From: Mrs. Joy Akani < gabby@testmonki.com >
Date: Thursday, January 12, 2017, 20:16 -0500
Subject: Attention Owner Of This ATM CARD
Attention Owner Of This ATM CARD
I have registered Your ATM CARD of USD 17.5 with POST DELIVERING COMPANY LTD with registration code of (Shipment Code awb 33xzs)please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
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Joy Akani: you can send the Security Keeping Fee $63.00 VIA MONEY GRAM
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James B. Comey: you will be required to contact the agent in-charge
From: Federal Bureau of Investigation < arthur06@netvigator.com >
Date: Wednesday, January 4, 2017, 15:59 -0500
Subject: F.B.I Private Message(Secured)
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Mike Lucas: This is the transaction code of conduct (EU-38C4)
On Thursday, January 12, 2017 6:44 PM, From:Mike Lucas < sandralogli@alice.it > wrote:
The federal government has announce the release of your Inheritance Lotto,
Meanwhile Contact Felix Moore for direction on how to receive the money through
Western Union payment of $4,000 each.
This is the transaction code of conduct (EU-38C4).
Mr.Felix Moore,
Email: ( felix_moore101@yahoo.com )
Forward your Receivers full Name
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Fang Lee: (CMEC HUBEI CO.)We requires the services of willing
On Monday, January 9, 2017 7:49 AM, Fang Lee < agfinfo@gg.com > wrote: I am Mr.Fang Lee,managing Hubei Machinery& equipment Import& Corporation (CMEC HUBEI CO.)We requires the services of willing and efficient Individual/Companies willing to represent us in their location If Willing,please reply Thanks Fang Lee On Monday, January 9, 2017 11:15 AM, Fang Lee < fanglee429@gmail.com > wrote: ... (more)
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Ego Igbo: not even a cent has been given to you, for how long will you believe them?
From: SCAM VICTIM COMPENSATION FUND < paymentcentremoneygram@yahoo.com.hk >
Sent: January 12, 2017 6:38:25 PM
Subject: Happy New Year, This Message Is All About Your Scam Victim Compensation Fund
UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
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Chris Shabangu: Here is your first payment Transfer of $5,000 USD sent today
On Friday, January 13, 2017 1:54 AM, MONEY GRAM < fcourierservice556@gmail.com > wrote:
Money Gram Office Benin Republic,
Avenue Yennenga 2139 Cotonou.
Email: 11moneygram@gmail.com Website: www.moneygram.com
ATTENTION :
Money Gram Transfer Service Benin Rep Headquarter wish to
inform you that the government have pay part of the fees needed for
the final release of your funds which is worth US$1,600,000.00 USd to
you this month through our Money Gram Office here in Benin Rep, the
maximum amount you will be receiving per day is $5,000USd until your
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Christiana Duru: You have to reconfirm the following information to us, Names,
De: mrschristianad@gmail.com [mrschristianad@gmail.com] en nombre de Christiana Duru (Mrs) [mrschristianad@googlemail.com]
Enviado: jueves, 12 de enero de 2017 14:00
Asunto: Re: Reconfirm the requested information to proceed
UNITED BANK FOR AFRICA PLC.
UBA House, 57 Marina,
Lagos-Island, Lagos, Nigeria.
Ref: UBA/NG/PY1165/17.
Dear Sir,
This mail is to remind you once again about the instruction from the
World Bank Headquarters, Washington, D.C., to release your $10.5
Million US Dollars Contract/Inheritance funds to you. Please be
informed that your fund payment is ordered to be paid by ATM, Visa
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MUHAMMADU BUHARI: DELIVERY OF YOUR ATM CARD PACKAGE TO YOU AT YOUR HOME
On Wed, Jan 4, 2017 at 7:10 pm, President Buhari < preddcy@org.ng.com > wrote: THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA, ASOKORO ABUJA NIGERIA PLOT 213. SHEHU SHAGARI WAY ASOKORO P.M.B.248, ABUJA-FCT NIGERIA OFFICIAL Email: presidency@presidency.com... (more)
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TERRY YOUNG: He sent sum of USD$ 7000.00 while the first payment details
From: TERRY YOUNG < " TERRY. " @ movie.ocn.ne.jp > Date: Fri, Jan 13, 2017 at 11:18 AM
Subject: MONEYGRAM PAYMENT
To:
My Dear Friend!
This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method to send your own share of the money which yours is [USD$ 800.000.00] Eight Hundred Thousand United State Dollars. And I have reached an agreement with MoneyGram Manager this morning to start sending your fund bit by bit till the total fund complete.
According to the MoneyGram Money Transfer Manager, this morning his Secretary has started sending your fund as agreed and following is the Pick up details of the fund his Secretary sent to your name this morning:
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DR LUCKY MBA: DELIVERY OF YOUR ATM VISA CARD TODAY
From: DR LUCKY MBA < "www."@ viola.ocn.ne.jp >
Date: January 13, 2017 at 7:46:37 AM EST
To: undisclosed-recipients:;
Subject: ATTENTION : CARD OWNER Reply-To: DR LUCKY MBA < luckymba3@gmail.com >
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01. DIRECTOR CONTACT EMAIL ( luckymba3@mail.com ) OFFICE OFFICE TEXT LINE ( +229 99496833 ). ATTENTION : CARD OWNER, MY NAME IS DR LUCKY MBA FOREIGN TRANSFER OFFICE, I AM HEREBY TO... (more)
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Dr. John O. Brennan: It may interest you to know that reports have reached our office
From: Dr. John O. Brennan < info@pip2briau.org >
To: Recipients < info@pip2briau.org >
Sent: Thu, Jan 12, 2017 11:13 pm
Subject: Re: FINAL REMITTANCE OF YOUR FUND!!!
Central Intelligence Agency (CIA)
Office of Public Affairs
Washington, D.C. 20505
Customers Service Hours / Monday To Saturday
E-mail: cia.o2@o2.pl BE CAREFUL OF HOODLUMS /SECURITY WATCH OUT
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Barrister Phillip Offor: reconfirm to this office, as a matter of urgency
From: Barrister Phillip Offor < rev.god524@outlook.fr >
Sent: Thu, Jan 12, 2017 9:08 am
Attention: Beneficiary,
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Alhaji Ahmed Idris: charges are US$250 to deliver the original copy of the draft to you
From: Alhaji Ahmed Idris < zatima2008@googlemail.com >
To: undisclosed-recipients:;
Subject: Attention: Honourable Beneficiary
Date: Mon, 22 Feb 2016 16:14:19 +0100
From the office of Accountant General of the Federation
Federal Republic of Nigeria
Gariki-Abuja
Nigeria
Telephone: +234-8124610824
Attention: Honourable Beneficiary,
This is to inform you that I have instructed bank of Ireland where
Federal Government of Nigeria has some foreign reserve account. The
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Favour Coggins: under the co-operation of a new partner from Paraguay
From: Favour Coggins < favourcoggins@hotmail.com >
Sent: Thu, Oct 27, 2016 11:37 pm
Subject: Ask him to send you your cheque of $250,000... (more)
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John Rob: you have been going through hard ways by paying a lot of charges
From: " Barclays Bank Plc" < barclayssbans@gmail.com >
Date: 14 Jan 2017 1:25 a.m.
Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M)
To:
Cc:
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
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Ego Paul: On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice
On Fri, Jan 13, 2017 at 1:21 pm, Mr Ego John < catalinbran@modulex.ro > wrote: Attention: Beneficiary,
My name is Ego Paul , Deputy Manager in Eco Bank Nigeria Plc. Your name is
among the five (5) Beneficiary to be compensation with the sum
US$500,000.00 as instructed by our New President His Excellency President
Muhammadu Buhari who have on this day of Wednesday January 11th, 2017 made
deposit of compensations to all concern victims, which your name appear
among the scam victims recorded by the International Investigation Unit.
On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice
that you reconfirm your personal details so as to enable us cross check
with the one at attached with your payment file before making wrong
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Chevron New Year Promo - Rita Shawn
De: CHEVRON < amagan07@cox.net >
Enviado: viernes, 13 de enero de 2017 04:56 a.m.
Asunto: You Have Won: (CT-222-6747, FGN/P-900-56).
Dear recipient,
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Janet L. Yellen: confirms to me that you have been dealing with wrong people
From: "Janet L. Yellen" < msjanetyellen8@gmail.com > Subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK
Date: Mon, 19 Dec 2016 20:49:47 -0800
Payment of USD$5,500, 000, 00 Million Dollars
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
E-mail ( msjanetyellen5@gmail.com )
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK
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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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Peter Simons: get back to us immediately without needing
On Saturday, January 14, 2017 2:44 PM, Peter Simons & Consults. < peter.hello1960@gmail.com > wrote:
Dear Beneficiary,
I hope that this correspondence is received with the
urgency and expediency required.
It has come to the notice of the Board of Trustees of
the Federal Reserve Bank here in Washington, D.C. that
your present inheritance claims application being handled
by the Remitting Bank in Africa is experiencing some man
made irregularities.To this effect, it has become necessary
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