De: Susan Wei < susanwei2002@gmail.com >
Data: 2016/04/12 06:56 GMT-03: 00
Assunto: atenção beneficiário Atenção beneficiário Elogio da temporada, como você está fazendo e sua família Este é trazer para o seu aviso de que eu finalmente fez acordo com o banco emissor, que irá transferir a sua soma total fundo de US $ 4.500,000.00 à sua conta bancária indicada sem demora . você receberá seu fundo através de transferência bancária on-line como implica pela administração para evitar mais atrasos, está abaixo as informações de contato do bank.Contact-los assim que você pode, então eles vão instruí-lo ainda mais sobre como receber o seu fundo. Banco diretor: .. Dr Madibe Nbongo Banco Nome: ... United Bank for Africa Banco E mail: ... info.bnkuba166@gmail. com Banco website: ... http: // ub- forafrica.tk Banco Tel :. ... + 229-992-51086 deixe-me saber quando você contatá-los você vai receber os seus fundos sem mais demora. Graças e lembrar abençoe Sra Robert Brown ... (more)
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Robert Brown: fundo de US $ 4.500,000.00 a sua conta bancaria indicada
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Joe Yari: the Iceland President has resigned because of the same
From: joeyari90@netvigator.com
Subject: About "Panama Paper" Publication
Date: Tue, 12 Apr 2016 12:59:46 +0200
Dear Compliments, My name is Joe Yari, I am an Aid to a top government official in an African country whose name appeared among the government officials that operate secret businesses and investments in Panama, which was published in the recently released Panama paper. As you know this Panama paper publication has aroused worldwide condemnation, protests, and most governments have started investigating their officials named in the publication. Even the Iceland President has resigned because of the same publication.... (more)
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Alice Walton: I use this medium to implore you
Date: Tue, 12 Apr 2016 20:53:42 +0530
From: info@alicewnders.com
Subject: Re: RE:
Hello My Dear Friend and Partner
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business
woman an America Citizen and the heiress to the fortune of Walmart stores,
born October 7, 1949. I have a mission for you worth $100,000,000.00(Hundred
Million United State Dollars) which I intend using for CHARITY PROJECT to help
the less privilege and orphanage.
... (more)
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Helen Williams: this will cover you and your funds to the letter
From: central bank < infocenbankclearinghouse1962@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Apr 12, 2016 9:15 am
Subject: (CBN) Central Bank Of Nigeria. Payment Ready.
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
... (more)
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John Koskinen: you'll never spend a dime again. We are renowned and reputable
From: Mr. John Koskinen < mhskier952@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Apr 12, 2016 8:25 am
Subject: Fund Reconciliation Department Internal Revenue Service United States
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Charles Flanagan: you will received is US$100,000.00 after pay the $100 today
From: Charles Flanagan < solanamanuelanibal@speedy.com.ar >
Sent: Tue, Apr 12, 2016 2:08 pm
Subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
... (more)
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Kelvin Moore: Don't fear as soon as you sent the $59 today
Diplomat Mr. Kelvin Moore < natacastello@speedy.com.ar > 10:39 PM (23 hours ago) to Attn: Please
Your ATM MASTER CARD is activated now for your information to use it and withdrawal $10,000 per day limit now but the management here in USA says that you will send only $59 for the delivery before you can receive the ATM CARD today.
I swear to God . If I fail to deliver your ATM card within 12hours after you send the $59 as I promise let God Take my life Diplomat Mr. Kelvin Moore, I cannot fail you, I promise you. Don't fear as soon as you sent the $59 today please leave the rest to me and see if I am lie to you or not because I cannot use my life swear because of $59 How can I swear against my life because of this small amount, it is to show you that I am telling you the truth?
HERE IS THE INFORMATION TO SEND THE $59 VIA WESTERN UNION OR MONEYGRAM MONEY TRANSFER BELOW;
RECEIVER ' S NAME:. . EZE GNIKA
Country. . . . . .Benin Republic
City. . . . . . . Cotonou
TEXT QUESTION:. . YES?
TEXT ANSWER:. . . YES
MTCN#: . . . . . . . . . . . . . .
SENDERS NAME: . . . . . . . . . .
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Donna Gwen: reduce from the actual fee of $565 to $480 nothing more and no hidden fees of any sort!
From: Miss. Donna Gwen < info@compensation.org >
To: Recipients < info@compensation.org >
Date: Tuesday, April 12, 2016, 11:11 -0400
Subject: FBI ALERT!!!
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
... (more)
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Rosa Rosie Gumataotao Rios: Change has come" because "Change can happen
El Martes, 12 de abril, 2016 18:14:30, Rosa Rosie Gumataotao Rios < citibank@accountant.com > escribio:
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
As U.S. Treasurer, Rios' duties include... (more)
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Heather Lynn Johnsen: after we have all shared the money, I later realized $10.5 Million US
From: Heather Nelson <Heather_Nelson@allenisd.org> Sent: Monday, April 11, 2016 6:34 AM To: info@us.org' Subject: FW: Re... (more)
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ELIZABETH TAYLOR: INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE
> From: info@vedita.de> Subject: Attention:Beneficiary,> Date: Tue, 12 Apr 2016 12:34:40 -0400>> Attention:Beneficiary,>> I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.This document includes the following:>> Directors Name: MR, BARRY STEVE,> Company's Name: CHEVRON/TEXACO COMPANY LTD UK> E-mail: info.delivery.agent1111111@gmail.com>> 1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.>> These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.
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Godwin Emefiele: Your Payment Secret Code Number is: ( CBN/2016/GOV-NG )
On Wednesday, April 13, 2016 4:46 AM, Mr. Godwin Emefiele < georgeuchendic3@gmail.com > wrote:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja Nigeria.
Direct Telephone: + 234 817 108 0676
Website: http://www.cenbank.org/rates/ ... (more)
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Kimberly C Wung: you will be absolutely honest about this transaction and you will use this money
On Tuesday, April 12, 2016, Kimberly Wung < kimberlywung@gulftel.com > wrote: I need your Help From: KIMBERLY C WUNG < kimclarkson198@hotmail.com >
Date: Tuesday, April 12, 2016
Subject: Re: Re
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MICHELLE HUSSEIN OBAMA: be delivered to your humble home address by my husband
From: WW.@abeam.ocn.ne.jp
Reply-to: michelleobama2015@hotmail.com
Sent:
4/12/2016 2:23:40 P.M. US Mountain Standard Time
Subj: Attention From Mrs
Michelle Obama Office,
I am Mrs. Michelle Obama, and I am writing to inform
you about your Bank Check Draft brought back by the United Embassy from the
government of Benin Republic in the white house Washington DC been mandated to
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Philip Franklin: be warned as our bank does not trust any Nigerian
> Date: Wed, 13 Apr 2016 02:21:18 -0700> Subject: Ordering Funds Beneficiary> From: hsbcbank1969@gmail.com> To: >> Ordering Funds Beneficiary>> DEAR BENEFICIARY ,>> FUNDS TRANSFER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.>> We have received your Inheritance/lOttery payment approval from our> ordering Customer Service in the Nigerian Government/Presidency for> the further credit to your bank account or through HSBC WIRE TRANSFER> With all due respect, our bank has obliged to credit your account with
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Mohammed Dante: I had planned to destroy all related documents
On Wednesday, 13 April 2016, 6:57, Mr. Mohamed Y. Dante < momod@kkjkk.uk.tn > wrote:
FROM THE DESK OF MR MOHAMMED DANTE.
FOREIGN REMMITANCE AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK
LOME TOGO.
Email; mdmdante1@gmail.com Phone Number 002289172648
Phone Number 00447574409156
Dear Friend.
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Li Man-fong Victor: the family, died at the hearing of his death
> Subject: My purpose for contacting you now is this:> To: mavic3@fongvictor.cn.tn> From: mavic3@fongvictor.cn.tn> Date: Wed, 13 Apr 2016 12:31:18 +0100>> From Mr. Li Man-fong Victor> Vice President & Branch Manager:> Industrial and Commercial Bank of China (USA) NA> Flushing Branch> 39-02 Main Street> Flushing, NY 11354, USA>> Dear friend,>> I am Mr. Li Man-fong Victor, Vice President and branch manager of ICBC (USA), Flushing Branch; Flushing, New York, USA. I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr. was an account holder with my bank. I was his account officer for 9 years prior to his death. He died during the World Trade Center bombing in September 11, 2001. Please confirm from this site:http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html
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Stephen Kofi: each of the boxes contains 5M$,that is 10M$ for the Two
Date: Wed, 13 Apr 2016 09:17:31 +0100
Subject: TWO TRUNK BOXES FOR DELIVERY TO YOU
From: gen.stephensonkofi.ceps.ghana@gmail.com
To: gen.stephensonkofi.ceps.ghana@gmail.com
Attn;Sir,
My name is General Stephen Kofi,of the Ghana Customs Excise and
Preventive Service[Ceps]and United Nations Refugee coordinator here in
Ghana.I am contacting you in respect of a Two Trunk Boxes here in our
custody which bear your name as the owner.
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vacancy Manager: problem-solving aptitude,Ability to work
From: management job < managementrecruitmentjob05@hotmail.com > Date: Wed, Apr 13, 2016 at 2:34 PM
Subject: JOB VACANCY
To: " management.humanresource01@hotmail.com " < management.humanresource01@hotmail.com >
... (more)
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Peter White: arrange the balance of $45 and get back
On Mon, Apr 11, 2016 at 9:40 am, Dr Peter White < unitedembassy99@gmail.com > wrote: ATM CARD PAYMENT DEPARTMENT CENTER
INTERCONTINETAL BANK BENIN. SERVICES OUR REF
TFCS/FCS/CRD/I.T-08OUR REF: BR/097/0005B/08
ADDRESS/RUE 12 DOKUTA KAREFU MISEBOU
COTONOU BENIN REPUBLIC.
Attn Beneficiary :
We wrote to you and you don't want to respond to our email,
we are writing to inform you that we paid $50 for you and
you are to arrange the balance of $45 and get back to us
because that is only thing delaying your package so that we
can be able to obtain these papers and deliver your package
to you ok.
... (more)
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