From: JAMES KEMP -UK < test@woyaooo.com >
Date: Friday, July 22, 2016, 18:55 -0400
Subject: Pls.reply asap 2
Dear Sir/Madam,
We wish to notify you again that you were listed as a beneficiary to a huge sum of funds in millions, as in the codicil and last testament of the deceased, name now withheld since this is our second letter to you.
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James Kamp: a huge sum of funds in millions, as in the codicil
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Kevin K. McAleenan: charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code
From: THE U.S. CUSTOMS < kk@cmcast.net >
To: kk < kk@actionlaw.net >
Sent: Sun, Jul 24, 2016 9:43 am
Subject: TREAT AS URGENT.
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Beverly Green: but the maximum is $15,000 per day
From: " Mrs.Beverly Green" < musoar@speedy.com.ar >
Date: Jul 24, 2016 5:10 PM
Subject: Attention,
To:
Cc:
ECONOMIC AND SOCIAL COUNCI
211 EAST 43RD STREET, SUITE 708
NEW YORK, NY 10017.
Dear Email Owner/Fund Beneficiary,
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
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JAMES WILLIAMS: We offer loan at 2% interest rate
From: MR. JAMES WILLIAMS < port@ugo.com >
To: Recipients < port@ugo.com >
Sent: Sun, Jul 24, 2016 4:47 pm
Subject: Re: FAST TRACK LOAN AT 2% APPLY
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Thomas Hamilton: allow the devil to turn your mind against this
From: Mr. Thomas Hamilton < jaafar1133@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jul 25, 2016 2:48 am
Subject: MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2016 AWARD.
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Patricia Landor: send the money this week ?
De : Patricia Landor < patricialandor123@yahoo.com >
Envoye le : Sa, 16 Jul 2016 21:10
Sujet : Darling, I miss you and am still looking for love. .
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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 .
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ROBERT WALKER: you and this code will be issued to you
On Saturday, July 9, 2016 7:29 PM, ROBERT WALKER < officeservice176@yahoo.com > wrote:
Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details
Welcome! To - FCMBank Online Plc Secure Account Page
Account Name Account Type
Activate
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James Brien Comey: the above email address should be nullified and avoided immediately
From: james comey < fbi.monnetaryfundss@usa.com >
Sent: Mon, Jul 25, 2016 5:37 am
Subject: YOUR RESPONSE IS NEEDED
JAMES BRIEN COMEY,JR
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
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Babachir David Lawal: never to interfere with any transfer backed up with PRESIDENTIAL CREDENCE
From: Nig Government < info.dchl@ymail.com >
Sent: Mon, Jul 25, 2016 5:07 am
Subject: Irrevocable payment guarantee
Attn: The beneficiary,
Dear Sir,
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Rose Johnson: $3.5million USD Which i made here
Van: Col. Rose Johnson < col.rosejohnson@hotmail.com >
Verzonden: zaterdag 23 juli 19:38 2016
Onderwerp: Hello My Dear
Hello My Dear,
I must commend you for responding back to me,I like to
know you better and i want to tell you more about myself too.Once again
my name is Col.Rose Johnson I am 33 years old a native of Buffalo New
York in United States. I am a soldier working as United Nations peace
keeping troop in Afghanistan on war against terrorism.
It would
be pleasure to know more about you and i believe we can establish a good
friendship. I want to tell you everything about myself and i hope you
going to do same. I will tell you more about myself in next message.
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Daniel Yotter: we shall begin to charge the daily storage fee of $135usd only
From: Mrs.Mary Somer < carickmichymachy@vccaaeaeaeaea.onmicrosoft.com >
To: Recipients < carickmichymachy@vccaaeaeaeaea.onmicrosoft.com >
Sent: Mon, Jul 25, 2016 11:05 am
Subject: CARGO UNIT DEPARTMENT package in a golden metal box valued $5,316,000 USD
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Larry Moss: give us some proof of Mr. Gilbert song picture
On Monday, July 25, 2016 12:29 PM, federal fb < federal_b.investig@yahoo.com > wrote:
Special Agent Dr. Larry Moss and III , Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C . 20535J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov Attn: I am Dr. Larry Moss, the personal
secretary to the FBI Director; Robert S.Andrew III. Investigations
of Washington authority world-wide powers we are not treating any case on
weekend being Sunday. Now your report is summit to us has
you promised to us which our agent is
handle your case over Benin Du Republic to investigation every working hour to find out
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Sandra Campbel: race in germany in the year 1984 which means am gonna clock
Van: "sandracampbel22@yahoo.com" < sandracampbel22@yahoo.com >
Verzonden: vrijdag 1 juli 19:39 2016
Onderwerp: Re: Sandra on Zorpia
Thanks for writing back to me.My full name is Sandra Campbel,i was born and race in germany in
the
year 1984 which means am gonna clock 32 yrs old this year.I am single
with no kids.I work with the charity home.I and my mum we located in UK in
Islands.i am seeking my other half. the right man to make me happy till
the rest day of my life.i am seeking Adventure sexsual. As for the type
of companion I desire. It is rather simple. Race, ethnicity, and
physical appearance in general is not problem. My interest is in a good
personality and sense of humor for I need someone to lift my spirits. I
generally prefer men in the age range of 40-70years because i believe
age is just a number, but am open to any depending upon their sharing
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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
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Roy Patrick: you want to know more
From: Mr. Roy Patrick < berrykuti1@gmail.com >
Sent: Tue, Jul 26, 2016 12:47 am
Subject: JOB OFFER (WORK FROM HOME AND GET WELL PAY
Good day
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Avriel Harry: we are being attacked by insurgents everyday and car bombs
From: Avriel Harry < avrielharry2014@outlook.com >
Sent: Wed, Jul 20, 2016 9:55 am
Subject: My dear, I shall be compensating you with $540,000... (more)
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JERRY MARK: 2nd CLASS ARMS DELIVERY
From: MR. JERRY MARK < rodolfo.ponce@speedy.com.ar > Date: Mon, Jul 25, 2016 at 9:55 AM
Subject: INSTRUCTIONS TO DELIVER YOUR ATM CARD.
To:
UPS Courier Service Cotonou Republic Du Benin.
52 BP 1222 Dodomey Gbato, Cotonou, Benin Republic.
(( atm.vias11@yahoo.fr ))
INSTRUCTIONS TO DELIVER YOUR ATM CARD.
ATTENTION,
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Nkosazana Dlamini Zuma: we advise you to pay the 300GBP without delay
On Monday, July 25, 2016 4:07 PM, African Union Commissiom < dr.nkosazanadlaminiz@outlook.com > wrote:
Dear valued customer
Following the settlement of the African Union (AU), African Union (AU), was established in 2002 to replace the Organization of African Unity (OAU) founded in 1963 (www.africa-union.org).
We have held a series of meetings since 2011 to date based on the accusation, USA, Asia and Europe, and Scandinavian, and some part of the Middle East as they take the problem to the ombudsman and/or the regulatory authority stated that we are the proprietors and the major force propelling internet scam, bank frauds, Money Laundry, hard drugs and child trafficking and other bad activities.
At our conference in China 2012, we straight the matter, that bad people exist in every country and not only in Africa and the major interest is on how to curb it, to control bad activities since portioning blooms will never solve any problem but give bad people chance to play their games.
The ISIS Barbaric Attack' in London on Wednesday, May 22, 2013 Prompts urgent Meeting, which we deliberated on how to control evil activities, including internet scam, internet hackers and bank frauds, Money Laundry, hard drugs and child trafficking that is destroying innocent peoples' lives and business.
The Prime Minister of the United Kingdom of Great Britain and Northern Ireland complained that many business moguls and some people well placed in civil services are victims of internet scammers and they are ruined and we deliberated on how to come to the aid of the victims of internet scammers and the United nations and International Monetary Fund committee and other offices were appointed to list the names of the internet scam victims and luckily for you, your name is among those to receive compensation.
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OGOCHUKWU DUMU: send the stamp duty fee to them immedately you Chose One
From: Mr.Terry Maity depositor < fliabark@speedy.com.ar >
Date: Monday, July 25, 2016, 19:11 -0400
Subject: CONFIRMATION OF CONSIGNMENT BOX $6.7Million USD High Court SIGN IT,
Good Day
There is very Good News now,because the ( I.M.F ) International Monitor Fund U.N and Benin republic of cotonu is already sign that the only fee you can pay now before your Consigment Box,the amout of $6.7Million USD will arrive to your Country is Stamp duty fee which is this ( $78 $95,$69 ) dollar only i swear to God Almighty.so My Dear Friend if you sure that you are avilable to receive your Consigment Box try your possible today and contact our Office here (leonfrank364@yahoo.co.uk) and chose one for this three Option ( $78 $95,$69 )and send it to them because after today and tomorrow July 27th this stamp duty fee will start to increasing for you $10usd perday According to the meeting we are held,right now it is very very GOOD NEWS for you.immedately the stamp duty fee will receive from you today then, by July 28th your Consigment Box will arrive to your country without any complain.
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