On Wednesday, August 17, 2016 8:15 AM, Mr. Mark Udo < officeuse289@yahoo.com > wrote:
Attention My Dear Friend:
This is to inform you that this office was instructed to pay your fund $4.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of Dec 2016 per day you will receive the sum of $5,000 Dollars,
However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer Control Number of today is below.
SENDERS NAME: . . . . HERVE ADJENIA
First Name. . . .HERVE
2nd Name. . . . .ADJENIA
Text question. . . God?
Text answer. . . Good.
... (more)
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Mark Udo: we have send the sum of $5000 Dollars this morning to avoid cancellation
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Lexx Jones: you might be scared of this proposal
From: Lexx Jones < lexxjones200@hotmail.com >
Sent: Mon, May 2, 2016 2:39 pm
Subject: THIS IS ALL ABOUT ME HOPE YOUR DOING FINE FROM LEXX Hi Dear,... (more)
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Eric Benson: $17,500,000.00 in cash
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)
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Abel Dabul Esq: I contacted you some years ago
From:
Abel Dadul - dufresne@findlay.edu <do-not-reply@blackboard.com> Sent:
18/08/2016 09:20 To:
noreply@esq.com ... (more)
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Linda Cook: Meanwhile, a woman came to my office few days ago
On Thursday, August 18, 2016 12:58 AM, Mrs.Linda Cook < mrslindacook3@consultant.com > wrote: Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Tel Number: +2711-0675395
Fax Number: +2786-263-0030
Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa
Dear Email Owner/Fund Beneficiary,... (more)
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DAVID KUM: WE HAVE ALREADY SENt TO YOU THIS MORNING BUT CANNOT BE PICKED UP
寄件者： Western Union <westernindia.union@yandex.com> 寄件日期： 2016/8/18 (週四) 7:58 PM 主旨： WE HAVE SENT THE MONEY WELCOME TO WESTERN UNION MONEY TRANSFER INDIA 133 NEW DELHI 19 RD EXCHANGE BUILDING , MANAGER/HEAD OF DEPT KUMAR SQUARE REGION: NEW DELHI INDIA , AMOUNT INVOLVED: ($5 MILLION) PHONE NUMBER:+919717125408 ATTN: ... (more)
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Doctor Doris: Please don't laugh at me when you receive the pack
From: Doctor Doris <dorisdavido@hotmail.com>
Date: Thu, 18 Aug 2016 10:00:09 +0000
Subject: COMPLIMENTS OF THE DAY, AND HOW ARE YOU
DOING? Hello dear,
I Guess you are doing great.
I'm very sorry that i could not reply your mail in time i was very
busy in office with Hope Worldwide,
I got some gifts and items from the organization, your thought just
came in my mind and I decided to send some to you as presents.
Actually I do not have need for some of these items so i felt they
might be useful to you. And also to register in your heart that I came
first among your friends.
... (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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Alan .E. King: this transaction will be conducted through the 'UNIQUE CONCIERGE SERVICE'
Dne 18. 8. 2016 12:05 odpoledne napsal uživatel " Banco Caixa" < banco_caixa@aol.com > : Banco De La Caixa Calle Comandante 4, 30560 Alguazas, Madrid, Spain
Dear Customer:
We have received authorization from our affiliated bank in Africa, ( GCB ) ( Ghana Commercial Bank, Africa ) to complete your transaction. The instruction given our bank ( Banco De La Caixa ) to take over your transaction is based on the agreement between your lawyer, Barrister Morgan .O. Morgan and the GCB bank director, Mr Simon Dormoo to ensure that the transfer process will be successful.
We, hereby, inform you that the (GCB) has officially approved that our bank (BANCO DE LA CAIXA,SPAIN) should proceed to administer an immediate ONLINE TRANSFER of your fund ( $10.5 Million US Dollars )( Ten Million, Five Hundred Thousand USA Dollars ) into any of your choosen foreign bank account.
Now, as a banking professional, I am privileged to handle your transaction towards a successful completion.... (more)
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EURO-AMERICAN ASIA INTERNATIONAL LOTTERY - Mrs. Dianne Thompson
From: Euro-Million Lottery < euromaltters@europe.com >
Sent: Thu, Aug 18, 2016 8:19 am
Subject: Congratulations!!
Open the attached file for details: ... (more)
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Dr.James Bush: your $4.8million was intercept and placed
From: Dr.James Bush < il.soffio@alice.it > Date: Thu, Aug 18, 2016 at 6:25 AM
Subject: Attention,
To:
Fraud Department Agent
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of
Field Office 601 Street,
... (more)
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Daniel Marry: transfer process to be carry out
From: vicslverzo@gmail.com
Reply-to: cbbplc22@gmail.com
Sent: 8/18/2016
6:44:36 A.M. Mexico Daylight Time 2
Subj: CENTRAL BANK BENIN REPUBLIC
LTD
Attention
This is to notified you that due to the
... (more)
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James Comey III: you are a foolish woman. I will find you and i will kill you
From: Mr. James Comey III < ljjames147@gmail.com > Date: Thursday, August 18, 2016, 03:10 -0400
Subject: Your Final Payment information
... (more)
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Mostafa Qettari: vamos a dividir las ganancias 50:50
From: MostafaQettari1@hotmail.com
Subject: Estimado
Date: Tue, Aug 2016 09:14:05 +0000
Estimado(x) me gustaria empezar diciendo gracias por su respuesta. Como esta haciendo su familia? Espero que bien. Mi propuesta es muy importante para mi por favor, asi que quiero que usted tome el contenido de este correo muy en serio. Todo lo que quiero es una transaccion
de negocios honestos entre nosotros. En primer lugar, voy a empezar por presentarme. Mi nombre es Mustafa qatari. Soy un ciudadano de Irlanda. Actualmente estoy trabajando con Standard Banco del Reino Unido. He estado trabajando aqui durante 17 aos, y tengo
... (more)
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Sultan Ahmed Choudhury: claim the balance account of our deceased customer
From: "IslamicBank of BritainPlc" < ibb.plc@consultant.com > Date: August 16, 2016 at 8:33:31 PM GMT+6 Subject: ATTENTION RESPONDS TO YOUR CLAIM. http://www.islamic-bank.com/ Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom ... (more)
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Engr. Heinz Stockhausen: We are making you an offer to sale your Contract/Inheritance
From: Engr. Heinz Stockhausen < barjudeluke30@gmail.com >
Sent: August 18, 2016 7:04 AM
Subject: Julius Berger Nigeria Construction Company
Honorable
... (more)
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Kelly David: with a Key Tested Reference/Claim Code Number, which was supposed to have been
From: IMF Agent < noreply@imf.org >
Sent: Fri, Aug 19, 2016 12:16 am
Subject: Re: [Review About]
Hello,
... (more)
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Marisa Smith: I decided to make this contribution on assisting people over there
From: "Ms. Marisa Smith"< parkjm@nanux.net >
Date: August 16, 2016 at 4:53:06 AM CDT
Subject: Can I Trust You With My Last Wish? Reply-To: < marisa.smith@inbox.lv >
Dearest in Christ, Please use this money for the churches and less privileged. Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Ms. Marisa Smith. I'm a 65 years old woman and from London. I was a merchant and owned two businesses in London. I was also married ... (more)
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Crescent Petroleum: cv/resume disqualifies your application
On Thursday, August 18, 2016 10:32 AM, CRESCENT PETROLEUM < john.boyall@btinternet.com > wrote:
Dear Applicant, We found your e mail contact address via CV data base (Monstergulf.com), which has been received by the HR Department of CRESCENT PETROLEUM, Hence, We herewith attach an official applicant Online Questionnaire for you to complete and send back to us via email, alongside with a copy of your Identification. Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your Resume and you will surely be notified upon review of your whole submitted information, our salary and Perks are based on our candidates qualifications, and we assure all our candidates that the entitlements from our office are very attractive and suitable for all post. 1) Petroleum Engineering 2) Drilling Services 3) Civil Engineering 4) Computer Engineering 5) Architect Engineering 6) Marine Engineering 7) Mechanical Engineering 8) Electrical Engineering 9) Electronics-Telecommunication Engineering 10) Surveying Engineer 11) Aerospace Engineering 12) Financial experts 13) Project Managers 14) Site Engineers 15) Managers 16) Accountants 17) HR Personnel 18) Document controllers 19) Logistic/warehousing ETC 20) Emergency Nurse/Doctor 21) SAFETY,HSE/RISK/SECURITY OFFICER 22) QA/QC 23) AUTO-CAD ENGINEER, TECHNICIAN/DRAFTSMAN 24) LEGAL ADVISER/LAWYER 25) MARKETING & SALES. ETC 26) SR.DESIGN INSTRUMENTATION 27) COST ESTIMATOR 28) COMMISSIONER ENGINEER 29) CONTRACTS ADMINISTRATION 30) FOREMAN-LABORER Please send in the correct answers to the attached Online Questionnaire, together with your CV/Resume through Email: This is direct employment and no physical interview just send your updated CV and fill the online Questionnaire. Note: Multiple submission of cv/resume disqualifies your application. Good luck! as you take steps in the right path to build your career with us. Best Regards. Crescent Petroleum - United Arab Emirates Crescent Tower P.O. Box 211, Corniche Al Buhaira Sharjah, United Arab Emirates ... (more)
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Brian Moynihan: the United States Financial Law enacted in 2001 after an attack on our dear
On Tuesday, August 2, 2016 10:15 PM, BANK OF AMERICA < hongson@choray.vn > wrote:
Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Esteemed Customer!
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your Compensation/Contract funds worth of ($15,500,000.00)will be transferred into the United States Treasury Account according to the record we got from United Nations {UN} due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
... (more)
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