From: Miss.douglasegobia@dr.com
Subject: For your attention: Date: Sat, 27 Aug 2016 07:26:31 +0200
For your attention: With kind regards, I think it is impressive to inform you that I have concluded my negotiation and agreement with the management services DHL Company Delivery Courier here in the Republic of Benin, on the delivering of your ATM card valued the sum of Four hundred thousand United States ($ 400,000.00). However, I want to assure you that your personal data and your residence address have been officially registered with the customer service of DHL for further delivery and sending of your ATM card to your address by DHL agent services in your country. We have concluded the necessary arrangement with the agency concerned, and they made me to understand that you are required to pay the shipping fee of one hundred and five dollars, including the insurance fee of two hundred and twenty US dollars before your package will be delivered safely to your residence address in your country.... (more)
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Douglas Egobia: make the payment on behalf of our cashier
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Randy Mour: I shall start with the release of an initial US$320,000.000.00 (Three Hundred And Twenty
From: nikolai vostov < nikvos1@yahoo.co.uk >
Sent: Sat, Aug 27, 2016 8:29 am
Subject: CAN I TRUST YOU ON THIS?
... (more)
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Jeffrey H Anderson:
On Saturday, August 27, 2016 8:02 AM, JEEFREY H ANDERSON < jeffreyanderson.org@gmail.com > wrote:
Dear Sir,
I want to let you know that in my bid to ascertain the verity of this
transaction have been able to secure a financial expert/ United Nation Delivery Agent who agree to help me move the
funds to your door step with out
any problems.
This unit has been setup by (I.M.F and U.N )Foreign Payment Panel in
agreement with the world goverinng body to effect quick
payments to their entire approved foreign beneficiary that has his/her
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Bmw Lottery - Mrs. Dominica Debbra.
From: < BMW Automobile>
To: < Undisclosed recipients:;>
Date: Monday, August 8, 2016, 20:47 -0400
Subject: Re: DEAR WINNER (BMW LOTTERY DEPARTMENT)
... (more)
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Kwadwo Afari-Gyan: we succeeded in spending $10 million
De: Benjamin Qualley < logistica@adelanteturismo.com.br >
Enviado: viernes, 26 de agosto de 2016 07:35 a.m.
Para: undisclosed-recipients@a2-salada5.whservidor.com
Asunto: Dear Partner
Dear Partner,... (more)
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Hounsu Hasan: send it to me so that we can use it
On Sat, Aug 27, 2016 at 3:49 am, BANK OF AFRICA < atmcardepartment@secretary.net > wrote: Good morning, I hereby inform you that there is good news; the good news is that we have been waiting for you so that you will be able to come up with the fee as demanded but I couldn't hear from you and also send you an email and you do not reply me back. And its stand now this been Thursday I got a call from one of my friend in your country united state, and he want to issue me a cheque. So I want you to get back to me and tell me if you can be able to receive the cheque so that will can use the money and get the needed document govt demand for the transfer of your fund I hope you understand what I said? The cheque will deposited to you account over there and once you receive it in your bank account you will send it to me so that we can use it and process the transfer of your fund. Can you be able receive? If you will then you should get back to me with you bank details such as; Your name_ _ _ Your address_ _ Your bank account_ _ _ ... (more)
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Christiane Alwin: Inside the laptops bags, you will see $20,000 each
On Saturday, August 27, 2016 3:26 PM, Mrs. Christiane Alwin < no.reply.cus@delrioexecutiveinn.com > wrote:
Good Day,
I'm Mrs. Christiane Alwin a German citizen though you don't know me. My colleague sometime in the past solicited for your
partnership in a transaction in regard to getting some funds transferred to your account but you opted out due to reasons best
known to you, which left the transaction pending then.
Well he later solicited for my partnership and support on the same transaction, though he informed me about your effort to
assist him. We therefore agreed to compensate you after a successful transfer.
I am very happy to inform you about our success in getting the funds transferred under my co-operation. We left London, UK for
Paris, France to have our fun and Share the Joy of the successful transaction. hehehehe don't you ever think that we forgot you,
... (more)
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Yahoo National Lottery - Mr. Douglas Rowden
From: Yahoo National Lottery < info@@yahhh > Date: Sun, Aug 28, 2016 at 12:33 PM
Subject: Winning Notification
The Yahoo National Lottery
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services) Ref: SGIL/763276/013
Batch: 074/05/ZY3
www.national-lottery.co.uk
Dear lucky winner,
We happily announce to you the draw of the Yahoo National Lottery International programs held last week. Your e-mail address attached to ticket number: 56475600545 187, with Serial number 87-11 drew the lucky numbers: 12, 37, 39,40,50,01 Bonus 02. This subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of GBP 300,000.00{Three hundred thousand pounds} in cash credited to file REF NO.SGIL/763276/03. This is from a total cash prize of GBR 4,800,000.00 (FOUR MILLION EIGHT HUNDRED THOUSAND BRITISH POUNDS STERLING) shared among the first sixteen (16) lucky winners in this category. All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000 companies.
... (more)
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Richard Noble: deliver this consignment to your door step by International Interpol Police
Targy:
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
Datum:
Sat, 27 Aug 16 22:02:28 +0000
Felado:
... (more)
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Anna Sigurlaung Palsdottir: I am getting very worried
From: Anna Sigurlaung Palsdottir < annasigurlaungp@gmail.com >
To: annasigurlaungp < annasigurlaungp@gmail.com >
Sent: Sat, Aug 27, 2016 3:46 pm
Subject: Update me
... (more)
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PETER ONUORAH: this is a legitimate transfer and that is why
From: MR PETER ONUORAH < 1981jedwards@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Aug 28, 2016 6:19 am
Subject: MONEY GRAM REMITTANCE DEPARTMENT.
... (more)
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Godwin Emefiele: would not exceed the next 72 banking hours
From: tns21-kinoshita@ares.eonet.ne.jp
Subject: I was instructed to contact by the board of directors.
Date: Fri, 19 Aug 2016 09:50:31 -0400 Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja Nigeria. Website: http://www.cenbank.org/rates/... (more)
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Ban Ki-Moon: your funds has been program for a daily withdrawal of $30,000usd per day
From: United Nations Secretary General < master@smscrewmail.net >
Sent: Mon, Aug 1, 2016 7:37 pm
Subject: Important Information (Release Order).
Subject: Important Information
OUR REF: UNCFP/REP-10/2500000
INSURANCE CODE: MSTC1313
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Jane Milne Robert: I have presently deposited a Cheque in the sum of 5,800,000.00 British Pound with DHL
> From: ups@msk.sherl.ru> Subject: Contact DHL Express Immediately!!!> Date: Sun, 28 Aug 2016 13:15:36 +0100> To: >> Dear,>> Good day to you and your family today.>>> I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in > peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.>> Before I move further, permit me to give you a little of my biography, I am Mother Jane Milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. > Please see site below for more information:
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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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Leyna Schwarz: My late mother was Ghanaian and my late father from Australia
From: Leyna Schwarz < sondos@alqudwa.ps > Date: Sun, Aug 28, 2016 at 8:39 PM
Subject: HELLO
To:
KINDLY OPEN THE ATTACHMENT LATTER READ AND GET BACK TO ME IS VERY URGENT ... (more)
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James White: we shall be available 24 hrs to speak
On Sunday, August 28, 2016 9:38 AM, James White < marcialnorma@speedy.com.ar > wrote:
Attention: Please
A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $10.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
... (more)
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Jack Lew: change your email box password and follow the instruction immediately by send the $50
From: " Mr.Jack Lew" < cesar.alvarez@speedy.com.ar >
Date: Aug 1, 2016 1:12 AM
Subject: Attention Please,
To:
Cc:
U.S. DEPARTMENT OF THE TREASURY U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C.
Attention Please,
Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob " Jack " Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget(OMB), a position I also held in President Clinton' s Cabinet from 998 to 2001.
By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your provided bank account.
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Oregon Lottery - Mr. Jack Roberts
From: MRS EILEEN BENKO < admin@mailgroup.com >
Date: Sunday, August 28, 2016, 13:20 -0400
Subject: Please Note: There are online Lottery Scam and our company do not appear to be on any list
... (more)
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Joseph Moore: she is the one that will send the money to you
Van: Rev Joseph Moore < revfathermoore@yahoo.com >
Verzonden: zaterdag 20 augustus 11:29 2016
Onderwerp: FROM REV FATHE . PLEASE CONTACT REV SISTER BENITA UYOH
Hello Good Morning
May thy lord Bless you
I made one conclusive arrangement with the western Union, they will start transferring The money that i kept for your compensation, 300,000.00 US dollars, (THREE HUNDRED THOUSAND USD) contact these REV SISTER BENITA UYOH, she is the one that will send the money to you with her name through western union office today.Her email. . ( benitauyoh@yahoo.com )
She Has made one conclusive arrangement with the western Union, they will be transferring your money bit by bit, Because the draft i kept to you is already deposited in the bank since you are not there, Write her Immediately with these following details; so that she will go to the western union office now to send the first payment to you, and after she will give you the M T C N and the question and answer,
YOUR FULL NAME. . . . .
YOUR COUNTRY . . . . .
Phone. . . . . . . .
Please write her now, with your details.
God bless you
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