From: " Mr. Johnson Law. Looram, Jr." < WWW.@pearl.ocn.ne.jp >
Date: Aug 25, 2016 6:12 PM
Subject: From United States Former Ambassador to the Republic of Benin
To:
Cc:
This is Mr. Johnson Law. Looram, Jr. the Former United States Ambassador
to Republic of Benin, I came down here in Cotonou Benin Republic for
an ECOWAS meeting and I was searching for some files that I left in
this office before I left and found out that you have not received
your fund, and I asked the present ambassador Mr James Knight what
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Johnson Law. Looram: a big shock to me that you have not receive your ATM
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Empress Duncan: ensure fair trade between nations and the availability of safe food
From: empressduncan01@gmail.com
Date: Wed, 24 Aug 2016 16:30:42 +0800
Subject: Further to compensation payment
Thanks for your email contact as one of the successful claimants for the 2016 last annual calculation of your Banking/Financial activities and UN-HABITAT compensation payment ($850,080.00 USD). For your information, the Financial activities and UN-HABITAT is a set of agreed-upon international standards for food labeling and safety. Developed through fifty years of UN-HABITAT meetings and studies, it serves as a touchstone to normalize regulations in food hygiene, nutrition, safety guidelines, labeling, pesticide usage, risk assessment, additives and international trade. It's completely voluntary, with no requirements made of its signatories, no enforcement arm and no legal ramifications for non-compliance. It simply serves as a way to ensure fair trade between nations and the availability of safe food for everyone. You are now 1 of 13 beneficiary signed for this month compensation benefit for $850,080.00 USD. Please note that you are advice to send your contact address and phone number because we don't have the power to reissue another check and we can not pay for missing one. For your information, your compensation cheque was issued by the financial committee of the United Nation Human Settlement Program and was made from the Central Bank of Kenya and endorsed by the Federal Ministry of Finance (Nigeria). Please note that your cheque can be cash in any bank as it has all the legal documents such as; (i) Origin of Funds (ii) Source of Funds (iii) Compensation Certificate to back up your compensation claim. Regards, Empress Duncan (Dispatch Officer) Pakazah Security Services Co. Tel : +234 905 531 2514 Email: customerservices@ng-pkzss.com ... (more)
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MADUKO JERRY: three option ( $135 $96,$89 ) and send it to them
From: Mrs.Linda Clark < rueda@speedy.com.ar >
Date: Thursday, August 25, 2016, 19:57 -0400
Subject: CONFIRMATION OF CONSIGNMENT BOX $3.2M USD Court Sign
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Dr. Sarah Alade: over there in your country at a minimal cost in which you won't regret
From: Dr. Sarah Alade (OON < cchetra@clouditalia.com >
To: undisclosed-recipients: ;
Sent: Mon, Aug 1, 2016 10:24 am
Subject: [SPAM] !RE: Confidential Message for you
... (more)
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Jose Manuel Barroso: their no way you can receive that big a huge worth us$10,000,000.00
From: Jose Manuel Barroso Jose Manuel Barroso < PrestEuropeanUnion@hotmail. com <PrestEuropeanUnion@hotmail.com> > Date: Fri, Aug 26, 2016 at 8:56 AM
Subject: Atten:(legally notified
THE BRITISH FINANCE MONITORING UNIT... (more)
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Olha: Where birds fly and sun shine. . I also love to sit on the beach
From: girlmalinka < girlmalinka@yandex.ru >
Sent: Tue, Aug 9, 2016 8:51 pm
Subject: already miss you ;)))
Hello to you my sweety :) How are you today?
And I hope everything is ok with you :) And you have already miss me ;) I missed you and really glad to get some news from your life!!!
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noname: AND DO YOU KNOW HOW MUCH WE HAVE
Date: Fri, 26 Aug 2016 11:47:26 +0000
From: director_foreignremmittance@yahoo.com
Subject: WHAT ARE YOU TALKING ABOUT?
WHAT ARE YOU TALKING ABOUT HERE? WE HAVE INVESTED SO MUCH IN SECURING OTHER RELATED DOCUMENT TO MAKE THE TRANSACTION TRANSFERABLE AND ALL YOU HAVE TO SAY IS SAY IS WE SHALL CANCEL THE TRANSFER AFTER SPENDING MUCH? DO YOU HAVE CONSCIENCE AT ALL AND HOW ARE WE SURE THAT YOU CAN NOT RUN AWAY WITH OUR MONEY AFTER THE PAYMENT IS MADE IN YOUR ACCOUNT IF YOU CAN NOT CONTRIBUTE TO THE EXPENSES.HOW MUCH IS 150;00 DOLLAR COMPARE TO THE FUND IN QUESTION AND DO YOU KNOW HOW MUCH WE HAVE SPEND SO FAR? NOW, THE FUND HAS ALMOST MADE PAYABLE IN YOUR NAME AND YOU WANT US TO LOOSE IT JUST LIKE THAT? ... (more)
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Daniel James: we have concluded arrangement for the release of $2.5million
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Joseph Scott: because I want us to transact this business and share the money 80%
On Friday, August 26, 2016 5:45 AM, Mr. Joseph Sccott < bg12@dgdhgg.onmicrosoft.com > wrote:
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Joseph Scott, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
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Jacob Jack Lew: hackers accessing innocent peoples email account and diverting information
From: Jacob " Jack " Lew < alessigaetano@alice.it > Date: 2016-08-02 21:52 GMT+02:00
Subject: YOUR $17.7M WITH US?
To:
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 02/08/2016
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Jonathan Koffi: but you didn't comply
De: ICB BANK < icbbnk00@outlook.com >
Enviado: viernes, 12 de agosto de 2016 04:12 p.m.
Asunto: ICB BANK
Dear Valued Customer;... (more)
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john chaize: THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE
From: Mr john chaize < zenith.banklondon@gmail.com >
Sent: Friday, August 26, 2016 7:32 AM
Subject: ATM CARD PAYMENT NOTIFICATION $23,300,000.00 (BOA/FBI/FCC/MG)
FROM THE DESK OF Mr john chaize
... (more)
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Divine Alexis: my ex husband got married to another woman, which caused our divorce
From: Divine Alexis < divinealexis532@gmail.com >
Sent: Tue, Aug 2, 2016 11:24 am
Subject: I would like to hear from you soon MY DEAR FRIEND,
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BORRIS MIRE: the lawyer have very good reason not to do anything
From: BORRIS MIRE < borrismire@yahoo.in >
Sent: Fri, Aug 26, 2016 4:16 pm
Subject: IS GOOD TO BE GOOD OK.
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Christiana Duru: we can commence payment, for clarity purposes
On Fri, Aug 26, 2016 at 10:05 am, Mrs. Christiana Duru < mrschristianad1@gmail.com > wrote: UBA House, 57 Marina, Lagos-Island, Lagos, Nigeria. Ref: UBA/NG/PY1165/16. Dear Sir, This
mail is to remind you once again about the instruction from the World
Bank Headquarters, Washington, D.C., to release your US$10.5 Million
Contract/Inheritance funds to you. Please be informed that your fund
payment is ordered to be paid by ATM, Visa Prepaid Card means. This ATM
card mode of payment is approved following the ongoing economic reform
and development of monetary policy in the country. As a result of that,
the world bank Nigeria country director, Mr. Rachid Benmessaoud approved
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Ibrahim Mustafa Magu: We have been able to recover so much money
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favour demba: under the co-operation of a new partner from Paraguay
From: favour demba < favormom@hotmail.com >
Date: August 27, 2016 at 2:53:25 AM GMT+6
Subject: Hello dear, i have a gift for you. Hello dear, i have a gift for you.... (more)
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Albert A. Ingamells: below is a statement of your Checking account
From: CITI BANK
Date: 8/23/2016 9:53 AM
Subject: Attn: CITIBANK .
G St NW Washington DC 20005
Tel:202-464-2566.
Fax: 202-387-3826
CITIBANK TRANSFER /CREDIT INSTRUCTION.
... (more)
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Sarah Bloom Raskin: your payment has being processed
Betreff: FROM OFFICE OF YOUR FOREIGN ASSETS LODGINGS.....
Datum: 2016-08-27T09:08:49+0200
Von: "U.S TREASURY DEPARTMENT" <unatns@gmail.com>
Office of Foreign Assets Lodgings of
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Hello,
Following the protest of the International Community, The World Bank,
IMF and the instruction from the United Nation that all outstanding
foreign and domestic nu-paid funds should be released to the
beneficiaries forthwith unconditionally. In view to this, I have been
... (more)
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DR. Williams emmanuel: take 7days to receive the Card
From: " DR. Williams emmanuel" < drwilliamsemmanuel19@gmail.com >
Date: Aug 27, 2016 8:48 AM
Subject: thank you
Cc:
Good Morning to you dear, how are you doing?? Am hereby to inform you
that, we have finally agree to pay your Compensation Fund to you by
crateing an Account for you first and send you our ATM CARD as soon as
you receive the Card, that is when we will proceed from there by
releasing the Pin Code to you in other to start withdrawing Fund
... (more)
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