T rgy:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
D tum:
Sat, 12 Nov 2016 07:02:58 +0000
Felad :
... (more)
![]()
![]()
![]()
↧
AUNG DIBIE: I want you to send the money
↧
Bryant thompson: Like I told you, I am a serving senior officer in the military
From: Bryant thompson < bryanthowel@gmail.com >
Date: Fri, Nov 11, 2016 at 4:45 AM
Subject: It is my pleasure meeting you Dearest One, How are you today please do not be surprise to receive this email from me, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? , my name is Bryant thompson, I am US military officer currently in Libya now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
Kelly Zhong: be my silent partner and receive the funds as the sole
From: Ms.Zhong < lf.20102010@gmail.com >
Date: Saturday, November 12, 2016, 02:24 -0500
Subject: Beneficial Project
... (more)
![]()
![]()
![]()
↧
Tagged Lottery - Mr. Joseph Ibrahim
On Saturday, November 12, 2016 6:44 AM, Interpol Police < interpolfrance12@ymail.com > wrote:
INTERPOL FRANCE ASSOCIATION Attention
From the Interpol Police department, we are very sorry for our late notification about your Tagged Management Prize Fund, we are here to notify to you regarding your funds of ($1,500,000.00 USD) One Million Five Hundred Thousand United State Dollars which was Awarded to you by Tagged Lottery Office. We are involve and prove to you that every thing regarding the award is real and genuine which is under our control to handle, the Tagged Lottery company has registered the prize fund in our office, we are giving you ahead order to claim your Award prize fund directed to the agent in charge who called Mr. Joseph Ibrahim, right now we inform you that your name has being registered in our Office as the rightful owner of the Award Prize Fund ($1,500,000.00USD). The Federal Interpol has commence that you will receive your fund from the branch agent Mr. Joseph Ibrahim without any problem or hindrance regarding your fund, so all our advice and what you have to do is to go ahead to claim your Award prize fund, and note that we are giving you assurance that you don't have any problem on it hence the Tagged Lottery company has registered the promotion batch here in INTERPOL POLICE DEPARTMENT , and you should follow the agent instruction accordingly to enable you receive your Award prize fund, secondly you should do everything possible to receive your award prize from the Agent called Mr. Joseph Ibrahim which the award is there control because the award is worldwide, we are here to back you and also protect you from frauds victims, so you should only follow the currently position which we are aware of, and we the INTERPOL POLICE DEPARTMENT guarantee you that there is no problem on your award is real and genuine also well protected from us, kindly cooperate accordingly in any instructions from the Tagged Lottery Office . And note that Federal American FBI is also aware of this winning issue which also registered both European Union and United Nation so you should follow up our advice to comply with the agent requested immediately without any delay thanks and congratulation. . INTERPOL FRANCE ASSOCIATION ... (more)
![]()
![]()
![]()
![]()
↧
Euro Million Lotteries - Mrs.Jessica Williams
On Saturday, November 12, 2016 12:04 PM, "Mr, David Martins" < david1@gmail.com > wrote:
Euro Million Lotteries
Calle Malaga 1 Bajo,b
23980, Madrid-Spain
CONFIRM YOUR PRIZE!!!
This is to notify you that your email address drew the category A winning in the on-going euro million lottery held on the 1st November,2016 ,you have been approved for the Sum of Euros 950,000 (Nine Hundred And Filthy Thousand Euro.)
Please contact the processing agent with your winning Details: Ref Num: GF319/2780H, Ticket Num: ESP 31-43470
Furnish us with your personal details below as well as your winning number.
Here is the information you have to forward to us
... (more)
![]()
![]()
![]()
↧
↧
Miles Sanders: carry out a proper investigation against you on TERRORIST related case
From: george ureisi
Delivery Date: 2016/10/29 (Sat) 2:19 PM
Subject: Investment Dear
My name is George Ureise . I represent the interest of my colleague,
I am making this contact with you on the strength of my colleagues for an individual such as you, who will be willing to receive money on our behalf abroad, and then invest this money for making profit in accordance with the foreign directinvestment regulations in your country.
As I clearly explained above , we simply need you to receive this fund in a safe account there in your country , invest it into real estates , and set up an account for any accruing income. Because of the statutory restrictions on our official positions, we
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
MUHAMMADU BUHARI: activities of unpatriotic government officials and impostors
On Sat, Nov 12, 2016 at 4:20 am, mr.richardjohnson < profmichaeljohnson@googlemail.com > wrote: FROM THE OFFICE OF THE NEW PRESIDENT OF
FEDERAL REPUBLIC OF NIGERIA
ASK ROCK VILLA, ABUJA
This is to notify you that we are now at the 25 month of new year of
2016. I, President MUHAMMADU BUHARI the new president
and commander in chief of armed forces of the Federal Republic of
Nigeria have Unanimously approved all outstanding foreign
debts owed to contractors, contract inheritance payments, lottery
winners and Beneficiaries who were scammed by Nigerian 419
artists/perpetrators in one way or the order.
After a meeting with the United Nations, World Bank and UNGA United
Nations General Assembly in New York, based on the fraudulent
Activities going on at present, It was alarmed so that beneficiaries
... (more)
![]()
![]()
![]()
↧
Patricia Connie: You were specially selected
On Saturday, 12 November 2016, 13:30, .FBI Cyber Division. < email@ncijtf.com > wrote:
FBl Cyber Division in affiliation with
National Cyber Investigative Joint Task Force (NCIJTF)
Washington D.C. USA
Attn. ref: NCIJTF-11-2016/2017
The National Cyber Investigative Joint Task Force (NCIJTF) in affiliation with the FBl successfully passed a mandate to reimburse 17 Online victim(s) with the sum of $920,000.00 each.
You were specially selected as one of the lucky beneficiary based on your previous Monetary / Data loss to fraudsters and Hackers online.
To ensure the release of your Reimbursement fund valued at $920,000.00, contact the assigned NCIJTF Agent (Ryan Lucas) for clearance as he is in charge of dispatching the reimbursed fund.
... (more)
![]()
![]()
![]()
↧
Frank Chukwu: I to tell you the truth you will check it for many years ago
De: Central Bank of Nigeria [deptfinancialsurveillancec@yahoo.com.ph]
Enviado: martes, 08 de noviembre de 2016 7:23
Asunto: URGENT TRANSFER NEEDED.
Sir,
I need to confirm from you if you are not interested to receive your contract fund, I have already got your transfer documents and your contract certificates yesterday. That's why I need to know now if are ready to receive your fund, so that I will send you all the certificates and transfer documents before I transfer your fund into your bank account. I don't want once I transfer your fund agency IMF, United Nations or Federal Bureau of Investigation will come and stop your payment I don't need it, I cannot transfer your fund without you receive all contract certificates and transfer documents. I to tell you the truth you will check it for many years ago you receive not once your fund transfer by Nigeria CBN you receive stop order from sum agency and them will ask you sum certificates which you don't have that's why I have already all the certificates and transfer documents to avoid no stop order from any agency, I need ask you for money before I got them yesterday. If you are interested try to forward me all your banking information, your home address and your phone number.
As I told you before the once payment you will make is COT code US$450.00 and not now once I send all the certificates and transfer documents I will give you the information you will use to pay it. Please try to understand me.
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance {CBN}
... (more)
![]()
![]()
![]()
↧
↧
Daniel J. Schrider: selfish and dubious interest resulting to this time lapse
De: Sandy Spring Bank < infosyss@sandyspringbannk.com >
Enviado: sabado, 12 de noviembre de 2016 04:44 p.m.
Asunto: YOUR FUND TRANSFER PROCEDURE
... (more)
![]()
![]()
![]()
↧
Bert K. Mizusawa: I want to promise you 30% of this money for the assistance you will give to me but
On Sunday, November 13, 2016 12:45 AM, Major General Bert K. Mizusawa. < General445@gmail.com > wrote:
Hello Dear,
My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is legitimate, and there is no danger involved.... (more)
![]()
![]()
![]()
↧
Godwin Emefiele: unanimously agreed to remit your fund immediately you provide
From: Godwin Emefiele Godwin Emefiele < godwineegodwin@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Nov 1, 2016 5:11 pm
Subject: From Governor Central Bank Nigeria. CALL ME NOW +234-7013402574
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)GOV.GODWIN EMEFIELE
ACCRA SQUARE,
... (more)
![]()
![]()
![]()
↧
MAX BENARD: The ATM center will send you an atm card which you will use
On Sunday, 13 November 2016, 10:44, COMMITTEE ON FOREIGN PAYMENT < info.parliament@safrica.com > wrote: Parliament of the Republic of South Africa
PO BOX 15, CAPE TOWN, 8000 PARLIAMENT STREET, CAPE TOWN
OFFICE OF THE COMMITTEE ON FOREIGN PAYMENT
HOUSE OF ASSEMBLY REPUBLIC OF SOUTH AFRICA
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
PO BOX 15, CAPE TOWN, 8000 PARLIAMENT STREET, CAPE TOWN
Attn: Sir/Madam
This is to officially inform you that we have verified your contract /inheritance/Wining file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract / inheritance payment.
Right now we have arranged your payment through swift card payment center in the United Kingdom, that is the latest instruction by Minister of Finance PRAVIN GORDHAN of South Africa during Budget Speech given by PRAVIN GORDHAN on 24 February 2016.... (more)
![]()
![]()
![]()
↧
↧
N Uddin: credible foreign partner who is willing
On Sat, Nov 12, 2016, at 08:42 PM, Mr. N Uddin wrote:> Dear Sir/Madam,Re. >> Foreign Partner Request>> I sincerely apologies for intruding into your privacy.> I am compelled to contact you due to the nature of my proposition.> I am Mr. N. Uddin, Bangladesh national and CEO Of AUM International> (https://www.gmdu.net/corp-543492.html)> I am searching for credible foreign partner who is willing to partner> with me in a Multimillion Dollar ADB Financed Project.>> This Project is economically viable and financially profitable.> Full details and modalities will be disclosed on your expression of> Interest.
... (more)
![]()
![]()
![]()
↧
Chukumerije, Julia: i have worked with a binary broker
From: Chukumerije, Julia < chukumj@elac.edu >
To: undisclosed-recipients:;
Sent: Sun, Nov 13, 2016 8:05 am
Subject: WHAT A GREAT SURPRISE IN TRADING BINARY!!!
... (more)
![]()
![]()
![]()
![]()
↧
Stephenie Russel: my Ex Husband got married to another woman, which caused our divorce
From: Mis stephanie<misstephanie20@hotmail.com> Date: Mon, 15 Feb 2016 11:00:51 +0000 Subject: MY GOOD FRIEND, MY GOOD FRIEND, How are you today my dear?It's my
pleasure to meet with you, and I like to be open up to you, i am a
woman that have seen life, i have been in the social circle of life
for many years, It really does not matter one's age,color,religion or
achievement, what matters in our life is nothing but Care, love,
sincerity, faithfulness, trustworthy and expression,... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
Kingsley Moghalu: your payment is now 100%
De: dr.kingsleymoghalu502@yahoo.com [dr.kingsleymoghalu502@yahoo.com]
Enviado: domingo, 16 de octubre de 2016 6:48
Asunto: Deputy Governor CBN
ATTN:
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 sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.
I am Dr.Kingsley Moghalu the deputy governor CBN.I was 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 the entire 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 $10.7 Million (TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) has approved for you. Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).
I can be reached on this number anytime: :+234-8026822285. Call me for more details. Kindly get back to me ASAP.
... (more)
![]()
![]()
![]()
↧
↧
FRED SANCHEZ: raw cash through consignment box
On Sun, Nov 13, 2016 at 1:42 am, ECOBANK < "www."@kind.ocn.ne.jp > wrote: CONFIRM OWNERSHIP (PARCEL)
dhl International Benin
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonou
Attention,Please CONFIRM OWNERSHIP (PARCEL)
We have a Parcel contained a raw cash through consignment box worth the sum of ($4.5 million USD) which will be deliver to you at the moment as long as you provide all the required information to the dhl Courier Delivery Express company before the parcel can be shipped to your own residential address in your country.
Further more,Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as you contact them so what you have to do right now is to contact the Director of dhl Delivery Department for immediate dispatch to your residential address.
CONTACT PERSON;Mr. DONALD PARKER Email;(agentdonaldparker76@gmail.com)call Mr Donald Parker for your funds delivery +13184332794 texts Or call Website;www.dhl.com Reconfirm Your Address Once Again.
... (more)
![]()
![]()
![]()
↧
Rose Belly: He will give you direct on how
From: " Mr,JOHN PAUL" < tvprensa2000@cantv.net >
Date: Nov 12, 2016 7:24 PM
Subject: Attention My Dear
Cc:
Attention My Dear
We have deposited the check of your fund ($5.700`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr.JOHN PAUL, He will give you direct on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver ' s Name_ _
... (more)
![]()
![]()
![]()
![]()
↧
Jena Larry: regarding the requests the bank needs from us
Hello Dear,
I am very happy to receive your reply today, How was your day?,Mine is
a little bit cool over here in Dakar Senegal, Like I told you before
my name is Miss Jena Larry 24yrs old,single and never married before,
I believe that it is important we get to know each other better for
trust and confidence which is necessary in any good and lasting
relationship built on truth and real love.
I love reading and sports and like to visit parks and garden to be
close to nature. I love children too and will like to have many
children when i get married.I am from Rwanda Central Africa, and i am
presently staying in a refugee camp here in Dakar Senegal as a result
of the civil war that was fought in my country.
My late father Dr Godwin Larry, and he was the managing director of
and He was chairman managing director of Godwin & Sons Industrial ... (more)
![]()
![]()
![]()
↧