De: Leonardo Rivera < leorev101@gmail.com >
Enviado: miercoles, 30 de noviembre de 2016 10:23 a.m.
Asunto: Information
Attn... (more)
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Leonardo Rivera: confirm if you are owed any genuine funds
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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)
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Dr Goodluck Ebele Jonathan: you will receive a compensation fund of $35.5 Million
From: Dr Goodluck Ebele Jonathan < drgoodluck123@presidency.com >
Sent: Wed, Sep 7, 2016 12:49 am
Subject: Dear Sir/Madam, your compensation fund of $35.5 Million is ready. Get back to me for immediate release your fund to you.
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Kiyotaka Akasaka: the maximum amount you can withdraw per day is US$20,000.00
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LOOKMAN FOSTER: OUR TRADING BOND BROKERS WILL DISCOUNT
From: " DBS.keshaadams DBS.keshaadams" < dbs.keshaadams002@gmail.com >
Date: 30 Nov 2016 1:58 a.m.
Subject: COMPENSATION FROM IMF FOR END OF YEAR 2016
To:
Cc:
-
ATTENTION: TO WHOM IT MAY CONCERN,
DEAR CLIENTS,
MY
NAME IS BARR. LOOKMAN FOSTER, I AM IN CHARGE OF LEGAL PROCESSING AND
RELEASE OF FUNDS UNDER IMF. IT MIGHT INTEREST YOU TO KNOW THAT, WE ARE
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timotheus augstburger: I did not marry or have a child outside
From: timotheus augstburger < timotheusaugstb@daum.net > Date: 2016-11-29 15:32 GMT+01:00
Subject: Hello dear, let me know if you are interested for details : timotheus.augstburger1@gmail.com To: timotheusaugstb < timotheusaugstb@daum.net >
By Mr. Timotheus Augstburger
CHU Hospital treichville
Abidjan Cote d ' Ivoire.
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Michelle Moore: receive the fund and keep it safe because i don't trust Red Cross
From: Michelle Moore < sargentmichelle12@hotmail.com > Sent: Wednesday, November 30, 2016 3:48 PM
Subject: HELLO FROM IRAQ,
Hello Dearest, My Name is Sgt Michelle W. Moore, i hope all is well with you? I am a soldier working as United Nations peace keeping troop in Iraq, on war against terrorism. I have in my possession the sum of $5.6 millions USD Which i made here in Iraq. I deposited this
money with a Red Cross agent because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep it safe because i don't trust Red Cross agent. I want you to help me and keep the money save in your account so that as soon as am through
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Kwame Opare: i can create an account here for you to enable
In Miercuri, 30 Noiembrie 2016 13:46:36, Kwame Opare < bbghofficial.lucky@gmail.com > a scris:
Good Day,
I'm Mr, Kwame Opare working with Guaranty Trust Bank Ghana, I was going through some news and information's on the desk of our branch manager saying
that they will decline your information's and transfer to your Bank Account in replacement of some boxes that was to get to you. i want to inform
you that i can help in transferring this money to you. i was also informed on how people were not being fair to you in this matter all this while,
i also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy completion
of this transaction.
Let me tell you a little more about myself before i make a request, I'm 53 years of age and i have been working with GTB Ghana for over 10 years now
and i've several promotions. hoping the next promotion i will be awarded will be the Managing director of GTB bank Spintex Rd Accra Ghana Branch.
I can make this transfer possible to you, But i must tell you the fact, i will have to create a Non Residential Domiciliary Account here in Ghana and
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Robert E. Marling: After sent the money kindly fill the below details for pick
On Friday, November 18, 2016 7:30 AM, WOOD FOREST BANK < sawady-k@zeus.eonet.ne.jp > wrote:
Wood Forest National Bank
Ohio United State Of America
Contact Person.Mr.Robert Marlins
Email: woodforest2015@outlook.com 18\11\2016
Dear Customer.
The United Nations {UN} give you extra three working days to receive
your fund from Woodforest National Bank or you will lose the
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ALEXANDER SCOLFIED: I EVEN SWORE ON MY WIVES GRAVE
From: ''DHL OFFICER'' < info@shibapark-clinic.jp >
To: Recipients < info@shibapark-clinic.jp >
Sent: Wed, Nov 30, 2016 2:00 am
Subject: CONSIGNMENT BOX WORTH OF $55.500 000 MILLION USD, HAS A SUCCESSFUL PASSAGE
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DHL DIPLOMAT DR.DAVID RICHARD: it's only your address is what I lost
From: DHL DIPLOMAT DR.DAVID RICHARD < dainociro@alice.it > Date: 2016-11-30 10:21 GMT-02:00
Subject: ARE YOU READY TO RECEIVE YOUR CONSIGNMENT BOX NOW ? CONTACT ME NOW:david.richard @diplomats.com
To:
Attention:Consignment Owner
I hope this mail meets you in good conditions ? Before I explain this problem
to you, I will like to introduce my self to you, I am a DHL international
Diplomat and my name is Dr.David Richard who brought your consignment box worth
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SABO KOMO: Receiver Name= King Ozid
On Wednesday, November 30, 2016 1:52 AM, "Mr,Ndu Jam" < giovannibarrafato@alice.it > wrote:
Atten today
Thank you so much,how are you and with your family and also with your work.i
let you understand that our Office here the Federal Committee and with
Presidency of Benin republic MR.PATRICE TALON,and there Cabinet holding a
Meeting Today which is November 30th 2016.after the meeting he said that all
the package box in Benin republic will start to delivery to you Tomorrow as a
Ex mass Bonus.so the total amount of the Fund, he sign for you To receive to
the Federal High Court is $9.6Million USD.now the Fund will delivery to you
through Delivery Express.the only thing you will do, Immediately you contact
the Federal Committee is to try and pay mentance package fee which is $64 usd.
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Anselm C. Odinkalu: immediate payment to you and to avoid scams
On Wed, Nov 30, 2016 at 2:10 am, Professor, Anselm C. Odinkalu < dd2009dada@gmail.com > wrote: The National Human Rights Commission (NHRC),
19 Herbert Macaulay Street,
Garik, FCT, Abuja,
Nigeria.
Email address:profcoanslemnhrc@activist.com Attention: Beneficiary,
I am Professor, Anselm C. Odinkalu, (An activist) and the new appointed chairman of National Human Rights Commission (NHRC).
This is to notify you that, Following the directives received from the central bank of Nigeria (CBN), as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims, we the National Human Rights Commission (NHRC), has been appointed to be in charge of the verification/ clarifications of your overdue contracts fund payments and for more directive of how you receive your payment in overseas. And your name and your email address are among that shortlist in this category for the immediate payment of the sum of US $16M, 000,000.00 USD as part payment of your overdue outstanding contract/inheritance fund.
The truth of the matter is that, your payment fund is now ready, with the Eagle Clearance house (financial) security corporation (ECFSC) in overseas for immediate payment to you. Because the appointment of the ECFSC in overseas through the NHRC which specialized in fund payments is to look into all overdue contract payments for immediate payment to you and to avoid scams, corruptions and any malpractices in the central bank of Nigeria (CBN), in the government ministries and in our Nigeria, the Eagle Clearance house (financial) security corporation (ECFSC) are legal and transparent company.
Frankly speaking, be rest assured that, there is no more upfront payment, until in the present of singing off your payment.
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matti lahteenma: Call Dr Luis Zima now and ask him to give you mtcn
From: matti.lahteenmaki@netikka.fi Date: November 29, 2016 at 9:36:18 AM CST
To: undisclosed-recipients:;
Subject: payment of USD7500.00 dollars Reply-To: kbcfinanciallimited@gmail.com ... (more)
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Hon.James Williams: this Ownership Certificate will cost you only $49 USD to obtain the said Certificate
From: Hon.James Williams < www."@energy.ocn.ne.jp >
Date: Wednesday, November 30, 2016, 19:47 -0500
Subject: ATTENTION ;
ATTENTION ;
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Rachid Benmessaoud: This is the reason you are been contacted
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Francis Dube: I shall give you comprehensive information
On Sat, Nov 26, 2016 at 5:29 AM, Francis Dube < hkooner669@btconnect.com > wrote: Read Attached Business Proposal I apologize if the contents hereunder are contrary to your moral ethics. But please treat with absolute secrecy and confidentiality. I am Mr. Francis Dube the Personal Relation Officer at Rand Merchant Bank to the deceased. On May 12, 2010, one of our esteemed clients Mr. Andrew Stapleton made a numbered time (Fixed Deposit) for twelve calendar months in my Bank since August 2009. Upon maturity, we sent a usual notice to his known address but got no answer. After a month we sent a reminder and finally we discovered that he went on a vacation with his family to Libya and unfortunately they were aboard the An Afriqiyah Airways A330-200 Airbus crashed in Libya, killing 103 people as it tried to land at Tripoli airport. On additional inquisition, the Bank discovered that he died without making a WILL or PROBATE and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that late Mr. Andrew Stapleton did not state any next of kin in all his official documents. The total sum of US$9.5M still in my bank and the interest is being rolled over with the principal sum at the end of each fiscal year. No one would ever come forward to claim this money. In accordance with the Financial Services Authority Guiding Principles, the account would be declared fallow and the proceeds would be revert to the possession of the South African Government if nobody applies as the beneficiary to the funds. On this note, I wish to invite you as a foreigner to stand in as the next of kin to the deceased so that the proceeds of this account will be released to you for us to share as similar chances do arise in the Bank and it's only the Top Executives that siphon such funds for their own aggrandizement. Upon your acceptance of this proposition I shall give you comprehensive information on how this venture would be accomplished without any hitch. Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate approval of this fund to your favour. The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction. I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will use my significant influence in the bank to secure approvals and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me. Equally email me with your full name, your address, year of birth, your contact telephone and fax numbers. Upon receipt of your positive response with the requested information, I will start the preliminary arrangements and also draft an Application letter you will endorse and send it officially to my Bank to enable them star Administrative Processing and Approval in your favour. Thanks for your time as I look forward to your timely and positive reply. Respectfully yours, Mr. Francis Dube If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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susan Leo: you are to indicate your wish to receive your funds
On Wed, Nov 30, 2016 at 11:39 pm, Mrs susan Leo < giulioipl@alice.it > wrote: ATTN ,
I am Mrs Susan Leo, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance.
This
is to inform you that your fund was brought to my desk because the director &
management of the WESTERN UNION & MONEY-GRAM transfer have declared to divert
your fund to the government treasury account just because you can not pay the
wire transfer fee. In reasoning wisely to this complain I told them to wait
until I hear from you so that I will know the reason why you decide to reject
such amount of money $8.5Million USD which is your rightful & legal overdue
inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and for this
reason you still have this last chance to claim your fund if you can send
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Marc-Antoine Dupuit: Etre titulaire du BACCALAUREAT ou autre diplome professionnel
De : PROGRAMME DE RECRUTEMENT USAID CANADA < pdpontren_kabbanyuwangi@kemenag.go.id >
Date : 1 décembre 2016 à 04:18
Objet : USAID Canada, avis de recrutement : bureau.usaidcanada@gmail.com À :
Agence des États-Unis pour le développement international "USAID-CANADA"
Siège Social: 304 Rue Saint Antoine E, Montréal, QC H2Y 1A3, Canada... (more)
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Maham Mariamea: I have less than Three Months to live
From: " Mrsmahamm Mariamea" < mrsmahammariamea@excite.co.jp >
Date: 1 Dec 2016 4:31 p.m.
Subject: FROM Mrs. Maham Mariamea
To:
Cc:
I am Mrs. Maham Mariamea now undergoing medical treatment for Cancer.I was married for Sixtheen Years before my Husband (George Mariamea) died.Well I will only try to let you know who my late husband is by stating his philosophy of life. " Life is worth living only if lived to the service of mankind" and " You make a living by what you earn, but you make life by what you give" This will give you an insight of the spirit behind what I believe and what I live for.
My Doctors has confirmed to me that I have less than Three Months to live, so I have decided to donate my funds (USD3.5 Million) to a trustworthy individual who will utilize it to assist the poor and the needy in accordance to my instructions.
As soon as I have received your response,I shall give you further directives on how you are to go about the claims of the said funds.
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