From: "Mr.Peter Mike " < jemessterry1@chuhwudereraaaaa.website.tk >
Date: April 6, 2016 at 10:51:13 AM PDT
To: alex < jemessterry1@chuhwudereraaaaa.website.tk >
Subject: Your first payment of $5000 was send today, Reply-To: < unionwestern612@gmail.com >
Your first payment of $5000 was send today, We have deposited the check of your fund (1.200,000,00USD) through WESTERN UNION after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION director Mr.Alex Kelly via E-mail ( unionwestern612@gmail.com ) She will give you more direction on how you will be receiving the funds daily. Remember to send her your Full information to avoid wrong... (more)
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Peter Mike: Remember to send her your Full information to avoid wrong
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Sandra Olukoye: we discovered your name, email and personal information
From: UNITED BANK FOR AFRICA PLC. < ubaforeignpaymentoffice@bsdmail.com >
Sent: Sat, Apr 9, 2016 6:02 am
Subject: Re:OUTSTANDING PAYMENT NOTIFICATION.RECEIVE IT NOW.
... (more)
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John R. Oxford: I have named you my beneficiary to receive ($20Million USD)
On Thu, Apr 7, 2016 at 5:57 pm, PAYMENT < jsko@dku.edu > wrote:
From: Col. John R. Oxford, Jr.
Hello, this is John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan.
It will interest you to know that I have named you my beneficiary to receive ($20Million USD) containing in two trunk boxes which has just arrived the JFK Airport New York, United States.... (more)
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Mawa Mamba: in einem Land meiner Wahl zu suchen, wo ich dieses Geld ubertragen wird
Von:
providence0331@yahoo.co.jp [mailto:providence0331@yahoo.co.jp] Im Auftrag von Mawa mambah1
Gesendet: Dienstag, 05. April 2016
13:26
An: undisclosed recipients:
Betreff: Von Fraulein Mawa Mamba... (more)
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HAROLD DIAMOND: according to the estimate 550,000 Americans die
From: HAROLD DIAMOND < haroddiamond1@163.com > Date: Saturday, April 9, 2016, 09:51 -0400
Subject: Re:Donation
Dear Trusted Friend, Good day to you and your family, I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of $ 4,000,000.00 USD from my on-going donation project tagged please read more information about me via the link below . CLICK HERE TO KNOW MORE ABOUT ME I am Harold Diamond I am 80 years of age. I am giving away majority of my wealth to fight against cancer, as I suffered from cancer four times, and my lovely mother in blessed memory who passed away early from these same cancer disease, and according to the estimate 550,000 Americans die of cancer each year which I am not pleased with, so I decided to fight this cancer deceases, funding both private and public medical research, even if it will cost me all I have ever worked for. I have decide to donate the sum of $ 4,000,000.00 USD to you as part of my on-going Charity Donation Project for families and individuals around the world this Season, I know probably you would be wondering how I got your email address from, well I got your email address on YAHOO AND GOOGLE-MAIL published email owners list and picked you among others for this donation. I am donating the above mentioned sum to you as part of my charity project to improve the lives of families and individuals all over the world this Season. For me to facilitate the disbursement process of the sum $ 4,000,000.00 USD which I have donated solely to you, Kindly acknowledge the beneficiary acceptance by forwarding the under listed information as proof of identity in compliance with the payout bank Name (s): Address: Gender: Country of residence: Phone Number: Occupation: Age: Thank you for your commitment to accept the fund and I believe you read more about me in the website via the link i sent to you, and I assure you it's a life time opportunity and 100% legit, The four million dollars is going to pass through international laws and its 100% risk free. I have a lawyer taking care of the documentation required to perfect the four million dollars for you and all the document will be send to your bank and other government offices right there in your city to notify them that I was the one who gave you the fund and you do not have anything to worry about that because I am the one responsible for the documentation fee and you are the one who will take care of bank services fee which is not that expensive. I'm planing to travel to United Kingdom because that is where my money is right now, I ask the lottery board to pay me through Clydesdale Bank plc, I need to visit Scotland to sign some document and let them know too about the fund that i want to give to you and they are the one who is going to transfer you the fund because that is were my fund is right now. And i will also love to know more about you that is if you do not mind telling me about your self. I will be waiting your urgent responds to know you more better before I ask you to contact Clydesdale Bank plc which is my payout bank. Best Regard Harold Diamond... (more)
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Ray Ugo: But I have deposited the US$5,000,000.00 in cash
From: Mr.Ray Ugo <office@gtrfex.za.tn> Sent: Saturday, April 09, 2016 9:25 PM To: Recipients <office@gtrfex.za.tn> Subject: Dear Friend Dear
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Terry Raymond: pick up information of 10,000USD to you
From: Mr.Terry Raymond < info5@thtearwfg.ph.tn >
Date: April 9, 2016 at 8:53:47 AM PDT
To: Recipients < info5@thtearwfg.ph.tn >
Subject: Your valued fund of $2.5Million,USD Reply-To: < Emmanueljohn210@gmail.com >
Please your funds was transferred this evening through the help of Mr Philip Swanson, we were unable to send the whole of 2.5Million,USD,western union says that the maximum transfer per day is 10,000USD and that is what we sent, To continue the rest of the transfer tomorrow,also western union demanded that we must pay for the remittance of the check before the release of the pick up information of 10,000USD to you. And this is $85USD which has to be paid through Mr Philip Swanson,They requested that you should write Mr Philip with below email id for both the pick up information and direction on how to send the remittance fee of the$85USD. Here is Mr Philip Email: Emmanueljohn210@gmail.com ... (more)
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PCHLotto - noname
From: Publishers Clearing House < e. .@africaonline.com.gh >
To: undisclosed-recipients:;
Sent: Sun, Apr 10, 2016 7:49 am
Subject: PCH-Lotto Draw Result !!
... (more)
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Melissa Bamba: One has to risk confidence in someone
Gesendet: Samstag, 09. April 2016 um 20:48 Uhr
Von: " Mellisa Bamba" < mellisa3bamba@gmail.com >
An: undisclosed recipients:;
Betreff: Hello My Dear Friend Hello My Dear Friend
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Carlos Mark: send this $165 via Western Union money transfer or Money Gram
From: Mr.Carlos Mark < transfer1@westernunionmoneytransferoffice19.ph.tn >
To: Recipients < transfer1@westernunionmoneytransferoffice19.ph.tn >
Date: Saturday, April 9, 2016, 23:46 -0400
Subject: Attention Beneficiary
Welcome to Western Union
Send Money Worldwide
... (more)
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Peggy Turgeon: it will take 12Hours to get the account done
From: Mrs.Peggy Turgeon < farmaciacurie@speedy.com.ar >
Date: Sunday, April 10, 2016, 15:31 -0400
Subject: SCOTIA BANK IN CANADA NATIONAL ASSOCIATION
SCOTIA BANK IN CANADA NATIONAL ASSOCIATION,IS 11508 JASPER AVE, EDMONTON ALBERTA CANADA OFFICIAL EMAIL(WWWSCOTIA_BANK_CANADA11508@ACCOUNTANT.COM )
PHONE NUMBER(1+ (916) 573-5886 )
the reason why you got our email in your spam is that the will try to send an email but network was very bad but as bank will try all means to make sure that will send the email to you because that is the time will suppose to send you message to inform you about your fund which will suppose to transfer to you or delivery to you as soon as possible please clearly your mind and i hope you understood my explanation very well,so please if you will real needed your fund as urgent as you will inform us by make your chioce and send the fee so that will do our work as bank immediately please secondly about to be confuse will have a new branch here okay
The Management of the scotia bank IN CANADA Corporate Office Headquarters here inis 11508 Jasper Ave, Edmonton Alberta Canada wishes to inform you that after a brief meeting held by the Bank executives on the 23th Day of MARCH,2016 at
... (more)
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Leon J Eckhaiser: Dollars only to get the documents
From: UN AUTHORIZED AGENT < info@tivolipaints.com >
Date: Sunday, April 10, 2016, 19:06 -0400
Subject: UN Diplomat Mr. Leon J Eckhaiser
I am Mr. Leon J Eckhaiser a United Nations Diplomat assigned to carry
out the delivery of your
... (more)
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ERIC JOHNSON: Every other thing has been taken care of, including taxes, custom paper and all
On Sun, Apr 10, 2016 at 1:57 pm, ERIC JOHNSON < inspectionofficero00@gmail.com > wrote: FROM: MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY
4410 MASSACHUSETTS AVE NW
WASHINGTON, DC 20016 USA.
Greetings, Valued Beneficiary,
Please
what is going? We are still waiting to hear from you regarding the
shipping of your approved ATM Card as instructed. Be informed that we
received a package containing an ATM Card from Mr. Brian T.Moynihan, CEO
Bank of America Washington, Dc Branch and we have been instructed to
deliver the package to you without any further delay, it is my pleasure
... (more)
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Ban KI Moon: do not listen to him or her because due to this frauds no International or Domestic bank honors our remittance
On Sun, Apr 10, 2016 at 12:38 pm, Mr. Ban KI Moon < jamesmoore.officer@gmail.com > wrote: Directorate Of International Payment And Delivery. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A. Ref: WB/NF/UN/XX028 United Nations. Direct Line: (203)-290-1670. Dear Beneficiary; Because of the frauds going on in West Africa countries, Europe and here in USA where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above United Nations held meeting in here in USA and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from International Monetary Fund (I.M.F.) as one of the beneficiaries. Take note; Three thousand United States dollar (USD$3000.00) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will be no more Eight million three hundred thousand united state dollars ($8.300,000.00) but Eight million Two hundred and ninety seven thousand united state dollars ($8.297,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both Western union and Money gram, do not listen to him or her because due to this frauds no International or Domestic bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you, whereby they just use your money to work against you in order to divert your approved fund to themselves all alone due to their greed. As the Secretary-General of United Nations, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to our Microsoft official E-Mail ( united_nations76@outlook.com ) for security purposes since it was created by the UN wiretap security. All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters that just want to rip you off your money so as to gain access to your approved fund.... (more)
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HEINEKEN PREMIUM PROJECT 2016 - Mrs. Martina Phil
On Sat, Apr 9, 2016 at 7:38 PM, HEINEKEN PREMIUM PROJECT 2016 < heinekenpremiumprojeoffice2016@gmail.com > wrote:
HEINEKEN PREMIUM PROJECT 2016 PRIZE REDEMPTION CENTRE -39 1033 AP
AMSTERDAM THE NETHERLANDS
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --... (more)
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JONAS McFORD: en este caso el dinero que dijo que ha enviado no se retire
El dom, abr 10, PM a 7:28 PM, jonas mcford < probatejonasmcford@zoho.com > escribio: Mr JONAS McFORD
Probate Practitioner
JMF Probate & Will Services
JMF Estate Planning & Management Limited
Esto es para informarle de que he viajado a Tailandia en un viaje oficial y volveremos a Reino Unido pronto. en este caso el dinero que dijo que ha enviado no se retire y le quiero ir y hacer el cambio a la siguiente nombre y el es la persona que va a retirar el dinero y colocar el proyecto de banco cheque
Nombre del receptor . . . . . . . . . MANUEL JOSF CRUZ
Ciudad: - - - - - - - - - - - - - Londres
Pais: - - - - - - - - - - - -Reino Unido JONAS McFORD
Probate Practitioner
... (more)
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Susan Hamilton: I am a single mom and need your assistance
From: SUSA HAMILTON < cicinvestmentgroup5@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Apr 10, 2016 11:53 pm
Subject: Susan
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DIPLOMAT JIM DERRICK: I can only present you the hard
From: DIPLOMAT JIM DERRICK < djimderrick@gmail.com > Date: Mon, Apr 11, 2016 at 3:51 AM
Subject: ATTENTION DEAR
ATTENTION DEAR
I am DIPLOMATIC Mr.Peter Ben I have been trying
to reach you on your telephone about an hour now just to inform you
about my successful arrival in Los Angeles International Airport.
Address: One World Way. City: Los Angeles CA, (US) with your two boxes
of consignment worth 20.5million usa dollars which I have been
instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The
Airport authority demanded for all the legal back up to prove to them
that the fund is no way related with drug nor fraud money,
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Mark Terry: borrow the money from your closest house neighborhood tell the person that you are going to pay him
From: Mr Mark Terry < w_union3@yahoo.co.uk >
Sent: Mon, Apr 11, 2016 3:56 am
Subject: Attention Dear Beneficiary
Attention Dear Beneficiary .
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James F. Entwistle: WHAT COLOUR?
2016-04-11 3:14 GMT-04:00 Ambassador James F. Entwistle < hasan@summitpower.org > :
- Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
call me +2348062455365
CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Dear Friend
THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.htm ... (more)
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