From: Philip < p.houseman74@foxmail.com > Date: Mon, Jan 4, 2016 at 12:27 AM
Subject: PLEASE ACT FAST/SEND FULL DEATILS
My Dear Friend and Partner, How are you doing today? Hope all is well with you and the family? Thank you for your response. There is no risk what so ever, as regards this money. This transaction is totally legitimate and there is no way you would get into any trouble of any kind. I want you to work with me with your sincere heart and nothing will happen to you. Your duty here is to receive this consignment and mine is sending it over to you. But the most important thing is that I do not want this money to go through the bank around here, It will not be safe for us, I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice. The diplomat in charge of this delivery has a very high diplomatic immunity, with this there is no problem from any government of any law bodies. The baggage will be tagged diplomatic documents, and the courier company, are not going to know the contents of the box. A few friends have used this means to convey goods, without being checked because of the diplomatic immunity they enjoy. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. Please let me have an address where you want them to deliver the goods to you. It could be a bank address or your Company address. As soon as I get it, I will start making arrangements as to sending the merchandise to you. Your Direct Phone number is needed, so you can be contacted as soon as Shipment is in Motion. I will send the total since I cannot take any chances by keeping cash on me. Your percentage still stands at 30%. What do you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver's License so I know who I am dealing with ok. We need to build trust ok! It is only me and my partners that know about the transaction from this end. Please if you know that you are not capable of handling this huge sum, please don't allow me to send it, I can always find other means of dealing with this. You know that the security is very important, you cannot trust anybody therefore note that this transaction is not safe on the phone, remember to keep secret, secret. I cannot call you on the phone or receive fax. The total sum amounts to $25,000,000 MILLIONS US DOLLARS and I hope that you can handle it? I hope you are ok with this? Everything must be done by email. Will you still help? I have attached a copy of my ID CARD for you to see. Your Partner,... (more)
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Philip Houseman: $25,000,000 MILLIONS US DOLLARS and I hope that you can handle it?
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atibilah: All people are people. But I believe to become compatible
Date: Mon, 4 Jan 2016 13:49:15 +0000
From: atibilahchristian@yahoo.com
Subject: Re: RE.
I am atibilah, life-loving, adventurous, devoted, happy and confident. I possess an infectious and bubbling personality, adventurous spirit, artistic soul and open heart. All these things guarantee to make your life exciting. I am very thoughtful and purposeful about finding my life partner. I am looking for my priority and beloved husband in one person. I do not want to waste my time on games and short-term relationships which will never lead to anything. I have no standards of some ideal relationships and what they should be like. All people are people. But I believe to become compatible, two people have to work on their relationships every day, otherwise there is no sense staying together without talking to each other or without putting a drop each day into this union.????
I am eager to meet a man of his word, responsible and loving, caring and patient. In my partner I will support his positive attitude to life as he doesn't complain about anything, but rather ask what he can do to make it better. He risks, he fights, he lives his life aggressively. He is the man who doesn't collect negative memories, because he never concentrates on such things. In our relationship I would prefer to clearly discuss negative points if such appear, but not keep them till the relationships are over. I want to meet the man who is happy, selfish and loves himself, I believe that only such man really knows how to make someone happy. I am not looking for simple, I am looking for complicated. I love to live my life with interest and adventure, but not "a trip to a supermarket". My man wants to spoil me all the time, because it brings joy into his life. ... (more)
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Michelle Obama: funds in regard to my husband Mr. Barack Hussein Obama II
Judul: Last Notice from Mrs. Michelle Obama
Kepada:
Tanggal: Senin, 4 Januari, 2016, 7:25 PM
How are you today?
I am Mrs. Michelle Obama and I am written to inform you
about your Bank Quench Draft brought by the United Embassy
from the government of Benin Republic in the white house
Washington DC which contains the sum of $20.000.000 millions
us dollars credited from the bank of America, the delivery
of your funds has been mandated to be deliver to your
address on Friday being 8th of January 2016 to you as soon
as you get back to me with your home address and your cell
phone number.
... (more)
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KATE WILLIAMS: THEREFORE, YOU HAVE TO SEND THE REMAINING $55 FOR THE INSURANCE
On Wednesday, December 30, 2015 6:25 PM, MRS.KATE WILLIAMS < pas.mercone@alice.it > wrote:
SEASONS GREETING TO YOU AND YOUR FAMILY,
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN
PROGRAMMED IN THE BANKS TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL
ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE
BENEFICIARIES, THAT IS THE REASON WHY YOU ARE RECEIVING THIS
NOTIFICATION, AND WE ARE ONLY TO PAY BENEFICIARIES ONCE THEY MEET UP
WITH THEIR FINANCIAL OBLIGATIONS FOR IMMEDIATE WIRE TRANSFER INTO
THEIR VARIOUS ACCOUNTS.
BUT THE BANK NEED INSURANCE COVERAGE FROM THE FEDERAL MINISTRY OF
FINANCE WHICH WILL COST YOU ONLY $255 FOR THE BANK TO OBTAIN THE
... (more)
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Godwin Emefiele: this current administration is very serious in due process of law and we at the central bank has been mandated
From: Mr.Godwin Emefiele < prettysiscoto@yahoo.com >
Sent: Sun, Jan 3, 2016 6:49 pm
Subject: Re: Payment Approval From New Central Bank of Nigeria Governor.
... (more)
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Sarah Rami: Ask him to send the money to you the sum of $300,000,00:
Site: waydate From: sarahd12 Date: 2015-11-16 00:41:35
sarahfaith21@hotmail.com Hello How is your day? I saw your profile
today and some thing about you move my intress to comminicate with
... (more)
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Victoria Alpha: Darling bellow is how you will draft the application latter
From: victoria Alpha<victoria3alpha@hotmail.com> Date: Wed, 9 Sep 2015 12:05:00 +0000
Subject: More details about me please have mercy and help me. Hello My Dearest one
I am more than happy in your reply to
my mail, How are you today? How was your day, hope fine and as for me
loneliness have been my friend over here in Dakar Senegal and in this
camp we don't allowed to go out from the camp any how sometimes we
... (more)
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Bridget Doudou: i will not forget to say thank you for all you have been doing
Site: waydate From: bridgetdoudou Date: 2015-11-25 18:23:51 hello How are you today i hope fine my name
is Bridget I am a single girl looking for honest and nice person like
you who can partner after reading your profile, i became interested
in you, please i want you to send an email to my email address so
that i will give you my pictures and tell you more about myself.... (more)
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Jenny Elhag: I came that if I have big currency or stone like diamond or gold in my bag
Site: waydate From: jennyme123 Date: 2015-12-18 19:43:10
HI Dear jenysme@hotmail.com How are you, hope you fine?my name is
Miss Jenny i come across your profile now and became interested in
you, contact to my email (jenysme@hotmail.com) so that i can tell you
about me with my pictures for us to know each other ok.... (more)
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Felicia Geb: Contact them today on how to transfer the 7.1 million dollars
Site: cherryfun From: Felicia Date: 2015-09-15 Hello, My name is miss Felicia i saw
your profile, i will also like to know you the more, and i want you
to send email; feliciageb ********** h o t m a i l.c o m; so i can
give you my picture for you to know whom l am; feliciageb **********
h o t m a i l.c o m From: felicia geb
... (more)
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Wilson John: I will give to you 40% of the total amount, while 55% will be for me
From: Mr. Wilson John < mr.wilson_john@outlook.com > Sent: Monday, January 4, 2016 12:27 PM
Subject: Union Bank of Nigeria Plc
From the desk of Mr.Wilson John
Union Bank of Nigeria Plc
Email: mr.wilson_john@outlook.com
Dear Friend,
I Am Mr.Wilson John the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer.
... (more)
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Nta Ekpu: we are being paid by the American government in other to avert beneficiary funds
On Sun, Jan 3, 2016 at 3:03 pm, Mr.Nta Ekpu. < antifraudunit_offica2012@hotmail.com > wrote: ICPC NIGERIA (Anti-Fraud Unit)
we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Abuja.
Attn: Dear Beneficiary
This letter will definitely be amazing to you because of it's a realisticvalue.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment
transaction with some impersonators some while ago.I know that this letter will hit you by
surprise, but firstly I will like to introduce myself; I am (Mr.Nta Ekpu.) the Legal chairman of
... (more)
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FRANK CHIDO: meet up and send the require fee of $57 dollar to us today
From: NEW YEAR PROJECT < joseph.erider@yahoo.com.hk >
To: < undisclosed-recipients:; >
Date: Monday, January 4, 2016, 23:45 -0500
Subject: HAPPY NEW YEAR,PROJECT OF 2016
... (more)
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WILLIMAS MARK: contact me once you track the $5000.00 USD
> Dari: Rev Williams Mark <a.barsi.e.lovi@alice.it>> Judul: Congratulations to E-mail Owner> Kepada: > Tanggal: Selasa, 5 Januari, 2016, 6:59 AM> Money Transfer Control Number> (M.T.C.N): 4184008070>> ATTENTION Beneficiary ,>> Be> informed that the sum of Five thousand dollars> ($5000.00 > USD) has already been sent to you via our Western> Union Money Transfer office > as we have been given the mandate to transfer your full
... (more)
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Bettina Tucci Bartsiotas: You are warned to disregard further communication with any other office or bank
Gesendet: Dienstag, 05. Januar 2016 um 09:50 Uhr
Von: " United Nations Programmes" < bettina.tuccix@gmail.com >
An: Kein Empfnger
Betreff: Receive Your Compensation Payment Attention: Beneficiary,... (more)
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Peter Olu: The boxes are coming with a Diplomatic agent
From: OFFICE < gen@hotmail.jp >
To: < undisclosed-recipients:; >
Date: Monday, January 4, 2016, 07:43 -0500
Subject: From Gen. Peter Olu
... (more)
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Susan J. Helms: you and my relationship with you will bring a lot
From: Susan Helms <generalsusanj.helms66@hotmail.com>
Date: Mon, 4 Jan 2016 11:23:13 +0000
Subject: THANK YOU MY DEAR
My Dear,
Thank you so much for your reply and accepting my proposal.
How
is life over there? hope you and your family are fine, am fine over
here in Afghanistan. Like i said my name is General, Susan J. Helms, 57
years of age. A US Citizen, Office of The Judge Advocate General, 2200
Army Pentagon, Washington, DC 20310. I graduated from Gettysburg
College, 2011 Rutgers School of Law - Camden, 2014. Presently i am in
Afghanistan at war zone for peace keeping mission due to the WAR crisis
going on here in Afghanistan.
About me, I have a good heart, I have a
... (more)
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Angie Lewis: below are the name of mafias and banks
> Dari: Mrs. Angie Lewis <test@rocha.com.ar>> Judul: Great News, You are advised to Stop Contacting Them> Kepada: > Tanggal: Rabu, 6 Januari, 2016, 2:17 AM>>>>>> Foreign Payment> Department>> Nigeria General Board &> Compensation Reserve Team>
... (more)
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Evena Peter: I was married but my ex husband got married
From: Evena Peter < evenapeter10@hotmail.com >
Sent: Mon, Dec 21, 2015 2:35 pm
Subject: I would like to hear from you soon ... (more)
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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
... (more)
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