Targy:
Attention Beneficiary ,my dear
Datum:
Thu, 29 Dec 2016 15:26:28 +0000 (UTC)
Felado:
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MARCEL DE SOUZA: HE TOLD US THAT YOU GIVE HIM THE $100
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ERIC EUGENE STEAKLEY: ENABLE MR.JOHNSON FRANK GET A DIPLOMATIC PACKAGE
On Thursday, December 29, 2016 3:30 AM, ERIC EUGENE STEAKLEY < delglaciar@speedy.com.ar > wrote:
CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC
FROM DESK OF ERIC EUGENE SENIOR OFFICE DEPARTMENT
CENTRAL INTELLIGENCE AGENCY CIA.WASHINGTON DC
GOOD day.
THIS IS TO NOTIFY TO YOU THAT I RESUMED WORK TO OFFICE 24HOURS BACK AND I RECEIVED UPDATE FROM MR .UNITED NATION AMBASSADOR MATHEW AND HE TOLD ME THERE WILL BE AN INTERNATIONAL FLIGHT TODAY BY 4PM AND MR.JOHN HOOPER WILL ACT AS YOUR DIPLOMAT AND DELIVER THE PACKAGE TO YOU WHICH WILL TAKE ONLY 18 HOURS TO GET THE PACKAGE DELIVERED. THE ACTUAL FEE WAS $100 BUT IT WAS REDUCED TO $69.00 THIS MORNING TO ENSURE THAT YOU RECEIVED YOUR PACKAGE TODAY.
NOTE: THE PACKAGE YOU WILL RECEIVE CONTAIN A VISA CREDIT CARD WHICH CONTAIN $20 MILLION USD ,MASTER CREDIT CARD WHICH CONTAIN $200,000 AND A VERIFIED CASHIER CHECK WORTH $3 MILLION USD WITH THE REQUIRED SECURITY DOCUMENT WHICH WAS MADE IN YOUR NAME AS THE SOLE OWNER AND IT ALSO INCLUDE THE SECURITY PIN YOU WILL USE TO TRANSACT WITH BOTH CREDIT CARDS.
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Theresa Lewis: clear all over due Contract funds, Lottery winnings and Inheritance
On Thu, Dec 29, 2016 at 2:16 pm, UNITED NATIONS! < dr.bennetjohnson23@gmail.com > wrote: INTERNATIONAL FUNDS AUDIT UNIT
UNITED NATIONS LIAISON OFFICE NEW-YORK, USA
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
OUR REF: US/NF/UN/XX2016
FUND US1.5MILLION APPROVED BY UNITED NATIONS
Attn Beneficiary,
We write to inform you that Series of meetings have been held over the
past 2weeks with the Secretary General of the United Nations
Organization, International Community Board and U.S.Department of
State and Africa Union Organization this ended last week. During the
meeting, this organization discovered that you have not received your
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Micheal Hills: you can make withdrawal in any location of the ATM machine center of your choice
From: U.S Treasury Department Unclaimed Funds < test@flowlogistics.com.hk >
Date: Thursday, December 29, 2016, 21:03 -0500
Subject: Message From U.S. Treasury Department!!
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FARGE BERTOLO: j'avais place une somme importante de 3 700 000 EURO
De : Farge BERTOLO < fargebertolocaroline@t-online.de >
Date : 4 décembre 2016 à 04:02
Objet : AIDEZ-MOI SVP ! farge.bertolo@hotmail.com À : " socrs.sucrus@gmail.com " < socrs.sucrus@gmail.com > Mes sincères salutations à vous, Je rentre en contact avec vous dans le but d'entretenir une relation d'affaire sérieuse et bénéfique pour tous.
Je suis FARGE BERTOLO , âgé de 55 ans. J'ai servi l'armée française pendant des années où j'ai participé à la guerre du Koweït. Suite à un accident de circulation le 23 août 1996, j'ai perdu mon épouse et mon fils de 12 ans. Je m'en suis sorti mais paralysé des deux membres inférieurs.
Je me suis installé en Côte d'Ivoire où j'avais placé une somme importante de 3 700 000 € sur un compte bloqué avec l'aide d'un ami juriste je suis dans une situation financière difficile, je sollicite votre assistance dans le but de m'aider à faire face aux frais des documents pour le processus de transfert et aussi me fournir un compte bancaire où les fonds seront transférés.... (more)
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Bobby G Thompson: some process of your first payment of $5000 through western union now
De: dr.dan william < dr.williamdan1@outlook.com >
Enviado: viernes, 30 de diciembre de 2016 06:33 a.m.
Asunto: Attn: Beneficiary
Attn: Beneficiary
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Juliette Kouauo: there is no guarantee of lives and properties
On Saturday, November 12, 2016 1:18 AM, Miss Juliette Kouauo < juliette.kouauo7@hotmail.com > wrote:
From Juliette Kouauo
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D'IVOIRE.
Greetings,
For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Juliette Kouauo. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death.
He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$25.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.
Being that this part of the world experiences political crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact that it had been my late fathers industrial plans.
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John Kwesi: pay each of the victims we have their e-mail addresses the sum of US$1,535,000.00
In Miercuri, 28 Decembrie 2016 13:47:41, John Kwesi < johnkwesi821@gmail.com > a scris:
Official Payment Notification FROM EFCC GHANA VICTIMS COMPENSATION PROGRAMMED UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) GHANA ATTENTION:Approved Beneficiary, We write to inform you that, our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE MILLION,THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) Nigeria and Ghana have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace,whom we have their emails and contacts in our Database here in GHANA and NIGERIA This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in GHANA therefore,qualified you for this UN Assisted compensation Program.We have approved to pay each of the victims we have their e-mail addresses the sum of US$1,535,000.00 . Because of re-consolidation of banks in Ghana and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service,who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation. So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without security scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay. Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you. You are under obligation to follow the rules we handed down to the courier guiding this payment. You are hereby advised to send to us your correct information listed below for re-confirmation of your new contact address and phone number to avoid any misconduct in this exercise. Kind regards, Dr.John Kwesi ... (more)
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Mariam Halidu: before we commence with the release of your approval
From: Mrs Mariam Halidu < dr.josephmoore21@yahoo.com >
Sent: Wed, Dec 28, 2016 02:07 PM
Subject: Use this information send the money via Western Union or Money Gram
Zenith Bank of Benin Republic
No, 16 Hammed express road Tokpa Cotonou
Attention: Beneficiary:
I am Mariam Halidu, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund.Your email is among the listed beneficiary who have not receive their inheritance payment and also among the once who want claim their inheritance.Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.
The Federal Republic of Benin under the instruction of His Excellency President Patrice Talon have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$4.8M.
Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file here before we commence with the release of your approval part payment.
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RHODA WILTON: MAKE SURE NO BODY IS OWN BEFORE OUR END
McPhilips Raphael < mcphilipsrapaels@gmail.com > 13:13 (Ha 3 horas) para Cco: mim Por que esta mensagem esta no Spam? Ela e semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais THIS IS TO OFFICIALLY INFORM YOU THAT WE ARE HAVING OUR LAST QUATER AUDIT,AND IN EFFORT TO MAKE SURE ALL BENEFICIARIES RECEIVE THEIR MONEY BEFORE THE AUDIT OF LAST QUATER OF 2016.WE HAVE DECIDED TO HELP YOU.
THE BOARD OF DIRECTORS OF CITIBANK IN CONJUNCTION WITH YOUR BANK HAVE REACH A RESOLUTION THAT YOU WILL BE ALLOWED TO PAY $120 ONLY TO ENABLE THE TRANSFER PROCESSED AND THEN AFTER THE CONFIRMATION OF THE TRANSFER INTO YOUR ACCOUNT YOU CAN NOW MAKE A WITHDRAWAL AND PAY THE REMAINING $700.
THIS AGREEMENT CAME AS A RESULT OF THE OF THE ULTIMATUM GIVEN TO US BY THE UNITED STATES GOVERNMENT,UNITED NATIONS AND THE IMF. TO MAKE SURE NO BODY IS OWN BEFORE OUR END OF THE YEAR AUDIT.AND ALSO TERMINATE THE TRANSFER IF YOU DID NOT PAY WITHING THE STIPULATED PERIOD OF TIME.
THIS IS THE ONLY WAY WE CAN ASSIST YOU.
PLEASE SEND THE $120 TO THE BELLOW RECEIVER TODAY.
RECEIVERS NAME: ABEL UCHE
ADDRESS: LAGOS NIGERIA
AMOUNT: $120
TEST QUESTION: WHAT COLOR
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FRANK MARTY: your total fund of $2 .9Million U.S DOLLARS is completely
On Friday, December 30, 2016 11:37 AM, Mr.Jeri Kamilo < reserveindia.ofrbbi@yandex.com > wrote:
-
Attention:
This is to notify you about the latest development concerning all the payments that are
left in our custody which yours are inclusive,besides your were given a bill of $185.00
in order to receive your payment of which we
didn't hear from you for sometime now.
Hence, our western union Head office is now offering a Special bonus to help all our
customers that are having their payment in our custody due to high price of the $185. In
order words we are now requesting that those involve
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Navy Federal Credit Union: Please do not reply to this email
From: Navy Federal Credit Union < alert@nfu.org >
Sent: Friday, December 30, 2016 11:40 AM
To: Recipients
Subject: Have Your Navy Federal CrediT Union Account Updated
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Tony Elumelu: send this shipment and insurance fee of US$250.00 via Western Union
From: Tony Elumelu < admin@charmvit.co.kr >
Date: Saturday, December 31, 2016, 00:19 -0500
Subject: Re: what is going on?
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Meredith Gibbs: spreading the word of God, and try to get the house
From: meredithgibbs27@gmail.com
Reply-to:
meredithgibbs127@yahoo.ca
Sent: 12/30/2016 9:04:45 P.M. US Mountain
Standard Time
Subj: l remain yours sister in Christ.
Dearest one in the Lord.
With Due Respect and
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Jennifer Adwoa: I am presently residing in the refugee camp here in Dakar Senegal
Van: Jennifer Adwoa < Jenniferadwoa@hotmail.com >
Verzonden: zaterdag 31 december 2016 11:42
Onderwerp: I WILL LIKE TO KNOW MORE ABOUT YOU.
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Amelia Patrick: nice to every body in the camp, but we are not living with him
From: Amelia Patrick < ameliapatrick20@hotmail.com > Date: Sat, Dec 31, 2016 at 8:55 AM
Subject: Hello my Dear,
Hello my Dear,... (more)
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PETE OJI: IMMEDIATELY NOW TAKE MY WORD
On Fri, Dec 30, 2016 at 8:57 pm, okafor isaac < okaforisaac349@yahoo.co.uk > wrote: I WISH YOU MERRY CHRISTMAS AND HAPPY NEW IN ADVANCE MY BROTHER GO AND SEND 29USD YOU WILL RECEIVE 6000USD BY WESTERN UNION AND MONEY GRAMS 24000USD WESTERN UNION AND MONEY GRAMS EVERY DAY YOU WILL NOT SEND ANOTHER CENT TAKE MY WORD I CAN NEVER LET YOU DOWN IF YOU DIDN'T RECEIVE YOUR PAYMENT WITHIN 1HR YOU SEND YOUR FUND WILL REFUND BACK TO YOU SEND IT NOW SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY NOW TAKE MY WORD MAKE SURE YOU SEND THE 29USD IF I DON'T HEAR FROM YOU FROM NOW YOUR PAYMENT WILL BE CANCELED FINALLY ATTENTION SIR >>>> GO AND SEND THE 29USD TO THIS NAME BELOW - Hide quoted text - >>>> RECEIVER NAME .PETE OJI >>>> LAGOS NIGERIAQ.IN GOD A.WE TRUST... (more)
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Anthony Robert: this code will be issued to you at the sum
On Saturday, December 31, 2016 5:30 AM, FCM Bank Online Plc < info@ilm-asesores.com > wrote:
Attn: Account Holder,
This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument
Bank(FCMB) which has been holding your funds all this while has been
ordered to release it to you. The bank has created an online bank
account on your behalf and the online bank account has been funded with
the total sum of $8,500,000.00 USD in which you would be able to
withdraw any amount of money daily from the online account, Please what
Ever you want to Ask make sure that You Copy this Email Bellow and send
Me email to this email in Bracket
( anthonyrobert50@yahoo.com ).
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Thomas K. Montag: transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain
From: "Mr. Thomas K. Montag" < epcon@epcon.co.id >
Date: December 31, 2016 at 5:03:33 AM EST
To: undisclosed-recipients:;
Subject: Attention Dear Reply-To: tmk1001100@hotmail.com -
Bank of America in Washington D.C
1835 Columbia Rd NW,
Washington, DC 20009,
United States
Website: http://www.bankofamerica.com/ ... (more)
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Sandra Smith: contact Mr. James Dave to make arrangement to assist
On Sat, Dec 31, 2016 at 7:33 am, Mrs Sandra Smith < nadal@speedy.com.ar > wrote: Attn: Beneficiary,
Your compensation of $3.8 million via an ATM card is ready, contact Mr. James Dave to make arrangement to assist you to send your ATM card to you on his email : officemailunit@virgilio.it Send him your details.
Regards
Mrs.Sandra Smith ... (more)
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