On Apr 15, 2016 11:29 AM, " 7856970p@centurylink.net " < 7856970p@centurylink.net > wrote: nt:
:
I Need Your Support From: " Mrs Ibtisam" < ibtisamamount021@outlook.my >
Date: Apr 18, 2016 5:40 AM
Subject: Re: Fw: c
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Ibtisam Almonte: I know the internet is not safe anymore
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James Aparicio:
> From: info1@malome.info> Subject: Job Position-Apply> Date: Mon, 18 Apr 2016 17:13:41 +0800>> Congratulations,>> We are accepting applications from individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.>> Your wages would be $250 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.>> Money order/Payment check would be in a certain amount which you would be required to cash at your Bank, deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.>> Provide the following information if you interested and we will get back shortly with your assignment.>> Name:
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Linda Ogor: punch the computer to reflect in your bank within
From: lindaogor4@hotmail.com
Subject: A Personal Letter
Date: Mon, 18 Apr 2016 14:34:12 +0000
Hello Dear,
I am Ms. Linda Ogor, a computer scientist with
central bank of Nigeria. I am 26 years old, just started work with CBN. I
came across your file which was marked X and your release disk painted
Red. I took time to study it and found out that you have paid virtually
all fees but the funds have not been released to you. The most annoying
thing is that they cannot tell you the truth that, on no account will
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Miss Liza Martins: without applying any greedy when it get to your
> From: Liza Martins <lizamartins1@e1.ru>> Subject: WITH DUE RESPECT> To: > Date: Monday, April 18, 2016, 8:34 PM>>> -- > Hello Dear,>> Good day to you; please I think i feel quite safe dealing> with you in > this important business transaction. Though this medium> Internet has > been greatly abused, but I choose to reach you through it> because it
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Dr Christopher Kolade: please stop if you really want to get this fund now
From: Dr Christopher Kolade
Date: 4/18/2016 6:51 AM
Subject: Dear
Dear
Your file was submitted to my office this morning for the immediate
release of your fund through our bank direct to your account.Send your
bank details immediately with your valid ID.If you are communicating
with any other office/persons in regards to this transaction please
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Leonard Hironaka: I'll sale to you hot and current fresh email leads
From: tdusontent < tdusontent@yahoo.com >
To: tdusontent < tdusontent@yahoo.com >
Sent: Fri, Apr 15, 2016 6:19 am
Subject: Re: Make more money on scam/spamming
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favour abdel: who is our guardian here in this missionary home, he has been very
From: favour abdel < favour70001@hotmail.com >
Sent: Sat, Mar 26, 2016 9:26 am
Subject: I will like you to help me to transfer my money to your account. Hello My dearest,... (more)
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William C. Dudley: stop all communication with every other person if you have been in contact with anyone
From: test@clearship.com
Reply-to: federalreservebank062@gmail.com
To:
test@clearship.com
Sent: 4/5/2016 9:54:14 A.M. US Mountain Standard
Time
Subj: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW
YORK.
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April 2016 Lottery - Mr. Ken Moore
From: Patrol- < runningbranch@wildblue.net >
Sent: Mon, Apr 18, 2016 9:15 am
Subject: Letter
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anthony zongo: send to you through any courier company of your choice
From: INSPECTOR GENERAL OF POLICE < rapacks.@wind.ocn.ne.jp >
Date: Monday, April 18, 2016, 14:16 -0400
Subject: FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU BENIN REPUBLIC INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA INSPECTOR ANTHONY ZONGO
From head quarter police station zogbo cotonou benin republic inspector general of police benin republic west africa inspector anthony zongo
Attention:::attention::::attention
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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
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JAMES KUMALOZA: because of the money that my father kept in his hidden safe in our house
From: Mr. James Kumaloza < jameskumaloza2015@gmail.com >
To: Recipients < jameskumaloza2015@gmail.com >
Date: Monday, April 18, 2016, 07:31 -0400
Subject: INVITATION FOR PARTNERSHIP
From: JAMES KUMALOZA
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Grace Karume: about my success in getting the fund transferred under the cooperation of a new partner from UK
From: Grace Karume < gracekarume1@yahoo.com >
Sent: Mon, Apr 18, 2016 12:52 pm
Subject: Darling, I left an ATM Visa Card of $400,000 for you, contact this bank. Hello my darling , How are you once again, i hope you remember me, i am miss Grace K arume,
I'm
very much glad to inform you about my success in getting the fund
transferred under the cooperation of a new partner from UK. Presently we
are in for some investment. So, I am very happy that finally I get
assess to the money. Meanwhile, I didn't forget your past efforts despite that it failed us some how. I
left an ATM Visa Cardthat contains $400 , 000 dollars ( Four Hundred
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John Ben: You have to be fast in sending the required fees
> From: woolimti@chollian.net> Subject: I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT> Date: Tue, 19 Apr 2016 05:18:44 +0700>> Attention Consignments owner,> Tel: +1 (323) 905-8905 SMS only>> I am Ambassador / Diplomat John Ben (DJ.BEN), I have been trying to reach you on your > phone to inform you about my successful arrival in John F. Kennedy (JFK) international > Airport New York, (USA) with your two Consignment boxes worth $34.5million USA dollars > which I have been instructed by one Dr. Howard Jones the ECOWAS chairman to deliver the > boxes to you.>> The Airport Authority here in United States demanded for all the legal back up papers to > proof to them that the fund is no way related with drug nor fraud money, I have
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Swirski Dieter: box along with the bank bond, two years ago
From: Swirski Dieter
Sent: Sunday, April 17, 2016 8:13 AM
Subject: Re: Letter
I am Swirski Dieter and I was formally working for the IMF international Mo=
netary Fund Euro clear Group http://www.euroclear.com/ before I quit the jo=
b due to problems I encountered with the job. There was a family who asked =
me as a diplomat to carry one treasury box for them to United State which c=
ontains US$470,000.000.00 (Four Hundred and Seventy million US Dollars bank=
bond only and some treasure like Diamond, the man and his wife died in a F=
rench flight which crashed at 2009 from Brazil to Paris. I have not seen an=
y body related to the family to claim this box and the bank bond which I ha=
ve deposited with an UNDISCLOSED BANK and also the box with a security comp=
any vault in London for save keeping.
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Annabelle Ben: You really have to stop dealing with those people that are contacting you and telling you
From: offer3@i67658787.ee.tn
Reply-to: tomss.smith@yandex.com
To:
offer3@i67658787.ee.tn
Sent: 4/16/2016 1:35:49 P.M. Eastern Daylight
Time
Subj: Greetings,
Hello, I am Mrs.Annabelle Ben, I am a US citizen, 51 years
Old. I reside here in Silver Springs Florida, United States, am thinking of
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Obi Ibekwe: at zero COT to any Bank account of your choice at any time
On Mon, Apr 18, 2016 at 1:46 pm, Mrs.Obi Ibekwe < obiibedh@mail.com > wrote:
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: MRS.OBI IBEKWE ... (more)
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poverty alleviation program 2016 - Tony Yung
From: Helena Netteus < Helena.Netteus@engelholm.se >
Sent: Tue, Apr 19, 2016 1:40 am
Subject: Transaction Approved
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Vivian Warlord Ibrahim Coulibaly: since the unexpected death of my beloved Father. My father secretly deposited
On Tuesday, April 5, 2016 2:40 AM, Miss Vivian Warlord Ibrahim < vivianwarlordibracou@gmail.com > wrote:
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
My name is Miss Vivian Warlord Ibrahim Coulibaly, I am the only child of my late father, Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ) . My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly,I am 24years, female from the Republic of Ivory Coast,West Africa . I am writing this mail to call for your collaboration in a partnership business in your country, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. My father secretly deposited the sum of $ 27.5 million in one of bank in Burkina Faso with my name as the next of kin.
However, I shall forward to you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. I will be very happy if you can write me through my private email address(vivianwarlordibracou@gmail.com) for easy communication so that we can know each other, I will give you my pictures and details about me in my next mail.
Yours Sincerely
Miss Vivian Warlord Ibrahim Coulibaly
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Agent Fred Ugo: give me some time to clear up with your information
From: Agent Fred Ugo < mundiejimenez.@herb.ocn.ne.jp > Date: Tue, Apr 19, 2016 at 8:59 AM
Subject: Attn: YOUR DELIVERY MAN HAS ARRIVED JFK AIRPORT, call +1 920 876 7591
To:
I am the delivery agent in-charge of your delivery, your I am currently at New York (John F. Kennedy Intl Airport NY 11430) I am currently with the customs now, I have not gotten your information needed for the delivery of your package and please you have to exercise some patient for me to go and clear my self with your name with the airport authority, and I promised to give you the best of my service by letting you know anything that is going on because I will proceed on the delivery to your house this today as things is going this time okay. So please send me your address and give me some time to clear up with your information at the airport authority' s office.
So the Information you are required to reconfirm to the Agent is as Follow. ( fred.ugo12@yahoo.com )
(1)Your Full Name= = = = = = =
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