Van: "dannbes@netcourrier.com" < dannbes@netcourrier.com >
Verzonden: woensdag 15 juni 18:57 2016
Onderwerp: Re: From Emily ,
Hello My Dear.
Greetings to you.
How are you doing? I hope all
is well with you, i will really like to have a good relationship with
you and i have a special reason why i decided to contact you because of
the urgency of my situation here. I am writing this mail to you with
heavy tears In my eyes and great sorrow in my heart, My name is Miss,
Emily Ghada . Am 24 years old girl still single and never married, i am
from Libya, the only daughter of Late Dr.Ghada Wilson , who was killed
by members of an anti-Gaddafi military on 28th July 2011 . my late
... (more)
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Emily Ghada: because of my difficult situation here in this refugees camp
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Mentor Mark: thank the Lord for keeping His promise
De: Mentor Mark < barristermentor@gmail.com >
Fecha: 9 de agosto de 2016, 14:07:52 GMT-5
Asunto: Compesation for your name used as attempts to assist. Dear,
Greetings! I trust that all is well with you and your family.I had wanted to write you earlier but for concentration,I had to finish with all my endeavours here,therefore I was very occupied.
I am writing in respect to our mutual benefits,after all said and done,I finally came out victoriously.It is quite unfortunate that things became very hard for us altough i have confidence that everything will be achieved.
However, I am delighted to inform you that this transaction finally came through with the assistance of Dr. Ana Maria Silvock. who came to my aid at the most crucial time.Although a lot of money was spent for the completion of this transaction but success was finally acheived
Presently,I am into a project and investment,so I'm leaving for Paraguay and due to my programme schedule I may not be back until December 2016 because I will be travelling from Paraguay to England.
First and foremost,I want to thank the Lord for keeping His promise that those who put their trust in Him will never be ashamed.He is truly the prayer-answering God.
... (more)
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Chief Risk Officer: all unclaimed fund will be cancel and send back to Mrs. Annette Cang
From: " MR Chief Risk Officer" < nobeltour@speedy.com.ar >
Date: Aug 9, 2016 4:33 PM
Subject: Good Day
To:
Cc:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
... (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:
... (more)
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Mark peter: everybody who reach you are all scammer's or either a fraudster as well
From: MONEYGRAM PAYOUT < huangcy@cfc.vn >
Sent: Tue, Aug 9, 2016 4:02 pm
Subject: ALERT: CLIAM YOUR PAYOUT
... (more)
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Diplomat James Entwistl: your fund will be as stated previously, Two million
From: Diplomat James Entwistl < rzgeorge@comcast.net >
Date: Tuesday, August 9, 2016, 19:52 -0400
Subject: Reconfirm your fund release
... (more)
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Loretta Roberts: I am one of those that took part in the Compensation
From: Mrs. Loretta Roberts < mamajoice@femail.com.au > Sent: August 6, 2016 8:39 AM Subject: COMPENSATION AWARD HOUSE.
Dear Friend, I am Mrs. Loretta Roberts,I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated.
I am one of those that took part in the Compensation in BENIN REPUBLIC many years ago and they refused to pay me, I had paid over $19,950 while in the United States trying to get my payment all to no avail. I decided to travel down to COTONOU BENIN REPUBLIC with all my compensation documents and i was directed to meet Barrister Stephen Nelson who is a member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever
... (more)
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JANET YELLEN: do not be deceived by any body to send any other
On Tuesday, August 9, 2016 6:23 PM, JANET YELLEN < sarajfeighner@gmail.com > wrote:
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary.
... (more)
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grace scott: Whatsoever you receive from the Bank or any other person must be forwarded to me
From: grace scott < grscott126@gmail.com > Date: 10 August 2016 at 02:46
Subject: Re: contact the bank.
Dearest , I want to let you know that today 9/8/2016 I have send an acknowledgement latter to the bank .which is Diamond bank Plc where the money were deposited by my late husband Andrew Scott.
And this moment the bank is waiting to hear from you in order to confirm the information that I send to them please do everything possible to see that the fund is being transfer to your bank account as soon as possible for you to start the diving project. As according to my doctor I will be going for my surgery operation on very soon .
So my dear fasting ups everything I will be happy if this fund will be transfer to you before I go into surgery operation because I am so afraid this is my third time of doing surgery operation and the doctor said the hope is 50/ 50 please have a heart and pray for me all always that God will have mercy upon my life.
The procedures of the transaction consist on steps that should be
taken by the rules and regulations of the Bank in-respect of inheritance claim.
Firstly, on the next step, please fill your name and the date and sign the application form before sending it to the bank through their email address and also call the Director to inform him about the application form that you send on the bank email so he will get back you accurately.
Please try your possible to follow the bank instruction step by step in order to make smooth transfer and always update me.
I have attached the letter of application to your email. Print it out and read it carefully and fill the remaining space that is below. Sign it and send it through attached by your email directly to the Bank Email.
... (more)
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Andrea Douba: before his assasination for reasons
Van: Andrea Douba < sisterandreadouba@gmail.com >
Verzonden: donderdag 4 augustus 15:40 2016
Onderwerp: Fwd: Dearest one, Thank u for ur mail.
Dearest one,
My Name is Miss Andrea Douba. I am 21years old and am orphan child My
mother died when I was just 6years old I want you to stand as my
foreign guardian to retrieve my inheritance fund that worth the sum of
[usd $4.5 Million dollars] which is deposited by My late father in a
bank here before his assasination for reasons which I will let you
know as soon as I hear from you.
Thanks,
Andrea Douba
... (more)
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LINAH MOHOHLO: contacting you is a divine direction from God
From: Mrs. LINAH MOHOHLO < info@hotmail.it > Date: Tue, Aug 9, 2016 at 8:38 PM
Subject: Kindly Read My Email and Get back
To:
Hello dear,
I have initially Sent you this message before, please kindly get back to me. ... (more)
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lawretta: keep it to yourself and don't tell it to anyone
From: miss lawretta < lawrettaarimar@gmail.com >
Sent: Tue, Jul 26, 2016 10:37 am
Subject: I want to invest this money in your country Hello Dear,... (more)
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Wright Chide: need your urgent respond and action as i'm going
From: DHL COURIER DELIVERY COMPANY <redirectdhlexpress@outlook.com>
Date: Tue, 9 Aug 2016 01:30:35 +0000
Subject: URGENT DELIVERY UPDATE.
To:
[cid:e1a8de0f-0379-4be8-ac37-8ea6d0bc3ac3]
Attention Please!
What is real going on? because it has been a while we hear from you
and YOU'RE shipping still awaiting at our courier DELIVERY company
here, yesterday after federal executive meeting held in our head
office, we agreed to commence your delivery to your home address today
once you send the required fee, which is the most needed.
now i have brought it to your notice and i will also want to know your
... (more)
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mercy francis: know about this and have shared the money
From: mercy francis < sgt.mercyfrancis10@hotmail.com >
Sent: Wed, Aug 10, 2016 11:19 am
Subject: I will fly down to your country for sharing between me and you ... (more)
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Millie White: i have worked with this bank for several years and have taken time to study the British
From: millie white < brifl@hotmail.com > Date: Wed, Aug 10, 2016 at 1:48 PM
Subject: HELLO DEAR I appreciate your effort to reply to my message, i am very happy to read from you, with your response, i am convinced that the future has a special place for us, only if we could trust each other and keep an open mind to each other, i am willing to have a trust worthy friendship with you. Like i told you in my last message, i am looking forward to accomplish a particular mission, with the little you have told me about yourself, it would be very wise to disclose this secret to you and also tell you my aim and plan, because it would be of mutual benefit for both of us. Remember i told you i am the Chief Auditor of AL RAYAN BANK bank and also the Chief of the International Relation Foreign Remittance Unit, prior to my position here at my bank, i know and have monitored the account of deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen in his country, i was his account officer before he died and i have cleverly checked his account details from the first day he opened the account to date, he did not indicate anybody as his beneficiary or next of kin, Since 2008 to date, nobody has come forward as his next of kin to administer the fund, the amount in question is the total sum of 9,500,000. (Nine Million And Five Hundred Thousand British Pounds). I can provide all the required legal papers from the British court to present you as the legal beneficiary to these funds if you would accept to partner with me in this business, a lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits, i will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of this country and in the country where you are, Once you reply to me indicating your interest to work with me, i will give you the complete details, i have worked with this bank for several years and have taken time to study the British inheritance claim procedures. ... (more)
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Frank Bill: late Mr. Gordon Griffith made you a beneficiary to his WILL
On Wednesday, August 10, 2016 1:38 AM, SAMRAND & JONATHAN ATTORNEYS < barristerfrankbill00@gmail.com > wrote: SAMRAND & JONATHAN ATTORNEYS
ATTORNEYS, NOTARIES AND CONVEYERNCERS
SUITE # 556 DUNCAN STREET HATFIELD PRETORIA SOUTH AFRICA
Tel: +27 73 376 9958 Fax: +27 86 537 0932 Email: barristerfrankbill@safrica.com
RE: NOTIFICATION OF BEQUEST
Attn: Dear Beneficiary,... (more)
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favour Maibor: feel free and get in touched with the ATM master
On Tuesday, August 9, 2016 10:07 PM, favour Maibor < favourMaibor@hotmail.com > wrote:
Dearest one,
How are you today hope all is well with you over there together with your health if so thanks be to God almighty, My Dear I am very very happy to inform you about my success in getting my late father fund transferred with the cooperation of a new partner
from who is an international businessman.Presently I am in Paraguay now ,for investment projects . Meanwhile,I did not forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how.i drop an international
... (more)
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Tony Uwah: Last night we got a payment order
From: bankofafrica391@gmail.com via Smartsheet < user@smartsheet.com >
Sent: Mon, Aug 8, 2016 10:01 pm
Subject: President of Benin Rep Dr General Patrice Talon
... (more)
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Dr. Chris Ngige: avoid wrong transfer such as
From: Dr. Chris Ngige < x.@viola.ocn.ne.jp > Date: Wed, Aug 10, 2016 at 1:31 AM
Subject: Attention My Dear
To:
Attention My Dear
We have deposited the check of your fund ($5.700`000`00USD) through Money Gram department after our final meeting regarding your fund,All you will do is to contact Money Gram director Dr.Bill Martin, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
... (more)
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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.
... (more)
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