> From: Dr. Sarah Alade (OON) <director@evo-club.by>> Subject: This Letter Is For You> To: > Date: Saturday, February 27, 2016, 1:17 AM> Hello.>>> I know that you might be surprise on this mail, but I am> telling you the truth. I know that it is against my official> duty to release confidential issue like this to an> outsider.There is nothing I can do to help you beside this;> I am > taking this bold step because of my belief as a Christian.I> am Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at> Central Bank Of Nigeria What I want to tell you is about
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Sarah Alade: I tell you that they are using all these money you sent
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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
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Peter Mbah: the Bank manager of the said bank has been fired
In Sambata, 27 Februarie 2016 15:53:35, "barristerpeter.mbahesq@yandex.com" < barristerpeter.mbahesq@yandex.com > a scris:
Barrister Peter Mbah ESQ.
PHONE:+234-8164-694-342
E-MAIL: barristerpeter.mbahesq@yandex.com Attn: Beneficiary
I am Barrister Peter Mbah ESQ Attorney to the Investigation
Office of the Federal Republic of Nigeria, the Office has
today the 10/2/2015 finished the investigation on your
unpaid compensation fee of $10M that has not been paid by
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Philips Oduoza: your US$5M into your bank account
From: United Bank for Africa Plc <mr.philipsoduoza@ymail.com>
Date: Wed, 10 Feb 2016 15:05:13 +0000 (UTC)
Subject: Re: Reconfirm/Very Urgent
To:
Sir,
We have received instruction to credit your bank account with the sum
of US$20,000 to enable you pay the fees in regards of transferring
your US$5M into your bank account. If you are willing to receive the
loan.Send the following information, your full banking information
where the fund will be credited or we can send it through western
Union Money Transfer. Your full Name with your Home Address and phone
number with any of your ID Card to send the fund to you. Regards
Philips Oduoza United Bank Africa
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DR.GEORGE MOOR: $40m loaded in a trunk box has successfully arrived your country
From: DR.GEORGE MOOR < v@xxxbob.tk >
To: Recipients < v@xxxbob.tk >
Sent: Sat, Feb 27, 2016 3:18 am
Subject: HE JUST ARRIVE IN USA WITH YOUR CONSIGMENT TRUNK BOX CALL OR TEXT VIA NUMBER +14072397068
DR.GEORGE MOORE
DIRECTOR IN CHARGE
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Mary Okoro: they were defrauded by individuals who claimed to be government officials
On Sat, Feb 27, 2016 at 12:26 pm, International Express Service < inxpressservice@inxpress.com > wrote: International Express Service(Inxpress service)
9 Muritala Int'l AirPort Road Ikeja Lagos, Nigeria
e-MAIL: bellscourierservicesltd@hotmail.com Date:27/02/2016
RE-ATM CARD DELIVERY
The management of International Express Service wishes to use this medium to inform you that your ATM VISA CARD valued $900,000.00 was officially handed over to the management of International Express Service the accredited courier company to United Bank of Africa management[UBA].The ATM Card was brought in by Mr Philips Odoza a staff and head of ATM Department of UBA for the delivery of your ATM Card.Your contact was on the package for delivery.
In preparing the delivery note for our official record and according to the management of United Bank for Africa,the $900,000.00 deposited into the account linked with the ATM VISA CASH CARD originated from World Bank West Africa Region and Nigeria Government as a compensation scheme of Scam victims which was initiated by World Bank in conjunction with Nigeria government to redeem its image as protest letters from foreign scam victims revealed that they were defrauded by individuals who claimed to be government officials.It might interest you to know that you are among the 4 listed people to be compensated in this month of February 2016
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Thomas Anderson: MAN BORN BY WOMAN WILL ASK YOU FOR MONEY AGAIN
On Sat, Feb 13, 2016 at 10:23 pm, okafor isaac < isaacokafor815@yahoo.co.uk > wrote: > MAKE SURE YOU SEND THE MONEY IMMEDIATELY NOTE IF I DON' T HEAR FROM YOU> YOUR PAYMENT WILL BE CANCELED AND YOUR NAME WILL BE REMOVED FROM TELEX> ROOM> DEAR BENEFICIARY
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Donna Gwen: stop communication with every other person if you have been in contact with any
From: Miss Donna Gwen < gssd@ablegod1.onmicrosoft.com > Date: Mon, Feb 8, 2016 at 1:04 PM
Subject: Federal Bureau of Investigation.
To: Recipients < gssd@ablegod1.onmicrosoft.com >
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
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Deborah kim: ask him to send the ATM card to you immediately
From: Deborah kim < deborah.kim57@yahoo.com >
Sent: Fri, Feb 12, 2016 12:16 pm
Subject: Contact him about your $200,000 ATM card My Dear,
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Maryjan Omer: one early morning killing my mother and my father
On 2/25/16, Maryjan Omer <maryjanomer@hotmail.com> wrote:> Hello my dearest.> How are you doing today how was your days With all my hope that you> are keeping good by the special grace of our good lord,i also thank you> so much for your reply,My dear i am writing this letter with due respect> and heartfelt of tears since we have not known or meet ourselves> previously I am asking for your assistance after I have gone through> your profile that speaks good of you. I want to find out if it's> possible for you to deal with individual as to investment. My dear i> will be so glad if you can allow me and lead me to the right channel> towards your assistance to my situation now. I will make my proposal> well known to you. I would like to use this opportunity to introduce> myself to you. my name is miss Maryjan Omer a daughter of HON MR,ISMAIL> KHALID OMER. Am a citizen of Sudan in Africa. I am 23 years old my> birthday was 8 June , 1992.I hold a certificate in general Nursing ,i am
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Nancy Ibrahim Coulibaly: my Father's fund which bears my name
From: Neza Maxwell < nezamax20@hotmail.com >
Sent: Tue, Feb 23, 2016 11:41 am
Subject: After the transfer,it is my intention to compensate you with 40% of the total funds. .
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Brown Martins: we are truly sorry for the long
From: Mr.Brown Martins
Date: 2/28/2016 6:43 AM
Subject: FINAL ENDORSEMENT OF SWIFT WIRE TRANSFER OF YOUR FUNDS $25.9 MILLION (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
Dear Sir,
This is to inform you that we have been authorized by the order from
Mr President to pay off all long awaiting contract payment of
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James Peter: until you receive your complete $1.5Million USD
From: Mr James Peter < deanne.sheppard@yahoo.com.au >
To: undisclosed-recipients:;
Sent: Sun, Feb 28, 2016 1:25 am
Subject: Wire Transfers, Federal Ministry of Finance Benin Republic
Attention Dear,
I am Mr James Peter, the Chair holder in charge of Treasury
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Jiana Lizork: please do not reply back
From: DEFAULT <tilahun.chsa@ethionet.et>
Date: Sun, 28 Feb 2016 09:16:39 +0300 (EAT)
Subject:
To:
Dear Friend,
My name is Mrs. Jiana Lizork, Personal Assistant to Mr. Boris Mikhail
Khodorkovsky, the Chairman / CEO of Yukos Oil and Bank Menatep SPB in
Russia who was arrested and released from jail last year and currently
on exile in Germany.
I have the documents of a large amount of funds which he handed over
to me before he was detained and tried in Russia for financing
political parties (the Union of Right Forces, led by Boris Nemtsov and
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James Comey: it's a Conspiracy, a Criminal Attempt and Disobedience
> Date: Sun, 7 Feb 2016 23:22:55 +0100 (CET)> From: "Mr. James Comey" <gianardo@alice.it>> Subject: Urgent Attention,>> Urgent Attention,>> We have this morning discovered that you have been making foreign illegal > transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with > West African Countries (Benin, Nigeria, Ghana etc.). We went further with the > investigations and found out that you don't have Money Laundering Clearance > Certificate,>> which is a major Federal Offense. You have violated the Federal Law, which > constituted against smuggling of large amount of money and trafficking of drug > e.t.c, without having Money Laundering Clearance Certificate before you
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ANDREW PETER: safe keeping fee and also for the parcel
On Sun, Feb 28, 2016 at 8:26 am, DHL EXPRESS DEIVERY < admin@petrolimex.com.vn > wrote: Attn:
We appreciate your response.
PARCEL INFORMATION
Total shipment weight 0.5 lbs / 0.23 kgs
Invoice number PKG ID: 5401
Packaging DHL Envelope
Shipment address:PLEASE PROVIDE
Please note that this parcel has been in our custudy for quit some time now and we have been mandated to deliver it to your door step or we should return it back if you refuse to take claim of your parcel.
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Sandra Yuttana: my husband relatives are bourgeois
From: uffering from cancerous ailment < kkihdg4d81u7t@eos.ocn.ne.jp >
Sent: Mon, Feb 29, 2016 1:19 am
Subject: God Bless You as You Devote Your Time Reading This Mail
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Kemi Adeosun: make sure your payment is effected as ordered by Mr. President
In Duminica, 28 Februarie 2016 12:23:56, "fmfministry@bigmir.net" < fmfministry@bigmir.net > a scris:
FEDERAL REPUBLIC OF NIGERIA
Office of the Presidency on Contract Matters
Accounts Department of Federal Ministry of Finance
Email: fmfministry@bigmir.net OR fm09960906@bigmir.net Ref: FNG/Payment 16/FMF-CBN 007/2016
Dear Beneficiary,
I am Dr. Mrs Kemi Adeosun, The New appointed Finance Minister, Federal Republic Of Nigeria. I am communicating you base on the report I receive from the central Bank of Nigeria remittance Department,regarding your payment approval release codes which was forwarded to CBN for immediate release of your payment.
Now the report from CBN said they have tried so many times to get in touch with you or your Bank to have the accurate Bank coordinates to make sure your payment is effected as ordered by Mr. President, but your information was not correct, therefore to avoid making transfer to a wrong Bank account you are advised to contact the remittance Department of Central Bank of Nigeria or communicate the New CBN Deputy Governor Mr. Adebayo Adelabu who is in charge of Foreign Remittance and provide him with your original Bank Account coordinates for immediate and final remittance of your payment. Do that now through the below information,however if you fail to provide him with the required information within 48hrs you will not have me or CBN to blame if funds are remitted wrongly.
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Yau Usman Idris: 3. 5% FOR TAX, AND EXPENCISE
From: nagios@acaocontactcenter.com.br
Reply-to: idris@pfsigroup.com
Sent: 2/28/2016 3:39:18 P.M. Mexico Standard Time
2
Subj: From, Dr. Yau Usman Idris.
Dr. Yau Usman Idris
Nigerian Nuclear Regulatory
Authority
Plot 564/565 Airport Road, Central Business District, Abuja.
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Neil Trotter: sum of { US$6.5 Million } to you
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