From: Mr Edward Cleff < mredwardcleeff01@hotmail.com >
Date: Thursday, August 4, 2016, 09:16 -0400
Subject: re.DEPT: WORLD DEBT RECONCILIATION AGENCIES. 24/187
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EDWARD CLEEFF: you suffered and died of throat cancer. You are therefore given 24hrs
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JOHN WILSON: PERMIT certificate will cost you just $50 Dollars only
Targy:
FOR YOUR URGENT ATTENTION Call (616)228-7172
Datum:
Thu, 04 Aug 2016 05:01:55 +0400
Felado:
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william james: Do not allow the devil to turn your mind
On Wed, Aug 3, 2016 at 7:44 AM, Mr. William James < occiganu.giovannaanna@alice.it > wrote:
ATTENTION
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $75.00 as well. I borrowed money yesterday
after service from my Pastor, then you have to send the remain balance
now only $75.00 but i don't see the reason why you have keep silent on
me not to respond back, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $75.00 and leave rest for me watching me if I am telling you lies
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Esso Imperial oil: Cash $18 per hour
Subject: EMPLOYMENT OPPORTUNITY.
From: Esso Imperial oil < essoimperialoil.canada@workmail.com >
To: abdulurrehman157@gmail.com
CC: For quality and service Imperial delivers! 237 Fourth Avenue S.W,Box 2480 Station M,Calgary AB, T2P 3M9, Alberta,Canada. ... (more)
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Safia Hassan: I would have write you in Arabic but I am using a Turkish computer
Van: "safia.hassa@aol.com" < safia.hassa@aol.com >
Verzonden: zondag 31 juli 9:21 2016
Onderwerp: Hello
Assalamu Alaikkum Peace,Mercy and blessing of Allah be upon you, I hope you and your family are in good health and best condition by ALLAH'S willing.I hope and pray that ALLAH bring peace to the Syrian people. I would have write you in Arabic but I am using a Turkish computer which has only English on it and it does not belong to me.... (more)
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Nagege Lawson: what l actually want you to do first is to open a new Gmail.com account
From: MrsNagege Lawson < mrs.nagedelawson@gmail.com >
Sent: Mon, Aug 1, 2016 7:36 pm
Subject: l intend to give you 30% while l take 40% of my $7.5m.
Dear Brother,Greetings to you !
Before we proceed please go through my message very well and get back to me.it is very confidential.I am[Mrs Nadege Lawson]The Branch manager ofUNION TOGOLAISE DE BANQUE ATLANTIQUE BANK TOGO,Lome Branch, Lome,Togo. We had a foreign client, late Mrs. Laura, a national of your country. On the 25th Feb, 2004, my client and her only son were involved in a car accident along Kaneshi, here inTogo. Unfortunately they lost their lives in the car crash. This client has an account with this branch of our bank totaling... (more)
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Richard Knight: start making withdrawal of the $32,700,000.00 USD
From: James Knight <jamesknight38@yahoo.com>
Date: Thu, 7 Jul 2016 06:37:19 +0000 (UTC)
Subject: KINGLY GET BACK TO US IT IS VERY URGENT IF YOU DONT GET BACK
WITHIN 24HOURS YOUR ONLINE ACCOUNT WILL BE DE-ACTIVATED TODAY IS THE
FINAL DAY OK.
To:
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will
assure you that after you send the $100 USD needed, then you will
start the withdrawing of the $32,700,000.00 USD from the Online Bank
account.
We the First City Monument Bank (FCMB) Management give you all our
100% ASSURANCE that we will return back to you the $100 USD payment,
if you did not start the withdrawals of the $32,700,000.00 USD from
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Dawson Susan: how you wish to receive your $15.500.000.00 USD
From: Mrs. Dawson Susan OFAC < gajananmandagane@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Aug 4, 2016 7:34 am
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NWWashington, DC 20220
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Anna Blair: come forward to receive the money
On Tue, Aug 2, 2016 at 2:59 am, MRS. ANNA < mrsannablair52@gmail.com > wrote:
My Dear Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with Texaco Oil Company in Malaysia before he died in a plane crash on his way to a Board meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 79 Years old. When my late husband was Alive he deposited the sum of $11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes.... (more)
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Victor Alban: we shall provide you with the full payment
From: " JONES DAY CHAMBERS" < bar.alban1@live.com >
Date: Jul 29, 2016 8:28 AM
Subject: COMPLETE AND RETURN THE ATTACHED FORM [JONES DAY CHAMBERS].
Cc:
Jones Day Chambers JONES DAY CHAMBERS
THE PRINCIPAL ATTORNEY #51 LOUISIANA AVENUE, N.W. WASHINGTON DC DISTRICT OF COLUMBIA USA 20001-2113 UNITED STATES . EMAIL: bar.alban1@live.com <bar.alban@live.com>... (more)
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Ada: habite dans le pays de la Gruzija
Betreff:
le monde est basee uniquement sur vous!
Datum:
Mon, 18 Jul 2016 09:04:52 +0100 (IST)... (more)
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Sambo Dasuki: President Good Luck Jonathan is not happy
Date: Sun, 12 Apr 2015 03:45:26 -0700
Subject: ,THIS IS A GOOD EXAMPLE OF WHAT YOU WILL BE GETTING FROM OUR OFFICE, ONCE YOU FOLLOW THE INSTRUCTION, NO MORE DELAY ON YOUR OVER DUE PAYMENT.
From: sambodasuki001@gmail.com
To:
FROM THE DESK OF
NATIONAL SECURITY ADVISER (NSA)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA,
ASO DRIVE, ABUJA-NIGERIA.
RTD. COLONEL. SAMBO DASUKI .
TEL: +2348166859768 IMMEDIATE REMITTANCE OF YOUR APPROVED US$10.5MILLION
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PATRICK KOTZUR: YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $55.00USD
From: " PATRICK KOTZUR" < WWW.@crux.ocn.ne.jp >
Date: Aug 3, 2016 7:03 PM
Subject: FROM REGULAR MAIL POST OFFICE BENIN ,
To:
Cc:
FROM REGULAR MAIL POST OFFICE BENIN ,
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
COTONOU BENIN REPUBLIC .
TELEPHONE NUMBER +229-98123964
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G. William: foreign client of mine who shared the same surname with you
> From: Hon. Barrister G. William <hon.gwilliam@gwilliamchambers.com.com>> Subject: Waiting to hear from you.> To: > Date: Thursday, August 4, 2016, 5:05 PM> Dear friend,>> I am contacting you to ask for your consent on this> confidential business with good financial benefit to us. A> foreign client of mine who shared the same surname with you,> made a fixed deposit for $9,500,000.00 with a Bank here in> Benin and died with his family leaving this wealth behind.> Contact me for more information on how to move the fund to> your bank account for our joint division and utility.>> Regards,
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John Terry: Insurance charges of $280USD through the Company
From: dennis.blackmon01@gmail.com
Reply-to:
ubabankgroupcompany@accountant.com
Sent: 8/4/2016 3:45:01 A.M. Mexico
Daylight Time 2
Subj: WELCOME TO UNITED BANK FOR AFRICA.
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY
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Myrian Suleiman: I am the only surviving child
De: Miss Myrian Suleiman < mismysule01@gmail.com >
Fecha: 4 de agosto de 2016, 7:44:20 GMT-5
Asunto: Re: Your mail Hello Sir Please I am sorry to contact you this way, Please My name is Miss Myrian Suleiman I am the only surviving child of Late General Muhammad Suleiman, who was a former General and Special Presidential Advisor Who was Assassinated in our house. I am writing from Syria and I have a proposal for 900k Iof 24 carat Gold valued at $38M U.S.D which I will like you to help me claim, sell and Invest the money in Your country. Presently due to the war here, i can not travel out to go and claim the Gold and Invest it where it is deposited in offshore country. I will like you to kindly write me back so that I can tell you in details what you are expected to do for me and also for me to send you documents proof . I am ready to give you 40% of the Gold for your help. This will not waste your time, Thank you for writing me back and God bless you. I hope to hear from you soon. Miss Myrian Suleiman ... (more)
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John Williams: avoid any mistake for the delivery
On Thursday, August 4, 2016 1:14 AM, Nhanla < Nhanla@hungyen.gov.vn > wrote:
Dear Beneficiary,
I have been waiting to hear from you about the collection of your compensation payment via a certified check of US$1.5Million but I did not hear from you and the payment date on the check is about to expire. So, I went and deposited the check with the bank that issued the check and with the help of the bank manager, your check was converted to cash, and in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a box and deposited with a diplomatic courier company (Guaranteed Express Courier Company) because I have left to Brazil for three months official assignment.
So, you should go ahead and contact Guaranteed Express Courier Company on their email address stated below for the delivery of the box to you.
Contact Person: Mr. Franklin Udoh
E-mail: guaranteedxpcdservice@gmail.com
You should confirm your information to the diplomatic courier company to avoid any mistake for the delivery.
(1) Your full names:
(2) Your current address:
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Guillard Chantal: my spirit will be happy even if I die today
Van: MRS. GUILLARD CHANTAL < mrs.guillardchantal1@gmail.com >
Verzonden: donderdag 4 augustus 18:05 2016
Onderwerp: Dearest
Dearest
Thanks, for accepting to help me accomplish my heart desire before I go for eternity though I knew very well that i will be in a better place even if I die today and that was why I am donating this funds for the helpless ones because we did not brought anything to this world and will not take anything away from it.
First, what I need from you is your prayers and to make sure that the funds will be used according to my heart desire not to make the use of the funds only for your personal interest, because I think and believe through the words that says those that are merciful shall obtain Marcy and those that considerate the poor shall be rewarded above, so if you will honestly use this funds for the helpless, widows, the needy, and your reward will be greater than the funds.
I will forward to you a draft letter and the contact address of the Banque Regionale de solidarite for you to contact them and will be happy that you will keep your promise of making the use of the funds according to my heart desire because my spirit will be happy even if I die today to see that my offer to the helpless ones will be use as I desired so I will advise you to keep everything about this offer very secrete until the funds been transfer to your account to avoid evil ones working against it.
It is important also to let you know that you should give this transaction an utmost attention because my doctor told me that he will be taking me out of the country by this week for a blood remission of which I am not sure of returning back alive because my doctor said that out of 100 people that has passed through blood remission it is only few that succeeded it, so that is why I have instructed on my letter you will send to the Banque Regionale de solidarite for them to appoint you a lawyer who will get a changing of ownership certificate on your name so that the funds will be in your full name before I travail for the remission of blood to avoid you having difficulties with the Banque Regionale de solidarite thereafter I have left or die.
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Harley Wang: maintain maximum confidentiality and discreteness
Targy:
more information/my suggestion
Datum:
Thu, 4 Aug 2016 13:31:06 -0500 (ACT)
Felado:
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Suzan Ndiany: under the co-operation of a new partner from Canada
On Tuesday, May 10, 2016 8:22 PM, Suzan Ndiany < suzanndiany@hotmail.com > wrote:
Good morning dearest, I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Canada. Presently I am in Paraguay with my partner for investment projects. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev Father Jacob Mattu and his email address is as follows: ( revjacobmattu@rocketmail.com ) Ask him to send you a certified bank Check of ( US$300.000.00 ) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev father Jacob Mattu and instruct him where to send you the draft cheque. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev JACOB MATTU on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay. I remain yours faithfully Suzan. ... (more)
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