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Apams Edmond: wire transfer Direct from our Bank here
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Daniel Peters: Remarkably, this deal is 100% risk free. We are perfectly
On Wed, Jul 13, 2016 at 3:59 pm, Engr. Daniel Peters. < engr.danielpeters@nnpc.com > wrote: From Engr. Daniel Peters. Chairman NNPC Contract Award Committee Nigerian National Petroleum Corp Falomo - Victoria Island Lagos.... (more)
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HENRY ABA: they are willingly to invest about $500,000,000.00 (Five Hundred Million
From: " HENRY ABA" < anandkedia@bpsl.net >
Date: Jul 18, 2016 5:01 PM
Subject: INVESTMENT DECISION
To: " Recipients " < anandkedia@bpsl.net >
Cc:
How are you,i am writing you this official letter today as a broker of a small private owned firm,and i have investors who are willingly to invest on any credible project you have in your possession such as Mining,Estate Management,Agriculture,Power-Plant,Gold and also small scale business,like fishing and industry etc.
Please get back to me as they are willingly to invest about $500,000,000.00 (Five Hundred Million Dollars) once you have very good project plan.
BEST REGARDS
HENRY ABA
... (more)
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James Mahu: your area of specialization is not a hindrance to the successful execution
From: Mr James Mahu < jamesmahu5000@gmail.com > Date: Mon, Jul 18, 2016 at 5:03 PM
Subject: FROM MR JAMRS MAHU
To:
KINDLY READ THE ATTACHMENT LETTER AND GET BACK TO ME? ... (more)
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GEORGE F. MOORE: BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL
> From: moneygramremittance.bj@gmail.com> Date: Tue, 19 Jul 2016 12:55:33 +0100> Subject: ATTENTION: PR. . PAYMENT OF FUNDS>> WORLD BANK AUDITORS, AFRICAN REGIONAL OFFICE> B.P. 03-2112 Cotonou, Benin> CONTACT PERSON: MR. GEORGE F. MOORE> DIRECT TEL/FAX: +229-21-30-857> Ref: WBAARO/004-WBABJ> Date: 19th of July,2016.>> ATTENTION: PR. >> MY NAME IS GEORGE F. MOORE. I AM WORLD BANK AUDITORS AFRICAN REGIONAL> OFFICE, COTONOU BENIN, OUR DUTY IS TO LOOK INTO TRANSACTION AND> RECORDS OF BANKS, SECURITY COMPANIES AND FINANCIAL HOUSES WITHIN
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Chris u, David: your fund will be released to you with delay. please and please
On Tue, Jul 19, 2016 at 2:24 pm, chris david < chrisdavid267@gmail.com > wrote: Attention Beneficiary,
Based on our meeting yesterday on how to return unclaimed fund to the
senator in control i now told our manager on your behalf that we
should not cancel your file yet please and let us let you know that
we have a new arrangement of the fund loan and that was done before
on your behalf but now there is an other arrangement was made on how
to pay you with out delay so my advice to you now is just try and send
an email to this lawyer who has all the power to work on your behalf
and your fund will be released to you with delay. please and please
take my advice and work on that contact the this lawyer his name is
Barrister Mark Anderson and his email id: barr.mrkanderson77@gmail.com .
... (more)
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Ahmed Idris: we are paying you with a Certified bank Draft which is acceptable
> From: bigice@bigice.com.tw> Subject: LATEST DEVELOPMENT> Date: Tue, 19 Jul 2016 04:45:40 -0700> To: >>> Attention Sir/Ma.>> After a meeting held on 17th of July 2016 with the senate committee on foreign payment and governor central bank of Nigeria on local and foreign contractors/inheritance payment and the out come of the meeting was that our Apex bank will make sure before the end of second Quarter payment of this fiscal year that every client will receive his or her payments.>> You are hereby advise to send your full information along with direct phone number,Any copy of your I.D together with contract amount to this office and we are paying you with a Certified bank Draft which is acceptable in any international bank.>>> Yours Faithfully,>
... (more)
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julian middleton: caused his death on the 15th
From: julian middleton < julianmiddleton999@gmail.com >
Sent: Tue, Jul 19, 2016 5:59 pm
Subject: Miss Young
... (more)
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LINDA: get your funds within 8 hours from now
From: " lindadsewell@yahoo.com " < customsservices.usa24765@yahoo.fr >
Date: Jul 19, 2016 12:42 PM
Subject: Re: URGENT NOTICE BENEFICIARY
To:
Cc:
Dear Customer How are you today? It has come to our notice that you have not received your payment despite been cleared by the authorized Financial regulatory bodies and It was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file. After much strict scrutiny on your file, we discovered that some top government officials especially in banks are working against your interest in this case. So I have decided to help you get your funds within 8 hours from now You are to contact me immediately: for the setting up your transfer file ok Contact me via E-mail I await to hear from you Thanks LINDA ... (more)
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Ellen Haring: I may not live more than 2 to 3 weeks
2016-07-19 12:52 GMT+01:00 Ellen Haring < sgt.ellen.h1122@gmail.com > : My Dear, How are you today, My name is Ellen Haring . I am happy for your fast reply to my message. I am here to make a new friend who can make me happy. I am single lady from America, I am 37 years old , I am a Military woman. Please reply me with some of your pictures and nationality to know more about you. Thanks for your reading time as i wait to receive your positive reply. Regard, Sgt.Ellen Haring... (more)
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Irina Drozdova: i live in the small city in Ukraine
Van: "irishka@skyinlimity.com" < irishka@skyinlimity.com >
Verzonden: vrijdag 10 juni 12:58 2016
Onderwerp: from Irina
Hello! Good morning! Good day! Good evening! Good night?) i dont know
when this letter will reach your eyes, anyway i am writing it for you
from other side. Do you remember me? We talked with you at the dating
site and you gave me your e-mail address to correspondence more
confidentially here and share pictures. Could we become friends or
hopefully more than just friends? In case you forgot me, i will
mention for you again) My name is Irina, i live in the small city in
Ukraine. If you ask why i write to you, well, the reason is very
simple - i am looking for the man which will love me and care me for
all my rest life and I want to give back in return all the warmth I
have in my heart. The most important is what you have in your heart
... (more)
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John Kosko: As you are dead there is no problem
From: COUIER DELIVERY < couierdelivery@Safe-mail.net > Date: Monday, July 18, 2016, 03:23 -0400
Subject: BAD NEWS Internal Revenue Service New York,
This is last message for you ,SCOTT JENEFFER,still told us that you are dead,she told us that you give her Authority to pay this fee of $87 to clam your package,so if it is true let me delivery the package to her immedately,because i believe her,since i sent you Email i did not hear from you.so if you are Alive try to get back to us Today with this clearance fee of $87 dollar.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
... (more)
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White Benson: enable him deliver your ATM
On Friday, June 10, 2016 6:13 AM, Dr. White Benson < estelatorres@arnet.com.ar > wrote:
Hello Beneficiary
This is to inform you that your fund through our Global intelligence
monitoring network after our due verification and consideration on your
unclaimed fund has been approved for payment to you. The hold on your
fund has been removed and successfully credited into ATM CARD which is
ready to be delivery to you immediately.
Now, contact Mr.Gilbert Song and ask him to send to you the ATM CARD
that valued at USD$6.600, 000, 00 .Contact him immediately on his
E-mail: ( newyork.bkinfrom@yahoo.com ) Telephone Number +229-99-33-26-20
and send to him your below information to enable him deliver your ATM
... (more)
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Terence McCulley: I can change your name to another
On Tuesday, July 19, 2016 9:23 AM, Mr. JAMES F. Entwistle < v3@zxczssvvfc.onmicrosoft.com > wrote:
U. S. Embassy, Abuja
Plot 1075 Diplomatic Drive
Central District Area, Abuja
Nigeria.
Phone: +2348182609731
Dear Friend,
This is Terence . McCulley. the Former United States Ambassador to Republic of Nigeria, I came down here in Nigeria for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador James F. Entwistle what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD center here in Nigeria said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $155.00 only according to them.
But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $7.5m which will change your life just because of $155.00
... (more)
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Margarita Louis Dreyfus: Fifty Million United States Dollar I would like to utilize
On Monday, July 18, 2016 3:27 AM, Louis dreyfus Magarita < magaritalouisdreyfus628@gmail.com > wrote: Hello, I have made several researches on linkedin and found your profile interesting, I have a confidential project to share with you in your country and have decided to make you my humanitarian project manager. Beloved, I hope you will allow me to trust you without failure on my proposed humanitarian project. Kindly get back to me in reply to know about my project which i have for you via my e-mail address, if you will allow me to trust you as my proposed humanitarian project manager. Mrs Margarita Louis-Dreyfus Chairman, Louis Dreyfus Group... (more)
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Roger Tan Kor Mee Esq: highly confidential and 100% legal if you are
On Jul 5, 2016 7:19 AM, " Barrister Roger Tan" < tan@inpe.gob.pe > wrote:
Good day Dear Respected One ,
First, let me introduce myself, I am barrister Roger Tan Kor Mee . I am married and a
father of four children. I am a senior advocate here in Malaysia. My jurisdiction is Civil Law and Property Consultant.
I have a mutual proposal for you with High Capital return and I seek to Partner with you in your country as a partner for this Project.
This is highly confidential and 100% legal if you are interested reply to this email so I can give you the full details of this and your role as My partner.
Yours Sincerely,
Roger Tan Kor Mee Esq ... (more)
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INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM - Peter Kroll
Von: Euro 2016 [mailto:in2432pkrolllott2020@outlook.com]
Gesendet: Mittwoch, 20. Juli 2016 12:05
Betreff: Antworten
INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VOM SITZ DES PRAESIDENTEN
INTERNATIONALE PROMOTION-GEWINNZUTEILUNG
REFERENZ-NUMMER: ULP89/7348496010/NHM
Sie sind einer der zehn Gewinner im Euro million Lotto im Januar 2016
gezogen und Summe von ? 935 470,00 Euro gewonnen haben. Ihre
Seriennummer ist 6521-11.Senden folgenden Daten fr uns um den
Transfer von Ihren Gewinn zu bearbeiten
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jenny crumps: This delivery is going to be handle legally by the "Super maritime
From: jenny crumps < jennycrumps2010@gmail.com >
Sent: Sat, May 28, 2016 12:30 pm
Subject: I have decided to compensate you with 25% of the total money Dearest One,... (more)
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Deann Ponthieux: withdraw $10,000 per day by default
From: Mrs. Deann Ponthieux < edil.deluca@alice.it > Date: Wed, Jul 20, 2016 at 7:22 AM
Subject: U.S Treasury Department' s Office of Foreign Assets Control
To:
U.S Treasury Department' s Office of Foreign Assets Control
(OFAC)U.S Treasury Department' s
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic our head office.
Attn:
... (more)
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Aka James: I,will promise you,both DEAD OR LIVE,that I am going to do everything
From: International Monetary Fund < hiranyo@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Jul 20, 2016 10:25 am
Subject: International Monetary Fund Office
... (more)
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