Targy:
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 Million Transfer
Release Update.
Datum:
Thu, 11 Aug 16 09:49:05 +0000
Felado:
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Jeremy Horton: before we can carry out the Transfer of an amount of such magnitude to anybody
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Donald Smith: we seized a trunk box of funds on your Name
In a message dated 8/11/2016 3:24:11 P.M. Mexico Daylight Time 2,
ushomelandsdepartment@gmail.com writes: Beyond the
Border Beyond the Border articulates a shared approach to security in which the
United States and Canada work together to address threats within, at, and away
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MIKE UDE: anywhere you are, you dont have to pay
On Thursday, August 11, 2016 4:36 PM, Online Fund Transfer Department < alessiointer1989@alice.it > wrote:
FEDERAL HIGH COURT.
# BANK OF AFRICA PLC
REF.FUND REFUND 2016
GREETINGS ONCE AGAIN TO YOU FROM THE OFFICE OF BARRISTER MIKE
I HAVE DISCOVERED A SAFER WAY TO TRANSFER YOUR FUND WORTH OVER $45.500 000
MILLION
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Jimmy West: forward your direct telephone
On Thursday, 11 August 2016, 21:36, Mr Jimmy West < kentbolhayon@gmail.com > wrote:
Attn: Beneficiary, I am Mr Jimmy West,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,... (more)
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Greg Schneider: we conducted a foot patrol
From: NO_REPLY@loadsoffun4kids.com
Reply-to:
cptgregs12@outlook.com
Sent: 8/11/2016 3:10:53 P.M. US Mountain Standard
Time
Subj: United States Soldier:Afghanistan.
Dear Friend,... (more)
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Eric Schmidt: reply if you are NOT the owner of this email address
De: Holdren, Cathy M. < choldren@geisinger.edu >
Enviado: miercoles, 10 de agosto de 2016 10:04 p.m.
Asunto: FW: Notification Date:10/08/2016
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Helen Joe: approve your payment worthy sum of 4.500, 000, 00, MUSD
From: Mrs. Helen Joe < mgrammoneytransfer@yahoo.com.hk >
Sent: August 11, 2016 4:39 PM
Subject: CONTACT ECO BANK PLC BENIN REPUBLIC IMMEDIATELY FOR TRANSFER OF YOU FUND NOW.
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Suzanna Duke: you will be receiving commission and weekly
From: Suzanna < suzannaduke916@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Aug 11, 2016 8:59 am
Subject: Hello Dear,
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jane dabah: He has been very nice to me since i came here but i am not living
From: jane dabah < janedabah1@gmail.com >
Sent: Tue, Jul 26, 2016 11:56 am
Subject: Please, i would like you to help me to transfer my money My Dearest,... (more)
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DIP HOPE FRANK: THEY NOW HAVE NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND
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.
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Tammy Pratt: I have spread most of my wealth
De: Tammy Pratt < 26b1c4p2g@pm.sc.gov.br >
Fecha: 11 de agosto de 2016, 23:06:53 GMT-5
Para: undisclosed-recipients:;
Asunto: Hello, Responder a: tammypratt01@gmail.com Hello, I am Tammy Pratt the mega winner of $126M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=jDBC1YbxUig THIS IS YOUR DONATION CODE: [ 2312011 ]... (more)
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Helen s Stanton: under the co-operation of a new partner from U.K.
From: sgthn60@gmail.com
Date: Fri, 12 Aug 2016 13:41:18 +0000
Subject: GOOD NEWS
To:
My Dear, It's me Sgt.Helen!
I'm happy to inform you about my success in getting the consignment box under the co-operation of a new partner from U.K. Presently, I am now in U.K. for investment projects with my new partner.And i have finally resigned from Army work Meanwhile, I didn't forget your past efforts and attempts to assist me in receiving my consignment box despite that it failed us some how but that is by the way,now the diplomat have traveled back to Africa and i gave him the sum of $150.000.00 US Dollars MASTER CARD which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
According to the Diplomat he said that he deposited the MASTER CARD which contains $150.000.00 US Dollars with DHL POST office Directorate in Dakar-Senegal and instructed him to send you the MASTER CREDIT CARD and more so be inform that i have registered the MASTER CREDIT CARD with your name and here is the SECURITY code number 10569078321588.
Now you need to contact Mr.David Ben of DHL POST office Director there in Dakar- Senegal,
Email: dhlcourieexpress.seng@yandex.com Tel : +221-776-833-451
Fax : 33 8554 02 36
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Robert Mark: Y our Agent is at LOS ANGELES International Airport CA right now because of the Searching and Scanning
From: " MRDarrell Joyner" < mail66079@telkomsa.net >
Date: Aug 12, 2016 11:53 AM
Subject: Attention Beneficiary,
To:
Cc:
Attention Beneficiary,
I want to acknowledged you that we have finally succeeded in getting your package worth's of $17.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr Jame George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
So every necessary arrangement has been made successfully with the Agent Darrell of the ATM CARD Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at Los Angeles Intercontinental Airport CALIFORNIA with your ATM CARD Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank god that they have confirmed that his movement is clear and genue with out any suspicious intentions to your country only to deliver this ATM CARD Box to you and the documents are updated as I earlier told you.
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Ms. Carman L. Lapointe: you are a lucky person because I have just discovered
From: Ms. Carman L. Lapointe < david@grfk.cl >
Sent: Fri, Aug 12, 2016 7:11 am
Subject: UNITED NATIONS . . To: Unpaid Beneficiary
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Divine Bedri: They told me that i cannot withdraw
Van: divine bedri < divineali3@hotmail.com >
Verzonden: zaterdag 13 augustus 10:36 2016
Onderwerp: Thank you hope to hear from you soon !! Hello, Good day my dear friend,
Thanks
for your response to my request, I am more than happy when I received
your mail that fill my heart with a great joy and give me hope that God
almighty has remember me by bring my heart to me.
Dear I will like to
inform you that if we are to become best of friend, we are to base our
friendship on honesty, trustfulness, and love, above all, open-minded;
this is because I do not want to experience pain or you, in any ways, as
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Desmond Williams: I am residing in Ivory coast now with my Sister Susan
From: Desmond Williams < deswill06@yahoo.fr >
Sent: Sat, Aug 13, 2016 7:48 am
Subject: Hello,
Hello,
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Limido Sijika: your $2.7MILLION will transfer to your Account
From: MR.Limido Sijika < warrenebuffett5@gmail.com >
To: < undisclosed-recipients:; >
Date: Friday, August 12, 2016, 20:03 -0400
Subject: APEX BANK PLC BENIN REPUBLIC YOUR $2.7MILLION is Now Ready
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Mariyah: sorry if I embarrassed you but I have one
From: Miss Mariyah < de_killer_baby@yahoo.com > Date: Sat, Aug 13, 2016 at 4:43 AM
Subject: Greeting from Miss Mariyah,
To:
HELLO DEAR,
May the remaining Month of this year bring Joy, happiness, Peace and Prosperity to you and your family. My name is miss Mariyah, i want us to be
friends, i do not know how you feel about it, please reply me back ,
I ' m sorry if I embarrassed you but I have one, purpose of contacting you, and I will explain everything about me, my intention to write to you, including more of my pictures
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Lynn Maxwell: reach this office not later than 48hours from the date
Targy:
Attention: (Re: Confirmation of your fund
transfer)
Datum:
Sat, 13 Aug 2016 01:33:46 +0000 (UTC)
Felado:
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Susan J. Helms: I became an astronaut in July
From: generalsusan helms < generalsusanhelms8@gmail.com >
Date: August 12, 2016 at 5:24:54 PM GMT+6
Subject: INTRODUCTION Thanks
for your reply towards my email, my dear I really want to establish a
long term relationship with you after I have gone through your profile
on the site, And my dear there is a reason why I choose to establish a
relationship with you, I will use this opportunity to tell you all about
myself. My dear I attach my picture to this email, so take a nice view
on them. Honey presently I am in Afghanistan at war zone for
peacekeeping mission due to the crisis here in Lybia. I
am Lt. Gen. Susan J. Helms, Commander, 14th Air Force (Air Forces
Strategic), Air Force Space Command; and Commander, Joint Functional
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