De : bello kolo < bello20008@outlook.com >
Envoye le : Me, 5 Oct 2016 0:54
Sujet : Contact him to get your ATM card ... (more)
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bello kolo: name of the closer airport near to you
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SCHEDRAC T JOHNSON: I WILL ALSO SEND THE PICTURE OF THE BOX
De: I SCHEDRAC T JOHNSON < uba.customercare2016@gmail.com >> Enviado: sabado, 05 de noviembre de 2016 12:57 p.m. > Asunto: YOU ARE AMONG THOSE TO BE PAID >> ATTN: BENEFICIARY: >> I SCHEDRAC T JOHNSON , DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR AFRICA > [UBA] THE ONLY BANK APPOINTED BY O.A.U MEMBERS LED BY PRESIDENT BARACK OBAMA > ON HIS LAST VISIT TO AFRICA AND SEVEN COUNTRIES GOVERNMENT WITH WORLD HIGH > COMMISSION AGAINST FRAUD ACTIVITIES BY THE SEVEN COUNTRY CITIZENS. >> BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT > BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWNED TO > THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO > PAY ALL BENEFICIARIES IN CASH THROUGH MEANS DIPLOMATIC COURIER SERVICE.WE ... (more)
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Faith Boni: delivery Company in Benin Republic in conclusion to deliver it to your home
From: Mrs,Faith Boni < chris@thejeffersoncafe.com > Date: Thu, Nov 10, 2016 at 6:36 PM
Subject: Good day!!! RELEASING OF YOUR ATM VISA CARD
To:
Good day!!! RELEASING OF YOUR ATM VISA CARD
How are you? Hope all is well with you and your family. I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $12.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Julie Palmer. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our boss.
My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver the $12.5 Million in ATM CARD is concluded today, Now Your ATM CARD is well packaged with every legal documents to cover it from not having any problem with any Office Authority or with your Federal Government and we have deposited your ATM Card with the UPS Company delivery Company in Benin Republic in conclusion to deliver it to your home as soon as you contact them with you current information,
1. Full name:
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SAM BROWN: which cost only $79 clearance for the clearance document
On Friday, November 11, 2016 6:56 AM, FedEx EXPRESS DELIVERY SERVICE < mrjohnlee911@gmail.com > wrote:
FedEx EXPRESS DELIVERY SERVICE
VICTORIA ISLAND LAGOS NIGERIA.
Dear Esteemed Customer,
This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already know
that this package is containing a Bank Draft Check in your name and in
the amount of $2.5 million usd.
This email is to let you know that our delivery team has finally
... (more)
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Don Jose Paglar: liability of funds credited into a ghost
On Thu, Oct 6, 2016 at 1:41 am, Banco Santander < info@std.com > wrote: -
FROM THE DESK OF:DON JOSE PAGLAR.
MANAGER, FOREIGN OPERATIONS
MADRID SPAIN
Dear Sir,
Once again,we have this 5th day of October, 2016, we received another
payment credit instruction from the United Nations and World bank to
credit your account with your compensation funds allocated in your
name to the tune of US$2Million (Two million united states dollars)
from their reserve accounts with us. However, you are require to
... (more)
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infffff: Minimum of $100,000
From: Service < infffff@outlook.com >
Sent: Thu, Nov 10, 2016 6:43 pm
Subject: GET YOUR LOAN @ %3.7
... (more)
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Sofia Shaw: about my health and other life challenges
Gesendet: Donnerstag, 03. November 2016 um 08:18 Uhr
Von: " SOFIA SHAWS" < soofiashaws@gmail.com >
An: Kein Empfnger
Betreff: PERSONAL TRANSACTION
Good day
My name is Mrs. Sofia Shaw, I am a dying woman who had decided to donate what I have to the Charities based on the instructions given by my late husband Mr. Shaw. I am 60 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband who was Marine engineer and a contractor from governmental tenders and other private entities, my late husband died accidentally under one of the heavy duty equipment at one of his construction sites, We had not a single child of our own to count on, We have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband' s hard earned fund. ... (more)
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Meena Patel: PLEASE SEND YOUR DETAILS IMMEDIATELY
From: dkgfkg3@mail.com.tr
Date: Thu, 10 Nov 2016 12:39:34 +0530
Subject: GF 5555 N89
To: bank.org3@gmail.com International Monetary Fund (IMF) Investigation Bureau, Board of Director.... (more)
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Mark David: He is Awaiting to hear from you today
From: " DHL COURIER COMPANY" < seki.@trad.ocn.ne.jp >
Date: Nov 11, 2016 8:05 AM
Subject: ATTENTION
To:
Cc:
ATTENTION
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $7.5Million(USD)The Agent has misplaced your address and he is currently stranded at Mexico City International Airport,(USA)right away.Now we required you to reconfirm the following information below so that he can deliver your consignment box to you today.
NAME:= = = = = = = = = =
... (more)
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Matthew W. Barzun: trust is a 2-way street. On the other hand
From: " U.S.A Abassador" < usa_mbassador@outlook.com >
Date: 10 Nov 2016 11:49 p.m.
Subject: Attention Cc:
24 Grosvenor Square, London W1A 2LQ, United Kingdom... (more)
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gift muna: I have successfully move to Paraguay where i am living now with my partner
From: gift muna <giftmuna20@hotmail.com>
Date: Mon, 31 Oct 2016 21:27:02 +0000
Subject: Contact the ATM Alliance Office direct with this information
My Dear,
How are you my dear, hope all is well with you?
It is a very joyful thing to break this good news to you though I
really missed you because you gave me the faith to carry on; you
really brought hope to my hopeless situations, so I made a vow to
myself that even if you fail to complete the transfer I must surely
compensate you. I was very proud of you.
... (more)
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Romie Tager: We contacted you because you bear the surname identity
From: "Mr. Romie Tager" < romie.tager@selbornechambers.co.uk >
Date: November 11, 2016 at 12:51:11 PM CST
To: Recipients < romie.tager@selbornechambers.co.uk >
Subject: [!!Blacklisted]Second Letter (Another Notice) Reply-To: romietager1122@gmail.com Dear Beneficiary, THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.... (more)
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Jefferson Cole: a diplomat that will convey the consignment containing the USD5,500,000.00 to you
De: HM REVENUE & CUSTOMS [prueba@alberguesvera.com]
Enviado: viernes, 11 de noviembre de 2016 11:06
Asunto: NOTICE ABOUT THE DELIVERY OF YOUR USD5,500,000.00
HM REVENUE & CUSTOMS
ROOM 1C/23, 100 PARLIAMENT STREET,
LONDON SW1A 2BQ, UK.
Telephone: 44 741 847 8053
NOTICE ABOUT THE SHIPMENT OF YOUR INHERITANCE SUM OF USD5,500,000.00 THROUGH DIPLOMATIC DELIVERY.
This is to bring to your attention that your inheritance sum of USD5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars) which was recovered by the Anti Fraud Unit of the Metropolitan Police will be leaving London to your country tomorrow.
The management of this agency made arrangement for your recovered inheritance sum of USD5,500,000.00 to be conveyed to you through diplomatic delivery because our investigation proved that you are the beneficiary of the funds and we consider it obligatory to fulfill our civic responsibility in engaging the services of a diplomat that will convey the consignment containing the USD5,500,000.00 to you to ensure that your inheritance funds gets to you.
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venesaa andrew: It's my wish to compensate you
From: venesaa andrew < venesaaandrew77@hotmail.com >
Sent: Sat, Aug 6, 2016 11:07 am
Subject: Honey, it's my wish to compensate you with 30% of the total money. .... (more)
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VISACARD AWARD PRIZE - Mr. Charles W. Scharf
On Thu, Nov 10, 2016 at 11:47 pm, info@visaoffice.com < info@visaoffice.com > wrote:
YOUR ACCOUNT HAS WON VISACARD AWARD PRIZE, OPEN THE ATTACHED FILE FOR MORE DETAILS. MOVE THE EMAIL MESSAGE TO YOUR INBOX SO YOU CAN VIEW THE ATTACHED FORM SHOULD IN CASE THE EMAIL WAS MISTAKENLY DELIVERED TO YOUR SPAM.
VisaCard Head Quarter (VHQ)
Telephone: 1(347) 943-4141
Email: vis.a.ca.rd@hotmail.com
USA ... (more)
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Alice Ding: the woman Mrs. Alice Jaleela Ding that she wishes you to be her trustee/representative
From: Alice Ding < aliiceding@hotmail.com > Date: 15 October 2016 at 17:57
Subject: DEAR I NEED YOU TO STAND AS MY TRUSTED PARTNER
Hello my Dear I am happy for your response. I am Mrs. Alice Jaleela Ding, the wife of late (Mr. Isaiah Abraham Ding), a politician ,a journalist, a writer and a businessman who was killed by Rebels in my country, Sudan in December 2012. his death was published below: http://www. sudantribune.com/spip.php? article44800 After i lost my husband by the enemies because of the political crises in my country SUDAN, then after the funeral of my dear husband, my first born (James) was kidnapped by the same bad people, and he has not been found till now. So i found out that my life is in danger in that country, then i have to run away from the country to the West African country called Senegal, with my little Son, Jude. The reason why I write you is for you to stand as the trustee to my late husband funds in the bank, so that the transfer can be done in your name, I will give you all the information that may be required.... (more)
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Mustafa Atinga: It's my pressure meeting you
From: Mustafa Atinga< mustafa1293@outlook.com > Date: Wed, 13 Apr 2016 15:16:08 +0000 Subject: Please i need your urgent
reply Hello dear friend, It's my pressure meeting you, my name
is
... (more)
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Fatima Abdel: as a matter of fact, i have decided to come
From: Fatima Abdel<fatimadel23@hotmail.com> Date: Fri, 1 Jul 2016 17:04:52 +0000 Subject: RE: Please
my dear, i want to hear your voice, thanks. +221773955537 Hello my dearest, Please with due respect and in the name
of God. Firstly I thank you so much, in line with the message, which
I have sent to you, I am more than happy in your reply to my mail.
How is every thing over there in your country, i believe that you are
in good health, and the atmosphere over there in your country is very
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Joy Francis: i want you to contact the lawyer immediately
From: Joy Francs147<joyfrancs147@hotmail.com> Date: Tue, 31 May 2016 13:24:55 +0000 Subject: My dear one DEAREST ONE, Firstly I thank you for responding to
me as I told you to get in touch with me; How are you doing over
there in your country, i believe you are doing well and the
atmosphere over there in your country is very nice today? Mine is a
little bit warm over here in Dakar Senegal.... (more)
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Aisha Abdul: talking about is ($3,700,000,00 Dollars) I have my late father's File
Site: zorpia From: Aisha
Date: 3/28/2016
HOW ARE YOU MY DEAR? My name is
Aisha,i saw your profile and became interested to know you. write to
me in my email because am not always on or you send me your email i
will send you my picture and also tell you all about me addres
(Aishaabdul8@hotmail. com)
... (more)
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