From: Mr. Daniel William < lorettalynch04@gmail.com >
To: undisclosed recipients: ;
Sent: Sat, Jan 9, 2016 11:15 pm
Subject: RE YOUR FIRST MTCN NUMBERS IS AVAILABLE
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Daniel William: release to you in less than 45Mins
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FRANK ONU: AS SOON AS THE PAYMENT IS RECEIVED FROM YOU, WE'LL DISPATCH YOUR DELIVERY TODAY
On Sunday, January 10, 2016 8:10 AM, POST OFFICE < payingmoneyonline1@gmail.com > wrote:
DATE: 10/1/2016. WE ARE REMINDING YOU OF THE DELIVERY YOUR PACKAGED ENVELOPE REGISTERED HERE WITH US BY MR. ZAKI THE INSPECTOR GENERAL OF STATE POLICE DEPARTMENT. WE ARE MOVING OUT SOME PACKAGES IN OUR CUSTODY TOMORROW TO THEIR VARIOUS OWNERS BUT IF YOU STILL WANT YOURS PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU MORE THAN THE $35 REQUIRED EARLIER. SO WE ADVISE IF YOU WISH NOT TO PAY FOR THE ADDITIONAL KEEPING FEES THEN YOU MUST TRY AND SEND THE $35 TODAY TO OBTAIN THE INSURANCE PAPER FROM THE (NICON INSURANCE OFFICE) SO THAT WE WON'T HAVE ANY STOPPAGE ON US BY THE CUSTOM SERVICE. ALL OTHER PACKAGES WITH US ARE ALL BEEN ISSUED THEIR INSURANCE PAPERS EXCEPT YOURS PACKAGE WISH CONTAINS AN INTERNATIONAL CASHIER CHECK ISSUED BY THE GT
BANK. PLEASE WE WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO US BECAUSE WE WON'T LIKE TO DELIVER TO ANY WRONG ADDRESS. ALL YOU ARE ASKED TO SEND IS $35.00 THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE ON THIS DELIVERY, YOU ARE ADVISE TO SEND THE 35 DOLLARS THROUGH WESTERN UNION OR MONEY GRAM OFFICE ANY OF THE BRANCH OFFICE NEAREST TO YOU . RECEIVER NAME: FRANK ONU COUNTRY: BENIN CITY: PORTO NOVO QUESTION: WHAT FOR? ANSWER: MY ENVELOPE AS SOON AS YOU GET THIS DONE, FORWARD THE PAYMENT INFORMATION TO US SUCH AS, MTCN: SENDERS NAME: SENDERS ADDRESS: AS SOON AS THE PAYMENT IS RECEIVED FROM YOU, WE'LL DISPATCH YOUR DELIVERY TODAY AS
WELL. YOU SHOULD BE EXPECTING THE ARRIVAL SUNDAY EVENING. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE PACKAGE PERSONALLY BECAUSE WE WON'T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHO EVER YOU ASK TO RECEIVE IT ON YOUR BEHALF. FINALLY, WHOMEVER PACKAGE THAT IS LEFT HERE AFTER TOMORROW WILL RESULT FOR THE OWNER PAYING US THE ADDITIONAL FEES. SO WE ADVICE YOU SHOULD TRY THE BEST YOU CAN AND SEND THE 35 DOLLARS TODAY BECAUSE WE WILL GO ON A DELIVERY TOMORROW TO OUR VARIOUS CUSTOMERS WHOM WE HAVE THEIR PACKAGES HERE WITH US. WE LOOK FORWARD TO HEAR FROM YOU. SINCERELY MR. FRANK ONU PHONE +22998124871 ... (more)
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TONY JOHNSON: THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION
From: "REV.TONY JOHNSON JP"< dhamrick@colonialhillsministry.org >
Date: January 9, 2016 at 4:44:20 PM PST
Subject: RE. YOUR AWAITING DELIVERY. Reply-To: < rev.tonyjohnson@qip.ru >
UNITED BANK FOR AFRICA AGBOKOU STREET, P.M.B. 0127, AGBOKOU, ATTN DEAR BENEFICIARY, I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. ECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE ... (more)
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VOCTOR BROWN: delivery fee of $99 delivery fee of ollar from you today, then your package will arrive
From: Mr.Lonard Ona < kamulerkamuler@gmail.com >
To: < undisclosed-recipients:; >
Date: Sunday, January 10, 2016, 02:50 -0500
Subject: UPS PARCELS EXPRESS COMPANY.
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Trust Williams: the only fee you are to send via Western Union is the $99.00 dollars which the bank need
Date: Sun, 10 Jan 2016 08:10:46 +0000
Subject: Re: LOAN TRANSFER GET BACK AT ONCE OKAY.
From: trust.loancompany26@gmail.com
Hello, How are you doing today??i want you to know that it has been long since you applied loan in my company, so therefore i will like to know if you still need this loan funds so that we can proceed further as soon as possible okay. .i need you to know that the only fee you are to send via Western Union is the $99.00 dollars which the bank need for transfer get your loan sent to you okay. Without wasting much time i would like you to get back to us as soon as possible so that we can complete this transaction okay. Mr Trust Williams. ... (more)
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Paul Anthony: A KING JAMES NEW TESTAMENT BIBLE, THAT IS A GIFT FROM ME TO YOU VIA COURIER
From: Paul Anthony < paulanthony200@hotmail.com >
Sent: Mon, Dec 28, 2015 10:47 am
Subject: I WILL BE WAITING TO HEAR FROM YOU ... (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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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.
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mariama Lutunku: money totaling $5.7M (five Million seven Hundred Thousand Dollars)
From: mariama Lutunku < mariama_lutunku200@yahoo.co.uk >
Sent: Wed, Jan 6, 2016 4:30 pm
Subject: I will give you the contact of the bank
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vivian micheal: i can come over for the investments and my studies
From: vivian micheal < vivian.micheal11@yahoo.com >
Sent: Tue, Jan 5, 2016 6:13 pm
Subject: Hoping to hear from you ... (more)
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Collins Ude: it will stop on 25th of Jan. so hurry now and all we need
> Date: Mon, 11 Jan 2016 14:31:10 +0100> Subject: this is your bonus of the year> From: waertyfg@gmail.com> To: >> This is to notify you that all our customer about the latest> development concerning all the payment that are left in our> custody,which yours are inclusive beside. And Our Money Gram office is> now offering a New year bonus for the being of year 2016 to help all> our customer to receive they funds of $4.800 USD which you will be> receiving $6,000 USD per day.NOTE; this offer started at 12:00 today> and it will stop on 25th of Jan. so hurry now and all we need from> you is to complete the this your following information>> Your Name_ _ _ _ _ _ _ _
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Benita Maada: I will like to disclose much to you if you can help me
Da: dimdimsunisleozodim_j9@yahoo.co.uk
Data: 04/01/2016 13.00
A: "benitamaada@outlook.com"< benitamaada@outlook.com >
Ogg: hi Hello Dear, My name is Miss Benita, i saw your Profile with your email address contact at ( FACEBOOK.COM ) and became interested in you, l will also like to know you the more, i don't normally be on ( FACEBOOK.COM ) most of the time so the better way to hookup is via mail address, email me back so i can tell you more about me with my pictures for you to know whom i am. i believe we can move from here! i am waiting for your responds because i really want to share something with you, please do not ignore my request from you, thanks as i wait for your reply.Your new friend, Benita. ... (more)
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William C. Dudley: Your payment would be sent to you via any of your preferred
From: ''FEDERAL RESERVE BANK OF NEW YORK'' < kjuo@streetman.onmicrosoft.com >
To: Recipients < kjuo@streetman.onmicrosoft.com >
Sent: Mon, Jan 11, 2016 5:20 am
Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
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Betty Rawling: below are the name of mafias and banks behind the non
From:
Mrs Betty Rawlings. <manager@betacera.com.tw>
Sent: 2016-01-11 10:35 AM Subject:
Great News, You are advised to Stop Contacting Them. Great News, You are advised to Stop Contacting Them.... (more)
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Obinna Desmond: it will be taken to court for notarization so that it will be on record that you will never be asked
On Sun, Jan 10, 2016 at 12:12 pm, Obinna Desmond < obinna.desmond@unionbankng.com > wrote: Attention of: To Whom It May Concern
Sir/Ma,
The Union Bank of Nigeria PLC has the mandate from the Federal Ministry of Finance, Nigeria to release fund to the bank account of anyone that is owed by the Nigerian Government or any neighboring African country. So if you are owed or expecting any overdue payment, kindly contact me and send me the necessary details that will aid the release of your fund to you. The Union Bank of Nigeria PLC will require your permission to deduct the cost of transfer from the Principal sum before transferring the balance of funds to your bank account.
Before such permission to deduct the cost of transfer from your principal sum, you will write a letter on your letter head paper or a plain paper stating that you are giving the Union Bank of Nigeria PLC the permission to deduct the cost of transfer from your principal sum before transferring the balance to your nominated bank account. After the letter is written, you will sign it and send copy to me and then it will be taken to the Presidency and other ministries and then it will be taken to court for notarization so that it will be on record that you will never be asked to pay any transfer fee again.
Therefore, the only fee you will pay now is the sum of US$133.00 (One Hundred and Thirty Three United States Dollars Only) which will be required in the high court as notarization fee. That is to say that before the letter you wrote and signed can become valid before the Nigerian Government; it has to be a legal document hence the reason for notarization at the high court of justice.
Contact me for further directives so that you can understand me better. If you wish to send the US$133.00, you can send it to Lagos, Nigeria with my name through western union money transfer and then you email me the money transfer control number and other information.
Mr. Obinna Desmond
Financial Analyst/Release officer
Compensation Unit
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Edwards Carvez: due to certain prevailing circumstances beyond your control, you could not finalize the payment
From: info@internationalcashback.com
Subject: Re: Your last inquiry!!!
Date: Fri, 19 Jun 2015 20:32:59 -0700 FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF) & INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING (GIABA) Madrid - Spain Be informed that we have officially approved the part payment of your Overdue Inheritance/Contract entitlements programmed to be paid to you, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates. They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment process yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All payment documents have been forwarded to our appointed bank to pay the said amount to them. Therefore, confirm if the said Man and Attorney are your True Representatives, before our final order payment. Find below the account information they have presented for the transfer on your favor: A/C Name: Blue Bell Realty, Inc., Bank: JP Morgan Chase Bank,... (more)
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Canada Lottery/ Qatar 2022 FIFA World Cup bid Promotional Draw - Dr. Emily Cromwell
From: Lottery Promo Department < coca-colalott34@outlook.com > Date: 7 January 2016 at 01:25
Subject: CONGRATULATIONS!!!
To:
Dear Email Ticket holder,
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Wembalonge Dimandja John: your $8.5m programmed atm card is labeled as a "non fragmented bond"
From: Dr.Wembalonge Dimandja John < karine@oppomobile.vn >
Sent: Mon, Jan 11, 2016 5:04 pm
Subject: HAPPY NEW YEAR FROM DR. WEMBALONGE DIMANJA JOHN UNITED NATIONS PRESIDENT.
HAPPY NEW YEAR FROM DR. WEMBALONGE DIMANJA JOHN UNITED NATIONS PRESIDENT. United Nations office of International oversight services,Internal audit, monitoring, consulting and investigations
Division.
From: Dr. Wembalonge Dimandja John. United Nations president.
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Morgan Donald: we want to find out if you' re still alive
On Mon, Jan 11, 2016 at 2:41 pm, Morgan Donald < morgandonald@qq.com > wrote: From The Desk: Of Mr. Morgan Donald
Attention , Based on our investigation of your payment, we want to find out if you' re still alive or dead, did you sign any deed of assignment with (Grace Jackson) to receive your fund, reply to us with:
Full Names:
Home Address:
Office Address:
Banking Coordinates:
Cell Phone No:
Mobile No:
Occupation:
Age:
Sex:
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WILSON BROOKS: your fund will be reconcile back to global dormant account
From: WILSON BROOKS < finance@nazdorovya.com.ua >
Date: Monday, January 11, 2016, 14:46 -0500
Subject: FROM UNITED NATIONS FOUNDATION BOARD OF DIRECTOR
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