From: Shirley Underwood < alefedsaiz@infovia.com.ar >
To: undisclosed-recipients:;
Sent: Mon, Nov 14, 2016 11:31 am
Subject: Hello, Please Read
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Shirley Underwood: This is absolutely risk free and requires no p a y m e n t to acquire
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Caroline Sebastian: 3%. For more info
From: Harvest Investment Loans LLC < raydgibbs1960@outlook.com >
Sent: Mon, Nov 14, 2016 4:42 pm
Subject: 3% QUICK LOAN OFFER, APPLY NOW!!!
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Linda Akimo: You will have to pay USD$195, to the ATM
From: Mrs.Linda Ibeh < dw.ibehh2@gmail.com >
Sent: Mon, Nov 14, 2016 1:50 pm
Subject: Re: PLEASE READY CAREFUL AND ACT AS INSTRUCTED
UNITED NATIONS CYBER SECURITY DEPT.
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Lola Richard: how many ladies are you chatting with ?
De : Lola Richard < lolarichard01@outlook.com >
Envoye le : Ve, 13 Nov 2016 23:46
Sujet : Hope to hear from u soon. .... (more)
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Alfred Afulum: show your readiness to receive this fund
From: westafricafinancehouse@yahoo.com
Sent:
11/14/2016 8:05:11 A.M. US Mountain Standard Time
Subj: URGENT! PAYMENT VIA
YOUR LOCAL BANK IN YOUR COUNTRY WEST AFRICA FINANCE
HOUSE
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Grant Allen: the money is still secured in a diplomatic box at the Red Cross office
On Monday, November 14, 2016 3:18 PM, Grant Allen < mrhansen@comcast.net > wrote:
Hello Sir/Madam,
I want you to be patient and read my offer very carefully. I am a military doctor from united states of America, Among the 75 medical aid volunteer workers currently working in Damascus Syria on one year medical relief mission. But All my life in the military i have been dealing with Gold Bars business with the help of top officers in the military through the influence of my late father who was also a united state soldier,In fact he was among the troop that discovered some huge amount of money in Baghdad neighborhood in 2003,You can go through this web link to understand events that took place in Iraq.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Please can I trust you? To ensure confidentiality on my purpose of moving some of my personal and valuable belongings here in Syria to you for safe keeping till my mission here is over. Right now i have an urgent purpose to contact you for this and i pray you could be of a good help to me despite we don't even know about each other.
I want inform you that i have in my possession the total sum of 18. 5 million dollars (Eighteen million five hundred thousand U.S dollar) Belonging to my late father which he buried in Aleppo forest in Syria, i got the forest MAP location from my late father before he died,
Right now, the money is still secured in a diplomatic box at the Red Cross office and I have made solid arrangements on how to transfer it to anyone who accepts to act as the beneficiary of the funds . I have emergency need to transfer this money out of Syria within few days or I may lose it as the situation gets worst. Syria is now very dangerous for doctors and other aid workers as the air strikes continue incessantly, commercial activities have been crippled in major cities in Syria, banking houses closed down, homes shattered and thousands flee into refugee camps in Turkey and Jordan. I am assuring you that I will give you 30% of this funds. if you can help me and receive this money in Australia
My offer is to send the whole money to you and when you receive it and confirm the total amount, you will take the agreed percent and will keep the remaining balance for me till I arrive. I will give you 30% commission for your help.
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Mary Louis: my last WISH that 85% of this fund is invested substantially
Gesendet: Freitag, 11. November 2016 um 22:04 Uhr
Von: " Mrs.Mary Louis" < marylouis2101@outlook.com >
An: Kein Empfnger
Betreff: My Dear Friend.... (more)
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Dr. S.K. Green: Your $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN
From: Dr. S.K. Green < manivo@alice.it > Date: Tue, Nov 15, 2016 at 1:26 AM
Subject: FBB DEBT PAYMENT NOTICE OF YOUR FUNDS
To:
FBB DEBT PAYMENT NOTICE OF YOUR FUNDS
Notification!
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BRITISH MICROSOFT AND FACEBOOK AWARD - MRS. GRACE CHURCH
From: BRITISH MICROSOFT AND FACEBOOK AWARD < releasingmanager22@gmail.com > Date: Mon, Nov 14, 2016 at 3:14 PM
Subject: CONGRATULATIONS! YOU ARE A WINNER.
To:
Kindly Open Attachment File For Details. YAHOO & FACEBOOK AWARDS CENTER.... (more)
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john kerry: in Florida with your ATM CARD worth of $(10.5M) please
On Mon, Nov 14, 2016 at 4:18 PM, john kerry < cadaro@infovia.com.ar > wrote: Hello Dear. My diplomat just arrived at Orlando International
Airport in Florida with your ATM CARD worth of $(10.5M) please Contact him
with your delivery information such as, Your Name, home Address/nearest
airport/ copy of id and your phone Number: Name of DIPLOMAT john Kerry
E-mail: (johnkerry480@gmail.com) best Regards, MR john Kerry ... (more)
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Smith Carlson: move to your inbox before your reply
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Addo Jonah: raising any eyebrow?
On Tue, Nov 15, 2016 at 12:54 am, Mr.Addo Jonah < mrbankimoon214@gmail.com > wrote: Attn: CEO.
I am Addo Jonah;
I am a wealth manager from Three J's Gold investment Inc. I am
contacting you because I believe that we can form a very lucrative
business partnership. One of our clients is interested in investing in
your country. The total amount of funds available for investments is
One Hundred Million US Dollars. As I am contacting you now, I have
also contacted another 9 different companies with regards to this
proposal and will eventually be dealing with the most suitable and
capable individual to handle this type of transaction.
Due to my client's political position, he wants this to be carried out
carefully and very discretely. This means all the information we
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Kimberly Nalepka: but the sum of $6 Million US Dollars mentioned is my 10% share
Site: zorpia From: kimberly Date: Jan 19, 2016 Greetings, How are you doing? Hope you are doing
well. I would like to discuss a mutual business deal with you. Kindly
send your email or email me on; kimberly3737373[at]hotmail.com for
more details. Hope to hear from you soon.... (more)
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THERESA M. VAIL: i can travel to anywhere without having any immigration
Site: spiritualdating From: vail46 Date: an 20, 2016 Dear friend, I'M SERGEANT THERESA M.
VAIL I am a UNITED STATE NASA SERGEANT. From united state of America.
I'm supportive, caring, and honest, looking for a nice friend, after
going through your profile here i picked interest in you. Here is my
private email, (theresavail31@gmail.com) I will tell you more about
me and also send you my photos as soon as i receive your mail,
because i am not always online here.Thanks and regards. SGT. THERESA
.M. VAIL (theresavail31@gmail.com).... (more)
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Shannon T.W. Boettche: I cannot take this money to the United States because since
From: shannon Boettch<shannon.boettch2@hotmail.com> Date: Mon, 1 Feb 2016 10:16:35 +0000 Subject: Hello My dear, Hello My dear, Hope all is going well with you over
there? I saw your contact in the dating site also i read your post
over there i must say that i like your post. there is something
important make's me to contact you which i will tell you everything
in my next mail,
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Susan J. Helms: you can assure me that my own share will be safe in your care until I complete my service
Gen Susans Helms <gensusans@inbox.ru> Date: Tue, 26 Jan 2016 11:44:43 +0300
Subject: INTRODUCTION Thanks for your reply towards my email,
my dear I really want to establish a long term relationship with you
after I have gone through your profile on the site, And my dear there
is a reason why I choose to establish a relationship with you, I will
use this opportunity to tell you all about myself. My dear I attach
my picture to this email, so take a nice view on them. Honey
presently I am in Afghanistan at war zone for peacekeeping mission
due to the crisis here in Afghanistan.... (more)
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Steven Jansch: the balance of 55% will be invested upon your strong
From: " Gilson Gray Law Firm" < alex@lad.ua >
Date: Nov 15, 2016 7:25 AM
Subject: From The Desk of: Steven Jansch
To:
Cc:
From the Desk of: Steven Jansch
Gilson Gray Law Firm
29 Rutland Square, Edinburgh, EH1 2BW
Phone: +44 708 766 08 09
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George Cole: wishes to invest some funds ($150 Million) in your country
From: somfoom < somfoom@gmail.com >
Sent: Tue, Nov 15, 2016 7:10 am
Subject: My name is Mr George Cole, A financial Consultant with Highwood financial services London UK.
MR GEORGE COLE
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Ter Ytaa: pay a total amount of $2.5Millon to each of the people
From: ter ytaa < terytaa@outlook.com >
Sent: November 15, 2016 4:47 AM
Subject: Urgent Attention my dear friend :
Urgent Attention my dear friend : ... (more)
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Cambaliza Maria: You surely will never regret
From: Engr < engrcambaliza01@gmail.com > Date: 2016-11-1 4 19:14 GMT+01:00
Subject: I have a crude oil lifting deal for you : engrcambaliza @gmail.com To:
Hello,
I am Engr Mrs . Cambaliza Maria. I work with Triumph Oil & Gas Company also known as T-OIL. I have a crude oil lifting deal for you. You surely will never regret working with Triumph Oil & Gas Company. Get back to me as soon as possible for more details.
Thanks
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