On Thursday, July 28, 2016 9:17 PM, Mr. Basilio Bolivar < ttt@test.com > wrote:
Beloved in Christ, I am Mr. Berenguer Bolivar Basilio a Spanish national base in United Kingdom (UK), I have (US$25,000,000,00) Twenty five Million united states dollars with finance House in United State. Can you help me collect this deposit and dispatch it to charity organizations?. Iwill give you 30% of the funds if you can assistance me to help disburse this fund to charities as I have been diagnosed with esophageal cancer.... (more)
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Bolivar B. Basilio: I have only about a few months to live. I am very rich
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EUR0 Raffle - noname
From: EUR0 Raffle < woodhans@gvtc.com >
Sent: Tue, Jul 12, 2016 5:40 pm
Subject: Re: GOOD NEWS!. .Your Email Has Been SELECTED as Winner.
Congratulations! Your e-mail has Won a Prize sum of 2 Million USD in ''Euro Raffle Lottery'' Held July 2016 in Europe. Your e-mail was Selected from a database of our sponsors Web Directories.
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GODWIN EMEFELE: speak with the diplomatic deliveryman for directives
On Friday, 29 July 2016, 4:45, GOV. GODWIN EMEFELE < godiemehfj7433@messyy.com > wrote:
FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOV.GODWIN EMEFELE. E-mail: gov.godwinemefele252@yahoo.es... (more)
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Abdul H. Mohamed: $2.5 Million US dollars this will be paid to you
From: Eric Raymond < okechi880@gmail.com > Date: Thu, Jul 28, 2016 at 2:35 PM
Subject: Thanks for your quick response and kind confirmation. After a brief meeting held today by the Board Directors of the STATE FINANCE COMMISSION, it was conclude that your funds should be moved to the U.S BANK. Your funds are now in the U.S BANK a total sum of $2.5 Million US dollars this will be paid to you in a form of ATM VISA CARD. The ATM VISA CARD will be mailed to you by the U.S BANK together with the pin numbers. Once you receive the ATM VISA CARD, take the ATM CARD to any ATM machine and withdraw the money in cash. Try and email the U.S BANK today and receive the ATM CARD as they have promised to send the card to your address tomorrow. Person to contact: Mr. Eric Raymond Personal E-mail: ericmond936@gmail.com PHONE NO: 646-502-8377 Please try and give him your full name and address where to deliver the ATM VISA CARD to you. Your full name: Address: Phone no: Regards, Mr. Abdul H. Mohamed CEO-Orient Oil & Marine Company, Saudi Arabia
To: ... (more)
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Cynthia Sherif: investigations are going on and more are still to be arrested
From: U.N.C.C < ecfid2005@gmail.com >
Sent: Fri, Jul 29, 2016 11:21 am
Subject: U.N 2016 COMPENSATION PAYMENT
... (more)
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Goodness Kurama: because i am the only child of my Parents. i want you to assist me to get the money out from the bank
Van: goodness Kurama < gudnewsfromtoday@hotmail.com >
Verzonden: vrijdag 29 juli 9:49 2016
Onderwerp: CALL ME SO THAT WE CAN TALK
Dearest,
l
am so much excited and happy because of your response to my request. on
my mail address, How is the atmosphere of everything around you ( your
health and work )? l hope that you are sounding in health which is the
most important thing in life and also that you are doing great in your
work. Like i said on my mail that i am miss Goodness Kurama ,Am 24 years
of age, single and never married, i am from Liberia in West Africa. l
am in a helpless situation and that is why i am looking for a man that
will replace the vacuum in my heart which my late father and mother has
created in my heart. as a result of civil war that was fought in my
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johnson dan: delivery will be made to your address in 48 hours after our confirmation of this payment
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EDWARD CLEEFF: if you are still alive, you are to contact us
From: Mr Edward Cleff < mredwardcleeff01@hotmail.com >
Date: Friday, July 29, 2016, 16:09 -0400
Subject: DEPT: WORLD DEBT RECONCILIATION AGENCIES.
... (more)
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Adebayo Adelabu: your payment is now 100%
> From: Mr.Adebayo Adelabu <Mr.ade69673626@rvaahq.org>> Subject: Kindly get back to me urgently..> To: > Date: Monday, July 4, 2016, 1:56 AM> Dear Beneficiary,>> My name is Mr.Adebayo Adelabu,the newly appointed deputy> governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata=adelabu)This> is to bring the good news to you that I have been mandated> by the President Federal Republic in conjunction with the> Federal Executive Council (FEC), the Senate Committee on> Foreign Debts Reconciliation and Implementation Panel on> Contract/inheritance/compensation funds to complete all the> unpaid Contract/inheritance/lottery fund. You are required> as a matter of urgency to reconfirm your information
... (more)
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Michael Keitch: 8. Genders
From: kidEREs < kidEREs@RCN.NET >
To: kidEREs < kidEREs@RCN.NET >
Sent: Fri, Jul 29, 2016 10:58 pm
Subject: 0pportunity Shopp!ng
... (more)
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CNN AWARD PROMOTION - Mr Mark Anderson
From: housee@kgh.kari.net
Reply-to: cnnworld1882@gmail.com
To:
housee@kgh.kari.net
Sent: 7/29/2016 10:37:40 P.M. US Mountain Standard
Time
Subj: GREAT NEWS
Congratulations. . Your E-mail Address has been selected as
the winner of the 1,000,000.00GBP in the 2016 CNN
AWARD
... (more)
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Peace Diric Bashiir: he will send for me because i am staying in the women hostel
Van: Peace Diric Baswiir < peacediri12@hotmail.com >
Verzonden: vrijdag 29 juli 13:15 2016
Onderwerp: With Love And Trust My dearest How are you today, hope you are fine, you have given me hope by returning my message and i will also like to see you face to face and i guess your the type of man i am looking forward to spend the rest of my life with am not going to give my love to any other man, you will satisfy me,so needless of looking for another man. My dear to tell you more about my self i am Miss Peace Diric Bashiir, 25 years old girl from Somali but presently residing here in Senegal, the only daughter of Late Dr. Dirac Bashiir. an international business man and My father and my mother was killed .Al- Shabaab militants launched an attack on the Makka al-Mukarama hotel in Mogadishu, Somalia On 27 March 2015. after many innocent soul were killed,My father and my mother was killed by of Al-Shabaab militants and Makka al-Mukarama hotel in Mogadishu. Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you and that is why i am giving you all this information!. My love is for you and you alone,i will like to hear your voice please, just call me with this number ( +221783890880 ) It is our Reverend telephone.His name is Reverend Father Timothy Dion. and his e-mail address is ( reverendfathertimothy1@yahoo.com ) If you call him please tell him that you want to speak with Peace Diric Bashiir, and he will send for me because i am staying in the women hostel.I have already informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status. You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will give you my father bank contact immediately with some information upon your acceptance to help me. My late father has U S $ 2, 700,000.00 million dollars deposit which i am the next of kin. So all i need from you is your full contact information so i can forward it to the concern bank for the transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it. This camp is just like a prison and my prayers is to move out from here as soon as possible. Immediately after bank transfer my inheritance fund to your account then you can send some money from that money for me to prepare my traveling documents to meet with you in your country. I will send some more pictures latter when i know your mind about this. Awaiting to hear from you soonest!. Yours forever in love, Miss Peace Diric Bashiir ... (more)
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David and Carol Martin Foundation Funds - Mr Fred Kelesii
From: David & Carol Martin Foundation Funds < info@dcmartindonation2016.org > Date: Mon, Jul 25, 2016 at 3:58 PM
Subject: My Dear Beneficiary Thomas Bailey Contact My Paying Bank ( fred.kelesii@hellenicbnkcyprus.com )
How are you and your family doing? I hope you all are happy and healthy. I am David Martin, The Uk National Lottery Winner of 33million Pounds. I sincerely apologize for the delay in replying to your letter after receiving the details you sent in regards to the donation newsletter that was earlier sent to you by my Media publicity secretary informing you that your email address was one of the Three (3) email randomly selected by Google in alliance with (Microsoft) upon my family request to receive a financial empowerment donation of 1 million Pounds from David & Carol Martin Donation Funds. View our youtube link for more confirmation. https://www.youtube.com/watch?v=QcsIDdLq16I My wife and I wish to use this medium to inform you personally that we recently established a humanitarian support foundation in Kiev, Ukraine in other to assist women and children going through hardship in the war zone eastern region of Ukraine. My Trust Fund in Ukraine has been providing shelters and support for the displaced people. We both have been investing ahead of the future for us and our only child, as we just bought some houses in Dublin, and also in Cyprus but we are on short vacation in Cyprus because my wife mother is from there, so we are spending the Few months there before ours second Honey Moon which will be in summer in Fiji Island, please take note that your funds will be transferred from Hellenic Bank Cyprus as we reside in there for now, we transfer some of our funds over to Hellenic Bank Cyprus, so we can monitor the charity donation program.... (more)
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NADINE G. COTTO: DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $24.8 MILLION
On Saturday, July 30, 2016 6:39 AM, Mrs. NADINE G. COTTO < astroskizzato@alice.it > wrote:
UNITED NATIONS OFFICE OF
INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION NEW YORK CITY USA.
ATTENTION PLEASE:
I AM Mrs.NADINE G. COTTO. Deputy Secretary-General of the United Nations.$24.8
M PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL over DUE PAYMENTS THAT ORIGINATED IN AFRICA AS WELL AS
... (more)
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AGENT GARRY WALKER: don't forget that you need to get the document
From: " AGENT GARRY WALKER" < simonec89@alice.it >
Date: Jul 30, 2016 12:05 PM
Subject: Fraud Department Agent Garry Walker Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
To:
Cc:
Fraud Department Agent Garry Walker Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website:http// www.fbi.org
... (more)
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Kenneth Luck: you don't have any viable project
From: aa@upcmail.nl Subject: Financing Viable Projects!! Date: Sat, 23 Jul 2016 09:54:46 -0700 Greetings I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region. Your Projects can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to fund under the supervision of their consultancy mediator firm with an 5% interest rate and a total period of 10 years. If you don't have any viable project, then i implore you to source from your colleagues or friends that have genuine project yet to be financed due to inadequate funding, my commission is 1% after you collect your loan funds. For more information do get back to me at your earliest convenience. number:+44705792708 Kenneth Luck Thanks ... (more)
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Thompson Bruce: you have to work with them only for 2 years
From: Mr. Thompson Bruce < office@agrokimya.com >
Sent: Sat, Jul 30, 2016 11:17 am
Subject: Dear Beneficiary, 10% of any monthly dues you receive from their members will be yours
Dear Beneficiary,
This is to let you know that a meeting was held yesterday regarding your fund which you have labored for many years and yet you did not receive any thing from Nigeria, and the UNITED NATION (NU) and the PRESIDENTIAL AUTHORITIES (PA) has passed new bill that no private beneficiary payment will be approved which means only company and cooperate body payments are approved.
... (more)
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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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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
... (more)
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jennifer soumah: under the co-operation of a new partner from United State Of America
From: jennifer soumah <jennifersoumah@hotmail.com>
Date: Sat, 30 Jul 2016 19:19:03 +0000
Subject: AM HAPPY TO INFORM YOU ABOUT MY SUCCESS
To:
Dear,
I'm happy to inform you about my success in getting
those funds transferred under the co-operation of a new
partner from United State Of America. Presently now i am in
Switzerland.for investment projects with my own share for
the fund meanwhile, I didn't forget
your past efforts and attempts to assist me in transferring
those funds despite that it failed us somehow, There is no
doubt that you originated this transaction earlier.
... (more)
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