From: Mike Okadigbo < sobreiramc@terra.com.br > Date: Tue, Feb 16, 2016 at 9:00 PM
Subject: Re: Delivery up date
To:
COMPLIMENTS OF THE DAY MY FRIEND,
THIS IS TO INFORM YOU DUE TO YOUR INABILITY TO SEND THE PEPPER WORKS FEE OF YOUR FUNDS AS REQUESTED BY OUR COMPANY, I HAVE WAITED SINCE YESTERDAY NOW YET NO RESULT, I THEN DECIDED TO INVOLVE THE ISSUED BANK TO AVOID LOSING OF THE FUNDS SINCE MY BOSS IS YET RETURNED.
WHEN I GOT TO THE BANK, THE DIRECTOR TOLD ME THAT THE CHEQUE HAS TWO DAYS TO EXPIRE, THAT AFTER TWO DAYS IT WILL BE INVALID THEN I TOLD THE DIRECTOR TO CONVERT THE CHEQUE INTO CASH, TO AVOID LOSING OF THE MONEY BUT HE SAID I HAVE TO HIRE A LAWYER BEFORE THAT CAN BE DONE SINCE YOU THE BENEFICIARY OF THE CHEQUE IS NOT HERE ,A LAWYER WILL BE INVOLVE FOR THE SIGNING AND THE PROCUREMENT OF VITAL DOCUMENTS NEEDED FOR THAT, SINCE I WILL BE OUT OF THE COUNTRY FOR SIX MONTHS COURSE AND I WILL NOT COME BACK TILL ENDING OF SEPTEMBER 2016.
NOW AM JUST CONFUSED BECAUSE I DON' T HAVE THE MONEY FOR THAT, BUT I HAVE NO CHOICE THAN TO HIRE A LAWYER WHO WILL ASSIST ME ON THIS MATTER TO AVOID LOOSING OF THE MONEY,AFTER MEETING WITH THE BANK ATTORNEY, HE TOLD ME THAT HE WILL ARRANGE FOR THE DOCUMENTS AS WELL AS THE SIGNINGS FOR THE CONVERSION OF THE CHEQUE INTO CASH PAYMENT, BUT HE SAID I SHOULD PAY HIM
$5000.00 US DOLLARS FOR THE JOB.
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Mike Okadigbo: YOUR PACKAGE WAS REGISTER AS BOX OF AFRICA CLOTH, IN NO CONDITION
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R. H. Castellon: sum of $5.5,000.000 ($5.5 Million USD) through the router figurative
Betreff: YOUR ATM FOUND UNDER CUSTODY
Datum: 2016-02-16T22:59:49+0100
Von: "Los Angeles International Airport California (CA) USA," < efccofficemail1900@gmail.com >
Los Angeles International Airport California (CA) USA,
Address: 1 World Way, Los Angeles,California
(CA) 90045, United States
Good Day to you,
Sorry for the delay in sending this message, We were checking over
some files and packages in the office and we discover an ATM CARD
which was addressed on your name, (I think it is a winning funds) I
believe you can remember a dealing that has to do with some cooperate
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Mutoni Ndadaye: i kept this secret to people in the camp here
Date: Wed, 17 Feb 2016 08:00:08 +0000
Subject: THANK YOU FOR YOUR RESPONSE THIS IS MY TRUE LIFE STORY
From: ndadayemutoni@gmail.com
Hello Dearest, how are you doing today both in your activities, hope you are doing great, if so glory be to God almighty. My name is miss Mutoni Ndadaye, I'm 24 years old girl, i am from Rwanda in Africa, am the only Daughter of late Mr and Mrs Dr Ndadaye Henry Kagame, i am presently residing in humanitarian Home in Dakar-Senegal as a result of the political/religious crisis that have been causing problems in my country. My late father Dr Ndadaye Henry Kagame, was the managing director of Jomoco Oil ( Ltd ) in Kigali , while my mother was the managing director of Kegali Groups Gold And Diamond Mining Company in Kigali , before the tragic war which claim their life and left me orphan, I managed to make my way to another country Senegal with help of ( UNHCR). I lost all my belongings and my relations as the result of the war , Since i came to this place ; i have pass through so many difficulties . Hunger and sufferings, i cries every day and night for what i am going through in this place. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the laws of this country, I want to go back to my studies because i only attended my first year as a nose student before the tragic incident that lead to my being in this situation now took place,Please listen to me,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited sum amount of money in a leading bank which he used my name as the next of kin, the amount in question is (US$9,700,000.00) (Nine Million ,Seven Hundred Thousand Dollars) Please i need your help ,I will like you to help me to transfer this money into your bank account and from it you can send sum money for me to get my traveling documents and air ticket to come over to meet with you, i kept this secret to people in the camp here , The only person that knows about it now is you because i trusted you that you will be of assistance to me, in the light above, i will like you to keep it to yourself and don't relate it to anyone because i am afraid of losing my life and the money if people gets to know about it,Remember i am giving you all this information due to the trust i deposed on you, i like honest and understanding person, the money in question was made by my late father through his cocoa and political career and that is why i don't want anyone here to know about it until i travel out from here to meet you. I will happy if you can help me out of this situation . Your name will never be forgotten in my generation if you can get me out of this my pleasant condition .I promise never to let you down in any way and you will never regret of coming for my aid . I will want you to send your information to me, If you have accepted to help me on the transaction , So that i will use it and write to the bank on your behalf such as stated below. 1.Your Full name. . . . . . . . . . . . . . . . . 2.Resident Address. . . . . . . . . . . . . . 3.Your country. . . . . . . . . . . . . . . . . . . 4.Your occupation. . . . . . . . . . . . . . . . 5.Your Contact phone no. . . . . . . . . . You can call me through the telephone number of the camp office as follow( +221708537141 ), because we are not allowed to be on private phones , The person in the office is a Reverend father , His name is Rev.Father Charles Henry, if you call; tell him that you want to speak with me Mutoni Ndadaye, at (room 8) Rwanda section .He will invite me to come and answer your call . I will be happy to speak with you on phone as soon as you are in position to call .Once i receive your details , I will give you the bank contact information so that you to contact the bank for the transfer . Thanks and God bless you . From Miss mutoni
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Douglas Edward: Nigeria World Bank has scanned this email for viruses,vandals and malicious
From: WORLD BANK [mailto:federalministryoffinanccess@gmail.com]
Sent: Wednesday, 17 February 2016 4:03 PM
To: undisclosed-recipients:
Subject: APPROVED PAYMENT BATCH NUMBER: 807-2016-550/188/16 WORLD BANK NIGERIA ADDRESS:Plot10,Engineering close,off Idowu Taylor Alimosho Lagos- Nigeria EMAIL:info.worldbanknigeriaa@gmail.com Tel:+ 234-8061325997 OUR REF: WB-FGA/WB4/16 YOUR REF: (WB/WBN/FGA). 00/16 BATCH: 807-2016-550/188/16 Date: 17th Feb,2016 Sir, Congratulations and this is to finally inform you today that approval has been successfully issued for the final transfer of your long awaited overdue inheritance fund after the just concluded meeting which lasted for 5hour as part of our compensation for all Scam victims with the sum of $10,500,000.00 (Ten Million Five Hundred Thousand United State Dollars Only) approved as part of the World Bank, mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery,E.T.C. The mass assisted fund was approved by the World Bank to settle all beneficiaries who have been involved as Scam Victims in the long hope to receive there inherited fund as part of the resolution exercise signed today during the just concluded meeting. I presume you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds.Note,your fund was approved so that you can invest into your own private business,as part of our financial growth to settle all Debt,as reconciliation from the World Bank,and we have agreed to waived all outstanding charges as a way of compensating you for the lost as Scam-victim,in the past. Having waived all the charges for you,bear you in mind that you will only be required to pay for the processing VALIDATION/UPDATING of your payment file to your current details which cost you the amount $95 USD fees,which remains the only charges expected of you to pay for the final receiver of your approved long awaited inheritance overdue payment designated to be release to you as a compensation fund without any delay. Following the preparation to release your fund.Note,we advice that you also reconfirm immediately the under listed details for proper verification exercise. FULL NAME:. . . . . . . . . . . . . . . . . . . . . . HOME ADDRESS:. . . . . . . . . . . . . . . . . . . . DIRECT PHONE/FAX NUMBER:. . . . . . . . . . . . . . . . . . . . BANK NAME:. . . . . . . . . . . . . . . . . . . . . . BANK ADDRESS:. . . . . . . . . . . . . . . . . . . . . . ACCOUNT NUMBER:. . . . . . . . . . . . . . . . . . . . . SWIFT CODE:. . . . . . . . . . . . . . . . . . . . . . . . ROUTING NUMBER:. . . . . . . . . . . . . . . . . . . . . ACCOUNT NAME:. . . . . . . . . . . . . . . . . . . . . . . IDENTIFICATION EITHER PASSPORT OR DRIVERS LICENSE You are therefore advice to send your processing VALIDATION/UPDATING fees amount $95 USD through Western Union Money Transfer or via money gram to my secretary name as provided below and text me via SMS OR call to this number:Tel:+ 234-8061325997 for payment details after sending the fees for security reasons. NAME:EDU VINCENT ADDRESS:LAGOS- NIGERIA TEXT QUESTION:IN GOD ANSWER:WE TRUST AMOUNT:$95 USD I enclose my International Passport and official I:D card for transparency. Thanks for your Co-Operation Douglas Edward Director World Bank Regional Office (Nigeria) = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, transmission,dissemination or other use of or taking action in reliance upon this information by person or entities other than the intended recipient is prohibited. If you have received this email in error, please contact the sender and delete the material from any computer. * Nigeria World Bank has scanned this email for viruses,vandals and malicious content.* ... (more)
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Jenny Elhag: All you have to do now is to make contact with International Commercial Bank
Site: waydate From: jennyme123 Date: 2015-12-18 19:43:10
HI Dear jenysme@hotmail.com How are you, hope you fine?my name is
Miss Jenny i come across your profile now and became interested in
you, contact to my email (jenysme@hotmail.com) so that i can tell you
about me with my pictures for us to know each other ok.... (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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Jessica Chan Ayed: am in Cathedral Notre-Dame Benin Rep. in the care of Rev. Bishop Joshual King
Site: zorpia From: jessica
Date: Dec 31, 2015 I am Mrs Jessica Ayed From Canada, am
31 years old, i vist your profile and also get interested to know
more about you. i will like to know more about you. Hoping to hear
from you soonest. Email jessicaayed2@gmail.com or my skype id is
jessica.ayed4 or add me in facebook Jessica Kocer Ayed.... (more)
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Song Chen: Your profit in this business is US$6.4 Million, and my own profit as well is US$6.4 Million (which is 50/50 equal share)
Subject: 回复：Hi
From: Song Chen <songchen104@qq.com>
CC: Dear Friend, How are you doing today?. I am glad to receive your response showing your interest in this Profitable Deal. Please kindly accept my apology for the manner I contacted you via LinkedIn without your consent. It was necessitated because of the urgency and the nature of this profitable deal worthUS$ 12.8Million. Your profit in this business is US$6.4 Million, and my own profit as well is US$6.4 Million (which is 50/50 equal share). As soon as I transfer the sum US$12.8 Million to your account at the corresponding bank I will expect you to immediately transfer my share of 50% (US$6.4 Million) to me here while you can transfer your own share in bit by bit to any of your personal or company bank accounts in your Country as you may wish; please do not let me down. At this point I want to let you know more of myself so that you will be rest assured of whom you are transacting with. My full name is Mr. Song Chen, I am a Head of Operations in Dah Sing Bank, Hong Kong, I am married with two children Liu my daughter and Lee my son; I am now sending you my personal photos with my family for you to see; I live in Sheung Wan in Hong Kong. A brief introduction of yourself will help me to know you more as I am sending you the Memorandum of Understanding (MOU) containing your role and responsibility in this profitable business transaction worth US$ 12,800,000.00. Best Regards,... (more)
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Jonathan Ricardo: Or better still, we can be sending you $10,000 dollars every week
จาก: "Senegal_ Ecobank" < jonathan_ricardo40@hotmail.com > วันที่: 17 ก.พ. 2016 18:31 เรื่อง: Hello Sir, สำเนา: Hello Sir,
My
name is Mr. Jonathan Ricardo, i am the bank manager of the bank where
your compensation money is; i mean the $300,000US dollars check Miss
Faith Zamba issued to you since 2013. I am very surprised that you do
not care to claim the money or even ask for it that is why i decided
write to you in order to crave your indulgence.
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Mike Johnson: I want to use my good office and clear the Consignment
> From: Mike Johnson <aa58@uszimth.me>> Subject: FOR MUTUAL BENEFIT> To: "Recipients" <aa58@uszimth.me>> Date: Wednesday, February 17, 2016, 2:23 AM> Dear Beneficiary>> I am Mike Johnson Director Inspection Unit United> Nations Inspection Agent in JFK Airport New York. We> are rounding up for the last Quater of the auditing, all> abandom Consignment in US Airports are being transfer to our> facilities here for inspection and confiscation. During our> investigation, I discovered An abandoned shipment on your> name which was transferred to our facility here in New York> and when scanned it revealed an undisclosed sum of money in> a Metal Trunk Box. The consignment was abandoned because the
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Lynne Peacock: client died in a car crash along with his nuclear family
Date: Fri, 12 Feb 2016
Subject: Re: Lynne sent you a new message
From: peacoclyn@gmail.com
Dear PERSONAL INTRODUCTION First and foremost let me formally introduce myself to you as this is imperative for a proper business relationship, I am Ms.Lynne Peacock family of three , Christian and a former Chief Executive of National Australia Bank's (NAB) UK business and Chief Executive of Woolwich, I have over 25 years' senior management experience in a range of roles comprising brand development, mergers & acquisitions, change management and business transformation, including 15 years at Board level. During my time at NAB, I was responsible for its businesses in the UK consisting of the Clydesdale and Yorkshire Bank. I became Chief Executive of Woolwich in October 2000 following My takeover by the Barclays Bank Group, having previously held a number of senior management and board positions at the Woolwich Building Society, both before and after its conversion to a public limited company in 1997. I was also a Non Executive Director of Scottish Water and Standard Life UK. But as God may have it, I am presently a Non Executive Director at Nationwide Bank UK, a fast growing bank in the heart of London. So I would expect you to know that a lady of my status will not just be out here to waste your precious time, because it will be unprofessional, hence seize this opportunity with the sole conviction that this opportunity I'm about to give to you don't come handy. In case you're wondering how come you're the one contactedon LinkedInfor this lucrative deal I'm about to Introduce to you out of the multitude, is as a result of your profile/status in LinkedIn basically your place of origin. The process in accomplishing this deal is legitimate and the deal is approximately risk free as risk management has been put in place. Meanwhile be free to ask me any question as to your doubt and skepticism after you might have gone through the proposal because it's the most likely way we can establish the trust required to be partners on this deal. Bellow is the PROPOSAL DETAILS I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2006 A customer called Young, a foreign contractor with Royal Dutch, came to our bank for business discussions and investment, as the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; my bank (Nationwide Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2010, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.... (more)
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Jones Robinson: You have truly been swindled by those unscrupulous persons
On Wed, Feb 17, 2016 at 4:38 am, Mr. Jones Robinson < admin@unitedpacificeng.com > wrote:
International Monetary Fund
1500 Pennsylvania Avenue, NW
Washington, DC 20220 USA... (more)
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Blessing Williams: receive your part payment of $2.5Million
Targy:
Exchange Of Account / Are You Aware ? Code 911
Datum:
Wed, 17 Feb 2016 07:58:30 -0800
Felado:
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ZAINAB ADEL,ABOLHASSAN: our family lawyer is also with some money which he will be sending to me
From: zainab hassan < hassan_zainab46@yahoo.com >
Sent: Tue, Feb 2, 2016 11:35 am
Subject: My dear, I expect to see your reply soonest
Assalamu"alaikum,
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Lawrence Oloye: Send Me An Sms Okay
From: Mr Lawrence Oloye < info@temakonfeksiyon.com >
Date: Wednesday, February 17, 2016, 18:30 -0500
Subject: DIPLOMATIC AGENT CALL OR SEND SMS///
This Is To Inform You About My Successfully Arrival At Dallas
Intercontinental Airport Texas, USA, Meanwhile I Am
Having A Little Problem With The Custom Authority Because Of The
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JOSEPHINE OKONKWO: YOU DON'T HAVE IT AND THE LEGAL DEPARTMENT TOLD ME THAT THEY WILL GET BACK
From: d.diamondd@outlook.com
Subject: FROM MRS. JOSEPHINE OKONKWO
Date: Thu, 14 Jan 2016 15:02:36 +0000
FROM MRS. JOSEPHINE OKONKWO
DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC
NIGERIA.
DEAR CUSTOMER,
SEQUENCE TO OUR TELEPHONE CONVERSATION TODAY, I HAVE CONTACTED THE LEGAL DEPARTMENT TO LET THEM FIND OUT WHAT IT WILL TAKE FOR YOU TO OBTAIN THE PROVE OF OWNERSHIP CERTIFICATE AS YOU HAVE MADE IT KNOWN TO ME THAT YOU DON'T HAVE IT AND THE LEGAL DEPARTMENT TOLD ME THAT THEY WILL GET BACK TO ME AS SOON AS POSSIBLE WHICH I WILL LET YOU KNOW ONCE I HEAR FROM THEM ... (more)
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Andrew Mason: it is a minor factor, and hopefully, if it is resolved today
From: admin@chateredalliance.com
Subject: update on account restriction
Date: Mon, 1 Feb 2016 21:59:07 +0100 ATTENTION:
Dear Mr. , We received notification from Barclays Offshore bank regarding the suspension of your offshore account and the termination of the transactions. We are still seeking immediate clarification, which we expect to get later on. For now, the reasons known or alleged are:... (more)
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emily williams: but i've been leaving in Sweden for 2 months
From: emily williams < emilywilly33@hotmail.com >
Sent: Wed, Feb 17, 2016 10:23 am
Subject: How are you and your work ?
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Kseniya: My friend suggested that I took advantage of dating
> Date: Mon, 15 Feb 2016 14:11:04 +0300> From: ponomareva.041985balashov@gmail.com> Subject: I'm glad to meet you!>> Hello! I write to you with my personal email ponomareva.041985balashov@gmail.com> Until then, I pointed out to you your old email address that I use at work,> but now has decided it is better to start communicating through my private e-mail,> because I want you to be my good friend!> Thank you responded to my letter! I am very pleased!> In truth, I do not even know where to begin my letter!> If you do not mind, I'll tell you a little about yourself!> My name is Kseniya!> The idea of ?? online dating came to me unexpectedly.> My friend and I were sitting in a cafe and drinking tea.
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Joe Smith: I do not like betraying people
From: Eco bank director general < samtomjo@supanet.com >
To: undisclosed-recipients:;
Sent: Wed, Feb 17, 2016 4:08 pm
Subject: Hello Dear Beneficiary,
Hello Dear Beneficiary,
Before I commence I will like to explain myself to you, my name is MR
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