From: Dr. A. A. Malik < draamalik008@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Nov 3, 2016 11:15 pm
Subject: RE. UNITED NATIONS LAST BATCH COMPENSATION PAYMENT!!
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Inga-Britt Ahlenius: fund is not in any way outside Nigeria
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Brian T. Moynihan: if you still wish to receive your funds do get back
On Tue, Nov 1, 2016 at 5:40 am, Brian T. Moynihan(CEO) < "Brian. ."@ninus.ocn.ne.jp > wrote: Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in
100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief
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sunday eze: Body is now paying 150 victims
From: Mr.sunday eze < somfoom@gmail.com >
Sent: Wed, Nov 23, 2016 1:42 am
Subject: To Central Bank to pay 150 scam victims $200,000 USD (Two Hundred Thounsand Dollars) each.
DIRECTOR
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GODWIN RAYMOND: your fund is approved this week
From: MR. GODWIN RAYMOND < " www.uba98. " @ trust.ocn.ne.jp > Date: 2016-11-22 23:09 GMT-02:00
Subject: SCAM VICTIMS COMPENSATION PROGRAM
To:
Full Headers Printable View
BENIN REPUBLIC HIGH COMMISSION
DANGOTE HOUSE, AGUYI IRONSI STREET,
MAITAMA DISTRICT WUSE, COTONOU
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CHIBUKA ALI: send the needed fee to us,so that the papper will renewed
From: MR Jerry Wood < seccultura@speedy.com.ar >
Date: Tuesday, November 22, 2016, 22:57 -0500
Subject: CHIEF JUSTICE SUPREME COURT OF BENIN REPUBLIC
Attention: Please,
I am CHIBUKA ALI, Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to
inform you that we have received an email from Charlotte International Airport stating that your package in
their custody will be deported because you refused to renew your package delivery document that expired during the
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Sonia Rivas: Recently I have met with the gold vendors in Senegal
On Wednesday, 23 November 2016 3:34 PM, Sonia Rivas < soniarv473@gmail.com > wrote:
Dear , I appreciate your response to my message and I hope to build a trusted friendship with you. My name is Sonia Rivas, I am from United States but I am living in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested after reading my proposal. Like i said above, I am a purchase manager in a Ukrainian ceramics firm and my service is to purchase needed products for my company especially gold dust which is used for the production of deluxe tiles, plates, cups and so on. Initially, My company used to buy the gold dust from Russia at $31,000 (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Russia unless we have to pay huge taxes. Presently, My company wants to purchase 200kg worth of gold dust and It has budgeted $6.2 million USD to purchase the 200kg but my director doesn't want to pay huge taxes for importing it from Russia to Ukraine. So he suggested that we should search other countries where we could buy it. During my research, I found some gold miners in Senegal and they are selling the same quality of gold dust at $17,000 (1kg). So I traveled down to Senegal to inspect it. Recently I have met with the gold vendors in Senegal and they agreed to sell 1kg of gold dust for $17,000 and the total price for 200kg was quoted at $3.4 million USD. However I don't want to tell my director that the product price is cheap in Senegal because I want to make profit in this transaction since my director have already budgeted $6.2 million USD to buy 200kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equal. I have already informed my director that 200kg of gold dust is selling at $6.2 million USD in Senegal and He has agreed to buy it. But He demanded to make direct contact with the gold vendor for confirmation before transferring payment for me to purchase the 200kg. I don't want him to know the real vendors in Senegal so that he will not know that I am buying the gold dust for $17,000 (1kg) instead of the initial cost of $31,000 (1kg) which i told him. In this regard, I want you to communicate with my director as the vendor/seller and you will tell him that the price for 1kg of gold dust is $31,000 USD and the price for 200kg is $6.2 million USD because that is the amount which he has budgeted to send to me after confirming the price from you. I know you don't live in Senegal but your country location doesn't matter because you will tell him that you are on a business trip but your team in Senegal will sell it to me. As soon as my director confirm the price from you, He will be convinced to transfer the amount $6.2 million USD to me and I will use $3.4 million USD to buy the 200kg from the local vendors. The remaining $2.8 million USD will be our benefit which we will share 50/50 equal. Your share will be $1.4 million and It will be transferred to you after the transaction. I will be waiting to confirm your interest towards this proposal before we can proceed. Thanks Best regards Sonia ... (more)
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Ibrahim Lamorde: want you to be the next of kin of such funds which does not exist
On Wednesday, 23 November 2016, 7:39, Mr. Ibrahim Lamorde < sales@finednc.com > wrote:
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Feel free to call us on +234-708-474-2181 for any inquiry/information.... (more)
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James Jack: get back to me ASAP to enable me furnish you
De: JAMES JACK [arabnationalbankbank@yahoo.com]
Enviado: mircoles, 23 de noviembre de 2016 10:05
Asunto: Re: GOOD NEWS
Attn; Sir
This is to inform you that your fund has be approved by our government to be release in to your account right now but you have to pay only $150 to enable us get you all the required documents that will proved your rightful beneficiary of this fund from the high court of justice to effect immediate transfer to your account withing 24hrs to your account.
do get back to me ASAP to enable me furnish you with name to send the required fund via western union or money to the person in charge of the documents to facilitate the process.
I will advise you to call me on my line +2348127443199 so that we can talk on the phone.
I am waiting your reply today.
Thanks
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Robert S. Mueller, III: enable EMMANUEL UDEKWE get a Diplomatic
From: Robert S. Mueller, III < kathleenmargaret26@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Nov 10, 2016 1:17 am
Subject: Senior Office Department
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Umaru Bello: please if you did not sent these gentle men
In Joi, 24 Noiembrie 2016 8:32:39, cent bank < centbanknigeria000@gmail.com > a scris:
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
FOREIGN OPERATIONS
/FINANCIAL
CONTROLLER,DEPARTMENT
FROM THE DESK OF
Comrade Umaru Bello.
Director,Foreign operations,/ Litigation Board.
Central Bank Of Nigeria.
... (more)
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Jasmine Pierre: Everything has been taken care of, including taxes, custom paper and clearance
On Tuesday, November 8, 2016 1:01 PM, Mrs. Jasmine Pierre < bolla73@alice.it > wrote:
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT: ( upsoffice6060@gmail.com )
Dear Beneficiary:
This to Notify you that Series of meetings have been held over the past 6
months with the Secretary General of the United Nations Organization, which
ended 2 days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars)
... (more)
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Fanta Abdel: I am the daughter of the late Major General
De : fanta abdel < fantaabdel@hotmail.com >
Envoye le : Sa, 19 Nov 2016 11:57
Sujet : MY DEAR, I WOULD LIKE TO KNOW MORE ABOUT YOU ... (more)
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COLLINS MURRAY: its accrued interest is 5.5million GBP
Date: Tue 9 Aug 2016 22 22 09 0000 UTC
To: BARCLAYS BANK PLC LONDON-UK. < bacannnnaaaa231211201@gmail.com >
Subject: FINAL NOTIFICATION REMINDER FROM BARCLAYS BANK HEAD OFFICE THAT YOUR NAME WILL BE REMOVED FROM THE SYSTEM SHOULD YOU HESITATE TO CLAIM IT. CALL OR EMAIL ME YOUR DETAILS AS ALL WE NEED IS YOUR NON-RESIDENCE CLEARANCE DOCUMENT TO RECEIVE YOUR FUNDS. DON T CALL THIS A SCAM AS BARCLAYS IS FIGHTING THE SCAMS HEAD-ON. KINDLY DOWNLOAD THE ATTACHMENT. Open Attached File 447700304648 DATE: the 2016
FROM MR. COLLINS MURRAY. / MRS. MALILIANA
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION OF ALL THE PENDING PAYMENT
AND SETTLEMENT BARCLAYS BANK, UK.
Ref: Payment File: http://www.barclays.co.uk/Contactus/Contactus/P1242561757335
Owing to numerous complaints from many beneficiaries across the globe as a result of the failure of
concerned payment financial committees set up in the past by IMF and WORLD BANK to effect the... (more)
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Raymond Chien Kuo Fung: all that I need for the time being is your willingness and commitment
De: Raymond Chien Kuo Fung1 < ray.chien@aol.com >
Enviado: miercoles, 23 de noviembre de 2016 02:32 p.m.
Asunto: Dear. Beneficiary,
PARTNER WITH ME
Dear. Beneficiary , ... (more)
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Mirabell Davy: I could not just wake up one morning
Subject: Hello My Dearest Friend, Local Time: October 14, 2016 9:49 PM UTC Time: October 14, 2016 4:19 PM From: mirabelldavy10@gmail.com To: Hello My Dearest Friend, ... (more)
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JAMES COMEY: AIRPORT CUSTOMS WILL NOT ALLOW HIM TO BOARD THE FLIGHT
On Monday, October 31, 2016 1:29 PM, MR.JAMES COMEY < donaldleary16@gmail.com > wrote:
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
FBI NEW YORK 26 FEDERAL PLAZA 23RD FLOOR NEW. YORK 10278-0004
OFFICIAL LETTER FROM THE FBI NEW YORK
YOUR URGENT ATTENTION IS HIGHLY NEEDED.
THIS IS TO NOTIFY TO YOU THAT I RESUMED WORK TO OFFICE 24HOURS BACK
AND I RECEIVED UPDATE FROM UNITED NATION AMBASSADOR MATHEW AND HE TOLD
ME THERE WILL BE AN INTERNATIONAL FLIGHT TOMORROW BY 4PM AND MRS.
NADINE COTTO WILL ACT AS YOUR DIPLOMAT AND DELIVER THE PACKAGE TO YOU
WHICH WILL TAKE ONLY 18 HOURS TO GET THE PACKAGE DELIVERED. THE ACTUAL
FEE WAS $300 BUT IT WAS REDUCED TO $75 THIS MORNING TO ENSURE THAT YOU
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Angela Wight: this is your cash box pin code (7144) keep it to yourself only
From: Mrs Angela Wight < no-r-e-p-l-yr@outlook.com >
Sent: Fri, Nov 25, 2016 3:08 am
Subject: Dear Beneficiary:
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Asia Bell: how you will be receiving the funds daily
On Thu, Nov 24, 2016 at 2:06 pm, Escritorio de Processos < escritoriodeprocessos@integracao.gov.br > wrote: Attention Funds Owner We have deposited the check of your fund ($ 9.500`000`00USD) through Western Union after our finally meeting regarding your Inheritance fund,
All you will do is to contact Western Union Director Mr.Zuman Balanji He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name: Address: ... (more)
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From Mike Lucas: YOUR OFFICIAL AGE
From: "From Mike Lucas" < arif@ntpm.com.my >
Date: November 22, 2016 at 12:13:34 PM CST
To: undisclosed-recipients:;
Subject: ATTENTION:. . Reply-To: uba.bkplc101@gmail.com I wish to use this medium to inform you that your full Payment of USD$9.8M from CENTRAL BANK have been RELEASED and APPROVED for onward transfer to you via an ATM CARD but the maximum you can withdraw in a day is USD$10,500 Only. We have mandated UBA bank for Africa to send you the ATM CARD and PIN NUMBER, You are therefore advice to contact the Head of ATM CARD Department of UBA bank for Africa Contact Person: E-mail address:( uba.bkplc101@gmail.com ) Dr. Philip Odouza and So contact him for more information on how you will... (more)
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TONY EZE DIPLOMAT: the governor told you that i don't like to be stranded
From: TONY EZE DIPLOMAT < tonyeze12016@gmail.com >
Sent: August 2, 2016 8:18 AM
Subject: PLEASE CALL THE CBN GOVERNOR GODWIN EMEFIELE + 2348162174570
Dear: Beneficiary,
... (more)
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