On Sun, Feb 28, 2016 at 10:01 pm, interpol philipines < interpolphilipinescommand@gmail.com > wrote: INTERPOL Philipines Command
INTERNATIONAL POLICE COMMISSION
PHILCOM-TERRITORIAL COMMAND
MIDDLE EAST
Police Department
Address: Laura Drive Bagumbayan Taguig City,Province of Rizal
Philipines.
Attn : Sir,
We wish to congratulate you on our successful recovery of your fund
from swindlers,
We received a Fraud signal and report from Our high-tech
infrastructure of technical and operational support that helps us meet
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Robert S. Biazon: transfer and deposit the Sum of $36,000,000.00 into Banco
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Thong M. Nguyen: We are going to have this account open on your name
From: Thong M. Nguyen Bank of America < officialsservices@gmail.com >
To: undisclosed recipients: ;
Sent: Mon, Feb 29, 2016 7:36 am
Subject: Your payment has been approved
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PAUL ANKROM: delivery tag which will cost $250 to procure
From: PAUL ANKROM < accounting@kuningancity.com >
Sent: Mon, Feb 29, 2016 9:21 am
Subject: MY ARRIVAL WITH YOUR CONSIGNMENT PLEASE CALL ME (202) 656-5130
Dear Beneficiary,
My Name is Paul Ankrom the United Nation diplomat agent assigned by President Buhari of the Federal Republic of Nigeria to have your fund valued at at $11.5 Million delivered to you. I am please to inform you that i have arrived United State with your consignment and currently at Reagan National Airport Washington.
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Michelle Obama: I have taking my time to be in charge of your funds
On Tuesday, 2 February 2016, 20:09, Michelle Obama < autofficina.belfiore@alice.it > wrote:
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque
Draft brought by the United Embassy from the government of Benin Republic in
the white house Washington DC which contains the sum of $10.000.000 millions us
dollars credited from the bank of America, the delivery of your funds has been
mandated to be deliver to your address on Friday being 5th of February 2016 to
you as soon as you get back to me with below information.
Your Full Name:. . . . . . .
Home address:. . . . . . .
Cell phone number:. . . .
City:. . . . . . . . . . .
Fax:. . . . . . . . . . .
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Judge John Abago: did you received the money from.?
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Sylvia Donatus: escaped death because i was in a bordering school
From: Miss Sylvia Donatus < sylviadonatus@hotmail.com >
Sent: Tue, Feb 9, 2016 8:39 pm
Subject: My dear, I would like to know more about you ... (more)
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YATER WILLIAM: SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE
On Thu, Feb 11, 2016 at 11:24 am, DR.YATER WILLIAM < gisella.monteleone@alice.it > wrote: FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR
MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION
AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE
ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM
THE TOTAL FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY
WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM of 200 usd.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER
COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD
GOING
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Douglas Edward: which cost you the amount $155 USD fees,which remains the only charges expected of you to pay for the final receiver of your approved long awaited inheritance overdue payment designated to be release to you as a compensation fund without any delay
From: WORLD BANK GROUP < mribrahimlamordefcc@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Feb 29, 2016 2:48 pm
Subject: APPROVAL OF YOUR OVERDUE PAYMENT. DATE: 29th FEB. 2016.
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eke nwamama: we have not seen any indication of fraudulent activity
El Sabado 27 de febrero de 2016 7:35, Central Bank < erereyyy4ed@teresateresa.org > escribio:
Dear Client:
We are writing to share with you important information about a security compromise involving a database containing some of your personal information, as well as steps we are taking in response, and the resources we are making available to you.
What Happened
Federal law enforcement officials recently informed us that they've been investigating cybersecurity crimes involving the theft of information from CBN and other financial services companies. We immediately initiated a comprehensive response.
Based upon our subsequent internal investigation coupled with information provided by the authorities, we believe a list of client names and street addresses was taken from our system. Importantly, we have no reason to believe that CBN trading platforms or any client funds were compromised. All client passwords remained encrypted at all times and we have not seen any indication of fraudulent activity as a result of this incident.
Although Social Security numbers, email addresses and other sensitive data were contained in the system accessed, it appears that contact information was the focus of the incident.
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Rose Mark: I hate any thing promise and fail
From: Mrs, Rose Mark < inide.vent@alice.it >
Date: Monday, February 29, 2016, 07:00 -0500
Subject: Attention: Please
Attention: Please
A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is Mr. Richard S. Goldberg This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $2.5million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:
City Bank
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Raven Nicole: am in Nigeriawhere am doing my training in sign
From: Raven Nicole < ravennicole108@outlook.com >
Sent: Mon, Feb 29, 2016 4:01 pm
Subject: Re: Nice to meet you. Looking for love too ?
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Janet Penninger: PRIVILEGES IN RURAL AREAS ANYWHERE
On Monday, 29 February 2016, 22:07, charity foundation < foundationcharity1@gmail.com > wrote:
Thanks for your responds
I am Mrs. Janet Penninger from America and i am married to Mr. Robert
Penninger who work with BAE SYSTEMS LONDON ENGLAND, AS AN ELECTRICAL
ENGINEER,
subsequently my husband have invested in oil and gas industries in
most of WEST AFRICA nations before he met his untimely death on the
11th of September 2001 when the America flight 77, from Washington to
los Angele's, crash into pentagon with 64 people aboard.
visit web site.
http://whatreallyhappened.com/WRHARTICLES/A77pass.html or my late
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McDon James: Merry Christmas!!!
From: Atm Foreign Payment Office <atmcustomercaredesk@outlook.com>
Date: Mon, 29 Feb 2016 09:59:34 +0000
Subject: YOUR ATM CARD PAYMENT.
Attn: Merry Christmas!!!
Thanks
for your email for the delivery of your Atm Credit Card of US$2.5M
which you will be withdrawing US$5,000.00 daily at any ATM Machine in
your country.
But the only fee you will have to pay before the Atm Credit Card
delivered to you is only the Courier Shipping Fee of $350.00. Once this
is done your Atm Credit Card will be delivered to your given address
within 24hours express courier services.
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Margaret David: their official security keeping fees is $27.00 per a day , and I deposited it yesterday
From: Mrs. Margaret David < officefill08@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, Mar 1, 2016 1:35 am
Subject: Attention: Beneficiary,
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Henry Addo: made excess profit of Seven Million five
From: info@digup.com.cn
Reply-to: henryaddo45@gmail.com
Sent: 2/28/2016
5:56:34 P.M. US Mountain Standard Time
Subj: I Need Your
Assistance.
My Good Friend,
My name is Mr. Henry Addo, I am a
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JIM OVIA: YOU ARE REQUIRED TO PAY $12,500 FOR VALUD
On Fri, Feb 26, 2016 at 8:02 AM, JIM OVIA < zenithbankplc1966@gmail.com > wrote: DEAR ,
YOU ARE REQUIRED TO SEND US YOUR BANK DETAILS, CONTACT ADDRESS AND YOUR DIRECT TELEPHONE NUMBER TO US SO AS TO ENABLE US TRANSFER YOUR FUND TO YOUR NOMINATED BANK ACCOUNT.
THE INSTRUCTION TO TRANSFER YOUR FUND TO YOUR NOMINATED BANK WAS GIVEN TO US BY BARRISTER PAUL BENSON WHO IS A CONSULTANT WITH INTERNATIONAL MONETARY FUND{IMF}.
WE ARE GOING TO TRANSFER YOUR FUND TO YOUR BANK ACCOUNT AS SOON AS WE RECEIVE THE ABOVE INFORMATION.
THANKS FOR YOUR CO-OPERATION.
YOURS SINCERELY, ... (more)
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Online National Lottery - WREELE DOUGLAS
> From: WREELE DOUGLAS <office2@kaloin.gq>> Subject: Your Lottery Golden Metal Trunk Box has now arrived in Baltimore International Airport> To: "Recipients" <office2@kaloin.gq>> Date: Monday, February 29, 2016, 11:37 PM> My Name is Wreele Douglas. An FBI> Agent. I am a contract staff currently attached to the> verification department of the Camelot Group of the Online> National Lottery mainly for non UK citizens. Your winning> check of $4,306,515 (Four Million, three hundred and six> thousand, five hundred and fifteen United States Dollars> only) was about to expire due to your inability to travel to> our office in London as the Lottery rules and regulations> demanded. However, I managed to convert the check to cash in> a Golden Metal Trunk Box because it was the only way to> circumvent you from losing your life time opportunity.>
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Linah Mohohlo: I want an individual person or church organization
From: "Mrs. Linah Mohohlo" < linahmohohlo11222@gmail.com >
Date: March 1, 2016 at 7:06:01 AM MST
Subject: please get back to me Reply-To: "Mrs. Linah Mohohlo" < linahmohohlo1122@gmail.com >
Mrs. Linah Mohohlo please open the attached file for more"information please get back to me From Mrs. Linah Mohohlo... (more)
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Lorita Graham: sorry for leaving you to follow another person
From: Lorita Klove < loritaweah@hotmail.com >
Sent: Wed, Feb 24, 2016 9:21 pm
Subject: The money has been transferred
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Michael Ibeto: no Shipping Agency can deliver cash from one point to another
> From: Mr. Michael Ibeto (Secretary General). < banerjeemecon@yahoo.com >> Sent: March 1, 2016 6:06 AM> Subject: We write to inform you that, the presidency, economic and financial crimes commission>> FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMME UNIT IN CONJUNCTION WITH OFFICE> OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.> Budget Office of the Federation (Federal Ministry of Finance)>> Dear Approved Beneficiary,>> We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of ministry of finance, foreign operations unit of central bank of Benin, Benin police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret service, us diplomatic mission in Benin republic, in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa.>> Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) Ghana and Benin have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Ghana, Nigeria and Benin.>> This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in Benin therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$1,535,000.00.
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