> From: Allen Large <satou11@taj.bbiq.jp>> Subject: DEAREST BELOVED IN CHRIST> To: > Date: Friday, March 4, 2016, 2:13 PM> I hope this information meet you well as> I know you will be curious to know why/how I selected you to> receive a cash sum of $2,000,000 USD, our information below> is 100% legitimate, please see the link below:> http://www.theglobeandmail.> com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/My wife and I decided to donate the sum> of $2,000,000 USD to you as part of our charity project to> improve the lot of 10 lucky individuals all over the world> from our $11.3 million Jackpot Lottery winning fund. We> prayed and searched over the internet for assistance because
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Allen and Violet Large: my wife just didn't die
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Bill Gates: am not getting any younger and you can imagine
Mr. Bill Gates billgates21@infoin.id.vg por sanjall.onmicrosoft.com 08:00 (Ha 5 horas) para Recipients Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: gatesfoundation4@qq.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer' s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
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ARA HAMED: i will not want to under go any longer
From: ARA HAMED < zha888@hotmail.com >
Sent: Wed, Feb 3, 2016 10:57 pm
Subject: Write to the bank that you are my foreign partner ... (more)
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Karen Kennedy: your package leaves our office here in USA to your home address
From: "Regards, Karen Kennedy" <424160arq@speedy.com.ar>
Date: Fri, 04 Mar 16 12:17:19 +0000
Subject: PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE
To:
SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( Hollywood Florida USA STATE SUPREME COURT )
PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE
IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controllers Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
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Justice Ibrahim Auta: he stated that his office did not have your name in file of those
From: Justice Ibrahim Auta < MR.@bridge.ocn.ne.jp >
To: undisclosed-recipients:;
Sent: Fri, Mar 4, 2016 7:04 am
Subject: Attention Dear Beneficiary.
Attention Dear Beneficiary.
Good day dear beneficiary.The president of Benin republic is writing this email to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECOWAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.
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Sarah Alade: send us the payment details alongside your banking details for the immediate processing
From: Sarah Alade < actinggov.cbn@gmail.com >
Sent: Fri, Mar 4, 2016 12:46 am
Subject: PRESIDENTIAL WAIVER GRANT
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CHARLES J. COLOCINO: you have not receive your fund since 2years now and I'm very sorry
From: "Mr.CHARLES J. COLOCINO" <ssssssssswwwwww.@muse.ocn.ne.jp>
Date: Thu, 3 Mar 2016 03:05:51 +0900 (JST)
Subject: WELCOME TO WESTERN UNION MONEY TRANSFER
To:
WELCOME TO WESTERN UNION MONEY TRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
Website: colocinojr@gmail.com
ATTN: DEAR CUSTOMER,
I believe you received my previous mail? Again I am Mr CHARLES J.
COLOCINO, the former Director of western union Republic of Benin, I
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JEY JOHNSON: CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER
On Fri, Mar 4, 2016 at 7:13 am, JEY JOHNSON < ranjanadhanraj@gmail.com > wrote: U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU MY DEAR
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MR. JEY JOHNSON,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.
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Mary Edward: transfer of $1.5 Million Dollars immediately
From: CITI GROUP < judithw1733@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Mar 4, 2016 8:40 am
Subject: Funds
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OGOR CHIDO: your bank draft will delivery to you without any further
From: Mr.Gab Udo is Depostor < marcelogo@speedy.com.ar >
Date: Friday, March 4, 2016, 11:37 -0500
Subject: EcoBank PLC Benin Republic Your bank draft. of ( $3.9MILLION USD ) is Ready
Atten Dear Friend
What is Happen with you,how many times i will waiting for you to
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Ciara Kipkalya Kones: wo ich heute lebe. Die Menschen sterben hier Tag fur Tag
Date: Wed 24 Feb 2016 15 25 48 0000 UTC
From: doris clementh <dorisclementh@yahoo.com> Subject: SCH N VON DIR ZU H REN
Hallo meine lieben Liebe.
Ich schreibe diese Mail an dich mit Tranen und Trauer aus meinem Herzen. Bei
allem Respekt, Vertrauen und Menschlichkeit fordere ich euch ein wenig
Geduld zu uben und lesen Sie mein Schreiben fuhle ich mich ziemlich
sicher mit dir in diesem wichtigen Geschafts Umgang durch die
bemerkenswerte Profil gegangen, ehrlich schreibe ich diese E-Mail an
dich mit Schmerzen ,
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Dr.amanda Michelle: i discover that was not the end of my life
From: Dr.amanda Michelle < dramandamichelle@gmail.com > Date: Fri, Mar 4, 2016 at 10:24 PM
Subject: HAPPY TO READ FROM YOU
Hi Dear,
Compliments to you and thanks for taking your precious time to reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest friend. What can I say! OK let me tell you a little bit about myself and with time we will know more about each other OK.
I am Dr Amanda Michelle, born and brought up in 13 Templewood Avenue, Hampstead, London, NW3, England, UK,I am the only daughter, I am age 39, a divorcee, with no child. I Have a Palestinian root too, from my grand parents.
I attended my high school in England. After then I proceeded to Basinghall, for my University career and graduated as a Medical Practitioner. Presently I work with the Royal Caribbean International Ship, The ' ' OASIS OF THE SEA' ' as a Sail Royal Caribbean' s surgeon. I have 8 years working experience,i enjoy doing my work but it a very busy work that will not give you chance even for your self. I lost my father when i was 12 years old,it was so painful for me to live without my father,because he loves me so much,13 years later my mother dead in motor accident, it was also a great lost to me,but i discover that was not the end of my life.
I had a regrettable experience in my marriage and that has made me to remain single up till date due to the fear of divorce for the second time. It is my desire to have a husband of my own, being single when you suppose not is a decease of it' s own,quote me right because am saying this out of experience. Have you ever been hurt by your lover?As time goes on you will get to no more about me.
Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you coupling with life? How is your country? l have not had any opportunity to be outside of my country.
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Robert Cano: I intend diverting this profit personally
On Fri, Mar 4, 2016 at 5:36 pm, Mr Robert Cona < MrRobert101@mail.hk > wrote: CONFIDENTIAL BUSINESS PROPOSAL Mr Robert Cona Apt 32 , King Edward VI Avenue, Cardiff, South Glam, CF10 3NS 2nd February ., 2016... (more)
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Monica L. Brown: here in Afghanistan. I find it pleasurable
From: info@mail.com > Subject: Good Day > Date: Fri, 4 Mar 2016 02:24:47 +0530 >> I am a US Marine. I need to discuss with you for matter that needs your urgent attention. From: sgt.moni@hotmail.com
Subject: Thanks for your swift response
Date: Fri, 4 Mar 2016 10:55:36 +0000 Thank you for responding to my email. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and i pray at this time that, your e-mail contact address is still valid. I know you don't know me but i meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.... (more)
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George Wilson: elope the country and note
> Dari: SENATOR ROSE <qws@popl.onmicrosoft.com>> Judul: PAYMENT NOTIFICATION> Kepada: "Recipients" <qws@popl.onmicrosoft.com>> Tanggal: Sabtu, 5 Maret, 2016, 2:53 AM>> FOREIGN PAYMENT INVESTIGATION DEPARTMENT> 4TH FLOOR MARY LAND LAGOS-NIGERIA> MOTTO: SECURITY WATCH> From The Desk Of: George Wilson> Tel: +234 80553 14432>>> Attention: SIR/ MA,>>
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Tom P .White: i did not pay their official keeping fees since they refused
From: Rv.Tom P .White < tee1@tome12.jp.tn >
To: Recipients < tee1@tome12.jp.tn >
Sent: Fri, Mar 4, 2016 6:00 pm
Subject: RE:ATTN:PAYMENT NOTIFICATION!
RE:ATTN:PAYMENT NOTIFICATION!
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Rukayat Abdulahi: you will use to withdraw your fund in any ATM machine in any part
From: Mrs. Rukayat Abdulahi < autodemorizzo@alice.it >
Sent: Fri, Mar 4, 2016 8:49 pm
Subject: Attn: Beneficiary,
Attn: Beneficiary,
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David Wilson: about $4M or more. They are still left
> From: Mr. David Wilson <note2@hibplo.onmicrosoft.com>> Subject: Shipment Of Your Consignment Trunk Boxes> To: "Recipients" <note2@hibplo.onmicrosoft.com>> Date: Saturday, March 5, 2016, 8:50 PM> ATTENTION:>> I am David Wilson Head of Inspection Unit United Nations> Inspection Agency in Harts field-Jackson International> Airport Atlanta, Georgia. During our investigation, I> discovered An abandoned shipment through a Diplomat from> United Kingdom which was transferred from JF Kennedy> Airport. To our facility here in Atlanta, and when scanned> it revealed an undisclosed sum of money in 2 Metal Trunk> Boxes weighing approximately 110kg each. The consignment was> abandoned because the Content was not properly declared by
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Ban Ki Moon: spent money in the hands of the fraudsters and impostors without achieving
From: From Mr. Ban Ki Moon < info4consultantoffice.raymondf@gmail.com >
Sent: Fri, Mar 4, 2016 9:47 pm
Subject: From Mr. Ban Ki-moon United Nations Secretary.
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Mohamed Ben Omar NDIAYE: telephone conversation is not allowed
寄件者： The West African Monetary Agency (WAMA <policeinterpobn@gmail.com> 寄件日期： 2016/3/1 (週二) 3:45 PM 主旨： Attention: WEST AFRICAN MONITORING AGENCY
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