From: Dr.Ahmed Kalou < dr.ahmedkalou@gmail.com > Date: Tue, Jan 17, 2017 at 11:21 AM
Subject: Gold Proposal
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Dr.Ahmed Kalou: buyers or their official mandates that are wily and able to purchase
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JUDE EGO: We are sorry cost you,but try to understand
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Vina Robbins: i was married but my ex-husband got married
De : VINA ROBBINS < vina606@hotmail.com >
Envoye le : Lu, 16 Jan 2017 19:47
Sujet : I would like to hear from you soon
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Jovita Dion: I have already informed this bank about my intention to claim my late
From: Jovita Dion <jovitadion12@hotmail.com>
Date: Sat, 14 Jan 2017 19:41:30 +0000
Subject: God bless as you do this today by sending email to the Bank
for the transfer
Hello my dearest,
Thank for your mail. How are you today? together with your health
which is the most important thing to me hope all is well for you God
will bless and reward you for every effort you are about to make to
see me out from this horrible prison condition called refugee camp
where i am living today as a result of the untimely death of my
parents (may Their gentle souls rest in peace) My Dearest I have read
your mail and wish to thank you for coming into my life and showing me
That there are still a good one in this world thanks for your caring
and concerns upon my life God will bless you,
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Jacob Lew: you really have to stop contacting any other office
De : Secretary of the Treasury < info@oloo.net >
A: Undisclosed recipients:;
Envoye le : Ma, 17 Jan 2017 15:40
Sujet : Stop contacting scammers listed
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Steve Morgan: they are only making money out of you
On Sat, Jan 14, 2017 at 6:54 am, Mr. Steve Morgan US citizen < admin@asiasoft.com.my > wrote:
Attn: My Dear,
I am Mr.Steve Morgan, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. New Braunfels Texas, United States, I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Benin. and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.... (more)
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Moataz Hegab: needs funding? Please
From: "Moataz Hegab." < peter.komo20@gmail.com >
Date: January 18, 2017 at 1:29:42 AM EST
To: undisclosed-recipients:;
Subject: Investment. Reply-To: moatazhegab76@gmail.com Hello, Do you think you have a solid business background or investment opportunities (in the following sectors: Agriculture, Banking, Health Sector, Real Estate, Stock Speculation, Mining, Transportation, Oil and Gas and Tobacco etc.) in your country or any profitable region that needs funding? Please reply, for further details Respectfully, ... (more)
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Fast Career Inc: remote part-time job (fliexible hours)
De : Aida Bond < freaklevel25@yahoo.co.jp >
Envoye le : Je, 12 Jan 2017 16:27
Sujet : Hello, good evening JobSeeker Good evening JobSeeker,
E-Currency Exchange Manager
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Henry Marin: You have only six hours to respond
On Tuesday, January 17, 2017 11:33 PM, Henry Martin < test@rhpozitif.tv > wrote:
Attention Dear;
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Lawrence Miller: transfer your Compensation fund of $3.5 Million Dollars to you
Re: CONTACT ( Bank of Africa) FOR MORE DETAILS OF YOUR PAYMENT. Lawrence Miller 08:50 (Ha 4 horas) para Good Day My Dear: Beneficiary,
A pleasant greeting to you and your family. The United National organizations and Federal Government of Benin has instructions us to transfer your Compensation fund of $3.5 Million Dollars to you. So kindly contact us with your bank detail for urgent transfer:
Your Name:. . . .
Your Country:. . . .
Your Phone Number:. . . .
Your Account:. . . .
Your Address:. . . .
Your Bank Name:. . . . .
A Copy of ID:. . . .
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James Thokozani: i will like everything to be concluded as soon as possible
De: james thokozani < mr.jamesthokozani2014@mail.com > Enviado: jueves, 12 de enero de 2017 02:00 a.m. Asunto: HAPPY NEW YEAR 2017 AND WAITING FOR YOUR URGENT RESPONSE
Dear, Sir, Compliments of the new season 2017 to you and family.... (more)
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George Gana: get back to me now if you are ready
In Miercuri, 18 Ianuarie 2017 11:27:49, Dr.George Gana < drgerorge345678@googlemail.com > a scris:
First Bank PLC Nigeria
Head office:1,itunu Ayoada 8th ,Ago Okota Lagos Nigeria
+2348125065178
Note this is officially massage to you am sorry for what you are passing through by the hands of internet scam right now i have your file in my office Mr. president Muhammadu Buhari hand over all standing payment 2017 of inheritance beneficial fund to make sure them received there inheritance funds this year 2017 get back to me now if you are ready to have the fund .
Dr.George Gana
Director payment office
First Bank PLC Nigeria
Head office:1,itunu Ayoada 8th ,Ago Okota Lagos Nigeria
+2348125065178
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ROSE BALLET: I know you might have tried to receive some Funds through Bank
On Wednesday, January 18, 2017 9:10 AM, MRS ROSE BALLET < sergioscorza@alice.it > wrote:
Global Funds Recovery Office.
Address: 14 Gbetekwme St, Porto-novo 4870, Cotonou, Benin Republic.
Contact Person: Director In Charge: DAVID E. WEISS.
Attn, Your Personal Information's Where Banned.
Have you ever taken time to think why it is always stories after stories, fees
after fees, excuses after excuses whenever you where directed to a certain
Banks, Offices, Attorney, Companies in other to receive a Fund you where told
it belongs to you, and due to all these disappointments and failures, you
might
have concluded there is no legitimate transaction for you from all the emails
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Ibrahim Edison: I'm happy to inform you about my success
From: Mr. Ibrahim Edison < mribrahimedissonn@gmail.com >
Sent: Mon, Jan 16, 2017 10:58 am
Subject: Your compensated amount ready for transfer
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LADI BALOGUN: TO PROVE THESE FUND IS LEGITIMATE, FGN GAVE AN ORDER THAT OUR BANK SHOULD RELEASE THE SUM
On Wed, Jan 18, 2017 at 4:58 am, FCMB BANK < official@rayana.ir > wrote: DESK OF THE GROUP MANAGING DIRECTOR/ CHIEF EXECUTIVE OFFICER, FIRST CITY MONUMENT BANK PLC. ATTN: BENEFICIARY, SIR, FEDERAL GOVERNMENT DEBT MANAGEMENT INTERVENTION FUND COMMITTEE HAVE SATISFIED YOUR FILE AS LONG OVER DUE FOR PAYMENT. FOR YOUR NOTICE, YOU WILL BE PAID FROM THE FGN SPECIAL INTERVENTION FOREIGN PAYMENT FUND SET ASIDE BY THE HOUSE OF SENATE AND THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, GENERAL MOHAMMED BUHARI, US GOVERNMENT AND UNITED NATION. ... (more)
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Patricia Chandler: $1.2 Millions US dollars may not be much to you but i believe it
Tuesday, January 17, 2017, 20:03 -0500 from Mrs. Patricia Chandler < mrs.patriciach@outlook.com > : Dear Friend
You were chosen to receive a Cash Grant Donation of $1.2 Million USD from Mrs. Patricia Chandler, Respond back for more details
Best Regards... (more)
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William Frank: the demur rage of your payment file has accumulated
From: john frank < weilllaenfrank789@gmail.com > Date: Wed, Jan 18, 2017 at 12:43 PM
Subject: I await for your urgency. -
Merry Christmas and Happy new year,The International Monetary Fund
(IMF) is compensating all the scam victims and your email address was
found in the scam victim' s This Western Union office has been mandated
by the IMF to transfer your compensation to you via Western Union
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Samuel Sarpong: It is pertinent to note that this payment is not negotiable
From: " Ghana Commercial Bank" < ghanacommercialbankatmcard@gmail.com >
Date: Jan 18, 2017 7:26 AM
Subject: GHANA COMMERCIAL BANK
To:
Cc:
Ghana Commercial Bank P.L.C,
RC. No.2642 Circle Cocobete Road,
39A.Circle Cocobete Road Accra Ghana.
ATTN: BENEFICIARY!
This
is to acknowledge the receipt of the instruction given by refugee boy
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ANDREW JOHNSTONE: WE SINCERELY APOLOGIZE FOR DELAYS AND ADVICE
From: WOODFOREST NATIONAL BANK <rocco.stratoti@alice.it>
Date: Wed, Jan 18, 2017 at 12:49 PM
Subject: Attention to your urgent good news
To:
Attention Dear Soled Beneficiary
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX
MESSAGE OF YOUR $17.5M PAYMENT FILE FROM THE LEGAL ADVISORY OF THE
WORLD BANK GROUP, REGARD TO THE UN COMPENSATION BAILOUT FUNDS FOR
CITIZENS OF UN MEMBER COUNTRIES AND CITIZENS OF COMMONWEALTH NATIONS
FOR POVERTY ALLEVIATION, IN CONJUNCTION WITH THE TELEX TRANSFER
INSTRUCTIONS FROM THE UNITED NATION CREDIT CONTROL AND TREASURY BILLS
DEPARTMENT. WOODFOREST NATIONAL BANK HAS BEEN INSTRUCTED FOR IMMEDIATE
BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND OF
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Cheryl Golden: DO NOT RESPOND WITHOUT TYPING (ACH) INTO GOOGLE
De: Wells Fargo Bank: cherylgold@wellsfargo.com [cheryldgolden@gmail.com]
Enviado: jueves, 19 de enero de 2017 8:55
Asunto: Dear, ACH Payment, Your Payment Is Ready And Sure!!!
Dear, I have really worked out all necessary arrangement to make the transfer right now, and all we need to automatically clear the transfer without any other problem of any kind is $350 only, for Automated Clearing House Document,(ACH DOCUMENT) is an electronic network for financial transactions in the United States. ACH processes large volumes of credit and debit transactions in batches. ACH credit transfers include direct deposit, payroll and vendor payments. Be guaranteed that this is the only fee you are required pay and it is refundable because, it is to be attached to your fund transfer for automatic refund to you in case anything goes wrong, so it is unlike other manual transactions
This (ACH DOCUMENT) will enhance the smooth and successful Crediting/Clearing of your fund into your bank account without any interference from the Government or any financial authority anywhere in the world. Therefore, the ball is on your court.
PLEASE, DO NOT RESPOND WITHOUT TYPING (ACH) INTO GOOGLE.COM<http://GOOGLE.COM> TO KNOW THE ACTUAL IMPORTANCE.
Have the fee sent right away so we can have this deal completed without further delay?
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