From: president ofbeninrepublic < presidentofbeninrepublic30@gmail.com > Date: Fri, Dec 16, 2016 at 12:55 PM
Subject: I am waiting fro you OK
This is to notify you that your funds valued twenty-Five Million seven
Hundred Thousand United States dollars (U.S. $25,700,000.00) has been
released today to the Standard Chartered Bank. For your convenience,
you will have to Transfer through within 24hrs online by yourself to
your local account. By Of this method, you will monitor the movement
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DOUGLAS TERRY: I will wonk what is Going on
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jovita gomez: i want the bank to transfer the money to you
From: jovita gomez < jovitgomez85@hotmail.com >
Sent: Fri, Sep 30, 2016 8:00 am
Subject: I will compensate you with 20% of the total money
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Limido Sijika: your $4.5MILLION will transfer to your Account.but after today
From: Limido Sijika < agcep@speedy.com.ar >
Date: Friday, December 16, 2016, 21:23 -0500
Subject: APEX BANK PLC BENIN REPUBLIC YOUR $4.5MILLION is Now Ready
Attn: Beneficiary,
I wish to keep you posted on the out come of our emergency meeting
with president of Benin republic and together with the World Bank
president, Mr.Robert Zoellick, international
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Paul Opuruiche: And always keep this office updated
On Fri, Dec 16, 2016 at 7:45 am, Mr. Paul Opuruiche < atmpaymentabrahm@gmail.com > wrote: FCMB Bank PLC Sir, I have read your mail together with your
particulars as all is well noted, and it is very important you ensue and
contact the paying Bank of United Bank of Switzerland Headquarter, with
bellow contact details for more directives on your funds transfer. Also make sure you reconfirm your
direct telephone number and your Identification Card (ID) to the paying Switzerland
Bank to avoid further delay. And always keep this office updated to enable us
close your file here. Director Foreign Remittance Department
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Michael Johnson: the name as outline below use it to send the money
Targy:
YOUR FIRST TRANSFER PAYMENT OF $13.000.00 USD FROM MONEY
GRAM DEPARTMENT
Datum:
Fri, 16 Dec 2016 22:36:07 +0100 (CET)
Felado:
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Angela Lisa Kinto: he used my name as the next of kin
On Tuesday, November 1, 2016 9:37 AM, Angela < 0077angela@gmail.com > wrote:
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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Faith Cicilia Nagolo: people, orphanages, widows and propagating the word of God.I found
From: Faith Cicilia Nagolo <michjones1977@yahoo.com>
Date: Fri, 16 Dec 2016 16:37:43 +0000 (UTC)
Subject: Message From Mrs.Faith Cicilia Nagolo
To:
Message From Mrs.Faith Cicilia Nagolo.
Greetings to you, I know this proposal will definitely come to you as
a huge surprise, but I implore you to take your time to go through it
carefully as the decision you make will go a long way to determine my
future. My name is Mrs.Faith Cicilia Nagolo from Switzerland. I am
married to Late Mr. Andrin Nagolo. He was the Director of T.C
Industries Cote D'ivoire. We were married for years without a child.
He died during the political crises. Recently, My Doctor told me that
I would not last long due to my cancer(Hepatocellular carcinoma)
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ALFRED D. ANTHONY: receive your fund the sum of $15MIllion into your bank account
From: Bank of Africa < africanbank265@gmail.com > Date: Sat, Dec 17, 2016 at 6:10 PM
Subject: Re: from Bank of Africa
we what you to know that we can not transfer your fund you have to pay
the sum of $50 before we will transfer your fund the sum of $15Million
into your bank account again once you send the $50 in 5hrst time you
will receive your fund the sum of $15MIllion into your bank account
today
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Oscar Chris: send the $97 immediately so that we will register your payment
De: Money Gram Money Transfer Office < cr_angheben@speedy.com.ar >
Enviado: sabado, 17 de dezembro de 2016 04:58
Assunto: Good News Ref #No 62272243 Sender John Shabangu
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Rose Duke: let me know immediately you receive it so we can share the joy
From: dukerose20 Hi Dear, My name is Ms. Rose. After
seen your profile, I felt something special to be your friend. I have
somethings very important to discuss with you. Please kindly reply
back to (dukerose20@hotmail.com) to enable me tell you more about
myself and send my pictures to you. Regards. Ms. Rose ... (more)
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lucia larry: I must start first by appreciating you for all your benevolence towards an orphan
From: lucia larry<lucialarry2@hotmail.com> Date: Tue, 21 Jun 2016 16:38:02 +0000
Subject: HOPING TO HEAR FROM YOU
SOONEST. Lovely Greetings; How are you today? many thanks for
responding to my message. How is weather in your country, hope you
are enjoying it or not favorable this time? Mine is very hot over
here in Dakar Senegal. My name is Lucia Larry 24 years old single
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mirrian abdel: i will like to hear your voice please, just call the Reverend
From: Christy Date: Jul 3, 2016 Dear, i am miss Mirrian, am happy to write to
you through this site,i believed that a single rose can be my
garden,a single friend,my world.i wish to be your friend and have
good relationship with you.meanwhile you can keep in touch through my
email because am not always here.(mirrianabdel@gmail.com)write me
back so that i will send you my humble cute pictures yours Mirrian.... (more)
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grace Mark Adam: Tell him that the bank asked you to get a Senegalese lawyer
From: grace mark<gracemark22@hotmail.com> Date: Tue, 31 May 2016 06:41:08 +0000 Subject: hoping to hear from you soon Dearest one, How are you and your work? i hope that
you are fine and healthily. My name is grace Mark Adam i am 24 years
of age from Republic of Sudan in Africa presently i am seeking asylum
in the refugee center here in Dakar Senegal as a result of the civil
war which is taking place in my country Darfur Sudan.... (more)
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Patrick Maguire Goss: indicate the method you want to be paid
From: First National Bank < firstnationalbank4@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Dec 16, 2016 11:36 pm
Subject: End of the year final notice
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Jane Kane: i deposited it yesterday being 16th Dec 2016 So that is reason why
From: Mrs Jane Kane. <denise.formisano@alice.it>
Date: Sat, Dec 17, 2016 at 10:40 AM
Subject: CONTACT DHL FOR YOUR ATM CARD.
To:
Attn;My Dear,
This is to bring you notice that i have register your ATM VISA CARD with DHL
COURIER .And the card's value is $1.5 millions united state dollars,
The delivery charges has been paid but i did not pay their
official keeping fees since they refused.Reasons for their refusal is because
they do not know when you are going to contact them because the keeping fee is
$45 dollars per a day.
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nina dalima: I am a staff in the bank where the money is been deposited but this children are afraid
From: nina.dalima1@barid.com < customersupport@e2.shutterfly.com >
Sent: Thursday, November 3, 2016 4:21 PM
Subject: Nina wants to share a project with you
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Favor Justin: een easy for me, if you don't mind
De : Favor Justin < favor.justin@live.com >
Envoye le : Ve, 16 Dec 2016 13:08
Sujet : I will tell you more about me ... (more)
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William Parker: The deceased person who died Neal Walker died
On Friday, December 16, 2016 10:33 AM, Mr.William Parker < aa@upcmail.nl > wrote: Dear Friend, I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. 1. Full names and address, 2. Telephone and fax Number. 3. Occupation 4. A scan copy of your international passport or drivers license.... (more)
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KEVIN NEWMAN: HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW
From: Mrs.Mary Condo. <massimo.mappe@alice.it>
Date: Sat, Dec 17, 2016 at 6:34 PM
Subject: ATTN DEAR BENEFICIARY,
To:
ATTENTION. BENEFICIARY
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH
BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL,
I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR. KEVIN NEWMAN,I AM THE NEW
ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN
CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON
OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY
WHICH DID NOT RECEIVE YOUR FUND VALUED ($3.5 MILLIONS USD) WHICH SUPPOSES TO BE
TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.
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Lin Johnson: In nutshell, Karla James used his good office
From: Mr.Lin Johnson < paymentfilementfile@gmail.com >
Sent: Sat, Dec 17, 2016 2:39 pm
Subject: Your ATM CARD worth US $8.500,000.00
Your ATM CARD worth US $8.500,000.00
Good day to you. I am Mr. Lin Johnson, the newly appointed director general of DHL Courier Company here in Republic of Nigeria and it may also interest you to know that i am also in charge of your ATM CARD registered under the care of this Company by Karla James with this register number DHLB/XXX/100, to be delivery to you.
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