In Joi, 8 Decembrie 2016 10:26:01, Senator Musa Jubril < admin@zb2.cineteck.net > a scris:
From the Desk of Office of Presidency Federal Republic of Nigeria President Muhammadu Buhari Aso Rock Villa Abuja... (more)
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Musa Jubril: they will send you the fund or the card worth $5.5 Million USD
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Lt General WILLIAM IBE: Do you have Home equity Line of credit Account(YES
From: Lt General WILLIAM IBE < lei-yi@alus.lu >
To: undisclosed-recipients:;
Sent: Wed, Dec 7, 2016 4:06 pm
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
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AUNG DIBIE: a lot of time has been wasted on this payment
Targy:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Datum:
Thu, 08 Dec 16 06:36:26 +0000
Felado:
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Ben: go ahead and send the payment of $190 to enable
From: CBN < infocenbank4@gmail.com > Date: Wed, Dec 7, 2016 at 1:32 AM
Subject: Re: PART PAYMENT NOTIFICATION OF US$10.5 M
This is to acknowledge the receipt of your email and its contents was
well noted. However, I want you to understand that this transaction is
legitimate and success is assured.
I am giving you assurance and guarantee that you will not pay anything
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Peter Morris: send the fee, wait only for one hour and your $5,000 will be
From: larry paulson < larrypauson521@gmail.com > Date: Thu, Dec 8, 2016 at 10:38 AM
Subject: ATTENTION
Good day my Dear, This is Mr. Peter Morris in charge of your funds
transfer; I received your email right now with your needed
information. Like I told you before that our Attorney will go to the
inland revenue tax office to obtain an International transfer permit
certificate from High Court, it will cost you only $550 to obtain a
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Charles H .Henry: such Document is to ensure a hitch-free delivery
From: Mr. Charles H .Henry < m.centa.marin@alice.it >
Date: Thursday, December 8, 2016, 16:58 -0500
Subject: CONTACT FEDEX OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
CONTACT FEDEX OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
Having reviewed all the obstacles and problems surrounding the transfer of
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Ibrahim Mustafa Magu: you are dead, saying you entered into an agreement with him
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
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MANAGER: FILL IT CORRECTLY WITH YOUR EMAIL AND PASSWORD
T rgy:
YOUR FIRST TRANSFER PAYMENT OF $8.000.00 USD HAS BEEN
MADE TODAY
D tum:
Thu, 8 Dec 2016 22:24:43 +0000
Felad :
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DIPLOMAT MR.JAMES LONG: IF INDEED YOU ARE ALIVE, I WILL WANT YOU
From: DIPLOMAT MR.JAMES LONG < mrskivikangas774@gmail.com > Date: Thu, Dec 8, 2016 at 11:05 PM
Subject: FROM THE DESK OF YOUR DIPLOMAT
To:
FROM THE DESK OF YOUR DIPLOMAT
AGENT JAMES LONG
FOREIGN DELIVERY MAN OF GOD,
WORLD REGULATORY
ATTENTION. MY DEAR
I AM DIPLOMATIC AGENT MR. JAMES LONG PLEASE WHAT IS GOING ON? WHERE ARE YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS INTERNATIONAL AIRPORT OHIO IN UNITED STATE OF AMERICA, PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST week AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON'T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD.
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Angela Lisa Kinto: money or whatever because it is against the law of this country
On Thursday, December 8, 2016 1:35 PM, FROM ANGELA < cryforhelp21@gmail.com > wrote:
FROM ANGELA, This is to inform you that I have written to you before
without getting a response from you and i believe that my previous
mail did not get to you therefore i write you again. Kindly find the
attached letter ... (more)
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BARR. PETER LANSIN: HE CAN PROVIDE THE MONEY
From: BARR. PETER LANSIN <"moneygram."@axel.ocn.ne.jp>
Date: Fri, Dec 9, 2016 at 2:09 AM
Subject: CONTACT MONEY-GRAM HEAD OFFICE FOR YOUR COMPENSATION FUND
To:
ATTENTION BENEFICIARY ,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF 12.900.000.00US D TO YOU THROUGH MONEY GRAM,
YOU WILL BE RECEIVING 10.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST
PAYMENT TO YOU.SO CONTACT OUR DIRECTOR MR. ROBERT MORGAN AND ASK HIM
TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE
TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
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Irina Olga Williams: my doctor told me that i would not last for the period of seven months
From: Irina Olga Williams < irinaolga.williams.1960@bk.ru > Date: 2016-12-09 6:22 GMT-02:00
Subject: GREETINGS TO YOU My Dearest , I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. i have a great confidence that' s why am contacting you, i believe you are humble and God fearing.I am writing this mail to you with heavy sorrow in my heart even though that this massage mighty come to you as a surprise but i chose to reach you through this medium because it still remains the fastest medium of communication though this medium internet has been greatly abused by some evil minded people. Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise GOD ALMIGHTY.
My name is Mrs Irina Olga Williams, I am originally from Indonesia, but i lived in LONDON for many years, i am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged. I am 63 years old and I was diagnosed of cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because my doctor told me that i would not last for the period of seven months due to my health condition being caused by the cancer problem. I am married to Mr Joa Kim Williams ( an International Contractor and Oil Merchant ) who died in a car accident but before his death, my husband informed me that he deposited the sum of £9,500,000:00 GBP-British Pound in a SECURITY COMPANY in SAUDI ARABIA. I want you to help me to use this money for a charity project before I die, for the Poor, Less-privileged and ORPHANAGES in your country.
I made this decision because I do not have any child that will inherit this money after I die so I want your urgent reply to me so that I will give you the deposit receipt which the SECURITY COMPANY issued to my late husband, to start the good work of God, for immediate delivery of the money to you in your country. To be very honest with you, this money i have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problem is involved in this fund either in the short-run or in the long-run because it is my late husband money and it was earned legitimately. I will like you to take 40 percent of the total money for your personal use while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire as I don' t want anything that will jeopardize my last wish. Please kindly respond quickly for further details.
Thanks and God bless you,С уважением,
Irina Olga Williams... (more)
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Sharon M. Scranton: contain 7.5M USD which makes it a total of 15M USD
On Fri, Dec 9, 2016 at 5:59 AM Sgt Sharon Scranton < sharon.scranton2906@comcast.net > wrote: Dear I am happy to inform you that I have successfully sent the package to you
from Fukuoka, Japan. I want you to keep my share till I arrive, I am praying and
hoping it will be soon. I can not move this money directly into the US Territory ... (more)
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mariama hassan: we are going to invest it because as someone that is more matured
From: mariama hassan < mariamahassan1990@hotmail.com >
Date: Tue, Dec 6, 2016 at 7:02 PM
Subject: ASSALAMU ALAIKUM PLEASE I NEED YOUR GUIDANCE Assalamu ' ' Alaikum. Thank you for the response to my mail, hope you are fine, I want to share with you something very important and that is why I contacted you because it took me so many months before I made the contact to your profile, I hope you will not disappoint me at the
end because it is not easy to trust someone you met in the internet with your life but I have to risk this trust with the believe that you are a responsible and matured person that will not disappoint me at the end. I ' m 24 years old but age doesn' t matter in a real relationship, so I am comfortable with your age, My hobbies are Reading Quran,traveling Listening to good jokes also my likes are obedient, sincerity,truth and my dislikes are lie, dishonest, envy,and betrayal. My name is Mariama Hassan I am from Syrian arab republic, Horn of Middle East, 5.7ft tall,fair in complexion single,( never married ) the only daughter of late Dr Adel Hassan was the Managing director of Syrian Petroleum Corporation and one time guest speaker
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Hon.George Osborne: your funds will be paid Hong Leong Bank
From: Hon.George Osborne < georgeosborne53@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Dec 8, 2016 8:14 pm
Subject: United Kingdom Chancellor of the Exchequer/Your Funds Payment.
United Kingdom
Chancellor of the Exchequer
Department Member Of The Privy Council
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Jessica Bargor: a journey of hundred miles starts with a step
From: " Jessica Bargor" < jessybaby@excite.co.jp >
Date: 9 Dec 2016 3:50 p.m.
Subject: FOR YOUR KIND ATTENTION
To:
Cc:
From Miss Jessica Bargor
Republic of Cote D' Ivoire, (Ivory Coast).
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HINKSON LARRY: YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY
On Friday, December 9, 2016 3:00 AM, MR.HINKSON LARRY. < ginogalatolo@alice.it > wrote:
FROM THE DESK OF: MR.HINKSON LARRYC.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
GOOD DAY TO YOU.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE
COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE
DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY
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Julie Leach: Remember to be a blessing to your family
On Friday, 9 December 2016, 14:48, Mrs Julie Leach < jupitara@ei.nits.ac.in > wrote:
Dear Beneficiary,
I am Julie Leach, 50 years old lucky woman from Three Rivers, Michigan who won $310.5 Million Dollars Powerball Jackpot on September 30, 2015. I wish to inform you that your email was randomly selected via Google & Facebook sponsored email-draws as one of our beneficiaries to receive my donation grant of $500,000.00 USD which will be given to five(5)lucky winners each and also to ten(10)charity organization, as part of my contributions to humanity all over the world. Kindly view the News Link below for more info;
http://www.nbcnews.com/news/us-news/julie-leach-fiberglass-factory-employee-wins-310-5-million-powerball-n439331 Please write back with your *Full Names:. ,*Tel:. .*Age:. . & *Country:. . and Remember to be a blessing to your family and the society at large as soon as this donation gets to you.
Mrs Julie Leach.
Copyright 2016 Julie Leach Donation Project(JLDP)All Rights Reserved.
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Elizabeth Walliams: here is your pin code number (1 9 5 2) you can as well change it
From: Elizabeth Walliams < elizabethwilli@hotmail.com > Date: Fri, Dec 9, 2016 at 8:41 PM
Subject: Hello my Dear,
Hello my Dear,
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Wayne Robert: Hoodlum/fraudsters in the past
In Joi, 8 Decembrie 2016 21:34:33, Revrend Father Wayne Robert < kingsleycmoghaluu@gmail.com > a scris:
Reverend Father Wayne Robert
Chairman Truth & Reconciliation Committee
Contract Harmonization Commission
Federal Republic of Nigeria (FGN)
P.O.Box 7685 Marina,Lagos Nigeria
Tel: +234 816 657 9708
Our Ref: TRC/CHC/FGN/WUMT/OCDX/16
Dear Beneficiary
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