From: OFFICE OFFICE < officeoffice25@yahoo.com >
Sent: Mon, Jun 27, 2016 1:18 pm
Subject: Invitation: ATTENTION BENEFICIARY
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Joy Amata: you will start receiving your funds ($4,5000) per day 2x1
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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
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Frank R.Moore: $20.00 for each day the Consignment box stays in their custody
On Monday, June 27, 2016 2:44 PM, Frank R.Moore < info@twinkling.co > wrote:
Airport Storage and Cargo Unit
Orlando International Airport, (OIA)... (more)
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Judith Seydou: the rebels attacked my house one
Van: judith seydou < judithseydou30@hotmail.com >
Verzonden: vrijdag 24 juni 14:57 2016
Onderwerp: i will like to know more about you Hello My Dear. I
am very happy responding to your post despite your busy schedules.How
was your night over there in your country and I believe that it was a
nice night and the atmosphere there in your own country is very nice
today? Mine was a bit cold here and i thank God for keeping me until
this moment here in Dakar Senegal,My name is Judith Seydou (25yrs) by
age but age does not matter in a real relationship,I am from ivory coast
in west Africa,5.9ft tall,fair in complexion,single (never married) and
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William C. Dudley: we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs
On Saturday, June 4, 2016 2:16 PM, Federal Reserve Bank < monitor@tjiyun.com > wrote:
Federal Reserve Bank of New York
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Friday Dated 3rd of June 2016, It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
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PHILIP IKEAZOR: your consignment is coming in through a Diplomatic Channel
From: MR PHILIP IKEAZOR >>>> Date: 12/12/2015 5:17 AM >>>> Subject:URGENT UPDATE NEEDED >>>>>>>> Please note that we are using our diplomatic channel to deliver your >>>> consignment so that everything will be safe and secured. and you >>>> will be protected and your fund will be delivered safely and >>>> smoothly. your consignment is coming in through a Diplomatic Channel >>>> so please he will need your full co-operation on his arrival in >>>>>>>> Please let us know when you will be ready and available starting from >>>> today. because we have to be sure that you are ready before the >>>> diplomatic >>>> move >>>> from here. As soon as we hear from you we will arrange for the air ... (more)
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IFE DOZIE: enter demo rage for you $5usd per day
From: MR.JAMA TERRY < agcep@speedy.com.ar >
Date: Tuesday, June 28, 2016, 05:06 -0400
Subject: FUND TRANSFER,NEW PRESIDENCY BENIN REPUBLIC SIGN TO COURT
Dear Friend, How are you and with your family,there is Good News Yesterday June 27th,so our New Presidency MR.PATRICE TALON,in Benin Republic with Federal Government and Commissioner of Police in Benin Republic held a Meeting and... (more)
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Jonathan Prosper: my Time is dedicated to very serious and Business minded Individuals, and as such
From: skyebankofnigeria91@gmail.com
Date: Tue, 28 Jun 2016 00:17:16 +0100
Subject: DHL SHIPMENT TRACKING NUMBER . . 4019920634
Attention Beneficiary, Be informed that my Office is a very busy one and as such, my Time is dedicated to very serious and Business minded Individuals, and as such ,if you are not ready to adhere strictly to our Payment Advise, kindly indicate so, rather than Dictating to us on how best to serve you. Unfortunately, the Time Educating you on my last Email to you, was in vain, as you did not read to understand. Apparently, if you did, you would have complied accordingly. However, sequel to your Honorable status I personally championed the release of your ATM Card for onward shipment via DHL Cargo Express Plane yesterday, with the hope that your Integrity, would have motivated you to do the needful before now. Be informed that your ATM Card is on its way to you. even as I communicate, and it will only be fair of you to forward the requested sum promptly, before the arrival of the Card, as the Diplomats in your Country that will be responsible Clearance and Delivery will not proceed to Action, unless a Signal confirming your Clean Bill of Compliance is confirmed from my Office. To lend credence to our Claims, below is the Tracking Numbers of your DHL Package. Be content to Track the Locations of your ATM Card , to the Point of Arrival. Kindly note your DHL SHIPMENT TRACKING NUMBER - - - - 4019920634 Do note the DHL SHIPMENT TRACKING NUMBERS OF DELIVERED ATM CARDS TO OTHER BENEFICIARIES 4174075161 . . OR. . . 4865473023 . . . . OR. . 4865474935 of Delivered Card to Kindly contact the DHL Office responsible for this Shipment, for any verification or Difficulty , though not relevant, as your Card will be delivered Honorably in conformity with the Contractual M.O.U . We await your prompt compliance.... (more)
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George Culmer: the remaining balance of $90,000,000.00 for big investments
From: " Mr.george Culmer" < rm.culmer@yahoo.com >
Date: Jun 28, 2016 1:39 PM
Subject: Re: Fund
Cc:
From: Mr. George Culmer Executive Director and Chief Financial Officer. LLoyds Banking Group United Kingdom. Greetings To You !!!!! Firstly, I am Mr. George Culmer, the Executive Director and Chief Financial Officer of Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me alone. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died and Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven years without any claim. I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the Executive Director and Chief Financial Officer of our bank,all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. Most importantly, you will be required to: - Act as the original beneficiary of the funds. - Receive the funds into a business/private bank account. - At the completion of this transaction, the sharing rates shall be 55% for me while 45% for you. If you are willing to cooperate in this project reply back to me as soon as possible now through my private email below for more details: PRIVATE EMAIL: p.private93@yahoo.com Anticipating for your positive response for more details. Yours truly, Mr. George Culmer Home - Lloyds Banking Group plc... (more)
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PEGGY COOPER: contact him to deliver your parcel first thing tomorrow morning possibly today
Targy:
Contact Agent CHRIS HEBERT currently at Maimi Florida
Datum:
Tue, 28 Jun 16 04:16:19 +0000
Felado:
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Miss favour: this fund is transferred into your account, then i will obtain visa
From: mrss Favoour<mrssfavour@hotmail.com> Date: Wed, 13 Jan 2016 08:22:39 +0000
Subject: mrss favour 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... (more)
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Jennifer Akour: Reverend Martin Galvin He is the person who helped me to come out
Site: waydate From: jenniferbaby20 Date: 2015-12-18 23:51:42 My dear i will like you to contact me,in my
privet email address (jennifer_baby54@yahoo.com) because i am not use
to this site, thanks... (more)
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Anita Haruna: I will send to you latter, because when he was alive he deposited
From: Anita Haruna<anitaharuna@hotmail.com> Date: Sun, 31 Jan 2016 09:54:42 +0000 Subject: WITH LOVE AND TRUST My Dear. I am very pleased to address you today.
Thank you very much for your mail, I am very pleased to receive your
response. In fact, I never knew, how will you feel if it is too early
to tell you, but only because of the state where I am in Dakar
Senegal as a result of the civil war which was Flight in my country
several years ago, For that war that make me to faces many
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Dean Smith: provide a United Nations International Monetary Clearance
Betreff: Official Memo
Datum: 2016-06-27T18:30:38+0200
Von:
FBI California Division
11000 Wilshire Boulevard
Suite 1700
Los Angeles, CA 90024
E-mail: fbi-agent-dean-smith@usa.com
E-mail: smith.dean@nycmail.com Official Memo This is to inform you that the FBI in conjunction with the US Federal Reserve bank will complete transfer to your bank account upon your compliance to this instruction given to you to provide a United Nations International Monetary Clearance Certificate from the source/origin country of funds.... (more)
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Phillip Ben: your over due wining
From: Chris Caldwell <caldwellchris55@yahoo.com>
Date: Tue, 28 Jun 2016 11:06:42 +0000 (UTC)
Subject: Attention Dear Customer,
To:
Attention Dear Customer,
This is to let you know that the United State Financial Authority has
today approved your over due wining fund of $10.5Million to be
transfered to your account and in other to transfer this fund online,
we use your email to configure the fund in other to avoid any
fraudlent activities by internet hackers
So in other to commenece with the transfer, you have to click on below
linkClick Hereand make sure you fill out your email and password
correctly in other to complete the transfer to your residentail
account ,Click Here
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Favour Kabashi: i don' t have phone due to my poor condition here as a refugee lady
On Jun 21, 2016 4:34 PM, " favour kabashi" < favourkabashi16@yahoo.com > wrote:
My Love Please Contact the bank for the possible transfer OK.
Hello My Sweetheart.
I thank you ones again for your mail to me today. How are you doing today over there in my dream country, I hope all is moving well with you and also your business and your health which is the most important thing to me, if so thanks be to God. As for me i am fine but still suffering in this prison called refugee camp with all hope to come out soon as long as you have come into my life.
My Darling, I will also like to see you face to face immediately after the transfer of the money to your account and i will use the opportunity to let you know that GOD has chosen you to help me amongst other men on this planet (earth) its now left for you and God who directed you to me to help me out from this predicament i found myself into now.
I believe and know that you are the man i am going to depend and trust my life. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information.,
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Jewel Palma: I am presently working with the organisation (*Global Health
> From: Jewel Palma <jewelpalma005@gmail.com>> Subject: Hey Atiah, It was nice reading your email.> Date: Monday, June 27, 2016, 7:50 PM> Hey Atiah,>> I got your ID from the Internet.It's pretty nice hearing> from you, hope you> are doing great, however it will be nice keeping in touch> with you, so that> we attain a good relationships.Well, as I have told you> before, I am Jewel> Palma, single female from Manchester,United Kingdom.> By profession I am a confidential secretary/a programmer in> the Global Health> Community Empowerment organisation...And I may not also
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Sandra Awoniyi: the principal sum was withdrawn by the Nigeria National Petroleum Corporations(NNPC) last week
On Tue, Jun 28, 2016 at 12:14 pm, From The Skye bank Nigeria Plc. < info@fmf.org > wrote: From The Desk Of: Mr.Muhammed Bello.
Executive Director ATM Card Payment Department.
SKYE BANK NIGERIA PLC Address:
Head Office: 1668, Oyin Jolayemi Street,
Victoria Island, Lagos,Nigeria.
Tel:234-8156958180.
Attn:Beneficiary.
Sir/Madam.
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John Henry: You have to contact Hamilton on your next email
Date: Mon, 6 Jun 2016 06:27:32 +0000
From: john_henry2070@yahoo.com
Subject: Hello, >> I am here to inform you >> that i traveled to Chanel islands to file a report to a United Nations >> Panel as directed by bank of England. The panel was headed by Edward >> Hamilton a renowned and seasoned lawyer and economist, who will contact >> you after going through your payment files as contained in the processing >> unit. To be safest side,You have to contact Hamilton on your next email >> to this office.RegardMr. John Henry Date: Mon, 6 Jun 2016 13:40:03 +0000 ... (more)
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MICHAEL NWAFOR: charges cannot be Deducted from the Prize and hence must be provided by you
From: MR.MICHAEL NWAFOR < ventas@aymdesposito.com.ar >
To: undisclosed-recipients:;
Sent: Tue, Jun 28, 2016 12:42 pm
Subject: WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT
WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT
THE HOUSE OF LORDS
COMMITTEE ON FOREIGN PAYMENT
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