From: Suzanna < suzannaduke916@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Aug 11, 2016 8:59 am
Subject: Hello Dear,
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Suzanna Duke: you will be receiving commission and weekly
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jane dabah: He has been very nice to me since i came here but i am not living
From: jane dabah < janedabah1@gmail.com >
Sent: Tue, Jul 26, 2016 11:56 am
Subject: Please, i would like you to help me to transfer my money My Dearest,... (more)
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DIP HOPE FRANK: THEY NOW HAVE NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND
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.
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Tammy Pratt: I have spread most of my wealth
De: Tammy Pratt < 26b1c4p2g@pm.sc.gov.br >
Fecha: 11 de agosto de 2016, 23:06:53 GMT-5
Para: undisclosed-recipients:;
Asunto: Hello, Responder a: tammypratt01@gmail.com Hello, I am Tammy Pratt the mega winner of $126M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=jDBC1YbxUig THIS IS YOUR DONATION CODE: [ 2312011 ]... (more)
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Helen s Stanton: under the co-operation of a new partner from U.K.
From: sgthn60@gmail.com
Date: Fri, 12 Aug 2016 13:41:18 +0000
Subject: GOOD NEWS
To:
My Dear, It's me Sgt.Helen!
I'm happy to inform you about my success in getting the consignment box under the co-operation of a new partner from U.K. Presently, I am now in U.K. for investment projects with my new partner.And i have finally resigned from Army work Meanwhile, I didn't forget your past efforts and attempts to assist me in receiving my consignment box despite that it failed us some how but that is by the way,now the diplomat have traveled back to Africa and i gave him the sum of $150.000.00 US Dollars MASTER CARD which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
According to the Diplomat he said that he deposited the MASTER CARD which contains $150.000.00 US Dollars with DHL POST office Directorate in Dakar-Senegal and instructed him to send you the MASTER CREDIT CARD and more so be inform that i have registered the MASTER CREDIT CARD with your name and here is the SECURITY code number 10569078321588.
Now you need to contact Mr.David Ben of DHL POST office Director there in Dakar- Senegal,
Email: dhlcourieexpress.seng@yandex.com Tel : +221-776-833-451
Fax : 33 8554 02 36
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Robert Mark: Y our Agent is at LOS ANGELES International Airport CA right now because of the Searching and Scanning
From: " MRDarrell Joyner" < mail66079@telkomsa.net >
Date: Aug 12, 2016 11:53 AM
Subject: Attention Beneficiary,
To:
Cc:
Attention Beneficiary,
I want to acknowledged you that we have finally succeeded in getting your package worth's of $17.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr Jame George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
So every necessary arrangement has been made successfully with the Agent Darrell of the ATM CARD Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at Los Angeles Intercontinental Airport CALIFORNIA with your ATM CARD Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank god that they have confirmed that his movement is clear and genue with out any suspicious intentions to your country only to deliver this ATM CARD Box to you and the documents are updated as I earlier told you.
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Ms. Carman L. Lapointe: you are a lucky person because I have just discovered
From: Ms. Carman L. Lapointe < david@grfk.cl >
Sent: Fri, Aug 12, 2016 7:11 am
Subject: UNITED NATIONS . . To: Unpaid Beneficiary
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Divine Bedri: They told me that i cannot withdraw
Van: divine bedri < divineali3@hotmail.com >
Verzonden: zaterdag 13 augustus 10:36 2016
Onderwerp: Thank you hope to hear from you soon !! Hello, Good day my dear friend,
Thanks
for your response to my request, I am more than happy when I received
your mail that fill my heart with a great joy and give me hope that God
almighty has remember me by bring my heart to me.
Dear I will like to
inform you that if we are to become best of friend, we are to base our
friendship on honesty, trustfulness, and love, above all, open-minded;
this is because I do not want to experience pain or you, in any ways, as
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Desmond Williams: I am residing in Ivory coast now with my Sister Susan
From: Desmond Williams < deswill06@yahoo.fr >
Sent: Sat, Aug 13, 2016 7:48 am
Subject: Hello,
Hello,
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Jonathan Koffi: but you didn't comply
De: ICB BANK < icbbnk00@outlook.com >
Enviado: viernes, 12 de agosto de 2016 04:12 p.m.
Asunto: ICB BANK
Dear Valued Customer;... (more)
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Limido Sijika: your $2.7MILLION will transfer to your Account
From: MR.Limido Sijika < warrenebuffett5@gmail.com >
To: < undisclosed-recipients:; >
Date: Friday, August 12, 2016, 20:03 -0400
Subject: APEX BANK PLC BENIN REPUBLIC YOUR $2.7MILLION is Now Ready
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Mariyah: sorry if I embarrassed you but I have one
From: Miss Mariyah < de_killer_baby@yahoo.com > Date: Sat, Aug 13, 2016 at 4:43 AM
Subject: Greeting from Miss Mariyah,
To:
HELLO DEAR,
May the remaining Month of this year bring Joy, happiness, Peace and Prosperity to you and your family. My name is miss Mariyah, i want us to be
friends, i do not know how you feel about it, please reply me back ,
I ' m sorry if I embarrassed you but I have one, purpose of contacting you, and I will explain everything about me, my intention to write to you, including more of my pictures
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Lynn Maxwell: reach this office not later than 48hours from the date
Targy:
Attention: (Re: Confirmation of your fund
transfer)
Datum:
Sat, 13 Aug 2016 01:33:46 +0000 (UTC)
Felado:
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Susan J. Helms: I became an astronaut in July
From: generalsusan helms < generalsusanhelms8@gmail.com >
Date: August 12, 2016 at 5:24:54 PM GMT+6
Subject: INTRODUCTION Thanks
for your reply towards my email, my dear I really want to establish a
long term relationship with you after I have gone through your profile
on the site, And my dear there is a reason why I choose to establish a
relationship with you, I will use this opportunity to tell you all about
myself. My dear I attach my picture to this email, so take a nice view
on them. Honey presently I am in Afghanistan at war zone for
peacekeeping mission due to the crisis here in Lybia. I
am Lt. Gen. Susan J. Helms, Commander, 14th Air Force (Air Forces
Strategic), Air Force Space Command; and Commander, Joint Functional
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Rose monarch: i am residing here at Paroisse Saint Joseph
From: " Rose monarch" < roselovee15@hotmail.com >
Date: May 10, 2016 12:42 AM
Subject: MY DEAR TELL ME ABOUT YOU Cc:
My Dearest Thanks
so much for your mail and your concern although we have not known each
others before, Sincerely i am more than glad reading your mail, how are
you doing today and your family? I hope you are doing great. I am Miss.
Rose Monarch , I am from Sierra leone in west Africa, And am 24 years
old girl, I love doing things that give me joy and happiness because the
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James Brien Comey: assist them in making the investigation
On Thursday, August 11, 2016 10:46 PM, JAMES COMEY[F.B.I] < fb@fb.com > wrote:
JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
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FRANK M. IHEJI: holding ECOBANK responsible of any kind of mix-conduct
In a message dated 8/13/2016 6:27:01 A.M. Mexico Daylight Time 2,
info@ecobannk.com writes: Date:13th August,2016
2, Ajose Adeogun Street, Victoria Island
Lagos-Nigeria. Tel/Fax (+234) 905-148
1762 A TTN: Sir/Madam, ... (more)
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Father Malachy: i have been in trusted an international money order cheque
From: " Revmalachy Revmalachy" < revmalachy@ymail.com >
Date: Aug 13, 2016 2:40 PM
Subject: May the blessing of the Lord be with you
Cc:
My Dear Beloved Brother in Christ,
May the blessing of the Lord be with you
Regard to your mail, i have been in trusted an international money order cheque of usd $200,000.00 from your friend Miss
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Nicole Hulbert: lost my only daughter at child birth
From: " Nicole Hulbert" < nichul1@hotmail.com >
Date: May 26, 2016 4:58 PM
Subject: FROM NICOLE
Cc:
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John W. Nicholson: I have made contact with a friend who is working with the UNITED NATIONS RED CROSS
On Saturday, 13 August 2016, 9:35, "Gen. John W. Nicholson, Jr." < wjohnnicholsonjr@gmail.com > wrote:
Hello friend I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Gen. John W. Nicholson, Jr. I am the commander of Resolute Support Mission and U.S. Forces Afghanistan (USFOR-A) in collaboration with the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I took over command from General Campbell on March 2, 2016. I was commissioned into the infantry in 1982 upon graduation from the United States Military Academy at West Point. I hold a bachelor's degree in history from Georgetown University, a Bachelor of Science degree from West Point, a master's degree in Military Art and Science from the School for Advanced Military Studies at the U.S. Army Command and General Staff College, and a master's degree in National Security Studies from the National Defense University. Base on series of killing on United States and other countries troops in Afghanistan especially the shot down of UN war craft that killed Several American and English soldiers on the 19th April 2016 and the sixteen American soldiers who were killed by a bomb blast on Last week Tuesday's bombing that happened during the morning rush hour in Pul-e-Mahmud, a busy neighborhood where homes, mosques, schools and businesses nestle close to the Ministry of Defense, other ministries and military compounds. After this series of killing I and my colleague decided to share the money we recovered on our raids on Al-Qaeda (terrorist) camps in Afghanistan. I have now in my possession the sum of $16M (Sixteen million US Dollars) as my share. I have carefully packaged the money in a box, I have made contact with a friend who is working with the UNITED NATIONS RED CROSS here in Kabul. He will assist me move the consignment out of the trouble area down to your country, which is the only safer means of moving it out of this hell hole, he will deposit it with the United Nations Red Cross as a diplomatic luggage as I have told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family. He will deposit the consignment for safe keep and to make contacts for its proper use. So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be deposited on your name as the beneficiary and the Red Cross Agent will transfer the box to you anywhere in your city. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through United Nations, every arrangement will be made to proceed to your country. Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your country. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody. The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested. Yours Serving Friend Gen. John W. Nicholson, Jr. ... (more)
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