From: OFFICE OF THE SENATE HOUSE < senathouse@presidency.com >
To: Sent: Tuesday, February 9, 2016 7:44 PM
Subject: Urgent Payment Of Unpaid Funds!
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA... (more)
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Bukola Saraki: amount above $1m be remitted to overseas account without GNAB
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James Leigh: you will be given the sum of 2 MILLION DOLLARS AND A HOUSE
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Fisher Moahmed: going to Money Gram to send the tansfer charge of any Amount you have
On Tuesday, February 9, 2016 7:54 AM, Mr Fisher Moahmed Money Gram office < ivan@speedy.com.ar > wrote:
Attention: My Dear
Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $6500:00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee since you are not able to come up
with the required sum, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate
your MTCN upon receipt of this payment. here is the payment for the $6500:00
usd with the name of our Asistant Accountant officer but you can not pick it up
... (more)
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WREELE DOUGLAS: Do not disclose the content of the Golden Metal Box to Mr. Nokia
From: UNITED KINGDOM < kamulerkamuler@gmail.com >
To: < undisclosed-recipients:; >
Date: Tuesday, February 9, 2016, 15:08 -0500
Subject: Winning Check of $4,306,515,John F Kennedy International Airport
... (more)
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Euro Raffle - Claims Director
From: ggh@gvtc.com
Reply-to: sah82@simpur.net.bn
Sent: 2/9/2016 2:39:55
A.M. Eastern Standard Time
Subj: Good News!! Your Email Has Been Nominated
as Winner. .
CONGRATS!!!Your E-mail was confirmed as the winner of
(TWO-Million Euros ) US dollars $2,185,909.00 USD in Lottery Held February
2016 in Europe. Your Prize Check will be sent to you in USD.
... (more)
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Tim Lazio: our office are very attractive and suitable for all post
El Martes, 9 de febrero, 2016 16:20:47, ADCO RECRIUTER < adco.recriut@hotmail.com > escribio:
Dear Candidate,
We have seen your CV Posted on naukri.com which has been shortlisted and recommended to our HR Department together with your application.
Hence, We herewith attach an official applicant Online 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 Resume and you will surely be notified upon review of your whole submitted information, our salary and Perks are based on our candidates qualifications, and we assure all our candidates that the entitlements from our office are very attractive and suitable for all post.
Please find enclosed and attached, 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
... (more)
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Susan Wilfred: information of those that are yet to receive their funds payments from the bank
On Tuesday, 9 February 2016, 17:46, Susan Wilfred < susanwilfred33@gmail.com > wrote:
To: Norma Weeks, My name is Susan Wilfred, I am a citizen United States Of America, I am 47 years Old. My residential address is as follows.200 N BERRY STREET BREA CA 92821, USA, I am one of those that has been trying to claim my Contract/ Inheritance Funds in Nigeria many years ago and they refused to pay me, I have paid over $750,000 in several fess and charges while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my Contract/inheritance funds payment documents, And I was directed to contact Barr. Mark Anderson, Who is an IMF accredited Attorney/lawyer. Who has helped so many people like me to receive their unclaimed funds from Nigeria and other parts of the world successfully without any hindrance.They advised me to stop communication with any other person i have been dealing with and focus all my attention on Barr. Mark Anderson, as he is the only person capable of helping me with his legal powers to receive my funds from Nigeria. They gave me his contact information and i obeyed them and contacted him with high expectation, he asked me few questions i answered him and he assured me that he will help me to receive my funds from Nigeria if i will follow his directives, i promise to follow all his directives. To my greatest surprise he helped me processed all my funds payment documents legally and submitted them to the bank and followed up my funds transfer process to ensure that my funds was credited into my bank account smoothly. After all the process my funds were fully credited into my bank account without any stress. Right now I am the most happiest woman on earth because I have finally received my long over due funds, The Barrister showed me some information of those that are yet to receive their funds payments from the bank list, and I saw your name and your email address as one of the beneficiaries, that is why I decided to email you to advise you on the best way to receive your funds without any stress. You should stop dealing with the other people, they are not with your funds, they are only making money out of you. I will advise you to contact the Barrister directly and you will receive your funds through his assistance. Bellow is his contact information: Name: Barrister Mark Anderson. Email: barr.markanderson01@outlook.com You should contact him by email first and he will answer you and give you his phone number and other information by himself. The only money I spent was a little token amount to secure the court legal documents that supported my funds payment and the court stamp duties for the endorsement of my funds transfer documents on my behalf since i am not present in Nigeria bank to endorse them by myself, that is all and nothing more was requested from me again until my funds was credited into my account and i made some cash withdrawal very easily without any question from my bank because of the back up documents he secured in my name. Once again stop contacting those people, I will advise you to contact the Barr. Mark Anderson so that he will help you receive your funds in your bank account, instead of dealing with those liars that will be turning you around asking you for different kind of money to complete your transaction. Please do not disclose this to anyone, I gave you this information to you because i believe that you are white like me. Thanks And God Bless. Ms.Susan Wilfred... (more)
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Jennifer Falana: fundstransferred under the co-operation of a new partner from Paraguay
From: Jennifer Falana Date: Tue, Feb 9, 2016 5:17 AM To: Recipients; Subject: My Dear.
My Dear Friend, I am happy to inform you about my success in getting those fundstransferred under the co-operation of a new partner from Paraguay. Although you might find it difficult to remember me, since it has indeedbeen a very long time. However, I am much elated and privileged to contactyou again after this long time. While it takes faith and courage toremember old friends and at the same time, to show gratitude to themin-spite of circumstances that may have disrupted our transactionultimately not to work out as we projected. Nevertheless, I take thisliberty to inform you that, the transaction we were pursuing thentogether, finally worked out by the infinite mercy of GOD Almighty andI've decided to contact you, just to let you know the present situation. I must inform you also that I am presently in Paraguay for businessnegotiations and establishment, and, with a sincere heart, I have raisedand signed an International Cashier's Bank Draft, to the tune ofUS$10,000,000.00 (Ten Million United States Dollars) in your name asCOMPENSATION for your dedication and humane contribution as it were. Iwill be very busy here at the moment because of the investment projectsthat me and my new partners are having at hand. The bank draft is underDr.pa trick nwaelu care ,Do not also accept any fax or telephone calls thatdo not come from Dr. patrick. He is the only person I instructed anddirected on how to deliver the draft to you. Therefore, I implore you tocontact him immediately you read this message for further information onhow to receive your draft, for I have conscience as a human being, and Ireally appreciated your tremendous effort and contribution made to makethings work out but which we couldn't complete due to circumstances beyondour control. In view of this, you are to contact Dr.pa trick in the person of . Findbelow his contact: Contact person: Dr.pa trick NwaeluE-mail: patrick.nwaelu2013@yahoo.com.hkCont < patrick.nwaelu2013@yahoo.com.hkCont> act Phone number:+2348034947707 Note: He is waiting to hear from you so that he can ship the ICBD to yourresidence/office address as you may instruct him to, BE WARNED ABOUTFRAUDULENT LETTER.Take note and bear in mind that the International Cashier Bank Draft has avalidity period of 30 banking days, as such it is expedient you contacthim and thus have modality put in place to conclude this arrangement inthe earliest possible time. Sincerely,Mrs. Jennifer Falana- ... (more)
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James Mohammad: our two boxes that contains 18.6m USD
On Wed, Feb 10, 2016 at 5:14 AM, james mohammed < jjmoh.amm@gmail.com > wrote:
Dearest please we need your help,
Assalamualaiku, my name is J. Mohammad,We arrived in Ghana for one
month and a week now and we are from Libya, with my younger sister
Elizabeth and our two boxes that contains 18.6m USD, which our late
father left for us but we are been held at the border for us to pay
the custom clearance charges of $14,700.00 USD,so we have been able to
pay $13,500 usd,which was the balance left with us out of the $50,000
we took from inside the box before we embarked on our journey, Sir I
am meeting you to know if there is any lawyer or partner you know that
you can trust to come and help me and my sister.we will reward you
with 30% of our funds and you will also invest our share for us before
we will complete our schooling, we have the code and the keys to open
... (more)
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Hassan Mustapha: send the money $98.00 through my information
El Martes 9 de febrero de 2016 5:17, apex delivery < apex3deliverycompany04@gmail.com > escribio:
From Apex Delivery Company Dakar Senegal
Greetings to you
In respect to the message which we have received from you through our
official email address,i hereby let you know that your parcel is here
with us and we will be ever ready to deliver it to you when you
fulfill the payment of the demurrage and the security so far,the fees
that is required from you is the total sum of $98.00,this is the
demurrage and the security fees that keeps accumulating on daily
basis.
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MICHEL JONE: YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND
On Tuesday, February 9, 2016 4:15 PM, DR. MICHEL JONE. GENERAL OPERATION MANAGER < sofi@speedy.com.ar > wrote:
FROM WESTERN UNION MONEY TRANSFER OFFICE.
COTONOU BENIN REPUBLIC VITAL FINANCE DEPARTMENT.
HEAD OFFICE NO FOREIGN CONTRACTOR PAYMENT OFFICE.
ADDRESS: 72 AGATA ROAD,
DEAR CUSTOMER.
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48 HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $ 5,000 USD FROM THE TOTAL
FUNDS WHICH IS ($2.5 Million ) SINCE YOU ARE FINDING IT DIFFICULT TO
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Google Anniversary Award - David Carl Drummond
From: Google < info@sa-securityalliance.com >
Sent: Tue, Feb 9, 2016 11:26 pm
Subject: google-lottery-result-announcement
... (more)
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SAM KUTESA: IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR
On Wed, Feb 10, 2016 at 12:51 am, MR. SAM KUTESA. UNITED NATIONS PRESIDENT < myoffce165@gmail.com > wrote: FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MR. SAM KUTESA. UNITED NATIONS PRESIDENT.
ATTN PLEASE:
I AM MR. SAM KUTESA. UNITED NATIONS PRESIDENT IN CHARGE OF YOUR TOTAL
$15.5M PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY
WINNING,
... (more)
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CAPT WILLIAM D SWENSON: You will be rewarded handsomely
> Subject: Fw: I am Capt.William D Swenson7> Date: Tue, 9 Feb 2016 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _> From: CAPT WILLIAM D SWENSON < cep13@waveflex1.ph.tn >> Sent: February 8, 2016 11:22 PM> To: Recipients> Subject: I am Capt.William D Swenson7>> I am Capt.William D Swenson, an officer in US Army,and also a West Point> Graduate, serving in the Military with the 82nd Air Borne Division> Peace keeping force deployed From Iraq.>> We were moved to Afghanistan from Iraq as the last batch just left,and i> really need your help in assisting me with the safe keeping of two military> trunk boxes which has just arrived in USA from Afghanistan.> I hope you can be trusted?You will be rewarded handsomely if you could help
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BMW Lottery - Mrs. Cheryl Reynolds
On Tuesday, July 14, 2015 5:02 AM, BMW AUTOMOBILE < NOLR087@earthlink.net > wrote: Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series CAR, a CHECK worth $500,000.00 USD and an APPLE LAPTOP from the international balloting programs held in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. George Hartman
Email: bmwclaimsdept@qq.com
Contact him by providing him with your secret pin code Number BMW:5653480403/09. You are also advised to provide him with the under listed information as soon as possible: ... (more)
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janet williams: i am suffering in pains in this place andI really need to have somebody
From: janet williams < janetwilliams07@hotmail.com >
Sent: Mon, Feb 1, 2016 8:40 pm
Subject: I really need to have somebody by my side. .
... (more)
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Latifa Mensa: 20% of the total fund will be for your noble
From: mrslatifamensa2015@gmail.com
Reply-to:
latifamensa12@gmail.com
Sent: 2/9/2016 5:05:35 A.M. US Mountain Standard
Time
Subj: FROM MRS LATIFA MENSA URGENT
Good
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Esther Boateng: I am willing to donate the sum of $22.5million us dollars
From: mrsestherboateng2001@gmail.com <mrsestherboateng2001@gmail.com>
Sent: Tuesday, February 9, 2016 8:00 AM
Subject: Re: gclofk
Dear Beloved,
I am Mrs. Esther Boateng, from republic of Ireland, born in the state of Ohio USA. I am legally married to Mr. John Boateng, a South Africa citizen born brought up in Switzerland, I lived in Switzerland with my husband before we move down to south Africa after my husband retirement in 1985, I am 71 years old and am suffering from long time cancer of the breast.All indication from my doctor that my conditions is really deteriorating and it is quite obvious that i wouldnt live more than two months, according to my doctors and in all indication regards to medical analysis.this is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. My Lovely husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line web site. http://news.bbc.co.uk/2/hi/africa/6627485.stm
40 years period of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. the doctors has advised me that I may not live for more than one months and 2 weeks and warn me to decrease from thinking over who is going to inherit me, today I have decided to donate contribute to the less privileges, charity and orphanage homes.I made this decision after listing to the news line about 100 years old woman who secretly donate her fortune upon her death, I am looking for a Truthful and honest person because I have prayed and spirit accepted you I am willing to donate the sum of $22.5million us dollars, to the less privileged.Lastly I want you to know that this fund is still in the bank where my husband deposited the fund.
I am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. I Earnestly pray that this money when transferred will be used for the said purpose even though I am late then or alive, because I made the promise to god that the fund will be use to help the needy and the less privilege.
Please if you are willing to assist me Kindly send your contact details to my Lawyer: I will like you to know that I have discussed with the lawyer who will work with you concerning the transfer of the money feel free to contact him so that he can explain the transfer procedure to you directly.
1.Your full Names:
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Gillian Holy: My Clients ex-husband passed away 9 years ago
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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Joy E. Teschner: UNITED NATIONS to compensate you with the sum of USD $ 500,000.00
From: MRS JOY E. TESCHNER <officeatmcard27@gmail.com>.
To:
Date sent: 2016/2/8 (Mon) 5:09 PM
Subject: RE; GOOD NEWS FOR YOUR ATM MASTER CARD FROM MRS JOY E. TESCHNER.. Attention Beneficiary, From Mrs. Joy, this letter is to notify you about the meeting that has been going on for the pass 1 month which ended today with the Secretary General to the United Nation. We found your name in our scam list and that is why we are contacting you, this have been agreed upon and have been signed by UNITED NATIONS to compensate you with the sum of USD $ 500,000.00 as one of the scam victim. You are here by advise to forward your information where your ATM MASTER CARD that has been prepaid and ready to be send to you will be deliver. I shall be waiting for your response upon the receiver of this message. Thanks and God bless you and your family. 333 868Reply To: E-mail officeatmcard27@gmail.com
Yours faithfully,
Mrs. Joy E. Teschner ... (more)
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