On Mon, Sep 5, 2016 at 9:10 am, MRS. JENNIFER C. OWADIKE < jennifer.payd@gmail.com > wrote: WESTERN UNION
Send Money Worldwide
From the desk of
MRS. JENNIFER C. OWADIKE
Western Union Building
Lagos, Nigeria
Attention
Considering the meeting held today with United States Government,
through Federal Bureau of Investigation to compensate you/scam
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JENNIFER C. OWADIKE: pay before your daily transfer will be made available
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Christine Smith: my effort to this does not end until you confirm
On Monday, September 5, 2016 7:49 AM, UNTED SPACE ALLIANCE < chenscleans@gmail.com > wrote:
UNTED SPACE ALLIANCE
Location Rue Caporal Bernard Anani,
01 BP 2012, Cotonou, Benin
E-mail( untedspacealliance@gmail.com )
From: Mrs. Christine Smith.
ATTENTION MY DEAR,
This is to bring to your notice that because of the impossibility of
your fund transfer through the western union Or Money Gram network,
Bank Transfer, 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
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Philip Franklin: Tax Clearance for 2years
> From: hsbcbank1969@gmail.com> Date: Mon, 5 Sep 2016 14:04:36 -0700> Subject: Attention Beneficiary> To: >>> HSBC Bank> Addresss: HSBC Holdings plc 8 Canada Square> London E14 5HQ.>> Attention: Beneficiary,>> We are hereby inform you with vitals details if you fail to come up> with the fees>
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Cecilia Chopin: wear lux as a cashier
From: cecile c < cecilec049@gmail.com >
Sent: Fri, Jul 22, 2016 12:36 pm
Subject: Cecile from Zorpia Network ... (more)
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Nnamdi J. Okonkwo: actions might have caused you due to their financial incredibility
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Grace Ndlovu: 72hours upon your adherence with the instructions
On Monday, September 5, 2016 11:36 AM, FNB Bank < grace.ndlovu@fnbsanet.com > wrote:
Attention: Following the approval of payment of compensation fund by The UN Economic and Social Council (ECOSOC), kindly go through the Two (2) Attached Forwarded Letters and follow the instruction to enable us commence with the issuance and the delivery of your ATM Card. The dispatch of your issued ATM Card with face value of USD$790,000.00 (Seven Hundred and Ninety Thousand Dollars Only) will be completed within 72hours upon your adherence with the instructions in the attached memo. Thanks for your anticipated co-operation. Yours Truly, Dr.(Mrs.) Grace Ndlovu. Director: ATM CARD Issuance Department (FNB Bank Plc South Africa ) No. 1 First Place, Bank City Pritchard Street Johannesburg - South Africa Direct Office lines: +27 74 632 3203 Fax Number: +27 86 668 9823 Alternative Email: grace.ndlovu@accountant.com ... (more)
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Harris Tony: the amount you can withdraw per day is US$30,000.00
De: ZENITH BANK < rolf@ilines.net >
Enviado: martes, 06 de septiembre de 2016 08:57 a.m.
Para: undisclosed-recipients
Asunto: COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
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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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JIMMY ANDERSON: a check is presently still in a check form worth $5 Billion
From: antonio.cristiano.ro@alice.it
Reply-to:
barristerjimmyandson@gmail.com
Sent: 9/6/2016 6:14:58 A.M. Mexico Daylight
Time 2
Subj: Your Re-called Overdue Fund Contract Payment Of $5billion
United States Dollars
Dear Client,
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David Gibbons: since you are at an advantage bearing the same last name with my deceased
On Tuesday, September 6, 2016 3:51 AM, Mr. David Gibbons < fredgamba6@gmail.com > wrote:
Hi Friend, Compliments of the day to you; Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified post-mail. Well, my name is Mr. David Gibbons a solicitor and personal finance lawyer based here in Accra Ghana on contract with the Ghana National Petroleum Corporation, Oil and Gas. Though I did a lot of web search before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance in a business project for investment purpose in your country. However, I seek your concept to present you as the foreign executor next of kin to my deceased client who made a deposit of US$13,000,000.00 (Thirteen Million United State Dollars only) with a finance firm here, since you are at an advantage bearing the same last name with my deceased client, so that the proceeds of the deposit funds valued at US$13,000,000.00 (Thirteen Million United State Dollars only) to be paid to you and we shall both share the funds amicably.55% Fifty five percent goes to me while 40% forty percent will be for you and the remaining 5% will be for any incurred expenses and for donation to charitable organizations. So in all faithfulness, I have all the necessary legal documents that will be used to back up any claim we will make. All I require is your honest co-operation to enable us to see this project go through and I guarantee you that this will be executed under a legitimate arrangement, so if you are interested and sincere we can proceed further with this transaction which is hundred percent risk free, please affirm your willingness and let me know immediately so that I can give you the comprehensive details on how we proceed further. I shall be waiting on your reply regarding to this subject. Thank you and best regards, Yours Truly Mr. David Gibbons, ... (more)
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JAMES COMEY: Below are few list of tracking numbers
From: MR. JAMES COMEY < welcome@resulticks.com >
Sent: Fri, Sep 2, 2016 4:55 am
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
FEDERAL BUREAU OF INVESTIGATION (FBI)
Counter-terrorism Division and Cyber Crime Division
Washington DC/REPUBLIC DU BENIN BRANCH COTONOU,
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Evans MARTINS: three children were involved in a car accident along Sagamu/Lagos Express Road
From: contact@discoboogie.com Date: September 5, 2016 at 7:50:03 AM CDT
To: Recipients < contact@discoboogie.com >
Subject: EVANS MARINS LAW FIRM Reply-To: barristerevansmartin01@gmail.com EVANS MARTINS LAW FIRM SOLICITORS & ADVOCATES No15 Allen Avenue Ikeja, Lagos. Email: ( evansmartinschamber7@gmail.com ) or ( barristerevansmartin01@gmail.com ) Dear Friend, It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired ... (more)
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Tim H. William: Permit, which is going to cost you
El Martes, 6 de septiembre, 2016 10:13:56, Mr. Tim H. William < scavic@speedy.com.ar > escribio:
Attn: Dear:
We the Money-Gram Board of Directors, We are contacting you regarding your $2.5M USD which we have already program for immediate transfer to you.
We have already made this (4) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information you have to obtain Authorization Release Permit.
below is (2) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
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Athan Aku: the total fee is US$2,350 dollars, that covers
On Tuesday, September 6, 2016 6:10 AM, Barrister Athan Aku < athanaku_lawchambers@Safe-mail.net > wrote:
ATHAN AKU & ASSOCIATES 06 - 09 - 2016
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Cathleen Cathy Nash: within 3hours. Once again send the money through Western Union
From: WOODFOREST NATIONAL BANK < virginie.perez@nordnet.fr >
To: undisclosed-recipients:;
Sent: Tue, Sep 6, 2016 9:21 am
Subject: FINAL TRANSFER OF YOUR APPROVED FUNDS $17,500,000.00
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LARRY WALTERS: your compensation of $10.5M approved by both the British government and the UN
From: MR LARRY WALTERS < nazira@gctrials.co.za >
Sent: Tue, Sep 6, 2016 1:16 pm
Subject: UNITED NATIONS OFFICE URGENT REPLY
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Kemi Adeosun: your money( $10.5Million USD)will now be paid
> From: Federal Ministry Of Finance <bownut@ctcis.net>> Subject: Federal Ministry Of Finance> To: "Recipients" <bownut@ctcis.net>> Date: Tuesday, September 6, 2016, 8:23 PM> NIGERIA FEDERAL MINISTRY OF FINANCE> FEDERAL REPUBLIC OF NIGERIA> Head office FCDA Secretariat, PMB 135, Area 11,> Garki, Abuja. Nigeria>>>> To Whom It May Concern:>>> I am pleased to inform you that a meeting was held as
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Barrister Wayne Collins: as soon as possible
From: Barrister Wayne Collins < barristerwaynecollins7@gmail.com > Date: Tuesday, September 6, 2016, 17:54 -0400
Subject: Dear ... (more)
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JUAN HENRY: you were recently involved in an auto accident and cannot walk right now
On Tuesday, 6 September 2016, 18:14, Juan < admin@kontum.gov.vn > wrote:
Attention: Beneficiary
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank
CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
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Rita Odo: 25% of the total money for your services
From: odorita12 < odorita12@yahoo.com >
Sent: Sat, Aug 6, 2016 9:26 pm
Subject: It's my intention to compensate you with 25% of the total money
Dearest,
I would really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after reading your profile. ... (more)
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