> From: davosei47@gmail.com> Date: Tue, 28 Jun 2016 12:46:08 -0700> Subject: From David>> Dear Friend,>> It is my wish to solicit your assistance in claiming the sum of> $15,600,000.00 belonging to our late customer, he was drilling> contractor with some Oil Companies here in west Africa. Your> assistance will be of great benefit to both of us since I cannot> achieve this without your support, therefore your cooperation will be> appreciated to claim this fund from the bank as the rightful next of> kin after which you will be eligible for 40% of the fund, while 60%> will be mine.>
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David Osei: claim this fund from the bank as the rightful next
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Jeff Devine: urgently provide a scan proof/copy of your past
From: FED. RER. BANK-ATLANTA < JeffDevine@bsdmail.com > Date: Tue, Jun 28, 2016 at 2:44 PM
Subject: FED. RER. BANK-ATLANTA
To:
From the Office of... (more)
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Patrick Johnson: you will not pay any more money after you send this fee
From: Mr. Patrick Johnson < unkle@ngi.it >
Sent: Wed, Jun 29, 2016 9:23 am
Subject: No Subject
... (more)
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Richard Maurice: because the ATM-card worth $5.5M USD has less
From: tntcouriercompany < selpro@speedy.com.ar > Date: Tue, Jun 28, 2016 at 6:44 PM
Subject: Dear Beneficiary Congratulations !!!,
To:
Dear Beneficiary Congratulations !!!,
I AM, Mr. Richard Maurice. The Director of UBA Bank Benin Republic this
is to bring to your notice that, I, have paid the registration fee of
your ATM VISA CARD, because the ATM-card worth $5.5M USD has less a
month to expire and when it expires the money will go into Government
reserve. With that I decided to help you pay the money so that the ATM
CARD will not expire, because, I know when you get your ATM CARD
definitely you must compensate me.
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stephanie larry: under the co-operation of a new partner from Paraguay
Van: stephanie larry < stephanielarry4@hotmail.com >
Aan: Verzonden: dinsdag 28 juni 17:27 2016
Onderwerp: I am very happy to inform you about my success in getting the fund transferred
Hello.
I am very happy to inform you about my success in getting the fund transferred
... (more)
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Estelle Dempsey: No pain, No glory. So we do what we can however best
Van: ESTELLE DEMMPSEY < estelledemmpsey@outlook.com >
Verzonden: dinsdag 21 juni 10:41 2016
Onderwerp: I Want To Know More About You!! Hello Dear, I believe you are doing fine and that the atmosphere over there in your country is very nice today. The weather over here in Libya is... (more)
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Taarhlia Daudis Mohamed: Meanwhile, I'm the only child of my biological mother
Van: Taarhlia Daudis < taarhlia999@hotmail.com >
Verzonden: vrijdag 24 juni 16:06 2016
Onderwerp: dear i really need your help
Hello dear, I sincerely believe that my contact with you will bring joy and happiness to both of us . Hope all is well with you and your family . I have a special reason why i decided to contact you, its because of the urgency of my situation here, Please read carefully . My name is Taarhlia Daudis Mohamed, i am 20 years old from Sierra Leone , I am the daughter of late Daudis Mohamed Koroma, the former minister of health and sanitation in my country . He died on Friday 29th April 2011 . And my biological mother died some 4 years ago . Meanwhile, I'm the only child of my biological mother . Please do understand that I followed my intuition in making my contact with you , so it is by divine mandate am reposing my absolute confidence in you , hoping we will achieve success together . I never get misled whenever I followed my intuitive directive . My father secretly deposited a huge amount in one of the leading banks ,in custody of my name as the next of kin . I therefore write that you partner with me over the transfer of this fund to your account and it's investment . After the fund is transferred to your account , I will join you there to further my studies , while you guide me well into investing the fund. In my next message I will tell you the reasons why I want this fund transfer to your position and wish to leave my present location . It is my intention to compensate you as you wish. I will wait for your positive response showing your interest then, I will inform the holding bank about you immediately. Please do keep this secret only to yourself ,I beg you not to disclose it to a third party till I come over to meet with you , once the fund has been transferred into your account . I hope my explanation is very clear but if you need further clarification, then send in your question(s). I look forward to hear from you . Be blessed, Yours , ... (more)
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Robert S. Kalia: you have failed to dance by the rule
Date: Sat, 30 Apr 2016 15:18:26 -0500
From: v.ramratan@dna.sr
To:
Subject: Good Day!!
Good Day!!
Contact Email:(fbiforceservice@hotmail.com)
We have been told that you have failed to dance by the rule of the FBI
which will warrant 2 years jail sentence. Now I Robert S. Kalia the
special agent in charge of the FBI Albany department I am giving you
24 working hours to effect the payment of the $149 usd. To the FBI in
Texas(fbi security)with the information written below:
Here is information to send the fee: ... (more)
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Jasmine Pierre: immediate release of your Fund valued at $11,000,000.00 USD
On Tuesday, June 28, 2016 3:16 PM, Mrs. Jasmine Pierre < carneirow47@gmail.com > wrote:
UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday: E-mail Only AT: ( upsdeliverycompany759@gmail.com ) Dear Beneficiary:
This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. 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.
... (more)
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ANTHONY UDO: Does it means that you are no more interested IN making
On Wednesday, June 29, 2016 8:49 AM, "john1020030@excite.co.jp" < john1020030@excite.co.jp > wrote:
ICPC Benin
Independent Corrupt Practices and Other Related Offenses and United Nations
Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2016
GREETINGS FROM FEDERAL MINISTER OF FINANCE MR
ANTHONY UDO
HI IS ME MR ANTHONY UDO THE FEDERAL MINISTER OF FINANCE BENIN REPUBLIC, HOW ARE
... (more)
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Brian Pincus. Esq: from a lame man' s perspective for you
From: Trond Mohn Foundation < karen.bush010@outlook.com >
Date: Wed, Jun 22, 2016 at 9:32 PM
Subject: RE Your eligibility has been confirmed to receive a grant of US$3Million from Trond Mohn Foundation.For claim and details send YES ... (more)
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Cynthia Kone: we don't go out because we are not allowed to do so
Site: spiritualdating From: single50 Date: Jan 16, 2016 Greeting to you dear. My name is
Cynthia, i saw your profile today at www.seemeagain.com i decided to
have a long lasting friendship with you, please contact me back i
will tell you everything about me including my pictures, contact me
through my private email id here for more about me
(cynthia4ulove@yahoo.com) l want you to understand that Age and
distance does not matter anything, what matters is love and trust, I
will be wait for your reply soon, Thanks and have a nice day,
Cynthia.... (more)
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Stephenie Russel: God bless you as you forge a head
Site: zorpia From: STEFANIE Date: Jan 19, 2016 dear pls contact me with my email
(misstefanieloe @hotmail.com) for important discussion From: misstefanie loe<misstefanieloe@hotmail.com> Date: Sat, 30 Jan 2016 10:53:57 +0000 Subject: MY GOOD FRIEND,... (more)
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Bourses d'etudes en Suisse: Les eventuels frais de dossier ainsi que tous les autres frais lies a l'inscription aux programmes sont entierement a la charge du candidat
De : "Année universitaire 2016-2017" < ascol@oi.com.br >
Date : 22 juin 2016 à 12:39
Objet : Bourses d'études en Suisse : etudeboursesuisse@aol.fr À : Bourses d'étude Année universitaire 2016-2017 Par l'intermédiaire de la Commission fédérale des bourses, la Confédération suisse offre aux étudiants désirant continuer leurs études à l'extérieur des bourses (1500 bourses) d'études universitaires (Universités suisses, Ecoles polytechniques fédérales). Ces bourses sont destinées à des étudiants déjà titulaires d'un diplôme universitaire (post gradués). Elles doivent leur permettre de parfaire leurs connaissances en Suisse ou d'y faire des travaux de recherche dans des domaines auxquels les universités suisses accordent une attention particulière. L'offre est valable pour tout étudiant ayant obtenir de résultats brillants. Elle n'est pas valable pour des études en cours d'emploi, à temps partiel ou à distance. ... (more)
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Vanessa Zarama: This $300,000 is for you and it is purposely
From: Zarama Vanessa<zaramavanessa@hotmail.com> Date: Mon, 15 Feb 2016 13:15:34 +0000 Subject: RE: From Hello My Dearest I am more than happy in your reply to
my mail, How are you today? How was your day, hope fine and as for me
loneliness have been my friend over here in Dakar Senegal and in this
camp we don't allowed to go out from the camp any how sometimes we
used to take permission, Its just like one staying in the prison and
i hope by God's grace i will come out here soon.... (more)
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Rejoice Gabby Abba: any thing be it money or whatever because it is against the law
From: Rejoice Gabby Abba<rejoicegabbyabba@hotmail.com> Date: Mon, 15 Feb 2016 10:04:37 +0000 Subject: ALL ABOUT
ME IS HONEST I NEED YOUR HONEST HELP Hello my dearest, How are you today?. I
believe you are doing well with. I'm more than happy reading your
reply today thanks and God bless. Like i told you in my first mail,
my name is REJOICE GABBY ABBA from Juba, South Sudan in East Africa
Presently i am residing in the refugee camp here in Senegal as a
result of the recent civil war held in my country. I am 25 years old
girl 5'8" tall.... (more)
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salamare jary: please can you send me some money for me to do the paper
Van: salamare jary < salamarej@gmail.com >
Verzonden: maandag 13 juni 23:32 2016
Onderwerp: Re: Salamare on Confirio
Hello, thank you for your message and i am happy to hear from you as well you let me relax that there is good man out there ,, well i am also looking for that and some one who is humble and know what is meant by relationship and some one whom i can build my relationship . I am i will like to talk to you on hangout i hope that will be more easy i am 34 years of age am waiting to hear from you soon . .... (more)
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Ban Ki-Moon: these notice to contact the The British High
On Monday, June 6, 2016 10:13 PM, UN Secretary General < info@sdmtcvina.com > wrote:
UNITED NATIONS HEADQUARTERS
760 United Nations Plaza, New York,
New York 10017, United States
Attn: Respected Beneficiary,
This is to bring to your notice that the United Nations in collaboration with the other humanitarian world bodies have ratified and approved a compensation payment of US$10.5Million to be paid to you. This compensation for redress of all the financial injustices and losses you have suffered in the course of trying to deal with International and Local offices on financial transactions.
... (more)
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Carman L. Lapointe: Lastly,i will like you
> From: United Nations <suzel@fcvnet.net>> Subject: From: UN Office Of International Oversight Services..> To: notice@un.org> Date: Sunday, June 26, 2016, 4:12 PM>>>>>> From: Ms. Carman L.> Lapointe.>> UNITED NATIONS OFFICE OF INTERNATIONAL> OVERSIGHT SERVICES>
... (more)
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GEN BUHARI MUHAMMADU: MAKE THE PAYMENT OF $50 ONLY (FIFTY DOLLARS ONLY.) WITH THIS
From: GEN BUHARI MUHAMMADU < genbuharimuhammadu@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Jun 14, 2016 3:40 pm
Subject: ABOUT YOUR FUNDS,
... (more)
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