On Wednesday, September 7, 2016 2:46 AM, Mr.Clement M. Godwin Dispatcher officer. < officialmail015@gmail.com > wrote:
Attn: Beneficiary,
I am Mr.Clement M. Godwin, a special
courier agent attached to Fastway Couriers. I was authorized to send you
this notification by the U.S department of State, after their recent
extra ordinary meeting held with the government of Republic of Benin
concerning settlement of Foreign Debts and finding ways to abolish
government stringent conditions imposed by some of their financial
institutions prior to transfer of individuals fund.
The U.S
department of State and the government of Republic of Benin having
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Clement M. Godwin: requested for ANTI-MONEY LAUNDERING CLEARANCE (AMLC) in regards to the Patriot
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Marrymi Gabo: they have promised to deliver the fund through diplomatic method to any
From: marryigmbo3345@gmail.com
Date: Thu, 8 Sep 2016 11:12:31 +0000
Subject: Hello Hello , Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partner or something else.
It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter , my name is marrymi ,gabo., I am US sergeant currently in Afghanistan , now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.
My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Afghanistan . which we believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.
Out of the total fund my share was $4.50,000 ( Three Million seven Hundred and Fifty Thousand united states Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Afghanistan ) to your own country for you to keep it safe on my behalf till i come over to your country,
So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you.
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Udoma Udo Udoma: the mumbo-jumbo of how 978,185,874.21 checks out
> From: printer@brmagazacilik.com.tr> Subject: Funds will be transferred to you> Date: Wed, 7 Sep 2016 07:15:04 -0700> To: >> Good Day to you,>> This letter should have reached you by post because of its highly confidential nature but in these days of internet speed and issues, this seems to be the most, take-a-chance, direct means of contact. I crave your discreet indulgence herein should you be inclined towards this brief.>> I am one of the members of the Special Committee for Budget and Planning at the Ministry of Petroleum. This committee is principally for Federal Government contract appraisals and approval in order of priorities as regards capital projects in Nigeria.>> With my position, I have successfully secured the sum of Twenty Seven million, Five hundred thousand dollars (US$27.5M). This amount was accumulated from assumed mark-up on any disbursed invoice, for example NOSDRA (National Oil Spill Detection and Response Agency) account for 2015 is USD 349,978,185,874.21 and NIMASA (Nigerian Maritime Administration and Safety Agency) 2014 spill-over account is USD580, 986,085,732.98. Hence after $350 billion is drawn and exhausted, the mumbo-jumbo of how 978,185,874.21 checks out is my business. Together with some of top officials of The Nigerian National Petroleum Corporation and the Federal Ministry of Finance, we found that these withdrawals were previously not accounted for nor were these excesses ever balanced since inception of crude oil accountancy in the NNPC/Federal Ministry of Finance in Nigeria.>> I plan to transfer this amount accumulated overtime, into an overseas account via our Federal Ministry of Finance, by awarding you an already existent and paid off contract from my ministry (NNPC). To this effect, I decided to contact you and ask for your assistance. What I need from you is to provide an existing account and your vital identification to stand as this contract executor. >
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Carole Van der Steen: I came to live with my mother in West Africa
From: Carole Van der Steen < carole.vandersteen@gmail.com >
Sent: Thu, Sep 1, 2016 12:37 am
Subject: Nice to meet you, looking for love too ?
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Edward Kong: i want you contact our parish priest: Reverend Fr.Leon Edward Jones who used to be a good father
On Thu, Sep 8, 2016 at 4:25 am, Edward Kong < ag93p@attyese.org > wrote: Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2013 you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html ).I thank God very much for all He has done.
I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us somehow due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time. Now i want you contact our parish priest: Reverend Fr.Leon Edward Jones who used to be a good father to me when I was in US, his e-mail address is as follows( infoaccoun1@qq.com )
I told him to send a certified bank check of (US$5,000,000.00),Five Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: infoaccoun1@qq.com and instruct him where to send you the cashier check.
Note: Below is the required information's you will send to Rev. Father Leon Edward Jones:
(1) Your full names:(2) Your house address:(3) Your telephone number:(4) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I'm very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Leon Edward Jones on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.
And please do not forget to inform me as soon as you received the cashier check.
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Anthonia Ewaa: I have left a certified international bank draft for you
On Thursday, September 8, 2016 4:46 AM, Mrs Anthonia Ewaa < wolf@hqu.edu.cn > wrote:
- - - - - - - -
COMPENSATION FUND
Hello my good friend.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
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Patricia Duval: I find it disgusting if you have children
From: Patricia Duval < duval.patricia1980@gmail.com >
Sent: Wed, Aug 10, 2016 11:44 am
Subject: Nice to meet you, looking for love too ?
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LISA William: I latter managed to make my way to Dakar Senegal
08.09.2016, 16:40, "lisa_william1@yahoo.com" <lisa_william1@yahoo.com>:
My dearest friend,
How are you doing, I hope all is well with you?
I am happy to receive your mail,I am Miss.LISA William by name 24years of age, single and never married before. I am fair in complexion,good looking, honest, caring and loving girl, above all God fearing and trusted.
I am from Sudan in North Africa, but presently I am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was in my country.
My late father Dr.William Donald was chairman managing director WIBN Industrial company ltd. in Khatoum Sudan.
He was also one of the personal adviser to the then head of state before the rebels attacked our house one early morning killing my mother and my father,
I was the only person that survived because I live in the school hostel and was not at home at the time of the incident .
I latter managed to make my way to Dakar Senegal where I am living as a refugee now.
I really want to have a good relationship with you, a relationship of deep feeling that will construct a mutual understanding .
I believe we will have a good time staying together bearing in mind that friendship and love has no color, educational background,religious,language,nationality or distance barrier.the only important thing there is love,truth,caring and understanding.
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Frank W. Berth: and your cell phone number for urgent communication
From: Mr Frank Edward < dr.johnsondavis@gmail.com > Date: Wed, Sep 7, 2016 at 11:05 PM
Subject: ATTN DEAR: URGENT REPLY
Attention Beneficiary,
Money Gram Inc wish to officially inform you through this medium that your USD$2,800,000.00 outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $4,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Republic of Benin to you.
This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.
The above arrangement has been signed and endorsed by (ECOWAS), UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality.
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Angela Washington: Because of Impostors, we hereby issued you our code of conduct
Van: "johnooowater@yahoo.com" < johnooowater@yahoo.com >
Verzonden: maandag 8 augustus 12:51 2016
Onderwerp: GOOD DAY MR FROM JOHN
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
DEBT RECONCILIATION / SCAM VICTIMS
CITI BANK GROUP, ATM PAYMENT DEPARTMENT
27, Kofo Abayomi Street, Victoria Island,
Lagos-Nigeria.
Tel: +234-01-81900029, +234-01-81902018,
Fax: +234-01-2881911, +234-1-819288812
Email:info@un.gov.ng,un-compensationunit@un.gov.ng
unnitednation-compensation@rocketmail.com
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tina zomba: the only problem now is the lawyer bill
From: tina zomba < tinazomba2@hotmail.com >
Date: Aug 29, 2016 7:56 AM
Subject: I AM VERY HAPPY TO HEAR FROM YOU Cc:
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Dawson Susan: you will be allowed to withdraw $10,000
From: Mrs. Dawson Susan OFAC < mrs.dawsonsusan10@gmail.com >
Sent: Thu, Sep 8, 2016 12:49 pm
Subject: U.S Treasury Department's Office of Foreign Assets Control
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NWWashington, DC 20220
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Andrew pitso: you are the person that instructed Mr. John Woo to come
From: Andrew pitso < andrewpitso55@gmail.com >
Sent: Thu, Sep 8, 2016 9:05 am
Subject: Good Day
Read the attachment and get back to me... (more)
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Edward Eric: my success in getting those funds transferred under the cooperation of a new partner from India
Van: Eric Edward < ericedwardoo3@outlook.com >
Verzonden: woensdag 7 september 10:12 2016
Onderwerp: I did not forget your past effort.
Hello Dear ,
How are you today? I hope you are doing fine? My regards to your family. I want to inform you about my success in getting those funds transferred under the cooperation of a new partner from India. Presently, I am in New-Delhi for investment projects with my
own share of the total sum.
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Victoria Eyan Dabah: i have something very important
Date: Wed 29 Jun 2016 04 49 18 0000 UTC
Subject: victoria_eyan@yahoo.com
victoriababy re: Hello Nice to meet you
Please i would appreciate your reply to my mailbox: (victoria_eyan@yahoo.com )
Because i have something very important to share with you
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Yahoo Fair London Lottery - SIR JOHN MORE
من: infor <johnmore579@gmail.com> التاريخ:٢٠١٦/٠٩/٠٨ ٢٣:٣٤ (GMT+03:00) إلى: الموضوع: FROM: JOHN MORE
YAHOO PRIZE VIEW ATTACHMENT FROM: JOHN MORE... (more)
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AGENT ROBERT JOHN: TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT
From: " AGENT ROBERT JOHN" < www.@gaea.ocn.ne.jp >
Date: Sep 8, 2016 4:31 PM
Subject: FBI SIGNED AGAINST YOU
To:
Cc:
FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI SIGNED AGAINST YOU
DEAR OWNER
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J.Grasso: just deposited this money with a Red Cross agent
SGT.J.Grasso < patrickgoh@junyi.com.sg > schrieb am 6:21 Mittwoch, 7.September 2016:
Good day my new friend and how are you today? I know you will be surprise
who is writing to you.I am Sgt. Grasso 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 here in Afghanistan, on war against terrorism. I have in my
possession here the sum of $4million USD Which i fund here in Afghanistan
after executing a successful contract. and no one here knows about this I
have just deposited this money with a Red Cross agent. I want you to stand
as my beneficiary and receive the money and keep it safe until am able to
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Mike Lucas: you can withdraw is $5,500USD per day
From: File OFFCE < giacometti.carlo@alice.it >
Sent: Thu, Sep 8, 2016 11:21 am
Subject: I have registered your ATM CARD Payment with Scarlet Company
Hello
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Mama Joice: you will not receive any thing from any body
From: Mrs. Mama Joice. < ofiicefile45@femail.com.au >
Sent: September 4, 2016 7:15 AM
Subject: Contact the verification officer incharge of
the delivery:
-
Dear Beneficiary,
This is to officially inform you that we have written
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