On Wednesday, 27 April 2016, 15:48, Hellenic Bank of Cyprus < fred.kelesii@hellenicbnkcyprus.com > wrote:
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Fred Kelesi: a Bank Wire transfer for the sum of 1,000.000 Pounds to your local bank account
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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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Lim Chanvisoth: death of the members of his family in the tsunami disaster
On Thu, Jun 16, 2016 at 1:25 am, Mr Lim Chanvisoth < lim.c@foxmail.com > wrote: Dear Friend ,
I am Mr Lim Chanvisoth and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.
Kindly get back to me for more details
Yours sincerely
Mr Lim Chanvisoth
Board member
Foreign Trade Bank of Cambodia
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Dr. Leo Ogor: the money is moved as a purely legitimate fund
From: Dr. Leo Ogor < info@midasnova.hr >
Date: Tuesday, June 14, 2016, 04:34 -0400
Subject: BUT TRUTH IS.
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Alice Smith: they are not with your fund, they are only making money
From: Mrs Alice Smith < alicebryan@gmail.com >
Date: Saturday, June 18, 2016, 17:54 -0400
Subject: Hello Dear
Attn: My Dear,
I am Mrs Alice Smith, 48 years Old From NewYork United state. I reside there in United state. Am thinking of relocating to New Zealand, I am one of those that took part in the Compensation in Africa (Benin, Nigeria) many years ago and they refused to pay me, I had paid over $60,000 while in the United state trying to get my payment all to no avail.
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Ashley Blair: buy a spacious facility that will accommodate at least 100
On 14-Jun-2016, at 10:39 AM, ashley blair < mwq@bdf.com > wrote: >> can you handle humanitarian project in India? On 15-Jun-2016, at 1:17 AM, blair ashley < blairashley108@gmail.com > wrote: Hello , Please excuse my manner, I got your contact surfing through directories from India. I was compelled to write you as remarkable person. I will need your noble status to handle a homeless facility in India to mark a life legacy for my late husband.... (more)
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Charles P. Thomas: New York has taken up the mantle to advocate on your interest for the release
From: New York City < alefedsaiz@infovia.com.ar >
To: undisclosed-recipients:;
Sent: Sat, Jun 18, 2016 6:35 pm
Subject: RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK.
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Noname Lottery - Mr Garry White
From: malvarez@congreso.gob.gt
Date: Sat, 18 Jun 2016 02:25:31 -0600
Subject: Your email has won you 1,500,000.00 Great British Pounds.
Your email has won you 1,500,000.00 Great British Pounds.
TO file for your Claims,please Contact Claims Agent: Mr Garry White.
E-mail: (g.white776@qq.com)
Provide the information below:
1.Full Names:. . 2.Address:. . . . .
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Anita McDonald: I lost my Dad in a car
From: " Anita McDonald" < anita.mcdonald120@gmail.com >
Date: Jun 18, 2016 11:28 AM
Subject:
Cc: > I' m from Mississippi , USA. But I' m currently living in Ghana after I lost my Dad in a car accident. Actually I haven' t got a long time to spend here in Ghana, I' m hoping to come back to the States soon. My late Dad relocated here for his business because Ghana is very rich in natural resources such as Gold, Diamonds and other raw materials and since he was into buying and selling of such precious stones he found it necessary to buy a share in a Gold and Diamond company here. Unfortunately, he passed away years ago and that made me relocated all the way here to take care of the properties he made here but I have not found my root here and will be looking forward to come back to the States soon. I' m only asking you to be totally honest and upfront with me and tell me if the distance is going to be a problem for you. ... (more)
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Alina: I need to finish my letter
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SCOTT PETERS: immediate transfer of US$8.3million into your nominated bank account
From: scottpeters01@outlook.com
To: scottpeters01@outlook.com
Subject: Re: PLEASE YOU ARE ADVICE TO RE-CONFIRM YOUR INFORMATION TRANSFER FORM FROM MR.SCOTT PETERS CITIBANK LONDON CODE:511
Date: Sat, 18 Jun 2016 23:44:45 +0000
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CAPT. JAMES C. WILLIAMS: that is the latest instruction by the new president
From: CAPT. JAMES C. WILLIAMS < optica_bariloche@speedy.com.ar > Date: Sun, Jun 19, 2016 at 3:29 AM
Subject: DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
To:
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS,
GOOD DAY,
When your name appeared on the list of approved beneficiaries few years ago and was reported to us, we contacted you to refer you to the
Federal Ministry for Finance to seek compensation fund which hundreds of scammed victims got, the email we sent to you may have not been
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Glenn Robert Stevens: call him on the above telephone number as that is not our own area of jurisdictions
On Sat, Jun 18, 2016 at 11:44 am, From The Reserve Bank Of Australia,,RBA < info@reserve.org > wrote: Reserve Bank of Australia.
65 Martin Place, Sydney NSW 2000,
Australia.
Tel: 2 9551 8111.
Email:: rba.glennrobertstevens@outlook.com www.rba.gov.au/.
Attn: Authorized Beneficiary.
Sir/Madam.
The Reserve Bank of Australia RBA International Electronics Department wish to inform you that as a member of the Common Wealth of Nations and as the Offshore Consolidated Oil Reserve Account Holders of the Nigerian Government here in Sydney,Australia we have being instructed by the Nigerian Government through the Group Managing Director of the Nigerian National Petroleum Corporations (NNPC) to release and pay you off the sum of US$5.5Million (Five Million Five Hundred Thousand Dollars) which is accrued to you of your Contract/Inheritance/Lottery funds with immediate effect of which our bank have duly obliged to our ordering customers the Nigerian Government to that effect from our Head Office here in Sydney,Australia without any encumbrances or bureaucratic bottlenecks attached as the Reserve Bank of Australia have computed your funds for immediate release and payment to you directly from here in Australia at no cost of yours from our bank here based on the agreement we rea
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John Kerry: you are yet to receive your fund valued at US$10,500,000.00
Targy:
Your ATM Visa Card Will Be Shipped Through USPS To Your
Address
Datum:
Sun, 19 Jun 2016 07:49:15 +0900 (JST)
Felado:
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John G.Stumpf: Considering the volume of your payment, it is right for us to seek
On Saturday, June 18, 2016 4:16 PM, " online.wellsfargo@inbox.lv " < csawai@haadthip.com > wrote:
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Attn;
The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed.
The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds (US$10.7 Million Dollars) Transferred code. (WFU/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination
Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $262 only (The TOTAL FEE) for the transfer and to obtain the necessary documents that will enable the final activation of your Funds.
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Hassan Koh: how your fund will be released. Just like i said ealier
From: " david morgan" < david.morgan383@yahoo.com >
Date: Jun 19, 2016 12:55 AM
Subject: INTERNATIONAL CLEARING HOUSE,
Cc:
INTERNATIONAL CLEARING HOUSE, OUR REF: 10667ADB YOUR REF: 89007/2010 Good Day to you !! This is to intimate you of a very important information which will be of a great help to you if you are there to read this message. I am Mr. Hassan Koh the Finance Director Of the Compensation Office North Carolina District. There is presently a counter claims on your funds by one Mr. Joseph , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund.He is also ready to pay for the release charge of $290 USD on your funds which makes us want to make this last confirmation before going ahead to pay this Mr.Joseph Wales. Here comes the big question. Did you sign any deed of assignment in favor of ( Mr. Joseph Wales )? Thereby making him the current beneficiary the sum of $2,500,000.00 with the following account details:? Mr. Joseph Wales , Acc/number: 6503809428 . Routing number:122006743, b/name: citi bank, address: new york ,usa, we shall proceed to issue all payments details to the above named person if we do not hear from you within the next five working days.... (more)
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EMMA ONYEKA: your payment files will be returned to the IMF within 72 hours
On Sunday, 19 June 2016, 11:50, MONEY GRAM OFFICE < vyanow@hotmail.com > wrote:
Attention Beneficiary
This is to officially informed you that we have successfully effected your
payment of $800,000 USD through MONEY GRAME Swift Money transfer
services today, but the maximum amount you will be receiving every day
starting from tomorrow is $5,000 to $850 according your state or
country's international financial transfer regulation as reflected in
our transfer system daily until the funds is completely transferred.
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Brittany Robert: Right now i'm in Nigeria to sort out some economy problem
Van: Brittany Robert < britannyrobert87@gmail.com >
Verzonden: donderdag 16 juni 22:02 2016
Onderwerp: Re: lovely angel on Confirio
Hello how are you doing and how is the weather out there hope it is favorable? i'm britanny 30 yrs single and know kids. thank you for checking out my profile.i just got on the site but i don't really like it there because it seems people out there are not real, i was surprise to see your message from there.Looking for that special man to rock my world in his arms. I am very simplistic, Never Egocentric. I am very cordial. Am caring, sincere, trust worthy, romantic, Compassionate, affectionate, Honest, Faithful and Respective. I have the optimistic potential that a man would want in his woman. I love adventures. My arms are wide open to new things.I'm Looking for a simplistic man with a Good sense of Humor, A Loving, Caring, romantic, Trust worthy, Honest and a sincere man. I want a man who appreciates and admires Love. A man who is Good hear-ted, Adventurous and Down to earth. A Family Oriented with a Good relationship with other. I would Love to be with a man that shows courtesy and who is Upfront. Tell me more about you and how long you have been on the site.I will be looking forward to your message... (more)
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James Mark: I want to guarantee you 100% that the document will be obtained
On Sat, Jun 18, 2016 at 9:36 pm, MR. James Mark < 424160arq@speedy.com.ar > wrote: SUPREME COURT OF BENIN REPUBLIC. THREE-ARMS ZONE P.M.B 308. GARI ABUJA. From: MR . James Mark Chief, Justice of the Supreme Court of BENIN REPUBLIC Tel: +22998315977 , Attention: Please,
I am MR. James Mark , Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instructions on how to obtain the said certificate.
We have concluded every necessary arrangement regards to obtaining of the said certificate on your behalf, right now the only thing delaying the needed document by the FBI is the required issuing fee of $100 which you are to send to us immediately to enable us obtain the required document on your behalf as soon as possible.
However, I want to guarantee you 100% that the document will be obtained on your behalf immediately the fee of $100 is received from you before the end of the day.
Meanwhile, we have also received instruction from the FBI to release the certificate to you once the needed fee is received, and we understand that you have less than 100 hours to obtain the needed certificate, therefore you have been advised to urgently send the needed fee to us, to enable us obtain the certificate on your behalf without any further delay.
Due to the urgency of this matter, you are advised to send the fee to my receiving agent with the below stated information's via western union money transfer or money gram Money Transfer only.
Receivers name: James EZE Receivers address: BENIN REPUBLIC.
Text question: How Long?
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Richard Pallmall: this ATM CARD of yours has been activated and a security pin
On Sunday, June 19, 2016 6:29 AM, "Mr Richard Pallmall," < eniomealli@alice.it > wrote: Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our's which
was suppose to be given to you but failed to. So in this case, a beneficial ... (more)
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