my guiding principle. Our policy is meant to enhance your ATM swift delivery, if properly adhered to, the same policy could be based on, as a factor to nullify your
ATM from being delivered, if not properly adhered and ponder on. It's with immense pleasure that I deem necessary to enlighten you more over our diligent and proactive services as commitment to our clients, to serve with our heart and might in discharge of our duties. Our policies are to be abiding with and not to be violated by any person, or group of person(s), because our concept and principal instructions to you, is to enhance the delivery of your ATM. Be well informed that before we commence with the delivery of your ATM, to your proposed residence address, as stated on your previous correspondence, but there are vital legal paperwork's needed to be executed for a perfect shipment of your ATM to your proposed delivery address. The paperwork's are to be secured from the State Department of Justice in here, and it will cost
you the sum of $70Usd, which is less than 0.01% of the total sum in the ATM. The legal paperwork's will back off unnecessary stir ups from the United States Customs Service, and the United States Internal Revenue Service (IRS), because this is an international transaction, and the above mentioned organizations, will intercept your ATM and categorize the cash as smuggled illegal funds in/out of United States for the finance of terrorist attacks or Money Laundering, due to September 11, 2001 Attack On the American people, a disaster that every American detest in our memories, because it's a stigma to our in dependency rights, hence to be at safer side, is very important the paperwork's are secured. Mr.
Peter Ude is the appointed agent handling your transaction documentation aspect in Benin Republic, and he is the rightful agent to have all paperwork's procured, and he needs the fees wired over to his acknowledgment by via Money Gram or western union Money Transfer. The Transfer Payment information is stated as following below. Receivers Name: Peter Ude Country . .Benin Republic City . . Cotonou Test Question. . Be Rest Answer
. . . . . . . Assure AMOUNT to send. . $70 Usd Sender's name. . MTCN Number. . . . Wire the fee and email me the REF#, and send it to my perusal, for the pick up of the funds by the agent to commence. Get back to us immediately without any other further delay. Thanks for your Co-operation MR. JIM IBORI... (more)
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Janet Napolitano: stop further dealings with all the above mentioned people
From: Janet Napolitano < atomlinson@rogers.com >
Sent: Fri, Jun 3, 2016 8:12 am
Subject: Attention: beneficiary
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James B. Comey: mas eu decidi dar-lhe mais uma chance para salvar
de: FBI Mesa Diretora Hon. James B. Comey < w.unionmtransferbj11@outlook.com >
Data: 2016/06/03 00:08 GMT-03: 00
Assunto: Não agir em conformidade e atrasos que irá garantir-lhe dois anos de prisão frase .....
Para:
Atenção My Dear bom amigo? Temos vindo a assistir a cada transação que você fez desde o ano passado até este 2015 e você tem que saber que nós também estamos trabalhando para garantir que os seus fundos, que são supor para ser entregue a você e também ter em mente que tudo o que você enviar para nós será em frente ao tribunal. Também estamos neste ato de notificado pelo Federal Bureau of Investigation departamento de Cotonou pelo insulto que você imposta pelo não cumprimento por seus requisitos. O seu endereço residencial completo foi encaminhado para nós por sua prisão imediata para enfrentar a sua carga, mas eu decidi dar-lhe mais uma chance para salvar a sua auto partir desta bagunça. Foi-nos dito que você não conseguiu dançar pela regra do FBI que garante 2 anos prisão. Agora eu Daniel Kerekuo o agente especial encarregado do departamento do FBI Albany, eu estou dando-lhe 24 horas de trabalho para efetuar o pagamento dos USD $ 59.9Usd através da Western Union ou Money Gram APENAS com as informações abaixo. Nome. . . . JOSEPH ENYERIBE ULOR endereços. . .1 Red Star Express rua, Road Star Red, Cotonou. País ...... República do Benin Pergunta. . Por? Resposta. . . Package. Valor. . . $ 59.9Usd Uma vez que os fundos são enviados, por favor envie as informações abaixo: Nome completo de remetente. . . . . . Endereço completo do remetente. . . . . MTCN / número de referência. . . . . Você tem que tentar, tanto quanto você pode e fazer o pagamento de modo a que os seus fundos serão entregues imediatamente ao seu destino. Você tem que parar de cada transação que você está se comunicando com outra organização para evitar atrasos no processamento dos seus fundos. Note que se você não conseguir ficar com o meu conselho ou qualquer atraso nos levará vindo diretamente para o seu endereço de casa a qualquer momento, de modo a tentar e dançar pela regra e voltar para mim com bom entendimento o mais rápido possível. agente especial encarregado, o Sr. Daniel Kerekuo. & Exmo. James B. Comey Email: info.fbiofficebj011@gmail.com ... (more)
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Ros Williams: send me the full detail of your bank account if you want your fund
Targy:
I am Mrs.Ros Williams, The Chair person in charge of
Treasury Department, International wire transfers of
United State Federal Ministry of Finance.
Datum:
Fri, 3 Jun 2016 17:18:32 +0900 (JST)... (more)
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Sergeant Ann Hester: have a pleasant day and stay
From: " Sergeant Ann Hester" < annhester206@hotmail.com >
Date: May 26, 2016 8:03 PM
Subject: Re: Dear please read carefully and love to know you better
Cc:
Hello my dear i hope all is well with you? , I would like to know you better as I am searching for a long lasting relationship.My Name is Sergeant Ann Hester, am US Army soldier working as United Nations peace keeping troop in Afghanistan, on war against terrorism.
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Peter Douglas: metal box with weight of about 242LBS
> From: Peter Douglas <a13@qaz3.p4o.net>> Subject: CAN I TRUST YOU> To: "Recipients" <a13@qaz3.p4o.net>> Date: Friday, June 3, 2016, 9:09 PM> Dear Beneficiary>> I am Peter Douglas Director Inspection Unit United Nations> Inspection Agent in HartsfieldJackson Atlanta> International Airport Atlanta GA. We are rounding up for the> last Quater of the auditing, all abandom Consignment in US> Airports are being transfer to our facilities here for> inspection and confiscation. During our investigation, I> discovered An abandoned shipment on your name which was> transferred to our facility here in HartsfieldJackson> Atlanta International Airport and when scanned it revealed
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Mareme Bunga: brother's hide my international passport and other valuable
On Sat, May 7, 2016 at 1:26 PM, mareme bunga <maremebung@hotmail.com> wrote:
Hello my lovely one,I
want to thank you for your kind reply , I decided to contact you
because of the urgency of my situation here and after reading your
profile ,I am interested in you,Well I am Miss Mareme Bunga, 24 years
old girl from Sudan,the only daughter of Dr & Mrs Williams Bunga ,
the deputy minister of national security under the leadership of the
formal rebel leader Vice president John Garang who died in place crash,
after many innocent soul were killed ,My father was killed by government
of Vice President John ,he accuse my father of coup attempt.It
was like a dream come true when I received your letter today, I'm glad
to know that someone is honest and sincere,like you,you changed my time
and my life today,but I want to give you a detailed explanation ... (more)
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Steven Coke: send the Insurance and Mailing Charges through Western Union
On Friday, June 3, 2016 3:04 PM, Mr.Steven Coke < eniomealli@alice.it > wrote:
FINAL PAYMENT RELEASE ORDER.
PAYMENT VALUED US$3, 500, 000.00.
Attention: Unpaid Beneficiary,
This is to Acknowledge the receipt of Payment Release Order from
Office of the Presidency COTONOU to our Bank to prepare a MasterCard
in your favor In respect with the provision act and decree 114 of the
1999 constitution.
It is our pleasure to inform you that the MasterCard Number: 5399 4111
0178 6611, Value at US$3, 500, 000.00 has been upgraded in your name
... (more)
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Jane Sambo: i am the next of kinds to your bank account
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Joshua Luis: Republic were tagged on the Metal Trunk box
From: JFK < jfk.@ceres.ocn.ne.jp > Date: Fri, Jun 3, 2016 at 6:01 PM
Subject: Attn!
To:
John F. Kennedy International Airport New York, NY 11430, United States
This is Dr Joshua Luis the new Director Unit at F. Kennedy
International Airport New York; during our recent withheld package
routine check at the Airport Storage Vault, we had discovered an
... (more)
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Anastasiya: Welchen Flughafen sollte ich ankommen?
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RICHARD MCQUEEN: wait to hear from you urgently if you are still alive
From: MR. RICHARD MCQUEEN < rosie@speedy.com.ar >
Date: Friday, June 3, 2016, 18:33 -0400
Subject: RE: I CAN HELP YOU TO RECIEVE YOUR PAYMENT
Chief Director Of Storage Executive Officer
Akron/Canton International Airport
Akron/Canton, OHIO,USA,5400 Lauby Rd,
... (more)
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Judith W. Edward: quaranteed by the Diplomat that he will be on his way
From: Judith W. Edward < judithw173@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jun 3, 2016 6:48 pm
Subject: Won price Delivery Made
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Bona Yayie: DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL
On Fri, Jun 3, 2016 at 3:19 pm, Dr.Bona Yayie < peggydirt@gmail.com > wrote: ATTENTION
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS TROUGH OUR
PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE 72HOURS TO EFFECT PAYMENT
OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU
CASH UP YOUR FIRST $6000.00 FROM YOUR TOTAL (FUND OF $1.250.000.00 )
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM,TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP YOUR FIRST $6000.00 USD, ALSO I AM USING
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