On Saturday, September 17, 2016 3:43 PM, Deputy Governor CBN < adebayo362@usa.com > wrote:
Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.( http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu & Biodata=adelabu )This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed
Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).
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Adebayo Adelabu: (US$10.7m) has been approved for you
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Robert S. Mueller: i believe this process is cheaper for you
From: diplomatkaren@rocketmail.com
Sent: 9/5/2016
2:36:53 A.M. Mexico Daylight Time 2
Subj: FROM FBI
Assistant Director in Charge
Joseph Persichini,
Jr
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ANTI-TERRORIST AND
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james frank: I AM BEGGING THE MAN TO ALLOW ME TO GO
On Tuesday, September 27, 2016 11:02 AM, I AM DIPLOMAT AGENT james frank < filesfine@gmail.com > wrote:
GOOD DAY DEAR,
I AM DIPLOMAT AGENT james frank FROM DHL COMPANY BENIN REPUBLIC,I
WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT
I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX
CLEARANCE PAPER AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I
THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL
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Susan Kingham: have been awarded in your favor
> Subject: You have a Platinum Visa Card Waiting Delivery> To: Visa@Oceanfinance.co.uk> From: Visa@Oceanfinance.co.uk> Date: Tue, 27 Sep 2016 11:08:43 +0100>> Dear Recipient,>> A Platinum Visa Card valued One Million United States Dollars have been awarded in your favor. Please provide details below to process payment. >> Name of Receiving Recipient:> Current Address of Recipient: > Telephone (Mobile/Home): > Current Email: > Alternative Email:
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Raymond Taylor: I have decided to relocate with your assistance
Gesendet: Mittwoch, 28. September 2016 um 04:44 Uhr
Von: " Raymond Taylor" < raymondtaylor98172255@gmail.com >
An: Kein Empfnger
Betreff: URGENT FOR YOUR OBSERVATION ONLY Dear Sir
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JANET L. YELLEN: your package leaves our office here in USA to your home address
From: MRS. JANET L. YELLEN < officeofconsultant@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Sep 15, 2016 11:11 am
Subject: OVER-DUE PAYMENT RELEASED
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SGT.Celia Morrison: his name is Kelvin and his 11 years old, i love him so much
From: SGT.Celia Morrison < smsgt.celia.morrison@hotmail.com > Date: Sun, Mar 6, 2016 at 4:23 PM
Subject: From. . SGT. Celia Morrison Hello My Dear, My
name is Sergeant. Celia Morrison, i was born on the 12th. of August,
1975 at Baptist Hospital of California. I started A & A Children
Academy at 6 and later on continued from Calvary Baptist Church Schools.
I was very playful at school and it affected my academic works. I
joined the Military academy at the age of 16. I was in the boarding
school so my parents visit me once in a while. I didn't spend much time
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DR.MR. Phillips Oduoza: you have every right to decide not to make any up-front payment if even
From: DR.MR. Phillips Oduoza < jaafar1133@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Sep 14, 2016 8:41 am
Subject: UBA BANK HEAD OFFICE. YOUR IS READY TRANSFERRED
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Rose Amira Saadi: It was a traumatic experience which i don't ever want
From: Rossy Saadi < rosssysaadi@gmail.com >
Sent: Mon, Sep 5, 2016 11:37 am
Subject: Hello, my dear, have a lovely day as i await for your reply Hello my dear, My name is Rose Amira Saadi, my mother Sheila Saadi is a German while my father Dr. Hassan Ali Saadi is from Libya, but i lost them together with two of my brother during the uprising that happened in my country Libya in March 2011. I was in my 2nd year in Nursing school in South Africa when that war in my country Libya started that shattered all my dreams in life. i lost my parents who wanted the best for me, and since then, i have not put myself back again. It was a traumatic experience which i don't ever want to remember.
I am presently living in Lome the capital city ofTogo, I was among those that were evacuated by the Togolese Government when they came to Libya to evacuate their citizens during the uprising. So i have been living here in Lome as an orphan, i'm 24 years of age now. but I am now regretting why i should come to Togo because i do not like the kind of lives people lives here, anyway, i was just 20
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Benedict Ihekire: Make sure you file out the complete information
From: " www.diamondbankbeninrepublic " < ruedaspatagonia.ventas@speedy.com.ar >
Date: Sep 28, 2016 10:11 AM
Subject: How are you doing this morning,
To:
Cc:
Attention .
How are you doing this morning, Good I hope good? This
Mr. Benedict Ihekire the Diamond Bank manager Benin Republic,
I was instructed by the IMF Benin Republic together with the Benin Republic
Government to contact you for your Compensation Fund sum of $3.5MillionUSD which the
Benin Government is compensating you for been scam from this Country.
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Jeh Charles Johnson: your Consignment Box content of your total USD$11 Million that was already handed over to me
From: U. S Department Of Homeland Security < 2w@ekirvcn.ga >
To: Recipients < 2w@ekirvcn.ga >
Sent: Wed, Sep 28, 2016 2:06 am
Subject: To: Unpaid Beneficiary,
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Jeh Charles Johnson . Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Hello Dear
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Jeh Charles Johnson,the Current secretary of U.S Department Of Homeland Security, i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.
I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.
But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Kenya after serves of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Kenya Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.
When i arrive in the Kenya Parliament in Nairobi and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to you, but no way and they have made several attempts to contact your delivery agent but to no avail.
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MBA DONA: May your Soul Rest in Perfect Peace Amen.right now if you are alive
From: Mr,John Odinamba < bensonidika645@yahoo.com > Date: Wednesday, September 28, 2016, 01:36 -0400
Subject: Are you Dead or Alive,Fund Authority Next Of Kin
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Kelvin Amingo: it will cost the sum of 330 dollar
From: Kelvin Amingo <barristerkelvinamingo@gmail.com>
Date: Wed, 28 Sep 2016 08:27:10 +0000
Subject: THE COST OF THE DOCUMENT FROM BARRISTER AMINGOS LAW FIRM<https://www.gowebbaby.com/law-firm-web-design/>
ATTENTION
MR
Sequel to your mail to my noble law-firm on how to prepare a power of
attorney and swear an affidavit of oath from the Federal high court here
for you and your partner Miss Sophia Apia
was in my office with Rev.George David to discuss about the issuing to
you an authorization letter and affidavit of oath that will enable you to
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Filip Roman: You are not allowed to fill out the form
Van: FilipRoman LawFirm < rflawfirm@hotmail.com >
Verzonden: maandag 19 september 18:36 2016
Onderwerp: Dear , Fill out the documents. C/o Mrs. Christy Walton
From The Desk of Attorney Filip Roman Esquire... (more)
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Evans Michael: your total fund will be no more
On Sun, Sep 11, 2016 at 9:30 pm, UNITED BANK FOR AFRICA < test@it-rostov.pro > wrote: UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
WEBSITE:WWW.UBAGROUP.COM
Greetings,
I Am Evans Michael, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
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BMW LOTTERY - Mrs.Becky Williams
Targy:
BMW LOTTERY DEPARTMENT
Datum:
Wed, 28 Sep 2016 06:19:54 -0400
Felado:
Becky Williams < scguyer@centurytel.net ><scguyer@centurytel.net>... (more)
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BEN MICHAEL: THE FUND WILL BE TRANSFERRED HALF IN HALF
In a message
dated 8/23/2016 12:18:01 P.M. Mexico Daylight Time
2, >>> nkechi.francis@yahoo.com
writes: >>>>>> SUN TRUST
BANK >>> Address: 1266 Market ST, San Francisco, CA
94102, >>> United States .
Tel#+1702_847_7217 >>>>>> TELEGRAPHIC WIRE TRANSFER
OF $2,500,000,00 USD ... (more)
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Shawn Woodman: The agent doesn't know that
From: "Mr. Shawn Woodman" < l.simonova@18.fms.gov.ru >
Date: September 28, 2016 at 1:07:49 PM CDT
To: undisclosed-recipients:;
Subject: ATTENTION YOUR URGENT REPLY IS NEEDED WITH IMMEDIATE EFFECT Reply-To: dip.jamesmikegibbs2@gmail.com - ATTENTION YOUR URGENT REPLY IS NEEDED WITH IMMEDIATE EFFECT, We wish to inform you that the Agent conveying the two Consignment Brief Case Boxes valued the sum of ($7.4M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your two Consignment Brief Case Boxes. We required you reconfirm the following information to him, so he can complete the delivery contain your consignment boxes. Full Name: Current Address:... (more)
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olga shalanyuy: offer me what i want then don't even border to write
From: olga shalanyuy < olgashalanyuy@gmail.com >
Sent: Wed, Sep 28, 2016 10:11 am
Subject: Hello, i'm here for true love and married
Hello,
Am looking for a man that will be able to listen to me, communicate his feelings to me, make me laugh, hold and comfort me in need, stand by my side, respect me, passionate lover in every way, support me in every way, love me and only me, make me smile, protect me when needed, romantic time to time ,constantly creative, and treat me right. . I know you will think what is a pretty lady like me doing on here. . Yes the reason I came on to the internet to find the special person who deserves all the love and passion that makes up my heart and soul is because I do not have the time to meet others out in a public setting,
and the fact I feel you can learn so much about someone through letters, as a person has to take there time and think about the words they want to express, so it allows you to gain a better understanding of someone than you would probably otherwise.i'm here for true love and married, please if you think you are not ready to offer me what i want then don't even border to write, serious man only please. when writing make sure you let me know your age and also send me your
pictures.
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Willie Johnson: right now is to send the half payment
On Wednesday, September 28, 2016 3:44 PM, Mr. Willie Johnson < amedeocrau@alice.it > wrote:
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $8,000.000.00 (Eight million dollars only), which was
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