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Anna Blair: come forward to receive the money

August 4, 2016, 10:16 am
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On Tue, Aug 2, 2016 at 2:59 am, MRS. ANNA < mrsannablair52@gmail.com > wrote: My Dear Friend, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with Texaco Oil Company in Malaysia before he died in a plane crash on his way to a Board meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 79 Years old. When my late husband was Alive he deposited the sum of $11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes.... (more)
 
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Victor Alban: we shall provide you with the full payment

August 4, 2016, 12:00 pm
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From: " JONES DAY CHAMBERS" < bar.alban1@live.com > Date: Jul 29, 2016 8:28 AM Subject: COMPLETE AND RETURN THE ATTACHED FORM [JONES DAY CHAMBERS]. Cc: Jones Day Chambers JONES DAY CHAMBERS THE PRINCIPAL ATTORNEY #51 LOUISIANA AVENUE, N.W. WASHINGTON DC DISTRICT OF COLUMBIA USA 20001-2113 UNITED STATES . EMAIL: bar.alban1@live.com <bar.alban@live.com>... (more)
 
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Ada: habite dans le pays de la Gruzija

August 4, 2016, 12:31 pm
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Betreff: le monde est basee uniquement sur vous! Datum: Mon, 18 Jul 2016 09:04:52 +0100 (IST)... (more)
    
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Sambo Dasuki: President Good Luck Jonathan is not happy

August 4, 2016, 12:40 pm
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Date: Sun, 12 Apr 2015 03:45:26 -0700 Subject: ,THIS IS A GOOD EXAMPLE OF WHAT YOU WILL BE GETTING FROM OUR OFFICE, ONCE YOU FOLLOW THE INSTRUCTION, NO MORE DELAY ON YOUR OVER DUE PAYMENT. From: sambodasuki001@gmail.com To: FROM THE DESK OF NATIONAL SECURITY ADVISER (NSA) PRESIDENT FEDERAL REPUBLIC OF NIGERIA, ASO DRIVE, ABUJA-NIGERIA. RTD. COLONEL. SAMBO DASUKI . TEL: +2348166859768 IMMEDIATE REMITTANCE OF YOUR APPROVED US$10.5MILLION ... (more)
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PATRICK KOTZUR: YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $55.00USD

August 4, 2016, 12:44 pm
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From: " PATRICK KOTZUR" < WWW.@crux.ocn.ne.jp > Date: Aug 3, 2016 7:03 PM Subject: FROM REGULAR MAIL POST OFFICE BENIN , To: Cc: FROM REGULAR MAIL POST OFFICE BENIN , POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720. COTONOU BENIN REPUBLIC . TELEPHONE NUMBER +229-98123964 ... (more)
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G. William: foreign client of mine who shared the same surname with you

August 4, 2016, 12:48 pm
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> From: Hon. Barrister G. William <hon.gwilliam@gwilliamchambers.com.com>> Subject: Waiting to hear from you.> To: > Date: Thursday, August 4, 2016, 5:05 PM> Dear friend,>> I am contacting you to ask for your consent on this> confidential business with good financial benefit to us. A> foreign client of mine who shared the same surname with you,> made a fixed deposit for $9,500,000.00 with a Bank here in> Benin and died with his family leaving this wealth behind.> Contact me for more information on how to move the fund to> your bank account for our joint division and utility.>> Regards, ... (more)
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John Terry: Insurance charges of $280USD through the Company

August 4, 2016, 12:57 pm
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From: dennis.blackmon01@gmail.com Reply-to: ubabankgroupcompany@accountant.com Sent: 8/4/2016 3:45:01 A.M. Mexico Daylight Time 2 Subj: WELCOME TO UNITED BANK FOR AFRICA. WELCOME TO UNITED BANK FOR AFRICA. UBA GROUP BY ... (more)
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Myrian Suleiman: I am the only surviving child

August 4, 2016, 1:12 pm
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De: Miss Myrian Suleiman < mismysule01@gmail.com > Fecha: 4 de agosto de 2016, 7:44:20 GMT-5 Asunto: Re: Your mail Hello Sir Please I am sorry to contact you this way, Please My name is Miss Myrian Suleiman I am the only surviving child of Late General Muhammad Suleiman, who was a former General and Special Presidential Advisor Who was Assassinated in our house. I am writing from Syria and I have a proposal for 900k Iof 24 carat Gold valued at $38M U.S.D which I will like you to help me claim, sell and Invest the money in Your country. Presently due to the war here, i can not travel out to go and claim the Gold and Invest it where it is deposited in offshore country. I will like you to kindly write me back so that I can tell you in details what you are expected to do for me and also for me to send you documents proof . I am ready to give you 40% of the Gold for your help. This will not waste your time, Thank you for writing me back and God bless you. I hope to hear from you soon. Miss Myrian Suleiman  ... (more)
 
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John Williams: avoid any mistake for the delivery

August 4, 2016, 1:23 pm
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On Thursday, August 4, 2016 1:14 AM, Nhanla < Nhanla@hungyen.gov.vn > wrote: Dear Beneficiary, I have been waiting to hear from you about the collection of your compensation payment via a certified check of US$1.5Million but I did not hear from you and the payment date on the check is about to expire. So, I went and deposited the check with the bank that issued the check and with the help of the bank manager, your check was converted to cash, and in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a box and deposited with a diplomatic courier company (Guaranteed Express Courier Company) because I have left to Brazil for three months official assignment. So, you should go ahead and contact Guaranteed Express Courier Company on their email address stated below for the delivery of the box to you. Contact Person: Mr. Franklin Udoh E-mail: guaranteedxpcdservice@gmail.com You should confirm your information to the diplomatic courier company to avoid any mistake for the delivery. (1) Your full names: (2) Your current address: ... (more)
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Guillard Chantal: my spirit will be happy even if I die today

August 4, 2016, 1:45 pm
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Van: MRS. GUILLARD CHANTAL < mrs.guillardchantal1@gmail.com > Verzonden: donderdag 4 augustus 18:05 2016 Onderwerp: Dearest Dearest Thanks, for accepting to help me accomplish my heart desire before I go for eternity though I knew very well that i will be in a better place even if I die today and that was why I am donating this funds for the helpless ones because we did not brought anything to this world and will not take anything away from it. First, what I need from you is your prayers and to make sure that the funds will be used according to my heart desire not to make the use of the funds only for your personal interest, because I think and believe through the words that says those that are merciful shall obtain Marcy and those that considerate the poor shall be rewarded above, so if you will honestly use this funds for the helpless, widows, the needy, and your reward will be greater than the funds. I will forward to you a draft letter and the contact address of the Banque Regionale de solidarite for you to contact them and will be happy that you will keep your promise of making the use of the funds according to my heart desire because my spirit will be happy even if I die today to see that my offer to the helpless ones will be use as I desired so I will advise you to keep everything about this offer very secrete until the funds been transfer to your account to avoid evil ones working against it. It is important also to let you know that you should give this transaction an utmost attention because my doctor told me that he will be taking me out of the country by this week for a blood remission of which I am not sure of returning back alive because my doctor said that out of 100 people that has passed through blood remission it is only few that succeeded it, so that is why I have instructed on my letter you will send to the Banque Regionale de solidarite for them to appoint you a lawyer who will get a changing of ownership certificate on your name so that the funds will be in your full name before I travail for the remission of blood to avoid you having difficulties with the Banque Regionale de solidarite thereafter I have left or die. ... (more)
  
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Harley Wang: maintain maximum confidentiality and discreteness

August 4, 2016, 1:49 pm
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Targy: more information/my suggestion Datum: Thu, 4 Aug 2016 13:31:06 -0500 (ACT) Felado: ... (more)
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Suzan Ndiany: under the co-operation of a new partner from Canada

August 4, 2016, 1:55 pm
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On Tuesday, May 10, 2016 8:22 PM, Suzan Ndiany < suzanndiany@hotmail.com > wrote: Good morning dearest, I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Canada. Presently I am in Paraguay with my partner for investment projects. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev Father Jacob Mattu and his email address is as follows: ( revjacobmattu@rocketmail.com ) Ask him to send you a certified bank Check of ( US$300.000.00 ) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev father Jacob Mattu and instruct him where to send you the draft cheque. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev JACOB MATTU on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay. I remain yours faithfully Suzan.  ... (more)
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Teresa Pereda: 65 years old, deaf and a widow

August 4, 2016, 2:23 pm
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From: Mrs. Teresa Pereda < jpt41p@vpbnfr.com > Sent: July 28, 2016 5:13 AM To: Recipients Subject: Hello My Dear Dear friend, I am Mrs. Teresa Pereda, 65 years old, deaf and a widow to Late Engr Keith Howard Mogan. I was married to late Engr Keith Howard Mogan ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of US$15.5 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response. ... (more)
   
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Lilian Clement: we decided to package it in a Consignment box

August 5, 2016, 12:01 am
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From: United nation International Monetary Fund I.m.f Office < creditonlinebankspain@gmail.com > To: edgardoramirez25 < edgardoramirez25@yahoo.com > Sent: Thu, Aug 4, 2016 4:02 am Subject: ATM DELIVERY SHIPPMENT ... (more)
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CHARLES FLANAGAN TD: it had to be written down in Court that you will never pay

August 5, 2016, 12:17 am
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From: katblix4@gmail.com Reply-to: honcharlesflanagan29@gmail.com Sent: 8/4/2016 2:02:31 P.M. Mexico Daylight Time 2 Subj: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK ... (more)
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a computer Ballot system in Madrid Spain - noname

August 5, 2016, 1:00 am
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From: csunsets@wowway.com Reply-to: inttv@myfairpoint.net Sent: 8/4/2016 9:06:50 P.M. US Mountain Standard Time Subj: Award Fund!!! Good Day, We wish to confirm to you that your email has won you the sum of EURO 2,000,000.00 Euro rolled through a computer Ballot system in Madrid Spain. Forward the information below for more information/ ... (more)
 
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Mark Giuliano: your consignment was lacking

August 5, 2016, 12:51 pm
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On Friday, 5 August 2016, 8:53, AGENT MARK GIULIANO < mark.guiliano@fbi.gov > wrote: Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.... (more)
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Joseph Clancy: your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved

August 5, 2016, 12:57 pm
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From: info@dhs.gov Reply-to: joseph.clancy@usa.com Sent: 8/5/2016 11:44:16 A.M. Mexico Daylight Time 2 Subj: RE: US SS DHS / URGENT ATTENTION NEEDED. SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF HOMELAND SECURITY ... (more)
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Mary Bamba: at the hospital suffering from a blood

August 5, 2016, 1:11 pm
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From: " Mrs Mary Bamba" < aichamohamed120@yahoo.com > Date: Aug 1, 2016 8:54 AM Subject: Donation for charity To: Cc: Donation for charity Greetings to you and sorry if this message came to you as a surprise. My name is Mrs Mary Bamba a widow, I found your email address through my late husbands internet dater late Mr. Bamba Angel I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have only about a few months to live and I want you to Transfer the sum of ( $5.250,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country , I have set aside 40% for you and your family keep while you donate 60% to the less privilage people, I will give you more details or full storry as soon as i receive your reply as the fund was deposited with a bank, ... (more)
 
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Gu Kailai: the True content of this Money is known by the two of us now

August 5, 2016, 1:14 pm
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De: Serena_Tuliloa/LAIE/HIDOE@notes.k12.hi.us < Serena_Tuliloa/LAIE/HIDOE@notes.k12.hi.us > Enviado: jueves, 4 de agosto de 2016 03:43 p. m. Asunto: Donation I am Mrs. Gu Kailai the wife of Mr. Bo Xilai, one of China's most influential politicians until he was stripped of his offices in 2012. ... (more)
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