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David Mark: the above information more details will be given to you

April 19, 2016, 1:39 am
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From: YOUR ATM CARD PAYMENT < tns21-kinoshita@ares.eonet.ne.jp > Date: Tue, Apr 19, 2016 at 7:29 AM Subject: YOUR ATM CARD PAYMENT 2016 To: Based on instruction given to us to affect the payment of US$4,000 000.00 to you please reconfirm the below information to us for us to make sure we are dealing with the right person. Please send your reply to this email address: david.mark@qq.com Your full name : ... (more)
 
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Western Union Online Sweepstake Promotion - Mr. Horn Gordon

April 19, 2016, 2:14 am
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From: Western Union Money Transfe < infowesternunio1@gmail.com > Sent: Tue, Apr 12, 2016 7:24 pm Subject: Open the attachment file go through it and get back to us Congratulations, you have won 1,500,000.00 British Pounds in Western Union. Contact your Claim Agent  ... (more)
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Monica L. Brown: $132 Million United States Dollars and after we have all share the money

April 19, 2016, 6:34 am
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From: Sgtmonica Brown < sgt5445@outlook.com > Sent: Mon, Apr 18, 2016 10:01 am Subject: If you wish to proceed with this, please get back to me ... (more)
 
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Funding-Karen B: Low credit is welcome

April 19, 2016, 6:38 am
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From: Funding-Karen B < mar.mangano@fr.oleane.com > To: undisclosed-recipients:; Sent: Tue, Apr 19, 2016 3:30 am Subject: (no subject) ... (more)
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Takehiko Nakao: we are no more into any investment agreement with the Fund and we are no more responsible

April 19, 2016, 6:50 am
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On Mon, Apr 18, 2016 at 10:35 pm, Asian Development Bank < atop@kliksafe.nl > wrote: Attn: Sir This is Mr. Takehiko Nakao once again, I write to officially inform you that the Investment with the $36MUSD and Accumulated Dividend of $14MUSD you claim to belong to you has ended since last December, according to the investment agreement and the Capital investment including the dividend will be move to our office in United States of America to avoid confiscation by the National Bank of Cambodia for your inability to prove the fund ownership of the investment by providing the Certificate of Legality From The Financial Crimes Enforcement Network (FinCEN) the bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and all financial transaction, Attach is the Official Check of $50,000,000.00( Fifty Million United States Dollars) The Total ... (more)
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Edward Williams Agent: Foreign Affairs Will Be receiving send you US $ 15,000

April 19, 2016, 6:52 am
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From: EDWARD Williams < EDWARD.@sepia.ocn.ne.jp > Date: Tue, Apr 19, 2016 at 10:57 AM Subject: Warning Unpaid Beneficiary, To: Warning Unpaid Beneficiary, It ' s my pleasure to inform you That after-our Board of Directors meetings with the Ministry of Foreign Affairs Concluded we-have to release your Inheritance Funds Overdue Worth US $ 2.8 Million through our Remittance Service Money Gram. Moreover we based our agreement with the Ministry of Foreign Affairs Will Be receiving send you US $ 15,000 was daily basis up to your total payments Worth US $ 2.8 Million is completely Call Transferred. ... (more)
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Christina M Hammock: i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me

April 19, 2016, 10:39 am
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On Sunday, April 17, 2016 1:49 AM, Christina M Hammock < christinam.hammock@hotmail.com > wrote: My beloved, Good day to you and how is your health today, i hope you are healthy and fine? I want to say a big thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this deal as some thing that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk OK. Am a Woman that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, i chose to use you as partner in this deal because am not permitted to send package down to any of my friends nor relatives since am still in the military camp outside USA, if i eventually send out any thing to the USA it will be suspicious and i will be query for the action, so i chose you because i know you are the ideal person for this deal as foreigner who is not a USA citizen. Please put away fear or doubt and make up your mind to help me in this matter, i promise you you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind. One more time i want to let you know that there is no complication on this matter, if you follow my instruction every thing will go smooth and well in the process of receiving the cash box, Please try and keep this matter secret between you and i,to avoid making room for enemy because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end. Please i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the security company to know the content of the box, remember that the consignment was registered as diplomatic package to the security company and that is what they believe to be in the box, so you should not let them know that the content of the box is money.... (more)
 
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Rosemary Ganley: this funds will be used in an ungodly manner like what my brothers have done

April 19, 2016, 1:18 pm
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On Tue, Apr 19, 2016, at 05:27 AM, Secretary Department wrote: My Dear My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this funds to be used for the orphanages, poor and widows. Please i do not want a situation where this funds will be used in an ungodly manner like what my brothers have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always. The last of my money which no one knows of is the huge cash deposit of united state dollars $47,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere. As soon as i get an answer from you i will give you contacts of my bank and my attorney. God be with you. ... (more)
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James F. Entwistle: WHAT COLOUR?

April 19, 2016, 1:33 pm
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2016-04-11 3:14 GMT-04:00 Ambassador James F. Entwistle < hasan@summitpower.org > : - Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. call me +2348062455365 CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html Dear Friend THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.htm ... (more)
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IBRAHIM MUSTAFA MAGU: your name was given to us by one of the fraudsters in our detention

April 19, 2016, 1:35 pm
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From: MR. IBRAHIM MUSTAFA MAGU < portal@starconect.com > Sent: Tue, Apr 19, 2016 10:48 am Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, ... (more)
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Joseph Beers: go ahead and send the payment with the name

April 19, 2016, 1:42 pm
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El Martes, 19 de abril, 2016 10:46:36, Mr.Joseph Beers < fmviva@speedy.com.ar > escribio: Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greeting from IRS USA 9234 923408. We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all face and of which you have the lawful right to claim your fund without any further delay. This is to bring to your notice that we have just been informed through secret source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have been signed personally by you for the release of your ... (more)
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Margaret Carnegie: I cannot take any telephone calls right now. I have adjusted my WILL

April 19, 2016, 1:47 pm
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De : Mrs.Margaret Carnegie < info@mail.com > A: Recipients < info@mail.com > Envoye le : Me, 6 Avr 2016 2:23 Sujet : GOOD NEWS MY NAME IS MRS. MARGARET CARNEGIE, I HAVE GOOD NEWS FOR YOU THAT WILL CHANGE YOUR LIFE FOR GOOD. THIS IS MY EMAIL REPLY BACK FOR MORE DETAILS mrsmcarnegie0@gmail.com ... (more)
 
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Claude Piret: Funds to you after the due verification process

April 19, 2016, 2:39 pm
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> Dari: Dexia Credit Local <monitor@domino.vn>> Judul: Dexia Credit Local on your charity funds> Kepada: > Tanggal: Sabtu, 16 April, 2016, 7:42 AM> Dr Claude Piret> Executive Vice President> Dexia Credit Local> 445 Park Ave #500, New York,> NY 10022, United States> Direct Telephone : 315-388-2448>>> We are authorized by the Presidency of the Republic of> Ghana and the Bank of> Ghana Governing body of Debt Reconciliation Unit, to ... (more)
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Adebayo Adelabu: SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME

April 20, 2016, 2:38 am
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> From: Dr.Adebayo <vle2@companyhouse8.gr.tn>> Subject: PAYMENT NOTIFICATION ALERT> To: "Recipients" <vle2@companyhouse8.gr.tn>> Date: Friday, April 1, 2016, 4:28 PM> Hello Dear,>> I wish to inform you that all matters relating to the> release of this> payment is now under my control and supervision. This> development has> become necessary due to the activities of unpatriotic> government/CBN> officials and impostors who keep on frustrating every effort> to settle> our clients by making requests for unauthorized fees and ... (more)
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Abraham Nwankwo: will cost you only a princely sum

April 20, 2016, 2:42 am
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On Sat, Apr 16, 2016 at 9:15 am, FROM THE DEBT MANAGEMENT OFFICE. .DMO. < info@gmail.com > wrote: From The Desk Of: Dr.Abraham Nwankwo. Managing Director/CEO,Debt Management Office Head Office: Plot 1261, Adeola Hopewell Street, Victoria Island, Lagos, Nigeria. Website:www.dmo.org.ng. Direct Tel: 234-902-5512585. . RE: ELECTRONIC CREDIT PAYMENT REFERENCE NUMBERS,FGN/AGF/000XX110/2016. . . . . . . . Attn:Funds Beneficiary. . . . . . ... (more)
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Moris Bregman: You will be required to pay

April 20, 2016, 2:51 am
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From: tungsten-bnk-london@outlook.com Subject: RE: Date: Sun, 17 Apr 2016 18:18:07 +0100 Tungsten Bank Plc. 6 Pountney Laurence Hill Pountney, London EC4R 0BL,United Kingdom Direct Tel: +447 010 081 509 Email: tungsten-bnk-london@outlook.com APPLICATION FORM FOR CHANGE OF ACCOUNT OWNERSHIP . ... (more)
 
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Daniel Morrison: your consignment box has been there for 15 days since the day

April 20, 2016, 2:59 am
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From: L.A.X STORAGE DEPT. < danielmorrison101@hotmail.com > Date: Tue, Apr 19, 2016 at 11:09 PM Subject: [Spam] Claim Your Consignment Box,, To: L.A.X AIRPORT SECURITY... (more)
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Susan Shabangu: another 5% will go for Motherless babes

April 20, 2016, 3:08 am
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From: Mrs.Susan Shabangu < mshabanguministersouthafrica@gmail.com > Sent: Tue, Apr 19, 2016 10:41 am Subject: I Need Your Help Please View Attached File And Get Back To Me ... (more)
 
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Perez Curten: i can proceed to your place immediately

April 20, 2016, 3:10 am
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From: Perez Curten < www.creditunion@yahoo.com > Sent: Tue, Apr 19, 2016 12:07 pm Subject: Urgent Response is needed for the benefit of your Consignment. Attention. ... (more)
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Dave Young: under the cooperation of a new partner from South Africa

April 20, 2016, 3:13 am
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From: COMPENSATION HEAD OFFICE < test@gibtelecom.net > To: Recipients < test@gibtelecom.net > Date: Wednesday, April 20, 2016, 03:43 -0400 Subject: compensation for all the past efforts Dear Friend, ... (more)
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