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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Juliette Kouauo: there is no guarantee of lives and properties
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MARK OLISE: YOU ARE REQUIRED TO FORWARD THE NEW ACCOUNT OPENING FEE OF $99.00
On Monday, January 9, 2017 7:35 AM, UNION BANK < bruno.chiappini@alice.it > wrote:
ATTENTION; BENEFICIARY
THE UNION BANK MANAGEMENT BOARD OF DIRECTORS IN FOREIGN REMITTANCE
DEPARTMENT BENIN REPUBLIC WISHES TO INFORM YOU THAT WE ACKNOWLEDGE THE
RECEIPT OF YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUNDS
DEPOSITED IN OUR BANK ON YOUR FAVOR TODAY. PLEASE BE INFORMED THAT
YOUR FUND HAS BEEN DULLY PROGRAMMED ON THE OUTGOING REMITTANCE
DISKETTE FOR ONWARD WIRE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
IN THAT REGARDS,FOLLOWING OUR RULES AND REGULATIONS,YOU ARE ADVISED TO
FILL THE BELOW FORM TO ENABLE US CREDIT YOUR ACCOUNT WITH YOUR FUND.
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Fred Manafa: because we have discovered that you are now finding it very difficult to believe and trust people, but I want you to trust me
Targy:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Datum:
Mon, 09 Jan 17 13:41:30 +0000
Felado:
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Prince Paul: send the fee with the information below via WESTERN UNION
On Sun, Jan 8, 2017 at 10:42 pm, Prince Paul Udo < princepauludo@gmail.com > wrote: Hello My Dear,
Listen very well, I am assured you with iron clad guarantee over this
fund once you send the requested fee i promise you that within 48hrs
you will receive your fund i am giving you full hope on it and i am
not here to let you down once the FBI AND HOMELAND SECURITY is involve
in this matter i can never disappoint you and i am assured you that if
you did not receive your fund within 24hrs the money you sent will
return back to you with immediate effect i am not here to lies on you
or cheat you what i am here is to tell you the truthful on it OK, So
my advice now is to go ahead and send the requested fee immediately so
that you can receive your fund thank you OK.
A. International Fund Release Clearance Permit Certificate
B. Fund Authorization Legal Certificate
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DR.BAN KI-MOON: THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D
From: DR.BAN KI-MOON < sjsalto@speedy.com.ar >
Sent: Mon, Jan 9, 2017 12:19 pm
Subject: FINALLY NOTICE FROM UNITED NATION SECRETARY DR. BAN KI-MOON
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Winnie Madikizela Mandela: make sure you made use of 5% of the fund for charity
From: Mrs.Winnie Madikizela Mandela < mswinniemadikizela@gmail.com >
Sent: Tue, Jan 10, 2017 3:05 am
Subject: THIS IS A TOKEN OF APPRECIATION FROM ME. CLAIM YOUR FUND. GOD BLESS US
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Jeremy Wright Moor: your fund will be release to you once but you can pay only signing fee
From: Mr, Mon Smith < mir_dina@speedy.com.ar >
Date: Monday, January 9, 2017, 19:41 -0500
Subject: British High Court,Ambassador Of Your Country Here He Signed Your Fund Documents,
Good News
I am Barrister to the British High Court, I am writing this email today to inform you officially that your fund file has been approved today by the Presidency Office London and we signed your information from Federal Ministry of Finance to release your fund through my Office Federal High Court London to enable you get your fund since you could not be able to get your fund through other offices due to management and I am hereby to inform you again that I am the Attorney General which applied to release your fund sum of 3.500,000 Pounds by my self to be able to get all the official documents needs from your fund.
Note, I want to let you know that I have your information here in my office and I want you to reconfirm your full information immediately to confirm that your the rightfully beneficiary of this approval fund to enable us process your fund by issue you complete documents which will back you at any branch of law in your country to avoid any problem in your fund.
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David Hill: You are advised to forward immediately the Ownership Clearance Certificate
On Monday, January 9, 2017 6:36 PM, International Police Authority. < ananda@fashion-product.com > wrote:
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit... (more)
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HON JAMES B. COMEY JUNIOR: All we want you to do right now is to send the half
From: "HON JAMES B. COMEY JUNIOR" < societa.agricolaparon@alice.it >
Date: January 10, 2017 at 3:20:44 AM EST
Subject: GOOD DAY,FBI APPROVED YOUR CONSIGNMENT BOX$8,000.000.00(EIGHTMILLION DOLLARS ONLY Reply-To: fbifederalbureauinv.20152015@yandex.com FEDERAL BUREAU OF INVESTGATION Address: 84956 Federal Plaza, 98rd Floor New York, NY 888 Message From New FBI HON JAMES B. COMEY JUNIOR. GOOD DAY, We the Federal bureau of investigation (FBI) Washington, DC., believe you... (more)
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LARRY W. ROLAND: never allow him to open the box on OK
From: DHL Delivery agent <"WW."@road.ocn.ne.jp>
Date: Tue, Jan 10, 2017 at 7:10 AM
Subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442
To:
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you
that we have finally succeeded in getting your ATM CARD worth's of $10.5Million
out of (ECOWAS) Economic Community of West African States department with the
help of Mr. James George Attorney General of Federal High Court of Justice
Benin Republic which act as your foreign Attorney representative here in Benin
Republic.
Meanwhile every necessary arrangement has been made successfully with the Agent
Basil Gavin for the delivery of your ATM CARD and every Document guiding your
delivery is well updated so you are advised to reconfirm your full delivery
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Christina M. Hammock: I believe that you will not betray my trust nor thwart my dream, though you may wonder
De : Christina Hammock < christinahammock31@gmail.com >
Envoye le : Je, 5 Jan 2017 11:21
Sujet : How are you doing today ? christinahammock31@gmail.com ... (more)
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Usman Bello: get in touch with my secretary Mr. John Obi, and instruct him
In Luni, 9 Ianuarie 2017 23:05:23, Dr.Usman Bello. < dr.usman19bello@gmail.com > a scris:
Hello My Good Friend,
How are you doing? Hope you have not forgotten me, I am Dr. Usman
Bello, the man from Nigeria who contacted you some time ago to assist
me secure the release of some money accrued from the over invoicing of
a contract/inheritance that was awarded by my government some time ago
during the military regime.
Though you were not able to assist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from
Brazil. Presently I'm in London-United Kingdom for investment projects
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Mitchell D. Chester: whoever is contacting us through emails are fake that I should fly down to Nigeria
From: "Mitchell D. Chester"< mitchellchester823@macleans.ca >
Date: January 10, 2017 at 6:58:18 AM CST
To: Me
Subject: Confidential Message About Your Fund Reply-To: < mitchellchester823@gmail.com >
Hello my dear friend,... (more)
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David Wilson: depending your choice for a safe delivery or transfer to your door-step or bank
From: cbbplc7045@excite.co.jp < cbbplc7045@excite.co.jp >
Sent: January 10, 2017 2:59 AM
Subject: ATTN DEAR:
Attn My Dear ,
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JAMES COMEY: funds is now in our custody in your name as the beneficiary
From: Mrs. Farida Mzamber Waziri < societa.agricolaparon@alice.it >
To: Sent: Sunday, January 8, 2017 6:54 PM
Subject: DIPLOMATIC IMMUNITY SEAL OF TRANSFER YOUR TOTAL FUNDS $50 MILLION USD TO YOUR BANK ACCOUNT.URGENT REPLY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D. C. 20535-0001
Date; 9/1/2016.
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Erickson Crystal Jennifer: secure my share of the money out of this country (Libya) for safe keeping
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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Peter Godwin: enable you give him full direction to get your Consignment Box delivered
On Tuesday, January 10, 2017 6:08 AM, Dr. Peter Godwin < matteo.moscatelli@alice.it > wrote:
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $9.2million out on
delivery to you via consignment with the help of Mr James George Attorney
General of Federal High Court of Justice BENIN REPUBLIC which act as your
foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Agent .
Philllip Ochikeve of the Consignment Box and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full delivery
information to the Agent right now as he is currently at Lambert-St. Louis
International Airport Missouri, (USA) with your Consignment Box, As he called
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whoeverbringsthenight: $100,000 per year + commission
From: < whoeverbringsthenight@yahoo.com > Date: Tue, Jan 10, 2017 at 11:41 PM
Subject: Hi, (414932685F9632182)
Morning,
Our HR Dept. have been looking for a proper candidate to join our brand new US division and came up with your resume and contact details you' ve posted on job seeking data base.
Presently, our firm is looking to hire a perfect candidate to fill the position of Project Manager.
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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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Nina: My salary is very law. It's only enough to pay my bills
De : VoroNINA29 < voronina29@i.ua >
Envoye le : Ma, 10 Jan 2017 12:37
Sujet : Sweetheart, help me with making my documents. .
Hello sweetheart !
Thank you again for new letter and i am very excited we continue to share our ideas on life, our emotions and i truly like everything i read. My dear, you write me about very important things. I need to say that love, understanding and honesty are the most important things, but at the same time, people should be real partners. They should support each other and help. . life is not only good happy days,
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