Date: Thu, 5 May 2016 22:24:56 +0900
From: CS@swan.ocn.ne.jp
Subject: RECOVERY OF DIVERTED ATM CARD Force Head Quarters
Louise Edet House,
Shehu Shagari Way.
Attn: Beneficiary,
RECOVERY OF DIVERTED ATM CARD
I
am contacting you personally to notify you of our discovery as well as
get some fact from you. Recently we arrested a Ghanian Citizen who work
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Anthony Zongo: 4 digit secret PIN # was also in your name
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John Forbes Kerry: without any problem, but be aware
From: Mr. John Forbes Kerry, < cetta.damico@alice.it >
Sent: Sun, Aug 14, 2016 3:31 am
Subject: U.S Department of State 2201 C Street NW Washington, DC 20520.
U.S Department of State
2201 C Street NW
Washington, DC 20520.
... (more)
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David Hill: if you do not have it, we urge you to contact back the sender of Agnes
On Tuesday, August 30, 2016 7:15 PM, International Police Authority. < info@baldwin-park.com > wrote:
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine... (more)
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Christine Largade: you know that your funds are presently at Los Angeles
On Thu, Aug 18, 2016 at 2:18 pm, IMF LETTER< info@mail.com > wrote: From: Christine Largade
President IMF,Washington DC
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Los Angeles Federal Credit Union CA USA for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United State immediately.
The transfer of the fund to Los Angeles Federal Credit Union CA USA was successfully executed yesterday and we just received a confirmation from the Los Angeles Federal Credit Union CA USA that the fund valued the sum of US$2,700,000.00 (Two Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Los Angeles Federal Credit Union CA USA
Therefore you are advised to contact them immediately with the information outlined below: Los Angeles Federal Credit Union CA USA Contact Person:
Mr. Micheal Held
E-mail: michealheld.lafcu@gmail.com ... (more)
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OPEC Mega Jackpot Lottery - Dr. Emmanuel Ibe Kachikwu
Targy:
* NOTICE OF CONSOLATION PRIZE WINNING*
Datum:
Tue, 30 Aug 2016 17:53:18 -0300
Felado:
OPEC ORGANIZATION
... (more)
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MAMA JOICE: The only money you are obliged to pay
From: MAMA JOICE < mamajoice@hotmail.com >
Sent: August 30, 2016 11:19 AM
Subject: Contact the verification officer incharge of the delivery.
Dear Beneficiary,... (more)
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Gloria Tendaji: question is $5.7 Million US Dollars
From: Gloria Tendaji < gloriatendaj@outlook.com >
Sent: Sun, Aug 7, 2016 6:51 pm
Subject: In your acceptance to help me, I will offer you 20% of the total money How is everything going over there ? Hopefully you are doing well today. My name is Miss Gloria Tendaji. a 24 year old girl. I'mfrom Sudan, in Africa,but presently residing in a living church missionary in Senegal as a result of civil war that was fought in my country years ago. I'm average in size about 5.7 ft tall and 57 kg weight.I'm very beautiful and like challenges. My pictures are attached for you to see me. My father's name is late Dr. Martin Tendaji and my mother's name was late Mrs. Flora Tendaji. I had only one brother who is late also, his name was Kingsley. He died the same day my parents died in the incidence of war. My late father was the personal assistant to the vice president of Sudan john Garang DENGZ INDUSTRIAL TECHNOLOGY CO. PLC, in south Sudan. My country which was destroyed during the war, when my parents died together with their only son, I managed to find my way to the coast of Africa, in Senegal, through the red-cross rescueship but it was not easy for me. Presently, I live in a missionary here to get sustained for my dear life,here is too tough and hard on me and I'm planning to seek for a better future. Listen carefully, before the death of my late father, he deposited some amount of money in the oversea bank in my name as the next of kin/inheritance, the amount in question is... (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?
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Grace Amode: let me know once you got your first pay
On Wed, Aug 31, 2016 at 9:11 am, Mrs Grace Amode < dania.n@alice.it > wrote: This message is to inform you that sum of $825,000.00 has been
approved today being 31th of August by Beninoise Compensation Authority to
pay you due to your past lost of fund to unwanted Nigerian/Beninoise Internet
gangs and your name and email appeared in the list but the only
problem that we are having now is that we do not have your full data
and we need it so we shall made no mistake with the Diamond Bank
MoneyGram Department as we have deposited your approved funds with
them for easier and faster transfer by them, we could have used their
Western Union but they stated that they can't post more than $2500 out
of Benin from their system so we concluded with them to used
MoneyGram as they can send $7000 limit per pay outside Nigerian for
one name but not at once so they will be send it $3,500 X2 daily which
will be total of $7,000 so you are here by advise to contact the
paying Bank with their information bellow
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UKO EJIE: you can not pick it up the money due to it is unhold
On Wednesday, August 31, 2016 4:31 AM, Mr.Cpriel Gabo < juanjsiles@speedy.com.ar > wrote:
Attention: My Dear
ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $6500:00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
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Edwin Bills: RE-ACTIVATED, AND SEND TO YOU IMMEDAITLY
From: ECO BANK PLC < anthonytrujillo63@gmail.com > Date: Wed, Aug 31, 2016 at 1:14 PM
Subject: DIRECTOR ATM/ DEBIT DEPARTMENT
To:
ECO BANK PLC REPUBLIC OF BENIN
E-mail;;; pay111unit@hotmail.com
Telephone;;;; +229 666 73 695
ATM SWIFT CARD PAYMENT (DEPART)
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Jose Garcia: sounds like you, please read on
From: General Trading & Investment Ltd < josegarcia19600@hotmail.com >
Sent: Wed, Aug 31, 2016 4:18 am
Subject: Our Job Offer
Hello,
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Mirabel Peterson: living in Senegal. Am out here to find a soul
Van: Mirable Peterson < miraable41@gmail.com >
Verzonden: woensdag 31 augustus 18:06 2016
Onderwerp: My Dear Friend Thank You For Writing Back To Me.
Good day my dearest, How
are you dear? Hope everything is fine? I write to appreciate your
effort to contact me and to let you know that i will be very glad to be
your friend not just for friendship seek but to establish a strong bond
of relationship that distance, race, religion and belief can not
affect. I will not forget to tell you about myself, meanwhile my name is
Miss Mirabel Peterson, I'm 26 years old girl, I am 5' 9" tall, fair in
complexion, single (never married before). I am from Tarhunah in Libya
Africa by Nationality, but living in Senegal. Am out here to find a soul
mate someone I can trust with my life because it means there are no
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John Ego: cover this fund in your name
From: Mr. John Ego < fax@enea.net >
To: Undisclosed recipients:;
Sent: Wed, Aug 31, 2016 5:43 pm
Subject: A GOOD NEWS FOR YOU
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Patrick Obi: paying into wrong account, if this woman is not your representative
On Wed, Aug 31, 2016 at 4:26 pm, DR. PARTRICK OBI < patrick_obii@hotmail.com > wrote:
From the desk
of Dr.Patrick Obi
We apologies for the delay of your payment and all the inconveniences we
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lilian alkhalifa: with the help of a new partner from china
From: lilian alkhalifa < lilianalkhalifa18@outlook.com > Date: Thu, Sep 1, 2016 at 1:11 PM
Subject: I CANT FORGET YOUR PAST EFFORT
To:
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Bela Dani: I am living now in the missionary, led by Reverend Father
From: Bela Dani < beladani@hotmail.com >
Sent: Mon, Aug 8, 2016 10:19 am
Subject I need your informations to know more about you ... (more)
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John kelly: I want to personally assure you once again that you will have every course
From: John kelly < ibetom@yahoo.com > Date: 2016-09-01 5:28 GMT-04:00
Subject: Official Letter From The FBI New York Official Letter From The FBI New York.
To:
Official Letter From The FBI New York Official Letter From The FBI New York.
Federal Bureau of
Investigation Department Of
Justice Fbi New York 26 Federal Plaza 23rd
Floor New. York 10278-0005
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RAGHURAM G.RAJAN: your fund (Rs. 4Crore 75 lakhs 40,330.48/-INR) will be released to you in your name
From: www bank < cufgdsun04@outlook.com > Date: Thu, Sep 1, 2016 at 1:48 PM
Subject: Reserve Bank of India (RBI)
To: Customer services, THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI... (more)
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Demola Odeyemi: Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid
De: Demola Odeyemi < odemola1@gmail.com >
Enviado: jueves, 01 de septiembre de 2016 07:03 a.m.
Asunto: OKAY
Attention; Sir/Ma,
... (more)
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