De : rose mary < rose_mary023@hotmail.com >
Envoye le : Ve, 18 Nov 2016 14:02
Sujet : I contact you for a possible help ... (more)
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Rosemary Oneil: if you call tell him that you want to speak
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Joy Andrew: My father secretly deposited the sum of US$3.800.000.000 ( Three Million Eight Hundred Thousand U.S Dollar in a bank
On Aug 12, 2016 10:48 PM, " Joy Andrew" < joyeanndrew@gmail.com > wrote: Hello Dearest How
are you today, Please accept my sincere apologizes for sending this
mail to you, I really like to have good relationship with you, I have a
reason why I decided to contact you because of the urgency of my
situation. I know that my communication shall be a great surprise to
you considering the fact that we did not know each other , It necessary
to introduce myself in detail for you. I need your assistance to claim
and invest my inheritance for me, I am Miss Joy Andrew 24years old girl
from Benghazi Region of Libya. Living in orphanage home here in
Senegal.My Late Father Dr. John Andrew was a Neurological consultant in
our government hospital he was a wealthy man and loving father.... (more)
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John Aboh: You are advice to forward as a matter of urgent
In Joi, 17 Noiembrie 2016 21:35:46, george duru < georgeduru2015@gmail.com > a scris:
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA
HOUSE, 35 MARINA LAGOS NIGERIA.
Dear Esteem Customer,
RECEIVE YOUR $10.5MILLION BY ONLINE BANKING TRANSFER
The
Federal Government of Nigeria has appointed this bank to effect all
foreign overdue payment. Be informed that the Federal Government have
Approved the release of US$10.5M which have been in this bank for many
... (more)
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Matthew L. Looram, Jr: a big shock to me that you have not receive your ATM
From: Mr Matthew L. Looram, Jr < abbas.k@alice.it > Date: Fri, Nov 18, 2016 at 1:16 PM
Subject: From United States Former Ambassador to the Republic of Benin
To:
This is Mr. Matthew L. Looram, Jr. the Former United States Ambassador
to Republic of Benin, I came down here in Cotonou Benin Republic for
an ECOWAS meeting and I was searching for some files that I left in
this office before I left and found out that you have not received
... (more)
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Monica Brown: assistance and cooperation to evacuate the sum of $2,500,000.00 USD
From: De Peder, Gregory < gdepeder@ucsd.edu >
To: inf < inf@mail.com >
Cc: inf < inf@mail.com >
Sent: Fri, Nov 18, 2016 6:51 am
Subject: HIi.
... (more)
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Phillips Oduoza: enable you transfer your funds gradually
On Fri, Nov 18, 2016 at 10:41 am, Phillips Oduoza < inquirysection01@gmail.com > wrote: UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me _+234 8080243182
EMAIL: inquirysection01@gmail.com
WEBSITE: https://ibank. ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
... (more)
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The PowerBall Donation Announcer: Mind you, this is not a hoax
From: PowerBall Lottery < powerballdonationannoncer@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Nov 18, 2016 9:23 pm
Subject: YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH FAMILY, THE RECENT WINNER OF OUR $429.6 MILLION JACKPOT LOTTERY.
... (more)
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Jennifer Mabry: he has been very nice to me since i came here
From: < jennifermabry01@yahoo.com >
Date: Sep 13, 2016 6:56 PM
Subject: THIS IS ALL ABOUT MY LIFE AND AM HOPING TO HEAR FROM YOU SOON
Cc:
Hello My Dearest .
I am more than happy in your reply to my mail, How are you today? How was your day, hope fine and as for me loneliness have been my friend over here in Dakar Senegal and in this camp we don' t allowed to go out from the camp any how sometimes we used to take permission, Its just like one staying in the prison and i hope by God' s grace i will come out here soon. My name is Miss Jennifer `Mabry 24 years old from Ivory Coast and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the killing of my family by the rebels, please don' t be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway.
I am from the family of Dr Felix Mabry and my father was a successful business man, He deals on Gold and Diamond, The brutal killing of my father, mother and my only brother took place one early morning by the rebels as a result of the civil war that is going on in my Country. I was in my first year at University of Ivory Coast before the death of my loved Parents. I contacted you for a possible help and i don' t have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Reverend Reverend Charles Bernard who is the pastor of the (Our Lords Chosen Church) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman' s hostel because the camp have two hostels one for men the other for women. The Pastor' s Phone number is ( 00-221-786305059) if you call tell him that you want to speak with Miss Jennifer he will sent for me in the hostel to come and speak with you. As a refugee here i don' t have any right or privilege to any thing, be it money or whatever because it is against the law of this country and i want to go back to my studies because and i want to complete my education over there in your country.
... (more)
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Linah mohohlo: my Doctor informed me that due to my poor health condition I would not be able to stay alive
From: MrsLinah mohohlo < mrslinahmohohlo082@gmail.com >
Sent: Sat, Nov 19, 2016 7:15 am
Subject: Re: Urgent I Need Your Help Please View
... (more)
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Yas Donald: delivery abandonment which is a punishable offense under section 12 subsection 441 of constitution on transaction evasion
On Saturday, November 19, 2016 6:01 AM, Yas Donald < eduardoguilherme@terra.com.br > wrote:
I am Mr.Yas Donald;a diplomat agent am emailing you regarding my arrival here at John F. Kennedy International Airport NY,with your ATM CARD package worth of $(2.5 Million) but I couldn't get any response since, So i want you to call or TEXT me now with the re-confirmation of your delivery information.AGain bear it in mind that i have been in hell in the hands of the authorities here in John F. Kennedy International Airport NY all because of you.Your delay on getting your package cleared and released has made them angry and made them taught you are playing with them or money launderer,for that fact they detained me together with the package that is why you could not get me on sms or call.Now i am out and you can reach me at +1-914 2026802.You have been given 24 hours to clear up your package or else you face the law.This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you.
I have sent you several emails and sms even called regarding your delivery, before the got detained by the authorities due to your delay and silent and unseriousness,as it is now you are required to reply back once you receive this email,send SMS to this number immediately +1-914 2026802 or we will assume you are no longer interested and have to confiscate your fund package into Government property.
Note:that they will send FBI to your residence address which you provided to us in order to find out what is your silent all about and also to find out if you are money Launderer or beneficiary of the package as they think. Your attitude over delivery made them to taught you are thief,They have sworn to send FBI before you failure to clear your package in next 24 hours.You are advised to send sum of $275 needed so that you can be relieved of the charges of evading tax and transaction/delivery abandonment which is a punishable offense under section 12 subsection 441 of constitution on transaction evasion and unsolicited movement of Funds to any country all over the world.You are required within the next 72 hours to pay off mentioned fee or face the legal consequence defined for such Transaction infringement, to avoid interrogation and prosecution in the court of law for money laundering and sponsorship of terrorism. We have investigative jurisdiction over every crime both in and outside United States.
Send SMS or call at 914 2026802
Diplomat Yas Donald ... (more)
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ALEXANDER OKOH: ACCOUNT THROUGH OUR DIGITIZED PAY YOURSELF
De: SkyBank Of Nig Plc [skybankremittancedept32112@gmail.com]
Enviado: viernes, 18 de noviembre de 2016 16:55
Asunto: IMMEDIATELY PAYMENT
SKY BANK INTL. PLC OF NIGERIA
SKYBANK BUILDING 8TH FLOOR,
VICTORIA ISLAND, LAGOS-NIGERIA
------------------------------
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------------------------------
------------
Our Ref: STB/IRD/SBX/021/16
IMMEDIATE CONTRACT PAYMENT.
... (more)
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ABK JOHN ODINAMBA: Try to ask DHL Company how much is delivery fee of your package box
From: " ABK JOHN ODINAMBA" < & quot;927. & quot;@basil.ocn.ne.jp <quot%3B927.%26quot%3B@basil.ocn.ne.jp> >
Date: Nov 19, 2016 5:59 AM
Subject: PACKAGE BOX IS REGISTER TO D.H.L COMPANY CODE(5289)
To:
Cc:
Attn My Dear
We have finally arranged to deliver your package worth $9.7m USD
through (DHL) Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
... (more)
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Dagogo Jack: Hundred and Fifty Thousand US Dollars) which I kept
In Sambata, 19 Noiembrie 2016 13:19:52, DAGOGO JACK < dagogojack111@yahoo.com > a scris:
Dear Friend, I'm happy to inform you about my success in getting
the fund transferred to a Swiss Account with the
cooperation of a new partner from Paraguay who is an
international business man.
Presently I'm in Paraguay for investment projects with
... (more)
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Williams: you shouldn't discuss issues regarding the position of yourmoney in their position
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SAM KAHAMBA KUTESA: HELP YOU RECEIVE YOUR US$15.8 MILLION
From: DR SAM KAHAMBA < sandrarosales@erikjdesando.com >
Sent: Fri, Nov 18, 2016 3:04 pm
Subject: ATTENTION DEAR
... (more)
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Lilian Kargo: My father of blessed money deposited the sum of US$ 4.500, 000.00 in a Bank
From: lilian baby < lilianbb2@hotmail.com >
Sent: Wednesday, July 6, 2016 5:36 AM
Subject: THIS IS ME LILIAN.
Hello My Dear.... (more)
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KEVIN ARMSTRONG: NUMBERS OF 3DIGITS ON EACH SIDE WILL BE SENT TO YOUR CELL
From: MR. KEVIN ARMSTRONG < sota@nike.eonet.ne.jp >
Sent: Sat, Nov 19, 2016 11:01 am
Subject: DIRECTED FROM THE DESK OF KEVIN ARMSTRONG
DIRECTED FROM THE DESK OF KEVIN ARMSTRONG
... (more)
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Aliyu Yahaya-Gusau: I Personally, decided to call the Nigerian Ambassador in Washington
Gesendet: Mittwoch, 09. November 2016 um 11:50 Uhr
Von: " Mr. Aliyu" < aliyu.yahaya101@gmail.com >
An: Recipients < aliyu.yahaya101@gmail.com >
Betreff: Pls, this is to remind you Budget Office Of the Federation Federal Republic Of Nigeria
Ahmadu Bello Way, P.M.B. 251, Garki, Abuja, Nigeria
Direct:+234-811 244 3834.
... (more)
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JENET DIBOR: allow any body to deceive you
From: Mr.Ogor Bless,depostor < reserveindia.ofrbbi@yandex.com >
To: < undisclosed-recipients:; >
Date: Thursday, November 17, 2016, 23:53 -0500
Subject: Opportunity To Claim Your Entire Funds
-
FROM MRS. JENET DIBOR ... (more)
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Marilyn Shaw: I want to WILL a total sum of $5.5 million USD to you
On Sun, Nov 6, 2016 at 12:32 pm, MRS MARILYN SHAW < omrsmarilynshaw22222@gmail.com > wrote: Kindly view the attached file and get back to me Dearest One Please Be Honest,
Good day
My name is Mrs. Marilyn Shaw I am a dying woman who had decided to donate what I have to
the Charities. I am 75 years old and was diagnosed for cancer about four years ago,
immediately after the death of my husband.
I have been touched to donate from what I have inherited from my late husband for the good work
rather than allow his relatives to lavish my husband's hard earned fund.... (more)
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