In a message dated
6/15/2016 9:03:49 A.M. Eastern Daylight Time, such@boomersyh.onmicrosoft.com
writes:
Dear Friend,
I hope this
message finds you in good health. I am writing to you in respect of a project
that will be of mutual benefit to us of which upon completion you will make so
much money for yourself and family.
Are you willing to
handle this project and can I trust you to successfully pull this through with
me? This deal requires a high level of maturity, honesty and trust. I am
quite aware that there are a lot of Scams and Advance Fee Fraud all over the
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Frank Douglas: she is still a young woman and can remarry if you are single
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Diane Smith: across the globe who needs Loan
On Wed, Jun 15, 2016 at 12:01 pm, AER General Madariaga < aermadariaga@inta.gob.ar > wrote: I am Diane Smith a General Manager of a firm in Florida, I received a loan of $30,000.00 few weeks ago from Reyes Ortega and i promised to advertise her to persons across the globe who needs Loan Financing and mostly persons who are having constraint going to Financial Institutions for lending. Contact her through email on reyesssortega@gmail.com , she is a trustworthy and an impeccable person. If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more... .... (more)
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Gregory Paul Sankey: your late relative Late ( Robert Young) who died years back
From:
Heir Hunters <contact@hha-co.uk> Sent:
03/06/2016 16:07 Subject:
Thanks for the acknowledgement.... (more)
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Janet Napolitano: stop further dealings with all the above mentioned people
From: Janet Napolitano < atomlinson@rogers.com >
Sent: Fri, Jun 3, 2016 8:12 am
Subject: Attention: beneficiary
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Kowuo Koffi: getting the fund transferred to the cooperation of a new partner from Italy
On Wednesday, June 15, 2016 3:56 AM, Kowuo Koffi < kowuokoffi@gmail.com > wrote:
Dear , Good Morning:
Compliment of the day. i am very happy and excited to tell you about my success in getting the fund transferred to the cooperation of a new partner from Italy. Currently I am in Italy for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring the fund despite the fact that it did not work out for us,
Now, you should contact the American Express Credit Card Center Lome - Togo breach through your e-mail address: ( aecccltogo@qualityservice.com ), so that they can package a total of $ 500,000 00, Five Hundred Thousand United States Dollars which I kept under their custody for you as compensation for all your past efforts and attempts to assist me in this matter in their institution called Amex credit card and send it to you.
I choose this means to avoid bank charges and service status, which will delay the money gets to you early enough, and you know, as a public servant I am not allowed to remit or to transfer such a huge amount of money from my Bank account.
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Rebeca Lewis: the visa fee has to be paid in your country. but if you can't don't apply
From: Eastgate Tower Hotel < career@eastgate-tower-hotelhotelsofnewyorkcity.net > Date: Wed, Jun 8, 2016 at 5:10 AM
Subject: EMPLOYMENT APPLICATION AND INTERVIEW FORM , PRINT OUT THE FORM FILL IT AND SEND A SCAN COPY BACK TO US
Dear Job Applicant In reference to the submission of your resume by our job consultant we glad to inform you that our recruitment team found your resume impressive and thereby extending the opportunity of being part of our productive team. Attached to this mail is the Employment application form you have to make the print out form fill it up carefully by hand and send a scan copy back to us SALARY INDICATION: $ 3700 US DOLLAR - $ 4,500 US DOLLAR monthly depending upon experience and Field of specialization, just fill the post and alternative post you are seeking for in the application form.... (more)
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Ainur: Mein Leben ist nicht das Chef des Gluck
Betreff:
Hallo mein neuer Freund! Ich bin froh, Ihren Brief zu
erhalten.
Datum:
Fri, 10 Jun 2016 18:30:19 +0300... (more)
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Janny King: So in order words to enable me cross
From: Miss Helen Jerry < www.@athena.ocn.ne.jp >
Sent: Thu, Jun 16, 2016 4:23 am
Subject: Text or call me on my USA line: (317) 991-1383
Interim Head of Inspection Luggage/Baggage
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
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Bella Kolo: I lost my only daughter at age of 4 years
From: bellakolo211@hotmail.com
Subject: Welcome and Happy you reply
Date: Thu, 16 Jun 2016 13:51:32 +0000
MY DEAR FRIEND .
How are you doing today over there in your country?.
I
like to be open, i am a woman that i 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. .
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James B. Comey: mas eu decidi dar-lhe mais uma chance para salvar
de: FBI Mesa Diretora Hon. James B. Comey < w.unionmtransferbj11@outlook.com >
Data: 2016/06/03 00:08 GMT-03: 00
Assunto: Não agir em conformidade e atrasos que irá garantir-lhe dois anos de prisão frase .....
Para:
Atenção My Dear bom amigo? Temos vindo a assistir a cada transação que você fez desde o ano passado até este 2015 e você tem que saber que nós também estamos trabalhando para garantir que os seus fundos, que são supor para ser entregue a você e também ter em mente que tudo o que você enviar para nós será em frente ao tribunal. Também estamos neste ato de notificado pelo Federal Bureau of Investigation departamento de Cotonou pelo insulto que você imposta pelo não cumprimento por seus requisitos. O seu endereço residencial completo foi encaminhado para nós por sua prisão imediata para enfrentar a sua carga, mas eu decidi dar-lhe mais uma chance para salvar a sua auto partir desta bagunça. Foi-nos dito que você não conseguiu dançar pela regra do FBI que garante 2 anos prisão. Agora eu Daniel Kerekuo o agente especial encarregado do departamento do FBI Albany, eu estou dando-lhe 24 horas de trabalho para efetuar o pagamento dos USD $ 59.9Usd através da Western Union ou Money Gram APENAS com as informações abaixo. Nome. . . . JOSEPH ENYERIBE ULOR endereços. . .1 Red Star Express rua, Road Star Red, Cotonou. País ...... República do Benin Pergunta. . Por? Resposta. . . Package. Valor. . . $ 59.9Usd Uma vez que os fundos são enviados, por favor envie as informações abaixo: Nome completo de remetente. . . . . . Endereço completo do remetente. . . . . MTCN / número de referência. . . . . Você tem que tentar, tanto quanto você pode e fazer o pagamento de modo a que os seus fundos serão entregues imediatamente ao seu destino. Você tem que parar de cada transação que você está se comunicando com outra organização para evitar atrasos no processamento dos seus fundos. Note que se você não conseguir ficar com o meu conselho ou qualquer atraso nos levará vindo diretamente para o seu endereço de casa a qualquer momento, de modo a tentar e dançar pela regra e voltar para mim com bom entendimento o mais rápido possível. agente especial encarregado, o Sr. Daniel Kerekuo. & Exmo. James B. Comey Email: info.fbiofficebj011@gmail.com ... (more)
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FRANK ANTHONY: make sure that you put, Mr, in the name as i wrtre Blow
On Thursday, June 16, 2016 3:17 AM, FRANK ANTHONY < officeservice176@yahoo.com > wrote:
Attention, Beneficiary pay attention, to this email,
Notification and Guarantee From. US BANKING ONLINE Stamp by the General Manager and sign by U.S Treasury Department IMF Guarantee to send your money back if you did not received the funds to your account after pay this charge that stated once you send the $79.00 today for the information DAN GINSON will Definitely transfer your funds of $10.7million, to your account whiting 3hours with out any more charge, I give you 100% of guarantee that this payment of $79.00 that you will send will carry out the delivery with out any more charge, if there any more require after sending this $79.00 that I guarantee you i will take care of it and make sure that you received your $10.7million as I promise.
So go and send the money there is no more charge after this payment of $79.00 and I guaranteed you that if there any more charge after sending this $79.00 I will paid it and make sure that you received your $10.7million, remember that after you send this fee today i will send your online site with the online account and you will transfer your funds online by your self. immediately after the payment
So proceed to Western Union or Money Gram and make the payment to this information. please make sure that you put, Mr, in the name as i wrtre Blow, Sam Mr, Emeka.
RECEIVER'S NAME . . . . Sam Mr.Emeka
COUNTRY:. . . . . BENIN REPUBLIC
CITY. . . . . . . COTONOU
QUESTION:. . . . . BEST
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Keith B. Bolcar: You don' t have the required document on your possession
From: " mark wallace" < markwallace855@yahoo.com >
Date: Jun 16, 2016 11:06 AM
Subject: UNITED STATES DEPT OFFICE OF HOME LAND SECURITY
Cc:
OFFICE OF HOME LAND SECURITY.
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is " INTEGRITY, COURAGE, and EXCELLENCE"
Email:( markwallace855@yahoo.com )
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Felicia Williams: i am leaving now as a refugee
Van: Felicia Williams < feliciawilliams2222@gmail.com >
Verzonden: maandag 30 mei 9:57 2016
Onderwerp: I WILL LIKE TO KNOW MORE ABOUT YOU
Dearest,
How was your night over there in your country and the day,i believe
you had a nice night and that the atmosphere over there in your
country is very nice today? Mine was a little bit warm over here in
Dakar Senegal.
My name is Felicia Williams,i am (24yrs) but age doesn't matter in a
real relationship,so i am comfortable with your age,I am from Liberia
in Africa, 5.4ft tall, fair 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.
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Shiloh Angelo: waiting for your advice and directives
Van: "shiloh_angelo@yahoo.com" < shiloh_angelo@yahoo.com > Verzonden: vrijdag 20 mei 15:59 2016
Onderwerp: Find attached my documents and get back to me please
Sir,
I received and read your email correctly, I come to you for help, so please look for a way out and make sure the fund is out of this country so that i will prepare to join you over there for the investment please. Find attach all the related documents, my photos and Identities for your record please. I will be waiting for your advice and directives. Please try forward your banking details to the bank director Mr. Jean Charles BESSE with this email jean-charles@bridgebkgroup.com , jean-charles.bridge-bk@live.fr and telephone +22506613445. Find attach all the related documents, my photos and Identities for your record please. I will be waiting for your advice and directives. Thanks
Miss. Shiloh Angelo
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Jean Claude Farah: EXPLAIN TO ME WHY YOU HAVE SO MUCH MONEY
From: westernunionafrica@accountant.com
Subject: WESTERN UNION
Date: Thu, 16 Jun 2016 16:05:05 +0200
Headquarters: Englewood, P.O. Box 6992. Greenwood Village, CO, USA. June 16... (more)
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Jimmy West: From Terrorist and Money laundry
From: Mr Jimmy West < mr@metarights.com >
Date: Thursday, June 16, 2016, 20:16 -0400
Subject: The funds total US$3.5 Million USD
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Chang Yong: permit me to do this alone
From: info@chang.com
Reply-to: changyong021@gmail.com
To:
info@chang.com
Sent: 6/17/2016 1:26:39 A.M. US Mountain Standard
Time
Subj: Dear Sir/Madam
Dear Sir/Madam,
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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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Jeff Roland Carl: you are advise to send only US$75.00 dollar immediately
Date: Fri, 17 Jun 2016 11:02:02 +0000
Subject: RELEASE OF UR FUND FROM US Ambassador in Benin Republic.
From: pcedepto@speedy.com.ar
To:
You are welcome to desk of Hon,Jeff Roland Carl, US Ambassador in Benin Republic.
Hon,Jeff Roland Carl , the general E-mail- - ( usa.embassy.benin@pochta.com )
We are Working in conjunction with Benin International Interpol Police 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.
Attention ,
My name is Hon,Jeff Roland Carl in US Embassy office Benin Republic,This is to inform you that the government of this country Benin Republic are sending you the sum of US$2.5m which you have lost before because we got two people & co scamming you but We got them arrested today for such criminal act which is against our law.
The government is rewarding this funds to you as one of the scam victim compensation given to you.
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suliat mabou: you the total Amount of $300,000.00 USD,( One hundred and fifty thousand
From: suliat mabou < mabousuliatlove@gmail.com > Date: Fri, Jun 17, 2016 at 10:56 AM
Subject: Compensation from suliat mabou
To:
Dearest one, Longest time, I hope all is well together with your family, If so glory be to God almighty. I believe you still remember me your friend Suliat from Liberia who is living in the refugee camp in Dakar Senegal . Well, Sorry to hear this good news and understand that the fault is not from me. I' m happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London. Presently I' m in London with him for investment projects with my own share of total sum. Meanwhile, i didn' t forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how. You should contact Rev. Father John Mark in Dakar Senegal through email { Godsalvationministry@hotmail.com } and telephone #: +221703602286 . I ask him to send you the total Amount of $300,000.00 USD,( One hundred and fifty thousand USD) which i kept
for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Rev. father John mark Well, I instructed him who to send the check once you send your contact information to him. Please do let me know immediately if you receive it so that we can share the joy after all the suffering at that time ok, In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I have forwarded instruction to The Rev.Father on your behalf to send the check to you as soon as you send your details information without delay, so feel free to get in touch with Rev. Father John Mark. Thank you and may God Bless you.
Best Regards,
Miss. Suliat mabou
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