From: Mr.Philip Larry < obiedoemmanuel@yahoo.fr >
Sent: Sat, Jul 9, 2016 7:07 am
Subject: ATTENTION DEAR This is to bring to your notice that We have successfully registered your ATM CARD valued the sum of $ 1.5 Million with DHL Express Courier Company this morning with registration code of DCJKT00678G and the card has been signed and was approved by the Federal Ministry of Justice Republic of Benin, Therefore, Contact the Director of DHL Company with your delivery information such as. Your full name Your address Your country Your age Your occupation Your Phone number Please, contact them with the above mentioned information because we agreed up that the delivery of your ATM Card will commence tomorrow morning. So like I said earlier, do not fail to reconfirm to the DHL Director Dr Edwin Osuofia with your full information where your Card will It is delivered. contact them with the above mentioned information Name:.Dr Edwin Osuofia Email: dhlagent439@yahoo.com Tele:+229-68484051 Note: I will be traveling out of the country today for an official assignment, and I will not be in the office until July. 30th, 2016. So, its very important you contact them immediately, because your card has a minimum of 10 days to expire, and if so be the case, it will be a very big loss to you in particular and the entire inter-switch technology company in general. The amount in your Card is US $ 1.5Million and your Pin code is 0689. Best regards, Mr.Philip Larry
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Philip Larry: the delivery of your ATM Card will commence tomorrow morning
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Margaret Cotty: I lost my only daughter at age of 4 years
From: Margaret Cotty < margaretcotty@gmail.com > Date: Sat, Jul 9, 2016 at 12:41 PM
Subject: YOUR REPLY IS NEEDED.
MY DEAR FRIEND, How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one' s age,color or achievement, what matters in our life is nothing but Care and expression, This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Margaret Cotty, am from Germany , i was born in Germany, And i left Germany at Age of 12 Years, Am working as a Senior Audit/banker in (AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is Ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin I love to hear from you soon MARGARET COTTY
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DR.JEFFREY MCCAULEY: YOU ARE REQUIRED TO SEND THE FEE OF $50 BY WESTERN UNION
From: " DR.JEFFREY MCCAULEY" < monaco-anna@alice.it >
Date: Jul 8, 2016 6:54 PM
Subject: BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
To:
Cc:
BANK OF AMERICA (R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C.BANK OF AMERICA,
N.A. MEMBER FDIC.(C) 2016 BANK OF AMERICA CORPORATION. ALL
RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
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Mike J,Edward: immediately your Bank will make available funds to you
Betreff: Good News On Your Fund,
Datum: 2016-07-09T15:15:23+0200
Von: "Central Bank Of Nigeria" <mikekone1@googlemail.com>
Attn;Fund Beneficiary,
I Am Mike j,Edward Working With Central Bank Of Nigeria,This Is To
Inform You That You Will Receive Your Fund through Barclay's Bank
London United Kingdom On the help of An Investment Name Called Mr
Lenox Hill who fly from New York to London United Kingdom to handle
this project on your behalf Mr Lenox Hill who is Investment Banker
handling this project on your behalf is now in London handling the
Documentation process of this payments. You are require to make
arrangements to meet him there in person and he will take you to
Barclay's Bank Office in London where your payment will be raise
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Michelle Morrison: i have a son, his name is Kelvin
Van: SGT. Michelle Morrison < smsgt.michellemorrison@hotmail.com >
Verzonden: vrijdag 1 juli 2:09 2016
Onderwerp: From. . . SGT. Michelle Morrison. Hello My Dear, My name is Sergeant Michelle Morrison, i was born on the 12th. of August, 1975 at Baptist Hospital of California. I started A & A Children Academy at 6 and later on continued from Calvary Baptist Church Schools. I was very playful at school and it affected my academic works. I joined the Military academy at the age of 16. I was in the boarding school so my parents visit me once in a while. I didn't spend much time at home. My mom was a head teacher and dad was in the medical field and my both parent are late now. Due to the nature of my Job i have been to so many countries of the world and i have meet with different personalities from different countries of the world, that is why i love my Job. I am an E-8 Senior Master Sergeant (SMSgt). I also act as a platoon Commander in the absence of the Chief Master Sergeant. I am the leader of my squad. I am a commissioned officer and I work in the Senior management of the military. As you already know, I am currently stationed in Damascus, the capital of Arab Republic of Syria. I have to let you know that I am on my second mission to Syria and I have already spent 10 months here in Syria. My first mission to Syria was in 2014. I am a single Mother, i have a son, his name is Kelvin and his 11 years old, i love him so much, in fact he is my life and all that i have, i lost my Husband 5 years ago in a car accident, while he was traveling from Jackson to Ohio on the 24 December 2011 and since then i have no man in my life. My son is in the Naval Defense Academy Boarding school in Miami. I have full custody of him and i do all to make him a good boy. I have some information to share with you, i cannot share this secret with my little boy, because he is so tender. I will be home in some months. Actually, we are not allowed to communicate with outsiders because of security reasons but I need someone because i have some Important issues to disclose, and it will profit us. I will not be able to call you because we are not allowed to communicate with outsiders on phone. Every communication is monitored. I will tell you more on the Reason why i have contacted you b'cos i have something very important to tell you in my next mail. I am concluding this letter here but remember that I am serious about my words. Have a good day. Sgt. Michelle Morrison.
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Godwin Emefiele: in no distance time. The ball is now in your court
On Fri, Jul 8, 2016 at 9:54 am, MR. GODWIN EMEFIELE < de081102@gmail.com > wrote: CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA OFFICE OF THE GOVERNOR IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0016 Dear Friend, After
our meeting today concerning your unclaimed fund in this Apex bank, I
was instructed to contact by the board of directors and the senate
committee on foreign matters. Before I proceed, I decided to stop
communication with you because you have always doubted all my words
which I gave to you and decide to follow the instructions of hoodlums
and impersonators who are only interested in extorting money out from
you and use you as their prey. I want to ask you a question and do not
be offended "since you stop communication with me and prefer to follow
the impostors rather than me, have you finally received your fund? Is
there any hope that you will receive the fund in near future if you
continue to follow their instructions?
The board and senate
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Grey Foun: your total fund ($1,2usd ) is Completed
Targy:
Attention ! Your first payment of $5000.00 has been sent
today via Western Union. You are advise to Contact WU with
your full information, such as, Name,Adress,Phone no. and
Country,to enable them give you the information to pick up
your First Payment of $5000usd. For more information
contact Name: Dr, Ben Good, Email: (
wumthobrepublic1@openmailbox.org ) he'll keep sending you
your payment until your total fund ($1,2usd ) is
Completed. Please, do not forget to update us as soon as
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JIMMY ANDERSON: release your $5 Billion USD ASAP
On Saturday, July 9, 2016 9:41 AM, BARRISTER JIMMY ANDERSON < donrobi56@alice.it > wrote:
Dear Client,
The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains the exact amount which you have been pursuing for long period of time
if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.
After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
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Rev Dr Richard Great: This message has no content.
From: Rev Dr Richard Great < westernunion_o88@yahoo.fr >
Date: July 9, 2016 at 9:51:58 AM PDT
Subject: Our company's diplomat, who has your Consignment Box, is currently stranded at Atlanta International Airport. . In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 10.5 million dollars in United States currency. Information needed is: Your Full Name= = Current Home Address= = Mobile Phone Number= City= =Nearest Airport = Your occupation = = Country= = Agent email address is ( agentalex_h@yahoo.fr ) SHIPMENT CODE ZNS9LE47MAQ SECURITY CODE UDKWNGPSA/8301/ PACKAGE REGISTERED CODE NO 3KD819. TRANSACTION CODE 693/HWSV/0F2/P501/ CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/ REVEREND DR. RICHARD GREAT DHL DIRECTOR CELLULAR PHONE +229-9994-0562 Reply-To: Rev Dr Richard Great < agentalex_h@yahoo.fr >
This message has no content. ... (more)
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Linda cassidy: they sized it even my passport
Van: Linda Cassidy < ms.lindacassidy@yahoo.com >
Verzonden: zondag 19 juni 15:51 2016
Onderwerp: Re: markson on Zorpia
Thanks as you can see attached are my pics and my passport copy too please send me your own too and also send me your full name, home address, phone number, and let me know if truly you are going to help me or not. Once you send me all this I will let you know more that you will do. Thanks Ms. Linda cassidy... (more)
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salamare jary: please can you send me some money for me to do the paper
Van: salamare jary < salamarej@gmail.com >
Verzonden: maandag 13 juni 23:32 2016
Onderwerp: Re: Salamare on Confirio
Hello, thank you for your message and i am happy to hear from you as well you let me relax that there is good man out there ,, well i am also looking for that and some one who is humble and know what is meant by relationship and some one whom i can build my relationship . I am i will like to talk to you on hangout i hope that will be more easy i am 34 years of age am waiting to hear from you soon . .... (more)
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susan janet: my ex-boyfriend decided to go with my best friend
Van: susan janet < susan.janet32@gmail.com >
Verzonden: zaterdag 4 juni 1:33 2016
Onderwerp: Re: susan on Confirio
Hello,
How are you doing today? i will love to tell you little about my self because i want to be sincere to you, I'm Originally born in United state of America in Florida at Tampa,But i was raise in California at Los Angeles before go to my father in Netherlands for my secondary and college.I was once in a relationship that doesn't lead marriage, but it doesn't work out for me, my ex-boyfriend decided to go with my best friend which hurt me so much and ever since then i found it difficult to trust any one or fall in love again that why am single for all of my life,And i am on here looking for the special person who i could give the whole of my heart and life to and also some one to take me as i am.Though i am an orphan and the person is gonna be everything that i ever wanted.I work with a International charity donation for world orphanage Voluntary organization who is in collaboration with UNICEF, WHO USAID and a lot of Organization who render hopes and fund and other materials things for people that are not having any subconscious of hope anymore because the poverty level is really hard in there country and states wherever they might be in the whole world wide,i work as researcher and i go on assignments to places where am assigned to find out the conditions of the children in the area and factors affecting the poor upbringing of these kids and also things they can be opportune to get from the Unicef according to their community which include the five priorities of the Unicef's MTSP: girl education; integrated early childhood development; immunization fighting HIV/AIDS; and increased protection of children from violence, abuse, exploitation and discrimination Though i am willing to relocate for the love of my life, I was once had a fiance who turned me down and decided to go with my best friend, so ever since then i never want to fall in love again because he really hook me down and i am scared of experiencing such again at my young age again,So i think little more about me below will en light you more about me.
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Alina: I was born in and it is called Pervomajsk
Van: "alinkakalinka@vipconnexcentr.com" < alinkakalinka@vipconnexcentr.com >
Verzonden: dinsdag 21 juni 13:16 2016
Onderwerp: from Alina
Hello! I am glad to be able to write you finally:) I am Alina, do you
remember me?:) I hope these my photos will help you to recall me:)
So, here I came to find my life time partner, the man who is serious
about building stable relations. I am not interested in any games with
my heart and at once I want to tell you that if you do not have any
serious intentions then you should better tell it to me now so we stop
here and look for the people who would share our intentions. But if
you are looking for your life time partner the same as me, if you are
also ready for family building, then I would be glad to know you
better:) Please, tell me some facts from your life - when you were
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RONALD BRYON: send your First Payment of $5000 today
From:
MR.RONALD BRYON <dat_damn_peewee_07@yahoo.com> Sent:
09/07/2016 23:09 Subject:
Attention! Your first payment of $5000 is about to sent today. You are advise to contact MR.WILLIAMS ALEX with your full information.such as Your name. . . . . . . . . . . . Your country. . . . . . . . . . .
Your phone number. . . . . Your address. . . . . . . . . . . To enable him send your First Payment of $5000 today.For more information contact MR.WILLIAMS ALEX,Email(transferoffice316@gmail.com)Telephone number:(+ 229)68992326, Call him Or SMS, he will
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Matthew L. Looram: withdraw your money since 2 years now and I' m very sorry for that
From: " Matthew L. Looram, Jr" < federico-piovesan@alice.it >
Date: Jul 9, 2016 12:33 PM
Subject: From United States Former Ambassador to the Republic of Benin
To:
Cc:
This is Mr. Matthew L. Looram, Jr. the Former United States Ambassador
to Republic of Benin, I came down here in Cotonou Benin Republic for
an ECOWAS meeting and I was searching for some files that I left in
this office before I left and found out that you have not received
your fund, and I asked the present ambassador Mr James Knight what
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Tudon Michael: package with a security proof box the sum of $11.7 millions
From: mrpeteredward < WWWWWWWW.@io.ocn.ne.jp >
Date: Saturday, July 9, 2016, 20:13 -0400
Subject: urgent attention
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David I. McKay: you are required to pay the Sum of $199 as this money will be used by our Bank Attorney
From: Royal Bank of Canada < mahuguken@yahoo.com >
Sent: Sat, Jul 9, 2016 6:07 am
Subject: Please contact RBC) Royal Bank Of Canada at royalbankofcanada00@accountant.com for your immediate wire transfer of US$12,000,000.00
From: royalbankofcanada00 < royalbankofcanada00@accountant.com >
Sent: Sat, Jul 9, 2016 4:04 pm
Subject: Re: Please contact RBC) Royal Bank Of Canada
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ROBERT WALKER: you and this code will be issued to you
On Saturday, July 9, 2016 7:29 PM, ROBERT WALKER < officeservice176@yahoo.com > wrote:
Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details
Welcome! To - FCMBank Online Plc Secure Account Page
Account Name Account Type
Activate
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Anna Johnny: My late father Johnny Paul koroma was the former head of state
Site: zorpia From: anna Date: 2/28/2016 Hello dear I am Anna by name and I want to have
love relationship with you I have something important to share with
you Please don't reply me on my DATING SITE try and reply me on my
private email (annakor.m@hotmail.c0m) so I'll tell you more about
myself... (more)
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Alice Wilson: the security Gold company does not know the real content of the trunk box
Date: Thu, 28 Jan 2016 10:48:51 +0000
(UTC) From: Alice Wilso<alice.wilso@yahoo.com> Subject: From Miss Alice Wilson With due respect Sir i contact you i am
Alice Wilson. My late father deposited the sum of (10.5 Million
Dollars and Gold in a Box in Security Gold Company) Here in ABIDJAN
before he death after war here so please i want you to assist me to
receive the money and Gold in your country so that i will come over
there to stay with you and further my education which is very
important to me while you invest the money and Gold in your Company
or in your business. I am seeking for your assistance i would like
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