On May 6, 2015 12:43 PM, " Mr. Frank Jememy Dunn" < mr.frankjeremydunn.telexremittancedepartment@accountant.com > wrote:
Barclays Bank Plc London 1 Churchill Place London E14 5HP P. O. Box 9042, Bowater house, England/United Kingdom Tel: +44 770 009 2496 E-mail: mr.frankjeremydunn.telexremittancedepartment@accountant.com Dear Sir , Sequel to our telephone conversation few minutes ago, you should send the money to ( BINTA SALEH, LAGOS, NIGERIA ) and send the money transfer information to me by sms/text message to my phone immediately you send the money today that will ensure a smooth delivery of the package to you before this week runs out.... (more)
↧
Frank Jeremy Dunn: STUPID QUESTION FROM STUPID MAN LIKE YOU
↧
Lauretta Davis: I want you to contact FORTRESS DELIVERY SERVICE with your Full
On Monday, February 8, 2016 1:19 AM, Ms. Lauretta Davis < mod3@iintun.biz > wrote:
Hello friend,
This is to bring to your notice that, I have paid the delivery charges for your Atm Card. I paid it because the Atm Card ($1,500.000) is about to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the Atm Card will not expire and become wasted, because I know when you get your Atm Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact FORTRESS DELIVERY SERVICE with your Full Contact information, so that they can deliver your Atm Card to your designated address without any delay. PLEASE NOTE, that the delivery charges has been paid but I did not pay their official keeping fees since they refused.
They refused because they do not know when you are going to contact them and the delivery demurrage might have increased. They told me that their keeping fee is $15.00 per day and I deposited it 05/02/2016.
Below is their Contact Information for you to reach them and claim your atm cRD.
Contact Person: Jamie Odion
Fortress Delivery Service
Email: fortres_delivery@mail2consultant.com Contact Jamie with the above email and request for your atm card delivery to you.
... (more)
↧
↧
Brain T Moynihan: we will remove your funds transfer from the list of those
On Monday, 8 February 2016, 13:27, BANK OF AMERICA < grace.s@alice.it > wrote:
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+1 646 791 9333 )
Dear esteemed customer,
... (more)
↧
corie78s: Do you have Car Bike
From: corie78s < corie78s@gmail.com >
Sent: Mon, Feb 8, 2016 4:29 am
Subject: OPEN POSITION. . . . .New Year . . . ADVERT/ PROMO. Apply Below. .
New Year Promo for Individual in United State only. . Do you have Car Bike or
... (more)
↧
stanely morgan: we believe you will not ignore this final email. To save yourself
On Mon, Feb 8, 2016 at 7:12 am, scott sarah < scott.sarah1005@gmail.com > wrote: ATTENTION: ATTN
: ADS780056 Despite
our previous reminder(s), we still have not received any payment or answer from
you. Therefore, we regret to inform you that if we do not obtain the payment of
$450.00 in full before 01/30/2016 (deadline), we will have no other
alternatives but to undertake court actions against you in order to retrieve
the debt amount for our client. Please find the full debt amount and additional
costs below: Account
value: $450.00... (more)
↧
↧
Reynolds Atkinson: USD $2,2 millones dolares de los Estados Unidos solo ha sido
Date: Mon, 8 Feb 2016 14:09:56 +0200
Subject: Querido Beneficiario
From: federicalamontagna@teletu.it
Oficina de Naciones Unidas de conciliación de pagos
AFRICA SEDE, Pretoria SUDÁFRICA. Fecha: 02/08/2016 NOTIFICACION DE PAGO... (more)
↧
ROBERT DAVID: an ATM MASTER CARD, which wort over $$12.8 MILLION usd
On 2/4/16, Barrister.ROBERT DAVID <parrocodonga@alice.it> wrote:> FEDERAL HIGH COURT.> # BANK OF AFRICA PLC> REF..FUND REFUND 2016> DATE.2/3/2016> RANK.. 207TH#HIH>>>>> TO WHOM IT MAY CONCERN..>>> GREETINGS BENEFICIARY,>
... (more)
↧
James Comey: it's a Conspiracy, a Criminal Attempt and Disobedience
> Date: Sun, 7 Feb 2016 23:22:55 +0100 (CET)> From: "Mr. James Comey" <gianardo@alice.it>> Subject: Urgent Attention,>> Urgent Attention,>> We have this morning discovered that you have been making foreign illegal > transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with > West African Countries (Benin, Nigeria, Ghana etc.). We went further with the > investigations and found out that you don't have Money Laundering Clearance > Certificate,>> which is a major Federal Offense. You have violated the Federal Law, which > constituted against smuggling of large amount of money and trafficking of drug > e.t.c, without having Money Laundering Clearance Certificate before you
... (more)
↧
Shami Ahmed: What is Your Expected Monthly Salary?
On Monday, February 8, 2016 9:53 AM, Muc Oil And Gas Abu Dhabi < aurelie.rivals@gmail.com > wrote:
Dear Candidate,
We found your e mail contact address via CV data base
(Monstergulf.com), which has been received by the HR Department of MUC
OIL & GAS ABU DHABI.
Hence, We herewith attach an official applicant On-line 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 On-line Questionnaire alongside your
Resume and you will surely be notified upon review of your whole
... (more)
↧
↧
Capt.Bruce Schwob: help in assisting me with the safe keeping of two military trunk boxes
From: Capt.Bruce Schwob < capt.bruceschwob@us.army.mil >
Date: Monday, February 8, 2016, 05:15 -0500
Subject: Re: Reply Your Treasure Email. 022
Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq and I find it pleasurable to offer you my partnership in business.
... (more)
↧
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)
↧
Amanda Joy Dumato: get the money transferred
From: Amanda Joy < amanda_joy55@yahoo.co.uk >
Sent: Tue, Jan 5, 2016 11:40 am
Subject: I will like you to help me to transfer $5.3m. to your account
My Dearest, How are you ? Hope you are fine.May God protect you for me. We are only allowed to freedom around the compound only twice a week, Its just like one staying in the prison, I do not have any other person but i believe that with you, i will live again. The only person i have now is Rev.Emmanuel goodness whom is the Minister in charge of the orphanage Mission in this camp. (Home Du Sanctuary believers). He has been very nice to me since I came here . I live in the female apartment of dilapidated hostel. Rev's e-mail ID is rev_1emmanuel_goodness@yahoo.com +221-77-84-88-101 It is his phone number that you can contact me with because here we don't have access to freedom of any kind. As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this,I have my late father's deposit certificate and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank in London which he used my name as the next of kin, the amount in question is ... (more)
↧
Lin Jianhai: we hereby issued you our code of conduct, which is (ATM-7750) so you have
From: test@arumtek.com.ua
Reply-to: collinswayne147@gmail.com
Sent:
2/8/2016 4:25:25 P.M. Pacific Standard Time
Subj: COMPENSATIONAL SETTLEMENT
OF ESCROW ACCOUNTS US$6,000,000.00
INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W.... (more)
↧
↧
THOMAS STEVEVENSON: there has been probable fear everywhere as the ousted
On Mon, Feb 8, 2016 at 8:05 pm, Mr THOMAS STEVEVENSON < mrthomasstevenson931@gmail.com > wrote:
My name is Mr THOMAS STEVEVENSON, a cousin to Dr. Reuben
Abati, Senior Special Adviser (Media and Publicity) to
former President Goodluck Jonathan GCFR, of the Federal
Republic of Nigeria.Your contact was given by a top government staff who knows your credibility and capacity. I pray this letter meets you in good
health. I was directed to contact you by Dr. Abati
confidentially through this medium, as you may know; former... (more)
↧
Kevin Bryner: approximately 110kg. The consignment was abandoned
> From: Mr.Kevin Bryner <kevinh@harrisburginternational.onmicrosoft.com>> Subject: Your Abandoned Package For Delivery> To: "Recipients" <kevinh@harrisburginternational.onmicrosoft.com>> Date: Tuesday, February 9, 2016, 9:54 AM> Interim Assistance General Manager,> (Operations, Maintenance, Transportation)> Harrisburg International Airport Pennsylvania> One Terminal Drive, Middletown,> PA 17057, Pennsylvania USA>> Hello Good Friend>>>> Your Abandoned
... (more)
↧
Serial Killer: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE
From: Serial Killer <bflan12345@aol.com>
Date sent: 2016/2/9 (Tuesday) 8:41 PM
Subject: YOUR LIFE AS BEEN PAID FOR Attention, I am very sorry for you, is a pity that this is how your life is going to end as soon as you don't comply. As you can see we are the members of the Deadly Networks in the world, which is responsible for the bombing of twin [ISO-8859-1?]tower?s in America on Sept. 11th and the bombing of London transport services on July 7th (AL-QAEDA NETWORKS WORLDWIDE), I don't have any business with you, my duty as I am mailing you now is just to KILL you and I have to do it as I have already been paid for that. Someone who you called your friend wants you dead by all means, and this person have spent a lot of money in this venture, This person came to us and told me that he wanted you dead and he provided us with your name, picture and other necessary information's we needed about you. So I sent my boys to track you down this including bugging of your phones with satellite tracking devices and they have carried out the necessary investigation we needed for the operation on you, and if you doubt this information am going to give you all the necessary information about you back to you in your next reply so that you can believe me, and my boys are really on you but I told them not to kill you that I will like to contact you and see if your life is important to you and the one of your family. I called my client back and ask him of your email address which I didn't tell him what I wanted to do with it and he gave it to me and I am using it to contact you now. As I am writing you this mail my men are monitoring you and they are telling me everything about you. Now do you want to LIVE OR DIE? Since all program has be made and draw to kill you. Get back to me now if you are ready to pay some fees to spare your Life, $8,000 is all you need to spend in this process you will first of all Pay $3,000 and then I will send a tape to you which I recorded in every discussion I had with the person who wanted you dead and as soon as you get the Tape,... (more)
↧
Mirram Abdel: i am (24 years old) but age doesn't matter
From: marrim abdel < mirramabdel1@hotmail.com >
Sent: Thu, Feb 4, 2016 8:15 am
Subject: I wait your reply impatiently ... (more)
↧
↧
JOHN ONYEKA: but i did not pay their official security keeping fees
From: MR.JOHN ONYEKA < fundmm12@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, Feb 9, 2016 3:47 pm
Subject: Dear Beneficiary,
... (more)
↧
Henrry Ben: be charged for Money Laundry which is punishable
On Tue, Feb 9, 2016 at 10:29 am, .Mr.Henrry Ben < singarisomaraju22@gmail.com > wrote: J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, D.C. (310) 307-1299
GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN
OVER YOUR LONG OVERDUE
Urgent Attn: Dear,
The INTERNATIONAL INTERPOL POLICE UNIT OF BENIN REPUBLIC Regards our
Investigation is just trying to make you understand that you most
finish the process with Mr Gery Nelson in BENIN REPUBLIC within
3working days to get your money to you.
... (more)
↧
Peter Odia: I decided to help you pay the money so that the ATM will not expire
From: Mr.Peter Odia < skycourier34@ymail.com >
Sent: Tue, Feb 9, 2016 2:03 pm
Subject: Transaction Reference Code: CITI/NG/27890/0000/011
... (more)
↧