From: Aminah Ahmed < aminahahmed4real@gmail.com >
Sent: Wed, Mar 30, 2016 11:12 pm
Subject: I will give you 10% of $ 4,300,000
Hello My Dear,
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Aminah Ahmed: take control of the amount of 4.3 million
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Gavril Moore: I am very rich and wealthy
Friday, April 1, 2016, 13:26 +04:00 from "Mr. Gavril Moore" < gema .garcia@juntadeandalucia.es > : -
House Address: 144 Walworth Rd,
London SE17 1JL, U.K.
Contact E-mail Address: gavrilmoore01@gmail.com
My Dearest Friend.... (more)
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KENNEDY UZOKA: ENLIGHTEN YOU ABOUT HOW TO USE IT, PLEASE RECONFIRM
From: MR. KENNEDY UZOKA < rbranchi@alice.it > Date: Mon, Apr 4, 2016 at 11:04 PM
Subject: CONTACT KENNEDY UZOKA UNITED BANK TO RELEASE YOUR ATM CARD ($5.5M USD)
To:
Attention,
FOR THE PURPOSE OF INTRODUCTION, MY NAME IS MR. KENNEDY UZOKA,,
UNITED BANK FOR AFRICA DIRECTOR AND PLENIPOTENTIARY PERMANENT
REPRESENTATIVE BENIN DU REPUBLIC, I AM CONTACTING YOU ON BEHALF OF
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J. P. Noah: Your entitlement worth $14,500,000.00 has matured
From: pinoagostini@tin.it
Reply-to: officexoffice0902@gmail.com
Sent: 4/5/2016 5:31:27
A.M. Mexico Daylight Time 2
Subj: Good News Regarding your entitlement
worth $14.5M
The Treasury Board
Reference No.
TBTRN-27USP-HMTPMY27-25116
DATE: 05th April,
2016 ... (more)
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Marcus Donald: I will authorize the Security Company to release the fund to you
Subject: Can I Trust You With Charity Funds. Date: Sunday, September 30, 2012 9:56 AM From:"Mr.Macus Donald" < macusdonald01002@hotmail.com > Dear Friend,
Click on this link below to view my health situation: http://www.drsheingorn.com/ec/ ec_final.html#witvideo
Thanks as I am in receipt of your mail, I have to say that I have no intentions of causing you any pains. As you read this, I don't want you to feel sorry for me because I believe everyone will die someday. My name is Macus Donald in England; I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, Philippines, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a financial institute abroad .I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my bedroom where I wait for my time to come. I pray that God uses you to support and assist me with good heart, thanks and looking forward to your hearing from you. Have a nice day.
Let me start by briefing you on how i got your details and some important issues before we can proceed, this money is been secured in a financial institute in England by my very self 3 years ago and none of my family member knows about it except my lawyer here in London . This fund in England can be transferred to you from the security company in England corresponding bank in Canada , Europe, America , Middle East, Asia, even here in London.
I got your details from GOOGLE search and i pray hard to GOD to direct me to the rightful person who will be able to do this project with trust and honesty, and my heart went for you because you are not a jobless person,
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Michael Stratford: I am ill and would die
On Mon, Apr 4, 2016 at 9:17 pm, Michael Stratford < Michael@iooikjh.jp.tn > wrote: I am Michael Stratford; I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your
country through you to use to build schools, hospitals and i promise you the %5 percent of the $10 million dollars. Please respond? From: Michael Stratford
Date: 4/5/2016 4:53 PM
Subject: I thank you for your response
Dear Beloved,... (more)
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Thomas Norman: handle this case normal as the reporter said
From: PRESIDENTS OFFICE < cbp@service.govdelivery.com >
Date: Tuesday, April 5, 2016, 19:51 -0400
Subject: THIS IS PRESIDENT BENIN REPUBLIC.
Attention,
GOOD DAY DEAR BENEFICIARY,THIS IS PRESIDENT BENIN REPUBLIC.
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REBECCA SCHIEBLE: This was quite an illegal thing to do
On Tue, Apr 5, 2016 at 2:51 pm, Mrs. Rebecca < m1@cfgty.my-place.us > wrote: FROM.MRS, REBECCA SCHIEBLE.
My name is Major Rebecca Schieble. I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I'm seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I'm presently in a hospital recovering from injuries Sustained in a suicide bomb attack that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company in SA, I am contacting you because you might be a God fearing Citizen that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message from the hospital where I am currently admitted for treatment and you should keep this information confidential between you and me only. You been wondering how I got your email address I got it from USA online yellow page. God bless you as you help me.
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation while I was still serving in Iraq some years ago and it was agreed by Sgt. Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what No compensation can make up for the risk we have taken with our lives.
Please view website for confirmation; http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, I was able to move the money to a security company in SOUTH AFRICA as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.
The moment I'm sure that you will assist me, I will let you know were I'm currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible, All correspondence must be by my Private mail address E-mail : rebecca.schieble11@executivemail.co.za Thanks for your anticipated co-operation and my regards to your family.
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William C. Dudley: stop all communication with every other person if you have been in contact with anyone
From: test@clearship.com
Reply-to: federalreservebank062@gmail.com
To:
test@clearship.com
Sent: 4/5/2016 9:54:14 A.M. US Mountain Standard
Time
Subj: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW
YORK.
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ALH GARBA DANGUMA: every arrival in UK must land at Heathrow
From: NNAMDI AMADI < namdi_ndic@yahoo.com > Date: Wed, Apr 6, 2016 at 3:37 AM
Subject: CONGRATULATION' CONGRATULATION' ' CONGRATULATION TO MR FOR SAFE ARRIVAL OF YOUR US$11.5M ATM IN UK
ECONOMIC ADVISER TO
FEDERAL
MINISTRY OF FINANCE &
PRESIDENCY
FEDERAL
REPUBLIC OF
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Ronald Smith: your Fund is approve for release through any of the following method
On Wed, Apr 6, 2016 at 12:42 am, UN PAYMENT NOTICE < info@un.org > wrote: World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, Ny 10017 , U.S.A
Your Ref: WB/NF/UN/XX028 United Nations.
Greetings,
We were authorized by the United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs who are trying to divert your funds into their private accounts.
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George Hill: he told us that you are dead
From: BARCLAYS BANK PLC < barclaysng@live.co.uk >
Date: Thu, Mar 31, 2016 at 8:49 PM
Subject: Dear
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS,NIGERIA.
Dear,
I am Dr.George Hill, the H.O.P Barclays Bank Plc. I want to inform
you that there is a fund claim petition on your fund presently by one
Mr.Jones Tsai, to change the account of the beneficiary, he told us
that you are dead and even explained that you had an agreement with him
when you are alive to help you in receiving your payment of ... (more)
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SHERRY KLEIN HEITLER: STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE
From: kotobukifudousan.@ace.ocn.ne.jp
Reply-to:
nawyorkstatesupremecourt@hotmail.com
Sent: 4/5/2016 9:23:31 A.M. Mexico
Daylight Time 2
Subj: NEW YORK STATE SUPREME COURT
HON. SHERRY KLEIN HEITLER
ADMINISTRATIVE CHIEF
JUDGE
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sarah walker: absconded with my dad's money
From: walker sarah < walkersarah555@gmail.com >
Sent: Mon, Mar 21, 2016 11:10 pm
Subject: I will pay you up your rent charge and a 20% compensation. .
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LAWRENCE MOORE: they scanned the boxes and found out that the fund is 100 % spend
From: Mr.Lawrence < shipment1@box.website.tk >
To: Recipients < shipment1@box.website.tk >
Sent: Wed, Apr 6, 2016 3:00 am
Subject: I JUST ARRIVED JFK INTERNATIONAL AIRPORT
COMPENSATION COMMITTEE PROGRAM.
ADDRESS NO 1580 W. EL CAMINO REAL SUITE 10,DC
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Jacob J. Lew: nothing but imposter
El Miercoles, 6 de abril, 2016 10:10:05, Department Of Treasury's D.O.T < f.d.i.c.gov@csndicas.com > escribio:
Hello
I am surprise that you are dealing with an imposter, and you should have told this office that some imposter are contacting you in regards to this, and should have related to the International Remittance Department about this, you are not following advice,
we have come a long way to achieve this transaction and i see no reasons why you want to allow yourself to charge for money laundering charges as well as tax evasion, let me you now disregards every communication with the called banks or any office promises
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Vanessa serge: wenn Sie bereit sind, mit mir zu arbeiten
Von:
vanessaserge20@daum.net [mailto: vanessaserge20@daum.net ] Gesendet: Montag, 04. April 2016
14:33
An: vanessaserge20@daum.net
Betreff: Ich brauche Ihre
Assistentin... (more)
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James Collins: send the Fee and update me immediately
From: Mr. James Collins < victor.fagbenle@gmail.com > Date: Wed, Apr 6, 2016 at 1:39 PM
Subject: PAYMENT APPROVED!
To:
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.
PAYMENT APPROVED!
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FACEBOOK INTERNATIONAL AWARD - Dr.James Mark
> Date: Mon, 21 Mar 2016 23:45:52 -0700> Subject: FACEBOOK INTERNATIONAL AWARD PROMO ENGLAND.> From: olisa.agbakoba405@gmail.com> To: >> FACEBOOK INTERNATIONAL AWARD PROMO ENGLAND.> 28 Canada Square Canary Wharf London E14 5LB.> London England.> E-mail:jamesmark879@gmail.com>> Dear Winner!!!>> This is an e-mail notification that your (E-MAIL ID) has Won the sum> of GBP:1,000,000.00 One Million Great Britain Pounds Sterling Only,> From Facebook International Award Promo, Held in the United Kingdom.> I want you to forward your Full Name and Age, Residential address,
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HAZARD MORRIS: WE ADVICE YOU TO PAY THE $200
From: Mrs Elizabeth Gale < fggfdffdfggf@fggtt.ma.tn > Date: Wed, Apr 6, 2016 at 7:31 PM
Subject: PROTECTION OF US$10.5M IN FAVOR URGENT ATTENTION
To: Recipients < fggfdffdfggf@fggtt.ma.tn >
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF:HON HAZARD MORRIS
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$10.5M IN FAVOR URGENT ATTENTION
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