From: David & Carol Martin Foundation Funds < info@dcmartindonation2016.org > Date: Mon, Jul 25, 2016 at 3:58 PM
Subject: My Dear Beneficiary Thomas Bailey Contact My Paying Bank ( fred.kelesii@hellenicbnkcyprus.com )
How are you and your family doing? I hope you all are happy and healthy. I am David Martin, The Uk National Lottery Winner of 33million Pounds. I sincerely apologize for the delay in replying to your letter after receiving the details you sent in regards to the donation newsletter that was earlier sent to you by my Media publicity secretary informing you that your email address was one of the Three (3) email randomly selected by Google in alliance with (Microsoft) upon my family request to receive a financial empowerment donation of 1 million Pounds from David & Carol Martin Donation Funds. View our youtube link for more confirmation. https://www.youtube.com/watch?v=QcsIDdLq16I My wife and I wish to use this medium to inform you personally that we recently established a humanitarian support foundation in Kiev, Ukraine in other to assist women and children going through hardship in the war zone eastern region of Ukraine. My Trust Fund in Ukraine has been providing shelters and support for the displaced people. We both have been investing ahead of the future for us and our only child, as we just bought some houses in Dublin, and also in Cyprus but we are on short vacation in Cyprus because my wife mother is from there, so we are spending the Few months there before ours second Honey Moon which will be in summer in Fiji Island, please take note that your funds will be transferred from Hellenic Bank Cyprus as we reside in there for now, we transfer some of our funds over to Hellenic Bank Cyprus, so we can monitor the charity donation program.... (more)
![]()
![]()
![]()
↧
David and Carol Martin Foundation Funds - Mr Fred Kelesii
↧
NADINE G. COTTO: DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $24.8 MILLION
On Saturday, July 30, 2016 6:39 AM, Mrs. NADINE G. COTTO < astroskizzato@alice.it > wrote:
UNITED NATIONS OFFICE OF
INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION NEW YORK CITY USA.
ATTENTION PLEASE:
I AM Mrs.NADINE G. COTTO. Deputy Secretary-General of the United Nations.$24.8
M PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL over DUE PAYMENTS THAT ORIGINATED IN AFRICA AS WELL AS
... (more)
![]()
![]()
![]()
↧
↧
AGENT GARRY WALKER: don't forget that you need to get the document
From: " AGENT GARRY WALKER" < simonec89@alice.it >
Date: Jul 30, 2016 12:05 PM
Subject: Fraud Department Agent Garry Walker Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
To:
Cc:
Fraud Department Agent Garry Walker Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website:http// www.fbi.org
... (more)
![]()
![]()
![]()
↧
Kenneth Luck: you don't have any viable project
From: aa@upcmail.nl Subject: Financing Viable Projects!! Date: Sat, 23 Jul 2016 09:54:46 -0700 Greetings I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region. Your Projects can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to fund under the supervision of their consultancy mediator firm with an 5% interest rate and a total period of 10 years. If you don't have any viable project, then i implore you to source from your colleagues or friends that have genuine project yet to be financed due to inadequate funding, my commission is 1% after you collect your loan funds. For more information do get back to me at your earliest convenience. number:+44705792708 Kenneth Luck Thanks ... (more)
![]()
![]()
![]()
↧
Thompson Bruce: you have to work with them only for 2 years
From: Mr. Thompson Bruce < office@agrokimya.com >
Sent: Sat, Jul 30, 2016 11:17 am
Subject: Dear Beneficiary, 10% of any monthly dues you receive from their members will be yours
Dear Beneficiary,
This is to let you know that a meeting was held yesterday regarding your fund which you have labored for many years and yet you did not receive any thing from Nigeria, and the UNITED NATION (NU) and the PRESIDENTIAL AUTHORITIES (PA) has passed new bill that no private beneficiary payment will be approved which means only company and cooperate body payments are approved.
... (more)
![]()
![]()
![]()
↧
↧
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
... (more)
![]()
![]()
![]()
![]()
![]()
↧
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
... (more)
![]()
![]()
![]()
↧
jennifer soumah: under the co-operation of a new partner from United State Of America
From: jennifer soumah <jennifersoumah@hotmail.com>
Date: Sat, 30 Jul 2016 19:19:03 +0000
Subject: AM HAPPY TO INFORM YOU ABOUT MY SUCCESS
To:
Dear,
I'm happy to inform you about my success in getting
those funds transferred under the co-operation of a new
partner from United State Of America. Presently now i am in
Switzerland.for investment projects with my own share for
the fund meanwhile, I didn't forget
your past efforts and attempts to assist me in transferring
those funds despite that it failed us somehow, There is no
doubt that you originated this transaction earlier.
... (more)
![]()
![]()
![]()
↧
Emily Galo Mahmudi: My late father past away on 1 September
Van: Emily Mahmudi < emilygalo@hotmail.com >
Verzonden: donderdag 21 juli 16:09 2016
Onderwerp: Hi dear,it's me Emily,we met in zorpia dating site Hello my dear beloved friend!
How are you doing ??I believe you had a nice day and that the atmosphere over there in your country is very good and healthy.
Mine
was a little bit warm over here,I read your massage now and am so
happy,although mine is a bit tough over here in this country but in
everything i thank God for his sufficient grace for making me to be
alive today,cause am not better than those who has past away.
I
am writing this mail to you with painful heart and tears, please have a
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
REX JOHNSON: Accordingly, we have waived away all your Consignment
On Thursday, June 30, 2016 7:15 PM, REX JOHNSON < michelleobama88@yahoo.com > wrote:
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Tony Jeh Johnson,the Current secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.
I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.
But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.
... (more)
![]()
![]()
![]()
↧
Brian Moynihan: if you still wish to receive your funds do get back to us Immediately so that we will remove your funds
From: MR. Brian Moynihan < unkle@ngi.it >
Sent: Thu, Jul 14, 2016 3:03 pm
Subject: FROM BANK OF AMERICA CORPORATE OFFICE
... (more)
![]()
![]()
![]()
↧
Mark Giuliano: your consignment was lacking an important document and we can't release the boxes
On Thursday, July 14, 2016 5:32 AM, Agent Mark Giuliano < agent.mark.g98@mail.com > wrote:
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.... (more)
![]()
![]()
![]()
↧
Suzy Okoiji: make sure you come home this time
Date: Thu 25 Feb 2016 05 50 37 0000 UTC
From: Suzy Johnson <suzyandjs01@yahoo.com>
Subject: i have finally get the money sent
Hey babe, how are you , i hope you are good , i have finally get the money sent by the help of my friend, please make sure you come home this time, this is the last time i am sending money to your agent, Code #: 089:491:4360,i have attached the WU. receipts as usual ,please check the attached files for more information, please do get back to me with your flight details. ... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
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
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Aisha Gaddafi: secure this gold and money in your Country until I come over
From: " aisha gadafi" < aishagadafi07@gmail.com >
Date: 30 Jul 2016 15:19
Subject: Re: Hi
Cc:
Dear , Thank
you very much for your letter
which I have received with thanks. I want to tell you that it took me so
much time to pray, waiting for Allah to direct me to the right person
who will help me sincerely. When I saw your contact, my heart asked me
to contact you and work with you in this matter. All I need from you is
your honesty and sincerity to assist me, so that this deposit can be
released to you. Due to my situation and position now in Oman under
... (more)
![]()
![]()
![]()
↧
UK INTERNATIONAL LOTTERY - Mr. Aderson Lord
El Domingo, 31 de julio, 2016 8:34:25, patrick tchiapke < ptchiapke@gmail.com > escribio:
UK INTERNATIONAL LOTTERY
28 TANFIELD ROAD, CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
Date:19/6/2016
DEAR LUCKY WINNER Juan Carlos
FINAL WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery
International programs held on the 14th of may 2016 in London. Your
e-mail address attached to ticket number: 564 75600545-188 with serial
... (more)
![]()
![]()
![]()
↧
JAMES IKELA: take 9 hours for delivery any where around
From: MR JAMES IKELA < accountsbsintplc@yahoo.com >
Sent: Sun, Jul 31, 2016 3:23 pm
Subject: DEAR BENEFICIARY (FOR DELIVERY YOUR ATM CARD)
... (more)
![]()
![]()
![]()
↧
↧
DR.MICHELLE COOPER: go and send the money there is no more charge after this
From: " DR.MICHELLE COOPER" < simonec89@alice.it >
Date: Jul 31, 2016 5:45 PM
Subject: Notification and Guarantee From. US BANKING ONLINE Stamp
To:
Cc:
How are you doing today,?
Notification and Guarantee From. US BANKING ONLINE Stamp by
the General Manager and sign by U.S Treasury Department IMF
Guarantee to send your money back if you did not received
... (more)
![]()
![]()
![]()
↧
Mary Ghada: be it money or whatever because it is against the law
From: Mary Ghada < maryghada26@hotmail.com >
Sent: Mon, Jul 25, 2016 3:21 pm
Subject: HOPE TO HEAR FROM YOU ... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
RAGHURAM G.RAJAN: your fund (Rs. 4Crore 75 lakhs 40,330.48/-INR) will be released to you
From: WWW. CLEIM < cufgdsun3@outlook.com > Date: Sun, Jul 31, 2016 at 10:11 AM
Subject: Reserve Bank of India (RBI)
To: ... (more)
![]()
![]()
![]()
↧