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SCOTT PETERS: ascertain the geniality of this fund

July 26, 2016, 2:19 am
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From: SCOTT PETERS CITIBANK LONDON <scottpeters01@outlook.com> Date: Thu, 30 Jun 2016 13:17:34 +0000 Subject: Re: PLEASE YOU ARE ADVICE TO RE-CONFIRM YOUR INFORMATION TRANSFER FORM FROM MR.SCOTT PETERS CITIBANK LONDON CODE:511 To: SCOTT PETERS CITIBANK LONDON <scottpeters01@outlook.com> 5 Canada Square London E14 5HQ United Kingdom. Attn: Beneficiary, I just got your response to the payment notification that we earlier sent to you concerning your contract entitlement/ award winning payment approval from WORLD BANK AND UNITED NATION ORGANIZATION in your favor with the following details: ... (more)
 
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JOHN WILLIAM: he can deliver the Package worth $5.5

July 26, 2016, 3:19 am
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From: JOHN WILLIAM < abdulkader.m.uqba141@gmail.com > Date: Tue, Jul 26, 2016 at 5:15 AM Subject: Attention package owner, To: Attention package owner, This is my second time I am sending you this notification, Your diplomatic argent we have been chossen to deliver your package to you is now at the Spokane international Airport Watshonton state with your valueble package worth 5.5musd, simple contact Diplomat Ego Dinma on his Phone Number; (818-672-5605 ) or email address, contact with your contact information 1. Name, 2. Address, 3. Country, 4. Phone number, 5. Age, 6. Occupation and your nearest airport to land, so that he can deliver the Package worth $5.5 Million as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Ego Dinma, so that he can know that you are the rightful owner of the box. Best regard JOHN WILLIAM... (more)
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maria daluwa: I like to have a mutual

July 26, 2016, 8:49 am
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From: maria daluwa < mariadaluwa@live.com > Sent: Tue, Jul 26, 2016 9:17 am Subject: I would like to know more about you ... (more)
  
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CHARLES FEENEY: avoid more increase of your delivery charge

July 26, 2016, 1:19 pm
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On Saturday, July 23, 2016 6:54 PM, "Mr Charles Feeney," < paolo_bono@alice.it > wrote: OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA Attention Beneficiary I acknowledge receipt of your email so without wasting much time; I have to introduce myself to you this is last warning . I am U.s citizen working under FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as whole. We did received some letter from FBI USA here, that your Award beneficiaries, That some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the ... (more)
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ROGER A JOHNSON: SEND THE DUTY STAMP FEE THROUGH WESTERN UNION OR MONEY

July 26, 2016, 1:26 pm
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From: WILLIAM WADDLE < giovanni.bargigli@alice.it > Date: Tue, Jul 26, 2016 at 12:37 AM Subject: FROM REGULAR MAIL POST OFFICE BENIN , To: FROM REGULAR MAIL POST OFFICE BENIN , POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720. COTONOU BENIN REPUBLIC . TELEPHONE NUMBER +229-98123964 ... (more)
 
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noname: I am open for negotiation

July 26, 2016, 1:29 pm
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From: Director General < derapel@derapel.com > To: undisclosed-recipients:; Sent: Tue, Jul 26, 2016 12:23 pm Subject: Your persistance silence!! ... (more)
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lawretta: keep it to yourself and don't tell it to anyone

July 26, 2016, 1:35 pm
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From: miss lawretta < lawrettaarimar@gmail.com > Sent: Tue, Jul 26, 2016 10:37 am Subject: I want to invest this money in your country Hello Dear,... (more)
  
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Miller Mitchell: we urgent you to make the payment of $110 as soon as possible to avoid

July 26, 2016, 1:43 pm
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From: Mr. Miller Mitchell < fabripac@speedy.com.ar > Sent: Tue, Jul 26, 2016 9:13 am Subject: DHL Express International Chicago ... (more)
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Judith Seydou: leaving now as a refugee under the guidance of Rev father and I'm using his computer

July 26, 2016, 1:54 pm
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Van: judith seydou < judithseydou20@gmail.com > Verzonden: maandag 25 juli 20:39 2016 Onderwerp: i will like to know more about you Hello My Dear. I am very happy responding to your post despite your busy schedules.How was your night over there in your country and I believe that it was a nice night and the atmosphere there in your own country is very nice today? Mine was a bit cold here and i thank God for keeping me until this moment here in Dakar Senegal,My name is Judith Seydou (25yrs) by age but age does not matter in a real relationship,I am from ivory coast in west Africa,5.9ft tall,fair in complexion,single (never married) and ... (more)
  
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Stephenie Russe: I lost my only daughter at age of 4 years

July 26, 2016, 2:01 pm
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From: nellyc00@hotmail.com Subject: GREETINGS MY DEAREST FRIEND , Date: Mon, 20 Jun 2016 09:42:06 +0000 GREETINGS MY DEAREST FRIEND ,... (more)
  
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JAMES ANTHONY: you are giving a limited time

July 26, 2016, 2:05 pm
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From: JAMES ANTHONY <bkofindia@hotmail.com> Date: Tue, 26 Jul 2016 16:48:26 +0000 Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. FROM THE DESK OF JAMES ANTHONYCHAIR OF THE BOARD OF GOVERNORS OF THEUNITED STATES FEDERAL RESERVE/FUND MANAGEMENT & REFORM COMMITTEE(SUB SECTION WEST AFRICAN MONITORING UNIT)Our Ref: PHC/WAMU/BJN/ZZ057NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.Attn: Beneficiary ,We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$2.5 Million(Two Million Five Hundred Thousand United States Dollars Only) from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:{1}. Your Full Name and Address.{2}. Your Confidential Tel, Cell and Fax{3). Your Bank ... (more)
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Agent.Frank Brown: keeping me here is the airport custom yellow tag

July 26, 2016, 2:07 pm
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From: Agent.Frank Brown < caballeroconstructorasrl@speedy.com.ar > Sent: Tue, Jul 26, 2016 2:00 pm Subject: Call Me Now or Text Messages +17274933397 ... (more)
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Li Xiung: die Ubertragung der Hinterlegung von Fonds umfasst

July 26, 2016, 2:48 pm
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Von: Mr. Chin [mailto: online@global-cobranca.com.br ] Gesendet: Dienstag, 26. Juli 2016 02:24 An: Recipients Betreff: GUTE NACHRICHTEN GUTE NACHRICHTEN Ich habe einen Deal, dass die bertragung der Hinterlegung von Fonds umfasst in Hhe von $ 37,3 Mio. (siebenunddreiig Millionen, dreihunderttausend US-Dollar) und Ihnen als der Empfnger ist risikofrei . Bitte kontaktieren Sie mich auf meine private E-Mail unten fr alle Fragen und Klrung. ... (more)
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Lizy Somanta: I found out a file under my father's bed

July 27, 2016, 12:49 am
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From: lizysamantha1 < lizysamantha1@yahoo.com > Sent: Tue, Jul 26, 2016 11:49 am Subject: My dearest, I will give you more details in my next email ... (more)
  
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Mary Robinson: you will take 25% of the fund

July 27, 2016, 12:56 am
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El Lunes, 25 de julio, 2016 16:32:30, Franca Donna < francadonna8@gmail.com > escribio: Dearest beloved One in Christ : I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over my situation in other to fulfill my late husband last wish. Please contact me direct at my private E-mail:( francadonna8@gmail.com )if you really want to help me actualize my last husband wish for security purposes and do not ignore please, thanks for obeying my instruction. I would like to introduce myself as Mrs. Mary Robinson from Canada, ... (more)
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JUAN WANG STUMPF: money laundry and terrorism drug money sponsor activities to enable our service

July 27, 2016, 1:03 am
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From: " MR.JUAN WANG STUMPF" < ebach@speedy.com.ar > Date: Jul 26, 2016 5:28 PM Subject: Dear To: Cc: WELCOME TO WELLS FARGO BANK SAN FRANCISCO, CA, 94102 Headquarters: San Francisco, California, United States. ... (more)
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David Anthony Hunt: you will have to enter your banking information to your online account

July 27, 2016, 1:08 am
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Date: Tue, 26 Jul 2016 17:47:35 -0400 From: davidanthony.hunt@aol.com Subject: Payment Notification Dear Sir, PAYMENT $5.5M NOTIFICATION... (more)
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Ella Joseph: co-operation of a new partner from Australia

July 27, 2016, 1:47 am
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From: Ella Joseph < Ella6Joseph@hotmail.com > Date: July 21, 2016 at 15:10:40 GMT Subject: compensation my dear, ... (more)
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Mr. Magu: face the wrath of Law

July 27, 2016, 1:58 am
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El Lunes 25 de julio de 2016 14:27, E.F.C.C COMMISSION < test@parkcrestplasticsurgery.com > escribio: From the office of Economic and Financial Crime Commission (E.F.C.C) I Mr. Magu the new (E.F.C.C) Chairman here in Nigeria this Agency established to fight corruption here both the Government circle and Bank. The reason why you never received your funds for a long time is because my former boss Mr. Ibrahim Lamorde was collaborating with the corrupt Government officials and bank to sit on your funds sorting money from you without releasing your payment to you. Many scam victims has suffered so much and be force rated by this corrupt officials. I was advising my boss for wrong doing which resulted petitions against him. The Present Government removes him from the office and appoints me to head this commission base on my sincerity and honesty. The Elephant that sit on your payment has roll away this is the time for you to receive your payment without stress again. Please for your advice any mail you received from my former boss or offices disregard it and forward such mail to me for prosecution against him because his matter is at Federal High Court here. Also we arrested some of this Government officials and bank which there names below: 1)Williams Smith ... (more)
 
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Asia freelotto - Dr Tan Ajita Jim

July 27, 2016, 2:02 am
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From: REF:SDN. BHD < josbertini.clementino@stds.ce.gov.br > Sent: July 24, 2016 12:04 PM Subject: * *Funds* * ASIA SDN. BHD. Association Of Asia freelotto Charity Donations is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/ Grants to 50 lucky international recipients worldwide. This is to inform you that your Email address have won a prize money of Two Million United States Dollars, ($2,000,000.00) as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development for this year 2016 Payment. These are your identification numbers: Batch number. . . . . . . . . . .A%(0001Z)777SIA Reff number. . . . . . . . . . . .YHUF.AWYS Winning number. . . . . . . . . .741111661W7 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (CONTACT THE PAYMENT REMITTANCE DIRECTOR.) Name:Dr Tan Ajita Jim Remittance Director Fax:+ :855887000116 E-mail:asia_freelotto@qq.com ... (more)
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