From: MRS. JANET L. YELLEN < alberti.nicola@alice.it >
Sent: Wed, Mar 2, 2016 3:15 pm
Subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK
Payment of USD$15.500, 000, 00 Million Dollars in an ATM CARD (In God We
Trust-Y2N16) FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
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JANET L. YELLEN: you will have to Stop communication with every Other person
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Christy Walton: there is 5% of my Bank worth which is $2,085000000.00
On Monday, March 7, 2016 11:29 PM, Christy Walton < teste@optiglobe.net.br > wrote:
My dearest,
May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few days to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the First richest woman in the world.
The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2,085000000.00 (Two Billion, Eighty Five Million U.S Dollars) which nobody is aware of except my attorney.
Do get back to me by providing me with your Full name for further details. Please endeavor to keep this confidential. I await your response.
God bless you.
Mrs. Christy Walton
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JOHN KOSKINEN: your contract payment is 100% genuine and hitch free from all face
On Saturday, March 12, 2016 9:02 AM, MR.JOHN KOSKINEN < ranjanadhanraj@gmail.com > wrote:
From SWEDEN.Internal Revenue Service Department I.R.S
Bureau of Consular Affairs Washington,DC 20520
Greeting from Irs SWEDEN To You
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the SWEDEN
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $10,500.000.00 (Ten Million Five Hundred Thousand United
States Dollars only), which was endorsed in your favor and like we
stated earlier, we have dully screened through this project as
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Dr Richard: we can not be able to send the payment
From: Western Union < pickup11@djdj.jp.tn >
Date: March 22, 2016 at 8:10:00 AM PDT
To: Recipients < pickup11@djdj.jp.tn >
Subject: MTCN# ( Western Union 10 Digit Number) Reply-To: < foreignpaymentdept10245@yahoo.com.hk >
Attention: E-mail Address Owner RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F. Complement of the season to you and your beloved family. The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.... (more)
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Valentine chimezie: money you are obliged to pay is $4708USD
> Date: Tue, 22 Mar 2016 17:17:22 -0300> From: scanner@provenda.com.br> Subject: GET BACK TO ME IMMEDIATELY>> This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.>> Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.>> We hereby inform you that the ATM card worth US$7.5M has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.>> Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.>> Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information's below for security reasons. The only money you are obliged to pay is $4708USD ONLY which is the cost of the Delivery.>> Send them the following information's of yours for the conclusion of your ATM Card:
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James Chessnut: I can personally bring it myself and then we share
Il Mar, 22 Mar, 2016 alle 22:04, Mr. James Chessnut < officerwaziri@gmail.com > ha scritto: Good day!
I am contacting you regarding a special cargo that has been abandoned
here at our warehouse for over a period of 2 years and when scanned,
it revealed an undisclosed sum of money in it. From my findings, the
cargo originated from Europe and the content was not declared as money
by the consignor in order to avoid diversion by the shipping agent,
and also failure to pay the special cargo non-inspection fee of
US$3,200. I strongly believe the box will contain about US$2.5 million
or more.
In my private search for a reliable person, my proposal now is to
present you as the recipient of the cargo since the shipper has
abandoned it which is a possibility due to the fact it has been
abandoned for a period whereby a new beneficiary can be presented to
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Rose Martins: it will take 3 days to get to your home
From: "Mrs Rose Martins, U.N.R.W.A." <Luisa jason 65@alice.it>
Date: March 23, 2016, 00:36:33 GMT +3
Subject: Attn, RE-CONFIRM YOUR CURRENT ADDRESS TO THEM NOW OK,
Reply to: postheadoffice@163.com Attn,RE-CONFIRM YOUR CURRENT ADDRESS TO THEM NOW OK, This is Mrs Rose Martins, I have registered your Bank Draft to the POST OFFICE BENIN,so that they will Post it to your home address and I,believe your current address is still the same .Your total amount in the envelope is ($2.500.000.00USD) and the POST OFFICE promised me no stoppage until it get to your door step. So i, want you to contact them immediately and re-confirm your address where to Post it to you personally. Contact Person,Mr.Garry Hills,... (more)
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Godwin I, Emefiele: claim your outstanding fund?.Please
From: Mr.Godwin I, Emefiele < cbnorg@advalvas.be >
To: You
Sent: Wed, Mar 9, 2016 10:01 am
Subject: {Virus?} Did you send this man?.
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sauna johnson: don' t laugh at me when you receive the pack
From: sauna johnson < dr.saunajohnson@gmail.com > Date: Mon, Mar 21, 2016 at 2:58 PM
Subject: COMPLIMENTS OF THE DAY, AND HOW ARE YOU DOING
I Guess you are doing great.
I ' m very sorry that i could not reply your mail in time i was very busy in office with Hope Worldwide,
I got some gifts and items from the organization, your thought just came in my mind and I decided to send some to you as presents. Actually I do not have need for some of these items so i felt they might be useful to you. And also to register in your heart that I came first among your friends.
I sent the gift through a friend and also a Co_worker, Rev,Sister Mary Bernard As she went to Senegal yesterday for Hope Worldwide Aid support to Senegal with her groups, Sisters of Our Lady of Christian Doctrine.
yesterday after participating in a Church meeting we held here and I gave her the gift package to deliver to you When she arrives there since you didn' t supply me with your postal address and I couldn' t wait for you to do that now because I am on my way to Haiti, Hope Worldwide Aid support to Haiti.
I believe where the Rev, Sister Mary Bernard is residing (the Senegal) might be closer to you or your residence country. You should contact her via email: ( RevsistermaryBernard@hotmail.com ) and if possible discuss with her on phone :(+221772325943 ) regarding how to receive your gift package and you should send her your home Address and telephone number OK.
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Ijeoma Madueke: My mother asked me to secured some money in my cousin undisclosed bank
De : " Ijeoma Madueke" < webmaster@kdb.or.kr >
Date : 22 mars 2016 07:54
Objet : ATTN: DEAR
: < mrs.j0@virgilio.it >
Cc :
ATTN: DEAR
I ' m Miss. Ijeoma Madueke, daughter to Nigeria' s former oil minister Diezani Alison-Madueke. My mother was arrested in London on allegations over alleged misappropriated of $20billion oil money while in office.
http://www.bbc.com/news/world-africa-34430597
http://www.premiumtimesng.com/news/headlines/190970-we-started-investigating-alison-madueke-since-2013-uk-national-crime-agency.html
I contact you on behalf of my family because there is wide investigation against my entire family by UK National Crime Agency, and placed under watch.
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LETISHA DAULAH: i will stay together ok
From: letishadaulah daulah < dletishadaulah@yahoo.co.uk >
Sent: Tue, Mar 22, 2016 12:38 pm
Subject: REPLY ME IMMEDEATLY ... (more)
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Thelma Diazam: I found your email address from the internet after honest prayers
On Monday, 1 February 2016, 18:10, From : Mrs. Thelma Diazam < peter.mastalerz3@t-online.de > wrote:
From : Mrs. Thelma Diazam
Lot 104, jacques venue
Abidjan,- cote d'ivoire,
My Beloved,
Greetings in the name of the LORD Almighty the giver of every good thing.
I know this proposal will definitely come to you as a huge surprise, but I
implore you to take your time to go through it carefully as the decision
you make will go a long way to determine my future.
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Warren Buffett: world in need, the local fire department, the red cross
> From: Mr Warren Buffett <infor11@ghhhdddd.bd.tn>> Subject: You have been gifted $5 MILLION USD> To: "Recipients" <infor11@ghhhdddd.bd.tn>> Date: Wednesday, March 23, 2016, 12:55 AM> Greetings to You>> You have been gifted $5 MILLION USD donation fund. Contact> us at this email for your claim: warrenbuffett1@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 cash sum> of $5,000,000,00 USD, our information below is 100%> legitimate, please see the link below:>> http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708
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Andy Simmonds: your correspondents are incompetent
> From: informacion@vallesprevision.com> Subject: Attention please> Date: Wed, 23 Mar 2016 02:25:45 +0800> To: >>>> The IMF monitoring network wish to inform you that your transaction transfer attempt> failed because your correspondents are incompetent,therefore funds was diverted> (awarded) to Sainsbury's Bank United Kingdom Contact them with the info below:Mr. Andy> Simmonds Phone: +44 203 290 3118 E-mail:(andy_simmonds@sainsburyslondon.co.uk)identify> yourself with this code (CO90991031) >> Yours sincerely> International Monetary Fund (IMF)
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Victoria Mohammed: I were evacuated to Senegal with our belongings. My father died
From: Victoria Baby < victoriababy2014@gmail.com >
Sent: Thu, Feb 25, 2016 1:09 pm
Subject: Tell me more about yourself
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Mai Ja Helena: she has ordered me to carry out her dying wish
> Date: Wed, 23 Mar 2016 11:11:58 +0000> From: maija_esq@yahoo.com.sg> Subject: RE: -Thanks, I'm Mrs. Caro S Thai,>> REF:7565 TZ CA CHAMBER> TH N WARD 7/DIST 7> PHNOM PENH CAMBODIA>> Hello>> How are you? Hope all is well with you. I am Barrister. Mai Ja Helena. The legal attorney to Mrs. Caro S Thai a Japanese citizen. I have been her lawyer for 7 years now. She is a foreign investor in Cambodia.>> She's currently in critical condition right now in Japan according to her doctor. It has not been easy to reach her in means of communication. Today she was able to send me email that somebody good for her plans will be contacting me for her charity organization.>
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Lesedi Amani Akashdeep: Please, i have not told any one about the fund except you
From: Lesedi Amani < lesedibabe6@hotmail.com >
Sent: Wed, Mar 23, 2016 1:26 pm
Subject: It is my intention to compensate you with 25% of the total money... (more)
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ERIC JOHNSON: stop communication with every other person if you have been in contact with any
From: ERIC JOHNSON < inspectionofficero00@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Mar 23, 2016 5:26 am
Subject: We Wait For Your Swift Response.
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DORIS UDOZIE: YOU HAVE DEAD IN AUTO CRASH BUT IF YOU ARE STILL ALIVE KINDLY CONFIRM
On Tuesday, March 22, 2016 7:31 PM, "sunpol@brain.net.pk" < sunpol@brain.net.pk > wrote:
-
CENTRAL BANK OF NIGERIA
OFFICE OF THE CENTRAL BANK
GOVERNOROF NIGERIA.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Email:( centralbkng38@gmail.com )
Our Ref: CBN/OHG/OXD1/2016
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SUSAN GRAHAM: your complete Inheritance/Compensation funds have been credited
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