From: MS. LIRA MANDOZA < ms.liramandoza01@gmail.com >
Sent: Fri, Feb 19, 2016 3:59 am
Subject: THIS IS MRS LIRA MANDOZA . KINDLY READ MY EMAIL AND GET BACK TO ME
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MS. LIRA MANDOZA: my Doctor told me that I would not last
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JIMMY ANDERSON: Ones the check is cleared, your $5 Billion USD will be credited into your new Non-Resident Account
From: francesca.faccoli@alice.it
Reply-to:
jimmyanderson976@gmail.com
Sent: 2/19/2016 1:55:49 A.M. Pacific Standard
Time
Subj: Your Re-called Overdue Fund Contract Payment Of $5billion United
States Dollars
Dear Client,
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PATT JOYCE BUTLER: AND THIS WILL BE THE LAST FEE
From: MRS PATT JOYCE BUTLER < kennethlarry023@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Feb 19, 2016 4:49 am
Subject: I LOOK FORWARD TO HEAR FROM YOU.
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
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Makaziwe Mandela-Amuah: he know what will happen after his death
On Fri, Feb 19, 2016 at 7:30 am, Mrs.Makaziwe Mandela < makaziweandela1@gmail.com > wrote: Dear Sir/Dadam,
Please View my business proposal and get back to me. From Mrs. Makaziwe Mandela -Amuah
Email: makaziwepmandela@gmail.com
Tel+27-74-871-6458
Good day,
This letter may come to you as a surprise due to the fact that we may have not yet met. I could have notified you about it at least for the sake of your integrity But please accept my sincere apologies.
I am Mrs. Pumla Makaziwe Mandela- Amuah the daughter to the late freedom fighter Nelson Mandela the former President of South Africa from 1994 till 1999 who pass away on 5th December 2013 after long time illness on his physical, I managed to get your contact details through your Country Online services here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction , As a daughter and director of Nelson Mandela Children Foundation ,My late father deposit cash in trust fund account on my name here in South Africa for self keeping.
I am the only surviving daughter of my own late mother and my father did this because he knew that once he died, the entire families and the ex wife will come toward me for his inheritance, now after his death the whole family came as my late father Dr. Nelson Mandela informed me, it really looks like he know what will happen after his death, Opposing me that I should hand over the asset to them, My late Father the freedom fighter Nelson Mandela, made this deposit here in South Africa for my family use amount to US$15.5MILLION (Fifteen Millions, Five Hundred Thousand United States Dollars) in cash.... (more)
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Jack Nelson: trust me, you will get your fund, find a way to get $50
From: Mr Jack Nelson <fliaandreone@speedy.com.ar>
Date: Thu, 18 Feb 16 18:56:55 +0000
Subject: IF YOU FAIL TO SEND THE $50 THIS WEEK YOUR $2.500, 000.00 IS GONE
To:
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, LAGOS/NIGERIA
Our Ref: FGN /SNT/STB
get back to us via email
(officeof@gmail.com)
IF YOU FAIL TO SEND THE $50 THIS WEEK YOUR $2.500, 000.00 IS GONE
I have to inform you again, that we are not playing over this, I know
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JAMES BROWN: your presence is needed to pick the boxes and you are advise to come with $380
From: Cos Tom < officcostm@gmail.com >
Sent: February 19, 2016 7:39 AM
Subject: your boxes
Dear Sir
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Nowak Gerhard: l was brought into the picture having being a consultant
El Jueves, 18 de febrero, 2016 12:41:55, Nowak Gerhard < nowakgerhard564@yahoo.com > escribio:
I thank you for your prompt response.
I certainly hope that your business experience will be useful towards the investment plans of my client. However, I ask that you please permit me to give you more information about these funds that we seek your assistance in investing, the source of the funds, its present location and why I have sought your help. I know that what I am about to reveal is probably not how you perceived this investment proposal to unfold and I will understand if you choose to take some time to think about it before you decide on what to do regarding this issue.
Before I proceed, I want to ask also that you keep this transaction and every information you will receive from me now and at every point during the process of getting the funds across to you strictly confidential. I also implore you to keep the transaction a secret even after receipt of the funds by you for investment on behalf of my client, Rogelio Lazo Singson because he is still serving as Secretary of Public Works & Highways in the Government of the Philippines.
Rogelio Lazo Singson is a Filipino industrial engineer, businessman, and public servant. He is the current Secretary of Public Works and Highways (DPWH) of the Philippines. On June 29, 2010, President Benigno Aquino III picked him as his Secretary of Public Works and Highways.
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Hou Weidong: the laws of my country at the expiration of 11 years
Date: Tue, 9 Feb 2016 16:56:57 +0800
From: xgooo2@126.com
Subject: Killam
From Mr. Hou Weidong Bank of Communications Hong Kong Dear Friend, I am Mr. Hou Weidong, Chief information officer, Bank of Communications. I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar last name as yours and an investment placed under our banks management 11 years ago. I am sure you are wonder where I got your contact details, a search on the yellow page with your last name gave some results and I selected you from the lot. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2005, the subject matter, Mr. Mark Killam made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that Mr. Mark Killam had died in a plane crash. The good thing is that late Mark Killam did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 11 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit since you have the same last name as his. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds when you provide your correct details. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. Get back to me for more information. Please provide me the following details below at once so that I can arrange the necessary paper works in your names and send you copies. 1. Your Full names and address: 2. Telephone Number: 3. Age: 4. Sex: 5. Occupation: Regards Hou ... (more)
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John Peter: we saw in your file that you are dead, and I will personally append my signature
From: UNITED NATIONS OFFICE < admin@waltripclassof73.com >
Sent: Fri, Feb 19, 2016 11:30 am
Subject: DID YOU AUTHORIZED DR.GEORGE JEFFREY TO PICK UP YOUR FUND
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Dominic Solo: try to chose one Option here ( $49 $65,$58 ) for clearance fee
From: MR.Dominic Solo < crisher@speedy.com.ar >
Date: Friday, February 19, 2016, 19:08 -0500
Subject: CONFIRMATION OF CONSIGNMENT BOX $3.5M USD Court Sign,
Good Day
Atten Now $3.5M USD is Approve for you to receive it as a Consignment Box.
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Michael Harris: motherless homes and charity across
Pada Sab, 20/2/16, Sir Michael Harris <admin@xtrainingfile.com> menulis:
Judul: FOR THE SAKE OF HUMANITY :
Kepada:
Tanggal: Sabtu, 20 Februari, 2016, 3:12 AM
Dear Beloved.
I got your details after an extensive on-line search Via
(Network
Power Charitable Trust) for a reliable person, I am Sir
Michael Harris, age 71 Husband of Late Mrs. Esther Harris we
are both British Citizen. We were married for twenty-nine
years without a child.
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Daniel K. Tarullo: your fund has been approved for immediate transfer
From: Daniel K. Tarullo < telexroom0988@dhc.net >
To: telexroom01 < telexroom01@info.mail.us >
Sent: Fri, Feb 19, 2016 6:36 pm
Subject: Wire Transfer Instructions | Federal Reserve Bank
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Fred William: sum of Eight Million, Five Hundred
On Fri, Feb 19, 2016 at 4:09 pm, PNC BANK < insf92@earthlink.net > wrote: PNC Bank
101 Southwestern Blvd Ste 120
Sugar Land, TX 77478
Attention:
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction. The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds.We understood that some Fees are required in order process and Transfer of your Funds into your Account.We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money
from there to facilitate the transfer of the remaining balance, once the first installments enters into you.
The PNC Bank Taxes USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments.This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down:Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
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K Andem: within 7 days This takes immediate effect
From: Western union < kospice-kobe@citrus.ocn.ne.jp > Date: Sat, Feb 20, 2016 at 3:16 AM
Subject: RE Western union African Regional Final Notification on Pending Payments
To:
Attention Beneficiary
RE Western union African Regional Final Notification on Pending Payments
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Aleksandra Gareza: coffee in the bed. .It is so wonderful
From: Sasha < yantarsara@mail.ru >
Sent: Fri, Feb 19, 2016 10:42 am
Subject: Hello, Sweety. .
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Roberts Monte: I have no much to time to waste
From: Roberts Monte < joilsonsantos201459@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Feb 20, 2016 8:46 am
Subject: Your Package key Code Number GKORTO231
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Joe Aka: you need to pay for a release order certificate
In Joi, 18 Februarie 2016 0:47:14, "support@12.20.162.51" < support@12.20.162.51 > a scris:
-
OFFICE OF THE PAYMASTER GENERAL (JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Dear Fund Benneficiary.
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Smith Anderson: EIGTY FIVE DOLLARS) VAT INCLUSIN Shipment fees, this is non negotiable and irrevocable
On Sat, Feb 20, 2016 at 11:10 am, SIR.DR.SMITH ANDERSON ANDERSON SMITH < sirsmithanderson.0001@gmail.com > wrote: Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja. Nigeria.
Telephone: (234)-81-5695-8180.
Fax: (234)-9-461-4177 Attn::.: Compensations ATM Card beneficiary. . . Sir/Madam. . . . UNITED NATIONS SCAM VICTIMS COMPENSATIONS ATM CARD SHIPMENT. . . The United States Embassy here in Nigeria whish to inform you that your United Nations Approved Compensations ATM Card Grants valued the sum of US$1.2Million (One Million Two Hundred Thousand Dollars) is now ready and with our Embassy here in Nigeria, your Compensations ATM Card was issued and uploaded by Bank Of America under the instruction' s of the United Nations Head Office in New York after a random verifications through Google network as one of the Scam Victims around the globe in affiliations with the Nigeria Economic and Financial Crimes Commission s (EFC C) ,US Home Land Security and the Scotland Yard Police of London as it have being confirmed as one of the numerous Nigeria/UK.Ghana/Benin Republic SCAM Victims. .this is a pure Gr ant comp ensations by the United Nations with the Active collaborations of the United States Government as the police of the World. . . Below are the details of your Bank of America ATM Master Card awaiting urgent and immediate delivery/mailing to your address. . ISSUED BANK:. . BANK OF AMERICA (BOA). . . ATM CARD TYPE:. .BOA MASTER CARD. . ISSUED DATE:. . MONDAY -08-02-16. VALID DATE:. 01-17-19 . . . ATM CARD SERIAL NUMBERS:. 5370-1007-0244-0807. . ATM CARD CONDITION:. . FULLY ACTIVATED AND READY FOR YOUR USE UPON THE RECEIP BY YOU THE SCAM VICTIM. . . . . . . . . TERRMS AND CONDITIONS FOR DELIVERY/MAILING AND SHIPMENT. . . . . . . . . . . . . . . Based on the instructions of the United States you the Scam victim will send the US$185,00 ONLY (ONE HUNDRED AND EIGTY FIVE DOLLARS) VAT INCLUSIN Shipment fees, this is non negotiable and irrevocable as par the UN instructions and delivery guidelines. . don' t respond without forwarding the delivery fees payment evidence please. .delivery fees is payable with the below details through western union or money gram transfer. . RECEIVERS NAME:. .MR. NELSON IBETO. ADDRESS: NUMBER 107 NELSON MANDELA DRIVE,VICTORIA ISLAND. LAGOS,NIGERIA. TEXT QUESTION:. .WHAT FOR? ANSWER: SHIPMENT. . AMOUNT:. .US$185. . ONLY. Finally furnish the United States Embassy here in Nigeria with the delivery fees western union or money details together with your mailing home or office address where you want the United States Embassy to make your delivery to you, please note that this is just your compensations Grants reward powered by the United Nations Organization' s and served by the United States Embassy in Nigeria for transparence purposes. .reconfirm your full names and complete address for the Activations of your ATM Card by the United States Embassy with your name as the scam victim beneficiary as your email address' s was forwarded to us by Google on the directives of the United Nations. .note that we are just helping you in this delivery so that the US Embassy Immunity will cover your ATM MASTER CARD Parcel to avoid any confiscations by any agency around the globe as your ATM Card is sealed with the United States Presidency LOGO as a diplomatic parcel which is immune from search and stoppage while on transit. Your delivery will be made through the American Express Courier from Nigeria here. .both your four digits PIN Codes is attached in your parcel including the United Nations Clearance which legalize your ATM Compensations ATM Card as genuine and free from money laundry. . Awaiting for the above requested details for your urgent secured shipment and delivery for your UN Powered Compensations ATM Master Card. .please don' t respond with sending the above delivery fees as I will not attend to you unless you have any question to ask on your UN powered SCAM VICTIM COMPENSATIOSN ATM MASTER CARD which I will clear you properly as the US Embassy will not tolerate any delays as par this instructions. . Sincerely. Dr.Smith Anderson. . UN Attache United States Embassy Nigeria. . Call me on: (234)-81-5695-8180. .for more clarifications on your shipment. . ... (more)
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Smith Jack: because of your past mistakes. Therefore, if it fails this time
From: MR Smith Jack <mrskivikangas774@gmail.com>
Date: Fri, 19 Feb 2016 19:11:18 +0100
Subject: VIEW YOUR ATM MASTER CARD ATACHED BELOW
To:
ATTENTION DEAR,
WE RECEIVED YOUR EMAIL REGARDING YOUR ATM VISA CARD WORTH $2.5 ILLION
UNITED STATES WHICH HAS BEEN DEPOSITED IN OUR OFFICE TODAY, BUT DUE TO
THE LATE ARRIVAL OF YOUR EMAIL, WE COULD NOT ACCOMPLISH DELIVERY TO
YOUR GIVEN RESIDENTIAL ADDRESS. SO FOR YOUR INFORMATION, THE CARD IS
DEPARTING BENIN REPUBLIC TO YOUR COUNTRY __TOMORROW, BUT REMEMBER IN
ORDER FOR OUR DELIVERY AGENT TO COMPLETE THE SHIPMENT_ to your home
address you have to provide us with all our necessary fees because
that will be the only thing that will delay your ATM VISA CARD from
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JOHN PAUL: enhance the immediate transfer of your US$28.5 Million Dollars into your bank
Date: Sat, 20 Feb 2016 09:30:24 +0000
Subject: Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$28.5 Million Dollars.
From: ebach@speedy.com.ar
To:
SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Tel: + 229 61922952
Attention Please Dear Beneficiary,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$28.5 Million Dollars.
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