From: zblhr2011@gmail.com
Reply-to:
federalreservebankconsult3@gmail.com
Sent: 8/10/2016 7:25:04 A.M. Mexico
Daylight Time 2
Subj: Greeting From Federal Reserve,
Federal Reserve
Bank 530 E Trade St,
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DESMOND O'CONNOR: we do not engage in free job as this is a Reputable Bank
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Karis Tudor: blessed little angel orphanage with the branch in Ghana
From: karistudor < karistudor@yahoo.com >
Sent: Tue, Aug 16, 2016 11:04 pm
Subject: Take care and I hope to hear from you soon
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Chief Mr.Williams F Kerry: you can' t be able to trip down here
From: " Chief Mr.Williams F Kerry" < franco.randazzo@alice.it >
Date: Aug 16, 2016 3:07 PM
Subject: OFFICIAL OFFICER OF I.M.F.SURE FOR YOUR FUND
To:
Cc:
FEDERAL CAPITAL TERRITORY F.C.T.
INTERNATIONAL MONETARY FUND
23 HERBERT CIRCULARITY AVENUE
COTONOU REPUBLIC
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Joy Willams: 1,800,000.00 Million British pounds that he deposited with a bank
Van: joy williams < joy_williamsb@hotmail.fr >
Verzonden: zaterdag 13 augustus 12:18 2016
Onderwerp: Greetings From Mrs. Joy Willams
Greetings From Mrs. Joy Willams
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My names are Mrs. Joy Willams 55 years From Switzerland ; I am married to Tom Willams; but we Living United Kingdom, We were married for 25 years without a child.
He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next 3 months due to my cancer problem (Breast cancer). Before my husband died last year there is this sum 1,800,000.00 Million British pounds that
he deposited with a bank in London and presently the fund is still with the Bank.
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Joseph Anthony: give me from now till 2days time so that i consult you personally
From: western union < w.ww.western.union@outlook.com >
Sent: Tue, Aug 16, 2016 6:13 pm
Subject: ATTENTION MY DEAR
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Edward R.Tettey: some made us to understand that you are very sick
De: eco bank < ecobnktransfer@outlook.com >
Enviado: martes, 16 de agosto de 2016 10:00 p.m.
Asunto: Eco Bank Electronic Notification Notice Service GH
Dear Sir... (more)
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IBRAHIM LAMORDE: but with a Maximum withdrawal of Ten Thousand
From: MR.IBRAHIM LAMORDE < mcensullo@logicalabs.com >
Sent: Tue, Aug 16, 2016 11:51 pm
Subject: Attn: Please Read Carefully,
Counter-terrorism Division and Cyber Crime Division.
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JIMMY ANDERSON: but the check must be cleared in one local bank here in Benin Republic
On Tuesday, August 16, 2016 4:52 PM, BARRISTER JIMMY ANDERSON < alessiointer1989@alice.it > wrote:
Dear Client,
The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains the exact amount which you have been pursuing for long period of time
if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.
After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
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Svetlana Kutsenko: I want to leave this war zone !
De : svettkoss < svettkoss@gmail.com >
Envoye le : Lu, 11 Jul 2016 19:38
Sujet : from Sveta
Hoooooooo !!!
I am infinitely glad that I can write to you !!! It is
me, Svetlana !)) I will not hide the fact I like you, and I am very
glad to have an opportunity to talk to you privately!)) let it be our
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Lewis Hook: the United Nations to Convert your funds US$6.5Million into ATM Card
On Wednesday, August 17, 2016 8:03 AM, BANK OF AMERICA < BOA_TEXAS@outlook.com > wrote:
From the Desk of Mr Lewis Hook.
ATM Card Department officer,
Bank of America( BOA )
3334 Palmer Hwy Texas City, TX 77590 US
Tell:(202) 780-5439
Email: BOA_TEXAS@outlook.com Email: BOATEXAS@yandex.com Attention:Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Six Million ,Five Hundred United States Dollars (US$6,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction.
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ROBERT MARLING JR: send the funds directly to our attorney in Nigeria
From: MR ROBERT MARLING JR < harriiseward010@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Aug 17, 2016 7:28 am
Subject: Re: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASE???
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Svetochka: Und am Ende kann man Ruckschlusse ziehen
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JANET YELLEN: do not be deceived by any body to send any other
On Tuesday, August 9, 2016 6:23 PM, JANET YELLEN < sarajfeighner@gmail.com > wrote:
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary.
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Mark Udo: we have send the sum of $5000 Dollars this morning to avoid cancellation
On Wednesday, August 17, 2016 8:15 AM, Mr. Mark Udo < officeuse289@yahoo.com > wrote:
Attention My Dear Friend:
This is to inform you that this office was instructed to pay your fund $4.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of Dec 2016 per day you will receive the sum of $5,000 Dollars,
However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer Control Number of today is below.
SENDERS NAME: . . . . HERVE ADJENIA
First Name. . . .HERVE
2nd Name. . . . .ADJENIA
Text question. . . God?
Text answer. . . Good.
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Lexx Jones: you might be scared of this proposal
From: Lexx Jones < lexxjones200@hotmail.com >
Sent: Mon, May 2, 2016 2:39 pm
Subject: THIS IS ALL ABOUT ME HOPE YOUR DOING FINE FROM LEXX Hi Dear,... (more)
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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
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Abel Dabul Esq: I contacted you some years ago
From:
Abel Dadul - dufresne@findlay.edu <do-not-reply@blackboard.com> Sent:
18/08/2016 09:20 To:
noreply@esq.com ... (more)
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Linda Cook: Meanwhile, a woman came to my office few days ago
On Thursday, August 18, 2016 12:58 AM, Mrs.Linda Cook < mrslindacook3@consultant.com > wrote: Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Tel Number: +2711-0675395
Fax Number: +2786-263-0030
Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa
Dear Email Owner/Fund Beneficiary,... (more)
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DAVID KUM: WE HAVE ALREADY SENt TO YOU THIS MORNING BUT CANNOT BE PICKED UP
寄件者： Western Union <westernindia.union@yandex.com> 寄件日期： 2016/8/18 (週四) 7:58 PM 主旨： WE HAVE SENT THE MONEY WELCOME TO WESTERN UNION MONEY TRANSFER INDIA 133 NEW DELHI 19 RD EXCHANGE BUILDING , MANAGER/HEAD OF DEPT KUMAR SQUARE REGION: NEW DELHI INDIA , AMOUNT INVOLVED: ($5 MILLION) PHONE NUMBER:+919717125408 ATTN: ... (more)
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Doctor Doris: Please don't laugh at me when you receive the pack
From: Doctor Doris <dorisdavido@hotmail.com>
Date: Thu, 18 Aug 2016 10:00:09 +0000
Subject: COMPLIMENTS OF THE DAY, AND HOW ARE YOU
DOING? Hello dear,
I Guess you are doing great.
I'm very sorry that i could not reply your mail in time i was very
busy in office with Hope Worldwide,
I got some gifts and items from the organization, your thought just
came in my mind and I decided to send some to you as presents.
Actually I do not have need for some of these items so i felt they
might be useful to you. And also to register in your heart that I came
first among your friends.
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