From: S & L Security Group
Date: 1/27/2016 2:26 AM
Subject: Acknowledgement from S& L Security Group Company.
Attention , You are Welcome to S& L security Group. We are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with our customers across the globe. S& L security Group Service is a registered security company which operates directly with individuals to ensure the safe and expedited delivery of their Parcel to their respective owner/beneficiary. This response is to notify you about your consignment. We are in possession of your consignment containing a certified bank Gold ATM Master card of US$950,000.00 (Nine Hundred and Fifty Thousand United State Dollars only) from the Foreign Exchange Remittance Department of PB Accord Private Bank Mr. Pius Themba endorsed in your name. Your documents were forwarded to us by Barrister Mr. Alessandro Basilio, the attorney of your donor Mrs. Julie collie as well this afternoon. and I was informed to contact you and anticipate your message as this Organization has been assigned to handle the delivery of your donation fund ATM Card in our custody. A Gold ATM Card has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the Gold ATM Master Card. The accompanying documents have been securely sealed and packed for security reasons which make it impossible for anyone to view it until it has been delivered to you. All necessary documents required to facilitate the clearance of your Gold ATM Master card in your name has been processed. Below is the content of your award parcel: We request you to please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your award to you. Only valid residential/Office address and postal address are certified alright. KINDLY PROVIDE US YOUR DELIVERY DESTINATION FOR RE-CONFIRMATION Full Names:
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Alessa Piero: it will be illegal to ship it without a proper
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DOUGLAS SHULMAN: $85 out of the charges which will be only $85.00 Us Dollar for now
From: MR. DOUGLAS SHULMAN < dhlexpressdeliveryco@gmail.com >
To: undisclosed recipients: ;
Sent: Wed, Jan 27, 2016 9:20 am
Subject: FROM U.S.A. INTERNAL REVENUE SERVICE DEPARTMENT I.R.S
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revmichealdominque: We have US$150,000,000 ( One Hundred And Fifty Million United States Dollars ) from all the Presidents in Africa
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Smart Johnson: selected people that have been scammed or extorted
On Wed, Jan 27, 2016 at 11:02 am, SMART JOHNSON < info@post.com > wrote: World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, Ny 10017 , U.S.A
Your Ref: WB/NF/UN/XX028 United Nations.
Greetings,
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs who are trying to divert your funds into their private accounts.
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Farima Hassan: Cuando llego el momento de pagar la matricula escolar, trate de llegar a nuestro abogado de la familia quien me dijeron han abandonado Iran
De:
Farima Hassan < farimahassan2@yahoo.com >
Fecha: 25 de enero de 2016, 3:03
Asunto: ESTO ES TODO SOBRE MÍ, APRECIO SU AYUDA.
Mi estimado, que la paz sea con usted, me complace leer desde hoy, tengo la creencia de que prometo que ahora mismo diciendo Bismillah (en nombre de Dios) que esta comunicación más adelante será un testimonio en nuestra vida aunque nosotros sólo conocen a través de internet que es ahora un medio no seguro de comunicación desde algunas personas de mente traviesa sin conciencia viene aquí a contar mentiras y pone a otros en problemas pero por favor, lea mi mensaje muy bien aunque puede ser menos de lo que usted espera de mí ya que somos solo nuevo amigo pero como el significado de mi nombre Farima en idioma Farsi, es mi deseo y mi deseo ahora a usted todo acerca de mí debido a mi felicidad de saber que. Nací y me crecí para arriba en una familia musulmana que valoramos el principio de la buena moral niño hasta llevar en la República Islámica de Iran.I decidió hacerle saber todo acerca de mí porque tengo fe era Masha Allah(Allah's will) que me llevan a saber que después de un ayuno con oferta
oraciones a él.
Mi cumpleaños es el 13/08/1991 en la antigua ciudad de Bam en la provincia de Kerman. Mi padre, el Dr. Hassan Abdallah de la memoria bendecida fue un hombre de negocios pero anteriormente un diplomático que sirvió en la embajada iraní en Senegal y Tailandia. Muerte nunca me dan la oportunidad de tener que disfrutar de la comodidad de mi casa bueno de largo primero perdí a mi madre en un incidente de violación pero siempre creo que Dios sabe lo mejor. Fue después de la muerte de mi madre que mi padre llegó a la conclusión que Irán es no más seguro para las niñas y él tomó la decisión de que voy a continuar mi educación en Senegal que es más seguro país musulmán con su experiencia ya que muchas personas han sido violadas en Irán sin que la justicia está haciendo para los violadores. Lágrimas deslizan siempre mi cara cada vez que recuerdo los eventos que tuvo la vida de mi padre cuando menos espera y exponer para luchar por la supervivencia en la vida pero para lo que soy y no por mi belleza o familia fondo, he aprendo a aceptar cualquier
enfrentan desafíos.
Estoy vivo, dando cuenta de mis experiencias de vida diciendo Bismillahir Rahmani Raheem(In the Name of Allah, Most Gracious, Most Merciful) que hicieron posible que estaba en el estudio de Senegal durante el terremoto que tuvo lugar en la ciudadela de Bam del tiempo temprano en la mañana de viernes 26 de diciembre de 2003 que causó la muerte instantánea de mi hermano menor con otros parientes, aunque mi padre sobrevivió con graves lesiones. Mi padre enviado por mí a través de nuestro abogado de la familia de los cuales llegué Irán de Senegal y lo reciben tratamiento en una cama de hospital en Tehran.My padre me dio un archivo que contiene algunos documentos y me dijo que el abogado de la familia es también con algo de dinero que él enviará para mí si he necesito en mis estudios y otras cosas hasta que él se recupera de sus heridas sin que la muerte es ya en la esquina de detección. El martes 30 de diciembre que es exactamente cinco días después del terremoto, mi padre dio para arriba
el fantasma y después de su entierro según ritos islámicos, tomó dinero del abogado y viajó para continuar con mis estudios en Senegal.... (more)
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Juliet Adams: your fund $1.6musd has been
> Dari: Mrs. Juliet Adams <antoninogovernanti@alice.it>> Judul: Money sent today here is the MTCN: 619.356.0005> Kepada: > Tanggal: Rabu, 27 Januari, 2016, 6:31 PM> Atten,>> Western Union Under Eco Bank Head Office Plc has finalize> all the necessary> arrangement and your fund $1.6musd has been approved by the> board of directors> of ECO BANK, you will be receiving $5000 per day.>> Our attorney will go to the Inland Revenue tax office to> obtain a letter of> administration tax clearance approval on your behalf from
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MIKE MOORE: YOU ARE TO PAY FOR THE STAMP DUTY FEE
El Martes 26 de enero de 2016 18:41, Mr.Mike Moore < digitali@digitalinkdesign.net > escribio:
DEAR BENEFICIARY.
THIS IS TO INFORM YOU THAT THERE IS A BANK DRAFT IN THIS OFFICE
DEPOSITED BY MINISTRY OF FINANCE NIGERIA ON THE 10TH OF JANUARY
2016. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO
YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE
BANK DRAFT WHICH CONTAINS THE SUM OF $1.8 MILLION UNITED STATE DOLLARS
AND SOME VITAL DOCUMENTS.
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Benson Douglas: your ATM Visa card is well packaged and cannot be opened
From: Courier.@image.ocn.ne.jp
Reply-to: fcompany04@gmail.com
Sent:
1/27/2016 1:14:51 P.M. Pacific Standard Time
Subj: Attn ATM Card
Owner,
Attn ATM Card Owner,
This is to acknowledge the
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BARRY DAVIS: THIS PACKAGE CONTAINED TOO MUCH MONEY
From: BARRY DAVIS < contact@sevatest6.com >
To: < undisclosed-recipients:; >
Date: Thursday, January 28, 2016, 00:24 -0500
Subject: * *SPAM* * GENERAL MANAGER
EATHROW AIRPORT CUSTOM SERVICE UNITED KINGDOM
IMMEDIATE STOP ORDER FOR THE SHIPMENT OF FUND
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AMISSA YAFA: With the sanity presently at hand, we have over 500 convicts
Date: Wed, 27 Jan 2016 08:19:22 -0500
From: www.un19@aol.fr
Subject: ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This
is to bring to your notice that I am delegated from the United Nations
To Central Bank to pay 150 scam victims $100,000 USD (One Hundred
Thounsand Dollars) each. You are listed and approved for this payment as
one of the scammed victims to be paid this amount, get back to me as
soon as possible for the immediate payments of your $100,000 USD
compensations funds.
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JAMES F. ENTWISTLE: TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015
On Sun, Jan 3, 2016 at 12:42 am, JAMES F. ENTWISTLE < bobo1@sofh.onmicrosoft.com > wrote:
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF
FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
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favour khalil: this money is the only thing i inherited
Site: zorpia From: favour Date: Dec 24, 2015 favour1khalil@hotmail.com reply me through my email i will send
you my picture. From: favour khalil<favour1khalil@hotmail.com> Date: Mon, 28 Dec 2015 06:48:52 +0000... (more)
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Gift Khalil: transfer my (5.750 million USA dollars) Five million seven
Site: zorpia From: khalil Date: Dec 30, 2015 My name is Gift. I came across your
contact profile today and on (zorpia.com) i become interested to be
your friend please i will like you to contact me through my email
(khalil16gift@hotmail.com), so that we can know each other better, i
will like to hear from you. Thanks Yours New Friend... (more)
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Victoria khalil: he is a registered lawyer in the United Nations Camp here in (Dakar
From: victoria khalil<khalilvic@hotmail.com> Date: Sat, 26 Dec 2015 15:37:16 +0000 Subject: THANKS FOR
YOUR MAIL Thanks for your response. How is your
day? mine is fine over here in Dakar. My name is Victoria khalil, I
am 23 years old, single, tall and fair in complexion, some people say
i am attractive but i believe i am good looking, i like sharing,
giving, caring, above all am God fearing and trustworthy. I really want to have a good
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Brinda Khalil: After reading the mail from bank, i discussed it with Rev Joshua
Site: zorpia From: Brinda Date: Dec 04, 2016 Here is my email
(brindkhalil@hotmail.com) am Brinda by name, contact me with my
email (brindkhalil@hotmail.com) so that i can send my photo also tell
you about myself. From: Brinda Khalil
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Stanley Fischer: there are certain legalization documents that is needed
From: test@masserias.com
Reply-to: info@scb-ltd.com
Sent: 1/28/2016
5:23:06 A.M. US Mountain Standard Time
Subj: International Memo on your
Charity Funds
VERY IMPORTANT.
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Helena Mihai: orphanages, widows, propagating the word of God
> From: Mrs Helena Mihai <mrshelenamhiahen@outlook.com>> Subject: Beloved In Christ,> To: > Date: Wednesday, January 27, 2016, 12:36 PM> Beloved In> Christ,> I have> a proposal for you, this however is not mandatory nor will I> in any manner compel you to honor against your will. Your> profile pushed me to send you this> mail,> I am> Mrs Helena Mihai From Poland,widow of Late Dr. Bogdan Mihai> From Poland. whom until his death was an Industralist and> International Businessman in Cote divoire West Africa.for
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Kim Baran Balsan: my office are in perfect place then i will effect a direct wire
From: Kimbaran Balsa < kimbaranbalsa87@hotmail.com > Date: Thu, Jan 28, 2016 at 6:54 PM
Subject: Urgent Information
Dear Brother,
I am pleased that you have read and completely
understood my email, My father always told me you don' t buy trust you
earn it. The secret of success is secret.Like i explained in my previous
email, you will be required to open an offshore non-resident account
with a foreign bank which i will direct you.
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Carlos Morris: before 72hours today for more information on how you will send the payment of $470
From: CITIGROUP.UK.@smile.ocn.ne.jp
Reply-to:
citib.online@outlook.com
Sent: 1/28/2016 12:50:17 A.M. Pacific Standard
Time
Subj: ONLINE PAYMENT
CITI BANK PLC
3 Hanover Square,
Mayfair, London
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Michael Clarke: send the money via Western Union to my name
From: Michael Clarke < michaelneilclarke@yahoo.co.uk > Date: 2016-01-27 9:33 GMT-02:00
Subject: PAYMENT DETAILS FROM THE CUSTOMS OFFICE LONDON: DIPLOMAT MICHAEL CLARKE
Attention: I wish to confirm to you the proper custom/freight
charges from the authorities here in London payable for your box. I charge you
to expedite action with the payment as required for your box clearance. The
delay was due to the fact that I was waiting for the duty print out from the
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