Van: mary baby < mary200ghazzi@hotmail.com >
Verzonden: maandag 30 mei 16:56 2016
Onderwerp: DARLING PLEASE CONTACT THE BANK. Greetings To You My Love, I hope that my message will find you in good health today, and i thank you for your urgent responds to my messages to you, Darling, attachment here is your requestment and Refugee I.d number (003597) But please my love i will like you to contact the bank because that is the most important thing now to know more about the possibilities of this transfer to your position so that i can come out of this refugee camp because Life here is very hard and difficult for me and all i want now is for you to help me in any way you can so that i can start up a new and better life again with you over there. And like I've told you earlier, i sent an e-mail to the Bank to formally introduce you to them as my foreign Partner/Representative. so you can now contact ROYAL BANK OF SCOTLAND where the money is deposited through this e-mail contact: E-MAIL : (rbs.transfer.dept@accountant.com)
(rbs.customers_care@consultant.com) TEL. +447031839953, +447031847596 FAX. +447092898306 This is what to tell the bank when you contact them Attention: ... (more)
↧
Mary Ghazi: tell the bank when you contact them Attention
↧
Schieble Anderson: Well, I am US Military Officer
Van: Schieble Anderson < schiebleanderson13@hotmail.com >
Verzonden: dinsdag 7 juni 19:25 2016
Onderwerp: Hi, I'm Miss Schieble
Hi, I'm Miss Schieble Anderson,
i am a UNITED STATE Military / Nasa from United State Of America, i will like to establish mutual friendship with you. i want us to continue this conversation through our private email address { SchiebleAnderson13@hotmail.com } I will introduce myself better and send you my picture as soon as i receive your mail.
Thanks. ... (more)
↧
↧
BMW LOTTERY - Dr. Ban Ki-moon
On Sat, Jun 4, 2016 at 1:45 am, BMW LOTTERY DEPARTMENT < tera76@alice.it > wrote: BMW LOTTERY DEPARTMENT
BMW of North Carolina America, LLCa
109 Chestnut Ridge Road
Woodcliff Lake, NC 27253
United State of America.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new
2016 Model BMW 7 Series Car and a Check of $5.500,000USD. from international
programs held on the 1st second section 23rd May 2016 in the UNITED STATE OF
AMERICA.
Your email address was picked from our international programs held on the 23rd
section 23rd May 2016 in the UNITED STATE OF AMERICA.
... (more)
↧
Mark Giuliano: your consignment was lacking
From: no-reply@exitbag.org
Reply-to: giulianomark27@gmail.com
Sent:
6/19/2016 4:50:39 A.M. US Mountain Standard Time
Subj: RE: FROM THE FEDERAL
BUREAU OF INVESTIGATION (FBI).
Federal Bureau of Investigation... (more)
↧
WILLIAM MYERS STEAKLEY: no much time left and the fee need to be paid today
From: " HON.WILLIAM MYERS" < lavilletta.ale@alice.it >
Date: Jun 19, 2016 5:29 PM
Subject: A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.
To:
Cc:
CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC
FROM DESK OF HON.WILLIAM MYERS Senior Office Department
Central intelligence Agency CIA.WASHINGTON DC
... (more)
↧
↧
noname: IF YOU IGNORE THIS LETTER YOU WILL HAVE YOURSELF
> From: info.hsbc110@gmail.com> Date: Sat, 18 Jun 2016 08:12:01 +0100> Subject: ATTENTION PACKAGE RECEIVER.> To: >> ATTENTION PACKAGE RECEIVER.>> THIS LETTER IS FROM THE OFFICE OF THE IMF/UN/FBI/IRS AND AFTER THIS> MEETING WAS HELD YESTERDAY WE DECIDED TO REACH YOU FROM THIS EMAIL> ADDRESS TO ENABLE YOU CONTACT MR RAYMOND AND ALEX FOR YOUR DELIVERY> VIA:(inspectionunit101@outlook.com).>>> THIS IS TO LET YOU KNOW THAT YOU HAVE BEEN ASKED TO CONTACT HIM> IMMEDIATELY THROUGH THE EMAIL ADDRESS BECAUSE YOUR PACKAGE DELIVER IS
... (more)
↧
Anderson Maly: give you 40% of the total money for your full assistance
On Sunday, June 19, 2016 8:43 PM, Ander Maly < support@sentralaksessolusi.com > wrote:
Dear Sir/Madam
I am Hon. Dr. Anderson Maly, an Ivory Coast citizen(a politician and also the former special adviser to ministry of interior in Ivory Coast having worked with former President Laurent Gbagbo.)
I am very sure, that you're aware of the political crisis which took place in my country.
As a special adviser to the ministry of interior in my country, I was empowered to oversee all our's minerals resources. However because of the political crisis in my country Ivory Coast(Cote- d'Ivoire), I decided to use the opportunity in taking hold of this $64.6 million dollars for an immediate investment in your country or any other country you deem necessary and safe.
However I am seeking your kind assistance to assist me receive, secure and invest the above mentioned fund wisely on lucrative investments under your supervision. I've already moved the fund through a diplomatic means to a safe place where it is presently kept for the purpose of safety and final relocation.
I am willing to give you 40% of the total money for your full assistance and participation. Meanwhile I'll be interested to have you as my friend, and also a business partner, if only you can assure me that you're trustworthy.
Presently I'm in Nigeria with my family where we seek for an political asylum under the umbrella of Nigerian government. I considered this move with my family very wise and necessary for our safety. As you may have known, only recently Mr. Bruno Dogbo, former Laurent Gbagbo's military commander, was given 15 years jail sentence for post election voilence, hence we are safe here and it is my intention to quickly move my family out of this place as soon as this deal is successfully executed.
... (more)
↧
Stuart T. Gulliver: trace these fraudsters; we have recovered all the stolen money
On Saturday, June 18, 2016 11:10 PM, From Fraud Intelligence Units United Kingdom Office < comeandfoko@goo.jp > wrote:
View the attached message and contact the paying bank for your fund asap, ... (more)
↧
Hajia Turai: I WANT TO WORN YOU FOR THE LAST TIME, DONT EVER INSULT MY PERSON
From: Hajia Turai [hajiaturai2011@hotmail.com]
Sent: Tuesday, April 26, 2016 7:50 PM
Subject: RE: FROM HAJIA TURAI (VERY URGENT)
I am Hajia Turai, The wife of former president Umaru Musa Yar-adua who died and was buried according to Islamic law on 5th of may 2010 after a long protracted illness. i have contacted you to assist me secure the sum of Twenty Eight Million Five Hundred Thousand
United State Dollars($28,500,000) which he deposited with a commercial bank in Oversea before he died on the above date mentioned.
However, I want this transaction to be a secret between me and you so that the Federal Government of Nigeria or any of the family member will not know about it, as a matter of fact i must to tell you that all the vital information's of the bank where the fund
deposited will be giving to you by me, I will urgently need your advice on investment options where we can invest this money in your country. Our sharing term and condition shall be discuses as soon as I hear from you.
Finally, I would want you to forward to me the below information's.
1) Your Full Name
2) Your Contact Address and Cell Phone Number. ... (more)
↧
↧
Jim McCullar: pay for Co-operative Bank charges over here in the U.K
From: "Vijay Vardhini (RQW) Pr Alexandra Hosp Tr" < Vardhini.Vijay@pah.nhs.uk >
Date: January 13, 2016 at 4:02:45 AM PST
To: "Vijay Vardhini (RQW) Pr Alexandra Hosp Tr" < Vardhini.Vijay@pah.nhs.uk >
Subject: RE: FORTUNATE... (more)
↧
Stephenie Russe: I lost my only daughter at age of 4 years
From: nellyc00@hotmail.com
Subject: GREETINGS MY DEAREST FRIEND ,
Date: Mon, 20 Jun 2016 09:42:06 +0000
GREETINGS MY DEAREST FRIEND ,... (more)
↧
Audu Jibril: We do not know if Mr. Robert Smith is truly representing you
From: audujibril@outlook.com
Subject: URGENT CONFIRMATION
Date: Fri, 17 Jun 2016 04:24:35 +0000 OFFICE OF THE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN), TINUBU SQUARE, LAGOS - NIGERIA. Dear, RE: DELAYED PAYMENT AND YOUR URGENT CONFIRMATION... (more)
↧
James Knight: start making withdrawal of the $32,700,000.00 USD
From: James Knight <jamesknight38@yahoo.com>
Date: Thu, 9 Jun 2016 05:34:40 +0000 (UTC)
Subject: KINGLY GET BACK TO US IT IS VERY URGENT IF YOU DONT GET BACK
WITHIN 24HOURS YOUR ONLINE ACCOUNT WILL BE DE-ACTIVATED TODAY IS THE
FINAL DAY OK.
To:
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will
assure you that after you send the $100 USD needed, then you will
start the withdrawing of the $32,700,000.00 USD from the Online Bank
account.
We the First City Monument Bank (FCMB) Management give you all our
100% ASSURANCE that we will return back to you the $100 USD payment,
if you did not start the withdrawals of the $32,700,000.00 USD from
... (more)
↧
↧
Richard.G Homes: all the funds are exhausted
On Mon, Jun 20, 2016 at 1:42 am, From Rev. Richard .G Homes < dsmith.smith52@googlemail.com > wrote: Dear Email Owner,
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you therefore we write you
again.This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.We have been able to
track down some scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Ghana and Senegal etc) and
they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some
... (more)
↧
Michelle Barack: even if you don't have the $69 try to borrow it and send it immediately today
From: " Mrs. Michelle Barack" < officeducmook@tochka.net >
Date: Jun 20, 2016 6:28 AM
Subject: I am Mrs. Michelle Obama
To:
Cc:
From Mrs. Michelle Barack
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today? This is last you will ever hear from me and you fail to comply.
... (more)
↧
Patrick Smith: CONFIRM YOUR DEMAND BY SENDING OUR LEGAL SALUTATORY FEES WITHOUT WASTE
From: " PATRICK SMITH CHAMBERS" < patricksmithchambers.co@gmail.com >
Date: Jun 20, 2016 5:36 AM
Subject: HONORABLE MR ,LETTER OF ACCEPTANCE.
Cc:
Patrick Smith Chambers & Co. Solicitors & Advocates for England and Wales Office email: Patricksmithchambers.co@gmail.com Tel +44 (020) 3286 9218 ATTN: Honorable MR Monday , June 20 , 2016:
Letter of Acceptance... (more)
↧
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)
↧
↧
Habrizah Binti Hussin: I am a religion women and take delight only
From: habrizhbinitihussin@outlook.com
Subject: RE:
Date: Mon, 20 Jun 2016 08:00:16 +0000
My Dear Beloved, I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, you feel you cannot be of any help to me, please delete this message to avoid internet mongers pretending to me, tampering with my email, Please do not respond to any email from anyone that pretending to me i beg you. I am Mrs. Habrizah Binti Hussin from Malaysia, married to Late Engr Mr. Abd-Al-Hussin{PhD} who worked with WUHAN IRON AND STEEL COMPANY As a major dealer in China for 20 years he died on 7th May 2008 on a car accident, We were married forNineteen years without a child. Before his death, he deposited the sumof {6,300,000.00 million dollars}Six Million Three hundred Thousand United State Dollars with a bank InMalaysia and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer Problem. Having known my condition I decided to donate this fund to a Charity organization or good person that will use this fund to build an orphanage home which was the dream of my late husband. l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I am very grateful to you for the interest shown in my plight and I want to assure you that will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our Allah has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on EMAIL Datas owners list and picked you. Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a religion women and take delight only in the things of Allah and I have prayed a lot on this already and I believe so much in the manifestation of Allah that I know he will not fail me and I want you to know that you have to be strong in your faith as he {Allah} will surely strengthen you. My husband's relatives will misuse this fund because they have sold my entire late husband's wealth and property left behind. they have sold virtually all we have here inMalaysia and United State, As I am here in the hospital they are around me they wait to hear that I am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal, I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husband's vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in Asia And United State and finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this transactions that i will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund ,some copy of other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your full names and address. With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to. i will be very happy if you can stand and fulfill this work of Allah wish you have been called to do. Your Sister,... (more)
↧
DR. TUNDE LEMON: this 95.00 U.S. DOLLARS we demanded from you will cover the delivering fee
From: DR. TUNDE LEMON < atmsinter.switch@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jun 20, 2016 10:38 am
Subject: From Dr. Tunde Lemon, Receive Your ATM Card Now.
... (more)
↧
Maliliana: force us to put your fund on hold and put the fund on code 4
From: BARCLAYS BANK PLC LONDON-UK. < mrs.malilianasmithbanbkb1212@live.com > Date: Sun, Jun 19, 2016 at 10:43 PM
Subject: Contact Maliliana Urgently to call :+447700304648 or email:mrs.malilianasmithbanbkb1212@live.com <email%3Amrs.malilianasmithbanbkb1212@live.com> To:
... (more)
↧