From: Mr. SUNDAY ELUOMUNO < unitecargounite@yahoo.com >
Sent: Fri, Aug 19, 2016 3:31 am
Subject: DHL COURIERS SERVICES
DHL COURIERS SERVICES
Customer/Delivery Services Department
... (more)
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SUNDAY ELUOMUNO: door step is to go ahead and pay
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postcode random selection lottery - Mr. Jensen Van Ray
De: "JENSEN VAN RAY"< bbq@ipc-tokai.or.jp > Fecha: 19 de agosto de 2016, 0:15:23 GMT-5 Asunto: Postcode Ticket PUKD-63-21088-654-3232 Responder a: < postcode20@aol.com > Sir/Madam, Please view attached file for your 3 Million Euro postcode random selection lottery winning and redemption guideline.... (more)
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Linda Brown: $4,500.00 daily until the funds is completely transferred
From: Linda Brown < fileoffice283@yahoo.com >
Sent: Fri, Aug 19, 2016 12:07 pm
Subject: Dear Friend
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Micheal bello: Micheal bello
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Phillips Oduoza: everybody who reach you are all scammers or either afraudster as well
From: UBA BANK PLC BENIN < consultantoffice762@yahoo.com >
Sent: August 19, 2016 1:15 PM
Subject: UBA BANK HEAD OFFICE. YOUR IS READY TRANSFERRED
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Shantela Kofi: we would achieve this legally,without going against the laws
Van: shantella kofi < shantelakofi@outlook.com > Verzonden: maandag 8 augustus 11:39 2016 Onderwerp: My dear how are you doing? My dear how are you doing?,
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression of the heart
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate
and start investing in other things Anyway, i like to tell you little about me,My name is Shantela Kofi,Am Togolese, Single and seriously searching, Am working as an Senior Audit / banker in Ora Bank Here in Lome Togo and i love my work. ... (more)
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Jeh C. Johnson: you have an abandoned fund worth $4.5 million in West Africa
On Saturday, August 6, 2016 10:11 PM, Homeland Security < katygiuseppe@alice.it > wrote:
I'm Jeh Charles. Johnson. The secretary of the U.S Department of
Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW,
Washington, DC 20016, United States. We received a report from ECOWAS
that you have an abandoned fund worth $4.5 million in West Africa. I
have instructed ECOWAS and the concerned authorities to bring the
consignment box to our Head office in Washington DC. the fund will
arrive my office today. I want you to kindly Reconfirm Your Full Name,
Current Home Address, Nearest Airport and your Direct Cell Phone # So
that arrangement can be made for the delivery of the consignment to
your home address.
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chico Paul: it was a big shock to me that you have not receive your ATM
From: United States Ambassador < international1163@yahoo.com >
Sent: Fri, Aug 19, 2016 2:54 pm
Subject: This is Mr chico Paul the Fomer United States Ambassador Republic of Benin,
This is Mr chico Paul the Fomer United States Ambassador 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 happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $2.5m
I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $105.00 only according to them.
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TAWNYA .E. YOUNG: immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow
From: Fide Obi < fideobi37@yahoo.com >
Sent: Fri, Aug 19, 2016 11:42 pm
Subject: CONTACT MRS. TAWNYA .E. YOUNG. {uwoffice@yeah.net}OPPORUNITY HAVE COME AGAIN FOR RECEIVING THIS YOUR TRANSFER PAYMENT FUND TODAY.
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George Birmingham: if you are still alive,Quickly reconfirm the below information
From: STORAGE DEPT < admin@chariot.qa >
Date: Friday, August 19, 2016, 21:20 -0400
Subject: Re: Pls confirm Deposit.
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HON.ANDERSON EDWARD VANG TD: is why it had to be written down in Court that you will not pay
From: " HON.ANDERSON EDWARD VANG TD" < annalisaciv@alice.it >
Date: Aug 20, 2016 4:46 AM
Subject: YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR ADDRESS.
To:
Cc:
Attention Please,
YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR
ADDRESS.
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Samuel kelvin: We have deposited the check of your fund
On Friday, August 19, 2016 4:45 AM, mr samuel kelvin < groene014@persgroep.net > wrote: -
Attention My Dear
We have deposited the check of your fund ($6.700`000`00USD) through
Western Union department after our final meeting regarding your
fund,All you will do is to contact Western Union director Mr Mark Ben,
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
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Romdhane Ayed: I would like you as a foreigner
On Thu, Aug 18, 2016 at 8:52 pm, Romdhane Ayed. < info@baldwin-park.com > wrote:
Attention. ... (more)
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Joseph F. Dunford: Nao haveria custos imprevistos envolvidos.
2016/08/17 22:52 GMT-03: 00 pós < bsingh@iari.res.in > : Atenção, Uma vaga existe em nosso departamento de estrangeiros para os representantes offshore. Ficaríamos muito felizes se você iria considerar trabalhar conosco como representante offshore no seu país. Não haveria custos imprevistos envolvidos. Assunto para sua satisfação, você terá a responsabilidade de corresponder com a nossa base de clientes. Por favor, responda com seu nome, e-mail, endereço e número de telefone para mais detalhes. Atenciosamente, Gestão. ... (more)
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Watson J.John: kiss goodbye to his fund
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Christine Largade: you know that your funds are presently at Los Angeles
On Thu, Aug 18, 2016 at 2:18 pm, IMF LETTER< info@mail.com > wrote: From: Christine Largade
President IMF,Washington DC
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Los Angeles Federal Credit Union CA USA for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United State immediately.
The transfer of the fund to Los Angeles Federal Credit Union CA USA was successfully executed yesterday and we just received a confirmation from the Los Angeles Federal Credit Union CA USA that the fund valued the sum of US$2,700,000.00 (Two Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Los Angeles Federal Credit Union CA USA
Therefore you are advised to contact them immediately with the information outlined below: Los Angeles Federal Credit Union CA USA Contact Person:
Mr. Micheal Held
E-mail: michealheld.lafcu@gmail.com ... (more)
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Ahmed Yaki: six parcels through Regular delivery DHL Office to the six of you
On Sat, Aug 20, 2016 at 2:38 am, Barr Johnson Albee < jokechieji@yahoo.com > wrote: Greetings,
I'm Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 20th, August, 2016. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.
According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$4,5,000.00 and he found your email contacts as reputable and capable persons
that can use the charity awarded ATM Cards to change the lives of people.
Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses.
Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.
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Judith Aron: very busy in office with Hope Worldwide
On Saturday, August 20, 2016 5:42 PM, Aron Judith < Ladymicheal@hotmail.com > wrote:
Hello dear, I Guess you are doing great. I'm very sorry that i could not reply your mail in time i was... (more)
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Clement Aaron: Should you be willing to assist her
From: FROM MY CHURCH <church 000@ananzi.co.za>
Receiver:
Date Sent: 2016/8/18 (Thursday) 11:30 PM
Subject: Confidenial Plz! From: Rev. Dr Clement Aaron 77 Grayston Rovonia Sandton Cape Town, Southern Region Email: rev.aaron@webmail.co.za Greetings! ... (more)
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JOHNSON KINGS: YOUR FUND VALID US$13.5M US DOLLARS WILL BE REMITTED
> Date: Sat, 20 Aug 2016 07:34:20 +0000> From: interpoolpolice543@yahoo.com> Subject: SECOND QUARTER PAYMENT OF THE YEAR.>> City First Bank DC> ADDRESS: 1432 U St NW, Washington, DC 20009, United States> FROM THE DESK OF:> MR.JOHNSON KINGS> DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT> TEL: ( 253) 655 0749> E-MAIL: cityfirstb@yahoo.com >> ATTENTION: YOUR INHERITANCE FUND!>> THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN M/S JANET WHITE CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH INFORMATION BELLOW:
... (more)
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