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Ahmed Idris: we are paying you with a Certified bank Draft which is acceptable

July 20, 2016, 12:27 am
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> From: bigice@bigice.com.tw> Subject: LATEST DEVELOPMENT> Date: Tue, 19 Jul 2016 04:45:40 -0700> To: >>> Attention Sir/Ma.>> After a meeting held on 17th of July 2016 with the senate committee on foreign payment and governor central bank of Nigeria on local and foreign contractors/inheritance payment and the out come of the meeting was that our Apex bank will make sure before the end of second Quarter payment of this fiscal year that every client will receive his or her payments.>> You are hereby advise to send your full information along with direct phone number,Any copy of your I.D together with contract amount to this office and we are paying you with a Certified bank Draft which is acceptable in any international bank.>>> Yours Faithfully,> ... (more)
 
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julian middleton: caused his death on the 15th

July 20, 2016, 12:35 am
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From: julian middleton < julianmiddleton999@gmail.com > Sent: Tue, Jul 19, 2016 5:59 pm Subject: Miss Young ... (more)
 
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LINDA: get your funds within 8 hours from now

July 20, 2016, 12:44 am
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From: " lindadsewell@yahoo.com " < customsservices.usa24765@yahoo.fr > Date: Jul 19, 2016 12:42 PM Subject: Re: URGENT NOTICE BENEFICIARY To: Cc: Dear Customer How are you today? It has come to our notice that you have not received your payment despite been cleared by the authorized Financial regulatory bodies and It was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file. After much strict scrutiny on your file, we discovered that some top government officials especially in banks are working against your interest in this case. So I have decided to help you get your funds within 8 hours from now You are to contact me immediately: for the setting up your transfer file ok Contact me via E-mail I await to hear from you Thanks LINDA      ... (more)
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Ellen Haring: I may not live more than 2 to 3 weeks

July 20, 2016, 1:11 am
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2016-07-19 12:52 GMT+01:00 Ellen Haring < sgt.ellen.h1122@gmail.com > : My Dear, How are you today, My name is Ellen Haring . I am happy for your fast reply to my message. I am here to make a new friend who can make me happy. I am single lady from America, I am 37 years old , I am a Military woman. Please reply me with some of your pictures and nationality to know more about you. Thanks for your reading time as i wait to receive your positive reply. Regard, Sgt.Ellen Haring... (more)
  
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Irina Drozdova: i live in the small city in Ukraine

July 20, 2016, 1:28 am
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Van: "irishka@skyinlimity.com" < irishka@skyinlimity.com > Verzonden: vrijdag 10 juni 12:58 2016 Onderwerp: from Irina Hello! Good morning! Good day! Good evening! Good night?) i dont know when this letter will reach your eyes, anyway i am writing it for you from other side. Do you remember me? We talked with you at the dating site and you gave me your e-mail address to correspondence more confidentially here and share pictures. Could we become friends or hopefully more than just friends? In case you forgot me, i will mention for you again) My name is Irina, i live in the small city in Ukraine. If you ask why i write to you, well, the reason is very simple - i am looking for the man which will love me and care me for all my rest life and I want to give back in return all the warmth I have in my heart. The most important is what you have in your heart ... (more)
          
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John Kosko: As you are dead there is no problem

July 20, 2016, 1:43 am
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From: COUIER DELIVERY < couierdelivery@Safe-mail.net > Date: Monday, July 18, 2016, 03:23 -0400 Subject: BAD NEWS Internal Revenue Service New York, This is last message for you ,SCOTT JENEFFER,still told us that you are dead,she told us that you give her Authority to pay this fee of $87 to clam your package,so if it is true let me delivery the package to her immedately,because i believe her,since i sent you Email i did not hear from you.so if you are Alive try to get back to us Today with this clearance fee of $87 dollar. = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ... (more)
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White Benson: enable him deliver your ATM

July 20, 2016, 2:16 am
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On Friday, June 10, 2016 6:13 AM, Dr. White Benson < estelatorres@arnet.com.ar > wrote: Hello Beneficiary This is to inform you that your fund through our Global intelligence monitoring network after our due verification and consideration on your unclaimed fund has been approved for payment to you. The hold on your fund has been removed and successfully credited into ATM CARD which is ready to be delivery to you immediately. Now, contact Mr.Gilbert Song and ask him to send to you the ATM CARD that valued at USD$6.600, 000, 00 .Contact him immediately on his E-mail: ( newyork.bkinfrom@yahoo.com ) Telephone Number +229-99-33-26-20 and send to him your below information to enable him deliver your ATM ... (more)
 
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Terence McCulley: I can change your name to another

July 20, 2016, 2:22 am
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On Tuesday, July 19, 2016 9:23 AM, Mr. JAMES F. Entwistle < v3@zxczssvvfc.onmicrosoft.com > wrote: U. S. Embassy, Abuja Plot 1075 Diplomatic Drive Central District Area, Abuja Nigeria. Phone: +2348182609731 Dear Friend, This is Terence . McCulley. the Former United States Ambassador to Republic of Nigeria, I came down here in Nigeria 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 James F. Entwistle what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Nigeria said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $155.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $7.5m which will change your life just because of $155.00 ... (more)
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Margarita Louis Dreyfus: Fifty Million United States Dollar I would like to utilize

July 20, 2016, 2:38 am
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On Monday, July 18, 2016 3:27 AM, Louis dreyfus Magarita < magaritalouisdreyfus628@gmail.com > wrote: Hello, I have made several researches on linkedin and found your profile interesting, I have a confidential project to share with you in your country and have decided to make you my humanitarian project manager. Beloved, I hope you will allow me to trust you without failure on my proposed humanitarian project. Kindly get back to me in reply to know about my project which i have for you via my e-mail address, if you will allow me to trust you as my proposed humanitarian project manager. Mrs Margarita Louis-Dreyfus Chairman, Louis Dreyfus Group... (more)
 
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Roger Tan Kor Mee Esq: highly confidential and 100% legal if you are

July 20, 2016, 2:47 am
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On Jul 5, 2016 7:19 AM, " Barrister Roger Tan" < tan@inpe.gob.pe > wrote: Good day Dear Respected One , First, let me introduce myself, I am barrister Roger Tan Kor Mee . I am married and a father of four children. I am a senior advocate here in Malaysia. My jurisdiction is Civil Law and Property Consultant. I have a mutual proposal for you with High Capital return and I seek to Partner with you in your country as a partner for this Project. This is highly confidential and 100% legal if you are interested reply to this email so I can give you the full details of this and your role as My partner. Yours Sincerely, Roger Tan Kor Mee Esq ... (more)
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INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM - Peter Kroll

July 20, 2016, 9:03 am
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Von: Euro 2016 [mailto:in2432pkrolllott2020@outlook.com] Gesendet: Mittwoch, 20. Juli 2016 12:05 Betreff: Antworten INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM MADRID OFFICE OFFIZIELLE MITTEILUNG VOM SITZ DES PRAESIDENTEN INTERNATIONALE PROMOTION-GEWINNZUTEILUNG REFERENZ-NUMMER: ULP89/7348496010/NHM Sie sind einer der zehn Gewinner im Euro million Lotto im Januar 2016 gezogen und Summe von ? 935 470,00 Euro gewonnen haben. Ihre Seriennummer ist 6521-11.Senden folgenden Daten fr uns um den Transfer von Ihren Gewinn zu bearbeiten ... (more)
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jenny crumps: This delivery is going to be handle legally by the "Super maritime

July 20, 2016, 9:31 am
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From: jenny crumps < jennycrumps2010@gmail.com > Sent: Sat, May 28, 2016 12:30 pm Subject: I have decided to compensate you with 25% of the total money Dearest One,... (more)
     
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Deann Ponthieux: withdraw $10,000 per day by default

July 20, 2016, 9:53 am
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From: Mrs. Deann Ponthieux < edil.deluca@alice.it > Date: Wed, Jul 20, 2016 at 7:22 AM Subject: U.S Treasury Department' s Office of Foreign Assets Control To: U.S Treasury Department' s Office of Foreign Assets Control (OFAC)U.S Treasury Department' s 1500 Pennsylvania Avenue, NW Cotonou Benin Republic our head office. Attn: ... (more)
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Aka James: I,will promise you,both DEAD OR LIVE,that I am going to do everything

July 20, 2016, 1:44 pm
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From: International Monetary Fund < hiranyo@gmail.com > To: undisclosed-recipients:; Sent: Wed, Jul 20, 2016 10:25 am Subject: International Monetary Fund Office ... (more)
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Freedom Ben: Anyway I Want You To Know That The Reason Why All This Is Happening

July 20, 2016, 2:02 pm
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On Wed, Jul 20, 2016 at 2:04 am, Dr Freedom Ben < info@erde.cz > wrote: Please Confirm This Information As Urgent As Possible. Did You Send Mr.Elvin Jones , From Usa To Come And Claim Your Contract Funds Valued At Usd$ 10 Million ?. Your Funds Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Zenith Bank Nigeria Plc. I Am Confused .Who Is Mr. Elvin Jones, Your Brother. He Just Emailed Me Your Power Of Attorney Stating That Your Total Fund Of $10.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin The below Bank accounts are submitted by your representative(s)/Local associate(s)with some Legal and change of account document to divert your fund into their personal bank account: Canada Account: ... (more)
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edward kong: the account will be confiscated and the fund sent to the bank

July 20, 2016, 2:12 pm
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From: edward kong < edwardkongk93@officz.net > Sent: July 19, 2016 5:13 AM To: Recipients Subject: my subject ... (more)
 
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Gift Sambo: My late father Dr Abakar sambo was chairman

July 20, 2016, 2:21 pm
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Date: Mon, 30 May 2016 14:34:57 +0000 (UTC) From: gift sambo<gift_sambo88@yahoo.com> Subject: 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 ... (more)
     
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Brown Terry Wilson: make the payment to Ihama Emmanuel immediately to Kenya

July 20, 2016, 3:13 pm
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2015-03-16 8:24 GMT+01:00 Mr.Brown Terry < mr.brownterry111@hotmail.com > : It will be transported back to kenya and when you are raedy for the claim of the box, you keep me posted because am tire of having one agreement. so tell me have you claim your money in benin republic. because i want to celebrate with you   2015-03-16 8:25 GMT+01:00 Mr.Brown Terry < mr.brownterry111@hotmail.com > : ... (more)
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Roger Michael: I was born and brought up in 1 Basing-hall

July 21, 2016, 1:48 am
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Van: Rev Roger Michael < revrogermichael@gmail.com > Verzonden: maandag 11 juli 20:30 2016 Onderwerp: Remain bless my dear in the lord, Remain bless my dear in the lord, Compliments to you and thanks for taking your precious time to reply to my mail. The reason why i contacted you is because i have some issue to dis-cause with you, l'm reverend father Roger Michael, Switzerland is my country. I was born and brought up in 1 Basing-hall Basel , Basel-City 164,488 Switzerland, Am only person in my family, I'm 81 years old, You know a Reverend fathers do not marred, i have some business all over west African countries and West and South Asia, ... (more)
   
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Doris A Jordan: I have to sell all my properties

July 21, 2016, 1:52 am
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On Wed, Jul 20, 2016 at 11:18 am, Mrs. Doris A Jordan < etabal@etabal.com > wrote: Dearest My quest to locate a responsible person to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offense that l am bothering you since you do not know me neither have we met before. I am Mrs. Doris A Jordan from England, United Kingdom; wife to the late Gerald Jordan, I have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer and my doctors says I have short time to live, I have decided to give my wealth to an honest person that will use it to do charity work. I have being suffering from cancer for years now and just recently, my doctor diagnosed me and told me I will not live more than next three months. Having known this, I have to sell all my properties which amounted about $18.5million which have been deposited with a Bank here in Europe. I have decided to donate this fund to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don't have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons of taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health condition and will want our dealing to be on email conversation. I will give you all the details and directives on how to claim the fund as soon as I receive your reply on this my private email N.B: Please note that any delay in your reply will give me room to sourcing for another person. please reply to my privet email( dorisjordaneng22@gmail.com ) Best regards, Mrs. Doris A Jordan ... (more)
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