From: " Barr Luis Harford" < erick_curvelo@terra.com.br >
Date: Jul 22, 2016 4:59 PM
Subject: Dear Client ,
To:
Cc:
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Barr Luis Harford
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Luis Harford: You should send the sum of $120 usd to obtain
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Muhammed Gabu: this is new law from court
2016-07-22 3:40 GMT-04:00 BANK < worldbank@bank.com > :
Dear :
No security at the airport has the right to stop or delay your ATM CARD at your airport once the agent arrive by tomorrow evening with FBI Clearance paper but without FBI Clearance the security will seize the card at the airport once the agent arrive and damage it because is not with the FBI PAPER. this is new law from court.
You pay $80 for FBI Clearance paper and the agent will come to your house with Two Card for delivery and no more additional charges require from you after payment of $80 and the money is for FBI PAPER to allow the agent pass through the airport to deliver your card without stop order or delay at the airport. Please confirm your full name and address.
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Mark Olise: I have decided to compensate you with the sum of 850,000.00
From: Mr Primecy Agada <jonesa715@gmail.com>
Date: Fri, 22 Jul 2016 19:01:09 +0300
Subject: In appreciation,
To:
In appreciation,
How are you and your family today?.I hope your alright. It's been long
i heard from you. Well, I just want to use this medium to thank you
very much for your earlier assistance to help me in receiving those
Funds.
I am obliged to inform you that I have succeeded in receiving the
funds with the help of a new partner from Bangladesh.
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FABIAN AKANDU: I would have loved to remain anonymous
On Saturday, 23 July 2016, 13:43, MR. FABIAN AKANDU < akadu21@dnsmadesoft.org > wrote:
Dear Sir,
Please get back to me very quickly for a detailed brief on an ongoing plot to steal your fund from the CBN under a false report that you are dead. Fake death certificate and phony funeral photographs have been circulated at the CBN as evidence to buttress their submissions that you are dead. If this move is not halted quickly you are at the verge of losing this fund to the wrong party. It hurts to find how individuals could pronounce their fellow human dead just to deceive the authorities to steal what does not rightfully belong to them. It's a shame to say the least.
Since they have already paid all the fees and bring the file to settlement stage, I believe that this is the best time for you to strike and stay at an advantageous position more than ever before. So I want to guide you on how to quickly stop this criminality and also put the perpetrators behind bars while your fund is released to you as the rightful owner.
For security reasons I would have loved to remain anonymous for now until you reply. However, doing that would be unprofessional, BUT please endeavor to hide my identity as I assist you in this transaction so I don't get hurt or killed. Furthermore, kindly tell me in clear terms what you would do for me once we succeed in recovering this claim and get the fund paid into your account. I await your reply.
Thanks.
MR. FABIAN AKANDU
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Dr Katie Ashley: I am on my way to Haiti on a special sponsored Mission of( Hope Worldwide Aid
From: Dr Katie Ashley <katieashley24@hotmail.com>
Date: Sat, 23 Jul 2016 10:38:34 +0000
Subject: MY GIFT TO
YOU,
Hi friend, How are you and what have you been up-to lately? Well i
Guess you are doing great. Compliments to you,I'm very sorry that i
could not reply your mail earlier as necessary. I was very busy in
office with (Hope Worldwide). I got some gifts and items from the
organization and your thought just came in my mind and I decided to
send some to you as present to you as to initiate our relationship and
to effect a positive change in the lives of the less
privileged;indigent widows and some natural disaster displaced folks
in your Geo political zones or domain. Actually, I do not have need
for some of these items so i felt they might be useful to you and to
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LARRY WALTERS: have decided to wave away
From: MR LARRY WALTERS < info.unitednationoffice@usa.com >
Sent: Fri, Jul 22, 2016 8:30 pm
Subject: UNITED NATIONS URGENT,
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Mary O'Neal: It is a Debit Card containing $60.3million
From: info@fedex.com < info@fedex.com > Date: Sat, Jul 23, 2016 at 1:37 AM
Subject: Your US$60.3million
To: robertmueller@fbi.gov ... (more)
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Rose Garang: killing my mother and my father,haven' t finish up
From: " rose.garang " < rose.garang@onet.pl >
Date: 23 Jul 2016 13:26
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Cc:
Hello Dear,
How are you doing ? i am glad to get your reply, i will start by introducing my self first,
my full name is Miss Rose Garang,fair in complexion,173cm tall,black eyes and black long hair.
i m writing you from Republic of Senegal where i have been residing in a refugee home,after the brutal murder of my parents by some rebels,during the political crisis in my country Central African Republic.
My late father DR, PETER GARANG , was chairman managing director of ( PETERSON INDUSTRIAL COMPANY LTD),Bangui) in my country Central African Republic,and he was a Business man and a politician before the rebels attacked my house one early morning killing my mother and my father,haven' t finish up my education and I need who will make use of my fathers wealth and get me through in life,
I hope you will still like me after hearing all this because i know,a lot of people do not like hearing matters like this,i do not even like telling people the story ,but i guess i have to be real open to whom ever will have to be my friend,because what i really need in this period of my life is a real friend whom i can share secrets with,i just hope you are the one. So,this is my world,now you tell me more about your self ok. In my next letter, i will tell you what i like,and enjoy most and more about me, not now because i know some people do not like long letters or probably do not have the time. Attached here is my photograph when i was with my parents,i hope you will like it,I am not all that photogenic sorry i do not have plenty of photographs because of my living condition,I hope to hear from you soon. Thanks,
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Engr Frank: We have tried several times
On Saturday, July 23, 2016 3:37 AM, United Nations Foreign Remittance dept < frankegobia99@gmail.com > wrote:
Good Day Beneficiary
We have tried several times to contact you concerning your winning compensation sum of ($8,000.000.00 USD) which has been converted into an ATM VISA CARD due to your delay,Kindly Contact Dr.BEN MAXWELL Via Email:(benmaxwell578@yahoo.com.hk) with your address for delivery.... (more)
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Sebrina Jean: if you send this letter to the bank, the bank will not delay
Date: Sat, 19 Dec 2015 17:54:49 +0000
(UTC) From: Sebrina Jean<sebrinaj38@hotmail.com> Subject: Hello My Friend. Hello My Friend. 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
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Christina M Hammock: i am thinking about you always because you are my love
Date: Mon, 15 Feb 2016 00:51:39 -0800 From: christina hammock<christinaha002@gmail.com> Subject: Christina Hammock Hi Dear, Thanks for your urgent response, I know
that this letter may come to you as a surprise, My name is Christina
M Hammock, I am US military/Nasa officer currently in Libya now. 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
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Robert S. Mueller, III: fall victim to this ugly circumstance. If you are dealing with any person
From: " robertmueller@fbi.gov " < robertmueller@fbi.gov >
Date: Jul 23, 2016 5:42 PM
Subject: Your Funds in Nigeria!!!
To: < robertmueller@fbi.gov >
Cc:
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.... (more)
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Carman L. Lapointe:
From: "United Nations"< flament@fcvnet.net >
Date: July 23, 2016 at 7:15:13 PM CDT
To: notice@un.org Subject: From: UN Office Of International Oversight Services. Reply-To: < unitednn23@gmail.com >
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES... (more)
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DR.JIM Ovia: send the$150 today because
From: DR.JIM Ovia < wwww.@image.ocn.ne.jp >
To: < undisclosed-recipients:; >
Date: Saturday, July 23, 2016, 21:11 -0400
Subject: Very Urgent and Important
ATTENTION:
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Gonzalez Enrique: I need reputable and God fearing person who will use above mention fund
From: Mrs Gonzalez Enrique < osaka@skincare-cl.com >
Date: Sunday, July 10, 2016, 18:14 -0400
Subject: Charity Donation Proposal
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Sarah Bloom Raskin: of all outstanding payment, your name was discovered
Betreff: OFFICE OF YOUR FOREIGN ASSETS LODGINGS.....
Datum: 2016-07-23T14:42:13+0200
Von: "U.S TREASURY DEPARTMENT" <steve.harbin.gdrupp@gmail.com>
Office of Foreign Assets Lodgings of
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Hello,
Following the protest of the International Community, The World Bank,
IMF and the instruction from the United Nation that all outstanding
foreign and domestic nu-paid funds should be released to the
beneficiaries forthwith unconditionally. In view to this, I have been
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Tony O. Elumelu: your total fund to recieve is One Million
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Jarred F Bernard: ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/CIA/2016) IS FALSE
From: Bank of America < luiginobuffone@alice.it > Date: Sun, Jul 24, 2016 at 8:08 AM
Subject: Transfer Release Update
To:
Bank of America Corporate Office
770 Broadway New York, NY,
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
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HENRY WILLIAM: We in this Bank, do not understand why you sent these men to come
On Sunday, July 24, 2016 7:23 AM, Zenith Bank Plc < barubar777@poczta.fm > wrote:
ZENITH BANK BENIN REPUBLIC .
Director, Zenith Bank Benin Republic.
Zenith Bank Benin Republic .
Our contact E-mail Address: zenith.bankplc@onet.pl TelFax Number:+22-965-332-945 or 0022-965-332-945
TelFax Number:+234-703-315-7520
PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND .
Attention:Sole Beneficiary,
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BARBARA: once you make the payment of $275 only
From: HSBC BANK < joangates09@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Jul 24, 2016 5:41 am
Subject: ATTENTION PACKAGE RECEIVER.
This is to let you know that your ATM CARD will be delivered to you by
the new appointed woman agent Barbara here in the United States of
America and it is going to cost you $275 only for the Activation of
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