From: miriann love < miriannlove@gmail.com >
Sent: Tue, Jul 26, 2016 7:08 pm
Subject: It's my intention to compensate you with 20% of the total money Hello, ... (more)
![]()
![]()
![]()
![]()
![]()
↧
Mirian Kipkalya Kones: thing are very bad for me here in the refugee camp where i am
↧
James Ali: defeat all odds and the cost
From: UNITED NATION OFFICE IN NIGERIA < djvcvcv@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Jul 31, 2016 11:35 pm
Subject: ATTENTION: FUND BENEFICIARY.
-
Attn: beneficiary,
... (more)
![]()
![]()
![]()
↧
↧
James B. Comey: send the $128 to Homeland Security
On Monday, August 1, 2016 1:42 PM, James B. Comey Director FBI < margaretpeter999@gmail.com > wrote:
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535, Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.
Security Interception of Unsolicited Business Transaction.
I
am James B. Comey, Jr, the new FBI director who was recently nominated
by President Barack Obama to replace the previous director Robert S.
... (more)
![]()
![]()
![]()
↧
Dennis Cooper: have the money sent this week
On Tuesday, July 26, 2016 1:34 AM, Western Union < lascossa.pomarance@alice.it > wrote: Western Union
Recently you requested personal assistance from our on-line support center.
Below is a summary of your request and our response.
Western Union values your business. Should you have any other
questions as efforts are made to resolve your concern, please do not hesitate
to contact us.
Thank you for allowing us to be of service to you.
Subject: PICK UP YOUR FIRST APPROVAL $4, 500 USD DAILY TRANSFER. ... (more)
![]()
![]()
![]()
↧
Mariyah Aludra Nada: know our seriousness, what ever
Van: Mariyah Nada < mariyah_nada01@hotmail.com >
Verzonden: maandag 1 augustus 12:34 2016
Onderwerp: My dear contact bank for confirmation and ask them Possibility of Transferring the fund into your Bank Good day my dearest lovely one. How are you doing today, i hope with God all is fine, I am happy to hear from you today knowing that you are there for me thank you so much and God bless you, my dear i understand your mail very well below here are the bank contact both email and phone, Please contact the bank as you receive this mail from me ask them about this deposited fund and the possibility of transferring the money into your bank account, i will like you to understand more that here in Senegal is like one staying inside prison, please help me am suffering a lot here In this Refugee Camp I don't want to continue like this and for that, once the bank starts up the transfer process I will start up too for my arrangement to meet you face to face in your country, my intention is to have a good future, good living, and I here-by promised that i will give you all the respect that i could afford to give as a human, I will never disappoint you when I come over to your place inch Allah, I believe in my heart that your help to me will bring something good to you and your family I assure you that if Allah will use you to help me out of this critical situation, I will never forget you in my life and with what you have wrote to me in your mail, I now have the confidence to go ahead with you do not be afraid of the bank they will not ask you any question because i have told them everything about you and me concerning this transfer, ROYAL BANK OF SCOTLAND PLC. Mr. Philip Hampton. Foreign Operation/Wire Transfer Dept. Head Office Address: 36 St. Adrw's Square, Edinburgh, United Kingdom. Tel/ +447968733131. Fax / +447031927635. EMAIL/ ( officerbs@scotlandmail.com ). EMAIL/ ( Rbs.customerservicessmail@accountant.com ). Information about my late father & the deposit code are as follows: Name of depositor: Dr Ahmed Nada. Nationality: Iran. Account Numbers: 705508902546/RB/91/A. Sort Code: 83-51-00 Beneficiary: Miss, Mariyah Aludra Nada. Amount Deposited: $8,500,000.00. Type of Account : As family valid files. Year of Deposit: 11th of July 2003. Purpose of Deposit: Safe keeping. Country of Deposit: London. Looking forward to hear your response from the bank. as i pray that God will continue to bless you and guard you for me, Please write and call the Bank through there email and contact number so that they will know that we are really serious about this matter, My dear when you get them online tell them that you are calling On behalf of the fund of Miss, Mariyah Aludra Nada. who is the only survival Daughter of Late Dr, Ahmed Nada, from Iran that you are representing me as my foreign partner as well as the next of kin to the fund OK, and ask them the possibility of transferring this fund to your position in your country. Please do your best to make sure that you make contact with the bank, i will advice you to send an email to them and at the same time you can call them on phone for them to know our seriousness, what ever you discuss with them get back to me so that I will be knowing what is happening, my prayers is for almighty Allah to grant us our pursuance and by the grace of Allah he will surely see us through, Please once again keep this transfer only for your self, for my safety and security purposes until you confirm the money in your account. The most important thing is to make sure that you make contact with the Royal Bank Of Scotland Plc, i want you to go ahead and contact the bank as you receive this mail from me, i am Expecting to hear good news from you concerning the respond from the bank soonest as you contacted them for this transfer, i will stop here for now and i will be waiting for your good news soon as you contacted the bank for this transfer, take very good care of your self for me and have a lovely day together with your family's and your friends over there in your country today, I love you and i can't wait to meet you face to face with this my two eyes, please inform me as soon as you contact the bank Allah bless you and your family's as I will be waiting for your mail soonest, big hug & many Kisses from yours Mariyah. ... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
REX JOHNSON: because i was arrested with us Customs
↧
GODWIN AMEFIELE: the meeting that was held this morning in the presidential village Aso-Rock Abuja
From: Central Bank < cantralbnkemefiele@gmail.com >
Sent: Mon, Aug 1, 2016 2:51 pm
Subject: MR. GODWIN AMEFIELE
CENTRAL BANK OF NIGERIA
... (more)
![]()
![]()
![]()
↧
Vivian Eric Defoji: kill him with my mother, together with My younger sister
From: " vivian eric" < vivianeric44@gmail.com >
Date: Jul 18, 2016 5:00 AM
Subject: Dearest Please Help Me Out
Cc:
Dearest One, Thanks
for your Immediate response, How are you doing today? hope fine and you
are perfectly doing well in health. My name is Miss Vivian Eric Defoji
.I am from Rwanda in Central Africa. 24 years old, 5 ft 8 inches tall,
Single never married, black hair and brown eyes. I want to assure you
that Color, Race, Religion, or Nationality makes no difference to me .
What i see in people are their Personality and Character. I promise you
all that makes up a defined and a refined LOVE and i have a special
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Scott Breger: over 2 Billion USD. We are seeking
From: Scott Breger < test@agavebb.net > Date: Mon, Aug 1, 2016 at 1:58 PM
Subject: RE: INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL/web
To:
3 Rowntree Road Toronto, Ontario... (more)
![]()
![]()
![]()
↧
↧
Jack Lew: change your email box password and follow the instruction immediately by send the $50
From: " Mr.Jack Lew" < cesar.alvarez@speedy.com.ar >
Date: Aug 1, 2016 1:12 AM
Subject: Attention Please,
To:
Cc:
U.S. DEPARTMENT OF THE TREASURY U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C.
Attention Please,
Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob " Jack " Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget(OMB), a position I also held in President Clinton' s Cabinet from 998 to 2001.
By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your provided bank account.
... (more)
![]()
![]()
![]()
↧
Jeff Weissman: you can carry out two assignment in a week
From: Jeff Weissman < jeffweissman@hotmail.com >
Sent: Mon, Aug 1, 2016 7:20 pm
Subject: Re: MSPA: Mystery Shopping Provider's Association!
... (more)
![]()
![]()
![]()
![]()
↧
DR.GARRY COMA: sending them the sum of .00 US Dollars only to the Economic and Financial Crimes
↧
Western Union (WUMT) Sweepstakes - Mrs. Sandra Walters
From:
Western Union Money Transfer <urp@minimetrospa.it> Sent:
02/08/2016 05:11 Subject:
Attn: Winner No: 05... (more)
![]()
![]()
![]()
↧
↧
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 My dearest, peace be with you ! . I
am writing this mail to you with tears and sorrow from my heart. With
all due respect, i appeal to you to exercise a little patience to read
my mail very carefully I feel quite safe and happy communicating with you though we have never met or have seen before. I have the belief as i promise you right now that this communication will be a testimony in our life .
My
names are Lizy Somanta. I am from Butare Southern Province Rwanda. I was
born in the year 10-04-1992. My father's names are Dr. Ahmed Joab
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Adel Al Sayed: Well, I am willing
On Tue, Aug 2, 2016 at 5:35 am, Dr. Adel Al Sayed < marylouis2000@gmail.com > wrote: Hello
Good day and how are you doing?
I am Dr. Adel Al Sayed - (CEO) Al Sayed Investment Group. I have the
Capacity to fund any private Lucrative Business, I wish to know if we
can go into business venture that would be of a huge Benefit to both
Parties involved.
Well, I am willing to share ideas with you and as well give mine as
soon as I hear from you and let me know your area of business. Please
we are considering your project investment loan based on borrower
appearance Loan which will require borrowers to come in person for
signing of the project investment loan fund.
... (more)
![]()
![]()
![]()
![]()
↧
CHARLES FRANK: your FUNDS PACKAGE BOX OF $16.9MILLIONS without any other delays
From: MR CHARLES FRANK < falzonegiancarlo@alice.it > Date: Tue, Aug 2, 2016 at 8:05 AM
Subject: OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA
To:
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
... (more)
![]()
![]()
![]()
↧
Maria Mensah: your cheque will be cancelled today
On Tue, Jul 5, 2016 at 8:42 am, Mrs Maria Mensah < maria.mensahghana@hotmail.com > wrote: I wish to inform you that my office desk has received an irrevocable payment instruction on your behalf to affect the release of your long awaited funds.Our bank has therefore processed your payment via certified bank draft which will confirm into your
bank account as soon as you have the original copy of your draft.This directive came 24 hours the government and the Apex Bank gave an irrevocable payment instruction to all the banks and financial institution to immediately release any funds owed to foreign
beneficiaries like you before the end of this month.
You are therefore advised to see attachment for the scan copy of your draft.
Get back to me urgently for instructions on how to get the original copy.
Yours sincerely
Mrs Maria Mensah ... (more)
![]()
![]()
![]()
![]()
↧
↧
Ban Ki-Moon: your funds has been program for a daily withdrawal of $30,000usd per day
From: United Nations Secretary General < master@smscrewmail.net >
Sent: Mon, Aug 1, 2016 7:37 pm
Subject: Important Information (Release Order).
Subject: Important Information
OUR REF: UNCFP/REP-10/2500000
INSURANCE CODE: MSTC1313
... (more)
![]()
![]()
![]()
↧
Thompson Scott: US$5,500,000.00 to your nominate
From: cus_santander@hotmail.com
Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00
Date: Mon, 1 Aug 2016 07:32:07 +0000
Dear Sir/Ma,... (more)
![]()
![]()
![]()
↧
Rosine Smith: i am in an urgent need to move this box
Van: smith rosine < sgtsmithrosine@hotmail.com >
Verzonden: maandag 25 juli 12:06 2016
Onderwerp: HOPE WE CAN WORK TOGETHER Nice to hear from you again after our brief chat.I am Sgt.Rosine Smith from the South Eastern
State of the United State(Kentucky) based in Kabul Afghanistan.I hope all is well with you? I at the US Air Force,working with the United Nations peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $3.5million USD
Which i made here in Afghanistan after executing a successful contract.
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 until am able to meet you.This was the reason why i contacted you as i am in an urgent need to move this box out from here because they
are planning to move some troop out of Afghanistan and i am among.Now i am left with no option than to move this box to a safe place without any delay. I believe in you and i believe you will assist me to invest in a good profitable venture, I will give you 20% of the fund for your assistance after you have receive the box.
Kindly reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited, your urgent reply is needed.... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧