From: mrnelsoncollins@gmail.com
Reply-to: offiicefile870@gmail.com
Sent:
2/15/2016 8:14:16 A.M. Pacific Standard Time
Subj: Attention:
Friend,
Attention: Friend
This is to acknowledge receipt of
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David F. ENTWISTLE: I am making it succinctly clear that I a not after your money
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MOSES EZE: to all the people that have been scammed in any part
From: REV FATHER < revfathermoseseze1@live.com >
Sent: February 15, 2016 6:43 AM
Subject: UNITED NATIONS
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Attorney Godwin Esq: due to ongoing scam artists in Africa Europe
From: Attorney Godwin Esq < jose.@festa.ocn.ne.jp > Date: Tue, Feb 16, 2016 at 5:20 AM
Subject: Seasons Greetings Dear Beneficary
To:
Seasons Greetings Dear Beneficary
Greetings to you as I pray my message arrives to you in good health? This is
to inform you that we receive an urgent message from World Bank this afternoon that your funds $2.8Million has been approved to pay Through Online Wire Transfer in USA Bank due to ongoing scam artists in Africa Europe and Asia
,
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James Williams Welstead: they will released him from jail on Wednesday
On Tue, Feb 16, 2016 at 4:08 AM, James Williams Welstead < costommercareuba@yahoo.com > wrote:
U.S. Immigration And Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director' s Office In Charge
Dr. James Williams Welstead
Attention: Honorable Beneficiary
I am here to update you that information reaching us from our Attorney Mr.Davis Ryan from Supreme Court of California said that the Honorable chief judge of international court of justice Mr.Peter Philip has declare Mr.Thomas Allen an innocent and they will released him from jail on Wednesday and hand him over your Consignment Box worth of $15.5million as representative,
Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall , he is located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los Angeles Airport Customs said that if you the beneficiary has not comply under 24hrs that all your effort to receive your consignment trunk boxes will be in vain to another man' s favor.
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Sarah Ellison: i am going to transfer the sum of $1.6 Million USD, from Dubai to your account
Date: Wed, 30 Dec 2015 21:48:54 +0000
(UTC) From: Lady Sarah<sarahlady36@yahoo.com> Subject: Greetings from Sarah! Greetings from Sarah! Hope your day is very peaceful over
there, Please I kindly request for your attention, I have a very
important issue to discuss with you privately in a much matured
manner. I want to request for your total attention. I would be
sincerely grateful to have your concern. Thank you in advance for
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Darine Cisse: the money was deposited so that you can contact them immediately
Site: spiritualdating From: darine4love Date: Jan 15, 2016 My dear, Permit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits hence I write with due respect. I am Darine Cisse and I inherited an important sum of money from my late father who died in a recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidance in your country. I want you to assist me in transferring out this money out from a bank here in abidjan Cote D' Ivoire. Which is sum of Two million, five hundred thousand United State Dollars. ($2.500,000) I will give you the contact of the bank where the money was deposited so that you can contact them immediately and discuss with them since I do not know much about financial issues. I will give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded. Thanks Awaiting your immediate response. My Private Email darine4cisse@yahoo.fr God bless you. Miss Darine Cisse... (more)
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Thomas Kohler: To tell you the truth i do not believe this to be true
Site: waydate From: thomas1969 Date: 2016-01-10 12:06:36 Dear Friend, My name is Dr Thomas Kohler. I am an
independent external auditor for the World Bank handling the Foreign
Banks Debt Management Office. I have in front of me an abandoned
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Saida Fawwaz: coming to Africa will be the best option to save my life
Site: zorpia From: Saida Victor Date: Jan 14, 2016 Hello!! How are you doing?. My name is Saida.
Could you Please reply to my address (Besmir59@hotmail.com) for more
details. Do not ignore me. I have something very important to tell
you. (Besmir59@ hotmail.com)... (more)
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Rozalia Thomas: help me to transfer this fund into your country
From: test@thinkit-ltd.com
Reply-to: mrsrozaliathomas@gmail.com
Sent:
2/15/2016 12:32:30 P.M. US Mountain Standard Time
Subj: I BRING GREETINGS
TO YOU.
I am Mrs Rozalia Thomas deaf from USA, .I was married to
late Engr. John Lozada It's my pleasure to contact you for a business venture
which I intend to establish in your country,Please accept my apologies for the
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Rose Winnie: utilize this fund in the building
From: Rose Winnie < rw22508007922@gmail.com >
Sent: Tue, Feb 2, 2016 9:05 am
Subject: Humanitarian project of $5.850.000.00
Greetings.
Thanks so much for your message and your interest to help me in this Humanitarian project which i have being dreaming for long time. I am very happy to hear that you will handle them very good. with hope you will use this fund to the glory of his name, The total sum that was deposited in bank is ... (more)
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Anthony JONES: send only USD$150 now
> From: JP MORGAN CHASE <JPMC.CALIFORNIA.@smile.ocn.ne.jp>> Subject: TRANSFER PAYMENT INFORMATION> To: > Date: Tuesday, February 16, 2016, 5:33 PM> From JPMorgan Chase Bank> Located Franklin and Florin Shopping Center> Address: 3860 Florin Rd, Sacramento, > California 95823, United States> Office Tel: +1-323-594-8304> Date, Feburary 16, 2016 >>> Dear Email ID User.>> Sorry for late response to your mail as we always
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JAMES F ENTWISTLE: IT WILL ONLY COST YOU THREE HUNDRED AND FIFTY
From: office memo < officememo1@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Feb 16, 2016 5:16 am
Subject: BUREAU OF CONSULAR AFFAIRS
US. DEPARTMENT OF STATE
BUREAU OF CONSULAR AFFAIRS
US AMBASSADOR TO NIGERIA
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Larry Anderson: a safe delivery to your door-step once the beneficiary meets up
On Tue, Feb 16, 2016 at 12:03 am, Mr.Larry Anderson < Anderson.@blue.ocn.ne.jp > wrote:
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.
TEL: +229 65866232
Attention,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Benin Republic Financial Intelligent Unit (BRFIU).Compensation has been issued out in ATM CARDS to all the affected victims and has been already been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
NFIU further told us that the use of Nigeria and Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
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Kate Lubyanichenko: You've become a man very needed for me here
From: Katenka < katyahotei@yandex.ru >
Sent: Sat, Feb 13, 2016 7:41 pm
Subject: From Kate !! ;-))
Hello, darling !... (more)
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RISA DONATUS: here in the camp, he has been very nice to everybody
From: RISA DONATUS < rita4donatus@gmail.com >
Sent: Mon, Feb 15, 2016 9:02 am
Subject: I would like you to help me totransfer my $5.6m.
Hello Dear
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Shannon T.W. Boettche: It would be pleasure to know more on war
From: shannon Boettch < shannon.boettch2@hotmail.com >
Sent: Sun, Feb 14, 2016 10:33 am
Subject: I will tell you more about myself in my next mail Hello My dear.... (more)
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MARK HILLS: the formal F.B.I director have stop working
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NADAL TAL: be instructed for your recovery
From: portfoliosmanager < portfoliosmanager@amf.org.ae >
Sent: Tue, Feb 16, 2016 6:41 pm
Subject: Funding & Finance
Dear Investor
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Sarah Demo: My father finally died on29th of September
Dearest , Mysteries has gone in my life. Life has become restless for me in this western part of Africa. 29th September 2013 later in the night the murders come without a pity without a mercy they kill my father in front of me. My father was a wealthy merchant.The trouble began early last year when my father's associates started suspecting that my father is not giving proper accounts, of all the tons of cocoa being cultivated by local farmers in some vill ages. This mistrust deepens between Jul-Aug 2010 when they discovered a very big some of money my father deposited with one of leading Bank here in Abidjan Cote D'lvoire. As a result of this discovery and the enviness of the money ,he was killed by his associates.Befor,e this, he revealed to me the reasons of his being hatred.He directed me where to get the documents of the said deposit, he told me that he enrolled my name as his next of kin for the deposit, being the only child. He advised me that I should not stay in the country because his enemies might equally kill me to reap all his wealth hence my mother died five years ago of cancer. He instructed me that if he dies, that I should look for a foreign partner who will help me to transfer the money into the person's account and the person will help me to invest the money in his or her country. My father finally died on 29th of September and since then I was out of school and went into hiding because of my father's associates. All the relevant documents of the $10.5 (Ten Million Five Hundred Thousand dollars) that was deposited in a security company are intact with me now. My name is Sarah Demo , I am 23years old and a student. Please I would require your urgent assistance so that I can move out from here before they kill me as they are tracing my hide out.I agreed to give you 20% of this money ,if you can help me bring out this fund from the Bank and transfer this money into your account for onward investment in your country. Please contact me immediately with my E-mail address, ( sarahdemo11@yahoo.com ) .and include your telephone and Fax numbers in your response to enable me send you all necessary details as regards to the procedure of securing the fund out from the Bank and transferring the fund to your end account. Please be rest assured that this transaction is 100% risk free. Best regards, Sarah Demo.... (more)
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DR.LONA MCKAY: 2 Laptops computer, 2 i-phone, AN ENVELOPE , 1 iPod, Video Camera and some jewelries
From: " DR.LONA MCKAY" < dr.lonamckay@hotmail.com >
Date: Feb 16, 2016 6:04 PM
Subject: Contact Sister Helen Kennedy to give you the Gifts from me Cc:
Hello dear, I Guess you are doing great. I ' m very sorry that i could not reply your mail earlier as necessary. i was very busy in office with ( Hope Worldwide ) for urgent and special Mission of ( Hope Worldwide Aid support ) to Visit Nepal for their recent deadly mega earthquake. I got some gifts and items from the organization, your thought just came in my mind and I decided to send some to you as presents. Actually I do not have need for some of these items so i felt they might be useful to you. And also to register in your heart that I came first among your friends. I sent the gift through a friend and also a Co_worker by name Reverend Sister Helen Kennedy, She has traveled to Africa yesterday with her group, Sisters of our Lady of Christian Doctrine on a mission for (Hope Worldwide Aid support) to Africa country Senegal precisely. Yesterday after participating in a meeting we held here and I gave Reverend Sister Helen Kennedy the gift package to deliver to you When she arrives there since you didn' t supply me with your postal address and I couldn' t wait for you to do that now because I am on my way for a special Mission to Nepal with the Organization (Hope Worldwide Aid support) to Nepal for their recent deadly mega earthquake and i may not be able to reply my mails until i get back to UNITED KINGDOM because most of the Areas we will visit in Nepal during our stay there might not have network coverage after since the earthquake. I believe where Reverend Sister Helen Kennedy with her group will be camping in Senegal, might be closer to you or your resident country. so you should contact her via email: ( reverendsisterhelenkd@gmail.com ) and ( rev.sisterhelenkennedy@yahoo.co.uk ) and if possible discuss with her on phone: ( +221 77 907 8724 ) regarding how to receive your gift package and you should send her your details home Address, your resident country and telephone number OK. Please don' t laugh at me when you receive the package, I know it isn' t much but I sent it from my innermost heart and belief you gonna appreciate everything inside the package because it is coming from a special friend and in a special way. I know that you will be in need of this item in one way or the other. The content of the pack are 2 Laptops computer, 2 i-phone, AN ENVELOPE , 1 iPod, Video Camera and some jewelries. I packed everything in a medium carton and i gave it to Reverend Sister Helen Kennedy to deliver it to you because she didn' t travel with much luggage of her own when she was traveling. Open the pack of one of the Laptop bring out the envelop which I put inside, it contains some of my recent photos and that of my family members and a surprise gift which I don' t want to disclose to you till you see it and use it to rent an apartment in a city, put it in order and furnish it very well because i will be visiting you once am back from Nepal, i will like to spend up to 2 months before i travel back to UNITED KINGDOM. So that i will know if your resident country will be among the 47 countries Our Organization will visit next year. Update me when you receive the package from Reverend Sister Helen Kennedy, so I will be aware. I will see how i can make a request for you as a volunteer in this organization only if you would be interested? I will get to you when i come back to UK. Yours truly Friend, Dr. Lona Mckay... (more)
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