From: Mrs.Abisilah Odede < nk30@oilwpilnes.us >
To: Recipients < nk30@oilwpilnes.us >
Sent: Wed, Feb 24, 2016 8:15 am
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
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Abisilah Odede: Your funds $3.8m can only be transfer to your Account online by Guarantee
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Bertrand Badre: code number will be issued to you from this Bank
From: " uba bank" < climacenter@alice.it >
Date: Feb 24, 2016 5:05 AM
Subject: UNITED BANK FOR AFRICA
To:
Cc:
UNITED BANK FOR AFRICA
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our's which
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David john.Ofor: go to the Inland Revenue tax office to obtain a letter
From: "Mr. Williams okeke" <Payments.@earth.ocn.ne.jp>
Date: Wed, 24 Feb 2016 17:53:46 +0900 (JST)
Subject: AVAILABLE TO PICK UP
To:
AVAILABLE TO PICK UP
Western Union Under Eco Bank Head Office Plc has finalize all the necessary
arrangement and your fund $1.8Million USD has been approved by the
board of directors
of ECO BANK, and you will be receiving $5.000 per day.
Our attorney will go to the Inland Revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court
for the first payment sent bellow:
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Google Anniversary Award - David Carl Drummond
From: Google < info@sa-securityalliance.com >
Sent: Tue, Feb 9, 2016 11:26 pm
Subject: google-lottery-result-announcement
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Babachir David Lawal: this transactions and payment will cost you
On Wednesday, February 24, 2016 3:23 AM, From Office Of The Secreatry To The Government Of The Federations(SGF) < SGF@people.org > wrote:
Office Of The Secreatry To The Government Of The Federations(SGF) Federal Republic of Nigeria. Senator,Babachir David Lawal. Aso Rock,Abuja,Nigeria,... (more)
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MONICA WILLAMS: YOUR TOTAL FUND WOULD BE CONFISCATED
From: MRS MONICA WILLAMS < anthonynna22@yahoo.fr >
Sent: Thu, Feb 25, 2016 4:19 am
Subject: ATTENTION ,BENEFICIARY
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susan helms: my portion was $ 9,000,000
From: susan helms < susan_helms01@outlook.com >
Sent: Wed, Feb 24, 2016 9:09 am
Subject: I will compensate you with 30% of the total funds Hello, ... (more)
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Giles Woodward: the Value of the cash stuffed suitcase was not declared
> Subject: Urgent From(JFK) International Airport.> To: jf100@oilwpilnes.us> From: jf100@oilwpilnes.us> Date: Wed, 24 Feb 2016 17:58:35 +0100>> John F. Kennedy International Airport.> New York, NY 11430,> United States.>> Attn: Consignee,>> A cash stuffed suitcase with a false declared computer serial number JFK/8976/CW987 in the bill of entry stowed on a flight from Africa bearing an illegible routing label email addressed only as the consignee was abandoned here in our facility by an unknown emissary. On an extensive inspection the Value of the cash stuffed suitcase was not declared.>> We discovered that the oddly printed email address of Mr. Carey Walter Richard we contacted was not the correct email address on the manifest information so we decided to contact you to confirm if you have given Mr. Carey Walter Richard a Power of Attorney to proceed and receive the dispatch for you.>
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PAUL TURNER: your name here is $500,000.00. Quickly Get back
From: bo23@oilwpilnes.us
Reply-to: wpayment0@gmail.com
To:
bo23@oilwpilnes.us
Sent: 2/24/2016 3:17:59 A.M. US Mountain Standard
Time
Subj: WESTERN UNION PAYMENT
Western Union Payment Office
West African Zonal
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AMACO FINANCE COMPANY - Mr. Larry Hayes
On Wed, Feb 24, 2016 at 7:57 pm, larry hayes < mrlarryhayes8@gmail.com > wrote: AMACO FINANCE COMPANY
8296 Charles Pl,
California City, CA 93505
Attention
CONTRACT AWARD UPDATE
We are happy to inform you that you have emerged a winner to our
monthly promo, you have been awarded with the
sum of USD1.5M (ONE MILLION FIFE HUNDRED THOUSAND UNITED STATES
DOLLARS) You are mandated to claim this
fund within two weeks, please fill your information in this order and
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Sarah Bin Rasheed: you find this mail offensive
Date: Thu, 25 Feb 2016 03:28:51 +0000
From: sarahbinras@yahoo.com
Subject: Dear Thanks for Connecting with me via LinkedIn.com. I am Madam. Sarah Bin Rasheed an American Christian married to a Muslim, now a widow to late Khalifa Bin Rasheed former owner of Petroleum & Gas Distribution Company in AbuDhabi, UAE, but i'm presently going through treatment in New York City, USA. I am 59 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.
My late husband died early last year from Heart attack, and during the period of our Marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America, Asia, Africa and Europe. Am sorry if you are embarrassed by my mail, but if for any reason you find this mail offensive, please you can ignore it and please accept my apology.
Before my late husband died he deposited the sum of Eight million, Two Hundred Thousand United States dollars ($8.200.000.00 Million) in a Bank some years ago, that's all I have left now, I need you to collect this funds and distribute it yourself to charity, so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch many lives. That is my main concerned 30% of this money will be for your time and effort, while 70% goes to charities that will appreciate your assistance for this projects.
I look forward to your respond and cooperation toward this great charity work. Truly Yours, Madam Sarah Bin Rasheed E-mailto; sarahbinras@yahoo.com ... (more)
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ALICIA DAVID: We are many living as refugees and our freedom is restricted
From: ALICIA DAVID < aliciadavid11@hotmail.com >
Sent: Sat, Dec 19, 2015 2:25 pm
Subject: Maybe i will visit you soon after knowing you better
My Dearest,
How are you doing ? i hope you are doing great ! Well to be sincere, i am shut of words because i do not know how to express my feelings and situation here, i am really going through some difficulties here in Senegal. To start with, My name is Alicia David from Ivory Coast, 5.3ft tall, fair in complexion, (never married before) , I am 25 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me. To me, age , religion or distance does not matter, i only need a true love or friendship. About my parents, My late father Dr Harold David was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of Statelate Dr. Robert Guei before the rebels attacked our house early one morning and killed my mother and my father in cold blood. I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail . attached below file are my photos before the civil war. I would also like to see more of your pictures if you have any. In the next mail, i will send you a telephone number to call me. I' m for a real love, so be honest with me and let' s plan on how to be with each other, let' s plan on how to meet. Maybe i will visit you soon after knowing you better.
your true love
Alicia. ... (more)
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2016 40th anniversary - Ms. Beatrix Miller
> From: Microsoft Corporation <scott@targetauction.com>> Subject: Microsoft Reward You !> To: info@info.net> Date: Thursday, February 25, 2016, 4:11 PM> Greetings...>>> Thank You For Using Microsoft Product. View attached file> for more detail ...>> Regards,> Microsoft Award Team> ... (more)
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Godwin Emefiele: having a little problem with International Monetary Fund
On Thu, Feb 25, 2016 at 5:21 am, Dr. Godwin Emefiele < xxi14@doncan.cf > wrote: FROM THE DESK Dr. Godwin Emefiele
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/014-16,
Swift Code: BPH KPL PK,
A/C#: 629606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/015
we have received today payment credit instruction from the new President of Federal Government of Nigeria (Mohammed Buhari) to credit your account with your full inheritance compensation funds from the Nigerian reserve account with our bank.
This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we cannot transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA.
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Stella Williams: the pack are 2 Toshiba laptops, 2 i-phones, 2 Video Cameras and some Gold
From: Stella Williams < stellawilliams8@hotmail.com > Date: Tue, Feb 23, 2016 at 2:36 PM
Subject: Welcome Dear Glad to meet you. Hello my dear,
Compliments
to you and thanks for taking your precious time to reply my mail. The
reason why I contacted you is because I intend visiting your country for
Tourist To mend a broken heart but first let me tell you little about
myself.
I Am Dr. Stella Williams, born and brought up in 79-81
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Lucy Tamlyn: your shoes will feel betrayed, but I still want you to show me
From: RC 32657 < jaesw364@hotmail.com > Date: Sun, Feb 21, 2016 at 10:47 PM
Subject: US Ambassador to Benin Republic, Ambassador Lucy Tamlyn
To:
US Ambassador to Benin Republic, Ambassador Lucy Tamlyn Without mincing words, I am convinced 100% that you have had bitter experience with various ' scammers ' claiming to be high government officials and thereby defrauding you of your ' hard-earned money' . The activities of these scammers has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the " diplomatic consignment" to you in the United States and every paths in the World Countries in order to differentiate myself from the many Benin Republic you have dealt with. I am a full citizen of the United States and trained in many countries , but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every efforts to ensure that no citizen of the United States and other countries is cheated by Benin Republic . Therefore, I need your ultmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature. Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in your country and united state without any hitch. Please do not allow this mission to die off because of $99.00 dollars. I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $26 million dollars upon my arrival with the package in your country. I will use my position and personality to deposit the $26 million dollars into your bank account in your country without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don' t see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United States . Please reply back ASAP and let me know your possibility of sending the $99.00 dollars today.... (more)
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Jean Charles Johnson: If you are still alive, You are to contact us
From: "Director Jean Charles Johnson." <rjwagene@gmail.com>
Date: Thu, 25 Feb 2016 15:22:31 +0100
Subject: URGENT ATTENTION BENEFICIARY,
To:
Attention Honorable Beneficiary
My name is Mr.Jean Charles Johnson. the Senior Directing officer of
one of the many branches HOMELAND Security Agency. I am writing you
concerning a situation which has come to my notice and i would like a
confirmation from you before i proceed with my actions.
A consignment box containing a very huge amount of Fund about
$15Million USD was brought here to be kept in custody by one Delegate
Anderson Curtis of the cyber intelligence unit of the International
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Janet L. Yellen: reconfirm to this bank as a matter of urgency if this woman is from you
From: FEDERAL RESERVE BANK OF NEW YORK < info@thinkbigmedia.ca >
Sent: Thu, Feb 25, 2016 9:32 am
Subject: >>>>>>>> YOUR PAYMENT NOTIFICATION >>>>>> t
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Linda W. Ibeh: you have never presented the C.B.N before
On Thu, Feb 25, 2016 at 4:37 am, Dr Ms Linda W Ibeh < wibehlindaw1@gmail.com > wrote: My Dearest Friend,
I am Dr. Ms Linda W. Ibeh, the new elected Central Bank Of Nigerian
Electronic Instant Cash Wire Transfer department director and I wish
to let you know that I recently find out what you going through in
receiving your over due contract inheritance payment in the hands of
this wicked people so called the Central Bank Nigerian top Officials,
especially the so called Central Bank Of Nigerian Governors Mr. Godwin
I Emefiele and President Mahamadu Buhari. They have been frustrating
you by demanding upfront payment from you constantly, If I tell you
that they are using all these money you sent to them to work against
you, you might not believe it. But it is reality.
Infact this is a great wickedness that I have been ever seen in all my
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Wilson Clifford: ready for pick up today by yourself
From: "moneygram@moneygram.com" <TRANSFEROFFICE.@bronze.ocn.ne.jp>
Date: Thu, 25 Feb 2016 05:35:18 +0900 (JST)
Subject: MONEYGRAM MONEY TRANSFER OFFICE
To:
MONEYGRAM MONEY TRANSFER OFFICE
ADDRESS: 7403 Rush River Dr Ste 500 , Sacramento , Ca, 95831, United States .
Hours: Open today 9:00 am 9:00 pm
Attention Dear Customer !!
On be half of this Transfer Office, I am writing to update you that
your MoneyGram account transfer have been processed and your first
transfer was sent online with your E-mail address. So, your MoneyGram
payment account must be finally activated before your first transfer
will be viewed and ready for pick up today by yourself. Now, open the
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