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Alex Otti: $1.5Million has been transferred to the account
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Tender Atifa: it is against the law of this country. I want to go back to my studies
From: " Tender Atifa" < tenderatifa@outlook.com >
Date: Sep 26, 2016 5:13 AM
Subject: HI
To:
Cc:
Hi dear nice meeting you i saw your email on facebook please email me back From: " tender atifa" < tenderatifa@outlook.com >
Date: Sep 27, 2016 4:21 AM
Subject: FROM TENDER ... (more)
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David Wando: las obras de caridad como fuego Abbe Pierre
De: David Wando < Direct.407@t-online.de >
Enviado: lunes, 26 de septiembre de 2016 10:12
Para: Direct.407@t-online.de
Asunto: Fwd: FW: Tr: A su atencion
... (more)
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Demba Gaye: that is against our banking policy and you
From: United Bank <unitedbankforafrican3@zoho.com>
Date: Tue, 27 Sep 2016 01:57:18 -0700
Subject: For Your Information From United Bank for Africa
United Bank for Africa (UBA)
Route des Almadies Lot D Dakar Senegal
Attention Sir,
Reference to your request for release of Mr Ibrahim Coulibaly
deposited fund, ($8,500,000.00 Million) willed to Miss Aisha Ibrahim
Coulibaly presently in Dakar-Senegal. We have acknowledged the receipt
of your mail inquiry in respect to the said inherited fund deposited
in our escrow account. We have also being informed by Miss Aisha
... (more)
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Favour William: killed my mother and my father in cold blood. It was only me
From: Favour William < favourw20@gmail.com >
Sent: Mon, Sep 5, 2016 10:24 am
Subject: I would like to know more about you My dearest one.
... (more)
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Debby Asamoh: I will not divulge much information about it
From: Mrs. Debby Asamoh < pronatec@camaqua.ifsul.edu.br > Date: Monday, September 26, 2016, 04:56 -0400
Subject: Dear ... (more)
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James Kelly: Contact them immediately with your delivery address and your telephone
From: Mr.James Kelly
Date: 9/26/2016 11:59 AM
To: undisclosed-recipients:;;
Subject: ATM Card package valued $4.8M USD
FROM THE DESK OF Mr.James Kelly,
CARREFOUR DES TRIOS' BANQUES AVENUE PAPE... (more)
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Doran Contractors Limited Canada: How much salary do you expect?
Date: Wed, Sep 21, 2016 at 1:13 PM
Subject: Job Vacancy
Doran Contractors Limited Canada.
Join our team! We are currently recruiting for:
Corporate Services
EHS & Regulatory
Engineering & Engineering Support
Field Operations
... (more)
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David Allen Borders: your Check/International Bank Draft of USD$ 2.550 Million
寄件者： Rolf Cezar Haenni <dab0130@gmail.com> 收件者： 寄件日期： 2016/9/27 (週二) 9:52 AM 主旨： From David Allen Borders.
UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 03354. AMOUNT ; $2.550 Million USD. How are you today? Hope all is well with you and your family,You may not understand why this mail came to you. United Nation have been having a meeting for the past 1 week which ended 26th August 2016 with the World Bank President Mr.Jim Yong Kim and the United States Secretary of State Mr. John Kerry. This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of $2.550 Million (Two Million Five Hundred and Fifty Thousand United States Dollars) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact MR. ROLF CEZAR HAENNI of HSBC BANK PLC LONDON, as he is our representative, contact him immediately for your Check/International Bank Draft of USD$ 2.550 Million (Two Million Five Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you. Contact Rolf Cezar Haenni immediately for your Check: Email: vxl@administrativos.com Telephone: +44 759 179 1914 Goodluck and kind regards, Mr. David Allen Borders For: Mr. Ban Ki-Moon Secretary (UNITED NATIONS). UN making the world a better place http://www.un.org/sg/ NOTICE: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore UNITED NATION'S COMPENSATION AGENCY does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. ... (more)
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Bettin Alison: Five Hundred Thousand USD). I can provide all
On Monday, September 26, 2016 4:48 PM, bettin alison < bettinalison@hotmail.com > wrote:
My Dear
... (more)
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John Paul: with daily limit if $5,000 to avoid delaying
El Lunes, 26 de septiembre, 2016 18:45:23, Reverend Diallo < johnpauldiallo33@yahoo.co.uk > escribio:
Calvary Greetings.
I am here to inform you that your (US$300.000.00 USD draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office whom i left your cheque with and the managing director told me that the bank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.
You are advised to confirm your personal information or data to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM card with daily limit if $5,000 to avoid delaying your fund or the fund been diverting to the Government account.
Kindly send the below information's to them without delay:
Full Names:. . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . .
Age. . . . . . . . . . . . . . . .
Direct Phone number:. . . . . . . . . . .
Resident City:. . . . . . . . . . .
... (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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ALH GARBA DANGUMA: the cause of any further delay or hitch or set back, left behind
From: NNAMDI AMADI < namdi _ ndic @ yahoo.com > Date: Tue, Sep 27, 2016 at 8:48 PM
Subject: HURRY UP AND DON' T CAUSE ANY MORE DELAY,HITCH OR SET BACK THIS TIME
FEDERAL MINISTRY OF FINANCE & PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
DIRECT ATM PAYMENT/DELIVERY UNIT
KLM 1196 PRESIDENTIAL VILLA
IMO/ LAGOS ANNEX
... (more)
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Jeannine Low: This is the third time your Payment file has come to my table
On Wednesday, 14 September 2016, 11:35, Call DR JAMES ADAMS No + 27 73 580 5762 IRREVOCABLE PAYMENT ORDER VIA ATM CARD < DRJAMESADAMS1@outlook.com > wrote: Human Settlements FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Office No: 7 Kikuyu Road Sunning hill Sand ton Gauteng South Africa... (more)
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Donates aliyudin: YOUR PARTNER MISS SOFIAFREDRICK WHICH WAS DEPOSITED
From: Donates aliyudin < senegalawfirm@outlook.com >
Date: 16 Jul 2016 11:51
Subject: BRING YOUR INFORMATION'
Cc:
... (more)
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Dalia Modestas: my Ex Husband got married to another woman, which caused our divorce
From: Dalia Modestas < rider2011@hotmail.com > Date: Wed, Sep 28, 2016 at 12:05 AM
Subject: Greeting From United Kingdom
How are you doing today over there in your country?... (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
... (more)
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Ann KI Buj: cancer about 4 years
From: "Network> " < arao.filho@ufma.br >
Date: September 26, 2016 at 8:52:16 PM CDT
To: Recipients < arao.filho@ufma.br >
Subject: 9/23/2016 Reply-To: Ann_KI_Buj@qq.com Dear Beloved. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs. Min Chen, a 57 years old dying woman who was diagnosed for cancer about 4 years ago, I have decided to donate to you for charitable goals. Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you. Name: Barrister.Ann KI Buj (Mrs): E-mail ( Ann_KI_Buj@qq.com ) ... (more)
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PETERSON BROWN: you can be enable to pick up your fund
On Tue, Sep 27, 2016 at 3:54 am, Mr.PETERSON BROWN < moneytransfe10@gmail.com > wrote: Hello: Beneficiary, The MTCN 49323956 of your $7,000.00
The MTCN 49323956 Please I want you to send your Details To Money Gram
money transfer Department immediately! Note that we have decided to
effect your payment through Money Gram money transfer Urgent Remitting
Office since you was unable to receive your money ealir as it was
programmed, your Inheritance Contract funds sum of USD $5.5Million USD to
be wire to you through Money Gram payment.
You will be receiving $7,000.00 usd per day, but I want you to contact
the operator
Management in Money Gram right now and ask him for your first payment
Informations of
$7000.00 usd, Here is the MTCN 49323956) Sender's First name Chinedu last
... (more)
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Ronald Davis: your's is $5 million usd because your email address
From: Ronald Davis < ronalddavis2015@gmail.com >
Sent: Tue, Sep 27, 2016 5:49 pm
Subject: YOUR URGENT RESPONSE IS NEEDED
From the Desk of Ronald Davis. PhD
... (more)
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