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Eziama Thomas: if you do not have it, you pay only $95 to the Ministry of Justice in Nigeria

January 30, 2017, 12:26 pm
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From: Lt. Col. Eziama Thomas < e7757678@gmail.com > Date: Mon, Jan 30, 2017 at 9:57 AM Subject: Ref: 2017 PART PAYMENT DELIVERY - $3 Million USD To: " Lt. Col. Eziama Thomas" < e7757678@gmail.com > Hello, Today makes it 10 days which I have stayed here in NY, USA since my arrival from Africa for retrieval and final delivery of your consignment as sent by the Central Bank of Nigeria. Among the 6 foreign beneficiaries who are the valid owners of these 6 different Diplomatic Trunk Boxes containing your $3 Million part-payment of your long withheld sum by the Nigerian government, you have remained the only person who failed to receive your own because of your wrong decision and REFUSAL to send ONLY $95 USD to the Ministry of Justice in Nigeria for them to send your International Clearance of True Beneficiary (ICTB) as requested by the United States authorities as the ONLY requirement to release your consignment to me and for me to proceed to your destination for Final delivery. Having completed deliveries to other affected beneficiaries, I write for the very last time to inform you that my total available time in the USA here is only 4 days. This means that all pre-paid travel expenditure made by the CBN on my commission for this assignment are to exhaust in 4 days. IF you fail to do the needful and have me retrieve and deliver your consignment within the next 48 hours (2 days), consider me gone back to Africa and the CBN will re-call their trunk for safety. As all other clearances, yellow tags and total expenses on this delivery were made by the CBN, it remained your singular duty to provide your ICTB to show that you are the rightful beneficiary of this fund, of which if you do not have it, you pay only $95 to the Ministry of Justice in Nigeria to have it sent to you and me, you have refused to help yourself. IT IS NEITHER THE DUTY OF THE HABIB BANK INTERNATIONAL NOR THE CENTRAL BANK OF NIGERIA - CBN TO PROVIDE YOUR ICTB FOR YOU. IT REMAINS YOUR PERSONAL DUTY TO HAVE RECEIVED IT FROM THE NIGERIAN GOVERNMENT UPON ACQUISITION OF THIS FUND AND IN THIS CASE, YOU HAVE NOT BEEN GIVEN, YOU PAY UP THE DUTY OF $95 ONLY AND HAVE YOUR ORIGINAL ICTB SENT TO YOU WHICH WILL EMPOWER THE US AUTHORITIES AT JFK INTERNATIONAL AIRPORT TO RELEASE YOUR WITHHELD CONSIGNMENT TO ME SO THAT I PROCEED TO YOUR DESTINATION FOR FINAL DELIVERY. A WORD IS ENOUGH FOR THE WISE. I WAIT YOUR ACTION AND DECISION.... (more)
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Frank Miller: i was wondering why you did not even inform me of any new development before

January 30, 2017, 12:38 pm
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NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. Frank Miller 13:09 (Ha 45 minutos) para mim , Cco: mim Attention: Its been a while i heard from you as regards the delivery of your ATM to your address and i was wondering why you have decided to keep mute after long constant communication between us both but to my utter dismay, nothing was heard from you till date and this made the management worry so much despite several emails sent to you without a single response again till date before another issue came up again this morning here in our office which we would like you to please verify. I was busy attending to some important files here in my office this morning when my personal secretary came to my office to inform me that some people were looking for me and i told her to let them in and they explained a lot of issue to me and i told them to come in two days time, due to the nature of my job and been a professional, I have to make some verification before i take any other step, so it' s important you go through my email below and get back to me asap. Please clarify the following. 1. Did you Authorize Mr. James Spur way, of Indochina Group Limited, Hong Kong, to claim and receive your payment on your behalf ? 2. Did you sign any " Deed of Assignment" in his favor thereby making him the current beneficiary (Stamped agreement with him) to the funds ? 3. By the alleged " Transaction " between you and Mr. James Spurway, is it in agreement, between both of you that the payment should be directed to: Account Name: Indochina Group Limited Account No: USD 114-102-5567-8:Bank Name: Standard Chartered Bank, 138, 141, 1st floor, Edinburgh Tower,The Landmarks,15 Queen' s Road, Central Hong Kong, Swift Number: SCBLHKHH.... (more)
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Antonio Guterres Manuel De Oliveira: reports have reached me that they' re so many people there in Ghana

January 30, 2017, 12:45 pm
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From: " antonio Guterres" < antonio.unsecretary1@gmail.com > Date: Jan 30, 2017 6:01 AM Subject: FROM UN SECRETARY GENERAL, CHIEF HON, ANTONIO GUTERRES To: Cc: UNITED NATIONS Headquarters 760 United Nations Plaza, New York 10017, United States . Attention Pls I Chief Hon, Antonio Guterres Manuel De Oliveira As the new Secretary-General of the United Nations, I am contacting you myself because of the bad corrupt government officials and impostor who have be damaging the name of the united nations and impediment in view of the fact that your Ambassadorship and your compensation funds are still on hold till date ... (more)
 
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Sebrina Jean: i was married but my Ex Husband got married to another woman

January 30, 2017, 1:27 pm
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From: sebrina rina < sebrina.1@hotmail.com > Date: 15 January 2017 at 11:57 Subject: Hello My Dear Hello My Dear ... (more)
     
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Mike Williams: laundering and terrorist ($2.5million usd) related activities

January 30, 2017, 1:42 pm
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From: Mike William < danielfemia@speedy.com.ar > Date: 2017-01-30 13:22 GMT-04:00 Subject: Urgent Attention. To: Urgent Attention. We have received instruction from the Police Department, Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist ($2.5million usd) related activities to which there is over whelming evidence of your involvement. Note:a copy of this email has been forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest after72hours. ... (more)
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Ekaterina: you're in love with somebody?

January 30, 2017, 1:54 pm
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From: Katerina < ya.yababy2016@yandex.ru > Sent: January 7, 2017 2:56 AM Subject: Hello dear Hi, how are you doing ? I am writing you a letter again, my dear friend. I hope that my last letter was not load to you. Yesterday I came home after work. Home was quiet, because my daughter is at my ... (more)
       
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JOHN AMADI: it is very unfortunate That at the end you loose

January 30, 2017, 1:58 pm
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In Luni, 30 Ianuarie 2017 11:35:31, Central Bank of Nigeria < infojohnamadi123@gmail.com > a scris: FROM THE DESK OF JOHN AMADI. GOVERNOR.CENTRAL BANK OF NIGERIA ZARIA STREET, GARKI II, P.M.B.0187, GARKI, ABUJA,NIGERIA. TEL:+2347060560979. REASON WHY YOUR TRANSACTION HAS NOT BEEN SUCCESSFUL Dear: Valued Customer. After waiting to hear from you for a long time now. A lot of people have been calling me trying to claim your funds $10,700,000.00 USD, even one Steve Green from DHL who claimed to be your partner said your dead and his friend Timothy .W. Long in USA , I decided to make this direct approach to you as my new resolution in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. ... (more)
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MARY BROWN: We Have Been Mandated By The ECOWAS Parliament To Issue Out $15.5 million

January 31, 2017, 6:05 am
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From: Mrs MARY BROWN < gabby@testmonki.com > Date: Monday, January 30, 2017, 09:38 -0500 Subject: ATTENTION ORDERING BENEFICIARY ATTENTION ORDERING BENEFICIARY Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. ... (more)
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Austin Nzube Nkpa: your bank in your country will be bouncing

January 31, 2017, 9:05 am
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From: " austin nzube" < karew4u@yahoo.com > Date: Jan 30, 2017 3:38 PM Subject: transfer and recieve in seconds To: Cc: Just Send 50 GBPounds equivalent in your currency, so we can create an intermediary non resident domiciliary account in Pounds so the transaction can go through else it will be sending out in Naira and your bank in your country will be bouncing the transfer because its in local currency. Send the 50 Pounds to Mr.Austin Nzube Nkpa Through western union to Lagos,Nigeria waiting Your Urgent payment response with transfer details immediately and reconfirm your account so we start wire transfer in seconds. Sincerely, Austin.  ... (more)
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Hector Dora Slim: I am the most happiest man on earth because I have received

January 31, 2017, 9:22 am
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From: Mrs. Hector Dora Slim < jorea@comcast.net > Sent: Thursday, January 12, 2017 4:12 PM Subject: Attn: My Dear, Attn: My Dear, ... (more)
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CHRISTOPHER TOWE: I discovered an abandoned Metal Trunk boxes

January 31, 2017, 9:45 am
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From: ratlucy06@gmail.com Reply-to: christophertowechrist@gmail.com Sent: 1/30/2017 12:49:33 A.M. US Mountain Standard Time Subj: MR. CHRISTOPHER TOWE. Director Airport Inspection Officer United Nations. Thanks, How are you doing today? Hope you are doing very fine? I am ... (more)
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CHARLES FLANAGAN: just $79. I have notified the Delegate Anderson concerning this matter

January 31, 2017, 9:51 am
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On Sunday, January 22, 2017 1:30 PM, Director CHARLES FLANAGAN < info@ilm-asesores.com > wrote: Attention Honorable Beneficiary My name is CHARLES FLANAGAN. the Senior Directing officer of one of the many branches HOMELAND Security Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions. A consignment box containing a very huge amount of Fund about $15Million USD was brought here to be kept in custody by one Delegate Anderson Curtis of the cyber intelligence unit of the International Police who was assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance ... (more)
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MELANIA DONALD TRUMP: send the money as you have been advised

January 31, 2017, 10:18 am
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PRESIDENTIAL GREETINGS MY DEAREST! Entrada x Mrs.Melania Trump 11:56 (Ha 58 minutos) para mim I will not blame your apprehension concerning this transaction as I believe you might have been disappointed by people in a way of promises that never comes true and you now finding it difficult to believe any promise or assurance again due to your previous experience.I want to advise you that you should not allow your past experience to influence your good sense of reasoning that because most people disappointed in promises and assurance and you now feel that t his management will not keep to their promise.Failures in promises ... (more)
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Peter O. Udeme: Door step cash delivery payment (DSCD)

January 31, 2017, 11:50 am
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On Tue, Jan 31, 2017 at 6:54 am, Central Bank of Nigeria < aburawei21@gmail.com > wrote: Attention: Beneficiary, We once again remind you of our contact with you lately last years 2016 about your over due payment with the bankers bank in Nigeria, Central Bank of Nigeria (C.B.N). After my inauguration as the new appointed director, Foreign Debt settlement office. An approved fund sum of USD$10,500,000.00 Million was discovered and has been directed to be released to you as we're mandated by the world bank and the United Nations also with all concerned Asian pacific affiliated finance institutions to make all foreign beneficiary fund payment with the below listed payment mode: Payment (A) Bank to bank wire transfer Payment (B) Automated Teller Machine's payment (ATM CARD) ... (more)
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Graca Machel Mandela: my family use amount to US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash

January 31, 2017, 12:09 pm
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On Sunday, January 29, 2017 12:22 PM, FROM: MRS. GRACA MACHEL MANDELA < gracamachelmandla216@gmail.com > wrote: YOUR HELP WILL BE APPRICIATED ,PLEASE GET BACK TO ME  Mrs Graca Machel Mandela 19th 4th Street Houghton Estates Johannesburg South Africa Phone: No +27 61 098 8404 Fax: No +27 86 228 7325... (more)
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Elena: That's why I think that 100 trust should be between man

January 31, 2017, 12:23 pm
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Van: Elena < elenarastka@guardmail.com.ru > Verzonden: dinsdag 31 januari 2017 13:37 Onderwerp: Hi my dear Hi my dear , Thank you very much for your letter. It brightens my day. I hope that you have the same feeling when you receive my letter. And of course, I enjoy our correspondence and I am serious. I consider you to be my friend, I think that you understand me in lots of ... (more)
  
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David Chukwubiko: Credit your payment of $10.5M for further credit

January 31, 2017, 1:04 pm
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In Marti, 31 Ianuarie 2017 14:13:53, "davidchukwubiko90@yahoo.com" < davidchukwubiko90@yahoo.com > a scris: FIRST BANK OF NIGERIA PLC HEAD OFFICE SAMUEL ASABIA HOUSE 35 MARINA LAGOS NIGERIA Tel: +234-7088621953. Attention: Beneficiary, NOTIFICATION FOR RELEASE OF $10.5M This letter is written to you in order to change your life from today.I am Rev.David Chukwubiko,the new director,international remittance department ... (more)
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Matthew Miller: You will receive a compensation of $3,000 to you

January 31, 2017, 1:30 pm
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From: Matthew Miller < m.miller@llgpc.com > Sent: January 30, 2017 2:08 PM Subject: Next step! Hello, I would like to re-iterate myself. This email is targeted for US Citizens ONLY . No India, no Pakistan etc. Please review this information and proceed following instructions below. Weve found your resume on one of job websites and your profile fit our requirements. You received a notification from our HR department with the job offer/description and seemed to be interested in knowing more. Please find extra details on vacant position for you. You will receive a compensation of $3,000 to you upon completion. There is only one way to apply for this part time position: ... (more)
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MIKE DON: sending your payment until your total fund of US$10.5Million

January 31, 2017, 1:37 pm
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From: Money gram <"www."@pure.ocn.ne.jp> Date: Tue, Jan 31, 2017 at 11:28 AM Subject: Dear customer To: Attention My Dear Your first payment of US$35,936.16 has been sent today via MoneyGran.You are advise to Contact MoneyGran office with your full information to enable them give you Sender Name, Question and Answer to pick up your US$35,936.16 MTCN= (94 57 53 79) Enter senders last name; Ambros For more information contact Dr.JOHNSON PAUL, Tele: +229-9878-6884 Email (moneygramofficetransefer@gmail.com) he'll keep sending your payment until your total fund of US$10.5Million us dollars is Completed ... (more)
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Teddy Williams: Mr. Tony White, sent you $5,000.00 in your name today

February 1, 2017, 1:53 am
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From: "Mr.JAMES B COMEY" < fabianmalacalza@arnet.com.ar > To: undisclosed-recipients:; Subject: From The Desk Of The Director Date: Tue, 31 Jan 2017 05:33:27 +0200 Dearest Friend, We have concluded to effect your payment through Western Union of $5,000.00 daily until the $1.600,000, is completely transferred in your favor. So you are advice to contact the Western Union Office Benin with bellow information: Western Union Agent: Name: Mr. Tony White. Tel: +229 99496012 E-mail: (wuawdgroup@gmail.com ) Though, Mr. Tony White, sent you $5,000.00 in your name today so contact him and tell him to give you the MTCN, Sender Name, Question/Answer To enable you pick the first payment of US$5.000.00 and to enable him send another payment today. you are also advice to fill the information bellow 1)YOUR FULL NAME_ _ _ _ _ _ _ _ _ 2)YOUR ADDRESS_ _ _ _ _ _ _ _ 3)YOUR COUNTRY_ _ _ _ _ _ 4)YOUR DIRECT PHONE NUMBER_ _ _ _ _ Best Regards, Mr. Teddy Williams. Western union International Bank Transfer. ... (more)
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