Von: Google
[mailto:info@tecmina.net]
Gesendet: Mittwoch, 11. Janner
2017 06:20
An: Recipients
Betreff: Winning Notification... (more)
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GOOGLE ANNUAL PROMOTION - Sundar Pichai
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Timothy J Sloan: Approval Documents fee $168 only [BANK B], under section 47-4A302
De: Timothy J Sloan [massimo.bici@alice.it]
Enviado: martes, 10 de enero de 2017 15:52
Asunto: FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is (wfu/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy America, we are completely satisfied and you have been
confirmed.
The Wells Fargo Bank concerning wire transfers of your funds. Your
... (more)
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Steve Mayerhofer: We as uniformed men are not allowed to parade
From: " Steve Mayerhofer" < bwellers1974@gmail.com >
Date: Jan 11, 2017 6:57 AM
Subject: proposal
Cc:
Hello there, With
trust, I faithfully contact you this day. I want to confirm to you that
my interest to invest good money internationally is strong. I know this
letter will definitely come to you as a huge surprise, but I implore
you to take time to go through it carefully, as the decision you make
will go a long way to determine our future business relationship. I ' m
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NADIA BEN: PIN number is (0516) take note, once you POS cash point around your area
From: MRS NADIA BEN < officeservice906@gmail.com >
To: undisclosed recipients: ;
Sent: Wed, Jan 11, 2017 5:17 am
Subject: Attn Beneficiary,
... (more)
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James F. Entwistle: DEFEAT ALL ODDS AND THE COST OF REGISTERING
On Sun, Jan 1, 2017 at 4:00 am, Us Ambassador Office < www.ambassadorjames_nig@aol.com > wrote:... (more)
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PATRICK DUFFY: Bit By Bit Without any Hitch
On Wed, Jan 11, 2017 at 1:58 am, patrick duffy < patrick.duffyhsbc@gmail.com > wrote: HSBC Bank plc 523 Union St, Seattle, WA 98101, USA Attn: Sir/Ma Re: Immediate Remittance Of Your US$1.2M Interest Payment Bit By Bit Without any Hitch Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they call the fund back to their treasury in World Bank. For the period of time this money was in our bank, it generated an interest of US$1.2 Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$1.2M to console your suffering in their hands. As you know very well how monitored it is for fund transaction above US$500,000.00 around the globe and the circumstance surrounds it. We have concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your Full name,contact information, bank account information's where the fund will be transferred with your mobile telephone number. Note; we have only 5 working days to complete the transaction. Regards MR PATRICK DUFFY HSBC USA ... (more)
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Tunde Lemo: you signed a deed and an agreement with Lawrence R. Larson
In Marti, 10 Ianuarie 2017 20:13:38, TUNDE LEMO < tundelemo927@yahoo.com > a scris:
Attention: Beneficiary.
Re - Change of Funds Ownership.
This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid to settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville,
Florida 34613 U.S.A.
In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below.
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Charles Adams: please note; you will only be required to renew
On Thursday, January 12, 2017 2:57 AM, Ii Ia < xxashs0023@walla.co.il > wrote:
Compliment & Happy new year!
I am Mr. Charles Adams From International Court of Justice. I wish to inform that your overdue payment of US$4,900,000.00 has been released by international court of justice, in view of this, you will be required to confirm your current contact data to ICJ who is in charge of your payment and please note; you will only be required to renew the outdated legal documents of claims in court of Justice for immediate payment. Therefore, contact the head of operation in United States in person of Justice Richard Hackworth immediately with the followings;
Name in full. . .
Full address. . . . . . .
Contact Telephone numbers. . . . . .
Country of Residence. . . .
Country of Origin. . . . . . . .
Forward details to info.pr2543@gmx.com for more details and payment.
... (more)
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Dr. Mauricis Almeida: the UNCC 2017 Award
From: Dr. Mauricis Almeida < message@ymbetainboxmail.com >
To: undisclosed-recipients:;
Sent: Wed, Jan 11, 2017 12:01 pm
Subject: From the UNCC 2017 Award Compensation Term.
... (more)
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Vivain Douglas: We advise that you do the needful to make sure the BFIU endorse your payment
From: "Mrs.Vivain Douglas" < societa.agricolaparon@alice.it >
Date: January 11, 2017 at 12:41:36 PM EST
Subject: Dear Scam victim, Reply-To: mmrpaulnelsonn@yahoo.com Full Headers Printable View BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Benin. Dear Scam victim,... (more)
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Williams Donald: get back to me if your alive
From: Mr.Williams < williamsmr.donald241@gmail.
com <williamsmr.donald241@gmail.com> > Sent: September 5, 2016 12:51:03 AM Subject: Please get back to me if your alive
From the Desk Of: Mr. Williams Donald
ATM Card Department
CITI BANK USA.
Attn. Beneficiary,
Good day to you and Please read carefully and get back to me so
that we can know if you are still alive or not that you suffered and died of throat cancer, a certain man by name called (Mr. Salvador Campbell) 118 Blythewood south Carolina USA came to our bank here this morning and told us that you have assigned him to
... (more)
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Fayez Majzoub: this contract doesn't really demand much qualification
El Martes, 17 de noviembre, 2015 3:05:00, Fayez Majzoub < fayez.majzob12@gmail.com > escribio: Assalam alaykum, Dear ,... (more)
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MBA JIDE: Truth Weather It is Real Or Not
From: Mr, Mon Smith < mir_dina@speedy.com.ar >
Date: Wednesday, January 11, 2017, 20:32 -0500
Subject: Cancellation of Fund Final Notice,Confirm Truth Weather It is Real Or Not FEDERAL COMMITTEE Office
Atten Now How are you ,and every thing As you dead today according to the news i hear from MR.Chori Eminoster... (more)
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Ibrahim Mustapha Magu: we have arranged your payment through our swift card
On Wed, Jan 11, 2017 at 12:37 pm, jessica lycn < jessicalycn@gmail.com > wrote: From Mr. Mr Ibrahim Mustapha Magu ( EFCCC)
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA, LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
Attn: I am Mr Ibrahim Mustapha Magu the Acting capacity chairman of ECONOMIC& FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic
community of West African states (ECOWAS) with head Office here in
Nigeria. We have been working towards the eradication of fraudsters
and scam Artists in Western part of Africa With the help of United
States Government and the United Nations We have been able to track
... (more)
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DOUGLES B. PETNO: YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY
On Thursday, 12 January 2017, 3:19, JP MORGAN CHASE BANK NY USA < cnyaberi@yahoo.com > wrote:
FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
REF: PAYMENT NOTIFICATION OF US$18.400, 000.00
HELLO DEAR. HAPPY NEW YEAR?
AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.), AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF EIGHTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS US$18,400,000.00 HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND. ALSO WITH THE ATM CARD YOU WILL BE ABLE TO TRANSFER YOUR FUNDS TO YOUR LOCAL BANK ACCOUNT. THE ATM CARD COMES WITH A HANDBOOK OR MANUAL TO ENLIGHTEN YOU ABOUT HOW TO USE IT
THIS PAYMENT INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.
IT IS MY PLEASURE TO INFORM YOU THAT ATM CARD NUMBER: 5321 9111 8765 8115 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $18,400,000 USD (EIGHTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL IS $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.
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fred yugo: You can send the SHIPPING FEE to bellow
From: fred yugo < yugofred123@gmail.com > Date: Thu, Jan 12, 2017 at 3:52 AM
Subject: Re: really
Attn Beneficiary, With regards to your PACKAGED ATM CARD deposited in our Company by Mrs.Karen Williams,we wish to inform you that instructions was passed to our company to commence with the delivery of your PACKAGE as soon as you contact us and reconfirm your current mailing address which where the packaged atm card will be sent to you to avoid wrong delivery. We are here to let you know that all arrangement regarding to your delivery has been made properly and we are assuring you that you are going to receive your package in next 3 day but you are going to pay our SHIPPING FEE of your package and that is the only thing holding the delivery right away, so try any thing humanly possible to send the SHIPPING FEE to enable us give you the tracking number so that you should start tracking your package until it delivered to your destination address ok. The SHIPPING FEE is $105 dollars, so you can go ahead right away to send the fee so that you should confirm your delivery in next 3 days after we received the payment. You can send the SHIPPING FEE to bellow information to enable me commence on your delivery and give you the tracking number for you to track your package until you receive it ok. Receiver Name: JOHN GYNIKA Location: Cotonou, Country: Benin Republic Text Q:When?... (more)
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Mary Jamal: My family was among the first target of the rebels
From: Mary Jamal < maryjamal12@hotmail.com >
Sent: Mon, Aug 29, 2016 3:13 pm
Subject: I would like to know more about you ... (more)
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Patrice Talon: I will know how to face or handle
Targy:
FROM GOVERNMENT HOUSE BENIN REPUBLIC WEST AFRICAN ECOWAS
Datum:
Thu, 12 Jan 17 15:24:27 +0000
Felado:
... (more)
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James Vincent Scott: very urgent and important needed to avoid any further delay
From: Mr James Vincent Scott < societa.agricolaparon@alice.it >
Date: January 12, 2017 at 9:24:18 AM EST
Subject: DELIVERY COMPANY CITY NEW YORK AV WASHINGTON DC,USA CALL AT +1 (716)2987966 Reply-To: mrjamesvincentscott@gmail.com FROM: Mr James Vincent Scott THE OFFICER IN GA UPS Delivery Company CITY New York AV Washington DC, USA Call AT: +1 (716)2987966 Good Morning: ,... (more)
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BILL SMALL WOODS: funds will be paid to you through our online-banking website, this is what online-banking is all about
From: " bill woods" < billwoods144@gmail.com >
Date: Jan 7, 2017 2:08 PM
Subject: VERY IMPORTANT
Cc:
DEAR SIR, CONGRATULATIONS, I am BILL SMALL WOODS SR HEAD OF TREASURY DEPARTMENT CITI BANK CA, We wish to inform you that we have been mandated by the INTERNATIONAL MONETARY FUND IN COLLABORATION with the WORLD BANK to transfer to a total sum money of 250 MILLION DOLLARS to 300 PEOPLE(AMERICAN, EUROPEAN AND CANADIAN CITIZENS) in total and your name was involved in the list and you are to receive the sum of ONE MILLION US DOLLARS. This reward exercise is as a result of their quest to render financial support to majority of Americans, Canadian and European citizens with the purpose of eradicating poverty in the Globe. Immediately, after this instruction was given, the World Bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in the united states after one week meeting and decided to pay you this fund via our on-line banking system. As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective beneficiaries, so try and comply with the essential remittance requirements bellow to ensure the release of these funds into your account. Respond immediately By providing me with the information bellow: 1. Scan copy of your international passport 2. residential address and working address 3. occupation 4. marital status 5. cell number and fax 6. religion 7. next of kin Note: These IDs will be used to set up your new account here to enable us transfer the fund into that new account which will be opened here Absolutely FREE OF COST, then after that, you will have the full access to make the final transfer of the fund into your personal or any account of your choice in your country. As it was concluded that these funds will be paid to you through our online-banking website, this is what online-banking is all about; We are going to set up a new non-residential account with your name here and transfer the fund into your new account, then we shall offer you your new account pin and password to enable you have access to your new account when you login to your account. If you login, you will see the instructions given to you on how you will transfer the fund into any bank account of your choice in your country. After you respond to this email will we will communicate afterwards from the BANK OFFICIAL EMAIL ADDRESS and proceed with this transaction. Please, do get back to us as soon as possible to enable us commence immediately and complete your transfer without further delays. Thanks for your understanding as we wish you the best of luck. Best Regards, MR. BILL SMALL WOODS SR, HEAD OF TREASURY DEPARTMENT. CITI BANK CA, 209 213 3727... (more)
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