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Teresa Pereda: 65 years old, deaf and a widow

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From: Mrs. Teresa Pereda < jpt41p@vpbnfr.com > Sent: July 28, 2016 5:13 AM To: Recipients Subject: Hello My Dear Dear friend, I am Mrs. Teresa Pereda, 65 years old, deaf and a widow to Late Engr Keith Howard Mogan. I was married to late Engr Keith Howard Mogan ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of US$15.5 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response. ... (more)
   

Lilian Clement: we decided to package it in a Consignment box

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From: United nation International Monetary Fund I.m.f Office < creditonlinebankspain@gmail.com > To: edgardoramirez25 < edgardoramirez25@yahoo.com > Sent: Thu, Aug 4, 2016 4:02 am Subject: ATM DELIVERY SHIPPMENT ... (more)

CHARLES FLANAGAN TD: it had to be written down in Court that you will never pay

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From: katblix4@gmail.com Reply-to: honcharlesflanagan29@gmail.com Sent: 8/4/2016 2:02:31 P.M. Mexico Daylight Time 2 Subj: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK ... (more)

a computer Ballot system in Madrid Spain - noname

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From: csunsets@wowway.com Reply-to: inttv@myfairpoint.net Sent: 8/4/2016 9:06:50 P.M. US Mountain Standard Time Subj: Award Fund!!! Good Day, We wish to confirm to you that your email has won you the sum of EURO 2,000,000.00 Euro rolled through a computer Ballot system in Madrid Spain. Forward the information below for more information/ ... (more)
 

Mark Giuliano: your consignment was lacking

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On Friday, 5 August 2016, 8:53, AGENT MARK GIULIANO < mark.guiliano@fbi.gov > wrote: Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.... (more)

Joseph Clancy: your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved

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From: info@dhs.gov Reply-to: joseph.clancy@usa.com Sent: 8/5/2016 11:44:16 A.M. Mexico Daylight Time 2 Subj: RE: US SS DHS / URGENT ATTENTION NEEDED. SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF HOMELAND SECURITY ... (more)

Mary Bamba: at the hospital suffering from a blood

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From: " Mrs Mary Bamba" < aichamohamed120@yahoo.com > Date: Aug 1, 2016 8:54 AM Subject: Donation for charity To: Cc: Donation for charity Greetings to you and sorry if this message came to you as a surprise. My name is Mrs Mary Bamba a widow, I found your email address through my late husbands internet dater late Mr. Bamba Angel I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have only about a few months to live and I want you to Transfer the sum of ( $5.250,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country , I have set aside 40% for you and your family keep while you donate 60% to the less privilage people, I will give you more details or full storry as soon as i receive your reply as the fund was deposited with a bank, ... (more)
 

Gu Kailai: the True content of this Money is known by the two of us now

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De: Serena_Tuliloa/LAIE/HIDOE@notes.k12.hi.us < Serena_Tuliloa/LAIE/HIDOE@notes.k12.hi.us > Enviado: jueves, 4 de agosto de 2016 03:43 p. m. Asunto: Donation I am Mrs. Gu Kailai the wife of Mr. Bo Xilai, one of China's most influential politicians until he was stripped of his offices in 2012. ... (more)

FRANK FRED: CASHING UP OF YOUR FIRST $4,500.00.

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> Date: Fri, 5 Aug 2016 16:09:10 +0200> From: trekkingcollepasso@alice.it> Subject: ATTN>> ATTN,>> REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU> ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL> FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00)>> FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS> (950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME> UP WITH THE NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU> ARE TO GO AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED> SUM SO THAT WE CAN START TRANSFER OF YOUR FUNDS STARTING FROM FIRST ... (more)

Rose Robert: I also have $4.5 Million US Dollars

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Targy: My Name Is Mrs Rose Robert Reply Me Urgent Please Datum: Fri, 5 Aug 2016 13:20:40 +0000 (UTC) Felado: ... (more)

DAVID AGUSTIN: $5000Usd per three (3)hours once

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El Viernes, 5 de agosto, 2016 7:02:54, "ilca.ol@centrum.cz" < ilca.ol@centrum.cz > escribio: WELCOME TO WESTERN UNION MONEY TRANSFER contact ( infowesternunion121@gmail.com Attn: Beneficiary: This is to bring to your notice that I am delegated to inform you from the ECOWAS OFFICE and Bank Of Africa Plc. that we are instructed to pay Ten (10)Benin Republic 419 scam victims $1.200,000.000Usd each, you are listed and approved for this payments as one of the scammed victims,On this faithful recommendations we want you to know that during the last ECOWAS meeting held at Porto Novo, Capital Of Benin Republic, It was alarmed so much by the rest of the world in the meeting on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today,the president of the country DR. YAYI BONI/ECOWAS is now paying Ten (10) victims of this operators $1.200,000.00 USD each, Due to the corruption and inefficient banking systems in Benin Republic. You will be receiving this fund $1.200,000.00 USD$5000Usd per three (3)hours once you fufil the only request involve and you will be receiving it like this untill the total is completely paid to you Now this is the transfer information of your first $5000Usd below:You can check it here to confirm: ... (more)

Joseph Kuo: Yesterday we are happy

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De: Joseph Kuo < imf.ukoffice0@gmail.com > Enviado: viernes, 05 de agosto de 2016 05:53 a.m. Asunto: BREAKING NEWS ABOUT YOUR FUND. Attention: Beneficiary. ... (more)
 

TERRANCE BAPTISTE: YOU SHOULD NOT BE REVEALED TO ANYBODY HERE

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Van: TERRANCE BAPTISTE < terrance.attorney_office@yahoo.com > Verzonden: vrijdag 5 augustus 4:51 2016 Onderwerp: URGENT SECRET INFORMATION ON YOUR FUND'S TRANSFER. I AM AN AMERICAN/ATTORNEY ATTACHED WITH THE APEX BANK OF LONDON (THAT IS THE CENTRAL BANK HERE) FOR ALMOST SIX YEARS AS AN ACCREDITED ATTORNEY WITH THE BANK AND DO LIVE HERE IN ENGLAND WITH MY FAMILY. I HAVE STUDIED THE CO-ORDINATES OF YOUR PAYMENT PROCESS THROUGH THE MONITORING UNIT OF MY PRIVATE CHAMBER HERE IN THIS COUNTRY AND DID JUST FIND OUT THAT YOU HAVE AN OUTSTANDING FUND TO BE TRANSFERRED INTO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY, BUT THE CORRUPTION HERE WILL NOT ALLOW THE OFFICIALS TO ACTUALLY EFFECT THE TRANSFER OF YOUR LONG OVER-DUE FUND INTO YOUR DESIGNATED BANK ACCOUNT.THERE IS THIS RACKET IN EUROPE NOW, BEING HEADED MOSTLY BY FOREIGNERS (ESPECIALLY AFRICANS) HERE NOW, WHERE GROUP OF PEOPLE COME TOGETHER AND PUT UP A MAKE BELIEF BANK TO DEFRAUD INTERNATIONAL INVESTORS, BENEFICIARIES, INHERITORS AND CONTRACTORS IN THE BRITISH/GERMAN/SPANISH BANKS AND AFFILIATE FAKE BANKS IN ASIA/AFRICA.THIS WAS FOUND OUT LATELY, WHERE THE PAYMENT RELEASE ORDER FROM THE UNION BANK LONDON TO STANDARD BANK PLC LONDON, WAS SWITCHED BY THIS FRAUDULENT GROUP AND CHANGED THE COPY TO STANDARD ASSURANCE BANK UK, INSTEAD OF THE ORIGINAL STANDARD BANK PLC THAT HAS AN AFFILIATE BANK IN UAE/SAUDI ARABIA AND DIVERTED THE COPY OF THE PAYMENT ADVISE MEANT FOR STANDARD BANK PLC LONDON.THEY DO TELL INTERNATIONAL BENEFICIARIES A LOT OF STORIES TO TRANSFER MONEY AND DEFRAUD THEM OF HUGE SUMS OF MONEY TO PERPETRATE THERE FRAUDULENT ACTIVITIES. SOME TIMES THEIR PURPORTED BANKS USE ORDINARY EMAIL ADDRESSES LIKE YAHOO, HOTMAIL AND I WONDER HOW BENEFICIARIES FAIL FOR THESE. THE CONCERNED FOREIGN AND BRITISH GOVERNMENT IS WORKING SERIOUSLY AGAINST THIS, BUT IN THE DARK AS IT MIGHT BRING DOWN THE COOPERATE IMAGE OF UK BANKS, YOU KNOW GOVERNMENT BUREAUCRACY. PLEASE THE INFORMATION I AM ABOUT TO GIVE TO YOU SHOULD NOT BE REVEALED TO ANYBODY HERE OR IN THIS BANK, AS IT MIGHT JEOPARDIZE MY POSITION AS AN ACCREDITED ATTORNEY ATTACHED WITH THIS BANK (APEX BANK/BANK OF ENGLAND), AS MY CONSCIENCE WILL NOT ALLOW ME TO SIT AND SEE THIS HAPPEN TO MY FELLOW HUMAN BEING THAT DO NOT DESERVE IT. FOR YOUR INFORMATION, ALL THE MONEY YOU HAVE BEEN SPENDING, ARE BEING USED BY THESE FAKE OFFICIALS TO WORK AGAINST YOU AND PERPETRATE THERE SELFISH PLANS AND NOW THEY ARE PLANNING ON HOW TO DIVERT YOUR FUND INTO ANOTHER ACCOUNT OF THERE CHOICE AND SHARE IT AMONG THEMSELVES. I WILL LET YOU KNOW WHAT YOU HAVE TO DO NOW TO AVERT THERE SELFISH PLANS AND RECEIVE YOUR FUND WITHOUT ANY FURTHER PROBLEM.PLEASE I AM TELLING YOU THIS NOT TO GET OR GAIN ANYTHING FROM YOU. THE ORIGINAL PAYMENT ADVISE IN YOUR NAME, WAS MEANT TO BE SENT TO THE ACTUAL CONCERNED BANK VIA THE APEX BANK HERE WHERE I WORK AS THEIR ACCREDITED ATTORNEY FROM THEIR CORRESPONDENT BANK FOR A VERY LONG TIME NOW AND YOU WERE SUPPOSE TO BE DIRECTED BY THE BANK HERE TO CONTACT THEM FOR YOUR PAYMENT, BUT THEY DID NOT, NOT ACTUALLY THAT THEY DID NOT, BUT THIS FRAUDULENT GROUP IN COLLABORATION WITH THEIR FOREIGN COUNTERPARTS IN EUROPE CHANGED THE INFORMATION AND RELEASED A WRONG ONE. FOR YOUR URGENT PAYMENT YOU ARE SUPPOSE TO GET IN CONTACT WITH THE CONCERNED BANK FOR YOUR IMMEDIATE PAYMENT.THEY DO HAVE THE PAYMENT ADVISE IN YOUR FAVOR FOR SOME TIME NOW AND DO NOT LET THEM KNOW WHY YOU HAVE NOT BEEN ABLE TO CONTACT THEM ALL THIS WHILE OR THAT I DID LET YOU KNOW ABOUT THIS,PLEASE JUST FOR ME,MY JOB AND MY FAMILY.JUST AN ADVISE AND PLEASE DO NOT PUT ME INTO TROUBLE, AS I AM TRYING JUST TO HELP YOU NOT FOR ANYTHING GAIN BUT FOR GOD'S SAKE. PLEASE DO NOT LET ANYBODY KNOW ABOUT WHAT I REVEALED TO YOU EVEN YOUR PARTNERS UNTIL YOU GET YOUR FUND TRANSFERRED INTO YOUR ACCOUNT IN YOUR COUNTRY FOR THE SAFETY OF YOUR FUND AND THE SECURITY OF MY JOB. AS SOON AS I HEAR FROM YOU, I WILL FURNISH YOU WITH THE CONTACT INFORMATION OF THE CONCERNED BANK THAT IS IN CHARGE OF YOUR PAYMENT FOR YOUR SWIFT PAYMENT. YOURS FAITHFULLY, TERRANCE BAPTISTE ESQ.... (more)
 

Robert Justin: WE/YOU CANNOT SUE THE DELIVERY COMPANY

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On Friday, August 5, 2016 10:43 AM, Mr. Robert Justin < antoninopassarello@alice.it > wrote: PAYMENT NOTIFICATION OF US$10.500, 000.00 BARR JAMES WILLIAMS 8/05/16 [Keep this message at the top of your inbox] FROM THE DESK OF: JAMIE DIMON C.E.O 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 JP MORGAN CHASE BANK NEW YORK. DATE: FRIDAY, AUGUEST 5TH, 2016. REF: PAYMENT NOTIFICATION OF US$10.500, 000.00 ... (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)
   

MELISSA WILLIAM: am a Britannia. i lost my only daughter at child birth

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From: meliss willian < melisswillian80@hotmail.com > Date: 5 August 2016 at 16:09 Subject: ABOUT ME My dear Handsome, How are you today? I am so glad you accepted my friendship proposals by providing me with your personal Email contact, I like to be open to you because i wish to build a rigid relationship with you which i believe shall yield good fruit for both of us, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one' s age or color or achievement, what ... (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)

Svetlana: I want to leave this war zone !

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De : svettkoss < svettkoss@gmail.com > Envoye le : Lu, 11 Jul 2016 19:38 Sujet : from Sveta Hoooooooo !!! I am infinitely glad that I can write to you !!! It is me, Svetlana !)) I will not hide the fact I like you, and I am very glad to have an opportunity to talk to you privately!)) let it be our ... (more)
  

John Keno: MTCN: 6104811795

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From: Rev.John Keno < diplomaticagent_deepsam@yahoo.in > Sent: Tue, Mar 1, 2016 3:34 pm Subject: CODE NO: (BANK.61 X 0000 X BANK!!) NOTE. THIS IS OFFICE CODE NO: (BANK.61 X 0000 X BANK!!) Please sorry for the delay, we have holiday here for three days,please the check is ready now, contact Dr Henry Cosh for direction on how to receive your funds. His email is:( drhenrycosh98@gmail.com ), Remember, the check is at value of 2.5 million, and if you can, advise him to do it wire transfer.Make sure the bellow stated codes are identified while contacting the office okay? (bank.61 X 0000 X bank!!) Thank you call +22968017715 Rev.John Keno  ... (more)

Angela Femy Natego: killed him with my mother in cold blood

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Van: Angela Femy Natego < angelafemy@gmail.com > Verzonden: vrijdag 5 augustus 13:07 2016 Onderwerp: thanks for your reply Hello dear , I am very happy for your response to the email I sent to you in your address on interpals. I am very happy that we became interested in each other. I do believe that we both have to be openhearted and sincere so as to know each other well. I really want to build strong foundation of friendship with you. It takes God's love, trust and communication to make the relationship strong. So let me tell you more about myself. My name is Angela Femy Natego. I am 23 years old, single and never married before. I am 6 feet height, and 62 kg weight. My nationality is Sudan, in African continent. But presently, I am living in Senegal country. I am living in (UNHCR) United Nations High Commissioner for Refugees in Dakar, capital of Senegal, as result of the war that is going on in my country Sudan. My late father, "Engineer Gabriel Natego" is the owner of (Galaxy Glass Industry), in Darfur, a city in Sudan, my country. Also, my late father was the deputy majority leader of the parliament before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now. I managed to make my way to a neighboring country Senegal with the help of United Nations peace keeping force where I am living now as a refugee. Meanwhile, I am writing to you now in a Reverend father's computer. I would like to know more about you. Your full name, your likes and dislikes, your hobbies and what you are doing presently. Attached here is my picture, I will be hoping to hear from you. Please, send me one of your picture. In my next mail, I have secret to tell you and I believe God will help us to achieve our goals. Yours truly, Angela Natego.       ... (more)
  
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