From: Ministry of Development < bensonidika36@gmail.com >
To: < undisclosed-recipients:; >
Date: Tuesday, June 21, 2016, 23:14 -0400
Subject: P.O.Box 755 Cotonou,Ministry of Development
Ministry of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou, Republic of Benin
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Johnson Ike: Your number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY
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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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Fred William: Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds
On Tue, Jun 14, 2016 at 7:50 am, WILLIAMS < sales@creativeimaging.com.au > wrote: PNC Bank
101 Southwestern Blvd Ste 120
Sugar Land, TX 77478
Attention:
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction. The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds.We understood that some Fees are required in order process and Transfer of your Funds into your Account.We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into you.
The PNC Bank Taxes USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments.This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down:Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However,Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity.
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sebrina jean: is very painful i lost my only daughter at age of 4 years
From: " sebrina jean" < jeansebrina48@gmail.com >
Date: Jun 2, 2016 12:45 PM
Subject: I AM HAPPY TO HAVE YOU
Cc:
Hello My Dear How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one' s age, color or achievement, what matters in our life is your kindness to humanity Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family , maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Sebrina Jean, am from France , i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin I will be glad to hear from you soon Yours Faithful Sebrina, ... (more)
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Daniel Mark: urgent massage
On Tuesday, June 21, 2016 9:06 AM, Daniel Mark < markdanielww@hotmail.com > wrote:
Please open the attached file for urgent massage. ... (more)
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margaret ragnvard: this money will be used in an ungodly manner
Date: Fri 15 Jan 2016 11 55 54 0000 UTC
From: margaret ragnvard <margaretragnvard@yandex.com>
Subject: May God Bless you for this assistant
Greetings My dear, I bring peace and love to you. It is by the grace of god, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of gods mercy and glory upon my life. My dear, I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Margaret Ragnvard, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (eleven million dollars) my Doctor told me recently that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages and gives justice and help to the poor, needy and widows says The Lord." Jeremiah 22:15-16." and also build schools for less privilege that will be named after my late husband if possible and to promote the word of god and the effort that the house of god is maintained. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. May the grace, peace, love and the truth in the Word of god be with you and all those that you love and care for. I am waiting for your reply. May God Bless you, Mrs. Margaret Ragnvard. ... (more)
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PATRICIA MARIA HOWARD: I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN
> From: Mrs.Patricia Marie Howard <mrsss.773@rediffmail.com>> To: > Sent: Tuesday, June 21, 2016 9:37 PM> Subject: (A VERY HAPPY NEW YEAR 2016)YOU CHOOSEN BY THE LORD/ View the> attached file Pls.??>>> (A VERY HAPPY NEW YEAR 2016)YOU CHOOSEN BY THE LORD/ View> the attached file > Pls.??>>
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Dr Christ Okiri: pay it immediately. I am in India to look after my health
From: Dr Christ Okiri < drchrist.okiri@yahoo.com > Date: Wed, Jun 22, 2016 at 3:35 PM
Subject: Invitation: YOUR ATM VISA CARD.
JUN
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Master James Steven: We have converted your total fund of $4.5 Million
From: Master James Steven < ericc@macc.edu >
Date: Thursday, July 14, 2016, 07:41 -0400
Subject: Attn: Fund Owner!
-
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Rima Sargon: all my Family were murdered in a cold blood and our family house was set ablaze
On Wednesday, July 13, 2016 3:53 PM, Rima Sargon < rsargon@inbox.ru > wrote:
Hello My Dear,
I am very happy for your reply to my mail,despite your busy schedules. How was your day? I hope fine. My name is miss Rima Sargon, am 24years from Syrian Arab Republic, Fair in complexion, (never married before) and am currently residing in the orphanage home here in Russia as a result of the a war in my country Syria. My family was among the first target of the rebels because My late father Mr.Mubarak Sargon was a Successful Businessman and Also a Politician Who was an active Supporter of the Government at that time.
Because of the War, the members of all my Family were murdered in a cold blood and our family house was set ablaze. I was lucky and escaped death because I was living in school when this deadly incident took place. I am the only one alive as I managed to make my way to Russian, where I am now living in the orphanage camp, I have vowed not to return to my Country again as going there will bring back the ugly memory of the past to me. I don't 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 is the camp coordinator Mr Boris Vladmir , he has been very nice to me since i came here but i am not living with him rather i am living in the Women hostel. His telephone number is ( +79267782399 ) If you call him , just tell him that you want to speak with me Rima he will send for me to come to his office and answer your call. Please listen to this my private secret but i have to review it to you as my trusted friend, when my father was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount is $1.2M ( One Million Two Hundred Thousand Dollars ) i have my late father's Deposit Certificate and death certificate here with me. So i will like you to help me transfer this money into 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 in order to further my studies, i kept this as a secret for my self even people in the camp does not know about it even Mr. Boris Vladmir does not know about this secret. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of losing my life and the money if people knows about it. I will also be happy to read your reply so that I will know if you are still ready to help me transfer the money into your account.
Please i will like you to answer me these questions:
1.What percentage of the money will be good for you after the money is transferred into your account?
2. can i trust you as a genuine friend ?
Meanwhile i will want you to call me like i said, i have allot to tell you.
Have a nice day and think about me. Attach here is my picture for you
Awaiting to hear from you soonest
Yours Sincerely,
Rima. ... (more)
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Britney Waleed: killed my mother and father in a cold
From: Britney Waleed <britneywaleed@hotmail.com>
Date: Thu, 14 Jul 2016 09:05:02 +0000
Subject: HOPPING TO HEAR FROM YOU SOONEST My dearest one,I
am more than happy for your reply to my mail. How are you today? I hope
you are fine. My name is Miss Britney Waleed, single and never been
married. I am from Sudan in East Africa, 23 years old. Earlier I was
residing in Darfur's refugee camp in Chad due to the war that was fought
in our country some years back, at a time there is a division and
dispatch of some of the refugees due to the over population of the
people in Chad. I was taken to Senegal West African where I'm presently
residing in Orphanage Trinity camp here in Senegal where I am seeking
political asylum due to the civil war in my country. I am in suffering
and pains here in this camp and I really need to have a man by my side
to encourage me and give me good advice in life and help me to come out
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Rose Williams: you will use 30% to build a house of worship
From: Rose Williams <rosewilli62@gmail.com>
Date: Tue, 3 May 2016 07:39:53 +0000
Subject: Reply My International Passport;
Beloved
good day my dear, how are you together with your family? beloved, i
receive your message and was so excited that you are willing to handle
this project for God loving people to be happy. my beloved, i want you
to know that i did not contact you by mistake but by God direction
that makes me come across you for God in heaven has chosen you to
handle this project. My dear I want you to know that I can never be
happy when people around me are not happy, for God is for the poor.
Beloved, I want you to know that since after the death of my late
husband and i decided that there is nothing on earth, for what will it
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VINA ROBBINS: my Ex Husband got married to another woman, which caused our divorce
From: " Vina Robbins" < vina703@hotmail.com >
Date: Apr 10, 2016 6:32 PM
Subject: HELLO FROM VINA ROBBINS
Cc: My dear,
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one' s age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things Anyway, i like to tell you little about me, My name is Vina Robbins, Am British i lost my only daughter at child birth, Am working as an Senior Audit / banker in Al Rayan Bank formerly Islamic Bank of Britain United Kingdom
i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and where you reside now
I love to hear from you soon
Vina Robbins ... (more)
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Azma Aludra Nada: he realize that Iran is undemocratic and not free for girls
From: Azma Aludra Nada <azmayusuf01@hotmail.com>
Date: Tue, 3 May 2016 12:04:20 +0000
Subject: My dear will you be there for me Assalamu''Alaikum.
My dear I appreciate your mail to me how are you and your health which
is very important to me I hope fine inch Allah, My dear I know that
this mail will be a surprise to you and I am sure that you would
hardly expect such mail from me since we are just new friends but I am
doing it because of the situation at hand and decided to let you know
every thing about me because I believe it is mashaAllah (that Which
Allah wills) which makes me know you after some prayers with fasting
to him, I am also ready to be with you if you accept me with all your
heart.
My name is Miss, Azma Aludra Nada. I was born on Sunday 18th November
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Alicia Elba: born and brought up in 1 Basinghall Avenue, London,
Van: Dr Alicia Elba < draliciaelba2@gmail.com >
Verzonden: maandag 11 juli 13:21 2016
Onderwerp: HAPPY TO READ FROM YOU
Hi Dear,
Compliments to you and thanks for taking your precious time to reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest friend. I intend to visit your nation later in the year for tourist. What can i say! OK let me tell you a little bit about myself and with time we will know more about each other OK. I am Dr Alicia Elba, born and brought up in 1 Basinghall Avenue, London, CZ32 88A/ United Kingdom, into a family of three, I am age 38 single with one daughter schooling in united kingdom , again Have a Palestinian root too, from my grand parents. I attended my high school in England. After then I proceeded to Basinghall for my University career and graduated as a Medical Practitioner. Presently i work with the United Kingdom Health Department and the General medical center as a consultant on Child health. Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you coupling with life? How is your country? l have not had any opportunity to be outside my country; I hope my knowing you will make an avenue for me to be there some day by God grace. This is just a little about myself and i hope you will tell me about you, your nation, occupation and everything that is worth knowing about you OK. Please I am here strictly for friendship and maybe more with time. Pleas i want to see any of your pics. Regards. Dr Alicia Elba.... (more)
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Jasmine Pierre: all you will ever need to pay is $150.00 Dollars only
From: Federal Reserve Bank New York USA < ms.jenny1910@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jul 14, 2016 5:03 pm
Subject: Dear Beneficiary: !!! From Federal Reserve Bank New York USA
... (more)
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Lilian Clinton: Kindly indicate the registration code of [#909/DHL/2016] to when contacting them
On Thu, Jul 14, 2016 at 8:13 pm, MRS LILIAN CLINTON < info@lilian.com > wrote: ATTN:
Today We the United Bank For Africa has decided to package your total fund
of USD $8.5Million with all the needed Documents such as Money Laundry
Certificate, Tax Certificate, Clearance Certificate etc to ensure you
confirm your Consignment safely. We don't want to delay your fund anymore
and that's the main reason we decided to package it in a Consignment box
and send it to you through DHL Company as the Consignment is currently
with them now.
You have to contact the DHL Manager Dr. Victor Okle with your delivery
particulars such as:
Name:
Country:
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Alina: I was born in and it is called Pervomajsk
Van: "alinkakalinka@vipconnexcentr.com" < alinkakalinka@vipconnexcentr.com >
Verzonden: dinsdag 21 juni 13:16 2016
Onderwerp: from Alina
Hello! I am glad to be able to write you finally:) I am Alina, do you
remember me?:) I hope these my photos will help you to recall me:)
So, here I came to find my life time partner, the man who is serious
about building stable relations. I am not interested in any games with
my heart and at once I want to tell you that if you do not have any
serious intentions then you should better tell it to me now so we stop
here and look for the people who would share our intentions. But if
you are looking for your life time partner the same as me, if you are
also ready for family building, then I would be glad to know you
better:) Please, tell me some facts from your life - when you were
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Lilian Godwin: I was studying law at the University of Benghazi before all
Site: zorpia Username: lilian Date: March 08,
2016 how are y ou
today. my name is lilian, i saw your profile and i became interested
to contact you, I have something very important to tell you,so please
contact me through my (liliangodwin55@hotmail.com) immediately i will
be waiting thanks... (more)
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Mabel Benson: money in a very progressive bank in Europe
From: Mabel Benson<mabelbenson396@hotmail.com> Date: Tue, 31 May 2016 10:10:30 +0000
Subject: I WANT TO KNOW MORE ABOUT YOU Dearest, Thank you for responding to my message.
My Name is Mabel Benson, young girl of 23 years from Ivory coast,west
Africa.I am single, never married.I came from a responsible family
where I was showered with love and great concern.My Late father Dr.
David Benson was an adviser to the president of my country on
... (more)
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