From: " Richard Maurice" < musoar@speedy.com.ar >
Date: Jul 3, 2016 3:47 AM
Subject: Dear Beneficiary.
To:
Cc:
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Dear Beneficiary.
Am Richard Moore, director cash processing unit, United Bank for
Africa (UBA) the only bank appointed by the AFRICAN UNION Members lead
by President Robert Mugabe.
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Richard Maurice: Your fund has been packaged in a consignment box
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DR.FRANK WILLIAMS: after you send this fee today i will send your online site
From: " DR.FRANK WILLIAMS" < raffapepe@alice.it >
Date: Jul 3, 2016 10:25 AM
Subject: URGENT REPLY WITH THE NEEDED INFORMATION.
To:
Cc:
How are you doing today,?
Notification and Guarantee From. US BANKING ONLINE Stamp by
the General Manager and sign by U.S Treasury Department IMF
Guarantee to send your money back if you did not received
... (more)
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VENERA GALIAKBEROVA: an Ihrem Flughafen. Zollkomitee geben ein 100-Prozent-Garantie
Betreff:
Halllo ich warten ungeduldig auf Ihre antwortt Datum:
Tue, 17 May 2016 15:24:57 +0300 Von:
venera < veneragal@eluukku.com ><veneragal@eluukku.com> Antwort
an:
venera < veneragal@eluukku.com ><veneragal@eluukku.com>... (more)
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White Benson: enable him deliver your ATM
On Friday, June 10, 2016 6:13 AM, Dr. White Benson < estelatorres@arnet.com.ar > wrote:
Hello Beneficiary
This is to inform you that your fund through our Global intelligence
monitoring network after our due verification and consideration on your
unclaimed fund has been approved for payment to you. The hold on your
fund has been removed and successfully credited into ATM CARD which is
ready to be delivery to you immediately.
Now, contact Mr.Gilbert Song and ask him to send to you the ATM CARD
that valued at USD$6.600, 000, 00 .Contact him immediately on his
E-mail: ( newyork.bkinfrom@yahoo.com ) Telephone Number +229-99-33-26-20
and send to him your below information to enable him deliver your ATM
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William Mabuso: we shall then discuss the sharing ratio
On Sunday, July 3, 2016 2:29 AM, Mr. William Mabuso < willamson08@gmail.com > wrote:
VIEW THE ATTACH FILE ... (more)
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Bill Donald: if you don't, your fund is gone
Date: Thu, 30 Jun 2016 21:52:01 +0000
From: billdonald5690@yahoo.com
Subject: Hello Beneficiary,
Hello Beneficiary, I write to confess what you are presently going through with my Boss. I was a member of the Federal Bureau of Investigation (FBI) on Local and Foreign Debt attached to the World Bank office in Washington, DC,USA. I resigned my official duty when I discovered the activities of my colleagues during a private investigation I carried out. I suspected some kind of foul play in their act which they would never inform me because they know I would never be a party to such as a Christian. I discovered that my Boss was conniving with some top officials of the World Bank to divert funds approved to settle Lottery winners, International contractors and Inheritance. The World Bank has already given approval for the payment of your fund while they are deliberately delaying your payment. They continue to issue one fee or the other from different quarters. I wonder why you haven't noticed all this while. I can assure you this will keep happening if you do not do away with those officers. Well I just hope you believe me, because if you don't, your fund is gone. Your fund is currently authorized to be paid to you from a financial consultant in the UK or US, approved by the World Bank with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you, but they have decided to divert your attention by telling you that they have something to do with one committee or the other especially here in UK or Africa and making you believe that the fund will be transferred into your account - FALSE! The reason why I am giving you this information is because of the fact that I was aware of it and my doctrine does not permit me to withhold such information.The only help you can get from me now, is the actual link to your payment, please do not give this information to my boss as it may lead to them influencing a total blockage to your payment, so you have to be very careful with this information. Upon your response to this message, I shall give you all you need to contact the right officer and person that will pay your funds without any problem. Yours truly, Bill Donald ... (more)
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Sgt.Deborah: under the co-operation of a new partner from U.K.
From: Deborah Sampso < deborhsampson@gmail.com > Date: 2016-06-03 19:50 GMT-03:00
Subject: GOOD NEWS
To:
My Dear, It' s me Sgt.Deborah!
I ' m happy to inform you about my success in getting the consignment box under the co-operation of a new partner from U.K. Presently, I am now in U.K. for investment projects with my new partner.And i have finally resigned from Army work Meanwhile, I didn' t forget your past efforts and attempts to assist me in receiving my consignment box despite that it failed us some how but that is by the way,now the diplomat have traveled back to Africa and i gave him the sum of $150.000.00 US Dollars MASTER CARD which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
According to the Diplomat he said that he deposited the MASTER CARD which contains $150.000.00 US Dollars with DHL POST office Directorate in Dakar-Senegal and instructed him to send you the MASTER CREDIT CARD and more so be inform that i have registered the MASTER CREDIT CARD with your name and here is the SECURITY code number 10569078321588.
Now you need to contact Mr.David Ben of DHL POST office Director there in Dakar- Senegal,
Email: dhlexpresscourierservice.seng@hotmail.com Tel :+221-776-833-451
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KEVIN WILLIAMS: At the moment, I am very busy
From: MR KEVIN WILLIAMS < info@sugurukun.com >
Sent: Sun, Jul 3, 2016 7:30 pm
Subject: CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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BAN KI-MOON: where you want him to send the ATM
From: MR. BAN KI-MOON < info@un.org >
Date: Sunday, July 3, 2016, 18:54 -0400
Subject: ATM Visa Card. . . . .URGENT
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Godwin Williams: THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE
From: mr.millerm < mr.millerm@yahoo.com.sg > Date: Sat, Jul 2, 2016 at 8:17 PM
Subject: DEAR CUSTOMER, FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .
FOREIGN CONTRACTOR PAYMENT OFFICE
WEB http://www.westernunion.com/
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San Chima: i know that you will show appreciation to me
From: SOLICITOR ADAMS < adams_solicitor@yahoo.co.uk > Sent: Monday, July 4, 2016 1:29 PM
Subject: REMINDER AGAIN MR MARTINEZ
ADAMS HOUSE, 139 MILES END ROAD
LONDON-ENGLAND. Tel/Fax: +442076812507
Email: adams_solicitor@yahoo.co.uk Hello: Sir.
We
have received words from the Prime Bank London informing on their
readiness to make the delivery of your ATM CARD to you since i have
already submitted the Application of payment on your behalf to them as
the new paying Bank.
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SCOTT PETERS: ascertain the geniality of this fund
From: SCOTT PETERS CITIBANK LONDON <scottpeters01@outlook.com>
Date: Thu, 30 Jun 2016 13:17:34 +0000
Subject: Re: PLEASE YOU ARE ADVICE TO RE-CONFIRM YOUR INFORMATION
TRANSFER FORM FROM MR.SCOTT PETERS CITIBANK LONDON CODE:511
To: SCOTT PETERS CITIBANK LONDON <scottpeters01@outlook.com>
5 Canada Square London
E14 5HQ United Kingdom.
Attn: Beneficiary,
I just got your response to the payment notification that we earlier sent
to you concerning your contract entitlement/ award winning payment
approval from WORLD BANK AND UNITED NATION ORGANIZATION in your favor
with the following details:
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Diana Zoch: I was married but my ex husband out of impatience got married to another woman
From: Diana Zoch < diana908@hotmail.com >
Sent: Mon, Jul 4, 2016 9:45 am
Subject: Diana Zoch for relationship... (more)
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Honest Man:
From: zenithbankukuk@gmail.com
Date: Sun, 3 Jul 2016 23:19:18 +0100
Subject: Zenith Bank of Nigeria,Attn: Honorable contractor,,Your Payment Notification Zenith Bank of Nigeria Ogba Blanch Lagos Tel/Fax: +234 70 54779559 Attn: Honorable contractor,,Your Payment Notification... (more)
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Alhaji Suleiman Barau: we are transferring fund today to your bank account once
> Date: Mon, 4 Jul 2016 09:33:39 +0000> From: teleawiredepartment_cbn@yahoo.co.uk> Subject: You need agreement letter.>>>> Dear Sir,>>>> Thanks for your mail. Please before you send the money to me I need to get an agreement letter from Accountant General of the Federation ALH. Ahmed Idris, Chief Justice of the Federation Mahmud Mohammed and General Muhammadu Buhari as our president that once your fund transfer nobody or agency will stop your fund that's why I need you to wait, so once I send you the agreement letter you will sign and send it back to my government before your contract fund will be transfer. >>>> I was told by the Federal Republic of Nigeria to contact you concerning the latest arrangement to transfer your contract payment of value 10.5miilion. Our relentless President of the Federation in the person Mr. Mohammed Buhari in his efforts to re-conciliate with all foreigners who were long owed our past Governments, decides to pay them all, without any further delay again. As a matter of fact we are transferring fund today to your bank account once we received the fee needed for the finalization of the release processe.
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Paul Johnson: Your Identity. . IF AVAILABLE
From: Paul Johnson < officeline21@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jul 4, 2016 10:09 am
Subject: Contact the Reserve Bank Of India concerning your fund of ($5.800,000),
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PAUL GOUTIN: A tal efecto, dispongo de fondo de 2.503.092 Euros
Date: Tue, 28 Jun 2016 19:56:48 +0200
From: sfres_kh15@t-online.de
To: Paul_Goutin2016@outlook.fr
Subject: WG:RECIBO
INFORMACION URGENTE Buenos días bien Gustado,... (more)
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MARINA EZE: IAM VERY HAPPY TO HEAR THAT YOU HAVE ANTHING TO DO WITH THAT IMPOSTER
From: WIRE OFFICE < interpaymentorgng5000@gmail.com > Date: Fri, Jul 1, 2016 at 1:10 PM
Subject: FILL THE ACCOUNT OPENING FORM AND RETURN IT WITH $60
DEAR
I RECEIVED YOUR WITH ITS CONTENT WELL NOTED REAGRDING THE IMMEDIATE
TRANSFER OF $10.5M USD IN YOUR NAME AND IAM VERY HAPPY TO HEAR THAT
YOU HAVE ANTHING TO DO WITH THAT IMPOSTER {A/C NAME: BARBARA MOOK
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PEOPLE POST CODE LOTTERY - Mrs Linda Maria
> From: jenvray@pplc.eu> Subject: Postcode Ticket PUKD-63-21088-654-3232> Date: Mon, 4 Jul 2016 06:18:50 -0400>> Sir/Madam,>> Please view attached file for your 3 Million Euro postcode random selection lottery winning and redemption guideline.>> You are required to complete the requested information in the attachment for processing your winning payment. Please e-mail or Fax a scanned copy of your Valid Identification ie. international passport, driver's license, etc with the filled information.>> Regards,> Mr. Jensen Van Ray> Tel: +32-486-234-990> Fax: +32-704-252-31> Email: postcode20@aol.com
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Richard Wilson III: it's only fee you are to send in this, and again
From: " Richard Wilson" < alfio1987@alice.it >
Date: Jul 4, 2016 11:08 AM
Subject: Attention Client
To:
Cc:
Attention Client
Please with due respect we the Eco bank want to apologies based on our
lateness in this well I still gives God glory that we finally done
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