On Thursday, September 8, 2016 11:50 AM, "Mr,Terry Nja" < colecciones@speedy.com.ar > wrote:
Attn My Dear
We have finally arranged to deliver your package box worth of $3.9Million USD
through (DHL) Company. We were able to accomplish this through the help ... (more)
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Terry Nja: The Only security keeping fee is one Major
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Peter Chang: i feel may not be to upright from both my end
From: petchang9@gmail.com Date: Wed, 7 Sep 2016 13:14:33 +0100
Subject: Details from Peter.
Dear ,... (more)
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Robert David: I advise you to stop any further communication with whosoever
On Thu, Sep 8, 2016 at 3:49 pm, Mr. Robert David < mrsampeter96@gmail.com > wrote: RE:TRANSFER OF $5.2 MILLION ATM CARD
I wish to keep you posted on the out come of our emergency meeting with
the World Bank president, Dr. Jim Yong Kim, international monetary
fund(IMF), London Paris club and (UN) I hereby inform you that
your winnings/inheritance payment file have been Signed and forwarded to
Public Bank Plc (UBA) .Benin Republic where you will be receiving your fund
via ATM CARD which yound to use by yourself from any ATM machine in your
Country, and this will cost you only delivery fee.
An ATM card is a payment card provided by a financial institution to
its customers which enables the customer to use an automated teller machine
for transactions such as: deposits, cash withdrawals, obtaining
account information,and other types of banking transactions, often through
inter bank.
... (more)
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Chris Colin & Weir: Best of luck
Gesendet: Donnerstag, 08. September 2016 um 12:24 Uhr
Von: " Chris Colin & Weir" < crisny.carapaica@minpal.gob.ve >
An: Kein Empfnger
Betreff: Donation of $ 1.5 million Dollars!... (more)
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David John: make it difficult for the middle class citizens to meet up
From: ryanreynolds@ideaone.net
Reply-to: adamsj.banks@gmail.com
Sent:
9/7/2016 11:45:08 A.M. US Mountain Standard Time
Subj: Our Ref: FGB
/SNT/STB
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY
COMPLEX
... (more)
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Ojo Allen: without wasting much time i will like you to hurry up
Date: Fri, 16 Jan 2015 02:22:45 -0800
Subject: ATM PAYMENT NOTIFICATION
From: ojoallen50@gmail.com
Attention Sir,
I am Mr Ojo Allen of the foreign remittance department Central bank of
Nigeria. I mail to inform you that your name is among the four
beneficiaries sent to our unit which the office of the president has
mandated to pay
via our ATM master card the approved sum of $5,000,000.00(Five Million
dollars)which you can withdraw a maximum cash of $5000 per
day.
Please without wasting much time i will like you to hurry up and ... (more)
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Susan Rice: THOUSAND DOLLARS) compensation fund
De: Susan Rice < ssusanrice@gmail.com >
Enviado: viernes, 09 de septiembre de 2016 08:13 a.m.
Asunto: ATTENTION SCAMMED VICTIM
... (more)
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Ivan Morgan: payment you are going to make today is for the DHL delivery Fee
On Friday, September 9, 2016 12:31 AM, Ivan Morgan < ndubuisiitemba@yahoo.co.uk > wrote:
Dear,Friend
this is to inform you that the New government of Nigeria President Mohammadu Buhari has Discover some fund from the western union office and courier Company service and in our finding out we find out that your name was among For those their fund was Discovery.
The reason why this fund has not be sent to you was an out of trust from you and the people involved in this regard, and right now this fund have be deposited in the U.B.A BANK by the government and there have order that this fund should be pay to you by an ATM CARD.
All the necessary charger Regarding the fund have been paid by the government please if you know that your not involved IN SCAM victims Then Please Delete Out Your Self
You Advice here to
sent your full information were this ATM CARD we be sent to you.
Full name. . . . . . . . . . .
... (more)
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Sherry Dungan: a asshole guy from Nigeria who blew dust on my eye
From: Sherry Dungan < sherrydungan01@yahoo.com >
Sent: Fri, Sep 2, 2016 3:42 pm
Subject:I'm looking for serious relationship
I'm looking fora serious relationship that would lead to marriage because my heart is on fire at the moment and i find it difficult to fall in love again because of my past experience. . . Can you imagine the kind of situation i put myself in, all because of love, I have been stranded over three weeks and some few days in this hell country called Nigeria by a asshole guy from Nigeria who blew dust on my eyes. . I cry all day here because I'm really suffering and starving down here. . I'm an orphan, I lost my parents few years ago and the only person i depend on is my brother but he is into drugs in fact he is addicted to drugs, he doesn't care about me at all, sometimes in life i feel like committing suicide because my life is on fire and i really need a trustworthy guy to put a smile on my face okay. . ... (more)
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Jordan A. Miller: as a matter of urgent you are hereby advised to pick up
From: " Jordan A. Miller, Jr" < giuseppe_ali93@alice.it >
Date: Sep 9, 2016 7:07 AM
Subject: Urgent Reply Attn Consignment Owner!!!
To:
Cc:
Port Columbus Intl Airport-Cmh, Columbus OH
4600 International Gateway Columbus, Ohio 43219
Urgent Reply Attn Consignment Owner!!!
... (more)
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Winifred Johnson: DUE TO YOUR FINANCIAL PROBLEM I WILL ADVISE YOU TO PAY ANY AMOUNT YOU HAVE
On Fri, Sep 9, 2016 at 11:09 am, Mail < emota@mindeporte.gob.ve > wrote: GOOD DAY MY DEAR CUSTOMER,
THIS URGENT MESSAGE IS COMING TO YOU FROM THE WESTERN UNION HEAD OFFICE BENIN REPUBLIC .
DEAR, FIRST OF ALL I WANT TO INTRODUCE MY SELF TO YOU. MY NAME IS Winifred Johnson THE NEW MANAGING DIRECTOR OF WESTERN UNION BENIN REPUBLIC .THE FORMER MANAGER WAS SACKED THIS WEEK MONDAY AFTER THE FEDERAL HIGH COURT OF BENIN DECLARED HIM 10 YEARS IN PRISON DUE TO HIS SCAMMING ATTITUDE BY SCAMMING PEOPLE WITH THIS WESTERN UNION AND HE HAVE POLLUTED THIS COUNTRY BENIN REPUBLIC OK.
SO I WAS DIRECTED YESTERDAY BY THE MINISTER OF FINANCE DR FELIX HILL THAT I SHOULD TRANSFER YOUR FUNDS TO YOU TODAY BECAUSE YOU HAVE BEEN SCAMMED MANY TIMES BECAUSE OF THIS VERY FUNDS YOU ARE ABOUT TO RECEIVE THE TOTAL AMOUNT YOU ARE TO RECEIVE IS THE SUM OF $210,000,00 TWO HUNDRED AND TEN THOUSAND UNITED STATE DOLLARS) AND YOU WILL BE RECEIVING $5,000.00 PER DAY UNTIL YOU RECEIVE THE TOTAL AMOUNT OF $210,000,00.
SO THE MINISTER SAID THAT YOU HAVE TO PAY FOR TRANSFERRING CHARGE ONLY AND IT IS THE ONLY MONEY YOU ARE TO PAY BUT DUE TO YOUR FINANCIAL PROBLEM I WILL ADVISE YOU TO PAY ANY AMOUNT YOU HAVE TODAY OR TOMORROW SO THAT YOU WILL START RECEIVING YOUR FUNDS TODAY.SO PLEASE GO AHEAD NOW ONCE YOU RECEIVE THIS EMAIL AND MAKE THE PAYMENT OF ANY AMOUNT YOU HAVE AT HAND RIGHT NOW.
BELOW IS THE INFORMATION YOU WILL USE TO MAKE THE PAYMENT:MONEY GRAM OR WESTERN UNION TRANSFER
1.Receiver Name := = = =Natan Ayo
2.City/:= = = = = Cotonou
2.Country= = = = = Benin Republic
3.Question= = = = = = =SOFT
... (more)
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Eric Johnson: I guaranteed you with assurance. And my word is my bond
From: Atm Foreign Payment Office < atmcustomercaredesk@outlook.com > Date: Thu, Sep 8, 2016 at 7:39 PM
Subject: YOUR ATM MASTER CARD DELIVERY.
Dear ,... (more)
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Hilda Davis: I am Hilda. I am dropping
On Friday, September 9, 2016 6:23 AM, Hilda Davis < testbabjjvcc@gmail.com > wrote:
Good day dear,
I am Hilda. I am dropping this short message from my sick bed
after been diagnosed from a long time cancer of the breast. From all
indication my condition is really deteriorating, and my doctor has
courageously advised that I may not live beyond the next two months, this is because the Seriousness of the cancer has reached a critical stage 4. I am looking for a trust and God fearing someone to confide on.
I have a fortune/Project worth US$ 30 Million, Thirty Million I want to entrust into your care. Please respond to me if you will promise to see that my last wish is been accomplish to the Glory of God and humanity.
I will be waiting to hear from you, My Hospital picture is Attached to this message
Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
... (more)
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Katya: Ich verstehe, dass
Gesendet: Freitag, 09. September 2016 um 16:55 Uhr
Von: " Kat Katya" < syusisyunn@yahoo.co.jp > Betreff: Guten tag meine freund, Hallo mann Ich bin froh, sie zu treffen. Ich hoffe, dass sie nicht diese liebe ausmacht. Dies ist mein erster Brief an Sie. Ich mochte Ihnen, es war schon zu lesen. Jetzt bin ich allein und es ist ein ganz normales madchen. Ich schreibe ihnen, Sie besser kennen zu lernen und die Kommunikation fortzusetzen. Ich habe die stimmung auf unserer kommunikation oen ernst. Ich bin auf der suche nach ernsthaften und dauerhaften Beziehung. Ich hoffe, dass Sie nicht darauf bestehen, dass ich ihnen ein photo geschickt, wo ich nackt bin. Unsere Korrespondenz zu diesem thema abgeschlossen sein wird. Ich denke, dass es interessant ist, mit mir zu plaudern und dich auch, schreiben Sie mir. Senden sie ihre photos. Ich hoffe, dass sie mir schreiben und meine pishlesh Bilder hinzufugen. Wenn Sie nicht daran interessiert sind, konnen sie nicht antworten. Ich verstehe, dass. Aber ich hoffe, dass ihr mir alle die gleiche Antwort. Je mehr spreche ich uber mich in meinem nachsten Brief. Katya ... (more)
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eunice delson: $6.300.110 USD Six Million Three Hundred Thousand One hundred and Ten thousand dollars
From: eunice delson < eunicedelson2020@gmail.com >
Sent: Thu, Sep 8, 2016 5:46 am
Subject: It is my intention to compensate you with 25% of the total money ... (more)
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Alan Bain: it will be easier for am elephant
On Fri, Sep 9, 2016 at 1:20 pm, Mr. Alan Bain < lidia_y@dir.bg > wrote: Hi Dear,
My name is Mr. Alan Bain, the Director of Operation Of Butterflied Private Bank London. I have been privileged to see your file several times in this department but transfer has been hampered due to irregularities in the release documentations.
I have envisages that it will be easier for am elephant to pass through the eyes of a needle that your funds to be transferred out of this country. And having considered the fact that you must have spent quite a fortune to no avail, I decided to take the bull by the horn.
WHAT AM I SAYING?
On the 25th May 2016, I advised the telex programmer of this bank Butterflied Private Bank to effect the transfer of your funds out of our bank to an international financial institutions Company, Through Consignment Cash Delivery Via Delivery Agent. It is our considered opinion that your fund is safer out of London to a country of international repute. In the telex Advise forwarded along with the remittance, we advised the financial institutions Company, that they would identify you when you contact them by quoting the Telex Remittance Number "LDUBN485ZNG"
Meanwhile, you are hereby advise to kindly re-confirm your details as listed below to enable us process your funds release documents and also direct you to the paying Finance Company for the Consignment Cash Delivery Via Delivery Agent.
Your Full Name:
... (more)
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Kate Carr Lee: I discovered 2 trunk boxes containing American dollar
On Friday, 9 September 2016, 9:04, Capt. Kate Carr < 000t77p@uwdiwq.com > wrote:
Greetings, I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Capt. Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money. For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options www.cnn.com/2014/08/20/world/meast/iraq-crisis/ Information below is neccesary, 1. Full Name. .
... (more)
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Samantha Addison: the house of almighty GOD is maintained
Van: Samanthaa Adison < adisongroup2@gmail.com >
Verzonden: zaterdag 10 september 1:55 2016
Onderwerp: Re: Samantha on Zorpia
My Dear Beloved I have been searching some one like you that have good heart like my late husband my dear I wish to be alive so that i will come to your country and live with you and your kids, just keep praying for me. I do recognized the surprise this letter will bring to you, most especially as it comes from a stranger but with the direction of God i find your email on the google plus . I am Mrs.Samantha Addison I married to Mr.Addison Jackson, I am from Stockholm Sweden , but living in Abidjan, Cote d'Ivoire for many years. My late husband was into Oil & Gas merchant in Federal Republic of Russia for many years before he died We were Married with 2 children and the died on they way coming back from school on the November 9/2015 and my husband died after a brief illness that lasted for only two weeks. My dear I write you all this so that you will understand me very well, the mean reason i contacted you is because When my late husband was alive he deposited the sum of ($3. Million US dollars) in a Bank here in Abidjan, Cote d'Ivoire, When my late husband was alive and my kids i was so health and sound no sickness and after the died of my 2 kids and my beloved husband i fill into bad sickness that wanted to take my life, according to my doctor he said that i have serious sickness which is kidney fairly problem. My dear I am suffering from kidney infection due to the died of my children and my lovely husband. Having known my condition I decided to donate this funds to you because if i die the bank or Government we take the fund which i don't want it to happen, So my dear i decided to contact you true the Marcy of God i find you i want you to know that almighty God have chosen you for this work. I want you to use this fund for orphanages home, hospital, Motherless babies, church's, schools. and propagating the word of almighty GOD and to endeavor that the house of almighty GOD is maintained and also help your family. I took this decision because I don't have any child that will inherit this fund and my late husband relatives are evil minded and I don't want my husband's efforts to be used by evil plotters,they conspired for his death other to have all my late husband properties which they have already taking and my dear I grew up as an Orphan and I don't have anybody as my family member. my dear i taking this decision because i do not know what will happen to me next. but i have full confident that i will not die and by God grace after my operation i will join you in your country so that we can do the work of God together. Please do respond to this email with your details; Your full name. . . . . . . . . . . . Occupation:. . . . . . . . . . . . . . Address. . . . . . . . . . . . . . . . Age. . . . . . . . . . . . . . . . . . Country. . . . . . . . . . . . . . . . Tel. . . . . . . . . . . . . . . . As soon as I receive your reply with the information i request I shall tell you what nest to do so that this money will be transfer to you. Greetings from nurse Sonia written from Hospital on behalf of Mrs Samantha Addison. keep praying for me. I will be waiting for your reply .God bless you... (more)
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Susan Leo: avoid delay in receiving your fund and remember
From: Mrs. Susan Leo < chris.tidman@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Sep 9, 2016 7:51 pm
Subject: Wire Transfers, Federal Ministry of Finance Benin Republic
... (more)
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LEONARD ONA: be receiving $4,800,000,00, we have summon the amalgamated
From: U.S. Ambassador < rueda@speedy.com.ar >
Date: Friday, September 9, 2016, 23:54 -0400
Subject: U.S.A EMBASSY IN BENIN REPUBLIC
... (more)
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