From: " Zeyan Mugabo" < zeyanm20@hotmail.com >
Date: 11 Jul 2016 14:15
Subject: HOPPING TO HEAR FROM YOU SOON
Cc:
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Zeyan Mugabo: i was in bordering when this deadly incident took place . It is only myself who is alive now
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Irina: aber leider occered 120 $ wegen einiger Schwierigkeiten
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WILLIAMS WATTS: NOW WE HAVE SENT THE FIRST PAYMENT TO YOU
From:
WESTERN UNION <suru_ogba2@yahoo.com.au> Sent:
11/07/2016 13:26 Subject:
ATTENTION BENEFICIARY, WE THE WESTERN UNION AGENT REMITTING OFFICE HAS SENT YOUR FULL COMPENSATION PAYMENT OF $2.500, 000.00 MILLION THROUGH WESTERN UNION; YOU WILL BE RECEIVING $8, 000.00
PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.WILLIAMS WATTS AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. HERE IS
THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR GENERAL DR.WILLIAMS WATTS EMAIL ADDRESS (westernunontransfer@yahoo.co.uk) PHONE NUMBER + 229999_19987 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $8,000.
00. YOU'RE NAME_ _ _ _ COUNTRY_ _ _ _ PHONE NUMBER_ _ _ _ ADDRESS/CITY_ _ _ _ _ _ _ _ _ AGE/SEX_ _ _ CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.... (more)
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Richard Pally: Note that within 42hrs if you do not remit the required $52 USD the transfer will be retrieve back
From: Mr. Richard Pally < bocca@speedy.com.ar > Date: Sun, Jul 10, 2016 at 5:07 PM
Subject: Attention.
To:
FOREIGN OPERATION MANAGER RIA MONEY TRANSFER INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL: +229 99318422
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The National Lottery - Judith Thompson
El Lunes, 11 de julio, 2016 6:42:58, MR CLIVE MOSES < clivemoses555@gmail.com > escribio: The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion
held in London UK and Johannesburg South Africa on Saturday 09th July 2016... (more)
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Usman Hassan: I do not need the US $100.000.00 any longer from you
On Mon, Jul 11, 2016 at 7:18 am, Dr. Usman Hassan < bishopkeithwilly001@gmail.com > wrote: Dear Beloved Friend
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN
RECEIVING YOUR FUND
After waiting to hear from you and your friend for a long time now, I
decided to make this direct approach to you as my new resolution in
other to let you know that I have anything in mind against you. I do
not know if you have asked yourself why you never received this fund,
all of a sudden, the payment will be stopped or one problem or the
other will come up if you have not asked this question or you do not
know, this is an opportunity for me to tell you.
Some time ago, your friend, I mean the person you are having fund
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DR Richard Green: you have 24 hours to call the diplomat in person
From: DR Richard Green < fredigwe593@yahoo.co.uk >
Sent: Mon, Jul 11, 2016 11:24 am
Subject: FROM THE DESK DR Richard Green EXECUTIVE GOVERNOR, CENTRAL BANK OF Benin (CBN) (OFFICE OF THE GOVERNOR) CONTRACT #: MAV/NNPC/FGN/MIN/010, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 CENTRAL BANK Benin . Our Ref: CBN/IRD/CBX/021/07 We have received today payment credit instruction from the new President of Federal Government of Benin (Thomas Boni Yayi) to credit your account with your full inheritance compensation funds from the Benin reserve account with our bank. This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA.I want you to know that you have 24 hours to call the diplomat in person of SAMUEL LARRY with these phone number (214 306 0118) in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance. You are to call the diplomatic in person SAMUEL LARRY with above number (214 306 0118) and also send him email at (fileoffice459@gmail.com) call them and get back to me. Note; that you must reconfirm your full address and valid phone# to him through these email: g.express.(fileoffice459@gmail.com) immediately you receive these email to enable him deliver your cash consignment to you in any part of USA,Canada and every part of world. You must call me on my direct line# for serious discussion. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly. CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT CONGRATULATIONS. DR Richard Green, EXECUTIVE GOVERNOR, CENTRAL BANK OF Benin
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Young B. Brown: we have summon the amalgamated
From: Embassy < bensonidika645@yahoo.com >
Date: Monday, July 11, 2016, 11:12 -0400
Subject: U.S.A EMBASSY IN BENIN REPUBLIC
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Lilian Kipkalya Kones: the money would only be release to me when I am married
Van: Lilian Knoes < angebaby.23@hotmail.com >
Verzonden: maandag 11 juli 11:15 2016
Onderwerp: HAPPY TO HEAR FROM YOU Hello my caring lovely friend, Thanks for your reply to my mail,My dear I am writing this mail to you with tears and sorrow from my heart. With due respect ,trust and humanity,I appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation I'm passing through today, My name is Miss Lilian Kipkalya Kones, 24yrs old female and i am from Kenya in East Africa. Light in complexion, single( never married )but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Kones was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expatriate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name appear as the next of king because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. The amount in question is $3.8M (Three Million eight Hundred Thousand Dollars).I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country. honey Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to and the only person i have now is Rev Gideon Daniel who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women.Please i want you to call me with our Pastors Tel number(+221-773295090) if you call, tell him that you want to speak with me he will send for me in the hostel to come and answer your call. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place , Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal where i am living now.You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. 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 transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only to your self for now till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Senegal Refugee Camp)i thank God for the life of Rev as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp.He has assisted me in several ways sending emails from his office. I have the documents for the claims. Yours Sincerely Lilian Kipkalya Kones.
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Felicia Williams: i am leaving now as a refugee
Van: Felicia Williams < feliciawilliams2222@gmail.com >
Verzonden: maandag 30 mei 9:57 2016
Onderwerp: I WILL LIKE TO KNOW MORE ABOUT YOU
Dearest,
How was your night over there in your country and the day,i believe
you had a nice night and that the atmosphere over there in your
country is very nice today? Mine was a little bit warm over here in
Dakar Senegal.
My name is Felicia Williams,i am (24yrs) but age doesn't matter in a
real relationship,so i am comfortable with your age,I am from Liberia
in Africa, 5.4ft tall, fair in complexion, single,(never married ) and
presently i am residing here in Dakar as a result of the civil war
that was fought in my country some years ago.
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Hisashi Owada: in this victory we won on your behalf without you spending a dime
From: Memo From The International Court Of Justice ICJ Head Office,Hagues,Netherlands < info@hague.org >
To: Owada < Owada@ICJ.org >
Sent: Mon, Jul 11, 2016 12:06 pm
Subject: Memo From The International Court Of justice ICJ Head Office,Hague.
Address Contact information.
International Court of Justice
Carnegieplein 2, Peace Palace
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Gift Sambo: My late father Dr Abakar sambo was chairman
Van: gift sambo < gift_sambo88@yahoo.com >
Verzonden: maandag 27 juni 15:29 2016
Onderwerp: HAVE MY PHOTO, I WISH TO KNOW YOU MORE
Dear,
I am really happy in your response to my mail. How is everything? Hope you are fine.
Mine is a bit tough over here in Dakar Senegal.You are admired.
My name is Gift Sambo from Sudan in northern Africa,5.3ft tall, fair in complexion,(never married before)and presently i am 24 years old residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr Abakar sambo was chairman managing director ( AKSAMBO INDUSTRIAL COMPANY LTD) in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now 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 here is my picture before the civil war erupted. I will also like to see your picture. Hoping to hear from you soonest.
Yours Lover Gift
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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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David Martins: Your fund is now available for claim
On Monday, July 11, 2016 8:45 PM, David Martins < yuli.setyawan@bpjs-kesehatan.go.id > wrote:
Earlier this year my wife, Carol and I won over 66m in the National Lottery jackpot. Find the details on: http://www.bbc.com/news/uk-scotland-south-scotland-35297396 After taken care of the needs of our immediate family members and friends and helping our community, Hawick, to solve a serious flooding problem, we decided to donate GBP 750,000 each to other unknown ten (10) individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa.
We are glad to inform you that you have been selected as one of the lucky individuals. You are therefore approved of a lump sum of GBP 750,000 (Seven Hundred and Fifty Thousand Great Britain Pounds). All participants were selected online through a computer ballot system drawn from 30,000 names and 30,000,000 email addresses from Australia, Asia, New Zealand, America, Africa, Europe and Middle East.
The main purpose of this award from us is to support poverty alleviation, aid to personal business development, and enhancement of education plans. We believe this will come in handy and with it you can also be of assistance to the under privileged within your own community.
Note: due to the mix up of some e-mails and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
Your fund is now available for claim
For swift process of your fund, you are to contact our payment bank with the below details:
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best grace: under the cooperation of a new partner from Paraguay
Van: best grace < gracebest123456@hotmail.com >
Verzonden: maandag 11 juli 15:52 2016
Onderwerp: Good News My dear I'm
happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from Paraguay I'm in Paraguay for
investment projects with my own share of the total sum.Meanwhile, I
didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.Now you will
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James Okeke: the boxes are delivered to your address
From: FROM UNITED NATION OFFICE < arthurmoses19@yahoo.com >
Sent: Mon, Jul 11, 2016 5:09 pm
Subject: Goodday Beneficiary,Contact Mark for your ATM CARD Compensation Sum of $3.5 million dollars via ( markphilip1944@hotmail.com )
From: Rev Father James < revfatherjames9@gmail.com >
Sent: Mon, Jul 11, 2016 8:19 pm
Subject: Re: Rev James
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Newman G. Bullock: We have reset the electronic keys
On Sun, Jul 10, 2016 at 4:42 pm, Newman G. Bullock < drng@outlook.com > wrote: Hello!
My name is Newman G. Bullock, an airport staff and a traveller noted that security operatives are monitoring him, and he abandoned his baggage alongside with a document and we used an x-ray baggage scanner and find out the contents of the baggage is money and we checked the document and saw your data's as the true owner of the funds and that's reason contacting you.
Fund origin; compensation and accrued interest Amount $5,500,000.00
We have reset the electronic keys for security reasons and here are the key numbers; (1) 915 and 159 (2) 519 and 195, never you give this private information to the agent we will appoint to deliver the baggage to you.
We hereby advise you to contact us with your address, telephone number and a copy of your identity card and we will complete the delivery of your baggage to your doorstep.
Please reply to my private email: drng1@outlook.com Hurry up!
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Makafe David: it will be confiscated by the bank
From: Makafe David < julian.obong@yahoo.com > Date: Tue, Jul 12, 2016 at 6:39 AM
Subject: Dear, Please do accept my apologies I do not wish to invade into your privacy, I had written an earlier mail to you but without response, In my first mail I mentioned to you about my late client who bears the same surname with you, Since his death I have received several letters from his Bank where he made a deposit of $2,580,000 Million before his death, the bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank as i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him. Upon your response I will give you the details and procedures of the transaction, waiting for your reply. Please reply to ( makafedavid@gmail.com ) Yours. Makafe David (Esq)
To: ... (more)
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malgret james: presently I am residing in the Red Cross camp here in Senegal
Site: waydate From: malgretlover Date: 2016-01-12 16:36:45
My dear hi My name is Miss Malgret James, A loving
and caring Lady, I got your contact at Site and am interested in you,
please contact me with this email address
(malgretluvjames@hotmail.com) so that i can send you my photo. I look
forward to hear your responses soonest.... (more)
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Reema Nazila Javaneh: you can call me through Dr. Dickson peter, being our camp supervisor
Site: zorpia From: remma Date: Jan 10, 2016 Salam, My name is Reema, l saw your
profile here i want us to be good friends that can lead to marriage,
if you agree, write to me back, through my email box so that we shall
discuss in detail to know each other (reemajavaneh4life@hotmail.com)
Isha Allah, am waiting to receive your mail at my email box, yours
friend Reema. i may not have time to login here so
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