Pada Jum, 15/1/16, DPD Express <dpdexpressdpt@comcast.net> menulis:
Judul: Re: Ref. Number QF7302225 Tanggal: Jumat, 15 Januari, 2016, 5:10 PM Hello, We waiting for your
update please do get back to us. ... (more)
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DPD Express: STRINGENT ADHERENCE TO THESE INSTRUCTIONS IS A VERY SALIENT
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Charles McDonald: DO NOT SEND MONEY TO ANYONE UNTIL
From: United Nations Assisted Program < unitednationsap@outlook.com >
To: unitednationsap@outlook.com < unitednationsap@outlook.com >
Date: Tuesday, January 19, 2016, 00:16 -0500
Subject: United Nations Assisted Program
Date: 01/19/2016
... (more)
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ERIC JOHNSON: parcel was brought to us this morning by the Zenith Bank ATM
From: MR.ERIC JOHNSON < gendir@mebelmassiv.ru >
Sent: Mon, Jan 18, 2016 6:25 pm
Subject: Attention' Attention'' Attention, From FedEx Express Services Lagos -Nigeria
... (more)
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John Forbes Kerry: release the Sum of $40,800,000.00 to you as true
من: "Mr. John Forbes Kerry," <kodamajam.@ image.ocn.ne.jp > الموضوع: U.S Department of State 2201 C Street NW Washington, DC 20520. رد على: "Mr. John Forbes Kerry," < udepartment989@gmail.com > U.S Department of State 2201 C Street NW Washington, DC 20520. Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2014, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle... (more)
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Juliet Johnson: privileged, the orphans and perhaps, the elderly
From: " Mrs Juliet Johnson" < julietjohnson216@gmail.com >
Date: Jan 18, 2016 05:05
Subject: GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I married to Dr. Benson Johnson; am a woman with breast and colorectal cancer. My husband was into Estate management and also a government building contractor before my husband earlier death in January 25 2007. I am presently suffering cancer sickness, and am Impacting positively on the welfare of the less privileged, the orphans and perhaps, the elderly requires a great deal of sincerity, love and care to donate through you (USD6.500.000.00) and most importantly, fear of God as well as to a very large extent, Moreover, this mission of self foundation is to change the lives of the less privileged children and youths, give them a better future and most especially, to ensure that children in need are not denied opportunity to harnless their potentials to the fullest. Regards Mrs Juliet Johnson.
To:
Cc: ... (more)
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Oliver Badara: feel free and get in touched with Rev Father Peter
Site: wedatefree From: faithbaby997 Date: 2015-12-21 13:24:39
HI My Dear, My name is Miss Oliver badara, I like
to be your friends ok; Please send me your e-mail to my box (oliverbadara2018@hotmail.com) so i
will send you my Photos to you.... (more)
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divine Williams: According to Rev father he is the advocate
From: divine williams<divinewilliams35@hotmail.com> Date: Tue, 22 Dec 2015 12:31:57 +0000 Subject: I AM HAVING CONFIDENCE IN YOU
HONEY. Hello Honey. How are you today? i am very happy for
your response to the email i sent to you. I am miss divine Williams
Age 25 ft 5/6 wt 59. I am the only daughter of Late Dr Moses Williams
from Sudan, who died as a result of the war in my country. My father
was the deputy majority leader of the parliament who deal with oil
... (more)
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jessica ndaye: waiting for your call by 3:00pm GMT, Please listen
Site: waydate From: bbjessy Date: 2015-08-28 15:38:01 Hello My name is mis jessica i saw your
profile today at (letsfreedate.com) and became intrested in you,i
will also like to know you the more, and i want you to send a mail to
my email address so i can give you my picture for you to know whom l
am.Here is my email address (jessicandaye24@hotmail.com). I believe
we can move from here. I am waiting for your mail to my email address
... (more)
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Salome Angel Doudou: tell them that you are my foreign partner and that you want to know
Site: zorpia From: salomudou Date: Dec 24, 2015 Hello Dear My name is Angel i saw your profile
today and became interested in you, i will also like to know you
more, DEAR i will like you to contact me on my email Salom so that i
can tell you more about me okay and allso give you my picture, for
you to know who i am, here is my email
(salomeangeldoudou@hotmail.com)... (more)
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Chris Obi: an ATM Master Card valued $10.5million USD with some vital documents attached on it
From: Post Office < office03@telebb.gdk.mx >
To: Recipients < office03@telebb.gdk.mx >
Sent: Mon, Jan 18, 2016 9:31 pm
Subject: PAYMENT OFFICE
... (more)
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U.C JOHNSON: you send the $105 today so I can obtain Anti-Terrorist
On Tuesday, 19 January 2016, 12:19, EFCC/NG/74-A0807777HJ/NG < eleonora.puopolo@alice.it > wrote:
FROM DR. U.C JOHNSON(EXECUTIVE CHAIRMAN EFCC
ECONOMIC AND FINANCIAL CRIMES COMMISSION
No. 15 A, Awolowo Road, Lagos 101233
Motto: No Body is Above the Law.
TO EXACTLY THE OWNER OF THIS EMAIL.
I am sick and tired of this constant problem with the FBI & IRS concerning
your outstanding fund release of which I have being fighting tooth and nails to
make sure you receive this fund but you have been thinking that I am there to
swindle you.
... (more)
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Walter Edward: He is ready to pay the sum of $170
On Tue, Jan 19, 2016 at 6:51 am, Citi Bank < nadal@speedy.com.ar > wrote: Citi Bank Corporate Center
Sioux Falls, South Dakota, United States
RE/NO: 01-cbs/0049/2016
Founded: June 16, 1812
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT US 10.5 MILLION
Transfer Release Update.
Dear Esteemed Customer
Good day to you and Please read carefully and get back to us so that
we can know if you are still alive or not, a certain man by name
called (Mr. Salvador Campbell) 487 GUY CORNWALL, ONTARIO came to our
bank here this morning and told us that you have assigned him to claim
... (more)
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Lilian khalifa: all My relatives ran away in the middle
From: Lilian khalifa30 < liliankhalifa30@hotmail.com > Date: 19 January 2016 at 10:46
Subject: ALL ABOUT ME WITH LOVE AND TRUST
Hello dearest , I am more than happy in your reply to my mail. How is your day? hope all is fine with you over there in your country. My dear In this camp we are only allowed to go out only on Mondays and Fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out of here soon. I don' t have any relatives now whom I can go to,all My relatives ran away in the middle of the war the only person i have now is Rev.Stephen George who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women' s hostel because the camp have two hostels one for men the other for women. The Pastors Telephone number is (+221782339425 or +221782910410 ) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don' t have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this,i have my late father' s Deposit Certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in one of the leading bank in Europe which he used my name as the next of kin,the amount in question is $3.8M(Three Million Eight Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don' t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposited on you.I like honest and understanding person,truthful and a man of vision,truth and hardworking My favorite language is English and i speak English very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you. Please i will like you to answer me these questions: 1.What percentage of the money will be good for you after the money is transferred into your account? 2. can i trust you as a genuine friend ? Have a nice day and think about me. Like i said call me i have a lot to discuss when you call me Awaiting to hear from you soonest Yours in love lilian ... (more)
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Kemi Adeosun: you must be warned here and to stop your dealings and communication with office
Date: Wed, 6 Jan 2016 09:07:14 +0000
From: femijohnson59@yahoo.com
Subject: Compliment of the season!
From: Mrs. Kemi Adeosun
The Minister of Finance
Federal Republic of Nigeria.
Direct Tel: +234 813 107 3632
Dear fund beneficiary,
Compliment of the season! ... (more)
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Hellen Colly: Since 2008 to date,nobody has come forward
发件人: "Hellen Colly";<hellenncoly@hotmail.com>; 发送时间: 2016年1月19日(星期二) 凌晨0:39 主题: Compliment of the day !! My Dear,
... (more)
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William Noble: you can have the Card delivered to your doorstep
Date: Mon, 18 Jan 2016 23:06:53 -0800
Subject: Re: Attention: Fund Beneficiary,
From: fbispecialagent484@gmail.com
FEDERAL
BUREAU OF INVESTIGATION (FBI). 601 4TH STREET NW, WASHINGTON, DC
20535 ANTI-TERRORIST AND MONETARY CRIMES DIVISION.... (more)
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chris edward: you are to send the Insurance and Mailing Charges
On Tuesday, January 19, 2016 3:02 AM, Rev.chris edward < speedy@speedy.com.ar > wrote:
FINAL PAYMENT RELEASE ORDER.
PAYMENT VALUED US$13.500, 000.00.
Attention: Unpaid Beneficiary,
This is to Acknowledge the receipt of Payment Release Order from Office of the Presidency COTONOU to our Bank to prepare a MasterCard in your favor In respect with the provision act and decree 114 of the 1999 constitution.
It is our pleasure to inform you that the MasterCard Number: 5399 3111 0178 6611, Value at US$13.500, 000.00 has been upgraded in your name with maximum withdrawal value at US$5000,000.00 is permitted Per Day and we are duly inter switched which means you can make withdrawal in any location and ATM Center of your choice.
However, we have concluded delivery arrangement with three (3) different Courier Companies and the MasterCard will be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of any choice of Courier Company that sooths you as given below.
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SHADI UKO: the only thing you can do before the fund will delivery to you is Registraction fee
From: Office File < offcefile2@Safe-mail.net > Date: Tuesday, January 19, 2016, 14:09 -0500
Subject: CLAM OF YOUR FUND D.H.L COMAPNAY
Dear Friend,
This is latest news today,because our Federal Committee with Federal Government holding a meetting this afternoon,about the Fund all the Scamer in benin republic scam you since last year until this year.so the only thing we need from you is your full information where the fund will delivery to you.the Fund we recover for you here is $1.8Million USD,and then the fund will delivery to you through DHL COMPANY.
... (more)
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Janeth Yellen: avoid delivering your fund to a wrong address
From: Janeth Yellen
Date: 1/19/2016 1:00 PM
Subject: Attention : CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BANK ! Attention : After your file was handed over to me , I found it troubling to know that after all these years you are yet to received your funds. Your response is required urgently to enable us get this funds to you without any further delays . We are to remit your funds via any off these methods (Diplomatic Delivery / ATM Card ) . You are to re-confirm your Full Information for us to verify with the ones we have here in your file and to avoid delivering your fund to a wrong address. I await your urgent response on the matter at hand . Thanks and God bless you. Regards,
JANET YELLEN
Chair of the Board of Governors of the Federal Reserve.
... (more)
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Uzoma Dozie: this is a deliberate arrangement for us to be sure that your are the rightful
On Tue, Jan 19, 2016 at 2:53 am, ATHANATIUS OKALA < aa.okala@gmail.com > wrote: From The Desk Of: Dr.Uzoma Dozie.
Managing Director/CEO Diamond Bank Nigeria Plc.
Diamond Bank Plc Address: Plot 1261, Adeola Hopewell Street,
Victoria Island, Lagos.Nigeria.
Phone: +234-8156-958180. . . . . . . Fax: +234 1 2619728. . . . . . . . .
YOUR DIAMOND BANK ATM ELECTRONIC MASTER/ VISA CARD IS READY FOR
... (more)
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