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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Thomas Anderson: MAN BORN BY WOMAN WILL ASK YOU FOR MONEY AGAIN
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Vivian Niang Murphy: was fought in my country since this year
From: "Vivian Murphy" <vivianmurphy22@hotmail.com> Sent: Wednesday, March 09, 2016 9:33 AM
Subject: www.expatriates.com > DearestI am more than happy in your reply> to my mail. How are you this day? How was the night i hope fine, my> name is Miss Vivian Niang Murphy. I hold a certificate in> general Nursing, I am hoping to further my education in this career. I> am not married and don't have children. I am fair in complexion and of> average height, my picks explain to you better.I am from> Democratic Republic Of Congo in Central Africa and presently I am> residing in the refugee camp here in Dakar Senegal as a result of the> civil war that was fought in my country since this year.My> late father Dr Patrick Niang Murphy was chairman managing director of> TIMBER INDUSTRIAL COMPANY LTD IN Brazzaville the capital of my country,> and he was the personal adviser to the former head of
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Lora Zakia: three hundred thousand US dollar ($3.3m) in a bank with my name
From: zakia lora < zakialora@hotmail.com >
Sent: Mon, Feb 29, 2016 5:51 pm
Subject: I need your response... (more)
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Gambari Jubril: required fee is very important and it will help
> Date: Wed, 2 Mar 2016 00:54:36 +0100> Subject: $40 Settlement> From: jubrilgambari234@gmail.com> To: >> Dear Friend>> Be informed that I have verified your file and confirmed that the> required fee is very important and it will help to settle the payment> at this second quarter and I most tell you that this final> requirement is the problem you have right now and it is why you have> not received your part payment of $10.5 million and be rest assured> that if you can fulfill the obligations given to you at this time in> respect of your payment, you will never regret working with me.>
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TETE GINI: DO YOU RECEIVED THE MONEY FROM THEM. . . . ?
From: bank america < bank_america_usa_b_of_a@dr.com > Date: Wednesday, March 9, 2016, 17:36 -0500
Subject: FROM HIGH COURT OF ECOWAS BENIN BRANCH FROM HIGH COURT OF ECOWAS BENIN BRANCH:
122/132,OSHODI-APAPA-EXP.WAY,COTONOU,BENIN.
OUR REF.CODE:BSEL/773/AWN/021/016
DATE 09-03- 2016.
ATTENTION: TO YOUR PERSONAL,
PLEASE MY DEAR THE ENTIRE HIGH COURT OF ECOWAS FEDERAL REPUBLIC OF BENIN ARE HERE TO MAKE IT CLEAR TO YOU THAT THERE WAS A CASE THAT WAS BEEN HANDLING IN THIS ECOWAS SINCE MAY 2TH 2014 CONCERNING YOUR FUNDS BECAUSE WE GOT SOME REPORTS THAT YOU DID NOT RECEIVED YOUR FUNDS SINCE AFTER EVERY STORY'S YOU HEARD BANKS,COURIERS AND AGENTS REGARDING THE FUNDS AND ALL TYPE OF PAYMENTS YOU HAVE BE PAID TO RECEIVE THE FUNDS BUT NONE IS RECEIVED BY YOU. AND WE ARE HEREBY TO KNOW THE TRUTH BECAUSE THE PERSON THAT IS IN CHARGE OF THE TRANSACTION SAID IN THIS COURT HERE THAT YOU HAVE RECEIVED YOUR FUNDS AND CONFIRMED TO HIM THAT YOU RECEIVED YOUR FUNDS AS CHEQUE.PLEASE WE ARE HERE TO HEAR THE TRUTH FROM YOU, BECAUSE ACCORDING TO THE PRESIDENT OF THIS COUNTRY DR.THOMAS BONI YAYI, HE TOLD US THAT YOU DID NOT RECEIVE YOUR FUNDS SINCE LAST YEAR TILL NOW , HE STATED THAT HIS OFFICE DID NOT HAVE YOUR NAME IN FILE OF THOSE WHO RECEIVED THEIR FUNDS FROM BENIN. PLEASE HERE BELLOW IS WHAT WE WANT YOU TO ANSWER TO ENABLE US TO HANDLE THIS CASE NORMAL AS THE REPORTER SAID THAT IT HAS BEEN DONE TO YOU.
(1)DO YOU RECEIVE ANY MONEY FROM AFRICA . . . . . . . . .?
(2)IF YOU RECEIVED MONEY FROM AFRICA, HOW MUCH. . . . . . ... (more)
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Amanda Nelson: need your help in getting me out of syria
> From: Amanda Nelson <amandanelson909@outlook.com>> Date: March 9, 2016 at 4:20:01 PM MST> Subject: RE: Help>> My Beloved ,>> Thank you so much on your urgent reply, It was really hell living down here in Syria, i am glad finally you have come for my rescue, God will bless you beyond your imagination.>> without wasting any more of our time, i really need your help in getting me out of syria, i know it will cost money in rendering such help to me, that is why i want to will my inheritance in your name, which valued the total sum of GBP:2,000,000(TWO MILLION BRITISH POUNDS) it was deposited in my name by my late father, which i still have a copy of deposit certificate in my possession and willing to send it to you as long as you want to help me, i am also sending a letter to my late Father attorney,which is willing to assist you in making progress in every of our endevour.>> My late Father Attorney is a accredited lawyer, he work with my father when my father was alive, so he have more information's which he can help you with in pursuing our goal.Remember the bank in question is in London United Kingdom and my late Father attorney is also from there in London and that will make things more easy for us.>> I will like to know more about you, >> On your next reply, i will send my Deposit Certificate to you, with the bank contact information as well as my late Father attorney contact for easy communication.
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Tony Johnson: pick up the first $4,000 it will be update in few hours time once we receive the fee from you
From: western union < w.w.w.westernuonion@gmail.com >
To: undisclosed recipients: ;
Sent: Wed, Mar 2, 2016 2:49 am
Subject: Attn please,
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Yusuf Alireza: wrote on your favor a Draft worth of Two Million
From: yusalizera@gmail.com
Sent: 3/9/2016
8:59:06 P.M. US Mountain Standard Time
Subj: My Good Friend
My Good Friend
I am glad to inform you that I have
successfully concluded the
transaction; the money has been transferred to
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Mary Desmond: here in the camp he has been very nice
From: Mary Desmond < marydesmond@live.com > Date: Wed, Mar 9, 2016 at 9:06 PM
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE.
Dearest One,
firstly i thank you for your response to my email. How is everything over there, i believe that you are in good health and that the atmosphere over there in your country is very nice today? Mine is a bit warm over here in Dakar Senegal. My name is Mary Desmond i am (24 years old) but age doesn' t matter in a real relationship so i am comfortable with your age, I am from (Central African Republic) 5.3 ft tall, fair in complexion, single (never married ) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.
My late father Dr.Philip Desmond was a politician and the managing director of a (Gold & Mine Industry) in Central African Republic before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the camp, and i don' t want to die here, please understand me. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me, its just that i don' t know what else to do, because my situation here as a refugee is giving me a great concern, therefore i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you without fear, though i don' t know who you are before, but i believe that you can not betray it at the end. I have contacted you because of my difficult situation here in this refugee camp, It' s just like one staying in the prison and i hope by Gods grace i will come out here soon. I don' t have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the reverend(Rev-Fr Patrick Devinne ), who is the reverend father of the ( ST, PAUL CATHOLIC MISSION), here in the camp he has been very nice to every body, but we are not leaving with him rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.
The Reverend Tel. number is (+221-781-232-519), if you call and tell him that you want to speak with me ( Mary) he will send for me in the hostel. As a refugee here, i don' t have any right or privilege to anything be it phone or what ever, because it' s against their law. My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. NOTE; Please listen to this (please it' s a secret, even no one knows about it except the Reverend father that knows about it),When he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $6.7 ( $6.7 Six Million Seven Hundred Thousand US Dollars).
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Ibrahim Lambert: make the payment of my consultation fee of $350 to me quickly
From: consultlamib@consultant.com
Subject: WELCOME TO MY LAW FIRM .
Date: Wed, 9 Mar 2016 17:07:44 +0000
WELCOME TO MY LAW FIRM
I have taken note of your Message. Be informed that this law firm is a
harindarreddy@yahoo.comreputable law firm here in Togo and that is the
reason this law firm is an accredited legal representative of EcoBank
Plc. This law firm adheres to all the principles
and ethics of legal practice and administration. Nevertheless, you must
meet my requirement for such a legal representation so that I will go to
Ecobank as your representative attorney for the signing of your fund
transfer permit.... (more)
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rita johnson: It was only me That Is Alive
From: rita johnson < ritajohnson77@outlook.com >
Sent: Tue, Feb 2, 2016 8:15 am
Subject: I will tell you more in my next mail ... (more)
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James Peter: send the funds directly to our attorney in Benin CN with information below through western union
From: Mr James Peter < grobinson.robinson561@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Mar 10, 2016 1:12 am
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE
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Cavin Bryner: $7Million to $8Million each and the consignment is still left
> From: '' Harrisburg Int Airport '' <joancox@joancox.website.tk>> Subject: US DIPLOMAT READY FOR DELIVERY TODAY...> To: "Recipients" <joancox@joancox.website.tk>> Date: Thursday, March 10, 2016, 8:04 AM> Interim Assistance General Manager,> (Operations, Maintenance, Transportation)> Harrisburg International Airport> 1 Terminal Dr, Middletown, > PA 17057, United States.>> Hello Good Friend.>>> Your Abandoned Package For Delivery>
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TONY JEH JOHNSON: i found your Consignment Box Clearance File lying on the Foreign
From: felappiabbigliamento@alice.it
Reply-to:
mr.tonyjehjohnson76@gmail.com
Sent: 3/10/2016 5:22:53 A.M. Mexico Standard
Time 2
Subj: FROM U.S. DEPARTMENT OF HOMELAND SECURITY,
Good Day To You: ,
I hope this email finds you in good
spirit and in good health? because i am
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Richie Kuku: As a matter of facts, I wish to let you know that I am in Ireland
Re: Thanks for your kind past efforts for me!.
From:
Richie Kuku<richie.kuku@hotmail.com>
Date:
Wed, Mar 9, 2016 at 12:38 AM Hello My Dear Friend,
I never forgot you. I hope my email finds you well! Actually, it's has
not been long, we stopped communicating but I have been praying and
asking the Almighty God to keep my dream forward so that I can be able
to surprise you because you tried to show me care and concern though
you did not really believed me when I was in need of your assistance
over the transaction of my inheritance fund.
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Lucy Tamlyn: trust is a 2-way street. On the other hand
From: US Ambassador < usambassadortobenin10@effffi.sa.tn > Date: Thu, Mar 10, 2016 at 1:39 AM
Subject: From US Ambassador to Benin Republic
To: Recipients < usambassadortobenin10@effffi.sa.tn >
US Ambassador to Benin Republic
Location Marina Avenue,
01 BP 2012, Cotonou, Benin
Tel: (229) 2- 30 - 06 - 50
Fax:(229) 2- 30 - 66 - 82
telephone number+2349092186554,
Attn:
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Morris Knight: Password No: CN339331, Pin Code No: CN55674 and your Certificate
From: morrisknight2016unoffi < morrisknight2016unoffi@outlook.com >
Sent: Thu, Mar 10, 2016 6:26 am
Subject: United Nations Ghana March 20 at 9:40 PM United Nations Ghana, Wisma UN, Block C Kompleks Pejabat Damansara Jalan Dungun,Accra 50490 Accra Ghana. ... (more)
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BARRISTER JIMMY ANDERSON: Your Fund approximate total sum of $5 Billion USD which have been
From: BARRISTER JIMMY ANDERSON <offixfiles@gmail.com>
Date: Wed, 2 Mar 2016 09:58:16 +0900 (JST)
Subject: Your Re-called Overdue Fund Contract Payment Of $5billion
United States Dollars
To:
Dear Client,
The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.
After series of Complain tabled to this Government about the high rate of
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The National Lottery - Claims Department
From: claims@national-lottery.co.uk
Subject: $7.3million Bank Cheque
Date: Wed, 9 Mar 2016 13:09:29 -0700
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM... (more)
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Patricia Horoho: what you are searching for including a close-up
From: Patricia Horoho < pthoroho60@gmail.com > Sent: Monday, 15 February 2016 9:43 PM
Subject: Nice meeting you.
Hope you are doing great today? It is really nice to hear from you. My full names are Mrs Patricia Horoho, i am from the States, North Carolina precisely and i will like to share a good relationship with you. I want you to tell me more about yourself, i mean your full names, age, your current location, what you do for a living and what you are searching for including a close-up picture of yourself. I will do the same in retrospect. Yours Patricia. Sent from the United Nations = = = = = = = = = = = = = = = = = = = = = = Wireless Device Server = = = ... (more)
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