On Thu, Mar 3, 2016 at 6:22 am, INTERNATIONAL POLICE COMMAND WEST AFRICA < myofficeoowu@gmail.com > wrote:
INTERNATIONAL POLICE COMMAND WEST AFRICA.
Attention
We are notifying you this afternoon following so many Frauds report
against you from west Africa here, precisely, Ghana, Nigeria and Benin.
From United State FBI and scam Monitoring Teams, we have been notified
through the security agents that so much money has been sent by United
states Citizens to scam experts of the above countries who neither do
not have any of your funds or have idea about that.
Most of this scammers uses names of corporate companies, Individuals and ... (more)
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Tim Bark: those who contacted you are fakes and scammers. This is main reason
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Katie Higgins: this money gets to you in your country that you will not
Site: twoofaces From: katie Greetings, Is a pleasure to contact you for urgent
and important issue kindly contact me at katie-higgins18@outlook.com. From: "Capt..Katie Higgins"
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Francky L'argent: the two offices mentioned above had an accurate sum
On Mon, Mar 7, 2016 at 1:31 am, Mr.Francky L'argent < ranjanadhanraj@gmail.com > wrote: Department of Foreign Affairs and Trade
Fund Reconciliation Department of Foreign Affairs and Trade
Liaison Office Affiliation: International Labor Organization
Yoder Kansas, USA
OVER-DUE 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 Controller's Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor's Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor's Budget
and related documents, and the Budgetary/Legal Basis Annual Report
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florra Salva: you couldn't make it but i understood your sincere mind
florra Salva 6:17 PM (51 minutes ago) My dear good friend, Just quite a long silent with hope all is well with you and your family over there, i wish to inform you that i have finally achieved the project of which i contacted you to come forward to assist me on. An indian by name Sanjiv Kumar mind was touched to effect the project by assisting both financial and morally to transfer the fund to account in his country INDIA. Recently i am in INDIA taking treatment because i was advised to try their hospital on matters concerning Diabetes and high blood pressure problem. I may not be communicating with you always as i will be going under major surgical operation and of which i am not sure of surviving.No matter what the situation may look like i still give thanks to God for everything because he answered my prayer by keeping me alive to witness that this money was used for the future. However, my mind was touched to appreciate your effort with the sum of $150,000 in making sure that this noble transaction was accomplished, though you couldn't make it but i understood your sincere mind and willingness to assist and that's why i have drafted a cheque of $150,000 Dollars to compensate you and also to appreciate your eagerness. Right now you have to contact the reverend father Joseph whom i have handed the cashier's cheque of $150,000 to release it to you as i have prepared the cheque with your name information. Contact Rev Pastor Joseph. Telephone. +221773456335 Email: revfatherjoseph@hotmail.com Contact him and you have to make a choice of the safer means of sending the cheque to you, this is because i cannot send out money through any means out here in India, there are no western union office nor money gram for easy sending and receiving of funds. Confirm to me as soon as you receive this cashier's cheque,so that i can know that the Reverend Pastor really delivered it to you. Thanks and God bless. Respectfully, Miss Florra. ... (more)
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INGA-BRITT AHLENIUS: TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT
From: UN-Inga-Britt A < ingab.aa200@unitednations.org >
Sent: Mon, Mar 7, 2016 9:26 am
Subject: RE: YOUR PAYMENT/URGENT DELIVERY.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT AHLENIUS.
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JENET DIBOR: such huge amount from you
From: MRS.JENET DIBOR < ganeagherasim@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Mar 7, 2016 11:21 am
Subject: FROM THE DESK OF MRS. JENET DIBOR.I AM HERE BY APOLOGIZING FOR THE DELAYED OF YOUR FUND,
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David Beardsley: the Cargo and Storage Unit charges $20.00 for each day
From: David Beardsley <alessandrocarletti@alice.it>
Date: Mon, 7 Mar 2016 15:36:51 +0100 (CET)
Subject: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS
To:
Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS
In view of your inability to receive your Consignment Box reg #: JG1N8875BS
originally scheduled to be delivered to you by the agency
foreign payment service New York. This Consignment box in a metal box valued
2,316,000USD (Two Million, Three Hundred and Sixteen thousand
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Jacob J. Lew: you receive your awarded funds on instruction compliance will be on full effect
From: Mrs Linda B. Bammann < iceo42315@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, Mar 1, 2016 4:58 pm
Subject: USA/IMF/7890/121
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KASSYM-JOMART TOKAYEV: furnish Barr Major Clarck with your correct and valid
On Monday, March 7, 2016 2:29 PM, Ms. Carman L. Lapointe < nkeiru@aprildaisies.com > wrote:
View the attached copy of your fund and get back to me. UNITED NATIONS ORGANIZATION... (more)
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Neil Waudby: So in order words to enable me cross
From: Neil Waudby < h13@lovelyn.sg.tn >
Date: March 7, 2016 at 6:02:15 AM PST
To: Recipients < h13@lovelyn.sg.tn >
Subject: Re: Your Abandoned Package For Delivery Reply-To: < neilwaudby2007@gmail.com >
Assistance Inspection Director McCarran International Airport Las Vegas Nevada, WMO 72386, United States. Tel:+1702 329 7037 Date: 03/06/2016 Hello: My Good Friend... (more)
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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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alima hadyarahid: I waited to reach 24 years because in the bond
From: "alima_hadyarahid@yahoo.com" < alima_hadyarahid@yahoo.com > Sent: Monday, 7 March 2016 8:13 AM
Subject: I will appreciate the help from you to get what belongs to me Assalamu"alaikum,
I have the belief as i promise you right now saying Bismillah(In the Name of Allah) that this communication will later be a testimony in our life though we just known each other through internet which is now an unsecured means of communication since some people of wicked mind without conscience comes here to tell lies and put others into trouble but please read my message very well though it may be the least of what you expects from me since we are just new friend but like the meaning of my first name Alima (Wise) in Farsi language, what i am about to disclose to you now is very precious to me but i decided to let you know all about me due to my happiness from knowing you. My names are Alima Hadiya Rashid, born and raised up into a Muslim family that cherish the principle of good moral child up bring in Islamic Republic of Iran. I decided to let you know everything about me because i have faith it was Masha Allah(Allah's will) that lead me to know you after fasting with offering prayers to him. My birthday is 18-11-1991 in ancient city of Bam in Kerman province. My late father,
Abdul Arif Rashid of the blessed memory was a businessman but previously a diplomat that served at Iranian embassy in Senegal and Colombia. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i first lost my mother two days to my birthday anniversary on Saturday 16-11-2002 in a molestation incident but i always believe Allah knows the best. It was after the death of my mother that my father concluded that Iran is no more safe for girls and he took the decision that i will continue my education in Senegal which he said is safer Muslim country with his previous experience there since many girls have been molested in Iran as inferior gender by men without justice being done to the culprits.
Tears always slip my face each time i remember the events that took my father's life when i least expected and expose me to struggle for survival in life but for what i am and not for my beauty or family background, i have learn to accept and face challenges. I am alive giving account of my life experiences saying Bismillahir Rahmani Raheem(In the Name of Allah, Most Gracious, Most Merciful) who made it possible that i was in Senegal studying during the period of Earthquake that took place in Bam citadel of the early morning time on Friday the 26Th of December, 2003 that caused the instant death of my younger brother with other relatives though my father survived with serious multiple injuries. My father sent for me through our family lawyer of which i arrived Iran from Senegal and met him receiving treatment in a hospital bed in Tehran. My father gave me a file containing some documents and told me that our family lawyer is also with some money which he will be sending to me if i have need in my studies and other things until he recovers from his injuries without sensing that death is already at the corner. On Tuesday the 30Th of December which is exactly five days after the earthquake, my father gave up the ghost and after his burial according to Islamic rites, i took some money from the lawyer and traveled back to continue with my studies in Senegal. When it was time to pay school fees, i tried reaching our family lawyer whom i was told have left Iran, i had no other choice at that time than to disclose the situation to school authority which took me to the camp of United Nations High Commission for Refugees(UNHCR) in Sacre Coeur, Dakar-Senegal from where i am writing this message and i proclaim Alhamdulillah(All Praise Be To Allah) for keeping me alive till date.
One of the documents in the file given to me by my late father was a bond certificate of Three million, two hundred thousand dollar in an account he opened with an Islamic bank of which i am the next of kin to the account. I waited to reach 24 years because in the bond certificates was written that should accident happen to the account owner, the next of kin would inherit the money after attaining 24 years but i can not do it personally now being under United Nations refugee control. I have communicated the bank and was searching for a sincere person to help me retrieve the money from the bank since the bank said a person with refugee status can not transact with them being a clause from United Nations and i need that money to be able to regain my normal life out of this camp. I am also ready to relocate and meet with you once you accept me with all your heart. The bank requested me to appoint a representative on my behalf as trustee giving them his first and last name with email address so that they will communicate him for the money transfer. I have already developed confidence with you since i believe knowing you was through divine intervention but please promise and assure me that you will always stand by me even after receiving the money in your account if you are willing to help me. My Persian name Alima which means wise in Farsi language of Iran my origin country while Hadiya means Guide to righteousness so i wish to be guided and beloved through your help like my late father have always treated me during his days on earth and in all i proclaim Subhana allah(Glory Be To Allah) for guiding me to know someone like you as i expect to see your reply soonest.
Your new friend,
Alima. ... (more)
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Elizabeth Smith: meeting you is a divine connection from God
From: Elzb Smt < elzbsmt@yahoo.com > Sent: Friday, 3 May 2013 7:09 PM Subject: Re: Reply of your message. Hello my Dear
Greetings ,
I am very sorry for the delay in my
reply because we had a new bomb attack here and since then we have been
very much busy and I have not been able to check my mail.
I
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FRANK CHIDO: if you are not ready and available to clam this your $1.6Million
From: MR JOE BEN < WWW.@herb.ocn.ne.jp >
Date: Tuesday, March 8, 2016, 03:20 -0500
Subject: HAPPY NEW YEAR,PROJECT OF 2016,WESTERN UNION BONUS
GOOD DAY,
Thank you today,for your information,Our Government held a Meeting today with Federal Committee Office so after
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Charity bonanza 2015 - Dr,Don Williams
From: " TOYOTA AUTOMOBILES UK" < toyotcar_00@outlook.com >
Date: Mar 8, 2016 2:50 AM
Subject: CONGRATULATIONS TOYOTA STAR PRIZE WINNER
To:
Cc:
Please Open the Attached file, fill the form inside and send it back to us for the Release of your Winning Prize. ... (more)
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Bella Kolo: I am not afraid to show my love and affections no matter if we are at home or out
From: bello kolo <bello20008@outlook.com> Sent: Tue, Mar 8, 2016 10:38 am
Subject: Would you tell me more about yourself too ? bello20008@outlook.com
Compliment of the day
I hope that you are doing good. I am so excited about sharing everything with you so that we can become much closer to each other. I am rather sociable. I cannot imagine my life without communication with my friends and my close people. I am sincere, honest and faithful. I hate arrogance and two-faced people. I am a purposeful lady who wants to love and to be loved. Like any person I have many different interests. I do not think that you will find anything extraordinary in my hobbies... I like photography and I like to take pictures of nature, I find inspiration in different plants, flowers, rivers and lakes. I try to lead a healthy lifestyle. I do not have bad habits and I try to stay fit. I go in for gymnastics. I like watching different sport competitions. I enjoy cooking and my friends say I am rather good at it. I am always ready to help my close people who need my help. I like traveling, warm climate, sun and sea. I see my future soul mate as a brave, responsible, purposeful and faithful man with a good sense of humor. I want him to be serious about finding his special lady with whom he could create a strong and happy family. My loving man will be kind and decent. He will love kids and try to live a healthy lifestyle. I see him as a faithful and sociable person who knows what he wants from this life. I believe in love and I am sure that I will find my only one man. Certainly, it is not so easy, but mutual happiness is worth it! Like any woman I just want to be happy with a man who will love and respect me. My heart is full of love which I am ready to give to my second information. I am not afraid to show my love and affections no matter if we are at home or out in the public. I like being passionate too. I love to cuddle up I like going to and doing different sports like golf and bowling and much more. I like working in the garden and decorating. I like to get out and go shopping or just window shop and watch the people around me.I hope that this helps to give you a better idea of who I am. I am a very generous woman?.I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one's age, color or achievement, what matters in our life is nothing but care and expression. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, my name is Bella Kolo, age 33 years old, am from France , i was born in France, And i left France at age of 12 years, live in United Kingdom, Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, I was married but my ex husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to yours country to get into investment and maybe own a small Company which i can be able to manage enough of myself.
Would you tell me more about yourself too ? I like to know you better, what you really do and your position in your work, your marital status and your country of origin.
I love to hear from you
Bella Kolo,
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Waheed Ahmed Usman: Its between you and I.
Date: Sun, 6 Mar 2016 17:47:44 +0100
Subject:
From: waheedusman001@gmail.com
To:
Dear ,Sir
I am Waheed Ahmed Usman. Head of Operations at Finance and Account
Department of Qatar Petroleum.
I have an Investment opportunity of $100m, for Investment in your
Country. I need your assistance and co-operation to move it into your
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sofia saabira: Dear friend, everything is money
From: sofia saabira < sofiasaabiraa@hotmail.com >
Sent: Wed, Mar 2, 2016 1:49 pm
Subject: Dear friend, I will offer you 18% of the total money for compensation. .
Dear friend,
I am more than happy in your reply to my mail, how is
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JAMES F. ENTWISTLE: MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON
> From: AMBASSADOR JAMES F. ENTWISTLE <ijn@easylee.co>> Subject: GOOD NEWS> To: "Recipients" <ijn@easylee.co>> Date: Tuesday, March 8, 2016, 7:41 AM> U.S AMBASSADOR TO NIGERIA> PLOT 1075 DIPLOMATIC DRIVE> CENTRAL DISTRICT AREA, ABUJA>> DEAR: SIR/ MADAM,>> AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA> AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED> FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH> ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU> NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.
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Dr. Michael Anton: You are advised that a maximum withdrawal value of $20,000.00 USD is permitted
From: "Dr. Michael Antony." <giuseppina-villa@alice.it>
Date: Mon, 7 Mar 2016 21:14:07 +0100 (CET)
Subject: UNITED NATIONS/WORLD BANK COMPENSATION UNIT.
To:
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 68946891
Attention:Beneficiary:
Re: Approval Slip Confirmation / Payment Information
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