From: < infofinancialbanquektg@yahoo.com >
Date: September 2, 2016 at 7:59:40 PM GMT+6
Subject: From FBT Bank Togo Reply-To: < infofinancialbanquektg@yahoo.com >
CONFORMATION APPROVAL INHERITANCE OF TRANSFER USD 4.560, 000(Four Million Five Hundred and Sixty Thousand Dollars only) Dear We want to bring to your knowledge that your funds valued the total sum of $4.560, 000.00 Four Million Five Hundred and Sixty Thousand Dollars only) will be transferred to your designated bank account through our corresponding bank in Turkey. Due to the established financial norms and regulations governing all banks here in Togo, before we will be able to affect the transfer of such magnitude there are processes which will take lots of time to complete. For this reason we have giving an authorization to our affiliate bank Turkish Financial Bank to transfer your funds to you. You are urged to contact the with the Transaction Code: UFJ204209/TGXX-ES2209/15... (more)
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Awe Edema: we have giving an authorization to our affiliate bank Turkish Financial
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Thompson Scott: US$5,500,000.00 to your nominate
From: cus_santander@hotmail.com
Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00
Date: Mon, 1 Aug 2016 07:32:07 +0000
Dear Sir/Ma,... (more)
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WILLIE STEPHENSON: Meanwhile, a woman came to this bank a few days ago
On Wednesday, September 21, 2016 5:08 AM, FIRST NATIONAL BANK USA < onlinebanking93@gmail.com > wrote:
First National Bank Plc
521 Olson Ave Oshkosh,Wisconsin
Boutte, WI 54601-1109
Our Ref: FNB-0XX2/482/2016
E-MAIL: usacuritycommissioing@gmail.com Tel:(646) 543-1740
CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)
... (more)
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DR.YATER WILLIAM: YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY
From: DR.YATER WILLIAM
Date: 9/21/2016 9:11 AM
To: undisclosed-recipients:;;
Subject: HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR
MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION
AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE
ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM
THE TOTAL FUNDS
... (more)
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monica william: you want to know the possibilities of assisting me transfer my $4.5 million
From: monica william < monicawilliam90@hotmail.com >
Sent: Wed, Sep 7, 2016 2:59 pm
Subject: Hello dear, please contact yhis bank... (more)
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Vivian kakadu: collecting the $137 dollar for security keeping fee
On Thursday, September 22, 2016 6:01 AM, Mrs Vivian kakadu < cartoleriafantasia@alice.it > wrote:
Attention; Beneficiary,
This is to official inform you that we have been having meeting for the past
couple of weeks which ended some days ago with DR. JIM YONG KIM, the world bank
president and other seven continent's presidents' on the congress, we treated
on solution to scam victim's problems. Note: we have decided to contact you
following the reports we received from anti-fraud international monitoring
group and your name/email was submitted to us. Therefore, the united nations
have agreed to compensate you with the sum of (USD $7.5Million). This
compensation also includes international business that failed you in the past
due to government problems etc.
... (more)
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JOHN MUNSON: SEND THE ANY AMOUNT FOR AS $59.00 THE REGISTRATION YOU SHALL REJOICE
From: MR. JOHN MUNSON < consulmed@alice.it > Date: Thu, Sep 22, 2016 at 12:03 AM
Subject: ATTN:MY DEAR
To:
ATTN:MY DEAR
THE FACT THAT I TRUST MYSELF AND I KNOW THAT I CANNOT DECEIVE YOU. FIRSTLY, I
WANT YOU TO UNDERSTAND THAT TRUST AND LOVE SHOULD BE SUPREME IN ALL
RELATIONSHIPS AND WHERE THEY EXISTS IN BUSINESS, CERTAINLY THERE WILL BE NO
... (more)
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Stella Timothy: within the next 48 hours, we will not have any
寄件者： Dr. Mrs. Stella Timothy <stddcox@outlook.com> 寄件日期： 2016/9/22 (週四) 7:45 AM 主旨： CHANGE OF ACCOUNT DETAILS Attention Dear,
How is your health today?
We have been contacted by MR JAMES MACK in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don't want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: JAMES MACK
... (more)
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Godwin Emefiele: it really baffles me that you took such decision
On Thu, Sep 22, 2016 at 2:59 am, MR. GODWIN EMEFIELE < godwinemefiele.infocbn@gmail.com > wrote: FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2016
EMAIL: godwinemefiele.infocbn@gmail.com Phone:+234-7010581369.
YOUR REF:TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/016
My name is Mr.Godwin Emefiele the new Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I
discovered your name and email address (in the Central Computer among the
list of unpaid contractors,
inheritance next of kin and lotto beneficiaries that was originated from
Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans)
among the list of individuals and
... (more)
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Chona Isla Fisher: 40% for you and 2% will be set aside
Site: zorpia From: Chona Date: Feb 11, 2016 Hello how are you,my name is Chona from
Manila i am Senior Banker and you ? sorry to disturb you, Just that I
like you, would you be my friend ? i have some confidential issue to
discuss with you, reply me on my Email Chona444@hotmail.com because
we have important matter to discus From: CHONA BRINGAS
... (more)
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Helen Johnson Dodji: i am not allowed direct to claim of the money
Site: waydate From: helensweet Date: 2016-01-29 20:32:53
Hello My name is Helen Johnson Dodji, I am
tall ,good looking, perfect body figure and sexy. I saw your profile
and was delighted to contact you, I hope you will be the true loving,
honest and caring person that I have been looking for, And I have
something special to tell you about me, So please contact me directly
... (more)
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Melinda Marquez: want to loose my life here and also i will not like any thing
From: Melinda
Marquez <melmarq2010@hotmail.fr> Date: Mon, 30 May
2016 14:29:26 +0000 Subject: From Ms
Melinda Hello my dear How are you, I
received your message and thank you for your reply,thanks very much
for your concern, meanwhile i want to assure you that this
transaction is real and 100% risk free. I am 52 years old woman, I
... (more)
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Penda Solomon Mujuru: every one knows the cause of His death was due
Site: waydate From: Penda Date: 2016-02-02 20:19:35
Hi, how are you my name is Penda,
please contact me back through my private e-mail address i have
something very important to discuss with you,my email is
(penda.s2@hotmail.com) thanks as i wait for your reply. Penda.... (more)
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Jerry Adams(SAN): If you are still alive, You are to contact us
From: Mr.Jerry Adams(SAN). < authorityhomeland@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Sep 22, 2016 9:46 pm
Subject: Attention: Please,
... (more)
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Linda S. Adams: I am contacting you to let you know my desire
From: Mrs. Linda S. Adams < hostmm@big.net.id > Date: Thu, Sep 22, 2016 at 11:15 AM
Subject: [* *SPAM* * Score/Req: 11.10/5.0] Please Reply!!
To: 4344393
Dear Respected Friend,... (more)
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Veronica J. Deni: changed to your name as the beneficiary
From: banqueatlantictg-info1@financier.com
Subject: Attention: Date: Thu, 22 Sep 2016 08:31:39 +0200
From the desk of Ms. Veronica Deni J. (Manager)
Banque Atlantique Togo.
Phone: +22822405590
Fax: +22899230801... (more)
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Kelvin John: You may conduct the shop alone
On Wednesday, September 21, 2016 3:20 PM, Kelvin John < bparisi@slu.edu > wrote:
Hello, I
am Kelvin John, Recruitment Specialist with Sights On Service Inc."We
have a mystery shopping assignment in your area and we would like
you to participate". Secret Shopper has been in business since 1990.
We are a charter member of the Mystery Shopping Provider's Association
(MSPA), the professional tradeassociation for the Mystery Shopping
industry.
... (more)
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Markson Agu: penalty of $4.5milions us dollar for attempt to defraud you
> From: Markson Agu <dario_69@alice.it>> Subject: From Federal High Court of Benin> To: > Date: Friday, September 23, 2016, 8:23 AM>> Good Day ,>> I am Barrister Markson Agu the Chief Justice of Benin> Federal High Court of > Benin Republic, it is my pleasure to write you concerning> the good news, the > Benin Anti Fraud Unit arrested one Mr.Douglas Morrison, a> Fraudster Kingpin. > Through the interrogations from Police Command he mentioned> your name as one of > those he scammed, hacked their emails to duped them, However
... (more)
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Bruce Van Saun: the full payment sum of US$4.9Million to any of your personal account
In a message dated 9/22/2016 7:34:07 A.M. Mexico Daylight Time 2,
Customerservice.citizensbank.@way.ocn.ne.jp writes: Citizens
Bank Financial Group, Inc
247 Main st. Binghamton
New York 13904,
United States of America
My Phone: +1-607-583-0203.
Text sms
:+1-607-545-1131
DATE: 9/22/2016
... (more)
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Carman Lapointe-Young: some top Nigerian and British Government Officials are interested
From: MS CARMAN YOUNG < mrkof.fibrown@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Sep 22, 2016 1:05 am
Subject: From Mrs. Carman Lapointe-Young,,,,,,,,,Get Back To Me
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
... (more)
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