From: serah peter < peter_serah@yahoo.com > Date: Wed, Aug 10, 2016 at 7:34 AM
Subject: Assistant Needed
To:
I AM Serah Peter, A BANKER WITH ECO BANK PLC.I AM THE ACCOUNTING OFFICER TO MR.PAUL CARPENTER, A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN NIGERIA, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT.
ON THE 21ST OF APRIL 2009, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG LAGOS - IBADAN EXPRESS ROAD. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES. SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL.
I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, IN-ORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.
... (more)
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Serah Peter: SEND TO ME YOUR TELEPHONE
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DESMOND O'CONNOR: we do not engage in free job as this is a Reputable Bank
From: zblhr2011@gmail.com
Reply-to:
federalreservebankconsult3@gmail.com
Sent: 8/10/2016 7:25:04 A.M. Mexico
Daylight Time 2
Subj: Greeting From Federal Reserve,
Federal Reserve
Bank 530 E Trade St,
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Patrice Talon: anyone that has been scammed due to one reason or the other and for anything
From: patric7talon@yahoo.com
Sent: 8/8/2016 3:25:12
P.M. Mexico Daylight Time 2
Subj: Good Day FROM NEW
PRESIDENT OF BENIN REPUBLIC Dr.Patrice Talon;
NEW PRESIDENT OF BENIN REPUBLIC
Dr.Patrice Talon <
patric7talon@yahoo.com >
... (more)
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INGA-BRITT AHLENIUS: YOUR $1.5M ATM CARD WILL ONLY COST YOU
From: UN-Inga Britt A < ingab.aaa200@unitednations.org >
Sent: Thu, May 5, 2016 9:32 am
Subject: YOUR PAYMENT.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT AHLENIUS.
... (more)
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Maj Michael Tokor: your country of residence as shown of your yellow card
Date: Sat, 30 Jul 2016 04:13:51 +0000
From: tok.mick@yahoo.com
Subject: URGENT. Dear , My name is Maj Michael Tokor of the American military , i was assigned to the delivery of your consignment to you by the UN special task force . i want to inform you that after months of preparation and meeting all necessary arrangement , i wish to inform you that i am now currently in your country of residence as shown of your yellow card . I have with me other consignment along with yours ready for delivery , kindly confirm to me if you will like me to bring your consignment over to your residence .call me or send me an sms on +18167548434 or +17208975514 I wait to hear from you soon . Regards , Maj Michael Tokor... (more)
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Joan Clos: we have jointly approved the sum US$1.5m
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Eric Williams: make it fast because of time. And also reconfirm
From: okagbuemurphy299@gmail.com
Reply-to:
ww.inforspeedy33@gmail.com
Sent: 8/9/2016 7:37:23 A.M. US Mountain Standard
Time
Subj: Attention: Dear,
DHL Worldwide Express Int
DHL House, Oshodi-Isolo
... (more)
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EMMANUEL GEORGE: SHE HAS DRAFTED THIS ATM CARD OF 150,000 DOLLARS IN YOUR NAME
Van: EMMANUEL GEORGE < revgeorge100@gmail.com >
Verzonden: woensdag 10 augustus 20:41 2016
Onderwerp: I NEED YOUR INFORMATION
YES SHE HAS DRAFTED THIS ATM CARD OF
150,000 DOLLARS IN YOUR NAME AND SHE ASK ME TO DELIVER IT TO YOU AS
SOON AS YOU CONTACTED ME.YOU ARE TO SEND ME THIS DETAILS HERE NOW FOR ME
TO MAKE ENQUIRERS FROM THE COURIER COMPANY ON HOW TO DELIVER IT TO YOU
IN YOUR COUNTRY, SEND ME THIS DETAILS NOW .
NEEDED INFORMATION FROM YOU NOW .
1) YOUR FULL NAME_ _ _ _ _ _ _ _ _
2) YOUR COUNTRY _ _ _ _ _ _ _ _
3) PHONE NUMBER _ _ _ _ _ _ _
4) ADDRESS _ _ _ _ _ _ _ _ _ _ _ _
... (more)
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Patricia Duval: I find it disgusting if you have children
From: Patricia Duval < duval.patricia1980@gmail.com >
Sent: Wed, Aug 10, 2016 11:44 am
Subject: Nice to meet you, looking for love too ?
... (more)
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Faith Anderson: they said no just because they don't know
From: Mrs.Faith Anderson < francesco.gaglia31@alice.it > Date: Wed, Aug 10, 2016 at 5:30 PM
Subject: Attention Please,
To:
Attention Please,
Your fund has been packaged in a metal box since you can not afford to
receive it in the past via western union/money gram due to the
transfer charge fee and I decided to package the $10.5million USD in a
... (more)
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Joseph Clancy: your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved
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)
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Alisha Kablan: the only daughter of Late Dr. Daluwa Kablan who was killed
From: " Alisha Kablan" < alishakablan@gmail.com >
Date: Jul 29, 2016 1:27 PM
Subject: ALL WITH LOVE AND TRUST AND I WAIT FOR YOUR RESPONSE
Cc: 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. Alisha kablan, am 20 years old girl in West Africa,5.8ft tall, fair in complexion, from Zimbabwe, the only daughter of Late Dr. Daluwa Kablan who was killed by his Business partner. I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Daluwa Kablan was importer and exporter of many types of business. My father was killed by his Business partner. father Business partner sent assassins to kill all the members of my family because my father was progressing more than them. The assassins came around 1: am in the night they killed my father my mother and my two younger brothers, am the only survive in my family because i was not in the house when the criminals came i was in the school hostel. ... (more)
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T. A Ji: for your own personal, education and business development for this year
From: "SDN. BHD" < hk_cnooc@qq.com >
Date: August 10, 2016 at 8:53:49 PM CDT
To: Recipients < hk_cnooc@qq.com >
Subject: Attention! Reply-To: asiasdnbhd-info@qq.com Asia SDN. BHD. Association Of Asia SDN. BHD World Top 10 Biggest Lottery Winners Charity Donations is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/ Grants to 50 lucky international recipients worldwide. This is to inform you that your Email address have won a prize money of Two Million United States Dollars, ($2,000,000.00)... (more)
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Mey Vann: here in Cambodia. he was a geologist
> From: Mr .H.E Mey Vann <info@mov-umbrellas.com>> Subject: I NEED YOUR ASSISTANCE !!!!> To: > Date: Tuesday, August 9, 2016, 4:53 AM> Dear Friend ,>> I am Mr.Mey Vann and a personal Accountant Director with> Foreign Trade Bank of Cambodia (FTB).> it is with good spirit of heart i opened up this great> opportunity to you A deceased client of mine that shares> almost the same name as yours died as a result of> heart-related condition on march 2005.His heart condition> was duo to the death of the members of his family in the> tsunami disaster on the 26 December 2004 in Sumatra> Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}
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jack williams: payment of $8,700,000USD to your nominated bank account
From: " mr jack williams" < tagliani.alessandra@alice.it >
Date: Aug 11, 2016 2:49 AM
Subject: Federal Reserve Bank of New York
To:
Cc:
Federal Reserve Bank of New York
From the Desk Of mr jack williams
Of Federal Reserve Bank
33 Liberty St
... (more)
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Nancy diara: My father was killed by Rebel
From: Nancy diara < Nancy1diara@hotmail.com >
Date: August 6, 2016 at 3:27:52 PM GMT+6
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU ND ... (more)
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NICHOLAS STORY: we guarantee the receipt of your fund to be successfully
From: FEDERAL BUREAU OF INVESTIGATION < www.@snow.ocn.ne.jp >
Sent: Thu, Aug 11, 2016 4:50 am
Subject: Federal Bureau of Investigation (FBI)
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime
Division J. Edgar. Hoover Building Washington DC
... (more)
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LOTERIAL NACIONAL - DON LUIS ALBERT
Von: Loteria
Nacional [mailto:schellinger@igpp.de]
Gesendet: Donnerstag, 11. August
2016 02:45
Betreff: OFFIZIELLE
GEWINNBENACHRITIGUNG ... (more)
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KENNEDY UZOKA: financial crimes Establishment Act of 2004, Section 33 (1)
From: REMITTANCE PAYMENTUNIT < remittancepaymentunit014@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Aug 11, 2016 11:52 am
Subject: Dear Esteem Beneficiary,
... (more)
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JOHN JAN FILIPEK STEAKLEY: THE SUM OF $58 IS REQUIRED TO ENABLE MR.JOHNSON
From: " HON JOHN JAN FILIPEK" < WW.@crest.ocn.ne.jp >
Date: Aug 11, 2016 10:20 AM
Subject: CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC
To:
Cc:
CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC
FROM DESK OF JOHN JAN FILIPEK SENIOR OFFICE DEPARTMENT
CENTRAL INTELLIGENCE AGENCY CIA.WASHINGTON DC
... (more)
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