> Date: Mon, 6 Jun 2016 22:35:37 +0000> From: cunitcbn@yahoo.com.ph> Subject: The amount which RBS bank will transfer to you is us$10.5million.>> Attention: SIR,>>>>> Thank you for your mail and well understood. The Halifax bank explained to us that they don't have enough money to settle you. The Royal Bank of Scotland Plc will contact you by tomorrow or next for your payment. Please you shouldn't feel bad because Nigeria is facing so many crisis at this time. The President has gone to countries like China, America, France and also Saudi Arabia to borrow money but none has agreed to lend them money until they settles their foreign contractors. I was personally sent down here to see that this issue of their foreign debt is cleared. We understand that you have been spending money in order to claim this debt but this is not so. According to the existing Central Bank Governor, i learnt that you have not been following the proper process in receiving your fund.>>>> Anyways,the aboved bank will contact you tomorrow or next for proper formalities and you are advised to stop every contact you are having in respect of this payment because the united nations, and the African Union are all fighting against this corruption. Be informed that you are to receive this payment through bank to bank transfer.There will be nothing like ATM CARD or CHEQUE. A ways keep me update on whatsoever that you are doing with the bank for proper records.>
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Carghill John: i learnt that you have not been following the proper process
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America Lottery Giveout - Risto Nieminen
Subject: Y0U HAVE W0N
From: America Giveout <j.miralbes@caatlleida.net>
Date: Sun, 5 Jun 2016 10:30:36 +0200
Return-Path: newservice@programmeert.com Amеrica Lоttеry Givеout.... (more)
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U.C JOHNSON: you can receive your fund before 3.00P.M
On Wednesday, 8 June 2016, 0:58, EFCC EXECUTIVE CHAIRMAN EFCC < colegiodelsol@speedy.com.ar > wrote:
JPOFROM DR. U.C JOHNSON(EXECUTIVE CHAIRMAN EFCC
ECONOMIC AND FINANCIAL CRIMES COMMISSION
No. 15 A, Awolowo Road, Lagos 101233
Motto: No Body is Above the Law.
TO EXACTLY THE OWNER OF THIS EMAIL.
I am sick and tired of this constant problem with the FBI & IRS concerning your outstanding fund release of which I have being fighting tooth and nails to make sure you receive this fund but you have been thinking that I am there to swindle you.
I told you earlier that I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but because of this transfer matter of yours, I decided to defer my trip till next week.
Right now, I will advice you follow my last and final instructions because the bank have agreed to make the transfer today & tomorrow morning to you. before 24HOURS, I made the bank understand that you will not be able to come up with the fees they required of you due to financial problems and others. I also made them understand that you have paid scores of fees to various individuals concerning this issue,so my final conclusion with the bank was that they will make the transfer tomorrow without the clearance certificate fee but since you have paid for the insurance fee, you're only advice to secure your fund from being tempered by the FBI/ OR IRS by obtaining an Anti-Terrorist Certificate which will serve you as the clearance certificate but more cheaper and easier to obtain. This certificate will cost you just $105 therefore, I will advice you send the $105 today so I can obtain Anti-Terrorist Certificate tomorrow morning so you can receive your fund before 3.00P.M tomorrow.
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Dr Terry Wellwood: you abandon your funds for some days now without hearing from you
From: Dr Terry Wellwood < brgsss@alice.it > Date: Wed, Jun 8, 2016 at 7:19 AM
Subject: ATTENTION PLEASE!!!,
To:
BEN FREEDOM PAYMENT RELEASE CHAMBER
WESTERN UNION REMITTANCE OFFICE
Address:76 Avenue Island streets, Cotonou, Benin Republic
Telex : 5211 BCE BENIN REPUBLIC.
TEL. +229-98123964
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PHILIPS ODUOZA: withdrawing your US$1.5 Million Dollars from any ATM
From: UNITED BANK FOR AFRICA(UBA) < cedrav.ecomuseo@ariamail.it >
To: undisclosed-recipients:;
Sent: Wed, Jun 8, 2016 8:14 am
Subject: BANK UBA GMD / CEO, MR. PHILIPS ODUOZA
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Micheal David: after 15 mins you send the 98 Dollars
De : western union < western_unionworker@hotmail.com >
Envoye le : Me, 8 Jun 2016 8:53
Sujet : Activation fees of $98 for your first $5,000 Welcome to Western Union
Send Money Worldwide
TRANSFER REMITTANCE DEPT
OUR REF:WUMT0XX2/987
RUE 82/45 GRAND
MARINE DAKAR SENEGAL... (more)
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Bill Gates: our information below is 100%
On Wed, Jun 8, 2016 at 2:39 am, Mr Bill Gates < ta2@filsx.tk > wrote: Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact
me at this email for your claim: donation1@qq.com I hope this information meet you well as I know you will be
curious to know why/how I selected you to receive a sum of
$5,000,000,00 USD, our information below is 100% legitimate,
please see the link below:
https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decided to donate the sum of
$5,000,000,00 USD to you as part of our charity project to
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Joseph R. Biden: my friend it will interest you to know that
On Wednesday, June 8, 2016 7:36 AM, R. Biden < officeservice176@yahoo.com > wrote:
UNITED STATES OF AMERICA CABINET MEMBERS
ATTENTION:
Good day to you. I want you to understand that this is not the same thing as you may be thinking; I am a devoted Christian and will never do anything evil to harm my fellow Person. I am living well with my income. That I am working as a (Vice President of the United States) does not mean that I should soil my hands in corruption. I have a good family background; my father is a God fearing man and he raised his children in a Christian way. When I mean Christian, I mean those with the fear of God. Therefore, my relationship with God matters.
Why must I cheat on you, does that solve my problems? Look this world does not end on the planet earth, after death come judgment. Please don't be in any doubt of this successful arrangement made for you to receive and secure your US$20Million without any inspection.
Again for the fact that I am a stranger to you does not make me a strange person to you. So this is real as it is not a hoax or any other thing on the contrary. God is my witness about what I am telling you. I can't deceive you if I should do that, it then mean that I am not serving the living Lord. You shouldn't be demoralized as there is nothing wrong about your fund. To be candid with you, I want you to understand clearly that as far as I am concerned you have nothing to risk about regarding this transaction, I can not be here wasting my time and yours if this is not true, I am too religious for that, you have absolutely nothing to worry about.
I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible Man and of high integrity. God is my witness about what I am telling you. I can't deceive you.
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Lucerito Karam: it's ok, since he accused me of been so busy
Van: lucerito Karam < luceritokaram22@hotmail.com >
Verzonden: zondag 29 mei 10:18 2016
Onderwerp: MY DEAR FRIEND, 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 like to tell you little about me, My name is Lucerito Karam, am from France , i was born in France, And i left France at Age of 12 Years, Am working as a Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but it's ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin I love to hear from you soon Lucerito Karam. Van: lucerito Karam < luceritokaram22@hotmail.com > Verzonden: zaterdag 4 juni 11:17 2016 ... (more)
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Tatiana: have Carpathian mountains, clean air and very picturesque
From: tatiana < tatianiuksa@gmail.com >
Sent: Wed, Apr 20, 2016 11:14 am
Subject: Introduction and greetings from Tanya.
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Patricia D. Horoho: the money will be pack safely in a truck case and the same case will be deliver to you
Van: patricia Horoho < patriciahorob@hotmail.com > Verzonden: donderdag 19 mei 13:58 2016
Onderwerp: My Dear Hi Dear , Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter , my name is Sgt. Patricia D. Horoho, I am US military officer currently in Afghanistan now, and i will like to get
acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.... (more)
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SAMSON IBE: WE WILL FINALIZE EVERY THING TODAY,BY TOMORROW
From: MR SAMSON IBE < fedex_co15@yahoo.com.hk >
Sent: Wed, Jun 8, 2016 6:21 pm
Subject: ATTN; GOOD DAY TO YOU,
FROM WESTERN UNION MONEY TRANSFER.
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Jeremy Wright Moor: evidence that you will get your fund without any delay and once you
From: HIGH COURT < marcelogo@speedy.com.ar >
Date: Wednesday, June 8, 2016, 22:00 -0400
Subject: Barrister To The British High Court Ministry Of Finance,
ATTN: Fund Beneficiary!
I am Barrister to the British High Court, I am writing this email today to inform you officially that your fund
file has been approved today by the Presidency Office London and we signed your information from Federal Ministry
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EDITH PATRICK: Order is from above
On Mon, Jun 6, 2016 at 3:07 PM, FederalMinistry Finance < fmff11220@gmail.com > wrote:
ATTENTION ,
We want to
inform you that this your fund of (USA)$1.6M (one million six hundred
thousand dollars) is long over due in our vault and by our rules and
regulations, we are not authorized to keep or hold any fund here in our
care for a long period of time, Order is from above. This office is
still offering Our annual BONUS AWARD for this year 2016 which will end
very soon to help our customers to receive their fund/money left here.
In this office before entering to our new project for this year 2016.
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James Knight: start making withdrawal of the $32,700,000.00 USD
From: James Knight <jamesknight38@yahoo.com>
Date: Thu, 9 Jun 2016 05:34:40 +0000 (UTC)
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.
To:
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will
assure you that after you send the $100 USD needed, then you will
start the withdrawing of the $32,700,000.00 USD from the Online Bank
account.
We the First City Monument Bank (FCMB) Management give you all our
100% ASSURANCE that we will return back to you the $100 USD payment,
if you did not start the withdrawals of the $32,700,000.00 USD from
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jennifer baby: Ask him to send you yourbank draft of $300.000.00
From: jennifer baby < jennifer_baby54@yahoo.com >
Sent: Wed, May 4, 2016 1:37 pm
Subject: My dear, ask him to send you your bank draft of $300.000
Hello my dear friend... (more)
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Mary Brown: How much are you going to send to me ?
De : Mary Brown < marybrown4sure@yahoo.com >
Envoye le : Je, 9 Jun 2016 2:59
Sujet : I asked you to help me with $500. .
I asked you to help me with $500 since then and you never did all you did was to stop written me message. Can you send me the money now because i"m really really in need of it to for my up keeping and to pay my debt because i have loosed my work
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Michelle Barrack: $115 is the only fee and final payment you have my assurance
On Thu, Jun 9, 2016 at 7:32 am, Mrs. Michelle Barrack < spampy61@alice.it > wrote: From Mrs. Michelle Barrack
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today? This is last you will ever hear from me and you fail to
comply.
I am Mrs. Michelle Obama and I am written to inform you about your Bank
Cheque Draft brought by the United Embassy from the government of Benin
Republic in the white house Washington DC which contains the sum of $22.000.000
millions us dollars credited from the bank of America, the delivery of your
funds has been mandated to be deliver to your address as soon as you get back
to me with your home address and your cell phone number.
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Ove Joel Tucker: proof to us that really you are the sure client for us
From: " Ove Joel Tucker" < doctorgimenez@speedy.com.ar >
Date: Jun 9, 2016 6:07 AM
Subject: Attn. Dear Legal Fund Owner
To:
Cc:
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail: moneygramoffice787@gmail.com Attn. Dear Legal Fund Owner
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Nikky Garang: as result helicopter crash that took away the lives of my parents
Van: NIKKY GARANG < nikkygarang@hotmail.com > Verzonden: maandag 6 juni 10:32 2016
Onderwerp: INTRODUCTORY LETTER AND MY PICTURE
Hello dear
Am happy to receive your Introductory mail. I am very
glad that we became interested in each other and I believe that we
both have to be open-heated and sincere to ourselves deep down and
well,to enable us share our loneliness and love together. I enjoyed
your nice letter and i really need to builds a strong friendship and
relationship with you , It takes communication,trust, understanding,
and forgiveness because we are only human. Mistakes will be
made, misunderstandings will occur, but if the foundation is strong
enough the relationship will overcome those barriers. so let me tell
you more about my self.
My name is Miss Nikky Garang, I am 25 years
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