On Sat, Jun 4, 2016 at 2:07 pm, From The Office Of The Presidency. < info@hook.org > wrote: Office Of The Presidency.
Federal Republic of Nigeria.
Aso Rock,Abuja.
Office Of Mr.President.
President Muhammed Buhari,GCFR.
Telex: FGN/GXTT/NGR2016. .
Attn: Funds Beneficiary. . . .
Sir/Madam.
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Muhammed Buhari: you are as a matter of urgency required to contact the New
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Obinna Nwosu: your payment of usd$10.5Million(TEN MILLION
From: obinnanwos@io.ocn.ne.jp
Reply-to: obinnanwos121@gmail.com
Sent:
6/9/2016 8:41:36 A.M. Eastern Daylight Time
Subj: Re: Your Payment File has
been submitted to this Bank
Attn:Beneficiary, ... (more)
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Olive Salemi AL-salem: a country call Senegal republic where i am living now as a orphanage
From: olive Al_salem < olivedukson77@outlook.com >
Sent: Mon, Mar 28, 2016 11:37 am
Subject: I shall give you the contact of the bank that will send you your ATM visa card... (more)
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Charles Feeney: you have to stop any further communication with any institution or office
On Thursday, June 9, 2016 5:24 AM, "Mr Charles Feeney," < anna.elpidio@alice.it > wrote:
Attention Please,
This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Republic of Benin to release your
Approved payment of $40 Million Dollars via OCEANIC ATM VISA CARD which you
will use to withdraw your $40 Million Dollars from any ATM Machine in any part
of the world. I must thank you and assure you that your OCEANIC BANK VISA CARD
number 5604783644673648748: has been approved and upgraded in your favour this
morning
The amount upgraded in the ATM CARD is $40 Million Dollars, and your secret
pin number is 8081, Right now, Invitation have been extended to you to visit
... (more)
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Mohamed Fisher: We need your absolute co-operation right now because
From: Leo Harrison < bmarthandakumar@gmail.com >
To: < undisclosed-recipients:; >
Date: Thursday, June 9, 2016, 05:54 -0400
Subject: URGENT ATTENTION FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEAT-THROW INTERNATIONAL AIRPORT COMMAND,BENIN REPUBLIC.
ATTN BENEFICIARY ,
You are welcome to Desk of Chief Hon.Mohamed Fisher, International ... (more)
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FATIMATA ABDEL: under the cooperation of a new partner from Turkey
From: FATIMATA ABDEL < fatimatabdel@hotmail.com >
To: FATIMATA ABDEL < fatimatabdel@hotmail.com >
Sent: Mon, May 2, 2016 8:31 pm
Subject: Good News I Have Never Forget Your Past Effort To Me.... (more)
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RAMADA DIORAMA: as soon as you pay the cost of US$68.00 only for the IMF
From: SURPRIM HIGH COURT OF JUSTICE < kevin_dancenv@rogers.com >
Sent: Thu, Jun 9, 2016 9:59 am
Subject: COURT OF JUSTICE. CHAMBER NUMBER 2103VC.
FROM THE DESK OF BARRISTER MRS. RAMAD JIRAMA GENERAL ATTORNEY. THE
... (more)
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Mary Ghazi: tell the bank when you contact them Attention
Van: mary baby < mary200ghazzi@hotmail.com >
Verzonden: maandag 30 mei 16:56 2016
Onderwerp: DARLING PLEASE CONTACT THE BANK. Greetings To You My Love, I hope that my message will find you in good health today, and i thank you for your urgent responds to my messages to you, Darling, attachment here is your requestment and Refugee I.d number (003597) But please my love i will like you to contact the bank because that is the most important thing now to know more about the possibilities of this transfer to your position so that i can come out of this refugee camp because Life here is very hard and difficult for me and all i want now is for you to help me in any way you can so that i can start up a new and better life again with you over there. And like I've told you earlier, i sent an e-mail to the Bank to formally introduce you to them as my foreign Partner/Representative. so you can now contact ROYAL BANK OF SCOTLAND where the money is deposited through this e-mail contact: E-MAIL : (rbs.transfer.dept@accountant.com)
(rbs.customers_care@consultant.com) TEL. +447031839953, +447031847596 FAX. +447092898306 This is what to tell the bank when you contact them Attention: ... (more)
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Howard Davies: Barber to tell us the amount which United Kingdom TAX CLEARANCE 2016 will cost you
> Date: Thu, 9 Jun 2016 21:47:07 +0000> From: royalbankofscotland.bank@yahoo.co.uk> Subject: FUND RELEASE>>>> Attn: Customer,>>>>> We receive your mail and content are well noted. We did not understand why you are delaying your transaction, are you the original beneficiary of this Ten Million Five Hundred Thousand Dollars only (US$10.500,000.00). Because we have guarantee with Federal Government of Nigeria and United Nations that once you follow our instructions your contract fund will be transfer immediately into your local bank account, we stop and cancel ATM card because they are useing it to scam some people's. No fund in ATM card because of scammers that's why we cancel them, but if you need your fund by ATM card we can do it for you. I have meeting in the morning with governor bank of England, Ministry of Justice United Kingdom and RBS Board directors as Chairman Royal Bank of Scotland plc to make sure that once your fund release to you nobody will stop it. >>>
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Alex Agyiri: Ich hatte eine Suche mit seinem Nachnamen zu machen
Van: Alex Agyiri < alexagyirichambers@gmail.com >
Verzonden: zaterdag 4 juni 12:45 2016
Onderwerp: PROPOSAL
Hallo Young, Ich bin Barrister Alex Agyiri, ein Rechtsanwalt. Ich entdeckte, Ihren Namen und Adresse und Informationen uber eine umfassende Web-Suche auf Zorpia und so entschieden, mit Ihnen Kontakt aufzunehmen, wie ich einen dringenden und interessanten Vorschlag fur Sie haben. Eine verstorbene Kunde von mir namens Simon Young, die hier als mein Mandant bezeichnet mit dem gleichen Namen und Nationalitat mit Ihnen, starb als Folge eines Herz-Zustand am 11. November 2010. Sein Herzleiden verursacht wurde wegen des Todes von alle Mitglieder seiner Familie am 12. Mai 2010 in Autounfall entlang Achimota / Legon Strasse Accra Ghana. Ich wende mich an Sie in repatriieren die feste Ablagerung zu unterstutzen und zu Eigenschaften zuruckgelassen von meinem Klienten, bevor sie konfisziert erhalten oder unbrauchbare vom Finanzhaus erklart, wo diese Mittel abgelagert wurden. Insbesondere dort, wo das Finanzhaus der als Familienschatz, einer Sendung Wert ($ 15.500.000) Funfzehn Millionen funfhunderttausend Dollar im vergangenen Jahr ausgegeben mir eine 12-Monate im Voraus hinterlegt Verstorbenen die nachsten Angehorigen zu schaffen, oder der Fonds Sendung konfisziert haben, und dieses Ultimatum auslauft im nachsten Monat. Ich hatte eine Suche mit seinem Nachnamen zu machen, bevor ich in der Lage war, Sie zu kontaktieren, und ich mochte Sie sicher sein, dass mein Kontakt mit Ihnen unter einem sehr legitimen Anordnung ist. Ich habe alle relevanten Dokumente, die die sofortige Ubertragung des Nachlasses auf jede mogliche relative erleichtern. Daher suche ich Ihre Zustimmung an Sie als Next of Kin zu prasentieren, so dass die gehen dieser Lagerstatte im Wert von ($ 15.500.000) Funfzehn Millionen funfhunderttausend Dollar kann Ihnen freigegeben werden und dann konnen Sie und ich das Geld teilen, 40% fur mich 40% fur Sie, und die restlichen 20% wird fur einen guten Zweck zu Hause sein. Ich benotige Alles ist Ihre ehrliche Zusammenarbeit, damit wir dieses Geschaft durch zu sehen. Ich garantiere, dass dies unter einer legitimen Anordnung ausgefuhrt werden, die Sie von einem Verstoss gegen das Gesetz zu schutzen. Ich werde Ihnen weitere Details liefern sofort erhalte ich Antwort von Ihnen streng durch meine personliche E-Mail ( alexagyirichambers@gmail.com ) Wenn Sie in dieser Transaktion interessiert sind. Freundliche Grusse, Barrister Alex Agyiri Esq. LLB, Hons. Hauptpartner Rocha Chambers P. O. Box 3456, Ring Road West-Abossey Okai, Accra Ghana E-Mail: alexagyirichambers@gmail.com ... (more)
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aminata ghazi: Reverend he is a registered lawyer in the United Nations
From: aminata ghazi <aminataghazi2@hotmail.com>
Date: Mon, 30 May 2016 21:40:23 +0000
Subject: FOR THE BANK REQUEST CONTACT THIS LAWYER Hello My beloved Darling,How are you doing today? I hope you are fine.
Honey its my pleasure and a compliments to write to you at this
moment. However, I thank you for all your love and efforts to help me
out of my sorrowful pains situation and to help me transfer the fund
to your position pending my arrival to meet with you in your country,
may God bless you and your family. Honey before i gave you these
information's, i prayed and my spirit convinced me that you are my
bone and my flesh, i have never loved any body this way or told any
body about this money, the only people that knows about it is you, me
and the Reverend no one again knows about it since the death of my
parents and i will like you to keep it to your self because of wicked
people, for i don't want to loose my life because of money. Now,
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VIVAN PAUL: after payment of the $39 USD via Western Union
Targy:
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY
COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN
Datum:
Fri, 10 Jun 16 07:50:53 +0000... (more)
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Philip David Ameen: CONFIDENTIAL BUSINESS RELATIONSHIP
De : Philip < cplourde@villanova.edu >
A: undisclosed-recipients:;
Envoye le : Ma, 7 Jun 2016 18:40
Sujet : REQUEST : phildameen@financier.com ,
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Alicia Bashan: US 5.7 Million dollars is deposited in a security and financier company
From: Alicia Bashan < alicia24bashan@hotmail.com >
Sent: Tue, Feb 2, 2016 10:11 am
Subject: I'm contacting you to seek your assistance about $5.7m. ... (more)
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Fernanda Cotty: I lost my only daughter at age of 4 years
From: " Cotty Fernanda" < fernanda_cott2@hotmail.com >
Date: 7 Jun 2016 18:03
Subject: MY DEAR FRIEND,
Cc:
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 Fernanda Cotty, am from Germany , i was born in Germany, And i left Germany at Age of 12 Years, Am working as a Senior Audit/banker in (AL RAYAN BANK) Former 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 is 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 Cotty Fernanda,.... (more)
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JP MORGAN CHASE BANK: COPY AND PEST TO TRANSFER
From: JP MORGAN CHASE BANK < aaronziegler1969@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Jun 11, 2016 5:41 am
Subject: FROM JP MORGAN CHASE BANK
... (more)
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Drew Koschny: you were the person that forwarded your identity to one impostor/fraudsters
From: " fbi headquarters" < enzomoreno@speedy.com.ar >
Date: Jun 11, 2016 2:13 PM
Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
To:
Cc:
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory 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
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington
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ROB FOX: BE INFORMED THAT WE NEED ONLY A DIPLOMATIC IMMUNITY SEAL
From: " ROB FOX" < lavilletta.ale@alice.it >
Date: Jun 12, 2016 1:48 PM
Subject: BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
To:
Cc:
BANK OF AMERICA (R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C.BANK OF AMERICA,
N.A. MEMBER FDIC.(C) 2016 BANK OF AMERICA CORPORATION. ALL
RIGHTS RESERVED.
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Sri Mulyani Indrawati: You must immediately contact Dr Richard Lord immediately
On Sun, Jun 12, 2016 at 3:00 pm, From Dr Sri Mulyani Indrawati < DrSriMulyaniIndrawati@peterseninsurance.com > wrote: From Dr Sri Mulyani Indrawati Managing Director and Chief Operating Officer World Bank Headquarters 1818 H Street, NW Washington, DC 20433 USA... (more)
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EFCC Chambers Barrister Googluck: me and all my other well educated mates with PHD are chopping so much money each week for fools like you
From: EFCC Chambers Barrister Googluck < efccbarristergoodluck@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jun 10, 2016 7:15 am
Subject: GOD BLESS MA GUY OOOOOOOO
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