From: "MR: FRANK ANDERSON" <speedy@speedy.com.ar>
Date: Mon, 27 Jun 16 09:58:45 +0000
Subject: Urgent Attention my dear
To:
Urgent Attention my dear
My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Benin-Africa to investigate frauds that are being committed here in
Benin at intervals. I am presently working with the Benin inspector
general of police, some FBI and CIA agents to ensure that the
perpetrators of this Evil activities are urgently apprehended.
I am very honored to be invited to eradicate fraud completely in
... (more)
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FRANK ANDERSON: we have noticed that Benin are very ruthless
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John luck: I' m very sorry for that and you will receive your fund
From: John luck < . mkcenter.43@eagle.ocn.ne.jp > Date: Wed, Jun 29, 2016 at 11:01 AM
Subject: Attention Beneficiary,
To:
Attention Beneficiary,
This is Mr. James Fred. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
... (more)
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KEITH WITT: If you are not a member, please kindly pay
On Wednesday, June 29, 2016 3:13 PM, "MRS. KEITH WITT," < donrobi56@alice.it > wrote:
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou
Benin Republic,
Don't be so smart, Stop deceiving your-self, But I will still brief
you that you are running out of time because there is no way you will
get any funds from Africa since you refused to Register and to
... (more)
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Donna Gwen: We had to sign contract with them for bulk shipping
From: Miss. Donna Gwen < testuser@moderntechapps.com >
To: Recipients < testuser@moderntechapps.com >
Date: Thursday, May 26, 2016, 18:48 -0400
Subject: FBI ALERT!!!
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
... (more)
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Brian Moynihan: we will remove your funds transfer from the list
On Tue, May 31, 2016 at 9:53 am, Bank Of America < abdulkader.m.uqba141@gmail.com > wrote: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America DATE 31/05/2016 Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 13th day of April, 2016 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($5,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United
States Treasury Department, USA Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$300 to $89 and no other fee is involved. You are required to send The fee of $89
by MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below: INFORMATION ON HOW TO SEND THE MONEY VIA MONEY GRAM BELOW, Receivers Name: Frank Edu Country :Benin Republic City: Cotonou Question:When Answer:Today AMOUNT to send: $89 Email the
following: To Sender's name: REFERENCE Number If we receive the REF today, we will transfer your funds ($5,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to
wait.... (more)
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Brittany Robert: Right now i'm in Nigeria to sort out some economy problem
Van: Brittany Robert < britannyrobert87@gmail.com >
Verzonden: donderdag 16 juni 22:02 2016
Onderwerp: Re: lovely angel on Confirio
Hello how are you doing and how is the weather out there hope it is favorable? i'm britanny 30 yrs single and know kids. thank you for checking out my profile.i just got on the site but i don't really like it there because it seems people out there are not real, i was surprise to see your message from there.Looking for that special man to rock my world in his arms. I am very simplistic, Never Egocentric. I am very cordial. Am caring, sincere, trust worthy, romantic, Compassionate, affectionate, Honest, Faithful and Respective. I have the optimistic potential that a man would want in his woman. I love adventures. My arms are wide open to new things.I'm Looking for a simplistic man with a Good sense of Humor, A Loving, Caring, romantic, Trust worthy, Honest and a sincere man. I want a man who appreciates and admires Love. A man who is Good hear-ted, Adventurous and Down to earth. A Family Oriented with a Good relationship with other. I would Love to be with a man that shows courtesy and who is Upfront. Tell me more about you and how long you have been on the site.I will be looking forward to your message... (more)
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The National Lottery - Michael Platt
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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David White: Note que depois a confirmacao de INFO o unico dinheiro que voce vai enviar e $ 55USD
De: Western Union Money Transfer Bem-vindo Western Union < w.unionmtransferbj13@outlook.com > Data: 2016/06/30 10: 42 GMT-03: 00
Assunto: pegar seu pagamento de US $ 5.500 .
Para:
ATENÇÃO querida. Como está, Espero que tudo esteja bem. Nós do escritório WESTERN UNION está aqui para informá-lo sobre a transferência de seu fundo total que você tem sido vítima durante anos e até data que você nota recebida-lo dos Escritórios grama do dinheiro e outros escritórios falsos que afirmam ser o real. Então, ser informado de que o seu fundo está agora pronto em WESTERN UNION para ser a transferência para você que você estará recebendo $ 5.500 em 6 vezes por dia até o seu fundo total de US $ 1,5 milhão completa. Depois da nossa reunião de hoje, concluímos que o primeiro pagamento será enviado a você hoje tão à vontade para dar cumprimento à presente escritório. Principal enquanto você está para reconfirmar o abaixo informações e enviá-lo para o nosso departamento para a transferência ocorra imediatamente. Nome completo ========= País =========== telefone directo == ==== endereço residencial ======== Cidade ======= Pergunta ======== Resposta =============== Note que depois a confirmação de INFO o único dinheiro que você vai enviar é $ 55USD sido a renovação do seu arquivo a partir de (FMI Office) com informações Bellow, para que possamos avançar para a transferência do primeiro pagamento imediatamente. Receptores Nome: Chibuike Rueben MADUKA País: Benin República Cidade : Cotonou texto Pergunta: Hoje Resposta: Hoje o valor: $ 55USD MTCN, Ansioso para ouvir de você após o pagamento e ser informado de que FBI está agora a usar desta transação e agora eles estão monitorando você assim que se você entrar em contato com qualquer escritório sem essa WESTERN UNION escritório do Departamento você será pego pelo FBI e aqui o seu código (WU066) qualquer escritório que você contactado sem usar esse código como um assunto não responda-lo e ser encaminhado para nós para investigar. Obrigado por sua compreensão e estamos ansiosos para ouvir de você e que Deus te abençoe. OBRIGADO POR nosso patrocínio, Atenciosamente MR. David White. Operação no exterior MANAGER WESTERN UNION ESCRITÓRIO BENIN REPÚBLICA. ... (more)
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Maria Xorozy Toure: Mi Biblia me dice que trabaja de muchas maneras y todas las cosas se resuelve para bien a los que crean en Cristo Jesus
From: Maria Xorozy < bounce@sonicdigital.biz > Date: 2016-06-16 18:02 GMT+02:00
Subject: NECESITO SU AYUDA POR EL BIEN DE LA HUMANIDAD : mariaxtoure@gmail.com To:
Queridos en Cristo,
Estoy escribiendo este correo a usted con el debido respeto, la confianza y la humanidad, apelo a usted para ejercer un poco de paciencia y leer mi carta, me siento bastante seguro tratar con ustedes en este importante mensaje, sinceramente escribir este mensaje con dolores, lбgrimas y dolor de mi corazуn, yo realmente le gustarнa tener un buen entendimiento con usted y tengo una razуn especial por la que decidн contactar con usted, decidн contactar con usted debido a la urgencia de mi situaciуn. Mi nombre es Sra. Maria Xorozy Toure te escribo desde la cama del hospital, estoy bajo tratamiento mйdico. Tengo un grave de los pulmones y cбncer de mama Voy a ir por mi tercera operaciуn quirъrgica prуximas dos semanas. Recientemente, mi doctor me dijo que tengo sуlo menos de un mes para vivir en este mundo. Aunque lo que mбs me molesta es mi problema derrame cerebral. Refugio conocido mi condiciуn yo decidн servir a Dios con nuestras riquezas. Soy viuda y un siervo del Seсor en los ъltimos 26 aсos. Cuando mi difu
He decidido donar este fondo a una iglesia, o un individuo o mejor aъn, una persona temerosa de Dios que utilizarб este fondo la manera que voy a encargar aquн pulg Quiero una persona que utilice este fondo para proporcionar socorro a la pobres, un indigentes para ayudar a los orfanatos, las viudas a su alrededor, escuelas, etc. Yo quiero que me aseguro que este dinero serб utilizado de acuerdo con mi deseo de brindar socorro a los pobres y tambiйn ayudar a los orfanatos y las viudas en torno a usted tan pronto como se le transfiere a usted. Dios tiene un propуsito en todo lo que hace sobre todo cuando se refieren a sus elegidos que soy una viuda sin ningъn fruto del vientre para heredar todo mi esfuerzo, ahora los mйdicos me dijeron que sуlo tienen 25% de posibilidades de animar despuйs de la cirugнa quinto que he sufrido. Pero en todo lo que mi espнritu es fuerte solamente la carne que es dйbil. їDe quй le sirve al hombre ganar el mundo si pierde su alma en el infierno, mi difunto esposo mantiene la suma d
Yo quiero que me envнe su nombre completo y direcciуn para que pueda jurar una declaraciуn jurada bajo juramento, que oficialmente y legalmente aprobados como los familiares a este dinero de modo que incluso si yo no soy, que reclamarб el caja de envнo de la empresa de seguridad, sй que son sorpresa al recibir esta carta, pero como siervo del Dios viviente, usted debe saber que nuestros caminos no son sus caminos. Mi Biblia me dice que trabaja de muchas maneras y todas las cosas se resuelve para bien a los que creнan en Cristo Jesъs. Infect, es tambiйn por la direcciуn del espнritu que usted eligiу en la obediencia y el amor para cumplir con mi deseo de corazуn para la gloria de Dios. Le escribo esta carta para ti con la ayuda de una enfermera Ap hermana Josйphine Martha quien solнa ayudarme. Que el Buen Dios aсadir mбs unciуn sobre ti y te darб mбs sabidurнa para manejar este proyecto para su propia gloria. En mi prуximo correo te enviarб la informaciуn de contacto de la empresa de seguridad donde se deposi... (more)
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ZORPIA LOTTERY 2016 - Mr. Jason Reid
From: Zorpia Team < zorpiateamuk@outlook.com > Date: Thu, Jun 30, 2016 at 4:18 AM
Subject: Zorpia Lottery Team: Fill And Return For Verification ZORPIA LOTTERY 2016! Promo Claim Officer: Mr. Jason Reid... (more)
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DR DAVID CHUKWU: go to any money gram transfer close to you to pick the money
From: DR DAVID CHUKWU < customoffice826@yahoo.com >
Sent: Mon, Jun 13, 2016 10:26 am
Subject: MONEY GRAM TRANSFER TO YOU
MONEY GRAM TRANSFER TO YOU
... (more)
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faith borbor: He is the lawyer that can get us the power
Site: datemefree From: faithlover Date: 2016-01-30 19:00:09
hello,,, my name is faith borbor ia m new in
this site and also interested to be your friend i am a nice looking
girl i also care and concern of love please, i will like you to write
to me to my email address on (faithborbor02@gmai l.com) in there i
will tell you more about me and we will get to know each other and i
... (more)
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Betty Andrew: ere is the PIN CODE OF YOUR VALID CREDIT CARD VISA [1265]
From: Betty Andrew<bettyandrew4god@hotmail.com> Date: Mon, 15 Feb 2016 16:18:03 +0000 Subject: Really looking forward to hear
from you My Dearest, (Compliment of the season) I am more than happy to read and to
write this mail to you. How was your day? I seek a long term
relationship with a family oriented person with the intentions of
establishing a family where children will grow to be happy in the
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Sindy Bouazizi: I wrote a cheque with your name
Site: zorpia From: sindy Date: Feb 3, 2016 Am Miss Sindy, try and reply me
immediately through my email address,: sindysindyy@outlook.com so
that i will send you more of sweet picture's because i have something
very Important to tell you more about me. your new friend Sindy. From: Sindy sindy<sindysindyy@outlook.com>... (more)
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vivian badara: my wicked step mother threaten to kill me if i don't review
Site: waydate From: vivianbadara Date: 2016-02-12 03:19:56
i saw your profile and became
interested to know you please i want you to contact me directly to
this my email address so that i can give you my picture also to tell
you more about me Email (Vivianbdara2016@ hotmail.com) i
have some thing important to tell you... (more)
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Christine Lagarde: Allow The Law Take Its Due Cause
From: pat4007@gmail.com
Date: Wed, 22 Jun 2016 08:02:39 -0700
Subject: Attention Sir, Memo From IMF!!!
To:
Office of Christine Lagarde, Managing Director, (IMF) 1900 Pennsylvania Ave NW Washington, DC, 20431 U .S. A Direct Tel:360 637 5025 E-mail: info@imfgov.org Website: www.imf.org Attention: Sir , The
International Monetary Fund (IMF) through our intelligence monitoring
network and performance links to all Banks Worldwide has been officially
informed of your recent transaction value of Five Million United States
Dollars ($5,000,000.00) wired from Wells Fargo Bank. Following
the world and US Financial Law, in view of this development, we have
been absolutely equipped to appropriately work towards this progress to
... (more)
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Lisa Baby: my success in transferring my late
From: Lisa Baby <lisababy2017@hotmail.com>
Date: Thu, 30 Jun 2016 12:08:11 +0000
Subject: My dear,I am happy to inform you about my success My dear, how are you and your family? Compliment of the season. My
dear ,I'm happy to inform you about my success in transferring my late
fathers money. This is to bring to your notice that I have given a
draft to the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL
the amount of ($300,000,00 USD) United State Dollars directed in
cash credited to file KTU/ 9023118308/05 to you due to your past help
and assistance. I did not forget your efforts. Right now the money is
under the care of Western Union Dakar Senegal Head Office, I gave them
the money to transfer to you due to the urgency of my traveling. So
right now they have agreed to transfer it to you through Western Union
Money Transfer.
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Godwin Emefiele: your name appeared among
From: emefgodwin.governor@outlook.com
Subject: Attention: Date: Thu, 2 Jun 2016 10:46:23 +0000
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Gareth .D Catherine Bull: 1.5 million British Pounds to 10
From: Gareth .D & Catherine Bull. < tempuser@everynation.org >
To: Recipients < tempuser@everynation.org >
Date: Monday, June 27, 2016, 22:44 -0400
Subject: Re:Congratulations!!.
This is HTML source of message you composed. Do not modify here.
To modify this message press HTML Messages Editor button.
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pauline b: I was transferred to Afghanistan so the money is legal
From: " pauline b" < paulniz030@gmail.com >
Date: Jun 28, 2016 3:31 PM
Subject: I need your answer
Cc:
Again hi , I guess you are sound in health! Really I am glad to know you and I am looking forward to establishing a genuine relationship with you based on mutual respect and understanding though we haven`t known each other too well. Thanks for the recent message you sent to me. I am impressed and convinced to continue with you, having in mind this relationship will bring us closer to each other. Actually my main reason for writing to you now is to know, if it will be possible for you to assist me in a private business which I would like to assure in your hand with the hope you will show some favor without any hesitation. I know this is not certainly a conventional way of approach to establish a relationship of trust, but the situation of things here compelled me to share this private matter with you believing that you are someone I can rely on and someone who can keep a secret. I am planning to resign from the military service and start a new life in a peaceful environment. Also I am looking forward to establishing a private Health Care Center with high standard medical laboratory after my resignation and I have allocated some funds for this project which I would like to be secured confidentially on my behalf. The total amount is 2 million (TWO MILLION US DOLLARS ONLY). I want to know if you will be able to secure this fund for me and keep it safe until I resign from my job and come to you.
The money is from a joint business of oil sales which we conducted when I was serving in the gulf before I was transferred to Afghanistan so the money is legal. Because of my job I couldn`t transfer this money through bank mainly for security reasons but I succeeded in securing the whole fund in 1 box and deposited the box as personal valuables to a Security Company working with the United Nations as security contractor. Considering the sensitive nature of this business and the nature of my job, I want to trust you and give the Security Company permission to move the box to you as my partner and you will take 20% percentage of the total money for your assistance when the box gets to you while I will use the remaining 80% for my private hospital investment. For now what is more important to me is to know you well as my partner and have the confidence that you can handle this fund well. I want to assure you that you should not entertain any fear. It`s very important to remind you here that you must keep this transaction secret and never tell it to anyone. My friend, only if you can keep your word and execute this project well, believe me it will be an honor for you to know me. All i need from you is your trust and honesty once this fund gets to you, but above all can you keep this business secret? If you honestly value our friendship and the better live both of us will have when this fund gets to you, I need your permission to proceed with the arrangement to move the funds as a consignment to you in the earliest possible time. I will come to meet with you in person for more arrangement on how to invest the money as soon as you confirm to me that you have received the box. Hoping to hear from you soon. God bless you. yours Dr. Pauline ... (more)
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