From: diphop8@gmail.com
Sent: 8/7/2016 2:33:27 P.M.
Mexico Daylight Time 2
Subj: FROM DIPLOMAT HOPE FRANK. . .GOOD
MORNING(URGENT DELIVERY)
GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS
WELL WITH YOU
AND THEM ALL.
... (more)
![]()
![]()
![]()
↧
DIP HOPE FRANK: THEY NOW HAVE NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND
↧
Dr. Jeffry Smith: your funds has been made ready for transfer in our sophisticated macro
From: Dr. Jeffry Smith < sarda@speedy.com.ar > Date: Sun, Aug 7, 2016 at 10:46 AM
Subject: Finally Information,
To:
Finally Information,
Your payment files from three (3) different banks, Nat-west Bank of London,
Central Bank of Benin and Bank of America was compiled and submitted to my desk
this morning for review. The total sum owed to you by these 3 banks mentioned
... (more)
![]()
![]()
![]()
↧
↧
Charles J.Colocino JR: cross check if it corresponds with the address on the official documents
From: "Mr.Charles J.Colocino JR" < contact@suncapital.co.in >
Date: August 7, 2016 at 3:10:22 PM PDT
To: Recipients < contact@suncapital.co.in >
Subject: Re:Your Abandoned Package For Delivery Reply-To: charlescolocinojr2@gmail.com Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania USA Hello Good Friend Your Abandoned Package For Delivery... (more)
![]()
![]()
![]()
↧
Shawn A. Bray: your Transfer is to be made within three (3) working days, or you will be arrested
On Sunday, August 7, 2016 4:46 PM, "Signed:General Shawn A. Bray," < alessiocattaneo90@alice.it > wrote:
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
FBI OFFICE Washington, DC
Urgent Attention,
Follow up the instruction given below because after our meeting held with the
INTERNATIONAL INTERPOL POLICE UNIT OF BENIN Regards our Investigation is just
trying to make you understand that you most finish the process with Dr Gery
Nelson in BENIN within 3working days to get your money to you,
... (more)
![]()
![]()
![]()
↧
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
... (more)
![]()
![]()
![]()
![]()
↧
↧
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)
![]()
![]()
![]()
↧
Edith Owusu: I need $1850 forthe rent
From: Edith Owusu < owu.edith@ymail.com >
Sent: Mon, Aug 8, 2016 11:37 am
Subject: I need $1850 forthe rent and bills.
... (more)
![]()
![]()
![]()
![]()
↧
Cyril Odu: your fund via online banking transfer which you will need to do by your self
From: Mr Klaus Helmot Jnr < mr.klaushelmotjnr55@gmail.com >
Sent: Mon, Aug 8, 2016 3:56 am
Subject: Re:Your Payment Online Banking Transfer.
... (more)
![]()
![]()
![]()
↧
LEONARDO NELSON: requirement accumulation has generated about $150.00 usu
From: " LEONARDO NELSON" < cometafavara@alice.it >
Date: Aug 8, 2016 4:33 PM
Subject: Greetings from the United Nations (UN) Office.
To:
Cc:
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
... (more)
![]()
![]()
![]()
↧
↧
CHARLES FEENEY: you receive your FUNDS PACKAGE BOX without any other delays, so you don't have anything
On Monday, August 8, 2016 4:15 PM, Mr Charles Feeney < elena.pieroni@alice.it > wrote:
OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA
Attention Beneficiary
I acknowledge receipt of your email so without wasting much time; I have to
introduce myself to you this is last warning . I am U.s citizen working under
FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as
whole. We did received some letter from FBI USA here, that your Award
beneficiaries,
That some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the funds release and make the
... (more)
![]()
![]()
![]()
↧
Michael bouchard: payment which might have caused you much fortune
From: AMF FUNDS < noreply@imf.com >
To: Recipients < noreply@imf.com >
Sent: Mon, Aug 8, 2016 5:33 pm
Subject: payment mandate
... (more)
![]()
![]()
![]()
![]()
↧
Cathleen Cathy Nash: expect the transfer of your fund into your account within 3hours
From: WOODFOREST NATIONAL BANK < virginie.gallotlavallee@nordnet.fr >
To: undisclosed-recipients:;
Sent: Mon, Aug 8, 2016 1:38 pm
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
... (more)
![]()
![]()
![]()
↧
Angela Washington: Because of Impostors, we hereby issued you our code of conduct
Van: "johnooowater@yahoo.com" < johnooowater@yahoo.com >
Verzonden: maandag 8 augustus 12:51 2016
Onderwerp: GOOD DAY MR FROM JOHN
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
DEBT RECONCILIATION / SCAM VICTIMS
CITI BANK GROUP, ATM PAYMENT DEPARTMENT
27, Kofo Abayomi Street, Victoria Island,
Lagos-Nigeria.
Tel: +234-01-81900029, +234-01-81902018,
Fax: +234-01-2881911, +234-1-819288812
Email:info@un.gov.ng,un-compensationunit@un.gov.ng
unnitednation-compensation@rocketmail.com
... (more)
![]()
![]()
![]()
![]()
↧
↧
Peter Smith: I wonder why you haven??t notice all this while
On Monday, 8 August 2016, 16:42, Mr. Peter Smith < ftp@universalensco.com > wrote:
Hello,
How are you doing now?
I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.
It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven??t notice all this while.
You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.
Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.
... (more)
![]()
![]()
![]()
↧
THOMPSON WILSON: will take only 24 Banking hours for the fund to reflect
> From: chairmancontractaward@gmail.com> Date: Mon, 8 Aug 2016 10:37:34 -0700> Subject: Congratulations for the success of your payment.> To: >> From the Desk of HON THOMPSON WILSON> BILL & EXCHANGE CLEARANCE DEPT OFFICE> Lagos-Nigeria>>>> Attention:>>> Greetings to you. This is to inform you that your fund $5m million United State
... (more)
![]()
![]()
![]()
↧
Mary Ghada: be it money or whatever because it is against the law
From: Mary Ghada < maryghada26@hotmail.com >
Sent: Mon, Jul 25, 2016 3:21 pm
Subject: HOPE TO HEAR FROM YOU ... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Rose Daniel: only $35 for the activation of your Western Union VAT
From: willyscott14@yahoo.fr
Reply-to: hazzeoffice@yahoo.com
Sent:
8/8/2016 1:09:37 P.M. Mexico Daylight Time 2
Subj: From the desk of Mrs.
Rose Daniel.
From the desk of Mrs. Rose Daniel.
I am here by
... (more)
![]()
![]()
![]()
↧
↧
AGENT GARRY WALKER: don' t forget our warnings to you
From: AGENT GARRY WALKER < villa_hnos@speedy.com.ar > Date: 2016-08-08 18:07 GMT-04:00
Subject: FROM FEDERAL BUREAU OF INVESTIGATION
To:
FROM FEDERAL BUREAU OF INVESTIGATION
ADDRESS: 1000 18TH STREET NORTH, BIRMINGHAM, AL 35203
UNITED STATES OF AMERICA
OFFICIAL WEBSITE: WWW.FBI.GOV
Attention: Warning Warning Warning,
Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department, This Authority got a report, we have been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by tomorrow or next. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world mostly in Nigeria for fakes.
... (more)
![]()
![]()
![]()
↧
Chen Wong: You do not have to go out
From: Jambal Electronics Ningbo Co Ltd < iit@indoint.com >
Sent: Mon, Aug 8, 2016 11:28 am
Subject: Re:Flexible Part-Time Job for you i
Would you like to work online from home and get paid weekly?
... (more)
![]()
![]()
![]()
↧
Trong Doan: Sit for delivery at home or pick up items at a post office
From: Trong Doan < tdoan@artglassstudiowpg.bigcartel.com >
Sent: Mon, Aug 8, 2016 1:59 pm
Subject: Re: Hiring a Pesonal Assistant Candidate for part time/full time position,Apply within1
Candidate,
... (more)
![]()
![]()
![]()
↧