2016-02-15 20:39 GMT+08:00 DR.Ben Cole < www.@tiara.ocn.ne.jp > : Attn, My Dear Friend.
We the Bank PHB has registered your package via DHL Courier Express company this morning and we agreed with them that the delivery of your ATM CARD worth of $10.8 Million USD will take off today morning So you are told to contact. DR.Ben Cole the DHL managing Director with the below information for immediate delivery of your package. ... (more)
![]()
![]()
![]()
↧
Ben Cole: this is what I gathered from the Special Courier Service
↧
GWEN ABIOLA OLOKE: THE BANK HAS CUT DOWN THE OFFICIAL
From: mrnelsoncollins@gmail.com
Reply-to: offiicefile870@gmail.com
Sent:
2/17/2016 11:51:50 A.M. Pacific Standard Time
Subj: Attn: Our Dear ATM Card
Holder
FROM THE DESK OF
MRS. GWEN ABIOLA OLOKE
... (more)
![]()
![]()
![]()
↧
↧
Peters for DHL: be sentenced to a fine of not more than $500,000 or twice
From: Branch here is United Kingdom <yamatore101@gmail.com> Sent: Thu, Feb 18, 2016 9:55 am
Subject: Peters for DHL
Hello,
We received a package in our office that i believe belongs to you the package as we confirm through our scanning Machine contain money which is not suppose to happen,you cant send money through Courier service it is Called money laundering...Look at the Act of the Government..I highlighted the one for you..
Money Laundering Control Act of 1986
(a)
(1) Whoever, knowing that the property involved in a financial transaction represents
the proceeds of some form of unlawful activity, conducts or attempts to conduct such a
financial transaction which in fact involves the proceeds of specified unlawful activity
(A)
(i) with the intent to promote the carrying on of specified unlawful activity; or
... (more)
![]()
![]()
![]()
↧
Ohene Adu: be deducted from the sum in our possession before remittance
From: dr.georgehings44@hotmail.com
Subject: Rev. Ohene Adu
Date: Thu, 18 Feb 2016 12:47:07 +0000
Attn. . .
After a serious thought, I decided to reach you
directly and personally. My name is Rev. Ohene Adu the Head Banking
Operations , Bank of Ghana. I am responsible for all wire remittance
transfer/final crediting to beneficiaries account at Bank of Ghana. I am
compelled to contact you directly considering the pressure, threat and
... (more)
![]()
![]()
![]()
↧
Mercy sgt: not allowed to send money because i have a sole
From: " Mercy sgt" < mercysgt1@hotmail.com >
Date: Feb 18, 2016 2:39 PM
Subject: My situation here in Baghdad now. Cc:
Hello dear partner, I
have received your email and also the mail of the diplomat which he
made us to understand that he needs the diplomatic yellow card before
the Royal customs in your country will allow him so that he can carry
the consignment box down to your home address without delay. My dear i
will like you to understand that my situation here in Baghdad am not
allowed to send money because i have a sole duty to the America soldier
... (more)
![]()
![]()
![]()
↧
↧
John Brown: usted tendra que pagar una cuota de notarizacion de EE.UU. $800,00
> Date: Thu, 18 Feb 2016 11:02:56 +0000> Subject: SSB GHANA Re: NOTARIZACION& #8207; > From: info@securitie-sc.com>> (jefe de explotacisn extranjero) Sr. John Brown> Standard Chartered Bank Ghana Limitado.> Telifono: +233- 5760-36274 Fax: +233-21220493> Email: info@securitie-sc.com>>> SUBJECT-RE: SUMA DE TRANSFIERE/PAGO DE US$4,850,000.00 MILLONES>> Sr.>> Reconocimos su pronta respuesta con gracias, y estamos dispuestos a hacer> la necesaria transferencia a su cuenta bancaria desinated en su pais. De
... (more)
![]()
![]()
![]()
↧
Olivia Blaise: You should not change your name and nationality
From: olivia.blaise@outlook.com
Subject: MY DEAR FRIEND Date: Fri, 12 Feb 2016 19:10:17 +0000
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression, This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Olivia Blaise, am from France , i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in Al rayan Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin I love to hear from you soon Olivia Blaise. ... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
PIUS ANYIM: Allocation No. - 604728, Password No. - 9955104, Pin Code
In Miercuri, 17 Februarie 2016 22:18:46, Dr. Jude Isiaka < kingsleycmoghaluu@gmail.com > a scris:
OFFICE OF CHIEF MUHAMMADU BUHARI GCFR
PRESIDENT AND COMMANDER IN-CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA
DATE: 18-02-2016
ATTN: Sir/Madam
I, Mr. President, Federal Republic of Nigeria, Chief Muhammadu Buhari
... (more)
![]()
![]()
![]()
↧
Hendrietta Zulu: I am willing to offer you a reasonable compression
Date : Thu, 18 Feb 2016 16: 43 : 58 +0000
From : zuluhi@yahoo.com
Subject : Business Request
I am H.I.B Zulu, Deputy Minister of
Public Works under the appointment of our new President, Jacob Zuma since 11th
of May 2009, life as we all know have different winds, the wind that take you
towards a joyous moment and that which retrogresses. At this moment I have
found myself between this wind of life, due to my inability as a widow and
mother of (3) three children to cushion the effect. I am also visually impaired
since the death of my beloved husband as a result of Gun shot injury by the
rebels in Angola. ... (more)
![]()
![]()
![]()
↧
↧
Ken Davis: Dollars only through any Western Union
On Wed, Feb 17, 2016 at 1:28 pm, Vicedecana FQF < vicedecanatura@farmacia.udea.edu.co > wrote: Dear Beneficiary
This is to inform you that we have sent your first payment of $5,000.00 (Five
Thousand dollars) through Western Union as we have been given the mandate to
transfer your full compensation fund of $3,000,000.00 (Three Million US
Dollars Dollars) via Western Union by the United Nations Government.I called
to give you the information through phone but we could not reach you even
this morning.So,I was instructed to email you the payment information which
include MTCN (Money Transfer Control Number) and sender's name,so that you
can pick up your payment of $5,000.00 to enable us send another payment of
$5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per
day. Please copy this payment information below and go to any Western Union ... (more)
![]()
![]()
![]()
↧
Alex Hugo: you told her something like that and we should let her know
From: richardbruno73@yahoo.com
Reply-to: alexhugo222@gmail.com
Sent:
2/17/2016 9:11:29 A.M. US Mountain Standard Time
Subj: Attention Fund
Beneficiary!
Attn Package Beneficiary
This office is hereby
... (more)
![]()
![]()
![]()
↧
Diplomat Yas Donald: Please let us know that you are not dead
From: Diplomat Yas Donald < giliolii@terra.com.br >
Sent: Thu, Feb 18, 2016 12:50 pm
Subject: I Am AGENT GARRY WALKER,FBI SPECIAL AGENT FEDERAL BUREAU OF INVESTIGATION Office writing from Diplomatic Agent's email address
Attention:
... (more)
![]()
![]()
![]()
↧
John Wagner: somebody is trying to divert your money through the sworn
From: Mr John Wagner < johnwagner@occ.treas.gov >
Sent: Thu, Feb 18, 2016 3:10 pm
Subject: Ref: OCC/US.GOVT/REF/027/PMT-072016
Mr John Wagner
... (more)
![]()
![]()
![]()
↧
↧
Rita Johnson: Por favor, mantenha isso apenas para a sua auto por favor, eu peco para voce nao divulga-la ate que eu vir
From: Rita Johnson <ritajohson@hotmail.com>
Sent: Thu, Jan 21, 2016 11:37 am
Subject: compensá-lo com 15% do total do dinheiro
O mais caro, Espero que você esteja bem e em boa saúde, graças a Deus todo-poderoso que tornou possível para nós para estar vivo hoje, que seu nome seja glorificado. Obrigado pela sua resposta que eu estava esperando. Em primeiro lugar, agradeço a sua resposta ao meu e-mail, de acordo com a minha mensagem que enviei a você através do e-mail facebook, lamento a esbarrar em você desse jeito, mas eu fiz isso por razões de segurança relacionadas com a minha situação. Permitam-me, antes de tudo me revelar a você, e eu vou exigir o melhor de sua honestidade depois de saber sobre mim, eu realmente como nós para ter um bom relacionamento, apesar da distância, porque eu tenho essa sensação de que você é o homem que eu foram orando e pedindo a Deus para me indicar. Eu acredito que você vai considerar o meu sentimento e desejo interior para encontrá-lo algum dia, eu acredito que sua resposta positiva a esta mensagem vai ser o início de uma relação duradoura, sem traição,... (more)
![]()
![]()
![]()
![]()
↧
jennifer merchant: you hit your Lady with any Reasons?
From: jennifer merchant < jennifermerchant55@outlook.com >
Sent: Wed, Feb 17, 2016 6:03 pm
Subject: Hello Dear !
Hello Dear,
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Rachel Dekel Ammon: He was unfortunately assassinated together with my lovely mother by the wicked
From: Rachel Ammon < racheldekelammon@gmail.com >
Sent: Wed, Jan 20, 2016 8:37 pm
Subject: I need an assistance to move ... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
CHARLES FLANAGAN: we don't like an undocumented process that is why it had to be written down in
From: HON. CHARLES FLANAGAN TD < anjoulilliom@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Feb 3, 2016 2:55 am
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
... (more)
![]()
![]()
![]()
↧
↧
Coca-Cola Lottery - Dr. Chris Martin
From: Coca-Cola Lottery < admin@kontum.gov.vn >
Date: Thursday, February 18, 2016, 20:31 -0500
Subject: CONGRATULATIONS!!!
We are pleased to inform you of the result of the Coca-Cola Online season Winners International programs held on the 13th of February,2016. Your E-mail address attached to ticket #:538-6064-31, with prize #:52-418-042, drew $1,500,000.00 which was in the 2nd category of the draws. You are to receive $1,500,000.00 (One Million,Five Hundred Thousand United States Dollars).This program is in conjunction with Australian, British and European Governments and the Coca-Cola bottling company International.... (more)
![]()
![]()
![]()
↧
Rebecca Ashley: 2 Dell laptops computer, 1 i-phones, AN ENVELOPE, Video Camera and some jewelries
Subject: hello
From: Rebecca Ashley < chiboylover75@yahoo.com >
To:
CC:
Hi,
my name is Dr Rebecca Ashley from United Kingdom. Can we be friends? I want to visit your nation Soon for tourist. I will tell you more about me when i get a reply from you.
( rebeeca222@hotmail.com ) Subject: FROM DR ASHLEY REBECCA
From: rebecca Ashley < rebeeca222@hotmail.com >... (more)
![]()
![]()
![]()
![]()
![]()
↧
Dilan Yildiz: during the period of the Earthquake that took place in Ankara of the early morning time on Monday
From: dilany yildiz < dilanyildiz33@hotmail.com >
Sent: Wed, Feb 17, 2016 9:16 am
Subject: HOPPING TO HEAR FROM YOU SOON
As-Salamu Alaykum, I hope this mail finds you in good health, How are You and how also is Your job, I hope fine, Inshallah. I
received Your message and I'm very happy to start communication with
You, with a dream and hope of moving it to a serious relationship that
will lead to Marriage Inshallah because I am seeking for a life partner.
My purpose of registering in the site was to meet an Honest, caring,
Loving and Meek Man who will take Me for a Wife as I am a believer and
... (more)
![]()
![]()
![]()
![]()
![]()
↧