From: "RICHARD HOWARTH" < kumari@tuttopmi.it >
Date: December 18, 2016 at 8:37:18 PM EST
To: Recipients < kumari@tuttopmi.it >
Subject: REPLY ASAP!!! Reply-To: diplommatjohnlee@yahoo.com.hk SUNTRUST BANK Dear Beneficiary, This is a prior notification of your long awaited fund which has been withheld by the IMF due to your inability to lay claim on your fund , as you have not provided the required documents for verification to our board, we were informed by our agent assigned to you as your payment officer that you have not been able to offset your delivery and processing fee valued at $230 , being payment for the INTERNATIONAL MONETARY TRANSFER FEE, ANTI-TERRORIST CLARIFICATION as well as VAT ,and TAX CLARIFICATION FEE. Owing to this effect , our intelligence department have investigated that you have been dealing with the wrong office and has ordered that you quit any form of communication with them and get in contact with the approved financial body , mandated to complete the delivery of your long awaited fund valued at $750.000.00 . The total sum of your fund was supposed to be $2.5 000.000.00 , this has been slashed down as part has been withheld by the IMF and only $750 000.0 was released to be paid to you by the SUN TRUST BANK: RELIABLE AND BIULT TO SERVE YOU BETTER .This was recently commissioned by the Federal government with the Central Bank , with a mandate to complete every international transfers Recently released by the IMF. You are here by advised to contact RICHARD HOWARTH, ( howarthrichpayunit@gmail.com ) Note :contact no one else than Richard, as he is one of our independent board of directors, So as to avoid miss-appropriation of fund or theft.... (more)
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RICHARD HOWARTH: this has been slashed down
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James Brien Comey: we will advise that you contact the office
From: F.B.I[JAMES COMEY] <gree@greenbrookrec.org>
Date: Sat, Dec 17, 2016 at 5:55 PM
Subject: FBI LETTER[CODE:210]l[]
To:
JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
... (more)
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Carolyn Smith: fraudsters and banks behind the non release of your funds
Gesendet: Samstag, 17. Dezember 2016 um 21:55 Uhr
Von: " Ms Carolyn Smith" < test@suomicom.net >
An: Kein Empfnger
Betreff: STOP CONTACTING THOSE PEOPLE REGARDING YOUR FUND" Good day,... (more)
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Adams J.Banks: your fund has been approved for immediate payment
De: FBI New York [lalibert@fallsnet.com]
Enviado: domingo, 18 de diciembre de 2016 20:46
Para: Recipients
Asunto: Re: Your REMITTANCE/Code#: VCB/BP1/009/WD/016
Vital Credit Bank Corporate Office Headquarters
100 N.St pual,BP 28255
Our Ref:VCB/BP1/009/WD/016
Vital Credit Bank
Attention:Beneficiary,
I wish to inform you that we have received instruction today from
World Bank Switzerland to transfer $1.5Musd via Online Banking
Service from this bank. ... (more)
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Mariyah Nada: I don't have any relatives now whom I can go to all my relatives ran away
De: Mariyah Nada < mariyahnada03@gmail.com >
Enviado: lunes, 19 de diciembre de 2016 08:02 a.m.
Asunto: All about me with honest, l hope you honest to help me out
Hello dearest one.
How are you today?
... (more)
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Vina Robbins: I was married but my ex-husband got married
De : Vina Robbins < vinarobbins29@hotmail.com >
Envoye le : Ve, 2 Dec 2016 12:03
Sujet : My dear, I think of relocating to your country
My
dear, how are you doing ? How are you today ? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does
not matter on age or color or achievement, what matters in our life is nothing but care and expression, expression of the heart. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have
... (more)
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Paul Scott: maximum withdrawal daily limit is Ten Thousand
From: "Mr.Paul Scott" < judychepis@gmail.com >
Date: December 19, 2016 at 10:09:33 AM EST
To: undisclosed recipients: ;
Subject: FINAL RELEASE OF YOUR FUND VIA ATM CARD. Reply-To: "Mr.Paul Scott" < atm.department57@gmail.com >
Notification of payment by ATM Master Credit Card We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System.We have decided to pay your funds through (ATM
Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent
activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their
delivery time is stated
below. UPS=48hrs/$157 FedEx=72hrs/$185 DHL=4days/$135 ... (more)
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Sarah Federah: I took a few days to know little about yourself
From: sarahfederal Date: 2016-07-11 Hello, i am Sarah, please my dear, contact me
at my Email here (sarahkaka@live.com) Okay... From: Sarah Federah<sarahkaka@LIVE.COM> Date: Tue, 12 Jul 2016 07:50:00 +0000m>... (more)
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Hanan Leena AbdulRahman: God will continue to bless your going out and coming in inch Allah Please write
From: Hanan Abdulrahman<hananabdul11@hotmail.com> Date: Mon, 11 Jul 2016 22:28:30 +0000 Subject: My dear will you be there for
me? Assalamu Alaikum. My dear I appreciate your mail to me
how are you and your health which is very important to me I hope fine
inch Allah, My dear I know that this mail will be a surprise to you
and I am sure that you would hardly expect such mail from me since we
are just new friends but I am doing it because of the situation at
... (more)
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Ziter Kimudi: i will like you to contact the bank immediately with this
From: ziter kimudi<ziterkimudi@hotmail.com> Date: Wed, 1 Jun 2016 10:06:07 +0000 Subject: I WILL LIKE TO KNOW MORE ABOUT
YOU Hello My Dearest, Thanks once again, I am more than happy
in your reply to my mail. How was your day? mine was a little bit
cool over here in Dakar Senegal. My name is Ziter Kimudi I'm (24)
years old still single and never married, I am from Ivory Coast, in
West Africa, and currently residing in No1 unity Diem refugee camp
... (more)
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Loveline Abidi: transfer my $4.7 million US dollars deposited by my late father
From: chichibaby I am Miss lovelin, i will like to be
your friend, you can email me on (lovelinbaby1@yahoo.com) so that i can send you my pictures and
tell you more about myself, with love... Date: Sat, 2 Jul 2016 09:36:37 +0000
(UTC) From: lovelin abidi<lovelinbaby1@yahoo.com> Subject: HELLO THIS IS LOVELIN... (more)
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DESMOND O'CONNOR: one month after you receive the atm card. You can keep
From: Mr DESMOND O'CONNOR < hich.sakouhi@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Dec 6, 2016 11:45 am
Subject: Greeting From Federal Reserve,
... (more)
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Richard J. Moseley: as soon as we receive the activation fee we will make the delivery
From: HSBC Regional Bank < raphael1ray@yahoo.com >
Sent: Mon, Dec 19, 2016 1:56 am
Subject: This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA.
... (more)
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Katherine Beatty: pay him for him to stand as my lawyer to assist me transfer the money to any of country
From: " Katherine Beatty " < beatty5@outlook.com >
Date: Mon, Dec 19, 2016 at 1:47 PM + 0500
Subject: Re: Thanks for your urgent response
... (more)
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Lee Morris: Agora e quase 02:55, enquanto o seu voo aeroporto mais proximo sera decolando por 05: 30 horas
De: MR. MORRIS LEE <anand_ece2010@yahoo.in> Enviado: segunda-feira, 19 de dezembro de 2016 03:24 Assunto: Good Day My Dear Beneficiary,
De MR. Lee Morris.
Telefone: (+1 205 316 9429)
agente diplomático FedEx Express
Courier Empresa República Cotonou do Benin.
Endereço: 01 BP 1874 Cotonou, República do Benin.
Good Day My Dear Beneficiário, ... (more)
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Aleksandra: you will not refuse my tasty dishes
On Tuesday, December 6, 2016 2:30 AM, "sitnikova19aleksa@gmail.com" < sitnikova19aleksa@gmail.com > wrote:
I am very glad to chat with you! Hello! I am very glad that you have answered me! I wish to be assured
and I ask that you have written to me, what name I can name you? Tell
to me how it will be convenient you that I named you? I waited
impatiently your letter, I'm sorry that I could not write you a letter
so quickly, now I'm at work and I have a little time to write to you.
... (more)
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Tony Mark: 5301 2364 5120 6002 has been approved and upgraded in your favor.
On Wed, Nov 9, 2016 at 2:58 pm, Rev.Tony Mark < davidwilliam009@gmail.com > wrote: UNITED BANK FOR AFRICA (UBA)
Lagos.Nigeria,
unitedbnkforafricauba@gmail.com telephone +234-8130938504
Attn:Beneficiary
Sequel to the meeting with our new president, gen. muhammadu buhari,
we were instructed to pay all our contractors and their next of
kin.Your name appeared in our system here as one of the beneficiary
We want to inform you that your payment verification and confirmations
through ATM CARD is confirmed from our correspondent bank in UK (HSBC
... (more)
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jasmine colman: evacuate my share of the money which is Two Million
From: jasmine colman < jasminecolman203@gmail.com > Sent date: Wednesday, November 16, 2016 5:52 Subject: My love, i am really seeking for your help to secure this fund on my behalf.... (more)
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Nta Ekpo: we are investigating them,as they will be jailed for 21yrs
On Mon, Dec 19, 2016 at 5:35 am, ICPC NIGERIA OFFICE < www.icpc101nigdpt.org@gmail.com > wrote: ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-811-582-7250 . . .We Fight Against Fraud, Funds Delay and Impersonation. . Attention Beneficiary , Greetings and how are you doing today,regarding to your mail response,I am Dr. Nta Ekpo, fully in-charge, and ordered by the Note that,you will be settled with the actual amount which you lost in your previously, including your Inheritance Funds of $10.500,000,00 and your settlement will be actualized within 7working days after your response to this e-mail,we have settled (Mrs. Mary Mason,Mr. Greg Mendez etc).
Call me on your convenient time,as we will be working very hard to see that we track all this fraudulent people down,as we have about Five of them in our net now,most of them claimed to be top officials of many bank in Nigeria. we are investigating them,as they will be jailed for 21yrs imprisonment,after there court case.
I also we want to use this opportunity to announce to you, that all beneficiaries listed/indicated in our international outstanding payment roll,will be paid their outstanding pending payment,before we go to Christmas Holidays,to avoid any more delay, error or this experience of phase claims by the wrong people due to the inability to follow up the normal due process and enhance up the payment instructions given to the rightful beneficiaries .
... (more)
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goodness philip: i have my late father's statement of account and death
De : goodness philip < goodnessphilips@outlook.com >
Envoye le : Lu, 19 Dec 2016 12:56
Sujet : I NEED YOUR HELP Hello , How are you today, together with your health which is a most important thing, hope you are fine ? I am more than happy in your reply to my mail. When i read your mail today it gives me full joy and happiness. T hank you once again i would like to see you face to face soonest and to be part of your family. Mine here is a little bit hot over here in Dakar, Senegal, in this refugee we are only allowed to go out only some times in a week. It's just like one staying in the prison and i hope by God's grace i will come out here soon i don't have any relatives now whom i can go to all my relatives ran
away in the middle of the war the only person i have now is Rev. Frank Adoh who is the pastor of the Christ for all Churches here in the refugee he have been very nice to me, s ince i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men, the other for women. C all me wit this number : +221.784291222 As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragedy incident that lead to my being in this situation now took place. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive
he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is ... (more)
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