From: From United bank for Africa. (U.B.A). < fileo8500@gmail.com > Date: Wed, Jul 6, 2016 at 8:20 PM
Subject: CONTACTING YOU ABOUT YOUR COMPENSATION FUND
To:
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
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Kenneth Nwafor: to waste your money by paying any body in advance again
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NASSIR ABDULAZIZ: YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU
On Sunday, July 17, 2016 12:31 PM, "MR. NASSIR ABDULAZIZ," < paolopolv@alice.it > wrote:
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU
COMPLY TODAY BEEN MONDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.
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Elizabeth Willward: he deposited the sum of US$10 Million in a firm here
F rom: Mrs. Elizabeth Willward < cpt71p@fdhcenter.com >
To: Recipients < cpt71p@fdhcenter.com >
Sent: Saturday, 16 July 2016, 14:40
Subject: MY DEAREST ONE CAN I TRUST YOU ?
Dear friend, I am Mrs. Elizabeth Willward,
65 years old, deaf and a widow to Late Engr Keith Howard Mogan. I was
married to late Engr Keith Howard Mogan ,who worked with Shell
Development Company in London for Twenty-Six years before he died in the
year 2007 after a brief illness that lasted only five days. When my
late husband was alive he deposited the sum of US$10 Million in a firm
here. Following my ill health(Cancer of the Lungs), my Doctor told me
that I may not live longer than required due to my health condition. I
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John Robert: this Firm is legitimate,and not a fraudulent one
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WILLIAM KEN JERRY STEAKLEY: sum of $58 is required to enable Mr. Emeka Marcel
From: " HON.WILLIAM KEN JERRY" < adcalcio@alice.it >
Date: Jul 17, 2016 6:01 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
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Frank More: don't want you to loose this fund this time
> From: housebird600@gmail.com> Date: Mon, 18 Jul 2016 11:53:26 +0100> Subject: FEDERAL MINISTRY OF FINANCE> To: >> FEDERAL MINISTRY OF FINANCE> NATIONAL HOUSE OF ASSEMBLY COMPLEX> SENATE HOUSE-UPPER CHAMBERS WUSE> DISTRICT, COTONOU BENIN> E-mail Address ( Ogaicheone@gmail.com )>> Our Ref: FGN /SNT/STB> Call Me Or Test SMS +229-983-325-52>> Date:18/07/2016
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Lillie Aalton: I like to party and have fun
From: Lillie Aalton < lag3382@hotmail.com >
Sent: Wed, Feb 3, 2016 10:19 pm
Subject: I want to know more about you... (more)
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Vivian Eric Defoji: kill him with my mother, together with My younger sister
From: " vivian eric" < vivianeric44@gmail.com >
Date: Jul 18, 2016 5:00 AM
Subject: Dearest Please Help Me Out
Cc:
Dearest One, Thanks
for your Immediate response, How are you doing today? hope fine and you
are perfectly doing well in health. My name is Miss Vivian Eric Defoji
.I am from Rwanda in Central Africa. 24 years old, 5 ft 8 inches tall,
Single never married, black hair and brown eyes. I want to assure you
that Color, Race, Religion, or Nationality makes no difference to me .
What i see in people are their Personality and Character. I promise you
all that makes up a defined and a refined LOVE and i have a special
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Basil Lonttos: Budu take rad investovat urcite procento sveho pod�lu ve vas� zemi
Od: Daniel Adabara <danieladabarachambers2001@gmail.com>
Datum: 18. 7. 2016 14:51:15
Předmět: Re: Hello My Dear , PODROBNOSTI. Hello My Dear,
Jsem advokát Basil Lonttos, právní poradce do konce ENGR M.A.Dostál,
který se používá pro práci s Shell Development Company tady v Lome,
Togo. Můj klient, jeho manželka a jejich jediná dcera měla nehodu
podél silnice Atakpamé všechny mrtvé. Mám čest potvrdit přijetí Vašeho
e-mailu odpovědět a považuji za účelné, aby vám podrobnosti o této
transakci Hlavním důvodem, proč jsem vás kontaktovali je proto, že
jsem se dostala mandát banky, kde jsou peníze uloženo, že tyto peníze
budou zabaveny do jejich pokladny vlády dle zákona tady, když... (more)
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KEYSTON STEBURG: the bank issued me a notice to provide the next of kin or have the account confiscated
From: Dr Keyston Steburg < test@reedforestry.ca >
Date: Sunday, July 17, 2016, 15:15 -0400
Subject: Keyston Steburg & Associates.191
Keyston Steburg & Associates.
LAW OFFICE 182 E. 7th Street Chico, CA 95928
EMAIL ADDRESS: (dr.keystonsteburg198762@gmail.com)or(keystonsteburg5230@gmail.com)
... (more)
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PATRICK BEN: avoiding double payment on your end
On Monday, July 18, 2016 2:29 AM, HON. MR PATRICK BEN < love_sex_69@alice.it > wrote:
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller's Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor's Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor's Budget
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Obi Ibekwe: transfer your funds gradually unconditionally by yourself through the UBA
On Fri, Jul 15, 2016 at 3:56 pm, Mrs.Obi Ibekwe < gdghg@mail.com > wrote:
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: MRS.OBI IBEKWE ... (more)
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Ms. Carman Lapointe Young: you will pay to confirm your fund in your account
From: Ms. Carman Lapointe Young < sarith@corp.mekongnet.com.kh >
To: undisclosed-recipients: ;
Sent: Mon, Jul 18, 2016 7:38 am
Subject: [SPAM] UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
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Rev. Sister Cathrine Martins: sending of the gift package which contain HP laptops computer, I-Phone, AN ENVELOPE of BANK CHEQUE, Video Camera and some jewelries, with photos e.t.c
From: " Rev. Sister Cathrine Martins" < rev.sis.cathrinemartins@gmail.com >
Date: 18 Jul 2016 03:19
Subject: MAY THE PEACE OF THE LORD BE WITH YOU Cc:
Greetings to you,
I ' m Reverend Sister Cathrine Martins, A sister to your friend from United Kingdom.
Am
here in Senegal for missionary work with (Hope Worldwide Aid support to
Senegal with my groups,Sisters of Our Lady of Christian Doctrine.) I
have been able to make contact concerning the sending of the gift
package which contain HP laptops computer, I-Phone, AN ENVELOPE of BANK
CHEQUE, Video Camera and some jewelries, with photos e.t.c, from your
friend
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Morgan Eric: because i don't have enough money to sustain myself
From: Mr Morgan Eric < www.@cup.ocn.ne.jp >
Sent: Mon, Jul 18, 2016 12:16 pm
Subject: Compliment!!
Compliment!!
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Evans Thomas: a car accident along Sagamu/Lagos Express Road
From: evans@bizdevi.com
Reply-to: barr_evansthomas@yahoo.co.jp
To:
evans@bizdevi.com
Sent: 7/16/2016 7:21:18 P.M. Eastern Daylight
Time
Subj: WITH DUE RESPECT
EVANS THOMAS LAW FIRM
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Harry Morgan: henceforth the stated amount of $2.4million USD has been deposited
From: FBI Headquarters, Washington, D.C. < virginie.gallotlavallee@nordnet.fr >
To: undisclosed-recipients:;
Sent: Mon, Jul 18, 2016 1:15 pm
Subject: YOUR AUTHORIZED WINNING TO BE PAID TO YOU VIA INTERNATIONAL CERTIFIED BANK DRAFT
... (more)
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Nicole Malachowski: meet you face to face to collect the money from you
Van: Nicole Malachowski < nicolemalachowski360@gmail.com >
Verzonden: maandag 18 juli 13:38 2016
Onderwerp: IT IS MY PLEASURE MEETING YOU
Hi Dear,
Thanks for your kind response and as a matter of fact, i am very happy
to read your mail, however, i really want to establish a true
relationship that may lead into a business partner or something else.
It is my pleasure meeting you, I hope all is well with you and how are
you enjoying your day? as I told you earlier in my previous letter on
site, my name is Lt Col Nicole. Malachowski,
I am US military officer currently in Libya, and I will like to get
acquainted with you, I am loving, honest and caring person with a good
sense of humor, I enjoy meeting new people and knowing their way of
life, I enjoy watching the sea waves and the beauty of the mountains
... (more)
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Benedict Ihekire: because the fund is high and the amount is ($5,000.000)Five Million
From: Diamond Bank Plc Managing Director < WWW.BANK.@minos.ocn.ne.jp >
Date: Monday, July 18, 2016, 18:00 -0400
Subject: Attention: Beneficiary,
Attention: Beneficiary,
i ma here to let you know that We have moved your funds down to the United State of America First Credit Union. With this, you can easily receive the funds without any more hindrance or delays. The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($5,000.000)Five Million US Dollars. So we decide to forward this down to the United State - America First Credit Union for an easy payment to you.
... (more)
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Morgan Adams: fears of being confiscated due to lack of time
On Monday, July 18, 2016 4:14 PM, Bar. Morgan Adams < ward@mundo-r.com > wrote:
Good-Day, My Name is Bar. Morgan Adams (Esq.), a Legal consultant and Adviser. Please open and view the Attachment file bellow and get back to me Asap. Thanks Best regards. Bar. Morgan Adams (Esq.) Email: morganadams_lawchamber@consultant.com ... (more)
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