On Saturday, June 25, 2016 7:34 PM, Dr John Eze < best_kunle@aol.co.uk > wrote:
This is to officially inform you that (ATM Card number: 4848 4229 1185 2261) has been accredited in your favor. Your Personal Identification Number is 8221. The ATM Card Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-806-292-9264, for more confirmation. Thank you,
Dr. John Eze
ATM Logistics Unit,
Tel: +234-806-292-9264... (more)
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John Eze: Sex, and Occupation
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Johannes Morgan: we may refer the package to the British Commission for Welfare
From: Mr. Johannes Morgan < hafiz@i-swift.com.my >
Sent: Sat, Jun 25, 2016 2:38 pm
Subject: Dear Customer!!!
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RAYMOND B. MANALO: because this is going to be the last FEE
> From: romely4hsbc1@gmail.com> Date: Sat, 25 Jun 2016 17:01:13 +0100> Subject: ATTENTION PACKAGE RECEIVER.> To: >> This is to let you know that i have taken permission from the> authorities because we are giving you the last reminder and if you> fail to comply by sending the fee to enable you receive your package> between now and the next weekend your delivery will be canceled, But> if you can be able to send the Fee to my name as agreed then i will> make your delivery without any delay so kindly send the fee to my name> by MONEY GRAM ONLY (MG ONLY ) to avoid any delay and once you send the> fee and get back to me with the MONEY GRAM REFERENCE NUMBER i will get> your package delivered because this is going to be the last FEE.>
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Raymond Paul: PIN number is (8114) take note, once you receive the card
From: mrjerrywilliams88@gmail.com
Reply-to:
hon.petersonbrown@yahoo.co.uk
Sent: 6/25/2016 11:05:00 A.M. US Mountain
Standard Time
Subj: Attn Beneficiary,
Attn Beneficiary,
This is to notify you that your
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MICROSOFT ANNUAL GIVEAWAY PROMO 2016 - Nicola Hodson
From: " Andrew Greene" < sc@compass-finance.ch >
Date: Jun 26, 2016 1:50 PM
Subject: Promo Code: MSW/5975/107/2016 (Security Number: MSW16-23454)
To: " Recipients " < sc@compass-finance.ch >
Cc:
MICROSOFT CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom Promo Code: MSW/5975/107/2016 Security Number: MSW16-23454 MICROSOFT ANNUAL GIVEAWAY PROMO 2016... (more)
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Robert S. Mueller, III: Note that you will have to take care of the shipment charges
From: " robertmueller@fbi.gov " < robertmueller@fbi.gov >
Date: Jun 26, 2016 2:50 AM
Subject: Your Funds in Nigeria
To: < robertmueller@fbi.gov >
Cc:
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Gloria C. Mackenzie: I decided to select my self by going to Microsoft
From: mrsgloria511@hotmail.com
Subject: Re: My Donation To You!!!
Date: Sun, 26 Jun 2016 14:47:30 +0000
God
Bless You!!! My entire family is pleased to read your reply
to us. I am Mrs Gloria C. Mackenzie I am a 84 years old Widow, and I am from Zephyr-hills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire
family, we have agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my donation of $4,000,000 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people
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Bruce Van Saun: officer will be wire transfer the full payment of US$15.5
> From: Mr. Bruce Van Saun <inforbneumaticos@speedy.com.ar>> Subject: PAYMENT INFORMATION.> To: > Date: Sunday, June 26, 2016, 11:23 PM> Dear Client:>> I am Mr Bruce Van Saun, Chairman and Chief> Executive Officer ( Citizens Bank Financial Group, Inc ) my> office monitors is controls the affairs of all banks and> financial institutions in America concerned with foreign> claim payments. I am the final signatory to any transfer or> remittance of huge funds moving within banks both on the> local and international levels in line with foreign claim> settlement. I have before me list of funds, which could not> be transferred to some nominated accounts as these accounts
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Michelle Obama: I have taking my time to be in charge of your funds
From: Mrs.Michelle Obama < chukwujekwu629@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jun 17, 2016 5:25 am
Subject: FROM MRS. MICHELLE OBAMA, LAST NOTICE
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
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ALI GILBERT: How are you, I am happy
From: " Ali Gilbert Esq" < net27files@hotmail.com >
Date: Jun 26, 2016 3:18 PM
Subject: Re: YOUR CHECK ACT URGENTLY
To: " Ali Gilbert Esq" < net27files@hotmail.com >
Cc:
How are you, I am happy for the successful arrangement made on the delivery of your CHECK consignment envelop as I just received a confirmation that it has arrived United Stated. All you need do now is
to Contact the delivery representative for clearing your package at the arrival sorting unit to avoid undergoing inspection.... (more)
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Major General Robert B. Abrams: KEEPING OF TWO MILITARY TRUNK BOXES WHICH HAS JUST ARRIVED
From: Major General Robert B. Abrams < scanner@rce-consultants.co.za >
Date: Friday, June 10, 2016, 03:05 -0400
Subject: ::::::PLEASE GET BACK TO ME WITH TRUST""?"?"
HELLO FRIEND,
I WAS JUST SEARCHING THROUGH TRADE COMMERCE AND I SAW YOUR PROFILE I DECIDED TO STOP BY, AFTER GOING THROUGH YOUR PROFILE I FELT YOU COULD BE OF HELP TO ME, I AM ON THE MOVE TO AFGHANISTAN FROM IRAQ AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES WHICH HAS JUST ARRIVED IN THE USA FROM THE IRAQ. I HOPE YOU CAN BE TRUSTED?.
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Badou Lambert: recovering the left fund,I will give you 40%
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Heidi Mendoza: Your $10.5m ATM card will only cost you
Subject: Your Debit Card in Nigeria. .Reminder
To: gb102@org9.onmicrosoft.com
From: gb102@org9.onmicrosoft.com
Date: Sat, 4 Jun 2016 02:27:02 -0400
United Nations office of international oversight services
Internal Audit, Monitoring, Consulting and Investigations division
From: Ms. Heidi Mendoza
sh12509-heidimendoza@yahoo.com Head of United Nations Under-Secretary-General for Internal Oversight Services
Attention: Beneficiary
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Michael J. Heimbach: Dollars en route into your account
From: FBI Headquarters Washington DC < info@fbi.org >
Date: Sunday, June 26, 2016, 20:19 -0400
Subject: CONTACT US FBI
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
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Sufie Dharma: he was alive because i am only chide of my parents
Van: Sufie Dharma < sufiedharma9@hotmail.com >
Verzonden: zondag 26 juni 18:50 2016
Onderwerp: REPLY TO YOUR EMAIL How are you doing?
I hope all is well with you, i will really like
to have a good relationship with you and that is my special reason why i
decided to contact you because of the urgency of my situation here. I
am writing this mail to you with heavy tears In my eyes and great sorrow
in my heart, My name is Miss Sufie Dharma . Am 24 years old
girl from Benghazi- Libya, North Africa, the only daughter of Late Mr,
Sufie Dharma . My father was killed by his Business partner. My late
father was importer and exporter of many types of business. mostly
dealing on gold. When my father is still alive he told me that one of
his business partner is owning him a very big amount of money. I believe
that this is what cost my parents death.
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Linda cassidy: they sized it even my passport
Van: Linda Cassidy < ms.lindacassidy@yahoo.com >
Verzonden: zondag 19 juni 15:51 2016
Onderwerp: Re: markson on Zorpia
Thanks as you can see attached are my pics and my passport copy too please send me your own too and also send me your full name, home address, phone number, and let me know if truly you are going to help me or not. Once you send me all this I will let you know more that you will do. Thanks Ms. Linda cassidy... (more)
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Alpha Juris: hence I found you as my instinct convinces me that you will be
On Sunday, June 26, 2016 2:45 PM, Barrister Alpha Juris Esq < test2@humyth.com > wrote:
Greeting Dear Beneficiary,... (more)
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Kent Williams: within 48 hours on comply with them
On Sun, Jun 26, 2016 at 5:02 pm, ATM VISA CARD < onlineteamdelivery@gmail.com > wrote: ATTN: BENEFICIARY,
Now we have arranged your payment of ($12.5 millions) by ATM payment card
which you will be withdrawing $5000.00 usd on daily base until the whole
monies is completely withdrawn by you via the ATM . The minister trust
funds of Nigeria The Zenith Bank of West African States, The Zenith Bank
of Benin Declared your payment through this system to avoid another hoax as
you had disappointed in the past on paying your inheritance funds. So get
to the ATM of Asia Pacific of Zenith Bank of Nigeria for your ATM card.
This is their email contact.
E-mail; zenithbanknigeria24@gmail.com Contact Number:+2349053077909
Dr; Peter Campbell.
Contact the ATM card payment center and they will send the card to you
within 48 hours on comply with them. With the following details below.
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MARY E LAWLER: your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS
From: MARY E LAWLER < lapiazzadiborgo@alice.it > Date: Sun, Jun 26, 2016 at 6:01 PM
Subject: HOW ARE YOU DOING TODAY.
To:
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
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Sgt.Deborah: getting the consignment box under the co-operation of a new partner from U.K
From: deborhsampso@gmail.com
Date: Sun, 26 Jun 2016 21:53:16 +0000
Subject: : GOOD NEWS
To:
My Dear, It's me Sgt.Deborah!
I'm happy to inform you about my success in getting the consignment box under the co-operation of a new partner from U.K. Presently, I am now in U.K. for investment projects with my new partner.And i have finally resigned from Army work Meanwhile, I didn't forget your past efforts and attempts to assist me in receiving my consignment box despite that it failed us some how but that is by the way,now the diplomat have traveled back to Africa and i gave him the sum of $150.000.00 US Dollars MASTER CARD which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
According to the Diplomat he said that he deposited the MASTER CARD which contains $150.000.00 US Dollars with DHL POST office Directorate in Dakar-Senegal and instructed him to send you the MASTER CREDIT CARD and more so be inform that i have registered the MASTER CREDIT CARD with your name and here is the SECURITY code number 10569078321588.
Now you need to contact Mr.David Ben of DHL POST office Director there in Dakar- Senegal,
Email: dhlexpresscourierservice.seng@hotmail.com Tel :+221-776-833-451
Fax : 33 8554 02 36
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