From: Lisa Jouda < lisajouda@hotmail.com >
Sent: Fri, Apr 1, 2016 2:21 pm
Subject: My dearest, I am sincerely in need of your assistance ... (more)
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Lisa Jouda: So i decided to run to the refugee camp in Dakar Senegal
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Peter Destiny: money was given to you as a compensation from your friend Mary
From: " revdestiny1 destiny" < revdestiny1@hotmail.com >
Date: 18 Apr 2016 19:52
Subject: MY SON CONTACT THIS BANK FOR ON HOW TO SEND VISA OR ATM CARD TO YOU BECAUSE I HAVE DEPOSITED THE MONEY IN THE BANK BASED ON MY TRANSFER TO GAMBIA COUNTRY SR
Cc:
Greeting Brother in the Lord I write to inform you that I have deposited your draft cheque of ($300.000.00)(Three Hundred Thousand US Dollars) to this bank with file no.KTU/9023118308/04 to UBA Bank and they have credited it into ATM or VISA CARD . The said money was given to you as a compensation from your friend Mary Martins who gave it to you.(once in refugee camp in Senegal) But now in Paraguay live in London with her new husband. I have being transferred to GAMBIA now and with the help of Senegal law then i have no choice than to go and deposit it to the Federal bank so that it will not get lost. So contact UNITED BANK FOR AFRICA(UBA) bank in Senegal,as they have agreed to transfer your fund through ATM VISA CARD and they will send the card to you.... (more)
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Jack Collado: streamline all fraudulent activities and illegal approach
From: WHITEHOUSE < L8@lkkyyrff.cf >
To: Recipients < L8@lkkyyrff.cf >
Sent: Wed, Apr 20, 2016 4:16 am
Subject: OBAMA'S REWARD IS READY FOR YOU
... (more)
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zahra jobe: I'm happy to inform you about my success
From: zahra jobe < zahrajobe356@hotmail.com >
Sent: Mon, Apr 11, 2016 4:18 pm
Subject: THIS IS ZAHRA JOBE,GOD HAS DONE IT FOR ME
... (more)
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Rose Ben Jorge: all my relatives abscond in the middle of the war the only one l have now is Rev Peter
From: Rose Ben < roseben2014@hotmail.com >
Sent: Fri, Mar 25, 2016 9:02 am
Subject: I will like you to help me to transfer my money to your account. .
... (more)
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Victoria Alpha: i want to go back to my studies because i only attended
From: victoria lilybabe < victorialilybabe@yahoo.com >
Sent: Sat, Mar 26, 2016 9:59 pm
Subject: I will like you to help me to transfer this money to your account... (more)
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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
... (more)
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GRANT WATSON: the boxes contains about $4M or more
On Mon, Apr 18, 2016 at 5:14 AM, MR GRANT WATSON < grantwatson@ttb2.website.tk > wrote: I Mr GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which was transferred from Murtala International Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes, the details of the consignment including your name and email on the official document from United Nations' office in NIGERIA where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
It is now left to you to decide if you are the beneficiary and still need the consignment or allow us repatriate it back to NIGERIA (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages if only you are willing to work with me with trust. You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.
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Lewis Baach: died as the result of a heart-related condition
On Thu, Apr 14, 2016 at 2:04 pm, Lewis Baach < info@grupoatarde.com.br > wrote: My name is Lewis Baach, Attorney at law. Sequel to your non
response to my previous email, I am re-sending this to you again thus; A
deceased client of mine, that shares the same last name as yours,who
died as the result of a heart-related condition on January 28th 2009. I
have contacted you to assist in distributing the money left behind by my
client which is lodged in the bank.
Regards,
Lewis Baach ... (more)
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Lexx Jones: after my prayers and I believe that you will not betray my
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Tunde Uzeze: we need WD 12 chemical to clean the funds
Date: Wed, 20 Apr 2016 00:43:37 +0000
From: engineer_uzeze1@yahoo.com
To: engineer_uzeze1@yahoo.com
Subject: This is Engineer Tunde Uzeze from Indigo Company.
Attention Sir
This is Engineer Tunde Uzeze from Indigo
Company. I here by introduce my self. Fully, Am engineer Tunde Uzeze, in
charges of consignment and tank, yesterday, two of your consignment was
brought to our ware house, which we saw your names your address and
phone on the boxes, one of the consignment was
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jshay172: but in Africa at the moment
From: jshay172 < jshay172@yahoo.com >
Sent: Mon, Apr 18, 2016 7:07 am
Subject: Hi !
I'm 32, single, no kids, never married.... (more)
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Don Williams: YOU WILL USE TO SEND THE $70.00 USD VIA WESTERN UNION
From: Mr.Mike William < office.@muse.ocn.ne.jp >
To: undisclosed-recipients:;
Sent: Wed, Apr 20, 2016 9:41 am
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR : TELE NO. +229-9878 5846
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INGA-BRITT AHLENIUS: THE WORLD BANK AUDITORS DECLINED REVERSE
From: UN-Inga-Britt A < ingab.aa200@unitednations.org >
Sent: Thu, Apr 7, 2016 6:16 am
Subject: YOUR PAYMENT.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT AHLENIUS.
... (more)
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MARY MOHAMMED: ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
From: MRS MARY MOHAMMED < saprnynqn@speedy.com.ar > Date: Wed, Apr 20, 2016 at 7:04 PM
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
To:
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
FROM: MRS MARY MOHAMMED
ATTENTION: BENEFICIARY
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CHRIS MICHAEL: your secrete four (4) digit pin Code is ( 9215 ) and they have talk
On Wed, Apr 20, 2016 at 7:35 am, ACCESS BANK PLC ATM CARD DEPARTMENT < accessb575@accessatm.com > wrote: Access Bank PLC 124 Victoria Island, Lagos, Nigeria. REF:ABN/003016 E-MAIL: accessb575@gmail.com... (more)
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Helen Williams: I was living with my uncle, until he conspired and sold my father
> From: > helenorieme2@hotmail.com > Subject: HELLO > Date: Wed, 20 Apr 2016 12:35:30 +0000 >>>>> Hi, i'm Helen Williams a single woman, new on > here looking for a serious relationship if you don't > mind , meanwhile i will like us to know our self more > better. i will look forward to hearing from > you. > i > will send you my picture in my next mail. ... (more)
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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
... (more)
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Tom Corboline: be poised for standards, conscientious, articulate, and modest
From: Secret Shopper < info@gate.com >
Sent: Thu, Apr 21, 2016 12:24 am
Subject: Good Job!!!!!
Dear Sir/ Ma
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William K Raymond: WORK IN ALL BANKS MACHINE
From: infofbioffice@fhdfdhghd.jp.tn
Reply-to:
williamsraymond406@gmail.com
To: infofbioffice@fhdfdhghd.jp.tn
Sent:
4/20/2016 9:08:48 A.M. Eastern Daylight Time
Subj: APPROVED
PAYMENT
Debt Reconciliation Office
... (more)
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