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Anthony Adeiza Adaba: Happy Christmas! We had an agreement with the Federal Government

January 3, 2016, 2:11 am
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Date: Wed, 16 Dec 2015 04:32:37 -0800 Subject: YOUR PAYMENT US$10.5MILLION. From: deptfinancialsurveillancec2@gmail.com To: Central Bank of Nigeria P.M.B. 0187,Garki Abuja. Nigeria Attention: Sir Happy Christmas! We had an agreement with the Federal Government of Nigeria and it was arranged that out of our foreign contractors that we are going to pay off at-least Five of them before this Christmas season and fortunately for you, your name was among the selected Five, CONGRATULATIONS!!! If you are willing to receive this fund, then you have to follow up our instructions and once you abide by the given instructions, your fund will reflect in your account between now and next Wednesday. Full Name: Your Address: Your State: Your Direct Mobile Phone: Your Office/ Home Phone: Your Bank Name: Bank Account No: Account Holder: Your Bank Swift Code Id any: Your Occupation: Your Next Of Kin Names: Your age:... (more)
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Deborah Calvert Herman: I want you to note that this fund is lying in a security company in Malaysia

January 3, 2016, 2:19 am
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From: deborah herman < support@sugarbaby4u.com > Date: Saturday, January 2, 2016, 02:59 -0500 Subject: RE:THANK YOU]]c> Name: Deborah Calvert Herman Country of birth: Australia. ... (more)
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Alexandra Moon: very confidential especially the link to your account is quit personal, we advise you

January 3, 2016, 2:55 am
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寄件者： UNITTED BANK OF AFRICA UNITTED BANK OF AFRICA <alexandra.moon@outlook.com> 寄件日期： 2016/1/2 (週六) 6:09 PM 主旨： RE: TELL ME HOW TO PROCEED ONLINE BANKING TRANSFER . United Bank OF AFRICA (UBA) Physical address: C/60 uba road, Jonqueet Cotonou Republic Du Benin Dr Alexandra Moon Director Online Operation Department United Bank Of Africa. ATTENTION : However, your Personal Online Account was opened and modified as agreed with the officially of UN Online Monetary Dept/international monetary fund agency. All information's provided to you here must be total confidential, as the information's are important and not to be release to third party no matter the circumstances forsecurity of the account. Be advise to learn how to use the account online yourself no matter the kind of difficulties you are facing in learning, please learn it because we are not going to be hold responsible for lost of account information's. Please take note of your account details and your Personal Online Account link for you to go into your account online, this detail is very confidential especially the link to your account is quit personal, we advise you not to disclose this important information to anybody for your own good. Insert below online customer login access link into your computer web address bar and enter. ... (more)
 
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Jesse Zinger: my family was kill by Sudan President Omar all Bashing

January 3, 2016, 3:37 am
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From: Jesse Zinger < jesse19092@hotmail.com > Date: Mon, Dec 14, 2015 at 4:38 AM Subject: I WILL LIKE TO HEAR FOR YOU SOON Dearest one , How are you doing today,hopping to heir that you are in good health.My name is Jesse Zinger i am 22 years of age from Republic of Sudan in Africa presently i am seeking asylum in the refugee center here in Dakar Senegal as a result of the civil war which is taking place in my country Darfur Sudan. ... (more)
     
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Carlos Zuma: from my whole heart with the sum of US$850.000.00 (Eight Hundred And Fifty

January 3, 2016, 3:39 am
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> Subject: Contact Rev.Fr. Vincent Fallona. For your inherited funds (US$850,000.00 Only)> From: engr.carlosz@shipping.net> Date: Wed, 17 Jun 2015 18:07:36 +0200>> From The Desk Of,> Engineer. Carlos Zuma.> Owner /(Manager) Zuma's, > Shipping Co Ltd. Bern Switzerland.>> Good-day My Best Friend. . . >>>> I didn't forget your past efforts:> ... (more)
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Randy Mour: I discovered dormant accounts with holding balance of US$1, 320,000.000.00

January 3, 2016, 4:52 am
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From: Jessica Kaizer < jesskaizer@yahoo.com > Sent: Monday, December 28, 2015 7:45 PM Subject: CAN I TRUST YOU ON THIS? Hello, I am aware that this is an unconventional way of relaying an important message such as this. ... (more)
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Festus A. Kwofie: operational in your country, for you as a none resident

January 3, 2016, 5:58 am
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> BANK OF AFRICA GHANA <enquiries.boaghana@live.com>> Sent: Tuesday, April 30, 2013 7:28 PM> Subject: Dear Customer>>>>> HEAD OFFICE > C131/3 Farrar Avenue, > Adabraka, Accra.> Dear : Customer,> We the staff and Board of> Directors of Bank of Africa, wishes to> inform you on your inheritance funds, that was willed to you> for charity work, that a general Auditing was carried out in> our Bank which us made you lose your funds to the Government ... (more)
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Erica Umar: the only problem we have now is the power

January 3, 2016, 1:25 pm
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    Date: Wed, 9 Dec 2015 00:24:31 -1200 From: Erica Umar<ericaumarbaby@gmail.com> Subject: hope to read from you soon, from Miss Erica. Hello Dear, I am more than happy in your reply. how are you today? l hope fine?. mine is not too good due to my suffering condition here in Senegal. my name is Miss Erica Umar I am (22) years old, single and never married, 5ft 8 inches tall, l am from Syria and presently l am residing in orphanage home here in Dakar Senegal as a ... (more)
  
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Desta Gondar Aaarabisk: you intention is not to hot an orphan like

January 3, 2016, 1:31 pm
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    Site: romlove From: Cirolybaby Date: Aug 5, 2015 Hello, I am well pleased to contact you after viewing your profile i am interested in having communication with you as a genuine friend,please dear write me back using my e-mail address (desta3babe@hotmail.com) so that i will tell you more about me i am waiting to hear from you soon. yours new friend Miss Desta.... (more)
 
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GRACE MOISE LOUIS: transfer some money from London bank to your account in your country

January 3, 2016, 1:49 pm
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    From: grace moise<moisegracel@hotmail.com> Date: Sat, 12 Dec 2015 08:38:18 +0000 Subject: HOPING TO READ FROM YOU SOON Hello My Dear one Thank you for your answer, please do not be surprised or offended to receive this message from me, it's just that I was move to put simple trust on yo due to my situation here in the refugee camp, Let me first of all reveal my self to you, and I demand the best of your honesty after your knowing about me and that I am, I really like us to have a good relationship, despite ... (more)
       
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BAN KI MOON: you stop further communication with impersonators

January 3, 2016, 2:07 pm
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Gesendet: Sonntag, 03. Januar 2016 um 13:39 Uhr Von: " UNITED NATIONS" < bankimoon060@unitednationsg.onmicrosoft.com > An: Recipients < bankimoon060@unitednationsg.onmicrosoft.com > Betreff: WE HAVE SUCCESSFULLY RECOVERED YOUR FUNDS (US$ 5,500,000.00). WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER. ... (more)
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JAMES F. ENTWISTLE: TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015

January 3, 2016, 2:16 pm
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On Sun, Jan 3, 2016 at 12:42 am, JAMES F. ENTWISTLE < bobo1@sofh.onmicrosoft.com > wrote: U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA ATTN: BENEFICIARY. AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE ... (more)
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Ronald L. Williams: receive clearance certificate before the gate pass is given

January 4, 2016, 1:52 am
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> Dari: Mr. RONALD L. WILLIAMS <orchideas.tiriolo@alice.it>> Judul: U.S.A. HOMELAND SECURITY DEPARTMENT.> Kepada: > Tanggal: Minggu, 3 Januari, 2016, 6:18 PM> UNITED STATE OF AMERICA> Today at 12:57 PM> U.S.A. Home Land Security Department.> 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 ... (more)
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Felix Adeyemi: do not listen to him or her because due to this frauds no international bank honors our remittance

January 4, 2016, 3:34 am
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Targy: FINAL NOTIFICATION ON YOUR MONEY !!! Datum: Sun, 3 Jan 2016 23:10:56 +0100 Felado: ... (more)
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PHILIP YATER: THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE

January 4, 2016, 3:39 am
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Date: Sat, 2 Jan 2016 20:44:08 +0000 Subject: DEAR CUSTOMER, From: moisesferreyra@speedy.com.ar To: DEAR CUSTOMER, 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 THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM of 150 usd. ... (more)
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Rev. Luca Grace: she is your sister and you are not capable to pay

January 4, 2016, 3:42 am
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From: Rev. Luca Grace < exx1@kkyoung.onmicrosoft.com > To: Recipients < exx1@kkyoung.onmicrosoft.com > Sent: Sun, Jan 3, 2016 3:44 pm Subject: Attn:Beneficiary Attn: Beneficiary: Did you direct your Mrs. Lisa Wildman Address.: 3134 MC 28 Texarkana, Arkansas Usa, to inherit your winning donation of US$ 750,000.00 from GlobalGiving Foundation, Inc allotted to your email account ID as part of this year giving back to the society. ... (more)
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Mark John: I seat down and thinks of this other way round with the firm believe that you sometimes act funny

January 4, 2016, 3:54 am
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Gesendet: Montag, 04. Januar 2016 um 11:31 Uhr Von: " riamoney transfer" < transferriamoney882@gmail.com > Betreff: RIAMONEY WELCOME TO RIA MONEY TRANSFER DESK OF MR.MICHAEL FOX E-mail transferriamoney882@gmail.com http://www.riamoneytransfer.com/ ... (more)
 
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JEFFREY OSBORNE: you were made the beneficiary of these funds ($25.5 Million Dollarss) twenty five

January 4, 2016, 3:56 am
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From: JEFFREY OSBORNE < nze11111@yahoo.co.jp > To: < undisclosed-recipients:; > Date: Sunday, January 3, 2016, 05:06 -0500 Subject: URGENT ATTENTION Hello, ... (more)
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Anita Mayok: Quiero volver a mis estudios porque solo asisti a mi primer ano en la escuela de enfermeria

January 4, 2016, 4:14 am
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De: Anita Jude < anitaand400@hotmail.com > Enviado: lunes, 04 de enero de 2016 03:14 a.m. Asunto: MI HISTORIA DE VIDA LLENA CON AMOR Y CONFIANZA‏ ... (more)
  
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ROBERT BROWN: after a long holiday i have contacted first bank

January 4, 2016, 4:40 am
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Date: Mon, 4 Jan 2016 11:16:04 +0000 From: bankbarclays162@yahoo.com Subject: DR ROBERT BROWN DIRECTOR PAYMENT TRANSFER Attention sir happy new year yes this to inform you that bank open today after a long holiday i have contacted first bank of Nigeria were your fund is be programmed through YOUR ATM CARD and you authorize to pay only $250 dollars insurance will done by the bank what is your problem i am very anxious to see that your ATM CARD IS BE DELIVER TO YOU URGENT get back to me please be serious this not a joke o.k DR ROBERT BROWN DIRECTOR PAYMENT TRANSFER ... (more)
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