From: MR. JAMES A PAUL < gsaul@juno.com >
To: Undisclosed-recipients:;
Sent: Sat, Jun 11, 2016 5:21 pm
Subject: ATTENTION BENEFICIARY;
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN FRANCISCO INTERNATIONAL AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. MR. JERRY A WILSON.
ATTENTION BENEFICIARY;
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JERRY A WILSON: BOX LEAVES THE INTERNATIONAL AIRPORT WITHOUT OUR NEEDED
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Larry Anderson: please do not violet the ID
Van: "b.commission35@yahoo.com" < b.commission35@yahoo.com >
Verzonden: dinsdag 7 juni 13:06 2016
Onderwerp: Shalom Shalom Mr. , Click on the attachment you will see a copy of my international passport, please do not violet the ID because a lots of thing are going on in the internet and I don't my passport to be a fraud trap to others, after you have seen the passport I advise that you go ahead and provide all the requested contacts details because that is the only thing delaying me from giving you the instructions on how your real ATM card can gets to you. I will be expecting your immediate response as soon as possible. Shalom Mr. Larry Anderson. ... (more)
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Kingsley Woodgate: YOU CAN WATS -UP AVAILABLE
From: kingley.woodgate < kingley.woodgate@gmail.com >
Sent: Fri, Jun 10, 2016 8:07 am
Subject: Scam compensation Settlement of $250,000.00 CODE: IMF/SCP/2016.
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Natalya: Ich habe einen Freund aus der Kindheit, Svetlana, wissen wir seit 12 Jahren ihr
Betreff:
HeLlO Datum:
Sun, 3 Apr 2016 19:02:04 +0400 Von:
Nataly.rusgirl82 < Nataly.rusgirl82@yandex.com ><Nataly.rusgirl82@yandex.com> Antwort
an:
NataLy < Nataly.rusgirl82@yandex.com ><Nataly.rusgirl82@yandex.com>... (more)
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Natalia: drank a coffee with a smile on my face! Then, I came to clinic
Betreff: Howdy
Datum: Fri, 4 Mar 2016 11:50:27 +0300
Von: Natalia <prolmi_volodina@mail.ru>
Good day!
Do you wish to get acquainted? I do!
My name is Natalia, what is yours? I am pretty gentle sympathetic lady
with no bad habits
I am search for honest decent good man. What about you? Are you
searching for life partner for something serious? If I am interesting
for you, write back
hugs
Your Natalia ... (more)
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Mohammadu Buhari: The Islamic bank will contact you for your payment
From: generalmohammadu@gmail.com >>> Date: Wed, 8 Jun 2016 03:57:09 -0700 >>> Subject: ATTN; / The Islamic bank will contact you for your payment / Mohammadu Buhari The New Nigerian President >>>>>> This is Mohammadu Buhari the president of Nigerian, i have attached >>> your mail it is very urgent i wait your response today >>>>>> The Islamic bank will contact you for your payment >>>>>> I WISH YOU HAPPY RAMADAN SEASON, >>>>>> SALAM. >>>>>>>>> Mohammadu Buhari ... (more)
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FRANK SONG: It will allow law enforcement professionals and others
On Sunday, June 12, 2016 10:02 AM, Dr Rev FRANK SONG < hipoazul@speedy.com.ar > wrote:
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
Dr Rev FRANK SONG
Office Phone +22990050965
E;mail(InternationalInterpolPoliceForceUnity@web.co.zw)
Attention:Beneficiary,
You are welcome to Desk of Chief Hon.Williams Fisher, International Interpol Police Force Investigating Unit Federal Republic of Benin Republic,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law Mission statement of the International Anti-Corruption Academy, We cover West African Countries.You have been reported today from World delivering courier department.
This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Federal Republic of Benin Republic, after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment for months now, it is unfortunate that it was returned back,in case if anyone might be contacting you via phone or email.
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Desmond Kuffor: the remaining 90% would be shared by me and you
Van: Desmond Kuffor < desmond_kuffor001@outlook.com > Verzonden: zaterdag 4 juni 0:09 2016
Onderwerp: Re: Desmond on Zorpia
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Goodness Benson: send some money for me to get my traveling documents and air ticket
Van: goodness ben < ben_goodness@hotmail.com >
Verzonden: zondag 29 mei 17:45 2016
Onderwerp: Am writing this mail to you with tears and sorrow from my heart.
Dearest one, Let me first thank you for your response to my email, inline with the message that I sent to you.How is everything over there in your country, I think you are in good health, and the atmosphere over there in your country is a very nice day? Mine is a bit hot over here in Dakar Senegal. My name is (Goodness Benson) i am(24years old) but your age does not matter in a real relationship, so I'm comfortable with your age, I'm from (Liberia in West Africa), 5.2ft tall, light in complexion single (never married) and presently I am residing here in Dakar as a result of the civil war that was fought in my country some years ago . My late father late Dr.Ephraim Benson, was a politician and chief executive of one (Gold Mine & Industrial.) In the capital Monrovia, Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood. Right now, as I speak to you, I'm the only one living in my family, and I managed to make my way to a nearby country (Senegal) is where I am leaving now as a refugee under the supervision of a Pastor and I use his computer to send that message to you now. Please do not be offended by that message coming from me please, its just that I do not know what else to do, because my situation here as a refugee is giving me a big concern, therefore, I will like you to consider my situation as a orphan, and be kind to me, as I put my complete trust in you with out fear, though I do not know who you are before, but I think you can not betray it at the end. I have informed you because of my difficult situation here in the refugee camps, it is only a stay in prison and I hope by God's grace I will come out here soon. I do not have any relatives now whom I can go to, all my relatives ran away in the middle of the war the only person I have now a pastor (Pastor PAUL ADAMA), who is pastor of the (Christ DE SAVIOR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, but we leave the hostel, which is divided into two sections, one for the male and the other for female. The Pastors Tel number is (+221703636960) . if you call and tell them you want to talk to me (Goodness), he will send for me in the hostel. As a refugee here, I have no right or privilege to any thing, whether it be phone or money whatever, because it is against the law in this country. My love I want to go back to my studies because i only attended my first year before tragic event that leads to that I was in this situation now took place. Please listen to this (indicating that there is a secret, even if nobody knows about it except the priest's father, who knows about it), I have my late father's account and death certificate here with me, which I send to you latter, because when he was alive he deposited some amount of money in a leading foreign bank that he used my name as the next of kin, the total amount involved is $ 6.5 (Six million five hundred thousand U.S. dollars). So I will like you to help me transfer money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet you. I kept this secret to people in the camp here, is the only person who knows about it, the priest because he is like a father to me. So I will like you to keep it to yourself and not tell anyone that I'm afraid of losing my life and money if people gets to know about it.... (more)
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Lunama Mabi: My favorite language is English and i speak English
De : Lunama Mabi < lunamamabi@hotmail.com >
Envoye le : Me, 8 Jun 2016 12:07
Sujet : Hoping you can help me to transfer my money ... (more)
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Google Anniversary Award - Matt Brittin
On Tue, 5/31/16, Matt Brittin <ncarretta@fc.edu> wrote: >>>> Subject: CONGRATULATIONS GOOGLE WINNER!!! >> To: >> Date: Tuesday, May 31, 2016, 10:23 PM >>>> Google Anniversary Award Centre >> Belgrave House, > ... (more)
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Daniel K. Tarullo: avoid crediting your fund to wrong account
From: Federal Reserve Bank < joshua@seoulbar.or.kr >
Date: Saturday, June 11, 2016, 15:19 -0400
Subject: Re: CONGRATULATION ON YOUR COMPENSATION FUND
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nora zinger: I prepared and kept for you as your compensation
From: nora zinger < norazinger@hotmail.com >
Sent: Wed, Feb 17, 2016 8:43 pm
Subject: Ask them to send you your cheque of $250,000
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Doris Omar: because I am financially strained
From: Doris Omar < omar321doris@hotmail.com >
Sent: Wed, May 18, 2016 2:02 pm
Subject: I would like to meet you before we proceed Hello Dear,... (more)
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Ahmed Kaberu: 10% is for establishing of foundation for the less privilleges in your country
Van: "ahmedkaberu31@yahoo.com" < ahmedkaberu31@yahoo.com >
Verzonden: zondag 12 juni 3:31 2016
Onderwerp: Read more details of the transaction.
Good day my good friend
Thanks you for your quick reply, I am very glad to hear from you this is not a spam mail .I contacted you for the both of us to make success.I anticipate that you read this mail quickly and let me know your opinion or willingness on the classified information I am about to release to you concerning claims of fund. Firstly, I am a citizen of Burkina Faso, I am happily married man with kids and therefore I would not want to jeopardize this opportunity to change these possibilities of my financial break-through. I also strongly believe it will help you as well and secure our futures.
I am Mr Ahmed Kaberu. Manager Audit and Account Department of BOA Bank, BANK OF AFRICA, Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of USD $15 Million in an account that belongs to one of our late foreign customer in the bank.Since we got information about his death the year 2001, we have been expecting his next of kin to come over and claim his money,because the bank management cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at world trade center at the United States on September 11th 2001, leaving nobody behind for the claims upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you as the next of kin or relation to the bank deceased customer for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the bank deceased customer was a foreigner, and a citizen of my country can not stand as next of kin to a foreigner. I agree that we shall share in ratio 40% of this money will be for you as a respect to the provision of a foreign account and your full support, with good ideas and every necessary support during the bank processing, and then 50% would be for me, while 10% is for establishing of foundation for the less privilleges in your country thereafter I will visit your country for my own share.
Please, you are advised to keep this top secret as I am still in service working with the bank for security reason until we conclude this deal successfully. Note: this business can only take the bank 7 bank working days depending on our seriousness and commitment with the bank to enable the release the funds to you as the next of kin to the bank deceased customer been the depositor of the funds for safety and subsequent disbursement.
I will be monitoring the whole transfer processing here in the bank as an insider until you confirm the funds in your bank account, and ask me to come down to your country for subsequent sharing of the fund according to percentages indicated and further investment, either in your country or any country you may advice us to invest write me urgently so we can commence all arrangements and I will give you more information on how we shall handle this project.
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carol zuwara: have any privilege to anything be it money or whatever
From: " carol zuwara" < carolinzuwara@hotmail.com >
Date: Jun 7, 2016 12:42 PM
Subject: thank you for your reply Cc:
Hello My Dear
How are you doing today? I believe you are doing well. I am more than happy in your response to my mail, i am contacting you because i seek someone to confide and trusting in. My Names are Ms Carolin Zuwara. I am 23 years and single never married before, i am 5.7 feet tall. I am by inherent a national of Central African Republic in Middle Africa, and presently residing in the Orphanage home here in Dakar Senegal as a result of the civil war in my country. I am the only child of late Lieutenant
General Ali Hassan Zuwara, who death in Afghanistan war. My Father lead a troop that went for United Nations mission in Afghanistan in 2009 were he met his death. When I was about trying to come over this irreparable loss in my life, Satan was let loose again and civil war broke out in my country. Civilian massacre became uncontrollable and my dearest mother was also a victim. I manage to make my way to Senegal through the help of United Nations. Irrespective of my dilemma, I have always held out my utmost belief and values which I was brought up. I love harmony, children, mostly the disadvantaged, and to give back something to the world which I am a part of, I have bestowed it upon myself to give happiness to those that need it and share with those that have it. I love reading, jogging, music, movies, outing, but must of all, I love dealing with honest people.
l don' t have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Father Humphrey Peterson who is the pastor of the (St Mary Catholic Diocese of Dakar) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women Hostel due to the camp have two Hostels one for women & the other for men the Pastors Email address is ( Reverend_HumphreyPeterson@hotmail.com ) and my direct Mobile number is ( +221783749286 ), feel free to call me at anytime you want to speak with me. As a refugee here i don' t have any privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
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Alhaji Abdullahi Dikko Inde: proceed of an inflated contract which am fully involved
> Date: Sun, 12 Jun 2016 16:16:13 +0200> Subject: (PARTNERSHIP).> From: abdullahidikkoinde01@outlook.com>> Attention Friend,>> I write to bring up an important business proposal that will surely benefit both of us. I have successfully concluded a remittance of USD$3.5Million United State Dollars from HSBC Bank in Panama.>> The funds is a proceed of an inflated contract which am fully involved ,this deal was highly perfected through a close friend who happens to be a financial portfolio manager with some American banks like capital one, chase bank ,bank of American and TD Bank . he will use his capacity to arrange the remittance of this said funds into the United State and you will need to open an account with one of the above mentioned Bank for a successful deposit in 3 trenches .>> The first trench will be a deposit of USD$500,000 United States .once you confirm the first deposit you will need to quickly prepare yourself to secure 2 important documents which will enable you have full access to the first deposit ,as soon as you have full access to the first deposit then the second deposit will be arranged immediately be informed that I intend to invest this funds into a humanitarian support program which I have dreamed for a long time ago .your advise is also needed for a better venture which will be profitable. And your interest will be protected with 25% of the total amount.>> And more so I need your trust and assurance that my funds will be safe before my arrival to meet with you face to face.>> I await your swift response on this deal.
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Elena Richard: all my relatives ran away in the middle
From: elena fetosa2 < elenafetosa2@hotmail.com >
Sent: Thu, Jun 9, 2016 12:29 pm
Subject: Please attach your direct and full information... (more)
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Clive Howard: disbelieve this alert as inconceivable
On Sunday, 12 June 2016, 10:22, Mr. Clive < supere@worldbank.org > wrote:
Hello,
How are you doing now?
I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.
It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven't notice all this while.
You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.
Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.
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Kristy: English good, do you know it good too?
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