寄件者： CBNFRANCE BANK <CBN-FRANCEBANK@mail.com> 收件者： 寄件日期： 2015/12/29 (週二) 7:14 PM 主旨： REV ARTHUR.M.PATTISON. REV ARTHUR.M.PATTISON.
Mr.William Dudley
Account Manager
Federal Reserve Bank of New York
33 Liberty Street,
... (more)
![]()
![]()
![]()
↧
William Dudley: We hereby oblige you to make your transfer right now
↧
Dr. Frederick Eze: few days will elapse for this to be accomplished
From: Dr. Frederick Eze < kromas@kromas.com.tr >
Sent: Tue, Dec 29, 2015 4:09 am
Subject: Your Gold Debit MasterCard ATM is ready for dispatch
Your attention,
Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.
... (more)
![]()
![]()
![]()
↧
↧
Polex way: fresher's without any experience that may be special
From: MANAGEMENT DEPARTMENT < newrecruitmentinuk16@gmail.com > Date: Tue, Dec 29, 2015 at 6:49 PM
Subject: 100% JOB VACANCY IN OUR HOTEL USA
To: goodcareer1@outlook.com We want new talented,
experienced and from any part of the world to join us here in UNITED STATE OF AMERICA,
for a new life. We also require fresher's without any experience that may be
special candidates to join us here in our HOTEL . Interested candidate
should send his/her updated CV/RESUME to our e-mail: ( goodcareer1@outlook.com ) ... (more)
![]()
![]()
![]()
↧
Anthony Chi: Now, you are strongly advised for the last time
From: Money Gram Transfer Unit
Date: 12/10/2015 7:55 AM
Subject: Attention Dear Beneficially
From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
Telephone:(+229)64033289... (more)
![]()
![]()
![]()
↧
Lalit Kumar: inform you that (500,000.00/-GBP / RS.4 Crore 99 Lakhs/-INR) will be released
From: RESERVE BANK OF INDIA <help_online55@outlook.com>
Date: Mon, 28 Dec 2015 06:30:01 +0000
Subject: 110001
To: Customer services, www.rbi.org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.... (more)
![]()
![]()
![]()
↧
↧
TERRY WHITE: the papers I handed to them and they are very much
On Tue, Dec 29, 2015 at 2:24 pm, DIPLOMATIC MR TERRY WHITE < globalcouriercompany638@gmail.com > wrote: I am DIPLOMATIC MR TERRY WHITE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $1.4million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $95 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following informations below so that i can deliver yourconsignment box to you today. NAME: = = = = = = = = = = ADDRESS: = = = = = = = = = = = MOBILE NO.:= = = = = = = = = = = = NAME OF YOUR NEAREST AIRPORT:= = = = = = = = A COPY OF YOUR IDENTIFICATION := = = = = = = = = You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.(213) 294-4969 you can text me sms clicks here to know the area where I am at http://www.visitingdc.com/ airports/lax-airport-address.asp So you have to contact me with this email address ( mrterrywhite.diplomatic@yahoo.fr ) RCEIVER NAME. . Amobi Sunday COUNTRY . . . . . BENIN REPUBLIC CITY . . . . . . . . . . . . COTONOU TEXT QUESTION . . . . A TEXT ANSWERE . . . . B AMOUNT. . . . . . . . . $95 USD SENDER NAME MTCN after sending the payment to Our Head Office in Benin Repulic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now . (Here Is Your Package Unlocking CODE(AWB33XZS) Urgent Response is needed because here is very busy and hot Email me :( mrterrywhite.diplomatic@yahoo.fr ) Regard DIPLOMATIC MR TERRY WHITE... (more)
![]()
![]()
![]()
↧
Tracy Sanson: I wonder why you haven't notice all these
From: "World Bank"< tsanson@worldbangroups.co.cc >
Date: December 29, 2015 at 6:09:57 AM PST
To: tsanson@worldbangroups.co.cc Subject: Payment Alert! Reply-To: < tsansongs@yahoo.co.jp >
Hello, I am FBI agent attach to the World Bank office in Washington DC. I am very much aware of your ordeal towards actualizing the release of your long delayed payment. Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors. The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK and the Netherlands all in an attempt to enrich their private accounts. I wonder why you haven't notice all these while. I am Christian and my religion does not permit such. Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.... (more)
![]()
![]()
![]()
↧
SAM GABO: going to MoneyGram to send the transfer
From: MONEY GRAM OFFICE < miche.like@Safe-mail.net >
To: < undisclosed-recipients:; >
Date: Tuesday, December 29, 2015, 22:30 -0500
Subject: ANY AMOUNT YOU HAVE PAY IT MONEY GRAM PAYMENT OFFICE
... (more)
![]()
![]()
![]()
↧
Sirawit Phasali: We advise you to treat this matter
Date: Tue, 29 Dec 2015 18:45:40 +0800
From: foreignoperations@126.com
Subject: FUND TRANSFER
From The Desk Of: Mr. Sirawit Phasali Foreign Remittance Department 1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand. Tel: +66843557713 / Tel: + (66) 930157732 Attn: Fund Beneficiary: Payment Code: R578906K, Date: 29/12/2015 Dear Valued Customer: Sir/Madam, Thank you for contacting KASIKORNBANK PUBLIC COMPANY LIMITED ASIA PACIFIC Bangkok Thailand, Your email is VERY important to us. This is an automatic message by the system to let you know that you have to re-confirm your bank account information within 48 hours. And also we are happy for this piece of information that you are much ALIVE, the impostor will be apprehended and brought to book by the international police. Consequently, you are advised to forward to this bank the following; 1. Your Full Names: 2. Your Address: 3. Cell Phone Number: 4. Nationality: 5. Sex: 6. Occupation: 7. Age: Bank Details: 1. Bank Name:. . . . . . . . . . . 2. Bank Address:. . . . . . . . 3. Bank Account No:. . . . . . 4. Beneficiary's Name:. . . . . 5. Swift Code:. . . . . . . . . . . . 6. ABA / ROUTING No:. . . .
7. Attached Your International Passport Please you must submit your full details, and do ensure the submission is completed before 48 banking hours. We will transfer your funds upon the receipt of the required information and the completion of all verification and procedure, a copy of the Telegraphic Wire Report will be sent to you for confirmation of the validity date with your local bank. We advise you to treat this matter as utmost urgency. Yours Faithfully, Mr. Sirawit Phasali. Foreign Remittance Department Telex Transfer Section, Kasikorn Bank Pcl. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * "The information transmitted in this E-mail is solely for the recipient (s) name above. It may contain confidential, proprietary or legally privileged material. If you are not the intended recipient (s), please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender review, re-transmission, dissemination or other use of, or taking of any action in reliance upon such information is prohibited. Any views, opinions, comments, statements of information contained in this E-mail, including any attachments (if any) are those of the author, their accuracy, completeness or correctness are not guaranteed. KASIKORNBANK PUBLIC COMPANY LIMITED shall not be liable or responsible for any of such contents, including damage or loss resulting from any virus transmitted by this E-mail... (more)
![]()
![]()
![]()
↧
↧
Milana Darya: tell them you are my husband
From: Milana Darya < milanadarya1@aol.com > Date: Mon, Dec 14, 2015 at 12:19 AM
Subject: MORE ABOUT ME !!!
Thank you so much for getting back in touch with me as it actually made my day!!! I' m happy to see that you fit in my criteria, so I' m really going to put a lot of effort into writing this note to you in hope it will provide you with a good understanding of who I' m, what I' m all about, and what has made me the person I am today. I' m serious about wanting to establish a quality relationship with you, and because of this fact I will stop keeping contact with anyone else here, so when I do this you can be rest assured I' m serious about my intentions, first and foremost i would like to tell you more about me, I' m 31 years old, single never married, school educated. I' m the only child of my parent, i have no siblings, and i have lost my parents in my early 20s, I' m a Travel Agent,, I wish to live in Australia for all my life as i find it as a lovely place, it' s a Country that I find very much peace and tranquility, I think the better way to communicate with you is to meet each other, we can keep in touch here by mail till we meet face to face, we have no choice please send me more of your photo for recognition, Hope to read back from you. Thank you! Milana. ... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Kate Williams Kelly: honey tell the lawyer that you are my foreign partner
From: Kate Williams<kate1williams@hotmail.com> Date: Tue, 24 Nov 2015 08:55:24 +0000
Subject: WITH LOVE AND TRUST FROM Kate Dearest One. firstly I thank you for your reaction
to mine email,online with the message, which I have sent to you.How
was your night over there in your country, i believe you had a nice
night and that the atmosphere over there in your country is very nice
today? Mine is a little bit warm over here in Dakar Senegal. My Name
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Nina Yormie: no need for us to keep waiting since the bank are ready
From: Nina Jay <nina_jay@outlook.com> Date: Sat, 12 Dec 2015 13:06:25 +0000 Subject: Thanks for your response My Dearest ,
Thanks for your mail, i will really
like to have a good relationship with you, and i have a special
reason why i decided to contact you. I decided to contact you because
of the urgency of my situation here and after reading your profile, I
am Miss Nina Yormie 24 years old girl from Liberia, the only daughter
of Late Johnson Yormie the deputy minister of national security under
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Kamila Abdulrahman: Please i will like you to contact him through email or phone today
From: Kamila Abdulrahman<kamila.abdulrahman@hotmail.com> Date: Wed, 25 Nov 2015 13:38:01 +0000 Subject: THANK YOU MY DEAR THIS IS MY
TRUE LIFE STORY HONEST AND LOVE Dearest One, Thanks for your Immediate response from
TwooFace. hope fine and you are perfectly doing well in health. My
name is (Kamila Abdulrahman). I am from Libya Tripoli in North
African. 24 years old, 5ft 8inches tall, Single never married, black
hair and brown eyes. I want to assure you that Color, Race, Religion,
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
Kalila Mustafa Abdallahi ibn Muhammad: before the death of the father,he deposited some amount of money in one of the leading bank in Europe called Royal
Site: twoofaces From: kalila Date: 25 Nov, 2015 Hi friend, Am Miss Kalila, Am impressed when i saw
your profile. I really wish to show my interest on you, please i will
like you to write me through my private email
(kalilamustafa2014@hotmail.com) so that we can know more about each
other and for me to send you my photos.hope to hear from you soon.
Have a nice day.... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Lisa Clarence: things of the earth are canal and there is an eternal home for me
From: "Mrs. Lisa Clarence" <mrs.clarencelisa@gmail.com>
Date: Tue, 29 Dec 2015 22:59:16 +0530
Subject: Re: RE
Greetings to you in the Name of Our Lord and Savior Jesus Christ
I am very grateful to you for the interest shown in my plight and i want to
assure you that you will be gratefully rewarded for what you have chosen to
do. This mail might come to you as a surprise and the temptation to ignore
it seriously could come into your mind please consider it a divine wish and
accept it with a deep sense of humility, I seek your indulgence to solicit
for your assistance concerning the content of my email, I searched over the
internet for assistance because I saw your profile on Microsoft EMAIL
owners list and picked you because i know in my heart you can be trusted.
... (more)
![]()
![]()
![]()
↧
peter Henry: until you receive your complete USD$4.5Million from here
> Dari: Mr. peter Henry <funmedlp@speedy.com.ar>> Judul: Wire Transfers, Federal Ministry of Finance Benin Republic .> Kepada: > Tanggal: Rabu, 30 Desember, 2015, 3:15 PM>>>> Greetings and compliments,>> I am Mr. peter Henry , the Chair person in charge of> Treasury Department, International wire transfers of Benin> Republic Federal Ministry of Finance. You are to reply> through this my official email address [ mirsmary@hotmail.com]>>
... (more)
![]()
![]()
![]()
↧
Muhammadu Buhari: note that I am here to fight
From: gcfe2020@hotmail.com
Subject: I WISH TO BRING TO YOUR UNDERSTANDING THAT WE ARE AT THE FINAL QUARTER OF THIS YEAR 2015
Date: Mon, 14 Dec 2015 15:33:00 +0000 FROM THE DESK OF THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA
PRESIDENTN MUHAMMADU BUHARI (GCFR) AND COMMANDER IN CHEIF OF ARM FORCES, OF FEDERAL REPUBLIC OF NIGERIA.
DATE:-14TH DEC. 2015
ATTN: FINAL RELEASED OF YOUR INHERITANCE/CONTRACT PAYMENT... (more)
![]()
![]()
![]()
↧
↧
PHILLIPS ODUOZA: Considering your delay in compliance to activation of the U-Direct
From: PHILLIPS ODUOZA
Date: 12/20/2015 9:03 PM
Subject: REMINDER OF CHRISTMAS BONUS AND ASSISTANCE
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
MR. PHILLIPS ODUOZA
THE GROUP MANAGING DIRECTOR/CEO
OFFICE LINE: +2347046055953
DIRECT LINE: +2347010949993
FAX LINE: +234 12270491
... (more)
![]()
![]()
![]()
↧
Kathy Edward: indicate the registration Number Which is Awb 33xzs
From: Mrs Kathy Edward < MrsKathyEdward.urara.@car.ocn.ne.jp >
Sent: Wed, Dec 30, 2015 8:11 am
Subject: your ATM CARD With Amount
ATTN:BENEFICIARY
... (more)
![]()
![]()
![]()
↧
bella saware: the sharing ratio will be 35/65. 30% of the money for you
From: bella saware < bella_saware@hotmail.com >
Sent: Mon, Dec 21, 2015 1:39 pm
Subject: I need all your help and support on getting this money out to your country ... (more)
![]()
![]()
![]()
![]()
![]()
↧