From: Mr Babachir David Lawal < sanusilamidocbn01234@gmail.com >
Sent: Sun, Jun 5, 2016 2:11 am
Subject: Re: COMPENSATION PAYMENT
This is to inform you that the Presidency and the Senate Committee have decided to Approve the sum of $2.5Million United State Dollars to be compensate to you after going through your record and found out you are one of the beneficiary that was scam by the past corrupt government officials.
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Kemi Adeosun: take care of the delivery charges or COT
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Ms. Carman L. Lapointe: you have enough funds to pay for the Tax
On Monday, 16 May 2016, 9:55, United Nations < lolita@fcvnet.net > wrote:
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.... (more)
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linda colly: My favorite language is English and i speak English
From: linda colly < lindacolly23@hotmail.com >
Sent: Sat, May 7, 2016 1:53 pm
Subject: PLEASE, MY DEAREST, I NEED YOUR ASSISTANCE ... (more)
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BUKOLA SARAKI: payment with the Federal Government of Nigeria immediately within 24hrs
On Sun, Jun 5, 2016 at 12:39 am, DR. BUKOLA SARAKI < avast@tzgbimk.ru > wrote:
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT... (more)
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Jack J. Lew: cost of processing a 'Fund Clearance Certificate', which is estimated
From: U.S. Department of the Treasury < iqbal@dtc-bd.com >
To: < undisclosed-recipients:; >
Date: Sunday, June 5, 2016, 05:35 -0400
Subject: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
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Linda Tillman: have time for playing games around,cos its very awful
Van: linda tillman < tillmanlinda76@gmail.com >
Verzonden: zondag 29 mei 3:34 2016
Onderwerp: Re: Linda on Zorpia
About myself Am Linda Tillman. The only Daughter and child of late Mr and Mrs Tillman Goldcorp Inc. i am 29years of age, Month of December,i live at Prairie Clover Dr, Lebanon, OH 45036, USA .,Am single, honest, caring, bold and sexy and romantic but very hard working lady. i believe in hard work and not dependent on anybody wealth or riches. i am the only child of my parents. i was working as a caregiver before my parent death but presently i am the C:E:O Of Tillman Goldcorp Inc. i took over my late parent job as an Entrepreneur after their death,I also do some personal trading/Import business, I have a lot of spare time to trade in Gold and Diamond merchandising. i believe in honesty and basic trust. Stubborn and stingy man are just a major turn off for me. i don't have time for playing games around,cos its very awful when someone hurt another good feelings I guess the best way to put it is that I am a genuine person with a huge heart. I am family oriented. I will like you to get back to me what time you are always free to talk online,How many hours are you free to talk online? Take care Linda.... (more)
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Jennifer Ann Raymond: this will be the last fee
From: " Jennifer Ann Raymond" < pelagagge.lamberto@alice.it >
Date: Jun 5, 2016 12:51 PM
Subject: Attention: Dear Valued Beneficiary,
To:
Cc:
Ecobank Head Office
36 International Road
Benin, Republic.
Attention: Dear Valued Beneficiary,
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Paul James: this is not a fluke, I would not want you
> Date: Mon, 6 Jun 2016 00:01:36 +0200> From: abis53@alice.it> Subject: Sender's full banking details to avoid wrong transfer:>> FEDERAL MINISTRY OF FINANCE> NATIONAL HOUSE OF ASSEMBLY COMPLEX> SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN>> Our Ref: FGN /SNT/STB>> 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 for what you have been > in cantered in many months ago, but I want you to trust me, I cannot scam you
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Jerry Owen: my success in getting those funds Transferred with a new partner from Brazil
On Tuesday, May 24, 2016 2:59 PM, Dr. Jerry Owen < dr.jerryown@gmail.com > wrote:
Dear Good Friend
I am not on Skype so kindly send your required details ok
Dr Owen ... (more)
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Lea Lawrence: I am one of those that took part
Date: Sun, 5 Jun 2016 16:51:58 +0000
From: sanusilamisanusi@ymail.com
Subject: Notice On Your Payment.
My Fellow Foreign Contractor. Greeting You. GET THIS MAIL READ VERY WELL AND GET IT UNDERSTOOD WELL. I am Ms. Lea Lawrence; I am a US citizen, 63 years Old. I reside here in Los Angeles Cal. My residential address is as follows. 571s-coronado-st, apt217, Los-Angeles-Cal-90057 United States, am thinking of relocating since I am now rich (as recovered all my lost funds). I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$80,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet a LadyBarrister Mary Joy Okoson, who is the member of PAYMENT COMMITTEE, and I contacted her and she explained everything to me. She said whoever is contacting us before is fake, and that I have been communicating with fraudsters. She took me to the paying bank for the claim of my payment. Right now I am the happiest woman on earth because I have received my funds of $25.5 Million US Dollars . Moreover, Lady/WomanBarrister Mary Joy Okoson, showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people You have to contact her directly on this information below.
Name: BarristerMary Joy Okoson
Email: barrmaryjokosonassiciationms@h otmail.com Cell Phone: +234-9055182877 So I warn you dear NOT to SHOW yourself to her so that she will Work for you in sincere and honest. As soon as you contact her she will commence the process of getting your funds released. The only money I paid thisLady Barrister Mary Joy Okoson was just US$198.00 , for the paper works, and then signed an agreement to pay her for his services once I receive my money afterwards, take note of that. She will send you the necessary information which you are to use in making the payment to her in order for her to obtain the document from the court of law there in Nigeria so that your fund can be transferred to you without any delay just the way mine was transferred to me. Once again stop wasting your time contacting those people you have been dealing with as they have nothing to offer (I am speaking from experience), I will advise you to contact this Lady/WomanBarrister Mary Joy Okoson now so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. If you need further clarification, kindly send me email to my private email address: ( lealawrence2@aol.com ) I SPEND ONLY $198 , for the Barrister to help me. Just call her First now. +234-9055182877 ., it will only cost you $198 as I told you above . PLEASE, PLEASE and PLEASE if you know you will not send this little ( FEE $198, )PLEASE DON'T REPLY or start insulting anybody.... (more)
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Raul Garcia Santos: you will be given 15%
On Sunday, June 5, 2016 1:41 PM, Mr. Raul Garcia Santos < raulgarciasantos1@hotmail.com > wrote:
Please read my attachment,let us make use of this opportunity. ear friend,
I am the financial manager of Banco Santander Mexico. My name is Raul Garcia Santos. I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D (Eleven Million five hundred thousand United States Dollars) I am constrained however to withhold most of the details for now. This is a legitimate transaction. ... (more)
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Robert E. Marling: the only and final monetary obligation required from You prior to the final
Targy:
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER
RELEASE UPDATE
Datum:
Mon, 6 Jun 2016 04:53:21 +0900 (JST)
Felado:
... (more)
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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.
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Ibrahim Mustafa Magu: the lucky beneficiaries who will receive a compensation of US $ 2.5
From: EFCC < oboite1@antegalic0op.nazwa.pl >
To: Recipients < oboite1@antegalic0op.nazwa.pl >
Date: Monday, June 6, 2016, 01:15 -0400
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head
Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and some corrupt official adminstrators Mr Ibrahim Lamorde
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Anu: how is wheather been
From: marykola1@outlook.com
Subject: RE: Anu on Confirio
Date: Thu, 26 May 2016 23:26:52 +0000 Hello my dear How are you ?? How is work doing today? And also how is wheather been there? Thanks for getting back to me. You sound like all i want , you are my perfect match .Age is just a number and has nothing to do in relationship to me, but i don't know about you? I am really going to put a lot of effort into writing this letter to you in hopes it will provide you with a good understanding of who I am,what I am all about, and what has made me the person I am today. The reason I am going to write a letter rather than just send a message is because I am serious about wanting to establish a quality friendship with you and because of the fact I rarely contact anyone on here, so when I do you can be rest assured I am serious about my intentions.Am looking for a man that will be able to listen to me , communicate his feelings to me ,make me laugh, hold and comfort me in need,stand by my side, respect me, passionate lover in every way, support me in everyday, love me and only me, make me smile, protect me when needed, romantic time to time ,conservatively, and treat me right.I know you will think what is a pretty lady like me doing on here,Yes the reason I came on to the internet to find the special person who deserves all the love and passion that makes up my heart and soul is because I do not have the time to meet others out in a public setting,and also I have been cheated so much in my past relationship, so I was advice to try Internet dating and as a person has to take there time and think about the words they want to express, so it allows you to gain a better understanding of someone than you would probably otherwise . actually i still need to stay like 2 month before i can true with my University here, but i can travel to anywhere i like, i do really enjoy talking and emailing you and also i believe Money and power only last the hour,but friendship and love withstand the sky above,Infarct i would have love to have your number with me so as to communicate better on phone rather this internet stuff but unfortunately my phone fell in water, when i was in the laundry a couple of days ago and pack up but i think my line work at first but not again i think i will try to text,you with it if it can work out you can give me your number to try text if it work. So babe i would like to ask you some question. what is love? what does it take to be in love? Tell me when do you want us to meet each order?... (more)
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Rosemary Barbara Carroll: transfer your funds as soon as possible you come up with obligations required
From: Rosemary Barbara Carroll < crellerdavid@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jun 6, 2016 6:42 am
Subject: From the Desk Of: Mrs.Rosemary Barbara Carroll
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Christine Legarde: due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able
From: Christine Lagarde <christine legardeimf@yandex.com>
recipient:
Date Sent: 2016/6/4 (Sat) 8:35 PM
Subject: Verify Asap!
From the Director of International Monitory Fund (IMF) Our File Ref No: CONCHSIMF/97531/CON-IMF/NEG-00X009/2016... (more)
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CHARFE. JAMES B WOLFE: WE NEED YOUR ANXIOUS MAIL
From: CHARFE. JAMES B WOLFE < arahimov2454@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jun 6, 2016 8:09 am
Subject: CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
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JULIET E JOHN: give me(2 hours ) ahead to receive your $5000.USD
From: MRS. JULIET E JOHN < ganeagherasim@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jun 6, 2016 10:42 am
Subject: WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED
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Frank Smith: this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner
From: INTERNPOL POLICE FORCE UNIT < WWW.@mirror.ocn.ne.jp > Date: Mon, Jun 6, 2016 at 3:31 PM
Subject: GOOD NEWS YOUR URGENT RESPND NEEDED
To:
FROM INTERNPOL POLICE FORCE UNIT.
Attn: Please Beneficiary,
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