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OMAR GASSAMA: $230, US DOLLAR. FOR AUTHENTICATION OF THE POWER

January 26, 2016, 10:58 am
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De : " BAR OMAR GASSAMA" < omargassamalawfirm@gmail.com > Date : 26 janv. 2016 11:22 Objet : REQUEST FOR MY ENQUIRINGLY FROM THE FEDERAL HIGH COURT TODAY, TODAY, OMAR GASSAMA LAW FIRM P.O HAS GROWN TO A LAW FIRM WITH CLIENTS RANGING FROM LARGE CORPORATIONS TO INDIVIDUALS, AND LEGAL MATTERS FROM COMPLEX LITIGATION TO REAL ESTATE TRANSACTIONS. WE OFFER SERVICES IN A BROAD RANG OF AREAS INCLUDING LITIGATION, REAL ESTATE CLOSINGS, TITLE AGENT SERVICES, IMMIGRATION MATTERS, CORPORATE MATTERS, COMMERCIAL AND CIVIL LITIGATION, PERSONAL INJURY, WORKERS COMPENSATION AND CRIMINAL DEFENSE. ONE OF THE GREATEST BENEFITS STEVE AGAWA LAW FIRM OFFERS ITS CLIENTS IS OUR DEDICATION TO QUALITY, UNDERSTANDING OF THE LAW, TRUST AND RESPECT. THROUGH OUR EXPERIENCE AND THE BROAD RANG OF SERVICES THAT WE PROVIDE, WE ARE ABLE TO OFFER OUR CLIENTS ACCESS TO THE RESOURCES OF A LARGE FIRM ... (more)
  
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GINIKA NGOZI: i have refused to work with these corrupt officials

January 26, 2016, 1:08 pm
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On Monday, January 25, 2016 1:29 PM, MRS GINIKA NGOZI < albertofinelli43@alice.it > wrote: WEMA BANK MASTER CARD TAG/ POVERTY EMANCIPATION PROJECT, 2016 ATTENTION BENEFICIARY please can i crave your indulgence , i understand what you have been through in the hands of scammers. please can i assure you that this very transaction is no way related to ... (more)
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Frank Smith: indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner

January 26, 2016, 1:15 pm
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From: Chief Hon, Jeff Rober < Roberstep-2@yacht.ocn.ne.jp > Sent: Tue, Jan 26, 2016 11:50 am Subject: GOOD NEWS ... (more)
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El Cordo - CARL MIKEL GOMES

January 26, 2016, 1:48 pm
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Von: Mitronics Copiercopier [mailto:elgorrdo@spainmail.com] Gesendet: Dienstag, 26. Janner 2016 16:33 Betreff: 935.470, 00EURO Bitte kontaktieren Sie unseren Auslandssachbearbeiter Don OSCAR PEREZ bei der Sicherheitfirma SANTANDER ... (more)
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Samira Ibrahim Fred: we will carried out on a good faith

January 26, 2016, 2:45 pm
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From: samira ibrahim < samiraibrahim4@hotmail.com > Sent: Saturday, January 16, 2016 6:27 PM Subject: DARLING PLEASE I NEED YOUR ASSISTANCE Dearest One, Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is Samira Ibrahim Fred.I am from Libya Tripoli in North African. 24years old, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here. I am presently living in Senegal due to the Civil War fought in my country. My Father ( Dr Ibrahim Fred ... (more)
  
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Kemi Adeosun: you must be warned here and to stop your dealings and communication with office

January 26, 2016, 3:30 pm
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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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sandra kane: seek for a foreign partner from a country of my choice

January 27, 2016, 12:39 am
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From: sandra kane < sandrakane23@hotmail.com > Sent: Wed, Dec 16, 2015 7:20 pm Subject: I am willing to offer you 35 % of the total money $4.8m. Hello Dear, ... (more)
        
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Roland Adams: fault of some corrupt officials that almost diverted

January 27, 2016, 12:45 am
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El Domingo 24 de enero de 2016 12:50, Roland Adams < Docslht@aol.com > escribio: Dear Beneficiary, We have noticed the irregularities in your payment this is not your fault but fault of some corrupt officials that almost diverted your funds to an account in Iran before they were intercepted by our financial task force. It is therefore my pleasure to inform you that the United Nations in collaborations with African Union and the ECOWAS Secretariat have endorsed your payment to be effected within 48 hours on confirmation of this mail by you. Your early response to this mail will determine how soon this will be resolved and your payment released promptly. Feel free to Text me on +1 843 776 8812. Kind Regards Roland Adams Payment coordinator... (more)
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Lawrence Miller: Entao, gentilmente entre em contato conosco com seu detalhe do banco para a transferencia urgente

January 27, 2016, 2:37 am
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de: Lawrence Miller < millerlawrence22@latinmail.com > Date: 2016/01/23 11:57 GMT-02: 00 Assunto: " CONTATO (Bank of Africa) para mais detalhes de seu pagamento." Para: lawmin@yahoo.fr Good Day My Dear: Beneficiário, Um cumprimento agradável para você e sua família. Os Estados Nacionais organizações e Governo Federal de Benin tem instruções dos EUA para transferir o seu fundo de compensação de US $ 2,7 milhões de dólares para você. Então, gentilmente entre em contato conosco com seu detalhe do banco para a transferência urgente: Seu Nome: ... ....... o país: ... ....... Número de telefone: ... ...... Sua Conta: .... ...... Seu Endereço: ....... o nome do banco: .......... Seu Id Passaporte: ... ........ BANK Name. Bank of Africa Diretor Name. Mr. Abdekabir Bennani E-mail: bkafricawesst@outlook.com ~~number=plural Telefone: 229 9922-1908. Atenciosamente, Sr. Lawrence Miller. Internal Auditor Bank of Africa.  ... (more)
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Franklin David: your (ATM Card) will be delivered to your door

January 27, 2016, 2:38 am
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From: Mr. Franklin David. < atmcardpaymentcenter46@gmail.com > Date: Tuesday, January 26, 2016, 17:47 -0500 Subject: GOOD NEWS. Dear Beneficiary Am, Mr.Franklin David. Director foreign Remittance Department payment and am contacting you via, Mrs. Vickie Kreis, Western Union Post Office, California, about your compensation funds of Two Hundred and Fifty Thousand United States Dollar (U.S.250, 000.00) We have been authorized by The United States Department of the Treasury, this funds has set aside as compensation payment for scam Victims which has been authorizes by the paying bank united bank of Africa (UBA) to enable every prospective beneficiaries to receive their funds. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars ($10,000.00) per day. And the total sum approved in your name is Two Hundred and Fifty Thousand United States Dollar (U.S.250, 000.00), and you are one of the beneficiaries on our list, and others beneficiaries had received there ATM Card delivered to them by courier company, what you have to do is to re-confirm your details and your (ATM Card) will be delivered to your door step: (1) Your Full Name: (2) Full residential address: (3) Phone and Fax Number: (4) Your age and current occupation: We shall be expecting to receive your information as you have to stop any further communication with anybody or officer claiming to be in charge. Thanks for your co-operation. Best regards, ... (more)
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Udom Emmanuel: I will disclose your tracking

January 27, 2016, 2:47 am
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On Mon, Jan 25, 2016 at 2:57 am, Zenith Bank plc < bankzenith92@gmail.com > wrote: ADDRESS: 121 AWOLOWO ROAD IKEJA LAGOS, NIGERIA REF CODE: 986 TEL: +234-81-530-33-535 IRREVOCABLE ATM CARD PAYMENT... (more)
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JAMES B WOLFE: DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO NIGERIA

January 27, 2016, 2:59 am
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On Tuesday, January 26, 2016 1:41 PM, CUSTOMS SERVICES < centraban20000@outlook.com > wrote: CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA. HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (DC) 20001 UNITED STATES DIRECTOR OFFICE IN CHARFE. JAMES B WOLFE 1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States HELLO; BENEFICIARY THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT ( MDT ) PENNSYLVANIA UNITED STATES YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE ATM CARD WORTHS OF $2.5MIL USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $45.00 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE ATM CARD WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE ATM CARD, BESIDES NO ATM CARD LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $45.00 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS ATM CARD AGAIN, ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR ATM CARD TO LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS! YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO NIGERIA CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR ATM CARD AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE PAYMENT OF $45.00 SHALL SENT TO BENIN HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE U.S.A CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE. RECEIVER NAME. . DAN GINSON COUNTRY. . .BENIN REPUBLIC CITY. . . . . . . COTONOU TEST QUESTION. . .GOD ANSWER. . .BLESS AMOUNT:$45.00 MTCN No#. . . SENDER. . . . ADDRESS;. . . . TELL NO:. . . YOUR OUR ATM CARD IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE ATM CARD AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1 BUSINESS DAYS ICE Welcome Ceremony THANK AND GOD BLESS. BEST REGARDS CHARFE. JAMES B WOLFE TELL: +229 9958 7772 CUSTOMS SERVICES USA AUTHORITY COUNTRY Harrisburg International Airport  ... (more)
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HONORABLE MICHELLE HARRISON: GET BACK TO ME AS SOON AS POSSIBLE

January 27, 2016, 6:39 am
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From: " HONORABLE MICHELLE HARRISON" < meft1955@gmail.com > Date: Jan 26, 2016 11:04 Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR. To: Cc: IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE MICHELLE HARRISON DIRECTOR ... (more)
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Vivian Abdalla: to a Swiss bank account with the help of a new partner from Paraguay

January 27, 2016, 6:52 am
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On Wed, Jan 27, 2016 at 7:25 AM, Vivian Abdalla < vivianabdalla@hotmail.com > wrote: Hello my dear . . this is your friend Vivian Abdalla am writing to inform my success in getting the fund transferred to a Swiss bank account with the help of a new partner from Paraguay who is an international businessman and i am currently in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn' t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow and i have decided to appreciate your efforts. Now contact Reverend father Francis William with your full home address, ask him to send you the total bank draft cheque of ($ 250,000,00) Rev Francis William contact is: E-mail: ( rev.franciswilliam@outlook.com ) Tel: (+221778029751) ... (more)
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Kenda Sheriff: bit in small denomination as we wish

January 27, 2016, 7:00 am
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From: kenda sherif < kendasherif@yahoo.com > Sent: Tue, Jan 5, 2016 2:54 pm Subject: I want you to assist me to transfer my money Hello my dear, My dear as i told you in my last mail that i lost my family in the civil war that took place in my country. Right now as i am writing this mail to you something in me tells me that the time for me to wear a smile has come. I see you as a guardian, a savior, a friend indeed, a good Samaritan whom God will use to wipe away my tears. I reside in the church orphanage home in Dakar Senegal, as a result of the incidence . I did not have any other person that could be able to help me out. The only person i have now is Reverend Father Felix Barry ( St Gregory Catholic Church )His office telephone number is + 221775871506 00221775871506 I am so lucky that the reverend in charge of the orphanage home, Reverend Father gave me the privilege to make use of his office computer and it is with his office computer that i use to read and reply your mails. Here in the orphanage home , i am living in female's hostel. I will be very glad if you can call me on his office telephone number. When you call him tell him that you want to speak with Miss Nancy Sheriff. He will send for me to come to his office and receive your call. My dear, my late father Dr. Sheriff Tausi was a politician and an international businessman. When my father was alive he deposited some amount of money in a leading financial institution , which he used my name as the next of kin. The amount in question is ... (more)
 
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happiness willson: am living in the women's hostel because the refugee have two hostels

January 27, 2016, 7:11 am
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From: happiness willson < happinesswillson@hotmail.com > Sent: Fri, Dec 18, 2015 9:07 am Subject: I will like you to help me to transfer my 7.7m. to your account ... (more)
   
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Richard J. Dutton: my mail does not meet your business

January 27, 2016, 7:56 am
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From: Zambito, Lisa < Lisa.Zambito@actavis.com > Date: Wed, Jan 27, 2016 at 2:07 PM Subject: Immediate Response To: Read ... (more)
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JENET DIBOR: If I receive the fee , I assure you that you are going

January 27, 2016, 8:09 am
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From: "MRS. JANET DI BOR." <claudio.paterlini@alice.it> Date: January 27, 2016, 10:33:18 GMT +3. Subject: ATTENTION: BENEFICIALY Reply to: embassyairportameric@gmail.com FROM MRS. JENET DIBOR. ATTENTION: BENEFICIALY This is to bring to your notice that because of the impossibility of your fund transferthrough the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy OfficeBenin Rep(U.S.E.B). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy OfficeBenin which I am a good example. Since I came to this office in the year 2009, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from theBenin Government. If you don't want to conclude these matter before Friday tomorrow just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $200.00 for the Clearance Paper today, I will makesure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter, If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong beside you and my effort to this does not end until you confirm the availability of your fund in your hands. ... (more)
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Faustina: It' s just like one staying in the prison

January 27, 2016, 8:46 am
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From: cumbafaustina < cumbafaustina@yahoo.com > Date: Wed, Jan 27, 2016 at 1:27 AM Subject: Hoping to hear from you soon Dearest One, ... (more)
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Christian Andrew: send it to my name by Peter Mbanefo money

January 27, 2016, 8:49 am
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On Wednesday, January 27, 2016 8:48 AM, James Madigan < blackswan0100@gmail.com > wrote: Financial Bank PLC Benin REPUBLIC. 274 Tokpa Market Road Cotonou Benin Republic. FOREIGN REMITTANCE DEPARTMENT 02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC Director Name: PASTOR CHRISTIAN ANDREW Attention Dear Customer This is to confirm to you that we have received an irrevocable instruction from the office of the Presidency and the Ministry of Justice and World bank to affect the transfer of your fund to your foreign account. However, your payment file was submitted to our bank Financial bank plc Benin to transfer your Ten Million United State Dollars ($10) into your nominated bank account. Today the board of directors Financial Bank Plc had their final meeting concerning your fund and we came into conclusion that your fund should be transfer into your account as soon as you send us cost of open new account. ... (more)
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