GENERAL MUHAMMADU BUHARI: HEED TO MY LEGAL INSTRUCTION AND YOU SHALL RECEIVE

February 26, 2016, 1:22 am

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On Thu, Feb 18, 2016 at 4:38 pm, Gen. Muhammadu Buhari < generalmbuhari1@outlook.com > wrote: FEDERAL REPUBLIC OF NIGERIA From: " The Honourable Office of the Presidency " And Debt Reconciliation Payment Report and Immediate Fund Remittance.... (more)
 

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Richard Peterson: i don't have internet access

February 26, 2016, 1:28 am

≫ Next: Richard Noble: you are requested to confirm to us if you are alive and also furnish us

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From: richard petterson < richardpetterson527@gmail.com > Sent: Thu, Feb 25, 2016 6:14 pm Subject: From Richard Peterson Diplomat Agent,Please call or text me now. To You., I am sorry for my late responds over to your message and also understand that i don't have internet access since i came over to New ... (more)

Richard Noble: you are requested to confirm to us if you are alive and also furnish us

February 26, 2016, 1:31 am

≫ Next: David Diallo: i have no choice than to go and deposit it to the Federal bank

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From: Chief Richard Noble < michelangelodmd@gmail.com > To: undisclosed-recipients:; Sent: Thu, Feb 25, 2016 7:47 pm Subject: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT ... (more)

David Diallo: i have no choice than to go and deposit it to the Federal bank

February 26, 2016, 2:16 am

≫ Next: JAMES ANTHONY: JUST THE DELIVERY AND SECURITY FEE. . .WHICH IS JUST

≪ Previous: Richard Noble: you are requested to confirm to us if you are alive and also furnish us

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On Thu, Feb 25, 2016 at 6:23 PM, Revdavid Diallo < revdaviddiallo@yahoo.com > wrote: Greeting Brother in the Lord I write to inform you that I have deposited your draft cheque($350.000.00)(Three Hundred Thousand US Dollars)with file no.KTU/9023118308/04 to UBA Bank and they have credited it into ATM VISA CARD . The said money was given to you as a compensation from your friend Binta Dickson who gave it to you.(once in refugee camp in Senegal) But now in Paraguay live in London with her new husband. I have being transferred to GAMBIA now and with the help of Senegal law then i have no choice than to go and deposit it to the Federal bank so that it will not get lost. So contact UNITED BANK FOR AFRICA(UBA) bank in Senegal,as they have agreed to transfer your fund through ATM VISA CARD and they will send the card to you. So,Feel free to contact United Bank For Africa (UBA) Email: ( wiretransfer.uba.group.sng@hotmail.com )OR( ubabanksng8@gmail.com ) contact them for the ATM VISA CARD,Telephone; +221706717129. Ask the bank to post the card to you, with the card you can withdraw the money from any bank there in your country or any where in the world.God bless you. Rev David Diallo ... (more)

JAMES ANTHONY: JUST THE DELIVERY AND SECURITY FEE. . .WHICH IS JUST

February 26, 2016, 2:26 am

≫ Next: IBRAHIM MUSTAFA MAGU: Be rest assured that sum of $10.5 million USD will be credited

≪ Previous: David Diallo: i have no choice than to go and deposit it to the Federal bank

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From: MR JAMES ANTHONY < info@veronaresortshj.com > Sent: Sun, Feb 21, 2016 4:36 am Subject: PIN CODE # : 7501 ... (more)

IBRAHIM MUSTAFA MAGU: Be rest assured that sum of $10.5 million USD will be credited

February 26, 2016, 2:32 am

≫ Next: jessica abdel: he has been very nice to every body in the camp

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On Fri, Feb 26, 2016 at 1:19 am, MR. IBRAHIM MUSTAFA MAGU < nigerianinvestigation2009@gmail.com > wrote: Attention/Sir/Madam It has been Resolved and Agreed Upon By Board Members And Directors of IMF office has approved an outstanding inheritance/contract fund what of ($10.5million USD) to be released to you through a special arrangement by the paying which is Wema Bank Of Nigeria Plc.The amount will be paid to you as soon as you provide your information. You are hereby advised to comply to the above mentioned bank so that your fund will be credited instantly in your favor. The bank will give you further directive to receive your fund in your account in order to move your funds to your nominated bank account in your destination. Your transaction has been legitimately approved and with 100%,guarantee to confirm existence of fund provided you take your ... (more)

jessica abdel: he has been very nice to every body in the camp

February 26, 2016, 4:55 am

≫ Next: Jennifer Godwin: huge lie against their fellow human

≪ Previous: IBRAHIM MUSTAFA MAGU: Be rest assured that sum of $10.5 million USD will be credited

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From: jessica abdel < jessicaabdel@hotmail.com > Sent: Mon, Feb 1, 2016 10:55 am Subject: I would like you to help me to transfer ... (more)
   

Jennifer Godwin: huge lie against their fellow human

February 26, 2016, 5:09 am

≫ Next: john coka: Attached copy of your passport

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Date: Thu, 18 Feb 2016 00:20:04 +0100 > Subject: Re: Your $5.9 Million/ Remittance Code# EB282619 > From: wfb.online.com@gmail.com >> I thank you so much for the clarifications. We will take legal action > against him when caught. It is a big surprise that people can form a > huge lie against their fellow human. What is actually going on in this > world? >> Well, like i told you in my previous email, our new plan is to send > you the fund via online transfer. You can contact Eco-bank Plc at > below email for instructions. Note that the transfer is > scheduled to complete within a week. Also, it should not be exposed to > avoid complications. > ... (more)

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john coka: Attached copy of your passport

February 26, 2016, 9:30 am

≫ Next: ben thomas: Is it true that you received money

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From: john coka < johncoka55@gmail.com > Sent: Fri, Feb 26, 2016 4:13 am Subject: Attn; Sir From Desk Of Barrister JOHN COKA (An associate Member of Radcliffe Chambers) Address:11 New Square, Lincoln's Inn London WC2A 3QB DX: 319, London Uk . ... (more)

ben thomas: Is it true that you received money

February 26, 2016, 9:38 am

≫ Next: Patrick Johnson: I am makes sure that I must put smile

≪ Previous: john coka: Attached copy of your passport

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On Fri, Feb 26, 2016 at 8:50 am, DR.ben thomas < www.@minos.ocn.ne.jp > wrote: FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA,Benin. OUR REF.CODE: BSEL/773/AWN/021/09 YOUR URGENT RESPOND IS NEEDED Please my dear the entire High Court Of Ecowas of Benin are here to make it clear to you that there was a case that was been handling in this ECOWAS since MARCH 2015 concerning your funds because we got some reports that you did not received your funds since after every stories you heard regarding the funds and all type of payments you have be paid to ... (more)

Patrick Johnson: I am makes sure that I must put smile

February 26, 2016, 9:59 am

≫ Next: MUHAMMADU BUHARI: This is to notify you that we are now at the 2nd month of new year

≪ Previous: ben thomas: Is it true that you received money

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From: "Mr. Patrick Johnson Managing Director" <pascal@speedy.com.ar> Date: Fri, 26 Feb 16 02:21:46 +0000 Subject: Mr. Patrick Johnson Managing Director (Foreign Dept) UBA Bank Money-Gram Office To: UNITED BANK FOR AFRICA PLC. 24/28 ST JOHNSON AVENUE COTONOU CLOSE RANGE TO AIRPORT, ROAD COTONU BENIN BANK BUILDING. Hello Dear Customer, Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending ... (more)

MUHAMMADU BUHARI: This is to notify you that we are now at the 2nd month of new year

February 26, 2016, 1:38 pm

≫ Next: EGARD,JARADI IKE: EVERY DAY $3000 USD THEN,YOU WILL PAY THE TAX CLEARANCE FEE

≪ Previous: Patrick Johnson: I am makes sure that I must put smile

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On Wed, Feb 3, 2016 at 5:42 pm, MUHAMMADU BUHARI < drjohnadams015@gmail.com > wrote: This is to notify you that we are now at the 2nd month of new year of 2016.I,President MUHAMMADU BUHARI approved all outstanding payment in my new office so Please provide me with the below information as recommended below 1) Your Full Name:2) Phone, Fax and Mobile #:3) Residential Address#:4) Occupation and Age:5) A Copy of your ID: His Excellency MUHAMMADU BUHARI ... (more)
    

EGARD,JARADI IKE: EVERY DAY $3000 USD THEN,YOU WILL PAY THE TAX CLEARANCE FEE

February 26, 2016, 1:50 pm

≫ Next: Mamie Abraham: I kept for your compensation for all the past

≪ Previous: MUHAMMADU BUHARI: This is to notify you that we are now at the 2nd month of new year

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From: MONEY GRAM < kleppe5150@hotmail.com > To: < undisclosed-recipients:; > Date: Friday, February 26, 2016, 02:30 -0500 Subject: MONEY GRAM PAYMENT OFFICE,NOTICE FOR TODAY GOOD DAY, ... (more)

Mamie Abraham: I kept for your compensation for all the past

February 26, 2016, 2:07 pm

≫ Next: Dr. Stephen Williams: $6,000 payment is been picked up by you today

≪ Previous: EGARD,JARADI IKE: EVERY DAY $3000 USD THEN,YOU WILL PAY THE TAX CLEARANCE FEE

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On Thursday, February 25, 2016 7:35 PM, Mamie Abraham < mamie22abraham@hotmail.com > wrote: Hello Dearest in Heart I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman . Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile , I did not forget your past efforts and attempts to ... (more)

Dr. Stephen Williams: $6,000 payment is been picked up by you today

February 27, 2016, 2:51 am

≫ Next: PHILIP ODU: master card will be loaded with a total sum of $2,950.000.00usd (Two million nine

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From: Dr. Stephen Williams < ervin.jarquin@gmail.com > To: undisclosed-recipients:; Sent: Fri, Feb 26, 2016 4:29 pm Subject: Dr. Stephen Williams (General Director) From Diamond Bank Plc Benin Republic ... (more)

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PHILIP ODU: master card will be loaded with a total sum of $2,950.000.00usd (Two million nine

February 27, 2016, 2:54 am

≫ Next: Rose Andrew: transferred under the cooperation of a new partner from CHINA

≪ Previous: Dr. Stephen Williams: $6,000 payment is been picked up by you today

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On Fri, Feb 26, 2016 at 6:59 am, Rev. Philip < RCC1.@key.ocn.ne.jp > wrote: For future correspondence, please note that you can reach us via: Headquarter Lagos, Nigeria Key People Israel C. Ogbue (Group Chairman) , Phillips Oduoza (Group CEO) Company Type Public (NSE: UBA) Head Office UBA House, 57 Marina, Lagos Phone +234 9034746702 Fax +234 1 280 8558 Website www.ubagroup.com SWIFT (BIC) UNAFNGLA Founded 1961 Attention beneficiary, ... (more)

Rose Andrew: transferred under the cooperation of a new partner from CHINA

February 27, 2016, 2:58 am

≫ Next: Adorina Umar: i was living together with my mother before death took away

≪ Previous: PHILIP ODU: master card will be loaded with a total sum of $2,950.000.00usd (Two million nine

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On Feb 26, 2016 6:55 PM, " Rose Andrew" < roseandrew004@gmail.com > wrote:>> MY DEAR, TAKE THIS TOKEN FROM ME>>> Hello my dear,> How are you once again , i hope you remember me? i am miss Rose Andrew, ... (more)

Adorina Umar: i was living together with my mother before death took away

February 27, 2016, 3:08 am

≫ Next: Lulu Gwagwa: at the expiration of 20 (Twenty) years the money will be reverted by the South

≪ Previous: Rose Andrew: transferred under the cooperation of a new partner from CHINA

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From: Adorina Umar < adorinaumar01@gmail.com > Sent: Thu, Feb 25, 2016 1:32 pm Subject: i hope to read from you soon, from Miss Adorina Umar Hello Dear,... (more)
   

Lulu Gwagwa: at the expiration of 20 (Twenty) years the money will be reverted by the South

February 27, 2016, 3:12 am

≫ Next: Sarah Oneil: My natural color is fair

≪ Previous: Adorina Umar: i was living together with my mother before death took away

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From: Mr.Lulu Gwagwa < lulugwagw@outlook.com > Date: Fri, Feb 26, 2016 at 9:08 PM Subject: Mr. Lulu Gwagwa before you send me email call me or sms me To: I have a business proposal of USD$50 Million for you open the attached file and go through it and get back to me. or call me +27717397609  ... (more)

Sarah Oneil: My natural color is fair

February 27, 2016, 4:46 am

≫ Next: Sarah Alade: I tell you that they are using all these money you sent

≪ Previous: Lulu Gwagwa: at the expiration of 20 (Twenty) years the money will be reverted by the South

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From: Sarah Baby < sarahoneil50@gmail.com > Sent: Mon, Feb 15, 2016 11:07 am Subject: My dear, I came online in search of love and care ... (more)