From: Mr James E.Milton <officbn00038@televc.base.pk>
Sent: Wednesday, January 20, 2016 6:45 AM
To: Recipients
Subject: Attn: Beneficiary.
Dear Friend,
I am Mr.James Earl Milton,an Australian and personal treasurer to Mr. Boris Nemtsov, a
charismatic former deputy prime minister here in Russia. I have a very
sensitive business proposal for your partnership, with documents of a
huge sum of money which amount to US$146m( one hundred and forty six million) which
Mr.Boris Mikhail Khordokovsky Former C.E.O of Yukos Oil Company and Bank
Menatep here in Russia send over to my boss Boris Nemtsov for election
in 2016 same thing that brought his been arrested for his Involvement in financing the leading and opposition political parties
(the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a ... (more)
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James E.Milton: i am the only person that know about
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Thuy Hoang Diem: unfortunately he died along with his wife
Targy:
Late Mr. Steven Michael $21.5m USD. .
Datum:
Thu, 4 Feb 2016 12:06:03 +0700 (KRAT)
Felado:
... (more)
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Emmanuel Ibe Kachikwu: he will use to courier your parcel to you via FedEx courier company hence
On Thu, Feb 4, 2016 at 10:38 am, ATHANATIUS OKALA < aa.okala@gmail.com > wrote: NNPC CORPORATE HEADQUARTERS. .
OFFICE OF THE GROUP MANAGING DIRECTOR/MINISTER OS STATE FOR PETROLEUM.
DR. EMMANUEL IBE KACHICWUKWU. .
NNPC TOWERS CENTRAL BUSINESS DISTRICT HERBERT MACAULAY WAY,
P.M.B. 190 GARKI,ABUJA,NIGERIA.
TELEX: NNP/XFGN/2016. .
Attn: Funds Beneficiary. . .
Dear, Sir.
... (more)
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PHILLIP ODUOZA: individuals have been in bankrupcy today due to the activity of these hoodlums
El Jueves 4 de febrero de 2016 6:32, Mr Philip Oduoza < Nvtt13@cadese.hk.tn > escribio:
FROM THE DESK MR PHILLIP ODUOZA
Group Managing Director/CEO
United Bank For Africa Bank PLC.( U.B.A)
Private Banking Unit
U. B. A. House, 57, Marina, Lagos, Nigeria.
AUTHRIZED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA & UNITED NATIONS ORGANIZATION
YOUR ARE SHORTLISTED FOR SCAM COMPENSATION PAYMENT BY VISA CARD
... (more)
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Jessica Ezeh: transfer until your total fund is fully transferred
From: Mrs. Janet Umeh < barr.janetumeh@gmail.com >
To: undisclosed recipients: ;
Sent: Thu, Feb 4, 2016 2:03 pm
Subject: Attention Dear Beneficiary:
... (more)
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Jacob J. Lew: remain confidential till they are all apprehended
On Thu, Feb 4, 2016 at 1:24 pm, US TREASURY < us.treasury@mail.com > wrote: U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220
This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to compensate 500 scam
victims who has being a victim of internet scam.The US Department of the Treasury has decided to pay you $550,000.00 USD(Five Hundred and Fifty Thousand United States Dollars) each in order to restore the
global economy to the enviable standard of respectability.
Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason
whatsoever as the US SECRET SERVICE is already on trace of the other criminals,these information should remain confidential till they are all apprehended,other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.
You will be contacting THOMAS ISSAC on: issacthomas115@gmail.com directly by replying to this email for the release of your $550,000.00 USD
compensation fund,he's the director of the Office of Financial Research (OFR).You are also advised to provide
him with the under listed information for verification:
... (more)
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Anthony Chi: since I did not get any reply message from you
On Thu, Feb 4, 2016 at 2:24 pm, Money Gram Payment Office < douglasapevely@att.net > wrote: From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
Telephone:(+229)64033289
Attention Dear Beneficially
I
have sent you several notices concerning the claim of your benefit that
was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to compensate
you with the sum of $4.500,000.00USD But I have not heard from you ever
since and I hope you will reply this last notice. You were meant to be
receiving $10,000.00usd daily until it completes the correct amount of
... (more)
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ROBERT WALKER: good 4-days to complete any delivery registered
El Jueves 4 de febrero de 2016 4:58, MR.ROBERT WALKER < western.union548@gmail.com > escribio:
Dear Beneficiary!
We have tried all we could to complete your transfer through Online
Bank Transfer but no avail Due to bad network we are having here. so
we decided to use ATM MASTER CARD method to finalize your transaction.
We have programmed an ATM MASTER CARD with your name and uploaded your
total fund of (US$2.500.000.00) Two Million Five Hundred Thousand
State Dollars) in the Card so that you will be withdrawing it in any
ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount
according to our programming system is (US$5,000.00) Five Thousand
Dollars only.
... (more)
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Fanny Diaz: I needa business partner
From: Mimi Lim < mimilim758@yahoo.com >
Sent: Tue, Feb 2, 2016 9:27 am
Subject: I needa business partnerto receiveUS$12 million on my behalf ... (more)
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Frank Jerry: before the $6.8Million USD will arrive
From: BANK OF AFRICA < marcelogo@speedy.com.ar >
Date: Thursday, February 4, 2016, 20:53 -0500
Subject: Bank Of Africa Benin,Transfer of $6.8Million USD
Atten Now, This is Hon. Frank Jerry, of Central bank of Benin contact phone number; +229-66529457. I honestly want to inform you that ICICI bank India/Bank of America and Saudi Arabia... (more)
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Allen Smith: start receiving your funds ($9,000) per day 2x1
> Dari: Mrs.Guilloteau Maryline, <fromwhiteh@gmail.com>> Judul: FEDERAL MINISTRY OF FINANCE> Kepada: > Tanggal: Kamis, 4 Februari, 2016, 3:17 PM> FROM THE OFFICE BLU> FEDERALMINISTRYOF FINANCE COMPENSATIONS BONUS> ORGANIZERS.> Dr.Allen> Smith , 17 Avenue De l'Independence, 2nd Street,> COTONOU. BENIN REP.PAYMENT> NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING> OF YOUR PAYMENT OR IT WILL BE> CANCELLED.>> Attn:
... (more)
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JERRY NICHOLS: THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED
From: HONORABLE REV. JERRY NICHOLS. <Speedy@speedy.com.ar>
Date: February 5, 2016, 11:50:48 GMT +3
Subject: FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+22962425091)
Reply to: linda.secretary@yahoo.com.hk
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR.
FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $110.00USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $110.00USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $110.00USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.
... (more)
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Faith Kenneth: but the $1 million US dollars is my share on the business
From: faitthkenny200@hotmail.com
Subject: I Need Your Collaboration.
Date: Thu, 4 Feb 2016 09:45:14 +0000
Good day dear, Greetings to you, I know my message will come to you as a surprise but I want you to know that am contacting you for business partnership. I really wish to have you as my good friend/partner and wish to hand over my funds to you for investments on trust. I will like to use this opportunity to introduce myself to you, I am Lieutenant Faith Kenneth USA Army, single/serving in USA army, my contact address in USA is Van Ness Avenue North Carolina United States of America but I am serving in USA Victory Base Syria but was posted to work as Clinical Trauma Nurse Specialist Agent attached with United States of America Embassy Syria. I made total sum of $1 Million US dollars which I have successfully moved out of Syriato a near by security Company for Safe Keeping and to be use for investments with reliable and trusted foreign investor. I made the money on a peace rescue mission worth over 10 million US dollars, but the $1 million US dollars is my share on the business and it's legal. I have successfully moved the funds out of Syria to a security company in Turkey as family valuables with help of a diplomatic currier company. The most important thing is Can We Trust each other? Am offering you 30% share of the total funds while we use the rest 70% for our investments. You have to take control of all investments and will be coming to meet with you later as soon as I have vacation but please I have more interest on real estate. Kindly indicate on your next mail if you are really interested to partner with me so I will provide to you more detail information's on how we will move forward all correspondences will be via email for now. I am expecting to hear from you, if you are willing to do the business with me, I will appreciate your response sent back to me by email Note that the whole process is very simple and we must keep a low profile at all times and I want all our communications to remain on emails for now. I look forward to your reply and co-operation. Best Regards, Lt Faith Ken.... (more)
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HAZARD MORIS: RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE
On Fri, Feb 5, 2016 at 6:23 am, INTERNATIONAL MONETARY FUND (IMF < imfwa_office@yahoo.com > wrote: FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5MUSA IN FAVOR URGENT ATTENTION
PLEASE
LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS
BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US
DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE
TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE
... (more)
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DANSOU EPHIREME TIBO: $4,500.000.00 will be completed
From: ecobank <servicomcr@speedy.com.ar>
Date: Fri, 05 Feb 16 09:27:45 +0000
Subject: ONLINE BANKING
To:
This is to inform you officially that we have verified your payment
file and found out the reason you have not received your payment is
because you have not fulfilled the obligations given to you in respect
of your funds.
Secondly, we have been informed that you are still dealing with the
none officials in the bank and all your attempts to secure the release
of your fund are still in vain. We wish to advise you that such an
illegal act has to stop if you wish to receive your payment since we
have decided to bring a solution to your problems in receiving the
... (more)
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Kate Williams: within the next 24hours after you have made the payment of $65.00 for COST
From: Mrs.Kate Williams < poffice539@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, Feb 5, 2016 8:30 am
Subject: Dear: Unpaid Beneficiary,
... (more)
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Emeke E. Iweriebor: with a maximum withdrawal limit of $20,000 a day
From: 55mabelloice55@gmail.com
Reply-to: ubagroup50@outlook.com
Sent:
2/5/2016 7:18:18 A.M. US Mountain Standard Time
Subj: Attention
Beneficiary,
From United Bank for Africa Plc (UBA)
Address of
Corporate Headquarters
... (more)
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Monalisa Flynn: In this field not allowed to leave the field anyway
From: Monalisa Chinda < monalisachindaone@gmail.com >
Sent: Tue, Feb 2, 2016 2:24 pm
Subject: I would like you to help me transfer my $5.9m. into your account ... (more)
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Precious Alier Adlan: (Ten million five hundred thousand dollars) in a Bank in Cameroo
From: precious girladlan < preciousgirladlan23@gmail.com >
Sent: Tue, Feb 2, 2016 10:29 am
Subject: With love and trust, I will send the contacts of the bank in Cameroon
... (more)
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Branda Wajid: only myself who is alive now
From: brenda kowell < brendakowell1@hotmail.com >
Sent: Tue, Feb 2, 2016 6:04 pm
Subject: I hope to hear from you soon... (more)
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