On Fri, Apr 15, 2016 at 2:38 pm, ATM CARD PAYMENT < info@mail.com > wrote: Office Of The Presidency.
Federal Republic of Nigeria,
From The Desk Of: Dr.Victor Ubani.
Executive Director of Budgets and Planning.
Plot 8117,Ecowas Street,Maitama,
Aso Rock Abuja. Nigeria.
Attn: ATM Master/Visa Card Beneficiary
This is to inform your officially that the Federal Government of Nigeria through the highest body Office of the Presidency have released your over due part payment funds through an Automated ATM Global Master Card worth the sum $1.5million and as well dispatched your ATM Master Card from Nigeria since last week Friday to our United States Offshore Center in Hawaii,United States of America of which our Offshore ATM Director Turner Melville have confirmed the receipt of your parcel (ATM CARD) as sent to him today in Hawaii,United States for onward mailing and delivery to your address in your Country from United States there instead of from Nigeria directly to you for Security reasons and safety of your funds as uploaded in your ATM Card.
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Victor Ubani: receipt of your card from Mr Turner Melville in Hawaii,this is a security measure too
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JIM CALLS: $65DOOLARS IF YOU NEED YOUR PACKAGE BOX
On Fri, Apr 15, 2016 at 6:50 pm, MR. JIM CALLS, < globalcouriercompany638@gmail.com > wrote: CUSTOMS SERVICES REPUBLIC OF BENIN
ATTENTION MY FRIEND,
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE BOX HERE AT OUR OFFICE
INTERNATIONAL AIRPORT BENIN REPUBLIC, YOUR PACKAGE BOX IS HERE FOR
LONG NOW AND WE ARE GIVE YOU TODAY TO GET YOUR CLEARANCE CERTIFICATE,
WHICH COST YOU $65DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE NEXT
WEEK MONDAY OR YOUR PACKAGE BOX WILL BE SEIZED AND YOU LOSE THE
PACKAGE,
NO PACKAGE LEAVES THE INTERNATIONAL AIRPORT WITH OUT CUSTOMS CLEARANCE
CERTIFICATE, WE NEED YOUR URGENT ATTENTION BEFORE YOUR PACKAGE BOX
WILL LEAVE THIS AIRPORT TO YOUR LOCATION. SEND THE NEEDED FEE OF
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Barry Mullin: just $300.00 usd for the paper works, take note of that
From: Mr. Barry Mullin < compensation@office.org > Date: 2016-04-16 13:28 GMT-03:00
Subject: CONTACT YOUR AGENT NOW. .
To: Recipients < compensation@office.org >
Attention
I apologize for any inconvenience my message my cause you. I am Mr. Barry Mullin, I am a US citizen, 67 years Old. I reside here in Dallas Texas. My residential address is as follows. 271 western avenue. Apt 303, Dalas Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail,i had been a victim of scam for 7 years, i lost my car, my house and i undergo several surgery, i lost so much to those internet scammers wanting me to provide more and more money for documents and so on.
So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet One Director Sir Fred W Gary Of the Rooly Security Agency who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
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Kristyna Bogacheva: happy to help you and your lady
From: lickerishme < lickerishme@yandex.ua >
Sent: Thu, Mar 10, 2016 3:11 pm
Subject: Kind regards
"POLIHLOT" translational bureau
No job too big or too small !... (more)
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Mohamed Ibn Chambas: notify me once you receive complete funds $2.7M
From: Mohamed Ibn Chambas < ufiles111@grace.gr.tn >
To: Recipients < ufiles111@grace.gr.tn >
Date: Saturday, April 16, 2016, 09:13 -0400
Subject: RE: Western Union Payment Information!.
Attention,
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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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Michelle Obama: borrow it and send it immediately
On Sunday, April 17, 2016 5:03 AM, ATM MASTER CARD < atmmaster1@outlook.com > wrote:
I am Mrs. Michelle Obama and I am writing to inform you about your
Bank Draft Check brought by the United Embassy from the government of
Benin Republic in the white house Washington DC which contains the sum
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MUSA KABORE: transferring the sum of $9.3 Million US Dollars to your account within 10
Date: Mon 14 Mar 2016 02 59 29 0900 JST
From: MR MUSA KABORE <mrmusakabore13@gmail.com>
Subject: FROM THE DESK OF MR. MUSA KABORE
To: undisclosed recipients ; FROM THE DESK OF MR. MUSA KABORE THE AUDITING AND ACCOUNTING SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA FASO.... (more)
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MAMA JOICE: 000.000.00 has been credited in your favour
From: MRS. MAMA JOICE < isaac@abilitypoint.com.ng >
To: undisclosed-recipients:;
Sent: Sun, Apr 17, 2016 9:51 am
Subject: Contact the verification officer incharge of the delivery.
-
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juliana desir: tu me dire tu va m'envoye 800euro
Le 9 avril 2016 à 12:03, juliana desiré < julianadesir.123@gmail.com > a écrit : Oui je te comprend mais nous ne somme pas dans ton Pays je suis en Afrique , Oui il y a des prix moins chère mais je dois passé d'abord pas un autre et je veux pas cela mon chéri car je peux effectué au moins quelques heurs de route et c'est sa je veux évité chéri je veux te rejoindre directement C'est a dire un Vol directe Tu comprend et sache que je tes dire le Vol direct Coûte 761,93 et tu me dire tu va m'envoyé 800euro alors ne me dire que pas c'est la ma fautes chéri je t'aime bien et je veux réalisé notre rêve Mais c'est pas ton patron ou l'autre qui va nous séparé en pas de l'argent ok je t'aime beaucoup et tout ce que je veux c'est toi et ton amour pas ton argent stpp réfléchir bien et jeudi n'ai pas loin pour que je puisse te rejoindre mon amour . Le 9 avril 2016 à 13:09, juliana desiré < julianadesir.123@gmail.com > a écrit :... (more)
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Rachel H. Dolezal: I am one of those that took part in The IMF/WB
From: Mrs. Rachel H. Dolezal < abuse@withub.com.cn > Date: Thursday, April 14, 2016, 22:32 -0400
Subject: Urgent Message.
Hello,
I am Mrs. Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL, 32246, United States, am thinking of relocating since I am now rich, I am one of those that took part in The IMF/WB Compensation award payment in UK many years ago and they refused to pay me, I had paid over US$260,000.00 while in the US, trying to get my payment all to no avail. So I decided to travel to London with all my compensation documents, AS I where been directed by the (US homeland security) Director's to contact and meet Mr. George Adams, who is a member of IMF/WB COMPENSATION AWARD COMMITTEE, on getting to London I contacted Mr. George Adams and he explained everything to me and hand over some forms to me and advise I take it to my hotel room and fill it properly and return it the next day, which I did as he advise.
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Christy Welmar: reason I am single today is because I have yet to find a man
From: Christy Welmar < welmarchristy009@hotmail.com >
Sent: Sat, Feb 27, 2016 9:46 pm
Subject: Sex is the key to my happiness and to my heart and soul !
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Ella Zuwara: i have my late father's statement of account and death
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DIPLOMAT JIM DERRICK: I can only present you the hard
On Mon, Jan 4, 2016 at 1:24 AM, DIPLOMAT < udealee@cantv.net > wrote: >>>>> Hello Dear. >>>> My diplomat just arrived at J.F.K International Airport with your >> package worth of >>£(20.5M) please Contact with your delivery information such as,Your >> Name, Your Address and Your Telephone Number:Name of REV JIM DERRICK >> E-mail:( djimderrick@gmail.com ) >>>> CALL OR TEXT TO HIM NOW (470-239-5915 ) >>>> Best Regards, >> Mr.Peter Ben ... (more)
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Dr. Ed mark (JP): come back on Friday this week, so if you are alive urgently get back to us
From: Dr. Ed mark (JP) < iamtheangelqueen@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Apr 18, 2016 6:08 am
Subject: OFFICE OF THE PRESIDENCY.
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James Collins: send the Fee and update me immediately
From: Mr. James Collins < victor.fagbenle@gmail.com > Date: Wed, Apr 6, 2016 at 1:39 PM
Subject: PAYMENT APPROVED!
To:
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.
PAYMENT APPROVED!
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sarah walker: absconded with my dad's money
From: walker sarah < walkersarah555@gmail.com >
Sent: Mon, Mar 21, 2016 11:10 pm
Subject: I will pay you up your rent charge and a 20% compensation. .
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Johnson Okafor: repatriating the money and property left behind by my client
On Mon, Apr 18, 2016 at 7:51 am, Barrister Johnson Okafor < side@thecolourshotels.com > wrote:
Barrister Johnson Okafor Associates
(LEGAL PRACTITIONERS)
# 34 ELEGBATA STREET
LAGOS-NIGERIA. ... (more)
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Nathan Sheets: receive your own payment of $1,500,000 (One Million
On Mon, Apr 18, 2016 at 4:21 am, Nathan Sheets < test@mysnu.org > wrote: Dear Beneficiary,
I am Nathan Sheets, Under Secretary for International Affairs, the U.S. Department of the Treasury. You can get more details about me here;
https://www.treasury.gov/about/organizational-structure/Pages/Under-Secretary-for-International-Affairs.aspx
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid on or before the end of the second quarter of the fiscal year 2016. Disbursement of all funds have recently just commenced.
An agreement was recently reached between the Treasury Department and International Monetary Fund for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1,500,000 (One Million Five Hundred Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $1,500,000. This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
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Wayne Collins: Thousands of fraudsters have been using this method in scamming most foreigner creditors
On Sun, Apr 17, 2016 at 4:53 pm, Barr Wayne Collins < info@tophouse.mx > wrote:
NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.... (more)
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