On Sunday, March 13, 2016 2:15 PM, FMF HEAD OFFICE < y3k1000ba.@dune.ocn.ne.jp > wrote:
FROM FMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
IMPORTANT NOTICE:
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of
US$5.2 Million Dollars in favor of you. Please let us start by apologizing
to your humble and noble person. This is because your payment file worth
the total sum of us$5.2 Million us dollars has just been brought to my
Desk for cancellation which i have taken my time to look into your payment
File to know why your funds should be canceled and i found out that it was
Because of your inability to secure your Release Approval Order
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Benjamin Frank: you have till the end of today to effect
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evelin jobe: my Ex Husband got married to another woman, which caused our divorce
Subject: Hello
From: evelin jobe < avocatjohnsonchristopher@yahoo.fr >
To:
CC:
Hello
dear, am jobe by name i like your profile at
Facebook' and i would like to know more about you
for friendship,if you are interested just reply me so i can
send my pictures to you and tell you more
about myself.your new friend,
jobe.
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Treasure Collins: Drug Money or meant to sponsor Terrorism
寄件者： Mrs Treasure Collins <charleslucky112@gmail.com> 寄件日期： 2016/3/14 (週一) 4:46 PM 主旨： Attention : Scam Victims Contact Office Now Customers Service Hours- 24 hours
Office Hours Monday to Saturday:
Greetings!!!
Attention : We have been waiting for you to contact me for your Trunk Box
worth$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United
States Dollars), being compensation fund for 150 scam victims, but I
did not hear from you all this while.
I have deposited the Trunk Box with FEDEX COURIER SERVICE, West
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Jamila Abd-Al-Hamid: you MUST open an account with this branch of Asian Finance
> From: Mrs. Jamila Abd-Al-Hamid <mrs.jamilaabd-al-hamid@siamza.com>> Subject: Re: THIS IS THE BANK CONTACT DETAILS> To: > Date: Friday, June 22, 2012, 3:14 PM>>>>> Assalam Alaikum,>> Allah bless you for your zeal and seriousness to help me out> in this charitable course and Allah will surely bless you> and i want you to know that i am a very devoted Muslim and> do only the things directed by Allah. I contacted you purely> on divine instruction and i want you to know that so far i
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Ahmad Moaz Al-Khatib: the funds cannot be moved into Syria either
On Sun, Mar 6, 2016, at 03:31 PM, Mr.Ahmad Moaz Al-Khatib. wrote:>> FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB> AL WALID IBN ABD EL MALEK,> DAMASCUS, SYRIA.> EMAIL: ahmadmoaza1@mail.com.tr>> ATTN: SIR> Good tidings I bring to you this ending Year as I hope and believe that I> can trust you to secure my funds in your hands as I trust you to handle> it for investment project for our mutual good and investment benefits.> Happy new business year as I boldly made this business open to your> knowledge and handling experience now.>> My name is Sheikh Ahmad Moaz Al-Khatib ,leader of the National Coalition
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Evans Egobia: 5% will be set aside for the expenses
In Sambata, 12 Martie 2016 10:05:54, Dr.Evans Egobia < accdeptfedminagric51@gmail.com > a scris:
Federal Ministry of Agriculture and Natural Resources
Address FCDA Secretariat, Garki
City Abuja
Phone +234 9 314 1931
Fax +234 9 314 2532
http://www.fmard.gov.ng/ P.M.B. 135, Garki, Abuja, FCT
Dear Friend
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Vina Justin Yak: when i got married or better I must present
From: vina vina <vina.66@hotmail.com>
Date: Mon, 14 Mar 2016 10:54:51 +0000
Subject: Hello my Dearest,
Hello my Dearest,
I want to thank you for your respond to my mail and
It is with profound respect and humble submission, that i plead to
state the following few lines for your kind of consideration, and i hope
you will spare some of your valuable minutes to read the following
appeal with sympathetic mind and understanding.
Although we have not
known each other before, But i must confess that it is with great hopes,
trust and enthusiasm that I write you this mail which I know and
believe by faith that it must surely find you in good condition.
Firstly
my name is Vina Justin Yak. Age 25 years old, and am a University
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DOMINIQUE TESSIER: Existe varios organismos en el mundo que habria podido
Date: Mon, 14 Mar 2016 14:33:49 +0100
From: Contacte001@t-online.de
To: dominique.tessier1@outlook.fr
Subject: WG:RECIBO
Buenos días Sra / Mr Quiere consultar la Parte adjuntarseBuenos días bien Gustado,
Son nuestras obras que permanecerán cuando caiga sobre nosotros la cortina de
la muerte.
Al morirse no nos llevamos ningún bien material con nosotros. Los rezos y la fe
en su señor valen más mucho que el oro, el diamante o todas las piedras
preciosas. El destino me orienta hacia ustedes, por casualidad pero ciertamente... (more)
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Keith B. Bolcar: you are to obtain the document from the EFCC NIGERIA where the fund was transfer from
From: Keith B. Bolcar < john@premiercarpet.com >
Sent: Mon, Mar 14, 2016 9:06 am
Subject: OFFICE OF HOMELAND SECURITY.
OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
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John w. Ashe: help you receive your US$15.8 million USD immediately
From: H.E. AMBASSADOR JOHN W. ASHE UNITED NATIONS < officeservice@onet.eu >
To: undisclosed recipients: ;
Sent: Mon, Mar 14, 2016 9:56 am
Subject: I WILL ASSIST YOU TO GET YOUR FUNDS
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John Rolland: Consignment box to your doorstep. And Try to indicate these CODES
From: rolland001@drjohnrol.pk.tn
Reply-to: diplomatmrscrm@yahoo.fr
To:
rolland001@drjohnrol.pk.tn
Sent: 3/11/2016 12:05:00 P.M. Eastern Daylight
Time
Subj: Urgent attention For Your Consignmen,
Attn; Dear Beneficiary,
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Vicky oneil: we will do the transfer there with love and trust, So i want you to help me come
From: Vicky oneil < vickyoneil99@hotmail.com >
Sent: Tue, Mar 1, 2016 10:40 am
Subject: Honey, can you help me to get a copy of my passport ... (more)
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Linda Johnson: they are only making money out of you
> Date: Mon, 14 Mar 2016 11:35:59 +0000> From: phepthuat9999phepthuat9999@yahoo.com> Subject: Attention Dear >>> I'm Ms.Linda Johnson of Tampa, FL 33629., I'm a US citizen, I'm 58yrs Old. I'm one of those the took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $89,000 while in the US, trying to get my payment all to no avail.>> So I decided to travel down to Benin Republic,Africa with all my compensation documents, And I was directed to meet a woman Barrister, who is the member of Compenstion Award Authority,Human Rights Activist and Registara of High Court (Lawyer) her name Stella Thomas and I contacted her and She explained everything to me. she said whoever is contacting us through emails are fake.>> She took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest woman on earth because I have received my compensation funds amount of $11Million,usd Moreover Barr, Ms.Stella Thomas ,showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people,they are not with your fund, they are only making money out of you. I will advise you to contact Barr, Ms.Stella Thomas.>> You have to contact her directly on this information below.> High Court Benin Du Republic,Africa> Name : Barr, Ms.Stella Thomas> Email: mrs.thomas@pisem.net> Tel +229 66511719
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Abraham Nwankwo: we have concluded that a part payment valued $8,000,000.00 will be processed and paid
On Friday, March 11, 2016 4:44 PM, Debt Management Office of Nigeria < info77490@fluidscontrol.com.ar > wrote:
Debt Management Office of Nigeria.
Head Office:NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Attn: .
This is to officially inform you that we have done series of investigations in Central Bank of Nigeria (CBN) and every other banking system and transfer payment panel in Nigeria and africa as a whole and we found out that the CBN Governor MR. GODWIN EMEFIELE has an Agreement with the former President of Nigeria Muhammadu Buhari not to release the Foreign Contractor's and Beneficiaries payments, instead of the CBN Governor MR. GODWIN EMEFIELE to release the Foreign Contractor's and Beneficiaries overdue payments he keep on demanding endless upfront payment from Foreign Contractor's and Beneficiaries. This is also applicable to other banks being controlled by CBN and i am very sorry about this and i assure you that this time your file is released to us and you will receive your contract/ inheritance payment without any problem or hitch again.
Watch out, the CBN Governor MR. GODWIN EMEFIELE will soon be arrested and prosecuted for acting fraud in Nigerian Banking System as I have seen the maltreatment and difficulties you have been going through in receiving your payment in Nigerian Banks as it was reported to my office by United Nations Investigation officer yesterday.
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Abdul Fadhil: you can withdraw it from your new account only
El Lunes, 14 de marzo, 2016 11:29:20, Neil Trotter < neiltrotter_fam@hotmail.com > escribio: Dear Friend, Thanks for your Mail to me and my entire family. You will have to contact the bank that we have made deposit of $750,000 US Dollars for you and your family, I have already send your information's online, contact them with our Ref No for easy trace of our file. Ref No. LLTB-678-51829-IN. The bank will
direct you on what to do to received this donation. They will ask you to open an online paying account with them please do to enable you have full access to your funds online and transfer to any bank account any were in the world. Mind you they will never
ask you for your bank informations if they do please inform me immediately. You can also contact Mr Abdul Fadhil via his email as he will render assistant to you regarding this donation transfer and we have already told him to help you with more guideline.
Please make sure you send our Ref No# along with your info to the bank ( Ref No. LLTB-678-51829-IN ) e.g your name,address phone No# and our Ref No# to the bank for easy contact. Please contact my bank to know the status of your transaction now. Mr Abdul Fadhil +91 9717 978 346... (more)
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Monica Smith: a university undergraduate and really don't know what to do
From: Miss Monica Smith < sonmen109@wwlllhhjauu0.website.tk >
To: Recipients < sonmen109@wwlllhhjauu0.website.tk >
Date: Tuesday, March 15, 2016, 01:08 -0400
Subject: Hi
Hi
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My
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James Dimon: I swear with my whole life as the CEO
From: Mr. James Dimon < jamdimo2016@hotmail.com >
Sent: Mon, Mar 14, 2016 5:47 pm
Subject: Attn: Beneficiary,Treat As Urgent
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Sandor Carlos: I believe everyone will die
> From: CARLOS SANDOR <teste@optiglobe.net.br>> Subject: Re:> To: > Date: Tuesday, March 15, 2016, 8:50 AM> Dear Friend,> As you read this, I don't want you to feel sorry for me,> because, I believe everyone will die someday. My name is> Mrs. Sandor Carlos; I am a merchant of English nationality> residing in Europe. I have been diagnosed with esophageal> cancer. It has defiled all forms of medical treatment, and> right now I have only about a few months to live, according> to medical experts.>> I have not particularly lived my life so well, as I never> really cared for anyone (not even myself) but my business.
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John France: I don't want you to loose this fund this time, because you may never get another
> From: FEDERAL MINISTRY OF FINANCE < simonewills@yahoo.com >> Sent: March 14, 2016 10:12 AM> Subject: IF YOU FAIL TO SEND THE $75 00 THIS WEEK YOUR $2.500, 000.00 IS GONE,>> FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX> SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN> Our Ref: FGN /SNT/STB> E-mail:(ministryoffinacebenin@outlook.com)>> IF YOU FAIL TO SEND THE $75 00 THIS WEEK YOUR $2.500, 000.00 IS GONE,>> I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $350 to $75 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $75 00 it is for bank processing of your payment, the fees is $350 but we have curt it to $75 00 so that you can be able to send it today, $75 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $75 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $75 00 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.>> The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.>
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B KOMEI: THIS IS TRUTH I HAVE LEARNED IN LIFE
From: komenge13@yahoo.ca
Sent: 3/14/2016 5:30:31
P.M. US Mountain Standard Time
Subj: Chart of dsx
I AM MR. B KOMEI AND I AM SECURITY ADVISER OF GHANA AIRPORT COMPANY.I
APOLOGIZE USING THIS MEDIUM TO REACH YOU,IT IS TO SAFEGUARD THE TRANSACTION. I
WISH TO SEEK YOUR CO-OPERATION AS MY PARTNER TO CLAIM AN ABANDON
FUNDS/CONSIGNMENTS THAT CONTAIN SOME KILOS OF GOLD AND FUNDS AMOUNTED $16
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