On Tuesday, December 29, 2015 11:46 AM, MR .JOHN OKEKE < pas.mercone@alice.it > wrote:
Dear Beneficiary, FROM MR .JOHN OKEKE UBA BANK ATM VISA CARD.
This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Federal Republic of Benin to
release your Approved payment of US$5.5 Million Dollars via UBA BANK ATM VISA
CARD which you will use to withdraw your US$5.5 Million Dollars from any ATM
Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 527 478364
4673648 748; has been approved and upgraded in your favor this morning. The
amount upgraded in the ATM CARD is US$5.5 Million Dollars and your secret pin
number is 1964, Right now, Invitation have been extended to you to visit UBA
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JOHN OKEKE: kindly go right now and send this shipment
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Marie Francoise Marie-Nelly: the sole beneficiaries does not tender
From: Ms. Marie Francoise < officedata20@gmail.com >
To: undisclosed recipients: ;
Sent: Wed, Dec 30, 2015 7:50 am
Subject: FINAL FUND RELEASE PROCESS COMPLETED
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Daniela James: Choose one out of this three
On Wed, Dec 30, 2015 at 1:36 pm, Ms. Daniela James < danielaja@essenyebo.net > wrote:
Attn: Dear,
How do you want to receive your winning funds of two million five hundred thousand ($2.5M) from UBA bank. Choose one out of this three options and get back to us as soon as possible.
ATM visa card:::, Bank to Bank:::, Western Union:::.
Contact Bank Manager
Mr. Phillips Mike... (more)
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Dr Kennedy Danjuma: Neither party to this agreement shall be responsible for breach of contract
Date: Sat 28 Nov 2015 00 35 35 0100
Subject: please answer me From: Dr Kennedy Danjuma <drkennedydanjuma12@gmail.com>
I have a contract offer on your name from Aso rock (jesus) Abuja, Nigeria fill your details and send to me. Date: Sun 29 Nov 2015 00 27 22 0100
Subject: check it out
From: Dr Kennedy Danjuma <drkennedydanjuma12@gmail.com>... (more)
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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:
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JOSEPH F. DUNFORD: THIS WILL BE THE LAST FEE I ASSURE
> Dari: 9a@abc1990qq.onmicrosoft.com <9a@abc1990qq.onmicrosoft.com>> Judul: THE SHIPMENT OF YOUR VISA CREDIT CARD PACKAGE> Kepada: "Recipients" <9a@abc1990qq.onmicrosoft.com>> Tanggal: Kamis, 31 Desember, 2015, 4:10 PM> FROM> THE DESK OF COMMANDER GENERAL> JOSEPH> F. DUNFORD UNITED STATES> MARINE> CORPS GENERAL>>> MY> NAME IS GENERAL JOSEPH F. DUNFORD I WORKED AS COMMANDER> GENERAL TO THE U.S FOR OVER 38 YEARS AND ALSO AN AMERICA
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Angel Abdoul-Haziz: killed them with my mother in cold blood
From: Angel Haziz < angelabdoulhazizlibya@aol.com >
Sent: Wed, Dec 16, 2015 11:33 pm
Subject: I NEED YOUR HELP PLEASE : angelabdoulhazizlibya@aol.com
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Serin Brown: transfer my inherited money into your account immediately
Site: waydate From: serin11 Date: 2015-07-23 11:52:56
Hello my dear friend, how are you
today? I hope that things are alright with you as is my pleasure to
contact you after seeing your picture and i read your profile on here
which interests me in having interaction with you. My name is serin
If you will have the desire with me so that we can get to know each
other and see what will happen in future. I am 23 year old girl that
maximizes hood and intensively relies on symbiotic (mutual) sort of
relationship. Honesty, faithfulness and time conscious is a friction
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Florence George: Right now, I will like you
Site: waydate From: Florence21 Date: 2015-07-01 02:44:07
How are you doing my dear!. My name is
Florence, i am a single girl. I went through your profile today,
which i found love interesting on you. I believe we can move on with
a greatest love. Yes my dear, reply me direct to my e mail address
(FlorenceGeorge21@hotmail.com) ok. I promised to give you my pictures
and tell you more about me with life in general ok. I am waiting for
your quick reply, direct to this is my e mail box,
(FlorenceGeorge21@hotmail.com), thanks.
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Rachel H. Dolezal: it is not in anyway with them, they are only taking advantage of you and they will dry you up
On Thursday, 31 December 2015, 4:11, Mrs.Rachel H. Dolezal < walker1@Oga820.onmicrosoft.com > wrote:
Good Day to you My Dear friend,
I am Mrs.Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL, 32246, United States, am thinking of relocating since I am now rich, I am one of those that took part in The Nigerian National Petroleum Corporation NNPC Oil Compensation award payment in Africa many years ago and they refused to pay me, I had paid over US$26,000 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, AS I where been directed by the ( US homeland security) Director's to contact and meet Barrister George Alex, who is a member of NNPC COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, so I contacted Barrister George Alex and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the Nigerian National Petroleum Corporation NNPC paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $18.5 Million United States Dollar, Moreover,Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your 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. I will advise you to contact Barrister George Alex. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
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Inga-Britt Ahlenius: President Muhammadu Buhari has directed only
From: BRITTS < info@kctsoft.com >
To: Sent: Friday, December 25, 2015 11:45 PM
Subject: RE. UNITED NATIONS PAYMENT RELEASE ORDER NOTICE!
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE NIGERIA,AREA F,GARKI ASOKORO ABUJA.... (more)
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Lara Rudolph Dean: lies and cheating.I real want to meet with a kind
From: Miss.Lara R.Dean < laramissrdean@outlook.com >
Sent: Mon, Dec 21, 2015 8:13 pm
Subject: You can ask what ever you want to know from me ... (more)
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Roberta Jacobson: avoid delivery to wrong person
On Thu, Dec 31, 2015 at 8:42 AM, Roberta Jacobson < Jacobson.@alpha.ocn.ne.jp > wrote:
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody we
are
waiting for you to comply with our instructions before your package
delivery will be effected to your delivery address. We have been waiting
for you to contact us regarding your consignment box which Courier
Company ... (more)
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Tina More: US$1.2000.00 is completely transferred to you accordingly
Targy:
Contact the western union agent for your fund.?
Datum:
Thu, 31 Dec 2015 16:46:26 +0000
Felado:
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Koffi Ado: ATM CARD WITH FACE
From: ECOWAS MONETARY ecowasmonetaryunitt@gmail.com
Sent: Thu 31/12/15 5:26 PM
Subject: Fwd: ATTENTION
From the desk of:Rev.Koffi AdoPayment OfficerEcowas Monetary UnitEcowas SecretariatAccra - Ghana
Attention: RE: COLLECTION OF PROCESSED ATM CARD WITH FACE VALUED OF $1,500,000.
This is to your brief mail, I hope that you are doing your best in
the face of the reason of the moment. I wish you all the best of luck
in this season of love and affection, may your new year be fulfilled
in Jesus name.
I got your mail without the necessary requirements which you ought to
supply to us and also you should have booked your appointment date of
appearance. Your short comment suggested that I should send you my
identification, I am obliging to that effect in my response herein
with the information attached is my international passport copy pages
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IFEOMA OBI: you did not make the payment of $74:00
> Dari: MRS. IFEOMA OBI <blu23@homes011.onmicrosoft.com>> Judul: Attn Beneficiary,> Kepada: "Recipients" <blu23@homes011.onmicrosoft.com>> Tanggal: Jumat, 1 Januari, 2016, 5:32 PM> Attn Beneficiary,>> Good day, and how are you today? please blame us not you may> think that we forget to transfer your funds no but> verification to know whether you are not real beneficiary to> avoid mistake that is why we no mailing you since but thank> God that al our security investigated reported that the> totaL (US$980.000.00) was yours and every arrange how to> complete the transaction was made normal,>> You where given a bill of sum in order to receive your Funds
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Robert Basil: i will personally append my signature
On Thu, Dec 31, 2015 at 4:45 pm, george duru < georgeduru2015@gmail.com > wrote: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017
Attention:- Si r/M a d am , My
Name is Barrister Robert Basil, I' m the vice chairman of the united
nations/ international monetary fund investigating unit, we rived into
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John William: starting from tomorrow is the sum of $5,000.00
> From: WESTERN UNION HEAD OFFICE <gelatomio180@alice.it>> Subject: GREETING TO YOU> To: > Date: Friday, January 1, 2016, 12:39 AM> Western union payment office> Cotonou Benin republic> Address: 455 Agbokou, Ankpa road> Opposite Tunde motors Cotonou.> Web site: www.westernunion.com> Phone No: +229 630 470 87>>>> Attention: customer>
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Eric Kureger: your package leaves our office here in USA to your home
On Thursday, December 31, 2015 10:36 AM, Eric Kureger < martinn@mvafund.com.na > wrote:
Department of Foreign Affairs and Trade
Fund Reconciliation Department of Foreign Affairs and Trade
Liaison Office Affiliation: International Labor Organization
Yoder Kansas, USA
Season Greeting
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial re
Sequel to the above specifications, the management of the Fund Reconciliation Department here in Ohio, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.
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David More: Are you dead or live??
From: Director, Mr. David More,, < juanf@speedy.com.ar >
Sent: Fri, Jan 1, 2016 1:10 am
Subject: You urgent respond is needed now to this office,
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