On Tuesday, January 12, 2016 1:50 PM, MR LONA GARY < ronin2892@gmail.com > wrote:
HAPPY NEW YEAR CUSTOMER,
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM
THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER
ADMINISTRATOR TRUST FUND COMMITTEE DATED 12Th/1/ 2016. IT IS MY GREAT
PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI BONI (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR
FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER
FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS COMPLETELY TRANSFERRED TO YOU HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISHES TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FOREIGN TRANSACTION, ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY THE RANSACTION WILL COST YOU SUM OF $35.00 FOR THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE,PLEASE CALL ME WITHIN THIS IMMEDIATELY OK
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LONA GARY: TO OUR FOREIGN TRANSACTION STRATEGY THE RANSACTION WILL COST YOU
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Petronas cash and win promo - Dr.Jubrin Hansen
On Fri, Jan 8, 2016 at 11:39 am, Dr.Jubrin > Hansen< ciudadmark34@ciudad.com.ar > wrote:>> - > Attn Email Owner!! If you receive this notice, is because your email Emerge> the Winner Of $550,000.00(Five Hundred and Fifty Thousand Dollars) in the> Petronas cash and win promo Going on in South Asia. Your Ref: 789/00HG99776,> for claim please e-mail Dr.Jubrin Hansen for processing. Dr John Marshal> Petronas Online Promo Manager E-mail: ( petronaonlinepromo2016@gmail.com ) For> more details.>> ... (more)
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Joy Johnson: funds was deposited by my late husband Pastor Bailey
From: Mrs Joy Johnson <ccxvbs@payooutingss.a78.org>> Subject: GREETINGS IN JESUS NAME!!!> To: "Recipients" <ccxvbs@payooutingss.a78.org>> Date: Tuesday, January 12, 2016, 9:09 PM> GREETINGS IN JESUS NAME!!!>> My name is Mrs Joy Johnson from United States, I'm a> widow suffering from Breast Cancer and Stroke, which denied> me a child as a result i may not last till the next two> months according to my doctor report. I'm married to late> Pastor Bailey James, and we were married for many years> without any issue child before his death. I'm 68 years old> woman. I have some funds i inherited from my late husband> the sum of (5.8 million dollars) which i needed a very> honest and God fearing person who will claim the funds from
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lillian ann: I haven't eaten since yesterday
From: lillian ann <ilovemymum1012@gmail.com>
Date: Tue, 12 Jan 2016 16:38:11 -0500
Subject: Re: re
Yesterday was the
saddest moment of my life, Honey there is something that happened to
me yesterday which never happen to me in my life .I have lost my
wallet Yesterday and i have lots of money in it, beside that i was
owing some bills too, that has be to paid tomorrow, Which i have
decided to use the money to pay, but i don't have any money right now
am tired of the whole thing.. I haven't eaten since yesterday, i have
to us it as a fasting and praying for God to send who to help me out
of this situation am presently in. Baby, the total amount of money am
talking about to pay bills and to get some food is about $650 and the
money I have in my wallet is more than that so am sad right here
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Yahoo/Windows Live Internet Award 2016 - Kathy Savitt
From: Web Y <webcnn87666@outlook.com>
To: Web Y <webcnn87666@outlook.com>
Subject: Reward Information Open Attachment
Date: Wed 13 Jan 2016 08 12 20 0000 Division of Yahoo/Windows Live Internet Award 2016... (more)
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Rebecca Bello: respond to your email as fast as they can
From: www.123456789.@cup.ocn.ne.jp
Reply-to:
courierdeliverygroup@inbox.lv
Sent: 1/13/2016 3:08:09 A.M. US Mountain
Standard Time
Subj: Attn, My Dear Friend
Attn, My Dear Friend.
We the Bank PHB has registered
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Mary Shloss: my share was $2.5 Million Dollars
Date: Wed, 9 Sep 2015 09:35:57 +0000 From: "Mrs. Mary Shloss."<cpl.maryshloss@gmail.com> Subject: Greeting from Cpl. Mary
Shloss. Hello My Dear, Hope all is going well with you over
there? Am sorry to write you this massage
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Micky Colton: The box will leave from Afghanistan tonight with the Red Cross
From: Micky Colton<mickycolton@hotmail.com> Date: Tue, 8 Dec 2015 11:23:31 +0000 Subject: THANKS. Hello Dear Friend. Thank you for contacting me back. I am
sorry if content of this message meets you as a surprise. I am Micky Colton, a soldier US
soldier working with the United Nations peace keeping troop in
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Mathew Dudash: Should in case you do not have the 1500 euros you can borrow from any of your friends
Site: waydate From: Math200 Date: 2015-12-23 15:34:17
Hello My name is Mathew Dudash, From United
States of America. I am a NASA Astronaut officer working at US
military Base camp (Engineer Brigade) in Libya, I pick interest on
you. I will like to establish mutual friendship with you. I will
introduce myself better with details of my proposal and send you my
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Susan J. Helms: asking you for my safety and security Keep it very private.What i need
Site: zorpia From: susan Dec 22, 2015 (susanJaneHelms2@hotmail.com) Hello Dear Please countact me back I Really like
you profile at facebook.com and i Wish to be you friend (susanJaneHelms2@hotmail.com)... (more)
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Jeffrey Meye: you must ensure you have a valid account
> From: Frank <joh16@Bearer4.onmicrosoft.com>> Subject: TRANSACTION UPDATE> To: "Recipients" <joh16@Bearer4.onmicrosoft.com>> Date: Wednesday, January 13, 2016, 8:33 PM> Hello, >> Please provide the following informations below to the> account officer whose contact information you will find> enclosed to this email to facilitate your funds transfer> immediately but you must ensure you have a valid account> which must be a checking account or company account. >> ACCOUNT NAME:> ACCOUNT BENEFICIARY ADDRESS:> ACCOUNT BENEFICIARY PHONE NUMBER:
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Daniella Akwa: hiring an assassins to kill me but to God
From: Daniella Joseph Akwa < daniella4real@hotmail.com >
Sent: Wed, Jan 13, 2016 11:00 am
Subject: My dear, please I am searching for love and care.
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ALICIA DAVID: before the rebels attacked our house early one morning and killed
From: ALICIA DAVID < aliciadavid11@hotmail.com >
Sent: Sat, Dec 19, 2015 2:25 pm
Subject: Maybe i will visit you soon after knowing you better My Dearest,... (more)
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James F Entwisle: you are like a brother to me and with my age
From: James F Entwisle. < jamesf.entwisle@gmail.com > Sent: Wednesday, 13 January 2016, 15:06
Subject: CONFIRM THE RECEIPT OF THIS MESSAGE.
US EMBASSY LAGOS NIGERIA. ATTENTION: Be
not a man of little faith in this transaction because I have done all
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Richard Pallmall: We promised to issue you the carbon copy
On Saturday, January 9, 2016 5:55 AM, Mr. Richard Pallmall < enrico.giannatiempo@alice.it > wrote:
FINANCIAL BANK OF WEST AFRICAN STATES (F B)
Avenue Cotonou, BP 988 Cotonou Benin Republic.
Telex :5211 F B COTONOU BENIN REPUBLIC.
From the desk of, Mr. Richard Pallmall
Director Payment Department. Financial Bank
of West African(F B).
Attn Dear Valued Customer:
This bank write to confirm the receipt of the massage today regarding the wire
transfer of $5.500.000 US Dollars which we have here to be transferred into
your bank account .Your inheritance funds is under our custody for owner wire
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AGENT MARK GIULIANO: your consignment was lacking
From: AGENT MARK GIULIANO < markgiuliano@arege.jp >
To: markgiuliano < markgiuliano@ic.fbi.gov >
Sent: Wed, Jan 13, 2016 1:53 am
Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).
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Darya: Unfamiliar woman sent me a message
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Smart Nicolas: THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland
From: Create account < ytrefghjhkjiuiyrr@outlook.com > Date: Wed, Jan 13, 2016 at 5:57 PM
Subject:
To:
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Muhammadu Buhari: note that I am here to fight
From: gcfe2020@hotmail.com
Subject: I WISH TO BRING TO YOUR UNDERSTANDING THAT WE ARE AT THE FINAL QUARTER OF THIS YEAR 2015
Date: Mon, 14 Dec 2015 15:33:00 +0000 FROM THE DESK OF THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA
PRESIDENTN MUHAMMADU BUHARI (GCFR) AND COMMANDER IN CHEIF OF ARM FORCES, OF FEDERAL REPUBLIC OF NIGERIA.
DATE:-14TH DEC. 2015
ATTN: FINAL RELEASED OF YOUR INHERITANCE/CONTRACT PAYMENT... (more)
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NAPOLITANO SHULLMAN: I Want You To Please Stop Communicating, And Dealing With Them
On Wed, Jan 13, 2016 at 12:27 pm, Napolitano Shullman < judithfinancialhelp@gmail.com > wrote: 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: ,
I Hope This Mail Finds You In Good Spirit And In Good Health? Because
I Am Quite Aware Of Your Losses In The Past Years Now through this
security office intelligent track devices, It May Surprise You That I
Am Also Aware Of Your Consignment Boxes Pursuit In Benin, Ghana, Togo,
Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My
Name Is Supp. Shullman Napolitano,The Secretary Of U.S Department Of
Homeland Security Of America , Am In Charge To Monitor All Foreign
Transactions In Africa Europe And Asia and this kept me in constantly
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