From: Facebook Group < webmaster@leadersandmining.com >
To: Sent: Wednesday, July 6, 2016 4:04:45 ... (more)
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Facebook Group - Lucas Swat
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peace akima: the camp has been good to me since I came here but I am not living
From: peace akima < peaceakima@hotmail.com >
Sent: Thu, Jul 7, 2016 4:18 pm
Subject: Please I want this money to be transferred in your account ... (more)
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Kenneth Nwafor: to waste your money by paying any body in advance again
From: From United bank for Africa. (U.B.A). < fileo8500@gmail.com > Date: Wed, Jul 6, 2016 at 8:20 PM
Subject: CONTACTING YOU ABOUT YOUR COMPENSATION FUND
To:
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
... (more)
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DAVID PAUL: COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN
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Leigh Ann Hester: help me release the money and get your share
Van: "a.l.h.silverstar@netcourrier.com" < a.l.h.silverstar@netcourrier.com >
Verzonden: maandag 20 juni 3:23 2016
Onderwerp: Re: Livia on Zorpia
Dear Sir, Warm greetings to you and your entire family, I am Sergeant Ann Leigh Hester of the United State army, presently serving in Kurdish CAMP (Iraq) for peace keep against ISIS Military at Syria my wish is to have you as close friend because your profile interest me a lot, Find the attach file above you to see my picture. Please always pray for me as many co army officers die everyday in Syria from inside ISIS Military attack, this is the reason why i use this medium to search for a man like you who i can trust to be my close friend. I have a special deal worth millions of dollars presently kept in Cairo for safe keeping company I shall give you details about it if you are willing to help me release the money and get your share. I am separated because my husband was into drugs . I am the only surviving member of my family because i lost my parent and only brother in a plane crash. I have to stop here because each time i remember them it makes me cry. My wish is to meet a good man who will stop my tears and make me happy again. Thanks for your time as i wait to receive your positive reply. Best Regards Sergeant, Leigh Ann Hester US military base Kurdish (Iraq)... (more)
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Dr. Robinson Hassan: use $200,000.00USD for yourself and the rest for this work
From: Dr. Robinson Hassan < useagole@yahoo.com >
Sent: Thu, Jul 7, 2016 5:19 am
Subject: Dear My friend how are you doing today? It is my pleasure today to email and express my feelings to you. I found your information from my search through internet and through my prayers it came to me in dream that you are honest and will not betray my planes. My friend i am an American but i married to a France man. I went to Republic of Benin with my husband due to the nature of his work, he was a contractor. I did not bear a child to my husband before his death last 3 years and right now i am suffering a stroke caused to me by my husband's death that Parallelize one part of me which my doctor said that i will not survive the shock. It is very hard for me to hear or to do things. I later went back to my husband's house in France but before the death of my husband i left some money with CORIS BANK .The money amounted to $500,000.00USD.Please due to your work and position in service of god made me to contact you to help me use this money for the help of orphans and support of god's ministry. I want you to use this money and work for god in my favor. Please use $200,000.00USD for yourself and the rest for this work please. I want you to contact the bank and asked her for the release of this money to your favor. Meanwhile, i have emailed them that my next of kin will come for my money in their possession due to my health condition i can't make it again. Bank name. . . . . . . . . CORIS BANK Email. . . . . . . . . . . . corisbk209@gmail.com Contact person. . . . . . . Dr. Robinson Hassan Yours sister in the lord,
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Joseph Steven: they are willing to pay $65usd for the clearance certificate
On Thursday, July 7, 2016 11:40 AM, Dr.Joseph Steven < premiumsolarfilm@speedy.com.ar > wrote:
Attn: Valued Beneficiary
My name is Dr.joseph Steven williams, the Senior Directing officer of one of the many branches Rooly Security Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.
A consignment box containing a very huge undisclosed amount of Fund was brought here to be kept in custody by one Delegate Mrs. Stella Ellis( HOMELAND SECURITY AGENT),who was assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance .This was done some months ago which the Agent stressed that the consignment belongs to you .
This consignment has been here for months and about a month ago the agent stated you were going to meet up with the demanded $65.00 which we required for the clearance certificate from the origination of the consignment boxes .
The reason why i am writing you is because a man and woman about 5ft8 tall and 5ft4 tall respectively sent me an email some days ago regarding this same consignment and the said people came here yesterday with claims that you have asked them to claim the fund in the consignment.
The said persons whose name will be disclosed later said they are willing to pay $65usd for the clearance certificate to claim the fund, they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund in the consignment. This makes me really confused, I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe the couples are been truthful.
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Kemi Adeosun: Ministry Of Finance has directed the International Bodies to shift base to Nigeria to scrutinize
From: mrs.kemiadeosun@financier.com
Subject: PAYMENT NOTICE
Date: Thu, 7 Jul 2016 14:33:40 +0200
FERAL MINISTRY OF FINANCE
AMADU BELLO WAY
Central Business District,
GARKI,
Abuja, Federal Capital Territory,
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Richard Knight: start making withdrawal of the $32,700,000.00 USD
From: James Knight <jamesknight38@yahoo.com>
Date: Thu, 7 Jul 2016 06:37:19 +0000 (UTC)
Subject: KINGLY GET BACK TO US IT IS VERY URGENT IF YOU DONT GET BACK
WITHIN 24HOURS YOUR ONLINE ACCOUNT WILL BE DE-ACTIVATED TODAY IS THE
FINAL DAY OK.
To:
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will
assure you that after you send the $100 USD needed, then you will
start the withdrawing of the $32,700,000.00 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 $100 USD payment,
if you did not start the withdrawals of the $32,700,000.00 USD from
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Daniel Wellington: tag will cost us just 140 Dollars only to get the two documents placed on the packages
Date: Thu 7 Jul 2016 10:00 am
From: Daniel wellington < dsagay16@yahoo.com > Subject: Fw YOUR PACKAGE HAS ARRIVED SUCCESSFULLY CELL PHONE 1 817 725-4191 Attention please you call or send me SMS urgent cell 1 817 725-4191 I m Diplomatic Agent Daniel Wellington . I have been trying to reach you on your Email about four hours now just to inform you about my successful arrival in Washington Dulles International Airport IAD Sterling VA 20166 USA with your two boxes of consignment worth 7.5 Million Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you. The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti drug terrorist clearance certificate and Police Clearance Report which is not placed on the package one of the Airport Authority has advise that we get the delivery tag from the fund origin so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just 140 Dollars only to get the two documents placed on the packages as that documents will enable me commence to your home today. Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the 140. and your should call me or send me SMS. here is my direct cell 1 817 725-4191 Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person. 1Your Full Name 2Your Delivery Address 3Your Contact Telephone Number 4Your Occupation 5Your Identification Passport number or ID Card number Below is the information where the payment of 140 will be transfer to Federal Ministry of Finance Benin Republic where the Tag Deliver will be issue in your name.Here is the receiver information s 1.RECEIVER NAME Tony Ife 2.COUNTRY Benin Republic 3.CITY Cotonou 4..TEST QUESTION Urgent 5.TEST ANSWER Today MTCN ......... SENDER NAME..... Amount 140 Email me the payment information as soon as you made the payment available to the name of Cyrille Montcho in Federal Ministry of Finance Benin. Regard Daniel Wellington DIPLOMATIC AGENT TELEPHONE cell 1 817 725-4191 ... (more)
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Ifeanyi Ezeobi: you would like to partner with me to receive the funds from JP
On Thu, Jul 7, 2016 at 2:13 pm, IFEANYI EZEOBI < jamesdotson011@gmail.com > wrote: I write to seek your co-operation as my foreign partner and your assistance to enable me own properties and invest in the economy of your country. I apologize if this letter does not suit your personal or business ethics, I came to know you in my Private Search after my fasting and prayers, then I made up my mind to confide this confidential business suggestion to you as a reliable and reputable person to handle this confidential transaction.
My name is Ifeanyi Ezeobi, working in Oil and Gas Company I made a fixed deposit of $21.8 Million dollars in JP Morgan Chase Bank USA which I would like to use the funds to invest in your country or any other good country because of the unstable economy of our nation.
Please do let me know if you would like to partner with me to receive the funds from JP Morgan Chase Bank for fruitful investment in your country, if you will like to assist me as a partner then indicate your interest after which we shall both discuss the modalities and the sharing percentage.
All other information to facilitate the remittance of the funds will be revealed to you in due course, if you are not interested, please also indicate so, so that it will enable me to contact other foreign partners who might be interested to work with me.
A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated.
Call for your interest +234-9025-611-689.
I am waiting for your reply or your phone call.
Best regards,
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CHEVRON MALAYSIA bonanza 2016 - Monica Razak
On Thursday, July 7, 2016 3:35 PM, Lena Skogar < LENA.SKOGAR@engelholm.se > wrote:
CHEVRON OIL MALAYSIA
Level 33, Axiata Tower,
Jalan Stesen Sentral
50470 Kuala Lumpur
Malaysia... (more)
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FACE BOOK Online Microsoft Internet E-mail lottery Award - Rev Vincent
Subject: WINNING NUMBER: FBL1229/USLP
To: info@pscbc.org.za
From: info@pscbc.org.za
Date: Fri, 8 Jul 2016 03:00:33 +0100
Dear Sir/Madam,
We are happy to inform you that you have won a prize money of Four Hundred
And Eighty Five Thousand Dollars ($485,000.00) for this month lottery
promotion which is organized by Facebook In corp. Online Company! It is
obvious that this notification will come to you as a surprise but please
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SAMUEL CHINEDU AKPE: loose this fund out of ignorance
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Louise Gelineau: you have to pay is their Security fee
From: Dhl Sevices < sdhl.sevices1@yahoo.com >
Sent: Thu, Jul 7, 2016 4:46 pm
Subject: Dear E-mail Owner, This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM CARD of (US$10.5M) with DHL Express with registration code of (96776), please Contact with your delivery information: DHL OFFICE: Name: Mr Franklin Lucas. E-mail: ( dhl.sevices10@gmail.com ) Tel: +229 98486934 she have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only. Please indicate the registration Number of (22-87457 )and ask Him how much is their Security fee so that you can pay it. Best Regards. Mrs. Louise Gelineau
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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
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Sebrina Jean:
Date: Sat, 19 Dec 2015 17:54:49 +0000
(UTC) From: Sebrina Jean<sebrinaj38@hotmail.com> Subject: Hello My Friend. Hello My Friend. How are you today? i will like to be
kind and honest with you, i am a woman that have seen life, i have
been in the social circle for many years, although it does not matter
one's age, color or achievement, what matters in our life is your
kindness to humanity Dear, i believe that is the most important thing
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JUWAN ABIDA: He also explained to me that it was because of this wealth that he was poisoned
From: juwan abida<juwan.abida@hotmail.com> Date: Mon, 15 Feb 2016 17:34:59 +0000 Subject: Hello, My
Faithful One Thanks for replying my mail despite
your busy schedules. How are you over there in your country. I
believe that you are fine. With all due respect, I want you to read
my letter with one mind and help me, My Name is JUWAN ABIDA, I am The
only daughter of late DR. LIBA ABIDA, my late father was a very
wealthy cocoa dealer in Mogadishu Somalia before he was poisoned to
death by his business associates on one of their outing to discuss on
a business deal.... (more)
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Murine Oneil: $ 5.3 million U.S. dollars in the Standard Chartered Bank
Van: murine oneil < murineoneil155@hotmail.com >
Verzonden: donderdag 16 juni 12:46 2016
Onderwerp: FROM MURINE Hello my beloved How are you today ? Hope you are well . If so thanks be to God Almighty . I am a single girl, and am looking for a nice,understandable,honest, loving and caring, person who will be my life partner whom I will love with all my heart, My name is Murine Oneil. I'm just a daughter of my parents , I 'm 24 years old and never married, i am 5.6ft tall, I am from Sudan , West Africa , i studied law at the University of Sudan. Actually It really take me time to think about this before telling you because i know this email will look strange and surprising telling somebody i just known newly about my life but there is need for that in as much as my own family wants me dead so telling somebody i just know newly about my life might save my life , please bear with me and don't be upset, i have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to Kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape to the Europe or any part of the world, but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers file which contains an important documents. So I decided to run to the refugee camp where I am presently seeking asylum under Church in conjunction with United Nations High Commission for the Refugee here in Dakar Republic of Senegal. I wish to contact you personally for your assistant and investment assistance, My father of blessed memory deposited the sum of $ 5.3 million U.S. dollars in the Standard Chartered Bank PLC UK, and he used my name as the next of kin. But meanwhile you should not allow any other person to know about the contents of the money. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me towards Helping me to transfer this money to your account for me to start coming over to your country for investment of the fund. As you will help me in an investment, and i will like to complete my studies, because i was in my 1st year in the university,when the crisis started. It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this fund of my late father sincerely. you can call me on phone through the phone number of the reverend father , who is priest here in the camp the Number are as follow: ( +221-778262479 ) His Name is Reverend Father John Williams, when you call him, you can tell him that you want to speak with me, he will send for me because i am staying at the female hostel. awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over once the fund has been transferred. i will stop here for now till i hear back from you soonest, as am writing to you now my most concern is my good health for i am sick now due to the condition of this refugee camp, i don't feed well as i do in my home and i don't have money for my medical treatment. Please, dear, i really need your urgent help to enable me regain my health and come out of this place. note. that i contacted you after much prayer and fasting. Yours sincerely, Murine Oneil... (more)
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William C. Dudley: government will not beheld responsible for paying
On Friday, 8 July 2016, 2:28, Federal Reserve Bank < darklythe@ngi.it > wrote:
Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 From the desk of Mr William C.Dudley We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $255 for the Bank Transfer Acceptance Fee to have the fund delivered to her. Here is her information's below. Name: Mrs. Maria Thompson Bank name: Bank Of America, USA Account Number: 6503809008 Routing number: 322271627 Swift code#:WMSBUS88 Address: 1723 Palmdale Bulv Palmdale ca. 93586 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information's for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1. Bank Name: 2. Bank account number: 3. Route number: 4. Swift code: 5. Bank name: 6. Company name: 7. Position: 8. Address: 9. Working Id/ int'l Passport 10. Age: 11. Your telephone number I anticipate your urgent reply. Sincerely. Mr. William C. Dudley Director Federal Reserve Bank {+1-929-900-1005} ... (more)
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