From: Michael Church < michaelchurch.suntrust@us.com > Date: Monday, December 19, 2016, 13:22 -0500
Subject: Revalidate Claim Application Submitted by Mrs. Brenda Miller at Your Request
Dear Beneficiary,
Kindly be informed that we have received a notification alert from the directorate of Board of Federal Reserve Bank, as one of the enlisted beneficiary for Government approved payments.
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Michael Church: kindly re-confirming from you if you had requested Mrs Brenda Miller to lay claims
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Carol Eugene: if you pay before December 24th 2016 you save $245
From: "Mrs. Carol Eugene"
Date: December 18, 2016 at 3:00:01 AM EST
To: ME
Subject: YOUR ATM CARD DELIVERY INSTRUCTIONS! Reply-To: agtlevismathew001@outlook.com Federal Bureau of Investigation Anti-Terrorist and Monitory Crime Division Edger Hoover Building Washington Dc Customers Service Hours / Monday to Saturday Office Hours Monday to Saturday: Attention! ... (more)
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Nadifa Korfa: i am presently staying in a refugee camp here in Senegal
From: nadifa korfa <nadifakorfa@hotmail.com>
Sent: 21 / March / 1438 10:11
Subject: I want to know more about you
Thanks for your reply, i am fine and hope you too?.
My name is Miss Nadifa Korfa, 25yrs old, single and never married. I believe that it is important we get to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love.
I love reading and spots and like to visit parks and garden to be close to nature. I love children too and will like to have many children when i get married. I am from Southern Sudan and i am presently staying in a refugee camp here in Senegal .
I came here recently because my parents died and our region is not safe to stay, i am here in Senegal.
I choose to come to Senegal because i came once to Dakar three years ago with my late father . I will tell you more about my family and everything about me when i am sure who you are and that i can trust you with my life as true friend and guardian,
Attached here is my picture I will tell you more about myself in my next mail,remain bless i m waiting to hear from you back, bye for now.
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Linah Mohohlo: I decided to donate these funds to a church or better still
From: Mrs. Linah Mohohlo < mrslinah980@hotmail.com >
Sent: Mon, Nov 7, 2016 1:47 pm
Subject: FROM MRS LINAH MOHOHLO
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Mila Planet: Do you like your job? It is important
On Monday, December 5, 2016 1:47 PM, ila Planet < thegirlofaplanet@gmail.com > wrote:
Hello !
How are you? How is your mood? I am very glad that you took the time to respond to my letter.
I do not know what to write to you in my first letter, because I never wrote letters, and not acquainted on the Internet before.
Getting on the Internet is very popular now worldwide. I have long hesitated to use the Internet for information.
But after my friend found a good guy through the internet, I decided to try.
I think it would be right, if I start to talk about myself, because I first wrote you a letter.
I do not know how my life is interesting for you, but I think if something is interesting, you say to me about it.
Probably, you will be very surprised when you learn that I do not live in your country. But I really hope it does not scare you,
Because I'm the same woman, like many other women, living in different countries. I'm the same person with heart and soul.
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Favour Coggins: getting the fund transferred under the co-operation of a new partner from Paraguay
From: Favour Coggins < favourcoggins@hotmail.com >
Sent: Thu, Oct 27, 2016 11:37 pm
Subject: Ask him to send you your cheque of $250,000 ... (more)
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DR.LEE WOODS: will cost $293 only and any one who is asking you for more money is a criminal
From: DR.LEE WOODS < socasa@speedy.com.ar > To: Sent: Wednesday, December 14, 2016 4:47 AM Subject: YOUR FUNDS RELEASED IF YOU ARE ALIVE AFRICAN UNION HEADQUARTERS
ANTI FRAUD OFFICE
Los Angeles,CALIFORNIA
USA
Tel: 323 617 4748
YOUR INHERITANCE FUNDS OF $4.8MILLION APPROVAL ... (more)
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Nerdin Jerry: Your payment is supposed to go through the Euro-Asia Credit
From: Mr Nerdin Jerry <"9999.9."@poem.ocn.ne.jp>
Date: Wed, Dec 21, 2016 at 9:33 AM
Subject: THE TRUTH ABOUT YOUR FUNDS READ PLEASE!!
To:
Attn: Dear Account Owner,
Due to the Internet Error, If You Got This Mail As Junk, Please Click
It To Inbox.
I felt expedient to write and inform you on the wicked conspiracy
hatched by the duo of (Mr. George
Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert
your money to their designated account in Benin Republic.
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Arnel Paul Ramos: US$15.5 Million USD with your secrete
On Fri, Dec 16, 2016 at 11:21 am, Brinks Global Security < brinks.global@asia.com > wrote: Brinks Global Security Contact Address: 59 Ortigas Avenue, Rosario,Pasig City 1609. Philippines. Direct E-mail: brinksglobals@asia.com Telephone: +(63)915-4150561... (more)
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MICHEAL CLARK: Pin Code No: 55674 and your Certificate of Merit
From: MR MICHEAL CLARK < j-taillon@ono.com > Date: Mon, Dec 19, 2016 at 8:45 PM
Subject: Goodday Sir /Madam
To:
Your Ref: CITI/BKL/STB/GNC/3480/02/00... (more)
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WESLEY PETERS: make the payment of $75usd immediately
From: " western un office" < westernunoffice4@gmail.com >
Date: Sep 26, 2016 11:28 PM
Subject: ATTENTION: BENEFICIARY Cc:
ATTENTION:
This is to notify you about the latest development concerning all the
payment that is left in our custody Last year which yours are
inclusive, you were given a bill of $270.00 in order to receive your
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Rita Ailya: Length of days: -Two (2)
In Marti, 20 Decembrie 2016 15:02:27, Mrs. Rita Ailya < raymund_palancia@yahoo.com > a scris:
Citibank Cte d'Ivoire
Immeuble Botreau Roussel, 28,
Abidjan, Cte d'Ivoire
Phone: +225 449 469 52
XB501 Fund Transaction
Attention Atm Beneficiary
This is to Inform you that your ATM CARD is ready for delivery and bellow is the instructions you need to follow from the delivery company. Please read carefully and get back to us for more instructions and next step to take.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
We were directed to contact you as regards the shipment of your ATM card package by the United Nations office. We just received the items to be couriered to you from an official of the United Nations informing us of your possible communication to us.These include an ATM card, classifieds documents and Pin Certificate.
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Suleiman Barau: your $7.5M to be remitted via our correspondence offshore
From: governor cbn < govcbn@bk.ru > Date: Wednesday, December 21, 2016, 11:51 -0500
Subject: Attn: From the Desk Of:
Deputy-Governor (CBN)
Telegram: CENBANK RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE OF $10.5M. Attn:
Dear Sir, Your file was submitted to my desk today with an official approval. for your $7.5M to be remitted via our correspondence offshore bank in Deutsche Postbank in Germany quickly contact the Deutsche Postbank Germany
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ROSEMARY ADAMS: for the safety delivery to your door-step once
From: FROM BRITISH HIGH COMMISSION < ofill128@gmail.com >
Date: December 21, 2016 at 4:13:53 AM EST
To: undisclosed recipients: ;
Subject: ATTENTION: FUND BENEFICIARY, Reply-To: FROM BRITISH HIGH COMMISSION < britishhighcommission849@gmail.com >
IMPORTANT NOTIFICATION!! FROM BRITISH HIGH COMMISSION 15-17 Charlotte Street, London W1T 1RJ, England ATTENTION: FUND BENEFICIARY, The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokina-Faso received a report of scam against you and other British/US citizens and Asia, Etc. whom the country of Nigeria/Benin, Bokina-Faso And Ghana have scammed. Based on the meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). However, A Re-compensation worth ($2,850,000 USD) has been issued out in ATM DEBIT CARD to all the affected victims and has already been distributed to all the bearers. Your name was among those that was reported scammed and we wish to advise you to see to the instructions of the Committee to make sure you receives your Re-compensation ATM CARD immediately for your
usage. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with British High Commission Nairobi Kenya for the safety delivery to your door-step once the beneficiary meets up the demand conveyance. It's has been mandated and agreed that you will only have to pay the sum of $105 usd for Payment Approved Fee. Bear it in mind that you will not have to pay any other money
apart from this required $105 usd. So we advise you contact the British High
Commission office in Nairobi Kenya for the immediate delivery of your ATM CARD.... (more)
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Whalley Frolick: Investments Funds US$95.7M came as result of formal Libyan President coverting
From: From Research & Projects. < SCBMAIL@bsdmail.com > Date: Sat, Dec 3, 2016 at 10:48 AM
Subject: Re: Research & Projects.
To:
FROM: Mr. Whalley Frolick... (more)
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Natasha: Ich hoffe, Sie werden mich fragen nicht
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David Wilson: each of the boxes contains about $4M or more
From: davidellis340@gmail.com
Reply-to: dvwilson1234@gmail.com
Sent:
12/20/2016 11:03:54 P.M. Eastern Standard Time
Subj: SHIPMENT OF YOUR
CONSIGNMENT
Dear owner,
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MUHAMMADU BUHARI: Did you instruct one Mr. John T. Kehoe of 122 Fitch Way
De: PRESIDENT OF NIGERIA [prueba@minmujeres.cdmx.gob.mx]
Enviado: martes, 29 de noviembre de 2016 13:07
Asunto: TOP URGENT, STOP DELAYING THIS TRANSFER AND CALL ME NOW ON MY DIRECT NUMBER 234-8068609049
--
PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL 234-8068609049
EMAIL,presidentofnigeria58@gmail.com<https://mg.mail.yahoo.com/compose?to=presidentofnigeria58@gmail.com>
CHANGES OF BENEFICIARY
ATTENTION:Sir/ Madam
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EL GORDO LOTO INTERNATIONAL VERLOSUNG - DON LUIS ALBERT
Von: EL GORDO LOTO INTERNATIONAL VERLOSUNG S.A. [mailto:lottoints@mail.com]
Gesendet: Mittwoch, 21. Dezember 2016 12:10
Betreff: OFFIZIELLE GEWINNBENACHRITIGUNG EL GORDO LOTO INTERNATIONAL VERLOSUNG S.A. C/SAN PEZ ANCATARA 24. 08905, BARCELONA – SPAIN OFFIZIELLE MITTEILUNG VON SITZ DES VIZE PRASIDENTEN. ACHTUNG: BEGЬNSTIGTER.... (more)
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bello kolo: name of the closer airport near to you
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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