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James Comey: I have relocated to Nigeria as i am no longer in Benin

December 21, 2015, 2:40 pm
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From: Mr. James Comey caciasanrafael@speedy.com.ar To: Sent: Sat 19/12/15 1:09 PM Subject: Fwd: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. USA FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. USA ... (more)
 
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Angalin Wright: Fund would be released on a special method

December 22, 2015, 3:54 am
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El Domingo 20 de diciembre de 2015 13:20, Zenith Bank Nigeria < nassersedhom2011@gmail.com > escribio:  Head Office Plot 84, Ajose Adeogun Street Victoria IslandLagos, Nigeria. FROM: MISS ANGALIN WRIGHT. MANAGER OF THE BANK,ZENITH BANK OF NIGERIA. SWIFT CREDIT CARD Attn: Beneficiary ... (more)
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LAURI ROSE: we can not take the Risk of Delivering your package to you

December 22, 2015, 4:01 am
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From: filloffice64@gmail.com Reply-to: ms.laurirose164@yahoo.fr Sent: 12/21/2015 3:30:29 P.M. Pacific Standard Time Subj: FROM: Ms. LAURI ROSE FROM: Ms. LAURI ROSE... (more)
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Rita A Rosado: without stoppage by any authority. Cost is cut down

December 22, 2015, 5:53 am
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> Dari: United Nations <unitednation2015compensation@yahoo.com>> Judul: Delivery To Your Home> Kepada: "unitednation2015compensation@yahoo.com" <unitednation2015compensation@yahoo.com>> Tanggal: Senin, 21 Desember, 2015, 1:44 PM> The Duty will be issue under strict> regulation in line with terms of our agreement covering> United Nations for a free passage of your ATM CARD to your> address without stoppage by any authority. Cost is cut down> to $85.00 to ensure you receive the fund.You are to send it> via Western Union or Money Gram as Below> Name: Joseph EbereAddress: Abuja-NigeriaText Question: GoodText Answer: Doorstep> Forward the payment control number> .There is no other fee required hence the Chief of Mission> will proceed with the delivery to your home address without> further delay.Best Regards,Ms Rita A Rosado(Senior Resident ... (more)
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Richard J. Moseley: receive the sum of Seventeen million Five hundred

December 22, 2015, 5:57 am
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From: Richard J. Moseley < moneywunion3@gmail.com > To: undisclosed recipients: ; Sent: Tue, Dec 22, 2015 6:55 am Subject: Our ref: cus/snt/stb. ... (more)
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coloniafinance55: urgent loan of any Amount at 3%

December 22, 2015, 6:53 am
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On Mon, Dec 21, 2015 at 11:56 am, Uchuya Hernandez, Gerardo < guchuya@corpac.gob.pe > wrote: Do You Need an urgent loan of any Amount at 3% interest rate? contact us for more info, via e-mail: coloniafinance55@yahoo.co.uk      ... (more)
 
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GODWIN EMEFIELE: We need to confirm from you if you are Dead

December 22, 2015, 7:33 am
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From: centralbng0015@hotmail.com Subject: FROM: DR. GODWIN EMEFIELE Date: Sat, 12 Sep 2015 11:48:23 +0000 C ENTRAL BANK OF NIGERIA (C.B.N ) OFFICE OF THE GOVERNOR ZARIA STREET, OFF SAMUEL AKINTOLA STREET GARKI 11, GARKI-ABUJA. TELE: +234-909-388-4138 WHAT IS HOLDING YOUR FUND IS JUST $250 IF YOU CAN SEND IT TODAY YOU WILL RECEIVE THE MT 103 THAT WILL ENABLE YOU GO TO YOUR ACCOUNT AND WITHDRAW FROM YOUR FUND ON MONDAY MORNING. ... (more)
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JEH C. JOHNSON: WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX

December 22, 2015, 8:27 am
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From: JEH C. JOHNSON < office.fill@gmail.com > Sent: Mon, Dec 21, 2015 6:29 pm Subject: U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA ... (more)
 
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Canasea Oil & Gas Ltd: We cannot conduct any telephonic interview now due to language difference

December 22, 2015, 9:03 am
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From: CANASEA OIL & GAS LTD < jobsdept@canasea-ltd.ca > Date: 27/11/2015 1:21 pm (GMT+ 05:00) Subject: Online Interview Questionnaire Dear Job Seeker, After thoroughly reviewing your CV from the Naukri.com, Some of the moved expatriates are " in-country " , but the vast majorities are international placements (world -wide) which this company intends to employ. The Canasea Oil & Gas Ltd, Ontario (Canada) has considered your application. We cannot conduct any telephonic interview now due to language difference and physical appearance. There will be a mandatory orientation/training exercise for all successful newly employed expatriates who will take place within the work metropolis of Canasea Oil & Gas Ltd and this program will start 7 days on arrival for work sign-on. ... (more)
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Faith Benson: I'll send you latter

December 22, 2015, 9:25 am
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    Site: matchdoctor From: BensonFai15 Date: 08/24/2015 08:43 AM How are you i m faith by name i will like to know you send email to my email faithbenson87@hotmail.com i will send you my nice picture and tell you more about me thanks have a nice day.   From: Faith Benson<faithbenson87@hotmail.com>... (more)
  
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faith zamba: i told him to send you a certified cheque of ($300.000.00) which I prepared and kept

December 22, 2015, 9:39 am
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    Site: twoofaces From: faith Hello dear, my name is faith It is my pleasure to contact you, after viewing your profile here and I would like you to contact me back through my email (faithzamba@hotmail.com) i will send you my pictures and let you know more about me. yours new friend. Please reply me with my email address here.... (more)
    
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Miracle Desmond Faye: As a refugee here I have not any

December 22, 2015, 9:53 am
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    Site: waydate From: miracleigee Date: 2015-07-04 17:59:25 Hi, my dear How are you doing today, I am miracle ige 24 yearls old girl, i saw your profile today - i like it, then i decided to contact you for going into deep rellastionship between me and you you, if you fill the same way kindlly get back to me with my Email address Via (miracleigee@yahoo.com) so that i will send my ... (more)
 
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Rose Oneil: i do not work nor do anything for living as a result that eating is very difficult

December 22, 2015, 9:58 am
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    Site: waydate From: onelyone Date: 2015-07-31 16:29:45 Hello My name is rose, I saw your profile today and get interested to know you, because you look very nice in your profile, here is my email address (roseoneil50@yahoo.com) please send me an email so that i will send you my photos and tell you more about my self, mail me at (roseoneil50@yahoo.com). remenber distance, ... (more)
   
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John Kerry: Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true

December 22, 2015, 10:04 am
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Targy: U.S Department of State Datum: Mon, 14 Dec 2015 16:55:17 +0900 (JST) Felado: ... (more)
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JOHN PHILIPS: bear in mind that this man who died, did not leave

December 22, 2015, 11:44 am
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On Dec 21, 2015 5:50 PM, " MR.JOHN PHILIPS" < okophils@gmail.com > wrote: >> From: MR. JOHN PHILIPS > 238 Roan Crescents > Sage Corporate Park North > Victoria Island > Nigeria > PRIVATE EMAIL ( okophils@gmail.com ) >> RE: TRANSFER OF ($48,223.000.00 USD} FORTY EIGHT MILLION TWO HUNDRED > AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT. >> I feel quite safe dealing with you in this important business. > Though,this medium (Internet) has been greatly abused, I choose to > reach you through it because it still remains the fastest medium of ... (more)
 
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SHOLA JUBRIL: release of the outstanding payment against your name listed out

December 22, 2015, 11:48 am
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On Mon, Dec 21, 2015 at 9:29 am, MR. SHOLA JUBRIL < "MR. SHOLA JUBRIL"@> wrote: FROM THE DESK OF MR. SHOLA JUBRIL INTERNATIONAL MONETARY FUND AGENCY INTERNATIONAL OPERATION DEPT VICTORIA ISLAND LAGOS-NIGERIA. RE-OUTSTANDING PAYMENT This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of US$20.500, 000 million (Twenty million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr. Morris Thompson who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information to the office department for transfer of the fund to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information from you urgently. 1. Full Names. . . . . 2. Telephone and Fax Number. . . . . 3. Contact Address. . . . . 4. Age. . . . . 5. Occupation. . . . . 6. Sex. . . . . ... (more)
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Phillip Tomas: I will send you another payment tomorrow once

December 22, 2015, 11:52 am
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From: Mr Phillip Tomas < officcce.information@gmail.com > To: undisclosed recipients: ; Sent: Tue, Dec 22, 2015 12:03 pm Subject: ATTENTION Beneficiary , ... (more)
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Abisilah Odede: Your funds $3.8m can only be transfer to your Account online by Guarantee

December 22, 2015, 11:56 am
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On Tuesday, December 22, 2015 7:34 AM, mrs. abisilah odede < mrs.abisilahodede@ > wrote: FROM THE OFFICE OF THE PRESIDENCY. RUE 2067 OKOTA VILLA NIGERIAN REPUBLIC OF NIGERIAN . RE-IMMEDIATE PAYMENT OF 3.8M ATTENTION BENEFICIARY my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. ... (more)
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Maria: in the course of the claim, between seven

December 22, 2015, 12:14 pm
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Targy: FILL THE APPLICATION AND SEND IT TO THE IMMEDIATELY AND CALL ME, Datum: Tue, 22 Dec 2015 16:00:39 +0800 Felado: ... (more)
   
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Dr. DOUGLAS Wells: Shipment Code awb 33xzs

December 22, 2015, 12:38 pm
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From: Dr. DOUGLAS Wells < chinedu88@cantv.net > Date: Tue, Dec 22, 2015 at 10:44 AM Subject: Attention Attention: we have registered your ATM CARD of US$18.5Mwith dhl Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with delivery information such as,Your Name, Your Address and Your ... (more)
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