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MICHEAL PETER: YOU CAN NOT PICK IT UP BECAUSE THE CHAIRMAN OF THE TAX OFFICE BENIN REPUBLIC SAY
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Rosine Smith: i am in an urgent need to move this box
Van: smith rosine < sgtsmithrosine@hotmail.com >
Verzonden: maandag 25 juli 12:06 2016
Onderwerp: HOPE WE CAN WORK TOGETHER Nice to hear from you again after our brief chat.I am Sgt.Rosine Smith 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 in Afghanistan, on war against terrorism. I have in my possession the sum of $3.5million USD
Which i made here in Afghanistan after executing a successful contract.
I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you.This was the reason why i contacted you as i am in an urgent need to move this box out from here because they
are planning to move some troop out of Afghanistan and i am among.Now i am left with no option than to move this box to a safe place without any delay. I believe in you and i believe you will assist me to invest in a good profitable venture, I will give you 20% of the fund for your assistance after you have receive the box.
Kindly reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited, your urgent reply is needed.... (more)
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Ben Uche: I discovered an abandoned shipment
寄件者： Uche Ben <kinoshita@ares.eonet.ne.jp> 收件者： 寄件日期： 2016/8/21 (週日) 4:28 PM 主旨： U.S. Department of the Interior... (more)
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favour awa: i was in my 1st year in the university, when the crisis started
From: favour awa < favourawa1@hotmail.com >
Sent: Sat, Sep 10, 2016 10:35 am
Subject: It will be my pleasure to compensate you with 15% of the total money ... (more)
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Patrick Frank: However, you have only 6 days to send this
On Sat, Sep 10, 2016 at 4:10 am, SkyBank < skybank2@126.com > wrote: Attn:Sir/Madar This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your fund and activate your ATM card for use. The first batch of your card which contains ($10.5M) And it has been activated and package for a quick delivery of it to your destination address via FedEx Currier company, because we have signed a contract with them which should expired by AUG 23th of this year. And the Good news we have for you is to let you know that every arrangement regarding all the documentation of your approve ATM CARD dispatch is ready in this office. And the only thing you have to do is to offset the insurance fee of your card which is $75 U.S. DOLLARS by FedEx Delivering Company to avoid any hitches from any agency that will stop your delivery parcel from not getting to your country destination. However, you have only 6 days to send this $75 U.S. DOLLARS for the insurance fee of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card. Below is the paying information to make the insurance fee through western union money transfer or money gram. Receivers Name:EGEOLU MATTHEW OJUKWU Address: Lagos Nigeria Text Question: In God we Text Answer: Trust Amount: $75 SENDER NAME. . . SENDERS ADDRESS. . . CITY AND COUNTRY. . . . We also need your full name and address including your telephone number for easy communication with you on the delivery because we will not beheld responsible for a wrong delivery. so I wait to hear from you with the payment info to enable us proceed with the delivering of your card. make the payment for an update or email me ASAP. Truly yours, MR.Patrick Frank. PAYMENT DEPARTMENT SKY BANK PLC ... (more)
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UN Management: Good Luck
Gesendet: Freitag, 09. September 2016 um 07:38 Uhr
Von: " U.N Compensation Team" < noreply@un.net >
An: Undisclosed recipients:;
Betreff: Re: Reply. United Nation Compensation Team For Scam Victims West Africa... (more)
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erick692: get back to us and don't forget
From: mr.richardjohnson < mrmichael106@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Sep 10, 2016 4:08 am
Subject: the States Government Bank of Asia
Attention:
With the States Government Bank of Asia , We are writing to let you
... (more)
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olivia Kablan: que te voy a decir cuando veo respuesta
From: " olivia Kablan" < chevy_3@hotmail.com >
Date: Sep 10, 2016 4:23 AM
Subject: Hola
To: " olivia_kablan@hotmail.com " < olivia_kablan@hotmail.com >
Cc:
... (more)
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Ciceka H. Wilkerson: Ich mochte einen Mann finden
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Adel Abushi: Doctor etc.
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Monique Cohen: this is due to Confidentiality and prompt access reposed
From: Monique Cohen < moniquecohen0@gmail.com >
Sent: Sat, Sep 10, 2016 8:43 am
Subject: Proof of Funds with ABN-AMRO BANK AMSTERDAM,N.V
... (more)
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SHELL UK INTERNATIONAL ONLINE LOTTERY - Joanne Mayer
On Saturday, September 10, 2016 1:26 PM, Shell UK < info@live.com > wrote:
Congratulations!!
We happily announce to you the draw (#294) of the SHELL UK INTERNATIONAL ONLINE LOTTERY PROGRAM 2016. The SHELL online draws was conducted this week by a random selection of email addresses from an exclusive list of 99,951,755 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
SHELL UK is giving out $50,000,000 US DOLLARS to 100 lucky winners in which your email address was luckily selected to be one our Cash Prize winners of $2,000,000 (TWO MILLION DOLLARS).
Your email address was attached to Ticket number Om9887, With Serial number 2130110, You have been approved for payment the sum of $2,000,000:00 (Two Million Dollars ) credited to file with Ref NO: SA/JA7754, Raffle Number: NJQ919617 and Batch No. SA94084. Kindly send the below personal details to me immediately to enable me process your Cash Prize pay-out immediately:
1] Full Name:
2] Full Address:
3] Date Of Birth:
3] Phone Number:
4] Occupation:
... (more)
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PETE OJI: YOU CAN OPEN A BANK ACCOUNT FOR THE REST OF THE MONEY
On Sat, Sep 10, 2016 at 1:02 pm, rvechidera.anthony@yahoo.com.au < rvechidera.anthony@yahoo.com.au > wrote:... (more)
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DANIEL ANDERSON: i do not want you to loose your funds that you have spent so much on now
From: MR.DANIEL ANDERSON < www.@jupiter.ocn.ne.jp >
Sent: Sat, Sep 10, 2016 3:36 pm
Subject: YOUR URGENT ATTENTION NEEDED TODAY,
ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but
I told you before that I cannot deceive you because my bible says what shall
... (more)
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INGA-BRITT AHLENIUS: YOU ARE REQUIRED TO SEND THE ABOVE $198
From: UN-Inga Britt A < ingab.aaa200@unitednations.org >
Sent: Sat, Sep 10, 2016 1:34 pm
Subject: RE: YOUR PAYMENT
FROM: MRS. INGA-BRITT AHLENIUS.
UNITED NATIONS FUND MONITORING OFFICER.
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.
... (more)
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RICHARD BROWN: it says that you are yet to receive your fund
From: " MR RICHARD BROWN" < www.@cronos.ocn.ne.jp >
Date: Sep 10, 2016 4:36 PM
Subject: Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address.
To:
Cc:
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(302) 583-1290
... (more)
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David Hill: this is because the fund originated from Nigeria
On Saturday, September 10, 2016 7:10 PM, International Police Authority. < test@ecopharma.com.vn > wrote:
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit... (more)
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John Forbes Kerry: release the Sum of $10,800,000.00 to you as true beneficiary of the Fund
-
2016-09-09 15:54 GMT-04:00 US. DEPARTMENT OF STATES SECRETARY < CN.@department.us > :
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(347)580-7667
Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address U.S Department of Stat
... (more)
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Robert Donald: see the only name to contact in west African FedEx name DAVID REBHOLZ
On Sat, Sep 10, 2016 at 10:04 am, FEDEX NEW YORK OFFICE < fedeex_newyork2@outlook.com > wrote: I AM ROBERT DONALD.
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: fexdexofficenewyork@gmail.com Dear Sir
i am Robert Donald From FedEx New York whom told you to send your
last fee of $100 dollars
and take your atm card which sent to you from zenith bank London.
Do not miss your last opportunity this last read well for your atm card.
... (more)
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KASSYM-JOMART TOKAYEV: but the maximum is $5000 per day
From: UNITED NATIONS ORGANISATION < united@nation.com > Date: Sun, Sep 11, 2016 at 4:45 PM
Subject: FINAL NOTICE
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
... (more)
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