From: keystonebankplcbankplc < keystonebankplcbankplc@yahoo.com >
Sent: Tue, Aug 23, 2016 11:12 am
Subject: ATM CARD/MASTER CARD
... (more)
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Godwin Emefiele: would not exceed the next 72 banking hours
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Prisca Mustapha: Por favor, eu ainda preciso saber tudo sobre voce
From: Prisca Malam < priscamalam@gmail.com >
Sent: Sun, Aug 21, 2016 5:45 pm
Subject: Eu prometo contar lhe tudo sobre mim no meu proximo mail ... (more)
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Bertrand Badre: stop any further communication with any other person(s) or office
From: barrister mark ben < stwyttwwewtwtw@yahoo.com > Date: Tue, Aug 23, 2016 at 5:23 AM
Subject: Directorate of International Payment.
To:
Sent from Yahoo Mail. Get the appUNITED BANK FOR AFRICA
ATM International credit Settlement.
Directorate of International Payment.
... (more)
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Richard Max: transfer your total of ($10.5million) to you
On Tuesday, August 23, 2016 9:36 AM, Richard Max < douglasmarrison56@yahoo.com > wrote:
Dear Friend
Good morning to you, please are you aware that the African Union (AU) has resolved to pay your unpaid winning/awarded & your inheritance fund to your account through one of the American Bank (BOA).You are advice to contact the banker in charge his Name is Michael Peace.
Address;Kroger 739
9125 W Sam Houston Pkwy N
Houston, TX 77064
Name; Michael Peace
Email; dr.douglasmarrison212@gmail.com ... (more)
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Agent. Sundey Baroso: the diplomat is under detention at the office
From: " Agent. Sundey Baroso" < macarmenporrua@speedy.com.ar >
Date: 23-Aug-2016 6:07 PM
Subject: NOW READ CAREFULLY AND GET BACK IMMEDIATELY.
To:
Cc:
INTERNATIONAL POLICE AUTHORITY JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIMES DIVISION Deferred inspections unit American airlines - terminal nine 1st floor arrivals area - room 11-161 Attn ; Dear Beneficiary How are you today, I hope all is well with you and your family, So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery to your door step. The reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority. even if you don't have the $65 try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance any more. Sir. View the attachment to this urgent latter is my Working ID Card for your confirmation. IATA Code (JFK) ICAO Code (KJFK)... (more)
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MIKE IBE: I HEAR THAT YOU ARE DEAD IN CAR
From: OFFICE atm < officeatm@Safe-mail.net > Date: Tuesday, August 23, 2016, 23:41 -0400
Subject: BAD NEWS I HEAR TODAY THAT YOU ARE DEAD ATM DEPARTMENT OFFICE
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Anne H. Westly: the Philippine National Bank will not be able to transfer your approved funds
On Tue, Aug 23, 2016 at 6:12 pm, Mrs. Anne H. Westly < rev.mathewokoh44@gmail.com > wrote: Attn: Unpaid Beneficiary,
This is to inform you that we have sent you several emails regarding
your overdue contractual/inheritance payment of (Twenty Million Five
Hundred Thousand USD), deposited with the Philippine National Bank
(PNB), since on the 3rd of February 2016, but you choose to ignore all
our mails.
This email stand as our final notification to you regarding your
approved payment funds which has already been deposited with the PNB. At
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Stella Mashaba: My father was murdered
On Tuesday, August 23, 2016 4:04 PM, From Stella < stellamashaba900@gmail.com > wrote:
Hello Sir/Madam,
I am sorry for this interruption. I have no other way to reach you than this way if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal.
I am Stella Mashaba from South Africa am 17 years old and the only child/Daughter of my late parents. My father was murdered few months back but before his death he told me about a secret worth $ 9.5 Million USD. I will love to share this secret with you alone. If you are trusted I will like to entrust it in your hands and will like you to help me invest this money. Am willing to give you 30% of the total fund while I take 70%,I shall give you more details when I see your interest.
I have sent you this message some days back, but i haven't heard from you, please find and read the attached file with this message.
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Torli Benzel: I am currently undergoing a great humiliation
From: torlibenzel@yahoo.com
Reply-to: torlibenzel@gmail.com
Sent:
8/21/2016 1:53:43 P.M. Eastern Daylight Time
Subj: WITH GOD ALL THINGS ARE
POSSIBLE
Remain Bless My Dear
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Olivia Kim: through the assistance of a new partner from Senegal
From: drolivia baran < droliviabaran1@outlook.com >
Date: August 20, 2016 at 11:13:13 PM GMT+6
Subject: I feel this is the only way I could say thank you My
friend.
I hope my email finds you well, really it's has been some time we stopped communication but finally the almighty God keep my dream forward and real, i want to surprise you because you tried to shown me care and concern but you did not believe me as i was in
need of your assistance or maybe You were unable to received the deal fund based on the developments then, but I thank the mighty God that all is well now. I am very happy to let you know that i have finally succeeded in the transfer through the assistance
of a new partner from Senegal ,he is a kind -heated man who is now my co-investor and Husband.
I wish to let you know that i will be leaving with him from Senegal, back to turkey my country, and we left in Senegal bank. United Bank Of African (UBA) an ATM VISA CARD of Four hundred and fifty thousand Dollars ($450,000,00) USD. for you as a compensation
reward for your past effort. This is to bring to your notice that I did not forget your efforts. Right now the VISA CARD is under the care of United Bank Of African (UBA) United
... (more)
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James B. Comey: send the $128 to Homeland Security
On Monday, August 1, 2016 1:42 PM, James B. Comey Director FBI < margaretpeter999@gmail.com > wrote:
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535, Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.
Security Interception of Unsolicited Business Transaction.
I
am James B. Comey, Jr, the new FBI director who was recently nominated
by President Barack Obama to replace the previous director Robert S.
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MGBE JUDE: After the payment of $65 you will start receiving your money every day
From: " WESTERN UNION MONEY TRANSFER" < benson.moor89@gmail.com >
Date: Aug 23, 2016 11:04 AM
Subject: PAYMENT POSTED, MTCN:891-664-5953
To:
Cc:
Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
... (more)
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Susan Leo: Though, JULIUS Nze has sent $5000 in your name today
From: Mrs Susan Leo < nwa.uju@yahoo.com >
Date: August 19, 2016 at 3:43:28 AM PDT
Subject: YOUR PAYMENT AVAILABLE Reply-To: Mrs Susan Leo < wudoffice@mail15.com >
Your Payment Available . We have deposited your fund ($950,000.00 USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Dr.Godwin Ben via E-mail( wudoffice@mail15.com ). 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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Shell Lottery online promo - MR. VICTOR ATKINSON
De: SHELL < shellonline16@yahoo.com >
Enviado: lunes, 22 de agosto de 2016 11:38 a.m.
Asunto: Re: Ticket Numbers: 7673899373ST,
Hello,... (more)
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MICHELLE OBAMA: it will take only 14hrs to deliver your Bank
From: " MRS. MICHELLE OBAMA" < elettroimpianti.naldi@alice.it >
Date: Aug 13, 2016 4:28 AM
Subject: FROM THE DESK OF HER EXCELLENCY MRS. MICHELLE OBAMA, LAST NOTICE.
To:
Cc:
FROM THE DESK OF HER EXCELLENCY MRS. MICHELLE OBAMA, LAST NOTICE.
How are you today?
... (more)
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HAZARD MORIS: WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS
From: INTERNATIONAL MONETARY FUND (IMF
Date: 8/22/2016 9:57 AM
Subject: PROTECTION OF US$15.5MUSA IN FAVOR URGENT ATTENTION
FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5MUSA IN FAVOR URGENT ATTENTION
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.
... (more)
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Joseph Peterson: we have decided to put a stop to these nightmares
From: Finance Department (IMF) < noreply@imf.org >
To: undisclosed-recipients:;
Sent: Wed, Aug 24, 2016 3:37 am
Subject: INTERNATIONAL MONETARY FUND (IMF)
... (more)
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paulson Greg: while minimum withdrawal is $20,000 USD per day
On Wednesday, August 24, 2016 3:53 AM, DIAMOND BANK Plc. < franco.lupiano@alice.it > wrote:
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our's which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 22nd Of August 2016 at the World Bank in Switzerland,
which to officials and Central Bank Governors from different countries in the
world were present at the meeting, Which they discussed on how your Fund can
... (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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Joseph Berry: get my stuffs out of here this weekend
On Jul 28, 2016, at 6:28 AM, Capt Joseph Berry < capt.josephberry@hotmail.com > wrote:
Thank you so much for your interest in my email, i must say that i was not expecting you to write back because we do not know each other before now but life and opportunities have a way of bringing people together and i strongly believe thisis for ourgood.
I must say that i am very excited to do this with you because i believe that i have a perfect plan that can get us to our desired success.what i have in the boxes is a fortune that can last us a life time if properly managed.
I intend to get my stuffs out of here this weekend, there are a group of British missionaries that normally come here with relief materials for women and children. I can talk to one of them to help me move some of my personal stuffs outthat i intend to send
to you since they normally come here in private jets and they will send it to you when they get to London.... (more)
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