From: fbideptpost.com@hotmail.com
To: fbideptpost.com@hotmail.com
Sent:
4/20/2016 5:41:50 A.M. US Mountain Standard Time
Subj: Re: URGENT ATTENTION
FROM YOU,FROM FBI SPECIAL FUND RECOVERY AGENT
... (more)
![]()
![]()
![]()
↧
Alex Rafael: spend as long as this Transaction is Concern
↧
Fasel Gerhard Manfred: As a matter of fact, I am contacting you to come in
From: admin1@bizdevi.com
Reply-to: pvtmailb2@yahoo.co.jp
To:
admin1@bizdevi.com
Sent: 4/20/2016 5:55:54 P.M. US Mountain Standard
Time
Subj: DISCOVERING OF FUNDS
... (more)
![]()
![]()
![]()
↧
↧
Patricia Henderson: I decided to email you to know if you have Received yours
From: Patricia Henderson < wb2@cbnnn.jp.tn > Date: Wed, Apr 20, 2016 at 11:45 PM
Subject: COMPENSATION
To: Recipients < wb2@cbnnn.jp.tn >
Hello Dear
I am Patricia Henderson; US citizen,61 years Old. I reside here in Florida. My residential address is as follows.5629 Muse Ct. Zephyrhills, Florida 33542, United States of America, am thinking of relocating since I am now Rich And comfortable with my Family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over USD$94,000.00 for the past years while in the US, trying to get my Payment all to no avail. And they always stopped my funds with one reason or the order.
However, I decided to travel with my Son to WASHINGTON D.C with all my Compensation documents, And I was directed by the ( FBI) Director JAMES BRIEN COMEY, to Contact AGENT RYAN JACOB, who is a representative of the (FBI) and a Member of the COMPENSATION AWARD COMMITTEE, presently in Nigeria.
... (more)
![]()
![]()
![]()
↧
DOMINIQUE TESSIER: Al morirse no nos llevamos ningun bien material con nosotros
De: " Direct_h03@t-online.de " < Direct_h03@t-online.de >
Fecha: 8 de abril de 2016, 8:02:01 GMT-5
Para: " Dominique-tessier@outlook.fr " < Dominique-tessier@outlook.fr >
Asunto: WG:RECIBO Responder a: " Dominique-tessier@outlook.fr " < Dominique-tessier@outlook.fr >
Buenos días Sra / Mr
Quiere consultar la Parte adjuntarse ... (more)
![]()
![]()
![]()
![]()
![]()
↧
GODWIN EMEFELE: the deliveryman with your package is not aware of the content of the boxes
El Miercoles, 20 de abril, 2016 15:31:37, "MR.GODWIN EMEFELE," < godwin@movistar.net.ve > escribio:
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: mrgodwinemefele@mail.md... (more)
![]()
![]()
![]()
↧
↧
DR PETER.EMMANUEL: Scanning of the consignment box which made him to misplace
From: DR PETER.EMMANUEL < www.@athena.ocn.ne.jp >
Date: Wednesday, April 20, 2016, 22:25 -0400
Subject: Attention Dear Beneficiary
Attention Dear Beneficiary
We have finally succeeded in getting your package worthy of $12.5 Million out
... (more)
![]()
![]()
![]()
↧
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.
... (more)
![]()
![]()
![]()
↧
WONG LEE: The job will only take few minutes
From: WONG LEE < angstrem@angstrem.lek.ru >
Date: Monday, April 18, 2016, 13:48 -0400
Subject: GREETINGS FROM A FRIEND
It is my pleasure to reach out to you with the following offer of appointment. Sumitomo Rubber Industries,Ltd, are currently seeking Reputable Company/Individual that can act as their Company Representative/Account Receivable Agent in America/Canada(Intermediary between Sumitomo Rubber Industries, Ltd and its clients in the Northern America region). If interested, kindly indicate your interest.
Note: The job will only take few minutes of your time weekly while you Earn Extra income while doing your normal Job/Business.
... (more)
![]()
![]()
![]()
![]()
↧
Samuel Dhossou: I have quickly moved this Excess of $1.8Million to a hidden Account
From: info@regent.edu.my
Reply-to: samdhosssou@gmail.com
Sent: 4/21/2016
12:24:00 A.M. US Mountain Standard Time
Subj: From Mr. Samuel
Dhossou
From Mr. Samuel Dhossou
... (more)
![]()
![]()
![]()
↧
↧
Rev Adm Baco: you will not be able to transfer your funds until you change the name
From: Rev Adm Baco < u.western00@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Apr 21, 2016 2:19 am
Subject: CONTACT DIAMOND BANK PLC BENIN REPUBLIC FOR YOUR ONLINE BANKING TRANSFER??
... (more)
![]()
![]()
![]()
↧
David I Mckay: proceed with securing of the necessary legal documents in your name
On Wednesday, April 20, 2016 9:25 AM, Royal Bank Of Canada < rocky-56@alice.it > wrote:
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: ( rbc.royalbankofcanada1@yahoo.fr ).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
... (more)
![]()
![]()
![]()
↧
Elizabeth Orah Johnson: authenticity is clear. This fund is of no criminal
From: Elizabeth Johnson < elizabethorah221@hotmail.com >
To: undisclosed recipients: ;
Sent: Thu, Apr 21, 2016 5:04 am
Subject: Can you help me!!!
... (more)
![]()
![]()
![]()
![]()
↧
John David Nellor: $150 SO THAT YOU CAN MEET UP WITH THE PAYMENT
Date: Thu, 21 Apr 2016 02:22:23 +0000
Subject: IMF WORLD REGULATORY OFFICE
From: mosconisa@speedy.com.ar
To:
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE DR.JOHN DAVID NELLOR.DIRECTOR; IMF World Regulatory Office.
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR.
ATTN: Sir/Madam.
AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOuR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $150 SO THAT YOU CAN MEET UP WITH THE PAYMENT.
PLEASE YOU ARE GIVEN ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5M US IN OUR CARE SO WE ADVICE YOU TO
... (more)
![]()
![]()
![]()
↧
↧
Mike Boundsel: The crux of this letter is that the finance/contract department of the Australian mining company deliberately over-inflated
On Thu, Apr 21, 2016 at 1:35 am, Mr. Mike Boundsel < Boundsel00@t-online.de > wrote:
FROM THE DESK OF
DIRECTOR, FUNDS COORDINATOR
FINANCE/CONTRACT DEPARTMENT OF
AUSTRALIAN MINING COMPANY... (more)
![]()
![]()
![]()
![]()
↧
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.
... (more)
![]()
![]()
![]()
↧
Janet L. Yellen: make sure you reconfirm your personal data, mobile number and Bank details
On Fri, Apr 1, 2016 at 11:04 pm, Mrs. Janet Louise Yellen < mrsjanetlyelleen@gmail.com > wrote: Mailing address:
Office of Inspector General c/o Board of Governors of the Federal Reserve System
20th St. and Constitution Ave. N.W.
Mail Stop K-300
Washington, D.C. 20551
Attention:
... (more)
![]()
![]()
![]()
![]()
↧
Maurice Edward Brown: a black United Kingdom (UK) citizen and Mrs. Joan
From: JFK Cargo Unit < test@slowpitch.info >
Sent: Thu, Apr 21, 2016 1:56 pm
Subject: Confirmation required on package delivery.
From: Maurice Edward Brown
... (more)
![]()
![]()
![]()
↧
↧
Massihou Adive: it is an appreciation for your attempt to help ME
From: Law Advice <lawadive@gmail.com>
Date: 21. 4. 2016 2:47:04 p.m.
Subject: Congratulations Congratulations
I am very grateful today to share this good news to you, this is to
let you know that I quickly contacted a new person who helped me and
completed the transaction, the money was successfully transferred to
Peru through Mr.Luis M. Manayay whom I quickly connected
it pain me a lot that we couldn't achieve this great success together
after your attempt to answering my message, many people in this world
are enemy of progress who block good thing when they see it coming to
another person, i don't know if they are the people that discourage
you and stop you, I am happy that after everything the left fund by my
... (more)
![]()
![]()
![]()
↧
Robert Basil: push your fund into the Nigerians government treasury
On Thu, Apr 21, 2016 at 2:27 am, george duru < georgeduru2015@gmail.com > wrote: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017
Attention:- Si r/M a d am , My
Name is Barrister Robert Basil, I'm the vice chairman of the united
nations/ international monetary fund investigating unit, we rived into
... (more)
![]()
![]()
![]()
![]()
↧
David Moss: your account can be re-activated
From: clients@barcoffshore.com
Subject: account restriction
Date: Mon, 1 Feb 2016 06:59:35 -0700
ATTN.: RE: CANCELLATION OF TRANSACTION REFERENCE NUMBER: IKB55321 . In respect of the above transaction reference number for wire transfer of US$10,000.00 from your bank account with us, please be informed that the transfer transaction was cancelled by our International Operations Department, and your offshore account has been put "on hold" for administrative reasons which will be communicated to the Fiduciary Agents who handled your file (Chartered Alliance Services). Note that this cancellation has nothing to do with our procedures, but preliminary/supplementary procedures associated with origin of funds. We have subsequently advised the correspondent bank to Banco Santander to return funds immediately. Please revert to Mr. Andrew Mason of Chartered Alliance Services to rectify the situation so that your account can be re-activated, transfer transaction commenced immediately. Their email address is: admin@chateredalliance.com <admin@macmillanexserv.com> Sincerely yours, Mr. David Moss. COMPTROLLER, OFFSHORE BANKING SERVICES... (more)
![]()
![]()
![]()
↧