> Dari: HIS EXCELLENCY MR PRESIDENT THOMAS YAYI BONI <MR.@vega.ocn.ne.jp>> Judul: GREETINGS FROM HIS EXCELLENCY MR PRESIDENT THOMAS YAYI BONI SIGNED> Kepada: > Tanggal: Jumat, 8 Januari, 2016, 5:36 PM> ICPC Benin> Independent Corrupt Practices and Other Related Offenses and> United Nations Approved Anti-fraud Unit> Code of Conduct Bureau against fraud, funds delay and> impersonation.> Contact phone number> (+229 9993 6856)> Head Office: Plot 802, Constitution Avenue> Zone A9 Central Area> P. M.B 535, Cotonou-Benin > OUR Ref: ICPC/NG/FG/2015
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THOMAS YAYI BONI: And please do not delay to send this clearance
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Joseph P. Clancy: avoid numerous charges or unnecessary taxes from the top government
From: United State Secret Service < unitedstate7@aim.com >
Sent: Tue, Jan 19, 2016 2:54 pm
Subject: United State Secret Service Payment Notification.
Un ite d States Secret Servic e
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Nokia Lopez: British Airways flight# BA297 from Heatro International Airport
From: jfk_cargounit@bk.ru < knv49@urv1.onmicrosoft.com >
To: jfk_cargounit@bk.ru < knv49@urv1.onmicrosoft.com >
Sent: Tue, Jan 19, 2016 5:55 pm
Subject: Your Lottery Golden Metal Trunk Box is ready for onward delivery to your address. .
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Dr. Rose Michelle: due to my busy schedule with Hope Worldwide
From: " Dr. Rose Michelle" < rosemichelle39@hotmail.com >
Date: Jan 18, 2016 12:16 PM
Subject: GREETING
Cc:
Hi friend, I ' m very sorry that i could not reply your mail on time, it was due to my busy schedule with Hope Worldwide. How are you doing and how is your family? hope all is well with everyone around you? to me i give God the glory for making it possible for us to be alive today. please do not hesitate to share your feelings with me as i have made up my mind to keep a long lasting relationship with you and i believe that the WILL of God will be done. I got a lot of gifts and items from the organizations for Christmas, and your thought just came in my mind and I decided to send some to you as present to you as to initiate our relationship and to effect a positive change in the lives of the less privileged;indigent widows and some natural disaster displaced folks in your Geo political zones or domain. Actually, I do not have need for some of these items so i felt they might be useful to you and to numerous war victims, and less privileged which is the main objective and visions of our organization. And also to assure you that you came first in my priority list of people to benefit on this awesome gesture. I sent the gift yesterday through a friend and a Co_worker by name Rev.Sister Antonia M Dickson, she have traveled with her groups, Sisters of Our Lady of Christian Doctrine on a mission for Hope Worldwide Aid support to West Africa Senegal precisely. It is worthy of note that yesterday after participating in a meeting we held, i gave (Rev.Sister Antonia M Dickson) the gift package to deliver to you When she arrives there in Senegal since you didn' t supply me with your postal address and I couldn' t wait for you to do that now because I am on my way to Nepal located in South Asia on a special sponsored Mission of ( Hope Worldwide Aid support ) to Nepal in South Asia. And i may not be able to reply my mails now until i get back to UK because most of the Areas we will visit in Nepal during our stay there will or might not have network coverage after since the earthquake. I believe where Rev.Sister Antonia M Dickson, and her group will be camping in Senegal, might be closer to you or your resident country. You should contact her via email: ( revsisterantonia@hotmail.com ) and if possible discuss with her on phone regarding how to receive your gift package and you should send her your home Address and telephone number through her email OK. Here is her Telephone number ( +221771985483 ) Please don' t laugh at me when you receive the package lol, I know it isn' t much but I sent it from my innermost heart and i believe you will appreciate everything inside the package because it is coming from a special friend and in a special way. I know that you will be in need of these items in one way or the other. The content of the pack are 2 piss of Dell laptops, 2 Pies of Toshiba Laptop computer, i-phones, AN ENVELOPE, piss of Video Camera and some 5500KG jewelries Wrist Watch' s and 3600KG Gold I packed everything in a medium carton and gave it to Rev.Sister Antonia yesterday to deliver it to you because he didn' t travel with much luggage of her own when traveling to Senegal. Open the pack of one of the laptop to bring out the envelop which I put inside, it contains some of my recent photos and that of my family members and a surprise gift which I don' t want to disclose to you till you see it, leaving it at home my brother will do away with then OK. Update me when you receive it, so I will be aware. I will see how i can make a request for you as a volunteer in this organization only if you would be interested? My self and my group will be visiting your country soon. I will get back to you when i come back from Nepal. Yours truly Friend, Dr. Rose Michelle. ... (more)
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George Osborne: US$18.5 Million which is now lying DORMANT
On Tuesday, 19 January 2016, 15:32, International Monetary Fund (IMF) < a@naver.com > wrote:
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
This is to notify you that a power of Attorney was forwarded to our office this morning by Mrs Grace William and Clementina James both an American national.
This Women, one claimed to be your Attorney and the second one claimed to be your relative, and this power of Attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of US$18.5 Million which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-WELLS FARGO BANK
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bella saware: the sharing ratio will be 35/65. 30% of the money for you
From: bella saware < bella_saware@hotmail.com >
Sent: Mon, Dec 21, 2015 1:39 pm
Subject: I need all your help and support on getting this money out to your country ... (more)
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Lizzy Garang: I am the first daughter to Lady Mistress
Site: datemefree From: lizsarah Date: 2015-12-22 11:46:19
Hi, My name is Lizzy, I saw your profile on
this site decided to drop you few line, reply me through my private
e-mail (afrolizzyhottest@hotmail.com) So that we will discuss more
and I will also send you my photos. waiting your reply soon
afrolizzyhottest@hotmail.com... (more)
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Mercy Gado: Presently i have my Late Father Death
From: Mercy gado<mercygado@hotmail.com> Date: Sat, 26 Dec 2015 12:24:48 +0000
Subject: I WILL LOVE TO KNOW MORE ABOUT YOU MY Dear one I am more than happy for your reply to
my mail. How is your day, My name is Ms, Mercy Gado, single and never
been married, I am from Sudan in East Africa, 23 yrs, Earlier I was
residing in Darfur's refugee camp in Chad due to the war that
fought in our country some years back, at a time there is a division
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Caroline Godwill: God will use you to help me out of this situation, i will never forget
Site: best4date From: carolinegodwill Date: 6.9.2015 16:05:00 Hello handsome, My name is Caroline i
saw your profile today here and became interested 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 (carolinegodwill@outlook.com) from here. I am
waiting for your mail so i can give you my pictures, i am looking
forward to receive your reply because i don,t have much time to be on
here on internet as i don,t have personal laptop nor computer here in
this refugee camp.... (more)
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Judith fattah: contact him through email or phone today or tomorrow
Site: zorpia From: judith Date: Dec 30, 2015 Hello, I am miss Judith, your profile caught my attraction on zorpia.com, please i will like you to reply me back with my email address (judithfattah@hotmail.com) so that i will tell you more about myself and also send you my pictures for you to know who i am, Yours new found friend, Miss Judith.... (more)
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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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Datti Williams: confiscated within the next 21 official working days
> Dari: Mr. Datti Williams <officeaz13@deptofficesstp.cn.tn>> Judul: Dear Friend> Kepada: "Recipients" <officeaz13@deptofficesstp.cn.tn>> Tanggal: Rabu, 20 Januari, 2016, 5:20 PM> Dear Friend,>> I do recognize the surprise this urgent but confidential> letter brings to you,especially as it came from a stranger.I> am Barrister Datti Williams,(SAN) a solicitor at law. I am> the personal attorney to late Engr.Steve Moore a national of> Isle of Man in UK, who was a contractor with Shell> evelopment company in Nigeria. On the 21st of April 1996,my> client, his wife and their only daughter were involved in a> car accident along sagamu express road,lagos.>
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David Adams: We have a reputable attorney here who has vast
On Sunday, January 17, 2016 11:53 PM, Mr. David < oozlemedia@oozlemedia.com > wrote: Hello,
Please this is very urgent. I have not heard back from you after I sent you my earlier message. I want us to partner in a business venture and this was contained in the first message I sent you. Kindly reply me today for details.
David On Tuesday, January 19, 2016 10:44 PM, David Adams < addammsd742@gmail.com > wrote:
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Mellissa Bamba: stand beside us as our Partner and Representative, We shall want you
From: Mellissa Bamba < mellissa55bamba@yahoo.fr >
Sent: Thu, Jan 14, 2016 10:39 pm
Subject: We decided to contact you and seek for your kind-hearted assistance
Dear Sir
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BRENDA JOHN: I have registered your ATM CARD of (US $10.5)
From: MRS. BRENDA JOHN < victor.fagbenle@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Jan 20, 2016 2:50 am
Subject: UPS COMPANY
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James B. Comey: advice us, on your parcel delivery option
From: Mr. James B. Comey < unicorn@digitallaut.at > Date: Tue, Jan 5, 2016 at 4:18 PM
Subject: ATTENTION: Beneficiary,
To: Recipients < unicorn@digitallaut.at >
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
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Mark Sobel: long died since 2005 in the South American Island of Martinique while on vacation
> Subject: RESPONSE IMMEDIATELY > To: washingtonh@tetle.sz.cx> From: washingtonh@tetle.sz.cx> Date: Wed, 20 Jan 2016 03:57:08 -0800>> Attention;>> KINDLY TREAT THIS EMAIL AS HIGHLY CONFIDENTIAL:>> I am Mark Sobel, World Bank Senior International Auditor (based in Washington DC USA). World Bank in conjunction with the International Finance Corporation, PriceWaterHouseCoopers (Accounting Audit Firm), Deloitte (Accounting Audit Firm), KPMG (Accounting Audit Firm), Heads of Governments, Central Banks and Treasuries have appointed myself and my audit team to audit the financial books and records of Royal Dutch Shell Corporation, British Petroleum, Chevron Corporation, ConocoPhillips Australia Pty Ltd, NNPC Nigeria, ExxonMobil Australia (Esso), OMV Australia Pty Ltd, Shell in Australia, New Zealand Oil & Gas and 97 other Corporations from 2002 to 2015 to ascertain why huge sums of contract funds are not paid till date. These contract funds have been lying fallow in some of these Corporations Offshore Bank Accounts and not paid for years. >> The World Bank in conjunction with all other authorities as listed above have come together to authorize the immediate Auditing of the Financial Books and Records of these Corporations and to ensure all unpaid contract funds are duly processed and paid to the respective contractors or representatives. This is also prompted by the steady falling Oil prices which has caused the authorities to ensure all unpaid contract funds are duly processed and paid out without delay or hitch.>> In the course of my audit and accounting investigation at these Corporations as World Bank/IFC Appointed Independent Auditor, one of the unclaimed numerous contract funds amounting multi-million US Dollars caught my attention. The contract has been long approved and ready for payment but the foreign expatriate contractor, (An Asian-American) who executed the Contract has long died since 2005 in the South American Island of Martinique while on vacation. Since December 2005, the Contract Fund has been ready to be paid to either his Associates, Representatives or Next Of Kin but the contract documents and papers did not specify or made mention of the name of who his Associates, Representatives or Next Of Kin are to receive the fund. >
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UK LOTTERY - MR. STEWART JEROME
On Wed, Jan 20, 2016 at 4:58 am, UK LOTTERY ORGANIZATION (UK.L.O) < alex@mechanicmaik.de > wrote: UK LOTTERY ORGANIZATION (UK.L.O)
FREE TICKET & ONLINE PROMOTIONS
SWEEPSTAKES NO: UKLO/1116/BKKTH/6922
Dear Lucky Winner,
As part of our Free Ticket/Online Lottery Awareness Program and Bonanza for
January 2016 held in Bangkok Thailand, we have carried out ?ACTIVE EMAIL
ADDRESSES? computer draws in some regions. Note that the computer draws were
based strictly and randomly on active email addresses of users that never
played our lottery this year.
You have been officially certified a legitimate winner and beneficiary of
$4,600,000.00 U.S Dollars.
Your email address drew the Winnings Lucky Number (W.L.N): 33-33-4343-7466.
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Fina Nilesh: I don't trust my late father's relatives
From: Fina Nilesh < fina33nilesh@hotmail.com > Date: Wed, Jan 20, 2016 at 4:24 AM
Subject: THANKS FOR YOUR RESPONSE. Hello My Dearest,
I thank you for your mail the issue at hand is
very urgent and important that is why I decided to send you that mail I
am looking for a reliable and sincere person that can help me invest the
wealth I inherited from my late father who was poisoned during his
annual conference meeting in my country Sudan after some years that my
mother died.
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PAUL WILLIAMS: the sum of Three Million United States Dollars ( US$3Million ) should be transferred to you
On Wednesday, January 20, 2016 8:12 AM, Federal Government of Benin < officpmtfile@hotmail.com > wrote:
COMPENSATION FROM FEDERAL GOVERNMENT BENIN. Attention. The Federal Government of Benin Republic and Nigeria 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 apprehended in Benin Republic and Nigeria few weeks ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their
operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Benin and Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone
calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission Benin And Nigeria (EFCC) and as a consequence of our investigations it was agreed that the sum of Three Million United States Dollars ( US$3Million ) should be transferred to you out of the funds that Federal Government of Benin and Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Benin Republic and
Nigeria. Please note that we will NO LONGER be liable for any loss, cost or expense, whatsoever, suffered or incurred by you in connection with the fraudsters. Be warned! We have deposited all the compensation fund at Western Union Money Transfer agent location EFCC here in Benin to transfer the fund to you, We have submitted your details to them so that your fund can be transferred to you. The only amount to pay is Registration
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