Sent: Thursday, October 20, 2016 at 2:27 PM From: " Thana Waddah" < waddahthana@hotmail.com > Subject: Re: my dearest read this letter careful Hello my dearest, thanks for your feedback and I want to use this medium to Introduce my point of view and thank God for giving me this wireless network opportunity to search and communicate with you towards this serious conversation. I am Miss Thana WADDAH 25yrs lady from Syria my sweet mother and dad dies during this cold war and left me alone with my two younger sisters Saramma 18yrs and Raca 12yrs. And I joined the military just to get an opportunity to secure their life and our mutual benefits which is under my control. Please my point of contacting you was not by mistake but I got your email during my search because I prayed God to direct me to some one honest whom to confirm my secret about relocating another country for safety of my two sisters.... (more)
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Thana WADDAH: you will buy a house in a security city
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Chinyere G.Morgan: trust me, you will get your fund, find a way
From: Mrs.Chinyere G.Morgan < analan@speedy.com.ar > Date: Wed, Nov 16, 2016 at 3:29 AM
Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
To:
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/ STBmrschinyeremorgan7777@ hotmail.com <STBmrschinyeremorgan7777@hotmail.com> IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALY.
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
... (more)
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John Edward: I told him to send a certified bank check of (US$1,000,000.00),One Million
On Wednesday, November 16, 2016 7:36 AM, John Edward < officekk8@heritaw.cf > wrote:
Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn't for real and you said that I am a scammer but I told you that am not a scammer and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2013 you can view the link to know more about him( http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html ).I thank God very much for all He has done.
I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time. Now i want you contact our parish priest: Reverend Paul Goodman who used to be a good father to me when I was in New York, his e-mail address is as follows ( goodman7880@yahoo.com ) and the phone number to reach Rev Reverend Paul Goodman is (+1-224) 267-5808) Email: ( goodman7880@yahoo.com ) I believe he left Washington yesterday, he should be at his city New York by now.
I told him to send a certified bank check of (US$1,000,000.00),One Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: ( goodman7880@yahoo.com ) and instruct him where to send you the cashier check.
Note: Below is the required information's you will send to Rev. Father Paul Goodman:
(1) Your full names:
(2) Your house address:
... (more)
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Maureen Kipkalya Kones: die Dinge sind sehr schlecht fur mich hier im Fluchtlingslager
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Blessing Sankoh: my money from the AMERICAN BANK to your bank account
De : blessing jama < missblessing23@outlook.com >
Envoye le : Me, 16 Nov 2016 20:22
Sujet : I want to come over to your country
... (more)
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John ABA: We have been struggling to send you the first payment
On Nov 16, 2016 12:46
PM, " MONEY GRAM PAYMENT CENTER" < mario.motta.9zmi@alice.it > wrote:
Welcome to Money Gram Money
Transfer Send Money Worldwide
Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings from Money Gram ... (more)
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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)
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GEORGE OSBOND: You are only required to $38 for the activation fee
From: infopaymentcbn2014@gmail.com
Reply-to:
springbnknigeriau25512@live.com
Sent: 11/4/2016 4:28:35 P.M. US Mountain
Standard Time
Subj: YOUR ATM VISA CARD IS READY FROM SPRING BANK NIGERIA
PLC
SPRING BANK NIGERIA PLC
Head Office: Plot 143, Ahmadu
... (more)
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Musa Usman: you have be given only 48 hours to make this payment
El Miercoles 16 de noviembre de 2016 9:50, Musa Usman < fremik3@gmail.com > escribio:
From The Desk Of: Honorable Dr. Musa Usman
Office of Presidency on National Economic Reconstruction Fund (NERFUND)
Address: Plot 2015, Herbert Macaulay Way, Zone 6, Wuse, Abuja.
Tel: 234-09057172694
Attention:Provision Of Affidavit Of Claim Waiver Certificate For Legal
Cover/ Protection Of Part payment Us$5million In Favour Of You.
Dear Beneficiary
A meeting was held today with the federal executive council (fec)
headed by the President Of The Federal Republic Of Nigeria Muhammadu
... (more)
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Preston Header: the commander that lead the raid said the boxes should be shared
From: Preston Header < prestonheader70@gmail.com >
Date: Tue, Nov 8, 2016 at 2:31 AM
Subject: Re: Hello Preston Hello Dear,... (more)
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JOE AKA: you need to pay for a release order certificate
From: JOE AKA < testuser@ecoshieldpest.com >
Sent: Wed, Nov 16, 2016 3:21 pm
Subject: ATTENTION: DEAR SIR/ MADAM
OFFICE OF THE PAYMASTER GENERAL (JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
... (more)
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IBRU IBE: you will use to withdraw your money via ATM
On Wed, Nov 16, 2016 at 9:07 pm, BARRISTER MRS IBRU IBE ESQ < esqmrsibruibesenateng@gmail.com > wrote: FROM THE DESK OF BARRISTER MRS IBRU IBE ESQ
THE ATTORNEY TO SENATE COMMITTEE OF NIGERIA
HEAD OFFICE ABUJA NIGERIA
PLOT 1 W USU AVENUE GARIK.
Dear Beneficiary
I am Barrister Mrs Ibru Ibe ESQ the attorney to the Senate committee
of Nigeria, this is to officially inform you that the bank have
verified your contract file presently on the finance managers bank
desk, and he has found out that you have not received your payment of
us$10m due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your payment.Secondly, you are
hereby advised to stop dealing with some non-officials in the bank and
some attorney's who knows nothing about the release of your fund, as
... (more)
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JAMES B.CONEY: O pacote que voce recebera conter cartao ATM que contem
De: FBI FBI UNITED STATES < fromhighcourtofecowasrbbranch@gmail.com >
Enviado: segunda-feira, 31 de outubro de 2016 05:56
Assunto: Very Urgent FROM FBI FBI MR.JAMES B.COMEY (DG);
... (more)
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John More: All I require is your honest and co-operation to enable us
On Wednesday, November 16, 2016 11:19 AM, JOHN MORE < bas848kay@yahoo.co.jp > wrote:
Dear Friend,
I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Twelve( 12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor
1) Your Full Name:
(2) Residential Address:
... (more)
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BETTY WRIGHT: the cost of the needed fee is $295.00 USD
In Joi, 17 Noiembrie 2016 9:23:43, MRS. BETTY WRIGHT < hiraotakahiro4bungishunjultd3@gmail.com > a scris:
GOOD DAY HOW ARE YOU DOING TODAY? HOPE FINE THANK GOD.
My Name is MRS. BETTY WRIGHT i want to let you know that your funds is
here I Am writing to inform you that i have some funds at hand to
assist you but it is not yet complete and secondly you have to assured
me that after i have help you that as soon as you receive your first
payment that you will return all my supported money. Therefore, i need
your urgent respond today so that we will finalize the transfer.
Thanks and God bless as am looking forward to hear from you as the
funds beneficiary,
OK let me trust you, as you have said that you will pay me back after
... (more)
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Ada Gaye: he used my name as the next of kin
Site: cherryfun From: Babylove Date: 2016-05-16 hello My name is Ada Gaye. i am a
female I was impressed when i saw your profile at cherryfun.com and
will like to established a long lasting relationship with you. In
addition, i will like you to reply me through my private e mail box
********** this is because i don,t know the possibilities of remain
in forum for a long time. Thanks waiting to hear from you soonest.Ada
(ada_paulreven at outlook.com)... (more)
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Catt Faraji Hamidullah: am tired to stay here there is a lots of suffering i want to live here and join you over there
From: Catt Faraji<catt3babe@hotmail.com> Date: Sat, 4 Jun 2016 05:56:55 +0000 Subject: WITH LOVE AND TRUST Good day my dearest one, Thank you so much for your mail and for
the hand of friendship, i appreciate that you brought out your
precious time to write even if you have not seen me, i believe that
this friendship will be built on trust and love, I will really like
to have a good friendship with you after reading your profile and i
have a special reason why i decided to contact you, I decided to
... (more)
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Favor Ruben: contact him through email and phone today
Date: Mon, 4 Jul 2016 07:50:34 +0000
(UTC) From: <favo6790ruben@yahoo.com> Subject: Happy new Day my Dearest
+221763943584 How is your day. I am writing at this hour because of my
status as a refugee in Dakar Senegal and I am an orphanage child for
years, as a result of the assassination of my parents by rebel group
which left me with no one except me that survived by the help of Red
cross team that brought me to Senegal. And my father was the
... (more)
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Jenifer Oden: told me that he had a sum of (Ten million
Site: singles4real From: jeni002 Date: Sat Jul 09, 2016 Dearest one, PLEASE I NEED YOUR ASSISTANCE. Permit me to inform you of my desire of
going into business relationship with you. I am Jenifer Oden the only
daughter of late Chief and Mrs. Joseph Oden JP. My father was a very
... (more)
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Rose Rajis: I would be so much happy to see that my funds
From: " Rose Rajis" < Rajis.@way.ocn.ne.jp >
Date: Nov 17, 2016 7:11 AM
Subject: Urgent Mail From Mrs Rose Rajis.
To:
Cc:
PEACE BE WITH YOU,
Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a woman with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible. I have this strong desire to help the poor orphans suffering each day, but this dream cannot be realised as a result of my health, which does not improve, hence I do not know whether I will survive having undergone different surgical operations, which has kept me hospitalized. Right now, life gives me no choice, but to answer the call (death); my prayers each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness (terminal cancer)! Above all, I do not have a child as a result of my sterility.
The only help I need from you at this point is to be in constant prayers with me as I believe you have an open heart towards the poor orphans and do believe in GOD. I would be so much happy to see that my funds (Ten million EUROS) are properly used to help the less privileged etc before leaving this world as this will be a great relieve for me and my soul. This is a huge responsibility, but I pray that God gives you the strength to handle it. You will also be highly re-compensated.
... (more)
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