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MADAM IBRAHIM H.FARRAH: we can do together as one family

December 3, 2016, 7:38 am
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From: MADAM IBRAHIM H.FARRAH <info@senior-kai.jp> Date: Fri, Dec 2, 2016 at 8:55 PM Subject: GREETINGS To: GREETINGS FROM MRS IBRAHIM HAMAD FARRAH . I am Mrs. Farrah Ibrahim Hamad from IRAQ, After a brief search on the web for a reasonable and honest person, I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible Delivery of $16.5 Million US Dollars to you for safe-keeps and investments. Please I ... (more)
 
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MICHELLE HUSSEIN OBAMA: the content is well understood

December 3, 2016, 7:45 am
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2016-12-02 7:11 GMT-04:00 MRS MICHELLE OBAMA < " WWW. " @ rose.ocn.ne.jp > : >>> am Mrs. Michelle Obama, and I am writing to inform you about your Bank >> Check Draft brought back by the United Embassy from the government of >> Benin >> Republic in the white house Washington DC been mandated to be deliver to >> your home address once you reconfirm it with the one we have here with us >> to avoid wrong delivery >> tes dollars 60,000,000,00usd that was assigned to be delivered to your >> humble home address by my husband Honorable president Barrack Obama the >> president of this great country this week by a delivery agent Mr JAMES >> BOOMBERG >>>> I will like you to reconfirm to me the following details >> Your phone number . ? ... (more)
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MICHAEL ERIC EUGENE: $20 Million usd ,Master Credit Card which contain $200,000

December 3, 2016, 7:56 am
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From: MICHAEL ERIC < >>>>> href=" mrandrewmathew@gmail.com?">mailto:mrandrewmathew@gmail.com" > mrandrewmathew@gmail.com <mrandrewmathew@gmail.com">mrandrewmathew@gmail.com?> > ; >>> To: undisclosed-recipients:; >>> Sent: Tue, Nov 29, 2016 05:20 AM >>> Subject: CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC FROM DESK OF >>> ERIC >>> EUGENE Senior Office Department Central intelligence Agence >>> CIA.WASHINGTON >>> DC >>>>>>>>> CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC FROM DESK OF ERIC EUGENE >>> Senior Office Department Central intelligence Agence CIA.WASHINGTON DC >>>>>> ... (more)
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JASMINE PIERRE: if you don't need it then I can change your name

December 3, 2016, 8:08 am
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Targy: From the Former United States Ambassador to Republic of Benin: Datum: Fri, 02 Dec 16 22:38:08 +0000 Felado: ... (more)
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Ibrahim Mustafa Magu: you are dead, saying you entered into an agreement with him

December 3, 2016, 8:11 am
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On Sat, Dec 3, 2016 at 5:33 am, Mr.Ibrahim Mustafa Magu < bankplc.union063@gmail.com > wrote: FROM THE DESK OF MR. IBRAHIM MUSTAFA MUGU ACTING CHAIRMAN: ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA INVESTIGATION BUREAU 15A AWOLOWO ROAD, IKOYI LAGOS NIGERIA. TELEPHONE NUMBER: +234 803 209 3767 Website: www.efccnigeria.org To whom it may concern: DEBT PAYMENT NOTIFICATION Attn: Beneficiary ... (more)
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Smith Raymond: he came from Africa and we have contacted the relevant Authorities

December 3, 2016, 8:21 am
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From: Mr Smith Raymond < silvia.altimari@speedy.com.ar > Sent: Fri, Dec 2, 2016 11:08 pm Subject: U.S Customs and Border Protection ... (more)
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Linah Mohohlo: I decided to donate these funds to a church or better still

December 3, 2016, 8:27 am
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From: Mrs. Linah Mohohlo < mrslinah980@hotmail.com > Sent: Mon, Nov 7, 2016 1:47 pm Subject: FROM MRS LINAH MOHOHLO ... (more)
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Ms. Heidi Mendoza: discovered that allot of people are interested in confiscating your inheritance

December 3, 2016, 11:59 am
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From: Ms. Heidi Mendoza < jp593321@gmail.com > Sent: December 2, 2016 11:52 PM Subject: About Your Inheritance Fund. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES ... (more)
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Ahmed Idris: I will tell you how, where and when to send it to the offices that will issue the needed documents

December 3, 2016, 2:27 pm
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On Saturday, December 3, 2016 3:43 PM, Alhaji Ahmed Idris < ahmedidris.agf@gmail.com > wrote: Attention: This is Ahmed Idris the new Accountant General of the Federal republic of Nigeria. I am sorry I have to contact you through this means because of how sensitive this message is. After our NEC meeting yesterday which comprises delegates from World Bank, United Nations, IMF and ECOWAS? We have resolved to pay your ... (more)
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GEORGE ENNIS: I can only present you the hard copy when I reach your house

December 4, 2016, 1:19 am
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On Saturday, December 3, 2016 11:30 AM, GEORGE ENNIS < info@ilm-asesores.com > wrote: Attention, I am DIPLOMATIC GEORGE ENNIS I have been trying to reach you on your Email about an hour now just to inform you about my successful arrival in John F. Kennedy International Airport. Address: Queens, NY 11430, USA:PH NO +1(213) 769-8511 (US) with your two boxes of consignment worth $2.5 Million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, ... (more)
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John Forbes Kerry: Eu tenho o arquivo aqui no meu escritorio e diz que ainda estao a receber o seu fundo

December 4, 2016, 1:31 am
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de: < fundrelease@excite.co.jp > Data: 2016/12/03 16:20 GMT-02: 00 Assunto: Atenção: Beneficiário Departamento de Estado U.S 2201 C Street NW Washington, DC 20520. Atenção : beneficiário seu cartão Visa ATM serão enviadas através de USPS para o seu endereço Eu sou o Sr. John Forbes Kerry, Estados Unidos secretário de Estado de profissão. Esta é para informá-lo oficialmente que após nossas investigações com o Federal Bureau of Investigation (FBI), Agência Central de Inteligência (CIA) e outras agências de segurança do país para o ano, descobrimos que você não receber o seu fundo. Eu fiz o meu primeiro ponto de chamada desde que tomou posse para liquidar todos os pagamentos pendentes acumulados para pessoas físicas ou jurídicas com relação ao pagamento do contrato local e no exterior, o reescalonamento da dívida e Outstanding Compensação payment.This é certificar-se todos os pagamentos pendentes são liquidadas terminou de este ano fiscal de 2016. em nome de toda a equipe do Departamento de Estado dos EUA e as Nações Unidas, em colaboração com o Banco Mundial, pedimos desculpas pelo atraso do pagamento do contrato, Vencer ou fundos de herança da maioria dos países africanos e toda a inconve ! niences você E! ncountered enquanto prossegue este pagamento. ... (more)
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Joe Smith: people and no one will do such to me. And i want you to understand

December 4, 2016, 1:56 am
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On Fri, Dec 2, 2016 at 11:32 pm, Mr.Joe Smith < giulioipl@alice.it > wrote: Hello Dear Beneficiary, Before I commence I will like to explain myself to you, my name is MR JOE SMITH the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I am now the director and it have not been a month now, so I went through the scheme of work of this Honorable bank and find out that your name and your fund valued $2.5 Billion united state dollars was here for six months. So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Rev John Chukwuemeka was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow ... (more)
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Whalley Frolick: Investments Funds US$95.7M came as result of formal Libyan President coverting

December 4, 2016, 2:16 am
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From: From Research & Projects. < SCBMAIL@bsdmail.com > Date: Sat, Dec 3, 2016 at 10:48 AM Subject: Re: Research & Projects. To: FROM: Mr. Whalley Frolick... (more)
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Geraldine Denise: CBN, UPS, DHL, ATM and Casher Check E.T.C are all FAKE

December 4, 2016, 2:30 am
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From: Mrs. Geraldine Denise < User@mail.com > Date: Sunday, December 4, 2016, 00:48 -0500 Subject: $Read A Solution To Your Victim Payment Read to amend your mistakes, for this will be of a great help to redeem you from all difficulties you have been experiencing in regards to your long over due payment, ... (more)
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Joshua Obi: you will like the transfer to be send to and your cell phone number

December 4, 2016, 2:33 am
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- 2016-12-04 0:14 GMT-04:00 Hon Joshua Obi < hirokichi.cat@leto.eonet.ne. jp <hirokichi.cat@leto.eonet.ne.jp> > : Attention Beneficiary: This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 to $850 according your state or country' s international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by UNITED NATION (UN), ... (more)
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Dr Goodluck Jonathan: i will also allocate oil well for you in Nigeria

December 4, 2016, 2:36 am
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From: Dr Goodluck Jonathan < rotimiwiliamsjr@gmail.com > To: undisclosed-recipients:; Sent: Sat, Dec 3, 2016 3:02 pm Subject: Dear Sir/Madm, your Compensation fund of $35.5 Million is ready. Get back to me Asap. Dear Sir Madam, I am Dr Goodluck Ebele Jonathan, the former President of Nigeria. Your long awaited fund of $35.5 Million Compensation fund is very much ... (more)
 
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Marina Kormilchenko: send me your help via MoneyGram

December 4, 2016, 8:48 am
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De : marinushkina.ya < marinushkina.ya@yandex.ru > Envoye le : Sa, 26 Nov 2016 15:54 Sujet : help me to make my International Passport and to buy an air ticket help me to make myInternational Passport and to buy an air ticket and then I will come to you!! ... (more)
   
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Adebayo Adelabu: THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you

December 4, 2016, 9:12 am
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From: Mr.Adebayo Adelabu < Mr.Adelabu54787@vectorsecurity.com > Sent: Sun, Dec 4, 2016 6:44 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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Ban Ki-Moon: Now here comes the big question, did you sign any dead

December 4, 2016, 2:42 pm
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De: Henry Miller < uufg.gfff@aol.co.uk > Enviado: domingo, 04 de diciembre de 2016 04:34 a.m. Asunto: ATTENTION: BENEFICIARY Attention: Beneficiary, This is to inform you about the current update on the released of your legal funds. We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization bodies. ... (more)
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Vivian Douglas: I don't want you to lose this fund this time

December 5, 2016, 2:09 am
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From: "Mrs. Vivian Douglas" < infoinfo334@gmail.com > To: undisclosed-recipients:; Subject: Payment Notice For Your Due Funds (US$10,500,000). Date: Tue, 22 Nov 2016 07:39:17 +0100 From the Desk Of: Mrs. Vivian Douglas The New Foreign Paymaster General Central Bank of Nigeria Plot 33 Abubarkar Tafawa Belewa Way, Central Business District, Cadastral Zone-Abuja-Nigeria Federal Capital Territory, Nigeria Telephone: +234-9077197077, Our Ref: CBN/IRD/CBX/021/2016 DATE:22/11/2016. ... (more)
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