From: "DR. FELIX LAWRENCE" <mrjohndavid774@gmail.com>
Date: Mon, 14 Mar 2016 17:31:25 +0100
Subject: WELCOME TO TNT EXPRESS COMPANY.
To:
WELCOME TO TNT EXPRESS COMPANY.
Authorized Service Contractor for TNT Express Company.
BP485 Rue du Gouverneur Fourn Contonou Benin
Tel.+229-68949855 / 229 61 599402
E-mail: goodsser1986@gmail.com
URGENT ATTN:
You are welcome to TNT Express Company Ltd with worldwide delivery at
its best. We are pleased to be at your best service, TNT Express
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DR. FELIX LAWRENCE: Your Sealed Mettalic ATM MasterCard
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Loveth Konnia: I found your email address from the internet
From: Loveth Konnia < mrslovethkonnia@hotmail.com >
Sent: Mon, Mar 14, 2016 7:11 am
Subject: CHARITY PROJECT ... (more)
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Sally: here in Senegal they are so racist and i don't want to have anything
From: sallyme11@hotmail.com
Subject: Hello dear how are you doing
Date: Mon, 14 Mar 2016 15:26:49 +0000
Hello dear, How
are you doing today, i hope all is well with you with the members of
your family, please my dear i really need your help sincerely. My dad
Mr. Milko Jozic was a victim of the 27th November 2015 Paris attack, he
traveled to Paris on a business trip for the on going project he was
handling in Senegal on solar energy development, unfortunately he was a
victim of the Paris attack that led to his death, My late dad is a
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Lynda Justin Yak: because I am afraid of my wicked Step mother
On Tuesday, 15 March 2016, 11:40, Miss Justin Yak < vigomaq@speedy.com.ar > wrote:
Hello.
Good day Sir.
I am writing this mail to you with tears and sorrow from my heart. I will really Like to have a good relationship with you, and I have a special reason why I Decided to contact you. I decided to contact you because of the urgency of my situation here, My name is Miss Lynda Justin Yak, 24 years old Girl from Sudan, the only daughter of Late Dr Justin Yak, the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan.
My Father Dr.Justin Yak,with my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
Some years after the burial of my Parents, my uncle conspired with my step mother, and sold my Father's properties, to a Chinese Expatriate.On a faithful morning I opened my father's briefcase and found out document which my beloved late Father used and deposit money in a Bank in Guinea with my name, as my inheritance Fund.
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anita zamba: make contact with International Commercial
From: anita zamba
Sent: Tuesday, March 15, 9:23 AM
Subject: FROM ANITA
Hello Good news again to You.
Good day to you and how are you doing in-life?
Like this today i remember you and i decided to tell you that i have
been very busy since over here in my School trying to fix everything
accordingly. This is to inform you that I have concluded my own part
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Michael Heimbach: no like to make any mistake by sending the ATM CARD to the wrong person
From: "U.S HOMELAND SECURITY" <shentalakashawa@gmail.com>
Date: March 15, 2016, 16:35:39 GMT +3
To: undisclosed-recipients :;
Subject: From Airport security we have Abandon Your ATM CARD,
Reply to: usasecurity@mail2america.com US DEPARTMENT OF AIRPORT HOMELAND SECURITY ( DHS ) Department of Homeland Security DHS) Orlando FL 32801 Email ; usasecurity@mail2america.com Dear
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Captain Greg: US DOLLARS was discovered and concealed
> From: Captain Greg <office5@uincox.gq>> Subject: Your Urgent respond from Captain Greg Us Army> To: "Recipients" <office5@uincox.gq>> Date: Tuesday, March 15, 2016, 5:44 PM> Dear Friend,>> Good day and compliments, I know this letter will definitely> come to you as a surprise, but I implore you to take the> time to go through it carefully as the decision you make> will go off a long way to determine my future and continued> existence.>> Please allow me to introduce myself.I am CAPTAIN GREG, in> 4th Battalion, 64th Armored Regiment unit here that Patrols> the helmand province,Afghanistan. I am desperately in need
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ROBERT RANDALL: to your home address is USD260.00
From: ROBERT RANDALL < randal10@fastnow003.bd.tn >
To: Recipients < randal10@fastnow003.bd.tn >
Sent: Tue, Mar 15, 2016 5:06 am
Subject: PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE
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jovita gomez: i want the bank to transfer the money to you
From: jovita gomez < jovitagomez80@hotmail.com >
Sent: Fri, Mar 11, 2016 4:43 pm
Subject: It is from my heart to compensate you with 20% of the total money ... (more)
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Henriata Conte: Compliment of the new year, how are you doing
On Tuesday, March 15, 2016 3:53 AM, Mr. collins < office03@rebo.website.tk > wrote:
Attention
Compliment of the new year, how are you doing and your family hope you
enjoyed your holiday.This is to bring to your notice that I have
finally made arrangement with the issuing bank that will transfer your
total fund sum of $4.500,000.00 to your nominated bank account without
further delay.
You will receive your fund through online wire transfer as implies by
the management to avoid further delay,below is the contact information
of the bank.Contact them as soon as you can so they will instruct you
further on how to receive your fund.
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Jennifer Gahima Gerald: We are not eligible to go out from the camp unless we took permission
From: jennifer gerald < jennifergerald1@hotmail.com > Date: Mon, Mar 14, 2016 at 7:51 PM
Subject: Dearest Please Help Me Out, Dearest One, Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is Jennifer Gahima Gerald .I am from Rwanda in Central Africa. 24years old, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here. I am presently living in Senegal due to the Civil War fought in my country some years ago. My Father (Dr. Gahima Gerald was the CHAIRMAN MANAGING DIRECTOR OF Gerald & SONS INDUSTRIAL S COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him with my mother, together with My younger sister. It' s only me that is alive because I wasn' t around when this happened, I was in the University where am schooling, I' m doing my first year in accountant, I then manage to abscond to follow west African country (SENEGAL ) where am residing now in ' ' REFUGEE CAMP' ' . I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission.a It' s just like one staying in the prison, but I believe by God' s grace i will extricate here soon. l don' t have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev Paul David who is the pastor of the (United Church of Christ, Dakar Branch) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the female' s hostel because the camp have two hostels one for women & the other for men. Please listen to this, i have my late father' s statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $7.4M(Seven Million Four Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me. The Pastors Tel. number is (+22 1786355314) If you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don' t have any privilege to anything be it money or whatever because it is against their law. 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; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. Regarding to the above i will like you to be confidential and don' t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love English language but I would like to know many others if God gives me the opportunity but is as an attachment.Thanks & God bless you, looking forward to your urgent and earliest response and have a pleasant day. Yours Jennifer Gahima Gerald.... (more)
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veronica makuza: under the cooperation of a new partner from Chile
From: veronica makuza < veronicamakuza22@hotmail.com > Date: Thu, Nov 5, 2015 at 7:20 PM
Subject: Good news dear from Miss Veronica.
Good news dear from Miss Veronica.
I ' m happy to inform you about my success in getting my late fathers money transferred under the cooperation of a new partner from Chile. Presently I' m in Chile for investment projects with my own share of the total sum. meanwhile,i didn' t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact the pastor in charge of the camp in Senegal his name is REV Philip Jude and his email address is( revphilipjude@yahoo.com ) his phone number is (+221-77-9967106 ) ask him to send you the total of $350.000.00(three hundred and fifty thousand dollar) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. so feel free and get in touched with him and instruct him where to send the draft cheque to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferers at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to REV Philip Jude on your behalf to receive that Draft cheque , so feel free to get in touch with him,he will send the Draft cheque to you without any delay.
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Don Frank: avoid wrong transfer such as
From: Western Union < .West.@maple.ocn.ne.jp >
Date: Tuesday, March 15, 2016, 14:58 -0400
Subject: AWARD OF 1.5MLLN USD, CONTACT FOR THE RELEASE.
AWARD OF 1.5MLLN USD, CONTACT FOR THE RELEASE.
We have deposited the check of your fund (1.500,000,00USD) through Western union after our final meeting regarding your fund,
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Lorita Graham: sorry for leaving you to follow another person
From: Lorita Klove < loritaweah@hotmail.com >
Sent: Wed, Feb 24, 2016 9:21 pm
Subject: The money has been transferred
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Daniella Akwa: he' s dead and his death was as a result of poison, his brother (My Uncle) wanted to convert
From: " Daniella Joseph" < daniella4real@hotmail.com >
Date: Feb 29, 2016 4:55 PM
Subject: Thanks For Your Response.
Cc:
Dearest, I am very happy for your reply to my mail despite your busy schedules. How was your night over there in your country? i believe you had a nice night rest and that the atmosphere over there in your country is very nice today. Mine was a little bit warm over here in Dakar Senegal. My name is Daniella Akwa 25 years old but age doesn' t matter in a real relationship,so i am comfortable with your age, My hobbies are Reading, traveling Listening to good jokes also my likes are obedient, Honest, sincerity, truth and my dislikes are lie, dishonest, envy, and betrayal. I am from Southern Region of Sudan,5.7ft tall,light skin,single,(never married ) and presently. i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr.Joseph Akwa is Ministry of Health and Social Welfare. but he' s dead and his death was as a result of poison, his brother (My Uncle) wanted to convert all the properties and resources of my late father into his which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life. My dear, please am searching for love and care which I have not gotten for a very long time since I lost my family members. I hereby believe that in time to come you will be my side and I will show you unreserved love and respect through out my time . Dear, please tell me about yourself because i have alot to share with you, I want to know your real name, your country, your age, your hobbies and what you are doing presently. I have attached my pictures here for you to know me very well. In my next mail I will tell you more about myself. I wait your reply with impatience. Yours Daniella. ... (more)
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MUSA KABORE: transferring the sum of $9.3 Million US Dollars to your account within 10
In Miercuri, 16 Martie 2016 4:28:16, MR MUSA KABORE < mrmusakabore13@gmail.com > a scris:
FROM THE DESK OF MR. MUSA KABORE THE AUDITING AND ACCOUNTING SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA FASO. Dear Friend, I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina
Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $9.3 Million US Dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if
you are not interested. Immediately i received your reply with the following personal information's bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me. If you are interested to handle this business with me send me the needed information's bellow. 1. YOUR FULL NAME 2. NATIONALITY 3. YOUR AGE... (more)
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Bill Gates: am not getting any younger and you can imagine
Mr. Bill Gates billgates21@infoin.id.vg por sanjall.onmicrosoft.com 08:00 (Ha 5 horas) para Recipients Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: gatesfoundation4@qq.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer' s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
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grace maxwell: vow I made to myself about compensating you has been
From: grace maxwell < gracemax202@hotmail.com > Sent: Friday, 30 October 2015 9:47 AM
Subject: I DIDN'T FORGET YOUR PAST EFFORTS Hello Dear How are you my dear, hope all is well with you? It
is a very joyful thing to break this good news to you though I really
missed you because you gave me the faith to carry on; you really brought
hope to my hopeless situations, so I made a vow to myself that even if
you fail to complete the transfer I must surely compensate you. I was
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NASSIR ABDULAZIZ: ONCE YOU PAY THE $69.00USD TODAY
El Miercoles, 16 de marzo, 2016 5:00:02, unitednation fundmonitoring < fundmonitoringunitednation@gmail.com > escribio:
HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND
THE $69 COURIER FEE:
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND
YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED
IMMEDIATELY.
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN WENSDAY IF YOU WANT THE BEST FOR
YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS
BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW
BEEN THURSDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR
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Richard R. Taylor: collect your fund yourself is because many Peoples were complaining
From: ananda.ophtha < ananda.ophtha@aristopharma.com >
Sent: Wed, Mar 16, 2016 11:55 am
Subject: Notification from F.H.C.O.J about your fund
Federal High Court Of Justice, Benin.
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