On Wednesday, 27 July 2016, 13:17, Baker & McKenzie Law Firm < info@pan-etc.net > wrote:
My name is Noah Christen, Attorney at law in Swizerland. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.
Regards,
Noah Christen. ... (more)
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Noah Christen: the same last name as yours,who died
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lawretta: keep it to yourself and don't tell it to anyone
From: miss lawretta < lawrettaarimar@gmail.com >
Sent: Tue, Jul 26, 2016 10:37 am
Subject: I want to invest this money in your country Hello Dear,... (more)
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Elizabeth Mclemore: working with the American Army here in Afghanistan,i lost my Husband
Van: "elizamclemore@yahoo.com" < elizamclemore@yahoo.com >
Verzonden: donderdag 30 juni 5:15 2016
Onderwerp: From Lizzy
Hello Dear, I am happy that you accepted my request for a relationship with this we are going to know each other with sincerity of purpose. Thanks also for giving me your private email address. Like you observed in your mail distance can not be a barrier in this relationship if only if you will give it a trial. You do not know the feeling I got when I saw your message and the impact it made on me, the emptiness in me began to fill up. Let me fully introduce myself to you,my name is Elizabeth Mclemore,i am from Columbus USA,I am a Surgeon currently working with the American Army here in Afghanistan,i lost my Husband few years ago,i have a Son who is 8 years old. I believe that faith can lead us to a very beautiful direction That eventually we might end up with each other if we are really meant for each other. I believe we are going to have a good chemistry for each other, as far as We both will be honest of what we really are. Laying all the cards of what we expect from each other, My heart is free and open Also I will be happy if I find the same heart and it will be mutual. I will like to know more about you and we can chat when i am free,tell me the city you are from and your intention,what do you want in a woman? how would you like to be treated when you are in a relationship,Tell me your hobbies,what do you like doing in your free time? take a very good care of yourself for me and let me know a little more about you. I will be very eager to read from you. Regards, Lizzy. ... (more)
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Johnson Ike: Your number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY
From: Ministry of Development < bensonidika36@gmail.com >
To: < undisclosed-recipients:; >
Date: Tuesday, June 21, 2016, 23:14 -0400
Subject: P.O.Box 755 Cotonou,Ministry of Development
Ministry of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou, Republic of Benin
... (more)
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Jacob J. Lew: let this stand as a warning before you
El Miercoles, 27 de julio, 2016 18:53:23, Department Of Treasury's D.O.T < f.d.i.c.gov@csndicas.com > escribio:
Hello
This will be the last warning before the end of this government , and after the new government your fund will be decline this is the second time I am sending you this letter I am surprise that you are dealing with an imposter, and you should have told this
... (more)
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Josh Vicals: we have decided to put a stop to that and that is why I was appointed
From: Jos Vials(IMF) < annie@parkavenue.com.my >
Date: Wednesday, July 27, 2016, 19:36 -0400
Subject: From IMF Office Washington D.C USA
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Naomi Patterson: utilize this funds to fund religious organizations
From: Mrs Naomi Patterson < admin@shootstudio.ca >
To: undisclosed-recipients:;
Sent: Wed, Jul 27, 2016 2:29 pm
Subject: Reply Immediately
... (more)
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John D. Manigho: you will be paid $5000 x2daily on all days except Saturday
From: PETER JOHNSON < barr.peterjoohnson011@gmail.com >
Sent: July 27, 2016 7:15 AM
Subject: ( PAYMENT ALERT $4,950,000.00)
Attn:Code 0456(PA)
... (more)
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Robin Sanders: If you had not authorized the change of your bank account
On Tuesday, July 26, 2016 8:26 PM, Mrs Robin Sanders < sistemas@win-win.si > wrote: Attn; Beneficiary, I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.... (more)
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Janet L. Yellen: As you have been notified earlier,you are entitled to the sum
From: Federal Reserve Bank < test@bilisimatolyesi.com >
Sent: Fri, Jul 1, 2016 4:13 am
Subject: Re: Atten:Beneficiary!!Regarding The $22.5m and Reallocation of $22.5m lon
Head Office
... (more)
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Brad Keyman: you must set aside 30% of US$15.5 million for me
> Date: Sat, 23 Jul 2016 14:45:57 +0000> From: mrbradkeyman.citibank3184@yahoo.com> Subject: CITIBANK SWITZERLAND>> CITIBANK SWITZERLAND AG Seestrasse 25> Postfach 3760 8021 Zrich Switzerland>>>> Sir>>> I am Brad Keyman, Manager in charge of Sovereign Wealth Funds in Citibank Switzerland, I propose to arrange a grant of at least US$15.5 million to you for business investment.>>
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Jeffrey Emmer: You're also to pay a fees of $57 usd to obtain the Legitimate IMF Funds
From: Jeffrey Emmer < rob92pao95@alice.it >
Date: Thu, Jul 28, 2016 at 1:57 AM
Subject: United States Special investigator.
To:
ATTENTION ;
I have received your comprehensive email and the content well understood,
My Dear, I want you to position your mind that you are not going to face the
same nonsense now, that is why I take upon myself to fight for you all, I have
assisted about eight beneficiaries since I stated this fight and they have
received their funds and they have send me with thanks messages and gift
because my advice never fail them. ... (more)
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John Johnson: 50% for me, 40% for you, 5% for charity
From: johnjohnson36352@yahoo.com < johnjohnson36352@yahoo.com >
Sent: July 28, 2016 2:37 AM
Subject: THANKS AND GET BACK TO ME
Dear friend,
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Tunde Lemo: you will not receive this money without my hand in it.
From: LONDON HEATHROW AIRPORT < tundelemon127@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jul 28, 2016 7:48 am
Subject: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT
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STEPHEN HOFFMAN: you will take the responsible of delivery fee of $75usd
From: STEPHEN HOFFMAN < transofonic@arnet.com.ar >
To: undisclosed-recipients:;
Sent: Thu, Jul 28, 2016 9:16 am
Subject: ATTENTION : ATM MASTER CARD OWNER,
... (more)
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FABIAN PATRICK: all you have to do today is to send the required $73 immediately
From: Mr. FABIAN PATRICK < daiana@speedy.com.ar > Date: 2016-07-28 11:52 GMT-04:00
Subject: Attnation My Dear
To:
FFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2016 Attention My Dear: We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorism of ($25million usd) related activities in which there is over whelming evidence of your involvement. Note a copy of this email has been forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest. The need for your urgent prosecution arose from your inability to secure the mandatory Clearance Certificate from the Economic And Financial Crimes Commission (EFCC) Benin inspire of several opportunities given to you by the Police Department, Home land Security, FBI and IRS of your country.... (more)
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Jasmine Pierre: all you will ever need to pay is $150.00 Dollars only
From: Federal Reserve Bank New York USA < ms.jenny1910@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jul 14, 2016 5:03 pm
Subject: Dear Beneficiary: !!! From Federal Reserve Bank New York USA
... (more)
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Alexander Oliver: two metal trunk boxes weighing about 143.3lbs each
From: Alex Oliver < alex_oliver2@aol.co.uk >
Sent: Thu, Jul 28, 2016 3:50 pm
Subject: TREAT URGENTLY
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my Ex Husband got married to another woman , which caused our divorce
From: lisa-smith20@hotmail.com
Subject: Hello My Dear ,
Date: Mon, 30 May 2016 08:49:03 +0000
Hello My Dear , How
are you today ? i will like to be kind and honest with you , i am a
woman that have seen life , i have been in the social circle for many
years , although it does not matter one's age , color or achievement ,
what matters in our life is your kindness to humanity , Dear
, i believe that is the most important thing in life , I had been
hardworking all my life , i must think of something better, to enjoy my
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Wendy Jane Williams: I have confident in you because I have prayed
From: mrsmrsjjjjjj333@arcor.de
To: mrs.janeewewilliams@gmail.com
Sent:
7/28/2016 9:15:36 A.M. US Mountain Standard Time
Subj: Hello my beloved in
the Lord
Good day Dear friend,
First and foremost, I apologize
... (more)
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