From: tatiana < tatianiuksa@gmail.com >
Sent: Wed, Apr 20, 2016 11:14 am
Subject: Introduction and greetings from Tanya.
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Tatiana: have Carpathian mountains, clean air and very picturesque
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Irina Drozdova: i live in the small city in Ukraine
Van: "irishka@skyinlimity.com" < irishka@skyinlimity.com >
Verzonden: vrijdag 10 juni 12:58 2016
Onderwerp: from Irina
Hello! Good morning! Good day! Good evening! Good night?) i dont know
when this letter will reach your eyes, anyway i am writing it for you
from other side. Do you remember me? We talked with you at the dating
site and you gave me your e-mail address to correspondence more
confidentially here and share pictures. Could we become friends or
hopefully more than just friends? In case you forgot me, i will
mention for you again) My name is Irina, i live in the small city in
Ukraine. If you ask why i write to you, well, the reason is very
simple - i am looking for the man which will love me and care me for
all my rest life and I want to give back in return all the warmth I
have in my heart. The most important is what you have in your heart
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Sylvia Dominique: I inherited from my father who was killed for no just
From: Sylvia Dominique < sylviadominique2016@gmail.com > Date: Wed, Jun 15, 2016 at 8:58 AM
Subject: I am for REAL thing pls
Dear,
Greeting to you my dear, I am in receipt of your response concerning the request I sent to you, for fund asset investment management partnership; which was out of the desire I have for relocating to your country, for continuation of my studies and investment establishment in your care, which requires serious attention, for mutual benefits of both parties in long term cooperation.
My reasons for contacting you personally, was due to the fact that I am seriously in need of relocating, from my country called Cote d'Ivoire located in West Africa; due to frequent political instabilities, that affects investment establishment in areas of my interest such as; Real estate project and Hotel resort managements, Agricultural development, of which I believe you' re well able to handle it, to maximum successfully point, with your wealth of experience.
I am really in need to relocate and secure permanent resident permit in your country for continuation of my study and investment establishment with some heritage asset the sum of Nine Million Five Hundred Thousand Dollars ($9,500,000USD) which I inherited from my father who was killed for no just cause recently in political crisis here in Cote d' Ivoire.
I am urging you to accept the offer, with open heart and good faith; and send to me more details about your person; such as telephone numbers, so that I will call you on phone for more oral clarification on the next step for smooth achievement of this expectation. Upon the receipt of your next mail with your phone number, I will ring you on phone, for more oral clarification I shall be sending to you more details on the next step; for smooth achievement of this expectation; for the mutual benefits of both parties in long term cooperation.I am willing to allow you deduct 15% from the total fund when transferred as your compensation whereas 5 % shall be set aside for any expense that will incurred during the investment programmed.
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IBRAHIM LAMORDE: you are required to select the most convenient of the three
From: MR IBRAHIM LAMORDE < key@drugfree.or.kr >
Date: Friday, June 17, 2016, 23:08 -0400
Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION
EFCC HEAD OFFICE :
NO5 FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT WUSE II, ABUJA
FROM THE DESK OF CHIEF MR. IBRAHIM LAMORDE (AIG RTD.),
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Joakim Attermalm: daily installments of $7,600.00
From: Joakim Attermalm < Joakim.Attermalm@engelholm.se >
Sent: Fri, Jun 17, 2016 9:20 pm
Subject: Approved!
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David I Mckay: enable the management of this bank facilitate the smooth
On Friday, June 17, 2016 4:09 PM, Royal Bank Of Canada < anna.elpidio@alice.it > wrote:
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: ( rbc.royalbankofcanada2@yahoo.com ).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially
inform you today that your outstanding Coca-Cola Company Winning fund valued at
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Leigh Ann Hester: did not know the content inside the box I told him it's my personnel
Van: Leigh Hester < sgt.leigh@hotmail.com >
Verzonden: woensdag 15 juni 21:27 2016
Onderwerp: GREETINGS FROM SGT. HESTER Compliments of the day I am Sgt. Leigh Ann Hester in the US Military Branch of Army, A Sargent, 32 years and a single mother from Buffalo New York, Currently Stationed in Libya on war against Terrorism and recognized government opposition. I requested for an email communication because it would give us some privacy to discuss private matters. Actually we have not met, but getting to know someone begins in one day. I truly believe that everything that we do and everyone that we meet is put in our path for a purpose. There are no accidents; We are all teachers - if We are willing to pay attention to the lessons we learn, trust our positive instincts and not be afraid to take risks or wait for some miracle to come knocking at our door. It would be my pleasure to know more about you and i believe we can establish a good friendship. I will tell you more about myself in my next mail. I have in my possession the sum of $7.8 millions USD Which i made here in Libya. I will tell you how i made it in my next mail, don't panic feel free it's risk free also i deposited this box of money with a humanitarian doctor attached to Red Cross Society but note . . the Doctor did not know the content inside the box I told him it's my personnel belongings (kits) because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep it safely pending when I'm done here and obtain my military pass to meet with you over there in your country I believe there is a good human who can be trusted also who can build an authentic trust and good relationship I want you to help me and keep the money safe in your account or country so that as soon as am through soon with my mission here in Libya, I will come over to meet with you and know you even more better. I will give you 40% of the total money for your assistance after you have receive the money. furthermore, i want every of my dealings with you to be carried out, genuinely and transparent. looking forward to hearing from you and to establish a joint cooperation with long term credible relationship. please reply back to me if you are willing to handle this with care i will tell the next process of it and send you more information where the money is kept and how we can move it to your country with the help of the humanitarian doctor through a diplomatic means. kindly tell me more about yourself Your urgent reply is highly needed. Best Regards Sgt. Leigh Hester
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Rosita Dumbo: for a helping hand from you over some huge amount
Van: Rosita Dimboi < rositadimboi@hotmail.com > Verzonden: maandag 16 mei 9:38 2016 Onderwerp: RE: Rosita on Zorpia Thanks for your e mail, i am very happy to meet you,i will like to have a good relationship with you, my name is Rosita Dumbo from Liberia,am 24 year old girl,5.11ft tall, Fair in complexion,(never married before )I am the only daughter of Col Kane Dumbo from Liberia, My father is now died,he died during the last crisis in my country (Liberia), He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent soul were killed,My father was unlucky to be among those that was killed by the rebel,The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a helping hand from you over some huge amount of money in my possession, (US5.4 Million dollars) This money is deposited in a security and financial company some years ago by my late father Col, Kane Dumbo he made me the sole beneficiary I am now asking you to stand on my behalf to claim this money,you will stand as my foreign partner in time of the claiming this money and investment as well, As I have mention earlier I will make this issue to be more well known and clear to you,if you can help me to receive the money on my behalf to your own account ,
Thanks and remain bless.regards
Rosita ... (more)
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Linda Alana Julie: I lost his father, my beloved
Van: Linda Juli < lindajuli00@yahoo.com >
Verzonden: maandag 13 juni 12:49 2016
Onderwerp: Hello love
Hello love How are you ? I am very happy to write to you today . I was very happy and felt that in fact this person I met online today is so special , I 'm talking about faith here when feelings are so powerful it's as if a strong force is beyond your control is in order to guide someone who makes you happy to be honest in your wildest dreams , I do not know how I put it , but I know it's love , our happiness is the happiness of each other . I want us to be good to each other as a good relationship. My full name is Lieutenant Colonel , Linda Alana Julie. 43 year old lady , I 'm from New York , United States , but currently in Afghanistan . I have 68 guys here under my control in the war zone . I am a widower for over 5 years , but I have a son Richard, who is attending school in the United States. Richard is 14 years old and I lost his father , my beloved husband in a car accident . May he gentle soul rest in perfect peace , Amen . I really need a real relationship now , and I know you must have doubt and fear about my feelings and my rapid development in love , but I really need a man to help me , after my retirement is a good home . that's why I came online. I will as we are best of friends and you can also ask me anything you like about me and my life style know . Send me your photos and I do not get any time online , because I know in a war zone , but I will because of you , and I'll try you more about you ? Please take very good care of yourself for me and I 'll be glad to be your best friend , to know each other better to see what the future holds for us , I hope to read from you soon . here some of my photos With best regards . Linda. ... (more)
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Alex Zimmerman: Poverty Eradication award amount stayed with the South African National
From: South Africa National Gambling Board < ngbonline@post.com >
Sent: Sat, Jun 18, 2016 5:08 am
Subject: Attention: Interest Fund Possessor
SOUTH AFRICA NATIONAL GAMBLING BOARD:
17A Charles Crescent, Eastgat Ext. 4, Sandton,
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Sahar Nadeen: we can connect and move
Van: Sahar Nadeen Abd < faizabadr_abd554@outlook.com >
Verzonden: dinsdag 14 juni 3:31 2016
Onderwerp: WARM GREETINGS FROM MY HEART
Asalamu Allekum, My dear; Hope everything is fine with you. I am happy in receipt of your mail address in Zorpia. And thanks for the attention given to me; it is my pleasure to meet you. Sorry for my late reply to you which owes to conditions that surround me here. But as you might have seen in my profile in the site, I am Sahar Nadeen daughter of Abdullah Ali from Sana'a district of Yemen. I have intention to be identified with you in business relationship that will earn us good return. I will love to hear from you so as to discuss with you in detail. if you have business interest please make it known so we can connect and move on from here. yours in love Sahar Nadeen Abdullah ... (more)
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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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David Hill: if you do not have it, we urge you
On Friday, June 17, 2016 11:02 PM, International Police Authority < iris@yousilk.com > wrote:
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine... (more)
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Fred Kelesi: a Bank Wire transfer for the sum of 1,000.000 Pounds to your local bank account
On Wednesday, 27 April 2016, 15:48, Hellenic Bank of Cyprus < fred.kelesii@hellenicbnkcyprus.com > wrote:
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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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Lim Chanvisoth: death of the members of his family in the tsunami disaster
On Thu, Jun 16, 2016 at 1:25 am, Mr Lim Chanvisoth < lim.c@foxmail.com > wrote: Dear Friend ,
I am Mr Lim Chanvisoth and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.
Kindly get back to me for more details
Yours sincerely
Mr Lim Chanvisoth
Board member
Foreign Trade Bank of Cambodia
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Dr. Leo Ogor: the money is moved as a purely legitimate fund
From: Dr. Leo Ogor < info@midasnova.hr >
Date: Tuesday, June 14, 2016, 04:34 -0400
Subject: BUT TRUTH IS.
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Alice Smith: they are not with your fund, they are only making money
From: Mrs Alice Smith < alicebryan@gmail.com >
Date: Saturday, June 18, 2016, 17:54 -0400
Subject: Hello Dear
Attn: My Dear,
I am Mrs Alice Smith, 48 years Old From NewYork United state. I reside there in United state. Am thinking of relocating to New Zealand, I am one of those that took part in the Compensation in Africa (Benin, Nigeria) many years ago and they refused to pay me, I had paid over $60,000 while in the United state trying to get my payment all to no avail.
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Ashley Blair: buy a spacious facility that will accommodate at least 100
On 14-Jun-2016, at 10:39 AM, ashley blair < mwq@bdf.com > wrote: >> can you handle humanitarian project in India? On 15-Jun-2016, at 1:17 AM, blair ashley < blairashley108@gmail.com > wrote: Hello , Please excuse my manner, I got your contact surfing through directories from India. I was compelled to write you as remarkable person. I will need your noble status to handle a homeless facility in India to mark a life legacy for my late husband.... (more)
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Charles P. Thomas: New York has taken up the mantle to advocate on your interest for the release
From: New York City < alefedsaiz@infovia.com.ar >
To: undisclosed-recipients:;
Sent: Sat, Jun 18, 2016 6:35 pm
Subject: RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK.
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