On Monday, April 11, 2016 3:30 AM, WORLD BANK EXECUTIVE < giorgio.michelon@alice.it > wrote:
Attn Beneficiary,
My name is Desmond Daniel, director of World Bank. Your The United Nations and
International Monitory funds has moved your $10,700,000.00 (TEN MILLION SEVEN
HUNDRED THOUSAND US DOLLARS) into World Bank to take over the final release of
the funds to you.
We do not want to make any transfer of the funds to your account to avoid
asking you for transfer fees and etc. However, World Bank has delegated a
United Nation funds lifting agent to move the $10.7m in CASH to your address.
The funds was package in 2 trunks, the United Nation agent departed yesterday
with the trunks and has arrive in US. His name is Mr. William E Brown He is on
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Desmond Daniel: unlock the trunks. This is for Security measures!
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Stephen Windock: proliferate and gain profits through our association
> Subject: EQUITY FINANCE INVESTMENT> To: nabfetyiundretw@groe.jp.tn> From: nabfetyiundretw@groe.jp.tn> Date: Mon, 11 Apr 2016 22:02:43 +0800>>> EQUITY FINANCE INVESTMENT> EQUITY FINANCE INVESTMENT are groups of company we provide our valuable customers a platform where they can proliferate and gain profits through our association, we are currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education ,and oil & gas sector.>> If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so,If you think of getting a Financial Help? Are you seriously in need of an urgent loan? we offer guaranteed and unlimited Loan/Fund services of any amount to individuals, companies who needs loan to either fund their business or to execute their project with a interest rate of 5%, We need a Representative/Agent who can introduce client to us for funding and you will earn a 10% commission on any client you introduce to us, loan and project financing is highly accepted. Looking forward for possible business collaboration with you. Please Reply to (equityfinace.investment@gmail.com)>>> Thank you> Mr Stephen Windock> EQUITY FINANCE INVESTMENT
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John Rob: still go ahead with them but on your own risk
From: Barclays Bank Plc < ps5@xghghhh.ml >
To: Recipients < ps5@xghghhh.ml >
Sent: Mon, Apr 11, 2016 9:05 am
Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
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Michael jones: This is our conduct code ( 204)
From: WESTERN UNION INC. < davidsmith467@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Apr 11, 2016 4:14 am
Subject: THREE DAYS NOTICE OF YOUR FUNDS $3.8M
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PLANETROMEO - Mr.Mark Richard
Subject: Mr.Mark Richard Email address: fastcourier_parcel@mail2europe.com
From: PLANETROMEO HEAD OFFICE
CC:
PLANETROMEO
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Jan KREDIT FIRM: zu einem sehr niedrigen Zinssatz von 2%
Von: Mr Jan Lawrence [mailto:charitylloanservice@gmail.com]
Gesendet: Montag, 11. April 2016 17:47
Betreff: gelten für dringende Darlehen [charityloanservice@gmail.com] Dies ist die Öffentlichkeit zu informieren, dass Mr.Jan KREDIT FIRM hat die Möglichkeit, zu jeder braucht jede finanzielle Hilfe geöffnet. Wir geben Darlehen an Privatpersonen Firmen und Unternehmen unter einem klaren und verständlich und Zustand. Wir betreiben auch eine kurze und lange tige Darlehen zu einem sehr niedrigen Zinssatz von 2%. Das Angebot reicht von Euro 2.000,00 Min. nach Euro 100.000.000,00 Bitte beachten Sie, dass dieses Angebot zu jeder ernsthaften gesinnten geöffnet Einzelpersonen, Firmen und Unternehmen, die ein Darlehen erhalten will ihre finanzielle zu lösen Probleme wie neue Geschäfts Gründung, die... (more)
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Warren Buffett: my wife has cancer and she died at colchester
From: Mr Warren Buffett. < infor9@gggfdffff.bd.tn >
Date: April 11, 2016 at 9:03:24 AM PDT
To: Recipients < infor9@gggfdffff.bd.tn >
Subject: You have been gifted $5 MILLION USD Reply-To: < warrenbuffett09@qq.com >
Greetings to You You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: warrenbuffett09@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 cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708 My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. 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.... (more)
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Hisashi Owada: i said before which will cost you a little sum before he will issue
From: info.office101@angelsbaseball.com
To:
Subject: Memo From The International Court Of Jusitice On Your Payment.
Date: Mon, 11 Apr 2016 14:18:51 -0400
Address Contact information.
International Court of Justice
Carnegieplein 2, Peace Palace
2517 KJ The Hague,Netherlands.
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JIM UDE: BECAUSE IT IS NOT BY FORCE.NOW I CAN NOT LIE FOR YOU
From: Mr.Saja Benko,depostor < dalton@speedy.com.ar >
Date: Monday, April 11, 2016, 13:29 -0400
Subject: GOOD NEWS TODAY,MONEY GRAM PAYMENT OFFICE APPROVE $1.8MILLION
GOOD DAY,
FOR YOUR INFORMATION,IT IS VERY VERY GOOD NEWS,BECAUSE THE IMF IN FIVE COUNTRY WITH THERE PRESIDENT HOLDING A
MEETING.(1) PRESIDENCY OF UN,INDIA,SAUDI ARABIA,NIGERIA AND WITH PRESIDENCY OF BENIN REPUBLIC HOLDING A MEETING IN
UN ON MARCH 8TH 2016,SO AFTER THE MEETING WE CONCLUDED THAT ALL THE FUND YOU ARE LOSES FOR BENIN REPUBLIC AND
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DOUGLAS MORRISON: the Jerry Cook has no time to waste due to his flight
From: 123fh@553665.th.tn
Reply-to: drjeh_cjohnson@hotmail.com
To:
123fh@553665.th.tn
Sent: 4/10/2016 4:01:49 P.M. Eastern Daylight
Time
Subj: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO
OVX950.
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Susan Walter: set up a factory here with the money we received
> Subject: Be careful !!!.> To: Susan19@6543werewwtyre.kr.tn> From: Susan19@6543werewwtyre.kr.tn> Date: Mon, 11 Apr 2016 09:46:40 -0700>> Dearest Reader/Friend>> My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States.> I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over $70,000 USD trying to get my payment with no results.>> A person directed me to travel over to England with all my contract documents> to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT COMMITTEE and> LEGAL ADVISER to the COMMITTEE in the United Nation, Uk, I contacted him and he explained everything to me on telephone and advised me to travel to United Kingdon,which I did.>> He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman after receiving my contract funds of $8.2Million USD. In the process of searching for my file,I saw your information on awaiting pay ment list in the office of Barr Richard Cohen .Though I did not however, see all your contact details lest your fax number.
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David Ellis: I said are two metal trunk boxes weighing about 110kg each
> Subject: SHIPMENT> To: wuwe@dweas.website.tk> From: wuwe@dweas.website.tk> Date: Mon, 11 Apr 2016 15:15:44 -0700>>> Dear owner,> I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.>> The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.>>> By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK(place of origin) as we were instructed>> As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
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Sergei Kukura: I am the Director heading the accounting department of the Lukoil Oil
From: Mr. Sergei Kukura < BB016@xxxw.gr.tn >
To: Recipients < BB016@xxxw.gr.tn >
Sent: Tuesday, April 12, 2016 1:22 AM
Subject: PLEASE I NEED YOUR URGENT ATTENTION IMMEDIATELY
Your attention,
Please allow me to crave your indulgence by introducing a project that might have something to do with you or a member of your immediate or extended family. I am Sergei Kukura and I am the Director heading the accounting department of the Lukoil Oil & Gas Company Russia and the investment dividend payment processing.
Yearly we receive returned investment dividend warrants issued by our company to shareholders and investors. These warrants have accumulated to a very substantial value which is the reason I'm soliciting your attention as the investment in question has something to do with either you or a member of your extended family.
I propose with your active cooperation to file for re-issue of these warrants in your name by you confirming your interest or participation by responding to this email with your contact details. These information will enable file for the re-issue in your name. I will put more information at your disposal upon the receipt of your email.
Thank you.
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monica duale: A lot of abandoned money lay around in this bank
On Sat, Apr 9, 2016 at 3:21 PM, monica duale < monicaduale@hotmail.com > wrote:
My Dear i must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. You see, with your response,i am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other. Like i told you earlier,i was looking forward to accomplish a particular mission,which my ' ' ex ' ' husband was so blind to see that made him not to exercise patience for me.I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason. Remember i told you i am the Chief Auditor of my bank and also the Thief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD). I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn' t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.... (more)
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Chris Hemus: you are going to be receiving US$500,000.00 (Five Hundred thousand Dollars) on each transfer
From: Chris Hemus International Monetary Fund < goodlawyers0@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, Apr 12, 2016 3:40 am
Subject: IMF WILL ASSIST YOU TO GET YOUR LONG AWAITED OVERDUE FUNDS
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Mike Akwa: your fund has been approved for transfer
Date: Thu, 10 Mar 2016 19:47:00 +0000
From: presidencyville@yahoo.com
Subject: FROM DR. MIKE AKWA OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY CONTRACTORS PAYMENT
MATERS ASO-ROCK VILLA ASOKORO PRESIDENCTIAL
VILLA FCT-ABUJA Our Ref. FGN/CPM/NG/VOL/16 Date: 10-03-2016... (more)
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shipping Company: sex can apply , we' re in need
From: build career < build_career@hotmail.com > Date: Mon, Apr 11, 2016 at 5:37 PM
Subject: JOB SEEKERS
To: " team.humanresourcesection@hotmail.com " < team.humanresourcesection@hotmail.com >
Dear Job Seekers, Official information About Jobs Offers Invitation from: shipping Company. The Humanitarian Publicity Management of United Kingdom, We're looking for new applicants The Human Resources Management Department is using this media to announce to people out there about some new offers here in London is offering in our Company employment opportunity to anyone who loves to Work in UK, both color & sex can apply , we' re in need to recruit both Men and Women who can live and work here in our company Basic requirement 1. Candidate must be able to Read or Write English Language. 2. Age limit. From 18-Above 3. Candidate must be able to work under a contract agreement, for a minimum 2 years period. All successful candidates shall be responsible for all the visa charges Under our recommendation. The Management provide free air ticket, food, accommodation, and family accommodation in London, their visa charges will be refunded back to each successful candidate only when the candidates resume here in England. To show your interest and receive full employment application information, please contact us with your full (C.V). Note that only (CV ) made in Micro -word is accepted Only. Thank you, NOTE: You resume must be sent to Email: ( team.humanresourcesection@hotmail.com <management.humanresourcedepartment@hotmail.co.uk> ) Human Resource Department , Recruitment Section London. ... (more)
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Frank Lee: exorbitant charges which will only make your fund
> From: Frank Lee <adrie@consiliumsa.co.za>> Subject: US$12.5MILLION APPROVED FOR PAYMENT go go> To: > Date: Monday, April 11, 2016, 10:17 PM>> Dear Beneficiary,>> US$12.5MILLION APPROVED FOR PAYMENT>> I hope that this correspondence is received with the urgency> and expediency required.>> It has come to the notice of the Board of Trustees at the> CBN that your present inheritance claims application being> handled by the Remitting Bank in Nigeria is experiencing
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James B. Comey: everything is $98.00 We have tried
> From: FBI Office <washington.field@ic.fbi.gov>> Subject: Federal Bureau of Investigation!> To: > Date: Monday, April 4, 2016, 12:02 AM> FBI Headquarters in Washington ,> D.C.> J. Edgar Hoover Building , 935 Pennsylvania Avenue,> NW Washington , D.C. 20535-0001 USA> www.fbi.gov>>> ATTENTION: BENEFICIARY> This e-mail has been issued to you in order to officially> inform you that we> have completed an investigation on an International Payment
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Captain Greg: evacuate the sum of $25m
From: office11@hdhy.ml
Reply-to: captain.greg27@yahoo.com.ph
To:
office11@hdhy.ml
Sent: 4/12/2016 9:07:38 A.M. Eastern Daylight
Time
Subj: Your Urgent respond from Captain Greg Us Army
Dear Friend,
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