On Friday, July 1, 2016 4:48 AM, "From Barr William Aliwo, Esq" < edit@dns.fyty.org.tw > wrote:
Dear, I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Williams Aliwo, Esq. I am the personal attorney to a late Mr. David Peters , a national of your country who was an oil merchant here in Cotonou Benin Republic. On the 27th of April, 2010 my client was involved in a car accident here Cotonou and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.... (more)
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William Aliwo: since you answer the same surname and from the same country
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Leon Brown: security experts has swung into action for transparency
From: FBI New York < walter.new_york@cyberservices.com >
Sent: Fri, Jul 1, 2016 4:36 pm
Subject: Re: RE. GOOD NEWS ON YOUR FUNDS CLAIM BUT VERY URGENT!
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Johnson Richard: we shall urge you go ahead
From: Johnson Richard < wiredepot@fromru.com >
Sent: Fri, Jul 1, 2016 5:59 am
Subject: The Instructed to remit the sum of $15.5M
From: Standard Chartered Bank
1 Basinghall Avenue
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John E.Portman: allow us repatriate it back to UK
On Friday, 1 July 2016, 18:09, Mr. John E. Portman < hggh@hfgjhk.onmicrosoft.com > wrote:
From: Mr.John E.Portman,
Director Inspection Unit
Hearfield International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.
Dear Owner,
I am Mr. John E.Portman, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
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Adam Dasuki: This transaction is hundred percent risk
Van: "dasuki.adam@yahoo.com" < dasuki.adam@yahoo.com >
Verzonden: vrijdag 1 juli 17:30 2016
Onderwerp: Re: Adamski on Zorpia
Attn:
I wish to appreciate your interest to partner with me to get this huge amount of money which is capable of changing our entire life and generation transferred.As i earlier told you in my letter,I am Adam Dasuki, the chairman of the board of External Auditor at the United Bank for Africa Plc UBA here at the Federal Republic of Benin.So during our annual audit we found out that One American Engineer and Oil merchandise Mr.Martin Cox who deposited a total sum of $49M with the United Bank for Africa Plc was killed along with his wife by kidnappers.All our efforts to locate any of his relatives proved abortive and since then no one has ever showed up as his next of kin.So the bank executive Board gave me just 21 days ultimatum to provide his next of kin or else the total funds will be confiscated and declared Federal Government asset.This is the reason i want to present you to the bank as his Next Of Kin so that bank will approve and transfer this total sum of $49m into your account to avoid confiscation of this huge amount.We are going to share the total amount 50-50 after the bank approves and transfers the funds into any account of your choice as i said earlier.
This transaction is hundred percent risk free because i have all the information which the bank may require for the successful approval and release of the funds to you.All i need from you is honesty and sincerity that you will not disappoint or deny me after the bank approves and releases this funds into your account.The only thing i need from you is honesty,sincerity,confidentiality and follow my advise and this funds will be in your account within 7 working days.
Therefore you are required to send to me your full current contact details such as Name,Age,Occupation,Sex,Address,Company address if any,ID and your full account information where you want the bank to transfer this total sum of $49m when approved.Then as soon as i receive the above listed information,i will submit them to the bank with official application to the bank as the Next of Kin to the late Mr.Martin Cox so that we will proceed immediately.
Best regards,
Mr.Adam Dasuki. ... (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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JAMES B. COMEY: get a diplomatic package seal with tag or else the International Airport customs will not allow
From: JAMES B. COMEY < unkle@ngi.it >
Sent: Fri, Jul 1, 2016 11:08 pm
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
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Gerald H. Lipkin: You are therefor , advised to settle the require charges within 72 banking hours
On Fri, Jul 1, 2016 at 8:40 am, Gerald H. Lipkin < inquiery05@gmail.com > wrote: VALLEY NATIONAL BANK Ref.: Payment Release Update. Amount Valued: US$5.5M . TELEPHONE NUMBER= +1718-593-4689 Foreign payment allocation security code (US/A84PRFGN2015) TRANSFER REGULATORY NOTICE. Urgent Attention: Having completed all official transfer procedures required under our capacity to conduct a smooth transfer of $5.5million. but cannot be completed without you securing the United Nation's Legal Bills Clearance Certificate which will be issued at the cost of $235 by the United Nations after which we would be given a go ahead to transfer your funds to your personal bank account which you have to provide. {1}. Your full name and address: {2}. Your telephone, and fax: {3). Your bank name and address: {4). Your a/c name and numbers: (5). Your swift code / routing numbers: (6). Your current occupation: Meanwhile, in our effort to complete this transfer without a problem, you are strictly advice by our legal department on the Global financial regulation in accordance with UNITED NATION'S GUIDANCE REGARDING THE IMPLEMENTATION OF ACTIVITY-BASED ON FINANCIAL PROHIBITIONS OF UNITED NATION SECURITY COUNCIL RESOLUTION 1737 (UNSCR) to counter the proliferation of Terrorism Activities within the global financial environments. You are therefor , advised to settle the require charges within 72 banking hours from today to ensure smooth transfer of funds into your designated Bank Account to enable us complete this transfer and issue out your Final Release Code/Transfer Reference Numbers. You are to send the required fee of $235.00 only and you are advised to send it immediately through Money Gram or Wall-mart only to our receiving agent in California with the information below; Name of receiver; ELMA RECEIVERS NAME: Elma Loredo ADDRESS: 2909 11Th St. San Pablo, Ca.94806 U.S.A Amount; US$235.00 MTCN/REF; ??? Kindly ensure you pay the fee as soon as you receive this email message to enable us commence with the transfer. Thanks for your anticipated understanding and cooperation, Best Regards, Gerald H. Lipkin Chairman, President and Chief Executive Officer Valley National Bank Phone Number: +1718-593-4689 E-mail. valley_national.bank@usa.com ... (more)
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paulson Greg: while minimum withdrawal is $20,000 USD per day
On Friday, July 1, 2016 4:38 PM, DIAMOND BANK Plc. < donrobi56@alice.it > wrote:
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our's which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 18th Of May 2016 at the World Bank in Switzerland,
which to officials and Central Bank Governors from different countries in the
world were present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office (s) to avoid any
hitches in receiving your ATM payment. In conclusion at the meeting, The
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Dennis Brown: we are trying to round up for this payment program. And please go ahead and send the fee
From: Mr. Dennis Brown < consultantng02@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Jul 2, 2016 1:47 am
Subject: THIS IS THOUGHT OF THE MATTER FROM WORLD BANK NIGERIA
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HILTON HOTEL UK: Waiter, Bar Attendant, Driver, cleaner, Team leader, business analysis, Public
From: HILTON HOTEL UK < raghu.prasad@futuresupplychains.com > Date: Fri, Jul 1, 2016 at 11:27 PM
Subject: SEND CV/RESUME
To: OPEN ATTACHMENT IN YOUR MAIL AND CONTACT HILTON HOTEL RESORT GROUP UK
WITH YOUR CV/RESUME AND APPLICATION IN MICRO SOFT FORMAT; SEND TO E-MAIL:- hiltongroup@planetmail.net DO NOT APPLY IF YOU DON' T HAVE VALID INTERNATIONAL PASSPORT
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Susan Kent: you will be receiving the funds daily
From: Money Gram < useagole@yahoo.com >
Sent: Sat, Jul 2, 2016 5:20 am
Subject: Attention, We have deposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Dr. Alex Daivd via E-mail (moneygram1196@yahoo.co.uk) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_ _ _ _ _ _ _ _ Address: _ _ _ _ _ _ _ _ Country: _ _ _ _ _ _ Phone Number: _ _ _ _ _ _ _ I.D Card:_ _ _ _ _ _ _ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-62628302 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund, Best regard Susan Kent. Money Gram AGENT
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Linda Frank: find a way to get $65 you will not loose
From: Miss.Linda Frank < alfio1987@alice.it > Date: Sat, Jul 2, 2016 at 10:08 AM
Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE -
To:
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE -
UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB
GOOD DAY.
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Aisha Gaddafi: since after the death of my father we have been betrayed seriously
Van: Aisha Gaddafi < gaddafiaisha971@gmail.com >
Verzonden: vrijdag 1 juli 3:47 2016
Onderwerp: Re: Aisha on Zorpia
Thanks for response I am Princess Aisha Gaddafi the daughter of Col. Muammar Gaddafi, the murdered president of Libya. I am currently residing in Oman but unfortunately as a fugitive. Firstly,I must solicit your confidence in this transaction, I have huge amount of money deposited secretly with a security and courier company, these funds would be transferred to you in your country for an investment for an offer of 25% ownership of the funds as your share capital. Presently, my family is the target of Western Nations led by America who wants to seize all that my late father has acquired at all costs. Our investments and bank accounts in several countries are their targets is to freeze all. Please accept this offer and we will become friends for the rest of our lives. Do understand that since after the death of my father we have been betrayed seriously by friends, countries and associates. I was in Algeria, from where I moved to Oman after being expelled from Algeria. We were accepted into Oman by the Omani Royal Family and we have been living in that country to date. I am living in the royal palace where I get all I need but am forbidden from meeting with people, engaging in politics nor be able to carry out any daily business activities hence am contacting you. You know that the United Nations also issue an arrest warrant on me so the possibility of our meeting is only when I leave Oman to your country. therefore I am writing you for an assistance and soliciting you to help to transfer this funds for an investment in your country . If you agree to proceed with me, What I am offering to you is 25% and 70% safely for me, 5% for all the miscellaneous expenses and also assist me to move from Oman to your country. Then send your full name, age, occupation and marital status . The reason why I contacted you is because I am tired of staying here and I want to move out of Oman secretly hence am trying to have you receive the money on my behalf and there after from my share finance my coming to join you in your country and start a new life. I am looking forward to your reply. Warmest Regards, Princess. Aisha Al Gaddafi ... (more)
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ANGELA AREMOU: WE WILL NOT BE PARTY TO A SITUATION LIKE YOU SUGGESTED
From: Office Message < officemessage126@gmail.com >
Sent: Sat, Jul 2, 2016 3:35 am
Subject: Re: FROM ECOWAS HIGH COURT RB BRANCH
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Prince Foday: please be informed that you are not going to pay
On Saturday, July 2, 2016 2:24 AM, Citi Bank < anthonyj828@yahoo.com > wrote:
URGENT URGENT URGENT!!!!!!!!!!!!!!!!!!!!!
Attn: Beneficiary,
We have this day of 29th of June 2016 received a payment credit Instruction from the Federal Government of U.S.A to credit your account with your full Inheritance
fund of US$6.5Million from the U.S.A reserve account with our bank, Citi Bank.
Please do provide the above information accurately, because this office can not afford to be held liable for any wrong transfer of funds or liability of funds credited
into a ghost account.
Secondly, the only money you pay for the transfer to take place is just $65.00 and you are giving 12hours to send the payment and please be Advise that you are to send
the payment to American Embassy office in BENIN REPUBLIC and you are to use this information to send the $65.00 and please be informed that you are not going to pay
any other payment to any body and do not be deceived by any body to send any other payment.
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JOHN PETERSON: YOU NEED NOT TO CONTACT HER AT ALL
On Saturday, July 2, 2016 3:04 PM, MR.JOHN PETERSON < jenetdibor316@yahoo.com > wrote:
OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email: ( fbicrime40@yahoo.com )
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
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Yas Donald: i have been in hell in the hands of the authorities here in Texas USA all because of you
On Sunday, July 3, 2016 1:07 AM, Yas Donald < finan.allabrasil@terra.com.br > wrote:
Attention:
This is diplomat Yas Donald,this is to inform you that i have been in hell in the hands of the authorities here in Texas USA all because of you.Your delay on getting your package cleared and released has made them angry and made them taught you are playing with them or money launderer,for that fact they detained me together with the package that is why you could not get me on sms or call because i lost the number i have been using to reach you on that very process.Now i am out and you can reach me at +1-2816090287.You have been given 24 hours to clear up your package or else you face the law.
I have sent you several emails and sms even called regarding your delivery, before the got detained by the authorities due to your delay and silent and unseriousness,as it is now you are required to reply back once you receive this email,send SMS to this number immediately +1-2816090287 or we will assume you are no longer interested and have to confiscate your fund package into Government property.
Note:that they will send FBI to your residence address which you provided to us in order to find out what is your silent all about and also to find out if you are money Launderer or beneficiary of the package as they think. Your attitude over delivery made them to taught you are thief,They have sworn to send FBI before you failure to clear your package in next 24 hours.
Send SMS or call at 2816090287
Diplomat Yas Donald ... (more)
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Mark Edrin: you have to prepare a marriage certificate
From: United Barrister <un.barister@gmail.com>
Date: 01 07:18:13 GMT + 7 On 07 January 2016
Subject: Fwd: Bank Verification UNITED NATION BARRISTER . .in your best interest Head Office Liverpool Plot 84, Victoria Island, La, Liverpool United Kingdom Ref: ZBP/ET/30/06/016 Dear , Hello madam, nice to receive your email in regard to working in USA or Europe, in a due process you will be required your full details to proceed with your paper and i was inform now again that you have to prepare a marriage certificate between you and Mr, William Raymond now madam you will have to give us your full details as follow :
1. Full name
2. Address
3. Date of birth
4. Mobile number
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Kate Carr Lee: l will come over and join the person
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