From: Kate Patrick < geiglobalparttner@gmail.com >
To: undisclosed-recipients:;
Subject: Urgent information
Date: Tue, 1 Nov 2016 14:15:35 -0700
UNITED NATIONS COMPENSATION UNIT.
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
We sincerely do apologize for all delays as regards to your Wire
transfer pending. We know all inconveniences you might have gone
through, but we have not really kept quite as days passes, but have
been working seriously hard to make sure that you fund is released by
the bank. The good news is that we have finally secured a credible
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Kate Patrick: we have finally secured a credible bank
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Ree T. Siilva: enable me cross check if it corresponds with the address on the official documents
From: "Ree T. Siilva" < officeccountswdcs0000112435@gmail.com >
Date: December 20, 2016 at 11:19:54 AM CST
To: undisclosed recipients: ;
Subject: From Harrisburg Airport,Pennsylvania USA Reply-To: "Ree T. Siilva" < reesiilva9@gmail.com >
Assistance Inspection Director Harrisburg Airport Pennsylvania One Terminal Drive, Middle town, PA 17057, Pennsylvania USA Hello My Dear Good Friend, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to
you. I am Mr. Ree Siilva, head of luggage/baggage storage facilities here at the Harrisburg Airport,Pennsylvania USA. During my discovered an abandoned shipment from a Diplomat from Nigeria and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on
the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details
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Prince Paul Udo: i don't like any delay in your side
On Wed, Dec 21, 2016 at 10:27 pm, Prince Paul Udo < princepauludo@gmail.com > wrote: Comliment of the Season to you and your family,
We are pleased to inform you of the result of your funds try as much
as possible to complete this transaction to enable us release your
funds within 48hrs to you to avoid any delay again in your transaction
i am advice you to act fast and finalize with this transaction fast
because today is 22th you need to receive your funds before this month
will end and i don't like any delay in your side act fast to complete
this transaction NOTE: In order to avoid unnecessary delays in this
transaction thank you God Bless you. Kindly send the fee with the information below via WESTERN UNION or MONEY GRAM.
Receiver's Name: NKUKA MIKE
Country: LAGOS NIGERIA
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Carl Dora: When my late husband was alive he deposited the sum of$8.5 Million
From: Mrs. Carl Dora < admin@xhost.kz >
To: < undisclosed-recipients:; >
Date: Friday, December 23, 2016, 23:22 -0500
Subject: Dear Beloved in Christ, Reply 217.
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Hanna Anderson: I was shocked when the Bank Manager explained to me that I will not be able to with-draw from the deposited money
Gesendet: Freitag, 23. Dezember 2016 um 01:56 Uhr
Von: " Hanna Anderson" < postmaster@cowandboys.com >
An: Recipients < postmaster@cowandboys.com >
Betreff: PLEASE KINDLY GET BACK TO ME Hello Friend,
Good day to you, I' m very sorry to have disturbed you with my Proposal but I am glad to know you but God knows you better and he knows why he has directed me to you at this point in time.
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Haisha Mubashir Al-Azeez: half of our palace was burnt and destroys fortunately I was in schoo
De : Haisha Mubashir Al-Azeez, < salam_1son@yahoo.in >
Envoye le : Lu, 19 Dec 2016 10:14
Sujet : Please I need your urgent assistance.
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John C. William: The Federal Reserve Bank Utilizes A Secured Macro Transfer System
From: CEO AND PRESIDENT <newsletter@crystaldesignsus.com>
Date: Sat, Dec 24, 2016 at 10:06 AM
Subject: ITS TIME FOR YOU TO GET PAID
To:
--
My Name Is Mr. John C. William, And I Am Reaching Out To You Regarding
A Recent Consolidation Of Your Bank Funds Here In The United States.
Your Compensation Files From Four World Banks Were Compiled Earlier
This Month And Submitted To Me For Review, Your Accrued A Trust Sum Of
$15, 500, 000.00 Million United States Dollars.
We Attempted To Contact You Multiple Times, And Hope This Gets To You.
Because You Had Not Claimed Your Trust Before The International Fund
Transfer Changes In 2014, Your Account Was Compiled And Locked As A
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Charles Bassey: you are required to send the required fee to Palssn Helmbac
On Fri, Dec 23, 2016 at 6:11 am, Mr.Charles Bassey < osmg@speedy.com.ar > wrote: US DEPARTMENT OF HOMELAND SECURITY (DHS)
Department of homeland security (DHS) Washington DC, 20528.
Attn Dear
This is to inform you that it has come to our notice and we have thoroughly completed investigated with the help of our intelligence monitory network system that you are having an transaction with consignment box filled with United State Dollars which was on held at the custody of new York city police department, during our investigation it has come to our notice that the reason you have not received your payment is because have not obtained your Award ship certificate which Palssn Helmbach confirm that it will cost the sum of $1876 to obtain the document on your behalf before your diplomat will accompany your consignment to your door step.
Since the department of homeland security (DHS) has been involved in this transaction, you are to be rest assured that this transaction is a legitimate and completely risk-free as it was our duty to protect and to serve the citizen of the united State of America.
All you have to do is immediately contact Palssn Helmbach, via E-mail for instructions to obtain your award ownership certificate, and send it to New York City police department to enable them release the Agent with your consignment box. Kindly look below to find the appropriate contact information.
CONTCAT INFORMATION
Name:Palssn Helmbach
E-mail:palssnhelmbach19@gmail.com
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JASMINE PIERRE: if you don't need it then I can change your name
Targy:
From the Former United States Ambassador to Republic of
Benin:
Datum:
Fri, 02 Dec 16 22:38:08 +0000
Felado:
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George Morgan: he is your next of kin, please is that true?
In Sambata, 24 Decembrie 2016 10:55:20, George Morgan < george_morgan2012@yahoo.com > a scris:
From Barrister George Morgan Chief Legal Practitioner Hassan & Chambers 21/ Diobo Street Port Harcourt Rivers State Nigeria. ATTN.SIR/MA, ... (more)
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Halima Younis: present you as the beneficiary of the $13,000,000.00 (Thirteen
On Sunday, December 25, 2016 6:57 AM, Halima Younis < halima@vega.ocn.ne.jp > wrote:
Dear Friend,
I am Halima Younis, wife of The slain Libyan rebels' chief of army staff, Abdel Fatah Younis, My husband was the Interior Minister in the Gaddafi regime before he defected to join the rebels fighters who conspired to kill him and later blamed it on pro-Gaddafi agents. My late husband was a victim of conspiracy among some of the NTC leaders who saw him as a threat to their selfish ambitions to take over power when the Government of Col. Ghaddafi is removed. you can read some of the stories on the following link.
http://www.guardian.co.uk/world/2011/jul/28/libya-rebel-forces-leader-killed The purpose of my mail is to seek you consent to present you as the beneficiary of the $13,000,000.00 (Thirteen Million US Dollars) in my late Husband's foreign bank account for safe keeping and future investment purpose. You will be entitled to 40% of the total sum for your trust and assistance.
If interested, Please get back to me for more details.
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EL GORDO LOTO INTERNATIONAL - DON LUIS ALBERT
Von: EL GORDO LOTO INTERNATIONAL VERLOSUNG S.A. [mailto:lottoints@mail.com]
Gesendet: Sonntag, 25. Dezember 2016 17:58
Betreff: ENDGЬNSTIGE GEWINNPREISANMELDUNG
EL GORDO LOTO INTERNATIONAL VERLOSUNG S.A.
C/SAN PEZ ANCATARA 24.
08905, BARCELONA – SPAIN.
OFFIZIELLE MITTEILUNG
VON SITZ DES VIZE PRASIDENTEN .
ACHTUNG: BEGЬNSTIGTER.
OFFIZIELLE GEWINNBENACHRITIGUNG
Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste LOTERIAL NACIONAL an 22/ 10/ 2016 erschienen ist.Dir... (more)
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Cindy Graham: under the cooperation of a new partner Mr Graham from London
From: Cindy Weah < cindyweah2@hotmail.com >
Sent: Thu, Oct 6, 2016 2:25 am
Subject: My dear, ask him to send you your$350.000 cheque... (more)
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Anthony Peter: As you may know that,, President Muhammadu Buhari does not permit
On Fri, Dec 23, 2016 at 6:12 am, BARRISTER ANTHONY PETER < barranthonypeter@gmail.com > wrote: Attn: Beneficiary,
My name is Barrister Anthony Peter,I was one of the Central Bank of Nigeria lawyer. presently I am one of the Co.lawyer to the current Nigerian president, Muhammadu Buhari.
It is in my memory that, I have work on your payment particulars during my service with Central bank of Nigeria.(CBN) and I left the bank with the notice that,you did not yet receive your funds, due to the corrupt practicing in the bank in collaborative with commercial banks in Nigeria
I believe you would be happy to hear that, I have been submitted your name as one of the UN-paid beneficiary among other 10 beneficiaries I Know about their payments to the president, Muhammadu Buhari to go through the list and approved for the immediate release of the funds.
As you may know that,, President Muhammadu Buhari does not permit the appearance of corruption, injustice and others. He is coming into power to clean up the bad images of Nigeria,the past administration had label the country. Therefore, your long over-due payment will finally release to you immediately after the president will signed for the payment release order of your fund.
Therefore, you must re-confirm your current information, including your current home and office addresses, your banking details, your valid ID, your direct telephone line, both land and Mobile and your current payment amount you expect from Nigeria, all to set into your document as demanded by the president.
Yours Faithfully,
Barr. Anthony Peter Esq.
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Alex White: Now i want to strike a deal with you
On Sun, Dec 25, 2016 at 7:11 am, United Nations Inspection Unit Logan Airport-USA < mralex_white009@hotmail.com > wrote: Attn: Sir/Madam
My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it
revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90%. Consequently.when we cleared it,
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INGA-BRITT AHLENIUS: DELIVERING THE ATM CARD TO YOU IS ONLY $198 BEING
From: jm2001@att.net
Reply-to: ingab.aaa300@gmail.com
Sent: 12/25/2016
11:13:13 P.M. US Mountain Standard Tim
Subj: RE: YOUR PAYMENT
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION.
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DON CHRIS: YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW
On Oct 16, 2016, at 10:34 AM, MR DON CHRIS < anto.dend@alice.it > wrote: >>>> ATTENTION: BENEFICIARY >> I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM > QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM > ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN > FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE > SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO > MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. >> I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT > OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUSTRANSACTIONS GOING ON IN ... (more)
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LARRY ANDERSON: WE NEED YOU TO SEND US THE $85 USD IS THAT WE TRIED TO DEDUCT
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 )
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ELIZABETH MARRYANN: it was a big shock to me that you have not receive
Targy:
From the Former United States Ambassador to Republic of
Benin:
Datum:
Mon, 26 Dec 16 11:04:41 +0000
Felado:
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Ahmed Mohammed: i dont really know whats going on
De: Ahmed Mohammed < am185459@gmail.com > Enviado: miercoles, 02 de noviembre de 2016 12:32 a.m. Cc: ahmed_mohamed10@aol.com Asunto: Re: OK!!!
Dear Thanks for your responds towards my email,well i dont have much to say for now than to tell you to keep to your words towards this transaction.Sorry my AOLwas unable to send message
i dont really know whats going on. Like i told you earlieri work for Scomi group of Company here in Asia Malaysia. Attached is my scanned information page of my international passport.... (more)
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