From: MR. JAMES COMEY < welcome@resulticks.com >
Sent: Fri, Sep 2, 2016 4:55 am
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
FEDERAL BUREAU OF INVESTIGATION (FBI)
Counter-terrorism Division and Cyber Crime Division
Washington DC/REPUBLIC DU BENIN BRANCH COTONOU,
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JAMES COMEY: Below are few list of tracking numbers
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Web mail Support Team: your email account will lost
From: " E-mail Verify" < bergenoid@gmail.com >
Date: Sep 23, 2016 10:13 PM
Subject: Dear E-mail-Account Owner,
To:
Cc:
DEAR CUSTOMER
Dear E-mail-Account Owner,
This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to enable it upgraded, Because we understand that last time that your email was compromised because it was associated with lack of upgrade-able in order to secure your email from losing again just follow the instruction instructed bellow
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janette weah: listen to this and try to keep it to your self
From: janette weah < janetteweah@outlook.com > Date: Sat, Sep 24, 2016 at 8:04 AM
Subject: DARLING THIS IS ALL ABOUT MY LIFE STORY WITH LOVE AND TRUST, PLEASE CALL ME AFTER READING THIS MAIL. My Dearest One... (more)
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Paul Borrow: the deal requires a high level of maturity
Gesendet: Freitag, 23. September 2016 um 18:31 Uhr
Von: " Mr. Paul Borrow" < pau.borrow@yahoo.com >
An: undisclosed-recipients:;
Betreff: MY ASSURANCE With Due Respect
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Grace Luiz: under the cooperation of a new partner from Paraguay
Van: Grace Luiz < graceluiz63@yahoo.com >
Aan: graceluiz63@yahoo.com
Verzonden: dinsdag 13 september 16:12 2016
Onderwerp: Greating from Paraguay
Hello,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay . Presently I'm in Paraguay for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now you will need to contact the Rev. Father whom used to help me when i was in Dakar, his name is Michael Mbab and his Email address is as follows : ( revmichaelmbab@yahoo.com ) or (+22961346511)
Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free and get in touched with Michael Mbab and instruct him where to send you the money.
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my newly partner are having at hand, finally, remember that I had forwarded instruction to Michael Mbab on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.
Yours truly
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Susan Adams: send him your information such as
On Tue, Sep 20, 2016 at 5:23 AM, Mr. Victor Etukwu < h.foulques@fcvnet.com > wrote: United Nation Organization Information Section. 760 United Nations Plaza, New York, NY 10017, USA. RE: DOCKET NO. OP 292.... (more)
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sophia apia: have the money to start a new life
From: sophia apia <sophiaapia@hotmail.com>
Date: Sat, 24 Sep 2016 09:39:29 +0000
Subject: THIS ALL ABOUT ME WITH LOVE AND TRUST
How was your day my dear? My name is Miss Sophia Apia, I'm from Ivory
Coast in West Africa ,and i am 23 yrs but age doesn't matter in a real
friendship, so i am comfortable with your age, 5.8ft tall, fair
complexion, (never married) and currently residing in the refugee camp
here in Dakar, Senegal, because of the civil war that was fought in my
country, I love reading, and stain and love visiting parks and gardens
to be close to nature. I love children too much and like to have many
children when I get married.
Please listen to this important information about me, My late father
(Dr Williams Apia) was the managing director of Apia and Associates
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Frank Andy: how old are you really, and what do you do
Van: Engr Frank Andy < frankandyword45@gmail.com >
Verzonden: woensdag 14 september 19:03 2016
Onderwerp: , Don't be surprise of this mail coming to you, is for good.
Greetings .
I came across your E-mail profile through an internet cyclopedia as i
was searching for people to be my friends from your Country, so i use
this opportunity to ask you for a warm friendship because as i have a
little free time from work and i really love your Country and i will
like to be there soonest maybe immediately after my work here, It will
be my pleasure having you as my friend here, Knowing one another is a
gradual process and here are few things I think you should know about
me, my name is (Engr,Frank Andy) i am the engineer working for United
Kingdom government as chief engineer but presently at contract work in
Kabul Afghanistan, I have been in many country due to my work, we are
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James Ndu: before you can start picking up your daily
On Tue, Aug 30, 2016 at 6:58 am, Claims Office < inforesponse0147@gmail.com > wrote: Dear Customer!
We are happy to inform you that we received approval letter from
Federal Ministry of Finance Office, authorizing our Bank to program a
total sum of $174.000.00 USD and pay you through the medium of Western
union Digital transfer system for your easy pickup and warned against
any unforeseen delay that could make your funds not to get to you in a
timely manner.
The Federal Ministry of Finance chairman (Dr. Thomas Steffen) have
submitted your payment file to the Benin Consulate for screening and
all data have being confirmed correctly to pay you a total sum of
$174.000.00 USD as a result of overdue contract payments. We have been
advised to send you total of $4,000.00 USD every day because Western
Union laws here in Benin Republic only permit a transfer for maximum
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JAMES F. ENTWISTLE: AND I WILL BE BRINGING YOUR FUNDS
From: JAMES F. ENTWISTLE < info@mueller-sportpreise.ch >
Sent: Wed, Sep 14, 2016 9:07 pm
Subject: GOOD NEWS
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
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Barrister Mills Osah: all foriegn contractors get paid
From: Barrister Mills Osah. < officeline21@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Sep 24, 2016 11:40 am
Subject: YOUR URGENT ATTENTION IS NEEDED TO THIS OFFICE ?
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GEORGE LUKE: PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF
On Saturday, September 24, 2016 3:11 PM, SUNTRUST EMAIL < info@decochid.com > wrote:
SUN TRUST BANK
Address: 101 CALIFORNIA ST #2850, SAN FRANCISCO, CA 94104
UNITED STATES
Phone:+1 559-223-3513
Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD
This is to notify you that a new development has been made by today in which the SUN TRUST Bank which has been holding your funds all this while has been ordered to release it to you.
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Natasha Nata: Ich lebe im kleinen Dorf Balahna
Betreff:
Schonen tag sehr geehrter fremder. Datum:
Mon, 19 Sep 2016 08:26:28 +0000 Von:
Natasha Nata < beatlounge_marvin@yahoo.co.jp ><beatlounge_marvin@yahoo.co.jp> Antwort
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jennifer Nez: $3.5million USD Which i made here
From: Nez jennifer <nezjennifer@outlook.com>
Date: Mon, 12 Sep 2016 10:07:40 +0000
Subject: MY DEAR WELCOME Hello my dear friend how are you doing?i must commend you for
responding back to me, I like to know you better and i want to tell
you more about myself too . Once again my name is Sgt jennifer Nez, I
am 29 years old a native of Buffalo New York in United States. I am a
soldier working as United Nations peace keeping troop in Afghanistan
on war against terrorism.
It would be pleasure to know more about you and i believe we can
establish a good friendship. I want to tell you everything about
myself and i hope you going to do same. I will tell you more about
myself in next message.
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Mark Edward: In order words, we have been officially informed that you are now invalid, deaf and dumb
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Jeffrey McCauley: You're also to pay a fees of $38 usd to obtain the Legitimate IMF
From: " Jeffrey McCauley" < fabbri.mara@alice.it >
Date: Sep 25, 2016 2:18 PM
Subject: United States Special investigator.
To:
Cc:
ATTENTION ;
I have received your comprehensive email and the content well understood,
My Dear, I want you to position your mind that you are not going to face the
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Rali Akidy: send some money for me
From: Rali Akidy < akidy2@yahoo.com >
Sent: Wed, Sep 21, 2016 9:07 am
Subject: please if you can send some money for me
my darlling,... (more)
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Ms. Marylin Clinton: every three years. You have to be Rest assured
From: Ms. Marylin Clinton < mr.davidbensonprivate@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Sep 25, 2016 9:35 am
Subject: CONGRATULATIONS FROM FACEBOOK!
CONGRATULATIONS FROM FACEBOOK!
We are pleased to inform you of the result of the just concluded
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joshua omoye: I don't believe you cold keep me silence
From: joshua omoye < drjoshuaomoye5566@gmail.com > Date: Sunday, September 25, 2016, 16:16 -0400
Subject: From Dr Omoye
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Gary Palmer: paying a lot of money to see
De: Debt Settlement Center < debtsettlementcenteroffice@gmail.com >
Enviado: domingo, 25 de septiembre de 2016 09:37 a.m.
Asunto: RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
BARCLAYS BANK OF UK Barclays Bank PLC 1 Churchill Place... (more)
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