From: " Mr. Robert Sango" < gerico80@alice.it >
Date: Aug 2, 2016 12:29 PM
Subject: Greeting from IRS USA
To:
Cc:
This is to officially inform you that an ATM Card credited with the sum of
900,000.00 (Nine Hundred British Pounds Sterling) will be issued to your name
as a compensation being a scammer victim as short listed in 2015/2016 scam
victims whose email address was recovered during the internet probing and
during the course of investigation of apprehended scammers.
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Robert Sango: African countries to surrender all recovered fund
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Brian Moynihan: the United States Financial Law enacted in 2001 after an attack on our dear
On Tuesday, August 2, 2016 10:15 PM, BANK OF AMERICA < hongson@choray.vn > wrote:
Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Esteemed Customer!
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your Compensation/Contract funds worth of ($15,500,000.00)will be transferred into the United States Treasury Account according to the record we got from United Nations {UN} due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
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Riia Karoliina Sustarsic: assist our company without any misconduct
From: Riia Karoliina Sustarsic < riia.junnila@sund.ku.dk >
To: Undisclosed recipients:;
Sent: Tue, Aug 2, 2016 1:14 am
Subject: Swift response needed Hello, We are in need of a Reputable Company/Individual in Canada/America to work with us? We will provide you with further information, partnership details and requirement if interested. Regards, Riia Karoliina Sustarsic Secretary, Otsuka Pharmaceutical Co., Ltd... (more)
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ABDUL AL FAHIM: AS I DON'T WANT TO BE GREEDY
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Jackson Mund: In the past 30 years, we've grown up
> Subject: Dear Customer,> To: elsie@prdigital.com> From: elsie@prdigital.com> Date: Wed, 3 Aug 2016 06:51:49 -0800>> DHL International Express Courier> Company 107, Isolo Express Road Lagos Nigeria> Tel: +234-809-741-3660>> Working Hours. . Monday: 8.00am -6.00pm. . .> Tuesday: 8.00am - 6.00pm. . Wednesday: 8.00am -> 6.00pm Thursday: 8.00am - 6.00pm. . Friday: 8.00am -> 6.00pm. . .Saturday: 10.00am- 4.00pm. . Sunday: Closed.>>
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peace akima: the camp has been good to me since I came here but I am not living
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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Sandy Oritz: Bank of Ghana would recall the fund
From: habibhabib11210@hotmail.com
Subject: Re-Payment Advice.
Date: Wed, 3 Aug 2016 09:24:52 +0000
Habib
Bank AG Zurich Weinbergstrasse
59 ... (more)
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Kate Boutwell: you received this letter in your spam, Due to recent connection error here in the country
On Fri, Jul 15, 2016 at 1:27 PM, Mrs. Kate Boutwell. < admin@gtrack.co.id > wrote: Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.
The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
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DIKE EBERE: IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE
From: WESTERN UNION < castelli.igor@alice.it > Date: Wed, Aug 3, 2016 at 5:28 AM
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
To:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR
PAYMENT OFFICE
TELEPHONE :+2999653283
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Divine Alexis: my ex husband got married to another woman, which caused our divorce
From: Divine Alexis < divinealexis532@gmail.com >
Sent: Tue, Aug 2, 2016 11:24 am
Subject: I would like to hear from you soon MY DEAR FRIEND,
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Aldo Group: 10% of every reputable remittance
From: "Aldo Group" < ext2756@msn.com >
Date: July 31, 2016 at 9:24:27 PM CDT
Subject: re Aldo Group is in quest of limited representative in the United States and Canada. Commission is based on 10% of every reputable remittance that comes through you. Write us back in ext2756@msn.com for more details if interested. ... (more)
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WILLIAMS FRANCIS: you come up with
From: miller mitchell <mrjane.liasson@yahoo.com.sg>
Date: Tue, 2 Aug 2016 20:37:56 +0000 (UTC)
Subject: LETTER OF GUARANTEE;RONALD WILLIAM BEECHEY
To:
LETTER OF GUARANTEE;RONALD WILLIAM BEECHEY
Responding to the latter we received today from office of the Presidency and
office of the Senator David Mark. Senate President and Chairman Senate
Committee in what they said over the past experiences with you have encounter
in years past has now boarder them so much to consider to treat fair signing of
Clearance paperwork entrust base on your second paragraph of the latter I
received.
Therefore wish if this situation regards to this institution law act was not
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RECRUITMENT SECTION CRYSTAL CRUISE USA
From: RECRUITMENT SECTION CRYSTAL CRUISE USA < recruitersmanagement@hotmail.com > Date: Wed, Aug 3, 2016 at 1:28 PM
Subject: Application & Online Interview Form From Crystal Cruise Shipping Company USA.
To:
Crystal Cruise USA 100 Ford ham Road, Building C Wilmington, MA 01887 USA +15672584390 WEB : http://www.crystalcruise.com/ Dear applicant, In acknowledgment to your updated Resume/CV which has been received. Due to this reason, we are sending you monitoring online Application
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JOSHEPH OBI: QUESTION: Honest?
In a
message dated 7/26/2016 2:49:20 A.M. Mexico Daylight Time 2, >>
bank7transfer@gmail.com writes: >>>> Attention:
Beneficiary, >>>> This is to notify you about the
latest development concerning all the >> payment that are left
in our custody which yours are inclusive. >>>>
Our western union Head office is now offering a Special
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Abraham Nwankwo: all the beneficiary are paid within one week
On Tue, Aug 2, 2016 at 7:28 pm, Abraham Nwankwo < abrahamnwankwo@management.com > wrote: DEBT MANAGEMENT OFFICE OF NIGERIA. NDIC BUILDING, PLOT 447, 448 CONSTRUCTION AVENUE, CENTRAL BUSINESS DISTRICT, GARKI-ABUJA. From the Desk of: Mr. Abraham Nwankwo Debt Management Office.... (more)
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Brian William Jr: after sending This $75 this bank will be responsible for it
From: Mr. Brian William Jr < www.@abeam.ocn.ne.jp >
Sent: Wed, Aug 3, 2016 2:32 pm
Subject: NOTIFICATION AND GUARANTEE FROM BANK OF AMERICA
Attention, Good Morning Esteem customer.
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Grace smith: I am one of those
On Wednesday, August 3, 2016 2:23 AM, Scam Victim < info@ebelediye.gov.tr > wrote:
My name is Mrs. Grace smith; I am a US citizen, 56 Years Old. My residential address is as
follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in
receiving Inheritance funds and Lottery funds from European banks even from many lottery
organizers few years ago and they refused to pay me, I had paid different fees while in the USA
trying to get my funds from those banks and lottery organizers but all to no avail,I decided to
travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the IMF
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Lura Ryes: you will also help me invest 65%
From: Lura Ryes < luraryes@aol.com >
Sent: Tue, Aug 2, 2016 4:54 pm
Subject: I am offering you 35% of my share : luraryes@aol.com ... (more)
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Maliliana: I don't have time to waste
From: BARCLAYS BANK PLC LONDON-UK. < mrs.malilianasmithbanbkb1212@live.com >
Sent: 26 May 2016 06:40 AM
Subject: URGENT:We the Barclay' s Bank of UK want to let you know that we received the information with the payment. Kindly confirm your payment reference again. http://creditcardity.com/iin-bin/number-lookup/453979
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Kemi Adeosun: their fund was rendered INEFFECTUAL and useless
From: Mrs. Kemi Adeosun < lianna34@arcor.de >
To: undisclosed-recipients:;
Sent: Wed, Aug 3, 2016 4:48 pm
Subject: Congratulations! Your compensation is now ready to be released to you.
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