From: OFFICE OF ORGANIZATION < serviceofficeinternational@gmail.com >
To: undisclosed recipients: ;
Sent: Thu, Mar 17, 2016 1:29 pm
Subject: UN Compensation Payment Funds Approval
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Bill Douglas: I will advice you to stop dealings with those people
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William C. Dudley: clearance of the US$27.5M in your bank account after 24 banking hours
From: INFOR@FEDERALRESERVEBANK.NET < riagdu1@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Mar 3, 2016 11:04 am
Subject: From the Desk Of Mr. William C. Dudley
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LISA LAMBERT: My bones are slowly cleaving
寄件者： Mrs. Lisa Lambert. <jerryboggan4@googlemail.com> 收件者： 寄件日期： 2016/3/17 (週四) 2:08 AM 主旨： Dear Sir,>>
Dear Sir, ... (more)
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Paul Godwin: you're entitled to 10% of the total worth
From: Paul Godwin < aj@lpiz.onmicrosoft.com >
To: Recipients < aj@lpiz.onmicrosoft.com >
Sent: Thu, Mar 17, 2016 6:17 pm
Subject: Re: Job Offer.
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Abdel Fatima: under the cooperation of a new partner from London
From: Abdel Fatima < abdelfatima3@live.com >
Sent: Fri, Feb 19, 2016 3:25 pm
Subject: Ask him to send you your certified bank draft of $500.000 Good n ews !
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London . Presently I'm in London 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 you will need to contact the former personal secretary to the Rev. Father whom used to be a Good brother to me when i was in Togo, his name is
REV. FR. PETERSON PAUL and his email address is as follows : rev .fr.peterson.paul@gmail. com <rev.fr.peterson.paul@gmail.com>... (more)
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Ray Kandi: payment was adopted to reduce the administrative
> From: Ray Kandi <rakndi@kated.es.cx>> Subject: YOUR SWIFT CREDIT CARD> To: "Recipients" <rakndi@kated.es.cx>> Date: Thursday, March 17, 2016, 9:55 PM> BANK OF AFRICA PORTO NOVO> Avenue Mallan> Portonovo, Oueme BP 1493> Tel:+229-990-761-27>>>YOUR> SWIFT CREDIT CARD> Attn: Beneficiary,>>
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ALLEN MILLS: MADE TEN MILLION SIX HUNDRED AND EIGHTY
Date : Wed, 16 Mar 2016 06: 15 : 24 +0000
From : allenmillsgh@yahoo.com
Subject : FROM ALLEN
MR.ALLEN MILLS 122/124-AKIYODE STREET TAKORADI-GHANA. Reply to: allenmillsgh@yahoo.com DEAR FRIEND, MY NAME IS MR.ALLEN MILLS; I AM THE REGIONAL MANAGER OF A BANK, TAKORADI BRANCH IN THE WESTERN REGION OF GHANA. I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH; I AM 56 YEAR OLD MARRIED WITH TWO LOVELY KIDS. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF A BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2015 FINANCIAL BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE TEN MILLION SIX HUNDRED AND EIGHTY THOUSAND US DOLLARS($10,680,000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, AND ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THESE FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. WRITE ME IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS. THANKS YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.... (more)
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Adorina Umar: i was living together with my mother before death took away
From: Adorina Umar < adorinaumar01@gmail.com >
Sent: Thu, Feb 25, 2016 1:32 pm
Subject: i hope to read from you soon, from Miss Adorina Umar Hello Dear,... (more)
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Anthony Robert: $5000.00 will be sending to you on daily basis
Date: Fri, 18 Mar 2016 08:55:28 -0700
Subject: Money Transfer.
From: janetforeman0@gmail.com
To:
Western Union Money Transfer. Dear Customer, Good day, I have received your mail regarding your transfer via our service of Western Union Money Transfer. After our board of Directors meeting this morning, we agreed that sum of $5000.00 will be sending to you on daily basis till your payment is complete. Below is your first payment information that is awaiting for pick-up in any Western Union location in your country. MTCN: [952 174 8268] Sender: ROBERT KING Question: Best Color Answer: Green Amount: $5,000 Its important to inform you that this payment is not yet available for you till your payment files is activated. According to your records here, the activation charge of your payment files is USD$ 98.00 only. Within 30-minutes of activation, your payment will be available for pick-up in any Western Union in your country and be informed that this activation fee is one-time payment, once its activated you will be free to receive your daily payments. Send the fee through Western Union Money Transfer to: Receiver First Name: ISAAC Receiver Last Name: CHUCKS Destination: Cotonou, Benin Republic QUESTION: In God ANSWER: We Trust Amount Sent: 98$ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Send the payment details such as: Money Transfer Control Number [MTCN] Senders Name: Senders Address: Telephone# ... (more)
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jenney johnson: i love the way you sound but i want you to know that i don't have a personage
From: jenney johnson < jenneyluv20@hotmail.com >
Sent: Thu, Jan 21, 2016 8:59 am
Subject: i will like you to visit Senegal so that we can see each other... (more)
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Mary Edward: transfer of $1.5 Million Dollars immediately
From: CITI GROUP < judithw1733@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Mar 4, 2016 8:40 am
Subject: Funds
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James B. Comey: the above sum of money is currently deposited with World bank
From: fbi_gov2012@live.co.za
Subject: Dear Beneficiary,
Date: Thu, 3 Mar 2016 07:56:53 +0000
Federal Bureau Of Investigation (Fbi). J. Edgar Hoover Building... (more)
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Queenet Sanka: cooperation of a new partner from UNITED KINGDOM
From: Goodwork < goodngood@asia.com >
Sent: Tue, Mar 1, 2016 11:15 am
Subject: MY DEAR, TAKE THIS TOKEN FROM ME
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JEH CHARLES JOHNSON: your total USD$40 Million was assigned to me today after the meeting held between me and some of the top
From: U.S Department Of Homeland Security < lb64@odede43.my-board.org >
To: Recipients < lb64@odede43.my-board.org >
Date: Thursday, March 10, 2016, 02:23 -0500
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,MG
U.S. DEPARTMENT OF HOMELAND SECURITY,MG
Timothy J. Lowenberg,
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Frank Moss: NEED YOUR BANK DETAILS FOR SECURITY REASONS
From: frankmoss14@outlook.com
Subject: ATTENTION PLEASE, CAN YOU HANDLE THIS PROJECT?
Date: Mon, 14 Mar 2016 10:33:05 +0000
Dear Sir
My names is Dr Frank Moss (Esq), An Economic and
Financial Business Management Consultant based in London, UK,I have a
Client who is interested in investing in your country, a total sum of
$25.2M USD, in Real Estate Management, Hotels and Transportation, your
area of business interest will also be consider for the investment, for
which we seek your assistance as my client overseas representative.
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Morgan Donald: you are the real person contacting me
On Friday, March 18, 2016 5:47 AM, Morgan Donald < morgandonald002@gmail.com > wrote:
Attention: This is to officially inform you that we have verified your
inheritance file and found out that why you have not received your
payment is because you have not fulfilled the obligations given to you
in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wish to receive your payment since we have
decided to bring a solution to your problem. Right now we have
arranged your payment through our payment center Asia pacific that is
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RISWANTO SMITH: but the maximum is Twenty Five Thousand
> Subject: Attention: Honorable Beneficiary,> From: wesunion096@gmail.com> Date: Sat, 19 Mar 2016 09:50:16 +0900>>>> Attention: Honorable Beneficiary,>>>> IRREVOCABLE PAYMENT ORDER VIA ATM CARD>>>> We have actually been authorized by the newly appointed united nation
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Collins Opara: I am 48years of age and married with 3
> From: Mr. Collins Opara <zenthbankpls.com@cluster32.globonet.hu>> Subject: Read Me> Date: Saturday, March 19, 2016, 6:42 AM> FROM THE DESK OFCOLLINS OPARA> REGIONAL MANAGER> ZENITH BANK PLC.>> Hello,>> My name is Mr. Collins Opara, I am the regional manager of> the Zenith Bank Plc>> I got your information during my search through the> Internet. I am 48years of age and married with 3 lovely> kids. It may interest you to hear that I am a man of PEACE
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Ms. Carman L. Lapointe: you will undertake to receive the One Hundred Thousand United States Dollars
From: United Nations < noreply@un.org >
To: notice < notice@un.org >
Sent: Fri, Mar 18, 2016 3:27 pm
Subject: From: UN Office Of International Oversight Services.
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Christy Welmar: reason I am single today is because I have yet to find a man
From: Christy Welmar < welmarchristy009@hotmail.com >
Sent: Sat, Feb 27, 2016 9:46 pm
Subject: Sex is the key to my happiness and to my heart and soul !
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