Date: Tue, 22 Dec 2015 12:49:36 +0000
Subject: We have sent your first payment of $5,000 it's Available for pick up by Receiver
From: prismaprop@speedy.com.ar
To:
Address: No. 51 Avakpa, Western Union Cotonou, Benin Office Telephone: +22999338851 AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT ATTENTION CONCERN YOUR FUNDS,
PLEASE DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $57. 00 THIS IS BECAUSE THE INTERNATIONAL
MONETARY FUND (IMF) HAVE INSTRUCTED TO RETURN THE PAYMENT FILE BACK IF ANY BENEFICIARY HAS FAILED TO
CLAIM HIM OR HER FUNDS WITHIN 72 HOURS. WE HAVE DONE OUR BEST TO ASK THEM TO HAVE PATIENTS WITH YOU TILL
YOUR GIVE DATE BUT THEY DON'T SEEM TO UNDERSTAND . WE ARE THE ONE HOLDING THEM FOR VERY LONG TIME .THIS IS THE INSTRUCTION
... (more)
![]()
![]()
![]()
↧
ANDREN MATHEW: SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT
↧
Joseph Roberto: send $67.00. immediately if you still wiling to claim your payment
From: Mr.Joseph Roberto < mrh053207@gmail.com >
To: undisclosed recipients: ;
Sent: Wed, Dec 23, 2015 9:25 am
Subject: SPECIAL CHRISTMAS BONUS! BONUS!! BONUS!!!,MERRY CHRISTMAS & HAPPY NEW YEAR 2016
... (more)
![]()
![]()
![]()
↧
↧
Jean Charles Johnson: we shall be available 24 hrs to speak with you
On Wednesday, December 23, 2015 10:08 AM, Jean Charles Johnson < trzy849@gmail.com > wrote:
Attention Honorable Beneficiary
My name is Mr.Jean Charles Johnson. 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 .This was done some months ago which the Agent stressed that the consignment belongs to you.
The reason why i am writing you is because a power of attorney was forwarded to our office this morning by Mr. Kelly Brown and they introduced themselves as Trevor Derek Alfred and Mr. Roland Gulf and the Barrister's name David Hayfield.They claim you have asked them to claim the fund in the consignment.
They are willing to pay $65usd to claim the fund which will be used for preparing the paper work and also for the shipment of the consignment,they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund in the consignment.
This makes me really confused, because the real amount for the preparation of paper work and for the shipment of the consignment is just $65. I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe these people are been truthful.
... (more)
![]()
![]()
![]()
↧
Donna Story: anyone asking you for some kind of money
From: < > Date: 2015-12-23 1:45 GMT+01:00
Subject: Federal Bureau of Investigation (FBI)
To: Recipients
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
... (more)
![]()
![]()
![]()
↧
Connie Dutton: am telling you that your fund is not with them, it is not in anyway with them, they are only taking advantage of you
From: < CV11@greenpost.onmicrosoft.com >
Date: Dec 22, 2015 10:50 PM
Subject: I am Mrs Connie Dutton, I am a US citizen, 51 years Old
To: " Recipients " < CV11@greenpost.onmicrosoft.com >
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
... (more)
![]()
![]()
![]()
![]()
↧
↧
JOHN MARTINS: your last payment of $5,000 for the day will be send to you
Targy:
2015 UNPAID FUND RECOVERED LETTER 2015
Datum:
Tue, 22 Dec 2015 06:55:24 -0800
Felado:
... (more)
![]()
![]()
![]()
↧
nesta james edu: you are therefore strongly advised for your own interest to desist
From: nesta james edu < nesta.jameseduimf@outlook.com > Sent: Monday, 21 December 2015, 14:34 Subject: RE: SCAM VICTIMS COMPENSATION OF US$450,000.00 International Monetary Fund Compensation Unit, In Affiliation With World Bank. Address Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431 Our Ref: IMF/USA/00111... (more)
![]()
![]()
![]()
![]()
↧
Brian Moynihan: The rail amount you have to receive
On Thu, Dec 10, 2015 at 7:01 am, MR. BRIAN THOMAS MOYNIHAN < mrbrian.thomas1moynihan@gmail.com > wrote: MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA 100 NORTH TRYON STREET, CHARLOTTE, NC 28202. HOURS OF OPERATION: MON-FRI: 7AM-10PM (LOCAL TIME) Payment Approval Order Confirmation... (more)
![]()
![]()
![]()
![]()
![]()
↧
Rita Adams: Eu quero uma igreja, organizacao ou pessoa boa
Date: Mon, 21 Dec 2015 13:20:54 -0200
From: aadamsritaa12@zipmail.com.br
Subject: Saúdo-vos em nome do senhor.
To:
Caro Amigo.
Saúdo-vos em nome do senhor.
Eu sou Sra.Rita Adams de ilhas salomão. Sou casada com o Sr. Williams Adams, meu marido trabalhou com Chevron / Texaco na Costa do Marfim por vinte anos antes de morrer, em 15 de agosto de 2006. Estávamos casados há onze anos sem uma criança.
Ele morreu após uma breve doença, que durou apenas quatro dias.... (more)
![]()
![]()
![]()
↧
↧
Olivia Michelle: tell him how you want the money
From: Gift Private < giftprivate@yahoo.de >
Sent: Mon, Dec 14, 2015 12:36 pm
Subject: Your ATM card part payment of (£500,000.00) Hi,
Compliments to you and thanks i want you to take your precious time to my mail
you. The reason why i contacted you is because i want visit your country for
Tourist, but first let me tell you little about myself.
I am Dr. Olivia Michelle, born and brought up in 1 Basing-hall Avenue, London,
CZ32 88A/ United Kingdom, into a family of three, I am age 36 single looking
for a serious man for marriage minded.
I attended my high school in England. After then I proceeded to Basing-hall
? How is your country? l have not had any opportunity to be outside of my
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
jovita Gomez: honestly help me as your daughter or friend ?
From: jovita Gomez < jovitagomz@hotmail.com >
Sent: Wed, Nov 25, 2015 9:00 am
Subject: Can you honestly help me as your daughter or friend ?
Hello Dearest
I am very sorry if i may violate your policy or in any way hurt your feelings by intruding into your privacy,actually i saw your profile and i was touched to write you,i am sincerely in need of your assistance.Please don't be offended.I felt i could make a good friend with you. First and foremost and brief self introduction,I am Miss Jovia Gomeze am 23years old and the only daughter of my late parents Mr.and Mrs.Dr.Alexander Gomeze My father was a highly reputable business magnate (a cocoa merchant) who operated in the capital of LIBERIA during his days be he was poisoned to by his business associates in one of their outings on a business trip. My mother died when i was baby and since then life have not been easy foe me, and my fathers death linked or rather suspected to have been masterminded by his relatives who was so jealous of his wealth and progress.But God knows the truth ! Before the death of my father in August 2005 he called the secretary who accompanied him to the hospital and told her that he had a sum of
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Brown Kuty: run to western union or money gram and send the fee
On Dec 18, 2015 6:44
AM, " Brown Kuty" < hutchings@cantv.net > wrote:
Attention
Your First payment has being Sent MTCN#906778268
Amount $5000, ReplyTo Me and I will Email You Senders
Name,Text Question and Answer To Pick Up
Your Money Today,Regards
Brown Kuty or you call him +229_68146959 as soon as you ... (more)
![]()
![]()
![]()
↧
James B Comey: Do not email them until you send the $100
From: jamesbcomey@fbi.gov < jamesbcomey@fbi.gov > Date: Sun, Dec 6, 2015 at 10:35 AM
Subject: Bank Transfer
To:
... (more)
![]()
![]()
![]()
↧
↧
Mufutau Shepherd: viel Geld fur eine muhelose Arbeit
Von: Mufutau Shepherd [mailto:dbryant@adpak.com]
Gesendet: Mittwoch, 23. Dezember 2015 06:42
Betreff: schnell Geld bekommen - (9586501618) Schönen guten Tag,
Wir zahlen Ihnen viel Geld für eine mühelose Arbeit.
Falls Sie in unserem Betrieb tätig sind, bekommen Sie eine Möglichkeit, Minimum 4.000,00 EUR pro Monat zu erlangen. Für diese Position können Sie erst etliche Stunden 2 Mal pro Woche aufwenden. Sie dürfen diese Stellung mit Ihrer Dauerstellung verbinden! Ihr Einkommen beträgt bis 1.600,00 EUR für jede durchgeführte Aufgabe.
Es werden folgende Handlungen notwendig sein:
1. Wir verschicken eine Anweisung bis 8.000,00 EUR auf Ihr Konto.
2. Am Tag, an dem die Überweisung von Geld auf Ihr Konto erledigt wird, heben Sie das Geld bar ab.
3. Sie nehmen sich 20% von der auf Ihrem Konto eingegangenen Summe der Überweisung.... (more)
![]()
![]()
![]()
↧
OLABISI ONASANYA: BE DELIVER TO WRONG PERSON
Date: Wed, 23 Dec 2015 13:38:09 +0000
From: firstbank739@yahoo.com
Subject: Dear DR OLABISI ONASANYA CEO FIRST BANK OF NIGERIA
i here by to inform you that your ATM CARD is be loaded through your name as the beneficiary of the fund approval $5million dollars through our bank to pay this fund as the beneficiary of the fund base on this approval will receive with due respect i have programmed your ATM card through united state dollars to be withdrawing your fund in any bank allover the world expect financial company please bear in mind that this card is be programmed that you can not disclose your pin code number to any body to avoid fraud with your account and you are advice to keep this pin code number with your self
... (more)
![]()
![]()
![]()
↧
TONY ABASSY: be kept very confidential because I am still working
From: TONY ABASSY < tonyabssy@hotmail.com > Date: Wed, Dec 23, 2015 at 5:37 PM
Subject: Dear Thanks for your response to my
proposal. I am sending to you my working identification for your confirmation
as regards to your request to enable you confirm my person. More over you are
required to send to me your contact information and your identification as well
so that I can be sure of your person as well.
... (more)
![]()
![]()
![]()
![]()
↧
janet william: After the marriage of my mother, the first wife became hostile
From: janet william < janetwilliamjk@gmail.com >
Sent: Tue, Dec 22, 2015 9:47 am
Subject: Hoping to hear from you soonest Hello My Dearest,... (more)
![]()
![]()
![]()
![]()
![]()
↧
↧
JEFF ROBERT CARL: I USED BEFORE TO KNOW IF THEY CAN DO C.O.D AND THEY SAID YES
On Friday, December 4, 2015 5:39 AM, FROM INTERPOL POLICE FORCE UNIT < ilaria.scarpulla@alice.it > wrote:
YOU ARE WELCOME TO DESK OF CHIEF HON. JEFF ROBERT CARL THE INSPECTOR GENERAL OF
INTERNATIONAL INTERPOL POLICE FORCE INVESTIGATING BENIN REPUBLIC.
CHIEF HON. JEFF ROBERT CARL THE INSPECTOR GENERAL
E-MAIL;; [ interpolpolice2015@hotmail.com ]
TELEPHONE +229 6714 85206.
WE ARE WORKING TOWARDS A CORRUPTION-FREE WORLD BY PROMOTING AND DEFENDING
INTEGRITY, JUSTICE AND THE RULE OF LAW! MISSION STATEMENT OF THE INTERNATIONAL
ANTI-CORRUPTION ACADEMY, WE COVER WEST AFRICAN COUNTRIES.
ATTENTION: MY DEAR FRIEND:
... (more)
![]()
![]()
![]()
↧
Bill Nicholson: you don' t want to spend the rest of your life in JAIL
From: Federal Bureau Of Investigation < carlosruiz@speedy.com.ar > Date: Thu, Dec 24, 2015 at 7:47 AM
Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
To:
Anti-Terrorist And Monitory Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: WWW.FBI.gov Telephone Number : (909) 333-4256... (more)
![]()
![]()
![]()
↧
Patrick Alex: pay our consultation & mobilization fee as soon as possible, because I have decided
De: " Patrick Alex" < patrickalexlawchamberste@outlook.com >
Fecha: dic. 14, 2015 3:10 PM
Asunto: LETTER OF ASSISTANT
Cc:
Hence this is a highly valuable case, both in scope and volume; I am willing to assist you with all legal matters. What you have to do now is pay our consultation & mobilization fee as soon as possible, because I have decided to give your case utmost priority and attention, provided you do the needful , which will effectively mobilize me to represent you where and when you needed luminary assistance. Based on my understanding of the transaction with Islamic Bank of Britain plc, the following documents shall be drafted, authenticated and legalized/notarized in your name to enable for approval of the requested transaction by the named Bank. 1. Power of attorney - Legal empowerment to claim and demand Instant repatriation of the said funds to your choice account (anywhere). 2. Sworn affidavit - To be undersigned at Her Majesty' s Court. 3. UKB2 - citizenship Certificate - Legalized or Notarized. WITH ALL DUE RESPECT, THIS IS OUR BASIC REQUIREMENTS FOR THE PAPER WORK; 1. YOUR FULL NAME 2. YOUR STATE AND COUNTRY OF ORIGIN, 3. YOUR AGE OR DATE OF BIRTH, 4. YOUR PROFESSION OR OCCUPATION, 5. ADDRESS & PHONE NUMBER. 6. SCANNED COPY OF YOUR IDENTITY CARD (EMAIL ATTACHMENT), 7. MARITAL STATUS, 8. YOUR NEXT OF KIN. Our consultation & legal mobilization fee is GB750 Pounds Sterling ( EURO 1,011.65 Euro ) $ 1,149.10 USD . * *For performance of the work, Send payment immediately, through Moneygram . See receiver name and our registered office address below: RECEIVER NAME: Otis K isenda REGISTERED OFFICE ADDRESS: No 1 America Square, Crosswall CITY: London COUNTRY: United Kingdom LET ME KNOW IF YOU' RE HEADING TO BANK NOW FOR PAYMENT OF THE CONSULTATION & MOBILIZATION FEE, TO ENABLE FOR ONWARD COMMENCEMENT OF THE WORK. AS SOON AS IT HAS BEEN SENT THROUGH MONEYGRAM , QUICKLY GET BACK TO ME WITH THE MONEY TRANSFER CONFIRMATION CODE OR YOU SEND SCANNED COPY (Email attachment) OF THE MONEY TRANSFER INVOICE/RECEIPT TO ME, FOR PICKUP. Thanks And Yours In Service Barrister Patrick Alex Chambers... (more)
![]()
![]()
![]()
![]()
![]()
↧