De : Patricia Landor < patricialandor123@yahoo.com >
Envoye le : Sa, 16 Jul 2016 21:10
Sujet : Darling, I miss you and am still looking for love. .
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Patricia Landor: send the money this week ?
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ROBERT WALKER: you and this code will be issued to you
On Saturday, July 9, 2016 7:29 PM, ROBERT WALKER < officeservice176@yahoo.com > wrote:
Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details
Welcome! To - FCMBank Online Plc Secure Account Page
Account Name Account Type
Activate
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James Brien Comey: the above email address should be nullified and avoided immediately
From: james comey < fbi.monnetaryfundss@usa.com >
Sent: Mon, Jul 25, 2016 5:37 am
Subject: YOUR RESPONSE IS NEEDED
JAMES BRIEN COMEY,JR
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
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Babachir David Lawal: never to interfere with any transfer backed up with PRESIDENTIAL CREDENCE
From: Nig Government < info.dchl@ymail.com >
Sent: Mon, Jul 25, 2016 5:07 am
Subject: Irrevocable payment guarantee
Attn: The beneficiary,
Dear Sir,
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Daniel Yotter: we shall begin to charge the daily storage fee of $135usd only
From: Mrs.Mary Somer < carickmichymachy@vccaaeaeaeaea.onmicrosoft.com >
To: Recipients < carickmichymachy@vccaaeaeaeaea.onmicrosoft.com >
Sent: Mon, Jul 25, 2016 11:05 am
Subject: CARGO UNIT DEPARTMENT package in a golden metal box valued $5,316,000 USD
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Larry Moss: give us some proof of Mr. Gilbert song picture
On Monday, July 25, 2016 12:29 PM, federal fb < federal_b.investig@yahoo.com > wrote:
Special Agent Dr. Larry Moss and III , Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C . 20535J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov Attn: I am Dr. Larry Moss, the personal
secretary to the FBI Director; Robert S.Andrew III. Investigations
of Washington authority world-wide powers we are not treating any case on
weekend being Sunday. Now your report is summit to us has
you promised to us which our agent is
handle your case over Benin Du Republic to investigation every working hour to find out
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Sandra Campbel: race in germany in the year 1984 which means am gonna clock
Van: "sandracampbel22@yahoo.com" < sandracampbel22@yahoo.com >
Verzonden: vrijdag 1 juli 19:39 2016
Onderwerp: Re: Sandra on Zorpia
Thanks for writing back to me.My full name is Sandra Campbel,i was born and race in germany in
the
year 1984 which means am gonna clock 32 yrs old this year.I am single
with no kids.I work with the charity home.I and my mum we located in UK in
Islands.i am seeking my other half. the right man to make me happy till
the rest day of my life.i am seeking Adventure sexsual. As for the type
of companion I desire. It is rather simple. Race, ethnicity, and
physical appearance in general is not problem. My interest is in a good
personality and sense of humor for I need someone to lift my spirits. I
generally prefer men in the age range of 40-70years because i believe
age is just a number, but am open to any depending upon their sharing
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Irina Drozdova: i live in the small city in Ukraine
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
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Roy Patrick: you want to know more
From: Mr. Roy Patrick < berrykuti1@gmail.com >
Sent: Tue, Jul 26, 2016 12:47 am
Subject: JOB OFFER (WORK FROM HOME AND GET WELL PAY
Good day
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Avriel Harry: we are being attacked by insurgents everyday and car bombs
From: Avriel Harry < avrielharry2014@outlook.com >
Sent: Wed, Jul 20, 2016 9:55 am
Subject: My dear, I shall be compensating you with $540,000... (more)
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JERRY MARK: 2nd CLASS ARMS DELIVERY
From: MR. JERRY MARK < rodolfo.ponce@speedy.com.ar > Date: Mon, Jul 25, 2016 at 9:55 AM
Subject: INSTRUCTIONS TO DELIVER YOUR ATM CARD.
To:
UPS Courier Service Cotonou Republic Du Benin.
52 BP 1222 Dodomey Gbato, Cotonou, Benin Republic.
(( atm.vias11@yahoo.fr ))
INSTRUCTIONS TO DELIVER YOUR ATM CARD.
ATTENTION,
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Nkosazana Dlamini Zuma: we advise you to pay the 300GBP without delay
On Monday, July 25, 2016 4:07 PM, African Union Commissiom < dr.nkosazanadlaminiz@outlook.com > wrote:
Dear valued customer
Following the settlement of the African Union (AU), African Union (AU), was established in 2002 to replace the Organization of African Unity (OAU) founded in 1963 (www.africa-union.org).
We have held a series of meetings since 2011 to date based on the accusation, USA, Asia and Europe, and Scandinavian, and some part of the Middle East as they take the problem to the ombudsman and/or the regulatory authority stated that we are the proprietors and the major force propelling internet scam, bank frauds, Money Laundry, hard drugs and child trafficking and other bad activities.
At our conference in China 2012, we straight the matter, that bad people exist in every country and not only in Africa and the major interest is on how to curb it, to control bad activities since portioning blooms will never solve any problem but give bad people chance to play their games.
The ISIS Barbaric Attack' in London on Wednesday, May 22, 2013 Prompts urgent Meeting, which we deliberated on how to control evil activities, including internet scam, internet hackers and bank frauds, Money Laundry, hard drugs and child trafficking that is destroying innocent peoples' lives and business.
The Prime Minister of the United Kingdom of Great Britain and Northern Ireland complained that many business moguls and some people well placed in civil services are victims of internet scammers and they are ruined and we deliberated on how to come to the aid of the victims of internet scammers and the United nations and International Monetary Fund committee and other offices were appointed to list the names of the internet scam victims and luckily for you, your name is among those to receive compensation.
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OGOCHUKWU DUMU: send the stamp duty fee to them immedately you Chose One
From: Mr.Terry Maity depositor < fliabark@speedy.com.ar >
Date: Monday, July 25, 2016, 19:11 -0400
Subject: CONFIRMATION OF CONSIGNMENT BOX $6.7Million USD High Court SIGN IT,
Good Day
There is very Good News now,because the ( I.M.F ) International Monitor Fund U.N and Benin republic of cotonu is already sign that the only fee you can pay now before your Consigment Box,the amout of $6.7Million USD will arrive to your Country is Stamp duty fee which is this ( $78 $95,$69 ) dollar only i swear to God Almighty.so My Dear Friend if you sure that you are avilable to receive your Consigment Box try your possible today and contact our Office here (leonfrank364@yahoo.co.uk) and chose one for this three Option ( $78 $95,$69 )and send it to them because after today and tomorrow July 27th this stamp duty fee will start to increasing for you $10usd perday According to the meeting we are held,right now it is very very GOOD NEWS for you.immedately the stamp duty fee will receive from you today then, by July 28th your Consigment Box will arrive to your country without any complain.
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SCOTT PETERS: ascertain the geniality of this fund
From: SCOTT PETERS CITIBANK LONDON <scottpeters01@outlook.com>
Date: Thu, 30 Jun 2016 13:17:34 +0000
Subject: Re: PLEASE YOU ARE ADVICE TO RE-CONFIRM YOUR INFORMATION
TRANSFER FORM FROM MR.SCOTT PETERS CITIBANK LONDON CODE:511
To: SCOTT PETERS CITIBANK LONDON <scottpeters01@outlook.com>
5 Canada Square London
E14 5HQ United Kingdom.
Attn: Beneficiary,
I just got your response to the payment notification that we earlier sent
to you concerning your contract entitlement/ award winning payment
approval from WORLD BANK AND UNITED NATION ORGANIZATION in your favor
with the following details:
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JOHN WILLIAM: he can deliver the Package worth $5.5
From: JOHN WILLIAM < abdulkader.m.uqba141@gmail.com > Date: Tue, Jul 26, 2016 at 5:15 AM
Subject: Attention package owner,
To:
Attention package owner, This is my second time I am sending you this notification, Your diplomatic argent we have been chossen to deliver your package to you is now at the Spokane international Airport Watshonton state with your valueble
package worth 5.5musd, simple contact Diplomat Ego Dinma on his Phone Number; (818-672-5605 ) or email address, contact with your contact information 1. Name, 2. Address, 3. Country, 4. Phone number, 5. Age, 6. Occupation and your nearest airport to land, so that he can deliver the Package worth $5.5 Million as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code
to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Ego Dinma, so that he can know that you are the rightful owner of the box. Best regard JOHN WILLIAM... (more)
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CHARLES FEENEY: avoid more increase of your delivery charge
On Saturday, July 23, 2016 6:54 PM, "Mr Charles Feeney," < paolo_bono@alice.it > wrote:
OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA
Attention Beneficiary
I acknowledge receipt of your email so without wasting much time; I have to
introduce myself to you this is last warning . I am U.s citizen working under
FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as
whole. We did received some letter from FBI USA here, that your Award
beneficiaries,
That some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the funds release and make the
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ROGER A JOHNSON: SEND THE DUTY STAMP FEE THROUGH WESTERN UNION OR MONEY
From: WILLIAM WADDLE < giovanni.bargigli@alice.it > Date: Tue, Jul 26, 2016 at 12:37 AM
Subject: FROM REGULAR MAIL POST OFFICE BENIN ,
To:
FROM REGULAR MAIL POST OFFICE BENIN ,
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
COTONOU BENIN REPUBLIC .
TELEPHONE NUMBER +229-98123964
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noname: I am open for negotiation
From: Director General < derapel@derapel.com >
To: undisclosed-recipients:;
Sent: Tue, Jul 26, 2016 12:23 pm
Subject: Your persistance silence!!
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Miller Mitchell: we urgent you to make the payment of $110 as soon as possible to avoid
From: Mr. Miller Mitchell < fabripac@speedy.com.ar >
Sent: Tue, Jul 26, 2016 9:13 am
Subject: DHL Express International Chicago
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Judith Seydou: leaving now as a refugee under the guidance of Rev father and I'm using his computer
Van: judith seydou < judithseydou20@gmail.com >
Verzonden: maandag 25 juli 20:39 2016
Onderwerp: i will like to know more about you Hello My Dear. I
am very happy responding to your post despite your busy schedules.How
was your night over there in your country and I believe that it was a
nice night and the atmosphere there in your own country is very nice
today? Mine was a bit cold here and i thank God for keeping me until
this moment here in Dakar Senegal,My name is Judith Seydou (25yrs) by
age but age does not matter in a real relationship,I am from ivory coast
in west Africa,5.9ft tall,fair in complexion,single (never married) and
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