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Angela Linda: The beneficiary which to be (you) will have to come down to our office

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    Reply-To: <angelalinda53@yahoo.com> From: LINDA UBA<ubalinda87@outlook.com> Date: Tue, 5 Jan 2016 10:19:23 +0100 Subject: My dear Mr My dear Mr Thanks for your message, how was your night, i hope good?. My name is Angela Linda i am 25 years old from Abidjan, Ivory Coast. I saw your profile and decided to email you with hope and believe that you will accept me. ... (more)
   

Eunice Akach: The only money that we have is the money that is in the bank

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    Return-Path: <eunicefree@gmail.com> Reply-To: euniceloveapa@gmail.com Date: Tue, 29 Dec 2015 10:34:11 +0000 From: Eunice love<eunicefree@gmail.com> To: undisclosed-recipients:; Subject: MERRY XMAS AND HAPPY NEW YEAR IN ADAVNCE Bcc: harryrenvall@yahoo.com My beloved One My dear may this message find you with ... (more)
  

Monica lin Brown: someone i can trust to give my life to when i get my retirement

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Van: Monica Brown < sgtmonica03@gmail.com > Verzonden: maandag 27 juni 19:44 2016 Onderwerp: Re: Monica on Zorpia Hello Dear, Let me start by Introducing myself to you,am sorry for the delay in response due to assignment outside the base.My name is Sgt Monica lin Brown USA Army.I am working under the Medical military unit here in the 782nd Brigade Support Battalion, 4th brigade combat team, 82nd Airborne Division Afghanistan against fighters and peace keeping,i am searching for long term relationship before i will get my retirement over here.and I am also contacting you because of the deal we did with some of Iraq High Government when i was working in Iraq before i was transferred to Afghanistan and the deal affected me some money, I have $4.2 Million US dollars that i successfully moved out of the country, it is proceed from oil business deal we had with an Iraqi citizens worth of $98 million US dollars, the $4.2 million stated is my share on the business and its legal.I need a good partner, someone i can trust to give my life to when i get my retirement here and that can keep my funds for me safely and some one that will be honest with me.The funds is temporary kept under the custody of an International Security Courier also called United Nations Diplomatic Delivery, the most important thing I need right now is someone that I can trust to assist me receive the money and secure it for me once the funds gets to you, and I have made up my mind to compensate you with 25% out of the total fund and you keep and save guard the remaining 75% for me pending when I am through with my military assignment in Afghanistan. Your own part of this deal is to find a safe place where the funds would be kept.The whole process is simple and we must keep a low profile at all times. My own part is sending it to you so If you are interested quickly get back to me for me to furnish you with more details about the fund OK.I look forward to your reply and co-operation, waiting for your urgent response. My best regards, Sgt Monica lin Brown ... (more)
    

James Morris: that was reason why we gave you the $55

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From: " Chief Mr.James Morris" < monaco-anna@alice.it > Date: Jul 10, 2016 3:35 AM Subject: Official Officer Of I.M.F.SURE FOR YOUR FUND To: Cc: FEDERAL CAPITAL TERRITORY F.C.T. INTERNATIONAL MONETARY FUND 23 HERBERT CIRCULARITY AVENUE COTONOU REPUBLIC ... (more)

Richard Bruno: sum of $10.5 million. The Registration took place yesterday

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> From: Rev. Dr.Richard Bruno <cesaromar2005@yahoo.com>> Subject: ATTENTION: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVXX950 Please it's my pleasure to inform you about the ongoing delivering of your fund, with the DHL Courier Service Delivery Company Benin Republic, The said consignment was registered finally by the British High Commission (BHC),Worth's sum of $10.5 million. The Registration took place yesterday again by BHC to avoid any complicated news which might stop the delivery from getting to your door step. You're please to give us an immediate comply in this matter by reconfirming your details to the DHL Diplomat, Agent. Fred Ugo, He's under the process of the delivery now in Atlanta-Harts field Georgia Airport U.S.A confirm your details without delay. Your Full Name Mobile Phone Number Current Home Address Fax Number City Nearest Airport His details stated below: Agent Name:Fred Ugo his Contact Phone Number;(478) 239-7808 Email;(fredugo62@gmail.com) Thank You SINCERELY Rev. Dr.Richard Bruno The Director of DHL Courier Service Delivery Company> To: > Date: Sunday, July 10, 2016, 3:30 PM>       ... (more)

JOYLEN TREYA: He gave me the total sum of U.S. $ 5,200.000 and asks me to put it

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Targy: HELLO DEAR Pardon me for Contacting You Through this media. But please I am in Desperate Need of your assistance; My Name is JOYLEN TREYA the wife of Mr.JOMIE PALMARES TREYA Mayor of Rizal in Cagayan Province. Who Was recently in the Philippine Killed by Gunmen on JUNE 12TH 2011. Well Threat During the late husband on my life , He gave me the total sum of U.S. $ 5,200.000 and asks me to put it in a metallic box . Then deposit it in a security and finance company abroad just in case anything ever ... (more)

Sandra Steve: i want you to email Mr.George Baker

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From: Mrs. Sandra Steve < johnh096@yahoo.com > Sent: Sun, Jul 10, 2016 8:55 am Subject: This is to inform you that your $3.8 M USD will be send to you via western union money transfer. The total amount mentioned above is with western union out let and they will send the money via western union to you. Note they will be sending $5000 every day to you. Therefore i want you to email Mr.George Baker the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today.Call Mr.George Baker now and ask him to give you mtcn and every other information you need to pick up your $5000 today. Here is what he may require from you. Your Receiver Name. . . . . Tel;. . . . . . . . . . Country. . . . . . . Address. PERMANENT ADDRESS:-. . . . . . text Question. . . . . . . . Answer. . . . . . . . . . Contact him now on this webmail address: (georgebaker259@gmail.com) +229 99365360. Contact Mr.George Baker Thanks, Mrs. Sandra Steve ... (more)
 

Charles Johnson: You have to pay this fee

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On Sat, Jul 9, 2016 at 2:35 pm, JEH CHARLES JOHNSON < deliverysection055@outlook.com > wrote: Attention Beneficiary, see the attachment of your box and my working ID. This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your cargo box by the Diplomat,. While scanning the package our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of ($8.5Million USD). It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so ... (more)
  

Mireille Ballestrazzi: If you are in contact with any Nigerian claiming to pay you any money, please stop

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Subject: Your Compensation. From Interpol To: interpol@xvs8.onmicrosoft.com From: interpol@xvs8.onmicrosoft.com Date: Thu, 30 Jun 2016 13:07:42 -0700 NATIONAL LOTTERY COMPENSATION FUNDS We wish to inform you that it has come to our notice that you won the National UK Lottery but did not claim it when due. We also found out that you have been scammed by Nigerian scammers. We regret to tell you that we are doing our best to arrest these scammers and we will keep ou updated as to when arrests have been made. If you are in communication with any Nigerian, please stop it now or we would have you arrested. Sending money to Nigerian scammers is a criminal offence. You are being compensated by the National Lottery to the sum of GBP1million (One Million British Pounds Sterling). Your cheque has been drawn and it to be moved to Royal Mail for onward delivery to you. You are to send US$300 only for delivery of the cheque. We would be monitoring the situation with Royal Mail. ... (more)

Prestige Loteria Nacional - Abilene clarke macarthur.

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> Date: Sun, 10 Jul 2016 04:19:28 -0700> From: claimmanage@qq.com> To: > Subject: Su correo electronico gano $ 2,500,000.00>>>> - > Estimado usuario de correo electrónico, > > Tras La publicación de los resultados oficiales de Prestige Lotería > Nacional ha otorgado la suma de dos millones quinientos mil dólares (US > $ 2,500,000.00) a su correo electrónico > ... (more)
 

Daniel Louis Smith: payment of your compensation of an amount of $10.5M approved

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From: louissmith491@gmail.com Date: Sat, 9 Jul 2016 16:32:13 -0700 Subject: REMINDER Internal Audit Monitoring team To: AFRICA UNION Monitoring Africa Union OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division... (more)

Harry Dickson: help you through the back door to receive your fund without successful

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On Tue, Jun 28, 2016 at 4:50 am, FORIEN OPERATION < donovannsmitt@gmail.com > wrote: GOOD-DAY CALL US UNION BANK INTERVENTION ON YOUR PAYMENT This is to notify all Foreign Funds Transfer Beneficiary that the Presidency have embarked on immediate cancellation of all International payment Application from every Government Financial Institution/Offshore payment Bank,due to a lot of Beneficiaries complaining of paying fees and charges before their fund can be released to them. However, with regard to provision of section 117 degree of the 1999 constitution,all foreign payment fund has been re-approved and assigned ... (more)
     

Gonzalez Enrique: I need reputable and God fearing person who will use above mention fund

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From: Mrs Gonzalez Enrique < osaka@skincare-cl.com > Date: Sunday, July 10, 2016, 18:14 -0400 Subject: Charity Donation Proposal ... (more)

pauline b: you will be able to secure this fund for me and keep it safe until I resign from my job and come to you

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From: " pauline b" < paulniz030@gmail.com > Date: 24 Jun 2016 15:39 Subject: I need your answer Cc: Hi , I guess you are sound in health! Really I am glad to know you and I am looking forward to establishing a genuine relationship with you based on mutual respect and understanding though we haven`t known each other too well. Thanks for the recent message you sent to me. I am impressed and convinced to continue with you, having in mind this relationship will bring us closer to each other. Actually my main reason for writing to you now is to know, if it will be possible for you to assist me in a private business which I would like to assure in your hand with the hope you will show some favor without any hesitation. I know this is not certainly a conventional way of approach to establish a relationship of trust, but the situation of things here compelled me to share this private matter with you believing that you are someone I can rely on and someone who can keep a secret. I am planning to resign from the military service and start a new life in a peaceful environment. Also I am looking forward to establishing a private Health Care Center with high standard medical laboratory after my resignation and I have allocated some funds for this project which I would like to be secured confidentially on my behalf. The total amount is 2 million (TWO MILLION US DOLLARS ONLY). I want to know if you will be able to secure this fund for me and keep it safe until I resign from my job and come to you. The money is from a joint business of oil sales which we conducted when I was serving in the gulf before I was transferred to Afghanistan so the money is legal. Because of my job I couldn`t transfer this money through bank mainly for security reasons but I succeeded in securing the whole fund in 1 box and deposited the box as personal valuables to a Security Company working with the United Nations as security contractor. Considering the sensitive nature of this business and the nature of my job, I want to trust you and give the Security Company permission to move the box to you as my partner and you will take 20% percentage of the total money for your assistance when the box gets to you while I will use the remaining 80% for my private hospital investment. For now what is more important to me is to know you well as my partner and have the confidence that you can handle this fund well. I want to assure you that you should not entertain any fear. It`s very important to remind you here that you must keep this transaction secret and never tell it to anyone. My friend, only if you can keep your word and execute this project well, believe me it will be an honor for you to know me. All i need from you is your trust and honesty once this fund gets to you, but above all can you keep this business secret? If you honestly value our friendship and the better live both of us will have when this fund gets to you, I need your permission to proceed with the arrangement to move the funds as a consignment to you in the earliest possible time. I will come to meet with you in person for more arrangement on how to invest the money as soon as you confirm to me that you have received the box. Hoping to hear from you soon. God bless you. yours Dr. Pauline  ... (more)
 

Christina M Hammock: i am thinking about you always because you are my love

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    Date: Mon, 15 Feb 2016 00:51:39 -0800 From: christina hammock<christinaha002@gmail.com> Subject: Christina Hammock Hi Dear, Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Christina M Hammock, I am US military/Nasa officer currently in Libya now. and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea ... (more)
    

Heinz Stockhausen: your fund payment diverted your fund to a trading Company

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On Mon, Jul 4, 2016 at 5:11 pm, Engr. Heinz Stockhausen. < barjudeluke32@gmail.com > wrote: Honorable I am Engr. Heinz Stockhausen - Vice Chairman, Julius Berger Nigeria Construction Company, I write you officially to know if you are willing to sale your Contract/Inheritance information with the Nigerian Government to us since you have not been able to receive your fund. We understand that your fund has already been declared paid to the Federal Government of Nigeria by the Corrupt Bank/ Government Officials that handled your fund payment, and all this while you have been fighting to receive your fund without knowing that the Corrupt Bank/ Government Officials that handled your fund payment diverted your fund to a trading Company in London, and have been trading with your fund on Stocks and Bonds without your knowledge and still frustrating / ripping you off by making you pay bills to frustrate you. We have very high understanding with the Nigerian Government and we have connection with top financial governing bodies in Nigeria and London. ... (more)

Bineta Amudu: I have instructed the Rev in change now

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    Site: best4date From: bineta4u Date: 23.11.2015 17:18:00 Hello !!! How are you.my name is bineta, please i will like you to contact me bineta_11amudu@yahoo.com I have something important to tell you. Your.s bineta ... (more)
    

Doris maxwell: i have write to the bank and also told them about you

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    Site: waydate From: doris2020 Date: 2016-01-12 23:47:37 Hello Am miss doris, i see your profile and i like it and i we like to be your friend, if you are interested in me and to know more about me here is my mail id (dorismaxell@hotmail.com) i wait your mail.   From: DORIS MAXWELL ... (more)
    

Comfort Alier Adlan: Please keep this matter just for yourself, as you can see we're near the end

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    Site: freedatingscene From: comfortbaby My name is Comfort. i am a female i was impressed when i saw your profile today, and i will like to established a long lasting relationship with you. in addition, i will like you to reply me through my private iD; adlangirlcomfort24@gmail.com so i can give you my picture, for you to know whom i am and i believe we can move from here! waiting to hear from you soonest. (remember the distance or colour does not ... (more)
     

Julien Tamer: THESE PAYMENT WAS REQUESTED AT THE HIGH COURT TO ENABLE ME

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    Site: spiritualdating From: julion Date: Jan 4, 2016 My dear. i like you. i would love to meet you face to face. i want to be your friend and know you the more. contact me at (julienboldwell@hotmail.com) or you can send me your email address so i can send you my pictures and tell you more about me. am waiting. from Julien   From: Julien Tamer ... (more)
  
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