From: World bank < dbank88@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Mar 8, 2016 6:13 am
Subject: Debt recovery unit
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Keith Hansen: your long unclaimed fund now valued $ 9.6 Million
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Mavis Jack: my share was $ 3.700.000.00
Site: zorpia From: Love Date: Jan 01, 2016 hi friend my name is mavis after reading your profile i was touch to write you and be your very good friend am waiting for your urgent reply to my Email address so that i will give you more of my photos and tell you all about me, mavisjack2015@outlook.com thanks and kiss, From: Mavis Jack <MavisJack2015@outlook.com> Date: Mon, 4 Jan 2016 05:55:53 +0000 Subject: I will be very happy to know more about you... (more)
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Cecilia desmond uda: Thank you for everything. I will miss you
Site: waydate From: ceciliamiss Date: 2015-09-07 17:17:47
Hi, my dear How are you doing today, I am cecilia
uda. i saw your profile today - i like it, then i decided to contact
you for going into deep rellastionship between me and you you, if you
fill the same way kindlly get back to me with my Email address Via
(ceciliauda@yahoo.com) so that i will send my... (more)
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Diane Park: there is no way we can approve the fund to your account
On Tuesday, March 8, 2016 12:31 AM, IMF LETTER < info@mail.com > wrote:
FROM: MRS DIANE PARK
IMF OFFICE OF LEGAL AFFAIRS AGENT
(SECURITY AND INVESTIGATION)
HAWAII USA
Attention ,
This is in regard to outstanding payment. I am Mrs Diane Park, the newly appointed Agent , International Monetary Fund (IMF), Legal Affairs,Security and Investigation here in Hawaii USA.The Executive Arms of the International Monetary Fund (IMF) directed me to come down to Hawaii USA to Investigate your fund and to make sure that we approve all outstanding debts.
This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account.
Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
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Larry Xhosa: A soma total de US $ 10,5 milhoes ainda em meu banco
De: Mr. Larry < 24@t00lsm4n.onmicrosoft.com > Data: 2016/02/24 07:06 GMT-03: 00
Assunto: 24.02.16 CARTA
Para: destinatarios < 24@t00lsm4n.onmicrosoft.com > I Larry Xhosa o Diretor de Relações com pessoal na Rand Merchant Bank ao falecido. Em 13 de maio de 2013, um dos nossos estimados clientes Mr. Andrew Stapleton fez um tempo numeradas (fixo Depósito) por doze meses do calendário no meu banco. No vencimento, enviamos um aviso usual para a sua morada conhecida, mas não obteve resposta. Depois de um mês enviamos um lembrete e finalmente descobrimos que ele foi de férias com sua família para a Holanda e, infelizmente, eles estavam a bordo do Malaysia Airlines Flight MH 17 Airbus que caiu em 17 de julho de 2014 depois de ser derrubado, matando todos os 283 passageiros e 15 tripulantes a bordo. em inquisição adicional, o banco descobriu que ele morreu sem fazer um testamento ou PROBATE e todos os esforços feitos para localizar qualquer de seus parentes estendidos provadas infrutífera. Em outra inquérito, descobriu-se que falecido Sr. Andrew Stapleton não indicou qualquer parente mais próximo em todos os seus documentos oficiais. A soma total de US $ 10,5 milhões ainda em meu banco e o interesse está sendo rolada com o montante principal na final de cada ano fiscal. Ninguém nunca viria para a frente para reivindicar esse dinheiro. De acordo com a autoridade Princípios Orientadores Financial Services, a conta seria declarada em pousio e as receitas seriam reverter para a posse do Governo Sul-Africano se ninguém aplica-se o beneficiário aos fundos. Nesta nota, gostaria de convidá-lo como um estrangeiro para ficar em como o parente mais próximo do falecido, para que os recursos dessa conta será liberado para você para nós para compartilhar chances como semelhantes surgem no Banco e é apenas o Top Executives que sifão tais fundos para seu próprio engrandecimento. Após a sua aceitação desta proposta que deverá dar-lhe informações completas sobre como este empreendimento seria realizado sem qualquer percalço. Além disso, vamos contratar os serviços de um notário aqui com o propósito de obter uma carta de sucessões e obter todos os outros documentos pertinentes em seu nome para a documentação necessária para a aprovação imediata deste fundo a seu favor. o dinheiro seria compartilhados na proporção de: Cinqüenta por cento para mim, quarenta e cinco por cento para você e cinco por cento para quaisquer contingências decorrentes durante o curso de esta transação. prometi que este empreendimento seria realizado sob um pacto justificável que irá protegê-lo de qualquer problema legal e vou usar minha influência significativa no banco para garantir aprovações e garantir a conclusão bem-sucedida desta transação. por favor, ser informado de que o seu extrema discrição é necessária. Se esta proposição lhe interessa, gentilmente me responder diretamente por e-mail e indicar a sua disponibilidade e vontade para finalizar essa transação comigo. Igualmente me enviar e-mail com seu nome completo, seu endereço, ano de nascimento, os seus números de telefone e de fax de contato. Após a recepção de sua resposta positiva com as informações solicitadas, vou começar os arranjos preliminares e, também, elaborar uma carta de candidatura vai endossar e enviá-lo oficialmente para o meu banco para que possam estrelar Processamento e aprovação administrativa em seu favor. Obrigado pelo seu tempo como eu olho para a frente a sua resposta oportuna e positiva. Respeitosamente, Sr. Larry Xhosa ... (more)
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Don Vincent: because of the fraud that is going on in africa
寄件者： don vincent <donvincent@mail2world.com> 寄件日期： 2016/3/9 (週三) 2:56 AM 主旨： Do the needful
Good day my dear, how are you doing?
i got your message this evening concerning your inheritance, and i have also gone through the contents of your question, i want you to understand that this fund belongs to you, as it was mention to you before that it is because of the fraud that is going on in africa, people that fail to the victims about it, and also people that needs to be compensate
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Julian Kozlowski Jr: maximum withdrawal daily limit is Ten Thousand United States
From: Mrs. Julian Kozlowski Jr < pauldouglas@yandex.com >
Date: Tuesday, March 8, 2016, 13:52 -0500
Subject: Notification payment by ATM Master Credit Card
Notification payment by ATM Master Credit Card
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Robert Justin: the IMF are demanding for IMF CLEARANCE CERTIFICATE
From: Mr.Robert Justin < WW.@minos.ocn.ne.jp >
Sent: Tue, Mar 8, 2016 3:57 pm
Subject: Your Urgent Attention Is Needed
JPMorgan Chase Bank, 112th & Broadway Branch
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William E "Bill" Johnson: only authorized my office to release the Sum of US$1,500,000.00 to you
On Tuesday, March 8, 2016 12:21 PM, CITI BANK < senioradvocateofbenin@yahoo.fr > wrote:
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr William E "Bill" Johnson, The citibank cheif executive officer (CEO). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2015. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Attorney General Loretta E. Lynch, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$1.5 Million (One Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at US$1,500,000.00 (One Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$1,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$150 (one hundred and fifity dollars) The $150 which is for the Legal Stay of Proceed is Payable through walmart to walmart Money Gram with the below payment information. Walmart to walmart or Money Gram Money Transfer. Receivers Name :DIANNE PEPPERS Location :814 PAIGE LANE HAMPSHIRE ILLINOIS 60140 Country: UNITED STATE OF AMERICA Test Question: LOVE Test Answer: LEAD AMOUNT: US$150 Ref Number: Senders name: As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr William E "Bill" Johnson, Cheif Executive Officer Citibank (404) 947-2729... (more)
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John and Lisa Robinson: we decided to put this on
> From: John and Lisa Robinson <m.bachtiar@uii.ac.id>> Subject: $1,000,000.00 USD Donated To You(Reply)> To: "Recipients" <m.bachtiar@uii.ac.id>> Date: Wednesday, March 9, 2016, 5:21 AM> Dear Beloved,>> Our Names are John and Lisa Robinson from Munford,> Tennessee, Winners of $528.8 Millions Dollars in the just> concluded powerball lottery on January 15th 2016.We wish to> inform you that you have been selected to receive a donation> of $1,000,000.00 USD from the John and Lisa Robinson Charity> Scheme(JLRCS). We are happily giving One million United> States Dollars to financially support seven(7) lucky people> and ten(10) charity organisations from different parts of
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Mireille Dion Williams: in women hostel, room no. 401
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Margaret Carnegie: I sold all my inherited belongings and deposited all the sum
> Subject: Donation.> To: info@mail.com> From: info@mail.com> Date: Tue, 8 Mar 2016 04:01:50 +0530>> Dear beloved, >> My name is Mrs.Margaret Carnegie, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. >> I sold all my inherited belongings and deposited all the sum of 21 million pounds and Two Trunk Box (Family valuables) with a Security Company and in our Family bank. I decided to WILL/Donate the sum of 21,000,000.00 GBP to you. At the moment I cannot take any telephone calls right now. I have adjusted my WILL and my Personal Physician is aware I have changed my WILL. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. >> Contact Mr. William Parker with this specified email-: (attorneywilliam.parker@yahoo.com), Tell: +447017036931 and tell him that I have WILLED 21,000,000.00 pounds to you and quote my personal Reference number when contacting him (law/chamber/solicitors/mc/gc/WILL/9834520012). I have also notified him that I have WILLED that amount to you from my personal decision and for charity work. I don't know you but I have been directed to do this by God Almighty, i believe there are still others philanthropy outside there like myself. Thanks and God bless. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.>> Regards,
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Ed Anderson: any foreign partner which status we now want you to resume
From: Mr. Ed Anderson < mr.eddanderson@gmail.com >
To: Sent: Tuesday, 8 March 2016, 16:53
Subject: Anglo American Platinum Business Introduction
MR. ED ANDERSON Director Project Implementation Anglo American Platinum South Africa... (more)
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Ann Wade: You will have 15% of the total money
Site: zorpia From: Ann Date: Jan 08, 2016 annakabrani@ hotmail.com compliment of the season I am miss ann
wade by name,your profile caught my interest and i want to be your
friend, please reply me through my email (annakabrani@ hotmail.com)
so that i will give you some of my pictures and tell you more things
about me, i have a very important thing that i want to share with
you.... (more)
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Blessing Yaya: he will send for me from the hostel to come
Site: waydate From: jessy1yaya Date: 2016-01-02 21:32:36
Hello My name is Blessing and I was impressed
when i saw your profile today, and i will like to establish a long
lasting relationship with you. In addition, i will like you to reply
me through this my private e-mail box (bless788@hotmail.com) Thanks.
waiting to hear from you soon, Blessing. I will send to you my
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Nancy Omar: we have already informed him about you, so feel free
Site: zorpia From: nancy Date: Jan 15, 2016 Hi, dear i am Nancy i will us to
exchange good friendship, i hope you will accept my request please
notify me by writing in my email for more introductions thanks my
pleasure meeting you (nancyomar90@ hotmail.com) From: Nancy Omar<nancyomar90@hotmail.com>... (more)
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Rachel Gilbert: my intention to claim my late father's
Site: waydate From: coolway Date: 2016-01-17 17:48:18
'Hello dear My name is Rachel, i Hope
we can click together and know each other better, please Contact me
through my email (rachelmy15@hotmail.com) i have something to share
with you, thanks Rachel ... (more)
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Godwin I, Emefiele: claim your outstanding fund?.Please
From: Mr.Godwin I, Emefiele < cbnorg@advalvas.be >
To: You
Sent: Wed, Mar 9, 2016 10:01 am
Subject: {Virus?} Did you send this man?.
... (more)
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John Wilson: delivery of packages and information. In the past 33years
From: ATM CARD <ferrejm@speedy.com.ar>
Date: Tue, 08 Mar 16 19:10:25 +0000
Subject: ATM Card Number:4577-9200-0047-2873
To:
DHL Benin Republic Head Office
70 International Airport Road
Dowa,Benin Republic.
ATM Card Number:4577-9200-0047-2873
Dear Customer,
This is DHL courier Delivery Company of Benin Republic, the management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $7.5 Million USD with the vital
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Rita Johnson: Por favor, mantenha isso apenas para a sua auto por favor, eu peco para voce nao divulga-la ate que eu vir
From: Rita Johnson <ritajohson@hotmail.com>
Sent: Thu, Jan 21, 2016 11:37 am
Subject: compensá-lo com 15% do total do dinheiro
O mais caro, Espero que você esteja bem e em boa saúde, graças a Deus todo-poderoso que tornou possível para nós para estar vivo hoje, que seu nome seja glorificado. Obrigado pela sua resposta que eu estava esperando. Em primeiro lugar, agradeço a sua resposta ao meu e-mail, de acordo com a minha mensagem que enviei a você através do e-mail facebook, lamento a esbarrar em você desse jeito, mas eu fiz isso por razões de segurança relacionadas com a minha situação. Permitam-me, antes de tudo me revelar a você, e eu vou exigir o melhor de sua honestidade depois de saber sobre mim, eu realmente como nós para ter um bom relacionamento, apesar da distância, porque eu tenho essa sensação de que você é o homem que eu foram orando e pedindo a Deus para me indicar. Eu acredito que você vai considerar o meu sentimento e desejo interior para encontrá-lo algum dia, eu acredito que sua resposta positiva a esta mensagem vai ser o início de uma relação duradoura, sem traição,... (more)
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