From: MRS MAUREEN HOWELL <indarwanto@rskmd.com>
Date: Fri, Sep 20, 2019 at 11:17 PM
Subject: HELLO AND GOODDAY.
To:
I'm Mrs Maureen Howell from London 76 years old widow with cancer. I
got your email ID from your country's guestbook while searching for a
reliable person whom I can confide in, I will like to share a private
information with you and I will appreciate if you contact me through
my email and furnish me with your information such as Name, Sex, Age,
Marital Status, Contact Address, Phone Number: to enable me write a
letter of authorization on your behalf to the bank First inland bank
Nig so that they can transfer my funds to your account for the purpose
of helping the poor as indicated on my WILL
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MAUREEN HOWELL: 76 years old widow with cancer
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Burrick Richard Maxwell: I will be waiting
From: Burrick Richard Maxwell <sgtdonovanblake@gmail.com>
Date: Sat, Sep 21, 2019 at 5:55 AM
Subject: RE
To:
--
Greeting to you, my name is Burrick Richard Maxwell, I'm an Lieutenant
General. and I work under the United Nation here in Afghanistan. I
decided to contact you to see if it can Interest you to join in this
deal. Please reply back to me so that we can communicate and I will give
you more details. I will be waiting to hear from you. Via this email
below
burricrichmawell@gmail.com
... (more)
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Richard D. Fairbank: meet up with compliance
From: "Richard D. Fairbank" < moghalukingsley33@gmail.com > To: Cc: Sent: Sat, Sep 21, 2019 at 5:28 AM Subject: FUND PAYMENT APPROVED. Attention:
We, the Capital One Bank has received a mandated instruction letter
from the Federal Reserve Bank New York to release your inheritance
fund worth 10.5m USD to you. And we are willing and ready to release
the amount to you as advised by the above stated finance firm. But due
to the issues or problems facing global inheritance wire transfers in
demanding different kinds of documents by numerous impostors and
impersonators before the successful completion of your transaction,
we, have decided to release your fund through the fastest way of
Online or telephone banking system. And it has been approved by the
U.S government authority under the supervision of the FBI, CIA and
Interpol which has been endorsed by these mentioned authorities, been
for the immediate release of your fund within few working days as soon
as you meet up with compliance as follows:-
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Harry Morgan: the bank will not attend to you
From: My contact < myc89518@gmail.com > Sent: 2019 9 19 8:46:11 [GMT+8] Subject: RE YOUR WARD PAYENT Attention: Payment Release Instruction from United Nations. This is to confirm the receipt of your message. Acting on our capacity as the international correspondent bank to the International Monetary Fund Organisation, this is to officially notify you that we have received a confirmation advice from the United Nations External Auditors Committee, The World Bank, The Banco Santander of Brazil and the united nations respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting the Banco Santander Brazil, a subsidiary of the FIDELITY BANK to disburse your due Award compensation. This is to inform you that we have already instructed the Banco Santander of Brazil to pay you your approved fund through their online banking which is the easiest and safest means to receive this fund. The bank will assist you in setting up an online account in their bank, you will be provided with the login details of the online account to access your account and make transfers from your online account to any bank of your choice. Before the bank can set up the online account for you, you are required to urgently send a copy of your ID or your ID number for proper identification. Without your ID copy, the bank will not attend to you. Get back to us with your current phone number and residence address. Thank you for your anticipated co-operation and congratulations once more. Sincerely yours Mr. Harry Morgan Secretary United Nation organization... (more)
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Billy Wager: you have been shortlisted
From: Louis Batista < visa@ledcorhr.com >
Date: Tue, Jul 05 , 2019 at 11 :41 AM
Subject: Interview at HEAVY DUTY DRIVER Group Canada
To: Billy Wager < billy@ledcorhr.com > Dear ,
Congratulation! you have been shortlisted for the post of HEAVY DUTY DRIVER at Ledcor Group Canada. For more details about your offer, contact admin@ledcorhr.com , Regards ... (more)
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Christopher A. Wray: YOU NEED TO COMPLY
From: FBI DIRECTOR OFFICE INSPECTOR GENERAL (Mr. Christopher A. Wray) < info.fbioffice013@gmail.com > Sent: Wednesday, August 28, 2019, 04:51:15 AM GMT-5 Subject: VISA CREDIT CARD SHIPPMENT THIS MORNING 11AM/ FINAL FEE $98USD FINAL./ Attention: Fund Beneficiary,
... (more)
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LELA HOUVESSOU: Buy iTunes Card Or Google Card Or
From: HON LELA HOUVESSOU DIRCETOR < payingbank007@gmail.com >
Sent: Monday, September 23, 2019 1:58:50 AM
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR... (more)
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Ben Edward: sent to you by anyway
From: OFFICE FILE < ofile9652@gmail.com >
Sent: Sunday, September 22, 2019 8:00:02 AM
Subject: ATTENTION: BENEFICIARY
ATTENTION: BENEFICIARY
... (more)
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Dr.Alison Lister: USD65.00 try to borrow it and send it immediately today
From: Dr.Alison Lister < moneygramofficetransfer540@gmail.com >
Sent: Sun, Sep 22, 2019 3:34 pm
Subject: ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.
ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.
... (more)
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Amy Hess: you will continue to be their target
From: Cyber Crime & Anti-Terrorist Crime Division < mary91@buckeye-express.com > Date: Mon, Sep 23, 2019 at 3:17 AM
Subject: URGENT NOTIFICATION
To:
--
Urgent Attention.
We have tried to reach you several times in the past 2yrs concerning the situation of your true fund status amid rampaging scammer's activities in Africa, I am forwarding this notification and hoping to get a response this time. Some arrested fraudsters had confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the World especially in Africa and your info is with them. We were told they have requested fees after fees for documents from most of their victims. The corruption and illegal cyber crime activity mainly from Africa literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. Citizens are threatened, lied unto and ripped off their very last little money. As recently shown on European television with hidden camera were entire Internet SCAM cafes in Cotonou Benin Republic, where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded in betraying and tricking some one out. Then they found themselves complete heroes. And were dancing and laughing about their victims in the public streets enjoying their " victory " Once the Asia or American targeted victim turned the spearhead in opposite direction. Recent report from the West Police revealed that these fraudsters have partners working with them all over the World.
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John Bell: you have sent money in the course
From: "Mr John Bell" < doanvannguyen359@gmail.com > To: Cc: Sent: Sun, Sep 22, 2019 at 3:05 AM Subject: FBI- Criminal Justice Information Services Division FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 7915 Microsoft Way, Charlotte, North Carolina 28273, USA
I NEED YOUR URGENT REPLY
I'm contacting you by your email however, I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr. John
Bell, United States New Appointed FBI Fraud Investigator, I work hand
in hand with the United States Fraud Unit of the Criminal
Investigation Division (CID). I specialize in Background
Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS
OR NEXT OF KIN, Consignment Box, Lotto(R) JACKPOT, LOANS] and I notice
that you have been receiving numerous emails from people who claims to
have funds coming to you but I advise that if you're still in
... (more)
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Henry Dewan: Two Hundred And Fifty Thousand
ATM VISA CARD DEPARTMENT UNITED BANK FOR AFRICA < unitedbankforafrica.senegal@zoho.com > escreveu no dia segunda, 23/09/2019 (s) 10:54:
UNITED BANK FOR AFRICA PLC Headquarter: Dakar Senegal
Head Office: Guediawaye Plot 12 Dakar, Senegal
SWIFT (BIC): UNAFSNDA
Postal/Zip code: BP 11045 Dakar Date: 23 - 09 - 2019 I am writing you regards to an email which came to us from your benefactor authorizing us to issue an ATM VISA CARD worth of $250,000,000.00(Two Hundred And Fifty Thousand US Dollars) in your favour, Which you will be able to use in withdrawing money from any ATM machine anywhere and in any country. More so, in order to be able to issue and send you this ATM VISA CARD, we would like you to send us your information' s as stated below: Full Names:. . . . . . . .
Country:. . . . . . . . . . .
... (more)
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Edward R. Cochrane: click SUBMIT for the transmission to begin
On Thu, Sep 19, 2019 at 12:40 PM, NavyFederal Bank < navy.federal-adada@outlook.com > wrote: Navy Federal Credit Union 820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org ... (more)
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Mike Paul: use the funds wisely
On Tue, 24 Sep 2019 at 01:27, Western Union < info@domenicodibona.com > wrote:
Dear Valued Customer,
We have tried to contact you several times but it appears that our notification message was not arriving and as such we were unable to send you the Money Transfer Control Number (MTCN) of your $4,200,000,00 USD deposited with us by the United Nations in collaboration with the European Union. Your email address was the only information that UN gave us so we can transfer the funds deposited to you. The United Nations is helping people around the world improve the effect of the global financial crisis that continues to plague families in the face of slow national economic recovery. So every year since 2016 Thirteen Beneficiaries around the Globe are selected and awarded the sum of $4,200,000,00USD.
Note: You were selected among the recipients of UN Grants and I personally advise you to use the funds wisely. However, we need your information as follows to initiate the transaction due process:
1. Full name of recipient:
2. Address of recipient:
3. Country of recipient:
4. Phone number of recipient:
5. Occupation of recipient :
6. Receiver Identity Card O Valid International Passport:
With the requested data we can begin facilitating your transfer of funds to you.
Mr Mike Paul (Director of Operations),
... (more)
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Andy william: Meanwhile, you have to send the required fee
From: Mr. Andy william Date: Monday, September 23, 2019
Subject: Attention Customer.
WELCOME TO WELLS FARGO BANK 1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA United States
Attention Customer.
In respect of your fund inheritance payment $2 BILLION we the bank
authorities US Bank of Chicago IL, head office will send you a new ATM
VISA CARD that will accumulate your total funds of $2,000 000 000USD
according to the instruction from our creditordepartmenthere in the
bank today. After the board of directors meeting held on 1th, may 2019
the total payment was approved for payment to you in new ATM VISA CARD
which you must use to make withdraw of your fund in any ATM slotting
... (more)
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Aileen Hulbert: i am from France i was born in France, and i left France
From: Aileen Hulbert < aileenhulbert199@gmail.com > Date: Tue, Sep 24, 2019 at 7:44 PM
Subject: HAPPY TO HEAR BACK FROM YOU.
Hello My dear, How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one' s age, color or achievement, what matters in our life is your kindness to humanity Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things. Anyway i will like to tell you more about me, My name is Miss Aileen Hulbert, i am from France i was born in France, and i left France at Age of 12 Years to England, which to the glory of God am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 4 years, I was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin I will be glad to hear from you soon ... (more)
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Maxwell Richard: gave me the veto order
From: Maxwell Richard <diplomatnelsonmiami43@gmail.com>
Date: Tue, Sep 24, 2019 at 4:33 AM
Subject: ATM visa card was Discovered In post office.
To:
Im Mr.Maxwell Richard,the new appointed Postman of Regular Mail Post
Office branched at Cotonou Benin. I assumed this office on 23th, Sep,
2019. On going through the files of the previous records of this
office, I discovered that there are six parcels containing ATM cards
each one attached with an email address of the owner on it. The former
appointee of this office Alhaji Ahmed Musa Jr. failed to carry out the
delivery as it was instructed and programmed. Probably, one of his
reasons for not carrying out the delivery was that you have not
provided your postal address to him for the completion of the delivery
as he remarked.
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Sam Amos: i will know how to proceed with you
From: Mr Sam Amos Date: Tuesday, September 24, 2019
Subject: Good Day,
UNITED NATIONS OFFICE FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible Due to your long over-due payment which you have been finding
it difficult to receive via a Certified Bank Draft issued by the UN
Promo, we have arranged your payment through OCEANIC Bank ATM Card
Payment Center, this is an instruction passed by the United
... (more)
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Amina Jane: This is the second time
From: Jane M <decandjules@eircom.net>
Date: Tue, Sep 24, 2019 at 12:45 PM
Subject: CONTACT MONEY GRAM FOR YOUR DAILY PAYMENT
To:
Attn: Beneficiary,
This is the second time we are notifying you about the statue of your
compensation payment of ( $1,500,000.00 USD). We are instructed to
contact you by the United Nations Compensation Commission (UNCC) after
their recent extraordinary meeting held with the Economic Community of
West African States (ECOWAS) concerning settlement of all Foreign
Debts. The Economic Community of West African States (ECOWAS) and the
United Nations (UN) has agreed to compensate each victim who were
denied the opportunity of receiving their funds years back with the
... (more)
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Oksana: they don' t have that kind of money. In Russia
From: Oksana < irkutskschool@cafeintercafe.com > Date: Fri, Jul 26, 2019 at 9:49 PM
Subject: , more about myself.
,
I am very glad that I can write to you again.
It is not that often, because I have a lot of work .
Today I want to tell more about myself.
I guess my life is not interesting as yours.
I work as a regular cook in school canteen.
And I am writing you all the letters from the school
library, because here free internet .
My village is far from the city and there is no internet.
... (more)
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