On Thu, Jun 23, 2016 at 4:50 am, HEINEKEN PREMIUM PROJECT < heinekenpremiump@gmail.com > wrote: PLEASE OPEN ATTACHMENT FOR MORE INFORMATION PRIZE REDEMPTION CENTRE -39 1033 AP AMSTERDAM THE NETHERLANDS
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Dear Beneficiary,
We are pleased to notify you that your email address won the sum of GBP£850, 000: 00 (Eight Hundred and Fifty Thousand Great British Pounds) from Heineken Online Sweepstake Promotion Held, 2016... (more)
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Heineken Online Sweepstake Promotion - Mrs. Martina Phil
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Paul Timothy: Note; this is the only payment you are required to make in this regards
On Wed, Jun 22, 2016 at 10:57 am, notification@moneygram.com < acli.sansalvo@alice.it > wrote: Dear Customer!!!.
It is my great pleasure to inform all our costumers which are involved in a
Victim of
scam that is all over the world, we have Meeting yesterday
with the president of this
country and all the Government office staff here which is exp, IMF, High Count
Office
{H.C.O}, FBI, EFCC, IRS they are all gathering for the meeting yesterday, they
have
concluded after the meeting and said sorry for all which involve in a Victim of
scam and
there is a Special Compensation Bonus to all the scam Victim which is
$200,000.00USD
Dollar { Two Hundred thousand USD Dollar} through Our Money Gram Office
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Mark Giuliano: your consignment was lacking
From: no-reply@exitbag.org
Reply-to: giulianomark27@gmail.com
Sent:
6/19/2016 4:50:39 A.M. US Mountain Standard Time
Subj: RE: FROM THE FEDERAL
BUREAU OF INVESTIGATION (FBI).
Federal Bureau of Investigation... (more)
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Kemi Adeosun: take care of the delivery charges or COT
From: Mr Babachir David Lawal < sanusilamidocbn01234@gmail.com >
Sent: Sun, Jun 5, 2016 2:11 am
Subject: Re: COMPENSATION PAYMENT
This is to inform you that the Presidency and the Senate Committee have decided to Approve the sum of $2.5Million United State Dollars to be compensate to you after going through your record and found out you are one of the beneficiary that was scam by the past corrupt government officials.
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susan janet: my ex-boyfriend decided to go with my best friend
Van: susan janet < susan.janet32@gmail.com >
Verzonden: zaterdag 4 juni 1:33 2016
Onderwerp: Re: susan on Confirio
Hello,
How are you doing today? i will love to tell you little about my self because i want to be sincere to you, I'm Originally born in United state of America in Florida at Tampa,But i was raise in California at Los Angeles before go to my father in Netherlands for my secondary and college.I was once in a relationship that doesn't lead marriage, but it doesn't work out for me, my ex-boyfriend decided to go with my best friend which hurt me so much and ever since then i found it difficult to trust any one or fall in love again that why am single for all of my life,And i am on here looking for the special person who i could give the whole of my heart and life to and also some one to take me as i am.Though i am an orphan and the person is gonna be everything that i ever wanted.I work with a International charity donation for world orphanage Voluntary organization who is in collaboration with UNICEF, WHO USAID and a lot of Organization who render hopes and fund and other materials things for people that are not having any subconscious of hope anymore because the poverty level is really hard in there country and states wherever they might be in the whole world wide,i work as researcher and i go on assignments to places where am assigned to find out the conditions of the children in the area and factors affecting the poor upbringing of these kids and also things they can be opportune to get from the Unicef according to their community which include the five priorities of the Unicef's MTSP: girl education; integrated early childhood development; immunization fighting HIV/AIDS; and increased protection of children from violence, abuse, exploitation and discrimination Though i am willing to relocate for the love of my life, I was once had a fiance who turned me down and decided to go with my best friend, so ever since then i never want to fall in love again because he really hook me down and i am scared of experiencing such again at my young age again,So i think little more about me below will en light you more about me.
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JIMMY ANDERSON: Your Fund approximate total sum of $5 Billion USD which have been earlier
On Friday, June 24, 2016 3:03 AM, JIMMY ANDERSON < fcmbankonlineplc@yahoo.com > wrote:
Dear Client,
The West Africa Monetary Agency have earlier re-called your Fund totally sum of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.
After series of Complain tabled to this Government about the high rate of Scamming issue been carried out and mostly from Africans, while the most painful issue is that we finally discovered that this Internet Hackers have gone to the extend of telling you about the reality and existence of your Fund and you easily fall to their victim, while in respect to the termination of all these Scamming issues, We have alerted your Government Embassy residing at Benin Republic to quickly come and fight for your rescue by settling the FEE for the issuance of Your Fund Documentation since that was the main reason your real Fund has been seized and delayed.
We hereby today announce a congratulating news to you as your Government Embassy have finally responded directly to our call and therefore have paid accordingly for your Fund Documentation, thereby giving you all assurance that you now have the necessary Documentation that qualified you to respond and claim your real Fund under my care and stop all other Communication if not from this Office.
Now that your fund have been documented, the Central Bank Governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your $5 Billion USD ASAP.
Your Fund approximate total sum of $5 Billion USD which have been earlier assigned under a check is presently still in a check form worth $5 Billion USD and the West Africa Monetary Agency have today instructed the Bank of Africa (BOA) to release your check, but the check must be cleared in one local bank here in Benin Republic, And since you are not here in Benin Republic, you are required to open a Non-Resident Bank Account here in Benin Republic, under Bank of Africa(BOA) and also under your responsibility to Activate your Non-Resident Account, Soon as the Non-Resident Account is opened and activated, Then the Bank of Africa(BOA) will require your personal Banking details and after that they will issue and clear your check and make it available into your new Non- Resident Account, And Ones the check is cleared, your $5 Billion USD will be credited into your new Non-Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary
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Roger Dah- Achinanon: YOUR ATM CARD WILL BE SHIP, AND SEND
From: Eco Bank Plc. < g.cappadonna@alice.it >
Sent: Fri, Jun 24, 2016 6:54 am
Subject: ATM SWIFT CARD PAYMENT (DEPARTMENT)
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MICHAEL SCOTT: you will be of assistance by giving us
> From: Inspector Michael Scott <interpol@interpolii.com>> Subject: Attention Beneficiary> To: "Recipients" <interpol@interpolii.com>> Date: Saturday, May 7, 2016, 6:33 AM> Attention Beneficiary,>> Firstly we introduce this commission (INTERPOL)> International Police. We fight cyber crime, internet fraud,> scam and money laundering in Africa, United Kingdom, United> State and Asian region. Our commission has been in> existences since 2002 and our duty is to stop internet> fraud. We have over 11,500 fraudsters in our Central prisons> around UK, Asia and we are still on the lookout more. We are> aware that a lot of foreigners have been deceived and huge> amounts of money have been lost to them.
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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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Annie John: because i was in a hurry due to the nature of my job
Date: Fri, Jun 24, 2016 at 7:48 PM
From: Col. Annie John (anniwarru@hotmail.com) Hello Dear,
I want to use this opportunity to thank you for the step and effort
you made trying to help me secure my fund, Although it later did not
workout for both of us do to one reason or another, but all the same i
still appreciate your effort and will never forget you.
Meanwhile, I'm hereby to inform you that the fund has successful been
moved to my new partner from Turkey but based in Senegal as a business
man who deal in Gold and other business. I traveled to meet him there
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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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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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STEVE JOHNSON: we have arranged your payment to be paid to you
On Wed, Jun 22, 2016 at 3:04 am, United Nations < mr.stevejohnson7@gmail.com > wrote: This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana and
Senegal with cote d'ivoire ) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have ordered the funds
recovered to be shared among the 10 Lucky people listed around the World
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Michelson Advokatfirman: certainly for sure, we will have no other choice but
On Friday, June 24, 2016 10:23 AM, Michelson Advokatfirman < michelson.advokatfirman@yandex.com > wrote:
Dear Sir,
We recognize an automatic payment due to be carried out to your designated
Bank account,but, was wrongly directed to our bank account with Svenska
Handelsbanken-SHB. Marievik branch, rstaangsvagen 17a,Stockholm.Sweden.
When we received the credit alert,first,We thought, it was to be credited
to an account which bears a similar account name to ours,therefore, we
commenced Sending standard notices to such names for the posting error to
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Gladys Wells: Once you Money Gram the fee to Benin Republic
From: EcoBank-MoneyGam Office < ahmed202214511@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jun 24, 2016 1:47 pm
Subject: Your Money Transfer Control Number (REFERENCE) # 62272243
... (more)
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Felicia Williams: i am leaving now as a refugee
Van: Felicia Williams < feliciawilliams2222@gmail.com >
Verzonden: maandag 30 mei 9:57 2016
Onderwerp: I WILL LIKE TO KNOW MORE ABOUT YOU
Dearest,
How was your night over there in your country and the day,i believe
you had a nice night and that the atmosphere over there in your
country is very nice today? Mine was a little bit warm over here in
Dakar Senegal.
My name is Felicia Williams,i am (24yrs) but age doesn't matter in a
real relationship,so i am comfortable with your age,I am from Liberia
in Africa, 5.4ft tall, fair 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.
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Adriana: in my free time I am engaged
Betreff:
Answer me, I'm waiting for an answer.
Datum:
Fri, 10 Jun 2016 21:37:21 +0300
Von:
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James f. Entwistle: I discovered that you have really paid so much
From: Mr.Jamesf.Entwistle < mr.petergordon@yahoo.co.uk >
Sent: Wed, Jun 1, 2016 6:08 am
Subject: Attn: Dear Donafide Beneficiary,
2-walter carrington crescent,
Victoria island,
Nigerian.
Date: 01/06/2016
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Nelson William: he is currently stranded in the airport
Targy:
Consignment Box Delivery 6.24.2016
Datum:
Sat, 25 Jun 2016 03:14:30 +0900 (JST)
Felado:
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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
... (more)
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