From: STEVEN WALKER < chrismorgan19680@gmail.com >
Sent: Mon, Nov 21, 2016 5:08 am
Subject: NEXT OF KIN.
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Steven Peter Walker: it will interest you to know that I discovered that some directors
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Maria L John: you are giving 24hours to send the payment and please
From: Mrs.Maria L John < abbas.k@alice.it > Date: Mon, Nov 21, 2016 at 1:16 AM
Subject: NOTIFICATION OF CREDIT !!!!!
To:
NOTIFICATION OF CREDIT !!!!!
Attn: Beneficiary,Merry Christmas
We have this day of 21TH of Nov 2016 received a payment credit
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FRANK KELLEY: enable me use my good office to rectify
From: FIRST BANK OF NIGERIA < gov.info.cbn@gmail.com > Date: Mon, Nov 21, 2016 at 11:08 AM
Subject: Approved compensation to compensate you
To:
My dear, very urgent. To whom it may concern, Please be informed that UNITED NATION/ British Government Payment Bureau has Approved compensation to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation/British Government Payment Bureau approved our Bank to process usd$5,000.000.00 million Dollars each on your favor in order to compensate you immediately all you lost I am here to notify you that World Bank released the above-mentioned total sum back to the First Bank of Nigeria PLC. through international clearance by the International Monetary Fund IMF.and Your name, email, was fine on the list of payment Please endeavor to give your full information to enable me use my good office to rectify your compensation fund release clearance with our Bank and I will be honest with you and promise to help you as well.I would want you to take this transaction very serious to experience good life again As soon as this information is received, I will make sure your payment will be made to you immediately, Trust me REV. FRANK KELLEY Head, Accounting First Bank of Nigeria Plc... (more)
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Segbe Cyrille: The Issue was so suspicious as the first
-
2016-11-21 13:42 GMT-04:00 ambassadorfrankedward edward < ambassadorfrankedward@gmail. com <ambassadorfrankedward@gmail.com> > :
Embassy of Benin in Washington DC, The United States WEBSITE; www.beninembassy.us ; Email: infobeninembassy880@gma il.com Address: 2124 Kalorama Road, NW Washington,DC 20008. Head Of Mission: Ambassador Segbe Cyrille Phone: (443) 266-6228 OR +229-9974-0837 Ref: Payment of $20 Million Approval.
Attn: , Over Your Lottery Fund of $20 Million. You are Highly welcomed to the Embassy representing the Affairs of West Africa Benin republic in Washington DC USA.
Thanks for this quick response in regards to the Unknown Claim Over your Lottery Winning Fund.
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James Agumba: find the money and send it to our bursary
On Monday, November 21, 2016 2:53 PM, James Agumba < giovann.battistint@alice.it > wrote: NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, Nairobi Kenya
Our Ref: FGN /SNT/STB
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
fact is that you can't seem to trust any one again over this payment
For what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $89 it is for bank processing of
your payment, the fees of $89 is clearly written to you before, I did
not invent the bill to defraud you of $89 it is an official bank ... (more)
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Angelina William: killing my mother and my father. It was only me
De : Angelina williams < shuritsayu@yahoo.com >
Envoye le : Sa, 20 Ao 2016 10:07
Sujet : Nice to meet you, contact me ... (more)
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Florent Biyao: 50% for me,40% for you and 10% for any
November 8 7:56 pm Mans message Dear Friend, I Am Mrs.Florent Biyao, However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post of manager foreign affairs in the bank where I work (United Bank for Africa (UBA) Togo Republic Lome in West Africa, I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds US$4.5million us dollars ) abandoned in an account for years. Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. (1)your Full name . . . . . . . . , (2)your country . . . . . . . . . , (3)your Telephone. . . . . . . ., (4)your Age . . . . . . . . . . . , Best regards Mrs.Florent Biyao. Contact me through my private email address : md9533213@yahoo.com My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Lome Togo. ... (more)
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David Wilson: two metal trunk boxes weighing about 65kg each
On Sunday, November 6, 2016 10:11 PM, Mr. David Wilson < jjtin@uyisss.onmicrosoft.com > wrote:
Dear owner,
I am David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.
Reply to this email ( davidwilsondav11@gmail.com )
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
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Marilyn E. Donald: get a loan here to shame your past
On Monday, November 21, 2016 5:07 PM, Marilyn E. Donald < pprosdi26@jb-ks.com > wrote:
ATTACHED IS AN URGENT LOAN DETAILS, APPLY NOW Are you in need of urgent loans? We offer loan of all kinds to prospective individuals, company, corporate bodies as well as organizations. Are you in need of loans that are registered and approved? If interested, reach us today.... (more)
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Charles Koch: i have decided to secretly give {$1,500,000.00} to randomly
From: Charles Koch < mario.marchesano@alice.it >
Sent: Mon, Nov 21, 2016 1:57 pm
Subject: YOUR EMAIL ADDRESS HAS BEEN WON {$1,500,000.00}
My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles
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John Dramani Mahama: Register you as the NEXT AMBASSADOR to African
From: SCB GHANA < eng.jo.omene@gmail.com > T o: undisclosed-recipients:; Subject: Fwd: [Fwd: From His Excellency John Dramani Mahama the new appointing President of republic of Ghana] Date: Sun, 9 Oct 2016 10:09:29 +0100 FROM THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANA Office of the President Republic of Ghana O Box 666 Accra Tell (+233238071312)... (more)
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SCOTT PETERS: confirm the true status of the documents that was submitted on your behalf
From: SCOTT PETERS CITIBANK LONDON < scottpeters012@outlook.com > Date: Fri, Nov 4, 2016 at 1:50 PM
Subject: Re: CODE:511 . . .DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email or call me
To: SCOTT PETERS CITIBANK LONDON < scottpeters012@outlook.com >
CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary, ... (more)
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President Patrice Talon,GCF: you will receive your funds worth of $3.4 Million USD as promise
From: " President Patrice Talon,GCFR." < anthonytrujillo63@gmail.com >
Date: Nov 1, 2016 7:32 AM
Subject: To your Attention Beneficiary Direct Memo From Mr.President,
To:
Cc:
Federal Republic of Benin Office Of Mr.President. President Patrice Talon,GCFR. Telex: FGB/GXTT/BJR2016. To your Attention Beneficiary Direct Memo From Mr.President, Complements, I am the new president of Republic du Benin Patrice Talon by name, Presidential elections were held in Benin on 6 March 2016, having been delayed by one week due to logistical constraints.[1] Incumbent President Thomas Boni Yayi was at the end of his second presidential term and was constitutionally barred from running for a third. The elections grabbed the interest of many of the country' s top me, resulting in over 30 candidates running for the presidency.[2] A second round was held on 23 March,[3] in which I defeated Prime Minister Lionel Zinsou. I am actually writing this message to inform you that after the meeting held in my office day before yesterday which consist between the United States Embassy and the United Nations, after receiving many complaints that many was scammed from Benin and others African Countries, we concluded that you will receive your funds worth of $3.4 Million USD as promise. I' m pleading with all scammed citizens that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds. Furthermore, every client and beneficiaries would be sending their compensation fund each. And this fund would be release to you through UBA Service, nothing like any delivery agent or courier company involved in this, perhaps, your funds was on held already. Requesting for International Organization of Securities Commissions, Internal Revenue Service (IRS) and U.S Department of Justice Approval Letter. The only money that would be involved in this would be the activation fee sum of $175 each and this would be the only fee that would be paid by the beneficiary of the funds. Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has just from now till 4th of this month to comply and correspond with this office respectively. Meanwhile you are advice to stop any communication from whose ever is contacting you about your funds. Any email you received forward it to me for proper investigation. You are directed to send the fee to name below: via Western Union or Money Gram only. First name: . . Don Last name: . . Nnalue City:. . . . . Cotonou Country: . . . Benin Republic Test Question:. . . When Test Answer: Today Amount:. . . $175 Looking forward to hear from you and please accept my apologies for the distraction about receiving your due funds as i have decided to make amends now and release your funds to you through the help of this country, Sincerely Yours,... (more)
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jocelyn brown: down to earth. I am looking
Sent: Tuesday, November 22, 2016 at 12:04 PM
From: " jocelyn brown" < jocelynbrown02@hotmail.com > Subject: Thanks for your kind response My Good Friend
Thanks for your kind response. My dear, How is life over there, i hope that you are in good health, Mine is fine over here in Syria. My dear, my full names are Jocelyn Brown , am a US Citizen, from Albany New York, am 29 years old single. I am a U.S. Army medical officer Presently in Syria at war zone for peace keeping mission due to the WAR crisis going on here in Syria.
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Helen Clark: distribute the fund to 50 people in America, Europe & Asia in other
Gesendet: Sonntag, 20. November 2016 um 10:45 Uhr
Von: " United Nations Poverty Alleviation Foundation" < info@givingpledge.org >
An: Kein Empfnger
Betreff: Re: Congratulations The Giving Pledge and ... (more)
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PETERSON BROWN: Muhammad Ali arrived for an Islamic prayer
On Tue, Nov 22, 2016 at 6:19 am, PETERSON BROWN < giuseppe.scime@alice.it > wrote: >>>> Resultat de recherche d'images>> FROM THE DESK OF REV. JAMES TIMOTHY,>> CARREFOUR DES TRIOS' BANQUES AVENUE PAPE>> JEAN PAUL, COTONOU , BENIN REBUPLIQUE>> E-mail: colemanjames411@yahoo.com.tw >> TEL :(+229 65866232 )>>>> Dear Beneficiary,send only $79 to receive your fund today treat as urgent>>>> Good day and how are you today? what is real going on? I have been waiting
to hear from you since, as the result of your delay Mr. David Charles Crammer
emailed me again today asking me to release him your FUND, and I did not
respond to him, because I know that you are still alive, but you are just
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Jim Ovia: He said that you empowered him to claim this $10.5m
In Marti, 22 Noiembrie 2016 9:42:27, ZENITH BANK NIGERIA PLC < zenithbanknigeriaplc484@gmail.com > a scris:
ZENITH BANK PLC
Address: Plot 84, Ajose Adeogun Street, Victoria Island,Lagos
From Mr. Jim Ovia (CEO: Director Zenith Bank PLC (HeadOffice)
Attention; Sir,
I hereby write to ask you about one man know as Mr. Manfred Granito of
United States of America, Do you know him? This man forwarded his bank
account number 0223677079 Routing number 514700220 and his bank name;
Citibank of America. He said that you empowered him to claim this $10.5m on
your behalf. That you have no money again to come and claim this fund,
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Huddersfield Thompson: victims) will be paid without hitches and delay
> From: UNITED NATIONS COMPENSATION COMMISSION <tester@techmind.ro>> Subject: Compensation Funds.> To: > Date: Tuesday, November 22, 2016, 12:30 PM>>>>>> UNITED NATIONS COMPENSATION COMMISSION>> Our Ref: WB/NF/UN/XX027>>>
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larry paulson: have to pay is their security fee $150
On Fri, Oct 30, 2015 at 10:50 AM, ATM CARD >< amechipapilo@cantv.net >
wrote: >
Attention Please!!
I have registered your ATM CARD with DHL Company with Package
Number:00876538:Shipment Code aw 33xzs,ATM CARD Be advised to
contact
them
with your delivery information
such as, Your
Full Name, Your Address and Your Telephone Number: ... (more)
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James AGU: we will be sending you only $ 3,000.00 usd
Targy:
YOUR FIRST PAYMENT $ 3,000.00 HAS BEEN SENT TO YOU TODAY
(MTCN: 9167653719)
Datum:
Tue, 22 Nov 16 11:12:05 +0000
Felado:
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