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Monica Brown: I have in my possession the sum of $3.5 million

July 22, 2016, 1:19 am
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Van: Monica Kim Brown < monicakimbrown@gmail.com > Verzonden: zaterdag 9 juli 0:13 2016 Onderwerp: Dearest : Hello Dear, My Name is Monica Brown, I hope all is well with you? After going through your profile here in sites, I decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism. I have in my possession the sum of $3.5 million USD Which i made here in Afghanistan and I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my duty work, you will assist me to invest it in a good profitable venture. I will give you 30% of the total money for the assistance after you have receive the money,Please contact me by my email address( monicakimbrown@gmail.com )  ... (more)
   
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Jeff Robert Carl: i will give you the tracking number once you send the $46

July 22, 2016, 1:26 am
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From: Jeff Robert Carl < samuel_river@yahoo.fr > Date: Thursday, July 21, 2016, 15:49 -0400 Subject: International Interpol Police Force Investigating Benin Republic. You are welcome to desk of Chief Hon. Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic. Chief Hon. Jeff Robert Carl the inspector general E-mail; [interpoolpolice@mail.ru] Telephone- +229 65896201 We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law! Mission statement of the International Anti-Corruption Academy, We cover West African Countries. Attention:Attention:Attention: !!! Look i am here to update you with the new development concerning your ATM CARD delivery to you because i received call from Federal Ministry Of Finance just now and they want to know if you have received your ATM CARD or not that they are calling to recall the ATM CARD back to there office and i told them that your ATM CARD is out of the Country to your home address and i said so to them just to protect your ATM CARD for you . And i called the TNT COURIER COMPANY that i used before to know if they can do C.O.D and they said yes but it will be stamp before they can carry it out and they said that to stamp it will cost you only $46, so are you ready because i will give you the tracking number once you send the $46 that they need and i don't want your ATM CARD to stay long here with me as you know that the Federal Ministry Of Finance will be investigating to know if you have received it or not like as i told them that you have received your ATM CARD to avoid them to recall it back.... (more)
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Jenet Lesley: why my mum works with the United States Refugee Resettlement Program (USRRP)

July 22, 2016, 1:43 am
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From: Jenet Lesley < jenetlesley@yahoo.com > Sent: Thu, Jul 21, 2016 3:49 pm Subject: I have decided to introduce you to the USRRP Hi, ... (more)
  
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Kelly David: I am Christian and my religion does not permit such

July 22, 2016, 1:47 am
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> Subject: Re: [ Info About ]> From: noreply@imf.org> Date: Thu, 21 Jul 2016 15:01:23 -0700>> Hello,>> I am IMF agent attach to the World Bank office . I am very much aware of your ordeal towards actualizing the release of your long delayed payment.>> Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors.>> The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you haven't notice all these while. I am Christian and my religion does not permit such.>> Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.>> Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment. ... (more)
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Robert E. Marling: kindly send the funds directly to our attorney in Benin Republic

July 22, 2016, 2:02 am
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YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASE??? Dusan Krnjak<dusan.krnjak@triera.net> Wed, Jul 20, 2016 at 6:15 PM Dear Customer . The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to send the required fee just let me OK. ... (more)
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Magret Williams: all my relatives ran away in the middle of the war

July 22, 2016, 11:15 am
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From: Magret Williams < magretwilliams127@hotmail.com > Sent: Fri, Jul 22, 2016 9:12 am Subject: I would like you to help me to transfer my $5.6m. to your account ... (more)
  
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Daniel K. Tarullo: you are also required to get back to us

July 22, 2016, 11:25 am
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From: admin@jCD.nl Reply-to: usfrbcustomerservice@gmail.com To: admin@frb.info.us Sent: 7/21/2016 5:19:06 P.M. Eastern Daylight Time Subj: CONGRATULATION ON YOUR CONTRACT FUND. FEDERAL RESERVE BOARD NEW YORK 33 LIBERTY STREET, NEW ... (more)
 
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peace akima: the camp has been good to me since I came here but I am not living

July 22, 2016, 11:30 am
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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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Valerie Amos: you will be given an immediate response and directives on what to do

July 22, 2016, 11:33 am
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From: OFFICE FILE < unitednation@net.hr > Sent: Fri, Jul 22, 2016 2:40 am Subject: CONTACT OUR PAYING DEPARTMENT FOR YOUR APPROVED FUND ... (more)
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Harry Morgan: henceforth the stated amount of $2.4million USD has been deposited

July 22, 2016, 11:38 am
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From: FBI Headquarters, Washington, D.C. < virginie.gallotlavallee@nordnet.fr > To: undisclosed-recipients:; Sent: Mon, Jul 18, 2016 1:15 pm Subject: YOUR AUTHORIZED WINNING TO BE PAID TO YOU VIA INTERNATIONAL CERTIFIED BANK DRAFT ... (more)
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CHRIS GOODLUCK: WE GOT AN INFORMATION FROM THE PRESIDENCY YOUR INFORMATION WAS REFLECTED

July 23, 2016, 2:03 am
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From: chrisgoodluckcbgl@gmail.com Date: Mon, 11 Jul 2016 14:15:47 -0700 Subject: PLEASE CONFIRM IMMEDIATELY. To: chrisgoodluckcbgl@gmail.com DEAR BENEFICIARY. THIS IS TO INFORM YOU THAT AN URGENT ATTENTION IS NEEDED FROM YOU IN CORRECTING THE NEW ACCOUNT WE HAVE HERE FOR YOUR TRANSFER, TO CHECK MATE IF IT IS CORRECT TO ENABLE US EFFECT THE PART PAYMENT OF US$5,2 MILLION IN AN ATM MASTER ... (more)
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Aurelien Agbenonci: Reward you with US$950,000.00

July 23, 2016, 2:07 am
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On Thursday, July 21, 2016 12:00 PM, Aurelien Agbenonci < aurelienagbenonci1995@yahoo.com > wrote: JUL 21 ... (more)
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Mark Giuliano: your consignment was lacking an important document and we can't release the boxes

July 23, 2016, 2:15 am
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On Thursday, July 14, 2016 5:32 AM, Agent Mark Giuliano < agent.mark.g98@mail.com > wrote: Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.... (more)
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Ibrahim Mustafa Magu: your email address was found in one of the scam Artists file and computer hard disk

July 23, 2016, 2:20 am
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On Saturday, July 16, 2016 6:46 PM, Economic & Financial Crimes Commission < sean@actchem.com.tw > wrote: From Desk Of Mr. Ibrahim Mustafa Magu Economic & Financial Crimes Commission Head Office,5 Fomella Street. Wuse II. Federal Capital Territory, Abuja-Nigeria... (more)
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Kim Schranner: I would not last for the next eight months

July 23, 2016, 2:28 am
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From: Mrs. Schranner < samarabarros@pmenos.com.br > Date: Fri, Jul 22, 2016 at 8:35 AM Subject: Re To: I am Mrs.Kim Schranner from Iceland,married to Late Engr Andreas Schranner {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Saudi Arabia for 19 years before he died on the 25th of August, 2008. We were married for twenty four years without a child.He died after a brief illness that lasted for only four days.before his death, he deposited the sum of 6,143,728.00 U.S Dollars with a bank In United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next eight months due to cancer problem.having known my condition,i decided to donate this fund to a church,organization or good person that will utilize this money in good faith.I took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why i am taking this decision,await your responds and God bless you,Mrs. Kim Schranner. ... (more)
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Luis Harford: You should send the sum of $120 usd to obtain

July 23, 2016, 2:33 am
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From: " Barr Luis Harford" < erick_curvelo@terra.com.br > Date: Jul 22, 2016 4:59 PM Subject: Dear Client , To: Cc: U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person: Barr Luis Harford ... (more)
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Muhammed Gabu: this is new law from court

July 23, 2016, 3:01 am
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2016-07-22 3:40 GMT-04:00 BANK < worldbank@bank.com > : Dear : No security at the airport has the right to stop or delay your ATM CARD at your airport once the agent arrive by tomorrow evening with FBI Clearance paper but without FBI Clearance the security will seize the card at the airport once the agent arrive and damage it because is not with the FBI PAPER. this is new law from court. You pay $80 for FBI Clearance paper and the agent will come to your house with Two Card for delivery and no more additional charges require from you after payment of $80 and the money is for FBI PAPER to allow the agent pass through the airport to deliver your card without stop order or delay at the airport. Please confirm your full name and address. ... (more)
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Mark Olise: I have decided to compensate you with the sum of 850,000.00

July 23, 2016, 5:47 am
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From: Mr Primecy Agada <jonesa715@gmail.com> Date: Fri, 22 Jul 2016 19:01:09 +0300 Subject: In appreciation, To: In appreciation, How are you and your family today?.I hope your alright. It's been long i heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving those Funds. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Bangladesh. ... (more)
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FABIAN AKANDU: I would have loved to remain anonymous

July 23, 2016, 7:25 am
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On Saturday, 23 July 2016, 13:43, MR. FABIAN AKANDU < akadu21@dnsmadesoft.org > wrote: Dear Sir, Please get back to me very quickly for a detailed brief on an ongoing plot to steal your fund from the CBN under a false report that you are dead. Fake death certificate and phony funeral photographs have been circulated at the CBN as evidence to buttress their submissions that you are dead. If this move is not halted quickly you are at the verge of losing this fund to the wrong party. It hurts to find how individuals could pronounce their fellow human dead just to deceive the authorities to steal what does not rightfully belong to them. It's a shame to say the least. Since they have already paid all the fees and bring the file to settlement stage, I believe that this is the best time for you to strike and stay at an advantageous position more than ever before. So I want to guide you on how to quickly stop this criminality and also put the perpetrators behind bars while your fund is released to you as the rightful owner. For security reasons I would have loved to remain anonymous for now until you reply. However, doing that would be unprofessional, BUT please endeavor to hide my identity as I assist you in this transaction so I don't get hurt or killed. Furthermore, kindly tell me in clear terms what you would do for me once we succeed in recovering this claim and get the fund paid into your account. I await your reply. Thanks. MR. FABIAN AKANDU ... (more)
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Dr Katie Ashley: I am on my way to Haiti on a special sponsored Mission of( Hope Worldwide Aid

July 23, 2016, 11:25 am
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From: Dr Katie Ashley <katieashley24@hotmail.com> Date: Sat, 23 Jul 2016 10:38:34 +0000 Subject: MY GIFT TO YOU, Hi friend, How are you and what have you been up-to lately? Well i Guess you are doing great. Compliments to you,I'm very sorry that i could not reply your mail earlier as necessary. I was very busy in office with (Hope Worldwide). I got some gifts and items from the organization and your thought just came in my mind and I decided to send some to you as present to you as to initiate our relationship and to effect a positive change in the lives of the less privileged;indigent widows and some natural disaster displaced folks in your Geo political zones or domain. Actually, I do not have need for some of these items so i felt they might be useful to you and to ... (more)
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