On Thursday, January 21, 2016 12:04 PM, MR. MICHAEL CENA < hosteriacapoblu-paco@alice.it > wrote:
International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW;
Washington, DC 202
Hello:YOUR FUND WITH US?
We are "The Foreign Assets Treasure Lodgings of the United States,
supplementary of the U.S. Department of the Treasury Washington, DC.
Our motive is to monitor large funds coming into the United States in
whatever package or format via (Electronically or Consignment Baggage)
thus I ponder on facts to get your attention.
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MICHAEL CENA: avert the police of imposing your consignment
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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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Rita William: introduce you as my guardian so that the money will be transfer
From: rita william < ritawilliam15@rocketmail.com >
Sent: Sun, Dec 20, 2015 7:57 pm
Subject: This is the requirements the bank asked from you. .
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Rachel Dekel Ammon: He was unfortunately assassinated together with my lovely mother by the wicked
From: Rachel Ammon < racheldekelammon@gmail.com >
Sent: Wed, Jan 20, 2016 8:37 pm
Subject: I need an assistance to move ... (more)
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Royal Prince Alfred Hospital: What Kind Of Salary Are You Looking For?
From: Royal Prince Alfred Hospital < recruitmentsrpaca@naver.com >
Sent: Friday, January 22, 2016 12:06 AM
To: recruitmentsrpaca@naver.com
Subject: Royal Prince Alfred Hospital - Medical Vacancy Advert
... (more)
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Jonathan David: we believe that our previous mail did not get to you therefore we write you again
Date: Fri, 22 Jan 2016 02:56:04 -0800
Subject: Dear Beneficiary, Victor Lamas Nazar VERY URGENT
From: log2146@gmail.com
Dear Beneficiary, This
is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not
get to you therefore we write you again. We are contacting you
concerning the release of your inheritance fund / Draft /Cheque /ATM
Card which have been delayed for transfer by some officials who claim to
be in position of your fund thereby extorting money from you in one way
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Melissa scolt: I deposited this money with a Red Cross agent, but things are no longer
From: Melissa scolt < melissascolt@hotmail.com >
Sent: Mon, Dec 21, 2015 11:07 am
Subject: I am willing to offer you 40% of the total money after you have receive the money ... (more)
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Jeh Charles Johnson: he has nothing to do with it anymore and maybe the couples are been truthful
From: MRS ROSEMARY JIM < officefile174@yahoo.com.tw >
Sent: Thu, Jan 7, 2016 1:39 am
Subject: Attn: Valued Beneficiary
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Dennis Nduka: due to unreliable attitude of the Officials handling the transfer
寄件者： Rev. Dennis Nduka <denem@3a.by> 收件者： 寄件日期： 2016/1/20 (週三) 7:16 AM 主旨： VERY IMPORTANT AND URGENT UBA- United Bank For Africa
Plateau Boulevard Botreau-Roussel
17 BP 808 Abidjan 17 Ci
Email: info.ubaci@africamel.net Attention:Beneficiary,
REF: ACCRUED INTEREST PAYMENT
I wish to draw your attention to the existence of the sum of
US$800,000.00(Eight Hundred Thousand US Dollars Only)being an interest
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Russell Morgan: two days ago (Mrs. Susan brown) sent to us a message
On Fri, Jan 22, 2016 at 3:48 am, Mr. Russell Morgan < morgan30@officex.info > wrote: U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Russell Morgan
Tel. +1 7273628449
Fax +1 510-295-2449
Attention: Please
Good day to you my dear and how are you doing today? This is Mr.
Russell Morgan from saint
Petersburg custom office in Florida United States of America, i am
here to let you know
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JAMES JACK: you cannot afford to come down,then you would allow me
Date: Fri,
15 Jan 2016
02:02:17
-0800
Subject: GOOD NEWS
From:
lndwlkr05@gmail.com
To:
Dear
Sir/Madam ... (more)
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Rose Alico: without any delay, also make sure that you send your full
> Dari: Mrs, Rose Alico <eleonora.puopolo@alice.it>> Judul: Call Me +22998691474> Kepada: > Tanggal: Jumat, 22 Januari, 2016, 9:38 PM> UBA BANK INTERNATIONAL> Zenith HeightsPlot 87 Ajose> Adeogun Street, Cotonou, Benin> Email: (upsservices9201@yahoo.fr)>> Attn:>> This is to bring to your notice that, I have paid the> re-activation fee and > the delivery of your ATM CARD.I paid it because the ATM Card> 8119 $4.5m, has
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RAMY WOOD: WISH YOUR FUND TO BE SUSPENDED? MAKE YOUR CHOICE
On Friday, January 22, 2016 10:32 AM, MONEY TRANSFER TRACKING < morena@speedy.com.ar > wrote:
ATTENTION DEAR BENEFICIARY,
I AM SENDING YOU THIS MAIL TODAY AND I AM ASKING YOU THIS QUESTION ONCE AGAIN, COULD YOU REMEMBER TO KNOW THAT YOUR FUNDS IS STILL AVAILABLE FOR YOUR PICK UP HERE? AND YOU AWARE THAT TODAY IS FRIDAY BEEN
22TH OF JANUARY 2016?
I AM ASKING YOU THE QUESTION BECAUSE I AM VERY MUCH SURPRISED AND WONDERING WHY YOU JUST DECIDED TO ABANDON YOUR FUND PAYMENT TRANSFER WHICH I HAVE ARRANGED FOR YOU HERE, I HAVE BE GIVING YOU AN ADVISE TO TRY AND SEE WHAT YOU CAN DO TO SEND $75.00 ONLY SO THAT I WILL PERSONAL HELP YOU WITH THE REST OF THE FEE AND I WILL MAKE SURE THAT YOUR PAYMENT WILL BE RELEASE FOR YOUR IMMEDIATE PICK UP, I AM DOING
ALL THOSE THINGS JUST BECAUSE I REAL WANT YOU TO RECEIVE YOUR FUND AND FIX YOUR LIFE, ALL I HAVE TO TELL YOU THIS TIME IS TRY YOUR POSSIBLE BEST TO SEE AND TO MAKE SURE THAT YOU WILL COME UP WITH $75.00 NOW BECAUSE THERE IS NO TIME LEFT TO DELAY MEANWHILE, I WILL KEEP MY PROMISED WORD AS I SAID THAT I WILL HELP YOU WITH THE REST OF THE FEE ONCE YOU HAVE SEND THE $75.00, ONLY, THEREFORE I MUST ADVISE YOU TO TRY YOUR BEST AND SEND THE MONEY AND GET BACK TO ME WITH THE MTCN.
I WANT TO HEAR FROM YOU RIGHT NOW UNLESS YOU WISH YOUR FUND TO BE SUSPEND, ONCE AGAIN, CAN YOU BE ABLE TO GO AHEAD AND SEND $75.00 ONLY SO THAT WE CAN PROCEED WITH YOUR TRANSACTION IMMEDIATELY? OR DO YOU
WISH YOUR FUND TO BE SUSPENDED? MAKE YOUR CHOICE AND CHOOSE ONE OPTION EITHER IF YOU CAN SEND THE $75.00 ONLY TO RECEIVE YOUR FUND NOW OR YOUR FUND TRANSACTION WILL BE SUSPENDED.
HERE IS DETAILS INFORMATION WHERE YOU CAN SEND THE $75.00 ONLY THROUGH WESTERN UNION OR MONEY GRAM.
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Lizzy Ben: understand it takes just 3 days to get your package to your residence
From: MRS.LIZZY ZENITH BANK PLC < admin@soniaforgings.com >
Sent: Fri, Jan 22, 2016 5:48 am
Subject: Attention Beneficiary,From ZENITH BANK ATM CARD PAYMENT. . .
ZENITH BANK ATM CARD PAYMENT
RE: YOURE PAYMENT NOTIFICATION
From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
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KOMI ZONGO: Release the money to you as the next of kin to the deceased customer.( Mr. Morris Thompson)
On Friday, 22 January 2016, 13:29, Mr Mzongo komi < mrzongokomi1@laposte.net > wrote:
FROM THE DESK OF MR. KOMI ZONGO.
Confidential Business Proposal!!... (more)
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Norman Briggs: This facsimile is intended for the named recipient
From: "jlsuarez@acmarg.org" < jlsuarez@acmarg.org >
To: Sent: Friday, January 22, 2016 12:04 PM
Subject: From: Prof. Norman Briggs
From: Prof. Norman Briggs.
Under-Secretary-General.
Presidential Office of Internal Oversight Services
Presidency AsoRock Abuja.
LIAISON OFFICE
IDOWU TAYLOR STR.
ABUJA-NIGERIA.
... (more)
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Christin Wade: i use his computer to send you this email when he is less busy
From: christin Tina < christin2lov@yahoo.com >
Sent: Tue, Jan 19, 2016 10:24 am
Subject: I would like to know more about you
Hello Dear.
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frank eward: we cant send any ID on email because of scam
On Mon, Nov 30, 2015 at 6:54 PM, " FRANK EWARD" < liceartesanias@speedy.com.ar > wrote:
INTERNATIONAL MONETARY FUND(IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Benin Republic, 2015
INTERNATIONAL MONETARY FUND (IMF)
International Monetary Fund,
Committee on policy harmonization west Africa.
Urgent Attention .
We are pleased to inform you that we are the International Monetary ... (more)
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Herold Adams: poor economic situations that make it difficult for the middle class
From: Mr.Herold Adams < goodcarmen082@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, Jan 22, 2016 8:50 pm
Subject: Attention: Owner Of This Email:
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Carmen Victoria Garcia: God bless you while i wait to hear
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