De: PCH < cyprian.anyi@ndsu.edu > Enviado: viernes, 06 de enero de 2017 06:38 a.m. Para: Recipients Asunto: Claims
Dear, Email Winner,
Your Email Id has won ($1,000,000.00 USD) in the PCH Award.
send your 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone.
To our Office: claimsdept352@outlook.com
Sincerely,
Elaine Keehn ... (more)
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PCH Award - Elaine Keehn
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Ekaterina: you're in love with somebody?
From: Katerina < ya.yababy2016@yandex.ru >
Sent: January 7, 2017 2:56 AM
Subject: Hello dear
Hi, how are you doing ? I am writing you a letter again, my
dear friend. I hope that my last letter was not load to you. Yesterday
I came home after work. Home was quiet, because my daughter is at my
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WILLIAM C. DUDLEY: you will have to Stop communication with every Other person
From: MR. WILLIAM C. DUDLEY, < giardinodelre@alice.it >
Sent: Sat, Jan 7, 2017 4:58 am
Subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK,
Payment of USD$15.500, 000, 00 Million Dollars in
an ATM CARD (In God We Trust-Y2N17)
FEDERAL RESERVE BOARD NEW YORK Corporate Office
... (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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Marquel E. Jallo: she can deliver the Consignment box worth $6.5 Million as she just landed
From: "Mike E. Jallo" < "yyyy."@vega.ocn.ne.jp >
Date: January 6, 2017 at 1:50:08 PM CST
Subject: URGENT PLEASE! Reply-To: " diroseclara@gmail.com " < diroseclara@gmail.com >
Attention, This is my second time I am sending you this notification, simple contact Diplomat Rose Clara James on his email address diroseclara@gmail.com with your contact information 1. Name, 2. Address, 3. Phone number, 4. Age, 5. Occupation and your nearest airport to land, so that she can deliver the Consignment box worth $6.5 Million as she just landed in your country now but misplaced your information, she will give you more details when you re-confirm details. Your personal code is XLA21492014SD use this code to the Diplomat Rose Clara James, so that she can know that you are the rightful owner of the Card.... (more)
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Clifford Attinga: $20,000usd daily to you and it will be coming at the rate
De: MR.PAUL HOWARD [cinziamilan@alice.it<mailto:cinziamilan@alice.it>]
Enviado: sábado, 07 de enero de 2017 6:24
Asunto: Happy New Year/Your email address has won you compensation of $800,000,00usd
Happy New Year/Your email address has won you compensation of $800,000,00usd
The federal government has ordered the release of your fund which was held in
Africa to transfer to you through money gram,the money gram will be sending
total $20,000usd daily to you and it will be coming at the rate of $5000 per
transfer which means you will be receiving four payments every day.
The total amount you will receive from money gram is $800,000,00usd which is
your compensation,contact money gram head office through this information.
MR.PAUL HOWARD ... (more)
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Kenneth Adams: You are however strongly advised for the interest of your person
On Saturday, January 7, 2017 1:51 PM, Kenneth Adams < Lorenzo@fcvnet.net > wrote:
Dear Sir,
RE: PAYMENT NOTIFICATION
This is to bring to your notice and urgent attention that this Bank (Standard Chatered Bank) has today received an instructions with payment I.D Number HC2X14964K, Contract/Inheritance Payment Category "C" Special from the New Paymaster-General of the FEDERAL GOVERNMENT OF NIGERIA on Contract/Inheritance Payment, directing us to effect payment of your contract/heritance funds into your nominated bank account with immediate effect, via our Foreign Operation Account Number: 066196221 with our affiliate bank, BANK OF AMERICA.
Your funds have been programmed for payment with the following information:
(1) Foreign Exchange Control Rate: =R=43.9 to $1 USD (Banking rate)
(2) Payment Voucher No: 10567HK2 1629CH
(3) Payment Control No: 2664CF - E XX1094F
(4) Status: E Civil
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Johnny Mbeaski: Do reconfirm to us as a matter of urgency if this lady is from you
In Joi, 5 Ianuarie 2017 23:53:00, Johnny Mbeaski < geiglobalparttner@gmail.com > a scris:
Ref: Payment of $2.5 million approval.
We received instruction few days from our correspondence bank to
transfer the sum of $2.5 million into your account which we are on the
process to open an online banking account on your name and forward to
you the account information so that you can transfer your fund into
your regular account in your country by your self, to avoid further
Complication.
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Ms. Carman L. Lapointe: $10.5M only into your account without any delay
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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Joseph Wood: WE WILL SEND YOU THE FIRST RECEIPT OF YOUR PAYMENT. AT THE SAME DAY
From: "Mr. Joseph Wood" < societa.agricolaparon@alice.it >
Date: January 8, 2017 at 5:49:58 AM EST
Subject: YOUR FIRST PAYMENT $3,000.00 SENT TODAY Reply-To: mrmichaelibeto6@gmail.com WESTERN UNION DEPARTMENT 455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU BENIN REPUBLIC Office Tel: +229 63677894 ATTENTION FOR YOUR PAYMENT, HOW ARE YOU TODAY WITH YOUR FAMILY, MY DEAR THIS IS THE SECOND TIME I AM NOTIFYING YOU ABOUT THIS SAID FUNDS.YOU HEARD FROM ME VERY LONG TIME BECAUSE I... (more)
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Victoria Landome: You are advice to send the US$69 by Money Gram, Western Union or RIA Money
De : dr subki < drsubki7@gmail.com >
A: undisclosed-recipients:;
Envoye le : Di, 8 Jan 2017 17:47
Sujet : Reply Back
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Phillips Oduoza: This account enjoys the full service of the Bank
In Vineri, 6 Ianuarie 2017 7:40:12, United Bank For Africa Plc < s4stellado2@gmail.com > a scris:
United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.
Attention Beneficiary !!!!!
This is to confirm receipt of your e-mail and content well noted and
observed accordingly.Have you sit down and ask your self one question
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Rose Dorizas: enable us register your ATM card worth the sum of US$3.7
From: " Mrs. Rose Dorizas" < renato.linoci.bv6g@alice.it >
Date: 8 Jan 2017 7:22 p.m.
Subject: Attention: Beneficiary,
To:
Cc:
Attention: Beneficiary,
The Ministry Of Finance World Compensation was notify us your Email and your
address as those that is paid to wrong people in Africa since past years and
your fund still remain unclaimed and after meeting held on 6th of January
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alhaji bello: This parcel was brought to us this morning
From: ATM PAYMENT OFFICE < alhaji.bello92@gmail.com > Date: 2017-01-07 9:34 GMT+01:00
Subject: Dear customer, to get your ATM card, contact : atm_paymentcenter_office@post.com To:
Dear Customer,
This is ATM PAYMENT OFFICE Company of Burkina faso, the management of
this company, wishes to inform you that, we received a parcel
containing ATM Master Card valued ... (more)
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Maryann Adam: collect the security keeping fee from U.N treasury
Mrs.Maryann Adam < adur@arnet.com.ar > 18:42 (Ha 10 minutos) para Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter contedo perigoso. Saiba mais Attention; Beneficiary,
This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.
Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$2.7 Million) this compensation is also including international business that failed you in past due to government problems etc.
We have arranged your payment through our ATM VisaCard and deposited it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information's, the delivery charges already paid by U.N treasury, the only money you will send to DHL office Benin Republic office is $50 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N treasury, the Director of DHL office said that they don't know exactly time you will contact them to reconfirm your details to avoid counting demur-rage that is why they refused collecting the $50 dollars for security keeping fee.
Therefore be advice to contact DHL Office agent Benin Republic. Mr Roderick Anderson who is in position to deliver your ATM VisaCard to your location address, contact DHL Office immediately with the bellow email & phone number as listed below.
Contact name: Mr.Roderick Anderson
Email:( dhlcompanybenin593@gmail.com )
Tell: +229-65284340 Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.
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INGA-BRITT AHLENIUS: PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA
From: UN-Inga Britt A < ingab.aaa300@unitednations.org >
Sent: Sun, Jan 8, 2017 10:38 pm
Subject: RE: YOUR PAYMENT
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
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Fred Williams: It is very important that you send all your information
De : uba senegal < uba3dakarsenegalvisacardoffice@gmail.com >
Envoye le : Lu, 2 Jan 2017 11:16
Sujet : UNITED BANK of AFRICA (UBA) about ATM VisaCard from kadijatu_aladin@yahoo.com ... (more)
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Ajibade Adeshina: claim your funds before the cancellation
In Luni, 9 Ianuarie 2017 17:15:36, Mr. Ajibade Adeshina < mrs.hedeel.ahmed@gmail.com > a scris:
Group headquarters in Lagos.
Head office address:
UBA House, 57 Marina
P.O. Box 2406
Lagos, Nigeria.
Tel: +234-81-24610824.
Fax: +234 1 2644760
Website: www.ubagroup.com
Attn: Honorable Beneficiary,
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Frank Chukwu: I have transferred your fund two times who I don't know
De: Central Bank of Nigeria [officeinfo237@yahoo.com]
Enviado: lunes, 09 de enero de 2017 5:43
Asunto: ONLINE TRANSFER.
Attention: Sir
I received your mail. I not understand what is going no why your payment stop by the fake agency, I have transferred your fund two times who I don't know stop why the agency's your fund once we transfer it. I have already called your fund back to CBN this morning, as I told you on Friday I will transfer your fund by online banking not by KTT transfer. So nobody will see the transfer or stop the payment again as we transfer it to your account, I will open new the account with your name in CBN and you will give me the name you will like to use open the account. Please am very sorry for the delay not the original agency stop your payment this is scam's who stop your payment, I have already got the attorney who help you to open an account with your original name as the beneficiary and she will help you sign all your documents your transfer documents.
Meanwhile, we has already concluded the arrangement how the attorney will help you open the account with CBN she said that you will pay her US$890 once you confirm your fund into your bank account, she told me that you will send US$210 first to enable her start signing your open account documents and once you receive your fund before Wednesday or Thursday you will try to pay her balance as soon as you confirm your payment Wednesday or Thursday. I give you 100% sure that no agency again or anybody will come and stop your payment again, if you are interested try to get back to me as soon as you receive this mail. But if you are not interested better forget the transaction.
I am waiting for your urgent reply.
Best Regards,
Mr. Frank Chukwu
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DAVID KOLOBO: THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE
From: FROM MONEY GRAM OFFICE < fileoffice30@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jan 9, 2017 5:05 am
Subject: URGENT CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT TODAY
URGENT CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT TODAY
DEAR CUSTOMER,
... (more)
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