From: William Symington < wsymington@gpo.gov >
To: amb.wsymington < amb.wsymington@qq.com >
Sent: Thu, Nov 24, 2016 12:37 pm
Subject: Re: DEAR E-MAIL OWNER
... (more)
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William. S. Symington: your name were among the list to be paid $5million dollars compensation
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William C. Dudley: a woman came to this bank a few days ago with a letter
From: FEDERAL RESERVE BANK < jameswhite4459@yahoo.com >
Sent: Thu, Nov 24, 2016 7:13 am
Subject: FROM FEDERAL RESERVE BANK PLC
From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York, NY 10045-0001
... (more)
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Lora Moore: I want what money can't buy
From: Lora Moore < sexymoore231@gmail.com >
Sent: Thu, Nov 3, 2016 9:40 pm
Subject: WHAT I CARE FOR IS TRUE LOVE !
Hello, Darling. .
How are you doing today ? How is work and your health ? ... (more)
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WIlliam Van Brook: let us know what you want
De: Credit Suisse [accounts@csbancn.com]
Enviado: miércoles, 23 de noviembre de 2016 23:48
Asunto: Your deposit has accumulated an interest of $12,653.00.
Attn: Account owner
We are contacting you because you have left your funds in our bank unclaimed for a long time now.The deposit has
accumulated an interest of $12,653.00.
Do you want us to remit this interest to you or you want us to retain it with the principal amount until you desire to
have all transferred? Please let us know what you want so that we will inform the regional office in charge of interest
remittance to process it.
Faithfully, ... (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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Grace Manda: few bad people in his world have spoil image
On Friday, November 25, 2016 12:05 AM, GRACE MANDA < mrsgracemanda51@gmail.com > wrote:
My Dearest: Thanks very much and really,I understand that the few bad people in
his world have spoil image of the good ones. Well, I got your contact
from chamber of commerce here in South Africa when am searching for
Christian organizations and I know you are a Christian I have know
fair but faith and The Bible made us to understand that blessed is the
hand that give,
When my late husband was alive we deposited the sum of USD$30.5M
(Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank
Presently, This fund emanated as a result of an over-invoiced
contract which he executed with the South Africa gold
... (more)
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Anthony Peter: the total amount of payment you expecting from Nigeria
In Joi, 24 Noiembrie 2016 21:08:39, Barr. Anthony Peter < barranthonypeter@gmail.com > a scris:
Attn: Beneficiary,
My name is Barrister Anthony Peter,I was once a lawyer to Central Bank of Nigeria, presently I am co-lawyer to the current Nigeria president, Muhammadu Buhari, on Debt Settlement and payment re-consideration.
It is in my memory that, I have done some work on your payment particulars during my service with Central bank of Nigeria.(CBN) and I left the bank with the notice that, you have not yet receive your funds, due to the corrupt practicing going then in the foreign payment department.
I know you will be happy by informing that, I have submitted your name among other to the president, Muhammadu Buhari as unpaid beneficiary whose payment were over-due,but not yet paid. Already the president has went through the payment list and he will sign and order for the immediate release of your payment.
The whole world knows that, President Muhammadu Buhari does not permit the appearance of corruption, injustice and others. He came into power to clean up the bad images of Nigeria, especially the bad reputation the past administration had label the country Nigeria. Therefore, your long over-due payment will finally release to you immediately after the president signed for the payment release order and forward to the paying bank
On this note, I want you to re-confirm to me your current information, such as banking details, your home and office addresses, your direct telephone line, the total amount of payment you expecting from Nigeria.
... (more)
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Dan Richard: But if you are real alive but you not willing to send
On Fri, Nov 25, 2016 at 5:41 am, Dr.Dan Richard < ranjanadhanraj@gmail.com > wrote: Attention:
My name is Diplomatic Peter Onyeka who will deliver
your ATM CARD ofUS$10.500.000.00 from Phoenix Sky Harbor International
Airport Arizona UnitedState of American am here to inform you that a
man came to custom officein this morning name is John William he told
custom that he is your Brother from your city he said that you are dead.
Last week ago in a car accident on your way going to
hospital see your doctor and before your death you
told him that you have an ATM CARD worth of $10.5
million
dollars cost of $57.00 to receive the ATM CARD worth of
$10.5 million and he came with the $57.00 dollars for
... (more)
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Kouame Ganzrin Hugues: This email is been directed to you because your email address was found
On Thursday, November 24, 2016 7:58 AM, DIRECTOR EFCC < melmario@alice.it > wrote:
You are receiving this message from Economic and Financial Crimes Commission
(EFCC) in alliance with economic community of West African states (ECOWAS). We
have been working towards the eradication of fraudsters and scam Artists in
Western part of Africa With the help of United States Government and the United
Nations. We have been able to track down so many of this scam artist in various
parts of African countries and they are all in our custody.
We have been able to recover so much money from these scam artists. The United
Nation Anti-crime commission and the United State Government have ordered the
money recovered from the Scammers to be shared among 100 Lucky people around
the globe. This email is been directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our custody
... (more)
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Dr.Larry James: In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear
From: Dr.Larry James < kalt@iris.eonet.ne.jp >
Sent: Fri, Nov 25, 2016 8:08 pm
Subject: WORLD BANK GROUP
WORLD BANK GROUP
... (more)
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Conel Abdul Saleh: The fund is in a security vault of a bank in united states of America
On Fri, Nov 25, 2016 at 9:31 am, COL ABDUL SALEH < col_abdulsaleh@outlook.com > wrote:
Dear Sir
Greetings to you
... (more)
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Sister Mary Thomas: Late Rev.Father Clement Sandy made a random sampling of many people's e-mail addresses
On Friday, November 25, 2016 11:30 AM, Reverend Sister Mary Thomas. < mauro.vitanza@alice.it > wrote:
Good day,
I am Reverend Sister Mary Thomas from st Paul Catholic Church here in United Kingdom, it's very pathetic that we lost Rev. Father Clement Sandy of st Paul Catholic Church London. Late Rev.Clement Sandy is an American and also an orphan but nationalized in st Paul Cathedral London.
Late Rev.Father Clement Sandy died on 5th November 2015 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of the fund as his spirit direct him.
I am glad to inform you that late Rev.Clement Sandy made you the beneficiary of his will a sum of $6,500,000.00 through your e-mail address, you might be wondering how late Rev.Father Clement Sandy made you the beneficiary of his will.
Late Rev.Father Clement Sandy made a random sampling of many people's e-mail addresses by the help of Microsoft international firm and among the people e-mail addresses, yours came out as a draw and this is how late father Clement Sandy made you the beneficiary of his will and instruct that you can only be informed when he pass on and memorial service Completed.
... (more)
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Danladi Kifasi: I am ready to forget the past, I do not need the $USD500, 000.00 any longer
From: Mr.Danladi Kifasi < michealwooltd@gmail.com > Sent: November 23, 2016 7:02 AM Subject: Dear Friend,
Dear Friend,
How are you today? Hope you are doing good. Regards to your Overdue
Fund Payment Transaction, I have decided to make this direct approach
to you in order not to let it be as if I have anything in mind against
you since I didn't hear from you or your partners again. ... (more)
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Adebayo Adelabu: the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you
From: Mr.Adebayo Adelabu < Mr.Adebayo7647@tdap.gov.pk >
Sent: Mon, Nov 7, 2016 3:22 am
Subject: Kindly get back to me urgently
Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu & Biodata=adelabu)This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
... (more)
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Rose Brown: disasters, we were married but without Any children
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MEGA MILLIONS - Maitre HAMIDOU MAIGA
From: Notaire HAMIDOU MAIGA < moribabougou@outlook.fr >
Date: 2016-11-25 15:44 GMT+01:00
Subject: ETUDE DE MAÎTRE HAMIDOU MAIGA Bonjour Cher Lauréat, Je suis Maître HAMIDOU MAIGA , superviseur de la loterie MEGA MILLIONS , chargé de vous indiquer la procédure de récupération de votre gain en toute légalité. Après vérification, je suis très heureux de vous informer que vous êtes bien gagnant du tirage au sort organisé par la MEGA MILLIONS LOTTERY . Étant donné que votre adresse e-mail a été tirée au sort, vous remportez donc la somme de € 550.000 ( Cinq Cent Cinquante Mille Euros ). Pour entrer en possession de votre gain, veuillez suivre les instructions suivantes : - Tout d'abord, vous devez remplir le formulaire d'enregistrement ( voir pièce joint ). Ce formulaire accompagné de la copie de votre pièce d'identité ( carte d'identité, passeport ou permis de conduire ) me permettront d'avoir les informations nécessaires pour faire légaliser votre dossier auprès du Tribunal de Bamako afin que vous puissiez bénéficier de votre gain en toute légalité. Vous avez un droit d'accès et de modification de vos informations personnelles, et aucune de ces informations ne sera divulguée sans votre accord. - Au cas où vous ne pourrez pas venir au Mali pour la cérémonie de remise de gain qui aura lieu dans Deux (3) jours , vous devrez choisir le mode d'envoi qui vous convient le mieux pour recevoir votre gain ( voir le formulaire en pièce jointe ). ... (more)
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Smith Raymond: complete the delivery of your consignment box to your house
From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >
Sent: Sat, Nov 26, 2016 3:01 am
Subject: U.S Customs and Border Protection
U.S Customs and Border Protection
... (more)
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prelestnaya lena: together with all the contributions will cost 280 Euro
De : prelestnaya.lena < prelestnaya.lena@yandex.ru >
Envoye le : Sa, 19 Nov 2016 15:03
Sujet : Lena Hello my lovely angel, missing you very much,I would be willing to come to visit you first if you do not mind this. I am really getting more and more excited about our meeting and look, I've been to the travel agency as I've promised and have find out everything that I would need to come to you.
... (more)
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Johnson Baingo: FiftyThousand Euro) is completely transferred
From: revjohnson baingo < revjohnsonbaingo1@hotmail.com >
Sent: November 26, 2016 2:35 AM
Subject: Rev Johnson Baingo.
May the peace of the lord be with you. I am writing to let you know that the Bank that issued your check has today moved your funds to their Western Union department for a swift transfer
... (more)
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Williams Wood: because we have signed a contract with Post office which should expire
On Saturday, November 26, 2016 3:51 AM, MR.WILLIAMS WOOD < la_giara@alice.it > wrote:
INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
this week with the Secretary General of the United Nations Organization United
State of America, which ended yesterday been Thursday Dated 10th of November
2016, It is obvious that you have not received your fund which is now in the
amount of $860Million) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for their
selfish reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to unnecessary delay in the
... (more)
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