From: Dr Walter Santos
Date: 2/23/2016 1:06 AM
Subject: URGENT ANNOUNCEMENT
NOTIFICATION LETTER. I am the chairman of Diplomatic money transfer Unit working with United Nations office here in Unites States ofAmerica . We wish to bring to your notice, that we have received a memo and authorization letter from Barrister Brown, who claims to be your Attorney instructing us to wire your approved part-payment of US$4,500,000.00 into the account, as stated bellow and also send the visa ATM Card with the secret code to the address as stated.... (more)
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Dr Walter Santos: the only money you pay for the transfer to take place is just $450.00 fees for Float
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JAMES B. COMEY III: choose one option, which you will be able to pay
> Date: Tue, 2 Feb 2016 17:20:18 +0200> From: washingtonfieldgov888@hotmail.com> To: > Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI>>>> - > OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI> JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU> OF INVESTIGATION FBI.WASHINGTON DC.> Email:washingtonfieldgov888@hotmail.com> FBI SEEKING TO WIRETAP INTERNET>> ATTENTION: BENEFICIARY
... (more)
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Adam Aldred: you will pay the ( 2350 GBP British Pound )
BARRISTER ADAM ADRED HUMAN RIGHT LAW CHAMBERS, SOLICITORS & ADVOCATES. Address: America Square, Cross-wall, London EC3N 2SG, United Kingdom. Tel: +447779478520 EMAIL: baristeradams.j.a@hotmail.com Barrister Adam Aldred law Chambers. Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom ATTENTION.SIR/ Greetings to you. Your letter regarding to your legal Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate,where received, I Will do my best to render to you all necessary services you require from me to receive your fund, I have made an inquiry from Royal Courts of Justice on your behalf since you have requested my total assistance to help secure and legalized Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate,from Royal Courts of Justice on your behalf which will enable your legal representation as a legitimate legal beneficiary, I have confirm with the Royal Courts of Justice to ascertain the cost of procuring the needed documents according to the rules and Commands of the law act and obligation guiding the members of the international bars Association, SECTION 1 AFFIDAVIT OF CLAIM (1) Registration of your Particulars. . 350 GBP (2) Application Stamp Duty Fee. . . 75 GBP (3) Processing Insurance. . . 90 GBP (4) Processing Insurance of An Affidavit. . . 405 GBP (5) SECTION 2 A NON-RESIDENT NOTARIZED LETTER OF ADMINISTRATION CERTIFICATE A. REGISTRATION FEE. . . . 270 GBP B. STAMP DUTY . . . . 50 GBP C. AN AFFIDAVIT OF JURISDICTION. . . . . 450 GBP D. CERTIFICATE OF LEGALITY CLEARANCE . . . . 370 GBP E. ATTESTATION FEE BETWEEN YOU COURT. . . . .290 GBP You have to pay the total amount of ( 2350 GBP British Pound )... (more)
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DR.CHRIS WALTER: I WANT YOU TO KNOW THAT AFTER YOU SEND THE $79.00 YOUR FUND WILL BE TRANSFER
From: DR.CHRIS WALTER < besttransfer19@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, Feb 23, 2016 11:14 am
Subject: FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
... (more)
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Okwu Joseph Nnanna: after scrutiny we discovered that Dr. Mrs Sarah Alade was in collaboration
On Mon, Feb 22, 2016 at 1:50 pm, Dr. Joseph Nnanna < drrjnnanna@gmail.com > wrote: From the desk of: Dr. Okwu Joseph Nnanna (Board Member)Deputy Governor, Central Bank of Nigeria Financial Systems Stability Directorate ... (more)
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Dr Paul Owen: $9.6million Dollars and also the death
From: Dr Paul Owen < drpaul27@gmail.com > Date: Tue, Feb 16, 2016 at 11:57 AM
Subject: Re: Dear Good Friend/ Very Urgent Reminder
I want to use my veto power here now and move this Fund to Brazil
through Diplomatic means so that you can recieve the $9.6million
Dollars there very soon. I wait for your urgent response to enable us
to proceed.
... (more)
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ISSAC JAMES: you are advise to send only $78 dollar immediately
From: MR. ISSAC JAMES < transansrl@speedy.com.ar > Date: Tue, Feb 23, 2016 at 2:17 PM
Subject: FROM HEAD QUARTER POLICE STATION
To:
MR. ISSAC JAMES FROM HEAD QUARTER POLICE STATION REPUBLIC DU BENIN WEST AFRICA Pay Your Urgent Attention : Due to the petitions received by the UN Secretary-General Ban Ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security' s agent and diplomats who has been delaying people' s funds, Package and valuables in their custody and demand out-rageous fees to get their Package released to them.
However,( Mr. Ban Ki-moon ) who is the UNITED NATIONS Secretary-General came to the African head quarters in COTONOU BENIN REPUBLIC on the 15TH JANUARY 2016 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today regards to your Package we discovered, The UNRC West Africa zone has its Annex office in COTONOU BENIN REPUBLIC and I Mr. Issac James was duly appointed chairman to oversee the delivery/handing over of Package to its owners.
It has come to our knowledge just this morning when we took the Security Companies and diplomat in COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND ACCRA (GHANA) INTERNATIONAL AIRPORT and recovered Packages bearing your name and contacts of your full information with which we are reaching you. Nevertheless reconfirm your name, address and current phone number to us. We thereby have made a concrete arrangement with the BANK OF AFICA for a safe transfer to your bank acount once the beneficiary meets up the demand of the conveyance. Note that all the transfer fee has been paid on your behalf. But you are advise to send only $78 dollar immediately to our office for your clearance certificate because our agent will proceed to Benin Republic High Court first thing tommorrow morning so that he should get the certificate before your transfer will commence.
The BANK OF AFICA DIRECTOR, will use the certificate to obtain the transaction. Also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.
Your Full Name. . . .
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Jackson Paul: your funds will package into two metallic boxes
From: Jackson Paul < mrjacksonpaul61@yahoo.co.uk >
Sent: February 23, 2016 1:09 AM
Subject: REQUEST FOR A DELIVERY OF $3.8 MILLION DOLLARS TO YOUR DOOR STEP
... (more)
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Mohammed Bello Adoke: I want you to know categorically that I am the one who has been making it very difficult for you
> Date: Mon, 17 Aug 2015 06:08:36 -0700> Subject: AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING PAYMENT.> From: attorney397@gmail.com> To: >> FEDERAL MINISTRY OF JUSTICE> MARINA, P.M.B. 125157, LAGOS.> Tel: 234-81-7150-7874.> EMAIL: attorney3977@gmail.com> Justice Mohammed Bello Adoke(San).> Attorney General/Honorable Minister of Justice.>>> Attention: Beneficiary.>
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Robert jame: shares the same last name as yours, who died as the result of a heart-related condition
On Sat, Feb 13, 2016 at 3:49 pm, Robert jame < barristerlawyer2014@gmail.com > wrote: Hello ,
I am Barrister Robert Jame,i was the lawyer to late Mr Robers William before he die in a car accident ,i just want you to know that Rose Mary Have told me this before she left to African to get her late father Money from the NNP company .i have told her to go head and get the money Transfer to her husband Account and i have told her that she not worry about any thing that not will happen to the money i will make sure she Receive the money , i have told her to put 100% sure on me .it about 5:48 PM
Thanks you ... (more)
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ROBINSON HUMPHREY: the SUN TRUST Bank which has been holding your funds all this while
From: WELLS FARGO BANK < wellsfargobank1010@jasmine.ocn.ne.jp >
Date: Monday, February 22, 2016, 22:33 -0500
Subject: Attn: Account Holder, TELLEGRAPHIC WIRE TRANSFER OF $34,500,000,00 USD
Wells Fargo Bank
Address: 1266 Market ST, San Francisco, CA 94102,
United States
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Robert S. Mueller: get a diplomatic package seal with tag
From: Robert S. Mueller, < trl200544@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Feb 23, 2016 4:50 pm
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON
... (more)
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James Knight: USD which will change your life
On Feb 17, 2016, at 5:39 PM, Ambassadorof United States < ambassadorof.unitedstates@mail.ru > wrote: Attention: Beneficiary... (more)
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ARIF SANNI: for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593
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Ahmad Osman: we have never met before, but need not to worry
From: os_ahmad17@aol.fr < os_ahmad17@aol.fr >
Sent: February 24, 2016 5:50 AM
Subject: Attention
Dear Friend,
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Vivian Rorent: because I don' t have any child that will
From: " Vivian Rorent" < mrs_theresajoshua@yahoo.co.jp >
Date: Feb 12, 2016 6:41 AM
Subject: GOD IS WITH US
To:
Cc:
Dearest one in Christ Jesus how are you doing today? however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Vivian Rorent from United Kingdom. I married to Mr.Rorent Betes from Toronto Canada who worked with Canadian Embassy here in Cote d'Ivoire for
nine years before he died in the year 2011. Before his death we were both born again
Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank . Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in. I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house
of
God is maintained. l took this decision because I don' t have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don' t want my husband' s efforts to be used by unbelievers. I don' t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that " the lord will fight my case and I shall hold my peace" . With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Please assure me that you will act accordingly as I Stated here in. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. Mrs Vivian Rorent... (more)
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maria Mark: he will be punished for all his misdeeds and actions
Date: Wed, 24 Feb 2016 09:14:38 +0100
Subject: Attention: Card Owner.
From: dhlcourierservice213@gmail.com
Attention: Card Owner.
I received an email from an unknown person trying to claim your funds
of $10.9usd Million Via Atm Card telling me you are dead.
But i am doing this by the instruction given to me by my superior for
the last time that if i don't hear from you at this time, i should go
ahead to award and dispatched the Atm Card and Document, ownership to
the new beneficiary after he had provided all the information needed
to effect the transaction.
... (more)
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Carmen Whyte: send an official baggaging fees of ($1,400.00) to ensure the safe delivery
On Feb 24, 2016 12:34 AM, " Carman Whyte" < missioncambodge@la-guilde.org > wrote:
Good Day.
With all due regards, I am Ms. Carmen Whyte , American Airlines, I wish to draw your attention of a trunk box worth Funds worth 10 million of America US Dollars of Gold in a trunk box. Your email address was been pasted on these consignments.The said trunk box was recovered from the American Airlines warehouse packaging room here in Accra-Ghana .
However the Ghana Civil Aviation Authority (GCAA) has approve the delivery, via American Airlines,in which we have signed a memorandum of understanding for uninterrupted delivery which your consignments will be delivered. As a matter of fact,the official delivery requirements,to ensure your One Trunk Box of consignment Gold are properly delivered to your residence address in your Country is to send full description of the below details
1, YOUR ACCEPTABLE DELIVERY ADDRESS ( with road map (Address) leading to your declared residence/Home address )
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David Miller: hundred Million dollars.($10,000.00 to $100,000,000.00)
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Mary Johnson: Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be
El Miercoles 24 de febrero de 2016 0:12, SCAMMED VICTIM < mrsfavoure@outlook.com > escribio:
From the Desk Of:
Mrs Mary Johnson.
Foreign Payment Director.
Federal Republic of Nigeria
TELL:+2347064339571
DIRECTOR
SCAMMED VICTIM/$3,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654 $3,000,000.00.
... (more)
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