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Emily Johnson: he went to Senegal yesterday for HopeWorldwide

March 12, 2016, 1:49 pm
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On Saturday, March 12, 2016 9:42 AM, Dr Emily Johnson < dremilyjohnson@hotmail.com > wrote: Hello dear, I Guess you are doing great. I'm very sorry that i could not reply your mail in time i was very busy in office with Hope Worldwide, I got some gifts and items from the organization, your thought just came in my mind and I decided to send some to you as presents. Actually I do not have need for some of these items so i felt they might be useful to you. And also to register in your heart that I came first among your friends. I sent the gift through a friend and also a Co_worker, Rev,Rev sisterStephanie Williams As she went to Senegal yesterday for HopeWorldwide Aid support to Senegal with her groups, Sisters of Our Lady of Christian Doctrine. yesterday after participating in a Church meeting we held here and I gave her the gift package to deliver to you When she arrives there since you didn't supply me with your postal address and I couldn't wait for you to do that now because I am on my way to Haiti, Hope Worldwide Aid support to Haiti. I believe where the Rev, Rev SisterStephanie Williams is residing (the Senegal) might be closer to you or your residence country. Youshould contact her via email: (Revsisterstephaniewilliams@hotmail.com ) and if possible discuss with her on phone :(+221772360443) regarding how to receive your gift package and you should send her your home Address and telephone number OK. Please don't laugh at me when you receive the pack, I know it isn't much but I sent it from my innermost heart and belief you gonna appreciate everything inside the package because it is coming from a special friend and in a special way. I know that you will be in need of this item in one way or the other. The content of the pack are 2 Toshiba laptops computer, 1 i-phone, AN ENVELOPE, Video Camera and some jewelries. I packed everything in a medium carton and gave it to Rev sisterStephanie Williams to deliver it to you because she didn't travel with much luggage of her own when she was traveling. Open the pack of one of the laptop to bring out the envelop which I put inside, it contains some of my recent photos and that of my family members and a surprise gift which I don't want to disclose to you till you see it, leaving it at home my brother will do away with then OK. Update me when you receive it, so I will be aware. I will see how i can make a request for you as a volunteer in this organization if you would be interested. I will get to you when i come back. Yours truly, Dr. Emily Johnson E-mail(dremilyjohnson@hotmail.com)  ... (more)
 
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Marie Francoise Marie-Nelly: you're not entitle to make any further payment

March 13, 2016, 1:37 am
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On Sat, Mar 12, 2016 at 6:06 PM, Ms. Marie Francoise < samak3@sammakk.th.tn > wrote: We are so pleased to inform you of our recent final fund release update of your overdue sum of $10,500,000.00. After series of meeting since last week based of debt reconciliation issues which we finally concluded today. we are very sorry for the delay we've been having on your issue for the past 2-3yrs. We just cross checked your payment file properly and found out that it was the previous CBN Governor Mr. Sanusi Lamido and Mrs. Ngozi Okonjo who label your bank account as a fraud account and this has been the reason why your transfer is always intercepted whenever it is been transferred out of any bank here in Benin Republic. I apologize for all numerous charges we have been collecting and demanding from you all this while. However, I am so glad that we have finally gotten the truth of your matter and it has been resolved this afternoon. Your bank account has been removed from the list of Money Laundry where Mr. Sanusi Lamido and Mrs. Ngozi Okonjo placed it before so your fund would go successfully when transferred on Monday morning. Our headquarters in Washington DC approved your transfer today and they have also cleared your name and bank details from the list of the Crucial Terrorist Unit in the United States where those fools placed it before. we need to send all hard copies of your fund documents and all Anti-Terrorist Clearance certificates to you today so you can receive them before Thursday and submit them to your bank because that's the instruction that will be placed on the transfer to your bank. Your fund will be transfer with an outstanding order to your bank that if the sole beneficiaries does not tender all original copies of the fund documents and Anti-Terrorist Clearance certificates, the fund should not be paid to you. This outstanding order will be placed on your transfer for security reasons so your transfer would not be hacked or intercepted by anyone and mostly because of those dishonest CBN staffs who knows about your transfer and who have been trying to divert your fund. However, you will have to provide your postal address where those documents would be delivered to today and the sum of $100 only for the FedEx delivery and premium fee. ... (more)
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Eugene H. Shied: The Clearance charges which was initially on the high price has been cut down

March 13, 2016, 1:45 am
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> From: info@mutluturk.com.tr> Subject: FROM U.S. Customs and Border Protection Service> Date: Sat, 12 Mar 2016 19:24:04 +0000>> Bureau of Consular Affairs 393 PARK AVENUE YORK, NY 10043> Greeting from U.S. Customs,> FROM: Director John T. Morton.> U.S. Immigration and Customs Enforcement.> 393 PARK AVENUE YORK, NY 10043>> Attention: Beneficiary,>> Dear sir/ madam we write to inform you that your CONSIGNMENT BOX with registered number 26W14BX28 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from BENIN REPUBLIC.We have been waiting for you to contact us regarding your CONSIGNMENT BOX which the agent suppose to deliver to you which was on hold by U.S. Immigration and Customs Enforcement and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.>> After the phone call we made on your behalf to the U.S. Immigration and Customs Enforcement and the Government of BENIN REPUBLIC, it was resolved that the delivery of your consignment to your address must be complete within THREE (3) working days upon your compliance to our directives: You should send the sum of $350 usd to obtain the needed Ownership-Clearance Certificate from BENIN REPUBLIC. The Clearance charges which was initially on the high price has been cut down by the US Embassy in BENIN REPUBLIC considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. ... (more)
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Grace Roland: your home Address is ($178.USD) only

March 13, 2016, 1:54 am
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> From: Mrs Grace Roland <dinkk2@hyty.cn.tn>> Subject: Dear Esteem costumer> To: "Recipients" <dinkk2@hyty.cn.tn>> Date: Sunday, March 13, 2016, 11:40 AM> Dear Esteem costumer>> Contact FedEx for the delivery of your ATM CARD package> worth $4,500,000.00 Dollars,deposited for shipment to you by> Uk National Lottery since Mon 9/08/2014,They paid your> delivery fees, the only money left to deliver your ATM to> your home Address is ($178.USD) only being Security Keeping> Fee. Track and confirm your package at http://www.fedex.com/tracking/ your tracking number is:> 800277347645 .>> Contact your delivery agent Steven Brown for the urgent ... (more)
 
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H.E AMBASSADOR SUSAN E RICE: you desire the delivery to be made

March 13, 2016, 8:49 am
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From: H.E AMBASSADOR SUSAN E RICE < officialsservices@gmail.com > To: undisclosed recipients: ; Sent: Sun, Mar 13, 2016 4:11 am Subject: WE MUST HELP YOU TO GET YOUR GENUINE PAYMENT ... (more)
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Thomas K. Montag: we will remove your funds transfer from the list of those transactions

March 13, 2016, 8:51 am
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On Sat, Mar 12, 2016 at 11:24 AM, MR. THOMAS K. MONTAG < vicarioroberto@alice.it > wrote: BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2016 Founded: 1928 Transfer Release Update Dear esteemed customer, On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of ... (more)
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Patricia Fox: (IMF) has chosen to pay out all the compensation funds to 150

March 13, 2016, 10:53 am
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From: UNITED NATION COMPENSATION Date: Fri, Mar 11, 2016 1:00 PM To: Recipients; Subject: LETTER OF COMPENSATION/SETTLEMENT. UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE POSTAL ADDRESS ADRESSE POSTALE: UNITED NATIONAS, LONDON EC4M 7BA.CA BLE ADDRESS -ADRESSE TELEGRAPHIQUE, UNATIONS-LONDON. Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16 Dear Beneficiary, COMPENSATION PAYMENT OF 3.5 millon pounds VIA ATM VISA CARD We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for a long run in government basket in United Nations which have make owners to be confused that they have been Defrauded by fraudsters using the name of United Nations, During the course of our investigation According to the data storage record from our system with your email address, your payment is among the list of 150 Beneficiaries categorized as: Undelivered Lottery fund /Lottery unpaid fund/ Incomplete Transfer inheritance/contract funds. we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, America, Qatar and Kingdom of Saudi Arabia And All Over World through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of 750,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of 3.5 millon pounds pounds per day. Your limit can be increase to 12,000.00 pounds per day upon your request. In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings; 1. Your Full Name (First Name and Last Name)2. Your Full Residential Address and Country3. Nationality4. Date of Birth /Sex5. Occupation6. Telephone/Fax No7. Your Company Email Address / Personal Email Address. Use this code (Ref: CLIENT-966/16) as the subject of your mail to them for identification, and Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; Mr. Rev.Be rnard AlexDirectorate of International Payment and TransferE-mail: alexb2629@gmail.com < alexb2629@gmail.com> We required your urgent response to this email as directed to avoid further delay.Yours FaithfullyMrs. Patricia FoxPublic Information OfficerLondon - United Kingdom United Nations Secretary General Mr. Ban Ki-Moon http://www.un.org/sg/-        ... (more)
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Paul Masanja: I and on behalf of my colleagues wish to transfer this amount

March 13, 2016, 11:04 am
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Subject: The Ministry of Energy and Minerals To: paul@mem.com From: paul@mem.com Date: Sun, 13 Mar 2016 17:45:01 +0800 New Page 1 ... (more)
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HERBERT WIGWE: an indebted American citizen whose overdue and outstanding funds falls in the above category is 100% sure

March 13, 2016, 1:27 pm
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On Saturday, March 12, 2016 12:42 PM, Access Bank Plc < herbert_wigwe003@hotmail.com > wrote: Plot ... (more)
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RONALD M. KENNETH: OBTAIN THE (ICDP) ON YOUR BEHALF BUT YOU FAILED

March 13, 2016, 1:35 pm
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On 2/11/16, MR. RONALD M. KENNETH <mrskivikangas82@gmail.com> wrote:> *> JOHN> F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITYBLDG #77 JAMAICA, NY> 11430INTERPOL SECTION 1STATION CODE> 7101POLICE CEL> 7011 URGENT ATTENTION> BENEFICIARY,THIS IS TO INFORM YOU THAT WE THE UNITED STATES INTERNATIONAL> POLICE (INTERPOL U.S.A) NEW YORK BRANCH HAS STOPPED A DIPLOMATIC AGENT> CALLED MR. BARRY GRANT, AN POINTED DIPLOMATIC AGENT OF DHL COURIER DELIVERY> COMPANY BENIN REPUBLIC. WE GOT THIS AGENT IN JOHN F. KENNEDY INTERNATIONAL> AIRPORT HERE IN NEW YORK, AS WE GOT HIM WITH A VALUED CONSIGNMENT BOX> CONTAINING A HUGE AMOUNT OF DOLLARS TOTAL AMOUNT OF TWO MILLION THREE> HUNDRED THOUSAND UNITED DOLLARSHOW EVER WE HAVE GONE THROUGH OUR LEGAL> INVESTIGATION AND FINALLY FOUND OUT THAT THIS CONSIGNMENT BOX IS MEANT IN> YOUR NAME AS THE ORIGINAL BENEFICEAIRY TO CLAIM THE FUNDS IN THE VALUED> BOX! BUT DURING OUR LAST INVESTIGATION YESTERDAY NIGHT WE CONFIRM THAT ... (more)
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JAMES F. ENTWISTLE: MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON

March 13, 2016, 1:37 pm
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> 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. ... (more)
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misa fred: getting the fund transferred under the cooperation of a new partner from Paraguay

March 13, 2016, 1:45 pm
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From: misa fred < misafred@yahoo.com > Sent: Sun, Mar 13, 2016 10:51 am Subject: Ask him to send you your bank draft of $300.000 Hello, ... (more)
  
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AGENT MARK GIULIANO: we have no other option than to confiscate your consignment

March 13, 2016, 1:48 pm
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From: AGENT MARK GIULIANO Date: Sat, Mar 12, 2016 11:59 PM To: markgiuliano@ic.fbi.gov ; Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Attention: Beneficiary, We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom. After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment. According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC 1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States. You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States. Special Agent Mark Giuliano Regional Deputy Director Field Intelligence Groups (FIGs)         If you received a similar letter, please ignore it. Do not answer it. ... (more)
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Maya al-Assad: my late husband starched away and got it

March 13, 2016, 1:58 pm
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From: Maya al-Assad < alassadmaya11@gmail.com > Sent: Sun, Mar 13, 2016 12:29 pm Subject: We want to transfer our 10.5m. and to invest it in your country Good day to you. ... (more)
 
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Lilian Kamara: join you over there by sending some money to me

March 13, 2016, 2:01 pm
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From: Lilian Kamara < lilian.kamara30@yahoo.com > Sent: Sun, Mar 13, 2016 9:02 am Subject: MY DEAR I SENT YOU THIS DOCUMENTS BECAUSE OF LOVE AND TRUST WHCH I DEPOSITED IN YOU Dearest in mind I thank you for your mail, your mail is really giving me joy because No body has cared about me since I came to this refugees camp, all i need from you is to help me out from the refugee camp and also transfer the money to your account while i continue my education, Here in the refugees camp I am living a life of tick and tack no food to eat no good water no medical attention, So I decided to lay a more trust on you to transfer the money of my late father left for me in a bank, I guess trying to seek your help in transferring the money into your bank account even if we don't know each other is giving me a hope to live a better life in the future, Because I have in the back of my mind that you will not betray me in cause of this transaction. This is what you have to do for me after the transaction 1) You will help me to get my traveling documents to join you over there by sending some money to me after the transfer then you will manage the money for me in any good investment. please i will like you to send me this below information's so that i can write an authorization letter to the bank for the release of the money into your account as my foreign representative. 1. YOUR FULL NAMES and your age 2. YOUR CONTACT ADDRESS OFFICE OR HOME ADDRESS ... (more)
  
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Margaret Doe: he used my name as the next

March 13, 2016, 2:05 pm
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From: Margaret Doe < margaretrobert60@hotmail.com > Sent: Sat, Feb 6, 2016 9:17 am Subject: Please call me and send me your full details ... (more)
  
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Julian Kozlowski Jr: maximum withdrawal daily limit is Ten Thousand United States

March 13, 2016, 2:07 pm
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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 ... (more)
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Jams caro: that's all I need to tell you now, Please you should respond urgently

March 14, 2016, 1:01 am
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> From: Assistant Police Mr.Jams caro < banerjeemecon@yahoo.com >> Sent: March 12, 2016 5:29 PM> Subject: Please there is something bewildered which I do not understood>> INTERNATIONAL POLICE UNITED STATES SECTION> Region No. 2 New York City> P.O. Box 804 Knickerbockers Station> New York City, New York 10002-0804 USA>> Attention,>> Please there is something bewildered which I do not understood, (Mr. Thomas Jimmy ) the Barrister came from California? He is trying to make us believe that you are in sick bed and not capable to handle the transaction. He even explained that you entered into an agreement with him thereby making him the current beneficiary of the consignment box .>> He claiming to be your next of kin and he is here to send the needed fee of $160 to Benin Republic for issue the original Award Ownership Certificate documents, and we don't know what to do or tell you now, but I am always communicating with you because you are the first person to contact me about this consignment box fund and your name and your information is here with us, that is why I have been giving you all this information and notice about what is going to happen with this consignment box .> ... (more)
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Phillips Oduoza: obtain the necessary documents that will enable the final activation of your Funds

March 14, 2016, 1:03 am
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From: ubabank < fund6@delivery.bd.tn > To: Recipients < fund6@delivery.bd.tn > Date: Sunday, March 13, 2016, 23:37 -0400 Subject: URGENT DELIVER International ... (more)
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Andrew Morgan: you have no reason to entertain any form of fears, for your safety

March 14, 2016, 1:06 am
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From: NO NAME < consultant44@angelsbaseball.com > Sent: Sun, Mar 13, 2016 5:11 pm Subject: IMMEDIATE FUNDS RELEASE INSTRUCTION FROM UNITED NATIONS NIGERIA (U.N.) ... (more)
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