On Monday, January 25, 2016 5:51 AM, worldbank news < worldbanknews5@gmail.com > wrote:
the president of federal government of Nigeria suspended ATM card
Banks Stop Use Of ATM Cards Abroad,
for now instead ATM card
we option above for deliver it your Check to you,
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Dear here your insurance coverage of this check for you:
send the insurance fee insurance coverage cost you $300 00USD
this office Proceed and finalize your fund remittance without further delays,
for me to register the check today and the company promise to send it in your door step withing 24 hours one the mailing and insurance fee was paid ,i am assured that your check must be delivered safely.
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Elizabeth Odunga: that will cost a lot of money as well
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Evena Peter: I was married but my ex husband got married
From: Evena Peter < evenapeter10@hotmail.com >
Sent: Mon, Dec 21, 2015 2:35 pm
Subject: I would like to hear from you soon ... (more)
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Rose Hills: on your behalf for this first quota of 2016 fiscal
From: Dr. Rose Hill U.N < uncomrosehills@gmail.com >
To: uncomrosehills < uncomrosehills@gmail.com >
Sent: Mon, Jan 25, 2016 1:30 pm
Subject: RE: VERY IMPORTANT
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ANTHONY JAMES: be delivered to your address through courier delivery services within 2 days
From: Director Swift Card < rodger.konie@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jan 25, 2016 4:30 pm
Subject: Swift Card Payment Center
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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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Goodness Ishmael: transferring the money into your account okay
From: Goodness Zangura < goodnesszangura@yahoo.com >
Sent: Tue, Jan 19, 2016 5:03 pm
Subject: Please contact this bank for the transaction
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Amanda Joy Dumato: get the money transferred
From: Amanda Joy < amanda_joy55@yahoo.co.uk >
Sent: Fri, Jan 8, 2016 10:09 am
Subject: You will have 15% of the total money for helping me, contact : standardlondonuk@mail2world.com
My dearest,
How are you doing today with hope you are strong and fine for me. I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst other on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. Please i have not told anyone except you and Rev emmanuel goodness about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this informations. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i will continue my study. In this regard i will like you to contact the bank immediately with this information, send the mail below to the bank with their email address OK.
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isabella sharif: she did not found where I kept my fathers File which contains important documents
From: isabella sharif < isabellasharif@hotmail.com >
Sent: Fri, Jan 22, 2016 12:47 am
Subject: I have an important issue to discussion with you hello,
My name is Isabella, please my dearI have an important issue to discussion with you, please my dear i will like you to write back to my email address so that you can know more about me here is my email id ... (more)
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OGOCHUKWU DUMU: your Account will activate immediately you do that
From: Mr.CY TOLA < bensonidika36@gmail.com >
To: < undisclosed-recipients:; >
Date: Monday, January 25, 2016, 23:32 -0500
Subject: TRANSFER OF YOUR $2.9M USD ECOBANK PLC,
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Stella Okoroma: bank will pay you the due claim out of $1.8 billion
On Mon, Jan 25, 2016 at 2:23 am, UNIONBANK DESK < uniondesk.claimm@hotmail.com > wrote: Attn: RE-VISITATION AND CONSIDERATION OF YOUR PAYMENT THROUGH HSBC BANK CHINA. In
consideration of your various mails to this bank, Union bank Plc to
effect your overdue claim, we hereby inform you that full consideration
is accorded to pay you with the removal of all the fees on your payment
file here. Based
on the above, HSBC bank China, our correspondence/affiliate bank will
pay you the due claim out of $1.8 billion we secured from them as a loan
to pay all verified beneficiaries directed to this bank by the new
Federal government of the present regime of president Muhammed Buhari. Consequently,
we request you to contact the HSBC bank and send this code below :
UNIONTLXX/HSBC/PAX-00566-16# 001 to the attention of : Send this code (UNIONTLXX/HSBC/PAX-00566-16# 001)to DIRECTOR; MR CHARLES LEE OF HSBC BANK CHINA EMAIL: info@paymentofbeneficiaries.at.vu EMAIL: mrcharleslee@accountant.com Finally,
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AA.Okala: you are on your own and that is why you have not received a dime
Date: Mon, 25 Jan 2016 07:09:43 -0800
Subject: EMBARGO LIFTED ON YOUR PAYMENT. .
From: aa.okala@gmail.com
To:
FEDERAL REPUBLIC OF NIGERIA. . .
OFFICE OF THE PRESIDENCY,ASO ROCK,ABUJA. NIGERIA.
OFFICE OF THE PRIVATE SECRETARY TO MR.PRESIDENT
MR. A.A.Okala. .
ASO ROCK ,ABUJA,NIGERIA.
TELEX:FGN/2016XXX00/FGN/CBN/NGR. . .
RE: EMERGENCY FUNDS PAYMENT APPROVAL BY THE PRESIDENCY TO BONA-FIDE-INHERITANCE/CONTRACTORS FUNDS BENEFICIARIES.
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Rose David: I dropped a cheque of Five Hundred
From: " Mrs Edith R abed" < r_abed04@yahoo.com >
Date: Jan 25, 2016 11:21
Subject: YOUR COMPENSATION
Cc:
Dear Beloved
Compliments of the season to you, I am glad to inform you that I have successfully transferred the funds under the co-operation of a new partner from India and presently I am in Vancouver in Canada for some investment projects and medical check up with my own share of the money as you should understand that during the period of processing the transfer that my health situation was very poor.
Meanwhile, I did not forget all your past efforts and attempts to assist me in finalizing the transaction, despite the fact that we did not succeed within ourselves, after all your efforts. Now I will like you to contact the Lawyer who is right now in Abidjan Cote d' Ivoire, his name is Barrister Dr. Johnson Matthew and his contacts information are as follows:
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Aleesa mohammed: Me las arregle para escapar a un campo de refugiados en otro pas llamado Senegal Dakar
Subject: This is all about me, please i need your help.
Sent: Jan 26, 2016 11:06 AM
From: Aleesa mohammed < aleesa98@hotmail.com >
Cc:
Hola,
Espero
que estes bien con buena salud, gracias por su respuesta, yo soy la seorita Alessa Mohammed, ciudadano de la Repblica del Congo la nica hija de finales Dr.Mohamed Faisal, desde el Congo ex ministro de los recursos minerales, que fue inmolado-ed por el rebelde
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Kim Halyard: we are tired of emailing
From: Kim Halyard < kiminvestmentltd007@gmail.com > Date: Wed, Jan 13, 2016 at 6:26 PM
Subject:
To:
Good Day To You All,
How are you doing today hope you are fine, well i want to know
what is going on with you and i also want to know if you still want to
finalize this transaction with us because we are tired of emailing all
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Aisha Baby: my success in getting the fund transferred under the cooperation of a new partner from India
Sent: Monday, 20 April 2015 at 18:03:23
From: "Aisha Baby" <maribaby776@yahoo.com>
To:
Subject: Hello Dear One.
Hello Dear One.
This is Aisha , I am very happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from India. Presently I am in India now for investment projects,. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how with some reason best known to you.
Now you will need to contact the Rev Steven Johnson whom used to be a Father to me when i was in Dakar Senegal, his name is Rev Steven Johnson. and his email address is : (restevenjohnson1@yahoo.com),or call his (+221-77-6797800)
Ask his to send you a certified bank draft of ($200.000,) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,so feel free and get in-touched with Rev Steven Johnson and instruct he where to send you the money.
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.In a moment please,i am very busy here because of the investment projects which I and my new partner as well as my husband, are having at hand, finally remember that I had forwarded instruction to Rev Steven Johnson on your behalf to receive that money.
Therefore feel free to get in touch with he and he will send the amount to you without delay. i will be traveling out of India for a month on a business trip in Brazil, so i may not be able to respond to mails the way i use to before,but will respond as soon as am chanced.Take care and bye for now.
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Julie Leech: My aim is to raise the living
On Sun, Dec 6, 2015 at 2:47 pm, Julie Leech < viagra.pro.org@bongfaschist.de > wrote:
Greetings To You And Your Family,
I am Julie Leech winner of Powerball lottery Game 2015 of the sum of $310.5 million. I just commenced my Charity Donation Scheme and am willing to give out cash grant of US$950,000.00 Dollars each to (7)Lucky international recipients worldwide.You received this message because you have been listed as one of my (7)lucky winner in my charity donation. My aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of my winning Prize, you may visit my web page below
http://www.cnbc.com/2015/10/06/winner-of-3105-million-powerball-ticket-to-speak-to-media.html )
After your confirmation, please respond to this message with your Full Names and your contact address for more details on how to receive your cash grant.
Kindly accept my warmest Congratulations.
Warm Regards,
Julie Leech.
Reply to: leechmrsjuliee@gmail.com ... (more)
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salima mohammed: dying here in refugee Camp due to lack of feeding and good drinking
From: salima mohammed <salimamohammed1@hotmail.com>
Date: Mon, 25 Jan 2016 18:22:02 +0000
Subject: I NEED YOUR CONTACTS
Dearest darling,
I have this feeling that you are a special person to
me, this is nothing but because of your positive answer to my message
although you may be having doubt mind. Well you must be surprised why I
told you to help me recover my inheritance. Anyway I am one who believes
much in spiritual aspect of life because I believe it is the reflection
of what happen in the physical world. I did prayers and fasting before
coming into conclusion to open up this matter to you. Be confident as I
have chosen you not by my power but by a directive from God / Allah.
It's not that i can trust every stranger but my spirit tells me that
you're a special person only that I am little bit afraid of what is
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AGENT MARK GIULIANO: your consignment was lacking
From: AGENT MARK GIULIANO < markgiuliano@arege.jp >
To: markgiuliano < markgiuliano@ic.fbi.gov >
Sent: Wed, Jan 13, 2016 1:53 am
Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).
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Faustina James: presently I am residing in the refugee camp here in Dakar
From: cumbafaustina < cumbafaustina@yahoo.com > Date: Tue, Jan 26, 2016 at 6:18 AM
Subject: My dear, How is your day, Mine is fine over here in Dakar. Thanks for your mail. Like I said my name is Faustina James, Am 23 years single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding , I' m from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country. My late father Dr James Hugo was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp. I send and receive e-mails in the office of our Reverend, He has been so kind to me since i became close to him during one
My dear,
How is your day, Mine is fine over here in Dakar. Thanks for your mail.
Like I said my name is Faustina James, Am 23 years single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding , I' m from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country. My late father Dr James Hugo was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp. I send and receive e-mails in the office of our Reverend, He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was
sick. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently, I will tell more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest.
Miss Faustina.
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Dr Lily Michelle: very busy in office with Hope Worldwide
From: Dr Lily Michelle < lilymichelle100@hotmail.com >
Date: Jan 25, 2016 4:27 PM
Subject: COMPLIMENTS OF THE DAY, AND HOW ARE YOU DOING? Cc:
Hello dear, I Guess you are doing great. I'm very sorry that i could not reply your mail in time i was very busy in office with Hope Worldwide, I got some gifts and items from the organization, your thought just came in my mind and I decided to send some to you as presents. Actually I do not have need for some of these items so i felt they might be useful to you. And also to register in your heart that I came first among your friends. I sent the gift through a friend and also a Co_worker, Rev,Sister Joy Nelson As she went to Senegal yesterday for Hope Worldwide Aid support to Senegal with her groups, Sisters of Our Lady of Christian Doctrine. yesterday after participating in a Church meeting we held here and I gave her the gift package to deliver to you When she arrives there 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 Haiti, Hope Worldwide Aid support to Haiti. I believe where the Rev, Sister Joy Nelson is residing (the Senegal) might be closer to you or your residence country. You should contact her via email: (revsisterjoynelson@hotmail.com) and if possible discuss with her on phone :(+221772360443) regarding how to receive your gift package and you should send her your home Address and telephone number OK.... (more)
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