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Faithful Vivian: A lot of abandoned money lay around in this bank

March 19, 2016, 10:35 am
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Vivian Freya < vivianfreya9@gmail.com ><vivianfreya9@gmail.com> Today at 2:31 PM Hello My Beloved How are you today? I want to be kind and honest with you, I am a woman who has seen life, I've been in the social circle for years, even if it does not matter his age, color or the realization, what matters in our lives is your goodness of humanity Beloved, I think the most important thing in life, I have been working hard in my life, I have to think of something better to enjoy my life and probably have a family,perhaps move and start investing in other things, Anyway I will like to tell you more about me, My name is Miss Vivian Freya am from France and my age its 32years, I was born in France, and I left France at the age of 12 to England, to the glory of God, I am working as a Senior Audit/Banker Islamic Bank of Britain Plc UK, is very painful, I lost my only ... (more)
  
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GREG EKE: distribute 350 ATM MASTER CARDS to all beneficiaries in the World

March 19, 2016, 10:40 am
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From: DIAMOND BANK < test@redbullchina.com > Sent: Sat, Mar 19, 2016 6:23 am Subject: PLEASE MAKE A CHOICE OF DELIVERY FOR THE SHIPPING OF YOUR ATM CARD DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ... (more)
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jane Zahan: I have gotten my freedom and inheritance

March 19, 2016, 12:06 pm
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From: jane Zahan < janeZahan@hotmail.com > Sat, Mar 19, 2016 at 6:37 PM Hello my dear, How are you today?Its really a long time and i miss you so much,i hope you haven't forgotten me cause i still have you in mind.Its me Miss Jane I want to thank you so much for all your effort towards me when i was in difficult time over there in Dakar Senegal,i want you to know that I have gotten my freedom and inheritance and i am presently in London with my new partner who helped me receive my fund. But i have not forgotten all your efforts and that is why have decided to compensate you with the some of $450,000 Dollars (Four hundred and fifty thousand Dollars)and i have arranged your payment through swift Visa Card payment center of UBA bank Plc. ... (more)
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noname: some person(s) are trying hard to make the collection of your One Million

March 19, 2016, 12:32 pm
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On Thursday, March 17, 2016 11:27 PM, "sales@bywatertransport.com" < sales@bywatertransport.com > wrote: Compliment of the day, I have been expecting your Email/Telephone response regarding the collection of your inheritance entitlement with the deposits bank which is under my care as the lawyer to your late relative .This instructions was filed and issued by your late relative according to her final inheritance Will document listing your name/Email as her next of Kin . Which read and I quote "That the sum of $1,500,000 USD must be remitted to you immediately after her death as kept with the safe treasury deposits bank? Please I will like to know if you have hired Mark Anderson as your representative towards the collection of your Inheritance with the deposit bank. Because according to him, he said you have requested and hired his legal services as your representative towards the collection of your $1.5Million USD inheritance estate funds entitlement. Please henceforth, you are to discard any unwarranted response from any agencies/groups claiming they have your inheritance fund collection in their possessions .Because we have been having a lot of reports recently that some person(s) are trying hard to make the collection of your One Million five hundred thousand United states dollar on your behalf with the deposits bank. That is the main reasons why the bank is insisting you make the collection now before it gets to the wrong hands. Therefore, I will kindly advice you send your response for further legal proceedings, to enable me ascertain if you are aware about this claims in regards to the handling of your inheritance as kept with the deposits bank, thank you ... (more)
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IKEMU DONA: DO NOT CONTACT US TO BOTHER YOURSELF

March 19, 2016, 3:28 pm
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From: MONEY GRAM < cbsnqn@speedy.com.ar > Date: Saturday, March 19, 2016, 03:36 -0400 Subject: OFFICE OF MONEY GRAM PAYMENT YOUR $2.9MILLION USD IS HERE ATTEN , THANK YOU TODAY MY DEAR FRIEND,IT IS VERY GOOD NEWS FOR YOU,BECAUSE THE FEDERAL HIGH COURT BENIN REPUBLIC WITH ALL IMF IN WESTER AFRICA WITH ALL THE PRESIDENT OF WEST AFRICA HOLDING A ... (more)
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JOHN CAN: There are three charges against you

March 20, 2016, 12:57 am
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> Subject: Urgent Attention> To: federabureau@theydomethat.website.tk> From: federabureau@theydomethat.website.tk> Date: Fri, 18 Mar 2016 17:42:15 -0700>> U.S. Department of Justice> 950 Pennsylvania Avenue, NW> Washington, DC 20530-0001>> INTERPOL is the world's largest international police organization,> with 190 ? member countries.> Our role is to enable police around the world to work together to make> the world a safer place. Our high-tech infrastructure of technical and> operational support helps meet the growing challenges of fighting> crime in the 21st century. ... (more)
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James Dimon: I swear with my whole life as the CEO

March 20, 2016, 1:00 am
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From: Mr. James Dimon < jamdimo2016@hotmail.com > Sent: Mon, Mar 14, 2016 5:47 pm Subject: Attn: Beneficiary,Treat As Urgent ... (more)
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David Eze: I am still waiting to receive the payment information

March 20, 2016, 1:12 am
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On Saturday, March 19, 2016 7:55 AM, Diplomat: David Eze < diplomatictrunkdelivery@gmail.com > wrote: Attn: ... (more)
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Celina John Garang Mabior: Meanwhile, i am saddled with the problem of securing you

March 20, 2016, 1:00 pm
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From: Celina Garang < celinagarang@gmail.com > Sent: Mon, Feb 29, 2016 11:51 am Subject: With love and trust from Celina My dearest beloved,... (more)
   
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Daniela Scott: you are dead

March 20, 2016, 1:04 pm
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On Sunday, March 20, 2016 3:49 AM, Ms.Daniela Scott < daniels@worldbank.org > wrote: WORLD DEBT RECOVERY COMMITTEE 98540 EAST OLYMPIA WASHINGTON DC UNCLAIMED FUND NOTIFICATION Dear Beneficiary. This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive ... (more)
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John Rob: you have been going through hard ways by paying a lot of charges

March 20, 2016, 2:59 pm
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From: Barclays Bank Plc < gui@rml138.com > To: < Undisclosed recipients:;> Date: Sunday, March 20, 2016, 03:25 -0400 Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT BARCLAYS BANK PLC.LONDON ... (more)
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Mike Akwa: your fund has been approved for transfer

March 20, 2016, 11:20 pm
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Date: Thu, 10 Mar 2016 19:47:00 +0000 From: presidencyville@yahoo.com Subject: FROM DR. MIKE AKWA OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY CONTRACTORS PAYMENT MATERS ASO-ROCK VILLA ASOKORO PRESIDENCTIAL VILLA FCT-ABUJA Our Ref. FGN/CPM/NG/VOL/16 Date: 10-03-2016... (more)
  
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Alwaleed bin Talal: Your email address was among

March 21, 2016, 1:30 am
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> Date: Sun, 20 Mar 2016 12:32:15 +0100> From: zerbe20001@arcor.de> To: infopad@arcor.de> Subject: ALWALEED DONATION& #8207; >> Hello>> I am Prince Alwaleed bin Talal from Saudi Arabia, the Chairman of > Kingdom Holding Company(KHC), an investor and a businessman. I have > decided to donate my entire $32 Billion to Charity using an automated > balloting system to give out $500 thousand USD to 10 lucky beneficiaries > around the world. I am pleased to inform you that Your email address was > among the emails which were submitted to us by the Google, Inc as an > active web user used for the draw and your email address came out as the > 4th lucky beneficiary world wide. You have been approved the grant of ... (more)
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Thomas Anderson: MAN BORN BY WOMAN WILL ASK YOU FOR MONEY AGAIN

March 21, 2016, 1:41 am
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On Sat, Feb 13, 2016 at 10:23 pm, okafor isaac < isaacokafor815@yahoo.co.uk > wrote: > MAKE SURE YOU SEND THE MONEY IMMEDIATELY NOTE IF I DON' T HEAR FROM YOU > YOUR PAYMENT WILL BE CANCELED AND YOUR NAME WILL BE REMOVED FROM TELEX > ROOM > DEAR BENEFICIARY >>>>>>>> I CAN NOT DECEIVE YOU I WANT TO HELP YOU TO RECEIVE >>> THIS FUND OF 10.5M USD TODAY >>>> YOU WILL RECEIVE $6000 USD EVERY DAY, SO IT IS LEFT FOR >>> YOU TO GO NOW >>>> AND SEND THE $25 DOLLARS FOR YOU TO RECEIVE THIS FUND, >>> DELAY IS >>>> DANGEROUS SEND VIA MONEY, MONEY GRAM OR WESTERN UNION >>> ON THIS ... (more)
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Mark F. Giuliano: we the Federal Bureau of investigation (FBI) have done

March 21, 2016, 1:52 am
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On Sunday, March 20, 2016 4:34 PM, "EXECUTIVE DIRECTOR FBI," < kennyboston45@gmail.com > wrote: FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. MR. Mark F. Giuliano ; Deputy Director. TEL: +1 (253)236-3261 FBI SEEKING TO WIRETAP INTERNET Website: www.fbi.gov ATTENTION: BENEFICIARY, We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you ... (more)
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GEORGE NGURRE COLE: purchase up to 5000 kg of material

March 21, 2016, 4:01 am
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DR.GEORGE NGURRE COLE,<info@mail.com> Mon, Mar 14, 2016 at 2:28 PM Reply-To: GeorgNgurre_cole@alumnidirector.com ATTn, My Name is DR.GEORGE NGURRE COLE, American Citizen, I get contract to supply Irvingia Gabonese's seed for production of Rapid weight lose medicine for American Multinational Pharma company here in USA, the company is ready to purchase The seed at rate of $120usd per sachet of 10 gram and i have contact of local dealer of the seed in your country who is ready to supply at rate of $50 usd per sachet of 10 Grams & up to any quantity in demand, the USA company is ready to pay in advance for supply of the goods once they confirm sample pack , all I want you to do is to contact The local dealer in your country and get sample pack from them ... (more)
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Anne Faye Sakura: partner with me in the actualization of a viable and profitable business venture

March 21, 2016, 4:11 am
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On Sat, Mar 19, 2016 at 3:23 AM, annesakurafaye@gmail.com < ga1@fayesakuraLtd.onmicrosoft.com > wrote: Pardon me if I invaded your privacy, I am Mrs. Anne Faye Sakura,from Hong Kong. However I understand the insecure nature of soliciting for business on the internet, unfortunately I have no other option than to search for credible foreign collaboration to partner with me in the actualization of a viable and profitable business venture. All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your expression of interest, I look forward to doing good business with you. Warmest regards, Anne        ... (more)
 
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Rollins Oledi: he had hidden about $250 Million US Dollars in a Private French Security Company

March 21, 2016, 4:24 am
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Betreff: URGENT ATTENTION Datum: 2016-03-20T20:28:30+0100 Von: "Rollins Oledi" < rollins.oledi01@gmail.com > Dear Sir /Madam, I am contacting you with the hope that you will help my uncle who is now being investigated on his involvement in the embezzlement of the sum of $2.4 Billion US Dollars by The Nigerian Government for Arms purchase to fight the Boko-Haram Islamic Terrorist in the Northern Nigeria. I am Rollins Oledi, a Nigeria/British citizen and my uncle retired Lt.Col. Sambo Dasuki, the former National Security Adviser, to the immediate past Nigerian President. He is being investigated for his misappropriation of the sum of $2.4 Billion US Dollars arms deal. Meanwhile before this time he had hidden about $250 Million US Dollars in a Private French Security Company for safe-keeping.... (more)
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Jefferson Borragani: his group of co-offenders had over 2000 aliases originating from Russia, Nigeria

March 21, 2016, 4:30 am
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From: eCrime Complaint Center <ecrimecomplain@femail.ml> Sent: Monday, March 21, 2016 4:09 AM Subject: Your Restitution Payment Internet Crime Complaint Center (IC3) In Partnership with: FBI/NW3C/IAI REF: FLP-IP/2422-FM10089/0877 RE: Internet Crime Victim Restitution Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you've been a victim of. See necessary case details below. Case on apprehended internet fraudster, Kazeem Owonla, the Nigerian national who was arrested on felony charges in Atlanta, November 2014 has officially been closed. See more about initial arrest: http://www.huffingtonpost.com/2014/11/13/kazeem-owonla_n_6154384.html The case was closed based on the following terms; 1. Restitution Order: seized assets shall be liquidated and converted into a restitution fund, 2. Time served plus 68 months and, 3. 10 years probation, court documents show (available upon request). ... (more)
 
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Helen BLAISE: my Ex Husband got married to another woman, which caused our divorce

March 21, 2016, 6:56 am
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X-Apparently-To: Mon, 21 Mar 2016 10:57:38 +0000 Return-Path: ... (more)
  
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