On Sunday, December 4, 2016 9:52 PM, William B. Craane < webmail@bristles.us > wrote:
-
With due respect,
I decided to reach you directly after all my search trying to find a
partner to be of assistance, please permit me to introduce myself, I'm
William Craane, the head of investments and risk management at Safari
Finance Intl.
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William B. Craane: risk of any sort and worth Several Millions
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MADUKO LATIM: we shall begin to charge the daily storage fee of $58 usd
From: Mr. Okwu Joseph < agcep@speedy.com.ar >
Date: Sunday, December 4, 2016, 19:34 -0500
Subject: Chicago O'Hare International Airport
Cargo Unit Chicago O'Hare International Airport Airport code: ORD... (more)
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John Francis Pikus: you have failed to dance by the rule of the FBI
2016-12-05 3:36 GMT-04:00 MR John Francis Pikus < espositomarco2006@alice.it > :
Attention
We have been watching every single transaction you made since last year until
this 2016 and you have to know that we are also working to make sure your funds
which are suppose to be delivered to you and also bear in mind that what ever
you emailing us will be forward to the court, Also we are hereby to notified by
the federal bureau of investigation Cotonou department of the insult you
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Geoffrey Richard: Your resume CV has been shortlisted by Osisko Mining Corporation
From: Osisko Mining Canada [mailto:hr@osiskominingcanada.pe.hu]
Sent: Tuesday, November 22, 2016 6:00 PM
Subject: ONLINE INTERVIEW QUESTIONNAIRE FORMS AND APPLICANT INSTRUCTION... (more)
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Shirley Perez Fosgate: Unfortunately, Im aged and in the adult foster home
From: Mrs. Shirley < brand@yasuine.jp > Date: Sun, Dec 4, 2016 at 4:12 AM
Subject: Await your prompt response
To:
From: Mrs. Shirley Perez Fosgate
Address: 11 Temple Drive Greenmeadows... (more)
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Angela Smith: I saw a long LouisVuitton black wool jacket i would love wear to the cemetery
De : Angela Smith < xaxslave@yahoo.com >
Envoye le : Ma, 29 Nov 2016 16:27
Sujet : It will be so wonderful to have a man with all I missed.
Hello darling,
Thanks for your message am happy to read from you at this time and I hope it will not stop at a time, I don't want to doubt you but what have seen I must confess you have to prove to me you true and capable to take care of me not monetarilly alone but will and readiness. Truly a man to love and be there for is what matters and yes if I am opportune to be with you why will I not love and make love to you, when I see you the right man for me ! I will love and never let another woman take my place beside you.
I am doing all I can to get myself to Netherlands not solely for to meet you but for what is at hand for me my family and it will be easy for us to see from there though lots to still do and prepare for and many old faces to see from far distance even my uncles have not seen since I was young but I hope to God to help and sustain me mentally and financially cos now I have no one but him to help arrange for what will be expected of me and all but I know God will do it.
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Daniel Madu: this as a top secret that the diplomat does not know what is inside
De: Daniel Madu [danielmadu1@hotmail.com]
Enviado: lunes, 05 de diciembre de 2016 4:58
Asunto: Waiting to hear from you.
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-7082 069013
REF:-XVGNN82010
E-mail: RR-NG@imf.org<mailto:RR-NG@imf.org>
Attention; Fund Beneficiary,
How are you today? The diplomat woman that is coming to your house to deliver your package to you is still waiting for the payment of $470 to enable her prepare coming to you. Because if this new US President Donald Trump enter as the US president, it will be very difficult for you to get your package. Because the diplomat woman is coming from America. So hurry up sends the money by Western Union money transfer. And send me the information so I will give to her for preparation. Notice this as a top secret that the diplomat does not know what is inside the package he will give to you when he meets with. You give him the fee and he will give you your package. Because this package was prepared and approved and seal by the United Nation (UN), And by the World Bank. So the diplomat is not aware of what is inside the package. you have to hurry up send the money to him by western union with her information stated below in her house in Texas United State of America.
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Jerry Mark: no time to waste due to his flight ticket
From: Mr.James Mack <"w123456."@ace.ocn.ne.jp>
Date: Sun, Dec 4, 2016 at 11:09 PM
Subject: Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00
To:
Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00
Attention:
We have finally succeeded in getting your package worthy of $4.8Million out
of delivery your consignment with the help of Dr David Don Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent
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olya-devochca: We will finally be together. . you and me ))
De : olya-devochca < olya-devochca@yandex.ru >
Envoye le : Lu, 5 Dec 2016 11:31
Sujet : Please tell me the nearest airport to you I`m so impatient to come to you ! I called to the travel agencyas I said before ! ... (more)
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JAMES B COMEY: send the $ 350.00 required to immediately send your $ 2.4million
On Monday, December 5, 2016 8:02 AM, Mr. JAMES B COMEY < asd_aurora@alice.it > wrote:
Antiterrorist and Monetary Crime Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
D.C. 20535 - 0001
Www.fbi.gov
ATTENTION: BENEFICIARY
This email has been issued to you in order to inform you officially that we
have completed an investigation into an international payment in which it was
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Dr. Patrice Talon: all beneficiaries is expected to send the below details for fast
From: Dr. Patrice Talon < krishnanchandrika356@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Dec 5, 2016 5:23 am
Subject: NEW PRESIDENT OF BENIN REPUBLIC DR: PATRICE TALON,
NEW PRESIDENT OF BENIN REPUBLIC DR: PATRICE TALON,
Good Day Dear;
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FRANK WILLIAM: contact me once you confirm the $4500.00USD Active today.
On Monday, 5 December 2016, 15:23, FRANK WILLIAM < turroni.gioielleria@alice.it > wrote:
Your First Payment Of $4,500 Is Available For You To Pick-up.
This is to inform you that the America Embassy here in Benin in conjunction
with Global Economic Recovery programs (GERP) USA and Economic Community of
West-African States has instructed to transfer the sum of US$9,500.000.00,
compensating all the SCAM VICTIMS and your email was found as one of the
VICTIMS, By America security leading team and America representative officers
so for your information the maximum amount you will be receiving starting from
today is $4500 USD in Seven(7) different payments in a day till your total
funds of US$9,500.000.00, is complete transferred to you and we have been
instructed to send you the first payment of $4500 USD today through our payment
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Susan: mooz.g.o.h@gmail.com he will send you 250,000.00
Von: susan [mailto:alice203040@gmail.com]
Gesendet: Montag, 5. Dezember 2016 17:18
An: undisclosed-recipients:
Betreff: Compliments and Greetings,
How are you today Sir ,
I have tried emailing you through your e-mail address in quite some time , I lost every contact in the process of reformatting my computer . fortunately my secretary found
your email address for me which I'm sure was from you so I'm contacting to inform you that the transaction we were pursing together finally worked out by god's infinite mercy .
meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow thus i want you to contact my financial
adviser in Benin , his name is John Green and his email address is
as follows : mooz.g.o.h@gmail.com he will send you 250,000.00
which I issued for your compensation
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Brian T. Moynihan: the United States Financial Law enacted in 2001 after an attack
On Mon, Dec 5, 2016 at 12:30 am, Bank of America < eumirabe@alice.it > wrote: Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in
100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief
meeting held by the Bank executives on the 1st DAY of Decembr,2016 at
precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that
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Robert E. Marling: attorney in Benin, with information below through western union money
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Kelvin Hawk: Deduct 10% which will be your commission/pay
From: Mr. Kelvin Hawk < georgeuchendic3@gmail.com > Date: Mon, Dec 5, 2016 at 11:45 PM
Subject: Re: We are seeking for reliable and trustworthy representative.
To:
Greetings, It is my pleasure to write you in respect of Huajia Electronics/Gallery London,United Kingdom.We have our head office in Hong Kong and our Europe Head Office in London, United Kingdom, we produce and export high quality electronics, textile materials, fine art prints, posters, framed arts and gifts items. We are seeking reliable and trustworthy representative who can help us establish a medium of getting to our customers in USA and CANADA. As our representative, you will be receiving all forms of payment on our behalf from our customers in USA and CANADA.This offer will not affect your present job, its strictly online job and absolutely legal.You are entitled to ten percent commission (10%) on every payment made through you as your remuneration. You can make over $3,700 U.S dollars weekly depending on your response to the job. JOB DESCRIPTION: 1. Receive payment from customers 2. Process Payments 3. Deduct 10% which will be your commission/pay on Payment processed. 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to If you are interested, please furnish us with the following details below: 1. YOUR FULL NAMES: . 2. YOUR RESIDENTIAL ADDRESS: " Where payments will be delivered to (NOT A P.O BOX ADDRESS) :. . . . . . . 3. YOUR AGE . . . . . . . . . . . . . . . . . . . . . 4. YOUR GENDER: . . . . . . . . . . . . . . . . . . . . . 5. YOUR OCCUPATION :. . . . . . . . . . . . . . . . . . 6. YOUR TELEPHONE NUMBER . . . . . . . . . . . . . . . . . . . . 7. FAX NUMBER. . . . . . . . . . . . . . . . . . 8. WHY DO YOU HAVE ANY CRIMINAL CONVICTIONS?. . . . 9. ARE YOU EMPLOYED?. . . . . . . . . . 10. HAVE YOU WORKED AS A REPRESENTATIVE BEFORE?. . . . . . . 11. IF YES,IN WHAT CAPACITY?. . . . . ... (more)
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Peter Amangbo: This decision was taken based on the abnormalities
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Philip Franklin: forfeited to the Government of Great Britain
De: HSBC BANK UK [hsbcbank1969@gmail.com]
Enviado: lunes, 05 de diciembre de 2016 12:06
Asunto: Previously I have sent this notification which you are yet to respond.
Dear Sir
Previously I have sent this notification which you are yet to respond.
With reference to the recall of your funds, it has come to our notice
via our central monitoring computer that a huge fund has been credited
in your name for transfer with Our Bank .Hsbc bank London.
Under the stipulated enabling of the new Law of the Government of
Great Britain and Wales and other Commonwealth States, any huge fund
that has been found in our computer system waiting to be transferred
without claims for a period of 6 months or less, shall be confiscated
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Maung Lwin: he brought his money over from Iraq, but that is open to speculation
On Monday, December 5, 2016 6:30 PM, Mr. Maung Lwin < maunglwin@email2me.net > wrote:
Urgent and Confidential Business Proposal
I am Maung Lwin, account supervisor of Sibin Tharyar Yay Bank Ltd in Myanmar. and for reasons which will become obvious to you as read you on, I obtained your address particulars from an Internet address listing. Please exercise some patience and read through my message. THIS IS NOT A SPAM MAIL!
I have very urgent and confidential business proposition for you. On 26th December 2004 an Oil Consultant/Contractor with the Myanmar National Petroleum Corporation, Mr. Ahmed Youseff Mustafa , a national of Iraq, made a numbered time ( fixed) deposit for 12 calendar months, value USD10,000,000.00 in my branch.
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JOY SUSAN: eu nao posso engana-lo por US $ 55 USD DOLARES
De: MRS .JOY SUSAN < citroalianza@speedy.com.ar >
Enviado: segunda-feira, 5 de dezembro de 2016 06:53
Assunto: Attn Dear;
Attn ; ... (more)
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