From: Samantha Jackson < reveredandrewwashingtonsn@aol.com >
Sent: Wed, Jan 27, 2016 9:00 am
Subject: WUMT BANK / MONEY GRAM TRANSFER AGENT ... (more)
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Andrew Washington: we cannot move further to The DHL/USP Courrier Head
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Frank Edwards: money laundering activities shall not be liable to any person under any law
> Dari: Diplomatic Frank Edwards <officefile01.file@yandex.com>> Judul: Admin CEO.> Kepada: > Tanggal: Minggu, 31 Januari, 2016, 10:30 AM>>>>>>> Attention! Pertaining the conference meeting held in> Paris-France, dated snday 23th, January-2016 and concluded> to reimburse all those that are involved in scam victims the> total sum in question of US950,000.00.>
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LUC MOERS: deliver to your postal address with the Pin Numbers
From: jk8648332@gmail.com
Reply-to: moers_luc@yahoo.com
Sent: 1/30/2016
9:45:06 A.M. US Mountain Standard Time
Subj: YOUR COMPENSATION FUNDS
PAYMENT ORDER VIA ATM CARD
COMPENSATION FUNDS PAYMENT ORDER VIA
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Keith B. Bolcar: because due to the content of the document and how important the secured document is, You are advised to take care of the document
On Sat, Jan 30, 2016 at 8:47 am, m94@grogreeninc.gdk.mx < m94@grogreeninc.gdk.mx > wrote: OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email: ( homelandsecdpt01@mail.ru )
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
GOOD DAY,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
We received your email and you must take note that this is for real because we are ready
to take you to any length if you failed to proof the legitimate of the fund you are about to receive, As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation, You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold under the
custody of the FBI for further verification and proof before releasing the fund to you,
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Richard Noble: you are requested to confirm to us if you are alive and also furnish us
On Friday, January 29, 2016 12:22 AM, Chief Richard Noble < ronin2892@gmail.com > wrote:
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
You are welcome to desk of Chief Richard Noble, International Interpol Police Force Investigation Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from World delivering courier department.
This is official notice to you that your consignment which was sent for you over a couple of mount now was returned back to Benin Republic, after report was received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since some weeks now, it is unfortunate that it was returned back.
We need your absolute co-operation right now because, your Consignment box worth total amount of $1.800,000,00,is right now in custody of Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people's daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.
And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that he entered into an agreement with your families, to help them receiving your consignment.As the world's largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful.
The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement's efficiency in the fight against corruption. It is a mufti-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world's first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world's foremost authorities in anti-corruption training, research and investigation.
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Angela Wight: I am going to be in the Bosom of the Lord, Exodus 14 VS 14 says that the lord will fight
From: Mrs Angela Wight < no-r-ee-pp-ly-@outlook.com >
Sent: Sat, Jan 30, 2016 9:14 pm
Subject: Dear one in the Lord
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Edward Kong: He was divorced prior to his death and due to this fact no one was able
Date: Sat, 30 Jan 2016 23:55:44 +0200
From: mamajoice@femail.com.au
To:
Subject: I am expecting your response.
From the Desk of Mr. Edward Kong Vice President & Branch Manager: Industrial and Commercial Bank of China (USA) NA Flushing Branch 39-02 Main Street Flushing, NY 11354, USA Dear friend,... (more)
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Dr Hon.Nnenna Okoye: the$1.5 Million US is completely transferred
From: Dr Hon.Nnenna Okoye < upsofficeszybenin1@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Jan 31, 2016 8:25 am
Subject: RE:GOOD NEWS TO YOU!!!
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Christina M Hammock: discuss this matter to a third party, if you do not want to be party
Site: datemefree From: christinar7 Date: 2015-09-02 09:56:28 Greetings to you, My name is
Christiana, i am a UNITED STATE ARMY OFFICER, I hope this mail will
find you well & healthy and I hope we can establish a
relationship since we are meeting here for the first time,i have gone
through a profile that speaks good of you on this site and I was
impressed when i saw your profile and decided to communicate with
you. It is my desire to know you, I like honesty, trust, love,
caring, truth, & respect, I have all this qualities in me, kindly
respond to me through my private email box
(christina1900@outlook.com) so that we can know ourselves better. I
hope to read from you if you are interested. Thanks and hoping to
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Christina M Hammock: the government provide us with everything we need, our paycheck is paid
From: Christina M Hammock<christinah205@hotmail.com> Date: Sun, 29 Nov 2015 09:14:51 +0000
Subject: Hello Dear this is Christina M Hammock.
Hello Dear, How are you doing, I know that this
letter may come to you as a surprise, My name is Christina M
Hammock , I am US military/Nasa officer currently in Libya now. and i
will like to get acquainted with you, I am loving, honest and caring
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Melissa J. Gallagher: I know it is not easy for you to arrange this amount of money, but please my love i want you to try as much as you can
Site: spiritualdating From: melissalove Date: December 28, 2015 Hi dear Nice to meet you, hope all is
well with you and how are you enjoying your day? I'm Melissa J.
Gallagher, I am a U.S. Army officer, from the United States of
America, I am supportive and caring, i like swimming and cooking, i
am gentle although i am a soldier but i am kind, looking for a good
friend, I saw your profile here and picked interest in you, I would
like to establish a mutual friendship with you. Please, let's
continue our conversation through my private email box, here is my
email address (melissagha@hotmail.com) Am expecting to hear from you
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PETER MOORE: I promise don't count on me again, I cannot fail
On Sunday, January 31, 2016 10:17 AM, Mr. PETER MOORE < anniw936@gmail.com > wrote:
PAYMENT HAS BEEN SENT TODAY
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $49 as well.
I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $49 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $49 and leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $49 for the Stamp and activation charge before you can receive the payment today, please send the charge through Money Gram or Western Union immediately, i have assured you a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $49 as I promise don't count on me again, I cannot fail you, I promise you, don't fear as soon as you send the $49. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $49. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
So make sure that you try your possible best to look for the money and Pay it immediately via Money Gram or Western Union with the Payment Information Below:
Receiver Name ::::::::STEVEN ANAGO
Country :::::::: Benin Republic
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BAN KI MOON: you stop further communication with impersonators
Gesendet: Sonntag, 03. Januar 2016 um 13:39 Uhr
Von: " UNITED NATIONS" < bankimoon060@unitednationsg.onmicrosoft.com >
An: Recipients < bankimoon060@unitednationsg.onmicrosoft.com >
Betreff: WE HAVE SUCCESSFULLY RECOVERED YOUR FUNDS (US$ 5,500,000.00). WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER.
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Angela Williams: he was shot death by Islamist-linked militia, It was painful
From: Angela Williams < ladyangela440@gmail.com >
Sent: Sun, Jan 31, 2016 6:57 pm
Subject: Please help me to locate in your country ... (more)
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The National Lottery - Mr. Mike Johnson
From: < Caroline Curtis>
To: < Recipients >
Date: Sunday, January 31, 2016, 17:01 -0500
Subject: INTERNATIONAL LOTTERY WINNING NOTIFICATION
The National Lottery P.O.Box 1010
Liverpool L70 1NL. United Kingdom
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Michael J. Fisher: you are no longer required to pay the money
> Dari: Michael J. Fisher <defadjunta1@speedy.com.ar>> Judul: Attention,> Kepada: > Tanggal: Senin, 1 Februari, 2016, 4:58 AM>> U.S. Customs And Border Protection> Office of Border Patrol> Ronald Reagan Building, Washington, D.C.> From The Desk of: Michael J. Fisher> Chief of the Border Patrol>> Attention>> This mail is from the U.S. Customs and Border Patrol/> Monitoring Unit. I am pleased to inform you that your ATM
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AYAYA TAKET: NOW TO PICK UP YOUR FIRST $5000
From: MONEYGRAM ONLINECASH < m.onlinecash@yahoo.com.au >
Sent: Sun, Jan 31, 2016 4:57 pm
Subject: Cancelled: YOUR FIRST PAYMENT OF $5000.00USD HAS BEEN SENT TO YOU WITH THIS MTCN:(547-1414)
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BELLO MOHAMMED: YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON
On Sun, Jan 31, 2016 at 12:39 pm, bello mohammed < bellomohammed2191@gmail.com > wrote: FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
DEAR SIR/MADAM,
YOUR INHERITANCE FUNDS $10.5MILLION.
THIS
IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A
WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR
TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:
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Doran Contractors Limited Canada: How much salary do you expect?
El Miercoles, 27 de enero, 2016 23:46:47, ALVARO GARCIA AGUILAR < a.garciaag@alumnos.urjc.es > escribio: Doran Contractors Limited Canada.
JOB VACANCIES OPPORTUNITIES
Join our team! We are currently recruiting for:
Corporate Services ... (more)
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JANET YELLEN: we have signed a contract with them which should expire
On Saturday, January 30, 2016 7:49 PM, Mrs Janet Yellen < invitado@utags.edu.mx > wrote:
FEDERAL RESERVE BANK BOARD
ADDRESS: 33 LIBERTY STREET,NEW YORK, N.Y 10038.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
ATTENTION:Beneficiary of Funds
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your funds worth $7,500,000.00 USD (Seven Million Five Hundred United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your funds to themselves for their selfish reasons and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the Compensation Award Committee and Federal Bureau of Investigation FBI have successfully finalized to boost the exercise of clearing all foreign Debts funds owed to you who have been found not to receive your Compensation Awards.
Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
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