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Godwin Raymond: you can invest into your own private business

February 5, 2016, 11:52 am
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On Thursday, February 4, 2016 4:04 AM, Rev. Father Godwin Raymond < profem1@speedy.com.ar > wrote: UN/WB/FNG COMPENSATION COMMISSION OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA). 00/14 BATCH: 807-2011-550/188/14 Attention !!!! Scam Compensation sum of $1.5000.000.00 dollars approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion. Attn Scam Victim. We wish to inform you that your scam compensation sum of $1.5000.000.00 united states dollars approved through United Nations mass assisted project, we have severally tried to contact you without success, are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands. 1, most times they will contact you to help them claim some certain amount of money as next of kin, 2, they will send different manners of mouthwatering proposals of how you become a contractor of some over-invoice amount, they will present you as inheritor to some funds, They even went to the extent of promising you marriage which will still end up extorting your hard earned money, they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses ATM system to reap you off . Their intentions have always been to wreck you financially and emotionally because nothing good will be archived in the end. We have comprehensive information about how they operate through the security ... (more)
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Ahmed Sidiq Khan: Which Position are you applying for with THE ARCO PETROLEUM CORPORATION FZE - UAE?

February 6, 2016, 2:37 am
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On Friday, February 5, 2016 2:10 PM, Arco Petroleum Corporation FZE < hr-arcopetroleum.corpfze@yandex.com > wrote: Dear Candidate, We have seen your CV Posted on Monstergulf.com which has been shortlisted and recommended to our HR Department together with your application. Hence, We herewith attach an official applicant Online Interview Questionnaire for you to complete and send back to us via email, alongside with a copy of your Identification. Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your CV/Resume and you will surely be notified upon review of your whole submitted information. Please find enclosed herewith documents for your endorsement, and also in the list are our current and available positions. Below are the current and available positions where candidates are needed, 1) Petroleum Engineering 2) Drilling Services 3) Civil Engineering 4) Computer Engineering 5) Architect Engineering 6) Marine Engineering 7) Mechanical Engineering 8) Electrical Engineering 9) Electronics-Telecommunication Engineering 10) Surveying Engineer 11) Aerospace Engineering 12) Financial experts 13) Project Managers 14) Site Engineers 15) Managers 16) Accountants 17) HR Personnel 18) Document controllers 19) Logistic/warehousing ETC 20) Emergency Nurse/Doctor 21) SAFETY,HSE/RISK/SECURITY OFFICER 22) QA/QC 23) AUTO-CAD ENGINEER, TECHNICIAN/DRAFTSMAN 24) LEGAL ADVISER/LAWYER 25) MARKETING & SALES. ETC Please send in the correct answers to the attached Online Questionnaire, together with your CV/Resume through Email. Good luck! as you take steps to the right path in building your career. Best Regards Eng-Ahmed Sidiq Khan Human Resource Director ARCO PETROLEUM CORPORATION FZE - UAE... (more)
 
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JAMES ROGERS: WHICH YOU HAVE TO PAY FOR TRANSFER CHARGES

February 6, 2016, 2:49 am
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On Fri, Feb 5, 2016 at 3:03 pm, James Rogers < judithfinancialhelp@gmail.com > wrote: THE FEDERAL GOVERNMENT HAVE DECIDED TO COMPENSATE ALL SCAM VICTIMS WHICH HAS BEEN PRACTICED BY THE CITIZENS OF OUR COUNTRY OF REWARDING AMOUNT OF MONEY WORTH $5 MILLION EACH.THIS IS DUE TO HOODLUMS WHO HAVE RIPPED YOU OFF YOUR MONEY SO RIGHT NOW TO CLAIM THE AWESOME COMPENSATING AMOUNT OF $5 MILLION REPLY US WITH THESE NECESSARY INFORMATION'S SO THAT WE CAN BE ABLE TO MAKE TRANSFER OF YOUR FUNDS: FULL NAMES: BANK NAME: ACCOUNT NAME: ACCOUNT NUMBER: ROUTING NUMBER: ZIP CODE: YOUR DIRECT PHONE NUMBER: ... (more)
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James Williams: Right now my spirit did not allow me to replace your name

February 6, 2016, 2:57 am
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From: MRS ROSEMARY JIM < officenetdd@yahoo.com.ve > Sent: Fri, Feb 5, 2016 4:59 pm Subject: GOOD DAY TO YOU ... (more)
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Jacob Jack Lew: Every and all cost associated with the delivery of the CHECK has been

February 6, 2016, 3:10 am
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From: U.S. Department of the Treasury < support@mail.com > To: Recipients < support@mail.com > Date: Thursday, February 4, 2016, 23:25 -0500 Subject: Re: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW ... (more)
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jessica abdel: he has been very nice to every body in the camp

February 6, 2016, 3:13 am
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From: jessica abdel < jessicaabdel@hotmail.com > Sent: Mon, Feb 1, 2016 10:55 am Subject: I would like you to help me to transfer ... (more)
   
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Goodness Ishmael: transferring the money into your account okay

February 6, 2016, 3:24 am
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From: Goodness Zangura < goodnesszangura@yahoo.com > Sent: Tue, Jan 19, 2016 5:03 pm Subject: Please contact this bank for the transaction ... (more)
  
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Gillian Holy: My Clients ex-husband passed away 9 years ago

February 6, 2016, 3:30 am
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Date: Fri, 5 Feb 2016 09:29:09 -0700 Subject: Re: Kindly Respond From: gillian.holy@gillianholylegal.com Hello, I am Gillian Holy, a solicitor at law and the personal Attorney to Late Miss. Patricia Joan Ahmed (Divorced), a 57yrs old citizen of the Denmark, Hereinafter referred to as 'my client'. My client passed away in an Auto-Crash in Lisbon, Portugal on the 7th of January, 2011; leaving behind a total of EURO 2.9 Million in an offshore bank in the United Kingdom. My clients 'Will & Testament' did not cover the above mentioned cash amount because it was set aside for a project she unfortunately couldn't complete. I have since made several attempts to locate My clients relatives to claim the afore mentioned amount but all attempts have been to no avail. I've also recently found out that My Clients ex-husband passed away 9 years ago by natural causes and they had no children together. I've been informed by the bank that if the afore mentioned fund is not claimed within 7 business days by a nominated beneficiary, the funds will be confiscated and declared unserviceable by the bank. This means that the funds will go into Government revenue account as unclaimed funds. With all this mentioned, I propose to present you as 'Next of Kin' to my client so that we may immediately establish claim on the above stated amount. I have all legal documents to back up this claim and place you in the right position as Next of Kin. All that's required is your sincere cooperation and I guarantee we'll see this through successfully. After the claim, we shall split the proceeds 50% each, that is , EURO 1.45Million each. We shall execute this deal under a Legal Binding Agreement to clearly state our responsibilities and benefits. Also note that there are costs to be met and this will be equally bore by both of us. Kindly respond to this email stating your interest. Sincerely, Gillian Holy (LLB) C.E.O Gillian Holy Legal Consultants 4501 Snipiskes Rd. Suite 210 Vilnius, Lithuania - 23060 p: +37-052140309 ... (more)
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Jim Nelson: PAY TO FEDEX IS DELIVERY CHARGE AND IT WILL COST YOU

February 6, 2016, 3:44 am
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> Dari: UBA BANK DEPARTMENT <farmaciapalomar@speedy.com.ar>> Judul: Contacted FedEx Delivery Service Benin Republic!!!!> Kepada: > Tanggal: Sabtu, 6 Februari, 2016, 2:38 PM>> Attn ATM Visa Card Beneficiary,>>> I Just received a call from Mr.James B Comey, the Director> Of FBI Benin that the ($15.2Million) cash payment ATM VISA> CARD which we have sent to you but returned back due to> wrong address provided, Reconfirm to us with your full> details to enable us deliver your package to your door step> without any delay.> ... (more)
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Nona Younis: we will discover ourselves as we go on. If you are a trustworthy person

February 6, 2016, 5:21 am
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From: Nona Younis < nonayounis16@hotmail.com > Sent: Tue, Feb 2, 2016 10:14 pm Subject: You will take 30% of the money for your kind assistance... (more)
  
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Stacy Ann: I really appreciate that it aggravated me to proceed further

February 6, 2016, 5:42 am
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> From: stacy Scott <stacyannscott0@gmail.com>> Subject: Re: Done> Date: Thursday, August 9, 2012, 4:16 AM>>> Hi Dear, >> I sincerely regret my> late response to your mail as I was busy assembling things> in order to execute> this deal peaceful. I discussed with my sister brief regards> to the United> Nation delivery arrangement and she promised to make> everything possible and> get to me tomorrow to smooth the progress of our project. ... (more)
  
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Miller Mitchell: we urgent you to make the payment of $110 as soon as possible

February 6, 2016, 11:05 am
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From: Mr. Miller Mitchell Date: 2/2/2016 1:49 AM Subject: I acknowledge receipt of your email so without wasting much time; Location:2002 West Chicago Chicago, Illinois 60622 Chicago ave and Damen Inside At Counter Chicago, 606661033 Dated 2nd February, 2016 Attention Beneficiary, I acknowledge receipt of your email so without wasting much time; I have to introduce myself to you this is last warning . I am U.s citizen working under DHL COMPANY Permanent Representative of the USA DHL WORKER for American as whole . We did received some letter from FBI and interpol office in USA here, that your Award beneficiaries, that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held on the 28th of September to make sure that the files of your package box are being looked into and also check out, And that was when we actually found out that your package box contains the sum of $3.7million had not been deliver to your doorstep . To that effect we the DHL COMPANY here in U.S CHICAGO IL decided to help beneficiary's to deliver the sum of $3.7million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charges here in USA , I want you to bear in mind that we are only trying to help you because I believe that you have been running with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this Us DHL COMPANY , ... (more)
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TERRY ADAM: you will give me 30% from the profit accrued

February 6, 2016, 3:05 pm
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From: " MR TERRY ADAM" < mrterryadam@gmail.com > Date: Feb 6, 2016 2:29 PM Subject: Mr. Terry Adam Cc: Hello dear, I am contacting you regarding our company urgent need for (Animal Nourish) a raw material our company buy from India and Europe. ... (more)
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ROSEMARY DONALD: details as stated below and also pay the ($69) immediately

February 6, 2016, 3:12 pm
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> Dari: Mrs.ROSEMARY DONALD <asilobabybirba@alice.it>> Judul: Attention,Beneficiary,> Kepada: > Tanggal: Minggu, 7 Februari, 2016, 3:05 AM> FROM THE OFFICE BLU WESTERN UNION> COMPENSATIONS BONUS ORGANIZERS.Sir ANDERSON > RICHARD, 101 Street De l'Independence, 213 BP, COTONOU.> BENIN REP.> PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL> WARNING OF YOUR > PAYMENT OR IT WILL BE CANCELLED.>> Attn: Beneficiary,>> This is to inform you about the latest RESOLVED by the Board ... (more)
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REV TONY FRANCIS: THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES)

February 7, 2016, 2:21 am
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From: REV TONY FRANCIS < sindoni.cinzia@alice.it > Sent: Sat, Feb 6, 2016 4:10 pm Subject: THE NEW MANAGER OF WESTERN UNION ATTENTION BENEFICIARY I AM REV TONY FRANCIS, ... (more)
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Jeremy Wright Moor: get back with the payment $48 dollar MTCN number sender name

February 7, 2016, 2:24 am
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From: Mr.James William < james.william774@yahoo.com > To: < undisclosed-recipients:; > Date: Saturday, February 6, 2016, 21:34 -0500 Subject: High Court Of Federal Ministry Of Finance, ... (more)
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Marriott hotel personnel manage: 19, professional massage. $8500 Canadian dollars

February 7, 2016, 2:39 am
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Subject: Employment opportunities Date: 2016-02-06 06:25 From: "marriott hotel" < canadamarriotthotel@workmail.com > ... (more)
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William Noble: The worth ($850,000.00USD), you are advise to get this done immediately

February 7, 2016, 2:52 am
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Date: Sat, 6 Feb 2016 06:55:31 -0200 Subject: Re: Attention: Fund Beneficiary, From: fbispecialagent484@gmail.com FEDERAL BUREAU OF INVESTIGATION (FBI). 601 4TH STREET NW, WASHINGTON, DC 20535 ANTI-TERRORIST AND MONETARY CRIMES DIVISION.... (more)
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Wisdom Odundas: this instructions is at your own risk

February 7, 2016, 3:46 am
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On Sun, Feb 7, 2016 at 4:29 AM, Wisdom Odundas < odundaswisdom12@gmail.com > wrote: >>>> United Nations Settlement Commission (UNCC) >> to Assist Individuals In The Settlement Of Disputes Through Barclay' s >> Bank. >>>>>> Attention, >> How are you doing today? Hope all is well with you and your family? >> You may not understand why this mail came to you but kindly read the >> following procedures for your Understanding.The United Nation >> Compensation Commission (UNCC) was created in 1991 as a subsidiary >> organ of the UN Security Council. Its mandate is to process claims and >> pay Grant for losses suffered as a direct result of Uncompleted ... (more)
 
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Melissa Nunez: under the co-operation of a new partner from Paraguay

February 7, 2016, 3:48 am
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On Sunday, February 7, 2016 2:27 AM, melissa nunez < melissanunez1@hotmail.com > wrote: Hello My Dear. I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay, Presently I am 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 the funds despite that ... (more)
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