From: Miss. Rena Bailey <test@moe.go.th>
Subject: canadian Aid In conjuction With Mr Tom Crist
To:
Date: Saturday, November 28, 2015, 4:57 AM
ATTENTION...
The canadian Financial Aid In conjuction With
Mr Tom Crist,You are receiving this email from Miss Rena
Bailey, media assistant to Mr Tom Crist,a retired CEO and
winner of $40 million in the Calgary Lotto. i am writing to inform you that Google in
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Rena Bailey: in honour of his late wife Janice Crist
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JOHNSON WILLIAM: Registration NO: #98123964
On Friday, January 1, 2016 12:48 PM, JOHNSON WILLIAM < pas.mercone@alice.it > wrote:
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $10,500.000.00 (Ten Million Five Hundred Thousand United
States Dollars only), which was endorsed in your favor and like we
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Aminata Michell: i was very busy in office with Hope Worldwide
On 23 Dec 2015 11:34, " aminata michelle" < aminatamichelle@hotmail.com > wrote:
Nice READ FROM YOU
Hi Dear,
Compliments to you and thanks for taking your precious time to reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest friend. What can i say! OK let me tell you a little bit about myself and with time we will know more about each other OK.
I am Dr,Aminata Michelle, born and brought up in 1 Basinghall Avenue, London, CZ32 88A/ United Kingdom, into a family of four which is two boys and two girls, I am age 38 single with one daughter schooling in united kingdom , again Have a Palestinian root too, from my grand parents.
I attended my high school in England. After then I proceeded to Basinghall, for my University career and graduated as a Medical Practitioner. Presently i work with the United Kingdom Health Department and the General medical center as a consultant on Child health.
Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you coupling with life? How is your country? l have not had any opportunity to be outside of my country; I hope my knowing you will make an avenue for me to be there some day by God grace. This is just a little about myself and i hope you will tell me about you, your nation, occupation and everything that is worth knowing about you OK. Please I am here strictly for friendship and maybe more with time.
Pleas i want to see any of your pics.
Regards.
Dr.Aminata Michell.
E-mail aminatamichelle@hotmail.com ... (more)
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Stella James: contact a lawyer here in Senegal because i am here
From: Stella James<sellajamesn@hotmail.com> Date: Tue, 8 Dec 2015 10:06:09 +0000
Subject: THANKS FOR YOUR MAIL Hello Dearest One, How are you this moment, I hope this
mail will reach you in good health, I'm really happy for you, I
really want to have a good relationship with you, and I have a reason
why I decided to get in touch with you because of the urgency of my
situation here, I am Miss Stella James, I am from Ivory Coast in West
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Augustina Williams: please don't fail me. i will be happy to be with you immediately
Site: best4date From: baby0 Date: 2.10.2015 6:47:0 Hello friend is my pleasure to write
you this massage to share something very interesting with you, but i
think email we be better (augustin30williams@hotmail.com) waiting to
see you on my email From: augustina williams
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Aisha Hassan Ahmed: they need the power of attorney and the affidavit of oath
Site: best4date From: aisha193 Date: 27.11.2015 My dear, how are you. I believe we can
get acquainted and hope that we could go ahead and initiate good
friendship, we can exchange information and photos here because I am
not always on-line at this site, So please kindly accept my request.
Could you email me back here so that i will introduce myself better
also to forward my details and my photo to you. My Email.
esthermoore@hotmail.com
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Grace Dokie: 9.4 million USA dollars from Royal Bank of Scotland, to your account
Site: waydate From: gracekbaby Date: 2015-08-22 17:28:35
Hello Hi My name is miss Grace,i saw your
profile today at www.letsfreedate.com and became interested in you i
will like to be your friend, I will send you my photo and other
details for a start. CONTACT ME with my email
(gracekbaby22@hotmail.com) I am waiting for your reply in my yahoo
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GODWIN EMEFIELE: We need to confirm from you if you are Dead
From: centralbng0015@hotmail.com
Subject: FROM: DR. GODWIN EMEFIELE
Date: Sat, 12 Sep 2015 11:48:23 +0000 C ENTRAL BANK OF NIGERIA (C.B.N ) OFFICE OF THE GOVERNOR ZARIA STREET, OFF SAMUEL AKINTOLA STREET GARKI 11, GARKI-ABUJA. TELE: +234-909-388-4138
WHAT IS HOLDING YOUR FUND IS JUST $250 IF YOU CAN SEND IT TODAY YOU WILL
RECEIVE THE MT 103 THAT WILL ENABLE YOU GO TO YOUR ACCOUNT AND WITHDRAW
FROM YOUR FUND ON MONDAY MORNING. ... (more)
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Paul Wolfowitz: such huge sum of money due to Fraud, terrorist and money
> Dari: World Bank Group <w.bgroup@outlook.com>> Judul: RE: Bls: Compensation Fund: From World Bank> Tanggal: Sabtu, 2 Januari, 2016, 4:14 PM>> WORLD BANK GROUP >> From Desk of the President>>> World Bank Group,> Switzerland.Mr.> PAUL.WOLFOWITZ>>
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Charn Sophonpanich: have a wonderful day if you are alive but if you are dead may your soul rest
From: MRS ROSEMARY JIM < officefile174@yahoo.com.tw >
Sent: Sat, Jan 2, 2016 4:25 am
Subject: Urgent Attention Beneficiary.
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janet william: After the marriage of my mother, the first wife became hostile
From: janet william < janetwilliamjk@gmail.com >
Sent: Tue, Dec 22, 2015 9:47 am
Subject: Hoping to hear from you soonest Hello My Dearest,... (more)
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sandra kane: seek for a foreign partner from a country of my choice
From: sandra kane < sandrakane23@hotmail.com >
Sent: Wed, Dec 16, 2015 7:20 pm
Subject: I am willing to offer you 35 % of the total money $4.8m.
Hello Dear,
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Ms. Carman L. Lapointe: we are working in collaborations with the Nigerian Financial Crime
From: Ms. Carman L. Lapointe < info@shanten.com >
To: undisclosed-recipients:;
Sent: Sat, Jan 2, 2016 9:21 am
Subject: Unpaid Beneficiary!!!!!!
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
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ALICIA DAVID: before the rebels attacked our house early one morning and killed
From: ALICIA DAVID < aliciadavid11@hotmail.com >
Sent: Sat, Dec 19, 2015 2:25 pm
Subject: Maybe i will visit you soon after knowing you better My Dearest,... (more)
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John Keno: SECURITY CODE EYTU/3055WEZ/263/
On Mon, Dec 28, 2015
at 7:52 PM, Rev. Dr.John Keno < Keno.@fine.ocn.ne.jp > wrote:
NOTE:THIS IS YOUR PACKAGE
REGISTERED CODE NO OVX950.
I want to acknowledge you that we have finally
succeeded
in getting your
Consignment Box worth's of $7.5USD out of
(UN)United
Nations department with the
help of Mr. James George Attorney General of Federal
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olivia michelle: couldn't wait for you to do that now because I am on my way to Haiti
From: olivia michelle <dr.olivia_michelle@hotmail.com>
Date: Fri, 18 Dec 2015 08:32:20 +0000
Subject: RE: COMPLIMENTS OF THE DAY, AND HOW ARE YOU DOING? Hello dear,
I Guess you are doing great.
I'm very sorry that i could not reply your mail in time i was very
busy in office with Hope Worldwide,
I
got some gifts and items from the organization, your thought just came
in my mind and I decided to send some to you as presents. Actually I do
not have need for some of these items so i felt they might be useful to
you. And also to register in your heart that I came first among your
friends.
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Mary Jones: you have all right to declare how you want to receive your fund
On Sat, Jan 2, 2016 at 2:31 am, Mrs.Mary < test@test.com > wrote:
Dear Friend,
I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$7,000,000.00 with the GLOB SECURITY COURIER EXPRESS COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the GLOB SECURITY COURIER EXPRESS COMPANY to get your US$7,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the GLOB SECURITY COURIER EXPRESS COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.
Send the below information to GLOB SECURITY COURIER EXPRESS COMPANY.
(1)Full name:
(2)Full Address:
(3)Private Phone Number:
(4)Occupation
(5) Age:
I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$7,000,000.00 into your account.
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Dr. Gan Sarawut: your name/address were tagged on the Metal
From: Dr. Gan Sarawut < Sarawut12@trust.ocn.ne.jp >
To: undisclosed-recipients:;
Sent: Sat, Jan 2, 2016 12:13 pm
Subject: I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International
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Maria Farnn: i will offer you 20% which is US$6.1 M
> Subject: Good Morning to you.> To: y@argus.stipte.net> From: y@argus.stipte.net> Date: Tue, 29 Dec 2015 10:46:38 +0200>> Good Morning to you.>> I sincerely humbly offer my friendship & loyalty to you via email communication.Am Mrs. Maria Farnn,from Zimbabwe Southern Africa based in South Africa,I decided to contact you for your prompt assistance in standing as a beneficiary to the sum of US$30.5M left by my late husband in the Security company,So therefore,if you care to assist me please I prefer you send me email than call i will offer you 20% which is US$6.1 M.>> My Best Regards. > Mrs.Maria Farnn. ... (more)
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Thomas C. Baxter: beneficiary whose the name is listed in the World Bank
> Dari: Federal Reserve <spam@setsl.com.br>> Judul: Telex Memo on your Charity Funds : Happy 2016> Kepada: > Tanggal: Sabtu, 2 Januari, 2016, 5:48 PM> This is to inform you that a> compensation payment in the amount of US$6,500,000.00, (Six> Million Five Hundred Thousand United State Dollars) was> legally approved and deposited with our Bank,Federal> Reserve Bank of New-York Branch Office here , New York U.S,> and it was deposited in your name by the foreign debts> settlement/compensation committee of the Executive Directors> Of Bank of Ghana in conjunction with the Government of> Ghana, and they instructed us to credit this fund direct to> your private bank account with immediate effect, Meanwhile,> the good news about your fund now is that your charity
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