From: WESTERN UNION < castelli.igor@alice.it > Date: Wed, Aug 3, 2016 at 5:28 AM
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
To:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR
PAYMENT OFFICE
TELEPHONE :+2999653283
... (more)
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DIKE EBERE: IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE
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Divine Alexis: my ex husband got married to another woman, which caused our divorce
From: Divine Alexis < divinealexis532@gmail.com >
Sent: Tue, Aug 2, 2016 11:24 am
Subject: I would like to hear from you soon MY DEAR FRIEND,
... (more)
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Aldo Group: 10% of every reputable remittance
From: "Aldo Group" < ext2756@msn.com >
Date: July 31, 2016 at 9:24:27 PM CDT
Subject: re Aldo Group is in quest of limited representative in the United States and Canada. Commission is based on 10% of every reputable remittance that comes through you. Write us back in ext2756@msn.com for more details if interested. ... (more)
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WILLIAMS FRANCIS: you come up with
From: miller mitchell <mrjane.liasson@yahoo.com.sg>
Date: Tue, 2 Aug 2016 20:37:56 +0000 (UTC)
Subject: LETTER OF GUARANTEE;RONALD WILLIAM BEECHEY
To:
LETTER OF GUARANTEE;RONALD WILLIAM BEECHEY
Responding to the latter we received today from office of the Presidency and
office of the Senator David Mark. Senate President and Chairman Senate
Committee in what they said over the past experiences with you have encounter
in years past has now boarder them so much to consider to treat fair signing of
Clearance paperwork entrust base on your second paragraph of the latter I
received.
Therefore wish if this situation regards to this institution law act was not
... (more)
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RECRUITMENT SECTION CRYSTAL CRUISE USA
From: RECRUITMENT SECTION CRYSTAL CRUISE USA < recruitersmanagement@hotmail.com > Date: Wed, Aug 3, 2016 at 1:28 PM
Subject: Application & Online Interview Form From Crystal Cruise Shipping Company USA.
To:
Crystal Cruise USA 100 Ford ham Road, Building C Wilmington, MA 01887 USA +15672584390 WEB : http://www.crystalcruise.com/ Dear applicant, In acknowledgment to your updated Resume/CV which has been received. Due to this reason, we are sending you monitoring online Application
... (more)
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JOSHEPH OBI: QUESTION: Honest?
In a
message dated 7/26/2016 2:49:20 A.M. Mexico Daylight Time 2, >>
bank7transfer@gmail.com writes: >>>> Attention:
Beneficiary, >>>> This is to notify you about the
latest development concerning all the >> payment that are left
in our custody which yours are inclusive. >>>>
Our western union Head office is now offering a Special
... (more)
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Abraham Nwankwo: all the beneficiary are paid within one week
On Tue, Aug 2, 2016 at 7:28 pm, Abraham Nwankwo < abrahamnwankwo@management.com > wrote: DEBT MANAGEMENT OFFICE OF NIGERIA. NDIC BUILDING, PLOT 447, 448 CONSTRUCTION AVENUE, CENTRAL BUSINESS DISTRICT, GARKI-ABUJA. From the Desk of: Mr. Abraham Nwankwo Debt Management Office.... (more)
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Brian William Jr: after sending This $75 this bank will be responsible for it
From: Mr. Brian William Jr < www.@abeam.ocn.ne.jp >
Sent: Wed, Aug 3, 2016 2:32 pm
Subject: NOTIFICATION AND GUARANTEE FROM BANK OF AMERICA
Attention, Good Morning Esteem customer.
... (more)
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Grace smith: I am one of those
On Wednesday, August 3, 2016 2:23 AM, Scam Victim < info@ebelediye.gov.tr > wrote:
My name is Mrs. Grace smith; I am a US citizen, 56 Years Old. My residential address is as
follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in
receiving Inheritance funds and Lottery funds from European banks even from many lottery
organizers few years ago and they refused to pay me, I had paid different fees while in the USA
trying to get my funds from those banks and lottery organizers but all to no avail,I decided to
travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the IMF
... (more)
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Lura Ryes: you will also help me invest 65%
From: Lura Ryes < luraryes@aol.com >
Sent: Tue, Aug 2, 2016 4:54 pm
Subject: I am offering you 35% of my share : luraryes@aol.com ... (more)
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Maliliana: I don't have time to waste
From: BARCLAYS BANK PLC LONDON-UK. < mrs.malilianasmithbanbkb1212@live.com >
Sent: 26 May 2016 06:40 AM
Subject: URGENT:We the Barclay' s Bank of UK want to let you know that we received the information with the payment. Kindly confirm your payment reference again. http://creditcardity.com/iin-bin/number-lookup/453979
... (more)
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Kemi Adeosun: their fund was rendered INEFFECTUAL and useless
From: Mrs. Kemi Adeosun < lianna34@arcor.de >
To: undisclosed-recipients:;
Sent: Wed, Aug 3, 2016 4:48 pm
Subject: Congratulations! Your compensation is now ready to be released to you.
... (more)
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EDWARD CLEEFF: you suffered and died of throat cancer. You are therefore given 24hrs
From: Mr Edward Cleff < mredwardcleeff01@hotmail.com >
Date: Thursday, August 4, 2016, 09:16 -0400
Subject: re.DEPT: WORLD DEBT RECONCILIATION AGENCIES. 24/187
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JOHN WILSON: PERMIT certificate will cost you just $50 Dollars only
Targy:
FOR YOUR URGENT ATTENTION Call (616)228-7172
Datum:
Thu, 04 Aug 2016 05:01:55 +0400
Felado:
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william james: Do not allow the devil to turn your mind
On Wed, Aug 3, 2016 at 7:44 AM, Mr. William James < occiganu.giovannaanna@alice.it > wrote:
ATTENTION
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $75.00 as well. I borrowed money yesterday
after service from my Pastor, then you have to send the remain balance
now only $75.00 but i don't see the reason why you have keep silent on
me not to respond back, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $75.00 and leave rest for me watching me if I am telling you lies
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Esso Imperial oil: Cash $18 per hour
Subject: EMPLOYMENT OPPORTUNITY.
From: Esso Imperial oil < essoimperialoil.canada@workmail.com >
To: abdulurrehman157@gmail.com
CC: For quality and service Imperial delivers! 237 Fourth Avenue S.W,Box 2480 Station M,Calgary AB, T2P 3M9, Alberta,Canada. ... (more)
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Safia Hassan: I would have write you in Arabic but I am using a Turkish computer
Van: "safia.hassa@aol.com" < safia.hassa@aol.com >
Verzonden: zondag 31 juli 9:21 2016
Onderwerp: Hello
Assalamu Alaikkum Peace,Mercy and blessing of Allah be upon you, I hope you and your family are in good health and best condition by ALLAH'S willing.I hope and pray that ALLAH bring peace to the Syrian people. I would have write you in Arabic but I am using a Turkish computer which has only English on it and it does not belong to me.... (more)
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Nagege Lawson: what l actually want you to do first is to open a new Gmail.com account
From: MrsNagege Lawson < mrs.nagedelawson@gmail.com >
Sent: Mon, Aug 1, 2016 7:36 pm
Subject: l intend to give you 30% while l take 40% of my $7.5m.
Dear Brother,Greetings to you !
Before we proceed please go through my message very well and get back to me.it is very confidential.I am[Mrs Nadege Lawson]The Branch manager ofUNION TOGOLAISE DE BANQUE ATLANTIQUE BANK TOGO,Lome Branch, Lome,Togo. We had a foreign client, late Mrs. Laura, a national of your country. On the 25th Feb, 2004, my client and her only son were involved in a car accident along Kaneshi, here inTogo. Unfortunately they lost their lives in the car crash. This client has an account with this branch of our bank totaling... (more)
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Richard Knight: start making withdrawal of the $32,700,000.00 USD
From: James Knight <jamesknight38@yahoo.com>
Date: Thu, 7 Jul 2016 06:37:19 +0000 (UTC)
Subject: KINGLY GET BACK TO US IT IS VERY URGENT IF YOU DONT GET BACK
WITHIN 24HOURS YOUR ONLINE ACCOUNT WILL BE DE-ACTIVATED TODAY IS THE
FINAL DAY OK.
To:
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will
assure you that after you send the $100 USD needed, then you will
start the withdrawing of the $32,700,000.00 USD from the Online Bank
account.
We the First City Monument Bank (FCMB) Management give you all our
100% ASSURANCE that we will return back to you the $100 USD payment,
if you did not start the withdrawals of the $32,700,000.00 USD from
... (more)
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Dawson Susan: how you wish to receive your $15.500.000.00 USD
From: Mrs. Dawson Susan OFAC < gajananmandagane@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Aug 4, 2016 7:34 am
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NWWashington, DC 20220
... (more)
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