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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gift muna: I have successfully move to Paraguay where i am living now with my partner
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Rev.innocent Johnson: A ATM Master Express Card e creditado com a soma de US $ 5,500.000.00 USD
De: Rev.innocent Johnson <. Kyorin @ key.ocn.ne.jp >
Data: 2016/11/15 05:09 GMT-02: 00
Assunto: Notificação de pagamento por Multibanco Cartão de crédito Mestre
para:
Comunicamos oficialmente notificá-lo sobre o presente acordo a pagar-lhe, a sua mais devido premiado fundo / herança que você não poderia concluir o processo do liberado do seu transferir código pin através do Sistema de Pagamentos Digitized. Decidimos pagar seus fundos através de (ATM Master Express cartão de crédito) Este arranjo foi iniciado / constituído pelo Banco Mundial, Nações Unidas e do Clube de Paris, devido a actividades fraudulentas acontecendo no mundo.
O Banco Mundial, Nações Unidas e Paris clube introduziu este acordo de pagamento a permitir que o nosso contrato, premiado, herança beneficiário a receber o seu fundo, sem qualquer interferência. o cartão de crédito ATM Master Express foi contratado e alimentado por cartão de ouro no mundo inteiro.
A ATM Master Express Card é creditado com a soma de US $ 5,500.000.00 USD (cinco milhões e quinhentos mil dólares norte do Estado), que já está carregado na Master Card que você pode usar para acessar o seu fundo em qualquer caixa eletrônico stand / local do mundo e lembre-se que o limite máximo diário de retirada é de dez mil dólares americanos (US $ 10.000,00) concluímos arranjo de entrega com as empresas de serviços de correio abaixo e seu tempo de entrega é afirmado abaixo.
UPS = 48hrs / $ 130
FedEx = 72h / $ 100 ... (more)
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General Flora: but is ok, since he accused me of been so busy with my work
From: " genaera flora" < generalflora1@gmail.com >
Date: Nov 15, 2016 4:34 PM
Subject: My dear
Cc:
My dear How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one' s age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things Anyway, i like to tell you little about me, My name is General Flora , Am British i lost my only daughter at child birth, Am working as an Senior Audit / banker in Al Rayan Bank formerly Islamic Bank of Britain United Kingdom
i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and where you reside now
I love to hear from you soon
General Flora... (more)
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Syntia Desmond: all my relatives ran away in the middle of the war
From: syntia desnomd < syntiadesmond22@gmail.com > Date: Tue, Nov 15, 2016 at 4:42 AM
Subject: MY LIFE STORY WITH LOVE AND TRUST
Dearest one,
firstly i thank you for your response to my email.
How is everything over there in your country, i believe that you are in
good health and that the atmosphere over there in your country is very
nice today? Mine is a little bit warm over here in Dakar Senegal.
My
name is Syntia Desmond i am (24years old) but age doesn' t matter in a
real relationship so i am comfortable with your age, I am from (Rwanda,
in Eastern Africa) 5.2ft tall, fair in complexion single, (never married
... (more)
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Dr. John Kerekou: enable us step up an online banking account
From: Dr. John Kerekou < officeline21@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Nov 15, 2016 11:03 am
Subject: Attention My Dear Beneficiary,
... (more)
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New Presdent Mr Donald Trump: send the fee to Nigeria
From: New Presdent Mr Donald Trump < mailling4fundmail@gmail.com >
To: undisclosed-recipients:;
Subject: RE;DONALD TRUMP
Date: Fri, 11 Nov 2016 07:18:58 +0100
Congratulation beneficiary; I am very happy to inform you that I won the election and congratulation that finally your FUND is release ok, please I just receive a call today from the president of Nigeria and I have also told him to release your fund as soon as you send the new releasing stamp Order fee of your fund. You are very lucking that I won the election thanks to God for that ok Here is the information to send the fee to Nigeria and let me know with the payment slip of the fee sent. Receiver s Name Ifeanyi Uche ... (more)
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Roy Dorsey: you died in a plane crash as such
On Tuesday, 15 November 2016, 17:05, Mr Roy Dorsey < daniel@enburg.dyndns.org > wrote:
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Mr Roy Dorsey of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund,loans and grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA,Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also
submitted her Bank account with Bank of America for the transfer of the fund to her.
... (more)
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JAMES GOODMAN: avoid unwarranted abuse
From: FedEx Courier Ex. < wnetsystem@wnetsystem.com.br >
Date: Tuesday, November 15, 2016, 19:53 -0500
Subject: Package #3144123
Attn: Beneficiary,
You are welcome to FEDEX COURIER SERVICE with world wide delivery at its best. We are pleased to be at your service as FEDEX COURIER COMPANY LTD is regulated
... (more)
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David Levens: I am NOT saying you are related to the Testator
From: Smith, Stacey L. (HSC) (HSC) < Stacey-L-Smith@ouhsc.edu > To: Smith, Stacey L. (HSC) (HSC) < Stacey-L-Smith@ouhsc.edu > Sent: Tue, Nov 15, 2016 10:51 am Subject: RE: Letter Of Intent. Good day, ... (more)
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Tony Obi: You are to make swift contact to Rev. Schedrack T Johnson
De: DIPLOMATIC COURIER AGENT < dtonyobi@gmail.com >
Enviado: lunes, 14 de noviembre de 2016 09:29 a.m.
Asunto: Your package have arrive El Alto Airport
This is Tony Obi the UN diplomatic agent conveying your consignment
... (more)
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Scott Harper: you will use to withdraw your money in any ATM
On Tuesday, November 15, 2016 5:53 PM, ECO BANKPlc. ATM International credit Settlement. < rstuart43@gmail.com > wrote:
ECO BANKPlc.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of
november 1 2016 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr. Jim Yong Kim, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies.
... (more)
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Vivian Francis: give medical attention to our men who were injure at the spot
From: Vivian Francis<vivianfrancis11@hotmail.com> Date: Thu, 21 Apr 2016 17:57:43 +0000 Subject: Hello Dearest, Hello Dearest, Compliments of the season. I must
commend you for responding back to me,I like to know you better and i
want to tell you more about myself too.Once again my name is Sgt.
Vivian Francis. I am 32 years old, never married, a native of Buffalo
New York in United States. I am a soldier working as United Nations
peace keeping troop in Iraq on war against terrorism.... (more)
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Sgt Evelyn Clark: Meanwhile, I didn't forget your past efforts and attempts to assist me
Site: zorpia From: Clark Date: Feb 3, 2016 Hello i am very sorry to disturb you, i
was carried away by your lovely and awesome profile pic, i wanna know
you more, email me for more introduction sgtevelync @hotmail.com From: Sgt Evelyn Clark<sgtevelync@hotmail.com> Date: Tue, 16 Feb 2016 08:46:45 +0000... (more)
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Alicia Reynolds: my group rushed to give medical attention to our men who were injured
Site: spiritualdating From: aliciabab Date: Jan 4, 2016 Please write me with my personal email
(aliciareynolds1@hotmail.com) i have important thing to discuss with
you OK From: Alicia Reynolds<aliciareynolds1@hotmail.com> Date: Wed, 13 Jan 2016 09:13:47 +0000... (more)
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Frank Mlejnek: my coming down here is because of your ongoing transaction
On Tuesday, November 15, 2016 2:13 PM, Barrister Frank Mlejnek < postmaster@r0k.us > wrote:
I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa, Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.
After a brief investigation, I notice that your funds is still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money for their own selfish interest.
You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid been mislead.
Don't be deceived by anyone for your total funds is amounting to $15,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. meanwhile I will suggest you reconfirm the below information's in other to update you with good news regarding your overdue payments.
Full Name:
Address:
Tel:
Occupation:
... (more)
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Regina Johnson: I have decided to WILL/donate the sum of (Ten million five
On Wednesday, November 16, 2016 5:45 AM, Mrs .Regina Johnson < regina@hotmail.com > wrote:
My name is Mrs. Rejina Johnson . I am a dying woman who had decided to
donate what I have to you. I am 59 years old and was diagnosed for cancer
about 2 years ago, I lost my husband and i was left alone i have no family
and I will be going for an operation, and i pray that i survive the
operation I have decided to WILL/donate the sum of (Ten million five
hundred thousand dollars) to you for the good work of the lord.
Presently, I have informed my lawyer about my decision in WILLING this
fund to you. Kindly Contact my lawyer through this email address
( jim.stuma111@gmail.com ) If you are interested in carrying out this task.
Thank you and God bless you.
... (more)
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Blessing James: Ask him to send you the cheque
From: monica james < monicandayajames@outlook.com > Date: Wed, Nov 16, 2016 at 6:57 AM
Subject: THE MAN OF GOD TOLD ME THAT YOU HAVEN' T RECEIVED THE GIFT I GAVE YOU? HIM HAND IT OVER TO THIS REV FATHER, CONTACT HIM NOW
Greeting From Mrs Blessing,... (more)
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Martin Greg: Due to their quest and wicked intention
From: Martins Greg <martinsgreg57@gmail.com>
Delivery Date: 2016/11/14 (Mon) 7:51 PM
Subject: DEAR BENEFICIARY HERE IS BEST OPTION... (more)
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Monica Brooks: I am 63 years old and I was diagnosed of cancer for about
From: " Monica Brook" < monicabrook8@gmail.com >
Date: Nov 16, 2016 4:45 PM
Subject: Dearest in the Lord,
Cc:
Good Day Dear , I
am happy to know you, but God knows you better and he knows why he has
directed me to you at this point, so do not be afraid. I am writing this
mail to you with heavy sorrow in my heart, this massage mighty come to
you as surprise but i chose to reach you through email because it still
remains the fastest medium of communication through this medium internet
has been greatly abused .Please give me this little chance to explain
myself to you, I would have like to meet you face to face before
departing from this mother earth but due to the illness continue to
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Melania Trump: you must do this within the next 48 hours cause we have just 2 months
From: " Mrs Melania Trump" < lri200@speedy.com.ar >
Date: Nov 16, 2016 4:01 AM
Subject: The New President General Donald John Trump is an American
To:
Cc:
ATTENTION ATTENTION ATTENTION.
Donald John Trump is an American businessman and the President-elect of the United States, he has pleaded with the whole world who voted
him in for a compensation notice.My Husband is doing this for the world cause of his happiness concerning the presidential Election that took place on the date of(16/11/2016).
I am Mrs Melania Trump ,am the wife of the new president Mr Donald John Trump. we are offering the sum of $50000.00 ( USD) to the
whole world who has contributed on the election that took place on the date of 16/11/2016.
My husband has assured the whole people in the world who has voted him in to stand a chance of receiving the sum $50000.00 ( USD). the
... (more)
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