De: OVERDUE PAYMENT APPROVED (GCFR) NIGERIA [overdue.paymentapproved@presidency.com]
Enviado: lunes, 05 de diciembre de 2016 17:05
Asunto: RE:OVERDUE PAYMENT APPROVAL.
FROM THE OFFICE OF THE PRESIDENCY/GOVERNOR CENTRAL BANK OF NIGERIA
OFFICE OF Muhammadu Buhari (GCFR)
PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA.
RE:OVERDUE PAYMENT APPROVAL.
This is to inform you that I president Muhammadu Buhari in conjunction with the current Governor Central Bank of Nigeria Godwin Emefiele, with the Senate committee on Foreign Remittance Payment, has instructed the CBN (APEX BANK) to remit your payment of (TWO MILLION UNITED STATE DOLLARS) in your favour.
The said payment has been approved and credited to be payed through an ATM CARD/ONLINE TRANSFER, please no direct wire transfer is allowed.
Note: I wish to officially notify you, to comply with the instructions passed to you by the paying committee, The CBN, which I the President have instructed to carryout this special assignment with absolute faith and trust in the service. ... (more)
![]()
![]()
![]()
↧
Babachir David Lawal: payment of $908 which covers all charges
↧
Geraldine Denise: CBN, UPS, DHL, ATM and Casher Check E.T.C are all FAKE
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)
![]()
![]()
![]()
↧
↧
Hannah Brown: i caught him with another lady hanging
De : shamawu mussah < shamawumussah@yahoo.com >
Envoye le : Di, 4 Dec 2016 19:14
Sujet : I hope to hear back from you sooner. .
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
YATER WILLIAM: PROVE HOW SERIOUS YOU ARE.
On Fri, Dec 9, 2016 at 10:19 am, DR.YATER WILLIAM < ranjanadhanraj@gmail.com > wrote: FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR
MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION
AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE
ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM
THE TOTAL FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY
WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM of 200 usd.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER
COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD
GOING
ON
WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS
... (more)
![]()
![]()
![]()
↧
Koffi George: 70% will be for our joint venture which you will handle
From: uchenna abidjan < uchenna_abidjan@yahoo.fr > Date: 2016-12-10 11:26 GMT+01:00
Subject: I will give you 15% of the total sum To:
Dear Sir,
I am sending this message to you regarding to the fund which I inherited from my late father.
This fund is the sum if $10.5 million dollars which my late father
before his death deposited in a finance and security company inform of
a consignment for security reasons. The company do not know the real
contents of the consignment as my late father told them that the box... (more)
![]()
![]()
![]()
![]()
↧
↧
Olya: Tell me about your past relations with women
De : Olya < olgakraska@mail.ru >
Envoye le : Sa, 10 Dec 2016 9:29
Sujet : Hope to hear back from you as soonest ... (more)
![]()
![]()
![]()
![]()
↧
lucerito Karam: my success in getting the funds transferred with the cooperation of a new partner from Netherlands
From: lucerito Karam < luceritoKaram23@hotmail.com >
Date: December 10, 2016 at 7:11:07 PM GMT+6
Subject: Hello My Dear Friend, Hello My Dear Friend,
... (more)
![]()
![]()
![]()
↧
VAN BERT: you are the rightful next of kin to this of ( $15,000,000.00 UNITED
De: Barrister Chibuzo Paschal [intellectlaw_chambers@yahoo.com]
Enviado: viernes, 09 de diciembre de 2016 18:04
Asunto: NO THANKS FOR YOUR EMAIL NOTIFICATION FROM INTELLECT LAW CHAMBERS....
INTELLECT LAW CHAMBERS
(ADVOCATES & SOLICITORS AT LAW)
OFFICE ADDRESS: LEILIEGRACHT 12-1019 DE NIEUWEROORDWEG 1 3704 AE,HAQUE NETHERLANDS
Email: intellectlaw_chambers<http://us.mc536.mail.yahoo.com/mc/compose? to=intellectlaw_chambers@yahoo.com>@yahoo.com <http://us.mc536.mail.yahoo.com/mc/compose? to=intellectlaw_chambers@yahoo.com>
FAX NUMBER: +31-844391951
TELEPHONE NUMBER: +31-842491951
Date: 09th December,2016
Attn:::::: We the INTELLECT LAW CHAMBERS legal CONSTITUTIONAL BANK INTERNATIONAL LAW CHAMBERS from HAQUE NETHERLANDS wish to inform you and bring to that we are in receipt of your email message but we you did not send us your information we requested.No thanks for your email..We are not playing with you.Please we o not want any misbehavior from you.Any misbehavior from you.You are going to face the problem.You are advise to follow all our instruction now and achieve your goal. received all the information that we requested from you..Please we not want any complain to us.You have to follow our instruction step by step.We not want to know how much you have spent.Is not our duty to listen for that.We are writing to you on behalf of the WORLD BANK IN GENEVA SWITZERLAND and EUROPEAN UNION OFFICE IN AMSTERDAM NETHERLANDS because of your above inherited of ( $15,000,000.00 UNITED STATES DOLLARS),FIFTEEN MILLION DOLLARS UNITED STATES) they said you left in AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO for many years.
... (more)
![]()
![]()
![]()
↧
Robin Sanders: lots of discrepancies in your payment file that is why
De: Mrs Robin Sanders < testing@ivehost.net > Enviado: viernes, 09 de diciembre de 2016 02:45 p.m. Para: Recipients Asunto: PAYMENT NOTIFICATION
Attn; Beneficiary,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined
... (more)
![]()
![]()
![]()
↧
↧
MARGRET ZUTA FAMILY: farms have been invaded and confiscated, as well as claiming
On Saturday, December 10, 2016 3:49 PM, Mrs Margret Zuta < johnffffffffff91@yahoo.com > wrote: #182 Broad street Ilove
Rose bank, Johannesburg,
South Africa... (more)
![]()
![]()
![]()
↧
ARUMA OTEH: along with 30 other beneficiaries is on the list as beneficiaries
From: MRS. ARUMA OTEH < gelindotoneatto@alice.it > Date: Sat, Dec 10, 2016 at 11:42 PM
Subject: Attn: All the listed beneficiaries.
To:
THE WORLD BANK GROUP
AFRICAN DEBT MANAGEMENT SERVICES
FROM THE DESK OF VICE PRESIDENT/TREASURER, WORLD BANK AFRICA
... (more)
![]()
![]()
![]()
↧
Paul Onyekachukwu: get $69 you will not loose it, instead it will bring your financial breakthrough
From: officefunds348@yahoo.com
Reply-to: westernunion005@barid.com
Sent:
12/9/2016 3:43:47 A.M. US Mountain Standard Time
Subj: GOOD NEWS
Attention
... (more)
![]()
![]()
![]()
↧
Powell Fisher: furnish us with your full name, Residential
From: United Nations < anuabaga01@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Dec 11, 2016 4:22 am
Subject: ATTENTION
United Nations Development Programme
Anambra State House, 19, T.Y Danjuma Street,
Asokoro, Abuja, Nigeria.
... (more)
![]()
![]()
![]()
↧
↧
this month lottery - Microsoft Promotional Team
De: < ritsa.tsiopra@hcg.gr >
Enviado: domingo, 11 de diciembre de 2016 12:45 a.m.
Para: inf@mail.me
Asunto: Reply to claim your prize.
... (more)
![]()
![]()
![]()
↧
Philimon A. Asare: I am critically ill that is why
On Sunday, December 11, 2016 4:37 AM, Philimon A. Asare < mr.jpeter196012@gmail.com > wrote:
Dear Friend,
Good day, Firstly. My name is Mr. Philimon A. Asare.
I am a retired banker of Standard Chartered Bank Ghana Ltd, I have a transaction of One million eight hundred thousand dollars ($1,800,000.00). I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in escrow call account. Finally I did not declare these funds to the bank before my retirement. I am contacting you, to stand as the beneficiary of these funds. I will give you 30% of the funds as your commission.
I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment. If you are interested, contact me indicating your full names or company name and address. Your direct telephone and fax numbers.
Mr. Philimon A. Asare... (more)
![]()
![]()
![]()
↧
Andrew G. McCabe: money laundering activity may violate 18 USC A 1956, 18 USC 1957, 18 USC 1960, and
From: hostmaster@mediate.ca
Reply-to: andrew.mccabe231@gmail.com
Sent:
12/11/2016 8:04:54 A.M. US Mountain Standard Time
Subj: RE: FROM THE
FEDERAL BUREAU OF INVESTIGATION (FBI).
... (more)
![]()
![]()
![]()
↧
John Koskinen: you will ever pay before your package leaves our office here in USA
From: Mr. John Koskinen < efccinvestigation05@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Dec 11, 2016 8:53 am
Subject: Your Urgent Attention. .From The Office of Fund Reconciliation Department
... (more)
![]()
![]()
![]()
↧
↧
JAMES GOODMAN: please do not hesitate for clarifications!
From: FedEx Customer Service < tony@wteam.com.cn > Date: Sat, Dec 10, 2016 at 1:13 PM
Subject: Season' s Greetings
Attn: Beneficiary . You are welcome to FEDEX COURIER SERVICE with world wide delivery at its best. We are pleased to be at your service as FEDEX COURIER COMPANY LTD is regulated and stipulated by the Delivery Service Authority (DSA) the institution that REGULATES all delivery activities. FedEx provides access to a growing global market place through a network of supply chain on business related information services. Nevertheless, we are one of the world' s greatest success stories, the start-up that revolutionized the delivery of `packages and information. And in the past 30 years, we' ve grown up into a diverse family of companies- FedEx that' s bigger, stronger, better than ever. However, the European Union (UK) deposited a sealed Metallic Consignment Box through a random computerized email selection ballot system from a database of over 1,000 email addresses drawn from all continents of the world. Approved by the British Gaming Board and Licensed by the International Association of Gaming Regulators (IAGR). This promotion was set-up as the 3rd of its kind and we intend to sensitize the public to contact our claims department for more information as regards with procedures for claim. We advice you reconfirm your billing address as part of our precautionary measure to avoid unwarranted abuse. YOUR FULL NAME: PHONE NUMBER: DELIVERY ADDRESS: OCCUPATION: In Addition, by the virtue of the provision of law which confers on us powers to suspend and authorize an immediate transfer internationally, We hereby state emphatically and without prejudice that if there should be any further INFORMATION that may succeed your application, please do not hesitate for clarifications! Treat With Urgency. Contact Person: Mr. Anthony Anderson Email: tony@wteam.com.cn Text Message: +1 (912) 386-1184 Vidalia 30474 Georgia. USA Yours Sincerely, MR. JAMES GOODMAN (FOREIGN DELIVERY DEPARTMENT FEDEX NIGERIA) FEDEX COURIER COMPANY LTD. Regulated by Delivery Services Authority. CONFIDENTIALITY NOTE The information contained in this message is confidential. This message is intended to be read only by the person with the e-mail above. The unauthorized use, Disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with Urgency. This mail was sent on behalf of a Consignment box with FedEx delivery code of Conduct. Registered Trademark.... (more)
![]()
![]()
![]()
![]()
![]()
↧
BENSON SMITH: NOTE YOUR ARREST WARRANT HAS BEEN GIVEN TO US ALREADY
2016-12-11 12:24 GMT-04:00 Max (Jessada S.) - Nippon Sysit Co.,Ltd < max@ns.co.th > :
GOOD DAY.
THIS IS FROM THE CENTRAL INTELLIGENCE AGENCY (C.I.A) AT THE JUST CONCLUDED
... (more)
![]()
![]()
![]()
↧
Robert E. Marling: attorney in Benin, with information below through western union money
↧