In Marti, 6 Decembrie 2016 14:47:54, "DIRECTOR OF OPERATIONS, CENRAL BANK OF NIGERIA" < marwickdavies@gmail.com > a scris:
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
TEL;+234-80-57732940
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: BENEFICIARY ,
After waiting to hear from you or your Nigerian and Foreign partners
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Tunde Lemo: Stop spending your money unnecessarily to them both here and overseas
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Leo Benjamin: the maximum is the sum of Five thousand Dollars only per day
From: Mr. Leo Benjamin <"www."@beetle.ocn.ne.jp>
Date: Wed, Dec 7, 2016 at 5:20 AM
Subject: Pay Attention Dear Beneficiary .
To:
Pay Attention Dear Beneficiary .
Now we have arranged your payment through swift Visa Card payment
center of UBA bank Plc after your transfer was canceled, due to your
inability to comply with the requirements of the transfer, this card
center will issue a Visa Card of your funds with your names which will
enable you to withdraw your money in any ATM Machine World wide, but
the maximum is the sum of Five thousand Dollars only per day
($5000.00). The Card Value is ($15.5M USD) and your ATM CARD will be
send to you.
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Joshua Dick: just to sign the three documents from Benin high court and i will start
From: Mr Joshua Dick < paymentnotice2016@yahoo.com >
Sent: Wed, Dec 7, 2016 4:25 am
Subject: MONEY GRAM CHRISTMAS BONUS TO ALL OUR CUSTOMERS
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Juliette Kouauo: there is no guarantee of lives and properties
On Saturday, November 12, 2016 1:18 AM, Miss Juliette Kouauo < juliette.kouauo7@hotmail.com > wrote:
From Juliette Kouauo
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D'IVOIRE.
Greetings,
For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Juliette Kouauo. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death.
He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$25.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.
Being that this part of the world experiences political crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact that it had been my late fathers industrial plans.
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James Oliver: if we follow through the agreement deal to pay $1550usd for settlement of authorities plus another $2000 for issuanc
From: Global Delivery Agent <delivery.agents@diplomats.com>
Transmission date: Tuesday, December 6, 2016 15:22
Subject: THE LUGGAGE INTERCEPTED AT HEATHROW INTERNATIONAL AIRPORT LONDON AFTER SCAN REPORT. Attention.
For the purpose of introduction, I am Dr. James Oliver (Diplomatic delivery agent) assigned to deliver your consignment. I have tried unsuccessful and still trying to reach you through your phone number, i decided to write on email because of urgency and for better understanding. On regards to your consignment their have been complication with airport authority after my brief transit here in United Kingdom.
I boarded the flight on 5th of December last night from Kabul in Afghanistan to your resident country on transit through United Kingdom. When our flight arrived in UK Monday morning the box was scanned by the Heathrow airport Authorities by instruction that all baggage/packages/boxes including diplomatic luggages should be scanned because of bomb/explosives warnings, and after the scanning, it was confirmed that the luggage i was carrying was cash at large quantities considered as money laundering offence here in the United Kingdom, as a result of this, i was temporarily detained until this evening, when diplomatic officials from the UN commission here in UK, came for my plea for release and because of my immunity my diplomatic passport has been detained for my release.
I am in regret for all that has happened since today, i was not preinformed by sergent Hellen Minor, infact she deceived me because on a clear instant i wont have accepted that knowing fully the consequences of the law against money laundry, as a result of this my passport is been detained since on transit arrival here in UK until settlement, i managed to have this privilege of freedom now after negotiations with the help of agents from UN office here in UK and considerations because of my diplomatic status. However, after much negotiation using my Diplomatic good office as an international diplomatic delivery agent to negotiate with them for the release of the package to enable me proceed further to deliver the luggage to you, but they refused instead seizing my diplomatic passport.
On the intervention of officials with the United Nations office, early in the morning negotiations was concluded and i have succeeded to negotiate through some difficulties with the customs authority boss. The customs DG has agreed to drop the charges of money laundry, if we follow through the agreement deal to pay $1550usd for settlement of authorities plus another $2000 for issuance of a Diplomatic Yellow Tag. The total amount to resolve this issue is 2,841.00 Great British Pounds, is equivalent to 3,550.00 United State Dollars. ... (more)
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Olivia Halmma: my Ex Husband got married to another woman, which caused our divorce
From: " Olivia Halmma" < oliviahalmma@gmail.com >
Date: Nov 29, 2016 12:34 PM
Subject: MY DEAR FRIEND,
Cc:
MY DEAR FRIEND, How
are you today? I like to be open, i am a woman that have seen life, i
have been in the social circle for many years, It really does not matter
one' s age,color or achievement, what matters in our life is nothing but
Care and expression, This
is the most important thing in life, to me the most beautiful thing
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July Jones: our joint account venture we have $20 million (US) dollars
From: Mrs.July Jones < dukedede02@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Dec 6, 2016 7:38 pm
Subject: Dearest Friend,
Dearest Friend,
My name is Mrs. July Jones, I am married to (Eng Mr.Pius Jones) from
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Hanne Hulbert: through the help of a new partner Mr.Fernando Alvaro Gomez from Mexico
From: Hanne Hulbert < hannehulbert@gmail.com > Date: Wed, Dec 7, 2016 at 4:17 PM
Subject: My Compensation For Your Past Effort Towards Me From Hanne Hulbert
Hello Dear Friend,
I am happy to inform you about my success in getting my fund transferred
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Reed Hendrick: Send the sum of $45 to our office in Benin
On Wednesday, December 7, 2016 8:16 AM, Mr. Reed Hendrick < patrizia.rago@alice.it > wrote:
Attention:
We received an email again from one of cousin who Base in United
States of America, Mr.Ronald Walker who presented a telephone number
with a resident address,saying that you gave him the power of attorney
to claims your package deposited in your name. Please try and get back
to us immediately before we instruct him to pay for the required
charges and have the package delivered to his Address in lake bluff
Illinois .
Below is the information's he sent to us.
Name:Mr.Ronald Walker
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Kenneth Roberts: gets you unlimited amount of transfer daily
De: SeNs@scb.com < info@firstforcesecurityservices.co.uk > Enviado: jueves, 03 de noviembre de 2016 05:35 a.m. Para: me Asunto: SeNS Transaction Alert [Credit: 16,300,000.00 USD]
Standard Chartered Bank eLectronic Notification Service (SeNS) We wish to inform you that a Credit transaction occurred on your account with us.... (more)
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Grace Lee: 31kg of Gold, In a Bank here in GHANA that my later husband deposited
From: Mrs Grace Lee < airnavi88@gmail.com >
Sent: Wed, Dec 7, 2016 7:33 am
Subject: God Bless You I Wait For Your Urgent Reply
Dearest Good Friend,
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Julia Cotty: I lost my only daughter at age of 4 years
De : julia cotty < azzam196@hotmail.com >
Envoye le : Je, 1 Sep 2016 1:20
Sujet : would you tell me more about yourself too ?
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DR PETER WELL: we are reaching you. Nevertheless reconfirm your name
From: DR PETER WELL < bankofafricabbr43@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Dec 7, 2016 6:37 am
Subject: DEAR CITIZEN ALL HOPE IS NOT LOST HERE IS YOUR FUND UNITED
NATION ORGANIZATION AFRICAN HEAD QUARTER ... (more)
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Helen Minor: who will be in charge of the money in my absence?
From: sergeant helenminor <sergeanthelenminor@gmail.com>
Sent date: Monday, November 28, 2016 12:16
Subject: Hello my Dear Hello , My Name is Hellen Minor, i hope all is well with you? I am a 34yrs old female American soldier staff sergeant working as United Nations peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $2.5million USD Which i made here in Afghanistan,I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my mission here in Afghanistan,you will assist me to invest it in a good profitable venture, I will give you 30% of the total money for your assistance after you have receive the money. please reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited, your urgent reply is needed. Thank Yours Sgt Hellen Minor ... (more)
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Wendy Louis: we have finally credited your account with your fund
From: First Texas Bank USA < zatoletei@gmail.com > Date: Thu, Dec 8, 2016 at 11:49 AM
Subject: GUARANTEED PAYMENT.
Head of International Operations,
First Texas Bank - USA.
704 North Gray Killeen, TX 76541 USA.
Attention:
We
are sorry for not completing this long awaited transaction because of
endless demand of payment from various agencies, i wish to inform you
that we have finally persuade the officials to permit us transmit the
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James Ademola: dormant accounts of this type are called in by the monetar regulatory bodies
On Wed, Dec 7, 2016 at 4:07 am, James Ademola < ludo@fcvnet.net > wrote: ATTENTION:
A customer of ours who died 12 years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a
Bank here where I work, till date nobody has come forward or put application for the claim.
During the Bank private search for the late gentle man relatives your name and email contact was among the findings
that matches the same surname as the deceased who died intestate with no Will or next of kin.To maintain the level
of security required I have intentionally left out the final details.
Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when
dormant accounts of this type are called in by the monetar regulatory bodies if nobody applies to claim the funds.I
urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I
can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in
the Bank to have the claim released to you promptly.
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Redmond Ovie: defraud you according to Nigeria Act
In Joi, 8 Decembrie 2016 7:52:38, ROSE UDE < mrsroseude1@yahoo.com > a scris:
Good Day Sir I am Barrister Redmond Ovie from Federal
High Court of Nigeria, it is my pleasure to write you concerning the good news,
the Nigeria Anti Fraud Unit arrested one Mr. Prince well Arinze a Fraudster
Kingpin. Through the interrogations from Police Command he mentioned confessed
that he duped you a lot of money which he use to build many houses. Also
he hacks people bank accounts, hacking people email addresses and duped people
from one story to another and you can go through our news paper publication
attached to you to see the man behind all evil acts on you. However the case
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Michelle Barack: todas as nossas comunicacoes deve ser em e-mail para fins de registro
De: Mrs. Michelle Obama <fbi.gov871@gmail.com> Enviado: quinta-feira, 8 de dezembro de 2016 07:32 Assunto: Attention Beneficiary with this Cnsignment CODE:CAF/XX/05 From Mrs. Michelle Barack The White House ( mrsmichelleobama851@gmail.com ) (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA
Beneficiário atenção com este código Cnsignment: CAF / XX / 05
da Sra Michelle Barack
A Casa Branca (mrsmichelleobama851@gmail.com)
(Residência Oficial do Presidente os EUA)
1600 Pennsylvania Avenue NW
Washington DC 20500 EUA ... (more)
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Lora Moore: I want what money can't buy
From: Lora Moore < sexymoore231@gmail.com >
Sent: Thu, Nov 3, 2016 9:40 pm
Subject: WHAT I CARE FOR IS TRUE LOVE !
Hello, Darling. .
How are you doing today ? How is work and your health ? ... (more)
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Edward Kong: due to this fact; no one was able to claim the fund
From: Mr. Edward Kong. < officeline397@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Dec 8, 2016 6:08 am
Subject: I am Mr. Edward Kong, the Vice President and Branch Manager of Industrial and Commercial Bank of China (USA), Flushing Branch Flushing New York, USA.
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