From: info@national-lottery.co.uk < zna1@unklot8.onmicrosoft.com > Date: Wed, Jun 22, 2016 at 11:43 AM
Subject: Final Notification of your Funds
To: " player@national-lottery.co.uk " < zna1@unklot8.onmicrosoft.com >
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369... (more)
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The National Lottery - Michael Platt
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James Hilary: all i want you to do is to help me just as i am out
From: James Hilary < willigrafimpresora@speedy.com.ar >
Sent: Wed, Jun 22, 2016 1:08 pm
Subject: URGENT RESPONSE NEEDED
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Ontario Lottery - Mrs. Sara Howard
On Wednesday, June 22, 2016 9:06 AM, Excellence Recognition. < onggamings@gmail.com > wrote:
Ontario and Lotto Max Online Promotion,
View Attached and Claim Your Reward. ... (more)
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Bill William And Andrea Groner: I saw your email address during the course
> From: info@charity.com> Subject: Re: Dear Sir/Madam> Date: Tue, 21 Jun 2016 18:28:51 -0700>> Dear Sir/Madam,>> I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the payout bank.>> You can verify this by visiting the web pages below.>> http://www.huffingtonpost.ca/2014/07/22/50-million-edmonton-lotto_n_5610890.html>> http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html>
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Fred S. Carns: Feds are trying to clear out the mess
On Wed, Jun 22, 2016 at 12:47 PM, Federaldepositoffice fred < federaldepositoffice.fred01@gmail.com > wrote: From: Director, Office of International Affairs, FDIC
USA.
Tel. +(940) 602 9496
Attention: Fund Beneficiary
Federal Deposit Insurance Corporation (FDIC) confirms that funds have arrived USA on transit for credit into your bank account. We have verified the authenticity of such transfer.
In line with the provisions of the Montreal Convention and its additional protocols, you are advised to pay the cost of issuing a Receivership Authorization from this office, as demanded by the rules of the Federal Reserve and the signatory countries of the Financial Action Task Force. This will facilitate the immediate credit of your account with the fund in question without delay.
You must be aware that the Feds are trying to clear out the mess in the banking and financial sector; hence the need for this authorization. ... (more)
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Carlson Brown: payment still on hold due to the dormant activation fee of $37.00 USD
From: " Western Union Department" < lavilletta.ale@alice.it >
Date: Jun 22, 2016 5:31 PM
Subject: YOUR FIRST PAYMENT IS READY TO TRANSFER.
To:
Cc:
Dear Customer!
We are happy to inform you that we received approval letter from Federal
Ministry of Finance Office, authorizing our Bank to program a total sum of
$500.000.00 USD and pay you through the medium of western union Digital
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Samuel Sapura: embarrassing and confusing letters which they has been sending to you
From: united nations < unitednations5552@hotmail.com >
Sent: Wed, Jun 22, 2016 12:25 pm
Subject: Immediate payment
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Lynn Shelley: I am one of those that took part
From: Mrs. Lynn Shelley < INFO@WWW.UN.COM >
Date: Wednesday, June 22, 2016, 21:49 -0400
Subject: GOOD NEWS ABOUT YOUR FUNDS MAKE SURE YOU READ(ASAP). .
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Esther G Mahmood: I need your urgent assistance in transferring MY LATE HUSBEND
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Janet Napolitano: stop further dealings with all the above mentioned people
From: Janet Napolitano < atomlinson@rogers.com >
Sent: Fri, Jun 3, 2016 8:12 am
Subject: Attention: beneficiary
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CONQUEST ANDREWS: URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION
From: CONQUEST ANDREWS < lapiazzadiborgo@alice.it > Date: Thu, Jun 23, 2016 at 10:39 AM
Subject: I AWAIT YOUR IMMEDIATE ATTENTION.
To:
ATTN PLEASE:
I AM MR.CONQUEST ANDREWS UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF
YOUR TOTAL $23.500.000.00 PAYMENT FILE.
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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
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Patrick Maguire Goss: redressed and evaluated to be US$9.6 million in your favour
From: FNB BANK < firstnationalbank.goss@financier.com >
Sent: Thu, Jun 23, 2016 12:14 am
Subject: Attention: ... (more)
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EDWARD ODIM: I AM NOT A LIAR, I AM ONLY WORKING FOR YOU
From: HONORABLE EDWARD ODIM DIRECTOR INTER-CONTINENTAL < unkle@ngi.it >
Sent: Thu, Jun 23, 2016 11:46 am
Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
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Anu: how is wheather been
From: marykola1@outlook.com
Subject: RE: Anu on Confirio
Date: Thu, 26 May 2016 23:26:52 +0000 Hello my dear How are you ?? How is work doing today? And also how is wheather been there? Thanks for getting back to me. You sound like all i want , you are my perfect match .Age is just a number and has nothing to do in relationship to me, but i don't know about you? I am really going to put a lot of effort into writing this letter to you in hopes it will provide you with a good understanding of who I am,what I am all about, and what has made me the person I am today. The reason I am going to write a letter rather than just send a message is because I am serious about wanting to establish a quality friendship with you and because of the fact I rarely contact anyone on here, so when I do you can be rest assured I am serious about my intentions.Am looking for a man that will be able to listen to me , communicate his feelings to me ,make me laugh, hold and comfort me in need,stand by my side, respect me, passionate lover in every way, support me in everyday, love me and only me, make me smile, protect me when needed, romantic time to time ,conservatively, and treat me right.I know you will think what is a pretty lady like me doing on here,Yes the reason I came on to the internet to find the special person who deserves all the love and passion that makes up my heart and soul is because I do not have the time to meet others out in a public setting,and also I have been cheated so much in my past relationship, so I was advice to try Internet dating and as a person has to take there time and think about the words they want to express, so it allows you to gain a better understanding of someone than you would probably otherwise . actually i still need to stay like 2 month before i can true with my University here, but i can travel to anywhere i like, i do really enjoy talking and emailing you and also i believe Money and power only last the hour,but friendship and love withstand the sky above,Infarct i would have love to have your number with me so as to communicate better on phone rather this internet stuff but unfortunately my phone fell in water, when i was in the laundry a couple of days ago and pack up but i think my line work at first but not again i think i will try to text,you with it if it can work out you can give me your number to try text if it work. So babe i would like to ask you some question. what is love? what does it take to be in love? Tell me when do you want us to meet each order?... (more)
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Wendy Jane Williams: I have confident in you because I have prayed
From: jananan19292@arcor.de
Sent: 6/22/2016
3:39:58 P.M. Eastern Daylight Time
Subj: Hello my beloved in the
Lord.
Good day Dear friend,
First and foremost, I apologize
using this medium to reach you for a transaction of this magnitude. I am Mrs.
Wendy Jane Williams I am 65 years old base in South Africa. I write to Relate
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KENNEDY UZOKA: MAKE SURE YOU DON'T MAKE ANY MISTAKE
On Thursday, June 23, 2016 7:58 AM, MR. KENNEDY UZOKA < donrobi56@alice.it > wrote:
Attention,
FOR THE PURPOSE OF INTRODUCTION, MY NAME IS MR. KENNEDY UZOKA,,
UNITED BANK FOR AFRICA DIRECTOR AND PLENIPOTENTIARY PERMANENT
REPRESENTATIVE BENIN DU REPUBLIC, I AM CONTACTING YOU ON BEHALF OF
UNITED BANK ORGANIZATION, THANK YOU ONCE AGAIN FOR YOUR COMMUNICATION,
BE WELL INFORMED THAT I HAVE BEEN PROPERLY BRIEFED ABOUT THE DELIVERY
OF YOUR ATM VISA CARD VALUED ($5.5M USD) BY THE EXECUTIVE CHAIRMAN OF
UNITED NATION AFRICAN REGIONAL (HON. ANTHONY WILLIAM) TO HAVE A
SUCCESSFUL DELIVERY OF YOUR ATM VISA CARD TO YOU. AS I PROMISED
HONORABLE ANTHONY WILLIAM THAT I SHALL PERSONALLY CONDUCT MY DUE
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Dr. Williams Eze: Mr.James Martin sent you $9,000.00 in your name today
From: " Dr. Williams Eze" < EZE.@soleil.ocn.ne.jp >
Date: Jun 23, 2016 3:55 PM
Subject: CONTACT MONEY GRAM PAYMEMT OFFICE
To:
Cc:
ATTENTION :BENEFICIARY,
This is to inform you that your $4.5M USD will be send to you via
Money Gram The total amount mentioned above is with Money Gram so they will send the money via Money Gram to you. Note you will be receiving $9,000.00 every day until $4.5m usd is completely transfer to you.
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Ekaterina: Okay, I'll stop it. For the first letter is enough
> Date: Mon, 13 Jun 2016 16:09:12 +0400> From: kat86@yahozz.org>> Hey, so again I am writing to you - Ekaterina. Recently I had already written to you, but it was only a short message. Frankly speaking, I did not expect to see your reply letter to me today. I thought that I would not be interesting to you and you do not write to me. Now on the Internet a lot of different spam and we all fear to respond to unfamiliar letters. To me also come a lot of letters, and sometimes I even wonder where are all these letters? Personally, I do not pay attention to such letters and simply delete them. I am very glad that you did not do the same, because if you have deleted my letter, that I am not writing you this letter. Am I not right? So I want to say thank you for what you are interested in me, and of course a special thank you for your letter.> So, where to start my first story about yourself, I do not even know. Such communication through the Internet new for me and I even a little embarrassed. I never before had such a dialogue, but it seemed to me that an acquaintance through the Internet very interesting.> Well, I follow the rules of ethics and begin my story about yourself with the most important.> As you already know my name is Ekaterina. I am 30 years old. My date of the birth of 3 July 1986. I'm quite educated woman with a good job and a good sense of humor. I do not drink (I admit, sometimes only on holidays), I do not smoke and never used drugs. I mention drugs now, because now is the worst time that many women get caught up in drugs. Personally, I was strictly brought up by my parents, so I do not use a child anything that could cause harm to my health.> By nationality I am Russian and I live in the city of Sochi. It is in Russia, if you do not know. As I Horoscope Taurus. I am calm, balanced, and all this cheerful woman. Now I probably describe myself as a princess, but it is not. I have my faults, but it may be later. I do not want to talk to you directly about their shortcomings. Unfortunately I am not married yet Unfortunately I do not have children. I write the word "unfortunately" because I really want to get married, but it happened in my life that I still have not met the right man. Of course, like any woman I had a serious relationship with men here, but the relationship ended as quickly as it began. I guess I just have not met that man who could truly love and appreciate me.> I fully secured by a woman and have a good job. I worked 7 years professional photographer, and now I have changed the profession, and is now working designer clothes! Photograph I just did not quit, it remained a hobby of mine, and when I have free time I like to photograph nature!> About my hobby. Maybe you'll be a little surprised by my hobbies, but this is my passion and I can not do anything with them. Ever since school times with friends we loved to collect leaves. At first it was a children's hobby, but over time, for me it has become a passion for a hobby. I collect leaves and lay them in the book. So they are saved and do not change their shape. Here is my odd hobby, but I hope you will not think of me because of my hobby, as a strange woman? Please do not think of me like that. It's just my passion, and I collected leaves me sometimes even calm when I look at them.> In addition to this hobby, I also have many other interests. For example, I love to dance, and in his spare time, I go to dance school. Dancing maintain my figure and yet it is also a sport. I also love to cook different dishes, and on weekends I'm not one hour stand at the stove. I like to experiment in the kitchen, and sometimes even invent new dishes herself. It is interesting. So, I could have a lot more to write to you about what I like and what I do not like, but I'm afraid that will not be enough time for that. Moreover, this letter has turned long and you probably already tired to read my writing. This is not it? I'm sorry for what I have to force you to read so much, but still I hope you addicted to my story about yourself.> Okay, I'll stop it. For the first letter is enough. Now you have at least some idea about me and my nature. I hope you find me interesting for yourself and write your reply soon. I'll wait for your answer and certainly read with great interest your letter about your life and of course about you. Do not forget to send your photos. I would be interested to see your life through photos. I send you my new photos, too!> Kiss !!!>> Sincerely yours new friend with Ekaterina Russia.
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sarah Oneil: Again i do not work nor do anything for living
Van: sarahh oneil < sarahh_oneil@yahoo.com >
Verzonden: maandag 20 juni 12:57 2016
Onderwerp: ALL ABOUT ME
My dearest,
Thanks for your message ! How are you doing ? i hope you are doing great ! Well to be sincere, i am shut of words because i do not know how to express my feelings and situation here, i am really going through some difficulties here in Senegal.
To start with, My name is sarah Oneil from Ivory Coast, 5.5ft tall, fair in complexion, (never married before) , I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me.
To me, Age , religion or distance does not matter , i only need a true love or friendship. About my parents, My late father Dr Harold Neil was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State ( late Dr Robert Guei ) before the rebels attacked our house early one morning and killed my mother and my father in cold blood.
I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.
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 myself in my next mail . attached below file are my photos before the civil war. I would also like to see more of your pictures if you have any.
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