From: "MR. YURI FEDOTOV" < fedetov34@unodc2015.onmicrosoft.com >
Date: December 18, 2015 at 10:01:55 PM PST
To: Recipients < fedetov34@unodc2015.onmicrosoft.com >
Subject: PAYMENT UPDATE FROM THE OFFICE UNITED NATION ON DRUG AND CRIME Reply-To: < yurif4unodc@gmail.com >
Ref: United Nation Office on Drug and Crime. . Respected Citizen, I hope and pray these email gets to you in a good health condition , I am Mr. Yury Fedotov Executive Director of the Uniited Nation office on drugs and crime. ( http://www.unodc.org/unodc/en/about-unodc/leadership.html ). I write to intimate you on the on-going programme by the Unted Nation(UN) and the Federal Bureau Of Investigation(FBI) on the on-gong cyber crime and drug trafficking, These programme is to ensure we bring back the glory of our online transaction like it was as of the old.... (more)
![]()
![]()
![]()
↧
Yury Fedotov: Happy that we have been able to apprehend some
↧
JOHN EMERSON: you are the true beneficiary
From: UN AUTHORITY < johnemer@cantv.net > Date: 2015-12-23 12:35 GMT+01:00
Subject: Attention please,
Attention please,
We wish to inform you that after our previous investigation about the pending delivery of your ATM CARD we later found out that you are the true beneficiary.
... (more)
![]()
![]()
![]()
↧
↧
Tony Onyemaechi Elumelu: gradually or at once unconditionally with the following account
On Wed, Dec 23, 2015 at 8:30 pm, Tony O Elumelu < tonyoelumelu.uba@gmail.com > wrote: 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
Date: December 24, 2015
It ' s now very obvious based on your none compliance for the activation of the U-Direct account which the Management of our bank set up in your name to enable you transfer your out standing funds electronically to your designated bank account at zero COT.
Obviously you may have been contacted wrongly to claim this out standing payment by otherwise, I see No reason why you have refused to let the bank activate/validate the U-Direct (online) account set up in your name even because of US$100 only.
If truly you are the rightful beneficiary of this payment, you need to quickly eliminate any negative emotion like fear, doubt, anxiety or depression. People who have these feelings have little time or chance to live an amazing life.
... (more)
![]()
![]()
![]()
↧
Theresa Clay: I am from Russian but nationalized here through my Uncle
From: clay@biz.net.id
Reply-to: theresaclay52@yahoo.de
Sent: 12/23/2015
10:55:27 A.M. US Mountain Standard Tim
Subj: Hello!
Beloved One,
I know that this mail will come to you
as a surprise since we have never met before, please calm down, no need to
... (more)
![]()
![]()
![]()
↧
christ Cool: funds in just 5 mines Do not get
From: WESTERN UNION <zzssd@globe.ocn.ne.jp>
Date: Thu, 24 Dec 2015 12:05:51 +0900 (JST)
Subject: ATTENTION FUND BENEFICIARY :
To:
ATTENTION FUND BENEFICIARY :
I am writing to inform you that we have sent $5000 Usd via western
union as we have given
the mandate to transfer your payment of the total compensation of
$500,000 via western
union by the United Nation.
... (more)
![]()
![]()
![]()
↧
↧
Raina Oda: Egyebkent, kenytelen vagyok Onnel a kapcsolatot
↧
SANUSI LAMIDO: peg is now in square whole and Can be voguish
From: Sanusi Lamido < sanusi478@gmail.com >
To: Sent: Thursday, December 24, 2015 3:20 AM
Subject: Dear:.Unpaid Beneficiary
From the Desk Of:
SANUSI LAMIDO
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/011
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
... (more)
![]()
![]()
![]()
![]()
↧
Dan Mathew: Russia and your name is on the list
El Jueves, 24 de diciembre, 2015 13:03:07, Mr.Dan Mathew < fundesbiol@speedy.com.ar > escribio:
ATTENTION: BENEFICIARY
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list. Your CASH PAYMENT of ($2.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your CASH PAYMENT will be handed over to you in person at the address you will provide below. Note that the CASH PAYMENT must get to your address within 72hours once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVERS NAME:_ _ _ _ _ _ _
DELIVERY ADDRESS:_ _ _ _ _ _
DIRECT CELL NUMBER:_ _ _ _ _
COUNTRY:_ _ _ _ _ _ _ _ _ _
DAY: MONTH: YEAR:_ _ _ _ _
OCCUPATION:_ _ _ _ _
... (more)
![]()
![]()
![]()
↧
LOTERIA MICROSOFT BILL-GATTE - SRA. ISABELLE CHEVALIER
Date: Thu, 24 Dec 2015 17:05:55 +0100
From: Hyehsc@t-online.de
Subject: RECIBO COMFIRMATION LOTERÍA MICROSOFT BILL-GATTE Buenos días Sra / Mr
Somos felices de informarle del resultado ... (more)
![]()
![]()
![]()
↧
↧
Irena A. Georgiadou: We shall share in the ratio of 60%
Dear friend,
Please can you help me re-profile fund? I am Ms. Irena A. Georgiadou the Chairwoman at Hellenic Bank Ltd. A sum of EURO 22,500,000.00 Euros (Twenty Two Million, Five Hundred Thousand Euros) was deposited by my Late customer (Fred Batchelor) who died without declaring any next of kin before his death in 2004.
My suggestion to you friend is to stand as the next of kin to Fred Batchelor. We shall share in the ratio of 60%/40% (60% for me, 40% for you). Contact me via this e- mail: irena18ageorgiadou@gmail.com
Warm Regards,
Ms Irena Georgiadou.... (more)
![]()
![]()
![]()
↧
ANDREW SCOTT: Some suffered more while others suffered less
↧
Wendy Jane Williams: You can also contact my Banker
Date: Fri 25 Dec 2015
Hello my beloved in the Lord.
First and foremost, I apologize using this medium to reach you for a transaction of this magnitude. I am Mrs. Wendy Jane Williams, from republic of Ireland, born in the state of Ohio USA. I am legally married to McCalvey Scott Williams, a south Africa citizen born brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to south Africa in 1985 after my husband retirement in 1974, I am 74 years old by the grace of god, I am a new Christian convert, suffering from long time cancer of the breast. All indication from my doctor that my conditions is really deteriorating and it is quite obvious that i wouldn' t live more than two months, my dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line web site. http://news.bbc.co.uk/2/hi/ africa/6627485.stm. I choose you after viewing your profile and i have confident in you because i have prayed. I am willing to donate the sum of $20.5m U.S.Dollars, to the less privileged. May the grace of our lord the love of God and the fellowship of God be with you and your family? I await urgent reply. You can also contact my Banker on his Private email
SEE THE BELOW CONTACTS, BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA (FNB). Contact person Ext 110 :MR. Richard Zaki Nkosingi (MD) Head of credit control and international transfer manager TEL: + 27-83-619 1214 Fax: + 27-86-5717.444 EMAIL: richardznkosingi@gmail. com Please update me of your communication with the banker as soon as possible. I count on you; please keep praying for me as I will be praying for you too. Also let the congregation of the church you worship also pray for me.
Remain blessed,Thanks,
Get back to me on ( janewewilliams@gmail.com )
... (more)
![]()
![]()
![]()
↧
jovita denis: after his death, I inherited all
From: jovita denis < jovitadenis44@hotmail.com > Date: Fri, Dec 25, 2015 at 5:44 PM
Subject: Hello my dear
Hello my dear
With Due Respect and Humanity, Let me first of all introduce my self to you, I am Mrs. Jovita Denis from
Switzerland . I am married to Mr. Denis who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any child.
I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite
obvious that i wont live more than 2 months according to my doctor, this is because the cancer stage has gotten to a very bad stage
Since his death being my husband I decided not to re-marry. I deposited the sum of four million five hundred thousand United States dollars
... (more)
![]()
![]()
![]()
![]()
↧
↧
Kirk Johnson: you should send the sum $120 for terminal charges
Targy:
Re: ATM CARD payment worth of $700,000.00
Datum:
Fri, 25 Dec 2015 17:03:07 -0500
Felado:
... (more)
![]()
![]()
![]()
↧
Fred Anderson: send you the sum of $300,000 USD. $5,000
From: WesternUnion <luz.clavijo@uniminuto.edu> Sent: Friday, December 25, 2015 7:09 AM Subject: We Have Sent You $5,000 USD.... (more)
![]()
![]()
![]()
![]()
↧
Lila Niki Hamid: father survived with serious multiple injuries
De: Lila Niki Hamid Fecha:23/12/2015 07:43 (GMT-05:00) Asunto: I will really appreciate your help to get my happiness back. Assalamu"alaikum, I have the belief as i promise you right now saying Bismillah(In the Name of Allah) that this communication will later be a testimony in our life though we just known each other through internet which is now an unsecured means of communication since some people of wicked mind without conscience comes here to tell lies and put others into trouble but please read my message very well though it may be the least of what you expects from me since we are just new friend but like the meaning of my first name Lila which means (fruthfull tree) in Farsi language, what i am about to disclose to you now is very precious to me but i decided to let you know all about me due to my happiness from knowing you. My names are Lila Niki Hamid, born and raised up into a Muslim family that cherish the principle of good moral child up bring in Islamic Republic of Iran. I decided to let you know everything about me because i have faith it was Masha allah(Allah's will) that lead me to know you after fasting with offering prayers to him. My birthday is 18-11-1992, in ancient city of Bam in Kerman province. My late father, Mr Aziz Iqbal Hamid of the blessed memory was a businessman but previously a diplomat that served at Iranian embassy in Senegal and Colombia. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i first lost my mother two days to my 11Th birthday anniversary on Saturday 16-11-2003 in a molestation incident but i always believe Allah knows the best. It was after the death of my mother that my father concluded that Iran is no more safe for girls and he took the decision that i will continue my education in Senegal which he said is safer muslim country with his previous experience there since many girls have been molested in Iran as inferior gender by men without justice being done to the culprits. Tears always slip my face each time i remember the events that took my father's life when i least expected and expose me to struggle for survival in life but for what i am and not for my beauty or family background, i have learn to accept and face challenges. I am alive giving account of my life experiences saying Bismillahir Rahmani Raheem(In the Name of Allah, Most Gracious, Most Merciful) who made it possible that i was in Senegal studying during the period of Earthquake that took place in Bam citadel of the early morning time on Friday the 26Th of December, 2003 that caused the instant death of my younger brother with other relatives though my father survived with serious multiple injuries. My father sent for me through our family lawyer of which i arrived Iran from Senegal and met him receiving treatment in a hospital bed in Tehran. My father gave me a file containing some documents and told me that our family lawyer is also with some money which he will be sending to me if i have need in my studies and other things until he recovers from his injuries without sensing that death is already at the corner. On Tuesday the 30Th of December which is exactly five days after the earthquake, my father gave up the ghost and after his burial according to islamic rites, i took some money from the lawyer and travelled back to continue with my studies in Senegal. When it was time to pay school fees, i tried reaching our family lawyer whom i was told have left Iran, i had no other choice at that time than to disclose the situation to school authority which took me to the camp of United Nations High Commission for Refugees(UNHCR) in Sacre Coeur, Dakar-Senegal from where i am writing this message and i proclaim Alhamdulillah(All Praise Be To Allah) for keeping me alive till date. One of the documents in the file given to me by my late father was a bond certificate of Three million, two hundred thousand dollar in an account he opened with an islamic bank of which i am the next of kin to the account. I waited to reach 24 years because in the bond certificates was written that should accident happen to the account owner, the next of kin would inherit the money after attaining 24 years but i can not do it personally now being under United Nations refugee control. I have communicated the bank and was searching for a sincere person to help me retrieve the money from the bank since the bank said a person with refugee status can not transact with them being a clause from United Nations and i need that money to be able to regain my normal life out of this camp. I am also ready to relocate and meet with you once you accept me with all your heart. The bank requested me to appoint a representative on my behalf as trustee giving them his first and last name with email address so that they will communicate him for the money transfer. I have already developed confidence with you since i believe knowing you was through divine intervention but please promise and assure me that you will always stand by me even after receiving the money in your account if you are willing to help me. I wish to be guided to feel Happiness and beloved through your help like my late father have always treated me during his days on earth and in all i proclaim Subhana allah(Glory Be To Allah) for guiding me to know someone like you as i expect to see your reply soonest. Your new friend, Lila ... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
BMW Lottery - Mrs. Maria Chang
Targy:
"CONGRATULATIONS" < BMW/2015 AWARD
WINNING/CODE:2551256003/99>
Datum:
Wed, 16 Dec 2015 01:46:20 +0100
Felado:
... (more)
![]()
![]()
![]()
↧
↧
Stuart Boliter: sell of my organization to Dutch shell
From: stuartboliter@outlook.com
Reply-to:
mr.stuartboliter@yahoo.com
Sent: 12/26/2015 3:03:58 A.M. US Mountain
Standard Time
Subj: Urgent Response
Dear, ... (more)
![]()
![]()
![]()
↧
Victor Giwa: wire transfer as your choice may be
On Sat, Dec 26, 2015 at 7:01 am, Rachael Adams < admin@cosmoyachts.com > wrote: Attention Beneficiary,
Please kindly contact us back (Zenith Bank Plc) for your World Bank
Approved Compensation Funds Payment of $5.5?m, Send back your full
Name,?Address and Mobile Cell Phone Number to process your payment via Atm
Visa Card Or via Bank to Bank swift wire transfer as your choice may be.
Contact us at email: zenith-bankplc@gmx.com Look forward to hear from you.
Regards,
Victor Giwa.
... (more)
![]()
![]()
![]()
![]()
↧
Larry Agata: so contact Mrs. Shawn Agata
↧