From: NAT WEST BANK < nat_westbk11@outlook.com >
Sent: Mon, Aug 29, 2016 1:05 pm
Subject: We wish to confirm the deposit of Five Million Five Hundred Thousand United State Dollars ($USD5,500,000.00)
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STEPHEN HESTER: the depositing bank is not sufficient
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Peter Olu: The Diplomatic attached will travel with it
Gesendet: Sonntag, 28. August 2016 um 16:25 Uhr
Von: OFFICE < l@gmail.com >
An: Kein Empfnger
Betreff: From Peter Olu OFFICE OF THE NATIONAL SECURITY ADVISER... (more)
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Joceline Ericknew: you will utilize the fund judiciously
Van: joceline ericknew < jocelineericknew3@outlook.fr >
Verzonden: dinsdag 30 augustus 9:49 2016
Onderwerp: Mrs Joceline Ericknew
Dear
Thank you for your mail and my greetings to your family.
I will be grateful if you help me out from this predicament because I am
suffering here in the hospital and it will be a thing of joy to transfer
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JAMES COMEY: be happy to see you end up in jail
> From: FBI HEAD QUARTER WASHINGTON DC <james.oha175@yahoo.com>> Subject: THIS IS THE FINAL WARNING!!!> To: > Date: Monday, August 8, 2016, 4:31 PM>> Anti-Terrorist and Monetary Crimes Division> Fbi Headquarters In Washington, D.C.> Federal Bureau Of Investigation> J. Edgar Hoover Building>> Attn: Owner Of This Email Address>>> THIS IS THE FINAL WARNING!!!>
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kate ainsworth: I am now rich. I am one of those
From: test@excellenceassured.co.uk
Reply-to:
kateainsworth000@gmail.com
Sent: 8/29/2016
7:33:51 A.M. US Mountain Standard Time
Subj: hello , I am Mrs.kate ainsworth, I am a UK citizen, 48 years Old. I
live here
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Brian T. Moynihan: found out that you have not
Betreff: The bank is waiting for your urgent response immediately you received this email
Datum: 2016-08-29T23:54:13+0200
Von: "Mr Brian T. Moynihan" < dfhjfkjfueueiie.dfhjfkjfueueiie@aol.com >
Hello,
This is to officially inform you that we have verified your contract/inheritance payment file and found out that you have not received your funds US$10.5M.
To complete the verification exercise, forward the following:
Bank Name:
Address:
Account No.:
Routing No.:
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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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Nance Hernandez: it will be very important for me to tell you that I did not tell
寄件者： Mrs. Nance Hernandez <nancehernandezz@yahoo.com> 寄件日期： 2016/8/26 (週五) 4:43 AM 主旨： Please Contact My Bank
Hello Dear Thank you very much for your emails you send to me, I see that you understand what is life and I pray that your good works will speak for you on the last day, I have been praying for the success of this project and I believe that God will lead us safely. I am full of accountability because I have this inner joy felt every time I help my fellow human being - especially the poor and needy because all these will give Glory to God.
I believe that the poor and needy children of this world will always sing praises to the Almighty Father because I am sharing what I have to this people, all for God's Glory; after all, I am not counting for what the world may offer to me but the joy of the Sovereign Lord for the things that I am doing for His Kingdom, and for this reason God will not allow my name to be erased from the book of life.
I discussed with my doctor about my plans of visiting your country this month but he told me that my present health condition will not allow me to travel at this time, he said that all I should be concerned with at this moment is the success of my surgery; so unfortunately my health situation will not allow me to make any trip this month.
However, I will like to inform you that I have a very trusted Remittance Consultant inside Malayan Banking Berhad (Maybank) Kim Engr. Group Malaysia that Specializes on fund transfer and his name is Mr. Abdul Alias he is a perfect gentleman, who helped me because of my late husband relatives who are making every effort to see that they lay their hand on this fund and useless it on hard drugs and prostitutes etc. so the fund is in Malaysia and I will like you to visit Kuala Lumpur, Malaysia to secure the fund in your safe custody because I will like to see the fund secured in your safe custody before undergoing my surgery.
I have discussed with Mr. Abdul Alias and he has agreed to Welcome you also, as to meet with you face to face and to assist you transfer the fund successfully to your safe custody. Mr. Abdul Alias assured me that he will proceed with you as soon as he confirms your readiness of visiting Malaysia for the conclusion of the fund transfer to your custody. But if you cannot go to Malaysia you can as well forward all your banking detail to him where you want the fund to be transferred. Mr. Abdul Alias further instructed that you should contact him with the below information,
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Frank Chukwu: Do you need me to get the attorney
> Date: Tue, 30 Aug 2016 11:24:44 +0000> From: officeinfo133@yahoo.com> Subject: Your Banking Details.>>>> Attention: Sir,>>>> I received your mail and well understood. We have concluded that ever contractor will sign has contract documents which you use to execute the contract as the beneficiary of this fund (US$10.5 Million), as I told you before try to check the account which you are sending me try to confirm it before sending me. I need your international passport and your banking information, meanwhile if you cannot make it to come try to send your attorney to Nigeria CBN him/her will help you sign your original documents. But if you don't have I will get government attorney who will help you and sign it to enable Federal Government of Nigeria confirm everything before I transfer your fund into your bank account.>>>> Stop follow the back door of CBN to go and receive your fund, because him cannot work, if you cannot make it to come and you cannot send anybody to help try to choose one this option.
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Vivian Traore: I'll give you some reasonable percentage
Van: "viviantraore03@yahoo.com" < viviantraore03@yahoo.com >
Verzonden: dinsdag 30 augustus 16:21 2016
Onderwerp: From Miss Vivian Traore (About The Investment
My Dearest One,
Thanks very much for your mail you wrote to me. Is my wish to inform of a long time relationship and financial transactions for our mutual benefit, so I'm writing with due respect .I am Vivian Traore and I inherited an important sum of money from my late father, who recently died in a crisis in Ivory coast. I wish to invest this money in a lucrative venture under the guidelines and instructions because i do not know anything about investment.
I want you to help me in transfering this money out of a bank in my country. the sum of 3.5 million five hundred thousand dollars. ( $ 3,500.000)
I will give you the contact of the bank where the money was deposited, so that you can contact them to discuss immediately with them.
I'll give you some reasonable percentage of the total sum for your assistance while I pray that you will not betray me at last. Please, it is important that you immediately contact me for further clarification on the next step, therefore, it is my wish to relocate to your Country once the transfered is Completed.
Please i will like you to send your informations as stated Below.
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UWA UDE: I don't want you to be tired of these, just take life easy and see what the result will be
On Tuesday, August 30, 2016 6:16 AM, FROM MR UWA UDE < trasportipetrone@alice.it > wrote:
FROM MR UWA UDE.
ATTENTION: BENEFICIARY
This is to bring to your notice that because of the impossibility of your fund
transfer
through the western union Or Money
Gram network, I am doing all I can to make sure you
receive your funds and I protected your funds for almost six Months now but I
assure you
that you still have every opportunity to claim your entire funds from the
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Peter Godwin: if you don't need it then I can change your name
From: Mr.Peter Godwin < angelabaygorria@speedy.com.ar >
Sent: July 27, 2016 4:18 AM
Subject: United States Former Ambassador to the Republic of Benin
This is Mr.Peter Godwin. the Former United States Ambassador
to Republic of Benin, I came down here in Cotonou Benin Republic for
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Susan Shabangu: call him on phone because I told him that you will send him mail
On Tuesday, August 30, 2016 10:02 AM, susan shabangu < susanshabangus5.ggov@gmail.com > wrote:
My Dear: I am trusting you with everything regarding this transfer, I will advise you to contact the banker that I give you the details, he is the standard bank manager here in South Africa and he promise me that he will transfer this fund out of South Africa to your account, if you contact the transfer manager, please try and call him on phone because I told him that you will send him mail and call him also. Are you going to call me after you contact the banker? Below are the details for you to contact the banker STANDARD BANK MANEGER Name: Mr.Clement Dube... (more)
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Ebelechukwu Eword: this month only to help all our customers
From: MRS JOY FRANK < 1981jedwards@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Aug 30, 2016 9:14 am
Subject: Note that after (2 working DAYS) YOUR FIRST PAYMENT:
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Robert S. Mueller, III: send them the $500 for late claim
From: robertmueller@fbi.gov < bd10@dxc1.onmicrosoft.com > Date: Mon, Aug 29, 2016 at 7:20 PM
Subject: About Your Card in UK
To: " robertmueller@fbi.gov " < bd10@dxc1.onmicrosoft.com >
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
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Monica Brown: Millions of Dollars
From: Sgt Monica < kq98@zoominternet.net >
Sent: Tue, Aug 30, 2016 4:17 am
Subject: Re:
Kindly accept my apology for sending you this email without your consent. I am Sgt Monica Brown, assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3], I am seeking your assistance On A Project Proposal Worth Millions of Dollars. sgtmonica321@hotmail. com
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James Ndu: you can start picking up your daily payment
From: Claims Office
Date: 8/30/2016 6:58 AM
To: undisclosed-recipients:;;
Subject: Western union payment is Ready for you to Pick it up
Dear Customer!
We are happy to inform you that we received approval letter from
Federal Ministry of Finance Office, authorizing our Bank to program a
total sum of $174.000.00 USD and pay you through the medium of Western
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Patrick moy: the manager refuse to accept the idea, the manager said he want to talk to you
Targy:
I have finally made up my mind to contact you!
Datum:
Tue, 30 Aug 2016 16:12:39 +0000 (UTC)
Felado:
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Joe Smith: there will be no mistake
On Tue, Aug 30, 2016 at 4:30 am, Mr. Joe Smith < renarina@alice.it > wrote: Hello Dear Beneficiary,
Before I commence I will like to explain myself to you, my name is MR JOE
SMITH the new director officer of Eco bank Benin Republic Plc West African, my
dear, I want to use this opportunity to inform you that I am now the director
and it have not been a month now, so I went through the scheme of work of this
Honorable bank and find out that your name and your fund valued $2.5 Billion
united state dollars was here for six months.
So it amaze me so much and then I went to the office of IMF office Benin and
reported this to them to know what is their aim and they told me that bank
former director Rev John Chukwuemeka was the one that curse all this he collect
money for peoples and then refuse to wired their fund to them, so my dear the
Lord I serve will not allow such to happen here in my seat, so I hereby to
declare to you now to get us your full information so that your fund will be
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STELLA OFORNDU: I am a WOMAN Straight to the point
On Tuesday, 30 August 2016, 15:46, STELLA OFORNDU < laplata@scrantonyaluvi.com.ar > wrote:
-
Dear Sir,
You do not know me and you likely would not be interested in paying attention to whatever it is I have to say here. But I want to encourage you to listen to me, and it will be worth your while. I am a chartered accountant working at the Telex Unit of the Central Bank of Nigeria. So, I have knowledge about your unsettled claim still trapped here due to deceit, Politics and bureaucratic bottlenecks. I am a WOMAN
Straight to the point; I want to advise that you refrain from further attempts to pursue the release of your fund through any official or legal means BECAUSE you will never get paid through such procedure. Politicians has always been the ones that decides who gets paid. In the last dispensation the PDP (the immediate past Political Party in power then) ONLY paid contractors who were ready to DONATE to their party so that the party can benefit from the fund released to such beneficiaries. That explains the tremendous amount of money donated to the PDP during the last general elections. With the ousting of the PDP in the last presidential election, the leadership of the APC (the newly elected Political Party) has followed same pattern in their bid to build stronger political structure capable of oppressing the opposition political parties. So it is a vicious circle and this secret I have shared with you is the simple reason why you have still not received your claim even after you have certified all obligations.
I will not say much here until you respond, then I will give you details and guidelines on how to make you an expatriate organizational member/partner of the APC; the ruling Political Party. Trust me, your fund will be released with ease as soon as you are connected to this Power brokers. So, I await your immediate response if you are indeed still interested in claiming your fund.
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