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Maureen Usman: our President has visited many countries of the world

August 7, 2016, 11:58 am
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From: " FGN PRESIDENCY" < senatecommittee@fgnpresidency.org > Date: Aug 7, 2016 5:46 AM Subject: what are waiting for To: < sen_senate@yahoo.com > Cc: FEDERAL REPUBLIC OF NIGERIA SENATE COMMITTEE ON FOREIGN CONTRACT PAYMENT 23-24 WUSE FACE 4, SENATE AVENUE GARKI ABUJA NIGERIA Dear sir, (RE- CONTRACT PAYMENT WITH REF:FGN/PRP/008/010 IN YOUR FAVOUR). This is to inform you that our President has visited many countries of the world and he has promise to eliminate corruption, we had a meeting with the FBI, CIA, Worldbank and United Nations and it was agreed that all outstanding debts and compensation should be successfully paid without delay. You have earlier be informed to contact Mr. Dennis Robinson on denrobbinson22@rediffmail.com or Mr. Allen Bugnor email: admin@ icbcsecuritiesandfinance .pw <admin@icbcsecuritiesandfinance.pw> to claim your fund You are free to confirm from Mr. Bill Wadden of FBI on his personal email fbiusa44@gmail.com for your perusal. Thank you very much for your understanding and co-operation to adhere to this advice. ... (more)
 
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Chitnasu Yatsun: assist our company without any misconduct

August 7, 2016, 12:09 pm
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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, Secretary, Otsuka Pharmaceutical Co., Ltd... (more)
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Smith Raymond: complete the delivery of your consignment box

August 7, 2016, 12:17 pm
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On Sunday, August 7, 2016 6:29 AM, U.S Customs Service < diplomatandreyl@gmail.com > wrote: U.S Customs and Border Protection Address: 667 S Shepherd Dr # 097 Houston , TX 00911 United State of America Attn; Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 ... (more)
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Hanan Abdul-haleem Ali: buy home villa in to live with my four children

August 7, 2016, 12:29 pm
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Van: Hanan Abdul Haleem Ali < hananabdul.haleemali@aol.com > Verzonden: zondag 7 augustus 10:41 2016 Onderwerp: Aasalaamu Aleikum Aasalaamu Aleikum My name Madam Hanan Abdul-haleem Ali,from Basra iraq,address:shu'aiba \basrah refinery\refinery houses: no.(20)Basrah city Iraq.My husband Engineering contractor Basrah oil Refinery company Ltd. And I work at the UN Central hospital in Bagdad before the war My late husband was killed by bomblast attack on his way to work, his convoy came under attack by roadside bomb blast killing his driver & body guards,before my husband death he received the sum of $ 9.4 million from the Iraqi UN OIL FOR FOOD PROGRAME, IRAQI OIL MINISTRY for contracts (SOC)SOUTH OIL COMPANY BASRAH.... (more)
 
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jeudy Cotty: I personally contacted you and you alone, Because of the love

August 7, 2016, 12:58 pm
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From: jeudy Cotty < jeudy23@hotmail.com > Date: August 6, 2016 at 2:56:31 PM GMT+6 Subject: MY GOOD FRIEND, MY GOOD FRIEND,... (more)
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Lisa T. Williams: i am Medical Doctor by profession, I work with St Elizabeth Health

August 7, 2016, 1:19 pm
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Pada Kamis, 28 Juli 2016 21:09, Lisa Williams < twc16@getitinall.net > menulis: Hi Dear, how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just going through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can. Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. My name is Lisa T. Williams, I am an American presently I live in the UK, I will be happy to see your reply for us to know each other better, and give you my pictures and details about me. bye Lisa  ... (more)
  
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Mercy W. Francis: I will come over to you for us to meet face to face

August 7, 2016, 1:31 pm
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From: Mercy francis < mercyfrancis77@hotmail.com > Sent: Sat, Aug 6, 2016 10:59 pm Subject: I will give you 50% of the total money ... (more)
  
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CHIBUKA ALI: renew the document will cost you the sum of $196 dollar

August 8, 2016, 3:27 am
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From: Mr.Nric Mich < rueda@speedy.com.ar > Date: Sunday, August 7, 2016, 18:58 -0400 Subject: SUPREME COURT OF BENIN REPUBLIC CHIEF JUSTICE ... (more)
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DIP HOPE FRANK: THEY NOW HAVE NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND

August 8, 2016, 3:29 am
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From: diphop8@gmail.com Sent: 8/7/2016 2:33:27 P.M. Mexico Daylight Time 2 Subj: FROM DIPLOMAT HOPE FRANK. . .GOOD MORNING(URGENT DELIVERY) GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL. ... (more)
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Dr. Jeffry Smith: your funds has been made ready for transfer in our sophisticated macro

August 8, 2016, 3:39 am
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From: Dr. Jeffry Smith < sarda@speedy.com.ar > Date: Sun, Aug 7, 2016 at 10:46 AM Subject: Finally Information, To: Finally Information, Your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Benin and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by these 3 banks mentioned ... (more)
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Charles J.Colocino JR: cross check if it corresponds with the address on the official documents

August 8, 2016, 3:48 am
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From: "Mr.Charles J.Colocino JR" < contact@suncapital.co.in > Date: August 7, 2016 at 3:10:22 PM PDT To: Recipients < contact@suncapital.co.in > Subject: Re:Your Abandoned Package For Delivery Reply-To: charlescolocinojr2@gmail.com Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania USA Hello Good Friend Your Abandoned Package For Delivery... (more)
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Shawn A. Bray: your Transfer is to be made within three (3) working days, or you will be arrested

August 8, 2016, 3:54 am
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On Sunday, August 7, 2016 4:46 PM, "Signed:General Shawn A. Bray," < alessiocattaneo90@alice.it > wrote: U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 FBI OFFICE Washington, DC Urgent Attention, Follow up the instruction given below because after our meeting held with the INTERNATIONAL INTERPOL POLICE UNIT OF BENIN Regards our Investigation is just trying to make you understand that you most finish the process with Dr Gery Nelson in BENIN within 3working days to get your money to you, ... (more)
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David I. McKay: PEST TO YOUR BROWSER

August 8, 2016, 5:25 am
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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)
 
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Dawson Susan: how you wish to receive your $15.500.000.00 USD

August 8, 2016, 1:48 pm
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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 ... (more)
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Edith Owusu: I need $1850 forthe rent

August 8, 2016, 3:18 pm
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From: Edith Owusu < owu.edith@ymail.com > Sent: Mon, Aug 8, 2016 11:37 am Subject: I need $1850 forthe rent and bills. ... (more)
 
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Cyril Odu: your fund via online banking transfer which you will need to do by your self

August 8, 2016, 3:27 pm
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From: Mr Klaus Helmot Jnr < mr.klaushelmotjnr55@gmail.com > Sent: Mon, Aug 8, 2016 3:56 am Subject: Re:Your Payment Online Banking Transfer. ... (more)
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LEONARDO NELSON: requirement accumulation has generated about $150.00 usu

August 9, 2016, 12:33 am
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From: " LEONARDO NELSON" < cometafavara@alice.it > Date: Aug 8, 2016 4:33 PM Subject: Greetings from the United Nations (UN) Office. To: Cc: UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE NO.5/8 TOKPA STATE BUILDING COTONOU BENIN REPUBLIC. ... (more)
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CHARLES FEENEY: you receive your FUNDS PACKAGE BOX without any other delays, so you don't have anything

August 9, 2016, 12:37 am
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On Monday, August 8, 2016 4:15 PM, Mr Charles Feeney < elena.pieroni@alice.it > wrote: 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 introduce myself to you this is last warning . I am U.s citizen working under FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as whole. We did received some letter from FBI USA here, that your Award beneficiaries, That some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the ... (more)
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Michael bouchard: payment which might have caused you much fortune

August 9, 2016, 12:42 am
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From: AMF FUNDS < noreply@imf.com > To: Recipients < noreply@imf.com > Sent: Mon, Aug 8, 2016 5:33 pm Subject: payment mandate ... (more)
 
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Cathleen Cathy Nash: expect the transfer of your fund into your account within 3hours

August 9, 2016, 12:51 am
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From: WOODFOREST NATIONAL BANK < virginie.gallotlavallee@nordnet.fr > To: undisclosed-recipients:; Sent: Mon, Aug 8, 2016 1:38 pm Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. ... (more)
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