From: malvarez@congreso.gob.gt
Date: Sat, 18 Jun 2016 02:25:31 -0600
Subject: Your email has won you 1,500,000.00 Great British Pounds.
Your email has won you 1,500,000.00 Great British Pounds.
TO file for your Claims,please Contact Claims Agent: Mr Garry White.
E-mail: (g.white776@qq.com)
Provide the information below:
1.Full Names:. . 2.Address:. . . . .
... (more)
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Noname Lottery - Mr Garry White
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Anita McDonald: I lost my Dad in a car
From: " Anita McDonald" < anita.mcdonald120@gmail.com >
Date: Jun 18, 2016 11:28 AM
Subject:
Cc: > I' m from Mississippi , USA. But I' m currently living in Ghana after I lost my Dad in a car accident. Actually I haven' t got a long time to spend here in Ghana, I' m hoping to come back to the States soon. My late Dad relocated here for his business because Ghana is very rich in natural resources such as Gold, Diamonds and other raw materials and since he was into buying and selling of such precious stones he found it necessary to buy a share in a Gold and Diamond company here. Unfortunately, he passed away years ago and that made me relocated all the way here to take care of the properties he made here but I have not found my root here and will be looking forward to come back to the States soon. I' m only asking you to be totally honest and upfront with me and tell me if the distance is going to be a problem for you. ... (more)
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Alina: I need to finish my letter
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SCOTT PETERS: immediate transfer of US$8.3million into your nominated bank account
From: scottpeters01@outlook.com
To: scottpeters01@outlook.com
Subject: Re: PLEASE YOU ARE ADVICE TO RE-CONFIRM YOUR INFORMATION TRANSFER FORM FROM MR.SCOTT PETERS CITIBANK LONDON CODE:511
Date: Sat, 18 Jun 2016 23:44:45 +0000
... (more)
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CAPT. JAMES C. WILLIAMS: that is the latest instruction by the new president
From: CAPT. JAMES C. WILLIAMS < optica_bariloche@speedy.com.ar > Date: Sun, Jun 19, 2016 at 3:29 AM
Subject: DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
To:
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS,
GOOD DAY,
When your name appeared on the list of approved beneficiaries few years ago and was reported to us, we contacted you to refer you to the
Federal Ministry for Finance to seek compensation fund which hundreds of scammed victims got, the email we sent to you may have not been
... (more)
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John Kerry: you are yet to receive your fund valued at US$10,500,000.00
Targy:
Your ATM Visa Card Will Be Shipped Through USPS To Your
Address
Datum:
Sun, 19 Jun 2016 07:49:15 +0900 (JST)
Felado:
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John G.Stumpf: Considering the volume of your payment, it is right for us to seek
On Saturday, June 18, 2016 4:16 PM, " online.wellsfargo@inbox.lv " < csawai@haadthip.com > wrote:
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Attn;
The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed.
The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds (US$10.7 Million Dollars) Transferred code. (WFU/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination
Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $262 only (The TOTAL FEE) for the transfer and to obtain the necessary documents that will enable the final activation of your Funds.
... (more)
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Stuart T. Gulliver: trace these fraudsters; we have recovered all the stolen money
On Saturday, June 18, 2016 11:10 PM, From Fraud Intelligence Units United Kingdom Office < comeandfoko@goo.jp > wrote:
View the attached message and contact the paying bank for your fund asap, ... (more)
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Hassan Koh: how your fund will be released. Just like i said ealier
From: " david morgan" < david.morgan383@yahoo.com >
Date: Jun 19, 2016 12:55 AM
Subject: INTERNATIONAL CLEARING HOUSE,
Cc:
INTERNATIONAL CLEARING HOUSE, OUR REF: 10667ADB YOUR REF: 89007/2010 Good Day to you !! This is to intimate you of a very important information which will be of a great help to you if you are there to read this message. I am Mr. Hassan Koh the Finance Director Of the Compensation Office North Carolina District. There is presently a counter claims on your funds by one Mr. Joseph , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund.He is also ready to pay for the release charge of $290 USD on your funds which makes us want to make this last confirmation before going ahead to pay this Mr.Joseph Wales. Here comes the big question. Did you sign any deed of assignment in favor of ( Mr. Joseph Wales )? Thereby making him the current beneficiary the sum of $2,500,000.00 with the following account details:? Mr. Joseph Wales , Acc/number: 6503809428 . Routing number:122006743, b/name: citi bank, address: new york ,usa, we shall proceed to issue all payments details to the above named person if we do not hear from you within the next five working days.... (more)
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EMMA ONYEKA: your payment files will be returned to the IMF within 72 hours
On Sunday, 19 June 2016, 11:50, MONEY GRAM OFFICE < vyanow@hotmail.com > wrote:
Attention Beneficiary
This is to officially informed you that we have successfully effected your
payment of $800,000 USD through MONEY GRAME Swift Money transfer
services today, but the maximum amount you will be receiving every day
starting from tomorrow is $5,000 to $850 according your state or
country's international financial transfer regulation as reflected in
our transfer system daily until the funds is completely transferred.
... (more)
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Brittany Robert: Right now i'm in Nigeria to sort out some economy problem
Van: Brittany Robert < britannyrobert87@gmail.com >
Verzonden: donderdag 16 juni 22:02 2016
Onderwerp: Re: lovely angel on Confirio
Hello how are you doing and how is the weather out there hope it is favorable? i'm britanny 30 yrs single and know kids. thank you for checking out my profile.i just got on the site but i don't really like it there because it seems people out there are not real, i was surprise to see your message from there.Looking for that special man to rock my world in his arms. I am very simplistic, Never Egocentric. I am very cordial. Am caring, sincere, trust worthy, romantic, Compassionate, affectionate, Honest, Faithful and Respective. I have the optimistic potential that a man would want in his woman. I love adventures. My arms are wide open to new things.I'm Looking for a simplistic man with a Good sense of Humor, A Loving, Caring, romantic, Trust worthy, Honest and a sincere man. I want a man who appreciates and admires Love. A man who is Good hear-ted, Adventurous and Down to earth. A Family Oriented with a Good relationship with other. I would Love to be with a man that shows courtesy and who is Upfront. Tell me more about you and how long you have been on the site.I will be looking forward to your message... (more)
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James Mark: I want to guarantee you 100% that the document will be obtained
On Sat, Jun 18, 2016 at 9:36 pm, MR. James Mark < 424160arq@speedy.com.ar > wrote: SUPREME COURT OF BENIN REPUBLIC. THREE-ARMS ZONE P.M.B 308. GARI ABUJA. From: MR . James Mark Chief, Justice of the Supreme Court of BENIN REPUBLIC Tel: +22998315977 , Attention: Please,
I am MR. James Mark , Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instructions on how to obtain the said certificate.
We have concluded every necessary arrangement regards to obtaining of the said certificate on your behalf, right now the only thing delaying the needed document by the FBI is the required issuing fee of $100 which you are to send to us immediately to enable us obtain the required document on your behalf as soon as possible.
However, I want to guarantee you 100% that the document will be obtained on your behalf immediately the fee of $100 is received from you before the end of the day.
Meanwhile, we have also received instruction from the FBI to release the certificate to you once the needed fee is received, and we understand that you have less than 100 hours to obtain the needed certificate, therefore you have been advised to urgently send the needed fee to us, to enable us obtain the certificate on your behalf without any further delay.
Due to the urgency of this matter, you are advised to send the fee to my receiving agent with the below stated information's via western union money transfer or money gram Money Transfer only.
Receivers name: James EZE Receivers address: BENIN REPUBLIC.
Text question: How Long?
... (more)
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Richard Pallmall: this ATM CARD of yours has been activated and a security pin
On Sunday, June 19, 2016 6:29 AM, "Mr Richard Pallmall," < eniomealli@alice.it > wrote: Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our's which
was suppose to be given to you but failed to. So in this case, a beneficial ... (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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Glenn Robert Stevens: call him on the above telephone number as that is not our own area of jurisdictions
On Sat, Jun 18, 2016 at 11:44 am, From The Reserve Bank Of Australia,,RBA < info@reserve.org > wrote: Reserve Bank of Australia.
65 Martin Place, Sydney NSW 2000,
Australia.
Tel: 2 9551 8111.
Email:: rba.glennrobertstevens@outlook.com www.rba.gov.au/.
Attn: Authorized Beneficiary.
Sir/Madam.
The Reserve Bank of Australia RBA International Electronics Department wish to inform you that as a member of the Common Wealth of Nations and as the Offshore Consolidated Oil Reserve Account Holders of the Nigerian Government here in Sydney,Australia we have being instructed by the Nigerian Government through the Group Managing Director of the Nigerian National Petroleum Corporations (NNPC) to release and pay you off the sum of US$5.5Million (Five Million Five Hundred Thousand Dollars) which is accrued to you of your Contract/Inheritance/Lottery funds with immediate effect of which our bank have duly obliged to our ordering customers the Nigerian Government to that effect from our Head Office here in Sydney,Australia without any encumbrances or bureaucratic bottlenecks attached as the Reserve Bank of Australia have computed your funds for immediate release and payment to you directly from here in Australia at no cost of yours from our bank here based on the agreement we rea
... (more)
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Schieble Anderson: Well, I am US Military Officer
Van: Schieble Anderson < schiebleanderson13@hotmail.com >
Verzonden: dinsdag 7 juni 19:25 2016
Onderwerp: Hi, I'm Miss Schieble
Hi, I'm Miss Schieble Anderson,
i am a UNITED STATE Military / Nasa from United State Of America, i will like to establish mutual friendship with you. i want us to continue this conversation through our private email address { SchiebleAnderson13@hotmail.com } I will introduce myself better and send you my picture as soon as i receive your mail.
Thanks. ... (more)
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Michelle Barack: even if you don't have the $69 try to borrow it and send it immediately today
From: " Mrs. Michelle Barack" < officeducmook@tochka.net >
Date: Jun 20, 2016 6:28 AM
Subject: I am Mrs. Michelle Obama
To:
Cc:
From Mrs. Michelle Barack
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.
... (more)
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Patrick Smith: CONFIRM YOUR DEMAND BY SENDING OUR LEGAL SALUTATORY FEES WITHOUT WASTE
From: " PATRICK SMITH CHAMBERS" < patricksmithchambers.co@gmail.com >
Date: Jun 20, 2016 5:36 AM
Subject: HONORABLE MR ,LETTER OF ACCEPTANCE.
Cc:
Patrick Smith Chambers & Co. Solicitors & Advocates for England and Wales Office email: Patricksmithchambers.co@gmail.com Tel +44 (020) 3286 9218 ATTN: Honorable MR Monday , June 20 , 2016:
Letter of Acceptance... (more)
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Habrizah Binti Hussin: I am a religion women and take delight only
From: habrizhbinitihussin@outlook.com
Subject: RE:
Date: Mon, 20 Jun 2016 08:00:16 +0000
My Dear Beloved, I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, you feel you cannot be of any help to me, please delete this message to avoid internet mongers pretending to me, tampering with my email, Please do not respond to any email from anyone that pretending to me i beg you. I am Mrs. Habrizah Binti Hussin from Malaysia, married to Late Engr Mr. Abd-Al-Hussin{PhD} who worked with WUHAN IRON AND STEEL COMPANY As a major dealer in China for 20 years he died on 7th May 2008 on a car accident, We were married forNineteen years without a child. Before his death, he deposited the sumof {6,300,000.00 million dollars}Six Million Three hundred Thousand United State Dollars with a bank InMalaysia and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer Problem. Having known my condition I decided to donate this fund to a Charity organization or good person that will use this fund to build an orphanage home which was the dream of my late husband. l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I am very grateful to you for the interest shown in my plight and I want to assure you that will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our Allah has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on EMAIL Datas owners list and picked you. Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a religion women and take delight only in the things of Allah and I have prayed a lot on this already and I believe so much in the manifestation of Allah that I know he will not fail me and I want you to know that you have to be strong in your faith as he {Allah} will surely strengthen you. My husband's relatives will misuse this fund because they have sold my entire late husband's wealth and property left behind. they have sold virtually all we have here inMalaysia and United State, As I am here in the hospital they are around me they wait to hear that I am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal, I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husband's vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in Asia And United State and finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this transactions that i will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund ,some copy of other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your full names and address. With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to. i will be very happy if you can stand and fulfill this work of Allah wish you have been called to do. Your Sister,... (more)
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Maliliana: force us to put your fund on hold and put the fund on code 4
From: BARCLAYS BANK PLC LONDON-UK. < mrs.malilianasmithbanbkb1212@live.com > Date: Sun, Jun 19, 2016 at 10:43 PM
Subject: Contact Maliliana Urgently to call :+447700304648 or email:mrs.malilianasmithbanbkb1212@live.com <email%3Amrs.malilianasmithbanbkb1212@live.com> To:
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