From: Alicia Bashan < alicia24bashan@hotmail.com >
Sent: Tue, Feb 2, 2016 10:11 am
Subject: I'm contacting you to seek your assistance about $5.7m. ... (more)
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Alicia Bashan: US 5.7 Million dollars is deposited in a security and financier company
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Fernanda Cotty: I lost my only daughter at age of 4 years
From: " Cotty Fernanda" < fernanda_cott2@hotmail.com >
Date: 7 Jun 2016 18:03
Subject: MY DEAR FRIEND,
Cc:
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one' s age,color or achievement, what matters in our life is nothing but Care and expression, This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Fernanda Cotty, am from Germany , i was born in Germany, And i left Germany at Age of 12 Years, Am working as a Senior Audit/banker in (AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin I love to hear from you soon Cotty Fernanda,.... (more)
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JP MORGAN CHASE BANK: COPY AND PEST TO TRANSFER
From: JP MORGAN CHASE BANK < aaronziegler1969@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Jun 11, 2016 5:41 am
Subject: FROM JP MORGAN CHASE BANK
... (more)
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Drew Koschny: you were the person that forwarded your identity to one impostor/fraudsters
From: " fbi headquarters" < enzomoreno@speedy.com.ar >
Date: Jun 11, 2016 2:13 PM
Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
To:
Cc:
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington
... (more)
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ROB FOX: BE INFORMED THAT WE NEED ONLY A DIPLOMATIC IMMUNITY SEAL
From: " ROB FOX" < lavilletta.ale@alice.it >
Date: Jun 12, 2016 1:48 PM
Subject: BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
To:
Cc:
BANK OF AMERICA (R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C.BANK OF AMERICA,
N.A. MEMBER FDIC.(C) 2016 BANK OF AMERICA CORPORATION. ALL
RIGHTS RESERVED.
... (more)
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Sri Mulyani Indrawati: You must immediately contact Dr Richard Lord immediately
On Sun, Jun 12, 2016 at 3:00 pm, From Dr Sri Mulyani Indrawati < DrSriMulyaniIndrawati@peterseninsurance.com > wrote: From Dr Sri Mulyani Indrawati Managing Director and Chief Operating Officer World Bank Headquarters 1818 H Street, NW Washington, DC 20433 USA... (more)
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EFCC Chambers Barrister Googluck: me and all my other well educated mates with PHD are chopping so much money each week for fools like you
From: EFCC Chambers Barrister Googluck < efccbarristergoodluck@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jun 10, 2016 7:15 am
Subject: GOD BLESS MA GUY OOOOOOOO
... (more)
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JERRY A WILSON: BOX LEAVES THE INTERNATIONAL AIRPORT WITHOUT OUR NEEDED
From: MR. JAMES A PAUL < gsaul@juno.com >
To: Undisclosed-recipients:;
Sent: Sat, Jun 11, 2016 5:21 pm
Subject: ATTENTION BENEFICIARY;
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN FRANCISCO INTERNATIONAL AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. MR. JERRY A WILSON.
ATTENTION BENEFICIARY;
... (more)
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Larry Anderson: please do not violet the ID
Van: "b.commission35@yahoo.com" < b.commission35@yahoo.com >
Verzonden: dinsdag 7 juni 13:06 2016
Onderwerp: Shalom Shalom Mr. , Click on the attachment you will see a copy of my international passport, please do not violet the ID because a lots of thing are going on in the internet and I don't my passport to be a fraud trap to others, after you have seen the passport I advise that you go ahead and provide all the requested contacts details because that is the only thing delaying me from giving you the instructions on how your real ATM card can gets to you. I will be expecting your immediate response as soon as possible. Shalom Mr. Larry Anderson. ... (more)
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Kingsley Woodgate: YOU CAN WATS -UP AVAILABLE
From: kingley.woodgate < kingley.woodgate@gmail.com >
Sent: Fri, Jun 10, 2016 8:07 am
Subject: Scam compensation Settlement of $250,000.00 CODE: IMF/SCP/2016.
... (more)
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Natalya: Ich habe einen Freund aus der Kindheit, Svetlana, wissen wir seit 12 Jahren ihr
Betreff:
HeLlO Datum:
Sun, 3 Apr 2016 19:02:04 +0400 Von:
Nataly.rusgirl82 < Nataly.rusgirl82@yandex.com ><Nataly.rusgirl82@yandex.com> Antwort
an:
NataLy < Nataly.rusgirl82@yandex.com ><Nataly.rusgirl82@yandex.com>... (more)
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Natalia: drank a coffee with a smile on my face! Then, I came to clinic
Betreff: Howdy
Datum: Fri, 4 Mar 2016 11:50:27 +0300
Von: Natalia <prolmi_volodina@mail.ru>
Good day!
Do you wish to get acquainted? I do!
My name is Natalia, what is yours? I am pretty gentle sympathetic lady
with no bad habits
I am search for honest decent good man. What about you? Are you
searching for life partner for something serious? If I am interesting
for you, write back
hugs
Your Natalia ... (more)
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Mohammadu Buhari: The Islamic bank will contact you for your payment
From: generalmohammadu@gmail.com >>> Date: Wed, 8 Jun 2016 03:57:09 -0700 >>> Subject: ATTN; / The Islamic bank will contact you for your payment / Mohammadu Buhari The New Nigerian President >>>>>> This is Mohammadu Buhari the president of Nigerian, i have attached >>> your mail it is very urgent i wait your response today >>>>>> The Islamic bank will contact you for your payment >>>>>> I WISH YOU HAPPY RAMADAN SEASON, >>>>>> SALAM. >>>>>>>>> Mohammadu Buhari ... (more)
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FRANK SONG: It will allow law enforcement professionals and others
On Sunday, June 12, 2016 10:02 AM, Dr Rev FRANK SONG < hipoazul@speedy.com.ar > wrote:
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
Dr Rev FRANK SONG
Office Phone +22990050965
E;mail(InternationalInterpolPoliceForceUnity@web.co.zw)
Attention:Beneficiary,
You are welcome to Desk of Chief Hon.Williams Fisher, International Interpol Police Force Investigating Unit Federal Republic of Benin Republic,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law Mission statement of the International Anti-Corruption Academy, We cover West African Countries.You have been reported today from World delivering courier department.
This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Federal Republic of Benin Republic, after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment for months now, it is unfortunate that it was returned back,in case if anyone might be contacting you via phone or email.
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Desmond Kuffor: the remaining 90% would be shared by me and you
Van: Desmond Kuffor < desmond_kuffor001@outlook.com > Verzonden: zaterdag 4 juni 0:09 2016
Onderwerp: Re: Desmond on Zorpia
... (more)
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Goodness Benson: send some money for me to get my traveling documents and air ticket
Van: goodness ben < ben_goodness@hotmail.com >
Verzonden: zondag 29 mei 17:45 2016
Onderwerp: Am writing this mail to you with tears and sorrow from my heart.
Dearest one, Let me first thank you for your response to my email, inline with the message that I sent to you.How is everything over there in your country, I think you are in good health, and the atmosphere over there in your country is a very nice day? Mine is a bit hot over here in Dakar Senegal. My name is (Goodness Benson) i am(24years old) but your age does not matter in a real relationship, so I'm comfortable with your age, I'm from (Liberia in West Africa), 5.2ft tall, light in complexion single (never married) and presently I am residing here in Dakar as a result of the civil war that was fought in my country some years ago . My late father late Dr.Ephraim Benson, was a politician and chief executive of one (Gold Mine & Industrial.) In the capital Monrovia, Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood. Right now, as I speak to you, I'm the only one living in my family, and I managed to make my way to a nearby country (Senegal) is where I am leaving now as a refugee under the supervision of a Pastor and I use his computer to send that message to you now. Please do not be offended by that message coming from me please, its just that I do not know what else to do, because my situation here as a refugee is giving me a big concern, therefore, I will like you to consider my situation as a orphan, and be kind to me, as I put my complete trust in you with out fear, though I do not know who you are before, but I think you can not betray it at the end. I have informed you because of my difficult situation here in the refugee camps, it is only a stay in prison and I hope by God's grace I will come out here soon. I do not have any relatives now whom I can go to, all my relatives ran away in the middle of the war the only person I have now a pastor (Pastor PAUL ADAMA), who is pastor of the (Christ DE SAVIOR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, but we leave the hostel, which is divided into two sections, one for the male and the other for female. The Pastors Tel number is (+221703636960) . if you call and tell them you want to talk to me (Goodness), he will send for me in the hostel. As a refugee here, I have no right or privilege to any thing, whether it be phone or money whatever, because it is against the law in this country. My love I want to go back to my studies because i only attended my first year before tragic event that leads to that I was in this situation now took place. Please listen to this (indicating that there is a secret, even if nobody knows about it except the priest's father, who knows about it), I have my late father's account and death certificate here with me, which I send to you latter, because when he was alive he deposited some amount of money in a leading foreign bank that he used my name as the next of kin, the total amount involved is $ 6.5 (Six million five hundred thousand U.S. dollars). So I will like you to help me transfer money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet you. I kept this secret to people in the camp here, is the only person who knows about it, the priest because he is like a father to me. So I will like you to keep it to yourself and not tell anyone that I'm afraid of losing my life and money if people gets to know about it.... (more)
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Lunama Mabi: My favorite language is English and i speak English
De : Lunama Mabi < lunamamabi@hotmail.com >
Envoye le : Me, 8 Jun 2016 12:07
Sujet : Hoping you can help me to transfer my money ... (more)
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Google Anniversary Award - Matt Brittin
On Tue, 5/31/16, Matt Brittin <ncarretta@fc.edu> wrote: >>>> Subject: CONGRATULATIONS GOOGLE WINNER!!! >> To: >> Date: Tuesday, May 31, 2016, 10:23 PM >>>> Google Anniversary Award Centre >> Belgrave House, > ... (more)
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Daniel K. Tarullo: avoid crediting your fund to wrong account
From: Federal Reserve Bank < joshua@seoulbar.or.kr >
Date: Saturday, June 11, 2016, 15:19 -0400
Subject: Re: CONGRATULATION ON YOUR COMPENSATION FUND
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nora zinger: I prepared and kept for you as your compensation
From: nora zinger < norazinger@hotmail.com >
Sent: Wed, Feb 17, 2016 8:43 pm
Subject: Ask them to send you your cheque of $250,000
... (more)
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