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Huang Zhiling: Late Nate entered a financial investment of about $ 55,000,000.00

July 15, 2016, 12:16 pm
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El 14 jun 2016, a las 8:24, H.Z H.Z < wcash@emory.edu > escribio: Good day to you, please kindly respond to my last message. Thanks. This e-mail message (including any attachments) is for the sole use of the intended recipient(s) and may contain confidential and privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this message (including any attachments) is strictly prohibited. ... (more)
    
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Raymond Paul: Furthermore you are required to send US$60

July 15, 2016, 12:25 pm
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From: " Raymond Paul" < sarda@speedy.com.ar > Date: Jul 15, 2016 10:32 AM Subject: Attention Unpaid Beneficiary, To: Cc: Attention Unpaid Beneficiary, It ' s my pleasure to inform you that after our Board of Directors meetings with the Ministry of Foreign Affairs we have concluded to release your Overdue Inheritance Funds Worth US$2.5 Million via our service Money Gram Remittance. Moreover based on our agreement with the Ministry of Foreign Affairs you will be receiving US$5,000 on a daily basis until your total payments Worth US$2.5 Million is completely transferred. ... (more)
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JAMES F. ENTWISTLE: MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF

July 15, 2016, 12:55 pm
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On Thu, Jul 14, 2016 at 1:19 am, MR. JAMES F. ENTWISTLE < none@coomevamail.com > wrote: Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Form US Ambassador to Federal Republic of Nigeria United States Consulate General Nigeria No 7 Mambilla Street ,Off Aso Drive Maitama District Abuja Nigeria Direct Telephone Number: (+ 234-803-619-8817) ATTENTION: AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN ... (more)
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FBI AGENT LAWRENCE WILLIES: receive the sum of ONE POINT FIVE MILLION

July 15, 2016, 1:18 pm
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From: FBI AGENT LAWRENCE WILLIES < fbiagentlawrence.willies@yandex.com > Date: Friday, July 15, 2016, 13:47 -0400 Subject: YOUR CERTIFIED BANK DRAFT OF USD 1.5 MILLION ATTENTION: BENEFICIARY, I am FBI AGENT LAWRENCE WILLIES from the United States of America, sent To Nigeria to take care of the compensation fund for recovery and Settlement mainly on Lottery, Inheritance and Contract payments. The recent meeting of world economic leaders in Davos Switzerland Agreed with African leaders present that there is need for Compensation to the above category of victims in other to qualify African countries for debt forgiveness from the G20 and G8 countries, The compensation is to be made by the Federal Government of Nigeria And some other bodies like the Nigeria National Petroleum Co-operation (NNPC), Dangote Group of Companies (DGC), Central Bank of Nigeria (CBN) And the Federal Ministry of Finance, due to the scam the citizens of Nigeria and other West African countries has done on the internet. The selection of the people to be compensated was made randomly via Internet, so if you receive this mail that means you have been Selected among the lucky ones to receive the sum of ONE POINT FIVE MILLION UNITED STATE DOLLARS (USD 1.5 MILLION). Note that all necessary documentation to make the withdrawal of the Fund legal and free from any breach of the law has been made by the Federal Government of Nigeria and the FBI, all you have to do now is To contact me with the following information for the claim of your Fund. YOUR PERSONAL INFORMATION YOUR FULL NAME: YOUR POSTAL ADDRESS: YOUR DIRECT PHONE NUMBER: YOUR SEX: AGE: MARITAL STATUS: YOUR OCCUPATION: YOUR COUNTRY: I will advise you make sure your fund gets to you through the normal Process to avoid any problem in future, so please you have to abide to All information as directed. Thanks, FBI AGENT LAWRENCE WILLIES fbiagentlawrence.willies@yandex.com  ... (more)
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Richard Moore: any person from your country can act as the next of kin of the deceased

July 15, 2016, 11:38 pm
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From: Dear Friend < richardmoore277@gmail.com > Sent: Fri, Jul 15, 2016 11:05 am Subject: Richard Moore & Associates READ THE ATTACHMENT ... (more)
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Danilla Andrew: they can send $7000 limit per pay outside Nigerian

July 15, 2016, 11:42 pm
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On Fri, Jul 15, 2016 at 4:26 pm, Danila Andre < blacklistboard.direct@gmail.com > wrote: This message is to inform you that sum of $724,000.00 has been approved today being 14th of July by Nigeria Compensation Authority to pay you due to your past lost of fund to unwanted Nigerian Internet gangs and your name and email appeared in the list but the only problem that we are having now is that we do not have your full data and we need it so we shall made no mistake with the First Bank MoneyGram Department as we have deposited your approved funds with them for easier and faster transfer by them, we could have used their Western Union but they stated that they can post more than $2500 out of Nigeria from their system so we concluded with them to used MoneyGram as they can send $7000 limit per pay outside Nigerian for one name but not at once so they will be send it $3,500 X2 daily which will be total of $7,000 so you are here by advise to contact the paying Bank with their information bellow ... (more)
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Timothy Henkinson: Trolley handle with top & side handles

July 15, 2016, 11:55 pm
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On Friday, July 15, 2016 2:27 PM, Timothy Henkinson jr < henktim02@mail.com > wrote: Attention: Sorry for this unexpected message to you. Like you have known, I am Timothy Henkinson, a Security personnel at the Raleigh-Durham International Airport, North Carolina, USA. During a recent routine check at all Security/Storage Units at the airport, a discovery was made about an abandoned shipment in your name coming from Africa,which was on Transit to your city but was intercepted by the Raleigh-Durham International Airport Security: for lack of proper clearance papers as the consignment was scanned and seen to be containing cash and other valuable, between US$11.5Million US Dollars in estimation that was not properly declared to the authorities. Since the tags on the consignment showed the item contains personal belongings/ family treasures, which is not in regulations to the delivery requirements by the Transportation Security Administration (TSA): So in this regards, the consignment was placed on hold until proper clearances are provided by a reliable owner with proof and it would be released at once. Th Type: SUITCASE Wheels: 4 wheels Handles: Trolley handle with top & side handles Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1. 90 ft. Weight: 180lbs. However, be informed that the reason I have taken it upon myself as a Security personnel, at the Raleigh-Durham International Airport to contact you personally about this abandoned shipment; is because, I am a GOD fearing man and I would not want you to lose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper. So immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative, then can I, be able to arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented. ... (more)
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Jeh Johnson: your Case File (Ai) is the very first File

July 15, 2016, 11:58 pm
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On Friday, July 15, 2016 7:27 AM, MR. JEH JOHNSON < love_sex_69@alice.it > wrote: I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR. JEH JOHNSON,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO ... (more)
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E-mail Address Ballot Lottery International Program - Dr Jerry Martins

July 16, 2016, 12:17 am
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From: Samsung Award Company UK < moradabad.mbdf@futuresupplychains.com > Date: Fri, Jul 15, 2016 at 4:31 AM Subject: Samsung Lottery Claims. To: Dear Lottery Winner, Kindly Open The Attach For Claims. ... (more)
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Meridian Financial Ltd: no credit scores are welcome

July 16, 2016, 12:20 am
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From: Meridian Financial Ltd < tmeridianservice1@bodysolidinfo.com > Date: Wed, Jul 13, 2016 at 8:40 AM Subject: Project investment funding - Loan Dear Sir / Madam Seeking for Loan and Project Investment Funds? We are a lending institution that provides affordable loans/investment packages to individuals, groups and companies around the globe, bad credit and no credit scores are welcome. we uphold Professional Excellence, our definition of excellence lies in Outstanding Customer Service. ... (more)
 
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Ronald Peter: I am very rich, I was never generous, I was always hostile

July 16, 2016, 12:27 am
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On Friday, July 8, 2016 7:12 PM, Ronptr < rp011541@gmail.com > wrote: Hello Dearest One,... (more)
    
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Analicia: am a black lady, i lost my parents

July 16, 2016, 8:15 am
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De : Ana < anacares015@gmail.com > Envoye le : Me, 13 Jul 2016 14:41 Sujet : Nice to meet you, tell me a little about yourself Nice to hear from you,but can you tell me a little about yourself like your age, where you from, what you do for a living, what's your best color, what you like and dislikeas I will also do the same ... (more)
     
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BILL HATTAWAY FLAY: pay the SECURITY KEEPING FEE of $105 United

July 16, 2016, 8:36 am
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From: FEDERAL BUREAU OF INVESTIGATION <fedralbureauofinvestgatione12@usa.com> Date: Sat, 16 Jul 2016 10:40:17 +0200 Subject: Treat with urgency, CALL US +2347066360466 To: Home | About Us | Services | International Destination | Online Tracking | Customer Care | Capital Diplomatic Courier Company Nigeria RUE 105 AKPAKPA WAY LAGOS BUREAU OFFICE, REPUBLIC OF NIGERIAN Capital PARCEL SERVICE SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS /AIR CARGO T.S.A.- I.A.C. [image] ... (more)
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Andrew Simmons: Security will not knocking at your door, In lieu

July 16, 2016, 8:50 am
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From: Andrew Simmons < adcalcio@alice.it > Date: Sat, Jul 16, 2016 at 7:38 AM Subject: U.S. Customs and Border Protection To: U.S. Customs and Border Protection Address: 1 World Way, Los Angeles, CA 90045, United States California Attn;My Dear Friend ... (more)
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David Eke: reflect in your account within 72

July 16, 2016, 8:56 am
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On Sat, Jul 16, 2016 at 4:32 am, leslie okorocha < leskorocha321@gmail.com > wrote: RE-TRANSFER: TR142/58839941-UAE Based on your request for the transfer of part payment of your fund through your representative, Could you please confirm that the account submitted for the transfer is correct. Regions Bank Globular Innovations, Inc. Swift Code- UPNBUS44 Routing #-061101375 Account #- 0181529910 The transfer will be made as as you re-confirm the account detail, you should expect it to reflect in your account within 72 hours. You are to notify us as soon as it is reflected so that we can further the next transfer. Thanks Yours Faithfully, Contact: Mr.David Eke Email: davideke321@yahoo.com         If you received a similar letter, please ignore it. Do not answer it. ... (more)
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UK INTERNATIONAL EMAIL DRAW - Mike Vilasma

July 16, 2016, 8:59 am
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Date: Fri, 15 Jul 2016 20:41:07 -0500 From: jorge.velasquez@mail.igm.gob.ec Subject: 1,500,000.00 UK INTERNATIONAL DRAW HEADQUATERS NATIONAL LOTTERY TOWER LIVERPOOL, L70 1NL UNITED KINGDOM Ref No: UK/9420X2/68 Batch No: 074/05/ZY369 DEAR LUCKY WINNER, This is to inform you that your email was selected for a cash prize in the UK INTERNATIONAL EMAIL DRAW held 17TH OF JUNE 2016 in London Uk.Your email has won you 1,500,000.00 Great British Pounds.... (more)
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Frank Jerry: you are ready to receive this fund the sum of $6.8Million

July 16, 2016, 12:01 pm
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From: MR,CY OKOYE < reserveindia.ofrbbi@yandex.com > To: < undisclosed-recipients:; > Date: Saturday, July 16, 2016, 00:32 -0400 Subject: Bank Of Africa Benin,Transfer of $6.8Million USD Atten Now, ... (more)
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Kevin Chaplin: pay the sum of GBP1,000, 000

July 16, 2016, 12:16 pm
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El Martes, 12 de julio, 2016 13:08:54, First National Bank < kevinchaplin@fnbsanet.com > escribio: Attention: As per the instruction from Co-operative Bank London, we officially wish to confirm to you that we received an approval from The United Nations (UN) Monetary Units and International Monetary Fund (IMF) to pay the sum of GBP1,000, 000 {One Million British Pounds Only} to you via ATM Card as one of the enlisted recipients for compensation. To enable us complete the issuance of your fund ATM Card, just furnish us with your correct designated address as stated below. 1] Name of fund beneficiary 2] Beneficiary Delivery address 3] Postal Code 4] City 5] Country 6] Occupation: 7] Private phone and fax number Thanks for your anticipated co-operation. Yours Truly, Mr. Kevin Chaplin. Director ATM CARD Issuance Department (FNB Bank Plc South Africa ) Direct Office lines: +27 71 066 8030 Fax Number: +27 86 668 9823        ... (more)
 
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VICTOR ANADEZ: that is truth, The ANTI FRAUD is also aware of it

July 16, 2016, 12:25 pm
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From: fbicoverunit@gmail.com Date: Sat, 16 Jul 2016 06:12:31 -0700 Subject: FBI MONITORY TEAM To: Dear Sir. Your file has been forwarded to our office that you are working with some group of people call in Africa, We got your complain from the world Bank Accra, and the Monitory team, Regarding your name that was in CLIR list, that you can not receive your funds, by the Order of IMF, and the world bank... (more)
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Jane Helen: You really have to stop dealing with those people

July 16, 2016, 12:30 pm
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On Saturday, July 16, 2016 12:55 AM, Jane Helen. < info@lee.com > wrote: Foreign Payment Department Nigeria General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND 12, Adewole Crescent, Victoria Island, Lagos, Nigeria Great News, You are advised to Stop Contacting Them. I am Jane Helen, I am a US citizen, am 45 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Ben Mark who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Ben Mark took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Ben Mark showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. ... (more)
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