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Harry Dickson: help you through the back door to receive your fund without successful

July 21, 2016, 12:52 pm
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On Tue, Jun 28, 2016 at 4:50 am, FORIEN OPERATION < donovannsmitt@gmail.com > wrote: GOOD-DAY CALL US UNION BANK INTERVENTION ON YOUR PAYMENT This is to notify all Foreign Funds Transfer Beneficiary that the Presidency have embarked on immediate cancellation of all International payment Application from every Government Financial Institution/Offshore payment Bank,due to a lot of Beneficiaries complaining of paying fees and charges before their fund can be released to them. However, with regard to provision of section 117 degree of the 1999 constitution,all foreign payment fund has been re-approved and assigned ... (more)
     
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David Lipton: due to unawareness. And mode of payment was as well specified for proper conducts

July 21, 2016, 1:02 pm
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From: David Lipton < info@lee.com > Date: Thursday, July 21, 2016, 03:45 -0400 Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (more)
 
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IBRAHIM KPOTUN IDRIS: you can withdraw in a day is USD$10,000 Only

July 21, 2016, 1:05 pm
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De: IBRAHIM KPOTUN IDRIS, Mni, Psc, < NPFDEPT@INFO.ORG > Enviado: miercoles, 20 de julio de 2016 07:24 a. m. Asunto: YOUR ATM CARD HAS BEEN RELEASED. THE NIGERIA POLICE FORCE (NPF) FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT... (more)
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Godwin Emefiele: in no distance time. The ball is now in your court

July 21, 2016, 1:37 pm
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On Fri, Jul 8, 2016 at 9:54 am, MR. GODWIN EMEFIELE < de081102@gmail.com > wrote: CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA OFFICE OF THE GOVERNOR IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0016 Dear Friend, After our meeting today concerning your unclaimed fund in this Apex bank, I was instructed to contact by the board of directors and the senate committee on foreign matters. Before I proceed, I decided to stop communication with you because you have always doubted all my words which I gave to you and decide to follow the instructions of hoodlums and impersonators who are only interested in extorting money out from you and use you as their prey. I want to ask you a question and do not be offended "since you stop communication with me and prefer to follow the impostors rather than me, have you finally received your fund? Is there any hope that you will receive the fund in near future if you continue to follow their instructions? The board and senate ... (more)
 
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Vera Townsend: Right now I am the happiest woman on earth

July 22, 2016, 12:29 am
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On Thursday, 21 July 2016, 21:30, Mrs Vera Townsend < postmaster@cloud1.cloud-it-france.fr > wrote: Hi , You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.... (more)
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Alfred Mac Rea: you are advised to furnish us

July 22, 2016, 1:03 am
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From: Alfred Mac Rea < alfredmacr222@gmail.com > Sent: Thu, Jul 21, 2016 12:51 am Subject: Read Message Bank of America, Second Quarter Payment $5.5M ... (more)
 
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Monica Brown: I have in my possession the sum of $3.5 million

July 22, 2016, 1:19 am
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Van: Monica Kim Brown < monicakimbrown@gmail.com > Verzonden: zaterdag 9 juli 0:13 2016 Onderwerp: Dearest : Hello Dear, My Name is Monica Brown, I hope all is well with you? After going through your profile here in sites, I decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism. I have in my possession the sum of $3.5 million USD Which i made here in Afghanistan and I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my duty work, you will assist me to invest it in a good profitable venture. I will give you 30% of the total money for the assistance after you have receive the money,Please contact me by my email address( monicakimbrown@gmail.com )  ... (more)
   
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Jeff Robert Carl: i will give you the tracking number once you send the $46

July 22, 2016, 1:26 am
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From: Jeff Robert Carl < samuel_river@yahoo.fr > Date: Thursday, July 21, 2016, 15:49 -0400 Subject: International Interpol Police Force Investigating Benin Republic. You are welcome to desk of Chief Hon. Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic. Chief Hon. Jeff Robert Carl the inspector general E-mail; [interpoolpolice@mail.ru] Telephone- +229 65896201 We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law! Mission statement of the International Anti-Corruption Academy, We cover West African Countries. Attention:Attention:Attention: !!! Look i am here to update you with the new development concerning your ATM CARD delivery to you because i received call from Federal Ministry Of Finance just now and they want to know if you have received your ATM CARD or not that they are calling to recall the ATM CARD back to there office and i told them that your ATM CARD is out of the Country to your home address and i said so to them just to protect your ATM CARD for you . And i called the TNT COURIER COMPANY that i used before to know if they can do C.O.D and they said yes but it will be stamp before they can carry it out and they said that to stamp it will cost you only $46, so are you ready because i will give you the tracking number once you send the $46 that they need and i don't want your ATM CARD to stay long here with me as you know that the Federal Ministry Of Finance will be investigating to know if you have received it or not like as i told them that you have received your ATM CARD to avoid them to recall it back.... (more)
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Jenet Lesley: why my mum works with the United States Refugee Resettlement Program (USRRP)

July 22, 2016, 1:43 am
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From: Jenet Lesley < jenetlesley@yahoo.com > Sent: Thu, Jul 21, 2016 3:49 pm Subject: I have decided to introduce you to the USRRP Hi, ... (more)
  
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Kelly David: I am Christian and my religion does not permit such

July 22, 2016, 1:47 am
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> Subject: Re: [ Info About ]> From: noreply@imf.org> Date: Thu, 21 Jul 2016 15:01:23 -0700>> Hello,>> I am IMF agent attach to the World Bank office . I am very much aware of your ordeal towards actualizing the release of your long delayed payment.>> Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors.>> The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you haven't notice all these while. I am Christian and my religion does not permit such.>> Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.>> Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment. ... (more)
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Robert E. Marling: kindly send the funds directly to our attorney in Benin Republic

July 22, 2016, 2:02 am
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YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASE??? Dusan Krnjak<dusan.krnjak@triera.net> Wed, Jul 20, 2016 at 6:15 PM Dear Customer . The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to send the required fee just let me OK. ... (more)
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Magret Williams: all my relatives ran away in the middle of the war

July 22, 2016, 11:15 am
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From: Magret Williams < magretwilliams127@hotmail.com > Sent: Fri, Jul 22, 2016 9:12 am Subject: I would like you to help me to transfer my $5.6m. to your account ... (more)
  
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Daniel K. Tarullo: you are also required to get back to us

July 22, 2016, 11:25 am
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From: admin@jCD.nl Reply-to: usfrbcustomerservice@gmail.com To: admin@frb.info.us Sent: 7/21/2016 5:19:06 P.M. Eastern Daylight Time Subj: CONGRATULATION ON YOUR CONTRACT FUND. FEDERAL RESERVE BOARD NEW YORK 33 LIBERTY STREET, NEW ... (more)
 
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peace akima: the camp has been good to me since I came here but I am not living

July 22, 2016, 11:30 am
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From: peace akima < peaceakima@hotmail.com > Sent: Thu, Jul 7, 2016 4:18 pm Subject: Please I want this money to be transferred in your account ... (more)
  
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Valerie Amos: you will be given an immediate response and directives on what to do

July 22, 2016, 11:33 am
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From: OFFICE FILE < unitednation@net.hr > Sent: Fri, Jul 22, 2016 2:40 am Subject: CONTACT OUR PAYING DEPARTMENT FOR YOUR APPROVED FUND ... (more)
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CHRIS GOODLUCK: WE GOT AN INFORMATION FROM THE PRESIDENCY YOUR INFORMATION WAS REFLECTED

July 23, 2016, 2:03 am
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From: chrisgoodluckcbgl@gmail.com Date: Mon, 11 Jul 2016 14:15:47 -0700 Subject: PLEASE CONFIRM IMMEDIATELY. To: chrisgoodluckcbgl@gmail.com DEAR BENEFICIARY. THIS IS TO INFORM YOU THAT AN URGENT ATTENTION IS NEEDED FROM YOU IN CORRECTING THE NEW ACCOUNT WE HAVE HERE FOR YOUR TRANSFER, TO CHECK MATE IF IT IS CORRECT TO ENABLE US EFFECT THE PART PAYMENT OF US$5,2 MILLION IN AN ATM MASTER ... (more)
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Aurelien Agbenonci: Reward you with US$950,000.00

July 23, 2016, 2:07 am
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On Thursday, July 21, 2016 12:00 PM, Aurelien Agbenonci < aurelienagbenonci1995@yahoo.com > wrote: JUL 21 ... (more)
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Mark Giuliano: your consignment was lacking an important document and we can't release the boxes

July 23, 2016, 2:15 am
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On Thursday, July 14, 2016 5:32 AM, Agent Mark Giuliano < agent.mark.g98@mail.com > wrote: Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.... (more)
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Ibrahim Mustafa Magu: your email address was found in one of the scam Artists file and computer hard disk

July 23, 2016, 2:20 am
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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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Kim Schranner: I would not last for the next eight months

July 23, 2016, 2:28 am
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From: Mrs. Schranner < samarabarros@pmenos.com.br > Date: Fri, Jul 22, 2016 at 8:35 AM Subject: Re To: I am Mrs.Kim Schranner from Iceland,married to Late Engr Andreas Schranner {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Saudi Arabia for 19 years before he died on the 25th of August, 2008. We were married for twenty four years without a child.He died after a brief illness that lasted for only four days.before his death, he deposited the sum of 6,143,728.00 U.S Dollars with a bank In United Kingdom 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 church,organization or good person that will utilize this money in good faith.I 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,await your responds and God bless you,Mrs. Kim Schranner. ... (more)
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