From: soniya soniya < soniyalove4@hotmail.com >
Sent: Fri, Mar 25, 2016 5:55 pm
Subject: I would want you to help me get my money transferred into your account. .
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Sonia Asua: I have chosen you to help me out and also to assist me
↧
Monica L. Brown: here in Afghanistan. I find it pleasurable
From: info@mail.com > Subject: Good Day > Date: Fri, 4 Mar 2016 02:24:47 +0530 >> I am a US Marine. I need to discuss with you for matter that needs your urgent attention. From: sgt.moni@hotmail.com
Subject: Thanks for your swift response
Date: Fri, 4 Mar 2016 10:55:36 +0000 Thank you for responding to my email. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and i pray at this time that, your e-mail contact address is still valid. I know you don't know me but i meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
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
... (more)
![]()
![]()
![]()
↧
Victoria Umeh Madeline: while you pay your fees and charge
> Date: Thu, 24 Mar 2016 06:06:13 +0000> Subject: Release of Over Due Contract Fund> From: victoriaumeh79@gmail.com> To: >>> Release of Over Due Contract Fund>> Sequel to the last meeting hold up with the presidency in regards to> the release of all overdue contract payment/Inheritances this> committee come up to a conclusion stage based on the level of report> reaching the Debt Reconciliation Committee under presidency that all> the whole overdue contract /Inheritance without any delay or any> fee attached to its release as all beneficiary have to fill in the> official form for Waiver so as the beneficiary will then come up with
... (more)
![]()
![]()
![]()
↧
Mary James: call up a chancellor to give me positive thinking
From: Mary James < ac@hyze.onmicrosoft.com >
To: Recipients < ac@hyze.onmicrosoft.com >
Date: Saturday, March 5, 2016, 10:40 -0500
Subject: I will help.
Dear Sir/Madam... (more)
![]()
![]()
![]()
↧
↧
David Mgbeji: YOUR NAME EMERGED ON OUR SYSTEM AS ONE
On Mon, Mar 21, 2016 at 9:23 AM, Mr. David Mgbeji < info4@bless.ng.tn > wrote: ATTN:WINNER,
RE/AWARD NOTIFICATION; FINAL NOTICE
Our Ref: TAC/SNT/STN
THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF OF $2.5MILLION DOLLARS (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM WORLDWILD .
we have deposited the funds as we agreed with western union, Now all you have to do is to contact them via e-mail ( geraldbrad@qq.com ) +229-688-06786 they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000USD daily until the total of$2.5 Million Dollars USD is transferred You.
So contact Mr. Gerald Brad with all your information' ; once again ,
Thank you. Regards
DAVID MGBEJI ... (more)
![]()
![]()
![]()
↧
RICHARD JOHN: $1.5million out of delivery your ATM CARD with the help of Adams
From: RICHARD JOHN < smlee@miraebd.net >
To: undisclosed-recipients:;
Sent: Fri, Mar 25, 2016 8:41 pm
Subject: CONGRATULATION YOUR ATM CARD
... (more)
![]()
![]()
![]()
↧
Rose Ben Jorge: all my relatives abscond in the middle of the war the only one l have now is Rev Peter
From: Rose Ben < roseben2014@hotmail.com >
Sent: Fri, Mar 25, 2016 9:02 am
Subject: I will like you to help me to transfer my money to your account. .
... (more)
![]()
![]()
![]()
![]()
↧
Olivia Blaise: You should not change your name and nationality
From: olivia.blaise@outlook.com
Subject: MY DEAR FRIEND Date: Fri, 12 Feb 2016 19:10:17 +0000
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression, This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Olivia Blaise, am from France , i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in Al rayan Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin I love to hear from you soon Olivia Blaise. ... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
Yusuf Alireza: wrote on your favor a Draft worth of Two Million
From: yusalizera@gmail.com
Sent: 3/9/2016
8:59:06 P.M. US Mountain Standard Time
Subj: My Good Friend
My Good Friend
I am glad to inform you that I have
successfully concluded the
transaction; the money has been transferred to
... (more)
![]()
![]()
![]()
↧
John David: it was a big shock to me that you have not received your fund
From: ''JOHN DAVID'' < piera.poy@alice.it >
Sent: Sat, Mar 26, 2016 4:47 am
Subject: ATTN: DEAR CUSTOMER,
WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
... (more)
![]()
![]()
![]()
↧
Rodrique Hungbe: your total compensation of $1.5 Million USA Dollars has been approved
On Saturday, March 26, 2016 10:02 AM, ECOWAS < H1@ecowas.vn.tn > wrote:
Economic of West African State
B P 319 Missebo Cotonu
Tel: 00229-98481716
Ref: Settlement of fund
Fund Approval Details
Complement of the day, wish to inform you that your total compensation of $1.5 Million USA Dollars has been approved to transfer to you after official meeting of Federal ministry of finance and Foreign affairs commission on foreign matters. You will receive your money via ATM MASTER CARD which you will be using to withdraw your money.
You are required to contact Director of African development Bank regarding the processing / delivery of your ATM MASTER CARD. Contact Mr. Eric C. Hill with your address and phone number on his contact information below:
Mr. Robert Howell
... (more)
![]()
![]()
![]()
↧
PETER ONUORAH: here says that you must pay $75 for the Stamp and activation charge
From: MR PETER ONUORAH <bbgutierrezarana@speedy.com.ar>
Date: Fri, 25 Mar 16 22:28:52 +0000
Subject: I SWEAR TO GOD ALMIGHTY YOUR FIRST PAYMENT IS READY NOW.
To:
REMAINDER FOR YOUR UNCLAIMED PAYMENT $2.5,000.00
THE MANGER OF WESTERN UNION MR PETER ONUORAH
MTCN 876-987-8712 NUMBER OF YOUR FIRST PAYMENT OF $4,000 SENT CALL TO RELEASE TO
YOU
I SWEAR TO GOD ALMIGHTY YOUR FIRST PAYMENT IS READY NOW.
I know it is because of your past expenses that make you not to believe me but I
... (more)
![]()
![]()
![]()
↧
↧
Robert E. Marling: wire transfers funds may not deduct any fees for handling the wire
In Duminica, 27 Martie 2016 0:23:30, MR ROBERT MARLING JR < hannonjohn94@gmail.com > a scris:
Dear Customer . The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to send the required fee just let me OK. The Fidelity bank Of Nigeria controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The Fidelity bank Of Nigeria concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Fidelity bank Of Nigeria, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. Fidelity bank Of Nigeria hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Nigeria with information below through western union money transfer or money gram money transfer: Receiver's Name:.Ajavi Micheal Location Address:. Nigeria Text Question: .Color Text Answer: Blue Amount :.$150 usd After sent the money kindly fill the below details for pick up" Mtcn Number. . . . Sender's name. . . . Sender's address. . . In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($150) or Swift transfer ($150) [BANK B], under section 47- 4A302 of US law Fidelity bank Of Nigeria, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: Bank address: Occupation: Country Name: UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert E. Marling Jr. ... (more)
![]()
![]()
![]()
↧
Alexis Poyet: very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home
El Sabado, 26 de marzo, 2016 3:16:18, PETRO ALLIED INTERNATIONAL < career.dhabi@gmail.com > escribio:
Dear Candidate, We have seen your CV Posted on naukri.com which has been shortlisted and recommended to our HR Department together with your application. Hence, We herewith attach an official applicant Online Questionnaire for you to complete and send back to us via email, alongside with a copy of your Identification. Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your Resume and you will surely be notified upon review of your whole submitted information, our salary and Perks are based on our candidates qualifications, and we assure all our candidates that the entitlements from our office are very attractive and suitable for all post. Please find enclosed and attached, herewith documents for your endorsement, and also in the list are our current and available positions. Below are the current and available positions where candidates are needed, 1) Petroleum Engineering 2) Drilling Services 3) Civil Engineering 4) Computer Engineering 5) Architect Engineering 6) Marine Engineering 7) Mechanical Engineering 8) Electrical Engineering 9) Electronics-Telecommunication Engineering 10) Surveying Engineer 11) Aerospace Engineering 12) Financial experts 13) Project Managers 14) Site Engineers 15) Managers 16) Accountants 17) HR Personnel 18) Document controllers 19) Logistic/warehousing ETC 20) Emergency Nurse/Doctor 21) SAFETY,HSE/RISK/SECURITY OFFICER 22) QA/QC 23) AUTO-CAD ENGINEER, TECHNICIAN/DRAFTSMAN 24) LEGAL ADVISER/LAWYER PROJECT SHALL REQUIRE: A cooperate project management team, engineering, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services, maintenance, financial and commissioning. Entitlement, Compensation and Benefits packages include: . A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference. . Quality single or family housing accommodation in company community. . Free medical care in UAE for employee and family. . Excellent educational assistance benefits with family status employment. . Paid airfares allowing full flexibility with holiday travel. . Personal effects shipment and excess baggage allowances. . Full access to some of the finest and social recreational facilities in Dubai.... (more)
![]()
![]()
![]()
↧
BMW LOTTERY - Mrs. Cheryl Reynolds
From: notice@bmw.com
Reply-to: benjaminsmith717@gmail.com
Sent:
3/26/2016 11:31:16 A.M. US Mountain Standard Time
Subj: Dear Winner, Your
Winning Lottery Notification
Dear Winner,
This is to inform you that you have been
selected for a prize of a brand new 2015 Model BMW 7 Series CAR, a CHECK worth
... (more)
![]()
![]()
![]()
↧
John Haggin: we gave them a code 555
> Date: Wed, 23 Mar 2016 06:49:14 -0500> Subject: Dear Fund Benneficiary.> From: support@12.20.162.51>>>>> - > Attention: Fund Beneficiary,> England Ministry Of Finance> KM 1010 Liverpool United Kingdom> +447011147721>>> Attention: Fund Beneficiary,
... (more)
![]()
![]()
![]()
![]()
↧
↧
Michael J. Burn: all round Africa. We have recovered over US$2.6 Billion Dollars from the people
On Sunday, 27 March 2016, 17:00, United Nation Police < info@unpolice.org > wrote:
FROM: UNITED NATIONS POLICE,
REGARDING RECOVERY OF YOUR LOST MONEY.... (more)
![]()
![]()
![]()
↧
Runies Akumas: At FRESH RECRUITMENT, we specialize in engineering career moves
El Sabado, 26 de marzo, 2016 17:58:52, Fresh Recruitment Agency < freshrecruitment.agency@gmail.com > escribio:
COOPERATE CONTACT:
RENFIELD DRILLING (HOLDINGS) LTD
17, Renfield Street, Glasgow, Glasgow, G2 5AH, Scotland, UK Website: www.renfielddrillingltd.com ... (more)
![]()
![]()
![]()
![]()
![]()
↧
Harris Ruben: We did this that way to avoid any story with your consignment box
From: MR CARL W. HOECKER < manuelplana@alice.it >
Date: Sunday, March 27, 2016, 11:48 -0400
Subject: Interpol Washington U.S. Department of Justice
Director Shawn A. Bray
Interpol Washington U.S. Department of Justice
Washington, DC 20530-0001
... (more)
![]()
![]()
![]()
↧