On Tuesday, August 2, 2016 6:06 AM, Mr.Petre mike < sa.caronia@alice.it > wrote:
Hello Dear Beneficiary,
Before I commence I will like to explain myself to you, my name is MR
Petre mike, the new director officer of Eco bank Benin Republic Plc
West African, my dear, I want to use this opportunity to inform you
that I am now the director and it have not been a month now, so I went
through the scheme of work of this Honorable bank and find out that
your name and your fund valued $1.4Billion united state dollars was
here for six months.
So it amaze me so much and then I went to the office of IMF office
Benin and reported this to them to know what is their aim and they
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Petre mike: you will send our transfer fee of $58 usd with this
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Jacob Jack Lew: hackers accessing innocent peoples email account and diverting information
From: Jacob " Jack " Lew < alessigaetano@alice.it > Date: 2016-08-02 21:52 GMT+02:00
Subject: YOUR $17.7M WITH US?
To:
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 02/08/2016
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Michelle Marcel: I am a young girl that has a bright future
Van: "michmac25@yahoo.com" < michmac25@yahoo.com >
Verzonden: dinsdag 5 juli 11:46 2016
Onderwerp: Re: mich on Zorpia
Dearest ,
I
am very glad to hear from you and understand that you are searching for soul mate ,meanwhile i have gone through your profile in the site and find out that we are made to be with each other ,that is why i decide to contact you for more relationship because i need reliable ,loving and caring honest man that can be my life partner ,who will also be the father to my unborn children ,i will love you forever hence you are loving and caring ,ready to have children with me ,am 20 years old girl seeking for sincere and matured advance man who is capable to take care of me and my future,i will also be the best wife for you.I would want to explain this transaction
to you for a more understanding ofmy situation here. God bless you. Am
willing to offer you 25% to quicken the transfer. I
would appreciate you to remove any doubt from your mind in respect to
this transaction. The fund will be transferred
to your account and there
will be noproblem. This transaction is 100% risk free and legal. The
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Adriana Bruce: i lost my only daughter at age of 5 years
Van: adriana bruce < adrianabruce19@hotmail.com >
Verzonden: dinsdag 26 juli 16:29 2016
Onderwerp: Thanks For Your Respond
Hello My Dear... (more)
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Mohammed Nda: The Loan Fund is interest free
From: MOHAMMED NDA < mohammed_nda@administrativos.com >
Sent: August 2, 2016 5:01 AM
Subject: THE URGENT LOAN FUNDS OFFICE OF THE PRESIDENCY
DEBT MANAGEMENT OFFICE {DMO}
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Vera Colly: all my relatives ran away in the middle
From: " Vera Colly" < veracolly@hotmail.com >
Date: Aug 1, 2016 5:48 PM
Subject: PLEASE MY DEAREST,I NEED YOUR ASSISTANCE
Cc:
DEAREST ONE, firstly
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Amalia Alejandro: I have made up my mind to leave this country
De : Amalia Alejandro < alejandroama670@gmail.com >
Envoye le : Lu, 18 Jul 2016 13:16
Sujet : Can you assist me to get my money transferred to your account ? Hello dearest
How are you doing today how was your day with all my hope that you
are keeping good by the special grace of our good lord, dearest I am writing this letter with
due respect and heartfelt of tears since we have not known or meet
ourselves previously I am asking for your assistance after I have gone
through your profile that speaks good of you. I want to find out if it's
possible for you to deal with individual as to investment. My dear i
will be so glad if you can allow me and lead me to the right channel
towards your assistance to my situation now. I will make my proposal
well known to you. I would like to use this opportunity to introduce
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Veronica G.Lee: The Pin Code Number. : ( 5324)
> Date: Tue, 2 Aug 2016 03:28:14 +0000> From: drveronican.lee10@ymail.com> Subject: RE: YOUR ATM CARD IS READY FOR COLLECTION PLEASE>> Foreign Remittance Department> Barclays Bank Plc> The North Colonnade,> Canary Wharf London E14 4BB> London .UK> Tel: +447035940933>> Attn:Sir>> RE: YOUR ATM CARD IS READY FOR COLLECTION PLEASE>
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Anderson Michael Smith: there is no smoke without fire and there is no legal transaction
De: Barr. Anderson M. Smith < barranderson@gmail.com > Enviado: miercoles, 27 de julio de 2016 02:21:52 p.m. Asunto: Attention: My good friend2
Attention: My good friend
How are you doing today? I pray this message meet you in a good health, and you must read it carefully to understand me properly. Well, I am Barrister Anderson Michael Smith by name, the Human Right Protester of scam activities here in West Africa Region. I
came into this because we discovered through our monitoring network that there are people sending you messages from difference places claiming to me what they are not using the government apparatus to extort money from you making promises and assurance they
never keep. ... (more)
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David I. McKay: PEST TO YOUR BROWSER
From: David I. McKay < alfonsomazzuca@alice.it >
Sent: Tue, Aug 2, 2016 4:08 pm
Subject: THE RELEASE ORDER OF YOUR FUND WORTH $7,000,000.00
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Robin Sanders: you authorized her to claim the said fund
On Tue, Aug 2, 2016 at 11:25 am, Mrs Robin Sanders < ambassadorr543@gmail.com > 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.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
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Emilly Alison: I have presently deposited a Cheque in the sum of 5,800,000.00
From: Mrs. Emilly Alison < atmsinter.switch@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Aug 2, 2016 3:12 pm
Subject: Contact UPS San Francisco, Ca. For Your Cheque Delivery
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Robert Sango: African countries to surrender all recovered fund
From: " Mr. Robert Sango" < gerico80@alice.it >
Date: Aug 2, 2016 12:29 PM
Subject: Greeting from IRS USA
To:
Cc:
This is to officially inform you that an ATM Card credited with the sum of
900,000.00 (Nine Hundred British Pounds Sterling) will be issued to your name
as a compensation being a scammer victim as short listed in 2015/2016 scam
victims whose email address was recovered during the internet probing and
during the course of investigation of apprehended scammers.
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Brian Moynihan: the United States Financial Law enacted in 2001 after an attack on our dear
On Tuesday, August 2, 2016 10:15 PM, BANK OF AMERICA < hongson@choray.vn > wrote:
Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Esteemed Customer!
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your Compensation/Contract funds worth of ($15,500,000.00)will be transferred into the United States Treasury Account according to the record we got from United Nations {UN} due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
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Riia Karoliina Sustarsic: assist our company without any misconduct
From: Riia Karoliina Sustarsic < riia.junnila@sund.ku.dk >
To: Undisclosed recipients:;
Sent: Tue, Aug 2, 2016 1:14 am
Subject: Swift response needed Hello, We are in need of a Reputable Company/Individual in Canada/America to work with us? We will provide you with further information, partnership details and requirement if interested. Regards, Riia Karoliina Sustarsic Secretary, Otsuka Pharmaceutical Co., Ltd... (more)
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ABDUL AL FAHIM: AS I DON'T WANT TO BE GREEDY
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Jackson Mund: In the past 30 years, we've grown up
> Subject: Dear Customer,> To: elsie@prdigital.com> From: elsie@prdigital.com> Date: Wed, 3 Aug 2016 06:51:49 -0800>> DHL International Express Courier> Company 107, Isolo Express Road Lagos Nigeria> Tel: +234-809-741-3660>> Working Hours. . Monday: 8.00am -6.00pm. . .> Tuesday: 8.00am - 6.00pm. . Wednesday: 8.00am -> 6.00pm Thursday: 8.00am - 6.00pm. . Friday: 8.00am -> 6.00pm. . .Saturday: 10.00am- 4.00pm. . Sunday: Closed.>>
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peace akima: the camp has been good to me since I came here but I am not living
From: peace akima < peaceakima@hotmail.com >
Sent: Thu, Jul 7, 2016 4:18 pm
Subject: Please I want this money to be transferred in your account ... (more)
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Sandy Oritz: Bank of Ghana would recall the fund
From: habibhabib11210@hotmail.com
Subject: Re-Payment Advice.
Date: Wed, 3 Aug 2016 09:24:52 +0000
Habib
Bank AG Zurich Weinbergstrasse
59 ... (more)
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Kate Boutwell: you received this letter in your spam, Due to recent connection error here in the country
On Fri, Jul 15, 2016 at 1:27 PM, Mrs. Kate Boutwell. < admin@gtrack.co.id > wrote: Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.
The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
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