On Saturday, November 26, 2016 5:27 PM, Mr.Douglas Shulman < ciclisantorelli@alice.it > wrote:
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Mr.Douglas Shulman
Email:( revenueservice55@gmail.com )
Attention:
We write to inform you that your package with No.-35461121, Allocation No:
674699 Password No: 489336, Pin Code No: 55674 and your Certificate of Merit
Payment No: 208, Released Code No: 9901; Immediate Telex confirmation No:
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Douglas Shulman: avoid delivery to wrong person after obtaining the needed Ownership
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Edward Kong: i want you contact our parish priest
On Saturday, November 26, 2016 1:49 PM, Edward Kong < pt52p@dukaxx.com > 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 scam but I told you that am not a scam 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 somehow 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 Fr.Leon Edward Jones who used to be a good father to me when I was in US, his e-mail address is as follows( father.jones@yandex.com )
I told him to send a certified bank check of (US$5,000,000.00),Five 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: father.jones@yandex.com and instruct him where to send you the cashier check.
Note: Below is the required information's you will send to Rev. Father Leon Edward Jones:
(1) Your full names:(2) Your house address:(3) Your telephone number:(4) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I'm very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Leon Edward Jones on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.
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Jessica Ezeh: pay for your file activation fee
On Sat, Nov 26, 2016 at 7:11 am, MR. James Mark < giovanni.64@alice.it > wrote: Contact money gram now for the immediate transfer of your 2,800,000USD.
You are to receive the sum of 5000USD each transfer until your total fund
is fully transferred. Reconfirm the below details to the money gram
office.
Your Full name_ _
Your City_ _
Your address_ _
Your ID or passport.
Direct phone number_
Agent: MR. James Mark
Email: (jamesmark3359@yahoo.com)
Tell: (+)229-98315977.
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Mr Mme Amie Ndiaye SOW: move down to one of the Best Bank
From: kimbaran balsa < kimbaranbalsa4@hotmail.com >
Date: November 27, 2016 at 3:41:47 PM GMT+6
Subject: Your Abadorn Fund; Good Morning Sir,
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ADOLFO NICOLAS: keep this proposal in utmost confidentiality
From: MR ADOLFO NICOLAS
Date: November 25, 2016 at 9:39:32 AM CST
To: Recipients
Subject: RE:READ AND CALL ME. Reply-To: < adolfonicolas34@gmail.com >
Hello, I am Mr. Adolfo Nicolas, an Attorney/Solicitor, working with Torres Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client,whom he left the sum of EURO 7,500,000.00 (Seven Million Five Hundred Thousand Euros Only) with a security and investment company here in Spain. Do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion. Telephone Number: + Tel: +34 631 716 797. email: adolfonicolas34@gmail.com Best Regards Adolfo Nicolas... (more)
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Rosemary Oneil: if you call tell him that you want to speak
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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Aila Aamilah: I will offer the 20% from the whole amount, why I will offer 10%
From: Assalamualaikum < diplomatic2010@gmail.com > Date: Sat, Nov 26, 2016 at 6:30 AM
Subject: RE:Assalamualaikum ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' REPLY ' ' ' ' ' ' ' '
To:
Assalamualaikum
Peace and mercy be upon you and your family, I know you will be surprise
why I am contacting you though you do not know me, anyway before I proceed,
I want you to know that I am Mrs Aila Aamilah, a Syrian Christian who
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JACOB GEDLEYIHLEKISA ZUMA: MAKE IT EASY FOR YOU
From: "OFFICE OF THE PRESIDENCY(REPUBLIC OF SOUTH AFRICA)" < president.j.zuma@presidency.com >
To: Undisclosed-recipients
Subject: Re: GOOD NEWS ON YOUR FUND BOX!
Date: Sat, 26 Nov 2016 15:44:22 +0100
PRESIDENT JACOB ZUMA: +27848267103. > - - - - - Original Message - - - - - > From: "OFFICE OF THE PRESIDENCY(REPUBLIC OF SOUTH AFRICA)" < president.j.zuma@presidency.com >> To: Undisclosed-recipients:;> Subject: GOOD NEWS ON YOUR FUND BOX!> Date: Fri, 25 Nov 2016 19:08:55 +0100
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Bonang Fredricks: they will require you to pay is the Fund transfer release
On Tue, Nov 22, 2016 at 2:24 pm, Mrs Bonang Fredricks. < san@daya-motora.com > wrote: Attn Beneficiary,
I'm Mrs Bonang Fredricks of IMF Nation Wide, We have finally arranged to transfer your $1.8.000,000.00 USD through FIRST NATIONAL BANK. We were able to accomplish this through the help of Mrs Thando Shabala of HIGH COURT OF JUSTICE SOUTH AFRICA and every necessary arrangement has been made successfully with the manager Theodore Sanders Contact him via his ( theodoresanders47@gmail.com ) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.
His contact information below,
Contact Person: Theodore Sanders
FNB Bank,
Corporate Office
4b Balfour Park, Johannesburg City Centre
Email: theodoresanders47@gmail.com
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David I Mckay: You should be aware of the fact
On Sunday, November 27, 2016 2:05 PM, RBC Royal Bank Of Canada < maurosalento@alice.it > wrote:
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: ( rbcroyalbankofcanada22@gmail. com).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
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Pradeep Bhatnagar: You have to deposit an refundable security amount by NEFT , RTGS OR ONLINE Rs 9300
From: Larsen & Toubro < d@mailiinfo.in > Date: Sun, Nov 27, 2016 at 4:55 PM
Subject: [FWD: INFO]
To:
- - - - Original Message - - - -
Subject: INFO
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John Francis Pikus: you have failed to dance by the rule
From:" FROM Special Agent in Charge; Mr.John Francis
Pikus" < isaacjohnson609@gmail.com >
To:
Sent:
Thursday, November 3, 2016 2:40 AM
Subject:
URGENT CONTACT FAST INSTRUCTION FROM FBI +229-9950-3673
URGENT CONTACT FAST INSTRUCTION FROM FBI +229-9950-3673
Good Day:
We have been watching every single transaction you made
since last year until
this 2015 and you have to know that we are also working to ... (more)
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Nadia James: as you can see on my photos, I am 25 years old
De : Nadia James < nadiajames2@hotmail.com >
Envoye le : Lu, 28 Nov 2016 10:56
Sujet : I am willing to relocate from this country ... (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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Idris Ibrahim: bank directors found guilty of misconduct your name
In Duminica, 27 Noiembrie 2016 23:06:31, Nigeria Police < officeofig1@gmail.com > a scris:
Nigerian Police Force Headquarters Louis Edet House Shehu Shagari Way, Central Area, Abuja Tel Number: +234-812-999-1277 Attention Fund beneficiaryUS$2.2 million I wish to bring to your notice as a delegate from the Nigeria Government Reimbursement committee under the strict supervision of the United Nations to pay 230 Nigerian scam victims the sum of $2,200.000.00 (Two Million Two Hundred Thousand United states Dollars) each. Note, after the arrest of some bank directors found guilty of misconduct your name appear as victim who lost his hard earn money with Central bank and other banks without receiving your fund, it was agreed that to retain the good image of Nigeria you will be compensated with ONLY Two million two hundred thousand United state dollars. This we assume will help you to start a new life. It is my duty as I.G of Nigeria Police to insure that no bank mess up with you any longer as mandated by the President Muhammadu Buhari. Waiting quickly for your banking details where you wish to receive this fund as well as your communicating cell phone number. Yours faithfully, Idris Ibrahim I.G Nigeria Police
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John: drugs (heroine) and the other two to my amazement
On Monday, 28 November 2016, 12:57, kp John < jjjj.655kp@yandex.com > wrote:
Dear ,
Permit the manner with which I am seeking your
assistance but I am short of options and have no other
choice. I am John from the USA states of
(Mississippi), an army contractor attached to the US
Military force in Iraq. The reason why I'm explaining
my findings to you is to seek for your assistance to
enable you contribute immensely to the actualization
of my dream.
I am attached to the US army for the sole purpose of
reconstruction work in some parts of Iraq.
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Jimmy Anderson: you scan the Attached Copy of payment slip to me immediately
On Monday, November 28, 2016 11:53 AM, Barrister Jimmy Anderson ESQ < gianspont@alice.it > wrote:
From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion
Dear Client,
Does it means that you are no more interested of making the claim of your
outstanding fund
US$5BILLION of yours which have successful channel to transfer and reflect into
your bank
and up till this moment you have decided to remain silent after I have
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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
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fatima yusuf: a thief can come down to your house and collect all you have but will never thief your
From: fatima yusuf < miss.fatimayusuf@gmail.com >
Sent: Fri, Nov 25, 2016 4:09 am
Subject: Hello Dear,
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Mikhail A ROB: Due to my position in service i called the Federal Ministry of Finance head
From: Central Intelligence Agency < patriziopucci72@alice.it > Date: Mon, Nov 28, 2016 at 6:43 PM
Subject: Central Intelligence AgencyOffice of Public Affairs Headquarters In Washington, D.C. 20535J.
To:
Central Intelligence AgencyOffice of Public Affairs Headquarters In Washington,
D.C. 20535J.
Edgar Hoover Building 935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA Website: https://www.cia.gov/
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