On Monday, June 13, 2016 3:22 AM, REV PAUL WILLIAMS < sistema.bz@dante20a.it > wrote:
Please Confirm This Information As Urgent As Possible. Did You Send Mr.Kenneth Martin , From Usa To Come
And Claim Your Contract Funds Valued At Usd$ 40 Million ?. Your Funds
Which Has Been Long Approved In Your Name By The Federal Government
Of Nigeria, And Was Deposit Here In Union Bank Nigeria Plc.
I Am Confused .Who Is Mr. Kenneth Martin, Your Brother. He Just Emailed
Me Your Power Of Attorney Stating That Your Total Fund Of
$40.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin
The below Bank accounts are submitted by your representative(s)/Local
associate(s)with some Legal and change of account document to divert
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Paul Williams: But we decided not to make any transfer into the bank
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Ron Evergreen: but little charge maybe involved
Subject: GREETINGS FROM RON EVERGREEN
To: Recipients <12@jumpkopang.th.tn>
From: Ron Evergreen <12@jumpkopang.th.tn>
Date: Fri 3 Jun 2016 07 39 51 -0700 My Dear Friend, This email is strictly confidential and if receiving it does not please you, kindly delete it and speak to nobody about it please to avoid complication. For more proof about it kindly click on the BBC News website below and read carefully to confirm every history about the death of Mr. John Shumejda. http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm My name is Mr. Ron Evergreen, i work with a well known financial house (BANK) here in London and I am the personal account officer to late Mr. John Shumejda who died in a plane crash in the year 2002 when a private jet crashed during take-off from Birmingham Airport.... (more)
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US-Charity Donation - Mr. Franklyn Bristol
On Wednesday, 15 June 2016 1:46 PM, CharityPrizeDisbursement < charity.donationworldwide@gmail.com > wrote:
Dear,
It
is my pleasure to congratulate you on winning the US-Charity Donation
prize! Winning the charity donation is something many people dream
about, and i'm sure you are already beginning to consider how to spend
your prize winnings.
I hereby inform you that the U.S-Charity
Donation has approved the transfer of the sum US$540000 (Five Hundred
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LOTERIA NACIONAL - Alarcon Maria Diego
Von: LOTERIA NACIONAL. [mailto:elcombo.once@aol.com]
Gesendet: Mittwoch, 15. Juni 2016 10:54
Betreff: PREMIO NOTIFICA.
Caro vincitore,
Aprire l'allegato per maggiori informazioni sulla vostra vincita.
Saluti.
Alarcon Maria Diego. EURO JACKPOT COMMISSION
Avd Jose x111 no 20. 8014, Madrid - Spain.... (more)
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Mark J. Grescovich: you can have full payment US$980 to send
> From: Banner Bank corporetion <bb.california.@kind.ocn.ne.jp>> Subject: PAYMENT INFORMATION> To: > Date: Wednesday, June 15, 2016, 3:02 AM>> BANNER BANK N.A>> 721 East Union Street>> Pasadena, CA 91101>> United States>> Tel. # +1 626 515 7212>
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JAMES HAMBY: YOU SHALL BE THE ONE TO TAKE THE SOLE
From: " MR. JAMES HAMBY" < admstmarys@speedy.com.ar >
Date: Jun 15, 2016 2:51 AM
Subject: ATTENTION
To:
Cc:
I AM MR.JAMES HAMBY, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
I HOPE
YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE
FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY
TODAY BEEN SATURDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
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Google Annual Award - Lawrence 'Larry' Page
From: info@iit.com.na
Subject: RE:
Date: Mon, 16 May 2016 03:01:45 -0700
To:
Attn: Winner'... (more)
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OLIVIER DESMARAIS: Que Dios esta con usted
From: marco92@numericable.fr
CC: afaf.errazi@numericable.com
Date: Fri, 1 Apr 2016 14:17:54 +0200
Subject: WG: + fw: ACEPTACION DONACIONWG: +
Tengo la suma de OCHOCIENTOS CINCUENTA Y MIL EUROS como un regalo. Te pido que aceptar esa suma
porque puede muy bien eres muy til. Es necesario que
me contestes si acepto mi oferta directamente por mi correo... (more)
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Clifford Wells: my office is being pressurized
Date: Thu, 17 Sep 2015 12:11:45 -0400
From: info_infos1@aol.fr
Subject: Private E-mail: cliffordwells11@accountant.com
Mr.Clifford Wells.
ATM Head of Operation
UBA BANK,BURKINA FASO.
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Gommez Carcus: the only assigned officer of Nigerian government in United States
From: Dr Gomez Carcass <noreply@acadmed.org.my>
Recipients: Recipients <noreply@acadmed.org.my>
Date Sent: 2016/6/14 (Tuesday) 10:32 PM
Subject: Re; APPROVED FUNDS.
ReRef /ICJN/0909/0102016
Sur Cour Internationale de Justice
Attn: CREDITOR
THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED
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Adriana: in my free time I am engaged
Betreff:
Answer me, I'm waiting for an answer.
Datum:
Fri, 10 Jun 2016 21:37:21 +0300
Von:
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Mereke: Glaubst du an Liebe auf den ersten Blick?
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Ruth: all my plans was to take you and your wife as my own parents
On Mon, Jun 13, 2016 at 3:23 am, Soursensor < mrs.ruthw@yahoo.com > wrote: Dearest One,
How are you and your family? i hope you all are in good condition of health, i stopped writing to you because you broken my heart, by telling me what your wife told you. Yes you can tell your wife some satine things, but it is not in all things you will tell.
Sometimes you are a man and do things like a man of the house without telling your wife. This is issue of money $7 million dollars my late parents left for me before his death. Think about it am just an orphan without father or mother, all my plans was to take you and your wife as my own parents and you will help me invest this money into a good business and I will further my education over there.
Now I went to the high court to get all the documents which the bank requested and I have already changed the ownership of the fund in your name so that the bank will transfer the money to your account and my beneficially.
If you are willing to help me, you can go ahead and contact the bank and ask them to go ahead to transfer the fund. Do not let you wife know any more when the fund enter to your account she will be happy.
Thanks for understanding
Ruth
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Sanchez Bruce: you will be receiving Transaction Alert Service on your cell phone
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Mark Agu: now, I don't know if you are dead
From: " SFC BENIN" < paymentoffice79@gmail.com >
Date: Jun 15, 2016 3:14 PM
Subject: $870 Million US dollars)
Cc:
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
Greetings to you, this mail is coming to you from the SFC State Finance Commission Benin Republic. We are truly sorry for the delays concerning the release of your $870 Million US dollars a compensation payment which was approved to you by the Federal Government. The bank manager Mr. Yusuf was behind in all the delays and his plans was to divert these funds to his personal banking account. I am really worried I never heard from you for the past months now, I don't know if you are dead or still alive?
Two men from United States came to our office 6 days ago and said, they were the delegations which you sent and assigned them as beneficiary to receive the ($870 Million) on your behalf.
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John Williams: You have to treat urgent by reconfirming
From: Ronald Canada < cando162@gmail.com >
To: < undisclosed-recipients:; >
Date: Wednesday, June 15, 2016, 14:13 -0400
Subject: URGENT ATTENTION/ FIRST PAYMENT WESTERN UNION MTCN- - -6104811795
Western Union?Welcome to Western Union
Send Money Worldwide
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Bertha Rachelle: but what is inside you
Van: Bertha Rachelle < bertha.rachelle2016@gmail.com >
Verzonden: maandag 6 juni 2:56 2016
Onderwerp: Hello
Hello , how are you doing today ? Great i hope . . I just opened my email account then discovered your email . . Thank you for your email and i am very sorry for the late response . . Anyway Thanks again for your great honor, i really enjoyed reading much about you, as for me all what i was searching for was just one man to spend the rest of my life with , a man that understand what real love feels like,i also hope you did read much about me also,,this who i am,and what i am is really simple, we both are so lonely in this life and i hope we can give each other chance to see how this is really going to work out between us,.I'm a passionate and caring and 1 man woman. . I am an honest, dependable, hard-working woman . . I am looking for that happy and healthy man like you to grow old with, i hope i am finding all this in you . . xxx in fact you are so handsome and only God's creation can compared to the beauty that i see you in. woman's love cannot be satisfied by beauty alone, you'are more than beautiful.i really like everything i have read about you so far too. .so i took my time and went through your profile and it was you my heart made on, you are a handsome man ,but to be honest with you its' not your look that made me contacted you, i followed my heart,i am not after your looks but what is inside you,that is you being loving and honest, my heart tells me it's you who will bring joy back into my life ,i have this naturally with me,whenever something good wants to come my way,my heart beat faster and its you who has been able to make my heart beat faster,this really does not happen to me that offten,so my heart is telling me its you who can bring back my broken heart and also its me who can give you all the happiness you looking for and have been waiting for in a woman. i am a fun and open person,i like to laugh and make my man too laugh, i have never hurt any man in my whole life before ,i am not a perfect woman as we all have our quickness's ,i am open,loving,responsible ,caring and straight forward,that is why i never hesitated to tell you,its you my heart has made on when i became contact with your profile,i never hide my feelings when i want and need something especially when its comes to man of my heart,i respect men alot,i will value your feelings and give you happiness, its you my heart has made on and i am ready to share all i have with you to show you how serious and ready i am . . Well this is just a short note i have to let you go for now . .Hope to hear from you. Kisses and Hugs Bertha
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anita oneil: i have successfully move to Germany where i am living
From: anitaoneil26@gmail.com
Date: Wed, 15 Jun 2016 09:20:11 -0700
Subject: GOOD NEWS TO YOU DEAR FRIEND
Hello dear,how are you, hope all is well with you?
It is a very joyful thing to break this good news to you though i really missed you because you gave me the faith to carry on,you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.
And i want to inform you that i have successfully move to Germany where i am living now with my partner who was able to assist me, but due to the willingness and acceptance you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $300,000 (Three Hundred Thousand US Dollars) Please accept this little gift because it is a gift from my heart,i issued the check and i instructed the bank to role the fund on ATM card for security reason,you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 5000 daily.
This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.
Contact the Global ATM Alliance direct with this information.
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Adonia John Garang Mabior: before i loose my anger on you be-warn
From: adonia24garang@hotmail.com
Subject: With love and trust from Adonia
Date: Sat, 12 Dec 2015 11:18:08 +0000 My dearest beloved,
I am writing this mail to you With due respect,
trust and humanity. I appeal to you to exercise a little patience and
read through my letter. I feel quite safe dealing with you in this
important business haven read through your mail.
Honestly i am
writing this mail to you with pains, tears and sorrow from my heart, i
will really like to have a good relationship with you, i decided to
contact you due to the urgency of my situation.
To tell you about
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Issawi Ahmed: don't allow your right hand to know what your left hand is doing
Van: MR.ISSAWI AHMED < mrissawiahmed@gmail.com >
Verzonden: donderdag 16 juni 3:11 2016
Onderwerp: Your humble partner Issawi Ahmed
Dear: Friend
how are you and your family today? I hope all is well, and I am happy
to share this transaction with you please, but you must keep
everything as secret and very confidential. This is a business that
requires 100% absolute secret, it is a business that you don't allow
your right hand to know what your left hand is doing. Please are you
capable to do this transaction with me.
Please understand that you and I myself are to work as one team to
inherit this fund, hence I am your insider in the bank as the
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