From: Mr. J Cheong < >
To: Recipients < >
Date: Saturday, January 9, 2016, 05:20 -0500
Subject: ATTN: From Mr. J Cheong (Your Nomination as the Next of Kin)u
ATTN:
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J Cheong: breach of the law both in your country and here
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RONALD M. KENNETH: OBTAIN THE (ICDP) ON YOUR BEHALF BUT YOU FAILED
On 2/11/16, MR. RONALD M. KENNETH <mrskivikangas82@gmail.com> wrote:> *> JOHN> F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITYBLDG #77 JAMAICA, NY> 11430INTERPOL SECTION 1STATION CODE> 7101POLICE CEL> 7011 URGENT ATTENTION> BENEFICIARY,THIS IS TO INFORM YOU THAT WE THE UNITED STATES INTERNATIONAL> POLICE (INTERPOL U.S.A) NEW YORK BRANCH HAS STOPPED A DIPLOMATIC AGENT> CALLED MR. BARRY GRANT, AN POINTED DIPLOMATIC AGENT OF DHL COURIER DELIVERY> COMPANY BENIN REPUBLIC. WE GOT THIS AGENT IN JOHN F. KENNEDY INTERNATIONAL> AIRPORT HERE IN NEW YORK, AS WE GOT HIM WITH A VALUED CONSIGNMENT BOX> CONTAINING A HUGE AMOUNT OF DOLLARS TOTAL AMOUNT OF TWO MILLION THREE> HUNDRED THOUSAND UNITED DOLLARSHOW EVER WE HAVE GONE THROUGH OUR LEGAL> INVESTIGATION AND FINALLY FOUND OUT THAT THIS CONSIGNMENT BOX IS MEANT IN> YOUR NAME AS THE ORIGINAL BENEFICEAIRY TO CLAIM THE FUNDS IN THE VALUED> BOX! BUT DURING OUR LAST INVESTIGATION YESTERDAY NIGHT WE CONFIRM THAT
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Terry Byrne: we receive signal from the Financial Crime
From: Bankers Trust < bankerstrustny1@gmail.com > Date: Tue, Feb 2, 2016 at 7:36 AM
Subject: Attn: Attn: This is to inform you that we were in the process of transferring
your fund today, when we receive signal from the Financial Crime
Enforcement Network (FINCEN) to halt the transfer because the fund was
not declared to them (FINCEN) and according to information the money
came in from Africa as relief funds. See attached letter
from FINCEN to us regarding the transfer of your fund. We advise you to
comply with instructions from FINCEN as stated in their letter attached
to enable us proceed with the transfer of your fund. Call me as soon as
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Nicki Bahi: before the rebels attacked our house one early morning
From: nicki2and2@yahoo.com
I will like to know more about you
Hello dear
it is so nice to hear you back. I am very glad that we became
interested in each other. I will try my utmost to make our
correspondence interesting and honest. I do believe that we both have
to be open-hearted and sincere so as to know each other deep down and
well, share our loneliness. I will like us to build a strong
foundation for friendship, I believe that it's really love that we
need, It takes hard work, communication, understanding, and
forgiveness because we are only human. mistakes will be made,
misunderstand will occur, but if the foundation is strong enough the
relationship will overcome those barriers and it may lead us
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YATER WILLIAM: SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE
On Thu, Feb 11, 2016 at 11:24 am, DR.YATER WILLIAM < gisella.monteleone@alice.it > wrote: 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 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM
THE TOTAL FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY
WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM of 200 usd.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER
COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD
GOING
ON
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BAN KI MOON: you stop further communication with impersonators
Gesendet: Sonntag, 03. Januar 2016 um 13:39 Uhr
Von: " UNITED NATIONS" < bankimoon060@unitednationsg.onmicrosoft.com >
An: Recipients < bankimoon060@unitednationsg.onmicrosoft.com >
Betreff: WE HAVE SUCCESSFULLY RECOVERED YOUR FUNDS (US$ 5,500,000.00). WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER.
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Kalstrom S. James: the consignment was not properly declared by the consignee as MONEY
From: Mr. Kalstrom S. James, < westernoffce15@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, Feb 12, 2016 12:17 am
Subject: Attn Please
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David EDWARD: boxes are "MONEY" but I did not disclose it to the Courier
On Thursday, 11 February 2016, 10:35, DAVID EDWARD < admin@medeeproperty.com > wrote:
UN BUILDING:
United Nations Information Center
Accra Ghana
From The Desk of
MR.DAVID EDWARD
SUBJECT: YOUR CONSIGNMENT IN LONDON
I am MR .David EDWARD, Chairman United Nations Foreign Payment Reconciliation Committee. Sequel to the secretive arrangement in regards of the shipment of your
inheritance fund valued at US$10.5million that belong to you, I wish to inform you that all necessary moralities have been automatically concluded and the fund have
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Marina Williams: I will be giving you 20%
From: Marina Williams < williamsmarina96@yahoo.com >
Sent: Wed, Feb 10, 2016 2:09 pm
Subject: This $9.6m. investment project is 100% risk free
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JAMES B. COMEY III: choose one option, which you will be able to pay
> Date: Tue, 2 Feb 2016 17:20:18 +0200> From: washingtonfieldgov888@hotmail.com> To: > Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI>>>> - > OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI> JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU> OF INVESTIGATION FBI.WASHINGTON DC.> Email:washingtonfieldgov888@hotmail.com> FBI SEEKING TO WIRETAP INTERNET>> ATTENTION: BENEFICIARY
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Thomas Grant Penley: PAY THE $12,900 FEE TO GET THOSE DOCUMENT
From: test@fangcao.org
Subject: Pls Contact Mr Thomas Grant Penley for your due payment . . .
Date: Fri, 5 Feb 2016 09:28:45 -0800
Attn:
This is to humbly informed you that your fund has been approved for
transfer into your bank account,after been appointed some few months ago we
find out that your outstanding due payment was been withheld for long ,now
that the fund have been approved i will advise you to be serious and
claimed your fund once and for all.
And the only fee needed now from you is $12,900 to pay the mentioned document
for the transfer of your $27.9m and to get all legal document signed and pay all
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UK Lottery - Teresa Marie Roberts
From: Teresa Marie Roberts < d2@dellgroup.onmicrosoft.com >
To: Recipients < d2@dellgroup.onmicrosoft.com >
Date: Friday, February 12, 2016, 09:29 -0500
Subject: INTERNATIONAL LOTTERY WINNING NOTIFICATION
The National Lottery P.O.Box 1010 Liverpool L70 1NL. United Kingdom... (more)
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Robert Basil: we rived into Nigeria on 12th January 2014
On Fri, Feb 12, 2016 at 1:28 pm, Robert basil < robertbasil678@gmail.com > wrote: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017
Attention:- Si r/M a d am , My
Name is Barrister Robert Basil, I'm the vice chairman of the united
nations/ international monetary fund investigating unit, we rived into
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Monthly Email Lotto Promo - Mr. Benjamin Hooks
From: mannan@nfciet.edu.pk
Reply-to: benjamin.hook@1email.eu
To:
REY1731H@AOL.COM
Sent: 2/11/2016 3:42:09 A.M. Pacific Standard
Time
Subj: HOW TO CLAIM YOUR PRIZE
Dear Winner,
This is to notify you that your email address was entered during the
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Mark Charles: you are the one we are going to transfer your fund after the clearance
World Bank Group < paolina@speedy.com.ar > 5:36 AM (6 hours ago) to The World Bank Group have confirmed your fund in Benin republic ministry of finance and am here on behalf of world bank group to guide you with the agreement issued on your fund because united nation president had appointed our board to travel and stand as the eyes of both party to ensure that everything goes straight forward on your transfer if possible to transfer your fund by our self to make sure that your fund reach to your account before four days.
Note that after all necessary investigation had be positively made in your transfer and the only fee you needed to pay is $65 dollars according to Benin republic ministry of finance to settle with the commission on turn over the clearance of your fund in their custody.They Benin republic ministry of finance insisted that the receipt of this $65 must confirmed from you in their office for them to confirmed that you are the one we are going to transfer your fund after the clearance to avoid wrong transfer.
You are to send this $65 quickly to help us settle with the commission on turn over the clearance of your fund for me to personal remit your fund before flying back as am still in Benin republic now because i don,t want to hand this transfer over to any body to avoid further excuses in your transfer that is why am still here waiting to finalize your transfer.
Get back to me so i will give you information were to send the required fee of $65.00USD. Reply through my private email address ( assis1938@hotmail.com ) or call +2262423908
I am waiting to hear from you soonest.
Yours sincerely
Dr. Mark Charles
Private Email: assis1938@hotmail.com ... (more)
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Vina Robbins: Gun men shot him while still inside
From: " Vina Robbins" < vinarobbins28@outlook.com >
Date: 11-Feb-2016 2:32 pm
Subject: My dear
Cc:
My dear I
am very happy to see your letter, How are you?I have a strong feeling
after my prayers today with fasting,I have a feeling that you are an
honest person because of that honesty I choose you TO HAVE THIS
CONFIDENTIAL DEAL WITH, Dear,I want to inquire from you if you can
handle a transaction for mutual benefits / life opportunity for you and
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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.
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okagbuemurphy299: opening fee of $220and send it to OUR ACCOUNTANT name Mr. Cosmas
From: okagbuemurphy299@gmail.com
Reply-to:
uba.bankplc2014@yandex.com
Sent: 2/12/2016 10:31:05 A.M. US Mountain
Standard Time
Subj: your urgent is needed
Dear Customer:
I acknowledge the receipt of your mail
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Ibrahim Magu: face prosecution under section 35A subsection 1-2-4 of the criminal code of Nigeria/Benin
From: Mr. Mike Boundsel < Boundsel35e3@icpnet.pl > Date: Thu, Feb 11, 2016 at 4:15 PM
Subject: YOUR CONFIRMATION IS NEEDED,
To:
From the The Economic and Financial Crimes Commission,
Office EFCC Nigeria.... (more)
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Vivian Brown: get me $100 to buy some few things
From: Vivian Brown < vivianbrown626@yahoo.com >
Sent: Fri, Feb 12, 2016 6:33 pm
Subject: just try and get me $100 to buy some few things
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