Van: Mr. wallace Zoltan < mr.wallacezoltan001@gmail.com >
Verzonden: vrijdag 17 juni 2:22 2016
Onderwerp: THIS IS ANOTHER OPPORTUNITY FOR US. I am Mr.WALLACE ZOLTAN, Group Managing Director (GMD) / Chairman Debt
Reconciliation Committee Hong Kong Highways Department (HKHD) & CEO
Quest Resources LTD.
I believe you are highly respected personality, hence I contact you.
Firstly, I must thank your strictest confidence in this transaction;
i have confidence of your ability and reliability to prosecute this
magnificent Transaction. The new government has principally mandated
me to review and offset All contractors' outstanding overdue payments
on contracts awarded since May 2001 To, march 2010, under the past
regimes.
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WALLACE ZOLTAN: due to epigrammatic decision to redefine the outstanding
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Mentor Mark: you bear the same surname with my late client
De: Mentor Mark < barristermentor@gmail.com >
Fecha: 17 de junio de 2016, 1:37:28 GMT-5
Asunto: Send your Information for Bank proceed. Dear ,
I contacted you in this matter base on the fact that you bear the same surname with my late client since I had sought for the relatives without success and instead of this fund being confisticated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person.
Note that all I want from you is to stand as a next of kin and beneficiary to the unclaimed estate of my deceased client.
The next of kinship as stated by the inheritance law, is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/her business partner, relation, kinsmen, friends or well wisher, therefore by virtue of the above stated, I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.
You should note that all the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficiary and next of kin to my late client will duely and legally be obtained and issued in your names and favor. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.
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MUSA KABORE: will be sending the sum of ($3,500.00usd) three thousand
On Thursday, June 16, 2016 6:48 PM, Mr Musa Kabore < musa.kabore3@aol.fr > wrote:
Dear Friend, How are you and your family? Hope all is well with you all, if so glory be to God. For the effort you made trying to help me accomplish my past deal despite the fact that you gave up on the way but by the special grace of God I succeeded with another partner and I have travelled for establishment. Meanwhile, I have deposited a cheque valued the sum of ($800,000.00usd) Eight hundred thousand dollars with the western union money transfer to be transferred/send to you. They told me that they will be sending the sum of ($3,500.00usd) three thousand five hundred... (more)
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Michelle Obama: I have taking my time to be in charge of your funds
From: Mrs.Michelle Obama < chukwujekwu629@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jun 17, 2016 5:25 am
Subject: FROM MRS. MICHELLE OBAMA, LAST NOTICE
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
... (more)
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Richard Wilfred: delivery will not be in vain and I'm believing that you are a reliable person
From: Border Protection Service < www.creditunion@yahoo.com >
Sent: Fri, Jun 17, 2016 11:34 am
Subject: Urgent Attn
USA Customs Services Dr. Richard Wilfred Assistant Commissioners
... (more)
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John Simon: i want you try and send $145 dollar
Van: revfrjohn simon < revfrjohnsimon@yahoo.fr >
Verzonden: zaterdag 11 juni 1:40 2016
Onderwerp: God bless you with your work and family
Hello Beloved in the lord.
Greeting
in the name of our lord. i have receive and understand your message, i
want you to understand that everything is now in your hand, i have try
my possible best to secure this bank draft cheque that contain a large
amount of money.
The
courier service told me today that it will cost the total of $145
dollar to post the VISA CREDIT CARD to your address over there in your
country both posting and stamp fee, i want you try and send $145 dollar
... (more)
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Patrice Talon: it have been a war here for a week and two days
El Miercoles, 15 de junio, 2016 5:34:18, President Patrice Talon < forna60@alice.it > escribio:
ROM GOVERNMENT HOUSE BENIN REPUBLIC WEST AFRICAN ECOWAS THE DEPARTMENT OF
GOVERNMENT HOUSE,DESK OF HIS EXCELLENCY MR.PATRICE TALLON OFFICE ALLOCATION/
7812 Parakuo Office Old Road Avenue Benin Rep. OFFICE HOTLINE WEBSITE/www.DrThomasyayiboni.president.com
MOTTO/ TO SERVE THE COUNTRY WITH HUMILITY AND UNITY.
ATTENTION TO YOU
Good day, before I
commence I will like to indicate my gratitude well know to you, it might sound
you ridicules, this message is from the Department of Government Of Benin
Republic West African, why I took the obligation to write you is that, as the
... (more)
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ESME CARIMBOCAS: avoid delivery to the wrong person
On Tuesday, 31 May 2016, 18:43, "MRS. ESME CARIMBOCAS," < aberturasrodriguez@speedy.com.ar > wrote:
U.S. FUND CONTROLLER'S OFFICE Date 28/05/2016. This is to notify you that your ATM VISA CARD has been in our custody waiting for your compliance before the delivery can be effected to your delivery address. We have been waiting for you to contact us regarding your ATM VISA CARD worth ( $22 million u.s dollars ) which you were supposed to receive from the First Citizens Bank. Besides, you were required a fee of $110 for the (FICR) Clearance Certificate which must be obtained to back up the delivery. As a result of you not complying within the time limit demanded by the U.S. Government, the ATM VISA CARD was diverted to the U.S. Department of the Treasury. After a brief meeting held by our Board of Directors, which was concluded that the delivery of your ATM CARD to your address must be completed at least tomorrow morning. Upon your comply with our requirement which is by sending the sum of $110 to enable us obtain the needed certificates and effect the delivery of your ATM CARD immediately. Note that your ATM VISA CARD has arrived in U.S. Fund Controller's Office and waiting to receive Clearance Certificates before the gate pass is giving. Meanwhile, you are advise to reconfirm your current living address upon contacting us to avoid delivery to the wrong person. 1, Your full name: 2, Your home address:... (more)
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Victor White: if you still wish to receive your funds do get back to us immediately so that we will remove your funds
From: Mr.Victor White < INFO@ninus.ocn.ne.jp > Date: Thu, Jun 11, 2015 at 4:30 PM
Subject: Dear Esteemed Customer,
To:
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
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Sylvia Dominique: I inherited from my father who was killed for no just
From: Sylvia Dominique < sylviadominique2016@gmail.com > Date: Wed, Jun 15, 2016 at 8:58 AM
Subject: I am for REAL thing pls
Dear,
Greeting to you my dear, I am in receipt of your response concerning the request I sent to you, for fund asset investment management partnership; which was out of the desire I have for relocating to your country, for continuation of my studies and investment establishment in your care, which requires serious attention, for mutual benefits of both parties in long term cooperation.
My reasons for contacting you personally, was due to the fact that I am seriously in need of relocating, from my country called Cote d'Ivoire located in West Africa; due to frequent political instabilities, that affects investment establishment in areas of my interest such as; Real estate project and Hotel resort managements, Agricultural development, of which I believe you' re well able to handle it, to maximum successfully point, with your wealth of experience.
I am really in need to relocate and secure permanent resident permit in your country for continuation of my study and investment establishment with some heritage asset the sum of Nine Million Five Hundred Thousand Dollars ($9,500,000USD) which I inherited from my father who was killed for no just cause recently in political crisis here in Cote d' Ivoire.
I am urging you to accept the offer, with open heart and good faith; and send to me more details about your person; such as telephone numbers, so that I will call you on phone for more oral clarification on the next step for smooth achievement of this expectation. Upon the receipt of your next mail with your phone number, I will ring you on phone, for more oral clarification I shall be sending to you more details on the next step; for smooth achievement of this expectation; for the mutual benefits of both parties in long term cooperation.I am willing to allow you deduct 15% from the total fund when transferred as your compensation whereas 5 % shall be set aside for any expense that will incurred during the investment programmed.
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IBRAHIM LAMORDE: you are required to select the most convenient of the three
From: MR IBRAHIM LAMORDE < key@drugfree.or.kr >
Date: Friday, June 17, 2016, 23:08 -0400
Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION
EFCC HEAD OFFICE :
NO5 FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT WUSE II, ABUJA
FROM THE DESK OF CHIEF MR. IBRAHIM LAMORDE (AIG RTD.),
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Joakim Attermalm: daily installments of $7,600.00
From: Joakim Attermalm < Joakim.Attermalm@engelholm.se >
Sent: Fri, Jun 17, 2016 9:20 pm
Subject: Approved!
... (more)
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David I Mckay: enable the management of this bank facilitate the smooth
On Friday, June 17, 2016 4:09 PM, Royal Bank Of Canada < anna.elpidio@alice.it > wrote:
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: ( rbc.royalbankofcanada2@yahoo.com ).
$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
... (more)
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Leigh Ann Hester: did not know the content inside the box I told him it's my personnel
Van: Leigh Hester < sgt.leigh@hotmail.com >
Verzonden: woensdag 15 juni 21:27 2016
Onderwerp: GREETINGS FROM SGT. HESTER Compliments of the day I am Sgt. Leigh Ann Hester in the US Military Branch of Army, A Sargent, 32 years and a single mother from Buffalo New York, Currently Stationed in Libya on war against Terrorism and recognized government opposition. I requested for an email communication because it would give us some privacy to discuss private matters. Actually we have not met, but getting to know someone begins in one day. I truly believe that everything that we do and everyone that we meet is put in our path for a purpose. There are no accidents; We are all teachers - if We are willing to pay attention to the lessons we learn, trust our positive instincts and not be afraid to take risks or wait for some miracle to come knocking at our door. It would be my pleasure to know more about you and i believe we can establish a good friendship. I will tell you more about myself in my next mail. I have in my possession the sum of $7.8 millions USD Which i made here in Libya. I will tell you how i made it in my next mail, don't panic feel free it's risk free also i deposited this box of money with a humanitarian doctor attached to Red Cross Society but note . . the Doctor did not know the content inside the box I told him it's my personnel belongings (kits) because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep it safely pending when I'm done here and obtain my military pass to meet with you over there in your country I believe there is a good human who can be trusted also who can build an authentic trust and good relationship I want you to help me and keep the money safe in your account or country so that as soon as am through soon with my mission here in Libya, I will come over to meet with you and know you even more better. I will give you 40% of the total money for your assistance after you have receive the money. furthermore, i want every of my dealings with you to be carried out, genuinely and transparent. looking forward to hearing from you and to establish a joint cooperation with long term credible relationship. please reply back to me if you are willing to handle this with care i will tell the next process of it and send you more information where the money is kept and how we can move it to your country with the help of the humanitarian doctor through a diplomatic means. kindly tell me more about yourself Your urgent reply is highly needed. Best Regards Sgt. Leigh Hester
... (more)
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Rosita Dumbo: for a helping hand from you over some huge amount
Van: Rosita Dimboi < rositadimboi@hotmail.com > Verzonden: maandag 16 mei 9:38 2016 Onderwerp: RE: Rosita on Zorpia Thanks for your e mail, i am very happy to meet you,i will like to have a good relationship with you, my name is Rosita Dumbo from Liberia,am 24 year old girl,5.11ft tall, Fair in complexion,(never married before )I am the only daughter of Col Kane Dumbo from Liberia, My father is now died,he died during the last crisis in my country (Liberia), He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent soul were killed,My father was unlucky to be among those that was killed by the rebel,The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a helping hand from you over some huge amount of money in my possession, (US5.4 Million dollars) This money is deposited in a security and financial company some years ago by my late father Col, Kane Dumbo he made me the sole beneficiary I am now asking you to stand on my behalf to claim this money,you will stand as my foreign partner in time of the claiming this money and investment as well, As I have mention earlier I will make this issue to be more well known and clear to you,if you can help me to receive the money on my behalf to your own account ,
Thanks and remain bless.regards
Rosita ... (more)
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Linda Alana Julie: I lost his father, my beloved
Van: Linda Juli < lindajuli00@yahoo.com >
Verzonden: maandag 13 juni 12:49 2016
Onderwerp: Hello love
Hello love How are you ? I am very happy to write to you today . I was very happy and felt that in fact this person I met online today is so special , I 'm talking about faith here when feelings are so powerful it's as if a strong force is beyond your control is in order to guide someone who makes you happy to be honest in your wildest dreams , I do not know how I put it , but I know it's love , our happiness is the happiness of each other . I want us to be good to each other as a good relationship. My full name is Lieutenant Colonel , Linda Alana Julie. 43 year old lady , I 'm from New York , United States , but currently in Afghanistan . I have 68 guys here under my control in the war zone . I am a widower for over 5 years , but I have a son Richard, who is attending school in the United States. Richard is 14 years old and I lost his father , my beloved husband in a car accident . May he gentle soul rest in perfect peace , Amen . I really need a real relationship now , and I know you must have doubt and fear about my feelings and my rapid development in love , but I really need a man to help me , after my retirement is a good home . that's why I came online. I will as we are best of friends and you can also ask me anything you like about me and my life style know . Send me your photos and I do not get any time online , because I know in a war zone , but I will because of you , and I'll try you more about you ? Please take very good care of yourself for me and I 'll be glad to be your best friend , to know each other better to see what the future holds for us , I hope to read from you soon . here some of my photos With best regards . Linda. ... (more)
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Alex Zimmerman: Poverty Eradication award amount stayed with the South African National
From: South Africa National Gambling Board < ngbonline@post.com >
Sent: Sat, Jun 18, 2016 5:08 am
Subject: Attention: Interest Fund Possessor
SOUTH AFRICA NATIONAL GAMBLING BOARD:
17A Charles Crescent, Eastgat Ext. 4, Sandton,
... (more)
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Sahar Nadeen: we can connect and move
Van: Sahar Nadeen Abd < faizabadr_abd554@outlook.com >
Verzonden: dinsdag 14 juni 3:31 2016
Onderwerp: WARM GREETINGS FROM MY HEART
Asalamu Allekum, My dear; Hope everything is fine with you. I am happy in receipt of your mail address in Zorpia. And thanks for the attention given to me; it is my pleasure to meet you. Sorry for my late reply to you which owes to conditions that surround me here. But as you might have seen in my profile in the site, I am Sahar Nadeen daughter of Abdullah Ali from Sana'a district of Yemen. I have intention to be identified with you in business relationship that will earn us good return. I will love to hear from you so as to discuss with you in detail. if you have business interest please make it known so we can connect and move on from here. yours in love Sahar Nadeen Abdullah ... (more)
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Nikky Garang: as result helicopter crash that took away the lives of my parents
Van: NIKKY GARANG < nikkygarang@hotmail.com > Verzonden: maandag 6 juni 10:32 2016
Onderwerp: INTRODUCTORY LETTER AND MY PICTURE
Hello dear
Am happy to receive your Introductory mail. I am very
glad that we became interested in each other and I believe that we
both have to be open-heated and sincere to ourselves deep down and
well,to enable us share our loneliness and love together. I enjoyed
your nice letter and i really need to builds a strong friendship and
relationship with you , It takes communication,trust, understanding,
and forgiveness because we are only human. Mistakes will be
made, misunderstandings will occur, but if the foundation is strong
enough the relationship will overcome those barriers. so let me tell
you more about my self.
My name is Miss Nikky Garang, I am 25 years
... (more)
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David Hill: if you do not have it, we urge you
On Friday, June 17, 2016 11:02 PM, International Police Authority < iris@yousilk.com > wrote:
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine... (more)
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