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Frank Nelson: withdrawal per day with a minimum of $1000 per withdrawal and we

January 5, 2016, 9:39 am
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From: Frank Nelson < FrankNelson.@fine.ocn.ne.jp > Sent: Tue, Jan 5, 2016 9:09 am Subject: your ATM Card we have finalize all the necessary arrangement ... (more)
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Noname: If you do not hire TNT Services, will send Card parcel back to this office

January 5, 2016, 9:50 am
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From: st93828@yahoo.com.hk Subject: Re: Facebook Managment. Date: Mon, 4 Jan 2016 22:27:42 -0800 Lloyds TSB Bank, 12th Floor 49/55 Broad Street , ... (more)
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Mogoeng Mogoeng: THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY

January 5, 2016, 10:03 am
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On Mon, Jan 4, 2016 at 11:06 am, Hon. AMBASSADOR. JAMES < frankdaniel133@gmail.com > wrote: ATTENTION MY DEAR , Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since September ,4th 2016concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds... (more)
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John Fleming: receive his fund $ 10.5 million a week ago

January 5, 2016, 10:08 am
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On Saturday, 2 January 2016, 23:47, JOHN FLEMING < sales@sales.com > wrote: Have you receive your funds of 10.5 million dollars from the Bank If not contact the information below UNITED BANK FOR AFRICA (U.B.A) EMAIL; unitedbankforafrica2016@yahoo.com MANAGER; DAVID GREGG Also make sure you re-confirm your information to the Bank to avoid any mistake Full Name . . . . . . . . . . . ... (more)
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Patricia Horoho: I had a Husband who died in April six years ago after a failed sickness

January 5, 2016, 11:54 am
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De : Patricia Horoho < patriciahoroho30@gmail.com > Date : lundi 4 janvier 2016 Objet : Nice Meeting You Dearest.(1) God is two much do you believe me. Hello My Dear. Good day to you. Thanks for honoring my invitation. I am happy and delighted meeting you and i hope that our meeting through this medium will open doors of blessing and happiness in our lives. I am very sorry for the delay in responding, but it is because of the nature of our work here in the military camp. I hope this communication will afford us the opportunity to understand ourselves in a bid to appreciate a cordial relationship to cherish. I want you to know that there is no doubt in my mind on our ability to embrace the required respect to foster a true ... (more)
  
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James David: abandoned fund worth U.S.D 9.7 Million in West Africa

January 5, 2016, 12:06 pm
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From: osuarezg@cantv.net Reply-to: www.jamesdavid55@gmail.com To: dhlbjfr@gmail.com Sent: 1/4/2016 5:27:47 P.M. Pacific Standard Time Subj: Confirm If You Are The Real person call this number (7036592542) ... (more)
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GODSWILL DOSIAH: et your Consignment Box delivered to you and hand you over

January 5, 2016, 12:21 pm
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> From: Dr.GODSWILL DOSIAH <vanga62@alice.it>> Subject: YOUR DELIVERY AGENT> To: > Date: Tuesday, January 5, 2016, 3:34 PM> I want to acknowledge you that we> have finally succeeded in getting your > package worths of $10.5 million out of (ECO-WAS) Economic> Community of West> African States department with the help of Mr. James George> Attorney General > of Federal High Court of Justice Benin Republic which act as> your foreign > Attorney> representative here in Benin Republic.> ... (more)
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Caren Ndadaye: how i can access the money in order to help my self

January 5, 2016, 12:37 pm
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From: Caren Ndadaye < caren_ndadaye@hotmail.com > Sent: Mon, Dec 7, 2015 1:25 pm Subject: I will like you to help me to contact the bank about my $9.7m. . ... (more)
 
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Faith Munba: i am on able to further my education because the woman is treating me

January 5, 2016, 12:48 pm
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From: faith munba < faith50@hotmail.com > Sent: Sun, Dec 20, 2015 7:11 pm Subject: All about me, please get back ... (more)
   
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BARR. JOHN KURTY: DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME

January 5, 2016, 12:52 pm
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From: BARR. JOHN KURTY < enquiry@pumpquip.com.sg > To: undisclosed-recipients:; Sent: Tue, Jan 5, 2016 4:45 am Subject: DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MILLION U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA GOOD DAY TO YOU. ... (more)
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John .D. Manigho: if you want your payment through western union you will be paid $3000 x3daily

January 5, 2016, 12:57 pm
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From: officialtaskforceunity@live.com Subject: ( Payment alert of $1,950,000.00musd) Date: Tue, 5 Jan 2016 09:14:58 +0000 Attn:Code 06(PA) ... (more)
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MELVIN JOHNSON: I wish to assure you that the funds in question is not an act of Terrorist

January 5, 2016, 1:47 pm
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On Tue, Jan 5, 2016 at 5:09 am, ATTORNEY MELVIN JOHNSON < attornymelvine@hotmail.com > wrote: Attention: Dear Friend. REF: ( ONE HUNDRED AND SIXTY MILLION UNITED STATE DOLLARS, 160,MILLION.) FOR INVESTMENT. I am Barrister Melvin Johnson based in Monrovia here in the capital of Liberia. This investment fund belongs to my clients wife, Mrs/Senator Jewel Howard Taylor the wife of the Ex-President of my Country Liberia Mr. Charles Taylor. She asked me to get a reliable person to help her claim and invest this fund over there in your Country. This said 160 Million USD Investment fund is been assigned by Mr. Charles Taylor for investment allocation, we have a lot of money to invest wisely under your care if you succeed in receiving this first payment. 20% of every total fund you claim has been assigned as per your share once you receive any of this fund and also invest it under your care. I Shall visit your country with the wife of the president Mrs/Senator Jewel Howard Taylor for the investment. once the funds hits into your account for the onward investment. Kindly get back to me with the following information' s of yours to enable me start the processing. 1. Your Full name & Age:- - - Contact Address:- - - - - Contact Telephone:- - - - - - - - - - Occupation & Position:- - - - Above all, I wish to assure you that the funds in question is not an act of Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of funds transfer, backed up with all due papers so that you will not encounter any difficulties/problem with your Federal Monetary Control authorities. I await your urgent response. Make sure you contact me on my private email for security purpose ( barristermelvine.johnson1@yahoo.com ) Thanks and God bless ... (more)
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James B. Comey: advice us, on your parcel delivery option

January 5, 2016, 1:53 pm
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From: Mr. James B. Comey < unicorn@digitallaut.at > Date: Tue, Jan 5, 2016 at 4:18 PM Subject: ATTENTION: Beneficiary, To: Recipients < unicorn@digitallaut.at > OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Mr. James B. Comey FBI SEEKING TO WIRETAP INTERNET ... (more)
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James Comey III: you will be able to pay and also convenient for you for quick

January 6, 2016, 8:45 am
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On Wed, Jan 6, 2016 at 2:32 am, James Comey III. < revronaldbernard@gmail.com > wrote: ATTENTION: BENEFICIARY, We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did previously was legal.Recently the fund has been legally approved to be paid via Zenith Bank PLC. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet ,We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Benin Republic for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the Zenith Bank and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER DEBT CARD and submit to the FedEx courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Premium Express (24 hrs Delivery) Mailing $200.00 Insurance $100.00 Vat $50.00 TOTAL $350.00 $350(Three Hundred and fifty US Dollars Only). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Special Express (2 Days) Mailing $100.00 00 Insurance $100.00 00... (more)
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michael raynor: WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX

January 6, 2016, 9:44 am
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From: michael raynor < adllobos@speedy.com.ar > Sent: Wed, Jan 6, 2016 1:46 am Subject: U.S. DEPARTMENT OF HOMELAND SECURITY, ... (more)
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Josh Kinney: you will definitely get your loan

January 6, 2016, 12:22 pm
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From: Josh Kinney < mrjoshkinney12345@gmail.com > Date: Mon, Dec 14, 2015 at 5:50 AM Subject: Dear Applicant To: Dear Applicant, I am still yet to receive any e-mail from you in regards to your loan,what is happening, or are you no longer interested in the loan? I know you are having doubt about this loan, but i will want to bring to ... (more)
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Sgt Christ: I will remain here in the hospital as I have been lucky to survive 3 suicide

January 6, 2016, 1:44 pm
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From: Sgt Christ < linda_christo@hotmail.com > Sent: Wed, Jan 6, 2016 2:01 pm Subject: Details of my discussion,Please Let Be Sincere To Each Others ... (more)
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NICHOLAS STORY: all you will ever have to spend is $310.00 nothing more! Nothing less!

January 6, 2016, 2:02 pm
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On Wednesday, 6 January 2016, 18:44, JAMES B COMEY < info@fbi.gov > wrote: Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC... (more)
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Mark Pittsey: you did no instruct Dr Von to receive any money on your behalf

January 7, 2016, 12:52 am
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Date: Mon, 21 Dec 2015 02:17:33 -0800 Subject: HSBC BANK From: corenassociates@gmail.com To: Dear Customer Am in the receiver of your message, you said that you did not receive the document that i sent to you, now am sending it again i do not know if you areaware that your payment was originated from Africa in Nigeria and that is where all the approval document was issued so please view them, why we are contacting you in this process is because the payment cod on your payment is the same code that the C B N Central Bank Of Nigeria has instructed us to pay to Dr Von , so if we should make this ... (more)
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paulson Greg: this ATM CARD of yours has been activated

January 7, 2016, 1:04 am
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On Tuesday, January 5, 2016 2:37 PM, Chief Remittance Officer < offices265@gmail.com > wrote: DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our's which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 2ndth Of January 2016 at the World Bank in Switzerland, which to officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office (s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty- Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks; Daiwa Bank/Osaka/Japan. . . . . . . . . . . . . . . . . . . Caja De Madrid/Madrid/Spain. . . . . . . . . . . . . . . . . . . Lloyds Bank/London/England. . . . . . . . . . . . . . . . . . . . . Diamond Bank Plc/Benin Republic. . . . . . . . . . . . . . . . . . . . Banco di Santo Spirito/Rome/Italy. . . . . . . . . . . . . . . . . . . . . Bank of New York Mellon Corp/New York/USA. Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND BankPlc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below; Mr paulson Greg, Director of ATM payment department DIAMOND BANK Plc. Tel: +229:995 890 93 NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.... (more)
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