From: Mr. James Dimon < p.charles43@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jan 16, 2017 5:05 am
Subject: JP Morgan Chase Bank New York ( Code JP 1)
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:646 350 6072
This is to bring to your kind notice that your outstanding payment of
$3,500,000.00 which has been with our central paying office from United
Nations has been signed and Approved for payment after series of meeting
with our board of directors,also bear in mind that We want to conclude
... (more)
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James Dimon: Response Should be Made Immediately before it will be too late
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Anthony Okpanachi: On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice
In Vineri, 13 Ianuarie 2017 11:40:56, Eco Bank Nigeria Plc < bskye58@gmail.com > a scris:
Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Date: 13/01/2017
Attention beneficiary
I am Mr.Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria
Plc.Your names 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 Monday
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Jeff Robert Carl: has sent aside the sum of of US$500,000.00 to make it of $1000,000.000
On Monday, January 16, 2017 1:55 AM, Chief Hon. Jeff Robert Carl < rockydodge03@gmail.com > wrote:
ATTENTION THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR ATM VISA CARD,
My Name is Chief Hon, Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic, This
is to inform you that the government of this country Benin Republic
are sending you the sum of of US$500,000.00 which you have lost before
because we got Mr. GOODLUCK OBI & co scamming you but We got them
arrested today for such criminal act which is against our law. The
government is rewarding this funds to you as one of the scam victim
compensation given to you. We where able to get your email through
them that extort money from you and when the police got them arrested
One of them gave us your email address who called his name Mr.
... (more)
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BMW International Promotion - Donald K Zirger
On Saturday, January 14, 2017, Parcel express Delivery Company < parcelexpressdispatch@gmail.c
om <parcelexpressdispatch@gmail.com> > wrote: Parcel Express Delivery Company(s) UNITED STATES OF AMERICA .
Tel:
+1 ( 302 - 766 - 7300 Dear BMW Enthusiast ,
Regarding
your BMW 7 SERIES CAR and CHECK that is under our custody,We advice
you to fill the form below to enable us reconfirm before the delivery of
your CAR can commence to your doorstep. Also indicate the color you' d prefer before we proceed with the delivery process. ... (more)
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RICHARD CULLEN: I recently discovered that in all his files in my chambers that he never mentioned having any relatives nor cousins
From: RICHARD CULLEN < richardcullensend@yahoo.co.za >
Sent: Mon, Jan 16, 2017 8:43 am
Subject: CONFIDENTIAL BUSINESS PROPOSAL
... (more)
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Lindsay Peter Ralphs: I humbly request your urgent assistance to move this money out of this country
On Thursday, January 5, 2017 8:49 PM, Info < florindo@netvisao.pt > wrote:
Attached Message from Mr. Lindsay Peter Ralphs - Please keep confidential OPPORTUNITY
Strictly confidential
I know this email message will reach you as a surprise, but you need not to worry as I'm using this as
the best secured and confidential medium available to seek for foreign assistance and partnership in
a business transaction which will be of a great benefit to both of us. It is with trust that I wish to... (more)
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Wallace Kimberlin: Finally, I want you to stand as the beneficiary and receive the fund and keep it
De : Captain wallace kimberlin < captainwallacekimberlin@gmail.com >
Envoye le : Lu, 16 Jan 2017 14:57
Sujet : Darling, I will give you 50% of themoney
... (more)
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Libue Helenn: I am Mrs. Libue Helenn a widow suffering
From: Libuse < libuse90000@gmail.com >
Sent: Mon, Jan 16, 2017 7:24 pm
Subject: (From Mrs Libue) 16/01/2017iiiiiii
... (more)
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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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Marylin Freya: my e x-husband got married to another woman, which caused our divorce
From: Marylin Freya < marilyn_freya@hotmail.com >
Sent: Tue, Sep 13, 2016 11:41 am
Subject: I would be glad to hear from you soon ... (more)
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Morris Brown: travel to Dubai United Arab Emirates before the end of the month
From: " Reserv Banking Terminal Dubai UAE" < contact@reservbet.com >
Date: 17 Jan 2017 2:30 a.m.
Subject: Re:Call me on phone for your funds release
To: < contact@reservbet.com >
Cc:
Dear Reserv Tertminal UAE Valued Customer,
In line with directives from our Central office for your funds release.
... (more)
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Michael Johnson: YOU ARE TO CALL THIS OFFICE IMMEDIATELY FOR CLARIFICATIONS ON THIS MATTER
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Jean .K. Paul: Again after (TWO DAYS) we will enter a new project for the Month
From: DIAMOND BANK INTERNATIONAL TRANSFER PLC < mrjamesvincentscott@gmail.com >
Date: January 17, 2017 at 6:10:55 AM EST
To: undisclosed recipients: ;
Subject: NEW YEAR UPDATE/ OF YOUR PAYMENT SLIP Reply-To: DIAMOND BANK INTERNATIONAL TRANSFER PLC < diamondibank@yahoo.com >
NEW YEAR UPDATE/ OF YOUR PAYMENT SLIP Attention Beneficiary $5.5Million Usd This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn't hear from you for sometime now. Hence, our DIAMOND BANK WESTERN UNION is now offering a Special BONUS For the New Year to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $74. to receive all their payment abandoned in our custody.... (more)
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GOOGLE+ AWARENESS REWARD - Matt Brittin
From: Google Incorporation. < eyesopen@btconnect.net > Sent: Sunday, 15 January 2017 5:21 AM
Subject: RE::GOOGLE+ AWARENESS REWARD
Google Incorporation Belgrave House 76 Buckingham Palace Road... (more)
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Justice Legbo Kutigi: Secondly i want you to stop any illegal transaction you are having
In Marti, 17 Ianuarie 2017 11:57:06, Legbo Kutigi < centralbnigeria.org@gmail.com > a scris:
FROM FEDERAL ECOWAS HIGH COURT OF NIGERIA BRANCH:OB/OP/1234 Nigeria
Ecowas High Court. OURREF.CODE:BSEL/773/FEHCN/021/ 16
Attention; Contractor/Beneficiary.
.
.
This is an official message coming to you by the Chief Justice Legbo
Kutigi i am writing to inform you because after the meeting held
... (more)
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David I Mckay: have been issued in your favor. $12,000,000,000.00 USD Payment
From: Royal Bank Of Canada Canada <"12345."@road.ocn.ne.jp>
Date: Tue, Jan 17, 2017 at 5:43 AM
Subject: Royal Bank Of Canada Canada
To:
Attention Customer,
This is to inform you that a Winning payment in the amount of
US$12,000,000,000.00, (Twelve Billion United State Dollars) was
legally approved and deposited with this Bank, Royal Bank of Canada
(RBC), and it was deposited in your name by the Lottery Board
Executive Directors Of Coca-Cola Company Canada Branch, and they
instructed this Bank to credit this Winning direct to your private
bank account with immediate effect, Meanwhile, the good news about
your File now is that your Winning payment file with some of the legal
... (more)
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Fortune Owen: approved compensation loan scheme fund of US$2.5M within the next
De: Fortune Owen [fortune.owen6512@gmail.com]
Enviado: lunes, 24 de octubre de 2016 12:15
Asunto: Attention:
Attention:
My name is MR FORTUNE OWEN Director International financial Crime
Commission and Security Transaction under the International Monetary
Fund (IMF), My office is attach with Lloyds Bank New York to Monitor
all foreign approved funds under the United Nations Compensation
commission in collaboration with WORLD BANK,&INTERNATIONAL MONETARY
FUND.
Your payment file was submitted to us as among the beneficiary that
will benefit in this payment exercise of World Bank/IMF Compensation ... (more)
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Paul Martins: we want to release your transfer immediately this document is in our office
From: BARCLAYS BANK PLC LONDON-UK. < mrs.malilianasmithbanbkb1212@live.com > Date: Fri, Jan 6, 2017 at 2:26 PM
Subject: Don't miss this opportunity because opportunity comes only once in a lifetime.
To:
... (more)
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TONY MARK: So you are advice to reconfirm your full delivery
On Tuesday, January 17, 2017 8:17 AM, Mr. TONY MARK < cbb64255@gmail.com > wrote:
GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR YOUR ATM CARD.
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.Harry white Attorney General of Federal High Court of Justice Benin Republic which act as your foreign
Attorney representative here in Benin Republic.
... (more)
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Michael Moller: Paramount, we advise that you STOP all dealings involving any sort of financial support
From: " UNCC REFUND PROGRAMME" < refund.programme212@gmail.com >
Date: 17 Jan 2017 7:36 p.m.
Subject: REF: Refund Programme
To:
Cc:
UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: +1-917-893-7094
... (more)
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