From: FIRST LADY MRS MICHELLE OBAMA < mrsmichelleobama181@gmail.com > Date: Sun, Dec 20, 2015 at 10:01 AM
Subject: Re: Welcome to the first lady Mrs. Michelle Obama Office.
The office of first lady Mrs. Michelle Obama.
Welcome to the first lady Mrs. Michelle Obama Office.
This is to inform you that I receive your email and it was understood,
... (more)
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FIRST LADY MRS MICHELLE OBAMA: My husband have signed all paperwork
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SARAH ALADE: people like you suffers in the hands of fraudulent people here
From: SARAH ALADE < sarah.alade@cbn.com.ng >
To: Sent: Monday, January 11, 2016 3:20 PM
Subject: RE: YOUR STATUS.
From Dr. (Mrs) Sarah Alade,
Executive Director,
Central Bank of Nigeria (CBN).... (more)
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Joe Ben: YOU WILL PAY THE REMITTANCE FEE FIRST BEFORE YOU WILL
On Monday, January 11, 2016 10:14 AM, "Mr.Joe Ben,depostor" < Wifi@speedy.com.ar > wrote:
GOOD NEWS TODAY,MONEY GRAM PAYMENT OFFICE APPROVE $1.8MILLION
GOOD DAY,
FOR YOUR INFORMATION,IT IS VERY VERY GOOD NEWS,BECAUSE THE IMF IN FIVE COUNTRY WITH
THERE PRESIDENT HOLDING A
MEETING.(1) PRESIDENCY OF UN,INDIA,SAUDI ARABIA,NIGERIA AND WITH PRESIDENCY OF BENIN
REPUBLIC HOLDING A MEETING IN
UN ON JANUARY 8TH 2016,SO AFTER THE MEETING HE CONCLUDED THAT ALL THE FUND YOU ARE LOSES
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Joseph Brown: we will transfer your funds before we close office
寄件者: Joseph Brown <jeobrown121@yahoo.com> 寄件日期: 2016/1/12 (週二) 11:08 AM 主旨: Attention: UBA NEW YORK Corporate Office Headquarters
I Rockefeller Plaza (8th Floor)
New York NY10020
Our Ref:UBA/NYU/SFE/12.5/WD/016
United States of America
The Management of the UBA NEW YORK Corporate Office Headquarters I Rockefeller Plaza (8th Floor) New York NY10020 wishes to inform you that after a brief meeting held by the Bank executives on the 8th Day of January 2016 at precisely 9 A.M.,we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds Part Payment SUM of (US$5.5Million) into the government account comes up next week.
Note; This Fund was shifted from West Africa Abidjan, Cote d'Ivoire to UBA NEW YORK Corporate through the help of US Ambassador to Cote d'Ivoire Mr.Terence P. McCulley, Jr who instructed the central bank of Cote d'Ivoire to transfer your fund out from Africa to our bank here where it will be easy for you to obtain.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as un-servicenable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.
... (more)
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John William: starting from tomorrow is the sum of $5,000.00
> From: WESTERN UNION HEAD OFFICE <gelatomio180@alice.it>> Subject: GREETING TO YOU> To: > Date: Friday, January 1, 2016, 12:39 AM> Western union payment office> Cotonou Benin republic> Address: 455 Agbokou, Ankpa road> Opposite Tunde motors Cotonou.> Web site: www.westernunion.com> Phone No: +229 630 470 87>>>> Attention: customer>
... (more)
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Jean Charles Johnson: i would not be held responsible of wrong delivery
From: Kimberly K Mertz
Date: 1/12/2016 12:05 AM
To: undisclosed-recipients:;;
Subject: Contact Director Jean Charles Johnson. Email. . .jeancharlesj04@gmail.com Phone. . +22967785811
Attention Honorable Beneficiary My name is Mr.Jean Charles Johnson. the Senior Directing officer of one of the many branches HOMELAND Security Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions. A consignment box containing a very huge amount of Fund about $15Million USD was brought here to be kept in custody by one Delegate Anderson Curtis of the cyber intelligence unit of the International Police who was assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance .This was done some months ago which the Agent stressed that the consignment belongs to you. The reason why i am writing you is because a power of attorney was forwarded to our office this morning by Mr. Kelly Brown and they introduced themselves as Trevor Derek Alfred and Mr. Roland Gulf and the Barrister's name David Hayfield.They claim you have asked them to claim the fund in the consignment. They are willing to pay $85usd to claim the fund which will be used for preparing the paper work and also for the shipment of the consignment,they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund in the consignment. This makes me really confused, because the real amount for the preparation of paper work and for the shipment of the consignment is just $85. I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe these people are been truthful. You are to contact this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you to ensure that your consignment is sent to you immediately.Just also be informed that any further delay from your side could be dangerous, as i would not be held responsible of wrong delivery. So,get back to me urgently and tell me if this is true,you are therefore given 24hrs as soon as you read this email to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the delivering of your consignment. Receiver s Name: Ejmofor Samuel City Location: Cotonou Country: Benin Republic Text Question: In God Answer: We Trust Sender s Name MTCN#. . Amount$85 I want to know if these people have been given permission by you to claim the fund in the consignment because they have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the consignment. If you are not on your deathbed as these people claim and to have this consignment delivered to you, then get back to me immediately as this required a great deal of urgency.... (more)
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Bob Chen: decided to confiscate the fund and declare it
On Tue, 1/12/16, Industrial and Commercial Bank <test@waycomnet.com.ar> wrote:
Subject: Re:Industrial and Commercial Bank of China (USA) NA
To:
Date: Tuesday, January 12, 2016, 12:18 AM
Mr. Bob
Chen
Vice President &
Branch Manager
Industrial and
Commercial Bank of China (USA) NA
... (more)
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Henry James: I will want you to send to me on your return email
To:
From: info@naturesgiftcandles.net
Subject: JOINT VENTURE
Date: Thu, 7 Jan 2016 18:09:51 +0100
Dear Friend,
I Am Henry James the Manager, Bills And Exchange at the Foreign Remittance department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late Williams J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late William J. Stone, until his death Twelve years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.
On further Investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were Fruitless. I therefore made further investigation and discovered that late Williams J. Stone , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 15years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of Late Williams J. Stone This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers.
Let's consider that our ratio of sharing will be as stated Thus;
... (more)
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Jonathan akim: I to traveled to USA with President Yayi
El Lunes, 11 de enero, 2016 13:32:13, "Jonathan akim," < andyrich201@gmail.com > escribio:
BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS LOUIS
EDET HOUSE CENTRAL BUSINESS DISTRICT COTONOU BENIN Attn: My Dear Friend We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy,We cover West African Countries. We received an instruction memo and letter few days ago from the
New York Police Department in America that your consignment box was freight by DHL diplomat Courier Company was stopped by the United States Joint Patrol Team in the Transport and Security Administration Department, the letter also made us to understand that your consignment box is due for urgent repatriation back to Africa, however as I write you now the consignment box has your particulars as evidence of proof of ownership, and it was returned back to Africa, and was deposited to my station. This notification letter report is based on the returned of your
consignment box, and you are urgently advise to
give urgent attention to this development, Well, I have also contacted DHL office headquarters to know why all these happened and I now understand the reason why the consignment box has been having problems on transit while in an attempt to reach you, the problem is very simple, it was because all these while, you guys never employ a police constable to follow up the delivery with a Police certified Extract Clearance Report, well, there is one way to which this box right here could reach you without long stories again, and that way is first of all getting a Police Extract of this your consignment box there after I will personally bring it to your house or as sign a Police Constable to escort the consignment box to your house.... (more)
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Petrick Gastos: let me know if you would pay his balance immediately
On Tuesday, January 12, 2016 4:57 AM, WESTERNUNIONHEADOFFICECOTONOU BENIN REPUBLIC < bankeco58@yahoo.fr > wrote:
Dear valuable customer i have good news for you. I write to inform you that we have already issued those documents to accompany your $5,000 Daily Transfer from your fund. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Henry Oji. According to him you are to pay for the accredited attorney. He is charging $500.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $500.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay %10 of this fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said yes that you should pay %10 which is $50usd through western union today. He want me to ask you if you would be so kind to pay him back the remain $450.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay the money which is $50 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself to reply because I won't see another attorney here to do this. Here is information for you to pay $50 of the fee through western union today. Send the fee of $50.00 today via Western Union; Receiver Name :::::::: EMMANUEL ONOCHIE MMADUEKE Country :::::::: Benin Republic City :::::::: Cotonou Question :::::::: what color Answer :::::::: Blue Amount :::::::: $50.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: The attorney will get those documents signed as soon as he confirms the fee from you. I will advice you to pay him the $50.00 and let him sign the documents and you will then pay the other balance of $450.00 from your $5,000 payment. I await your compliance. Yours Sincerely Mr.Petrick Gastos Foreign Operation Manager Western Union... (more)
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Agnes Godwin: we quickly took the trunks and went in something like a cafe and counted the money
Site: waydate From: Agnesgodwin Date: 2015-11-29 18:55:02
How are you doing, my name is Miss.Sgt.
Agnes Godwin, a united state citizen, just came across your profile,
l want you to reply me with my email.....(agnessbaby4u@hotmail.com) thanks.... (more)
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Katherine W. Cullen: I am serving in the military of the 3rd Infantry Division
From: Katherine Cullen<katherinecullen79@hotmail.com> Date: Sat, 31 Oct 2015 14:55:37 +0000
Subject: i would like to know you better than myself Hello my dear i hope all is well with you?, I would
like to know you better after going through your profile on
facebook.com, as I am searching for a long lasting relationship. My
Name is Katherine W. Cullen, am US Army soldier working as United
... (more)
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Katherine Cullen: The box will leave on board the Red Cross jet from Kabul tonight
Site: freedatingscene From: katherinecullen Date: December 12, 2015 7:06 AM Hello Nice to meet with you, My name is
Sgt Katherine Cullen. am from California Do contact me with my email
address ....katherinecullen27@hotmail.com? i will be waiting for your
reply so that l will reply you back with some information about me okay,... (more)
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General Patricia D Horoho: from their message i understand they only need it as a conformation
Site: waydate From: pat11356 Date: 2015-12-10 17:14:56
Hi i'm Patricia hope this mail will
reach you in fine and perfect condition of health and my greetings to
you Having read through your profile i must confess that i pick
interest on it and if you don't mind i will like you to write me on
this ID (horohop23@outlook.com) so I'll tell you more about my self,
I have much more to discuss with you.... (more)
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Steve S. Connelly: qualify you to put a claim for payment of $2,000,000.00
From: Steve S. Connelly < andyrich201@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, Jan 12, 2016 8:11 am
Subject: Details of your compensation fund
... (more)
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Edward Harmi: under the cooperation of a new partner from paraguay
From: Mr. Edward Harmi < a14@edwardharmi.onmicrosoft.com > Date: 12 January 2016 at 09:56
Subject: Now contact my secretary
To: Recipients < a14@edwardharmi.onmicrosoft.com >
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
... (more)
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Anita Mayok: Quiero volver a mis estudios porque solo asisti a mi primer ano en la escuela de enfermeria
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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John Walker: After $69 no more fee again
From: Mr.John Walker < laura_lucchini@alice.it >
Sent: Tue, Jan 12, 2016 4:27 pm
Subject: Bank of America
Dear Customer,
We got Alert from the Federal Government of Benin to credit
your account with $20Million from Benin reserve account in Bank
... (more)
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Carolyn Lande: I am one of those that took part
> Dari: Mrs. Carolyn Lande <lar7@BLAZE672.onmicrosoft.com>> Judul: CONTACT AGENT JOHN KERRY FOR YOUR ONLINE BANKING> Kepada: "Recipients" <lar7@BLAZE672.onmicrosoft.com>> Tanggal: Rabu, 13 Januari, 2016, 3:10 PM> I am Mrs. Carolyn Lande , I am a US> citizen, 51 years Old, I reside here in America My> residential address is as follows.9230 Mcnenry ave so gate> ca zip 90280 USA, I am one of those that took part in the> Compensation in Nigeria many years ago and they refused to> pay me, I had paid over $38,000 while in the US, trying to> get my payment all to no avail.>> So I decided to travel to WASHINGTON D.C with all my> compensation documents, and I was directed by the ( F B I)> Director to contact Agent John Kerry,He is representative of
... (more)
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Prof,DOLL IKEMSON: you will not loose it, instead it will bring your financial
From: Prof,DOLL IKEMSON < jeffreywilliam105@gmail.com >
To: < undisclosed recipients: ;>
Date: Tuesday, January 12, 2016, 06:02 -0500
Subject: The true Details about myself
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment For what you have encountered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment,... (more)
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