From: MR. NNA BEN < reserveindia.ofrbbi@yandex.com >
To: < undisclosed-recipients:; >
Date: Saturday, December 17, 2016, 19:51 -0500
Subject: Compsation Payment
Attn; Sir/ Madam;
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NNA BEN: under the cooperation of a new partner from NEPAL
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Thompson Scott: you shall provide. Because of the problems we have been having lately
On Sat, Dec 17, 2016 at 1:48 pm, SHAWBROOK BANK < transfers233@gmail.com > wrote: Dear Sir/Ma,
RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00
We write to inform you that we have received mandate to process and remit
the sum of US$5,500,000.00 to your nominate account as you shall provide.
Because of the problems we have been having lately, the management of
Federal Reserve Bank,
United Nation and International Monetary Fund has decided to route your
payment through our Bank. We will contact you immediately you respond to
this mail.
Thanks assist us to serve you better.
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BISHOP DESMOND MPILO TUTU: i will write a cheque in your name
From: BISHOP DESMOND MPILO TUTU <bishopdesmondmpilotutu1931@gmail.com>
Date: Tue, 6 Dec 2016 10:37:50 +0000
Subject: My son be bless.
*May Peace, mercy and blessings of God be upon you !!!I have heard all you
said and i think i am convince with all your explanations i am happy that i
have found someone who will bring this DIVINE REVELATION to reality,now i
want you to go to your city to inquirer if $**17.000.000*
*.00 (SEVENTEEN MILLION DOLLARS)Will be enough to buy lands build standard
a heart foundation an Orphanage where footballers,basketballs and musicians
can come and donated to needy home,if this amount will be enough then you
have to send me all your information so i will write a cheque in your name
and send it to you provide all this information.This is what you will send
to me.full name...Your Address...Phone numbers...Scan copies of your
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Mark Andrew: Thousand United States Dollars ($4.5M USD) to you through a convenient
On Tue, Nov 8, 2016 at 3:23 am, United Nation Organization < compensationoffice24@gmail.com > wrote: Attention:Sir
How are you doing? hope fine? I am Mark Andrew, I work with the United
Nations Organization (UN) London, United Kingdom. We are contacting
you in respect your inheritance / compensation fund and it's delivery
/ transfer to you. Pleased to inform you that the arrangement for the
delivery of your fund in the total amount of Four Million Five Hundred
Thousand United States Dollars ($4.5M USD) to you through a convenient
means of delivery depending on your choice have been successfully
concluded by the UN Board of officials in the last meeting held.
Please reconfirm the below information immediately to us:
Address;. .
Mobile Telephone Number;. .
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Joyce Wako: My father of blessed memory deposited the sum of US$ 5.300, 000.00 in a Bank
On Nov 3, 2016 10:16 AM, " Joyce Wako" < joycewako@hotmail.com > wrote:>> How are you doing over there together with your work i hope God almighty is taking Good Care of you for me over > there, Thanks so much for your mail I will really like to have a Good Relationship with you and i have a special reason why i decided to contact you. because of the urgency of my situation here and after reading your profile, I am Miss joyce Wako 25 Years old Never married Before in life am from Liberia, the only daughter of Late Dr Christ Wako as i told you before.>> My Father was killed by his elder brother as i told you, I am constrained to contact you because of the maltreatment I was receiving from my late father elder brother and his wife. He planned to take away all my late father' s treasury and properties from me since the unexpected Death of my beloved Father. Meanwhile I wanted to escape to the Europe but he seized my international passport and other valuable traveling Documents. Luckily he did not discover where I kept my late father's File which contains important Documents. So I decided to run to the Senegal country where I am presently now, I wish to contact you personally to know you better and also for investment assistance in your Country. Please if you want to call me this is Rev. Pastor phone Number +221706133465, Which i told you in my first mail; You can use it and call me his name is Rev. Past. Peter Sagna, when you call just tell him that you want to speak with me and he will send some one to come and call me ok.>> My father of blessed memory deposited the sum of US$ 5.300, 000.00 in a Bank with my name as the next of kin. However, I shall forward you with the necessary Documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, to come over to your country and start a new life in your country after the transfer of my late father' s money is transferred into your personal account.
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Billy Moore: respond to Any message from Any team, organization, person (s) Without
From: BCEAO BANK <customers.service@caramail.fr>
Date: Fri, 16 Dec 2016 09:14:13 +0100
Subject: ACKNOWLEDGEMENT.
[image]
TO
GRAND DAKAR HEADQUARTERS BCEAO BANK
Head Office of BCEAO
Banque Centrale Etats de I'Afrique de I'Ouest.
Postal:: Avenue Abdoulaye
FADIGA B.P.3 108 Dakar(SENEGAL).
Postal:: Address:
BP16713 Dakar-Fann boulevard Du General DE
Gaulle angle rue 11.
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POTJAMAN SHINAWATRA: you can use this funds for God' s work
From: " MRS POTJAMAN SHINAWATRA" < ventas@mannheim.cl >
Date: Dec 18, 2016 7:28 AM
Subject: MAY GOD BLESS YOU
To: " Recipients " < ventas@mannheim.cl >
Dearest Beloved
Greetings, I am Mrs Potjaman Shinawatra.suffering from Breast Cancer long time illness. i am currently admitted in a private hospital here in Thailand, I have some funds I inherited from my loving husband who was former Thai Prime Minister Thaksin Shinawatra. The amount of US$10,.000.000,00 which i deposited in one of the Bank Here and I found you as honest and God fearing person who have the feelings of human and i believe that you can use this funds for God' s work and 15% out of the total funds will be for your compensation for doing this work of God. Please if you would be able to use these funds for the Lord' s work kindly reply to me. You can reach me on my alternative email box easily: mrspotjamanshinawatra@yahoo.co m
May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family' s Amen.
Your Sister In The Lord.
Mrs Potjaman Shinawatra
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Frank white: $110 Dollars only to get the two llow Tag certificate placed on the boxes
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nas: I can make a quick passport
De : nas.mis2016 < nas.mis2016@yandex.ru >
Envoye le : Me, 23 Nov 2016 15:47
Sujet : You can help me ? I'm having trouble with the internet connection. ... (more)
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JOHN REX: Be advice that there is no time again for us to call any person
2016-12-17 14:10 GMT-04:00 Western Union BONUS Payments < hirokichi.cat@leto.eo net.ne.jp <hirokichi.cat@leto.eonet.ne.jp> > :
Western Union BONUS Payments
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 99 YELLOW BOX OFFICE MOTORS COTONOU.
BONUS FOR CHRISTMAS FROM WESTERN UNION This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours are inclusive Besides,
your where given a bill of $155 up, in order to receive your payment of
which we didn't hear from you for sometime now.Hence, our Western Union is
now offering a Special BONUS to help all our customers that are having
their payment in our custody due to of prices. In order words we are now
requesting that those involve should pay only the sum of $55 to receive
all their payment abandoned in our custody. Besides, my dear, this is the
opportunity for you and has to comply and your funds shall be transfer to
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Robert P. Kelly: Please don't forget that
On Sun, Dec 18, 2016 at 7:01 am, ROBERT P.KELLY < mrslizzymba01@gmail.com > wrote: Headquarter New York, USA
Key People Robert P. Kelly (Chairman & CEO)
Company Type Public (NYSE: BK)
Head Office One Wall Street
New York, NY 10286
Your Ref :BNY/ITU/HFE/1/5/WD/016
* APPROVED FUNDS OF ($5,500,000.00 USD) FROM UNITED NATION/IMF/FBI/INTERPOL*
Thank you for reaching out to us.
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James Comey: be nullified and avoided immediately for security reasons
On Tuesday, December 6, 2016 6:22 PM, James Comey < imfo@me.net > wrote:
FROM THE DESK OF THE EXECUTIVE DIRECTOR;
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Dear Beneficiary
We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have
recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD 10.3M Citibank. It might interest you to know that we have taken our time in
screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead
in dealing with the Citibank, AL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:
Bank Name: Citibank
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Pedia Thomas: After reading mail from bank, I discussed with Rev. Ezekiel Abdalla
From: Pedia Thomas<pediathomas@gmail.com> Date: Fri, 1 Jul 2016 14:59:21 +0000 Subject: Hoping to hear from you
soonest My dear. Thank you for your reply to my mail,
How is your day my dear? I guess nice. Mine is a bit hot here in
Dakar, Senegal. My name is pedia Thomas I have 25 years, Burundi East
Africa. I am 5 '7 "tall, fair in complexion, Single (never
married before) I am presently residing in the refugee camp here in
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Precious Freya: i will obtain visa to your country for the disbursement of the fund according to my proposal
Date: Tue, 31 May 2016 22:32:20 +0000
(UTC) From: <preciousfreya12@hotmail.com> Subject: I will be glad to hear from
you soon Hello My Dear How are you today?, i will like to be
kind and honest with you, i am a woman that have seen life, i have
been in the social circle for many years, although it does not matter
one's age, color or achievement, what matters in our life is your
kindness to humanity... (more)
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Joy Sarr: the amount in question is USD US$3.800,000.00 Million
From: joy sarrna<joysarrna@hotmail.com> Date: Sat, 16 Jul 2016 11:51:37 +0000 Subject: Hello Dearest Friend Hello Dearest Friend How are you? hope you are fine over
there? i am really happy that you replied to my mail, it gives me
more joyously because i do believed that both have to be open-minded
and sincere as to know each other deeply down, share our loneliness
and thoughts i am 23years young ,before i proceed further let me
introduce myself fully to you,... (more)
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Sally Dweck: I and my sister were in studying in the University of Aleppo
From: sally Date: Jul 8, 2016 Please write me back on my email now ok
{massarra_sally @yahoo.com} Date: Mon, 11 Jul 2016 10:19:19 +0000
(UTC) From: <massarra_sally@yahoo.com> Subject: From Your New Friend... (more)
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Johnson Ralph: Our office got Your resume CV relating to the direct employment going on
From: < melbourneenergies@yandex.com >
Date: Dec 18, 2016 3:17 PM
Subject: INTERVIEW AND APPLICATION FORM
To: < melbourneenergies@yandex.com >
Cc:
MELBOURNE ENERGY ADDRESS: Level 36, 32 Turbot Street, BRISBANE QLD 4000, Australia INTERVIEW AND APPLICATION FORM
Dear Applicant,
Our office got Your resume CV relating to the direct employment going on in our company for consideration.
To proceed further in this recruitment program, you are to provide the following details;
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Abraham Nwankwo: I am grateful to God for being able to recover all your fund safely and right now
On Mon, Dec 12, 2016 at 2:30 am, Debt Management Office < cu11100900@gmail.com > wrote: Hello,
7 MORE BANKING DAYS LEFT TO CLOSE FOR 2016 FINANCIAL YEAR. HURRY NOW!
AND BE SETTLED BEFORE TERMINATION.
My name is Sir. Abraham Nwankwo. I am the Director-General of the Debt
Management Office - DMO in Nigeria.
Your case file for the payment of $12.5 Million is right here on my
desk after several ordered investigations on why some Nigerian ... (more)
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Agent Anthony: your First Payment MTCN= 055 119 0449
On Sunday, December 18, 2016 7:03 PM, Agent Anthony < m.mamusa@alice.it > wrote:
I'm western union Agent Anthony dike your first payment of $5000.00 has Been
sent today via Western Union. You are advise to Contact WU with your full
Information's to enable them give you Sender Name, Question and Answer to Pick
up your First Payment MTCN= 055 119 0449, for more information contact Mr.
Umeh, Tell: +22998813447 Emails ( winedsimed@gmail.com ) he'll keep sending you
payment until your total fund is Completed Regard Thank you for Cooperation
Best Regards.
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JAMES WHITE: if you still wish to receive your funds do get back to us immediately
From: Bank Of America < cpetragliaautomotoressa@speedy.com.ar > Sent: Wednesday, 7 December 2016 10:02 PM
Subject: Email Us Here bankofamerica640@gmail.com
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
call +1-360-216-134-9
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on,the 20th Day of june,2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15.8musd) into the government account comes up next week.
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