From: Patricia Duval < duval.patricia1980@gmail.com >
Sent: Wed, Aug 10, 2016 11:44 am
Subject: Nice to meet you, looking for love too ?
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Patricia Duval: I find it disgusting if you have children
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Alan .E. King: this transaction will be conducted through the 'UNIQUE CONCIERGE SERVICE'
Dne 18. 8. 2016 12:05 odpoledne napsal uživatel " Banco Caixa" < banco_caixa@aol.com > : Banco De La Caixa Calle Comandante 4, 30560 Alguazas, Madrid, Spain
Dear Customer:
We have received authorization from our affiliated bank in Africa, ( GCB ) ( Ghana Commercial Bank, Africa ) to complete your transaction. The instruction given our bank ( Banco De La Caixa ) to take over your transaction is based on the agreement between your lawyer, Barrister Morgan .O. Morgan and the GCB bank director, Mr Simon Dormoo to ensure that the transfer process will be successful.
We, hereby, inform you that the (GCB) has officially approved that our bank (BANCO DE LA CAIXA,SPAIN) should proceed to administer an immediate ONLINE TRANSFER of your fund ( $10.5 Million US Dollars )( Ten Million, Five Hundred Thousand USA Dollars ) into any of your choosen foreign bank account.
Now, as a banking professional, I am privileged to handle your transaction towards a successful completion.... (more)
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EURO-AMERICAN ASIA INTERNATIONAL LOTTERY - Mrs. Dianne Thompson
From: Euro-Million Lottery < euromaltters@europe.com >
Sent: Thu, Aug 18, 2016 8:19 am
Subject: Congratulations!!
Open the attached file for details: ... (more)
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Dr.James Bush: your $4.8million was intercept and placed
From: Dr.James Bush < il.soffio@alice.it > Date: Thu, Aug 18, 2016 at 6:25 AM
Subject: Attention,
To:
Fraud Department Agent
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of
Field Office 601 Street,
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Daniel Marry: transfer process to be carry out
From: vicslverzo@gmail.com
Reply-to: cbbplc22@gmail.com
Sent: 8/18/2016
6:44:36 A.M. Mexico Daylight Time 2
Subj: CENTRAL BANK BENIN REPUBLIC
LTD
Attention
This is to notified you that due to the
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James Comey III: you are a foolish woman. I will find you and i will kill you
From: Mr. James Comey III < ljjames147@gmail.com > Date: Thursday, August 18, 2016, 03:10 -0400
Subject: Your Final Payment information
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Mostafa Qettari: vamos a dividir las ganancias 50:50
From: MostafaQettari1@hotmail.com
Subject: Estimado
Date: Tue, Aug 2016 09:14:05 +0000
Estimado(x) me gustaria empezar diciendo gracias por su respuesta. Como esta haciendo su familia? Espero que bien. Mi propuesta es muy importante para mi por favor, asi que quiero que usted tome el contenido de este correo muy en serio. Todo lo que quiero es una transaccion
de negocios honestos entre nosotros. En primer lugar, voy a empezar por presentarme. Mi nombre es Mustafa qatari. Soy un ciudadano de Irlanda. Actualmente estoy trabajando con Standard Banco del Reino Unido. He estado trabajando aqui durante 17 aos, y tengo
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Sultan Ahmed Choudhury: claim the balance account of our deceased customer
From: "IslamicBank of BritainPlc" < ibb.plc@consultant.com > Date: August 16, 2016 at 8:33:31 PM GMT+6 Subject: ATTENTION RESPONDS TO YOUR CLAIM. http://www.islamic-bank.com/ Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom ... (more)
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Engr. Heinz Stockhausen: We are making you an offer to sale your Contract/Inheritance
From: Engr. Heinz Stockhausen < barjudeluke30@gmail.com >
Sent: August 18, 2016 7:04 AM
Subject: Julius Berger Nigeria Construction Company
Honorable
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Kelly David: with a Key Tested Reference/Claim Code Number, which was supposed to have been
From: IMF Agent < noreply@imf.org >
Sent: Fri, Aug 19, 2016 12:16 am
Subject: Re: [Review About]
Hello,
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Marisa Smith: I decided to make this contribution on assisting people over there
From: "Ms. Marisa Smith"< parkjm@nanux.net >
Date: August 16, 2016 at 4:53:06 AM CDT
Subject: Can I Trust You With My Last Wish? Reply-To: < marisa.smith@inbox.lv >
Dearest in Christ, Please use this money for the churches and less privileged. Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Ms. Marisa Smith. I'm a 65 years old woman and from London. I was a merchant and owned two businesses in London. I was also married ... (more)
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Crescent Petroleum: cv/resume disqualifies your application
On Thursday, August 18, 2016 10:32 AM, CRESCENT PETROLEUM < john.boyall@btinternet.com > wrote:
Dear Applicant, We found your e mail contact address via CV data base (Monstergulf.com), which has been received by the HR Department of CRESCENT PETROLEUM, Hence, We herewith attach an official applicant Online Questionnaire for you to complete and send back to us via email, alongside with a copy of your Identification. Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your Resume and you will surely be notified upon review of your whole submitted information, our salary and Perks are based on our candidates qualifications, and we assure all our candidates that the entitlements from our office are very attractive and suitable for all post. 1) Petroleum Engineering 2) Drilling Services 3) Civil Engineering 4) Computer Engineering 5) Architect Engineering 6) Marine Engineering 7) Mechanical Engineering 8) Electrical Engineering 9) Electronics-Telecommunication Engineering 10) Surveying Engineer 11) Aerospace Engineering 12) Financial experts 13) Project Managers 14) Site Engineers 15) Managers 16) Accountants 17) HR Personnel 18) Document controllers 19) Logistic/warehousing ETC 20) Emergency Nurse/Doctor 21) SAFETY,HSE/RISK/SECURITY OFFICER 22) QA/QC 23) AUTO-CAD ENGINEER, TECHNICIAN/DRAFTSMAN 24) LEGAL ADVISER/LAWYER 25) MARKETING & SALES. ETC 26) SR.DESIGN INSTRUMENTATION 27) COST ESTIMATOR 28) COMMISSIONER ENGINEER 29) CONTRACTS ADMINISTRATION 30) FOREMAN-LABORER Please send in the correct answers to the attached Online Questionnaire, together with your CV/Resume through Email: This is direct employment and no physical interview just send your updated CV and fill the online Questionnaire. Note: Multiple submission of cv/resume disqualifies your application. Good luck! as you take steps in the right path to build your career with us. Best Regards. Crescent Petroleum - United Arab Emirates Crescent Tower P.O. Box 211, Corniche Al Buhaira Sharjah, United Arab Emirates ... (more)
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Brian Moynihan: the United States Financial Law enacted in 2001 after an attack on our dear
On Tuesday, August 2, 2016 10:15 PM, BANK OF AMERICA < hongson@choray.vn > wrote:
Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Esteemed Customer!
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your Compensation/Contract funds worth of ($15,500,000.00)will be transferred into the United States Treasury Account according to the record we got from United Nations {UN} due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
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Shasha Smith: Certificate Deposit code: sctc:bun.xxiv:78:01
El Jueves, 18 de agosto, 2016 13:51:00, Lady Shasha Smith < efedex.466@yahoo.com > escribio:
Attention: Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the EMS Company and when it expires, the money will go into federal government treasury account.
For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25usd every day.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00 per a day , and I deposited it yesterday being 17TH of AUG, 2016.
Therefore you should contact them with the below contact information;
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Mary Hills: he died since 2005.the account has no other
From: Mary Hills < test@armitage.com.hk >
Sent: August 18, 2016 1:50 PM
Subject: From Mrs.Mary Hills
From Mrs.Mary Hills
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Linda Clark: stop communicating, and dealing with them until we complete our investigation
From: Jrico.Bello < jrico.bello@yahoo.com.mx >
To: < undisclosed-recipients:; >
Date: Friday, August 19, 2016, 00:27 -0400
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
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Roberta Jacobson: based on the Agreement $2 billion was mapped out
On Thursday, August 18, 2016 3:20 PM, Mr.Roberta Jacobson < office.fill45@yahoo.com > wrote:
IMF
BP 1536078 AIR PORT RAOD
COTONOU,BENIN REP,
PHONE NUMBER:+22998412960
FAX NUMBER:+22962979119
REF NO: 104-8014
Attention:,
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Morrison Kofi: fund certificate which will cost you $550 Dollars
From: kofimensah2006@gmail.com
Date: Fri, 19 Aug 2016 11:41:21 +0100
Subject: Officer Morrison Kofi Police headquarter +233247604620
Attn I receive your mail in respect of your fund under our care here in the Police headquarter to be transfer to your account that you sent to me immediately , but before the fund will be release wire to you immediately you need to obtain the recovering fund certificate which will cost you $550 Dollars and once it is done copy will be sent to you and the fund will be release transfer into your above account and after receiving the fund you will now compensate me without the recovering fund certificate the fund will not be release wire to you that is all you needed to receive your fund as soon as you are ready let me know i will send you the name to send the fee Yes it is 100% true send me your bank information to wire the fund or send me some names to send you the fund by western union or money gram $5,000 Dollars to you get me your phone number with your home address immediately you receive this mail , immediately you obtain the recovering fund certificate your fund will be release transfer to you
Thanks
Officer Morrison Kofi Police headquarter +233247604620 ... (more)
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Bernard Ikoku: send it to you directly due to the kind of fraud going on here in west Africa
From: Mr. Bernard < ecowas.file1@yahoo.com >
Sent: Fri, Aug 19, 2016 5:42 am
Subject: U.S Treasury Department
Information
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ROBERT DYKES: send the fee of $150 by WESTERN UNION or MONEY
From: Bank of America < paulnna69@yahoo.com > Date: Thu, Aug 18, 2016 at 8:33 PM
Subject: ATTENTION;FROM BANK OF AMERICA
To:
ATTENTION;FROM BANK OF AMERICA
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
... (more)
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