On Sat, Jul 16, 2016 at 4:32 am, leslie okorocha < leskorocha321@gmail.com > wrote: RE-TRANSFER: TR142/58839941-UAE Based on your request for the transfer of part payment of your fund through your representative, Could you please confirm that the account submitted for the transfer is correct. Regions Bank Globular Innovations, Inc. Swift Code- UPNBUS44 Routing #-061101375 Account #- 0181529910 The transfer will be made as as you re-confirm the account detail, you should expect it to reflect in your account within 72 hours. You are to notify us as soon as it is reflected so that we can further the next transfer. Thanks Yours Faithfully, Contact: Mr.David Eke Email: davideke321@yahoo.com If you received a similar letter, please ignore it. Do not answer it.
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David Eke: reflect in your account within 72
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UK INTERNATIONAL EMAIL DRAW - Mike Vilasma
Date: Fri, 15 Jul 2016 20:41:07 -0500
From: jorge.velasquez@mail.igm.gob.ec
Subject: 1,500,000.00
UK INTERNATIONAL DRAW HEADQUATERS NATIONAL LOTTERY TOWER LIVERPOOL, L70 1NL UNITED KINGDOM Ref No: UK/9420X2/68 Batch No: 074/05/ZY369 DEAR LUCKY WINNER, This is to inform you that your email was selected for a cash prize in the UK INTERNATIONAL EMAIL DRAW held 17TH OF JUNE 2016 in London Uk.Your email has won you 1,500,000.00 Great British Pounds.... (more)
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Frank Jerry: you are ready to receive this fund the sum of $6.8Million
From: MR,CY OKOYE < reserveindia.ofrbbi@yandex.com >
To: < undisclosed-recipients:; >
Date: Saturday, July 16, 2016, 00:32 -0400
Subject: Bank Of Africa Benin,Transfer of $6.8Million USD
Atten Now,
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Kevin Chaplin: pay the sum of GBP1,000, 000
El Martes, 12 de julio, 2016 13:08:54, First National Bank < kevinchaplin@fnbsanet.com > escribio:
Attention: As per the instruction from Co-operative Bank London, we officially wish to confirm to you that we received an approval from The United Nations (UN) Monetary Units and International Monetary Fund (IMF) to pay the sum of GBP1,000, 000 {One Million British Pounds Only} to you via ATM Card as one of the enlisted recipients for compensation. To enable us complete the issuance of your fund ATM Card, just furnish us with your correct designated address as stated below. 1] Name of fund beneficiary 2] Beneficiary Delivery address 3] Postal Code 4] City 5] Country 6] Occupation: 7] Private phone and fax number Thanks for your anticipated co-operation. Yours Truly, Mr. Kevin Chaplin. Director ATM CARD Issuance Department (FNB Bank Plc South Africa ) Direct Office lines: +27 71 066 8030 Fax Number: +27 86 668 9823 ... (more)
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VICTOR ANADEZ: that is truth, The ANTI FRAUD is also aware of it
From: fbicoverunit@gmail.com
Date: Sat, 16 Jul 2016 06:12:31 -0700
Subject: FBI MONITORY TEAM
To:
Dear Sir. Your file has been forwarded to our office that you are working with some group of people call in Africa, We got your complain from the world Bank Accra, and the Monitory team, Regarding your name that was in CLIR list, that you can not receive your funds, by the Order of IMF, and the world bank... (more)
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Jane Helen: You really have to stop dealing with those people
On Saturday, July 16, 2016 12:55 AM, Jane Helen. < info@lee.com > wrote:
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria
Great News, You are advised to Stop Contacting Them.
I am Jane Helen, I am a US citizen, am 45 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.
I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Ben Mark who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
Barrister Ben Mark took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Ben Mark showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.
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Brian Moynihan: if you still wish to receive your funds do get back to us Immediately so that we will remove your funds
From: MR. Brian Moynihan < unkle@ngi.it >
Sent: Thu, Jul 14, 2016 3:03 pm
Subject: FROM BANK OF AMERICA CORPORATE OFFICE
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John Keno: MTCN: 6104811795
From: " John Keno" < drjohnkeno1@ciudad.com.ar >
Date: Jul 16, 2016 2:13 PM
Subject: call
To: < undisclosed-recipients >
Cc:
Contact mr debra hunter the Manager western union urgent remitting for direction on how to receive your funds and He will give you direction on how you will be receiving your funds and Meanwhile Remember to send him your Full information to avoid wrong transfer here is
E-mail ( wumremittransfer@gmail.com )and phone number +22968017715
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James Britt Johnson: delivery to you as soon as you fulfill all 'OBLIGATION'
From: jamesjohnson@hotmail.com
Reply-to:
fbiatlantadivision@yahoo.com
Sent: 7/16/2016 2:20:40 A.M. Eastern Daylight
Time
Subj: FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK TO
ME IMMEDIATELY (G11)
I received an INTEL MEMO from the WHITE HOUSE in my office today and I
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Petrick Gastos: yes that you should pay %10
From: ECO BANK < cbank8367@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Jul 16, 2016 2:11 pm
Subject: Dear valuable customer i have good news for you.
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DAN MUSA: GOVERNMENT LEFTOVER. IT IS A TOTAL SUM OF US$30.000.000
On Sat, Jul 16, 2016 at 3:27 pm, dan musa < danmusa1977@gmail.com > wrote: DIPLOMATIC FOREIGN DEBT RECONCILLIATION PANEL
FEDERAL SECRETARIAT COMPLEX,
Room 112, 4th Floor, Lagos
Tel: 234-1-7938124, Fax: 234-1-4763082
Ref: F.DRC//N.T/VOL.1/2016
DEAR SIR
RE: TRANSACTION ON MUTUAL BENEFIT.
MY NAME IS DAN MUSA, I KNOW YOU MUST BE SURPRISED AT THIS DEVELOPMENT
BUT I CHOSE TO TELL YOU THE TRUTH BECAUSE OF MY
SINCERE WISH TO TREAT EVERY MAN,
AS I WOULD EXPECT TO BE TREATED.
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ANTOINETTE DINGA-DZONGO: This Bank Wish To Let You Know That You Have Nothing To Afraid Of
> Date: Thu, 23 Jun 2016 11:26:26 +0000 - > From: infoafdb_adbgroup@qq.com > Subject: CLEARANCE NOTIFICATION>> From Foreign Remittance Department> African Development Bank(ADB)BURKINA FASO> SIEGE SOCIAL 770 AVENUE DE LA RESISTANCE DU 17 MAI 01/AVENUE DE PRESIDENT ABOUBACAR SANGOULE LAMIZANA> BP 1319 OUAGADOUGOU BURKINA FASO> RTMBF.TEL +226 50 46 06 02.> Fax:+ 226 50-42 00 49.> Telex:-5543 BF swift-afribfb. >> Dear; Sir/ Madam>> With Reference To Your Compensation Inheritance Fund Wired Directly Into Your Nominated Bank Account Three Days Ago Which Is Supposed To Reflect In Your Account Today Because The Transfer Was Effected Through Swift Eletronic Wire Transmission. We The Authority Of This Esteemed Have Been Notified By The Board Of Internal Revenue That The Transfer Was Stopped Due To The New Financial Rule In The Country Because Of The Change Of Government Which Was Effected Some Months Ago, That Before The Fund Will Be Released Into Your Nominated Bank Account You Will Have To Present A Clearance Certificat Which Will Be Issued From Office Of The IMF Here In Burkina Faso And A Letter Of Administration Which Will Be Issued By The Ministry Of Finance Herein.
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Edward Smith: I do not want the bank to freeze
Van: Edward Smith < mr.edwardsmithp@gmail.com >
Verzonden: zondag 17 juli 12:32 2016
Onderwerp: Dear , Details of the Transaction.
Dear , Thanks for your response to my proposal. I contacted you to help me repatriate this fund left behind by the deceased, who was involved in the Car Accident since I do not want the bank to freeze the account because of the non-appearance of his next of kin. You may like to learn that the deceased Engr.Rex G. Young , lived and worked in Nigeria with the Shell - development company in Nigeria before he died. He has a deposit with the United Bank For Africa Plc , where the Nigerian Liquefied Natural Gas {NLNG} deposited his balance payment worth $24.5Million dollars dollars waiting to be paid out to his inheritor. My main focus is to use my professional position as an attorney and present you as the next of kin to the deceased and apply that his entitlement be transferred to you through the said legal processes. We shall start by sending a formal application to this effect. I will submit the said claim and transfer application to the bank on your behalf. Thereafter, the bank will request of you the relevant back up documents to your claim application according to the demand of our probate law for transfer of inheritance. I am on the stand-by to provide you with their requirements from the stock of documents, which some is presently with me. Otherwise, I will facilitate our acquisition of any one demanded outside my possession. Once we have provided the bank with their demands, they would now be under legal obligation to pay you the money by wire transfer or certified draft. In as much as I have assured you that some of the documents of claim are in my position, there are some which will have to be acquired through legal procedures as the application of claim will be complimented with a legal award we shall have to seek from our law Court here. You are not to worry about this, as I will use my professional competence and Influence to acquire all the legal relevant documents of claim in your name. The transaction is 100% legitimate and real so you have nothing to worry about.... (more)
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Gloria Wilson Sr: he can deliver your consignment box to you today
From: Mrs Gloria Wilson Sr < www.@bridge.ocn.ne.jp > Date: Sat, Jul 16, 2016 at 10:12 PM
Subject: Attention Beneficiary,!!!
To:
Attention Beneficiary,
Your Consignment Box of $10.8Million United States Dollars we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today.
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Barr. Campbell Chen: 70% allocated for charity distribution to the needy
From: Barr. Campbell Chen < kanys@fortress.sk >
To: < undisclosed-recipients:; >
Date: Sunday, July 17, 2016, 13:13 -0400
Subject: Hi-Respond.
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Ibrahim Mustafa Magu: your email address was found in one of the scam Artists file and computer hard disk
On Saturday, July 16, 2016 6:46 PM, Economic & Financial Crimes Commission < sean@actchem.com.tw > wrote:
From Desk Of Mr. Ibrahim Mustafa Magu Economic & Financial Crimes Commission Head Office,5 Fomella Street. Wuse II. Federal Capital Territory, Abuja-Nigeria... (more)
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Danfeng Shan: cost 4800 yuan about 820 dollars
De : Danfeng Shan < danfengshan@yahoo.com >
Envoye le : Sa, 16 Jul 2016 8:07
Sujet : I will like to visit you Good afternoon and hope your day is fine also you having nice weekend, ... (more)
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Carthrine Cotty: I got married, but my husband Ex am married to another woman
Van: Carthrine Cotty < carthrinecotty@hotmail.com >
Verzonden: zondag 17 juli 10:18 2016
Onderwerp: Hello my dear
Hello my dear How are you today? I want to be kind and honest with you, I am a woman who has seen
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Michelle Morrison: i have a son, his name is Kelvin
Van: SGT. Michelle Morrison < smsgt.michellemorrison@hotmail.com >
Verzonden: vrijdag 1 juli 2:09 2016
Onderwerp: From. . . SGT. Michelle Morrison. Hello My Dear, My name is Sergeant Michelle Morrison, i was born on the 12th. of August, 1975 at Baptist Hospital of California. I started A & A Children Academy at 6 and later on continued from Calvary Baptist Church Schools. I was very playful at school and it affected my academic works. I joined the Military academy at the age of 16. I was in the boarding school so my parents visit me once in a while. I didn't spend much time at home. My mom was a head teacher and dad was in the medical field and my both parent are late now. Due to the nature of my Job i have been to so many countries of the world and i have meet with different personalities from different countries of the world, that is why i love my Job. I am an E-8 Senior Master Sergeant (SMSgt). I also act as a platoon Commander in the absence of the Chief Master Sergeant. I am the leader of my squad. I am a commissioned officer and I work in the Senior management of the military. As you already know, I am currently stationed in Damascus, the capital of Arab Republic of Syria. I have to let you know that I am on my second mission to Syria and I have already spent 10 months here in Syria. My first mission to Syria was in 2014. I am a single Mother, i have a son, his name is Kelvin and his 11 years old, i love him so much, in fact he is my life and all that i have, i lost my Husband 5 years ago in a car accident, while he was traveling from Jackson to Ohio on the 24 December 2011 and since then i have no man in my life. My son is in the Naval Defense Academy Boarding school in Miami. I have full custody of him and i do all to make him a good boy. I have some information to share with you, i cannot share this secret with my little boy, because he is so tender. I will be home in some months. Actually, we are not allowed to communicate with outsiders because of security reasons but I need someone because i have some Important issues to disclose, and it will profit us. I will not be able to call you because we are not allowed to communicate with outsiders on phone. Every communication is monitored. I will tell you more on the Reason why i have contacted you b'cos i have something very important to tell you in my next mail. I am concluding this letter here but remember that I am serious about my words. Have a good day. Sgt. Michelle Morrison.
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Don Jose Paglar: this office cannot afford to be held liable
On Sun, Jul 17, 2016 at 9:25 am, Banco Santander < info@std.com > wrote: -
FROM THE DESK OF:DON JOSE PAGLAR.
MANAGER, FOREIGN OPERATIONS
MADRID SPAIN
Dear Sir,
We have this 30th day of June, 2016, we received a payment credit
instruction from the United Nations and World bank to credit your
account with your compensation funds allocated in your name to the
tune of US$2Million (Two million united states dollars) from their
reserve accounts with us. However, you are require to re-confirming
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