From: nellyc00@hotmail.com
Subject: GREETINGS MY DEAREST FRIEND ,
Date: Mon, 20 Jun 2016 09:42:06 +0000
GREETINGS MY DEAREST FRIEND ,... (more)
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Stephenie Russe: I lost my only daughter at age of 4 years
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JAMES ANTHONY: you are giving a limited time
From: JAMES ANTHONY <bkofindia@hotmail.com>
Date: Tue, 26 Jul 2016 16:48:26 +0000
Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
FROM THE DESK OF JAMES ANTHONYCHAIR OF THE BOARD OF GOVERNORS OF
THEUNITED STATES FEDERAL RESERVE/FUND MANAGEMENT & REFORM
COMMITTEE(SUB SECTION WEST AFRICAN MONITORING UNIT)Our Ref:
PHC/WAMU/BJN/ZZ057NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL
RESERVE.Attn: Beneficiary ,We have this day received a payment credit
instruction from the Federal Government of Benin to credit your
account with your full Inheritance fund of US$2.5 Million(Two Million
Five Hundred Thousand United States Dollars Only) from the Benin
reserve account with our UNITED STATES FEDERAL RESERVE. However, you
are required to provide the followings data below:{1}. Your Full Name
and Address.{2}. Your Confidential Tel, Cell and Fax{3). Your Bank
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Agent.Frank Brown: keeping me here is the airport custom yellow tag
From: Agent.Frank Brown < caballeroconstructorasrl@speedy.com.ar >
Sent: Tue, Jul 26, 2016 2:00 pm
Subject: Call Me Now or Text Messages +17274933397
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Rose Johnson: $3.5million USD Which i made here
Van: Col. Rose Johnson < col.rosejohnson@hotmail.com >
Verzonden: zaterdag 23 juli 19:38 2016
Onderwerp: Hello My Dear
Hello My Dear,
I must commend you for responding back to me,I like to
know you better and i want to tell you more about myself too.Once again
my name is Col.Rose Johnson I am 33 years old a native of Buffalo New
York in United States. I am a soldier working as United Nations peace
keeping troop in Afghanistan on war against terrorism.
It would
be pleasure to know more about you and i believe we can establish a good
friendship. I want to tell you everything about myself and i hope you
going to do same. I will tell you more about myself in next message.
... (more)
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Lizy Somanta: I found out a file under my father's bed
From: lizysamantha1 < lizysamantha1@yahoo.com >
Sent: Tue, Jul 26, 2016 11:49 am
Subject: My dearest, I will give you more details in my next email ... (more)
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Mary Robinson: you will take 25% of the fund
El Lunes, 25 de julio, 2016 16:32:30, Franca Donna < francadonna8@gmail.com > escribio:
Dearest beloved One in Christ :
I crave your indulgence at this mail coming from somebody you have not
known before. I decided to do this after praying over my situation in
other to fulfill my late husband last wish.
Please contact me direct at my private
E-mail:( francadonna8@gmail.com )if you really want to help me actualize
my last husband wish for security purposes and do not ignore please,
thanks for obeying my instruction.
I would like to introduce myself as Mrs. Mary Robinson from Canada,
... (more)
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JUAN WANG STUMPF: money laundry and terrorism drug money sponsor activities to enable our service
From: " MR.JUAN WANG STUMPF" < ebach@speedy.com.ar >
Date: Jul 26, 2016 5:28 PM
Subject: Dear
To:
Cc:
WELCOME TO WELLS FARGO BANK
SAN FRANCISCO, CA, 94102
Headquarters: San Francisco,
California, United States.
... (more)
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David Anthony Hunt: you will have to enter your banking information to your online account
Date: Tue, 26 Jul 2016 17:47:35 -0400
From: davidanthony.hunt@aol.com
Subject: Payment Notification Dear Sir, PAYMENT $5.5M NOTIFICATION... (more)
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Ella Joseph: co-operation of a new partner from Australia
From: Ella Joseph < Ella6Joseph@hotmail.com >
Date: July 21, 2016 at 15:10:40 GMT
Subject: compensation my dear,
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Mr. Magu: face the wrath of Law
El Lunes 25 de julio de 2016 14:27, E.F.C.C COMMISSION < test@parkcrestplasticsurgery.com > escribio:
From the office of Economic and Financial Crime Commission (E.F.C.C)
I Mr. Magu the new (E.F.C.C) Chairman here in Nigeria this Agency established to fight corruption here both the Government circle and Bank. The reason why you never received your funds for a long time is because my former boss Mr. Ibrahim Lamorde was collaborating with the corrupt Government officials and bank to sit on your funds sorting money from you without releasing your payment to you.
Many scam victims has suffered so much and be force rated by this corrupt officials. I was advising my boss for wrong doing which resulted petitions against him. The Present Government removes him from the office and appoints me to head this commission base on my sincerity and honesty.
The Elephant that sit on your payment has roll away this is the time for you to receive your payment without stress again. Please for your advice any mail you received from my former boss or offices disregard it and forward such mail to me for prosecution against him because his
matter is at Federal High Court here.
Also we arrested some of this Government officials and bank which there names below:
1)Williams Smith
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Asia freelotto - Dr Tan Ajita Jim
From: REF:SDN. BHD < josbertini.clementino@stds.ce.gov.br >
Sent: July 24, 2016 12:04 PM
Subject: * *Funds* *
ASIA SDN. BHD. Association Of Asia freelotto Charity Donations is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/ Grants to 50 lucky international recipients worldwide. This is to inform you that your Email
address have won a prize money of Two Million United States Dollars, ($2,000,000.00) as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development for this year 2016 Payment. These are your identification
numbers: Batch number. . . . . . . . . . .A%(0001Z)777SIA Reff number. . . . . . . . . . . .YHUF.AWYS Winning number. . . . . . . . . .741111661W7 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (CONTACT THE PAYMENT REMITTANCE DIRECTOR.) Name:Dr
Tan Ajita Jim Remittance Director Fax:+ :855887000116 E-mail:asia_freelotto@qq.com
... (more)
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Ahmed Idris: we are paying you with a Certified bank Draft which is acceptable
> 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,>> Mr. Ahmed Idris
... (more)
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Li Xiung: die Ubertragung der Hinterlegung von Fonds umfasst
Von: Mr. Chin [mailto: online@global-cobranca.com.br ] Gesendet: Dienstag, 26. Juli 2016 02:24
An: Recipients
Betreff: GUTE NACHRICHTEN
GUTE NACHRICHTEN
Ich habe einen Deal, dass die bertragung der Hinterlegung von Fonds umfasst
in Hhe von $ 37,3 Mio. (siebenunddreiig Millionen, dreihunderttausend
US-Dollar)
und Ihnen als der Empfnger ist risikofrei .
Bitte kontaktieren Sie mich auf meine private E-Mail unten fr alle Fragen
und
Klrung.
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Randall Stephenson: basking in the euphoria of this achievement
From: " American Telephone Telegraph" < tdrawp@hotmail.com >
Date: Jul 26, 2016 4:27 PM
Subject: APPLICATION FOR FUND RELEASE [AT& T-77411]
Cc:
American
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Kelly E.David: disbelieve this alert as inconceivable
From: " World Bank" < finance@evoice.co.uk >
Date: Jul 26, 2016 6:43 PM
Subject: [ALERT]
Cc:
Hello,
I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.
It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven't notice all this while.
You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.
Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund. ... (more)
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Peter Godwin: if you don't need it then I can change your name
From: Mr.Peter Godwin < angelabaygorria@speedy.com.ar >
Sent: July 27, 2016 4:18 AM
Subject: United States Former Ambassador to the Republic of Benin
This is Mr.Peter Godwin. the Former United States Ambassador
to Republic of Benin, I came down here in Cotonou Benin Republic for
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Nta Ekpo: we discovered that you have been denied your claim.
From: "Mr. Nta Ekpo" < www.@ cup.ocn.ne.jp >
Date: July 25, 2016 at 1:40:47 PM CDT
To: undisclosed-recipients:;
Subject: From Mr. Nta Ekpo Reply-To: "Mr. Nta Ekpo" < mr.intaekpo@gmail.com >
Attention:Sir/Ma
This letter will definitely be amazing to you because of it's a realistic value.
Sorry for the inconveniences that was rendered to you in your line of inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Nta Ekpo ) the Legal chairman of "ICPC", (West Africa Anti-Fraud Unit).
... (more)
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Manu Kala: it will take up to fourteen (14) working days to conclude this
FROM Mr. Manu Kala.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$20, 5; MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
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Ms maria J. King: i contacted you today is because i am a good christian
From: Ms maria J. King,a computer scientist < ezi_amaka@yahoo.fr > Date: Wed, Jul 27, 2016 at 1:55 AM
Subject: CONTACT ME THROUGH MY EMAILL ONLY FOR SECRUITY PURPOSE.
To:
ATM Servizi - Servizi Diversificati
Foro Buonaparte, 61 - 20121 Milan
Fax: 02.48.03.93.00
E-mail:atm.service40@yahoo.com <E-mail%3Aatm.service40@yahoo.com>... (more)
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maria daluwa: I like to have a mutual
From: maria daluwa < mariadaluwa@live.com >
Sent: Tue, Jul 26, 2016 9:17 am
Subject: I would like to know more about you ... (more)
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