From: bellakolo211@hotmail.com
Subject: Welcome and Happy you reply
Date: Thu, 16 Jun 2016 13:51:32 +0000
MY DEAR FRIEND .
How are you doing today over there in your country?.
I
like to be open, i am a woman that i 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. .
... (more)
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Bella Kolo: I lost my only daughter at age of 4 years
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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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Adonia John Garang Mabior: before i loose my anger on you be-warn
From: adonia24garang@hotmail.com
Subject: With love and trust from Adonia
Date: Sat, 12 Dec 2015 11:18:08 +0000 My dearest beloved,
I am writing this mail to you With due respect,
trust and humanity. I appeal to you to exercise a little patience and
read through my letter. I feel quite safe dealing with you in this
important business haven read through your mail.
Honestly i am
writing this mail to you with pains, tears and sorrow from my heart, i
will really like to have a good relationship with you, i decided to
contact you due to the urgency of my situation.
To tell you about
... (more)
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FRANK ANTHONY: make sure that you put, Mr, in the name as i wrtre Blow
On Thursday, June 16, 2016 3:17 AM, FRANK ANTHONY < officeservice176@yahoo.com > wrote:
Attention, Beneficiary pay attention, to this email,
Notification and Guarantee From. US BANKING ONLINE Stamp by the General Manager and sign by U.S Treasury Department IMF Guarantee to send your money back if you did not received the funds to your account after pay this charge that stated once you send the $79.00 today for the information DAN GINSON will Definitely transfer your funds of $10.7million, to your account whiting 3hours with out any more charge, I give you 100% of guarantee that this payment of $79.00 that you will send will carry out the delivery with out any more charge, if there any more require after sending this $79.00 that I guarantee you i will take care of it and make sure that you received your $10.7million as I promise.
So go and send the money there is no more charge after this payment of $79.00 and I guaranteed you that if there any more charge after sending this $79.00 I will paid it and make sure that you received your $10.7million, remember that after you send this fee today i will send your online site with the online account and you will transfer your funds online by your self. immediately after the payment
So proceed to Western Union or Money Gram and make the payment to this information. please make sure that you put, Mr, in the name as i wrtre Blow, Sam Mr, Emeka.
RECEIVER'S NAME . . . . Sam Mr.Emeka
COUNTRY:. . . . . BENIN REPUBLIC
CITY. . . . . . . COTONOU
QUESTION:. . . . . BEST
... (more)
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Keith B. Bolcar: You don' t have the required document on your possession
From: " mark wallace" < markwallace855@yahoo.com >
Date: Jun 16, 2016 11:06 AM
Subject: UNITED STATES DEPT OFFICE OF HOME LAND SECURITY
Cc:
OFFICE OF HOME LAND SECURITY.
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is " INTEGRITY, COURAGE, and EXCELLENCE"
Email:( markwallace855@yahoo.com )
... (more)
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Felicia Williams: i am leaving now as a refugee
Van: Felicia Williams < feliciawilliams2222@gmail.com >
Verzonden: maandag 30 mei 9:57 2016
Onderwerp: I WILL LIKE TO KNOW MORE ABOUT YOU
Dearest,
How was your night over there in your country and the day,i believe
you had a nice night and that the atmosphere over there in your
country is very nice today? Mine was a little bit warm over here in
Dakar Senegal.
My name is Felicia Williams,i am (24yrs) but age doesn't matter in a
real relationship,so i am comfortable with your age,I am from Liberia
in Africa, 5.4ft tall, fair 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.
... (more)
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Shiloh Angelo: waiting for your advice and directives
Van: "shiloh_angelo@yahoo.com" < shiloh_angelo@yahoo.com > Verzonden: vrijdag 20 mei 15:59 2016
Onderwerp: Find attached my documents and get back to me please
Sir,
I received and read your email correctly, I come to you for help, so please look for a way out and make sure the fund is out of this country so that i will prepare to join you over there for the investment please. Find attach all the related documents, my photos and Identities for your record please. I will be waiting for your advice and directives. Please try forward your banking details to the bank director Mr. Jean Charles BESSE with this email jean-charles@bridgebkgroup.com , jean-charles.bridge-bk@live.fr and telephone +22506613445. Find attach all the related documents, my photos and Identities for your record please. I will be waiting for your advice and directives. Thanks
Miss. Shiloh Angelo
... (more)
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Jean Claude Farah: EXPLAIN TO ME WHY YOU HAVE SO MUCH MONEY
From: westernunionafrica@accountant.com
Subject: WESTERN UNION
Date: Thu, 16 Jun 2016 16:05:05 +0200
Headquarters: Englewood, P.O. Box 6992. Greenwood Village, CO, USA. June 16... (more)
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Jimmy West: From Terrorist and Money laundry
From: Mr Jimmy West < mr@metarights.com >
Date: Thursday, June 16, 2016, 20:16 -0400
Subject: The funds total US$3.5 Million USD
... (more)
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Chang Yong: permit me to do this alone
From: info@chang.com
Reply-to: changyong021@gmail.com
To:
info@chang.com
Sent: 6/17/2016 1:26:39 A.M. US Mountain Standard
Time
Subj: Dear Sir/Madam
Dear Sir/Madam,
... (more)
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Jeff Roland Carl: you are advise to send only US$75.00 dollar immediately
Date: Fri, 17 Jun 2016 11:02:02 +0000
Subject: RELEASE OF UR FUND FROM US Ambassador in Benin Republic.
From: pcedepto@speedy.com.ar
To:
You are welcome to desk of Hon,Jeff Roland Carl, US Ambassador in Benin Republic.
Hon,Jeff Roland Carl , the general E-mail- - ( usa.embassy.benin@pochta.com )
We are Working in conjunction with Benin International Interpol Police 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.
Attention ,
My name is Hon,Jeff Roland Carl in US Embassy office Benin Republic,This is to inform you that the government of this country Benin Republic are sending you the sum of US$2.5m which you have lost before because we got two people & co scamming you but We got them arrested today for such criminal act which is against our law.
The government is rewarding this funds to you as one of the scam victim compensation given to you.
... (more)
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suliat mabou: you the total Amount of $300,000.00 USD,( One hundred and fifty thousand
From: suliat mabou < mabousuliatlove@gmail.com > Date: Fri, Jun 17, 2016 at 10:56 AM
Subject: Compensation from suliat mabou
To:
Dearest one, Longest time, I hope all is well together with your family, If so glory be to God almighty. I believe you still remember me your friend Suliat from Liberia who is living in the refugee camp in Dakar Senegal . Well, Sorry to hear this good news and understand that the fault is not from me. I' m happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London. Presently I' m in London with him for investment projects with my own share of total sum. Meanwhile, i didn' t forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how. You should contact Rev. Father John Mark in Dakar Senegal through email { Godsalvationministry@hotmail.com } and telephone #: +221703602286 . I ask him to send you the total Amount of $300,000.00 USD,( One hundred and fifty thousand USD) which i kept
for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Rev. father John mark Well, I instructed him who to send the check once you send your contact information to him. Please do let me know immediately if you receive it so that we can share the joy after all the suffering at that time ok, In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I have forwarded instruction to The Rev.Father on your behalf to send the check to you as soon as you send your details information without delay, so feel free to get in touch with Rev. Father John Mark. Thank you and may God Bless you.
Best Regards,
Miss. Suliat mabou
... (more)
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WALLACE ZOLTAN: due to epigrammatic decision to redefine the outstanding
Van: Mr. wallace Zoltan < mr.wallacezoltan001@gmail.com >
Verzonden: vrijdag 17 juni 2:22 2016
Onderwerp: THIS IS ANOTHER OPPORTUNITY FOR US. I am Mr.WALLACE ZOLTAN, Group Managing Director (GMD) / Chairman Debt
Reconciliation Committee Hong Kong Highways Department (HKHD) & CEO
Quest Resources LTD.
I believe you are highly respected personality, hence I contact you.
Firstly, I must thank your strictest confidence in this transaction;
i have confidence of your ability and reliability to prosecute this
magnificent Transaction. The new government has principally mandated
me to review and offset All contractors' outstanding overdue payments
on contracts awarded since May 2001 To, march 2010, under the past
regimes.
... (more)
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Mentor Mark: you bear the same surname with my late client
De: Mentor Mark < barristermentor@gmail.com >
Fecha: 17 de junio de 2016, 1:37:28 GMT-5
Asunto: Send your Information for Bank proceed. Dear ,
I contacted you in this matter base on the fact that you bear the same surname with my late client since I had sought for the relatives without success and instead of this fund being confisticated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person.
Note that all I want from you is to stand as a next of kin and beneficiary to the unclaimed estate of my deceased client.
The next of kinship as stated by the inheritance law, is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/her business partner, relation, kinsmen, friends or well wisher, therefore by virtue of the above stated, I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.
You should note that all the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficiary and next of kin to my late client will duely and legally be obtained and issued in your names and favor. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.
... (more)
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MUSA KABORE: will be sending the sum of ($3,500.00usd) three thousand
On Thursday, June 16, 2016 6:48 PM, Mr Musa Kabore < musa.kabore3@aol.fr > wrote:
Dear Friend, How are you and your family? Hope all is well with you all, if so glory be to God. For the effort you made trying to help me accomplish my past deal despite the fact that you gave up on the way but by the special grace of God I succeeded with another partner and I have travelled for establishment. Meanwhile, I have deposited a cheque valued the sum of ($800,000.00usd) Eight hundred thousand dollars with the western union money transfer to be transferred/send to you. They told me that they will be sending the sum of ($3,500.00usd) three thousand five hundred... (more)
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Michelle Obama: I have taking my time to be in charge of your funds
From: Mrs.Michelle Obama < chukwujekwu629@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jun 17, 2016 5:25 am
Subject: FROM MRS. MICHELLE OBAMA, LAST NOTICE
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
... (more)
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Richard Wilfred: delivery will not be in vain and I'm believing that you are a reliable person
From: Border Protection Service < www.creditunion@yahoo.com >
Sent: Fri, Jun 17, 2016 11:34 am
Subject: Urgent Attn
USA Customs Services Dr. Richard Wilfred Assistant Commissioners
... (more)
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Patrice Talon: it have been a war here for a week and two days
El Miercoles, 15 de junio, 2016 5:34:18, President Patrice Talon < forna60@alice.it > escribio:
ROM GOVERNMENT HOUSE BENIN REPUBLIC WEST AFRICAN ECOWAS THE DEPARTMENT OF
GOVERNMENT HOUSE,DESK OF HIS EXCELLENCY MR.PATRICE TALLON OFFICE ALLOCATION/
7812 Parakuo Office Old Road Avenue Benin Rep. OFFICE HOTLINE WEBSITE/www.DrThomasyayiboni.president.com
MOTTO/ TO SERVE THE COUNTRY WITH HUMILITY AND UNITY.
ATTENTION TO YOU
Good day, before I
commence I will like to indicate my gratitude well know to you, it might sound
you ridicules, this message is from the Department of Government Of Benin
Republic West African, why I took the obligation to write you is that, as the
... (more)
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ESME CARIMBOCAS: avoid delivery to the wrong person
On Tuesday, 31 May 2016, 18:43, "MRS. ESME CARIMBOCAS," < aberturasrodriguez@speedy.com.ar > wrote:
U.S. FUND CONTROLLER'S OFFICE Date 28/05/2016. This is to notify you that your ATM VISA CARD has been in our custody waiting for your compliance before the delivery can be effected to your delivery address. We have been waiting for you to contact us regarding your ATM VISA CARD worth ( $22 million u.s dollars ) which you were supposed to receive from the First Citizens Bank. Besides, you were required a fee of $110 for the (FICR) Clearance Certificate which must be obtained to back up the delivery. As a result of you not complying within the time limit demanded by the U.S. Government, the ATM VISA CARD was diverted to the U.S. Department of the Treasury. After a brief meeting held by our Board of Directors, which was concluded that the delivery of your ATM CARD to your address must be completed at least tomorrow morning. Upon your comply with our requirement which is by sending the sum of $110 to enable us obtain the needed certificates and effect the delivery of your ATM CARD immediately. Note that your ATM VISA CARD has arrived in U.S. Fund Controller's Office and waiting to receive Clearance Certificates before the gate pass is giving. Meanwhile, you are advise to reconfirm your current living address upon contacting us to avoid delivery to the wrong person. 1, Your full name: 2, Your home address:... (more)
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Victor White: if you still wish to receive your funds do get back to us immediately so that we will remove your funds
From: Mr.Victor White < INFO@ninus.ocn.ne.jp > Date: Thu, Jun 11, 2015 at 4:30 PM
Subject: Dear Esteemed Customer,
To:
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
... (more)
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