De: Chief Hon, Jeff Robert Carl < sharon@catwalk.com.hk >
Enviado: sabado, 17 de septiembre de 2016 09:31 p.m.
Asunto: Inspector General of fraud International Interpol Police Force
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Chief Hon, Jeff Robert Carl: be fast in all your action to avoid more demurrages
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Emmanuel George: I have over waited you over your bank
El Domingo, 18 de septiembre, 2016 11:38:29, Rev Father Emmanuel George < revfatheremmanuelgeorge@ymail.com > escribio:
This is reverend father Emmanuel George.
I have over waited you over your bank cheque worth $350,000,00 (Three Hundred And Fifty Thousand dollars) offered to you by miss Mary. Since you are unable to send me the shipping charges of the cheque.
I have decided to deposit the said cheque in the head office of western union money transfer here for security purposes.
In that case i am giving you their contact information so that you will reach them on their email or phone for easy transfer of the money to you by the western union.
Below here is their information and their address,,
OFFICE ADDRESS. 90/100 MACKY SALL Rd Dakar Senegal.
OFFICE TELL. +221 70 940 15 32
OFFICE EMAIL. wutransfer14@gmail.com DIRECTORS NAME. Donald Goodluck
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Cornelia Maury: I saw your information's as one of the scam victims
From: Cornelia Maury
Date: 9/18/2016 11:04 AM
Subject: Attn: Beneficiary
Attn: Beneficiary,
I am Mrs. Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak Dr. Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Cotonou,Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$42,000.00 while in the United State, trying to get
my payment all to no avail.... (more)
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Vlada: Alle Manner mit denen ich habe
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RICHARD SMITH: sum of ($8.3 million USD) which will be deliver to you
From: Mr RICHARD SMITH < bgf.@cyber.ocn.ne.jp >
To: < undisclosed-recipients:; >
Date: Sunday, September 18, 2016, 17:29 -0400
Subject: SHIPMENT CODE AWB33XZS
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TOYOTA PROMO - Mr John Smith
From: TOYOTA PROMO < info@www.net >
Sent: Saturday, September 17, 2016 7:33 AM
To: Recipients
Subject: YOUR EMAIL ID WON
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Hart Leroy: make sure you don't send him more than $250 USD
On Sunday, 18 September 2016, 20:50, Mr.Hart Leroy < info@m10fire.com > wrote:
Dear Beneficiary,
My name is Mr. Hart Leroy and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through USPS to Mr. David Reetz, who works with the IMF where it is going to be activated before final delivery to your home address.
You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. David, for activation.
USPS Tracking number: 9505514536676191001291
USPS tracking site: https://tools.usps.com/go/TrackConfirmAction_input ... (more)
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Jackson Mund: you are warned to stop any further communication with anybody
On Sunday, September 18, 2016 6:25 PM, JACKSON MUND < ruiconceicao@reallife.pt > wrote:
DHL International Express Courier
Company 107, Isolo Express Road Lagos Nigeria
phone no +23408107162905
Working Hours. . Monday: 8.00am -6.00pm. . .
Tuesday: 8.00am - 6.00pm. . Wednesday: 8.00am -
6.00pm Thursday: 8.00am - 6.00pm. . Friday: 8.00am -
6.00pm. . .Saturday: 10.00am- 4.00pm. . Sunday: Closed.
Dear customer ,
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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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Olivia Lewis: I lost my only daughter at age of 4 years
Van: olivia lewis < olivialewis222@hotmail.com >
Verzonden: maandag 11 juli 11:57 2016
Onderwerp: MY DEAR FRIEND, MY DEAR FRIEND, How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression, This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Olivia Lewis, am from France , i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in Al Rayan Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin I love to hear from you soon Olivia Lewis... (more)
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Jovann Mafra: because I don't have any child that will inherit
寄件日期： 2016/9/16 (週五) 1:54 AM 主旨： Dear good day friend, Dear good day friend,
I greet you with the name in the name of the LORD Almighty the giver of every good thing. Good day and compliments of the seasons, I know it is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well., but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my futur eand continued existence. I am Mrs. Jovann Mafra widow of 58 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of (23.5 Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.
Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein. I want you to use this money for Churches, Charity organizations, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.
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Albert Wood: remit the balance funds to the Wrap Company
Wrap your vehicle with Aveeno Canada ad and earn $380.00 Weekly. For more info email Albert Wood via: promo_aveeno@aveenocanada.net Thanks From: Albert Wood < promo_aveeno@aveenocanada.net > Date: Mon, Sep 19, 2016 at 8:11 AM
Subject: Re: Covering/Wrapping Vehicle
Hello, Thank you for your interest in learning more about this offer. Wrap advertising is the marketing practice of completely or partially covering (wrapping) a vehicle in an advertisement or livery, thus turning it into a mobile billboard. This can be achieved by simply painting the vehicle surface, but it is becoming more common today to use large vinyl sheets as decals. These can be removed with relative ease, making it much less expensive to change from one advertisement to another. Vehicles with large, flat surfaces, such as Truck, SUV, and Sedan are easy to work with, though smaller cars with curved surfaces can also be wrapped in this manner. Wrap advertising is available to anybody irrespective of the vehicle you drive. We are currently seeking to contract individuals in Canada and US. How would you like to make money by simply driving your car wrapped for Aveeno Canada? How it works?... (more)
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David Alvarez: at any where around the world. however
From: chris ben < take_desu.@polka.ocn.ne.jp >
Date: Monday, September 19, 2016, 15:40 -0400
Subject: Attention
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G Smith: you did not give any Authorization to Robert
On Monday, September 19, 2016 5:25 AM, Barr G Smith < aa@upcmail.nl > wrote:
Did you authorize Robert who presented d o c u m e n t of claim purported to have been signed by you for the release of your part-p a y m e n t Ready for shipment to your home ???? he is Claiming the
f u n d while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Robert kindly get back to us withing 48hrs and reconfirm the below info as your f u n d s have arrived New York now
(1)Your Full Name= = = = (2)Mobile Number= = (3)Current Home Address= = =(4)Phone Number= =(5)Country= = (6)City= = = =(7)Age/Occupation = = = ... (more)
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Phillip Addison: Idris Derby of Chad Republic was able to swear
On Mon, Sep 12, 2016 at 1:52 pm, Phillip Addison < phillip201552@gmail.com > wrote: Dear sir ,
Thank you very much for your prompt reply.
As a
follow up to my previous email,please note that we had several
petitions in the past by various creditors complaining of under hand
transactions involving their payment.So many of them were extorted on
ground of facilitating there payment while some of them made upfront
payment,whereas their fund were not paid.This action brought several
litigation against the government of most African counties out of which
several compensations running into hundred of thousand of dollars were
paid out due to the careless and selfish motives of those commissioned
to over see this payment.
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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
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ROBERT BROWN: I want you to confirm if you are aware
From: ROBERT BROWN
Date: 9/19/2016 8:49 AM
Subject: ROBERT BROWN
FROM: MR. ROBERT BROWN
UN OFFICE OF LEGAL AFFAIRS AGENT
(SECURITY AND INVESTIGATION)
KANSAS USA... (more)
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HON. CHARLES FLANAGAN TD: if you don't have the $110.00 try to borrow it
From: HON. CHARLES FLANAGAN TD < repuestos24@speedy.com.ar >
Sent: Mon, Sep 19, 2016 2:28 pm
Subject: NY USA (NEW YORK STATE SUPREME COURT)
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James Lee: YOU ARE NOT SPENDING ANY MONEY ON THIS
From: Mr. James Lee < blackberry@info.com >
Sent: Mon, Sep 19, 2016 11:16 pm
Subject: My_Subject (MY-KL 19-09-16)
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Dr.Edward Bucker: you will pay the sum of $49.00 before they will
From: Dr.Edward Bucker < roberto-borri@alice.it > Date: Mon, Sep 19, 2016 at 6:45 PM
Subject: MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREIGN CONTRACTOR
To:
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREIGN CONTRACTOR
PAYMENT OFFICE COTONOU BENIN REPUBLIC/ADDRESS 784 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
Web Site;.https://secure . moneygram.com/track/
CONTACT PHONE +229 66025274
... (more)
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