From: MRS BLESSING NKEM < xhyu@scut.edu.cn >
Sent: Wed, Feb 10, 2016 8:42 am
Subject: From Money Gram Money Transfer Head Office!!!!
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BLESSING NKEM: PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
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JAMES JACK: you cannot afford to come down,then you would allow me
Date: Fri,
15 Jan 2016
02:02:17
-0800
Subject: GOOD NEWS
From:
lndwlkr05@gmail.com
To:
Dear
Sir/Madam ... (more)
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Ester Edmond: money in one of the leading bank in Europe called Royal Bank of Scotland
From: esther beko<estherbeko1@hotmail.com> Date: Mon, 23 Nov 2015 12:54:48 +0000 Subject: MY DARLING FRIEND THIS IS MY
LIFE STORY WITH LOVE AND TRUST AND WAITING TO HERE LOVELY VOICE Hello My Dearest Firstly I thank you for your reaction
to my email, inline with the message, which I have sent to you. How
is every thing over there in your country, i believe that you are in
good health, and that the atmosphere over there in your country is
very nice today? Mine is a little bit cold over here in Dakar
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Ban Ki-Moon: I register your ATM Visa Card with Code of 8060
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SANDRA PAM: this Code will be issued to you The AT SUM of $ 1 0 5 Usd
From: "MRS.SANDRA PAM" <mrssandrapam1@naver.com>
Date: Wed, 10 Feb 2016 19:13:21 +0900 (KST)
Subject: Attn: Account Holder
To: mrssandrapam1@naver.com
MRS.SANDRA PAM (mrssandrapam1@naver.com) is not on your Guest List
Attn: Account Holder,
This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument Bank
(FCMB) which has been holding your funds all this while has been
ordered to release it to you.
The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of $
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JOHN BERNARD: EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA
From: HOMELAND SECURITY < dhomelandsecurity@outlook.com > Date: 2016-02-09 17:28 GMT+01:00
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
To:
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL
AND DIRECTOR STATE MILITARY DEPARTMENT Contact Mr JOHN BERNARD
+1 267-573-0410 ... (more)
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Mahmoud Assad: take care of any charges that this Box might attract
Am interested in buying your property, kindly let me know your last selling price and its present condition. Thanks. De : Mahmoud Assad < mahassad@outlook.com > Data:29/01/2016 07:22 (GMT-03:00) Cc: Assunto: URGENT Hello my friend I am in receipt of your email and I also thank you
for the provided information about the Property.I am sorry you can not
call or receive calls at this moment based on the nature of security here in my
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PRINCE ROBERT KABILA: ANOTHER 5% WILL BE GIVING TO YOU
Date: Wed, 10 Feb 2016 16:39:38 +0000
From: companyfedexcourier574@rocketmail.com
Subject: DEAR: BELOVED ONE.
DEAR: BELOVED ONE.
I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND USD ONLY WHICH IS CURRENTLY NOW WITH THE UNITED NATIONS APPOINTED DIPLOMAT PRESENTLY WAITING FOR ME TO GET A BENEFICIARY.
WE WANT YOU TO HELP US RECEIVE THIS BOXES FROM THE DIPLOMAT AS OUR NEW FOREIGN PARTNER DUE TO THE FACT THAT OUR FORMER BENEFICIARY WHO WAS TO ASSIST MY SISTER AND I IN RECEIVING THIS THREE BOXES IN NEW YORK MR MATHEW THOMAS IS A VERY GREEDY PERSON IN THE SENSE THAT WE AGREED TO GIVE TO HIM 20% OUT FROM THE FUNDS AFTER THE DELIVERY OF OUR FUNDS TO HIM BY THE DIPLOMAT BEFORE OUR CONSIGNMENT FINALLY LEFT THE GHANA KOTOKA INTERNATIONAL AIRPORT VIA NEW YORK ABOUT 7 DAYS AGO, NO SOONER OUR DIPLOMAT ARRIVES AMERICA WITH OUR BOXES THAN THIS MAN STARTS CALLING US SAYING WE ARE TO SHARE THE FUNDS 50% 50% WHICH WE DO NOT AGREED UPON.
WE HAD TO GO STRAIGHT TO THE UNITED NATIONS HIGH COMMISSION FOR REFUGEE HERE IN GHANA TO MAKE A REPORT ON THE ISSUE, AFTER THAT WE WENT TO GOOGLE WERE WE WAS FOUND YOUR CONTACT INFORMATION TO CONTACT YOU SO WE DECIDED TO CONTACT YOU ON THIS MEDIUM TO ASSIST US RECEIVING OUR FUNDS AND WE SHALL MAP OUT TO YOU 30% FROM THE CONTENT OF THE BOXES FOR YOUR MUTUAL ASSISTANCE IN HELPING US RECEIVING THIS BOXES AT YOUR DOOR STEP AS OUR NEW FOREIGN PARTNER AND ALSO ANOTHER 5% WILL BE GIVING TO YOU FOR ANY EXPENDITURE THAT YOU MAY ENCORE DURING THE PROCESS OF THIS DELIVERY TO YOU AT YOUR DOOR STEP.
PLEASE INDICATE YOUR INTEREST TO OUR PROPOSAL BY PROVIDING TO US THIS BASIC INFORMATION BELLOW.
1) FULL NAME.
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Mohamed Atef: shoulder all the expense for the processing, procurement and acquisition
On Wednesday, February 10, 2016 9:29 AM, KASB Petroleum Fzco < info@kasbpetfzco.com > wrote:
Dear ,
Congratulations! We are pleased to confirm you have been selected to work for KASB PETROLEUM FZCO We are delighted to make you the following job offer as attached.You were selected for employment due to the attributes we saw in your Resume/Cv that appear to match the qualities I look for in an employee.
I'm looking forward to seeing you grow and develop into an outstanding employee that exhibits a high level of care, concern, and compassion for others. I hope that you will find your work to be rewarding, challenging, and meaningful.
We will expect your best each day.Knowing that I am concerned about your development and that my door is always open. The keys to your success will be being dependable, reliable, showing openness, follow-through,attentiveness, supervision, documentation, and following the policies and procedures.
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Thomas Green: you have a daily withdrawal limit of $5,000 Dollars
From: Mr. Thomas Green. < intern@sundaramtagore.com >
Sent: Thu, Feb 11, 2016 4:43 pm
Subject: RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.
Dear Beneficiary,
RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.
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BARRY DAVIS: you can't be able to trip down here and sign the IMF
From: BARRY DAVIS < okrissoyahoo@gmail.com > Date: Wed, Feb 10, 2016 at 7:59 PM
Subject: I.M.F. (International Monetary Funds.
To:
Attention I am BARRY
DAVIS, a highly placed official officer of the International Monetary Fund,
Cotonou-Benin republic, West Africa (I.M.F.) .
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Theresa George: help and assist us in the fight against spam by adding this code of conduct
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Philips Oduoza: your US$5M into your bank account
From: United Bank for Africa Plc <mr.philipsoduoza@ymail.com>
Date: Wed, 10 Feb 2016 15:05:13 +0000 (UTC)
Subject: Re: Reconfirm/Very Urgent
To:
Sir,
We have received instruction to credit your bank account with the sum
of US$20,000 to enable you pay the fees in regards of transferring
your US$5M into your bank account. If you are willing to receive the
loan.Send the following information, your full banking information
where the fund will be credited or we can send it through western
Union Money Transfer. Your full Name with your Home Address and phone
number with any of your ID Card to send the fund to you. Regards
Philips Oduoza United Bank Africa
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ciara michell: born and brought up in 1 Basinghall Avenue
From: " ciara michell" < ciaramichell1@hotmail.com >
Date: Feb 8, 2016 8:00 PM
Subject: HAPPY TO READ FROM YOU
Cc:
HAPPY TO READ FROM YOU
Hi Dear,
Compliments
to you and thanks for taking your precious time to reply to my mail. I
am more than happy and grateful to you. I know you will be a good and
honest friend. What can i say! OK let me tell you a little bit about
myself and with time we will know more about each other OK.
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Sylvia Donatus: escaped death because i was in a bordering school
From: Miss Sylvia Donatus < sylviadonatus@hotmail.com >
Sent: Tue, Feb 9, 2016 8:39 pm
Subject: My dear, I would like to know more about you ... (more)
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Kristina: He stole all that now, and I do not know how I live now !!!
From: angel77@1ste-mail.org
Subject:
Received: 2015-12-22 15:17:02 hi ) How are you doing? I loved your profile and I would like to get to know you better, what do you think? ;) Write me on my home e-mail address : saccharine@nice-box.net so it will be comfortable for me to write you and send many photos. I will be waiting for your answer Kris ;) > Date: Sat, 30 Jan 2016 19:01:30 +0400 > From: saccharine@nice-box.net > ... (more)
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Anna: this will be a new stage in my life
From: Anna < annarom@russgmail.ru > Date: Wed, Feb 10, 2016 at 6:04 PM
Subject: Please excuse me beforehand if I' ve disturbed or bothered you
Hello,
I was lucky enough to write you, please excuse me beforehand if I' ve disturbed or bothered you ok. The thing is that I' m tired of being alone and decided to try Internet dating! I hope that this will be a new stage in my life. So I will talk a little bit about me! I hope, that the correspondence between us will proceed,and you are interested to read my letter. I at all do not know where to begin.
Well, my name - Anna. I never tried to describe to someone my character in the letter.I can describe the individuality as the solar, active, frank sincere person. I the kind person though at the same time I am a proud woman. I always appreciated sincerity, honesty and frankness. I hope you' re interested, that our correspondence will proceed. In the next letter i was would like to read more about you, your way of life. I send you my photo. I hope that to you to like and we can get acquainted more.
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frank Hoffman: YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART
From: frank Hoffman
Date: 2/11/2016 1:34 AM
Subject: PAYMENT CONFIRM !!!!!
ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
GOOD DAY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.
WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED
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Cardo Silver: do not tell anybody that you have your money
> From: info@rollins.jp <info@rollins.jp>> Subject: From Mr.Cardo Silver> To: "Recipients" <info@rollins.jp>> Date: Tuesday, February 9, 2016, 2:08 AM> From Mr.Cardo Silver>> I Am Mr.Cardo Silver, Director, Foreign Remittance> Department- Wema bank of Nigeria. I am contacting based on a> recent meeting held with the Office of the Presidency,> Federal Republic of Nigeria in conjunction with the Federal> Ministry of Finance and Senate committee Budget> Planning Unite, National House of Assembly-Federal> Republic of Nigeria. After the meeting, it was agreed that> you will receive your inheritance fund of Five Million> United States Dollars Only {US$5,000,000.00} out of your
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Douf Harris: the activation fee is $99.00usd
From: Offce File. . < cobagg@tin.it >
Sent: Thu, Feb 11, 2016 8:32 am
Subject: Dear customer:
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