From: vepps@udc.edu
Date: Fri, 15 Apr 2016 06:14:10 -0400
Subject: FW: Notification Date: 15/04/2016 To:
From: Epps, Valerie
Sent: Friday, April 15, 2016 1:02 PM
Subject: Notification Date: 15/04/2016 View attached file for claims procedure. Congratulations from the Staff & Members of Google Board Commission. Dr. Eric Schmidt. ... (more)
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GOOGLE 17TH ANNIVERSARY AWARDS - Eric Schmidt
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Daniel Maxwell Litombe: US$20,000.00 per month with accommodation and a private car
Date: Fri, 15 Apr 2016 01:32:13 +0100
Subject: CONGRATULATIONS FOR YOUR NEW APPOINTMENT FROM THE UNITED NATIONS
From: ambassador.maxwell.unghana@gmail.com
To: ambassador.maxwell.unghana@gmail.com
Attn:Esteemed Appointee,
I am Ambassador.Daniel Maxwell
Litombe,Coordinating officer of UNHCR Ambassadorial appointment
exercise here in Ghana,west Africa.I just spoke with you few minutes ago
on phone.I am officially informing you about your appointment from the
UNHCR under the United Nations as an Ambassador to African refugees.
After a random selection of listed names of beneficiaries during the
meeting of the United Nations representatives,Officials from the Ghana
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Patrick Ijema: kept secret forever, and all correspondence will be strictly
> From: Dr. Patrick Ijema <ww17@tjgf.jp.tn>> Subject: LETTER OF COMPENSATION/SETTLEMENT> To: "Recipients" <ww17@tjgf.jp.tn>> Date: Friday, April 15, 2016, 7:16 PM> CENTRAL BANK OF NIGERIA> INTERNATIONAL TRANSFER.> LEICESTER CURRENCY> EXCHEQUER/DRAFT DEPARTMENT> TELEGRAM: FBNFOREX> Email:drjohntony3956@yahoo.co.jp>> I am Dr.Patrick Ijema, Director allocation department from> the Central Bank of Nigeria.My office monitors and controls> the affairs of all banks and Financial institutions in> Nigeria concerned with foreign claim payments. I am the
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FEMI ANDY: MENTION THE AMOUNT YOU ARE VERY SURE THAT YOU CAN PAY
> From: agata@yetilock.com> Subject: FOREIGN CONTRACTOR PAYMENT OFFICE> Date: Fri, 15 Apr 2016 14:03:22 +0100>> THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN> LIBERATION PALACE COTONOU REPUBLIC DU BENIN> REF NO:. . . . .PDSF/OSI/OO2/ DSF2O11> DATE:-. .04 /15/2016>> ATTENTION MY DEAR !!!>> INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THROUGH OUR PRESIDENT THAT YOU HAVE 72HOURS TO EFFECT PAYMENT OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5000.00 FROM YOUR TOTAL (FUND OF $3.500,000.00 ) SINCE YOU ARE FINDING IT SO DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.>> YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.>
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Dan Bello: you will be receiving the same on daily basis until we finish
From: Dan Bello < danbello@mynet.com >
To: danbello < danbello@mynet.com >
Sent: Fri, Apr 15, 2016 9:03 am
Subject: WESTERN UNION MONEY TRANSFER.
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Rev.Mike Larry: YOU HAVE TO PAY THE ACCREDITED ATTORNEY FEE OF $95
From: Rev.Mike Larry < rjwagene@gmail.com > Date: Fri, Apr 15, 2016 at 8:51 PM
Subject: MY DEAR I WRITE TO INFORM YOU THAT WE ALREADY ISSUED THOSE DOCUMENTS TO ACCOMPANY YOUR $5000 PAYMENT EACH DAY TODAY.
To:
ATTENTION:BENEFICIARY,
MY DEAR I WRITE TO INFORM YOU THAT WE ALREADY ISSUED THOSE DOCUMENTS
TO ACCOMPANY YOUR $5000 PAYMENT EACH DAY TODAY. BUT THE ONLY PROBLEM
WE ARE HAVING RIGHT HERE IS YOUR PERSONAL SIGNATURE WHICH THE FEDERAL
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LINDA ENARSON: normal procedure with section 1987 section A 114 act as adopted in 1995, and amended on 2ndD June 1996
From: Barrister Linda Enarson <Xavier. @ Speedy.com.ar>
Date: April 15, 2016, 17:39:29 GMT +3
Subject: FROM THE DESK OF BARRISTER BALO AHOLT TANKO. GENERAL ATHORNEY.
Reply to: Barrister Linda Enarson <mrslindaenarson@hotmail.com>
FROM THE DESK OF BARRISTER BALO AHOLT TANKO. GENERAL ATHORNEY. THE CHEMBERS OF SURPRIM HIGH CUORT SECTION BK2 / A14. SURPRIM HIGH CUORT OF JUSTICE. CHAMBER NUMBER 2103VC . Attention rightful beneficiary: Date:15 /4/2016 DIVISION*A* The federal high court of Benin republic has apply the normal procedure now we have confirmed the truth from you this morning. Right now, the
imposter in been convinced this morning by the chief security of the federations,
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Amanda Edward Tombura: during the war he has deposited $8.5 million
From: " Amanda Edward" < amandamalong01@hotmail.com >
Date: Apr 16, 2016 8:04 AM
Subject: RE: Is nice to read from you Cc:
Hello dear,
Thanks for your reply email,I' m glad you wrote back.
Honestly, I must first ask for apology to burden your respected life
and for the surprise this letter may be seen to you because we have not
been in much communication . But I want you to bear with me that it is
because of the ugly situation one fine herself into which lead me to
open up to you . How is life over there with you?, believing it' s
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bowman Oliver Robert: we inherited from her late Mother
On Fri, Apr 15, 2016 at 9:46 am, bowman oliver < bowmanoliver2008@outlook.com > wrote: Hello I am Mr. bowman Oliver Robert, a widower from Canada currently resides in London UK with my only daughter Irina Robert, she is 18 years of age, I am writing to ask for your help to please accept my child Irina in the name of God and help me to raise her up, I grew up as an orphan and now a widower, I have nobody to help take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don' t want her to suffer again because she has suffered a lot ever since the death of her Mother and my illness, we have the sum of EURO 2.000.000 Two million Euros inside a box here in a security company which we inherited from her late Mother Marina Robert (my Wife) I am willing to transfer this box of money to you while you help my daughter Irina to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don't want her to suffer anymore, my Wife people abandoned us and confiscated all my wife properties in our country, and even planned to kills us due to their greed, we are hiding here in the UK and I don't want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 10% of the total money I told you about if you help me to accept my child and train her for me. Like I said before, I have only two months to live due to this cancer illness. email us back if you will help us (bowmanoliverrobert@gmail.com) God bless you Mr. bowman and daughter Irina If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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George Obukweli: I have arranged $40,000.00USD which will be remitted to you today
On Fri, Apr 15, 2016 at 8:59 am, George Obukweli < chaudhary.dheeraj23@gmail.com > wrote: Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me
in mind for not taken less than 10Min's of your time, I believe this
is not the first time I am contacting you beside you fail and you do
not respond to my previous message which is really unfair because you
didn't even care to respond to my mail, this are some of the reasons
why many financial institutes in Benin Republic refused to give you
any proof of your release funds.
I have arranged a Special Customer Transfer (SCT) which are
automatically assigned to you to pick each of your references of
$40,000.00USD per day and this transfer will only commence only (12)
working days apart of Sundays, please be aware that the total of
$3.8Million (US) Dollar of your funds will be transferred to you via
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KASSYM-JOMART TOKAYEV: but the maximum is $5000 per day
On Fri, Apr 15, 2016 at 3:02 am, ECOSOC < online.atm@hotmail.com > wrote: UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the
UNITED NATIONS Monetary 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... (more)
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FRED JAMES: ONCE AGAIN YOU HAVE TO PAY THE SUM OF $60.00
On Thu, Apr 14, 2016 at 7:37 am, MR.FRED JAMES < information@precisionairtz.com > wrote: GOOD DAY DEAR,
I AM DIPLOMAT AGENT MR.FRED JAMES FROM DHL COMPANY BENIN REPUBLIC,
I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX
BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX
CLEARANCE PAPER AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I
THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL
THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE
BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE PACKAGE BOX, THEY
DISCHARGE ME WITH YOUR PACKAGE BOX BUT ONE MAN AMOUNG THEM CAME NOW AND
SAY THAT I
WILL PROVIDE THE TAX CLEARANCE PAPER BEFORE I WILL PASS WITH YOUR
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PCH Lottery - Mr. Todd Sloan
From: Publishers Clearing House < info@pch.org >
Date: Friday, April 15, 2016, 19:24 -0400
Subject: PCHLOTTO 2016. . Claims Code. 89773453. ,
Congratulation Email Winner of 3,000,000.00 USD in the recent PCH Lottery.
Kindly send your contacts to pchclaimofficenet2@qq.com.
Full Names
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Western union promotion - Mr. Horn Gordon
We want to inform you that you have won 1,500,000.00 British Pounds in
Western union promotion and your fund falls into second category you
have to claim your fund through First National bank of South Africa and
contact the payment bank First National bank of South Africa
so that your fund will be transferred into your bank account contact them in their email address : fnbemail@accountant.com once you contact the bank 1,500,000.00 British Pounds will transfer into your bank account
Regards,
Mr. Horn Gordon ... (more)
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Vina Robbins: another woman, which caused our divorce, but is ok
My dear,
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one' s age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life now, 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 like to tell you little about me, My name is Vina Robbins, Am British i lost my only daughter at child birth, Am working as an Senior Audit / banker in Al Rayan Bank formerly Islamic Bank of Britain United Kingdom
i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and where you reside now
I love to hear from you soon
Vina Robbins. . . ... (more)
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John Dramani Mahama: their is fee of $200 Usd that you are ask to pay
From: exjohndramani mahama < exjohndramanim@yahoo.com > Date: Fri, Apr 15, 2016 at 3:06 PM
Subject: MESSAGE FROM EXCELLENCY JOHN DRAMANI MAHAMA PRESIDENT OF REPUBLIC OF GHANA
To: FROM THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANA Office of the President Republic of Ghana P. O Box 666 Accra Tell ( + 233269142905) Dear Beneficiary,... (more)
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FRANK GREGG: avert the police of imposing your consignment with accumulated
On Saturday, April 16, 2016 4:53 AM, Mr. FRANK GREGG < ecobankbeninrepublic01@gmail.com > wrote:
International Debt Funds Recovery Unit
United States Department of the Treasury
Washington DC 1500 Pennsylvania Avenue,
NW Washington , DC 20220
Attention Attention:
The Foreign Assets Treasure Lodgings of the United States ,
supplementary of the U.S. Department of the Treasury Washington, DC.
Our motive is to monitor large funds coming into the United States in
whatever package or via (Electronically or Consignment Baggage) thus I
ponder on facts to get your attention.
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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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Jeff Rober Carl: diplomatic relations do not exist between particular Countries
On Saturday, 16 April 2016, 14:41, FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT < geisseryasociados@speedy.com.ar > wrote:
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
www.interpol.int
Email interpol.ploice.benin@africamail.com You are welcome to desk of Chief Hon,Jeff Rober Carl,International
Interpol Police Force Investigation Unit Benin Rep,Working together
towards a corruption-free world by promoting and defending
integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from World delivering courier department.
This is official notice to you that your consignment which was sent for you over a couple of mount now was returned back to Benin Republic,after reported received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since some weeks now, it is unfortunate that it was returned back.
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James Knight: see if their is anything scam or lies on it but it is 100%
On Saturday, 16 April 2016, 17:30, US Ambassador to Benin Republic < audiush@speedy.com.ar > wrote:
Dear Beneficiary,
I want to inform you that the matter of your fund was brought to my
desk this Morning, because the Western Union office here in Benin Republic said
that they will divert your fund worth a sum of $5.5 million Dollars to
Government Treasuries Account just because you refused to pay for your
International Remittance Certificate which will enable them to transfer your
fund to you but I told them to wait until I hear from you so that I know the
reason why you rejected and abandoned such amount of money wish can change your
life just because of $75.
As your Ambassador, I want to let you know that I have personally checked on
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