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UJU ANYANWU: NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARRACKS OBAMA

December 27, 2015, 12:46 am
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From: mrmakben342@gmail.com Reply-to: 2816245700@qq.com Sent: 12/26/2015 12:51:36 A.M. Pacific Standard Time Subj: New Mtcn Number UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division ... (more)
 
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RICHARD T. THORNTON: the next 48hrs after the receipt of payment has been confirmed

December 27, 2015, 12:59 am
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From: < Mrs. Angie Lewis> To: Recipients Sent: Sat, Dec 26, 2015 8:40 pm Subject: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS ... (more)
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Mrs Susan: you know that there is no time for that i will be waiting

December 27, 2015, 1:03 am
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> Date: Thu, 24 Dec 2015 12:49:44 +0100> Subject: Take my Advice for your easy payment From Now> From: mensasua@gmail.com> To: >> Based on our meeting yesterday on how to return unclaimed fund to the> senator in control i now told our manager on your behalf that we> should not cancel your file yet please and let us let you know that> we have a new arrangement of the fund loan and that was done before> on your behalf but now there is an other arrangement was made on how> to pay you with out delay. now be inform that i have made an> arrangement with our corresponding affiliate bank in Asia INDONESIA .> So what you have to do now is just to contact the CENTRAL ASIA (BCA> )INDONESIA . Contact person is. Dr Eric Hamdoyo . so if you are ready> just let me know so that i can give you his email id to contact him at ... (more)
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WILLIAM C. DUDLEY: YOU ARE DEALING WITH A RESPONSIBLE MAN; A MAN OF HIGH INTEGRITY . THE LORD IS MY WITNESS ABOUT WHAT

December 27, 2015, 1:05 am
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From: "Mr.William Dudley" onlinefederalreservebank12@gmail.com Sent: Mon 14/12/15 11:38 AM Subject: Fwd: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK. _FEDERAL RESERVE BANK OF NEW YORK__33 LIBERTY STREET NEW YORK, NY 10045. USA_ _URGENT ATTN:_ _IN MY BETTER JUDGMENT I SOLEMNLY SWORE AN OATH THAT THIS IS NOT THE SAME THING AS YOU MAY BE THINKING; I AM A DEVOUT CHRISTIAN AND WILL NEVER DO ANYTHING EVIL TO HARM MY FELLOW PERSON. I AM LIVING WELL WITH MY INCOME. FOR THE FACT THAT I AM WORKING IN THE BANK DOES NOT MEAN THAT I SHOULD SOIL MY HANDS IN CORRUPTION, AND CONTRARY TO YOUR CLAIM, THIS CONVERSATION IS LEGAL AND ALSO RECORDED DOWN HERE IN OUR OFFICE._ ... (more)
 
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James F Entwistle: I WILL NOT GO THROUGH CUSTOMS

December 27, 2015, 1:17 am
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On Mon 07/12/15  2:40 PM , "Ambassador James F. Entwistle" sent: > Embassy of the United States of America > Plot 1075 Diplomatic Drive > Central District Area, Abuja. > CHECK HERE VIEW MY DATA: > http://nigeria.usembassy.gov/biography.html [2] > Attention Beneficiary >> THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. > UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO > YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE > BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME > BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN ... (more)
   
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Charles Koch: I know your email address is valid

December 27, 2015, 1:22 am
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From: < > Date: Dec 26, 2015 8:32 AM Subject: Donation for you To: < Recipients > Cc: Hi, My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in ' giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.( charleskoch001@outlook.com ) Email me Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch ). Regards, Charles Koch. ... (more)
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Matthew Alexander: LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN

December 27, 2015, 1:36 am
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On Saturday, December 26, 2015 11:59 AM, Matthew Alexander < kingsleyzobala@gmail.com > wrote: Image result for western union office ATTENTION DEAR INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $8000 USD FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE AS FROM $80U sd UP FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU ... (more)
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Sandra Martin OLDS: I am faced with the dilemma of investing this amount of money

December 27, 2015, 1:46 am
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    Site: matchdoctor From: lovelybaby26 Date: 07/21/2015 12:38 PM Dearest Love My name is Sandra, after reading through your profile, I will like to have a relationship with you, For more details, please reply me at (sandra_olds1@hotmail.com) I have something very important to tell you about myself,... (more)
   
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Victoria Francis Abdel: tell him that you are my Foreign partner and you want him

December 27, 2015, 1:54 am
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    From: victoria francis<victorialuv26@hotmail.com> Date: Mon, 23 Nov 2015 08:14:48 +0000 Subject: This is all about me with love and trust,i need your help please Hello dear, Thank you so much for your mail, How was your night together with your day over there in your country? Hope you had a very wonderful night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm ... (more)
      
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Rebecca Edmond:

December 27, 2015, 2:02 am
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    From: rebeccalove Date: 2015-09-09 17:52:40 Hello how are you doing today? you look great nice picture, you have cut my attention. Dear please i will like you to contact me through my id (rebeccaedmond@hotmail.com) I have something very important to tell you. with lots of love. Rebecca.... (more)
        
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Evena Peter: I was married but my ex husband got married

December 27, 2015, 4:59 am
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From: Evena Peter < evenapeter10@hotmail.com > Sent: Mon, Dec 21, 2015 2:35 pm Subject: I would like to hear from you soon ... (more)
  
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Eddy Benson: send them the sum of $74.00 dollar, for re-mewing and reconfirming

December 27, 2015, 9:42 am
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From: Date: Sun, 27 Dec 2015 13:19:02 +0200 Subject: Western Union Payment Notification To: Recipients Attn: Client, This is to inform you that the Federal Government Nigeria is now to handle all foreign arias/debts. The Board of Federal Ministry of Finance Republic of Nigeria.are here to notify you of your payment inherited sum of which you didn't receive till now, After our general meeting held last week federal government has instructed Department to compensate all Foreign arias/debts with the sum of $980.000.00. We mean those Foreign that paid a lot of money for Fraud stars in Republic Nigeria here also they instructed this Department to send ... (more)
 
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John Robert: send 6000 on your behalf

December 27, 2015, 9:48 am
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Targy: We have deposited the check Datum: Sun, 27 Dec 2015 06:13:03 -0430 (VET) Felado: ... (more)
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BAKARI FOFANAH: I am left alone with only one sister

December 27, 2015, 10:16 am
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On Sunday, December 27, 2015 6:30 PM, FROM BAKARI AND AMILAH FOFANAH < mbtsr002@zoho.com > wrote: Dearest one, I am BAKARI FOFANAH and my sister AMILAH FOFANAH the children of H.R.H ABU BAKAR FOFANAH of mende (blessed memory)the ex- king of mende tribe in Sierra-Leone. On the 19th May, 2002 our father and the remaining members of our family was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Alahji Tejan Kaaba. I am left alone with only one sister. Early that year before the death of my father travelled to Abidjan where he told the family that he deposited 18.5 million USD in a Bank in Abidjan Cote d'ivoire,now we are looking for a God fearing person who will assist us in transferring the money into his account.we have the whole documents of deposit at hand now. We have gone and conform the deposit with the Bank with all the documents, Now I wish to transfer these funds abroad and enter into a business venture as the country (Cote d'ivoire) is no longer in peace since October 2002 the country has witness all sort of political unrest ranging from ethnic clash which resulted to killing of innocent citizens and strangers are living in fears as the country is no longer that peaceful nation as it was before due to this reason that I have decided to contact you, Please I need your assistance. Waiting for your urgent reply. Best regards.Bakari and Amilah ... (more)
 
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Lea Lawrence: Can you hear me, This is real through way you can get your Money

December 27, 2015, 2:27 pm
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Date: Sun, 27 Dec 2015 14:11:11 +0000 From: npay36@yahoo.com Subject: My Fellow Foreign Contractor. My Fellow Foreign Contractor. Happy Christmas. GET THIS MAIL READ VERY WELL AND GET IT UNDERSTOOD WELL. I am Mrs. Lea Lawrence, I am a US citizen, 63 years Old. I reside here in Los Angeles Cal. My residential address is as follows. 571s-coronado-st, apt217, Los-Angeles-Cal-90057 United States, am thinking of relocating since I am now rich (as recovered all my lost funds). 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$80,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet a LadyBarrister Mary Joy Okoson, who is the member of PAYMENT COMMITTEE, and I contacted her and she explained everything to me. She said whoever is contacting us before is fake, and that I have been communicating with fraudsters. She took me to the paying bank for the claim of my payment. Right now I am the happiest woman on earth because I have received my funds of $25.5 Million US Dollars . Moreover, Lady/WomanBarrister Mary Joy Okoson, showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you and will be taking advantage of you and they will dry you up until you have nothing. I will advise you to contact this Lady/WomanBarrister Mary Joy Okoson ASAP. You have to contact her directly on this information below. Name: BarristerMary Joy Okoson Email: barrmaryjokosonassiciation@ hot mail.com Cell Phone: +234-8175741553... (more)
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Kelvin Pam: your claim has been suspended in this exercise

December 28, 2015, 12:43 am
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On Sun, Dec 27, 2015 at 7:45 pm, UNION BANK OF NIGERIA PLC. < wdclco3@gmail.com > wrote: Sir, Due to lost of confidence in the operations of the Central bank of Nigeria to process legitimate claimants funds from here, the federal government of Nigeria has instructed Union bank of Nigeria Plc. and some other commercial banks to pay all outstanding debts ranging from inheritances/contracts/lottery winnings and special services bills verified claims to all foreign beneficiaries. Among the verified and shortlisted clients, yours was in the list forwarded to us by the federal ministry of finance in conjunction with the contract task-force bureau created by the new government on debt reconciliation, vetting and payments. It is on this development we contact you and request you to furnish us with valid and relevant information immediately you receive this mail to enable us update your data and make transfer to you without delay as characterised by previous regimes. Note, there was a duplication of another beneficiary' s email in the serial number with yours,if this email is mistaken do let us know. Meanwhile, Payments of charges/fees which withheld the release and transfer of your claim has been suspended in this exercise presently, so use this chance and respond accordingly. Union bank of Nigeria Plc.has been directed to effect your overdue fund which part payment was released last week by the new government in place. Based on this development,your first payment of $6.5000.00 approved is to be paid to you shortly .You are advised to contact Mrs. Stella Okoroma (Director, Wire transfer/international remittance Department) with your full information.such as Kindly let us have the following on receipt of this mail: Your name. . . Your Expected amount for claim Your phone number. . . . Your address. . . . . Please treat with urgency and accuracy. Yours Sincerely, Mr. Kelvin Pam For: Mrs. Stella Okoroma Director, Wire transfer/international remmitance Department SENT FROM UNION BANK OF NIGERIA PLC. NOTE : Send your reply to this box: unionbnnk1_intldesk@hotmail.com ... (more)
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LARRY SMITH: I LEFT WITH MY SECRETARY

December 28, 2015, 12:53 am
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From: LARRY SMITH. C.E.O/PRESIDENT BELLFAST AGENCY'S. < secretary_johnsonrichard@live.com > Date: Sunday, December 27, 2015, 14:31 -0500 Subject: Compliment of the season, Thank God i finally got in contact with you. DEAR FRIEND. I HAVE SUCCEEDED IN THE TRANSACTION.NOW AS WE DO SPEAK I AM AWAY TO AUSTRALIA FOR A HEART OPERATION.I LEFT WITH MY SECRETARY FOR YOU THE SUM OF $750,000.00, PLEASE FOR THE TRUTH AND AUTHENTICITY OF THIS CONTACT EITHER JOHNSON RICHARD OR JENNIFER FIONA SCOTT VIA EMAIL: ... (more)
 
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Maria Mackennzie: todays payment for you below

December 28, 2015, 8:50 am
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From: Mrs Maria Mackennzie < governmentwestern@gmail.com > To: undisclosed recipients: ; Sent: Sun, Dec 27, 2015 3:05 pm Subject: Dear Beneficiary, ... (more)
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PHILIP YATER: FROM $25 TO UP

December 28, 2015, 9:01 am
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> Dari: MR PHILIP YATER <officewestern419@gmail.com>> Judul: WESTERN UNION BANK FOR AFRICA> Kepada: > Tanggal: Minggu, 27 Desember, 2015, 7:00 PM> WESTERN UNION BANK FOR AFRICA>> FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR> MEETING HELD> WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION> AND> FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE> ONLY 48HOURS> GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE> TOTAL FUNDS> WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE ... (more)
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Stephen Roberts: I here by giving you 100%

December 28, 2015, 9:11 am
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From: UBA BANK < trzy849@gmail.com > To: undisclosed recipients: ; Sent: Sun, Dec 27, 2015 4:03 pm Subject: Merry Christmas and a happy New Year ... (more)
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