Angela Washington: Because of Impostors, we hereby issued you our code of conduct

August 9, 2016, 12:57 am

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Van: "johnooowater@yahoo.com" < johnooowater@yahoo.com > Verzonden: maandag 8 augustus 12:51 2016 Onderwerp: GOOD DAY MR FROM JOHN UNITED NATIONS COMPENSATION COMMISSION (UNCC) DEBT RECONCILIATION / SCAM VICTIMS CITI BANK GROUP, ATM PAYMENT DEPARTMENT 27, Kofo Abayomi Street, Victoria Island, Lagos-Nigeria. Tel: +234-01-81900029, +234-01-81902018, Fax: +234-01-2881911, +234-1-819288812 Email:info@un.gov.ng,un-compensationunit@un.gov.ng unnitednation-compensation@rocketmail.com ... (more)
 

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Peter Smith: I wonder why you haven??t notice all this while

August 9, 2016, 1:04 am

≫ Next: THOMPSON WILSON: will take only 24 Banking hours for the fund to reflect

≪ Previous: Angela Washington: Because of Impostors, we hereby issued you our code of conduct

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On Monday, 8 August 2016, 16:42, Mr. Peter Smith < ftp@universalensco.com > wrote: Hello, How are you doing now? I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund. It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors. The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven??t notice all this while. You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now. Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund. ... (more)

THOMPSON WILSON: will take only 24 Banking hours for the fund to reflect

August 9, 2016, 1:06 am

≫ Next: Mary Ghada: be it money or whatever because it is against the law

≪ Previous: Peter Smith: I wonder why you haven??t notice all this while

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> From: chairmancontractaward@gmail.com> Date: Mon, 8 Aug 2016 10:37:34 -0700> Subject: Congratulations for the success of your payment.> To: >> From the Desk of HON THOMPSON WILSON> BILL & EXCHANGE CLEARANCE DEPT OFFICE> Lagos-Nigeria>>>> Attention:>>> Greetings to you. This is to inform you that your fund $5m million United State ... (more)

Mary Ghada: be it money or whatever because it is against the law

August 9, 2016, 1:15 am

≫ Next: Rose Daniel: only $35 for the activation of your Western Union VAT

≪ Previous: THOMPSON WILSON: will take only 24 Banking hours for the fund to reflect

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From: Mary Ghada < maryghada26@hotmail.com > Sent: Mon, Jul 25, 2016 3:21 pm Subject: HOPE TO HEAR FROM YOU ... (more)
     

Rose Daniel: only $35 for the activation of your Western Union VAT

August 9, 2016, 1:50 am

≫ Next: AGENT GARRY WALKER: don' t forget our warnings to you

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From: willyscott14@yahoo.fr Reply-to: hazzeoffice@yahoo.com Sent: 8/8/2016 1:09:37 P.M. Mexico Daylight Time 2 Subj: From the desk of Mrs. Rose Daniel. From the desk of Mrs. Rose Daniel. I am here by ... (more)

AGENT GARRY WALKER: don' t forget our warnings to you

August 9, 2016, 1:57 am

≫ Next: Chen Wong: You do not have to go out

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From: AGENT GARRY WALKER < villa_hnos@speedy.com.ar > Date: 2016-08-08 18:07 GMT-04:00 Subject: FROM FEDERAL BUREAU OF INVESTIGATION To: FROM FEDERAL BUREAU OF INVESTIGATION ADDRESS: 1000 18TH STREET NORTH, BIRMINGHAM, AL 35203 UNITED STATES OF AMERICA OFFICIAL WEBSITE: WWW.FBI.GOV Attention: Warning Warning Warning, Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department, This Authority got a report, we have been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by tomorrow or next. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world mostly in Nigeria for fakes. ... (more)

Chen Wong: You do not have to go out

August 9, 2016, 2:02 am

≫ Next: Trong Doan: Sit for delivery at home or pick up items at a post office

≪ Previous: AGENT GARRY WALKER: don' t forget our warnings to you

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From: Jambal Electronics Ningbo Co Ltd < iit@indoint.com > Sent: Mon, Aug 8, 2016 11:28 am Subject: Re:Flexible Part-Time Job for you i Would you like to work online from home and get paid weekly? ... (more)

Trong Doan: Sit for delivery at home or pick up items at a post office

August 9, 2016, 2:06 am

≫ Next: Bmw Lottery - Mrs. Dominica Debbra.

≪ Previous: Chen Wong: You do not have to go out

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From: Trong Doan < tdoan@artglassstudiowpg.bigcartel.com > Sent: Mon, Aug 8, 2016 1:59 pm Subject: Re: Hiring a Pesonal Assistant Candidate for part time/full time position,Apply within1 Candidate, ... (more)

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Bmw Lottery - Mrs. Dominica Debbra.

August 9, 2016, 2:08 am

≫ Next: Rose Johnson: ASK HIM TO GIVE YOU THE MONEY

≪ Previous: Trong Doan: Sit for delivery at home or pick up items at a post office

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From: < BMW Automobile> To: < Undisclosed recipients:;> Date: Monday, August 8, 2016, 20:47 -0400 Subject: Re: DEAR WINNER (BMW LOTTERY DEPARTMENT) ... (more)

Rose Johnson: ASK HIM TO GIVE YOU THE MONEY

August 9, 2016, 2:11 am

≫ Next: DON CARLOS: Es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet

≪ Previous: Bmw Lottery - Mrs. Dominica Debbra.

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> Date: Tue, 9 Aug 2016 00:41:39 +0900> From: sanokoic@ares.eonet.ne.jp> Subject: ATTENTION BENEFICIARY>>>>>> ATTENTION BENEFICIARY, >> WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU >> SO CONTACT OUR DIRECTOR MR JAMES ANTHONY AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION > SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. > ... (more)

DON CARLOS: Es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet

August 9, 2016, 2:16 am

≫ Next: tonia muamah: protected by some heavy armed men in military uniform in Malian

≪ Previous: Rose Johnson: ASK HIM TO GIVE YOU THE MONEY

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Von: Kommission.board@yandex.com [mailto:Kommission.board@yandex.com] Gesendet: Montag, 08. August 2016 21:40 An: Recipients Betreff: Abschliessende Mitteilung fur die Zahlung ... (more)

tonia muamah: protected by some heavy armed men in military uniform in Malian

August 9, 2016, 2:22 am

≫ Next: Lydia James: My mum have been taking good care of me

≪ Previous: DON CARLOS: Es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet

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> Date: Tue, 9 Aug 2016 08:38:09 +0000> From: toniamuamah1988@yahoo.co.uk> Subject: Please i needed your help my dear>> Hello,>> I will be very happy and pleased that as a true friend, You take you time to read and really understands my current position and that i can put my hope and faith back in life with you. I would like you to take the time and patience to read my mail so to understand my Pains,cries and tears to my eyes. This is the whole truth.>> I was a second year medical student at the University of Bamako, Mali, when the war began, and it is a sad event took place. My Parents Dr.Abu Muamah , may there souls soul rest in perfect peace. They were politicians and successful in there business because they deal in gold and diamond trade, and because of this, they travel to East and West Africa to sell gold and there Diamonds. My parents were killed in the war with my only sister by the Malian Ansar Dine Militants, who also burnt down our house.>> I was lucky to cheat and escape death, because I was in the hostel campus, so we were guided and protected by some Roman Catholic missionaries and the Red Cross Society who were guided and protected by some heavy armed men in military uniform in Malian army who smuggled us out of Mali so i had to find my way to Dakar, Senegal, where i am currently living as a refugee in a refugee camp. Please see the facts, extracts and documentary evidence from the news below:>> http://www.bbc.co.uk/news/world-africa-21894117>> As write you the story of my life, I have an amount of US$6.5 Million Dollars which my late father willed in my favor which was deposited/saved for me in a Lloyds Bank OF London, He wisely did that for us before the war, because he knew that he could die at any time. All information, documents and relevant documents concerning my Inheritance Money of US$6.5 Million Dollars are still with me in my fathers briefcase which i was able to get when I arrived our burnt house with the help and guidance of the Malian army and the Roman Catholic missionaries and the Red Cross because i already know where my father hide the briefcase. ... (more)
  

Lydia James: My mum have been taking good care of me

August 9, 2016, 5:31 am

≫ Next: Daria: alle meine Kosten die Dokumente, wird die Versicherung, die Karten mir 1280 euro gefordert

≪ Previous: tonia muamah: protected by some heavy armed men in military uniform in Malian

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From: Lydia James < lydia_james52@yahoo.com > Sent: Mon, Aug 8, 2016 9:45 pm Subject: To share feelings and emotions, get back to me Hello, My name is Lydia, i am 39 years of age, i am the only daughter of my parents. I live in New York City with my parents, my dad is from USA and my mom is from France. My dad and mom got to meet each other in France and i was born there as well. but i moved to the states with my mum when i was 4 years of age. My mum have been taking good care of me since then and my dad want to Africa because his having some companies and his working for a oil company there before he died, I'm presently in South Africa now with my mother to see my dad lawyer about all the properties my dad his having here before he died and we just got to Africa like 4 weeks ago and on planning to get back to the states soon. to complete my dream and career. It has really been a dream come true for me to become a real fashion designer and i have committed all my time and all i have into this career and i hope it leads to a very great future of mine Well, i am a very sincere and honest person, am caring, kind, social, smart, intelligent, passionate, friendly, romantic and i believe in the truth and honest of love. . i am really a very sincere person when it comes to sharing feelings and emotions with that special person and i really am down to heart honest about the things i say and do cause i don't like hurting peoples feelings, cause everyone has a chance to laugh, so why do i make them sad. . i am really very easy to get along with, fun to be with and am very adaptive and communicative when it comes to conversant conversation and my life is based on the truth and honest of self personality. .here is my number. . +277.46531468 and you can add me on your whatsapp if you have it on your phone Waiting for your reply. Yours in Christ. ... (more)
  

Daria: alle meine Kosten die Dokumente, wird die Versicherung, die Karten mir 1280 euro gefordert

August 9, 2016, 5:51 am

≫ Next: Nelson Cuba: send $55 for the purchasing of your transfer files

≪ Previous: Lydia James: My mum have been taking good care of me

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Van: "warmensommer@gmail.com" < warmensommer@gmail.com > Verzonden: donderdag 23 juni 16:38 2016 Onderwerp: Hallo Hallo Ich wohne im Dorf Silikatnyy. Diese sehr schone Stelle! Besonders im Sommer! Erzahlen Sie mir uber dein der Familie? Welche Beziehungen bei dir mit deiner Familie? Du hattest die gegenwartige Liebe? Du warst verheiratet? Du hast Kinder? Du magst die Kinder? , ich bin sehr froh, deine Fotografien zu bekommen. Sie haben mich sehr erfreut. Du gefallst der schone Mann und mir es. Ich hoffe dass im Folgenden du ebenso wirst du mir deine Fotos schicken. Fur mich wird es sehr angenehm sein! Ich will den guten Mann fur die ernsten Beziehungen finden. Ich in der Hoffnung, den Mann fur die Seele zu finden. Mir sind die langen und starken Beziehungen mit dem Mann notwendig. Vom Mann, der fur mich eine Unterstutzung der weiteren Jahre des Lebens werden konnte. , du willst die ernsten Beziehungen?? Dass bezuglich meiner. . Ich habe keine schadliche Gewohnheiten. Ich bin einsam und niemals war verheiratet. Ich habe die Kinder nicht. Bei mir den ruhigen Charakter. Ich lebe eine, abgesondert von meinen Eltern. Ich die selbstandige Frau. Ich das einzige Kind in der Familie. Ich habe den Computer nur auf der Arbeit. Ich fuhre die Mehrheit gegebener Zeit bei der Arbeit durch, deshalb kann ich ohne Probleme auf deine Briefe, wenn bei mir die mittagliche Pause antworten. Wenn meine Suche auf deinen profil stehengeblieben ist, so habe ich verstanden. Dass die Suche der Frau fur dich diese ernste Absicht. Ich werde auf deinen Brief mit der Ungeduld warten, und ich hoffe, dass morgen dein Brief fur mich das Lacheln))) gibt).... (more)
   

Nelson Cuba: send $55 for the purchasing of your transfer files

August 9, 2016, 6:29 am

≫ Next: Ehsan Ur Rehman: buy us a house and as well as help us move out

≪ Previous: Daria: alle meine Kosten die Dokumente, wird die Versicherung, die Karten mir 1280 euro gefordert

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From: WESTERN UNION < joshpchinaka32@gmail.com > Date: Thu, Jun 2, 2016 at 1:05 PM Subject: YOUR URGENT RESPOND IS NEEDED To: ATTENTION I want to inform you that we have already scheduled your first payment of $5000.00 US Dollars for transfer through Money Gram as we have been given the mandate to transfer your full over due payment total sum of $1.700,000.00 USD, via Money Gram by the International Monitory Fund (IMF). I tried reaching you on this email to give you all the instructions that you need to follow in other to receive your fund successfully but I couldn' t get through yesterday, ... (more)

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Ehsan Ur Rehman: buy us a house and as well as help us move out

August 9, 2016, 8:58 am

≫ Next: HON. IDRISS DAUDA: you will never, ever be disturbed again

≪ Previous: Nelson Cuba: send $55 for the purchasing of your transfer files

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From: HDH@aol.jp Reply-to: ehsanurr@yandex.com Sent: 8/9/2016 7:20:04 A.M. Mexico Daylight Time 2 Subj: GET BACK TO ME ASAP pls open attached note and get back to me asap... (more)

HON. IDRISS DAUDA: you will never, ever be disturbed again

August 9, 2016, 9:03 am

≫ Next: Eric Benson: $17,500,000.00 in cash

≪ Previous: Ehsan Ur Rehman: buy us a house and as well as help us move out

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From: " HON. IDRISS DAUDA" < gricon70@yahoo.com > Date: Aug 9, 2016 9:25 AM Subject: THE FINAL RELEASE/TRANSFER OF YOUR FUND To: Cc: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN P.M.B. 0127, AGBOKOU, COTONOU Our Ref: FGN /SNT/STB I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can' t seem to trust any one again over this payment For what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $79 it is for bank processing of your payment, the fees of $79 is clearly written to you before, I did not invent the bill to defraud you of $79 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $79 I don' t want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $79 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because i want you to receive your USD4.9M immediately we are trying to round up for this payment program. Here Is The Payment Information Through Money gram Finally my advice to you is not to abandon this transaction because of the requirement of ($79) Receivers Name: FRANCIS IWUNOR Address: COTONOU BENIN REPUBLIC Test Question: WHEN Answer: NOW SENDER NAME . MTCN_ _ _ _ send all the details of the MTCN direct to this email. Yours in service HON. IDRISS DAUDA idrissdaouda.ofr48@yahoo.com Tel. +22967986231 minister.finance@openmailbox.o rg <minister.finance@openmailbox.org>... (more)

Eric Benson: $17,500,000.00 in cash

August 9, 2016, 9:10 am

≫ Next: Marin Fisher: Shipping Agency can deliver cash from one point to another

≪ Previous: HON. IDRISS DAUDA: you will never, ever be disturbed again

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From: Mr Eric Benson < moyes1@dggdhghghdghdfghg.onmicrosoft.com > To: Recipients < moyes1@dggdhghghdghdfghg.onmicrosoft.com > Date: Tuesday, August 9, 2016, 11:23 -0400 Subject: Re: Delivery of Consignments to Your Country ... (more)

Marin Fisher: Shipping Agency can deliver cash from one point to another

August 9, 2016, 10:35 am

≫ Next: Matthew L. Looram, Jr: why you have abandon your ATM CARD

≪ Previous: Eric Benson: $17,500,000.00 in cash

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On Tuesday, August 9, 2016 8:57 AM, Marin Fisher < ermanno.giraudo@alice.it > wrote: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) Dear Approved Beneficiary, We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of ministry of finance, foreign operations unit of central bank of Benin, Benin police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret service, us diplomatic mission in Benin republic, in alliance with ... (more)
 

Matthew L. Looram, Jr: why you have abandon your ATM CARD

August 9, 2016, 12:37 pm

≫ Next: Emily Ghada: because of my difficult situation here in this refugees camp

≪ Previous: Marin Fisher: Shipping Agency can deliver cash from one point to another

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From: " Mr Matthew L. Looram, Jr" < cometafavara@alice.it > Date: Aug 9, 2016 10:52 AM Subject: From United States Former Ambassador to the Republic of Benin To: Cc: This is Mr. Matthew L. Looram, Jr. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what ... (more)