From: FIRST LADY MRS MICHELLE OBAMA < mrsmichelleobama181@gmail.com > Date: Sun, Dec 20, 2015 at 10:01 AM
Subject: Re: Welcome to the first lady Mrs. Michelle Obama Office.
The office of first lady Mrs. Michelle Obama.
Welcome to the first lady Mrs. Michelle Obama Office.
This is to inform you that I receive your email and it was understood,
... (more)
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FIRST LADY MRS MICHELLE OBAMA: My husband have signed all paperwork
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Favour Ghazi: i was in my second year in the university, when the crisis started
From: Favour Ghazi < favourghazi@hotmail.com >
Sent: Sat, Dec 19, 2015 1:44 pm
Subject: It's my intention to compensate you with 30% of the total money... (more)
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Faith Munba: i am on able to further my education because the woman is treating me
From: faith munba < faith50@hotmail.com >
Sent: Sun, Dec 20, 2015 7:11 pm
Subject: All about me, please get back
... (more)
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Douglas Shulman: into the coffers of this commission but used to obtain the certificate
On Sunday, December 20, 2015 3:51 PM, Mr. DOUGLAS SHULMAN < lanostracitta.gvt@alice.it > wrote:
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman
The issue of receipt of your package with No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433;
Secret Code No: XXTN013. Has been in Customs facility custody waiting for
resolutions of the clearance to further the shipping to your delivery address
by the delivery Agent.
... (more)
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CHARLES FLANAGAN: down here in the USA and YOU WILL NEVER pay a dime
On Friday, November 27, 2015 11:19 AM, CHIEF JUDGE < JUDGE@luck.ocn.ne.jp > wrote:
SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller's Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor's Budget. GC 13344 requires departments to prepare
... (more)
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Anthony Adeiza Adaba: Happy Christmas! We had an agreement with the Federal Government
Date: Wed, 16 Dec 2015 04:32:37 -0800
Subject: YOUR PAYMENT US$10.5MILLION.
From: deptfinancialsurveillancec2@gmail.com
To:
Central Bank of Nigeria P.M.B. 0187,Garki Abuja. Nigeria Attention: Sir Happy Christmas! We had an agreement with the Federal Government of Nigeria and it was arranged that out of our foreign contractors that we are going to pay off at-least Five of them before this Christmas season and fortunately for you, your name was among the selected Five, CONGRATULATIONS!!! If you are willing to receive this fund, then you have to follow up our instructions and once you abide by the given instructions, your fund will reflect in your account between now and next Wednesday. Full Name: Your Address: Your State: Your Direct Mobile Phone: Your Office/ Home Phone: Your Bank Name: Bank Account No: Account Holder: Your Bank Swift Code Id any: Your Occupation: Your Next Of Kin Names: Your age:... (more)
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Ben Paul: 100:00 Usd via the WESTERN UNION MONEY
> Dari: WESTERN UNION MONEY TRANSFER <bpp346@bpp.go.th>> Judul: A MINIMUM OF A 100:00 USD PAYABLE TO AARON SHODIN FOR ACTIVATION FEE..> Kepada: > Tanggal: Senin, 21 Desember, 2015, 1:02 AM>>> Welcome> to Western> Union> Western Union Money Transfer Outlet> Outlet Manager: Mr. Paul Ben> Ref: WYN9201DL0.> Authorization code:TWH82MQ012> Shop register code:836QDHK92>
... (more)
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Charles Shagan: lucky that we the management of the US Federal Reserved Bank detected their evil plans
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PHILLIPS ODUOZA: Considering your delay in compliance to activation of the U-Direct
From: PHILLIPS ODUOZA
Date: 12/20/2015 9:03 PM
Subject: REMINDER OF CHRISTMAS BONUS AND ASSISTANCE
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
http://www.ubagroup.com
MR. PHILLIPS ODUOZA
THE GROUP MANAGING DIRECTOR/CEO
OFFICE LINE: +2347046055953
DIRECT LINE: +2347010949993
FAX LINE: +234 12270491
... (more)
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NAPOLITANO SHULLMAN: we have waived away all your Consignment Box
From: < security109@homelandsecu.onmicrosoft.com >
Date: Dec 21, 2015 10:22 AM
Subject: US DEPARTMENT OF HOMELAND SECURITY
To: " Recipients " < security109@homelandsecu.onmicrosoft.com >
Cc:
US DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and the Director-State Military
Washington Military Department Dept., bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You,
I hope this email finds you in good spirit and in good health? because i am quite aware of-your-losses in the past years now Through This intelligent security office track devices, May it surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia , Indonesia, China, Korea and etc .My name Is Supp. Shullman Napolitano, the secretary of US Department Of Homeland Security, i am in charge to monitor all Foreign Transactions In Europe And Asia and Africa This kept me in Constantly traveling round the world. I Have Been in The US Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, Especially Consignments Most Cases, Cases And ATM Card Bank Transfer. I just do not just intend to spoil your day or to put you under duress. But you can not receive any of your Consignments Boxes , ATM Card Bank Transfer And pursuit, without a Clearance From this US Department Of Homeland Security. However, upon my arrival in Nigeria after series of Meetings with President Barack Obama and our Secretary General United Nations Ban Ki-Moon, due to multitude multitude numerous other Security Agencies Complains from Africa from Asia, Europe, Oceania, Antarctica, South America And The United States Of America Respectively, against the Government and Benin and Nigeria over the rate of Scam / Fraudulent Activities Going On In These Countries Africa and around the World. When i arrive in the Parliament in Lagos Nigeria and going through all cases of unpaid funds, i found your Consignment Box File Clearance lying on the Foreign Affair Office Desk and on without any attention to thorough scrutiny, i discovered your Consignment That Have Been abandoned by your delivery agent. Meanwhile, i was made to Understand That the Foreign Affair Office have tried to reach to you, but no way and They have made several Attempts to contact your delivery agent but to no avail. To my greatest surprise, During my recent routine Re-Checking, That i discovered your personally Consignment Declaration Document Content (CCDD) your Consignment Stated That Contains Personal Effects meanwhile, it contains United States Dollar Cash $ 15 Million Us Dollars, (Fifteen Million United States Dollars) which made it impossible for the Consignment to be delivered to you Earlier before now.... (more)
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Muhammadu Buhari: note that I am here to fight
From: gcfe2020@hotmail.com
Subject: I WISH TO BRING TO YOUR UNDERSTANDING THAT WE ARE AT THE FINAL QUARTER OF THIS YEAR 2015
Date: Mon, 14 Dec 2015 15:33:00 +0000 FROM THE DESK OF THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA
PRESIDENTN MUHAMMADU BUHARI (GCFR) AND COMMANDER IN CHEIF OF ARM FORCES, OF FEDERAL REPUBLIC OF NIGERIA.
DATE:-14TH DEC. 2015
ATTN: FINAL RELEASED OF YOUR INHERITANCE/CONTRACT PAYMENT... (more)
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Richard Knight: withdrawal of the $32,700,000.00 USD as fast as possible
On Mon, Dec 21, 2015 at 5:30 PM, Mr James Knight < jamesknight38@yahoo.com > wrote: Dear Sir/Madam We the First City Monument Bank (FCMB) received your
email and will assure you that after you send the $100 USD needed, then
you will start the withdrawing of the $32,700,000.00 USD from the Online
Bank account. We
the First City Monument Bank (FCMB) Management give you all our
100% ASSURANCE that we will return back to you the $100 USD
payment, if yo Dear Sir/Madam We the First City Monument Bank (FCMB) received your
email and will assure you that after you send the $100 USD needed, then
you will start the withdrawing of the $32,700,000.00 USD from the Online
... (more)
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ELINE TONY: you know that you have to appreciate the effort that Benin republic new present Government made for you
From: BARRISTER MRS ALINE TONY <casag@speedy.com.ar>
Date: December 21, 2015, 10:28:15 GMT +3.
Subject: Central Bank of the Benin (CBB)
Reply to: bankzennith907@yahoo.com.hk
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
Payment re-approved!!!
Dear Client ,
Does it means that you are no more interested of making the claim of your outstanding fund US$5MILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.
With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours; kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary fund source origin ECOWAS and WORLD BANK wining donation payment, you should know that I have made everything possible for you so kindly go now and send this Fee US$110 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority & your country homeland securities for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed by ECOWAS GOV. and WORLD BANK. Make sure that you scan the Attached Copy of payment slip to me immediately.
... (more)
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Online Consumer Promotions 2015 - David M. Wehner
From: David M. Wehner < facebookreport121@gmail.com > Sent: Monday, 21 December 2015, 6:34 Subject: Facebook Winning Confirmation Notification The Online Consumer Promotions 2015.
European Region Office:
Facebook International Lottery
10 Brock St, London NW1 3FG
United Kingdom,
England. http://www.facebook.com . Congratulations ,
This
is to officially inform you that we are still waiting to receive your
mail regarding the confirmation of your winning with Facebook here in
... (more)
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Martin Sajdik: An irrevocable payment guarantee has been issued
On Monday, December 21, 2015 3:36 PM, wrote:
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Dear Fund Beneficiary
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received from the International Monetary Fund Agency (I.M.F)
regarding the settlement of all outstanding Winning/ Inheritance funds to the respective beneficiaries. Now, we have
actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary
delay on your payment of USD$1,200,000.00(One Million Two Hundred Thousand Dollars Only) which has been
recommended and approved in your favor, and to contact you for its payment.
... (more)
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Celerina Ramento: i cannot call you on the phone because of our situation
Site: datemefree From: manil Date: 2015-11-25 00:36:28 Dear, Please do not feel embarrassed by my
mail to you. I am Celerina Ramento, The wife of late Alberto Ramento
the prominent human right defender and chairperson of the Philippine
independent community for the movement of national freedom. Who his
sudden killing has been a shock to me and my daughter.... (more)
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Divine Oneil: it is against the law of this country. Meanwhile, i am communicating with you
Site: waydate From: divine115 Date: 2015-08-01 05:54:42
Hi my dear, My name is Divine, i am a nice looking
young girl, i would like to establish a true relationship with you in
one love. please send email to me at (divineoneil20@yahoo.com), i
will reply to you with my picture and tell you more about myself.
thanks and remain blessed for me,... (more)
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LOVETH VIVIAN BORBOR: have been having sleepless night thing about you, you only
Site: waydate From: lovethborbor Date: 2015-07-27 08:43:29 Hello,, My name is vivian borbor, i am new in
this site and am interested to be your Friend, please i want you to
write back to me now through my email (vivianborbor12@hotmail.com)
address so that i will tell you an importance reason for choosing you
as my Friend and also tell more about myself.... (more)
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Gift Lawal: tell them that it is me who give you their contacts through the help of Reverend Richard
Site: waydate From: gift022 Date: 2015-07-07 13:55:54 Hi dear friend, How are you doing. My
name is Gift. I am a single girl, never no married. i will like to be
your good friend and i am interested in knowing you, Write back to me
in my E-mail I D at (giftgasad@hotmail.com) so that i will give you
full explanation of myself. and my picture, also i have something to tell you about me. Am
Waiting for your quick reply... (more)
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MOSES EZE: This email is to all the people
On Friday, 18 December 2015, 16:13, REV FATHER MOSES EZE < " REV FATHER MOSES EZE"@> wrote:
Attention: Benefactor
It is noted that scam crime is on the increase across the World and investigations by UN revealed that several people who have fallen victim to scam crime are usually left either bankruptcy, deserted by families, sick or even dead.
To have a peaceful and healthy society, UN in collaboration with the World Bank as co sponsors, have began implementing the FBI recommendations to bring relief to the victims. Hence a compensation of US$500,000.00 to each victim.
We need your information that will enable us certify the report of your involvement from our local office in Africa and banking information to receive your compensation.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000.00 each.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
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