On Sun, Jan 17, 2016 at 12:19 am, Mrs Helen Clark < helenclarktt@gmail.com > wrote:
United Nations Development Programmed
304 E 45th St # 3 New York, NY 10017, United States
Attn, Beneficiary
Please to notify you that effort has been geared towards a direct swift
wire transfer of US$10,500,000.00 as Compensation into your account or
as you may deem fit which is within the ambit of the law.To that
effect,an investor was arranged to assist you in financing the required
charges but unfortunately, Mr. Trevor Keets declined to assist based on
what he called non Resident of the United States,hence we are writing to
inform you of this development.
It is important that we inquire of you the possibility of you coming up
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Helen Clark: if your answers is affirmative, we will advise that you provide
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Jack J. Lew: an agreement was reached that the sum of $6,500.000.00 USD must be paid out to you
From: U.S. Department of the Treasury < SUPPORT@MAIL.COM >
To: Recipients < SUPPORT@MAIL.COM >
Date: Sunday, January 17, 2016, 01:26 -0500
Subject: Re: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
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Koffi Annan: contact FBI Agent Rev. Kelvin Williams for assistance and inform him that your CASE FILE is 54AC003
> From: Logistics Vault < postmaster@1vitrin.ir >> Sent: January 13, 2016 12:19 PM> Subject: (CASE FILE 54AC003 PAYMENT.).>> YOUR IMMEDIATE CONTRACT PAYMENT.> CONTRACT#: MAV/NNPC/FGN/MIN/015.>> Attention:>> The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.>> We hereby inform you that you have successfully been chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:>> But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.>
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J Cheong: breach of the law both in your country and here
From: Mr. J Cheong < >
To: Recipients < >
Date: Saturday, January 9, 2016, 05:20 -0500
Subject: ATTN: From Mr. J Cheong (Your Nomination as the Next of Kin)u
ATTN:
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Urosevic Dusan: just US$200 for the paper works, take note of that
On Friday, January 15, 2016 3:52 PM, Mr. Urosevic Dusan < B. .@arion.ocn.ne.jp > wrote:
Attn: My Dear,
I am Mr. Urosevic Dusan, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Cotonou, Benin Republic with all my compensation documents, And I was directed to meet Barrister Wilson Warren Johnson, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover, Barrister Wilson Warren Johnson, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Barrister Perry Walker.
You have to contact him directly on this information below.
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Blessing Kalia: My family was among the first target of the rebels
Blessing Kalia 4:48 PM (5 hours ago) to me My dear one, I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Blessing Kalia I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes. l am from Ivory Coast in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during this deadly Political War, that Damaged Thousands of innocent Souls in Ivory Coast. My family was among the first target of the rebels because my Late father a Successful business and also a politician supporting the present Government when the problems was about to start. l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Ivory Coast. I would like to know more about you, Your likes and dislikes, your hobbies and what you are doing presently, I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest. Yours forever, Blessing. ... (more)
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David Midombo: because your payment files is not yet activated.okay
> Dari: MrDavid Midombo <antoninolagrua@alice.it>> Judul: Attn; Recipient,> Kepada: > Tanggal: Sabtu, 16 Januari, 2016, 7:13 PM> Attn; Recipient,>>> This is to inform you that your fund compensations> $500.000.00 from United > Nation has been released now after our finally meeting this> New Year 2016 with > International Monetary Fund and United Nations and We have> concluded to effect > your payment through western union daily transfer today to> avoid any delay.
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Alima Husameddine: he intended to use this fund for his international business transaction
From: w.abboud@alnowais.com
Reply-to: lpritchard@frontiernet.net
Sent:
1/17/2016 12:02:11 A.M. US Mountain Standard Time
Subj: Re: Can You Be
Trusted?
Miss. Alima Husameddine Dearest One,... (more)
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Jessica Chan Ayed: am in Cathedral Notre-Dame Benin Rep. in the care of Rev. Bishop Joshual King
Site: zorpia From: jessica
Date: Dec 31, 2015 I am Mrs Jessica Ayed From Canada, am
31 years old, i vist your profile and also get interested to know
more about you. i will like to know more about you. Hoping to hear
from you soonest. Email jessicaayed2@gmail.com or my skype id is
jessica.ayed4 or add me in facebook Jessica Kocer Ayed.... (more)
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Amandine Philippe: the bank director made me to understand that the reasons why the authorities here have made it mandatory that all beneficiaries with this type of inheritance must undergo
Site: waydate From: Amandine1 Date: 2016-01-03 14:08:14
My Dear, my skype id is:
amandine.philippe6, pls add me so we can chat video, well I decided
To contact you for assisting me as a foreign business relation to my
late Father., My Name, is Amandine Philippe, my fathers name is Chef.
Dominique Philippe, he was a very wealthy gold and cocoa Merchant who
based in ABIDJAN respectively, and my mother's name Is Christiana
Philippe And I am their only Child. when I was a kid I went to a
private Schools and things was going on well for me and my parents
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MAI PALMA: you will claim this box and try to send me some money to come
Date: Fri, 25 Dec 2015 16:40:03 +0000
(UTC) From: Mai Palm <maipalm@ymail.com> Subject: hello dear from MAIPALM Hello dear Pardon me for Contacting You Through
this media. But please I am in Desperate Need of your assistance; My
Name is MAI PALMA the wife of Mr. BOTIN EPA PALMA Mayor of Rizal in
Cagayan Province. Who Was recently in the Philippine Killed by Gunmen
on 4th December 2009.
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Mary Godwill: we can be able to reach a better compromise with the Bank
Site: waydate From: mary555 Date: 2015-07-08 10:47:08
Dearest one, I am Mrs Mary Godwill I would like to
go into a partnership with you; it is my pleasure to contact you for
a business venture which I intend to establish in your country.... (more)
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Google Gmail Lottery - Dr. Bright Morrison
On Sun, 1/17/16, mrsgt20@tony832.onmicrosoft.com <mrsgt20@tony832.onmicrosoft.com> wrote:
Subject: ATTN
To: "Recipients" <mrsgt20@tony832.onmicrosoft.com>
Date: Sunday, January 17, 2016, 7:11 PM
We the members of Google Gmail United
States wish to inform you that you have won a prize money of
($1,000,000.00 US Dollar) From Google Gmail Lottery
Promotion United States of America Two mobile phones (iPhone
5s and iPhone 6+) and ( One HP Laptop) in the ongoing Google
Gmail Company Lucky Draw Promotion. In line with
commemorating event marking of our anniversary. which is
organized by Google Gmail Company,Your Email Address"
were selected through a computer ballot system drawn from
Nine hundred thousand Email Address from Canada,Australia,
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2011 to 2016 Western Union Money Transfer End of the Year Bonanza Draw - CHIADI NNALUE
On Sunday, January 17, 2016 5:06 AM, Western Union Money Transfer Office < tamara@speedy.com.ar > wrote:
YOUR WESTERN UNION CONTROL NUMBER: 3125850067
Congratulations to E-mail Owner,
Thank you for your patronage in using western Union Money Transfer to send money, we are so happy to have a customer like you. For using western union your details were put to the Ballot box for the ongoing 2011 to 2016 Western Union Money Transfer End of the Year Bonanza Draw. You have won your self $US500,000.00 This fund will be given to you through our office Western Union Payment Department Office, Detroit.
Your winnings sum will be paid installment with sums of US$5,500.00 which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that $5,500 is the maximum limit our Western Union payment Department can send per transaction, we are legally allowed to pay you till you receive your winnings fund worth of US$500,000.00
The Following is the Western Union Money Control Number for your First payment of $5,500: 3125850067
We advice you to track this information through WU Track
Sender's first name: JOSEPH
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Eric Benson: You have to do something urgent about these
From: UNITED BANK OF AFRECA < ubabankonly@accountant.com > Date: Tue, Sep 8, 2015 at 1:50 AM
Subject: VIEW A COPY OF THE ATTAHEC DOCUMENT FROM THE DESK OF Mr.Eric Benson Director International Remittance Department United Bnak Of Africa (UBA) TELE:+234-708-082-7047 DEAR ETEEMED CUSTOMER... (more)
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JUDE: how you will receiver your ($4.8USD) Remember
From: Mr JUDE < mi-ckey-min-nie-love.@beetle.ocn.ne.jp >
Sent: Sun, Jan 17, 2016 3:18 am
Subject: Attention
Attention,
We have registered your master ATM card of ($4.8USD) through DHL Delivering
department after our finally meeting regarding your fund, All you will do is
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Robert Basil: i will personally append my signature
On Thu, Dec 31, 2015 at 4:45 pm, george duru < georgeduru2015@gmail.com > wrote: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017
Attention:- Si r/M a d am , My
Name is Barrister Robert Basil, I' m the vice chairman of the united
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Susan Rice: The cost for the GNAB is $375 only if your ready to get this done
>>> Date: Sun, 27 Dec 2015 05:08:53 +0100 >>> Subject: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED >>> $8.3M. >>> From: georgeuchendic4@gmail.com >>> To: >>>>>> THE UNITED NATION ORGANIZATION >>> ABUJA NIGERIA >>> UNITED NATION PAYMENT APPROVAL OFFICE >>> Special Duties/Logistics Department >>> FOREIGN CONTRACT/WINNING PAYMENT BUREAU >>>>>>>>> U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL >>> APPROVAL PAYMENT VALUED $8.3M ... (more)
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Dessy BLESSINGS WILLIAMS: we have also insured your fund to avoid misappropriation
On Sun, Jan 17, 2016 at 3:03 pm, roberto.garofalip1hy@alice.it < roberto.garofalip1hy@alice.it > wrote: COMPENSATION FUNDS FROM FEDERAL GOVERNMENT BENIN.
Attention.
The Federal Government of Benin Republic and Nigeria/Togo through provisions
in Section 419 of the Criminal Code came up with punitive measures to deter and
punish offenders.The Advance Fee Fraud section deals mainly with cases of
advance fee fraud ( commonly called 419 ) such as obtaining by false pretence
through different fraudulent schemes e.g. contract scam, credit card scam,
inheritance scam, job scam, loan scam, lottery scam, "wash" scam ( money
washing scam ), marriage scam. Immigration scam, counterfeiting and religious
scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were
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Pius Okagba: Fund Release Order will cost you only $49usd.Ask him
> Dari: Dr. Pius Okagba <portiericortiulagrendene@alice.it>> Judul: Money Gram Transfer Office> Kepada: > Tanggal: Senin, 18 Januari, 2016, 5:23 AM> Attention: Please!!!>> I have registered your Fund of (US $1.2M) with Money Gram> Transfer Agent > Office.> Call customer care for registration code called Reference > numbers.>> Mr. Frank Linbs> TEL: +229 98842246> EMAIL:(mtransfer9@hotmail.com)
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