From: Miss Donna Gwen < gssd@ablegod1.onmicrosoft.com > Date: Mon, Feb 8, 2016 at 1:04 PM
Subject: Federal Bureau of Investigation.
To: Recipients < gssd@ablegod1.onmicrosoft.com >
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
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Donna Gwen: stop communication with every other person if you have been in contact with any
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GOODLUCK EBELE JONATHAN: TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE
Date: Sat, 13 Feb 2016 09:30:38 +0100
Subject: DATE:-. .12/2/2016 .
From: mrmorrisharverd@gmail.com
To:
FROM THE DESK OF THE PRESIDENT HIS EXCELLENCY DR.MUHAMMADU BUHARI PRESIDENT NIGERIANASO ROCK VILLA ABUJA NIGERIA REF NO:. .PDSN/OSI/OO2/ DSF2016 TELEPHONE E-MAIL <E-MAILaDDRESS==presidentdr.goodluck%40hotmail.fr> aDDRESS= <E-MAILaDDRESS==presidentdr.goodluck%40hotmail.fr> info_P2015@presidency.com DATE:-. .12/02/2016.
E-MAIL: info_P2015@presidency.com MOTTO: NO BODY IS ABOVE THE LAW!!! KIND ATTENTION DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO YOU TO MARK MY SECOND TENURE AFTER OUR PRESIDENTIAL ELECTION LAST WEEK SUNDAY. THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T AUTHORIZE THIS IMPOSTOR NAMED (, )TO ACT AND RECEIVE YOUR ATM MASTER CARD VALUED US$950,000 USD ON YOUR BEHALF FROM THIS HONORABLE COMMISSION JUST AS THEY CONFIRMED FROM (A.I.T) AFRICA INDEPENDENT TELEVISION THIS MORNING.
FURTHERMORE, WE ARE GLAD TO HEAR THAT YOU ARE IN A GOOD HEALTH STATE/ALIVE AND NOTHING IS WRONG WITH YOUR HEALTH AND OTHERWISE.
BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT THIS IS NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD ORIDENTITY THEFTBECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN EXISTENCE AND IN YOUR NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS POSSIBLE THROUGH THISLEGAL METHOD OF PAYMENT. I REPEAT, THIS IS REAL, GENUINE AND ABOVE ALL, LEGAL AND 100% RISK FREE FINANCIALLY FROM YOUR SIDE, BECAUSE EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY,SENT TO YOU OR IN THE NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH. TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS MISCREANT HAS ALREADY BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION UNIT OF THIS COMMISSION (E.F.C.C), FOR IMMEDIATE INVESTIGATION ON HOW TO GET THEM ARRESTED FOR ALLEGED FRAUD AND WITH THE HELP/INVOLVEMENT OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS PURSUIT TO ERADICATE SCAMMERS/CHEATS/FRAUDSTERS OUT OF THE SURFACE OF THIS GREAT COUNTRY, I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU WILL HEAR OF THE ARREST OF THIS HOODLUM.
MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-
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Western Union Promo 2016 - Mr Samuel OKO
> From: wester-nunion@transfer.com> Subject: Western Union Promo 2016> Date: Sat, 13 Feb 2016 19:06:28 -0100> To: >> Dear Valued Customer,>> Happy Happy new Year ;You are welcome to the Western Union Promo> Office, Portnovo Benin Republic. we conduct Yearly Patronage Promo on> Commerce, Industry and Employment in Alliance with the INTERNATIONAL MONETARY> FUND for our valued customers.> Your slip was found and your name and email address were> amongst others in a ballot system where you finally emerged one of the> winners in the Forth category belonging to winners of the sum of
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Karla Johnson: he will keep sending your payment until your total fund is Completed
On Mon, Feb 1, 2016 at 12:11 pm, Mr. Karla Johnson < Mr.Karla6@Hailee07.onmicrosoft.com > wrote: Attention My Dear,
Your first payment of 7000usd Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as
Your name. . .
Your country. . .
Your phone number.
Your adders. . .
To Enable him to send your First Payment of 7000usd today.For more information contact Mr. Wilson Robert. Telephone number: +229 9855-6485 or +229-9985-9256
Email ( moneygram.transfer@krovatka.su ) he will keep sending your payment until your total fund is Completed (3.700,000,00USD)
Best Regards
Mr.Karla Johnson... (more)
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Mack Wiggs: recommended for your immediate prosecution
2016-02-13 3:17 GMT-04:00 Barr Mack Wiggs < cidsa31@speedy.com.ar > :
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S
Washington, DC 2015
Urgent Attention.
We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist ($2.5million usd) related activities to which there is over whelming evidence of your involvement. Note:a copy of this email has been forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest after72hours.
The need for your urgent prosecution arose from your inability to secure the mandatory Fund Regulatory Agency Paper from the {FRA} and to be sign by Economic And Financial Crimes Commission (EFCC), Benin in spite of several opportunities given to you by the Police Department, Home land Security and FBI.
In view of the indicting report submitted to the Police Department,
Home land Security and FBI by the Economic and Financial Crimes
Commission (EFCC), the Police Department, Home land Security and FBI
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Steven Morgan: they are only making money out of you
From: Mr.Steven Morgan < administracionbleicher@speedy.com.ar > Date: Fri, Feb 12, 2016 at 8:34 PM
Subject: Attn: My Dear,
To:
Attn: My Dear,
I am Mr.Steven Morgan, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. New Braunfels Texas,United States, I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $50,000 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 compensation documents, And I was directed by the ( F B I) Director to contact Rev.richard williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE,currently in Benin Republic.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $2.7 Million Us Dollars Moreover,Rev.richard williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Rev.richard williams.You have to contact him directly on this information below.
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Williams Johnson: This parcel was brought to our notice this morning
From: FedEx express services Benin-Republic < grobinson.robinson561@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Feb 14, 2016 7:55 am
Subject: FedEx Benin Head Office
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Jame Paul: All you have to do is immediately contact Mr Mozes
From: Special Agent DHS. < lacasadelasguitarras@speedy.com.ar > Date: Sat, Feb 13, 2016 at 10:14 PM
Subject: US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528
To:
US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528
ATTN ,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Mr Mozie David confirmed that it will cost you the sum of $55.00 to obtain the document on your behalf before the diplomat will accompany your consignment to your door step,
Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America.
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Linda Useh: This Power of attorney must be endorsed by a Senegalese resident lawyer
Site: zorpia From: linda Date: Dec 02, 2016 My Name is Linda I will like us to
exchange good friendship, I hope you will accept my request, Please i
will like you to notify me by writing in my private
email{linda.useh@hotmail.com}. for more introductions and i send you
my photos, my regards {linda.useh@hotmail.com}... (more)
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Cecilia desmond uda: Thank you for everything. I will miss you
Site: waydate From: ceciliamiss Date: 2015-09-07 17:17:47
Hi, my dear How are you doing today, I am cecilia
uda. i saw your profile today - i like it, then i decided to contact
you for going into deep rellastionship between me and you you, if you
fill the same way kindlly get back to me with my Email address Via
(ceciliauda@yahoo.com) so that i will send my... (more)
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Jovita Gomez: you are not going to betray me or sit on my inheritance
Site: best4date From: jovita0102 Date: 10.1.2016 hello. dear friend my name is Jovita i
am single young girl, i found you at (http://www.best4date.com) after
then i pick interest in you, i have an important reason of contacting
you and i hope we shall know more about each other here. you can
write to me direct to my e-mail address at
(jovitagomezsango20@hotmail.com) so i can tell you more about me
together with my picture i will be waithing for your responce, Miss
Jovita.
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Nada Makara: you will send them those documents for the transfer very soon
Site: spiritualdating From: nada00 Date: January 03, 2016 My name is Miss Nada, i saw your
profile and became interested in you, please contact me through my
email address (nadamakara2@hotmail.com) to know each other and i have
something very important to tell you, i wait for your response to my
email ID. nadamakara2@hotmail.com yours Nada. From: Nada Makara
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vivian kigbafori: under the cooperation of a new partner from Paraguay
From: vivian kigbafori < viviantroae@hotmail.com > Date: Sat, Feb 13, 2016 at 11:15 PM
Subject: My dear Congratulations contact Pastor Luke Odah
My Dearest,
I ' m happy to inform you about my success in getting the
fund transferred under the cooperation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of
the total money.
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Sarah Howard: I want a reliable person who can assist me to utilize
On Sat, Feb 13, 2016 at 5:04 am, Sarah Howard < sarahoward@accamail.com > wrote: Greetings in the name of our Lord,
I am Mrs.Sarah Howard, I am married to Mr.Andrew Howard, who was an Oil
and gold mining Consultant/Contractor in Accra,Ghana.I am a citizen of
United States of America. My husband died in June 1, 2009 in Air France
Flight 447. Before he died in the year 2009 in air crash. We were married
for eleven years without a child.
Before his death we were both born again Christian and we worship in
glorious chapel church of God. Since his death I decided not to remarry or
get a child outside my matrimonial home When my late husband was alive he
deposited the sum of ($6.5 million Dollars) in a bank.
Presently the fund is still with the Bank in oversea where my husband
worked before he died. Recently, my Doctor told me that i have a serious
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Jemima Ahmed Abdullahi: my prayers is to move out from here as soon as possible
From: " Jemima Ahmed" < jemimahmed@hotmail.com >
Date: 10 Feb 2016 14:28
Subject: Hi
To:
Cc:
Hello dear,
My name is miss Jemima, i saw your profile today and became interested in you, i will also like to know you more, and i want your reply so i can give you my pictures for identify myself for you to know whom i am, I believe we can move from here, Remember distance or color does not matter but love matters a lot in life.
Thanks
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Sarah Fatima Yunis Jabr: very good at cooking, I love music and I like dancing
From: SarahFatima YunisJabr < sarahfatima19891@outlook.pt >
Sent: Mon, Feb 8, 2016 10:36 am
Subject: Dear one, I will like to know more about you ... (more)
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Carman L. Lapointe: you have enough funds to pay for the Tax Clearance and bank charges before you will receive
From: United Nations <noreply0@un.org> Sent: Sunday, February 7, 2016 2:19 AM To: notice@un.org Subject: From: UN Office Of International Oversight
Services. ... (more)
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Bonnamy Jean Christian: mi esposa (Laurette) no es mas (muertos)
From: isa47523@chevalierfo.onmicrosoft.com
To: isa47523@chevalierfo.onmicrosoft.com
Subject: Buenos Dias
Date: Sun, 14 Feb 2016 16:07:27 +0000
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JOHNSON FRANK: Million United State Dollars) and some other vital
> Date: Sun, 14 Feb 2016 04:11:02 +0000 > From: mgrammoneytransfer@yahoo.com.hk > Subject: ONLY THE OWNER WILL CONTACT US WITH PAYMENT OF US$59.00 TODAY. >>>> REGULAR MAIL POST OFFICE BENIN REPUBLIC > GENERAL POST OFFICE > ADDRESS: BARNES ROAD P.O BOX12720.1#160;COTONOU BENIN >> Good Day Dear Atm Card Owner, >>> Welcome to the regular mail post office Benin Republic, this is to inform you that you have an ATM card and certified cheque here in post office, deposited by the united bank of Africa (U.B.A) on the 10/10/ 2015. > ... (more)
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JIM SMITH: be victim of scam by wrong people who paraded them selves
> Date: Sat, 13 Feb 2016 08:33:01 +0100 > Subject: Director Swift Card Payment Center > From: westeraunionaaaa10@gmail.com > To: >> (WORLD BANK ASSISTED PROGRAM) > DIRECTORATE OF INTERNATIONAL > PAYMENT AND TRANSFERS. > COTONOU, BENIN REP > WIRE TRANSFER/AUDIT UNIT >> ATTENTION : >> Meanwhile, This is a true compensation Approved from the UNITED NATION > to compensate you due to maybe you has been scam before and again you ... (more)
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