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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James B. Comey: the above sum of money is currently deposited with World bank
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Liliane Bettencourt: cede this money in portions through the bank to have it
Date: Fri, 25 Mar 2016 07:16:31 +0100
Subject: Re: SV: Gift
From: lbetten101@gmail.com
Dear Friend, I appreciate you for writing back as I have expected. I got your email from a web log and felt Strongly to write to you. Earlier Introduced As I myself, I am Liliane Bettencourt, daughter of the late Louise Madeleine Berthe. I am a French Citizen, 91 years old, and worth $ 30.5 Billion Dollars. You can confirm from aussi: http://www.forbes.com/ profile/liliane-bettencourt The intention of this email is to be of great blessing to people. With my age, I cannot continue to amass wealth without giving out. I... (more)
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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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Mama Joice: As soon as we have the payment slip of $75 dollars, Then we will proceed
Date: Sun, 27 Mar 2016 23:28:51 +0200
From: mamajoice@femail.com.au
To:
Subject: Attn Lucky Winner.
Attn Lucky Winner, Base on the instruction passed to this Western Union department from the office of the Government of the centre Bank regarding the promo award winning to our best customers of the year 2015/2016, Are you ready to pick up this $5000.00 dollars sent today. We have concluded to effect your payment through Western Union $5000.00 dollars daily until the sum of $1,500, 000.00 dollars is completely transferred, so contact the Western union Agent to pick up this $5000.00 dollars now: Contact person: Dr. James Mikel, TEL: +234-70186-33054... (more)
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Victoria Alpha: i want to go back to my studies because i only attended
From: victoria lilybabe < victorialilybabe@yahoo.com >
Sent: Sat, Mar 26, 2016 9:59 pm
Subject: I will like you to help me to transfer this money to your account... (more)
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favour abdel: who is our guardian here in this missionary home, he has been very
From: favour abdel < favour70001@hotmail.com >
Sent: Sat, Mar 26, 2016 9:26 am
Subject: I will like you to help me to transfer my money to your account. Hello My dearest,... (more)
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Thomas Anderson: Thousand United States Dollars) only
> From: ATM PAYING DEPARTMENT <w8@fgbnmf.jp.tn>> Subject: CONGRATULATION !!!> To: "Recipients" <w8@fgbnmf.jp.tn>> Date: Monday, March 28, 2016, 7:13 AM> Attn: Beneficiary,>> It was resolved & agreed upon by the board members &> directors that your compensation fund of US$950,000.00 (Nine> hundred And Fifty Thousand United States Dollars) only, will> be release to you on a special method payment via Atm swift> card, you are advise to contact this office with the> information's below to claim your fund.>> Full name......> Your address....
... (more)
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Bill Gates: am not getting any younger and you can imagine
Mr. Bill Gates billgates21@infoin.id.vg por sanjall.onmicrosoft.com 08:00 (Ha 5 horas) para Recipients Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: gatesfoundation4@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 sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer' s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
... (more)
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Dr Christ Okiri: sign and stamp your fund
From: Dr Christ Okiri < drchrist.okiri@yahoo.com >
Sent: Mon, Mar 28, 2016 6:06 am
Subject: Invitation: Attention Beneficiary,
... (more)
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Jarred F Bernard: be seized by the United States Governmen
On Monday, March 28, 2016 2:52 AM, BANK OF AMERICA < adapat54@alice.it > wrote:
Bank of America Corporate Office
770 Broadway New York, NY,
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Website: www.bankofamerica.com
Founded: 1928
... (more)
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EASTER BONANZA - Dr. THOMAS MATHEWS ADEWALE
From: "Dr. THOMAS MATHEWS ADEWALE NEW DIRECTOR." <giannini.luigi56@alice.it>
Date: Mon, 28 Mar 2016 13:45:49 +0200 (CEST)
Subject: EASTER BONANZA! TO YOU, HAPPY EASTER 2016
To:
EASTER BONANZA! TO YOU, HAPPY MONTH OF EASTER 2016
REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
OFFICIAL EMAIL ADDRESS:(paymentmode@126.com)
TELEPHONE +229- 99206897 Dr. THOMAS MATHEWS ADEWALE
SPECIAL EASTER BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY
MONTH OF EASTER,
ATTENTION BENEFICIARY;
This is to notify all our clients about the latest development ... (more)
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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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EMEKA CHIGOZE: YOU ARE TO FURNISH US YOUR BELOW INFORMATION IMMEDIATELY
In Luni, 28 Martie 2016 15:01:37, UNION BANK WIRE TRANSFER DEPARTMENT < unionbankplc2013@accountant.com > a scris:
DEAR SIR, RE: PAYMENT APPROVAL/ RELEASE ORDER ... (more)
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Tony Obi: you are the only surviving relation of my client
On Friday, March 25, 2016 6:31 AM, Barrister Tony Obi < angelarandolp@gmail.com > wrote:
Dear:Friend,
It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.
However, I am Barrister Tony Obi,the personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April1996, my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.
... (more)
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THOMAS STEVEVENSON: $250million USD cash has been moved and also deposited with Shanxi
On Monday, March 28, 2016 4:00 PM, Mr THOMAS STEVEVENSON < thomasstevenson02@gmail.com > wrote:
-
My name is Mr THOMAS STEVEVENSON, a cousin to Dr. Reuben
Abati, Senior Special Adviser (Media and Publicity) to
former President Goodluck Jonathan GCFR, of the Federal
Republic of Nigeria.Your contact was given by a top government staff who
knows your credibility and capacity. I pray this letter meets you in
good
health. I was directed to contact you by Dr. Abati
confidentially through this medium, as you may know; former
... (more)
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Ben S. Bernanke: send the needed coverage fee of US$150 to the receiver agent in Bellevue
Date: Mon, 28 Mar 2016 23:36:02 +0100
Subject: PLEASE CALL THE DELIVERY AGENT NOW ON TELEPHONE NUMBER IMMEDIATELY ( +1 609 829 3662 )
From: atmtransferben7774@gmail.com
To:
http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038
Contract fund credit from bank federal reserve board
Please we do apologize for the little delay.
Urgent
Urgent this is to let you know that the bank has released your funds
... (more)
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Paul James: it was a big shock to me that you have not receive your ATM
From: Paul James < okamoto@hya.bbiq.jp >
To: undisclosed-recipients:;
Sent: Mon, Mar 28, 2016 4:13 pm
Subject: the Former United States Ambassador to Republic of Benin,
... (more)
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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,
... (more)
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AMBASSADOR SIR JACK BEN: you will only pay for the service charge which cost $75
From: "AMBASSADOR: SIR JACK BEN" <sofi@speedy.com.ar>
Date: Mon, 28 Mar 16 20:19:38 +0000
Subject: From United States Former Ambassador to the Republic of Beniin
From United States Former Ambassador to the Republic of Benin:
You are welcome to US embassy here in Benin republic there is an
information brought to US embassy in Benin republic that you have lost
some much money in West Africa Benin republic Nigeria and others
country from West Africa when trying to received your fund from there
government,
When I received such information I was so angry about that because I
wasnt expect that such thing will ever happen to any of US citizen in
my tenor in this Africa, Meanwhile I told those people that brought
... (more)
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Daniella Akwa: he' s dead and his death was as a result of poison, his brother (My Uncle) wanted to convert
From: " Daniella Joseph" < daniella4real@hotmail.com >
Date: Feb 29, 2016 4:55 PM
Subject: Thanks For Your Response.
Cc:
Dearest, I am very happy for your reply to my mail despite your busy schedules. How was your night over there in your country? i believe you had a nice night rest and that the atmosphere over there in your country is very nice today. Mine was a little bit warm over here in Dakar Senegal. My name is Daniella Akwa 25 years old but age doesn' t matter in a real relationship,so i am comfortable with your age, My hobbies are Reading, traveling Listening to good jokes also my likes are obedient, Honest, sincerity, truth and my dislikes are lie, dishonest, envy, and betrayal. I am from Southern Region of Sudan,5.7ft tall,light skin,single,(never married ) and presently. i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr.Joseph Akwa is Ministry of Health and Social Welfare. but he' s dead and his death was as a result of poison, his brother (My Uncle) wanted to convert all the properties and resources of my late father into his which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life. My dear, please am searching for love and care which I have not gotten for a very long time since I lost my family members. I hereby believe that in time to come you will be my side and I will show you unreserved love and respect through out my time . Dear, please tell me about yourself because i have alot to share with you, I want to know your real name, your country, your age, your hobbies and what you are doing presently. I have attached my pictures here for you to know me very well. In my next mail I will tell you more about myself. I wait your reply with impatience. Yours Daniella. ... (more)
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