From: "Dr.Tony Hubert" <milena@speedy.com.ar>
Date: Mon, 20 Jun 16 17:19:17 +0000
Subject: ATTENTION :BENEFICIARY:PLEASE GET BACK TO US IMMEDIATELY,
To:
Money-Gram Send Money Worldwide
Phone;+229/6865-6999
ATTENTION :BENEFICIARY:PLEASE GET BACK TO US IMMEDIATELY,
This is to notify all you about the latest development concerning all
the payment that are left in our custody,which yours are inclusive.
Besides,you where given a bill of $100,in order to receive your
payment of which we didnt hear from you for sometime now......Hence,
our MoneyGram is now offering a Special BONUS to help all our
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Dr.Tony Hubert: cancel the payment for this year until next year because this year is not like last year
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Edwin Okeke: I am in India to look after my health
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Johnson Ike: Your number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY
From: Ministry of Development < bensonidika36@gmail.com >
To: < undisclosed-recipients:; >
Date: Tuesday, June 21, 2016, 23:14 -0400
Subject: P.O.Box 755 Cotonou,Ministry of Development
Ministry of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou, Republic of Benin
... (more)
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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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Fred William: Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds
On Tue, Jun 14, 2016 at 7:50 am, WILLIAMS < sales@creativeimaging.com.au > wrote: PNC Bank
101 Southwestern Blvd Ste 120
Sugar Land, TX 77478
Attention:
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction. The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds.We understood that some Fees are required in order process and Transfer of your Funds into your Account.We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into you.
The PNC Bank Taxes USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments.This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down:Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However,Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity.
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sebrina jean: is very painful i lost my only daughter at age of 4 years
From: " sebrina jean" < jeansebrina48@gmail.com >
Date: Jun 2, 2016 12:45 PM
Subject: I AM HAPPY TO HAVE YOU
Cc:
Hello My Dear How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one' s age, color or achievement, what matters in our life is your kindness to humanity Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family , maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Sebrina Jean, am from France , i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin I will be glad to hear from you soon Yours Faithful Sebrina, ... (more)
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Daniel Mark: urgent massage
On Tuesday, June 21, 2016 9:06 AM, Daniel Mark < markdanielww@hotmail.com > wrote:
Please open the attached file for urgent massage. ... (more)
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margaret ragnvard: this money will be used in an ungodly manner
Date: Fri 15 Jan 2016 11 55 54 0000 UTC
From: margaret ragnvard <margaretragnvard@yandex.com>
Subject: May God Bless you for this assistant
Greetings My dear, I bring peace and love to you. It is by the grace of god, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of gods mercy and glory upon my life. My dear, I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Margaret Ragnvard, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (eleven million dollars) my Doctor told me recently that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages and gives justice and help to the poor, needy and widows says The Lord." Jeremiah 22:15-16." and also build schools for less privilege that will be named after my late husband if possible and to promote the word of god and the effort that the house of god is maintained. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. May the grace, peace, love and the truth in the Word of god be with you and all those that you love and care for. I am waiting for your reply. May God Bless you, Mrs. Margaret Ragnvard. ... (more)
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PATRICIA MARIA HOWARD: I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN
> From: Mrs.Patricia Marie Howard <mrsss.773@rediffmail.com>> To: > Sent: Tuesday, June 21, 2016 9:37 PM> Subject: (A VERY HAPPY NEW YEAR 2016)YOU CHOOSEN BY THE LORD/ View the> attached file Pls.??>>> (A VERY HAPPY NEW YEAR 2016)YOU CHOOSEN BY THE LORD/ View> the attached file > Pls.??>>
... (more)
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Dr Christ Okiri: pay it immediately. I am in India to look after my health
From: Dr Christ Okiri < drchrist.okiri@yahoo.com > Date: Wed, Jun 22, 2016 at 3:35 PM
Subject: Invitation: YOUR ATM VISA CARD.
JUN
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John Bora: A deceased client of mine ,that bears the same last name with you
> From: johnborab1@gmail.com> Date: Wed, 22 Jun 2016 02:51:56 -0700> Subject: Good day> To: johnborab1@gmail.com>> Good day>> My name is Mr. John Bora, a Banker here in Togo, I occupy the> position of an accountant in this branch office, it is with good> spirit of heart I opened up this great opportunity to you.> A deceased client of mine ,that bears the same last name with you,> died as the result of a heart-related condition on March 12th 2005.> His heart condition was due to the death of all the members of his> family in the tsunami disaster on the 26th December2004 in
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Akinwumi Adesina: A TOTAL OF 5MILLION UNITED STATES DOLLARS AT A TIME
> From: paymentdepartmentoffice122222@gmail.com> Date: Wed, 22 Jun 2016 03:13:06 -0700> Subject: ATTENTION:ATM MASTER CARD OWNER.> To: >> ATM CARD DEPARTMENT AFRICA DEVELOPMENT BANK NG> FEDERAL REPUBLIC OF NIGERIA WEST AFRICA.> OUR REF:S.B.N./MF/B01/Vol 01> FROM:Mr.Akinwumi Adesina>> ATTENTION:ATM MASTER CARD OWNER.>> DEAR BENEFICIARY>> WE HERE BY NOTIFYING YOU THAT THE AFRICA DEVELOPMENT BANK OF NIGERIA
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Drew Koschny: you were the person that forwarded your identity to one impostor/fraudsters
From: " fbi headquarters" < enzomoreno@speedy.com.ar >
Date: Jun 11, 2016 2:13 PM
Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
To:
Cc:
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington
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Susan Dansuki: ENABLE HIM LOCATE YOUR PAYMENT FILES
From: Mrs.Susan Dansuki < Alex77@kangurupromocoes.com.br >
Sent: Wed, Jun 22, 2016 1:27 am
Subject: Re: CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT
ATTENTION: BENEFICIARY,
THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY.
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Don Carlos: your fund is 100% Genuine and risk free
From: U S BANK < w.union365614@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Jun 22, 2016 2:30 am
Subject: Re: Attn: Esteemed Beneficiary,
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Victoria Benjamin Kuol: by the help of UN army where i am living now
From: natal2008 < natal2008@hotmail.com >
To: natal2008 < natal2008@hotmail.com >
Sent: Mon, Jun 20, 2016 5:05 pm
Subject: Hello, Hola. How are you my dear, will you mind if we can be good friends? contact me for more details about me and to see my pictures. I am Victoria.... (more)
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John Dada: i can't afford keeping such cheque that has been approved
On Sun, Jun 19, 2016 at 11:12 am, Reverend John Dada < info@studioconigliaro.it > wrote: Peace be with you I was waiting for your mail for past days but did not hear from you concern the last mail I sent to you regards the cheque Mrs. Cynthia, instruct that I should send to you, I want to know what the problem is, and if there is any we can sort it out. Like I said before that i can't afford keeping such cheque that has been approved for payment with me as you know that it is not safe so the best thing is to dialogue the problem so that before the end of this week you will receive the cheque. But if i did not hear from you i will go and deposit the cheque in a security company then any time you are read you contact them to release it to you. Remain bless, Reverend John Dada... (more)
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Careth Zamba: i was living uncomfortably with my step mother and she was planning to take away
On Wednesday, June 22, 2016 4:33 PM, careth zamba < carethzamba1988@hotmail.com > wrote:
Hi, thanks for your reply to my Message
How
are you today? i hope everything is alright. well, the pleasure is all
mine to write you now for a sincere friendship, and I hope and pray that
you be the honest person that will bring meaning into my life because I
believe this is going to mark the beginning of our never-ending
friendship
Though currently I am seeking asylum in Dakar, Senegal
as a refugee. With deep sorrow and tears in my eyes I hope my story
will not be upsetting or an embarrassment to you because I am
... (more)
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Phillips Oduoza: Your fund would be transferred in 24hrs after confirmation of payment
On Mon, Jun 13, 2016 at 5:58 pm, United Bank For Africa Plc < ba.catherinewest1@gmail.com > wrote: United Bank For Africa Plc . (UBA) 57, Marina, Lagos, Nigeria. My Direct Telephone Number is: +234-81-1411-3630 With Due Respect Sir / Madam This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process. This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputado F. Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund.
Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) . Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements. Account Type Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($298) only. OPENING ACCOUNT FORM _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Address:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Home Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Cell Phone:
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Christine Lagarde: Allow The Law Take Its Due Cause
From: pat4007@gmail.com
Date: Wed, 22 Jun 2016 08:02:39 -0700
Subject: Attention Sir, Memo From IMF!!!
To:
Office of Christine Lagarde, Managing Director, (IMF) 1900 Pennsylvania Ave NW Washington, DC, 20431 U .S. A Direct Tel:360 637 5025 E-mail: info@imfgov.org Website: www.imf.org Attention: Sir , The
International Monetary Fund (IMF) through our intelligence monitoring
network and performance links to all Banks Worldwide has been officially
informed of your recent transaction value of Five Million United States
Dollars ($5,000,000.00) wired from Wells Fargo Bank. Following
the world and US Financial Law, in view of this development, we have
been absolutely equipped to appropriately work towards this progress to
... (more)
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