From: " Ms. Rose Freeman" < ufo.dinmunicipal@hotmail.com >
Date: Aug 6, 2016 11:27 AM
Subject: Re: Your Fund
To: " Ms. Rose Freeman" < ufo.dinmunicipal@hotmail.com >
Cc:
Dear Sir / Ma
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Ms. Rose Freeman: first thing tomorrow morning your fund will be in your account
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Kelly David: I am Christian and my religion does not permit such
> Subject: Re: [ Info About ]> From: noreply@imf.org> Date: Thu, 21 Jul 2016 15:01:23 -0700>> Hello,>> I am IMF agent attach to the World Bank office . I am very much aware of your ordeal towards actualizing the release of your long delayed payment.>> Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors.>> The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you haven't notice all these while. I am Christian and my religion does not permit such.>> Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.>> Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment.
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Dobrovolska Svitlana: $5.5 Million Dollars was discovered pending to be released to you
From: INTERNATIONAL POLICE INTERPOL < dobro.interpol@gmail.com >
Sent: Sat, Aug 6, 2016 2:34 pm
Subject: YOUR PAYMENT
Hello,
My name is Dobrovolska Svitlana, I am with fraud investigation international police, attached with United Nation international police unit assigned to Nigeria. I cover Europe Asia and African countries, It was discovered that you are among the list of foreigners that fell victims of fraudulent activities in the hand of fraudsters, and they claim they where doing legitimate transaction with you. From our investigation, we discovered that you have lost a lot of money, which included money borrowed from people to fulfil your financial obligation with these criminals.
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JAMES F. ENTWISTLE: YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER
On Sat, Aug 6, 2016 at 2:42 pm, JAMES F. ENTWISTLE < jamesdimon40@gmail.com > wrote: PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTENTION: Beneficiary
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED ONE PERSON TO
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Mark Dennis: Unscrupulous fraudlent activties in the West African
On Wednesday, August 3, 2016 4:28 AM, Mark Dennis < bigley01@btconnect.com > wrote:
APPROVED SETTLEMENT NOTICE.
On Monday, the U.S. Department of the Treasury, the Federal Reserve Bank of New York, and the Federal Deposit Insurance Corporation (FDIC) jointly announced that the U.S. government in conjunction IMF and United Nation has agreed to settlement all outstanding payments immediately.
Following the Unscrupulous fraudlent activties in the West African State owing to Contract,Inheritance or lottery winners,Following the release of all outstanding payments.
We have successfully transfer your outstanding payment File to First State Bank Newcastle,your adviced to Provide your full details as follows:
Full Name:
Address:
Country:
Phone:
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Jeh C. Johnson: you have an abandoned fund worth $4.5 million in West Africa
On Saturday, August 6, 2016 10:11 PM, Homeland Security < katygiuseppe@alice.it > wrote:
I'm Jeh Charles. Johnson. The secretary of the U.S Department of
Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW,
Washington, DC 20016, United States. We received a report from ECOWAS
that you have an abandoned fund worth $4.5 million in West Africa. I
have instructed ECOWAS and the concerned authorities to bring the
consignment box to our Head office in Washington DC. the fund will
arrive my office today. I want you to kindly Reconfirm Your Full Name,
Current Home Address, Nearest Airport and your Direct Cell Phone # So
that arrangement can be made for the delivery of the consignment to
your home address.
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Blessing Nkem: I did not pay their official keeping fees
Targy:
Contact DHL Delivery Immediately!. . .
Datum:
Sat, 6 Aug 2016 23:01:07 -0700
Felado:
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CHARLES ATTAH: there are practically no risk involve
From: MR.CHARLES ATTAH < antonia.gigi@alice.it >
Sent: Sun, Aug 7, 2016 5:20 am
Subject: Greetings
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Festus A. Kwofie: the transaction is genuine
From: BANK OF AFRICA GHANA <enquiries.boaghana@live.com>
Sent: Saturday, December 15, 20 12:35 AM
Subject: Dear Customer >>> HEAD OFFICE >> C131/3 Farrar Avenue, >> Adabraka, Accra. >>> Dear Customer, >>... (more)
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Amanda Mosley: to the tune of USD9.8 Million United State
From: " Amanda Mosley" < andrew_72@alice.it >
Date: Aug 7, 2016 10:24 AM
Subject: OVER-DUE PAYMENT RELEASED
To:
Cc:
SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
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Abisilah Odede: the bank Manager Mr.Abbey Billy has being waiting for you
From: Mrs.Abisilah Odede < nfrance@nfrance.com >
Sent: Sun, Aug 7, 2016 4:11 am
Subject: GUARANTEE TRUST BANK PLC.(GTB)
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NAIROBI KENYA
REPUBLIC OF KENYA .
RE-IMMEDIATE PAYMENT OF 3.8M
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Shantal Giani: indicate this code (002xt) to Money Gram
From: Mr.Perry Chikos < cattelanfabio@alice.it > Sent: August 2, 2016 9:03 AM Subject: Payment Notice
The sum of $1.7 USD has been forwarded to you My work partner has helped me to
send the $3,500 to you via MG every day, So contact Money Gram Agent Mr.Perry
Koma at,(moneygramonlinetranfer@outlook.com) This is your first (MTCN)is
available #(69133972)senders name (Isaiah Ike),for the first transfer he made
to you, And Ask him to give you the other information, contact him with your
full name, Andres,City, Country,phone no and ur age,to pick the $3,500 today ... (more)
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Maureen Usman: our President has visited many countries of the world
From: " FGN PRESIDENCY" < senatecommittee@fgnpresidency.org >
Date: Aug 7, 2016 5:46 AM
Subject: what are waiting for
To: < sen_senate@yahoo.com >
Cc:
FEDERAL REPUBLIC OF NIGERIA
SENATE COMMITTEE ON FOREIGN CONTRACT PAYMENT
23-24 WUSE FACE 4, SENATE AVENUE
GARKI ABUJA NIGERIA
Dear sir,
(RE- CONTRACT PAYMENT WITH REF:FGN/PRP/008/010 IN YOUR FAVOUR).
This is to inform you that our President has visited many countries of the world and he has promise to eliminate corruption, we had a meeting with the FBI, CIA, Worldbank and United Nations and it was agreed that all outstanding debts and compensation should be successfully paid without delay. You have earlier be informed to contact Mr. Dennis Robinson on denrobbinson22@rediffmail.com or Mr. Allen Bugnor email: admin@ icbcsecuritiesandfinance .pw <admin@icbcsecuritiesandfinance.pw> to claim your fund You are free to confirm from Mr. Bill Wadden of FBI on his personal email fbiusa44@gmail.com for your perusal.
Thank you very much for your understanding and co-operation to adhere
to this advice.
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Chitnasu Yatsun: assist our company without any misconduct
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, Secretary, Otsuka Pharmaceutical Co., Ltd... (more)
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Smith Raymond: complete the delivery of your consignment box
On Sunday, August 7, 2016 6:29 AM, U.S Customs Service < diplomatandreyl@gmail.com > wrote:
U.S Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston , TX 00911
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform
you of the latest development in regards to the delivery of your
consignment box convey by Courier Diplomatic agent. During the
scanning of your consignment box, our cash-track machine detected that
the content of the consignment box is cash worth US$10,500,000.00
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Hanan Abdul-haleem Ali: buy home villa in to live with my four children
Van: Hanan Abdul Haleem Ali < hananabdul.haleemali@aol.com >
Verzonden: zondag 7 augustus 10:41 2016
Onderwerp: Aasalaamu Aleikum
Aasalaamu Aleikum My name Madam Hanan Abdul-haleem Ali,from Basra iraq,address:shu'aiba \basrah refinery\refinery houses: no.(20)Basrah city Iraq.My husband Engineering contractor Basrah oil Refinery company Ltd. And I work at the UN Central hospital in Bagdad before the war My late husband was killed by bomblast attack on his way to work, his convoy came under attack by roadside bomb blast killing his driver & body guards,before my husband death he received the sum of $ 9.4 million from the Iraqi UN OIL FOR FOOD PROGRAME, IRAQI OIL MINISTRY for contracts (SOC)SOUTH OIL COMPANY BASRAH.... (more)
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jeudy Cotty: I personally contacted you and you alone, Because of the love
From: jeudy Cotty < jeudy23@hotmail.com >
Date: August 6, 2016 at 2:56:31 PM GMT+6
Subject: MY GOOD FRIEND,
MY GOOD FRIEND,... (more)
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Lisa T. Williams: i am Medical Doctor by profession, I work with St Elizabeth Health
Pada Kamis, 28 Juli 2016 21:09, Lisa Williams < twc16@getitinall.net > menulis:
Hi Dear,
how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just going through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can. Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future.
My name is Lisa T. Williams, I am an American presently I live in the UK, I will be
happy to see your reply for us to know each other better, and give you my pictures and details about me.
bye
Lisa ... (more)
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Mercy W. Francis: I will come over to you for us to meet face to face
From: Mercy francis < mercyfrancis77@hotmail.com >
Sent: Sat, Aug 6, 2016 10:59 pm
Subject: I will give you 50% of the total money ... (more)
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CHIBUKA ALI: renew the document will cost you the sum of $196 dollar
From: Mr.Nric Mich < rueda@speedy.com.ar >
Date: Sunday, August 7, 2016, 18:58 -0400
Subject: SUPREME COURT OF BENIN REPUBLIC CHIEF JUSTICE
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