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Ahmed Idris: we are paying you with a Certified bank Draft which is acceptable

July 27, 2016, 2:16 am
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> 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,>> Mr. Ahmed Idris ... (more)
 
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Randall Stephenson: basking in the euphoria of this achievement

July 27, 2016, 3:48 am
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From: " American Telephone Telegraph" < tdrawp@hotmail.com > Date: Jul 26, 2016 4:27 PM Subject: APPLICATION FOR FUND RELEASE [AT& T-77411] Cc: American ... (more)
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Kelly E.David: disbelieve this alert as inconceivable

July 27, 2016, 4:47 am
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From: " World Bank" < finance@evoice.co.uk > Date: Jul 26, 2016 6:43 PM Subject: [ALERT] Cc: Hello, I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund. It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors. The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven't notice all this while. You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now. Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund. ... (more)
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Peter Godwin: if you don't need it then I can change your name

July 27, 2016, 7:58 am
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From: Mr.Peter Godwin < angelabaygorria@speedy.com.ar > Sent: July 27, 2016 4:18 AM Subject: United States Former Ambassador to the Republic of Benin This is Mr.Peter Godwin. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for ... (more)
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Nta Ekpo: we discovered that you have been denied your claim.

July 27, 2016, 8:13 am
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From: "Mr. Nta Ekpo" < www.@ cup.ocn.ne.jp > Date: July 25, 2016 at 1:40:47 PM CDT To: undisclosed-recipients:; Subject: From Mr. Nta Ekpo Reply-To: "Mr. Nta Ekpo" < mr.intaekpo@gmail.com > Attention:Sir/Ma This letter will definitely be amazing to you because of it's a realistic value. Sorry for the inconveniences that was rendered to you in your line of inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Nta Ekpo ) the Legal chairman of "ICPC", (West Africa Anti-Fraud Unit). ... (more)
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Manu Kala: it will take up to fourteen (14) working days to conclude this

July 27, 2016, 8:17 am
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FROM Mr. Manu Kala. The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa) REMITTANCE OF US$20, 5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION. ... (more)
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Ms maria J. King: i contacted you today is because i am a good christian

July 27, 2016, 8:23 am
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From: Ms maria J. King,a computer scientist < ezi_amaka@yahoo.fr > Date: Wed, Jul 27, 2016 at 1:55 AM Subject: CONTACT ME THROUGH MY EMAILL ONLY FOR SECRUITY PURPOSE. To: ATM Servizi - Servizi Diversificati Foro Buonaparte, 61 - 20121 Milan Fax: 02.48.03.93.00 E-mail:atm.service40@yahoo.com <E-mail%3Aatm.service40@yahoo.com>... (more)
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Noah Christen: the same last name as yours,who died

July 27, 2016, 12:17 pm
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On Wednesday, 27 July 2016, 13:17, Baker & McKenzie Law Firm < info@pan-etc.net > wrote: My name is Noah Christen, Attorney at law in Swizerland. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank. Regards, Noah Christen. ... (more)
 
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Godwin Emefiele: in no distance time. The ball is now in your court

July 27, 2016, 1:02 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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Robin Sanders: If you had not authorized the change of your bank account

July 27, 2016, 1:08 pm
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From: Mrs Robin Sanders < sistemas@win-win.si > To: undisclosed-recipients:; Sent: Wed, Jul 27, 2016 9:20 am Subject: PAYMENT NOTIFICATION ... (more)
 
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Elizabeth Mclemore: working with the American Army here in Afghanistan,i lost my Husband

July 27, 2016, 2:26 pm
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Van: "elizamclemore@yahoo.com" < elizamclemore@yahoo.com > Verzonden: donderdag 30 juni 5:15 2016 Onderwerp: From Lizzy Hello Dear, I am happy that you accepted my request for a relationship with this we are going to know each other with sincerity of purpose. Thanks also for giving me your private email address. Like you observed in your mail distance can not be a barrier in this relationship if only if you will give it a trial. You do not know the feeling I got when I saw your message and the impact it made on me, the emptiness in me began to fill up. Let me fully introduce myself to you,my name is Elizabeth Mclemore,i am from Columbus USA,I am a Surgeon currently working with the American Army here in Afghanistan,i lost my Husband few years ago,i have a Son who is 8 years old. I believe that faith can lead us to a very beautiful direction That eventually we might end up with each other if we are really meant for each other. I believe we are going to have a good chemistry for each other, as far as We both will be honest of what we really are. Laying all the cards of what we expect from each other, My heart is free and open Also I will be happy if I find the same heart and it will be mutual. I will like to know more about you and we can chat when i am free,tell me the city you are from and your intention,what do you want in a woman? how would you like to be treated when you are in a relationship,Tell me your hobbies,what do you like doing in your free time? take a very good care of yourself for me and let me know a little more about you. I will be very eager to read from you. Regards, Lizzy.  ... (more)
  
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Johnson Ike: Your number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY

July 27, 2016, 2:33 pm
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From: Ministry of Development < bensonidika36@gmail.com > To: < undisclosed-recipients:; > Date: Tuesday, June 21, 2016, 23:14 -0400 Subject: P.O.Box 755 Cotonou,Ministry of Development Ministry of Development, Economic Analysis and Prospective P.O.Box 755 Cotonou, Republic of Benin ... (more)
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peace akima: the camp has been good to me since I came here but I am not living

July 28, 2016, 12:17 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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Jacob J. Lew: let this stand as a warning before you

July 28, 2016, 12:22 am
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El Miercoles, 27 de julio, 2016 18:53:23, Department Of Treasury's D.O.T < f.d.i.c.gov@csndicas.com > escribio: Hello This will be the last warning before the end of this government , and after the new government your fund will be decline this is the second time I am sending you this letter I am surprise that you are dealing with an imposter, and you should have told this ... (more)
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Josh Vicals: we have decided to put a stop to that and that is why I was appointed

July 28, 2016, 1:23 am
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From: Jos Vials(IMF) < annie@parkavenue.com.my > Date: Wednesday, July 27, 2016, 19:36 -0400 Subject: From IMF Office Washington D.C USA ... (more)
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Naomi Patterson: utilize this funds to fund religious organizations

July 28, 2016, 1:33 am
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From: Mrs Naomi Patterson < admin@shootstudio.ca > To: undisclosed-recipients:; Sent: Wed, Jul 27, 2016 2:29 pm Subject: Reply Immediately ... (more)
 
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John D. Manigho: you will be paid $5000 x2daily on all days except Saturday

July 28, 2016, 1:35 am
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From: PETER JOHNSON < barr.peterjoohnson011@gmail.com > Sent: July 27, 2016 7:15 AM Subject: ( PAYMENT ALERT $4,950,000.00) Attn:Code 0456(PA) ... (more)
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Janet L. Yellen: As you have been notified earlier,you are entitled to the sum

July 28, 2016, 12:20 pm
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From: Federal Reserve Bank < test@bilisimatolyesi.com > Sent: Fri, Jul 1, 2016 4:13 am Subject: Re: Atten:Beneficiary!!Regarding The $22.5m and Reallocation of $22.5m lon Head Office ... (more)
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Brad Keyman: you must set aside 30% of US$15.5 million for me

July 28, 2016, 12:33 pm
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> Date: Sat, 23 Jul 2016 14:45:57 +0000> From: mrbradkeyman.citibank3184@yahoo.com> Subject: CITIBANK SWITZERLAND>> CITIBANK SWITZERLAND AG Seestrasse 25> Postfach 3760 8021 Zrich Switzerland>>>> Sir>>> I am Brad Keyman, Manager in charge of Sovereign Wealth Funds in Citibank Switzerland, I propose to arrange a grant of at least US$15.5 million to you for business investment.>> ... (more)
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Jeffrey Emmer: You're also to pay a fees of $57 usd to obtain the Legitimate IMF Funds

July 28, 2016, 12:39 pm
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From: Jeffrey Emmer < rob92pao95@alice.it > Date: Thu, Jul 28, 2016 at 1:57 AM Subject: United States Special investigator. To: ATTENTION ; I have received your comprehensive email and the content well understood, My Dear, I want you to position your mind that you are not going to face the same nonsense now, that is why I take upon myself to fight for you all, I have assisted about eight beneficiaries since I stated this fight and they have received their funds and they have send me with thanks messages and gift because my advice never fail them. ... (more)
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