From: johnjohnson36352@yahoo.com < johnjohnson36352@yahoo.com >
Sent: July 28, 2016 2:37 AM
Subject: THANKS AND GET BACK TO ME
Dear friend,
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John Johnson: 50% for me, 40% for you, 5% for charity
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Tunde Lemo: you will not receive this money without my hand in it.
From: LONDON HEATHROW AIRPORT < tundelemon127@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jul 28, 2016 7:48 am
Subject: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT
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STEPHEN HOFFMAN: you will take the responsible of delivery fee of $75usd
From: STEPHEN HOFFMAN < transofonic@arnet.com.ar >
To: undisclosed-recipients:;
Sent: Thu, Jul 28, 2016 9:16 am
Subject: ATTENTION : ATM MASTER CARD OWNER,
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FABIAN PATRICK: all you have to do today is to send the required $73 immediately
From: Mr. FABIAN PATRICK < daiana@speedy.com.ar > Date: 2016-07-28 11:52 GMT-04:00
Subject: Attnation My Dear
To:
FFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2016 Attention My Dear: We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorism of ($25million usd) related activities in which there is over whelming evidence of your involvement. Note a copy of this email has been forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest. The need for your urgent prosecution arose from your inability to secure the mandatory Clearance Certificate from the Economic And Financial Crimes Commission (EFCC) Benin inspire of several opportunities given to you by the Police Department, Home land Security, FBI and IRS of your country.... (more)
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Jasmine Pierre: all you will ever need to pay is $150.00 Dollars only
From: Federal Reserve Bank New York USA < ms.jenny1910@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jul 14, 2016 5:03 pm
Subject: Dear Beneficiary: !!! From Federal Reserve Bank New York USA
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Alexander Oliver: two metal trunk boxes weighing about 143.3lbs each
From: Alex Oliver < alex_oliver2@aol.co.uk >
Sent: Thu, Jul 28, 2016 3:50 pm
Subject: TREAT URGENTLY
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my Ex Husband got married to another woman , which caused our divorce
From: lisa-smith20@hotmail.com
Subject: Hello My Dear ,
Date: Mon, 30 May 2016 08:49:03 +0000
Hello My Dear , 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 in life , I had been
hardworking all my life , i must think of something better, to enjoy my
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Wendy Jane Williams: I have confident in you because I have prayed
From: mrsmrsjjjjjj333@arcor.de
To: mrs.janeewewilliams@gmail.com
Sent:
7/28/2016 9:15:36 A.M. US Mountain Standard Time
Subj: Hello my beloved in
the Lord
Good day Dear friend,
First and foremost, I apologize
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Bolivar B. Basilio: I have only about a few months to live. I am very rich
On Thursday, July 28, 2016 9:17 PM, Mr. Basilio Bolivar < ttt@test.com > wrote:
Beloved in Christ, I am Mr. Berenguer Bolivar Basilio a Spanish national base in United Kingdom (UK), I have (US$25,000,000,00) Twenty five Million united states dollars with finance House in United State. Can you help me collect this deposit and dispatch it to charity organizations?. Iwill give you 30% of the funds if you can assistance me to help disburse this fund to charities as I have been diagnosed with esophageal cancer.... (more)
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EUR0 Raffle - noname
From: EUR0 Raffle < woodhans@gvtc.com >
Sent: Tue, Jul 12, 2016 5:40 pm
Subject: Re: GOOD NEWS!. .Your Email Has Been SELECTED as Winner.
Congratulations! Your e-mail has Won a Prize sum of 2 Million USD in ''Euro Raffle Lottery'' Held July 2016 in Europe. Your e-mail was Selected from a database of our sponsors Web Directories.
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GODWIN EMEFELE: speak with the diplomatic deliveryman for directives
On Friday, 29 July 2016, 4:45, GOV. GODWIN EMEFELE < godiemehfj7433@messyy.com > wrote:
FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOV.GODWIN EMEFELE. E-mail: gov.godwinemefele252@yahoo.es... (more)
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Abdul H. Mohamed: $2.5 Million US dollars this will be paid to you
From: Eric Raymond < okechi880@gmail.com > Date: Thu, Jul 28, 2016 at 2:35 PM
Subject: Thanks for your quick response and kind confirmation. After a brief meeting held today by the Board Directors of the STATE FINANCE COMMISSION, it was conclude that your funds should be moved to the U.S BANK. Your funds are now in the U.S BANK a total sum of $2.5 Million US dollars this will be paid to you in a form of ATM VISA CARD. The ATM VISA CARD will be mailed to you by the U.S BANK together with the pin numbers. Once you receive the ATM VISA CARD, take the ATM CARD to any ATM machine and withdraw the money in cash. Try and email the U.S BANK today and receive the ATM CARD as they have promised to send the card to your address tomorrow. Person to contact: Mr. Eric Raymond Personal E-mail: ericmond936@gmail.com PHONE NO: 646-502-8377 Please try and give him your full name and address where to deliver the ATM VISA CARD to you. Your full name: Address: Phone no: Regards, Mr. Abdul H. Mohamed CEO-Orient Oil & Marine Company, Saudi Arabia
To: ... (more)
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Cynthia Sherif: investigations are going on and more are still to be arrested
From: U.N.C.C < ecfid2005@gmail.com >
Sent: Fri, Jul 29, 2016 11:21 am
Subject: U.N 2016 COMPENSATION PAYMENT
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Goodness Kurama: because i am the only child of my Parents. i want you to assist me to get the money out from the bank
Van: goodness Kurama < gudnewsfromtoday@hotmail.com >
Verzonden: vrijdag 29 juli 9:49 2016
Onderwerp: CALL ME SO THAT WE CAN TALK
Dearest,
l
am so much excited and happy because of your response to my request. on
my mail address, How is the atmosphere of everything around you ( your
health and work )? l hope that you are sounding in health which is the
most important thing in life and also that you are doing great in your
work. Like i said on my mail that i am miss Goodness Kurama ,Am 24 years
of age, single and never married, i am from Liberia in West Africa. l
am in a helpless situation and that is why i am looking for a man that
will replace the vacuum in my heart which my late father and mother has
created in my heart. as a result of civil war that was fought in my
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johnson dan: delivery will be made to your address in 48 hours after our confirmation of this payment
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EDWARD CLEEFF: if you are still alive, you are to contact us
From: Mr Edward Cleff < mredwardcleeff01@hotmail.com >
Date: Friday, July 29, 2016, 16:09 -0400
Subject: DEPT: WORLD DEBT RECONCILIATION AGENCIES.
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Adebayo Adelabu: your payment is now 100%
> From: Mr.Adebayo Adelabu <Mr.ade69673626@rvaahq.org>> Subject: Kindly get back to me urgently..> To: > Date: Monday, July 4, 2016, 1:56 AM> Dear Beneficiary,>> My name is Mr.Adebayo Adelabu,the newly appointed deputy> governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata=adelabu)This> is to bring the good news to you that I have been mandated> by the President Federal Republic in conjunction with the> Federal Executive Council (FEC), the Senate Committee on> Foreign Debts Reconciliation and Implementation Panel on> Contract/inheritance/compensation funds to complete all the> unpaid Contract/inheritance/lottery fund. You are required> as a matter of urgency to reconfirm your information
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Michael Keitch: 8. Genders
From: kidEREs < kidEREs@RCN.NET >
To: kidEREs < kidEREs@RCN.NET >
Sent: Fri, Jul 29, 2016 10:58 pm
Subject: 0pportunity Shopp!ng
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CNN AWARD PROMOTION - Mr Mark Anderson
From: housee@kgh.kari.net
Reply-to: cnnworld1882@gmail.com
To:
housee@kgh.kari.net
Sent: 7/29/2016 10:37:40 P.M. US Mountain Standard
Time
Subj: GREAT NEWS
Congratulations. . Your E-mail Address has been selected as
the winner of the 1,000,000.00GBP in the 2016 CNN
AWARD
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Peace Diric Bashiir: he will send for me because i am staying in the women hostel
Van: Peace Diric Baswiir < peacediri12@hotmail.com >
Verzonden: vrijdag 29 juli 13:15 2016
Onderwerp: With Love And Trust My dearest How are you today, hope you are fine, you have given me hope by returning my message and i will also like to see you face to face and i guess your the type of man i am looking forward to spend the rest of my life with am not going to give my love to any other man, you will satisfy me,so needless of looking for another man. My dear to tell you more about my self i am Miss Peace Diric Bashiir, 25 years old girl from Somali but presently residing here in Senegal, the only daughter of Late Dr. Dirac Bashiir. an international business man and My father and my mother was killed .Al- Shabaab militants launched an attack on the Makka al-Mukarama hotel in Mogadishu, Somalia On 27 March 2015. after many innocent soul were killed,My father and my mother was killed by of Al-Shabaab militants and Makka al-Mukarama hotel in Mogadishu. Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you and that is why i am giving you all this information!. My love is for you and you alone,i will like to hear your voice please, just call me with this number ( +221783890880 ) It is our Reverend telephone.His name is Reverend Father Timothy Dion. and his e-mail address is ( reverendfathertimothy1@yahoo.com ) If you call him please tell him that you want to speak with Peace Diric Bashiir, and he will send for me because i am staying in the women hostel.I have already informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status. You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will give you my father bank contact immediately with some information upon your acceptance to help me. My late father has U S $ 2, 700,000.00 million dollars deposit which i am the next of kin. So all i need from you is your full contact information so i can forward it to the concern bank for the transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it. This camp is just like a prison and my prayers is to move out from here as soon as possible. Immediately after bank transfer my inheritance fund to your account then you can send some money from that money for me to prepare my traveling documents to meet with you in your country. I will send some more pictures latter when i know your mind about this. Awaiting to hear from you soonest!. Yours forever in love, Miss Peace Diric Bashiir ... (more)
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