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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Ngozi Okonjo Iweala: $2,750,000.00 has been approved for immediate releaseto you
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DIKE EBERE: THE FINAL CEREMONY OF YOUR BURIAL
From: " western union" < wuwunion1@outlook.com >
Date: Sep 6, 2016 10:38 AM
Subject: Attention Beneficiary
To:
Cc:
... (more)
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Greg McCann: due to some circumstances beyond my control
On Fri, Jul 8, 2016 at 5:14 AM, Greg McCann < gmccanninvest1@gmail.com > wrote: Dear ,
How you doing today, hope all is well.Sorry for not unable to contact you all this while,is due to some circumstances beyond my control. Anyway, kindly update me your project funding with my investment manager Mr.Brendan Egan (BJE Financial Services) i will be so much appreciate for your update.
Thanks and God bless
Mr. Greg Mccann From: Greg McCann < gmccanninvest1@gmail.com > Date: Mon, Jul 18, 2016 at 4:49 AM
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Equipo Microsoft Loteria - Sra. ISABELLE CHEVALIER
From: Equipo Microsoft Loteria < S.intera.21@t-online.de > Sent: Tuesday, August 16, 2016 4:38 PM
Subject: WG: CONFIRMACION DE LOTERIA A su atención Señor / Señora, Consulte la Pieza ajustar y Ponte en contacto con El abogado MARC BORGET ... (more)
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John Mercy: don't betray me to avoid my suffering
From: PHILLIP COOKE SR < johnmrc17@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Sep 6, 2016 10:36 am
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Muthoot: 10,000,000.00. Loan for developing businesses
From: Muthoot < muthoot@muthoot161.onmicrosoft.com >
To: Recipients < muthoot@muthoot161.onmicrosoft.com >
Sent: Wed, Sep 7, 2016 1:47 am
Subject: Loan Offer!!!!
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ELUWA WISDOM: They told me that their security keeping fees is only sum
On Mon, Sep 5, 2016 at 7:24 am, ZENITH BANK < info@post.com > wrote: ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Lagos Nigeria
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and
the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code
is { 8210 } worth of US$500,000.00 Accrued Interest funds ,And it has less
than 247 days to expire and when it expires the money will go into
Government purse. With that I decided to help you pay the money so that the
ATM Card will not expire because I know that when you get your ATM Card
definitely you must pay me back my money and even compensate me for helping
you.
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Christopher Wilson: we want to find out if you' re still alive or did you sign any deed
From: Sarbjit Bamrah < SBamrah@niagaracollege.ca > Date: Wed, Sep 7, 2016 at 7:16 PM
Subject:
To: " info@mail.com " < info@mail.com >
Based on our investigation of your payment, we want to find out if you' re still alive or did you sign any deed of assignment with (Mrs. Sarah Johnson) to receive your fund worth of US$7.5M, reply to us with the following details
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Ibrahim Mustafa Magu: compensated with the total sum $ 2.5 Million Dollars
From: Mr. Ibrahim Mustafa Magu < admin@lee.com >
To: < Undisclosed recipients:;>
Date: Wednesday, September 7, 2016, 02:47 -0400
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
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John Keno: The code as follows (MG.61 X 0000 X MG!!)
From: " MONEY GRAM" < drjohnkeno1@ciudad.com.ar >
Date: Sep 7, 2016 9:29 AM
Subject: Attn!
To: < undisclosed-recipients >
Cc:
Your full compensation payment worths(4,500,000 USD) has been approved by the Board of directors of ECOBANK today. You will be receiving (5000) per day through money gram. So you have to Contact Dr peter Morris the Manager money gram urgent remitting office for direction on how to receive your fund and He will give you direction on how you will be receiving the funds daily and Make sure that the bellow stated codes are identified while contacting the office for security reasons so that he will be sure to avoid wrong transfer. The code as follows (MG.61 X 0000 X MG!!) Email; ( mrpetermorris10@gmail.com ), Tel: +22968017715
Receiver ' s Name_
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Tony Mike: We can't be able to send the payment with your email address
From: Money Gram Money Transfer Office < buck2carter@aol.com >
Sent: Wed, Sep 7, 2016 7:59 am
Subject: The International Monetary Fund Annual Compensation from USA .
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ALHAJI KOLA BELGORE: settlement of Ten million dollars ($ 10M) only, which have been made
Gesendet: Montag, 05. September 2016 um 16:32 Uhr
Von: " ALHAJI KOLA BELGORE" < test@a-i-medical.com >
An: Kein Empfnger
Betreff: DID YOU GIVE HIM THE POWER OF ATTORNEY? CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
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Lisa Kolo: Now we must solidify our relationship with trust and this trust we must start
From: lisakolo30@gmail.com
Date: Thu, 23 Jun 2016 23:12:46 +0000
Subject: THANKS FOR YOUR REPLY MY DEAR.
I am very happy to receive your response, How are you today? I have a strong feeling after reading your message, I have a feeling that your a honest person and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you, if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom
I have an Opportunity to the Sum of Fourteen Million,Five Hundred Thousand United States Dollars (US$14.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us,
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer.
1. Full Name,
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Selena Wood: pay for there reservation fee according to this year decision by the executive body
From: < youthgloblaroganizaion@aol.com >
Date: Wednesday, September 7, 2016
Subject: YOUTH ORGANIZATION,
Dear Participant:
Greetings and peace from United States to you.We received your mail and the content of your mail was well read and understand.You are there for advice to send the following information.and will want to clarify you that we have already make provisions for all invited/recommended participants,You are therefor advised to pay for your hotel reservation and forward the Hotel Reservation Booking Confirmation Receipt to us for the processing of your traveling document.And it is not possible for participant to attend any of these conference with out his/her reservation confirmation receipt from the assigned hotel in Africa.Note:There is chance for any participant who can not make it for all conference to attend one only on the condition that any of such participant must provide his or her hotel reservation confirmation letter from the assigned hotel in Africa.This law imposed by the organization okay,We can only accept participants under recommendation since your recommendation come from one of the coordinator name Ms Lilian Willams.We will now give you the opportunity to participate in the events.
It is the law of the organization that all participants must have to pay for there reservation fee according to this year decision by the executive body and those amount given to you by the hotel is the amount to be paid by our participants.Meanwhile,your file is still waiting to be shifted to the section for the approval your visa and flight tickets as soon as we received your hotel reservation booking confirmation receipt.
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LAURI ROSE: you will ever have to spend to received this Fund
On Wednesday, September 7, 2016 7:31 AM, Ms. LAURI ROSE < simona.ricchieri@alice.it > wrote:
FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
Greetings,
Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you
that we have received a package containing an ATM card from Mr.Ben s. Bernanke
the Chairman Federal Reserve Board New York and we have been instructed to
Deliver the package to you without any further delay again as the
... (more)
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NDU KELVIN: GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE
From: " WESTERN UNION" < rvcalvo@infovia.com.ar >
Date: Sep 7, 2016 12:27 PM
Subject: Attention
To:
Cc:
Attention
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START
PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO
FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,
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ERIC DON: if you know that you are still Alive
From: couierdelivery < couierdeliveryexpress33@yahoo.com.hk > Date: Wednesday, September 7, 2016, 18:39 -0400
Subject: CAR ACCIDENT BAD NEWS,I HEAR TODAY THAT YOU ARE DEAD,ATM DEPARTMENT OFFICE
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Carlos Lopes: ten mmillion two huondred thousands
On Wednesday, September 7, 2016 3:40 PM, Kimberly Lee < delouche.bruno@numericable.fr > wrote:
Attn:my Dear,
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M M FINANCE: Thank you Mr. Randy
From: M& M FINANCE < milerlyntere@btconnect.com >
To: Recipients < milerlyntere@btconnect.com >
Sent: Wed, Sep 7, 2016 8:19 pm
Subject: Loans
... (more)
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James B. Comey: SEND THE FEES AS REV KENNETH
From: JamesBComeyFBIDEPT@hotmail.com
To: JamesBComeyFBIDEPT@hotmail.com
Subject: Re: THIS IS THE NOTICE FROM THE FBI JAMES COMEY. . .CODE:201 Re: I WILL ADVICE YOU TO STOP ANY PAYMENT/COMMUNICATION WHAT SO EVER AND FOLLOW
Date: Sat, 3 Sep 2016 00:44:29 +0000
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