On 02/08/2016 2:04 Office "fatima moha" <fatima moha6@gmail.com>:>: My Dearest Friend' I am glad to tell you that I appreciate your company and all you told me,I will also like to see you face to face" Just know that am looking for a way to come out of here and start-up a new life that' s while am not hiding any thing for you; Only contact this Bank and get this money transfer into your account,you can call me tomorrow by 2,o' clock Senegal time with touba Muslim organization Authority name Musa phone number which I will give to you now and I will be waiting for your call I will be very happy to hear your voice. I want you to know that before I contacted you I prayed and fasted as i asked God to show me some body like you who is caring, who will take me as he takes his self, then i saw your profile that you matched mine and you are the type of man I am looking, Please i have not told anyone except you about the existence of this money and I will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember I trusted you and that is why i contacted you to help me transfer this money into your account ! that is why I am giving you all this information' s. I will like to hear your voice please, just call the touba Muslim organization Authority name Musa with his number(+ 221 772319069) or you dial it like this (00221 772319069) and tell him that you want to speak with me and he will send for me immediately. You can call the touba Muslim organization Authority name Musa around 2 PM London time I will be there waiting your urgent call and ask him the best time to call me. I have informed the bank about my plans to claim, this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 20% of the total money helping me and the remaining money will be invest in any business of our choice in your country. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5 million dollars deposited by my late Husband of which i am the next of kin to it. in your account in your country. The contact information of the Bank are as follows, Standard Chartered Bank PLC London, Mr Peter Sands Executive Director of finance/Foreign transfer officer Email E-mail ( standerdcharteredbank.london@ aol.co.uk <standerdcharteredbank.london@aol.co.uk> ) ... (more)
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Fatima Mohammed Ibrahim: God has brought you to see me out from this situation
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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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ASHLEY JONES: tell him to give you the Mtcn
> From: western union agent <francoventurini1@alice.it>> Subject: WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE> To: > Date: Friday, August 5, 2016, 10:28 AM> HELLO DEAR OWNER FUND>> We have deposited the check of your fund ($2.500`000`00USD)> through> Western Union department after our finally meeting regarding> your fund,> All> you will do is to contact Western Union director Mr ASHLEY> JONES via> E-mail:( www.offficwfileuse@outlook.com> . He will give you direction on how
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Jackson WILLIAMS: the funds would be released to you from the Bank
From: UNITED NATIONS < preminger@preminger.ba >
Sent: Mon, Aug 1, 2016 1:56 am
Subject: CONGRATULATIONS!!CONTACT THE BANK FOR $22.5M u
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Ali Mohamed Kamal: all his supposed next of kin or relation died
Van: Mr.Ali Mohamed Kamal < mrkamalalimohamed01@gmail.com >
Verzonden: vrijdag 5 augustus 16:05 2016
Onderwerp: Please Respond to me. . . . . . . .
ATTENTION:
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. My name is Mr.Kamal Ali Mohamed. I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department i discovered an abandoned sum US$8.5 million usdollars) in an account that belongs to one of our foreign customer whodied along with his entire family on July 2008 in a plane crash. Sincewe got information about his death, we have been expecting his next ofkin to come over and claim his money because we can not release itunless some body applies for it as next of kin or relation to the deceased.
Unfortunately we learnt that all his supposed next of kin or relationdied alongside with him at the plane crash leaving nobody behind forthe claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to your account as the next of kin. And I agreed to offer you 50% ofthis money as my foreign partner after confirmation of the fund in your bank account.You should contact me immediately as soon as you receive this letter.
Trusting to hear from you
... (more)
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favour drissa: i will send to you latter, because when he was alive he deposited
From: favour drissa <favourdrissa@hotmail.com> Sent: 07/01/2016 20:59 Subject: MY DEAR PLEASE I WILL LIKE YOU TO CALL ME Hello my dear
How is your day?.
I believe is fine. I am more than happy to read your mail this morning.
Mine
here is very hot and like you know i am living in the refugee camp here
in Dakar. My situation here Its just like one staying in the prison and
i hope by Gods grace i will come out here soon.
I
don't have any relatives now whom i can go to as all my relatives ran
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Alex Ben: 100 % spend able and accepted by any bank in the whole
From: Mr.Alex Ben < Johnson@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Aug 6, 2016 10:07 am
Subject: {Spam?} RE:ONLY TEXT +12067439666
Attn: Beneficiary.
I'm From UNITED STATES POST SERVICE Diplomat Mr.Alex Ben, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in Washington, DC Dulles International Airport ) with your two boxes of consignment worth of $10.5Million Dollars which I have been instructed by United Nation Ecowas Benin Republic branch to be delivered to you.
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Phyllis Schneck: the only document left is the required Immunity Seal
On Saturday, August 6, 2016 1:51 PM, Dr. Ms.Phyllis Schneck < antoninopassarello@alice.it > wrote:
OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta UNITED
STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority (
MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
MY EMAIL ID: serviceservice691@gmail.com UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
... (more)
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Ms. Rose Freeman: first thing tomorrow morning your fund will be in your account
From: " Ms. Rose Freeman" < ufo.dinmunicipal@hotmail.com >
Date: Aug 6, 2016 11:27 AM
Subject: Re: Your Fund
To: " Ms. Rose Freeman" < ufo.dinmunicipal@hotmail.com >
Cc:
Dear Sir / Ma
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Kelly David: I am Christian and my religion does not permit such
> Subject: Re: [ Info About ]> From: noreply@imf.org> Date: Thu, 21 Jul 2016 15:01:23 -0700>> Hello,>> I am IMF agent attach to the World Bank office . I am very much aware of your ordeal towards actualizing the release of your long delayed payment.>> Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors.>> The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you haven't notice all these while. I am Christian and my religion does not permit such.>> Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.>> Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment.
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Dobrovolska Svitlana: $5.5 Million Dollars was discovered pending to be released to you
From: INTERNATIONAL POLICE INTERPOL < dobro.interpol@gmail.com >
Sent: Sat, Aug 6, 2016 2:34 pm
Subject: YOUR PAYMENT
Hello,
My name is Dobrovolska Svitlana, I am with fraud investigation international police, attached with United Nation international police unit assigned to Nigeria. I cover Europe Asia and African countries, It was discovered that you are among the list of foreigners that fell victims of fraudulent activities in the hand of fraudsters, and they claim they where doing legitimate transaction with you. From our investigation, we discovered that you have lost a lot of money, which included money borrowed from people to fulfil your financial obligation with these criminals.
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JAMES F. ENTWISTLE: YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER
On Sat, Aug 6, 2016 at 2:42 pm, JAMES F. ENTWISTLE < jamesdimon40@gmail.com > wrote: PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTENTION: Beneficiary
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED ONE PERSON TO
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Mark Dennis: Unscrupulous fraudlent activties in the West African
On Wednesday, August 3, 2016 4:28 AM, Mark Dennis < bigley01@btconnect.com > wrote:
APPROVED SETTLEMENT NOTICE.
On Monday, the U.S. Department of the Treasury, the Federal Reserve Bank of New York, and the Federal Deposit Insurance Corporation (FDIC) jointly announced that the U.S. government in conjunction IMF and United Nation has agreed to settlement all outstanding payments immediately.
Following the Unscrupulous fraudlent activties in the West African State owing to Contract,Inheritance or lottery winners,Following the release of all outstanding payments.
We have successfully transfer your outstanding payment File to First State Bank Newcastle,your adviced to Provide your full details as follows:
Full Name:
Address:
Country:
Phone:
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Jeh C. Johnson: you have an abandoned fund worth $4.5 million in West Africa
On Saturday, August 6, 2016 10:11 PM, Homeland Security < katygiuseppe@alice.it > wrote:
I'm Jeh Charles. Johnson. The secretary of the U.S Department of
Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW,
Washington, DC 20016, United States. We received a report from ECOWAS
that you have an abandoned fund worth $4.5 million in West Africa. I
have instructed ECOWAS and the concerned authorities to bring the
consignment box to our Head office in Washington DC. the fund will
arrive my office today. I want you to kindly Reconfirm Your Full Name,
Current Home Address, Nearest Airport and your Direct Cell Phone # So
that arrangement can be made for the delivery of the consignment to
your home address.
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Blessing Nkem: I did not pay their official keeping fees
Targy:
Contact DHL Delivery Immediately!. . .
Datum:
Sat, 6 Aug 2016 23:01:07 -0700
Felado:
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CHARLES ATTAH: there are practically no risk involve
From: MR.CHARLES ATTAH < antonia.gigi@alice.it >
Sent: Sun, Aug 7, 2016 5:20 am
Subject: Greetings
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Festus A. Kwofie: the transaction is genuine
From: BANK OF AFRICA GHANA <enquiries.boaghana@live.com>
Sent: Saturday, December 15, 20 12:35 AM
Subject: Dear Customer >>> HEAD OFFICE >> C131/3 Farrar Avenue, >> Adabraka, Accra. >>> Dear Customer, >>... (more)
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Amanda Mosley: to the tune of USD9.8 Million United State
From: " Amanda Mosley" < andrew_72@alice.it >
Date: Aug 7, 2016 10:24 AM
Subject: OVER-DUE PAYMENT RELEASED
To:
Cc:
SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
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Abisilah Odede: the bank Manager Mr.Abbey Billy has being waiting for you
From: Mrs.Abisilah Odede < nfrance@nfrance.com >
Sent: Sun, Aug 7, 2016 4:11 am
Subject: GUARANTEE TRUST BANK PLC.(GTB)
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NAIROBI KENYA
REPUBLIC OF KENYA .
RE-IMMEDIATE PAYMENT OF 3.8M
... (more)
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Shantal Giani: indicate this code (002xt) to Money Gram
From: Mr.Perry Chikos < cattelanfabio@alice.it > Sent: August 2, 2016 9:03 AM Subject: Payment Notice
The sum of $1.7 USD has been forwarded to you My work partner has helped me to
send the $3,500 to you via MG every day, So contact Money Gram Agent Mr.Perry
Koma at,(moneygramonlinetranfer@outlook.com) This is your first (MTCN)is
available #(69133972)senders name (Isaiah Ike),for the first transfer he made
to you, And Ask him to give you the other information, contact him with your
full name, Andres,City, Country,phone no and ur age,to pick the $3,500 today ... (more)
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