From: DR. Mrs. Dame Patience Jonathan < xantal@brutele.be >
To: Recipients < xantal@brutele.be >
Date: Monday, November 28, 2016, 15:05 -0500
Subject: PAYMENT INSTRUCTIONS AS NEXT OF KIN
Dear:Sir/Madam,
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Patience Jonathan: Perhaps 40% to you and 55% to my family
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Richard J. Moseley: activation fee we will make the delivery of your HSBC Checking Account
From: HSBC Regional Bank < nickadebayo@gmail.com > Date: Mon, Nov 28, 2016 at 11:55 PM
Subject: Beneficiary Payement Funds
To:
HSBC Regional Bank Miami Florida. United State of America
Address: 9469 South Dixie Highway Miami, FL 33156
This is from Office of the Foreign Remittance Department. HSBC Miami
Florida USA.
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Helen Saleh: I am presently in the Hospital and cannot go home since i don't have anyone
On Monday, November 28, 2016 7:45 PM, Mrs.Helen Saleh wrote:
Dear Sir/Ma,
Greetings to you blessed one!.'
As you read through my message, I do not want you to feel pity or sorry for me, for I believe someday,somehow, we will all surely die, this is about mine, and a last wish. My name is Mrs. Helen Saleh, I am a 75 years old woman. I am diagnosed of Cancer of the Larynx and it is terminal, medical science can not do anything for me at this stage. I believe in miracles, however I prefer to pass on at this stage since I am bed ridden and in constant pain. Before this happened my business and concern for making money was all I lived for.
I never really cared about other values in life. But since my present situation, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have once donated some money to orphans in war ravaged Eritrea, Somalia, Sudan and some East European countries, African. Having known my condition I decided to entrust my last funds I have deposited in Turkey (USD$2,000,000.00) to either a philanthropic or devoted individual that will use his judgement to distribute the money to charity organizations and feel free to reimburse yourself when you have the money, for any cost you incur during the process of collecting and distributing the money to charity organizations.
I am presently in the Hospital and cannot go home since i don't have anyone to care for me because ever since my husband died, My In-laws have been fighting against me so they can have all that my husband left for me, I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to charity organizations, because I don't have any child and my relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.
Please,help me receive the deposit and distribute it among charity organizations. Since my health is retrogressing by the minute, you will have to send your; (POSTAL ADDRESS,CONTACT PHONE NUMBER AND FAX) and a little details about yourself, because I got your address from the Internet after a thorough search for a trust worthy individual. With the information, I will make arrangement to prepare the authorization through my attorney who knows about this transaction as i tried so much to keep it from my In-laws and friends for you to get possession of the Deposit. I will give you the name and contact of the attorney so you can work with him to enable him change the legal documents to your name and direct you to the Bank where this fund is lodged in London thereafter.
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MARCEL DE SOUZA: Government has agreed to let you pay $50
Datum:
Mon, 28 Nov 2016 23:53:59 +0000 (UTC)
Felado:
MR. MARCEL DE SOUZA, < atmmastercard877@yahoo.com ><atmmastercard877@yahoo.com>
Valaszcim:
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MICROSOFT NATIONAL LOTTERY 2016 - Mac John Morgan
From: MICROSOFT NATIONAL LOTTERY 2016 < john3333mmmmm@outlook.com > Date: Mon, Nov 28, 2016 at 11:04 AM
Subject: YOU HAVE WON 950,000.00 POUNDS FROM MICROSOFT MILLIONS LOTTERY ONLINE PROMOTION 2016
To: ... (more)
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Michelle Hussein Obama: Draft brought by the United Embassy
From: Mrs Michelle Hussein Obama < support@urbiotica.com >
To: undisclosed-recipients:;
Sent: Thu, Nov 17, 2016 2:15 pm
Subject: Sincerely yours Mrs Michelle Obama
-
GOOD DAY MY DEAREST!
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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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Joe Robinson: This is the only payment you are required to make in this regards for every other fee
From: Federal Bureau Of Investigation < fbi_govt@washington.usa.com > Date: Tue, Nov 29, 2016 at 12:29 AM
Subject: URGENT NOTICE FROM (FBI)
To:
ANTI-TERRORIST AND MONETARY CRIMES
DIVISION... (more)
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Jonna JONES: enable us receive the fees same day
On Tuesday, November 29, 2016 5:24 AM, Barrister Jonna Jones < bst.jjones27@hotmail.com > wrote:
FROM JONNAN JONES LAM FIRM COTE D' IVOIRE ABIDJAN WEST AFRICA TELEPHONE : +22576261767... (more)
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Hendrina Cecilia Van Der Linden: Click on the link below to track your $5,000.00 USD
On Tuesday, 29 November 2016, 5:17, FOREIGN EXCHANGE UNIT < specialty@kauppharmacy.com > wrote:
National Road, Musina Limpopo, South Africa
Messina Shopping Centre
National Road, Musina Limpopo, South Africa
Tel: +1-(800) 542-3590 (Customer care Hotline)
Tel: +1-(800) 666-3947
Fax: +27-(0) 86 567 5877
Email: acpd@orange.sn Website: www.moneygram.com
- - - - - - - - - - - - - - - - - - - - - - -
CONGRATULATIONS ONCE AGAIN AND VERY URGENT!
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tender atifa: we can share our joy and happiness after all the sufferings at that time
From: tender atifa < tenderatifa@outlook.com > Date: Tue, Nov 29, 2016 at 3:19 AM
Subject: Re: HI
Hello Dear,
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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
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Betty Moore: Should you have any question, do not hesitate
Medio Private Banca < info@medioprivate-it.com > 22 de set para mim Attn: CREDIT DEPOSIT IN YOUR NAME (US$1,500,000.00) This is to inform you that we have received a credit advice for the sum of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) and a confirmation of this payout from the office of Mr Warren Buffett, to be credited to your account. Since you do not have an account with this bank, your funds have been lodged in a suspense account pending the activation of an operational account with us. Please fill out the attached Non Residential Account opening form and return back with a copy of your valid identification document (International Passport or Driver' s License) by scan email attachment. Should you have any question, do not hesitate to contact us. Thank you for banking with us. Best Regards, Betty Moore For Stefano Denis. Medio Private Banca Roma Italy Telephone: +39 0694801094 Tel: +39 328 7552351 Fax: +39 0660513444 Email: mediopriva@financier.com Email: info@medioprivate-it.com This e-mail (including the attachments thereto) is confidential and may be privileged only to the addressee. It may therefore only be read, copied and used by the intended recipient(s), and must not under any circumstance be re-transmitted in an amended form without our consent. If you have received this e-mail in error, please contact us and or the sender immediately by return e-mail or by telephone. Please then delete it and do not disclose its contents to any other person. ... (more)
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Johnson Lee: this fund also died along with - you
From: Mr Johnson Lee < usgh01@gmail.com >
Sent: Sat, Nov 26, 2016 3:17 pm
Subject: GET BACK TO ME URGENT
My Good friend,
Greetings to you
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Jeffrey Williams: Money Transfer Reference#: 3312-22??
El Martes 22 de noviembre de 2016 3:40, Money Gram < mrsvivian6@gmail.com > escribio:
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear it in
mind that it will not take less than 10Min's of your time, I believe
this is not the first time I am contacting you besides you failed and
you do not respond to my previous message which is really unfair because
you didn't even care to respond to my mail, this are some of the reasons
why many financial institutes in Benin refused to give you any proof of
your release funds.
I have arranged a Special Customer Transfer (SCT) which are
automatically assigned to you to pick each of your references of
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Ali El Hassan: 35% to you, while 5% should be for Expenses
De: MR. ALI EL HASSAN [tony.j.giaquinto@exxonmobil.com]
Enviado: mircoles, 09 de noviembre de 2016 3:15
Asunto: Dear Friend
Dear Friend,
Respect to you, I desire your immoderation for the spontaneous nature of
my
letter; it was borne out of anxiety and existing development on ground.
My name is Khalid El Hassan, a senior staff of Exxon Oil & Gas Plc
United
Kingdom; I seek your consent to receive the sum of US$1,500,000.00 into
your account. This money is generated from an over invoice contract done
2
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Anastasia M. Daniel- Nwaobia: to the best of my knowledge. I would not have contacted you
From: "Mrs. Anastasia M. Daniel- Nwaobia"< mrsanastasiamdanielnwaobi@ivernia.ca >
Date: November 29, 2016 at 9:24:26 AM CST
To: Me
Subject: Confidential Message About Your Fund Reply-To: < mrsanastasiamdanielnwaobia@gmail.com >
Notice For you alone. .... (more)
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Diane Laws: family members want to kill me
Gesendet: Dienstag, 29. November 2016 um 10:20 Uhr
Von: " Diane Laws" < diane_laws29@hotmail.com >
An: Kein Empfnger
Betreff: From, Diane Laws... (more)
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Neil Trotter: unexpected blessings am excited
De: Burton, Braiden J < bjburton@bsu.edu > Enviado: martes, 29 de noviembre de 2016 08:24 a. m. Para: DT87@JUM.EDU Asunto: PRIZE NOTICE... (more)
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Michele Johnson: COURIER COMPANY doesn't know the contents
On Wednesday, November 30, 2016 2:11 AM, Mr Paulson Mark < luna0187@alice.it > wrote:
Hello Dear,
I have Paid the fee for your Cheque Draft. But the manager of City Bank Benin
told me that before the check will get to you that it will expired. So I told
him to covert the cheque draft $5.5, Millions USD DOLLAR into ATM master card
all the necessary arrangement of delivering the $5.5, Millions dollar in card
was made with dhl company,contact them with this ,CONTACT PERSON:Mr. Paulson
mark (Director) HIS EMAIL( bank.city@post.com ) try to contact this EMAIL ADDRESS
:( bank.city@post.com ) because they are in-charge of delivery your ATM card to
you, Please, Send them all your contacts information to able them locate you
immediately they arrived in your country with your ATM master card .
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