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Western Union (WUMT) Sweepstakes - Mrs. Sandra Walters

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From: Western Union Money Transfer <urp@minimetrospa.it> Sent: 02/08/2016 05:11 Subject: Attn: Winner No: 05... (more)

Lizy Somanta: I found out a file under my father's bed

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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 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 ... (more)
    

Adel Al Sayed: Well, I am willing

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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)
 

CHARLES FRANK: your FUNDS PACKAGE BOX OF $16.9MILLIONS without any other delays

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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)

Maria Mensah: your cheque will be cancelled today

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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)
 

Ban Ki-Moon: your funds has been program for a daily withdrawal of $30,000usd per day

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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)

Thompson Scott: US$5,500,000.00 to your nominate

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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)

Rosine Smith: i am in an urgent need to move this box

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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)
      

Petre mike: you will send our transfer fee of $58 usd with this

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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)

Jacob Jack Lew: hackers accessing innocent peoples email account and diverting information

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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)

Michelle Marcel: I am a young girl that has a bright future

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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)
      

Adriana Bruce: i lost my only daughter at age of 5 years

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Van: adriana bruce < adrianabruce19@hotmail.com > Verzonden: dinsdag 26 juli 16:29 2016 Onderwerp: Thanks For Your Respond Hello My Dear... (more)
  

Mohammed Nda: The Loan Fund is interest free

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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)

Vera Colly: all my relatives ran away in the middle

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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)
  

Amalia Alejandro: I have made up my mind to leave this country

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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)
   

Veronica G.Lee: The Pin Code Number. : ( 5324)

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> 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)

Anderson Michael Smith: there is no smoke without fire and there is no legal transaction

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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)

David I. McKay: PEST TO YOUR BROWSER

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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)
 

Robin Sanders: you authorized her to claim the said fund

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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)

Emilly Alison: I have presently deposited a Cheque in the sum of 5,800,000.00

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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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