On Thu, Jan 7, 2016 at 6:33 am, E.F.C.C. COMMISSION < ballatorierica@alice.it > wrote: Treat Message Urgent And Prompt.
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We The Economic Financial Crime Commission are in receipt of your email while
the content is well noted; My Dear today is 6th of January and all i can do for
you is to help you pay half of the money, which means i advice you now to send
the rest of $98,00usd while i help you paid the balance before the dead line
date which is 17th of January 2016.
Make sure that you comply with the requirement to enable you receive your
inheritance fund normally and do forward us any other communication you
received from anyone in this country claiming that he has your inheritance file
in this mater to enable us verifies if is legal or not to avoid loosing your
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MALLAM NUHU RIBADU: any delay and lost this must have coursed you in any way and promise
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Ivonne Brain: below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out
On Tue, Jan 5, 2016 at 6:28 am, Mrs Ivonne Brain. < sh@msbb.onmicrosoft.com > wrote: GOOD NEWS, ABOUT YOUR OUTSTANDING FUND.
I am Mrs Ivonne Brain, a US citizen, Am 43 years old. I am one of those people that took part in receiving Inheritance
funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had
paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no
avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to
contact the reconciliator Mr Rodney Cole who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF
COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything ... (more)
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JAMES HILL: HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
From: MR JAMES HILL < soljerdemond@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jan 7, 2016 9:51 am
Subject: HAPPY CHRISTMAS AND NEW YEAR DEAR CUSTOMER
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Kosi Baba: we will go across our record
From: Rev, Dr, Kosi Baba, Kosi Baba < admin@camara.gov.co >
Sent: Thu, Jan 7, 2016 8:38 am
Subject: . NOTIFICATION NOTIFICATION"
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Thomas Goodman: You can direct the Non-inspection Clearance Certificate fee to our Head
On Thu, Jan 7, 2016 at 3:22 pm, THOMAS GOODMAN < thomas.goodman@mail.ru > wrote:
Attention:
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Barry Stone: the passport number was irrelevant and not issued anywhere
From: Lauren Eileen Shelton < sheltonl@uga.edu >
To: info < info@aol.com >
Sent: Mon, Jan 4, 2016 10:54 pm Can We Talk?... (more)
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Axel Schimmelpfennig: one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died
From: axel.s00@hotmail.com
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION
Date: Wed, 6 Jan 2016 08:05:37 +0200
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION... (more)
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MBA DAN: you told us that you give him permission
From: MR.TJE JALI < joseph.erider@yahoo.com.hk >
To: < undisclosed-recipients:; >
Date: Friday, January 8, 2016, 03:06 -0500
Subject: God Take Control For Your Heart Amen,ATM DEPARTMENT OFFICE
Good Day,
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Teddy Williams: you have been directed to contact tha bank in charge
From: " Teddy Williams" < teddywilliamsesq1@yandex.com >
Date: Jan 8, 2016 10:56
Subject: Re: Fund
Cc:
Barristers ' Chambers: TEDDY WILLIAMS & ASSOCIATES Tel: +44 7031986946, Head office Address: 33 Bedford Row London WC1R 4JH, England Branch Office: Calle Madrid, 12 28001 Madrid Spain We are pleased to inform you that the International High Court Of Justice has approved the Probate Court Order for your Inheritance transfer. Consequently, you have been directed to contact tha bank in charge. Stated below is the bank contact details for immediate transfer. *MR.PAUL.W. BAYNE (QC) * eMail:ulstebankplc@europe.com <eMail%3Aulstebankplc@europe.com> *Head of Banking Operations ULSTER BANK SOUTH QUAY PLAZA... (more)
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Selina Marac Akoon: help me to relocate to your country with the substance
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THOMAS YAYI BONI: And please do not delay to send this clearance
> Dari: HIS EXCELLENCY MR PRESIDENT THOMAS YAYI BONI <MR.@vega.ocn.ne.jp>> Judul: GREETINGS FROM HIS EXCELLENCY MR PRESIDENT THOMAS YAYI BONI SIGNED> Kepada: > Tanggal: Jumat, 8 Januari, 2016, 5:36 PM> ICPC Benin> Independent Corrupt Practices and Other Related Offenses and> United Nations Approved Anti-fraud Unit> Code of Conduct Bureau against fraud, funds delay and> impersonation.> Contact phone number> (+229 9993 6856)> Head Office: Plot 802, Constitution Avenue> Zone A9 Central Area> P. M.B 535, Cotonou-Benin > OUR Ref: ICPC/NG/FG/2015
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Kemi Adeosun: you must be warned here and to stop your dealings and communication with office
Date: Wed, 6 Jan 2016 09:07:14 +0000
From: femijohnson59@yahoo.com
Subject: Compliment of the season!
From: Mrs. Kemi Adeosun
The Minister of Finance
Federal Republic of Nigeria.
Direct Tel: +234 813 107 3632
Dear fund beneficiary,
Compliment of the season! ... (more)
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Coca Cola Company Plc Official Yearly Prize Award - Dr. RAYMOMD SCOTT
From: web office <lkjbhgchg@outlook.com>
Date: Fri, 8 Jan 2016 08:17:29 +0000
Subject: UK_8_1_2016
To: PO Box 1010, Liverpool
L70 1NL, United Kingdom, Ticket number: (C12PYUK7122 )... (more)
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Steven Uda: we were so confuse that is why the authority instructed me to contact you for us
On Fri, Jan 8, 2016 at 1:58 am, Central Bank Of Nigeria < info2009ktt2@yahoo.com > wrote: Sir,
Under
the auspices of the civilian Head of state, President Muhammadu Buhari
and the Governor of Central Bank Of Nigeria , during the last UN
meetings held at Abuja , Nigeria last week concerning all payment ,
both foreign and local Beneficiaries, inheritance funds and lottery
winners.
The
President alarmed so much by the rest of the world in the meeting
regarding the inability of beneficiary not meeting up on the
international clearance and rule of laws
The
President are here by issued (PRESIDENTIAL SPECIAL WAIVER) and advice Central Bank Of Nigeria to contact all
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susan adam: I want you to indicate to me your intention toward my demand
From: susan adam < adamsusan94@gmail.com > Date: Fri, Jan 8, 2016 at 6:17 AM
Subject: Greetings From Susan,
Dearest i don' t have passport,
I am very pleased and honored writing to you to get your prompt reply
I have first contact you for a sincere relationship, and I hope and
pray that you will be honest with me and gives meaning to my life.
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Carlos Zuma: from my whole heart with the sum of US$850.000.00 (Eight Hundred And Fifty
> 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:>
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Phillips Odouza: bear in mind that you are only beneficiary their ATM
> From: ceo.phillips2015@outlook.com <ceo.phillips2015.@spice.ocn.ne.jp>> Subject: DONATION PAYMENT> To: > Date: Wednesday, January 6, 2016, 9:14 PM> UBA Banking> 1 Rockefeller Plaza > (8th Floor) New York, NY10020 USA> Direct Tel: +1 915 229 3591.> Date: 01-06-2016>> DONATION PAYMENT SUM OF ONE MILLION GREAT BRITISH POUNDS>> To: Beneficiary Email ID.> Code id# UK2015/03GBPW>
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Paul Kalu: We urge you to hurry up for this first Quarter payment
From: Rev Paul < rev_paulkal_cvc_centralbanknigg@yahoo.com >
To: Sent: Friday, January 8, 2016 3:44 PM
Subject: Attention Honorable Contractor
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA.
PRESIDENTIAL ENTRANCE, SUIT A11
ASO ROCK VILLA, ABUJA/LAGOS ANNEX OFFICE
TEL/FAX: 234-1-7592222
DIRECT MOBILE NUMBER: + 234-708-807-2504
E-mail: rev_paulkal_cvc_centralbaknig@outlook.com
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com
From the Desk of:Rev Paul Kalu
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happiness willson: am living in the women's hostel because the refugee have two hostels
From: happiness willson < happinesswillson@hotmail.com >
Sent: Fri, Dec 18, 2015 9:07 am
Subject: I will like you to help me to transfer my 7.7m. to your account ... (more)
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joy Desmond: Before I go into further details please be informed
From: joy Desmond < joybabydesmond@hotmail.com >
Sent: Thu, Dec 17, 2015 5:40 pm
Subject: Your share for assisting me will be 20% of the total sum My Love,... (more)
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