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Ms. Carman L. Lapointe: $10.5M only into your account without any delay

January 1, 2017, 10:45 am
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From: "Ms. Carman L.Lapointe"< test@primeinsuranceghana.com > Date: December 29, 2016 at 1:00:28 PM EST Subject: Unpaid Beneficiary!!! Reply-To: < mscarmanlapointe@mrscarmenlapointe.3eeweb.com > From: Ms. Carman L. Lapointe Head Of United Nations Under-Secretary- General For Internal Oversight Services To: Unpaid Beneficiary, This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.... (more)
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Julius Kpako: invest in your country through your assistance and support only if you will be willing work with me

January 1, 2017, 11:02 am
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From: "Mr.Julius Kpako."< test@baskentfm.com > Date: December 31, 2016 at 4:21:59 AM PST Subject: Investment Partnership Reply-To: < juliuskpako77@hotmail.com > Good Day, Please forgive me for my mail as you may like it, i really need your urgent assistance and support, My name is Mr.Julius Kpako a branch bank manager from Ghana. I decided to contact you directly for an assistance and advice to invest in your country. You may be surprise how did i got your contact,Well I got your contact through a reliable source called database through Ghana chambers of commerce.I am writing to solicit your support and assistance in the Transfer of US$10,900,000.00 Dollars. I am interested to transfer and invest in your country through your assistance and support only if you will be willing work with me. I am in Ghana presently and I have the sum of Ten Million Nine hundred thousand US Dollars which I would like to transfer into your account and invest in your country if possible. I made this money US$10,900,000.00 out of my branch office excess profit for the 2013 fiscal year. I choose you because I cannot be directly involve for I am still working with the bank as manager, I hope you can understand my situation and assist me to receive and invest this money properly as this is my only hope. ... (more)
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Franklin Cooks: why you have not received your payment

January 1, 2017, 11:06 am
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On Wednesday, December 14, 2016 10:31 PM, Special investigation & reconciliation < sirc@volny.cz > wrote: AFRICAN DEVELOPMENT BANK Special investigation & reconciliation center London UK St Ethel burga's Centre for Reconciliation and Peace 78 Bishopsgate, London EC2N 4AG UK Email: sirc@gmail.com , Phone: +44 702 404 5247 To Person of Concern, In a brief introduction, we are a team of financial analyst and special investigators; we were employed by the Africa Development Bank to carry out special analyses on financial misconduct on approved payment due to foreign beneficiaries in accordance to the United Nations submit advise to member states on financial control. We have financial reports on approved payment from several African Banks, Finance & Security Companies including Lottery Agents. We are charged presently with the sole responsibility of vetting and scrutinizing all approved sum for the past 35yrs. ... (more)
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JAMIE DIMON: YOU SHALL BE THE ONE TO TAKE THE SOLE

January 1, 2017, 12:05 pm
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From: MR.JAMIE DIMON <guillermopravata@speedy.com.ar> Date: Sun, Jan 1, 2017 at 3:51 AM Subject: WELCOME TO UNITED BANK OF NIGERIA INTERNATIONAL TRANSFER DEPARTMENT & CORPORATE HEADQUARTERS TELEX SECTION. To: FROM THE DESK OF: JAMIE DIMON C.E.O 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 JP MORGAN CHASE BANK NEW YORK. REF: PAYMENT NOTIFICATION OF US$10.500, 000.00 DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND ... (more)
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Juan Basilio Tahay Aguilar: variam de 3000-30000000 a taxa de juros de 3% ao ano

January 1, 2017, 12:27 pm
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De: Juan Basilio Tahay Aguilar < jtahay@mineduc.gob.gt > Data: 2016/12/31 00:02 GMT-02 : 00 Assunto: Para: Você está procurando um empréstimo urgente? Eu tenho uma boa notícia para você! Oferecemos empréstimos que variam de 3000-30000000 à taxa de juros de 3% ao ano. Oferecemos empréstimos para desenvolvimento de negócios, empréstimos pessoais, auto empréstimo etc, Somos certificados, confiável, confiável, eficiente, rápido e dinâmico, entre em contato conosco pelo e-mail: d.funds2@gmail.com Se estiver interessado com os seguintes detalhes abaixo. nomes completos: País: Endereço: Estado: Valor do Empréstimo: Empréstimo Duração: Tel: Idade: Sexo / Gênero: Ocupação: Finalidade do empréstimo: Todas as respostas devem ser enviadas para ESTE EMAIL: d.funds2@gmail.com  ... (more)
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Paul Jackson: Please contact the Accredited MONEY GRAM Agent for the details of your first

January 1, 2017, 12:40 pm
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Targy: Greetings Approved Beneficiary, Datum: Sun, 1 Jan 2017 15:57:01 +0100 (CET) Felado: ... (more)
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Paul Fashola: fee sum of $35 ONLY, to International Courier Express Delivery

January 1, 2017, 12:56 pm
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Enviado: viernes, 30 de diciembre de 2016 13:22 Asunto: Re: Attention: From: Mr. Paul Fashola Director, NDIC Unit Ecobank Nigeria Plc. Tel: 234 7033830311 Attention: It is my pleasure to inform you that we have made very necessary arrangement to enable your Certified Bank Draft valued sum of US$870,000.00 deliver to your house address immediately as soon as you send the delivery fee of 35 ONLY so that you can go and clear it in any bank of your choice over there in your country without any problem or delays because this transaction between you and the Eco bank is 100% guarantee Once again below. is the information you will use to send the delivery fee sum of $35 ONLY, to International Courier Express Delivery Service chief cashier officer here in Nigeria through western union money transfer or money gram. ... (more)
 
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Lew Fisher: We can't be able to send the payment with your email address alone

January 1, 2017, 1:11 pm
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From: moneygram@moneygram.com < tomb@bergslandscaping.com > Sent: Sun, Jan 1, 2017 5:00 am Subject: MONEYGRAM MONEY TRANSFER OFFICE MONEYGRAM MONEY TRANSFER OFFICE ADDRESS: 2545 Virginia Ave, Collinsville, VA 24078, United States. Hours: Open today 8:00 am 8:00 pm OFFICE TEL: (+1) 276-885-4374 for Call and Text SMS. Season Greetings Beneficiary !!!!! The International Monetary Fund Annual Compensation from USA . ... (more)
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Abdussalam Rahman Ali: been dormant for years in our Bank

January 1, 2017, 2:17 pm
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From: Abdussalam Rahman Ali < abdussalam.ali29@aol.com > Date: 2016-10-14 12:54 GMT+02:00 Subject: I need your assistance to transfer $3.5m. : rahman0001@barid.com To: Business Proposal Attention P lease, I know that the message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank of Africa Burkina Faso Branch. I Hope that you will not expose or betray the trust and confident which I am about to repose on you for the mutual benefit of our families.... (more)
 
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Sr. Henry Scout: the diplomat who was unable to reach you

January 1, 2017, 2:22 pm
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De: Sr. Henry Scout < dkeffy2012@gmail.com > Enviado: sabado, 31 de diciembre de 2016 08:01 a.m. Asunto: Error on Delivery ... (more)
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Cairo Yamilet: Dear, I have my reasons to contact you

January 1, 2017, 2:34 pm
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De : Cairo Yamilet < princessdanieland200@hotmail.com > Envoye le : Lu, 26 Dec 2016 11:52 Sujet : I need to invest with urgent assistance ... (more)
   
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MARTINS UCHE: I have had everything planned out so that we shall cme

January 1, 2017, 2:39 pm
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From: MARTINS UCHE & ASSOCIATES < info@lee.org > Sent: Sunday, January 1, 2017 1:29 PM Subject: MARTINS UCHE & ASSOCIATES ... (more)
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Ekaterina Doronenko: I am in Moscow and I am writing from internet cafe

January 2, 2017, 6:31 am
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De : Katya < ekaterinaweasel@yahoo.com > Envoye le : Me, 28 Dec 2016 10:27 Sujet : Hello, my Tiger, I look forward to your answer Hello, my favorite Tiger ! ... (more)
   
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James F. Entwistle: DEFEAT ALL ODDS AND THE COST OF REGISTERING

January 2, 2017, 6:34 am
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On Sun, Jan 1, 2017 at 4:00 am, Us Ambassador Office < www.ambassadorjames_nig@aol.com > wrote:... (more)
 
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Keneth Suanders: allowed a daily withdrawal of not more than $15.000.00usd

January 2, 2017, 6:46 am
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From: Dr. Ken Mwathi <ivano.avveduti@alice.it> Date: Mon, Jan 2, 2017 at 5:37 AM Subject: Attention beneficiary, To: Attention beneficiary, We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world. The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide. ... (more)
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Dr Abiola Richard: We are now verifying by contacting your email address as we have in our Bank records before

January 2, 2017, 9:37 am
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De: Dr Abiola Richard < sales@xposweb.com > Enviado: sabado, 31 de diciembre de 2016 01:49 a. m. Asunto: RE-OUTSTANDING PAYMENT International Monetary Fund (IMF)... (more)
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PATRICK TERRY: YOU WILL GIVE HIM 5% OF YOUR TOTAL SUM ONCE

January 2, 2017, 1:24 pm
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In Sambata, 31 Decembrie 2016 22:29:04, Patrick Terry < patrickterry22@yahoo.com > a scris: DEAR SIR, THANKS FOR YOUR EMAIL. I AM NOT ASKING YOU TO SEND ME ANY MONEY. ALL I WAS TRYING TO TELL YOU WAS THAT I HAVE FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR FUNDS SINCE ALL THESE YEARS. IT WAS YOUR INABILITY TO SETTLE THE TAX CLEARANCE CERTIFICATE WHICH YOU ARE TO PAY THE FEDERAL GOVERNMENT OF NIGERIA THE SUM OF $85, 000. BUT DUE TO YOUR FINANCIAL STATUS, I HAVE NEGOTIATED WITH AN INVESTOR IN THE USA WHO AGREED TO GIVE YOU A LOAN THAT COVERS THE AMOUNT ON THE AGREEMENT THAT YOU WILL GIVE HIM 5% OF YOUR TOTAL SUM ONCE YOU RECEIVED YOUR FUNDS. SO IF YOU AGREE ON HIS CONDITION THEN LET ME KNOW SO THAT I WILL TELL YOU THE NEXT LINE OF ACTION. SO IF YOU AGREE THEN SEND ME YOUR FULL NAMES, CONTACT ADDRESS, YOUR CONTACT TELEPHONE NUMBER, YOUR BANK INFORMATION, BANK ADDRESS AND BANK TELEPHONE NUMBER. BEST REGARDS, MR. PATRICK TERRY. ... (more)
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Myriam Abdallah: My late father Dr. Hassan Abdallah was the Director of Hassan

January 2, 2017, 1:31 pm
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De : Myriam Abdallah < myriam-abdallah21@hotmail.com > Envoye le : Sa, 31 Dec 2016 13:08 Sujet : I WILL LIKE TO KNOW MORE ABOUT YOU ... (more)
  
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MICHAEL Raynor: POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX

January 2, 2017, 1:35 pm
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From: MICHAEL Raynor. < jameshbelljr517@gmail.com > Date: Sat, Dec 31, 2016 at 6:49 PM Subject: U.S. DEPARTMENT OF HOMELAND SECURITY, To: U.S. DEPARTMENT OF HOMELAND SECURITY, MG MICHAEL Raynor Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA GOOD DAY TO YOU. ... (more)
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Micheal Smith: you have to assure me of my 20%

January 3, 2017, 2:47 am
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From: Micheal Smith < neatmikesmith@cfgpro.org > Date: Monday, January 2, 2017, 17:22 -0500 Subject: YOUR ABANDONED SHIPMENT/HAPPY NEW YEAR Phoenix Sky Harbor International Airport 3400 E Sky Harbor Blvd, Phoenix, AZ 85034, United States Dear Friend, ... (more)
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