From: < BMW Automobile>
To: < Undisclosed recipients:;>
Date: Monday, August 8, 2016, 20:47 -0400
Subject: Re: DEAR WINNER (BMW LOTTERY DEPARTMENT)
... (more)
![]()
![]()
![]()
↧
Bmw Lottery - Mrs. Dominica Debbra.
↧
Rose Johnson: ASK HIM TO GIVE YOU THE MONEY
> Date: Tue, 9 Aug 2016 00:41:39 +0900> From: sanokoic@ares.eonet.ne.jp> Subject: ATTENTION BENEFICIARY>>>>>> ATTENTION BENEFICIARY, >> WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU >> SO CONTACT OUR DIRECTOR MR JAMES ANTHONY AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION > SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. >
... (more)
![]()
![]()
![]()
↧
↧
DON CARLOS: Es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet
Von:
Kommission.board@yandex.com [mailto:Kommission.board@yandex.com]
Gesendet: Montag, 08. August 2016
21:40
An: Recipients
Betreff: Abschliessende Mitteilung
fur die Zahlung ... (more)
![]()
![]()
![]()
↧
tonia muamah: protected by some heavy armed men in military uniform in Malian
> Date: Tue, 9 Aug 2016 08:38:09 +0000> From: toniamuamah1988@yahoo.co.uk> Subject: Please i needed your help my dear>> Hello,>> I will be very happy and pleased that as a true friend, You take you time to read and really understands my current position and that i can put my hope and faith back in life with you. I would like you to take the time and patience to read my mail so to understand my Pains,cries and tears to my eyes. This is the whole truth.>> I was a second year medical student at the University of Bamako, Mali, when the war began, and it is a sad event took place. My Parents Dr.Abu Muamah , may there souls soul rest in perfect peace. They were politicians and successful in there business because they deal in gold and diamond trade, and because of this, they travel to East and West Africa to sell gold and there Diamonds. My parents were killed in the war with my only sister by the Malian Ansar Dine Militants, who also burnt down our house.>> I was lucky to cheat and escape death, because I was in the hostel campus, so we were guided and protected by some Roman Catholic missionaries and the Red Cross Society who were guided and protected by some heavy armed men in military uniform in Malian army who smuggled us out of Mali so i had to find my way to Dakar, Senegal, where i am currently living as a refugee in a refugee camp. Please see the facts, extracts and documentary evidence from the news below:>> http://www.bbc.co.uk/news/world-africa-21894117>> As write you the story of my life, I have an amount of US$6.5 Million Dollars which my late father willed in my favor which was deposited/saved for me in a Lloyds Bank OF London, He wisely did that for us before the war, because he knew that he could die at any time. All information, documents and relevant documents concerning my Inheritance Money of US$6.5 Million Dollars are still with me in my fathers briefcase which i was able to get when I arrived our burnt house with the help and guidance of the Malian army and the Roman Catholic missionaries and the Red Cross because i already know where my father hide the briefcase.
... (more)
![]()
![]()
![]()
![]()
![]()
↧
Lydia James: My mum have been taking good care of me
From: Lydia James < lydia_james52@yahoo.com >
Sent: Mon, Aug 8, 2016 9:45 pm
Subject: To share feelings and emotions, get back to me Hello, My name is Lydia, i am 39 years of age, i am the only daughter of my parents. I live in New York City with my parents, my dad is from USA and my mom is from France. My dad and mom got to meet each other in France and i was born there as well. but i moved to the states with my mum when i was 4 years of age. My mum have been taking good care of me since then and my dad want to Africa because his having some companies and his working for a oil company there before he died, I'm presently in South Africa now with my mother to see my dad lawyer about all the properties my dad his having here before he died and we just got to Africa like 4 weeks ago and on planning to get back to the states soon. to complete my dream and career. It has really been a dream come true for me to become a real fashion designer and i have committed all my time and all i have into this career and i hope it leads to a very great future of mine Well, i am a very sincere and honest person, am caring, kind, social, smart, intelligent, passionate, friendly, romantic and i believe in the truth and honest of love. . i am really a very sincere person when it comes to sharing feelings and emotions with that special person and i really am down to heart honest about the things i say and do cause i don't like hurting peoples feelings, cause everyone has a chance to laugh, so why do i make them sad. . i am really very easy to get along with, fun to be with and am very adaptive and communicative when it comes to conversant conversation and my life is based on the truth and honest of self personality. .here is my number. . +277.46531468 and you can add me on your whatsapp if you have it on your phone Waiting for your reply. Yours in Christ. ... (more)
![]()
![]()
![]()
![]()
![]()
↧
↧
Daria: alle meine Kosten die Dokumente, wird die Versicherung, die Karten mir 1280 euro gefordert
Van: "warmensommer@gmail.com" < warmensommer@gmail.com >
Verzonden: donderdag 23 juni 16:38 2016
Onderwerp: Hallo
Hallo Ich wohne im Dorf Silikatnyy. Diese sehr schone Stelle! Besonders im Sommer!
Erzahlen Sie mir uber dein der Familie? Welche Beziehungen bei dir mit deiner Familie?
Du hattest die gegenwartige Liebe? Du warst verheiratet? Du hast Kinder? Du magst die Kinder?
, ich bin sehr froh, deine Fotografien zu bekommen. Sie haben mich sehr erfreut. Du gefallst der schone Mann und mir es. Ich hoffe dass im Folgenden du ebenso wirst du mir deine Fotos schicken. Fur mich wird es sehr angenehm sein!
Ich will den guten Mann fur die ernsten Beziehungen finden. Ich in der Hoffnung, den Mann fur die Seele zu finden. Mir sind die langen und starken Beziehungen mit dem Mann notwendig. Vom Mann, der fur mich eine Unterstutzung der weiteren Jahre des Lebens werden konnte. , du willst die ernsten Beziehungen??
Dass bezuglich meiner. . Ich habe keine schadliche Gewohnheiten. Ich bin einsam und niemals war verheiratet. Ich habe die Kinder nicht. Bei mir den ruhigen Charakter. Ich lebe eine, abgesondert von meinen Eltern. Ich die selbstandige Frau. Ich das einzige Kind in der Familie.
Ich habe den Computer nur auf der Arbeit. Ich fuhre die Mehrheit gegebener Zeit bei der Arbeit durch, deshalb kann ich ohne Probleme auf deine Briefe, wenn bei mir die mittagliche Pause antworten. Wenn meine Suche auf deinen profil stehengeblieben ist, so habe ich verstanden. Dass die Suche der Frau fur dich diese ernste Absicht.
Ich werde auf deinen Brief mit der Ungeduld warten, und ich hoffe, dass morgen dein Brief fur mich das Lacheln))) gibt).... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
Nelson Cuba: send $55 for the purchasing of your transfer files
From: WESTERN UNION < joshpchinaka32@gmail.com >
Date: Thu, Jun 2, 2016 at 1:05 PM
Subject: YOUR URGENT RESPOND IS NEEDED
To: ATTENTION
I want to inform you that we have already scheduled your first payment of $5000.00 US Dollars for transfer through
Money Gram as we have been given the mandate to transfer your full over due
payment total sum of $1.700,000.00 USD, via Money Gram by the International
Monitory Fund (IMF). I tried reaching you on this email to give you all the
instructions that you need to follow in other to receive your fund successfully but I couldn' t get through yesterday, ... (more)
![]()
![]()
![]()
↧
Ehsan Ur Rehman: buy us a house and as well as help us move out
From: HDH@aol.jp
Reply-to: ehsanurr@yandex.com
Sent: 8/9/2016 7:20:04
A.M. Mexico Daylight Time 2
Subj: GET BACK TO ME ASAP
pls open attached note and get back to me
asap... (more)
![]()
![]()
![]()
↧
HON. IDRISS DAUDA: you will never, ever be disturbed again
From: " HON. IDRISS DAUDA" < gricon70@yahoo.com >
Date: Aug 9, 2016 9:25 AM
Subject: THE FINAL RELEASE/TRANSFER OF YOUR FUND
To:
Cc:
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN P.M.B. 0127, AGBOKOU, COTONOU Our Ref: FGN /SNT/STB I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can' t seem to trust any one again over this payment For what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $79 it is for bank processing of your payment, the fees of $79 is clearly written to you before, I did not invent the bill to defraud you of $79 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $79 I don' t want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $79 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because i want you to receive your USD4.9M immediately we are trying to round up for this payment program. Here Is The Payment Information Through Money gram Finally my advice to you is not to abandon this transaction because of the requirement of ($79) Receivers Name: FRANCIS IWUNOR Address: COTONOU BENIN REPUBLIC Test Question: WHEN Answer: NOW SENDER NAME . MTCN_ _ _ _ send all the details of the MTCN direct to this email. Yours in service HON. IDRISS DAUDA idrissdaouda.ofr48@yahoo.com Tel. +22967986231 minister.finance@openmailbox.o rg <minister.finance@openmailbox.org>... (more)
![]()
![]()
![]()
↧
↧
Eric Benson: $17,500,000.00 in cash
From: Mr Eric Benson < moyes1@dggdhghghdghdfghg.onmicrosoft.com >
To: Recipients < moyes1@dggdhghghdghdfghg.onmicrosoft.com >
Date: Tuesday, August 9, 2016, 11:23 -0400
Subject: Re: Delivery of Consignments to Your Country
... (more)
![]()
![]()
![]()
↧
Marin Fisher: Shipping Agency can deliver cash from one point to another
On Tuesday, August 9, 2016 8:57 AM, Marin Fisher < ermanno.giraudo@alice.it > wrote:
FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE
OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
Dear Approved Beneficiary,
We write to inform you that, the presidency, economic and financial crimes
commission, federal ministry of ministry of finance, foreign operations unit
of
central bank of Benin, Benin police force, special fraud investigation unit, US
department of the treasury, U.S. National central bureau of Interpol, FBI, U.S.
Secret service, us diplomatic mission in Benin republic, in alliance with
... (more)
![]()
![]()
![]()
![]()
↧
Matthew L. Looram, Jr: why you have abandon your ATM CARD
From: " Mr Matthew L. Looram, Jr" < cometafavara@alice.it >
Date: Aug 9, 2016 10:52 AM
Subject: From United States Former Ambassador to the Republic of Benin
To:
Cc:
This is Mr. Matthew L. Looram, Jr. the Former United States Ambassador
to Republic of Benin, I came down here in Cotonou Benin Republic for
an ECOWAS meeting and I was searching for some files that I left in
this office before I left and found out that you have not received
your fund, and I asked the present ambassador Mr James Knight what
... (more)
![]()
![]()
![]()
↧
Emily Ghada: because of my difficult situation here in this refugees camp
Van: "dannbes@netcourrier.com" < dannbes@netcourrier.com >
Verzonden: woensdag 15 juni 18:57 2016
Onderwerp: Re: From Emily ,
Hello My Dear.
Greetings to you.
How are you doing? I hope all
is well with you, i will really like to have a good relationship with
you and i have a special reason why i decided to contact you because of
the urgency of my situation here. I am writing this mail to you with
heavy tears In my eyes and great sorrow in my heart, My name is Miss,
Emily Ghada . Am 24 years old girl still single and never married, i am
from Libya, the only daughter of Late Dr.Ghada Wilson , who was killed
by members of an anti-Gaddafi military on 28th July 2011 . my late
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
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
... (more)
![]()
![]()
![]()
↧
Mentor Mark: thank the Lord for keeping His promise
De: Mentor Mark < barristermentor@gmail.com >
Fecha: 9 de agosto de 2016, 14:07:52 GMT-5
Asunto: Compesation for your name used as attempts to assist. Dear,
Greetings! I trust that all is well with you and your family.I had wanted to write you earlier but for concentration,I had to finish with all my endeavours here,therefore I was very occupied.
I am writing in respect to our mutual benefits,after all said and done,I finally came out victoriously.It is quite unfortunate that things became very hard for us altough i have confidence that everything will be achieved.
However, I am delighted to inform you that this transaction finally came through with the assistance of Dr. Ana Maria Silvock. who came to my aid at the most crucial time.Although a lot of money was spent for the completion of this transaction but success was finally acheived
Presently,I am into a project and investment,so I'm leaving for Paraguay and due to my programme schedule I may not be back until December 2016 because I will be travelling from Paraguay to England.
First and foremost,I want to thank the Lord for keeping His promise that those who put their trust in Him will never be ashamed.He is truly the prayer-answering God.
... (more)
![]()
![]()
![]()
↧
Chief Risk Officer: all unclaimed fund will be cancel and send back to Mrs. Annette Cang
From: " MR Chief Risk Officer" < nobeltour@speedy.com.ar >
Date: Aug 9, 2016 4:33 PM
Subject: Good Day
To:
Cc:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
... (more)
![]()
![]()
![]()
↧
John Williams: avoid any mistake for the delivery
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)
![]()
![]()
![]()
↧
↧
Mark peter: everybody who reach you are all scammer's or either a fraudster as well
From: MONEYGRAM PAYOUT < huangcy@cfc.vn >
Sent: Tue, Aug 9, 2016 4:02 pm
Subject: ALERT: CLIAM YOUR PAYOUT
... (more)
![]()
![]()
![]()
↧
Diplomat James Entwistl: your fund will be as stated previously, Two million
From: Diplomat James Entwistl < rzgeorge@comcast.net >
Date: Tuesday, August 9, 2016, 19:52 -0400
Subject: Reconfirm your fund release
... (more)
![]()
![]()
![]()
↧
Loretta Roberts: I am one of those that took part in the Compensation
From: Mrs. Loretta Roberts < mamajoice@femail.com.au > Sent: August 6, 2016 8:39 AM Subject: COMPENSATION AWARD HOUSE.
Dear Friend, I am Mrs. Loretta Roberts,I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated.
I am one of those that took part in the Compensation in BENIN REPUBLIC many years ago and they refused to pay me, I had paid over $19,950 while in the United States trying to get my payment all to no avail. I decided to travel down to COTONOU BENIN REPUBLIC with all my compensation documents and i was directed to meet Barrister Stephen Nelson who is a member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever
... (more)
![]()
![]()
![]()
↧