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Daniel ASIEDU: you must therefore apply for our courier service agent

December 12, 2016, 1:11 am
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From: AGRICULTURAL DEVELOPMENT BANK < adb.customerservice@live.com > To: Undisclosed-recipients:; Subject: ACKNOWLEDGEMENT OF TRANSACTION FROM ADB BANK GHANA Date: Mon, 16 Jun 2014 12:17:44 +0000 37 Independence Avenue... (more)
 
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bello kolo: name of the closer airport near to you

December 12, 2016, 1:23 am
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De : bello kolo < bello20008@outlook.com > Envoye le : Me, 5 Oct 2016 0:54 Sujet : Contact him to get your ATM card ... (more)
     
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Samuel Tumiwa: show that we really want to work with you

December 12, 2016, 1:27 am
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On Mon, Dec 5, 2016 at 2:43 am, Hon. Samuel Tumiwa < samueltumiwadbwashington@gmail.com > wrote: Sir I want you to reason with us that is why i keep-on with this explanation, Please Note that It is our responsibility to educated you so that you will not make mistake that will allowed nonprofessionals to frustrate life out of you or allowed your finances to go down the drain right in your very own eyes, We cannot just clear Dividend Check without the bearer being account holder with our bank so that it will be easy for us, We compete to be the leading global provider of financial solutions, creating lasting value for our investors, We do this with a unique mix of passion and precision and respect the monetary policy of United States that is why we advice you to open account with us and get it activate so that we will deposit your Dividend Check into the account and you will start making your withdrawals immediately, i ... (more)
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LOVEDAY INNOCENT IGBOJAH: accepted limit 5,000.00. per day

December 13, 2016, 12:57 am
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Von: moozgoh@gmail.com [mailto:moozgoh@gmail.com] Gesendet: Montag, 12. Dezember 2016 10:37 Betreff: Fwd: Attn Dear Sir, I am delighted to bring to your notice that your inquiry has been received and is being reviewed. We have been requested to advice you that your money has been called up for payment and transfer will be completed upon your immediate compliance, you will receive your money by ATM Rewards Gold Card package and labelled in your name to be used any where in the world and are free of any liens or encumbrances and are clean, clear and non-criminal origin you will receive your ATM card and the withdrawal codes with all the online banking facility in a sealed envelope . Do not forget your 4-Digit PIN for cash withdrawals anywhere ATMs cards are accepted limit 5,000.00. per day . or log in to the online ... (more)
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Tony O. Elumelu: meet up with the obligatory fees to finance it's release

December 13, 2016, 1:02 am
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On Fri, Nov 4, 2016 at 1:23 am, Tony O Elumelu < tonyoelumelu.uba@gmail.com > wrote: ATTN.: Hello our dear esteemed customer, I am Mr. Tony O. Elumelu (CON), the Chairman of the United Bank for Africa Plc., the Chairman of Heirs Holdings Limited and founder, "The Tony Elumelu Foundation". To verify my identity, you can log into any of the following websites: www.ubagroup.com or viz: https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482 OR http://www.transcorpnigeria.com/our-board As the Chairman of the United Bank for Africa Plc, I was made to understand that you have an out standing payment which you have found difficult to meet up with the obligatory fees to finance it's release, ... (more)
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Ava Benson: my Ex Husband got married to another woman, which caused our divorce

December 13, 2016, 1:39 am
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De: " Ava Benson" < bensonava@hotmail.com > Enviada: 2016/12/05 12:36:51 Assunto: Hello My Friend. ... (more)
   
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LARRY ANDERSON: WE NEED YOU TO SEND US THE $85 USD IS THAT WE TRIED TO DEDUCT

December 13, 2016, 2:03 am
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From: " MONEY GRAM @ MONEY TRANSFER" < massimomaiani1968@alice.it > Date: 13 Dec 2016 5:38 a.m. Subject: From Money Gram Transfer Department To: Cc: MONEY GRAM REMITTANCE DEPARTMENT. 178 VICTORIA ISLAND BENIN REPUBLIC, 01 B.P. 2020, BENIN REPUBLIC Telephone +229 68856789 E-mail:( moneygramtransfer@paysandu.com ) ... (more)
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Jude Walter: Meanwhile we have three method

December 13, 2016, 2:15 am
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In Marti, 13 Decembrie 2016 0:15:40, "firstbank@tuorinkartano.fi" < firstbank@tuorinkartano.fi > a scris: This is to inform you that the President of Nigeria Mr.Muhamadu Buhari has approve your payment of USD$10.500.000.00 to pay you from our bank here in First Bank Nigeria before the end of the year, Meanwhile we have three method of payment: please kindly let us know how you will like to receive your funds, so that we can process if immediately. 1: Bank to Bank wire transfer 2: ATM CARD delivery 3: Cashier Check. ... (more)
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YUSUF OZU UBANWA: SUM GOOD MONEY IN YOUR COUNTRY

December 13, 2016, 2:32 am
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On Monday, December 12, 2016 10:05 AM, BARRISTER YUSUF OZU UBANWA < law_yusufozu_ubanwa_chambers@hotmail.com > wrote: ... (more)
   
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Moris Richard: this aforementioned funds source and origin inline with this country

December 13, 2016, 2:35 am
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Targy: WELCOME TO BARCLAY'S BANK UK Datum: Mon, 12 Dec 16 10:21:32 +0000 Felado: ... (more)
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Nataly: I can well speak and understand

December 13, 2016, 7:47 am
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From: Nataly! < nata_ice@ua.fm > Date: December 12, 2016 at 12:37:00 PM MST Subject: Hello again!!! Reply-To: Nataly! < nata_ice@ua.fm > Hello ! I was very glad to receive from you the answer back. It was very interesting to me because I for the first time have tried to get acquainted through the Internet. Now I have understood, that it really... (more)
   
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Yuliia Kuznetcova: Today I was in bank, I tried to receive the credit! Alas, I have no residence

December 13, 2016, 7:55 am
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Van: yuliikuznetcova@gma1il.com < yuliikuznetcova@gma1il.com > Verzonden: dinsdag 29 november 2016 10:58 Onderwerp: Moscow, visa my love! How are you my love? I start my letter with the main news! This morning I have safely arrived to Moscow! I rented a small room in Moscow, the mistress of a room very good woman! Today at me was crazy day! ... (more)
   
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Dr. Elliott Mazer: we are not authorized to deduct a cent from the daily payment

December 13, 2016, 8:45 am
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From: Dr. Elliott Mazer < manuleric@gmail.com > Date: Tue, Dec 13, 2016 at 4:44 AM Subject: From The Money Gram (R) Cash Transfer To: Send Money World Wide From The Money Gram Cash Transfer Office address:No 455 paperbark,carer,ranee carefree,turbocharger,road Cotonou Benin) Attention Dear Beneficiary, This office wish to assured you that we have received official message from the (FMF Office) regarding your money transfer which you are supposed to receiving your money due to other management.But after the general meeting held today the FMF Office signed to keep on sending your compensation payment of $4' 000 dollars via Money Gram Urgent Transfer immediately you send the necessary to pay. The receipt of your stamping of your reference code fee $79 dollars today, ... (more)
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GARRY WALKER: If We Do Not Hear From You Within The Next 5 hours from now

December 13, 2016, 8:54 am
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On Monday, December 12, 2016 2:11 PM, Diplomat < eduardoguilherme@terra.com.br > wrote: I am AGENT GARRY WALKER,FBI SPECIAL AGENT FEDERAL BUREAU OF INVESTIGATION Office writing from Diplomatic Agent's email address Due to i was invited for very serious investigation regarding your ATM CARD Parcel that worth $2.5 Million United state Dollars. There Is Presently A Counter Claims On Your parcel By One Ms.Betty Mcnus, Who Is Presently Trying To Make Us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With Her, To Help You In Receiving Your ATM CARD And That Was My Reason Of Calling For Confirmation.We all are right now in USA,here is the number to reach the delivery agent in charge of your ATM CARD parcel in New York here text or Call the Diplomat at: 914 2026802 According to the A Diplomatic Agent he has sent you several email regarding the issue but no response before they contacted us to make final inquiring before releasing the parcel to Ms.Betty Mcnus of ADDRESS:302 FOXRIDGE LANE, HUBERT, NC 28539 USA. We Shall Proceed To Issue All parcel Details To The Said Ms.Betty Mcnus, If We Do Not Hear From You Within The Next 5 hours from now because they have so much waited for an update together with the cost of $275 for CLEARANCE as was stated. Please let us know that you are not dead by reply back this email immediately you receive it so that we provide the info to send the holding $275 to people that will take care of the clearance without any further delay again.Text or Call the Diplomat at: 914 2026802 ... (more)
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Angelina William: killing my mother and my father. It was only me

December 13, 2016, 9:06 am
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De : Angelina williams < shuritsayu@yahoo.com > Envoye le : Sa, 20 Ao 2016 10:07 Sujet : Nice to meet you, contact me ... (more)
 
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JIM OVIA: we have already remitted the first payment of $5,000.00

December 13, 2016, 9:22 am
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In Marti, 13 Decembrie 2016 9:33:39, mr.williamjohnson < mr.williamjohnson011@gmail.com > a scris: MONEY GRAM TRANSFER AGENT Endere?o: 12 Avenue Ilha ruas, Abuja Nigeria. Attention:SCAM VICTIM PAYMENT BY TRANSFER THROUGH OUR BANK You are welcome to the Money Gram Transfer Office, The reparation committee instructed that the total sum ($1.200,000.00 Dollars only) shall be transferred to you via our transfer service ( money Gram transfer) and due to our transfer schedules, we agreed to be ... (more)
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Ms. Liza Wong: Also this transaction is 100% free risk

December 13, 2016, 9:58 am
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From: Ms. Liza Wong < centroimpiegoap@provincia.ap.it > To: Undisclosed recipients:; Sent: Mon, Dec 12, 2016 10:47 pm Subject: Re: My Proposal I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from ... (more)
 
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JERRY WOOD: PAY WHATEVER YOU HAVE

December 13, 2016, 12:10 pm
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Targy: ATTENTION BENEFICIARY, Datum: Tue, 13 Dec 2016 10:00:37 +0000 (UTC) Felado: ... (more)
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Stephanie Smith: use my money for charity and also assist the poor

December 13, 2016, 12:29 pm
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On Tuesday, December 13, 2016 8:21 AM, Stephanie < maturocarlo@alice.it > wrote: My Beloved. I know it will be a great surprise reading from me today but consider this a divine intervention. My full name is Mrs. Stephanie Smith, a widow from California, USA. I am presently writing you from my sickbed because i have been fighting Cancer and the doctor says i have a few weeks left. I want to entrust $73 million dollars to your care for charity purposes and crave your indulgence as a concerned individual to help use my money for charity and also assist the poor with less privileged in the society so reply to my email for more information as I'm not always online due to my health and my late husband's brother wants me dead so that he will claim all my late husband and i worked for. I will tell you more about myself and what you need to do with the money once your receive it. Give me your word that you will not betray my trust so that i furnish you with more details about the Charity Funds. Please reply now as my health is pretty bad, it's urgent and very important you keep this email confidential to have privacy with you and discuss on this opportunity. Contact me via my private email ( stepsmit7@att.net ) for more details. Have a blessed day and do not forget to pray for me. Bless you. Mrs. Stephanie Smith.... (more)
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Adrian Bayford: because we accepted you as a lucky beneficiary

December 13, 2016, 12:52 pm
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From: Adrian Bayford < sars1830@outlook.com > Date: December 13, 2016 at 1:09:24 AM CST Subject: From: Mr & Mrs . Adrian Bayford ( Donation ) Reply-To: Adrian Bayford < adrianbayford1967@outlook.com > See Attachment for more information Regards Mr & Mrs . Adrian Bayford  ... (more)
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