From: ATM.@peace.ocn.ne.jp
Reply-to: diplomatic_agent@yeah.net
Sent:
8/14/2016 8:02:05 P.M. Mexico Daylight Time 2
Subj: ATTN: WE ARE APPROVE
YOUR $11.500.000.00 MILLION DOLLARS INTO ATM MASTER CARD TODAY.
ATTN: WE ARE APPROVE YOUR $11.500.000.00 MILLION DOLLARS
INTO ATM MASTER CARD TODAY.
... (more)
![]()
![]()
![]()
↧
JHORGE JAMES: FIRST THING TOMORROW MORNING AND WILL GET TO YOU
↧
Cecilia Chopin: wear lux as a cashier
From: cecile c < cecilec049@gmail.com >
Sent: Fri, Jul 22, 2016 12:36 pm
Subject: Cecile from Zorpia Network ... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
CHRISTABEL EVRA: may put our life in danger, i hope you get everything
From: CHRISTABEL EVRA < christy.evra@gmail.com >
Date: August 15, 2016 at 7:14:30 PM GMT+6
Subject: HONEY HERE IS THE BANK CONTACT INFORMATION My Dear One, I'm very happy to read from you, and hope all is well with you over there at the moment. Honey, here is all about me, Please I will like you to contact the bank where the money was deposited on my behalf and transfer the money to your account. so that i can be able to come over to your country immediately after the transfer,then the fund will be for us which you will invest some of the money into your profitable business for our future plan, HERE ARE MY INFORMATION'S: Name : Christabel Evra. Presently recedes in : Quarter 6 room 12 Fatima ta Bocar Gueye, Darousalaam refugee camp,Oroussogui, Senegal. Nationality : Sudan. My late father's name : Evans Evra. Darling i have strong believe that you are my helper, i have faith and trust in you which i believe that it is the direction of Almighty, i want you to stand as my trustee and transfer the money to your Bank account. I want to spend the rest of my life with you over there in your country because i have suffered a lot here in Senegal as a refugee, and i don't want to establish here because i don't have any body here to trust for my help, meanwhile i want you to contact the Bank and demand for the transfer to your Bank account, Please, do not open this matter to people over there,just hold it between you and me for security purpose because hence it is MONEY all eyes will like to be on it which may put our life in danger, i hope you get everything right from me! THIS IS THE CONTACT INFORMATION OF THE BANK. ROYAL BANK OF SCOTLAND INTERNATIONAL. Chief Executive Officer (CEO) Ross McEwan. HEAD QUARTER OFFICE NO : 36 St Andrew Square Edinburgh EH2 2YE. REGISTERED NO : SC45551. Telephone Number 00447967641017 Fax : +44 870 9742 477 E-mail : royalbankof_scotland1@yahoo.co.uk (or) transferdeptroyalbank1@aol.co.uk THE ACCOUNT INFORMATION IS AS FOLLOW: Name of the depositor : Evans Evra. Next of kin : Miss Christabel Evra. Account Number : RBSDT/ 43483002 / UK/87 /E. Passport ID: RA82418KLG Swift Code Number : RBS8849+56885/QB4/K57. Deposit Code Number : RBSG8045. The Amount is. . $2.7M(Two Million Seven Hundred Thousand Dollars). Please honey i have already introduce you to the bank as my trustee who will stand for me and transfer the funds on my behalf, please just let them know that you want to know the possibilities on how they will transfer the money into your bank account, then the funds will be for us, Then immediately after the transfer you will send to me some money to prepare my traveling documents to come over to you there in your country, Please try to contact this Bank immediately you receives this mail and demand for the transfer into your account on my behalf ok, I send and receive E-mails in the office of Reverend David Thomas. He is the pastor of (Mount Zion Church Of God ). in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. i will be hoping to hear from you as soon as you contact the bank. have a nice day and God bless you. Yours Christabel ... (more)
![]()
![]()
![]()
↧
Berenice Sayyed: Sinceramente, o meu falecido marido era um homem muito rico e rico
De: bereni sayyed < sb.bere2@gmail.com > Data: 15 de agosto de 2016 s 11:17
Assunto: Da deputada, Berenice Sayyed
Para:
Da deputada, Berenice Sayyed
O mais caro em Cristo,
Em boa intenção que eu escrevi esta carta. Meu nome é Sra Berenice Sayyed natural de Kuwait com nacionalidade britânica. Eu fui diagnosticado com câncer de tumor que exige que todas as formas de tratamento médico, e agora eu tenho alguns meses para viver de acordo com especialistas médicos.
Eu particularmente não vivi a minha vida tão bem, como eu nunca realmente importava para ninguém (nem mesmo eu), mas após o resultado do meu último diagnóstico, eu percebi que a sua não é ao vivo após a morte e se você morresse hoje, a sua há nada que você vai levar junto com você para o céu. Para este efeito, eu decidir dar minha vida a Cristo, portanto, eu não onde estou indo. Fui casada com o Sr. Nazeer Sayyed por muitos anos sem uma criança, mas o meu marido morreu em um acidente de carro há 7 anos. Sinceramente, o meu falecido marido era um homem muito rico e rico, mas eu nunca tenha qualquer dificuldade quando ele estava vivo desde que eu tenho tudo na minha posse. Mas agora a minha situação de saúde atual como pensava me uma lição que temos de glorificar a Deus todos os dias e noite, em qualquer situação em que estamos.
O principal motivo de escrita que você é procurar para seu assistente para realizar um projeto de caridade e de organização humanitária e hospitalar edifício para os pobres e órfãos crianças que decidiram apoiar com o fundo (dois milhões e quinhentos mil dólares norte do Estado) que eu herdei de meu falecido marido. Actualmente, o fundo está em uma custódia financeira aqui em Abidjan e eu vou estar disposto a dar-lhe todas as informações necessárias sobre este fundo uma vez que eu sou satisfazer de sua honestidade e vontade de levar a cabo este projecto como eu desejava.... (more)
![]()
![]()
![]()
↧
Abdul H Mohamed: $870 Million US dollars this will be paid to you in a form
From: " Abdul H Mohamed" < joshpchinaka32@gmail.com >
Date: Aug 15, 2016 2:48 PM
Subject: Contact U.S Bank Now
To:
Cc:
Thanks for your quick response and kind confirmation. After a brief meeting held today by the Board Directors of the STATE FINANCE COMMISSION, it was conclude that your funds should be moved to the U.S BANK.
Your funds are now in the U.S BANK a total sum of $870 Million US dollars this will be paid to you in a form of ATM VISA CARD. The ATM VISA CARD will be mailed to you by the U.S BANK together with the pin numbers. Once you receive the ATM VISA CARD, take the ATM CARD to any ATM machine and withdraw the money in cash.
... (more)
![]()
![]()
![]()
↧
↧
SIMON OKOTO: confirm response immediately before our action
From: INTERNATIONAL MONETARY FUND AGENCY < zone@saudimail.net >
Sent: Mon, Aug 15, 2016 6:24 pm
Subject: Dead or Alive?
FROM THE DESK OF MR. SIMON OKOTO
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
... (more)
![]()
![]()
![]()
↧
Sharon Bush: ask you if you will pay his balance immediately
On Monday, August 15, 2016 9:39 AM, Mr Sharon Bush < didioale@alice.it > wrote:
WELCOME TO DIAMOND BANK PLC, WESTERN UNION MONEY TRANSFER AGENT DEPARTMENT.
FEDERAL BUREAU OF TRANSACTION COTONOU, BENIN REPUBLIC ADDRESS: 455 AGBOKOU,
ANKPA ROAD. OPPOSITE TUNDE MOTORS COTONOU/.Tel: +229 96053662
Kindly Attention Dear Customer.
How are you today? Hope all is fine and right with you. Well I am written this
email message to inform you that we already issued out those documents to
accompany your $6,000 payment daily from our Western Union Foreign Remittance
Department as programmed. But the only problem we are having right here is your
personal signature which the Federal Administrator of Fund Benin Republic
requested that you must sign those documents before we can start Transferring
... (more)
![]()
![]()
![]()
↧
Juliana Augustine: i wish you will have the desire with me
From: juliana22_4u@hotmail.com
Subject: hi
Date: Mon, 15 Aug 2016 12:02:45 +0000 HI 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.okay and i got your contact in this site (europe-flirt.eu) okay i really cares yours reply juliana From: juliana22_4u@hotmail.com
... (more)
![]()
![]()
![]()
![]()
↧
Google Promotion Award - Lawrence 'Larry' Page
From: Google INC < folclorud@udistrital.edu.co > Date: 2016-08-14 5:45 GMT+01:00
Subject: RE:
To:
Google Inc
Belgrave House... (more)
![]()
![]()
![]()
↧
↧
BILL MARTINS: we will give him 2% commissions
From: BILL MARTINS < bill.martinsoffice@gmail.com > Date: Sat, Aug 13, 2016 at 2:06 AM
Subject: PLEASE Contacted Mr Donald Sheldon. . .
Hello
Have You Contacted Mr Donald Sheldon,
The money is already deposited with Lacaixa bank of Spain in your name.
... (more)
![]()
![]()
![]()
![]()
↧
JOHN BENSON: Write Dr.Jery Leo and also call him
> From: eric9188@netvigator.tw <eric9188@netvigator.tw>> Subject: Attention, ATTENTION MY DEAR BENEFICIARY> To: "Recipients" <eric9188@netvigator.tw>> Date: Tuesday, August 16, 2016, 9:04 PM> Attention, ATTENTION MY DEAR> BENEFICIARY>> This is to inform you that I have registered your card> valued $4.5 Million through courier company UPS, the> registration code is: awb 33xzs. Kindly re-confirm your> information to avoid wrong claim, your names, address, phone> number and country. Write Dr.Jery Leo and also call him> on:+22961654497,deliveryoffice335@gmail.com> I have paid for the Insurance & Delivery fee. The only> fee you have to pay is their Security keeping fee of $98
... (more)
![]()
![]()
![]()
↧
Dr William Mike: my relationship with you to be topped secret and highly confidential
From: Dr William Mike < mjg5650@psu.edu >
To: Recipients < mjg5650@psu.edu >
Sent: Tue, Aug 16, 2016 8:32 am
Subject: Your consignment delivery
... (more)
![]()
![]()
![]()
↧
Walter Ecloock: We have been told that you have failed to dance
From: barristerf29@yahoo.com
Reply-to: mr.walter.ecloock@gmail.com
Sent:
8/15/2016 4:03:49 P.M. Mexico Daylight Time 2
Subj: URGENT REPLY
Good Day,
... (more)
![]()
![]()
![]()
↧
↧
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)
![]()
![]()
![]()
![]()
![]()
![]()
↧
Albert Watson: deliver your consignment which has the approved
From: 管網服務 < info@uncp.org > Date: August 16, 2016 at 7:00:12 AM PDT
To: undisclosed-recipients:;
Subject: UNITED NATIONS 2015/2016 COMPENSATION PAYMENT Reply-To: albertwatson_unpaymentoffice@autograf.pl ... (more)
![]()
![]()
![]()
↧
AMERICA INTERNATIONAL LOTTERY - Mr. Risto Nieminen
From: America Giveout 2016 < wla.2016-usa@hotmail.com >
Sent: Tuesday, August 16, 2016 5:20 AM
Subject: Re:
AMERICA INTERNATIONAL LOTTERY... (more)
![]()
![]()
![]()
↧
Zheng Changbo: In a nutshell, I am willing
From: Zheng < zhngchgbo1@outlook.com > Date: Mon, Aug 15, 2016 at 10:41 PM
Subject: Letter Of Intent
I hope this email finds you well.
I want to establish a business and investment partnership with you if you are interested and capable. I am Zheng Changbo, Assistant President of CNOOC New Energy Investment Co., Ltd. Chairman and General manager of China National Offshore Oil Corporation, the largest offshore oil and gas producer in China and a mega government owned company. You may check my profile on the web.
In a nutshell, I am willing to discuss the possibility of establishing a Joint investment cooperation in your country and under your commitment. I will be pleased to explain my investment ideas in detail on hearing from you.
... (more)
![]()
![]()
![]()
↧
↧
Amancio Ortega Gaona: I intend to give to you a portion
From: Amancio Ortega Gaona < amancioortegag@gmail.com >
Sent: August 16, 2016 10:30 AM
Subject: Charity Project
I, Amancio Ortega Gaona a Spanish fashion businessman and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories retail shops. you can read about me on:
... (more)
![]()
![]()
![]()
↧
Julia Cotty: I lost my only daughter at age of 4 years
From: " Julia Cotty" < juliacotty38@hotmail.com >
Date: Aug 12, 2016 6:22 AM
Subject: greeting from united kingdom
Cc:
How are you doing today over there in your country? I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one' s age,color or achievement, what matters in our life is nothing but Care and expression. .... (more)
![]()
![]()
![]()
![]()
↧
Zainab Abdel: money, phone, computer, or whatever because it is against the law
From: ZAINAB ABDEL <mybossomfriend@hotmail.com>
Sent: 13 / November / 1437 17:45
Subject: MY DEAR THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST ON YOU
Assalamo Alakum
... (more)
![]()
![]()
![]()
![]()
![]()
↧