On Thursday, 30 June 2016, 10:08, Rev Sis Berrack Email < sales@parknlift.gr > wrote:
My beloved in Christ, I got your email address during the course of my research today, i... (more)
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Berrack Email: in other to fulfill this which borders me most, i prayed and farted with my spiritual adviser
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Jane Hart: withdraw US$7,000 daily or bank to bank
From: F.B.I < united.@comet.ocn.ne.jp > Date: Thu, Jun 30, 2016 at 4:16 PM
Subject: International Monetary Fund (IMF)
To:
The World Bank and International Monetary Fund (IMF) has jointly risen
up to bail-out some countries of their financial debt crisis
consequent to debts owed to their foreign contractors and inheritance
payment entitlement in accordance with the bilateral treaty reached
with the Asian Union and European leaders in the recently concluded,
... (more)
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PARD MORESS: Three Working days the Fund of $2,5Million USD will Expire
From: MR.Andy Solo < mir_dina@speedy.com.ar >
Date: Thursday, June 30, 2016, 18:59 -0400
Subject: GOVERNMENT PROPERTY CLAM OF YOUR FUND $2,5Million USD
GOVERNMENT PROPERTY CLAM OF YOUR FUND $2,5Million USD
Atten Today,
... (more)
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LOTERIA INTERNACIONAL BILL-GATES - Sra. ISABELLE CHEVALIER
On Wednesday, June 29, 2016 4:53 PM, URGENTE LOTERIA MICROSOFT < sabine.schmid-lb@t-online.de > wrote:
Buenos días señor/señora
Por favor, encuentre a pieza adjunta elresultado.
Copyright © 1999 - 2016 Microsoft Corporation ... (more)
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Steven Jones: WITHOUT ANY PROBLEM
On Mon, Jun 27, 2016 at 5:43 am, WESTERN UNION. < test@pro-cosmetica.ru > wrote:
ATTENTION: BENEFICIARY,
WE THE WESTERN UNION FUND REMITTANCE OFFICE, HEREBY WRITE TO INFORM
YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $1.5M
THROUGH WESTERN UNION.... (more)
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Mireille Ballestrazzi: If you are in contact with any Nigerian claiming to pay you any money, please stop
Subject: Your Compensation. From Interpol
To: interpol@xvs8.onmicrosoft.com
From: interpol@xvs8.onmicrosoft.com
Date: Thu, 30 Jun 2016 13:07:42 -0700
NATIONAL LOTTERY COMPENSATION FUNDS
We wish to inform you that it has come to our notice that you won the National UK Lottery but did not claim it when due. We also found out that you have been scammed by Nigerian scammers. We regret to tell you that we are doing our best to arrest these scammers and we will keep ou updated as to when arrests have been made. If you are in communication with any Nigerian, please stop it now or we would have you arrested. Sending money to Nigerian scammers is a criminal offence. You are being compensated by the National Lottery to the sum of GBP1million (One Million British Pounds Sterling). Your cheque has been drawn and it to be moved to Royal Mail for onward delivery to you. You are to send US$300 only for delivery of the cheque. We would be monitoring the situation with Royal Mail.
... (more)
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CHARLES P. THOMAS: You are required to furnish to us the under mentioned statutory requisites to enable
From: "New York City"< alefedsaiz@infovia.com.ar >
Date: June 30, 2016 at 7:04:15 AM PDT
To: undisclosed-recipients:;
Subject: On-line Payment Notification from Federal Reserve Bank. Reply-To: < general.info.frb01@inbox.lv >
FEDERAL RESERVE BANK of NEW YORK 33 LIBERTY STREET, NEW YORK, NY 10038 Tel.: +1 347 298 3333 Fax: 844-335-7494 RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK. ATTN: Fund Beneficiary,... (more)
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Joseph Adams: As soon as you are able to produce all the secret information
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Dawn M. Dunlop: send me your bank account information where the money will be
From: "Dawn M. Dunlop"<dawnmdunlop1@outlook.com> Date: Sat, 30 Jan 2016 16:07:41 +0000 Subject: RE: Hello My dear, Hello My dear, How are you dear and the rest of your
family my dear, I am sure you've been good? Really my dear, I am
impressed at your response despite we've not met; thank you so much
for giving me an audience.... (more)
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Christina M Hammock: i am thinking about you always because you are my love
Date: Mon, 15 Feb 2016 00:51:39 -0800 From: christina hammock<christinaha002@gmail.com> Subject: Christina Hammock Hi Dear, Thanks for your urgent response, I know
that this letter may come to you as a surprise, My name is Christina
M Hammock, I am US military/Nasa officer currently in Libya now. and
i will like to get acquainted with you, I am loving,
honest and caring person with a good sense of humor, I enjoy meeting
new people and knowing their way of life, I enjoy watching the sea
... (more)
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Kim Baran Balsan: I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds
Site: zorpia From: balsa Date: Dec 04, 2016 Greetings My name is Kim Baran Balsan, I work
with Central Bank of Turkey. I have a Business Proposal of Eleven
millions Five Hundred Thousand United state Dollars, only (USD$11.5M)
for you to handle with me from my bank. I will need you to assist me
in executing this Business Project from Turkey to your country. I
need to know if you will be able to handle this with me before I
... (more)
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REX JOHNSON: Accordingly, we have waived away all your Consignment
On Thursday, June 30, 2016 7:15 PM, REX JOHNSON < michelleobama88@yahoo.com > wrote:
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Tony Jeh Johnson,the Current secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.
I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.
But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.
... (more)
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Dr.Brendan Nelson: Nyni nas bankovni bylo cekani na nektery z pribuznych come-up pro tvrzeni bez uspechu v letech
Od: Dr.Brendan Nelson <target@lttnet.net>
Datum: 1. 7. 2016 4:08:53
Předmět: Okamžitá reakce Vážený příteli,
Zdravíme vás a vaši rodinu, doufám, že se daří dobře? Já jsem Dr.Brendan Nelson předsedy skupiny auditu výboru důstojník Royal Bank of Scotland.I vám píšu o obchodní návrh, který bude mít nesmírné vzájemný prospěch nám oběma. To by mohlo zajímat, abys věděla, že v mém oddělení, je předsedou skupiny auditu výboru důstojníku větší Londýn UK krajského úřadu, objevil jsem částku 18,5 milionu liber (osmnáct milionů pět set tisíc velké britských librách) v účtu, že patří do jedné z našich zahraničních zákazníků pozdní obchodní magnát Mr.John Lambert, Američan, který byl obětí letecké havárie na 16 září 2012 poblíž města Willard , zabili ho a jeho rodinné příslušníky. John Lambert 44, Springfield, a Robin Melton, 46 Ozark, zemřel, když SR22 2002 Cirrus havaroval v poli poblíž Farm Road 81 a Missouri 123. Rovněž v rovině v době havárie byly tři děti Lambert – McKinley, 15; Grayson 16, Joshua 10; Litujeme, Velká ztráta.
(http://www.dailymail.co.uk/news/article-2203861/Family-die-plane-crash-middle-night-business-man-father-controls.html)
Však volba vás kontaktovat se vzbudila z geografické povahy, kde žijete, obzvláště vzhledem k citlivosti transakce a důvěrnost zde. Nyní náš bankovní bylo čekání na některý z příbuzných come-up pro tvrzení bez úspěchu v letech. Já osobně neúspěšný při hledání příbuzných; Jsem o váš souhlas k vám jako další příbuzný / bude příjemce zemřelého tak, že výtěžek z tohoto účtu oceněn na britských librách velké 18,5 milionů liber může být zaplaceno/převedena na vás jako pojmenované příbuzní/příjemce.... (more)
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Janet L. Yellen: As you have been notified earlier,you are entitled to the sum
From: Federal Reserve Bank < test@bilisimatolyesi.com >
Sent: Fri, Jul 1, 2016 4:13 am
Subject: Re: Atten:Beneficiary!!Regarding The $22.5m and Reallocation of $22.5m lon
Head Office
... (more)
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Joseph Wilfred: send $53 today or tomorrow morning
From: Doral Bank < doralcustomercare@hotmail.com > Date: Thu, Jun 30, 2016 at 11:42 PM
Subject: Good morning. Good news
To:
Dear Sir / Ma
... (more)
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HON. CHARLES FLANAGAN: pay before your package leaves our office here in USA to your home
From: HON. CHARLES FLANAGAN < brianschumacher55@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jul 1, 2016 5:44 am
Subject: SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT )
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
... (more)
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Harry Dickson: help you through the back door to receive your fund without successful
On Tue, Jun 28, 2016 at 4:50 am, FORIEN OPERATION < donovannsmitt@gmail.com > wrote: GOOD-DAY
CALL US UNION BANK INTERVENTION ON YOUR PAYMENT
This
is to notify all Foreign Funds Transfer Beneficiary that the
Presidency have embarked on immediate cancellation of all International
payment Application from every Government Financial Institution/Offshore
payment Bank,due to a lot of Beneficiaries complaining of paying fees
and charges before their fund can be released to them.
However,
with regard to provision of section 117 degree of the 1999
constitution,all foreign payment fund has been re-approved and assigned
... (more)
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Blessing Douglas: it will take us 5 minutes to wires the funds to your account today
> Date: Fri, 1 Jul 2016 13:34:29 +0200> From: alexifera@alice.it> Subject: Receive your $5.8M>> BANK OF AMERICA BRANCH IN BENIN> NATIONAL HOUSE OF ASSEMBLY COMPLEX> SENATE HOUSE - UPPER CHAMBERS WUSE> DISTRICT, COTONOU BENIN> CONACT EMAIL banofameri@gmail.com> Our Ref: FGN /SNT/STB> Date: JULY 1 2016>> Dear Customer,>> We are bank of America, we have new general manager in our bank of America and
... (more)
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David Fred: making withdrawal of the $10,500,000.00 USD as fast as possible
> Date: Fri, 1 Jul 2016 18:03:48 +0200> From: marcello-federico@alice.it> Subject: Director of Foreign Payment>> Dear Sir/Madam>> We the First City Monument Bank (FCMB) received your email and will assure > you that after you send the $68 USD needed, then you will start the > withdrawing of the $10,500,000.00 USD from the Online Bank account.>> We the First City Monument Bank (FCMB) Management give you all our 100% > ASSURANCE that we will return back to you the $68 USD payment, if you did > not start the withdrawals of the $10,500,000.00 USD from the Online Bank > account. >
... (more)
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Tamara Tomlinson: You are advised to contact Mr Hicks Moore
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