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Mohsen Abdullah: want my children to die, many other people are dieing

August 29, 2016, 1:13 am
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Van: Mohsen Abdullah Abdullah < mohsenabdullah2325@gmail.com > Verzonden: maandag 15 augustus 13:08 2016 Onderwerp: Re: Fw: Moh on Zorpia Dear I hope that my email finds you in good health. Thank you for your prompt reply. The reason why I reached out to you goes deeper, but let me explain in more detail. I am a Syrian citizen currently living in Syria, even though half of my country men have left. Right now mine is to get out of the suffering that we are going through here in Syria because of the protracted civil war that has claimed close to half a million lives, and have rendered countless million like me and my family refugees in Syria. We are originally from Aleppo City but had to flee when the city was destroyed in the fighting between Assad's Army and the Free ... (more)
 
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Ngozi Okonjo Iweala: $2,750,000.00 has been approved for immediate releaseto you

August 29, 2016, 1:30 am
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On Sun, Aug 28, 2016 at 4:39 am, PRESIDENTIAL PAYMENT ADVISORY BOARD < a.mkwmwm2@aol.com > wrote: Hello, I am pleased to inform you that your interest funds valued at $2,750,000.00 has been approved for immediate releaseto you. Contact this office with your personal details to facilitate this payment process. Respectfully, Dr.Mrs.Ngozi Okonjo Iweala,Chairman  ... (more)
 
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Rosine Smith: i am in an urgent need to move this box

August 29, 2016, 2:29 am
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Van: smith rosine < sgtsmithrosine@hotmail.com > Verzonden: maandag 25 juli 12:06 2016 Onderwerp: HOPE WE CAN WORK TOGETHER Nice to hear from you again after our brief chat.I am Sgt.Rosine Smith from the South Eastern State of the United State(Kentucky) based in Kabul Afghanistan.I hope all is well with you? I at the US Air Force,working with the United Nations peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $3.5million USD Which i made here in Afghanistan after executing a successful contract. I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you.This was the reason why i contacted you as i am in an urgent need to move this box out from here because they are planning to move some troop out of Afghanistan and i am among.Now i am left with no option than to move this box to a safe place without any delay. I believe in you and i believe you will assist me to invest in a good profitable venture, I will give you 20% of the fund for your assistance after you have receive the box. Kindly reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited, your urgent reply is needed.... (more)
           
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Brian Moynihan: the United States Financial Law enacted in 2001 after an attack on our dear

August 29, 2016, 2:32 am
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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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Dr.Paul James: Mr. Ken Lay deposited a total sum of 37.5M pounds

August 29, 2016, 2:42 am
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From: Dr.Paul James. < info@aditex.eu > Sent: Sun, Aug 28, 2016 4:30 pm Subject: I NEED YOUR COOPERATION. . ... (more)
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Adem Ali: Gas Ka Gaz Corporation.Co. is pleased to offer you the position

August 29, 2016, 3:08 am
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On Sunday, August 28, 2016 5:03 PM, Gas Ka Gaz Corporation.Co Turkey < info@gazkagaz.wp.lc > wrote: Attention: This is an asseveration that your experience and qualifications were found successful for the requirements of Gas Ka Gaz Corporation.Co Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page. NOTICE: CAREFULLY STUDY THE TERMS OF CONTRACT We hereby instruct you to expedite all requirements as mentioned to enable you meet up before the deadline. Please for further inquiries or clarification you're advice to contact the below writing contact address for clarification. ... (more)
   
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David Mark: for the rainy day hence it's my decision

August 29, 2016, 4:58 am
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> From: senatordavidmark49@gmail.com > Date: Mon, 15 Aug 2016 22:44:51 -0700 > Subject: How is your family today? Hope fine? > To: >> Dear Sir, >>>> How is your family today? Hope fine? >>>> Thanks for your email; I will like to inform you on how you will > receive the fund without further delay. Please I need your trust and ... (more)
 
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RICHARD BROWN: your fund have been packaged and seal to be mailed together

August 29, 2016, 5:58 am
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From: U.S Department of State < officplc@sea.plala.or.jp > Sent: Sun, Aug 28, 2016 11:52 am Subject: Good day, U.S Department of State 2201 C Street NW Washington, DC 20520. ... (more)
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Edward R.Tettey: some made us to understand that you are very sick

August 29, 2016, 6:07 am
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De: eco bank < ecobnktransfer@outlook.com > Enviado: martes, 16 de agosto de 2016 10:00 p.m. Asunto: Eco Bank Electronic Notification Notice Service GH Dear Sir... (more)
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PHILIP ODUOZA: i will be very glad for your quick response by sending sum of $35

August 29, 2016, 6:10 am
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From: " PHILIP ODUOZA" < bergenoid@gmail.com > Date: Aug 28, 2016 3:49 PM Subject: Welcome to Money Gram Money Transfer office Cotonou Benin To: Cc: WELCOME TO MONEY GRAM MONEY TRANSFER Welcome to Money Gram Money Transfer office Cotonou Benin ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC Website: http://global.moneygram.com/ Dear Customer: You are welcome to Money Gram Money Transfer head office Benin Republic. Am MR. PHILIP ODUOZA by name, the new director of Money Gram Foreign Operation, I resumed work this week and your daily transfer file was submitted as pending payment in our Bank and after my verification, I called the formal Accountant Officer in-charge of your payment to find out the reason why they are delaying your daily transfer and he explained that you was unable to activate your daily installment account. ... (more)
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Darrell Busch: The shipment was to be delivered to you by this Courier, known as 'SWD

August 29, 2016, 6:12 am
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From: Darrell Busch Date: 8/28/2016 6:58 PM To: undisclosed-recipients:;; Subject: Re: Your Parcel Still Awaits Clearance WILMINGTON INTERNATIONAL AIRPORT (ILM) 1740 Airport Blvd., Suite 12 Wilmington, NC 28405, USA Good Evening, I am Darrell Busch, a former US Military Contractor presently working as Deputy Chief Inspector for the U.S. Postal Inspection Service (USPS). During one of our inspections, a package containing an ATM card and some certified documents was found. It was discovered that this abandoned shipment was seized from a Courier who was supposed to deliver this package to you, but failed due to the absent of a necessary clearance (Customs Clearance) paper needed by the US Customs and when the package was checked, it was revealed that the package contained Monetary Instruments (valid ATM prepaid card) of high values with some vital documents enclosed. The shipment was abandoned because its Contents weren't properly declared as Monetary instruments, rather it was declared to be some personal belongings and documents. It was also revealed that the Deputy Commissioner, U.S. Customs and Border Protection has contacted you previously regarding this same shipment in the Storage House here at the airport. The shipment was to be delivered to you by this Courier, known as " SWD & Logistics" , a division of Tran guard LTD. The details of the shipment, include your Name, Address, Phone number, email address and a Yellow Tag document tagged on the package.... (more)
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Charity: I'll pay you back 10 times

August 29, 2016, 6:33 am
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From: Charity < dol275@yandex.ru > Sent: Fri, Aug 26, 2016 11:04 am Subject: Charity. I expect you to send money to your account. Charity. ... (more)
 
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Jeh Charles Johnson: USD$11 Million that was already handed over to me today

August 29, 2016, 7:35 am
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On Monday, August 29, 2016 4:33 AM, U. S Department Of Homeland Security < offilefile09@gmail.com > wrote: U.S. DEPARTMENT OF HOMELAND SECURITY,MG Jeh Charles Johnson . Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA. Attention Dear consignment Owner: I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Jeh Charles Johnson,the Current secretary of U.S ... (more)
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CHARLES FLANAGAN TD: it had to be written down in Court that you will never pay

August 29, 2016, 7:37 am
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From: katblix4@gmail.com Reply-to: honcharlesflanagan29@gmail.com Sent: 8/4/2016 2:02:31 P.M. Mexico Daylight Time 2 Subj: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK ... (more)
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Frank Alasaka: 40% will be for you while 5% for any expense

August 29, 2016, 10:58 am
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On Mon, Aug 29, 2016 at 3:28 am, Mrs. Catherine P. Bessant < mrs.catherinebessant@hotmail.com > wrote: Dear Sir/Ma With due respect, my name is Frank Alasaka, a personal assistance to Sambo Dasuki a former security adviser to the ex-president in west Africa and I write to seek your collaboration to secure funds deposited with a security company in Europe as a personal effects. He is presently under house arrest after released from detention by the government of my country for distributing over US$155Million Dollars to government officials on the instruction of Mr President, whom then denies this and claim that funds were meant for weapon purchase to destroy my political ambition. ... (more)
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Dawson Susan: how you wish to receive your $15.500.000.00 USD

August 29, 2016, 11:04 am
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From: Mrs. Dawson Susan OFAC < gajananmandagane@gmail.com > To: undisclosed-recipients:; Sent: Thu, Aug 4, 2016 7:34 am U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NWWashington, DC 20220 ... (more)
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Yulov: they were here to claim the Inheritance/contract sum of (US$22.5m)

August 29, 2016, 11:07 am
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From: Federal Reserve Bank < info@schottremovals.co.uk > Sent: Mon, Aug 29, 2016 10:30 am Subject: Re: PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?21 Federal Reserve Bank of New York , of ... (more)
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David M. Adam Jr: THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D

August 29, 2016, 11:12 am
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From: " David M. Adam Jr" < pcbastet@alice.it > Date: Aug 29, 2016 3:55 AM Subject: I AWAIT YOUR IMMEDIATE ATTENTION. To: Cc: ATTN PLEASE: I AM David M. Adam Jr UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE. ... (more)
 
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Ojadi: start the process of your payment immediately

August 29, 2016, 11:14 am
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From: MONEY GRAM < www.moneygram@list.ru > Sent: Sun, Aug 28, 2016 6:15 pm Subject: Here the Reference Number of your first payment for Urgent pick up Today. ... (more)
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Johnson Jim: $20,000.00 USD Per Day from any ATM Card machine

August 29, 2016, 11:19 am
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On Sunday, August 21, 2016 4:54 PM, Mr. Johnson Jim < odffficemfile@yahoo.com > wrote: Attention: We officially want to inform you that an ATM Visa Card Valued at $50 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $20,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Johnson Jim via this email for claim processing: Johnson Jim ... (more)
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