From:
Western Union Money Transfer <urp@minimetrospa.it> Sent:
02/08/2016 05:11 Subject:
Attn: Winner No: 05... (more)
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Western Union (WUMT) Sweepstakes - Mrs. Sandra Walters
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Lizy Somanta: I found out a file under my father's bed
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 My dearest, peace be with you ! . I
am writing this mail to you with tears and sorrow from my heart. With
all due respect, i appeal to you to exercise a little patience to read
my mail very carefully I feel quite safe and happy communicating with you though we have never met or have seen before. I have the belief as i promise you right now that this communication will be a testimony in our life .
My
names are Lizy Somanta. I am from Butare Southern Province Rwanda. I was
born in the year 10-04-1992. My father's names are Dr. Ahmed Joab
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Adel Al Sayed: Well, I am willing
On Tue, Aug 2, 2016 at 5:35 am, Dr. Adel Al Sayed < marylouis2000@gmail.com > wrote: Hello
Good day and how are you doing?
I am Dr. Adel Al Sayed - (CEO) Al Sayed Investment Group. I have the
Capacity to fund any private Lucrative Business, I wish to know if we
can go into business venture that would be of a huge Benefit to both
Parties involved.
Well, I am willing to share ideas with you and as well give mine as
soon as I hear from you and let me know your area of business. Please
we are considering your project investment loan based on borrower
appearance Loan which will require borrowers to come in person for
signing of the project investment loan fund.
... (more)
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CHARLES FRANK: your FUNDS PACKAGE BOX OF $16.9MILLIONS without any other delays
From: MR CHARLES FRANK < falzonegiancarlo@alice.it > Date: Tue, Aug 2, 2016 at 8:05 AM
Subject: OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA
To:
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
... (more)
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Maria Mensah: your cheque will be cancelled today
On Tue, Jul 5, 2016 at 8:42 am, Mrs Maria Mensah < maria.mensahghana@hotmail.com > wrote: I wish to inform you that my office desk has received an irrevocable payment instruction on your behalf to affect the release of your long awaited funds.Our bank has therefore processed your payment via certified bank draft which will confirm into your
bank account as soon as you have the original copy of your draft.This directive came 24 hours the government and the Apex Bank gave an irrevocable payment instruction to all the banks and financial institution to immediately release any funds owed to foreign
beneficiaries like you before the end of this month.
You are therefore advised to see attachment for the scan copy of your draft.
Get back to me urgently for instructions on how to get the original copy.
Yours sincerely
Mrs Maria Mensah ... (more)
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Ban Ki-Moon: your funds has been program for a daily withdrawal of $30,000usd per day
From: United Nations Secretary General < master@smscrewmail.net >
Sent: Mon, Aug 1, 2016 7:37 pm
Subject: Important Information (Release Order).
Subject: Important Information
OUR REF: UNCFP/REP-10/2500000
INSURANCE CODE: MSTC1313
... (more)
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Thompson Scott: US$5,500,000.00 to your nominate
From: cus_santander@hotmail.com
Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00
Date: Mon, 1 Aug 2016 07:32:07 +0000
Dear Sir/Ma,... (more)
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Rosine Smith: i am in an urgent need to move this box
Van: smith rosine < sgtsmithrosine@hotmail.com >
Verzonden: maandag 25 juli 12:06 2016
Onderwerp: HOPE WE CAN WORK TOGETHER Nice to hear from you again after our brief chat.I am Sgt.Rosine Smith from the South Eastern
State of the United State(Kentucky) based in Kabul Afghanistan.I hope all is well with you? I at the US Air Force,working with the United Nations peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $3.5million USD
Which i made here in Afghanistan after executing a successful contract.
I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you.This was the reason why i contacted you as i am in an urgent need to move this box out from here because they
are planning to move some troop out of Afghanistan and i am among.Now i am left with no option than to move this box to a safe place without any delay. I believe in you and i believe you will assist me to invest in a good profitable venture, I will give you 20% of the fund for your assistance after you have receive the box.
Kindly reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited, your urgent reply is needed.... (more)
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Petre mike: you will send our transfer fee of $58 usd with this
On Tuesday, August 2, 2016 6:06 AM, Mr.Petre mike < sa.caronia@alice.it > wrote:
Hello Dear Beneficiary,
Before I commence I will like to explain myself to you, my name is MR
Petre mike, the new director officer of Eco bank Benin Republic Plc
West African, my dear, I want to use this opportunity to inform you
that I am now the director and it have not been a month now, so I went
through the scheme of work of this Honorable bank and find out that
your name and your fund valued $1.4Billion united state dollars was
here for six months.
So it amaze me so much and then I went to the office of IMF office
Benin and reported this to them to know what is their aim and they
... (more)
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Jacob Jack Lew: hackers accessing innocent peoples email account and diverting information
From: Jacob " Jack " Lew < alessigaetano@alice.it > Date: 2016-08-02 21:52 GMT+02:00
Subject: YOUR $17.7M WITH US?
To:
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 02/08/2016
... (more)
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Michelle Marcel: I am a young girl that has a bright future
Van: "michmac25@yahoo.com" < michmac25@yahoo.com >
Verzonden: dinsdag 5 juli 11:46 2016
Onderwerp: Re: mich on Zorpia
Dearest ,
I
am very glad to hear from you and understand that you are searching for soul mate ,meanwhile i have gone through your profile in the site and find out that we are made to be with each other ,that is why i decide to contact you for more relationship because i need reliable ,loving and caring honest man that can be my life partner ,who will also be the father to my unborn children ,i will love you forever hence you are loving and caring ,ready to have children with me ,am 20 years old girl seeking for sincere and matured advance man who is capable to take care of me and my future,i will also be the best wife for you.I would want to explain this transaction
to you for a more understanding ofmy situation here. God bless you. Am
willing to offer you 25% to quicken the transfer. I
would appreciate you to remove any doubt from your mind in respect to
this transaction. The fund will be transferred
to your account and there
will be noproblem. This transaction is 100% risk free and legal. The
... (more)
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Adriana Bruce: i lost my only daughter at age of 5 years
Van: adriana bruce < adrianabruce19@hotmail.com >
Verzonden: dinsdag 26 juli 16:29 2016
Onderwerp: Thanks For Your Respond
Hello My Dear... (more)
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Mohammed Nda: The Loan Fund is interest free
From: MOHAMMED NDA < mohammed_nda@administrativos.com >
Sent: August 2, 2016 5:01 AM
Subject: THE URGENT LOAN FUNDS OFFICE OF THE PRESIDENCY
DEBT MANAGEMENT OFFICE {DMO}
... (more)
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Vera Colly: all my relatives ran away in the middle
From: " Vera Colly" < veracolly@hotmail.com >
Date: Aug 1, 2016 5:48 PM
Subject: PLEASE MY DEAREST,I NEED YOUR ASSISTANCE
Cc:
DEAREST ONE, firstly
... (more)
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Amalia Alejandro: I have made up my mind to leave this country
De : Amalia Alejandro < alejandroama670@gmail.com >
Envoye le : Lu, 18 Jul 2016 13:16
Sujet : Can you assist me to get my money transferred to your account ? Hello dearest
How are you doing today how was your day with all my hope that you
are keeping good by the special grace of our good lord, dearest I am writing this letter with
due respect and heartfelt of tears since we have not known or meet
ourselves previously I am asking for your assistance after I have gone
through your profile that speaks good of you. I want to find out if it's
possible for you to deal with individual as to investment. My dear i
will be so glad if you can allow me and lead me to the right channel
towards your assistance to my situation now. I will make my proposal
well known to you. I would like to use this opportunity to introduce
... (more)
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Veronica G.Lee: The Pin Code Number. : ( 5324)
> Date: Tue, 2 Aug 2016 03:28:14 +0000> From: drveronican.lee10@ymail.com> Subject: RE: YOUR ATM CARD IS READY FOR COLLECTION PLEASE>> Foreign Remittance Department> Barclays Bank Plc> The North Colonnade,> Canary Wharf London E14 4BB> London .UK> Tel: +447035940933>> Attn:Sir>> RE: YOUR ATM CARD IS READY FOR COLLECTION PLEASE>
... (more)
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Anderson Michael Smith: there is no smoke without fire and there is no legal transaction
De: Barr. Anderson M. Smith < barranderson@gmail.com > Enviado: miercoles, 27 de julio de 2016 02:21:52 p.m. Asunto: Attention: My good friend2
Attention: My good friend
How are you doing today? I pray this message meet you in a good health, and you must read it carefully to understand me properly. Well, I am Barrister Anderson Michael Smith by name, the Human Right Protester of scam activities here in West Africa Region. I
came into this because we discovered through our monitoring network that there are people sending you messages from difference places claiming to me what they are not using the government apparatus to extort money from you making promises and assurance they
never keep. ... (more)
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David I. McKay: PEST TO YOUR BROWSER
From: David I. McKay < alfonsomazzuca@alice.it >
Sent: Tue, Aug 2, 2016 4:08 pm
Subject: THE RELEASE ORDER OF YOUR FUND WORTH $7,000,000.00
... (more)
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Robin Sanders: you authorized her to claim the said fund
On Tue, Aug 2, 2016 at 11:25 am, Mrs Robin Sanders < ambassadorr543@gmail.com > wrote: Attn; Beneficiary,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and inline with the CHANGE OF
BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This issue has been carefully examined and we
have declined Mrs. Ward's application as the application lacks regular
signature, But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$7.000.000? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to claim
your fund that you are terminally ill.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
... (more)
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Emilly Alison: I have presently deposited a Cheque in the sum of 5,800,000.00
From: Mrs. Emilly Alison < atmsinter.switch@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Aug 2, 2016 3:12 pm
Subject: Contact UPS San Francisco, Ca. For Your Cheque Delivery
... (more)
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