On Monday, June 20, 2016 4:39 AM, Km Schranner < samiafreitas@pmenos.com.br > wrote:
I am Mrs.Kim Schranner from Iceland,married to Late Engr Andreas Schranner {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Saudi Arabia for 19 years before he died on the 25th of August, 2008. We were married for twenty four years without a child.He died after a brief illness that lasted for only four days.before his death, he deposited the sum of 6,143,728.00 U.S Dollars with a bank In United Kingdom 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 church,organization or good person that will utilize this money in good faith.I 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,await your responds and God bless you.
Mrs. Kim Schranner ... (more)
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Kim Schranner: my Doctor told me that I would not last
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JOHNSON EKKEH: faced with indecision about who to pass this fortune to
On Mon, Jun 20, 2016 at 7:42 am, JOHNSON EKKEH < mattinsclement212@gmail.com > wrote: Hello
I hope this email meets you well. Please take a moment to understand the content of this email.
I wish to introduce you to a project that would be of immense mutual benefit between you and I. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations particularly when we cannot help it, or are left with no better option.
The issue I am presenting to you is a case of my client who willed a fortune to his daughter. It was most unfortunate that they both died on the same day in an auto-crash leaving no one as heir to his estate. I am now faced with indecision about who to pass this fortune to. According to the NIGERIAN LAW, the fortune is supposed to bequeathed to the government.
However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seek your help in presenting you as heir to the deceased.
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Mirna Sama: i was in Senegal studying during the period of Earthquake
Van: mirna amin < mirnaamin368@gmail.com >
Verzonden: donderdag 16 juni 11:02 2016
Onderwerp: Greeting My dearest
Greeting My dearest Peace be with you , how was your day , first of all i want you to know that age is just a number, and not a criteria for love. i want you to take good care of me and protect me. i hope your doing great , I am happy to read from you and I have the belief as i promise you right now saying (In the Name of God) that this communication will later be a testimony in our life although we just known each other through internet but please read my message very well though it may be the least of what you expects from me since we are just new friend but like the meaning of my name Flora in Farsi language, it is my wish and desire now to tell you all about me due trust and happiness from knowing you. I was born and raised up into a Christian family that cherish the principle of good moral child up bring in Islamic Republic of Iran that has Christian Minority . I decided to let you know everything about me because i have faith it was God's will that lead me to know you after fasting with offering prayers to him. My birthday is 13-11-1995 in ancient city of Bam in Kerman province. My father, Dr. Edward Amin Hussein Sama of the blessed memory was a businessman but previously a diplomat that served at Iranian embassy in Senegal and Thailand but death never give me the opportunity of having to enjoy the comfort of my good home for long as i first lost my mother in a rape incident but i always believe God knows the best. It was after the death of my mother that my father concluded that Iran is no more safe for girls and he took the decision that i will continue my education in Senegal which he said is safer African country with his previous experience there since many people have been raped in Iran without justice being done to the rapists . Tears always slip my face each time i remember the events that took my father's life when i least expected and expose me to struggle for survival in life but for what i am and not for my beauty or family background, i have learn to accept any face challenges. I am alive giving account of my life experiences saying In the Name of God, Most Gracious, Most Merciful who made it possible that i was in Senegal studying during the period of Earthquake that took place in Bam citadel of the early morning time on Friday the 26Th of December, 2003 that caused the instant death of my younger brother with other relatives though my father survived with serious multiple injuries. My father sent for me through our family lawyer of which i arrived Iran from Senegal and met him receiving treatment in a hospital bed in Tehran. My late father gave me a file containing some documents and told me that our family lawyer is also with some money which he will be sending to me if i have need in my studies and other things until he recovers from his injuries without sensing that death is already at the corner. On Tuesday the 30Th of December which is exactly five days after the earthquake, my father gave up the ghost and after his burial according to Christian rites, i took some money from the lawyer and traveled back to continue with my studies in Senegal. When it was time to pay school fees, i tried reaching our family lawyer whom i was told he have left Iran, i had no other choice at that time than to disclose the situation to school authority which took me to orphanage camp (UNHCR) in Dakar-Senegal from where i am writing this message and i proclaim ( All Praise Be To God ) for keeping me alive till date . One of the documents in the file given to me by my late father was a bond certificate of $2.7,000,000.00 ( Two Million and Seven hundred thousand United State dollars) in an account he opened with ( SECURITY BANK ) of which i am the next of kin to the account . I waited to reach 22 years because in the bond certificates was written that should accident happen to the account owner, the next of kin would inherit the money after attaining 22 years. I have communicated with the bank and was searching for a sincere person to help me retrieve the money from the bank since the bank said a person with refugee status can not transact with them being a clause from United Nations and i need that money to be able to regain my life back out of this camp. I am also ready to relocate and meet with you once you accept me with all your heart. The bank requested me to appoint a foreign representative on my behalf as trustee giving them his first and last name with email address so that they will tell him how to take the money on my behalf. I have already developed confidence with you , since i believe knowing you was through divine intervention but please promise and assure me that you will always stand by me even after receiving the money in your account , if you are willing to help me . My second name is Maria means wish or desire so i am with the wish and desire that my freedom and liberty will come through your help and in all i proclaim (Glory Be To god) for guiding me to know someone like you as i expect to receive your reply soonest. I would like to know more about you , your likes and dislikes , your hobbies and what you are doing presently , I will tell you more about my self in my next mail when i have your reply , Attached here is my picture , hoping to read from you , yours Mirna Sama.
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Badou Lambert: recovering the left fund,I will give you 40%
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WILLIAM MYERS STEAKLEY: no much time left and the fee need to be paid today
From: " HON.WILLIAM MYERS" < lavilletta.ale@alice.it >
Date: Jun 19, 2016 5:29 PM
Subject: A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.
To:
Cc:
CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC
FROM DESK OF HON.WILLIAM MYERS Senior Office Department
Central intelligence Agency CIA.WASHINGTON DC
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Jericho williams: there are six parcels containing ATM cards
From: Post Mail Service < llynch778@yahoo.com >
Sent: Mon, Jun 20, 2016 8:26 am
Subject: Postman of Regular Mail Post Office
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Brian Moynihan: we will remove your funds transfer from the list
On Tue, May 31, 2016 at 9:53 am, Bank Of America < abdulkader.m.uqba141@gmail.com > wrote: 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 DATE 31/05/2016 Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 13th day of April, 2016 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($5,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United
States Treasury Department, USA Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$300 to $89 and no other fee is involved. You are required to send The fee of $89
by MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below: INFORMATION ON HOW TO SEND THE MONEY VIA MONEY GRAM BELOW, Receivers Name: Frank Edu Country :Benin Republic City: Cotonou Question:When Answer:Today AMOUNT to send: $89 Email the
following: To Sender's name: REFERENCE Number If we receive the REF today, we will transfer your funds ($5,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to
wait.... (more)
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Smith Brown: you should stop contacting the people that have been scamming
On Monday, June 20, 2016 8:06 AM, Mrs. Inga-Britt Ahlenius < leo_yusuf_11@yahoo.com > wrote:
FEDEX COURIER COMPANY *AIR FREIGHT *OCEAN CARGO *CARGO MOVEMENT *REPACKAGING *CONTAINERIZATION *WAREHOUSING *CONSOLIDATION Date: 20/06/2016 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ FEDEX Courier Services.
Your payment: ref: numbers 000999/CBN/7535/2008. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Dear Customer, Good
Morning Thank you for your email, we received today in our office, we
are here to inform you that you should stop contacting the people that
have been scamming you, and now this is the information we received
today from the UN and the Brutish government and also Nigeria government
that your fund have program by ATM card delivery, and also the UN
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Miss Abijah: your Approval Slip on your behalf which will cost you $150.00
On Mon, Jun 20, 2016 at 8:58 am, Miss Abijah < nadal@speedy.com.ar > wrote: How are you today?
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens.
All I want you to do is to contact the ATM CARD CENTER via email for their requirements
to proceed and procure your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
Upon receipt of payment the delivery officer will ensure that your package is sent within 24
working hours. Because we are so sure of everything we are giving you a 100% money back
guarantee if you do not receive payment/package within the next 24hrs
after you have made the payment for shipping.
Miss Abijah ... (more)
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Ove Joel Tucker: proof to us that really you are the sure client for us
From: " Ove Joel Tucker" < doctorgimenez@speedy.com.ar >
Date: Jun 9, 2016 6:07 AM
Subject: Attn. Dear Legal Fund Owner
To:
Cc:
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail: moneygramoffice787@gmail.com Attn. Dear Legal Fund Owner
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Elena Boublik: transfer this box of money to you
Van: elena boublik < elena.boublik2@gmail.com >> Verzonden: maandag 23 mei 22:33 2016 > Onderwerp: Mrs. Elena and daughter Irina >> Hello >> I am Mrs. Elena Boublik, i am from Russia currently resides in > London UK with my only daughter Irina Boublik, she is 18 years of age, > I am writing to ask for your help to please accept my child Irina in > the name of God and help me to raise her up, I grew up as an orphan > and now a widow, I have nobody to help take care of her because I was > recently diagnosed cancer and I have only 2 months to live, I don' t > want her to suffer again because she has suffered a lot ever since the > death of her father and my illness, we have the sum of five $5.000.000 > million Dollars which is Deposit in a Bank here in London which we ... (more)
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Grace Johnson: makes me to loose my only mother
Van: grace johnson < grace22johnson@hotmail.com > Verzonden: vrijdag 27 mei 13:44 2016
Onderwerp: DEAR PLEASE TELL ME MORE ABOUT YOU
Hello My dear;
How are you doing today,work and health there in
your country?.I hope you are fine with a jovial mind over there in your
country.My name is Grace Johnson. I am a girl of 23years single and
never married,from ivory Costa West Africa. Am average and fair in
complexion,Honesty,Humble,Good looking girl but very sharing, giving,
caring and loving, above all God fearing. Am still a student before the
death of my father, LATE DR.SALOMON E JOHNSON, MD: FAIR TRADE
FOUNDATION / COCOA COMPANY LTD,in ivory coast, Also Deputy Project
Director: INTERNATIONAL LABOR RIGHTS FORUM. During my 1st year
section.one early morning rebels attacked our house, killing my father
and my younger ones. God saved and protected me, i ran away with my
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Frank Olive: you will receive your payment through (Transfer)
2016-06-20 14:51 GMT+03:00 Mr.Frank Olive < farmacia@scmlousada.pt > :
7a Shonibare street,
Off Oremeta street,
off Kosoko Street.,
Ojodu-Berger, Lagos
Phone; +234-812-8421-413
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Prosper Eze: we have to immediately pay the sum of 1.5M United
On Tuesday, June 21, 2016 3:33 AM, SkYE BANK PLC < info@aldrees.com > wrote:
SKYE BANK PLC
3,AKIN ADESOLA STREET,
VICTORIA ISLAND LAGOS,
NIGERIA.
The management of Skye Bank Nigeria Plc wishes to congratulate and inform you that your email address has won 1.5M United States Dollars.Your email address was among the winning email in the just concluded Microsoft email ballot lottery in West Africa.The selection process was done through a Computerized selection system from a database of over 2,750,000 email addresses drawn from all the continents of the globe.No ticket was sold or bought,but each individual play coupon representing an email ID was used.This promo is basically aimed at encouraging/promoting the use of internet for education,health,medical and scientific research within your community and across the globe.Hence,you are to contribute a reasonable part of your cash award/Donation to the betterment of humanity.
However after review and certification of your payment file by the National Lottery Board,Skye Bank Nigeria Plc has been assigned to make payment to you.Furthermore after a meeting with your government official,we came to a conclusion that we have to immediately pay the sum of 1.5M United States Dollars to you as your winning via ATM Visa Card.Should you adhere to our directives,your payment will be made within 48 hours.
You are required to reconfirm your information for verification and immediate payment.
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Yasmin Amina Mohammed: because I don't know who is who
Van: yasmin hassan < yasminhassan@gmx.com >
Verzonden: vrijdag 17 juni 18:33 2016
Onderwerp: May peace be with you,
Dear beloved Father,... (more)
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Frank Edward: it was a big shock to me that you have not receive your ATM
From: " Mr Frank Edward" < mcevoli@speedy.com.ar >
Date: Jun 21, 2016 8:56 AM
Subject: From United States Former Ambassador to the Republic of Benin:
To:
Cc:
From United States Former Ambassador to the Republic of Benin:
This is Mr Frank Edward. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since months ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.
I ' m contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $150.00 only according to them.
But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.5 Million which will change your life just because of $150.OO
I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $150.OO But if you don' t need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.
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Kim Baran Balsan: according to the Turkish financial law, at the expiration of 15 years the funds will revert
Van: kimbaran balsan < kimbar55@hotmail.com >
Verzonden: dinsdag 21 juni 11:51 2016
Onderwerp: READ AND GET BACK TO ME.
Thank you very much for your response and interest in this transaction. Please note that i have no intention of asking you to send me money. As we communicate bear in mind that you are dealing with a responsible family man.I want you to know that you are dealing with a man that has a lot of reputations to keep and maintain.God in heaven knows that i am of good intentions and faith in contacting you for this. If you read my terms below and you are not convinced then feel free to back out of this transaction. Let me start by introducing myself. I am Mr,Kim Baran Balsan i work with the Central Bank of Turkish here in Turkey.I got your contact through my personal search.Now listen On the 31st of July, 2004 our client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash. After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eleven million five hundred thousand United State Dollars (USD$11.5M) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish financial law, at the expiration of 15 years the funds will revert to the ownership of the Turkish Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary document that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you. There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project.I have attach my pictures here for your reference.Should you be interested please send me information's below, 1. Full names and Age 2. Private phone number 3. Current residential address 4. Occupation (COMPULSORY) And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated. God bless you. Mr,Kim Baran Balsan.... (more)
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DR. TUNDE LEMON: this 95.00 U.S. DOLLARS we demanded from you will cover the delivering fee
From: DR. TUNDE LEMON < atmsinter.switch@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jun 20, 2016 10:38 am
Subject: From Dr. Tunde Lemon, Receive Your ATM Card Now.
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Gloria Raymond: we are working towards completing your payment this Second quarter
From: Gloria Raymond < wire@pisem.net >
Sent: Tue, Jun 21, 2016 5:03 am
Subject: Re: Transafer Notification
Santander Bank NA
2 Gold St New York, NY 10038
Attn: Fund Beneficiary,
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Mary Nelson: You Will Have to transfer Through Within 24hrs online by yourself
From: Mrs.Mary Nelson. < meta@speedy.com.ar >
Sent: Tue, Jun 21, 2016 11:02 am
Subject: CONTACT FEDERAL RESERVE BANK MONTGOMERY ALABAMA !!!!!
... (more)
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