> Subject: Re: Dead Or Alive > To: christinelegarde1@christine00.website.tk > From: christinelegarde1@christine00.website.tk > Date: Mon, 14 Mar 2016 22:59:04 +0100 >> FROM THE DESK OF MRS. CHRISTINE LEGARDE > INTERNATIONAL MONETARY FUND AGENCY > INTERNATIONAL OPERATION DEPT > VICTORIA ISLAND > LAGOS NIGERIA >> RE-OUTSTANDING PAYMENT >> This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of US$10.500, 000 million (Ten million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr. Morris Thompson who told us that he is your next of kin and that you died in a car accident last four months back. > ... (more)
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Christine Legarde: he is your next of kin and that you died in a car accident last four months
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doris Andrew: I was in the school, before the death of my parents
From: doris Andrew < dorisandrew1@hotmail.com >
Sent: Tue, Feb 2, 2016 1:37 pm
Subject: I need your assistance to claim and invest my inheritance ... (more)
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Dilan Yildiz: during the period of the Earthquake that took place in Ankara of the early morning time on Monday
From: dilany yildiz < dilanyildiz33@hotmail.com >
Sent: Wed, Feb 17, 2016 9:16 am
Subject: HOPPING TO HEAR FROM YOU SOON
As-Salamu Alaykum, I hope this mail finds you in good health, How are You and how also is Your job, I hope fine, Inshallah. I
received Your message and I'm very happy to start communication with
You, with a dream and hope of moving it to a serious relationship that
will lead to Marriage Inshallah because I am seeking for a life partner.
My purpose of registering in the site was to meet an Honest, caring,
Loving and Meek Man who will take Me for a Wife as I am a believer and
... (more)
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TONY MIKE: this is not our knowing because your payment was propose
From: MONEY GRAM <sisbrownbrown@gmail.com>
Date: Wed, 16 Mar 2016 18:09:26 +0100
Subject: OFFICE OF THE MONEY GRAM MONEY TRANSFER.
To:
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 78,
AVARAKU IGOLO ROAD COTONOU.
E-mail garm_money@ymail.com
website. http://www.moneygram.com
Phone +229-96 05 44 65
ATTENTION ,
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM
... (more)
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Sonia Kabbashi: i would not like you to turn me
From: Sonia Kabbashi < sonia_kabba200@hotmail.com >
Sent: Sat, Jan 2, 2016 3:58 pm
Subject: I will like you to call me, I have a lot to tell you ... (more)
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JOHN WOOL: fulfill all the necessary obligation to avoid any hitches
> From: Rev. Dr. JOHN WOOL <westerunion9@wessternunion.website.tk>> Subject: Attention:> To: "Recipients" <westerunion9@wessternunion.website.tk>> Date: Wednesday, March 16, 2016, 5:04 PM> Attention:>> This is to inform you that the America Embassy office> was instructed to transfer your fund $985,000.00 U.S Dollars> compensating all the SCAM VICTIMS and your email was found> as one of the VICTIMS. by America security leading team and> America representative officers so between today the 11th of> march till 28th Of October 2016 you will be receiving the> sum of $5000dollars per day. However be informed that we> have already sent the $5,000 dollars this morning to avoid
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Fatma Sophia Jackson: kind help in this mater and i beg
On Wednesday, March 16, 2016 1:50 AM, Sophia jackson < hannajoseph1@outlook.com > wrote:
Hello dear,
i am Mrs, Fatma Sophia Jackson 31yrs, I am a Muslim married to a Christian ,Late Engineer Jackson Oduh who was killed with our Two children. they were in the Sousse Beach on the 27 Jun 2015 at Tunisia holiday hot spot when the terrorist group attacked them and killed 38 people. view the video footage at (https://www.youtube.com/watch?v=eEcwWjljNK8) i migrated from Tunisia to Senegal where i have been for safety since June 30th 2015. life have not be easy for me here in Senegal since the lose of my happy family the only people that get me living in life, i just can not hold my tears when ever i remember them. My purpose of contact is to seek for your help concerning my late Husband fund he deposited in Lloyds Bank in London UK, and i am the next of Kin to the particular account. My late Husband deposited $700,000 US dollars in Lloyds Bank since 2001. I contacted the bank last week telling them my intention to claim the fund deposited by my late Husband. the bank replied and sent me the current statement of the account, to my greatest surprise the amount have accumulated interest of $400,000. Us dollars making the amount total of, $1,100,000 Us dollars. Please i need your kind help in this mater and i beg for your trust and sincerity in this partnership. My late Husband deposited the money for the purpose of our children studies in abroad, his plans was that our children will study Abroad after their secondary collage education, and now the bank made it a mandatory that i must get a trustee partner who live Abroad who they will transfer the total money to his account Abroad. please i am giving my trust and i believe that you will not take advantage of my status. i am planing to leave Senegal to Abroad immediately the transfer is done to meet you there, maybe you can help me for investment and proper living there. Please reply and give your details bellow. i have attached my photos for info,
Your Full name;
Country;
Occupation;
Telephone;
i Will give you the bank contact details and tell you more about our proceeding when i get your reply with the details.
thanks, new friend Fatma Sophia Jackson ... (more)
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Romain Bokom: enable your funds to be credited into your bank
On Tuesday, March 15, 2016 11:08 AM, BIBE < bibe3@officialsub.cn.tn > wrote:
BIBE - BANQUE INTERNATIONALE DU BENIN
Banque et Etablissement financier,
Financial company and credit institution.
Address: Adjdo, Av. de I'Oueme,St:Adjdo,Cotonou.
Po Box: 3 BP 2098 Cotonou Benin.
Email: bankinternationalbenin.bibe@gmail.com Email: bibe@intnetbj.tk Telephone: +229 6834 7530
Attention ,
This is to notify you about your funds approved in this bank of (BIBE) BANQUE INTERNATIONALE DU BENIN,I am appointed as the Director (BIBE) BANQUE INTERNATIONALE DU BENIN, I assumed duty as Director BIBE BANK at the Bank's Corporate Head Office in Cotonou following the confirmation of my nomination by the Senate of Federal Republic of BENIN. However, acting in my capacity as the appointed Director of the (BIBE) I have been mandated by the National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for
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James Ben: Here are the three means
From: International Monetary Fund (IMF) < olabisionasanyastephen@yahoo.com >
Sent: Wed, Mar 16, 2016 3:29 pm
Subject: From International Monetary Fund (IMF)
International Monetary Fund (IMF) Headquarters: Washington, D.C., United States... (more)
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Mark Elliot: be rest assured that you are safe as it is our duty
> From: info@medialinkweb.com> Subject: Compliments of the day> Date: Wed, 16 Mar 2016 15:56:01 +0200>> Dear Sir/Madam,>> Compliments of the day,>> We hereby inform you that the UNITED NATIONS in conjunction with the Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to inform the world what is going on now and we have recover over US$3.8 Billion Dollars from the people we have behind bars.>> Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.>> It was agreed that to retain the good image of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$350,000.00 (Three Hundred & Fifty thousands United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. >> To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. Since the United Nations, Interpol and the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and serve the citizens of United Kingdom and United States of America in particular and the rest of the world in general.
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Juan Thomson: all efforts proved abortive so he decided to leave for his country
Betreff: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
Datum: 2016-03-17T08:40:45+0100
Von: "JUAN THOMSON" < mrsjuann121@outlook.com >
Airport Storage and Cargo Unit
EuroAirport Basel Mulhouse Freiburg International Aiport.
P.O. Box, 4030, Basle (Switzerland)
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
In view of your inability to receive your Consignment Box reg #: JG1N8875BS
originally scheduled to be delivered to you by the agency foreign
... (more)
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Benito Yamune: carry on the transfer of your total funds to your designated bank account without any
> From: Mr. Bull X <milly5@beans.bd.tn>> Subject: USAA Federal Saving Bank> To: "Recipients" <milly5@beans.bd.tn>> Date: Friday, March 18, 2016, 6:03 AM> Beneficiary email owner.>> We hope this message will meet you in good health, This> office wish to notify you through this medium that your> outstanding transaction Valued for the sum of $USD12,500,000> has been perfected and the fund released order application> as earlier made in your favor have been approved by the> various offices involved in your funds transaction. The> approval process was granted few hours ago by the> appropriate authorities during our last meeting in the> United States concerning all unpaid funds which your name is
... (more)
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Mark Flatland: We found your email in our list and that is why
> Date: Thu, 17 Mar 2016 05:49:00 -0700> Subject: Your Fund Is Ready For Release> From: postne@gmail.com> To: >> World Bank Assisted Program> Directorate Of International> Payment And Transfer.> Debt Reconciliation/Audit Unit> Payment Value: 5.000, 000.00 Pounds Sterling> Authorized Paying Bank: Raphaels Bank London> Transaction Reference Code: BXQ3/SGT/004/RB> Payment Approval Date: 18/03/2016>> Dear Beneficiary,
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Najibah Khazal: I can no longer trust my family members and friends around me no need to talk about my late husbands relatives
From: najibah_khazal041@hotmail.com
Subject: RE:
Date: Thu, 17 Mar 2016 06:42:05 +0000
Greetings My beloved friend, I am mindful of the fact that you do not know me, so I expect that your first reaction to this mail will be total rejection, scare and may be unbelief, owing largely to the atrocities people commit these days. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion from a kind and good spirited person to wipe away my tears, perhaps when I am gone beyond this sinful world. I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, you feel you cannot be of any help to me, please delete this message to avoid internet mongers pretending to me, tampering with my email, Please do not respond to any email from anyone that pretending to me i beg you. My name is Mrs Najibah Khazal , I am a 63 years old widow of circumstance, married to an Israeli Zoologist/Researcher. We had a beautiful daughter (Hadassa) who died in 1998 after 7yrs battling with Quadriplegia paralysis, the kind that affect the spinal cord of a person, leaving such person completely unable to move. She became paralyzed after an accident during one of her skating practice. All this years, I have been trying to leave with the loss of my only child, until death in its uninvited manner came knocking again, this time, my beloved husband, my only source of happiness was taking away while on a research mission on November 12, 2001 on a plane crash with other passengers On American Airlines Flight 587, From Chicago to Los Angeles You can read more about this incident on the links below: http://en.wikipedia.org/wiki/American_Airlines_Flight_587 After my husband death, and because I am bed ridden in the hospital with Ovarian Cancer which also affected my hearing ability , relatives have squandered so much of his wealth in pretense of trying to help my condition because I no longer have a child of my own to inherit my husbands sweat. To avoid further squandering of his wealth and fulfill what my husband believed before his sudden death,I can no longer trust my family members and friends around me no need to talk about my late husbands relatives because they are out of it and I do not want this particular deposit in Malaysia to be used (ungodly) for things of the world {8.300.000.00 Million US Dollar} . I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential till the funds get to you in your account because I don't want any relatives to know about this deposit and you will be willing to contact the Bank which is located in Malaysia and finalize all necessary formalities as to the release of the fund to you. Presently, my condition has become more complex to an extent that it has spread into my pelvic cavity, consequently, due for another surgery that my doctors told me it is not certain i will survive. According to experts, it is a complex procedure that may allow me to breathe for few weeks, maybe months because my health is deteriorating very fast. I am too weak to engage in any physical endeavors because of my illness. And it is my last wish that trustworthy person like you receive my funds from the finance house and use it for humanitarian purpose like setting up orphanage homes, care for destitute and misplaced people etc. I took this decision because it is the wish of my late husband and i don't want to die without carrying out his wish. Please let me know if i can trust you for this evangelism.... (more)
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LUCY ZANZA: What we have done for ourselves alone dies with us.
In Joi, 17 Martie 2016 14:54:45, CBN.WIRE.TRANSFER DEPT < adjoh74@gmail.com > a scris:
Attention Sir,
I am sending this message to you with a passionate heart and I am
appealing to you to read this message objectively irrespective of your past
ordeals regarding your unclaimed fund in Nigeria.
Every wrong can be corrected and there is time and season in the things of
life, your time has come to be paid.
I am Mrs. Lucy Zanza, the WIRE TRANSFER DIRECTOR, CENTRAL BANK OF NIGERIA
( CBN ).
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AGENT MARK GIULIANO: we have no other option than to confiscate your consignment
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) On Thursday, March 17, 2016 7:51 AM, AGENT MARK GIULIANO < markgiuliano@ic.fbi.gov > wrote: ... (more)
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Lawrence Mensa: if we do not hear from you, we automatically assume that you are actually dead
From: Dr George Mensa < test@webest.ca >
Sent: Wed, Mar 16, 2016 7:33 pm
Subject: Change Of Ownership Alert
Attn;
I'm Dr. Lawrence George Mensa, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner.
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Charles Michael: You should go ahead and send the cost of transfer
From: "Dr. Charles Michael Remittance Department" <morena@speedy.com.ar>
Date: Wed, 09 Mar 16 17:47:25 +0000
Subject: Your Scam Victims Compensation
To:
United Bank of Africa BENIN/UBA/
178 AVENUE PAPE JEAN PAUL II,
BENIN REPUBLIC, Call: +229 99206195
Attention Dear:
For the second time dont over-look this e-mail for your own good.
As regards your scam victims compensation Fund from Federal Government
of BENIN Valued the sum of US$1.500.000.00 (One Million Five Hundred
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Girbin Colon: any incoming fund of over $500,000 is taxable before passed into the state
From: Lone Star National Bank < www.@eagle.ocn.ne.jp >
Date: Thursday, March 17, 2016, 19:13 -0400
Subject: UPDATE ON THE ATM MASTER CARD DELIVERY FROM REPUBLIC OF BENIN.
Image result for Lone Star National Bank.
... (more)
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Thomas Ferguson: Having received these vital payment number , therefore You are qualified now
From: Thomas Ferguson < thomasfergoson@outlook.com >
Date: Fri, Aug 21, 2015 at 11:43 AM
Subject: RE:PAYMENT VALUED $1 MILLION UNITED STATES DOLLARS. WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
RE:PAYMENT VALUED $1 MILLION UNITED STATES DOLLARS.
Attn: Beneficiary. ... (more)
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