De : Erickson Crystal Jennifer < ericksonjennifer12@gmail.com >
Envoye le : Ma, 27 Dec 2016 18:12
Sujet : I'm seeking your assistance to secure my share
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Erickson Crystal Jennifer: secure my share of the money out of this country (Libya) for safe keeping
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MARK WILLIAMS: You must send us the details provided by Western Union
On Monday, January 2, 2017 10:30 AM, MR. MARK WILLIAMS < jmcamacho@speedy.com.ar > wrote:
DIRECTOR DHL COURIER SERVICE.
E-mail:[ dhlcourier18@yahoo.com.sg ]
DIRECTOR DHL COURIER SERVICE.
Dear Beneficiary,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 2hrs simply means what Mr Fred White said was right that you are dead. Mr Fred White has agreed to pay the needed charge fee valued of $50.00 dollars required for the Bond Stamp Duty Fee of your certified bank draft , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $50.00 for the paper works, Take note of this now, we can stop further communication with Mr Fred White and deliver the (certified bank draft ) to your door step being the original benefactor of the $8.5 Million US Dollars.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $50.00 TO OUR CASHIER NAME THROUGH WESTERN UNION.
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Barrister.Johnson.P.Peter: this is the moment all men and women will clear his or her found
From: Barrister.Johnson.P.Peter@p3nlhg893.shr.prod.phx3.secureserver.net < Barrister.Johnson.P.Peter@p3nlhg893.shr.prod.phx3.secureserver.net >
Sent: January 2, 2017 2:43:09 PM
Subject: (Your inheritance abandon $4.2musd)
Hello and good day dear and it has been long time, Through our research in many funds office in Cotonou Benin Republic we discover some files bear your names and informations that you have abandon your fund worth $4.2musd in our country here in Cotonou
Benin Republic In West Africa and through our thoroughly investigate by investigation unit we still discovered that you have sent alot of money through western union and money gram and yet you did not secure your fund and through our representative lawyer
advice we suspect may be because of the many fee you have paid and never secure your fund that is the main reason you dump and abandon your fund but my dear we have good news that will wipe your tears because the new system we have now will benefit you and
also repair our country image which many imposters spoil through one way or the other,assurance this unit and office giving you is that all will be well with you and your fund this moment. First we need to reach solid agreement with you the way forward, truthful
way that means we have few options and idea on how you will surely secure your fund and this unit and office need your new trust and understand with full confident in our action duty ,because this is the moment all men and women will clear his or her found
for this last and final time and any body fail to claim his or fund now will forever kiss goodbye to his fund or her fund, because the fund will divide into two one goes back to government and the other way move direct to charity home build by churches around
west Africa here .So that is the reason all beneficiary must be intact and serious this time because fail to comply is never again. We may like you to come down if you can OR follow our direction. Second we verify everything about your fund matter what it
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Theresa Lewis: clear all over due Contract funds, Lottery winnings and Inheritance
On Sun, Jan 1, 2017 at 11:32 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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GODWIN EMEFELE: about the content of the consignment for security reasons.
From: DIRECTOR OF PAYMENT <contactpaymentoffice1@clear.ocn.ne.jp>
Date: Mon, Jan 2, 2017 at 9:18 PM
Subject: ATTN: Release of you outstanding fund by cash delivery
To:
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: gethere2@gmx.com
URGENT NOTICE,
ATTN: Unpaid Beneficiary.
I am Mr. Godwin Emefele from Central Bank of Nigeria, I have come to
make so many things right from the way the corrupt government
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Maurice Ossie: We look forward to receive the payment
From: FASTAR WORLDWIDE EXPRESS DELIVERY < fastar.worlwide@fastservice.com > Sent: Tuesday, January 3, 2017 4:01 AM
Subject: Re: Fw: I AM CONFIRMING TO BE THE RIGHFUL PERSON OF THE ATM Visa Card
Attention, We have confirmed that your are the rightful person for this delivery , going through the information you provided. We shall proceed to deliver the card to your home address that you have provided after you must have sent us the delivery fee only, which is 198 Dollars. Below is the information you should use for the payment. Sending Method: Money Gram... (more)
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James K. Lane: each beneficiaries are requested to pay
From: "Mr.James K. Lane" < info@businesscorporateattorney.com >
Date: January 1, 2017 at 9:20:23 PM EST
Subject: DELIVERY OF YOUR ATM CARD VALUED US$850,000.00 Reply-To: jamesknight733@gmail.com Happy New Year, I am Mr.James K. Lane, a courier agent attached to Fastway Couriers.I was instructed to send you this message by Mrs.Samantha Power, the U.S. Ambassador to the United Nations,after the recent Extraordinary meeting held with the government of Republic of Benin concerning settlement of Foreign Debts and finding ways to abolish government stringent conditions imposed by some of their financial institutions prior to transfer of... (more)
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Young B. Brown: you shall be receiving $4,800,000,00, we have summon the amalgamated union
From: safepostcouri@excite.co.jp < safepostcouri@excite.co.jp >
Sent: January 2, 2017 5:27 PM
Subject: U.S.A EMBASSY IN BENIN REPUBLIC
US Embassy Abu Dhabi
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steven danzel: each of the boxes contains about $4,000,000 USD
De: steven danzel [mrstevendanzle@gmail.com]
Enviado: viernes, 18 de noviembre de 2016 22:25
Asunto: ATTENTION BENEFICIARY.
DIRECTOR INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD JACKSON INTERNATIONAL AIRPORT
ELLEN-WOOD GEORGIA
ATTENTION BENEFICIARY.
I am Steven Danzel Inspection Agency in Harts field-Jackson International Airport Ellen-wood Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which was transferred from Murtala International
Airport. To our facility here in Atlanta Georgia USA, and when scanned it revealed an undisclosed sum of money in (2) metal trunk boxes. The
consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal
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Chona Bringas Agui: it is golf. I can not do with this sport
De : Chona Bringas < chonabrg@hotmail.com >
Envoye le : Ve, 23 Dec 2016 11:02
Sujet : My dearest, I think of relocating to your country... (more)
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Aminata Ibrahim: help me I will give you the account number and the contact of the bank
De : Aminata ibrahim < aminataibrahim4@gmail.com >
Envoye le : Di, 18 Dec 2016 14:23
Sujet : I decided to seek for your help in transferring the money
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Tony O. Elumelu: You will be only required to pay back the US$25,000
On Wed, Jan 4, 2017 at 4:16 am, Tony O Elumelu < tonyoelumelu.uba@gmail.com > wrote: FROM: Mr. Tony O. Elumelu (CON)
The Chairman, United Bank for Africa Plc, &
Chairman, Heirs Holdings and Transcorp Plc.
Date: January 4, 2017.
Hello Mr. Ronald Powers,
Compliments of the season and prosperous/successful New Year 2017 to
you and your family.
As the Chairman of the United Bank for Africa Plc after considering
all the logistics required for the release of your out standing
payment and how long it has taken you to settle them, I considered and
offered you US$25,000.00 loan through "The Tony Elumelu Foundation or
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MBA DUM: receive your USD15.5M immediately
On Wednesday, January 4, 2017 2:24 AM, "Mr,Ndu Jam" < italcaccia.ce@alice.it > wrote:
NATIONAL HOUSE OF ASSEMBLY COMPLEX
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:03/ /2017
Contact Email ( micheric72@gmail.com )
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Ewele Ono: cashing up of your first $6,500:00 USD, also I am using this medium
On Tuesday, January 3, 2017 5:33 PM, Mrs. Ewele Ono < gianni.daddio@alice.it > wrote:
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Call here Cell Phone; +229-99752635. immediately you receive this email.
Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $6,500:00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee since you are not able to come up
with the required sum, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate
your MTCN upon receipt of this payment. here is the payment for the $6,500:00
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Richard Best: with utmost urgency to enable us dispense our duties
From: Mr. Richard Best < spam@thundercloud.info >
Sent: Wed, Jan 4, 2017 10:46 am
Subject: ACT ACCORDINGLY.
To Your Attention:
On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your long awaiting Contract Funds of Ten Million United States Dollars (US$10,000,000.00) have been registered into Two Metallic Boxes Tagged Diplomatic Luggage 222 with Ref: No 1377/X75/207/2017 which was deposited in our vault for safe keeping is due for immediate collection.
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Anna Vasilievna: Of course you can pay for some letters
De : lastochka.larisa < lastochka.larisa@yandex.ru >
Envoye le : Me, 28 Dec 2016 16:14
Sujet : "Pegasus" -
"Pegasus"
Personal translation services .
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Google Inc - Lawrence Larry Page
From: Google Inc < google@info.co.uk >
Date: Thursday, January 5, 2017, 01:07 -0500
Subject: Notification
Dear Google User,
You have been selected as a winner for using Google services.
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Aquino Tomas Tubera: this consignment is supposed to be returned to the United States Treasury
From: Mr Aquino Tomas Tubera < judychepis@gmail.com >
Date: January 4, 2017 at 9:18:35 AM EST
To: undisclosed recipients: ;
Subject: YOUR APPROVED CONSIGNMENT AND ATM VISA CARD FROM UNITED NATIONS Reply-To: Mr Aquino Tomas Tubera < aquinotubera@gmail.com >
YOUR APPROVED CONSIGNMENT AND ATM VISA CARD FROM UNITED NATIONS I am Mr Aquino Tomas Tubera, A Freight Agent working with Dulles International Airport Washington,DC During our recent withheld package routine check at the Airport Storage Vault, we discovered an abandoned shipment from a Diplomatic agent who came all the way from Republic of Benin, under shipping forwarder
Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Dulles International Airport Washington,DC and when scanned, it revealed an
undisclosed Funds in one Metal Trunk Boxes weighing approximately 12kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee rather it was declared as personal belongings to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, I discovered that the consignment is still in our Storage House here in Dulles International Airport Washington,DC. However; the details of the consignment includes your name,
address. Please note that this consignment is supposed
to be returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with Sworn Affidavit of claim and also Diplomatic immunity certificate from the origin of the Country Benin, So as a matter of urgency, you are hereby advised to contact the Federal High Court of justice at Benin Republic and pay for the Sworn Affidavit and diplomatic immunity certificate fee of 95.00 to the Barrister in charge of obtaining the following documents which will facilitate the immediate delivery of the consignment to you:... (more)
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Joan Gates: I want a person who is trustworthy that I will make the beneficiary of my late Husband
From: Joan Gates < joangates56@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Jan 4, 2017 8:03 am
Subject: YOUR IMMEDIATE RESPONSE NEEDED.
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Chris Obi: we want you to re-confirm to us your current home
On Wed, Jan 4, 2017 at 2:01 pm, NIGERIA POST SERVICE < nipost.gov.nig@gmail.com > wrote:
Nigerian Postal Service
Plot 1279 Muhammadu Buhari Way
PMB 12537, Garki 900001
Abuja, Nigeria
Email : nipost.gov.nig@gmail.com
CUSTOMER CENTRE TELEPHONE NUMBERS BELOW:
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