From: Ben Ezechi < gd20787@gmail.com >
Sent: Mon, Dec 26, 2016 5:45 am
Subject: Your new Payment Reference No.32477781
Your attention,
I write to confirm if you have received your payment of $10.500.000.00 only but I know that the answer is capital "NO" because your Fund is here with the Chase Bank, 270 Park Ave # 12, New York NY 10017 which I am totally in-charge as the Senate committee on finance appointed to oversee your payment with the Chase Bank.
Your non-responding to matter that relate to your funds processing promptly is the major delay in concluding of your payment release, as a matter of urgency is important you get back to us to avoid suspension of your payment.
We are surprise over your approach at this stage of your funds release, it will not be to your best interest if your payment is been suspended or cancelled out rightly till further notice, hence we urge you to expedite action on this issue the most painful part is your inability to keep us with update on your progress towards resolving the matter you hardly response to mail.
Your transfer is made to be concluded not latter December 28, 2016, your failure to get back to will amount to immediate cancellation of your transfer already processed for payment release.
You are advice to make payment of $280.99 being for intra bank service charges which I can not deduct unless by a written application to the origin /source of funds.
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Ben Ezechi: You are advice to make payment of $280.99 being
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Ban Ki-Moon: Now here comes the big question, did you sign any dead
De: Henry Miller < uufg.gfff@aol.co.uk >
Enviado: domingo, 04 de diciembre de 2016 04:34 a.m.
Asunto: ATTENTION: BENEFICIARY
Attention: Beneficiary,
This is to inform you about the current update on the released of your legal funds.
We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization bodies.
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Peter Osude: this is not a Game but a Way of Seeing that Justice
From: SWISS PORTLAND AUTHORITY < swizzportlandauthority11@outlook.com > Date: Monday, December 26, 2016, 04:52 -0500
Subject: Good day ,have been Scam Before by the Following Get back to me now
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Faith Boni: I have paid for the Insurance & Delivery fee
From: Mrs,Faith Boni <"www."@bronze.ocn.ne.jp>
Date: Mon, Dec 26, 2016 at 6:12 PM
Subject: Attention please!!!
To:
Attention please!!!
I have registered your ATM CARD of $12.5 with UPS DELIVERING COMPANY
LTD with registration code of (DCJKT00678G)please Contact them with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number: UPS Office:
E-mail: upscompany009@gmail.com
Contact Person: Mr.NELSON WILLIAMS
PHONE NO +229 68151277
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EZE JOHNSON: from time to time the C.B.N auditors do come to our bank to cross-check
On Mon, Dec 26, 2016 at 11:48 pm, firstbank808@gmail.com < mrrolandwilson2012@gmail.com > wrote: FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS.
Dear Customer
I am MR. EZE JOHNSON, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of First Bank of Nigeria Plc. Lagos-Nigeria Sometime ago, in our bank your Inheritance fund was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this fund was taken back to the Federal Government treasury. For the period of time this fund was in our bank, it generated an interest of US$ 1.5 Million, which we are about to be pay to you via Inter-switch ATM Card or Telegraphic wire Transfer into your Nominated bank account.
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Hannah freeman: Am 52 years old. I am one of those people
From: "Mrs. Hannah freeman." < admin@cablecolor.net >
Date: December 26, 2016 at 8:22:40 PM EST
To: Undisclosed recipients:;
Subject: IMPORTANT MESSAGE TO YOU Reply-To: < barristerandersonmorris1@aol.com >
Good day,... (more)
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lexx jones: we are being attacked by insurgents everyday and car bombs
From: lexx jones < lexxjones2016@gmail.com >
Sent: Wed, Aug 31, 2016 3:32 pm
Subject: I decided to compensate you with 30% of the total money... (more)
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Francis Gomel: this consignment is supposed to have been returned
From: SMORG LLB < francisgomel78@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Dec 27, 2016 1:26 am
Subject: Consignment Notification
Dear Sir,
I
am Mr. Francis Gomel Jr. the Assistant Director Inspection Unit/United
Nations Inspection Agent in LaGuardia international airport in the
northern part of the New York City, USA. During my recent withheld
package routine check at the Airport Storage Vault, I discovered an
abandoned shipment from a Diplomat from London and when scanned it
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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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Eldridge Klaus Emil: you to receive the sum of $250,000 every week
On Tue, Dec 27, 2016 at 7:04 am, Diplomat Eldridge Klaus Emil < barr_eldridgeklaus@yahoo.com > wrote: Attn:
I was notified by the African
Development Bank to travel down to Benin Republic from USA here to sign
your fund $25.9Million, are you aware of that? I was advised that the
best option available is the use of the VISA ATM Cash/debit card.The
money will be programmed into an ATM card that will be dispatched to
your address in USA and when you receive it,you will use it to make
withdrawals and a special arrangement will be made with the card for you
to receive the sum of $250,000 every week apart from the daily
withdrawals you will make with the card. I have approached the office
responsible for issuing the card.
Reconfirm your home address where to dispatch your ATM Card as stated.
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JAMES FOX: smooth release of your fund to your account
From: Royal Bank Of Canada < mjsanmarco@speedy.com.ar >
Sent: Tue, Dec 27, 2016 07:30 PM
Subject: RBC) Royal Bank Of Canada.
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: ( jamesfox@front.ru )
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC.
Dear Beneficiary,
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Mike Lucas: maximum you can withdraw in a day is USD$7,500 Only
From: "From: Mike Lucas" < lanni.scalia@alice.it >
Date: December 27, 2016 at 5:55:04 AM CST
Subject: ATTENTION: Dear, Reply-To: uba.bkplc101@gmail.com I wish to use this medium to inform you that your full Payment of USD$9.8M from CENTRAL BANK have been RELEASED and APPROVED for onward transfer to you via an ATM MASTER CARD but the maximum you can withdraw in a day is USD$7,500 Only.
The ATM Card automatically can work in any ATM SERVICE MACHINE around the world, which you will use to withdraw all the Money.
Therefore contact Mr.FELIX MOORE via E-mail: ( uba.bkplc101@gmail.com ) and Forward your Receivers full Name
2.Country and your home Address
3.Direct Tel. .
4.Attachment of your ID or driving license
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Anita Shaw: duplicate this message to anyone for any reason what so ever
De: Mrs. Anita Shaw < namig.aliyev@grif.az >
Enviado: miercoles, 28 de diciembre de 2016 10:27 a.m.
Asunto: Good News !
Good Day, If truly you have not yet receive your Inheritance / Contract, lottery Payment, please reconfirm your information once again to enable us release your payment through our corresponding paying bank in New York. You are hereby warned not to communicate
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Manuela Diaha: the bank management will confiscate the money after 10 years
From: Manuela Diaha < deemailer375@yahoo.com.ph >
Sent: Sunday, December 25, 2016 1:31:03 PM
Subject: Message from Manuela Diaha
Ms. Manuela Diaha.
Auditing and accounting Manager
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Jeri Kamilo: we are held,right now it is very very GOOD NEWS
From: Mr.Jeri Kamilo < reserveindia.ofrbbi@yandex.com >
To: < undisclosed-recipients:; >
Date: Wednesday, December 28, 2016, 08:28 -0500
Subject: CONFIRMATION OF CONSIGNMENT BOX $5.8M USD Court Sign
-
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mohamed ali: tell us how much loan you need
De : mohamed ali < mohameali23@wildblue.net >
Envoye le : Ma, 27 Dec 2016 6:53
Sujet : Contact us today and tell us how much loan you need ونحن على منزل مالية مسجلة ولدينا الهدف والغرض مساعدة الأفراد المهتمين والكيانات القانونية للحصول على القروض المطلوبة. يمكننا مساعدتك ماليا. اتصل بنا اليوم ويقول لنا القرض كم تحتاج. وسوف يحضر لك جيدا ... (more)
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Paul Fashola: Delivery to your house address, which you shall lodge
De: Mr. Paul Fashola [mr.sanusilamido96@ymail.com]
Enviado: jueves, 29 de diciembre de 2016 2:01
Asunto: From: Mr. Paul Fashola
From: Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel: +234-7033830311
Attention: Sir/Madam,
Re: Release of your Accrued Interest Payment via Certified Bank Draft.
The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
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JEH C. JOHNSON: YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION
From: "JEH C. JOHNSON" < epcon@epcon.co.id >
Date: December 28, 2016 at 6:06:32 AM EST
To: undisclosed-recipients:;
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY, Reply-To: mrjehjohnson224@gmail.com -
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept, Bldg1 Camp Murry ,Wash
98430-5000 USA.... (more)
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GARRY WALKER: If We Do Not Hear From You Within The Next 5 hours from now
On Monday, December 12, 2016 2:11 PM, Diplomat < eduardoguilherme@terra.com.br > wrote:
I am AGENT GARRY WALKER,FBI SPECIAL AGENT FEDERAL BUREAU OF INVESTIGATION Office writing from Diplomatic Agent's email address
Due to i was invited for very serious investigation regarding your ATM CARD Parcel that worth $2.5 Million United state Dollars. There Is Presently A Counter Claims On Your parcel By One Ms.Betty Mcnus, Who Is Presently Trying To Make Us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With Her, To Help You In Receiving Your ATM CARD And That Was My Reason Of Calling For Confirmation.We all are right now in USA,here is the number to reach the delivery agent in charge of your ATM CARD parcel in New York here text or Call the Diplomat at: 914 2026802
According to the A Diplomatic Agent he has sent you several email regarding the issue but no response before they contacted us to make final inquiring before releasing the parcel to Ms.Betty Mcnus of ADDRESS:302 FOXRIDGE LANE, HUBERT, NC 28539 USA.
We Shall Proceed To Issue All parcel Details To The Said Ms.Betty Mcnus, If We Do Not Hear From You Within The Next 5 hours from now because they have so much waited for an update together with the cost of $275 for CLEARANCE as was stated. Please let us know that you are not dead by reply back this email immediately you receive it so that we provide the info to send the holding $275 to people that will take care of the clearance without any further delay again.Text or Call the Diplomat at: 914 2026802 ... (more)
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Bukola Saraki: you MUST stop deflate this
In Miercuri, 28 Decembrie 2016 13:52:22, BUKOLA SAKARI < mkbrown.brown@gmail.com > a scris:
DEAR SIR/MADAM,
Compliment of the Season!!!
It is very important you get back to me very quickly for a detailed
briefing on an ongoing plot to steal your contract inheritance fund
under false report that you are dead.
A Billionaire from Saudi Arabia has been lured to believe you are
dead, and he has forwarded an application and the processing is
currently pursued vigorously with his influence, money and
connections.
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