On Wed, Jan 13, 2016 at 12:27 pm, Napolitano Shullman < judithfinancialhelp@gmail.com > wrote: U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry, Wash
98430-5000 USA.
Good Day To You: ,
I Hope This Mail Finds You In Good Spirit And In Good Health? Because
I Am Quite Aware Of Your Losses In The Past Years Now through this
security office intelligent track devices, It May Surprise You That I
Am Also Aware Of Your Consignment Boxes Pursuit In Benin, Ghana, Togo,
Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My
Name Is Supp. Shullman Napolitano,The Secretary Of U.S Department Of
Homeland Security Of America , Am In Charge To Monitor All Foreign
Transactions In Africa Europe And Asia and this kept me in constantly
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NAPOLITANO SHULLMAN: I Want You To Please Stop Communicating, And Dealing With Them
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William Anthony: a picture of you will be taking with the card when it' s delivered to you
On Thu, Jan 28, 2016 at 4:44 am, Mr.William Anthony. < la_imprenta@speedy.com.ar > wrote: INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2016
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to
compensate scam victims upon due verification, we have jointly approved US$ 1.5m (One MILLION, Five hundred thousand United States Dollars) for every confirmed victim.
Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.
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JAMES W. MCJUNKIN: anyone asking you for some kind of money above the usual fee is definitely a fraudsters
From: JAMES W. MCJUNKIN < toha@tstonramp.com >
Sent: Thu, Jan 28, 2016 5:02 am
Subject: TRUTH ABOUT YOUR FUND
Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
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Paul Crowell: I must have your trust before I reveal it to you
From: Paul Crowell < budhw408@gmail.com >
Sent: Mon, Dec 21, 2015 1:31 pm
Subject: Trunk Box
Interim Assistance General Manager,
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Sani Hassan: some money that was parked in a trunkbox
From: hss@asiaeurowines.com.my
To:
Subject: CONFIDENTIAL TRANSACTION
Date: Fri, 29 Jan 2016 00:13:48 +0800
Dear.Friend,, I am Sani Hassan, a rebel leader here in Aleppo, Syria. I and my second in command came across some money that was parked in a trunk box and the money is worth over US$50Million, in one of President Bashar al-Assad?s ally?s house and we have moved the money out of the war zone to Europe through a Security Group that was attached to the United Nations Peace Keeping Forces. I am looking for a trust worthy person that we can keep the above said money with him or her for safe keeping pending when we are going to finish the fight here in my country Syria.... (more)
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JOHNSON DOSSOU: YOU CANNOT SUE THE DELIVERY
From: UNITED NATIONS FUNDS MONITORING AGENT < hcwooten7@gmail.com > Date: Mon, Jan 18, 2016 at 6:55 AM
Subject: YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE
To:
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE
I AM MR. JOHNSON DOSSOU, THE UNITED NATIONS FUNDS MONITORING AGENT IN
CHARGE OF YOUR TOTAL FUNDS OF $10.500.000.00 PAYMENT FILE.
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David Ken: your total fund will be no more
From: Barrister David Ken < dhbxdffgj@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, Jan 29, 2016 2:43 pm
Subject: Attn Dear Beneficiary.
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Sussan Karim: I went to a lawyer here to get partnership agreement between me and you
Site: waydate From: sussan19 Date: 2015-12-08 14:20:52
It is my pleasure to write you after
much consideration I want you to per attention in this proposer. My
name is Miss Sussan Karim The only Daughter of late Josephn Karim,
from Sierra-Leone (I am 18 years of age. My father was former
Director of finance Sierra-Leone diamond, Gold and Mining
Corporation, in Free Town, the economic capital of Sierra Leon before
his untimely death. After his business trip, my father got an
accident with my mother of which my mother died instantly but my
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Anna Itai Aka Koffi: ATTRACT THE SUM OF FIVE HUNDRED AND FIFTY
Site: waydate From: itai02 Date: 2016-01-08 10:33:21
Compliments of the season, It pleases
me to see you here and I hope you are OK and how is life over there I
hope OK? No matter what always give thanks to God for his grace, I am
Miss Anna Itai Aka Koffi, 22 years old, single, a first year medical
student in the University of felix houphout-boigny, cocody,
abidjan, ivory coast, I just want to wish you compliments and hope to
know you better, in case you want to reach me you can do so through
my email ID bellow.... (more)
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Angela Cotty: i will obtain visa to your country for the disbursement of the fund
From: Angela Cotty<angelacotty87@hotmail.com> Date: Thu, 10 Dec 2015 12:44:13 +0000 Subject: MY DEAR FRIEND. MY DEAR FRIEND, How are you today? I like to be open, i
am a woman that have seen life, i have been in the social circle for
many years, It really does not matter one's age, color or
achievement, what matters in our life is nothing but Care and
expression,... (more)
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Favor Cotty: You should avoid mistake from your side
Site: waydate From: favor44u Date: 2015-12-29 22:51:07 Hello dear my name is favor cotty i saw
your profile today and i became very interested in you to make
friends with you and to know each other very well, please i will like
if you can reply me through my email address for a better
communication and to know each other very well here is my email
favorleo22@hotmail.com ... (more)
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Andrew philip: because we have interred into your case the board of trustees has decided to pay
From: thomasrobertyayi6@gmail.com
Reply-to: philipsoe@qq.com
Sent: 1/26/2016 4:14:42 A.M. US Mountain Standard
Time
Subj: UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT
MANAGEMENT OFFICE
NO.3/9 TOKPA STATE BUILDING
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William Pearson: before I will be going for a blood remission in Canada
Subject: RE: My Dearest One From: Mrs.William Pearson < mrswilliampearson@hotmail.com > Date: Fri, Jan 29, 2016 at 3:20 AM
My Dearest One, Thanks,
for your prompt reply to my message to you. May Almighty Allah bless
you and your entire families for accepting to help me accomplish my
heart desire before I go for eternity though I knew very well that Allah
will give me a better place even if I die today and that was why I am
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Fatima Abdel: think about my condition here
Hello my dearest,Salam I Blessed you with due respect in the name of Allah. Firstly I thank you so much, inline with the message, which I have sent to you, I am more than happy in your reply to my mail. How is every thing over there in your country,i believe that you are in good health, and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Lome, Togo. My name is ( Fatima Abdel ) From Libya in North Africa, i am (23years old) but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Lome as a result of the war that happened in my country which i was escaped to this country Togo were i am under refugee camp. My late father MAJOR GENERAL, ( ABDEL FATTAH YOUNES). My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. Equally my mother was six months pregnant and she was a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to Togo, where I am leaving now as refugee. It was in an early morning attack by militant groups killed my family members both my mother and my father in a cold blood, Equally my mother was six months pregnant. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to this country (Togo) where i am leaving now as a refugee under the care of a Rev. Fr, SOLOMON KUMA who is the priest of the ( Our Lady of Guadalupe Mission Parish Catholic Church, (Togo) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the female's hostel because the camp have two hostels one for men the other for women. Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that with Allah all things are possible and you can not betray me at the end.... (more)
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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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Zainabe Umar: I do not have any child that will inherit this money, and I do not want
Date: Fri, 29 Jan 2016 17:03:21 +0000
From: zainaumar@yahoo.com
Subject: Greetings Dearest One,
Greetings Dearest One,
I
do recognized the surprise this letter will bring to you, most
especially as it came from a stranger.I am Mrs Zainabe umar. from
Kuwait, but we live in Accra, Ghana for many years now. I am married to
Dr.Khalid umar .who worked with Gold Company here in Accra, for many
years before he died in the year 2008. We were married, but had no
child. My belondved late Husband died after a brief illness that lasted
for only two weeks. Before his death we were both faithful Muslim.
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GUNTER EXNER: THE WAIVER CERTIFICATE THAT WILL BE SIGNED AND STAMP BY THIS COURT WILL COST YOU
From: MONEYGRAM ONLINE CASH < m.onlinecash@yahoo.com.au >
Sent: Sat, Jan 30, 2016 5:04 am
Subject: FEDERAL HIGH COURT OF APPEAL!!!
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Jane Michell: Please don't laugh at me
From: Jane Michell <JaneJaneMichell@hotmail.com>
Date: Sat, 30 Jan 2016 17:39:10 +0000
Subject: Dear Friend
To:
Hello My Dear Friend .
How are you over there in your country or else where? I believe you
are fine and doing well. I hope my mail meets you in good health
Today.
I am much delighted and privileged to contact you again, it takes
destiny and courage to remember Good friends like you and at the
same time, show gratitude to you, I got some gifts and items from the
organization and also left a cheque of 160, 000.00 Pounds in your Name
and
I will like you to accept it as this is from the bottom of my heart.
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Solomon Arase: if you are still alive to confirm your information
Date: Wed, 20 Jan 2016 12:17:06 +0000
From: policeforce.unit@yahoo.com
Subject: The Inspector General of Police (IGP) , Mr Solomon Arase
Nigeria Police Force Headquarters
Anti fraud unit ,
Shehu Shagari Way, Force Head Quarters
Louise Edet House, Lagos
email;policeforce.unit@yahoo.com
ANTI FRAUD MONITORING UNIT BEWARE OF FRAUD ;
Attention STELLA GILBERT
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ROSE BELLER
From: MRS. ROSE BELLER < www.@dolphin.ocn.ne.jp >
To: < undisclosed-recipients:; >
Date: Saturday, January 30, 2016, 07:02 -0500
Subject: WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER
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