> Date: Fri, 5 Aug 2016 16:09:10 +0200> From: trekkingcollepasso@alice.it> Subject: ATTN>> ATTN,>> REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU> ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL> FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00)>> FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS> (950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME> UP WITH THE NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU> ARE TO GO AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED> SUM SO THAT WE CAN START TRANSFER OF YOUR FUNDS STARTING FROM FIRST
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FRANK FRED: CASHING UP OF YOUR FIRST $4,500.00.
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Rose Robert: I also have $4.5 Million US Dollars
Targy:
My Name Is Mrs Rose Robert Reply Me Urgent Please
Datum:
Fri, 5 Aug 2016 13:20:40 +0000 (UTC)
Felado:
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DAVID AGUSTIN: $5000Usd per three (3)hours once
El Viernes, 5 de agosto, 2016 7:02:54, "ilca.ol@centrum.cz" < ilca.ol@centrum.cz > escribio:
WELCOME TO WESTERN UNION MONEY TRANSFER contact ( infowesternunion121@gmail.com Attn: Beneficiary:
This is to bring to your notice that I am delegated to inform you from the ECOWAS OFFICE and Bank Of Africa Plc. that we are instructed to pay Ten (10)Benin Republic 419 scam victims $1.200,000.000Usd each, you are listed and approved for this payments as one of the scammed victims,On this faithful recommendations we want you to know that during the last ECOWAS meeting held at Porto Novo, Capital Of Benin Republic,
It was alarmed so much by the rest of the world in the meeting on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today,the president of the country DR. YAYI BONI/ECOWAS is now paying Ten (10) victims of this operators $1.200,000.00 USD each, Due to the corruption and inefficient banking systems in Benin Republic.
You will be receiving this fund $1.200,000.00 USD$5000Usd per three (3)hours once you fufil the only request involve and you will be receiving it like this untill the total is completely paid to you
Now this is the transfer information of your first $5000Usd below:You can check it here to confirm:
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Joseph Kuo: Yesterday we are happy
De: Joseph Kuo < imf.ukoffice0@gmail.com >
Enviado: viernes, 05 de agosto de 2016 05:53 a.m.
Asunto: BREAKING NEWS ABOUT YOUR FUND.
Attention: Beneficiary.
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TERRANCE BAPTISTE: YOU SHOULD NOT BE REVEALED TO ANYBODY HERE
Van: TERRANCE BAPTISTE < terrance.attorney_office@yahoo.com >
Verzonden: vrijdag 5 augustus 4:51 2016
Onderwerp: URGENT SECRET INFORMATION ON YOUR FUND'S TRANSFER.
I AM AN AMERICAN/ATTORNEY ATTACHED WITH THE APEX BANK OF LONDON (THAT IS THE CENTRAL BANK HERE) FOR ALMOST SIX YEARS AS AN ACCREDITED ATTORNEY WITH THE BANK AND DO LIVE HERE IN ENGLAND WITH MY FAMILY. I HAVE STUDIED THE CO-ORDINATES OF YOUR PAYMENT PROCESS THROUGH THE MONITORING UNIT OF MY PRIVATE CHAMBER HERE IN THIS COUNTRY AND DID JUST FIND OUT THAT YOU HAVE AN OUTSTANDING FUND TO BE TRANSFERRED INTO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY, BUT THE CORRUPTION HERE WILL NOT ALLOW THE OFFICIALS TO ACTUALLY EFFECT THE TRANSFER OF YOUR LONG OVER-DUE FUND INTO YOUR DESIGNATED BANK ACCOUNT.THERE IS THIS RACKET IN EUROPE NOW, BEING HEADED MOSTLY BY FOREIGNERS (ESPECIALLY AFRICANS) HERE NOW, WHERE GROUP OF PEOPLE COME TOGETHER AND PUT UP A MAKE BELIEF BANK TO DEFRAUD INTERNATIONAL INVESTORS, BENEFICIARIES, INHERITORS AND CONTRACTORS IN THE BRITISH/GERMAN/SPANISH BANKS AND AFFILIATE FAKE BANKS IN ASIA/AFRICA.THIS WAS FOUND OUT LATELY, WHERE THE PAYMENT RELEASE ORDER FROM THE UNION BANK LONDON TO STANDARD BANK PLC LONDON, WAS SWITCHED BY THIS FRAUDULENT GROUP AND CHANGED THE COPY TO STANDARD ASSURANCE BANK UK, INSTEAD OF THE ORIGINAL STANDARD BANK PLC THAT HAS AN AFFILIATE BANK IN UAE/SAUDI ARABIA AND DIVERTED THE COPY OF THE PAYMENT ADVISE MEANT FOR STANDARD BANK PLC LONDON.THEY DO TELL INTERNATIONAL BENEFICIARIES A LOT OF STORIES TO TRANSFER MONEY AND DEFRAUD THEM OF HUGE SUMS OF MONEY TO PERPETRATE THERE FRAUDULENT ACTIVITIES. SOME TIMES THEIR PURPORTED BANKS USE ORDINARY EMAIL ADDRESSES LIKE YAHOO, HOTMAIL AND I WONDER HOW BENEFICIARIES FAIL FOR THESE. THE CONCERNED FOREIGN AND BRITISH GOVERNMENT IS WORKING SERIOUSLY AGAINST THIS, BUT IN THE DARK AS IT MIGHT BRING DOWN THE COOPERATE IMAGE OF UK BANKS, YOU KNOW GOVERNMENT BUREAUCRACY. PLEASE THE INFORMATION I AM ABOUT TO GIVE TO YOU SHOULD NOT BE REVEALED TO ANYBODY HERE OR IN THIS BANK, AS IT MIGHT JEOPARDIZE MY POSITION AS AN ACCREDITED ATTORNEY ATTACHED WITH THIS BANK (APEX BANK/BANK OF ENGLAND), AS MY CONSCIENCE WILL NOT ALLOW ME TO SIT AND SEE THIS HAPPEN TO MY FELLOW HUMAN BEING THAT DO NOT DESERVE IT. FOR YOUR INFORMATION, ALL THE MONEY YOU HAVE BEEN SPENDING, ARE BEING USED BY THESE FAKE OFFICIALS TO WORK AGAINST YOU AND PERPETRATE THERE SELFISH PLANS AND NOW THEY ARE PLANNING ON HOW TO DIVERT YOUR FUND INTO ANOTHER ACCOUNT OF THERE CHOICE AND SHARE IT AMONG THEMSELVES. I WILL LET YOU KNOW WHAT YOU HAVE TO DO NOW TO AVERT THERE SELFISH PLANS AND RECEIVE YOUR FUND WITHOUT ANY FURTHER PROBLEM.PLEASE I AM TELLING YOU THIS NOT TO GET OR GAIN ANYTHING FROM YOU. THE ORIGINAL PAYMENT ADVISE IN YOUR NAME, WAS MEANT TO BE SENT TO THE ACTUAL CONCERNED BANK VIA THE APEX BANK HERE WHERE I WORK AS THEIR ACCREDITED ATTORNEY FROM THEIR CORRESPONDENT BANK FOR A VERY LONG TIME NOW AND YOU WERE SUPPOSE TO BE DIRECTED BY THE BANK HERE TO CONTACT THEM FOR YOUR PAYMENT, BUT THEY DID NOT, NOT ACTUALLY THAT THEY DID NOT, BUT THIS FRAUDULENT GROUP IN COLLABORATION WITH THEIR FOREIGN COUNTERPARTS IN EUROPE CHANGED THE INFORMATION AND RELEASED A WRONG ONE. FOR YOUR URGENT PAYMENT YOU ARE SUPPOSE TO GET IN CONTACT WITH THE CONCERNED BANK FOR YOUR IMMEDIATE PAYMENT.THEY DO HAVE THE PAYMENT ADVISE IN YOUR FAVOR FOR SOME TIME NOW AND DO NOT LET THEM KNOW WHY YOU HAVE NOT BEEN ABLE TO CONTACT THEM ALL THIS WHILE OR THAT I DID LET YOU KNOW ABOUT THIS,PLEASE JUST FOR ME,MY JOB AND MY FAMILY.JUST AN ADVISE AND PLEASE DO NOT PUT ME INTO TROUBLE, AS I AM TRYING JUST TO HELP YOU NOT FOR ANYTHING GAIN BUT FOR GOD'S SAKE. PLEASE DO NOT LET ANYBODY KNOW ABOUT WHAT I REVEALED TO YOU EVEN YOUR PARTNERS UNTIL YOU GET YOUR FUND TRANSFERRED INTO YOUR ACCOUNT IN YOUR COUNTRY FOR THE SAFETY OF YOUR FUND AND THE SECURITY OF MY JOB. AS SOON AS I HEAR FROM YOU, I WILL FURNISH YOU WITH THE CONTACT INFORMATION OF THE CONCERNED BANK THAT IS IN CHARGE OF YOUR PAYMENT FOR YOUR SWIFT PAYMENT. YOURS FAITHFULLY, TERRANCE BAPTISTE ESQ.... (more)
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Robert Justin: WE/YOU CANNOT SUE THE DELIVERY COMPANY
On Friday, August 5, 2016 10:43 AM, Mr. Robert Justin < antoninopassarello@alice.it > wrote:
PAYMENT NOTIFICATION OF US$10.500, 000.00
BARR JAMES WILLIAMS
8/05/16
[Keep this message at the top of your inbox]
FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
DATE: FRIDAY, AUGUEST 5TH, 2016.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
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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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MELISSA WILLIAM: am a Britannia. i lost my only daughter at child birth
From: meliss willian < melisswillian80@hotmail.com > Date: 5 August 2016 at 16:09
Subject: ABOUT ME My dear Handsome,
How are you today? I am so glad you accepted my
friendship proposals by providing me with your personal Email contact, I
like to be open to you because i wish to build a rigid relationship
with you which i believe shall yield good fruit for both of us, i am a
woman that have seen life, i have been in the social circle for many
years, It really does not matter one' s age or color or achievement, what
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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
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Svetlana: I want to leave this war zone !
De : svettkoss < svettkoss@gmail.com >
Envoye le : Lu, 11 Jul 2016 19:38
Sujet : from Sveta
Hoooooooo !!!
I am infinitely glad that I can write to you !!! It is
me, Svetlana !)) I will not hide the fact I like you, and I am very
glad to have an opportunity to talk to you privately!)) let it be our
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John Keno: MTCN: 6104811795
From: Rev.John Keno < diplomaticagent_deepsam@yahoo.in >
Sent: Tue, Mar 1, 2016 3:34 pm
Subject: CODE NO: (BANK.61 X 0000 X BANK!!)
NOTE. THIS IS OFFICE CODE NO: (BANK.61 X 0000 X BANK!!)
Please sorry for the delay, we have holiday here for three days,please the check is ready now, contact Dr Henry Cosh for direction on how to receive your funds.
His email is:( drhenrycosh98@gmail.com ), Remember, the check is at value of 2.5 million, and if you can, advise him to do it wire transfer.Make sure the bellow stated codes are identified while contacting the office okay? (bank.61 X 0000 X bank!!)
Thank you
call +22968017715
Rev.John Keno ... (more)
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Angela Femy Natego: killed him with my mother in cold blood
Van: Angela Femy Natego < angelafemy@gmail.com >
Verzonden: vrijdag 5 augustus 13:07 2016
Onderwerp: thanks for your reply
Hello dear , I am very happy for your response to the email I sent to you in your address on interpals. I am very happy that we became interested in each other. I do believe that we both have to be openhearted and sincere so as to know each other well. I really want to build strong foundation of friendship with you. It takes God's love, trust and communication to make the relationship strong. So let me tell you more about myself. My name is Angela Femy Natego. I am 23 years old, single and never married before. I am 6 feet height, and 62 kg weight. My nationality is Sudan, in African continent. But presently, I am living in Senegal country. I am living in (UNHCR) United Nations High Commissioner for Refugees in Dakar, capital of Senegal, as result of the war that is going on in my country Sudan. My late father, "Engineer Gabriel Natego" is the owner of (Galaxy Glass Industry), in Darfur, a city in Sudan, my country. Also, my late father was the deputy majority leader of the parliament before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now. I managed to make my way to a neighboring country Senegal with the help of United Nations peace keeping force where I am living now as a refugee. Meanwhile, I am writing to you now in a Reverend father's computer. I would like to know more about you. Your full name, your likes and dislikes, your hobbies and what you are doing presently. Attached here is my picture, I will be hoping to hear from you. Please, send me one of your picture. In my next mail, I have secret to tell you and I believe God will help us to achieve our goals. Yours truly, Angela Natego. ... (more)
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Fatima Mohammed Ibrahim: God has brought you to see me out from this situation
On 02/08/2016 2:04 Office "fatima moha" <fatima moha6@gmail.com>:>: My Dearest Friend' I am glad to tell you that I appreciate your company and all you told me,I will also like to see you face to face" Just know that am looking for a way to come out of here and start-up a new life that' s while am not hiding any thing for you; Only contact this Bank and get this money transfer into your account,you can call me tomorrow by 2,o' clock Senegal time with touba Muslim organization Authority name Musa phone number which I will give to you now and I will be waiting for your call I will be very happy to hear your voice. I want you to know that before I contacted you I prayed and fasted as i asked God to show me some body like you who is caring, who will take me as he takes his self, then i saw your profile that you matched mine and you are the type of man I am looking, Please i have not told anyone except you 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 trusted you and that is why i contacted you to help me transfer this money into your account ! that is why I am giving you all this information' s. I will like to hear your voice please, just call the touba Muslim organization Authority name Musa with his number(+ 221 772319069) or you dial it like this (00221 772319069) and tell him that you want to speak with me and he will send for me immediately. You can call the touba Muslim organization Authority name Musa around 2 PM London time I will be there waiting your urgent call and ask him the best time to call me. I have 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 and the laws of this country.You will have 20% of the total money helping me and the remaining money will be invest in any business of our choice in your country. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5 million dollars deposited by my late Husband of which i am the next of kin to it. in your account in your country. The contact information of the Bank are as follows, Standard Chartered Bank PLC London, Mr Peter Sands Executive Director of finance/Foreign transfer officer Email E-mail ( standerdcharteredbank.london@ aol.co.uk <standerdcharteredbank.london@aol.co.uk> ) ... (more)
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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)
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ASHLEY JONES: tell him to give you the Mtcn
> From: western union agent <francoventurini1@alice.it>> Subject: WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE> To: > Date: Friday, August 5, 2016, 10:28 AM> HELLO DEAR OWNER FUND>> We have deposited the check of your fund ($2.500`000`00USD)> through> Western Union department after our finally meeting regarding> your fund,> All> you will do is to contact Western Union director Mr ASHLEY> JONES via> E-mail:( www.offficwfileuse@outlook.com> . He will give you direction on how
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Jackson WILLIAMS: the funds would be released to you from the Bank
From: UNITED NATIONS < preminger@preminger.ba >
Sent: Mon, Aug 1, 2016 1:56 am
Subject: CONGRATULATIONS!!CONTACT THE BANK FOR $22.5M u
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Ali Mohamed Kamal: all his supposed next of kin or relation died
Van: Mr.Ali Mohamed Kamal < mrkamalalimohamed01@gmail.com >
Verzonden: vrijdag 5 augustus 16:05 2016
Onderwerp: Please Respond to me. . . . . . . .
ATTENTION:
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. My name is Mr.Kamal Ali Mohamed. I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department i discovered an abandoned sum US$8.5 million usdollars) in an account that belongs to one of our foreign customer whodied along with his entire family on July 2008 in a plane crash. Sincewe got information about his death, we have been expecting his next ofkin to come over and claim his money because we can not release itunless some body applies for it as next of kin or relation to the deceased.
Unfortunately we learnt that all his supposed next of kin or relationdied alongside with him at the plane crash leaving nobody behind forthe claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to your account as the next of kin. And I agreed to offer you 50% ofthis money as my foreign partner after confirmation of the fund in your bank account.You should contact me immediately as soon as you receive this letter.
Trusting to hear from you
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favour drissa: i will send to you latter, because when he was alive he deposited
From: favour drissa <favourdrissa@hotmail.com> Sent: 07/01/2016 20:59 Subject: MY DEAR PLEASE I WILL LIKE YOU TO CALL ME Hello my dear
How is your day?.
I believe is fine. I am more than happy to read your mail this morning.
Mine
here is very hot and like you know i am living in the refugee camp here
in Dakar. My situation here Its just like one staying in the prison and
i hope by Gods grace i will come out here soon.
I
don't have any relatives now whom i can go to as all my relatives ran
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Alex Ben: 100 % spend able and accepted by any bank in the whole
From: Mr.Alex Ben < Johnson@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Aug 6, 2016 10:07 am
Subject: {Spam?} RE:ONLY TEXT +12067439666
Attn: Beneficiary.
I'm From UNITED STATES POST SERVICE Diplomat Mr.Alex Ben, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in Washington, DC Dulles International Airport ) with your two boxes of consignment worth of $10.5Million Dollars which I have been instructed by United Nation Ecowas Benin Republic branch to be delivered to you.
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Phyllis Schneck: the only document left is the required Immunity Seal
On Saturday, August 6, 2016 1:51 PM, Dr. Ms.Phyllis Schneck < antoninopassarello@alice.it > wrote:
OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta UNITED
STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority (
MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
MY EMAIL ID: serviceservice691@gmail.com UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
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