From: Woodforest National Bank < eniomealli@alice.it > Date: Wed, Apr 13, 2016 at 4:37 PM
Subject: NOTICE FROM NATIONAL WOOD FOREST BANK?
To:
Dear Customer
The United Nations {UN} give you extra three working days to receive
your fund from Woodforest National Bank or you will lose the
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Robert E. Marling Jr: 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
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SECRETARY MIKE JOHN: we have a new elected president (His Excellence Sir Patrice
From: SECRETARY MIKE JOHN < bautista@speedy.com.ar > Date: Wed, Apr 13, 2016 at 9:56 PM
Subject: Attention please!!!
To:
Attention please!!!
We want to use this opportunity to notify you that have we have a new elected president (His Excellence Sir Patrice Taloon) who was sworn in on 6 April,2016.We are contacting you now to verify if you have received your due fund as directed by the new elected president to issue out to foreigners who have been scammed from this country.kindly,contact this email for more information and instruction. ( mikedom0@hotmail.com ) SECRETARY MIKE JOHN... (more)
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Ahmed Usman Issa: Why did you choose this career?
On Wednesday, April 13, 2016 1:06 PM, Recruitment Agency < mrmarkbukare1@yahoo.com > wrote:
Dear Candidate,
Occidental Petroleum (UNITED ARAB EMIRATES) is NOW recruiting experienced and skilled candidates; we have seen your profession details posted on monstergulf.com which has been shortlisted and recommended to our Human Resources/Recruitment Department.
Hence, We herewith attach an official applicant Online Application form for you to complete and send back to us via email, alongside with a copy of your Updated CV, Identification and qualifications.
Your application will be evaluated on the basis of the answers from the Application/ Questionnaire form alongside your Resume and you will surely be notified upon review of your whole submitted information.
Also be informed that our salary scale and work benefits are based on evaluation of candidate's qualification, nevertheless, we assure candidates all the best of our very attractive and suitable entitlements.
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Benjamin Amoako: send in a financial report to my head office in the capital
From: Mr. Benjamin Amoako < benjaminamoako@foxmail.com >
Date: Wednesday, April 13, 2016, 10:06 -0400
Subject: READ AND GET BACK TO ME
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L.I. Dasuki: the tax haven that is still very undetected
From: info2@pokix.ga
Reply-to: lawalisahdasuki44@gmail.com
To:
info2@pokix.ga
Sent: 4/13/2016 5:43:06 A.M. US Mountain Standard
Time
Subj: READY YOUR MAIL!!!
Dear Friend,
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BLESSING NKEM: YOU WILL BE RECEIVING $2,000.00USD PER DAY
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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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Stella Edwards: pay your overdue debts, this is not a fluke
On Thursday, 14 April 2016, 7:55, Stella Edwards < office003@cantv.net > wrote:
-
Compliment of the season,
I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact
is that you can't seem to trust any one again over this payment for what
you have been in cantered in many months ago, but I want you to trust
me, I cannot deceive you just because of $55.00 it is for bank
processing of your payment, the fees of $55.00 is clearly written to you
before, I did not invent the bill to defraud you of $55.00 it is an
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Yas Donald: clear up your package or else you face the law
On Thursday, April 14, 2016 5:16 AM, Yas Donald < goblin@terra.com.br > wrote:
Attention:
This is diplomat Yas Donald,this is to inform you that i have been in hell in the hands of the authorities here in Texas USA all because of you.Your delay on getting your package cleared and released has made them angry and made them taught you are playing with them or money launderer,for that fact they detained me together with the package that is why you could not get me on sms or call because i lost the number i have been using to reach you on that very process.Now i am out and you can reach me at +1-5105649127.You have been given 24 hours to clear up your package or else you face the law.
I have sent you several emails and sms even called regarding your delivery, before the got detained by the authorities due to your delay and silent and unseriousness,as it is now you are required to reply back once you receive this email,send SMS to this number immediately +1-5105649127 or we will assume you are no longer interested and have to confiscate your fund package into Government property.
Note:that they will send FBI to your residence address which you provided to us in order to find out what is your silent all about and also to find out if you are money Launderer or beneficiary of the package as they think. Your attitude over delivery made them to taught you are thief,They have sworn to send FBI before you failure to clear your package in next 24 hours.
Send SMS or call at 5105649127
Diplomat Yas Donald ... (more)
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james Night: ask him for the two digit numbers of the MTCN
Date: Thu 7 Apr 2016 23 44 13 0900 JST
From: "Mr. james Night" <shofuku123@tng.bbiq.jp>
Subject: Your first payment of 4500.00 has been sent today
To: undisclosed-recipients ;
Att; Dear Beneficiary!!
MONEY SENT TODAY HERE IS THE MTCN: 391-933-0696 The first $4500.00 was sent today.
Our accountant agent has helped send the first USD $4500.00 to you through western union so get back to this office of Western union Agent to pick up this USD $4500 out of the total sum of USD $1.8 million. Call Dr. Henry Peter immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First Payment with Text Question and Answer / Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $4500 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $4500 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Dr. Henry Peter to give you the complete MTCN for the first Installment of usd $4500 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Dr. Henry Peter, once you have made the contact with him, to enable you pick up the payment of USD $4500 . Today But i advise you call Dr. Henry Peter Immediately you receive this e-mail with + 229-68625399 ask him for the two digit numbers of the MTCN: SENDER'S NAME: . . . VIVIAN JAMES
TEXT QUESTION: . . . HONESTY
ANSWER: . . . . ALWAYS
CODE. . . . . . 303
MTCN: . . . . . 391-933-0696
AMOUNT SENT: . . . $4500.00 Contact us on our:
Western union Agent: Dr. Henry Peter
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GODWIN I EMEFIELE: your email is an insult to my profession
From: info.centralbanknig312@accountant.com
Subject: Attn:Young, Code: CBN:15:(Rest Assured)!!
Date: Thu, 14 Apr 2016 07:59:56 +0200
From The Desk of
Mr. GodwinI Emefiele,
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Jim Yong Kim: $350,000.00 will be deducted in one Stroke
From: jim yong kim < drjimyongkim106@gmail.com >
Sent: Thu, Apr 14, 2016 10:04 am
Subject: WORLD BANK
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Adrian Emma: i lost my only daughter at age of 4 years
Hello My Dear
How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity
Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Adrian Emma, am from France , i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/banker in Al Rayan Bank Plc United Kingdom, is very painful i lost my only daughter at age of 4 years,
i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin
I will be glad to hear from you soon
Yours Faithful Adrian Hello Dear... (more)
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Abdul Suleiman Kofarsaur: we do not have enough time to waste
On Thu, Apr 14, 2016 at 7:55 am, ICB BANK GHANA < icb1@support1.cf > wrote: From the Desk of Mr. Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited, Ghana (I.C.B.)
Meridian House, Ring Road Central,
Private Mail Bag No. 16, Accra North,
Accra, Ghana,
ATTN: FUND BENEFICIARY,
RE: SWIFT TRANSFER OF USD$ 1.7 MILLION INTEREST INTO YOUR ACCOUNT.
I am Mr. Abdul Suleiman Kofarsaur HEAD OF TREASURY DEPARTMENT International commercial Bank Limited, Ghana (I.C.B.), Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.
We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.7 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decided to pay you this interest fund via our online banking system or Swift Transfer into your account.
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David Jackson: you must be compensated with the sum of Two Million
On Thu, Apr 14, 2016 at 5:22 am, David Jackson < davidjaook2@ddrdddydg.website.tk > wrote: Our Ref: RTB /SNT/STB
To: Beneficiary
I am F.B.I David Jackson. And I am among the special agents delegated by the United Nations to Africa to investigate fraudsters who has been swindling Foreigners that came for transaction/contracts in Africa. Please be informed that during our investigation, we got to find out that you were scammed a huge sum of money by Africans via Western union and MoneyGram. So, in this case,the United Nations has mandated that you must be compensated with the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for been a victim.
Note that the said fund will be transfer to you via the Citibank being the paying bank mandated by the United Nations officials.
However, we have to inform you that we have been able to arrest some of the swindlers who has scammed you of your hard earned money. Please be informed that we have limited time to stay back here, so we will advice you to urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations.
We urgently wait to receive your response.
Reply back to: davidjaook3@gmail.com Regards,
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Garry Fisher: we have reverted to status qua
On Wed, Apr 13, 2016 at 4:29 pm, JP Morgan Chase Bank < noreply@gmail.com > wrote: FROM THE JP MORGAN CHASE BANK Winchester Virginia United States Attn: We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared nonserviceable by the bank and consequently, it's confiscation.... (more)
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Lucy Tamlyn: use of Nigeria Couriers and the Benin was abolished due to interception activities
> Date: Thu, 14 Apr 2016 20:35:07 +0900> From: pfatpstlrqnaltyflon@guv.us> Subject: Your Payment Notification>>>>>>> U.S. Department of State> Bureau of Consular Affairs> Washington , DC 20520>> Greeting from USA Embassy>
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Edward Kong: the only surviving member of the family, died at the hearing of his death
From: Mr. Edward Kong. < hasan@summitpower.org >
To: undisclosed-recipients:;
Sent: Thu, Apr 14, 2016 8:29 pm
Subject: From the Desk of Mr. Edward Kong Industrial and Commercial Bank of China USA
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Mark Sophonpanich: he told us that he is your brother and he said that you are dead
From: Mr Mark Sophonpanich < officefile174@yahoo.com.tw >
Sent: Fri, Apr 15, 2016 2:29 am
Subject: Urgent Attention Beneficiary.
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A. Gerard: maybe you have been scammed. You are therefore being compensated with sum of $950,000.00
Date: Mon, 8 Feb 2016 20:06:09 +0000
From: un_uk74@yahoo.co.uk
Subject: DEAR EMAIL OWNER
Dear Sir ,
COMPENSATION FUNDS PAYMENT
This is to inform you that we have been working towards the eradication
of fraudsters and scam Artists in Africa and other part of the world
with the help of the Organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI. We have been able to track down some
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