On Mon, Feb 29, 2016 at 2:02 am, Mr.James Kelly < jedevesa@speedy.com.ar > wrote: Dear Customer,
Please be informed that the funds are coming directly from the United Nation Fund headquarters in Benin Republic. It is a Grand Donation/Winning from the United Nation to support individuals financially due to the global and financial economic meltdown. Your email address was selected globally as one of the beneficiaries this year and we are only to pay beneficiaries once they meet their financial obligations which is the transfer charge of the first $5,000.
So to enable us complete the transfer asap. You are to re-confirm your receiving information as stated previously. Yes it is legal and the $65 is for international transfer clearance certificate and it will serve as re-confirmation of your payment file in our office. Without wasting much of your time make sure that you send the fee today and get back with the payment information now.
You are to track it to confirm the availability. To track copy and paste our website below, https://wumt.westernunion.com/asp/orderStatus.asp?country=global when open copy and paste the MTCN (#843-790-3420) then copy and paste the sender s first and second name and click status.
MTCN/ #843-790-3420
Money Transfer Control Number M.T.C.N)::843-790-3420
SENDERS FIRST NAME: Warda
SENDERS LAST NAME:Nnanna
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James Kelly: funds $800,000.00 U.S Dollars is fully paid to you
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Musa A. Ahmed: you received your funds view western union and we are here to hear
From: internationalmonitoryfund77@gmail.com
Reply-to:
ecowashigh2016@gmail.com
Sent: 3/30/2016 6:21:01
P.M. US Mountain Standard Time
Subj: FROM THE FEDERAL HIGH COURT OF ECOWAS
,BENIN REPUBLIC:
FROM THE FEDERAL HIGH COURT OF ECOWAS ,BENIN
REPUBLIC:
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JANET NAPOLITANO: TRY TO MAKE THE PAYMENT TODAY
From: JAMES B. COMEY JUNIOR < rc32657interpol@yahoo.com > Date: Thu, Mar 31, 2016 at 9:54 AM
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
To:
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH
98430-5000 USA
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Carlos Matt: stamp your payment and everything is %100 genuine
From: Mr Carlos Matt < mitch@speedy.com.ar > Date: Thu, Mar 31, 2016 at 8:34 AM
Subject: Attention now for this good news, ready carefully,
To:
Dear Beneficiary,
Attention now for this good news, ready carefully,
Happy New Month to you This is to bring to your notice that this humble Office has come to rescue for you to ensure that your unpaid Fund has release and pay to you without any fucking delay, The President here in Benin Republic in his President Meeting held last week receive many letter that many International Inheritance Fund is still not finally pay to the right beneficiary and the New Winner: President Here Mr, Patrice Talon and the General Controller of International Fund Transfer Mr. Douglas Bikeway has release your fund total $5.5m usd for transfer
to you.
Below is the payment system which provided for you to use to receive your fund through this humble office which Excellency Mr, Patrice Talon the President of this country has signed for you to receive your fund without any further wasting time.
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Pedro Quezada: My entire household will like you to visit us
From: pedro-quez@hotmail.com
Subject: More Info
Date: Thu, 31 Mar 2016 08:56:38 +0000
Greetings I am Mr Pedro Quezada, A Native of Jarabacoa (Dominica Republic) based in New Jersey for over 26 years. I won $338 Million USD in the Powerball Millions Lottery as introduced on Saturday March 23, 2013 by New Jersey Lottery Officials. Please take note, I want you to know that i did not make my donation public because of the fraudulent people in the internet. I am sorry if there are errors in my spellings. I don't speak English very well. I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we do not know each other but I believe God has directed me to you.Having gone through alot before God miraculously blessed my family with this Lottery win, i have promised to help others by putting up the a Foundation and also to share donations to some few good spirited individuals as a way of giving back to the world in general.Be rest assured you stand no risk as this is my money,for source and verification please see the link below: http://www.dailymail.co.uk/ news/article-2299067/ Powerball-winner-Pedro- Quezada-shocked-ticket-worth- 338million.html It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to Good spirited individuals, Churches, Orphanages and Charities.Under individual category; your email address amongst others were submitted to receive grant donation from us. This was certified after careful balloting by Microsoft Database Email And Google Management Team. Our $750,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Power-ball Jackpot did to me and my family. First you choosing to help people around you and then investing in yourself immediately you receive the payment. You are to send me your full name, full address, Age, occupation and personal phone number to my email immediately so i can contact my lawyer to prepare legal documentation regarding this donation. My entire household will like you to visit us after my donation gets to you. Thank you,... (more)
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sofia saabira: Dear friend, everything is money
From: sofia saabira < sofiasaabiraa@hotmail.com >
Sent: Wed, Mar 2, 2016 1:49 pm
Subject: Dear friend, I will offer you 18% of the total money for compensation. .
Dear friend,
I am more than happy in your reply to my mail, how is
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FATHER SAMUEL: before she traveled to Paraguay with her husband
From: reveren johnsamuel < reverenjohnsamuel@hotmail.com >
Sent: Wed, Mar 2, 2016 10:49 am
Subject: From REV FATHER SAMUEL ... (more)
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GARRY MARSHALL: dass Sie diese E-Mail verwerfen sollte
Gesendet: Sonntag, 27. März 2016 um 07:18 Uhr Von: "GARRY MARSHALL" <info@gmarshal.co.uk> Betreff: Grüße, Grüße,
Vielen Dank für Ihre Antwort auf meine vorherige E-Mail und sehr leid
für die unkonventionelle Art, wie ich mit dieser Kontakt hergestellt
haben. Mein Name ist G.M, Ich bin ein Personal und Investment Director
bei Schroders Asset Management Company (England). Ich bin auch der
Fondsmanager sowohl für die UK Mid Cap Growth Fund und der UK
Opportunities Fund. Ich bin diese E-Mail Vertrauen Schreiben zu
glauben, dass es der Wunsch Gottes ist mit Ihnen zu treffen, da wir
noch nicht getroffen habe, habe ich Ihre E-Mail-Adresse aus unserer... (more)
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Jaime R Brandon: you are to immediately forward your account detail for the transfer of your $4.5million
From: Jaime < tr3@unoffice14.jp.tn >
To: Recipients < tr3@unoffice14.jp.tn >
Sent: Mon, Apr 4, 2016 9:29 pm
Subject: YOUR FUNDS TRANSFER
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Hanson Green: my heart desire is to see this come
On Mon, Apr 4, 2016 at 6:23 PM, BarristerHanson Green < barristerhansongreene@gmail.com > wrote: Hello,
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Sri Mulyani Indrawati: We took this step to avoid fraud
On Mon, Apr 4, 2016 at 9:21 pm, From Dr Sri Mulyani Indrawati Managing Director and Chief Operating Officer < SriMulyaniIndrawati@Accrued.org > wrote: From Dr Sri Mulyani Indrawati Managing Director and Chief Operating Officer World Bank Headquarters 1818 H Street, NW Washington, DC 20433 USA... (more)
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Christy Warlter: for payment to you within 5 banking
From: african.regional.rep.w.bk@outlook.com
Subject: Attn. , DOCUMENT IS ATTACHED FOR YOU
Date: Wed, 2 Mar 2016 22:04:27 +0000
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Tom Crist: helped some charity organizations, family members, strangers and friends
From: Tom Crist <tomcrist2015@outlook.com>
Date: April 5, 2016, 3:00:05 GMT +3
Subject: Re: IMPORTANT MESSAGE
Greetings to you, I acknowledge the receipt of your email. I am Mr Tom Crist a senior citizen of Canada and native of Terrace B.C. I moved from Terrace B.C after I won a Lotto Max draw of $40 million dollars in May 2013. I move from Canada to my new home here in Seattle, Washington. My jackpot was a gift from God to me and I have decided to do the WILL of God and to also donate my entire $40 million dollars in lovely memory of my wife. Please be rest assured, that this is 100% legitimate visit this web-page below for confirmation: http://www.calgaryherald.com/Record+breaking+lottery+winner+ plans+honour+late+wife+with+donations/9292166/story.html I have decided to donate the sum of $1,200,000.00 to you as part of my New Year charity project to improve the lives of lot many individuals in your local area from my $40 million dollars Jackpot Lottery winning funds and also in lovely memory of my deceased wife. I prayed and searched over the Internet for someone to donate this money to in your state and I saw your profile on Google/Facebook list of email owners and I picked you. My Sympathy for the sorrows of others has been heightened by the tragedy in my life. My wife , Jan, died of lungs cancer in February 2012, aged 57. In memory of her, I have decided to donate my entire $40 million dollars to charity and less privilege in the society. I am doing this not to gain fame as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this was a result of a long talk with my only daughter (Audrey) who has always advised me to donate to strangers in this New Year because we know that there are lots of families out there who live on pay check to pay check and others that cannot take care of their financial obligations. Although, I won this lottery funds May 2013 and we have helped some charity organizations, family members, strangers and friends from my winnings. My Daughter (Audrey) has cancer and the doctor informed us that she might not live long to see the early of next year. She wishes to do good things before she finally depart this sinful world. My Daughter (Audrey) is so dear to me and she mean the whole world to me. I have decided to fulfill her wish in this New Year. I would like you to invest this funds in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated money to the local fire department, the red cross, Haiti, hospitals in Truro where Audrey underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes. To facilitate the disbursement process of the funds ($1,200,000.00) which have been donated solely to you, You are to send me your full names, address and phone number for disbursement (I asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim in the past, I do not want to ask you for your ID as we do not want to leave an impression in your mind that I want to steal your identity). I am hoping that you will be able to use the funds judiciously over there in your state. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this funds to you in the first place. We would like you to re-assure us that you will follow our instructions and help my Daughter fulfill her dream before I would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform me, so I can quickly look for another individual to donate the money to. If you have any question please don't hesitate to ask. I anticipate to hear from you soon. God bless you and Warm Regards, Mr. Tom Crist ... (more)
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U.C JOHNSON: Let me know your choice and forward the fees
On Monday, 4 April 2016, 23:59, EFCC/NG/74-A0807777HJ/NG < yy7@uhhddh.bd.tn > wrote:
FROM DR. U.C JOHNSON(EXECUTIVE CHAIRMAN EFCC
ECONOMIC AND FINANCIAL CRIMES COMMISSION
No. 15 A, Awolowo Road, Lagos 101233
Motto: No Body is Above the Law.
TO EXACTLY THE OWNER OF THIS EMAIL.
I am sick and tired of this constant problem with the FBI & IRS concerning your outstanding fund release of which I have being fighting tooth and nails to make sure you receive this fund but you have been thinking that I am there to swindle you.
I told you earlier that I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but because of this transfer matter of yours, I decided to defer my trip till next week.
Right now, I will advice you follow my last and final instructions because the bank have agreed to make the transfer today & tomorrow morning to you. before 24HOURS, I made the bank understand that you will not be able to come up with the fees they required of you due to financial problems and others. I also made them understand that you have paid scores of fees to various individuals concerning this issue,so my final conclusion with the bank was that they will make the transfer tomorrow without the clearance certificate fee but since you have paid for the insurance fee, you're only advice to secure your fund from being tempered by the FBI/ OR IRS by obtaining an Anti-Terrorist Certificate which will serve you as the clearance certificate but more cheaper and easier to obtain. This certificate will cost you just $105 therefore, I will advice you send the $105 today so I can obtain Anti-Terrorist Certificate tomorrow morning so you can receive your fund before 3.00P.M tomorrow.
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Lisa Jouda: So i decided to run to the refugee camp in Dakar Senegal
From: Lisa Jouda < lisajouda@hotmail.com >
Sent: Fri, Apr 1, 2016 2:21 pm
Subject: My dearest, I am sincerely in need of your assistance ... (more)
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Sonia Asua: I have chosen you to help me out and also to assist me
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. .
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misa fred: getting the fund transferred under the cooperation of a new partner from Paraguay
From: misa fred < misafred@yahoo.com >
Sent: Sun, Mar 13, 2016 10:51 am
Subject: Ask him to send you your bank draft of $300.000
Hello, ... (more)
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Raymond Daniel: You might be very verse
> From: Raymond <inforay3@worldhost.es.cx>> Subject: YOUR SWIFT CREDIT CARD> To: "Recipients" <inforay3@worldhost.es.cx>> Date: Tuesday, April 5, 2016, 1:11 AM> BANK OF AFRICA PORTO NOVO> Avenue Mallan> Portonovo, Oueme BP 1493> Tel:+229-98258901>>>> YOUR SWIFT CREDIT CARD> Attn: Beneficiary,>>
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Ibrahim Lamorde: your name appeared among the lucky beneficiaries who will receive a compensation
From: Mr. Ibrahim Lamorde < moorebeer4me@aol.com >
Sent: Tue, Apr 5, 2016 9:26 am
Subject: RE: YOUR COMPENSATION PAYMENT FROM ECO BANK
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Amy Parkinson: I cried all the day because i never cheated on anyone
De : Amy Parkinson < amypks10@gmail.com >
Envoye le : Lu, 4 Avr 2016 15:40
Sujet : We shall be both together as loving husband and wife. .
I'm thinking of meeting you like this week, but i will like to tell you about my past relationship becauseI had a very good relationship which ended as bad one 2 years ago, his name is Timothy Dousay and it lasted 6 months. He also work with BUREAU of GLOBAL MANPOWER RECRUITMENT (BGMR) as well, if so, we work on all projects together not until the last one in Dublin when he had sex with one of the co-workers and fell in love with her, i had to leave, it was a bad experience and it really hurt, since then i have been alone and looking. Due to my faithfulness and serious looking, i fall stupidity for a man i met on internet, he asked me to come to meet him here in United Kingdom and we can see how to move on from there this is my first time coming here.On getting here to airport in UK, he told me that i should booked one hotel around airport to wait for him there. He didn't show up as we planned, so i later got an email from him saying sorry, he was only kidding and never knew i could come and never knew am real, so i took that as my stupidity, i used all the money i have with me booked the flight to come down here and also rent hotel with my money here in United Kingdom. I cried all the day because i never cheated on anyone, I searched around and reported him but have not found him yet ... (more)
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