From: Mr. Juan terry. < richilg@speedy.com.ar > Date: Fri, Jul 8, 2016 at 1:19 AM
Subject: Attention my dear beneficiary,
To:
from the desk of your diplomat
agent mark terry foreign delivery man of god,
world regulatory
Attention my dear beneficiary,
how are you today my dear together with your family, i am diplomatic agent Mr. Juan terry. please dear what is going on? where are you right now i have been call you and you don't pick up my calls, well if what am hearing is not truth kindly get back to me very urgent to this email, we have a crucial situation here in this airport,
... (more)
![]()
![]()
![]()
↧
Juan terry: i'm not well convinced that you are dead
↧
Tony Onyemachi Elumelu: If willing and ready, for confidentiality purpose and to enable me
On Thu, Jul 7, 2016 at 11:31 pm, UBA PLC BRANCH, NEW YORK USA < tonyonyeelumelu@ubagroup.com > wrote: United Bank for Africa Plc
New York branch,
#1 Rockefeller Plaza (8th Floor)
New York NY 10020 United States of America.
Date: July 8, 2016
Hello dear customer,
Did you truly delegate your Lawyer Mr. Donald Ekeh and your Next of Kin Ms. Sherri N. Albert of #4545 Nottingham road, Alpine Alabama 35014 USA with a Power of Attorney to claim your ATM Visa Card from UBA Plc Head office in Lagos Nigeria?
Are you aware that, the U-Direct (Online) account set up for you by the Management of our Bank in Nigeria is set now for activation/validation to be operational here in New York USA pending to your compliance to the requirement.
I am here in New York USA to validate it so that it will be operational here in New York and an ATM Visa or Debit Card will be issued in your favor here.
As the Chairman of United Bank for Africa Plc, in agreement with the Board of Directors/Management of our bank, I have decided to handle the release of your out standing payment by myself through our New York USA branch to avoid the payment been revoked and returned to the Federal Government of Nigeria's coffers at the Central Bank of Nigeria as unclaimed.
If willing and ready, for confidentiality purpose and to enable me treat your matter fast, you can call me on: +1315 5574176 or Email me your response/reply through: tonyonyeelumelu@gmail.com I look forward to your prompt response, be assured and guaranteed that, your matter will be handled with utmost confidentiality and respect without any further delay.
... (more)
![]()
![]()
![]()
↧
↧
lfy onwuzulike: ask them how much their Security fee is
From: Mr AHMED YAKI < red_prince34@yahoo.com >
Sent: Fri, Jul 8, 2016 9:55 am
Subject: Re: Attention please!!! I have registered your ATM CARD of $5.5 with DHL Express Courier Company with registration code of ( DCJKT00678G)please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: DHL Office:mr.ahmedyaki76@gmail.com Contact Person: Mr AHMED YAKI PHONE NO +229 982 93 016 I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it. Best Regards, Mr.lfy onwuzulike
... (more)
![]()
![]()
![]()
↧
Jerry Lee Walker: also send her the requested "US$100 requested
From: FEDERALRESERVE BOARD < federalreserveboard988@outlook.com >
Sent: Fri, Jul 8, 2016 3:29 am
Subject: CLAIM YOUR DUE FUNDS!!!
... (more)
![]()
![]()
![]()
↧
William B. Craane: any sort and worth Several Millions
On Thursday, July 7, 2016 10:52 PM, William B. Craane < craane@safarifinance.com > wrote:
-
With due respect,
I decided to reach you directly after all my search trying to find a
partner to be of assistance, please permit me to introduce myself, I'm
William Craane, the head of investments and risk management at Safari
Finance Intl.
I have a business proposition, a highly profitable, poses no risk of
any sort and worth Several Millions of Dollars. If interested in my
... (more)
![]()
![]()
![]()
↧
↧
Myrian Muhammad Suleiman: i can get a better life in your country
From: mismyrian2008@solution4u.com
Subject: Re: Claim of EURO 80M Euros in Bonds
Date: Fri, 8 Jul 2016 16:21:23 +0200
Hello Sir. Its nice to hear from you which I really appreciate. Please I have attached my picture atleast for you to know who I am , Please I want to inform you that due to my condition now which is vert bad due to the war here and which I cannot leave or do anything from here which is why i have contacted you to stand in as my late father's foreign business associate to help me claim the money from the bank in Netherlands .... (more)
![]()
![]()
![]()
↧
Michelle Hussein Obama: How are you doing my Dear?
From:
Mrs. Michelle Hussein Obama <federalministryoffinance131@gmail.com> Sent:
08/07/2016 15:28 Subject:
How are you doing my Dear? I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the
white house Washington DC has been mandated to be deliver to your address on Friday being of July 8th 2016 to you as soon as you get back to me with your Home address:. . . . . . ? Cell phone number:. . . .? City:. . . . . . . . . . ? Fax:. . . . . . . . . . .?
Country:. . . . . . . . .? Occupation. . . . . . . .? Email me the informtaion's here (michelle.hobama@yahoo.com) Sincerely yours Mrs Michelle Obama THE WHITE HOUSE {OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} 1600 PENNSYLVANIA AVENUE NW WASHINGTON DC
20500 USA... (more)
![]()
![]()
![]()
![]()
↧
Mary Daniel: I have informed the bank about my plans to claim,this money
Van: Mary Daniel < mary.daniel99@yahoo.com >
Verzonden: zondag 3 juli 0:05 2016
Onderwerp: Re: Darling Contact This Bank For The Transfer,
My Dearest Love,
I received your email with thanks. Thank you also for your acceptance to assist me to get the money my late father deposited with Royal Bank in their suspense account. I contacted you to be my Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that I can invest wisely when the money transferred to you. Everything I told you about this money is real and legal. I have suffered a lot since my father died. I don't have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country Rwanda and that's why I ran away from there.
Remember i trust you honey that is why i am giving you all this information!.My love is for you and you alone,i will like to hear your voice please,just call the Rev. and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend around 2o'clock, 14'GMT my time i will be there waiting your urgent call and ask him the best time to call me.
Notice: I am not going to give your love to another man you will satisfy me,so needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangement for me to come over to your country to continue my studies. I will give you the 20% of the total money and 30% for me, while 10% for any enevitable expenses that will be make on process to transfer this fund and the rest will be in invest and manage by you into any profitable/lucrative business of your choice that will benefit us in future.
Bear in mind that TRUST is the key to achieve success in every business, so with TRUST we are going to achieve this opportunity giving to us.that's why I trusted you after going through your profile and you sound so matured and integrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carried out on a good faith.
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
James Good luck: the children of Gods can not lie
From: Barrister James Goodluck < gud_ju@yahoo.lt >
Date: Friday, July 8, 2016, 04:42 -0400
Subject: GOOD DAY MY DEAR FRIEND, I Barr. James good luck is writing to let you know that your fund has been converted into Consignment Box and the Diplomat Agent Mr. Mark Cook will be arrive here today with your Consignment Box to proceed ahead to your destination country mean while I had made every necessary arrangement to make the delivery of your consignment box successful even all the delivery charges has been paid. so what you are required to do very urgently now to reconfirm all your current home address to able the Diplomatic Agent to arrive this country today to deliver your Consignment Box to you immediately we receive the needed information requested from you the delivery would be recommence immediately and you are advise to switch on your tele phone so that once the Diplomat Agent get into your city Airport him will get in touch with you to hand over your Consignment box to you without no more delay . also this is to let you know that the children of Gods can not lie rather to seek the truth, so please try to remember me when you have started enjoying with your money because I have contributed a lot in order to finalize this transaction to the end and this year 2016 is the most greatest year to you and your family's to laugh and Peace, I want you to inform me immediately once the Diplomat Agent reaches your home city through emailing me or call me and don't do any thing without notify me ,have I made myself clear now ok. We required this information very urgent now. YOUR FULL NAME. . .YOUR CURRENT HOME ADDR. YOU'RE COUNTRY ORIGINAL.YOUR CITY. . . . . YOUR CITY AIRPORT. . . .YOUR OCCUPATION. . . YOUR AGE AND MARRIAGE. YOU'RE PASS PORT ID CARD. YOU'RE FAX TELE PHONE. . .YOUR PERSONAL PHONE NUMBER.YOUR CURRENT EMAIL ADDRESS. thank you have a blessed day, Regard, Barr .James Good luck, Email: barr.jg.luckk@outlook.com, email: barr_jg_luck@yahoo.com, tele: +229 9929 4185
... (more)
![]()
![]()
![]()
![]()
![]()
↧
↧
ROBERT D BROWN JR: ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY
From: " ROBERT D BROWN JR" < federico-piovesan@alice.it >
Date: Jul 8, 2016 12:12 PM
Subject: I AWAIT YOUR IMMEDIATE ATTENTION.
To:
Cc:
ATTN PLEASE:
I AM MR.ROBERT D BROWN JR UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF
YOUR TOTAL $23.500.000.00 PAYMENT FILE.
... (more)
![]()
![]()
![]()
↧
Gloria Young: your card is protected by a hardcover
From: "Mrs Gloria Young." < soporte@huv.gov.co >
Date: July 8, 2016 at 3:40:42 PM MST
To: undisclosed-recipients:;
Subject: Attention Valued Customer
-
From the Desk Of:Mrs Gloria Young
... (more)
![]()
![]()
![]()
![]()
↧
Raymond J Smith: I can not afford to spend much time here
Targy:
YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1
(858) 731-7020 Attention: please you call or send me SMS
urgent cell +1 (858) 731-7020 I'm Diplomatic Agent Raymond
J Smith . 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 $12.5 Million Dollars which I
have been instructed by I.C EXPRESS COURIER DELIVERY
... (more)
![]()
![]()
![]()
↧
James Comey: you will be able to pay the sum of $250USD ONLY directly
From: " Mr.James Comey" < americac@speedy.com.ar >
Date: Jul 5, 2016 12:20 PM
Subject: Federal Bureau of Investigation(EXECUTIVE DIRECTOR)
To:
Cc:
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
Mr.James Comey
Telphone: 201-719-4243
EXECUTIVE DIRECTOR FBI
... (more)
![]()
![]()
![]()
↧
↧
Anna Ahmad: I was able to withdraw their savings before our banks stops working
From: Anna Ahmad<annakonante@hotmail.com> Date: Mon, 30 May 2016 15:19:13 +0000 Subject: From Anna How are you today, Sir? I want to thank
you for the time you brought out and respond to my message. I am from
South Sudan in Africa 27 years old girl, a medical student doctor. I
want to relocate to your country for a better life, invest and start
a better life there. I need you to be my friend and accepted me as
your own sister. My country is having a civil war,
... (more)
![]()
![]()
![]()
![]()
↧
Cecile Agurma: he has been very nice to every body in the camp, but we are not leaving
Date: Tue, 31 May 2016 08:48:34 +0000
(UTC) From: Cecile Cecile<cecil4420@yahoo.com> Subject: Hello from vina. Dearest one, firstly i thank you for your response
to my email. How is everything over there in your country, i believe
that you are in good health and that the atmosphere over there in
your country is very nice today? Mine is a little bit warm over here
in Dakar Senegal.... (more)
![]()
![]()
![]()
![]()
![]()
↧
Katherine W. Cullen: The amount of the money in the safe box is $ 15,000.000
Site: zorpia From: sgtan Date: Feb 5, 2016 hi can you write me in
(sgt_katherinee@hotmail. com) From: Sgt Katherine<sgt_katherinee@hotmail.com> Date: Mon, 15 Feb 2016 13:43:50 +0000 Subject: Hello My Dear... (more)
![]()
![]()
![]()
![]()
![]()
↧
Farida Mzamber Waziri: You have been warned to STOP every communication you have with anyone
Betreff: MESSAGE FROM ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Datum: 2016-07-08T23:23:28+0200
Von: "Infu Tdbm" < infutdbm.mn@gmail.com >
-
NIGERIAN ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
CONTACT PERSON: MRS. FARIDA MZAMBER WAZIRI
... (more)
![]()
![]()
![]()
↧
↧
Susan Nelson: I lost my husband last 2 years in motto accident
Van: nelson susan < nelsonsusan75@gmail.com >
Verzonden: donderdag 7 juli 10:48 2016
Onderwerp: Susan on Confirio Hello Dear friend Thanks for given me your email on Confirio, I'm sorry i do not contact you on time, I stay with father in Hospital, this don't give any chance to write to you since. Let me tell you little about me,I will be appreciate if you can write in English or German because i speak this to language otherwise i used only translation. My name is Susan Nelson,am 29 years going to 30 this month. I marry to German but and our marriage bless with one kids But I lost my husband last 2 years in motto accident.so that it why I leave like a single Mother. I live in Scotland in UK, My daughter live with my mother 2 hours to me inGlasgow . I was introduced to Confirio by my friend maybe i will find the right man to live the rest of my life with, what I looking on long time relationship.I will be happy if you can tell me more about you and send me your picture. .I send you my pictures to see if am your taste. On your profile on Confirio says you live in xxx and I have not being to xxx before,but I go to many country like Dresden in Germany,Egypt in Cairo,I go to Chicago in US, but now I think this is an opportunity to come to xxx,especially the biggest city xxx and I know is nice place,hope you have museum in your place and beach. I can come to anywhere in xxx. hope to read from you soon. . Kisses Susan ... (more)
![]()
![]()
![]()
![]()
![]()
↧
Jan Eliasson: United Nations have agreed to compensate you
De: Mr Jan Eliasson < suz_ada4@aol.de >
Fecha: 9 de julio de 2016, 2:05:57 GMT-5
Asunto: Urgent Attention: Beneficiary... (more)
![]()
![]()
![]()
↧
sarah Oneil: Again i do not work nor do anything for living
Van: sarahh oneil < sarahh_oneil@yahoo.com >
Verzonden: maandag 20 juni 12:57 2016
Onderwerp: ALL ABOUT ME
My dearest,
Thanks for your message ! How are you doing ? i hope you are doing great ! Well to be sincere, i am shut of words because i do not know how to express my feelings and situation here, i am really going through some difficulties here in Senegal.
To start with, My name is sarah Oneil from Ivory Coast, 5.5ft tall, fair in complexion, (never married before) , I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me.
To me, Age , religion or distance does not matter , i only need a true love or friendship. About my parents, My late father Dr Harold Neil was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State ( late Dr Robert Guei ) before the rebels attacked our house early one morning and killed my mother and my father in cold blood.
I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail . attached below file are my photos before the civil war. I would also like to see more of your pictures if you have any.
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧