From: MR, MIKE DESMOND < highcourtofficeecowas@yahoo.ca > Date: Sat, Aug 20, 2016 at 10:06 AM
Subject: I am waiting to hear from you now
To:
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
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MIKE DESMOND: i will start sending you your total fund of 1.600.000.00 at the rent
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Association Of Asia SDN. BHD World Top 10 Biggest Lottery - Dr T. A Ji
> Subject: FUNDS REMITTANCE> To: macthanhluan@quangninh.gov.vn> From: macthanhluan@quangninh.gov.vn> Date: Sat, 20 Aug 2016 06:36:46 +0100>> Asia SDN. BHD.>> Association Of Asia SDN. BHD World Top 10 Biggest Lottery Winners> Charity Donations is giving out a yearly donation of One Hundred> Million United States Dollars as specific Donations/> Grants to 50 lucky international recipients worldwide.>> This is to inform you that your Email address have won a prize> money of Two Million United States Dollars, ($2,000,000.00)> as one of the final recipients of a Cash Grant/Donation for your own> personal, education and business development for this year 2016
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Tessy K Kones: I would not last for the next 3 weeks due to cancer and stroke
From: MRS TESSY KANAZOE < tessy.kanazoe123@gmail.com >
Date: Saturday, August 20, 2016, 00:29 -0400
Subject: Dearest in christ
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Gloria Darling: we are dealing with the right person
From: urgent < fidelity.bank.ihereginald@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Aug 20, 2016 8:23 am
Subject: ACCRUED INTEREST OF $350,000.00 ONLY IN YOUR NAME.
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WILLIAM BETHA: try all your possible best to send the the official security keeping fee to us
From: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com > Sent: August 11, 2016 11:15 AM Subject: DHL Courier Company Benin branch wish to inform you,
Dear Customer!!!,
DHL Courier Company Benin branch wish to inform you that your package with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Chioma Ude U.N Secretary to this Company and we can assure you that
we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you within 24hours as the depositor registered the package
along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay, ... (more)
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Olivia Kim: through the assistance of a new partner from Senegal
From: drolivia baran < droliviabaran1@outlook.com >
Date: August 20, 2016 at 11:13:13 PM GMT+6
Subject: I feel this is the only way I could say thank you My
friend.
I hope my email finds you well, really it's has been some time we stopped communication but finally the almighty God keep my dream forward and real, i want to surprise you because you tried to shown me care and concern but you did not believe me as i was in
need of your assistance or maybe You were unable to received the deal fund based on the developments then, but I thank the mighty God that all is well now. I am very happy to let you know that i have finally succeeded in the transfer through the assistance
of a new partner from Senegal ,he is a kind -heated man who is now my co-investor and Husband.
I wish to let you know that i will be leaving with him from Senegal, back to turkey my country, and we left in Senegal bank. United Bank Of African (UBA) an ATM VISA CARD of Four hundred and fifty thousand Dollars ($450,000,00) USD. for you as a compensation
reward for your past effort. This is to bring to your notice that I did not forget your efforts. Right now the VISA CARD is under the care of United Bank Of African (UBA) United
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Mark Henry: MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY
From: Mr Mark Henry < western.union835@yahoo.com >
Sent: Sat, Aug 20, 2016 11:56 am
Subject: ATTENTION PLEASE,
Welcome to Western Union.
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James Brown: you with the same very name as the depositor's would easily pass
On Saturday, August 20, 2016 4:00 AM, Inheritance Claim < inheritanceclaims354@gmail.com > wrote: 2 Exchange Square
85 Maude Street Sandton
2196
South Africa
Fax Line: +27-86-544-6592
Tel:+27-78-123-9049
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...... (more)
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PETERSON BROWN: pick up your fund in any Money Gram office
On Sat, Aug 20, 2016 at 4:30 pm, Mr.PETERSON BROWN < mmarieanne@voo.be > wrote: Hello: Beneficiary, The MTCN 49323956 of your $7,000.00 The MTCN 49323956 Please I want you to send your Details To Money Gram money transfer Department immediately! Note that we have decided to effect your payment through Money Gram money transfer Urgent Remitting Office since you was unable to receive your money ealir as it was programmed, your Inheritance Contract funds sum of USD $5.5Million USD to be wire to you through Money Gram payment. You will be receiving $7,000.00 usd per day, but I want you to contact the operator Management in Money Gram right now and ask him for your first payment Informations of $7000.00 usd, Here is the MTCN 49323956) Sender's First name Chinedu last name Okolo ) and ask (Dr Steven Francis) to give you the remaining Money Gram payment information so that you can be enable to pick up your fund in any Money Gram office in your country without any delay. Contact Money Gram Department. Address; Plot 1261 Adela Hopewell Street Co/ B/Rep. Tele+229-65866232 Email;(moneytransfe10@gmail.com) Contact Person; (Mr.PETERSON BROWN)... (more)
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Christopher Willie: send the online account opening fee $100
From: DR.JAMES A HUGHES, CHAIRMAN FEDERAL RESERVE BANK < me38500@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Aug 20, 2016 11:43 am
Subject: Re: ATM Card and online account payment notification.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
This is to let you know the Good news that your of $10.5m funds have
been approve by the Director Federal Reserve Board New York and also
by the Director of the (IRS) and (CIA,) Director have decided
to move your USD$10.500.000 to Michigan National Bank in order to
create an online account in your name to
enable you have full access to your funds online.
and i want you to understand that you are going pay $100 for the ... (more)
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Ethel McGuire: we decided to break the box
El Sabado, 20 de agosto, 2016 7:34:29, Ethel McGuire < russofausto@alice.it > escribio:
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at
our warehouse In Los Angles International Airport for over a period of 2 years
and when scanned, it revealed an undisclosed sum of money in it. From my
findings, the cargo originated from Benin Republic and the content was not
declared as money by the consignor in order to avoid diversion by the shipping
agent. So after our discovering, we decided to break the box and we realize
that the box contained $8.5 Million USD dollars. And we also found out that the
box also contained one certificate which is LEGALITY CERTIFICATE. Please I want
you to text me message so that I can show you everything.
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Smith Luck: don't fail to do that as I have said
From: SmithLuck < edubest87@yahoo.com >
Sent: Sat, Aug 20, 2016 1:32 pm
Subject: the Former United States Ambassador to Republic of Benin,
This is Mr Smith Luck 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 $150.00 only according to them.
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George Akosa: you will take care of the courier charge
From: officefile924@yahoo.com
Sent: 8/20/2016 3:00:14 P.M. Eastern Daylight
Time
Subj: Attention Fund Beneficiary
ATM CARD OFFICE COMMISSION
PLOT 109
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A.O. OKOROWO: do not read, copy or disclose the contents of this message
From: Mr.Patrick John < infordfgh@gmail.com >
Sent: August 20, 2016 3:23 PM
Subject: FROM FREEDOM CHAMBER JUSTICE HIGH COURT REPUBLIC Du`BENIN.
Dear ,... (more)
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Emmanuel Peter: allow the devil to turn your mind
From: " FROM WESTERN UNION @ MONEY TRANSFER" < mattiacanton@alice.it >
Date: Aug 21, 2016 4:37 AM
Subject: FROM WESTERN UNION HEAD OFFICE
To:
Cc:
ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but
I told you before that I cannot deceive you because my bible says what shall it
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Edith Owusu: I need $1850 forthe rent
From: Edith Owusu < owu.edith@ymail.com >
Sent: Mon, Aug 8, 2016 11:37 am
Subject: I need $1850 forthe rent and bills.
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ABDUL KARIM: this transaction did not need third parties
Dear friend,
Thank you for your urgent respond to me regards to this transaction
please my good partner bear it in mind that this transaction have join
us together as one family. and you should not entertain any atom of
fear because this transaction is 100% risk free there is no risk
involved so you should apply to the bank and as soon as you recieved
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J. Britt Johnson: you do not want your consignment, and would move it
From: F B I < britt@kzgunea.net >
To: britt < britt@kzgunea.net >
Sent: Sun, Aug 21, 2016 2:08 am
Subject: Special Agent in Charge of the FBIs Atlanta Division
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JOHNSON PAUL: charges which can not be weaved or ignore by US Government
From: " Mr. JOHNSON PAUL" < paul.nna@yahoo.com >
Date: Aug 21, 2016 8:59 AM
Subject: FINAL NOTICE FROM AIRPORT AUTHORITY
To:
Cc:
FINAL NOTICE FROM AIRPORT AUTHORITY
Dear Consignment Beneficiary,
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Aisha Ibrahim Coulibaly: transfer the money into your option while I'm moving
From: Aisha ibrahim < lebanangel@hotmail.com >
Sent: Tue, Aug 2, 2016 1:48 pm
Subject: It's my intention to compensate you with 30% of the total amount
Please allow me to introduce myself, I am Miss Aisha Ibrahim Coulibaly, 23 of the Republic of Ivory Coast, West Africa, I am the daughter of late Chief Sgt. Ibrahim Coulibaly (IB General a.k.a). My late father was a military leader known Ivory Coast. He died on Thursday April 28, 2011, after a battle with the Republican Forces of Ivory Coast (FRCI). You can learn more about my father in the following link :
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the abuse I get from my stepmother. He intended to remove the treasure and properties of all my late father to me since the unexpected death of my beloved father because my mother died during childbirth and I was alone with my stepmother to look after me. Meanwhile, I wanted to travel to Europe, but hide my travel documents. Luckily she did not discover where I kept files from my father, which contained important documents such as certificate of deposit will and the certificate of the funds and the death certificate and the document from my father that bears my name as the next of kin of money inherited from his papers accounts banking. I am now currently housed in the mission house of God in Dakar, Senegal. I'm looking for an aid to long-term investment. My father, of blessed memory deposited the sum of... (more)
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