El Jueves 14 de enero de 2016 6:07, Mrs. Faith William < test@torbali.bel.tr > escribio:
FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs. Faith William, mandated to deliver your inheritance funds to you in your country of residence.
The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you.... (more)
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Faith William: I can deliver the funds to your doorstep as soon
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ERIC MORRE: SEND THE NEEDED $75 TO THE DELIVERING COMPANY ASAP
On Thu, Jan 14, 2016 at 4:39 am, United Bank < info@uba.com > wrote:
FIRST BANK OF NIGERIA PLC,
PLOT1261, ADEOLA HOPEWELL,
STREET, P. O. BOX 70381.
VICTORIA ISLAND,
LAGOS NIGERIA.
... (more)
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mrsroseberrrywilkinsfunds: Jesus ist derselbe gestern, heute und in Ewigkeit more
From: mrokogbohabase@gmail.com
Reply-to:
mrsroseberrrywilkinsfunds.usa@gmail.com
Sent: 1/14/2016 2:06:12 P.M. US
Mountain Standard Time
Subj: BRAUCHEN SIE EINEN KREDIT
-
... (more)
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Donna Gwen: We had to sign contract with them for bulk shipping which makes the fees
From: Miss. Donna Gwen < info@puraviva-coaching.de >
Sent: Thu, Jan 14, 2016 1:49 pm
Subject: FBI ALERT!!!
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
... (more)
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Favour Ghazi: i was in my second year in the university, when the crisis started
From: Favour Ghazi < favourghazi@hotmail.com >
Sent: Sat, Dec 19, 2015 1:44 pm
Subject: It's my intention to compensate you with 30% of the total money... (more)
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James Comey: You are advised to contact him with these information as stated
From: Mr James Comey <ritalee200@gmx.com>
Date: Thu, 7 Jan 2016 07:37:59 +0900 (JST)
Subject: Attn: Beneficiary, I am Mr. James Comey, FBI director
To:
Attn: Beneficiary,
I am Mr. James Comey, the FBI director on behalf of world security
agency. After proper investigations, we discovered that your impending
payment that have been
withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor
of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank
Nweke, none existing officials of the oceanic bank of Benin and zenith
bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning
lottery and among a list of others is now under our custody with the
... (more)
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Christina M Hammock: discuss this matter to a third party, if you do not want to be party
From: christina christina < christina900@outlook.com >
Sent: Thu, Jan 14, 2016 6:57 am
Subject: I have decided to compensate you with 30% of the total money ... (more)
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Anita, PI: request a fee of $650.00 to move
Dear ,
We have now received the payment of $300. Please find the attached
invoice for your record.
This investigation is now opened and we will advise you to be patient
while we do our job.
Thank you.
Regards,
--
Agent. Anita, PI
Senior Consultant
... (more)
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Moore Carrick: complete this obligation so that the USD$10.5m will address into your bank account
On Friday, January 8, 2016 1:34 PM, Mr. Moore Carrick < pas.mercone@alice.it > wrote:
REMITTANCE DEPARTMENT
3181 Steinway St Astoria COTONOU 11103
From Desktop of Mr. Moore Carrick
Direct line: +1 (601) 624 4396
Date:08-01-2016
Fund Transfer Notification from Federal Reserve Bank
Attention:
I hereby accept receipt of your e-mail with the provided particulars which is
in position to the compensation release order from the Federal Reserve Bank
... (more)
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Marie Wooden: Due to recent connection error here in the country
> Dari: ''Mrs. Marie Wooden. '' <a9@wooden10.onmicrosoft.com>> Judul: RE: THE TRUTH ABOUT YOUR FUNDS!!!!!> Kepada: "Recipients" <a9@wooden10.onmicrosoft.com>> Tanggal: Kamis, 14 Januari, 2016, 11:38 PM> Counter-terrorism Division and Cyber> Crime Division> Foreign Payment Department> British General Board & Compensation Reserve Team> GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND>> Attention Dear Beneficiary,>> This is in regards of your overdue funds which has been> pending on delivery due to the involvement of bad officials> both governmental and non governmental. Records show that
... (more)
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Lucy Ibrahim Coulibaly: stand as my Trustee to enable the bank transfer the money
Site: datemefree. From: lucybabe Date: 2015-11-24 15:21:13
Hello, How are you today, I hope you are fine,
my name is Lucy Honestly I want to discuss something very important
with you, please kindly contact me through my personal email
lucycoulibaly2016@gmail.com so that i will tell you more about myself
and send you more pictures of mine, because I'm not always online
here thank you for your understanding.... (more)
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Jibo Mazim: will just wait until the bank's response and know what you will do Please
Site: zorpia From: mazim Dec 22, 2015 hello i will like to know more please
write to me, jibomazim@hotmail.com please try and write to me now on
my email or send me your email i will tell you more and the help, i
am waiting for your email now, JIBOMAZIM@HOTMAIL.COM... (more)
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Geni Adan Madeer: try to write the lawyer this morning with your full name/address
Site: datemefree From: genibaby Date: 2015-10-10 21:43:10
Hello My name is miss geni. i saw your
profile today and became interesting and lovely decided for us to
know more about each other. please write me back through this email
(genimadeer@hotmail.com) I will be expecting to hearfrom you soon so
that i will send you my pfoto. i have some thing special to know you
... (more)
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Mirram Abdel: I have informed the bank about my plans to claim this money
Site: freedatingscene From: Mirram22 Date: November 2, 2015 3:15 AM Hello dear, thanks for your response ,
i will like you to contact me with my email so we can get to know
each other well as i am not here regular (mirramabdel@usa.com) From: "Mirram Abdel"<mirramabdel@usa.com> Date: Mon, 14 Dec 2015 09:52:37 +0100... (more)
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FRANK WILLIAMS: IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED
From: WESTERN UNION AGENT <d.nuzzolese@alice.it>
Date: Thu, 14 Jan 2016 17:09:03 +0100 (CET)
Subject: ATTN:BENEFICIARY:
To:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 784 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.westernunion.com http://site.westernunion.com/
CONTACT PHONE +229 99286146
CONTACT EMAIL:westernpaymentoffice1@gmail.com
ATTN:BENEFICIARY:
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR
... (more)
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JOSEPHINE OKONKWO: YOU DON'T HAVE IT AND THE LEGAL DEPARTMENT TOLD ME THAT THEY WILL GET BACK
From: d.diamondd@outlook.com
Subject: FROM MRS. JOSEPHINE OKONKWO
Date: Thu, 14 Jan 2016 15:02:36 +0000
FROM MRS. JOSEPHINE OKONKWO
DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC
NIGERIA.
DEAR CUSTOMER,
SEQUENCE TO OUR TELEPHONE CONVERSATION TODAY, I HAVE CONTACTED THE LEGAL DEPARTMENT TO LET THEM FIND OUT WHAT IT WILL TAKE FOR YOU TO OBTAIN THE PROVE OF OWNERSHIP CERTIFICATE AS YOU HAVE MADE IT KNOWN TO ME THAT YOU DON'T HAVE IT AND THE LEGAL DEPARTMENT TOLD ME THAT THEY WILL GET BACK TO ME AS SOON AS POSSIBLE WHICH I WILL LET YOU KNOW ONCE I HEAR FROM THEM ... (more)
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Frank Bello: no money will be lost
From: filleoffice6@gmail.com
Reply-to: imfoffice408@gmail.com
Sent:
1/15/2016 4:40:57 A.M. US Mountain Standard Time
Subj: IMF NORTH EASTERN
UNIVERSITY
IMF NORTH EASTERN
... (more)
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RICHARD A. CARL: BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIRPORT
On Fri, Jan 15, 2016 at 8:21 am, MR RICHARD A. BARLOW < cristina.13@alice.it > wrote:
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA DALLAS FORT WORTH
AIRPORT FRISCO TEXAS DIRECTOR OFFICE INCHARGE. MR RICHARD A. BARLOW.
ATTENTION BENEFICIARY;
WE HAVE ACTUALLY BEEN AUTHORIZED BY UNITED NATIONS SECRETARY-GENERAL
BAN KI-MOON, AND THE GOVERNING BODY OF THE UNITED NATIONS MONETARY
UNIT TO ENSURE YOU RECEIVE YOUR APPROVED USD1,500,000.00 YOUR ACCRUED
INTEREST PAYMENT FROM UNITED NATIONS ORGANIZATION.
WE HAVE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN
UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE DELIVERY AGENT WHO
FAILED TO PROVIDE TO US THE US CUSTOM CLEARANCE PAPER WHO ARE TRYING
TO DIVERT YOUR FUNDS INTO THEIR PRIVATE ACCOUNTS. TO FORESTALL THIS
... (more)
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Ms. Carman L. Lapointe: we are working in collaborations with the Nigerian Financial Crime
From: Ms. Carman L. Lapointe < info@shanten.com >
To: undisclosed-recipients:;
Sent: Sat, Jan 2, 2016 9:21 am
Subject: Unpaid Beneficiary!!!!!!
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
... (more)
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Bridget Doudou: i will not forget to say thank you for all you have been doing
Site: waydate From: bridgetdoudou Date: 2015-11-25 18:23:51 hello How are you today i hope fine my name
is Bridget I am a single girl looking for honest and nice person like
you who can partner after reading your profile, i became interested
in you, please i want you to send an email to my email address so
that i will give you my pictures and tell you more about myself.... (more)
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