From: "Mr.Richard P. Adams" < mattybet93@alice.it >
Date: January 19, 2017 at 3:51:54 AM EST
Subject: Dear Sir/Madam, Reply-To: i_police@yahoo.com Dear Sir/Madam, Your ATM CARD has been at the care of useless authority for no reason, meanwhile there is a rules in financial law,we have been into an investigation to know the simple reason why you have never received your fund till date.This investigation is comprised with the USA Homeland Security Agency the joint team of the USA and Benin Republic INTERPOL been inaugurated newly to investigate and arrest the defaulters and fraudsters who has defraud the innocent people like you who never received their legal approved fund.... (more)
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Richard P. Adams: we shall firstly secure None
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Emily Elizabeth Blake: Of course I will reveal the secret to you but please keep this information confidential
From: emily blanke < emilyblake121@gmail.com > Date: Thu, Jan 19, 2017 at 6:51 AM
Subject: I want to invest in your country.
Hello, I appreciate your response to my mail and I also look forward to establish a trustful friendship with you. I am Lance Corporal Emily Elizabeth Blake from Northern Ireland. I am a British Army medic and I joined the Royal Army Medical Corps in September 2007, My first six-month tour in Iraq was in 2008 before I became qualified as Class One medic. I have also received a Military Cross award 2011 in recognition of my gallantry in Afghanistan.
Presently, I am stationed in Iraq as a combat medic and I am working with the US troop in Iraq. This is my second mission in Iraq and I will be here for 6 months, Although I have already spent 4 months and I am hoping to complete my mission in 2 months time. Talking about myself, I am 27 years old, single and no kids. I was in a serious relationship but separated now, I am not in a hurry to start one until I find that man who will truly love me and I will also love him in return.
Actually, I contacted you to discuss about investing in your country and I want to know your opinion. I have some money worth $2.4million USD and I wish to invest this money in your country but I need you to help me accomplish this plan. I know you will be surprised to receive this message from me because we haven' t met each other, However It' s a matter of trust and necessity that moved me to contact you and I also have confidence that you will be a reliable person.
In case you are interested to know how i got this money, Of course I will reveal the secret to you but please keep this information confidential. During the US Army raid at the militant territories in Iraq, Our team discovered $47 Million USD which belongs to the rich militants. After the discovery, Our commander warned us not to disclose this information to the government so that we can share the money among the soldiers who knew about it. After sharing the money, I received $2.4million USD as my share and I wish to invest this money in a legal and profitable business in your country.
You may be wondering why i choose to send this money to you instead of my family or friends in UK. Actually, I don' t want anyone in UK to know about this money for safety reasons because I need to protect my good reputation in the country as a British army. I preferred to invest this money in a foreign country and I want you to help me accomplish this plan and we can share the investment income by 75% to me and 25% to you. I will be interested to invest this money in your enterprise or properties which will be under your control. If you assure me that you will be my honest partner, I will make plans to visit your country so we can meet in person and also discuss all about this matter in details.
... (more)
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OFFOR PETERS: Withdraw Your Money In Any ATM Machine In Any Part Of The World
From: OFFOR PETERS < puntaalta@acmarg.org >
Sent: January 19, 2017 3:03 AM
Subject: Immediate ATM DEBIT Cash Card Payment Notification
... (more)
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Colin and Chris Weir: our Jackpot Lottery of 161,653,000 Million
From: Colin & Chris Weir < fciampa@regione.umbria.it >
Sent: Thursday, January 19, 2017 6:12 PM
Subject: Re: OFFICIAL NOTIFICATION !!!
My wife and I have awarded you with a donation of $ 1.5 million Dollars from part of our Jackpot Lottery of 161,653,000 Million Pounds, Send your Full Name: ,Home Address: ,Country: ,Age:/Sex:, Phone Number: for claims.
... (more)
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WENDY SCHWARTZ: You have to obtain this FORM /RECEIPT with the sum of $950
From: CHAMBERS,LEGAL PRACTITIONER < infocustomerservice1720@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jan 19, 2017 3:42 am
Subject: I wait to hear from you soon
... (more)
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AGENT MR ROBERT WALKER: so all you will ever need to pay is $100
From: AGENT MR ROBERT WALKER < diamondbank177@gmail.com >
To: < undisclosed recipients: ;>
Date: Thursday, January 19, 2017, 12:34 -0500
Subject: FBI SPECIAL AGENT
Federal Bureau of Investigation FBI
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
... (more)
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Miranda Wright: have permission to work
From: Miranda Wright < salazardlglilloay@outlook.com >
Sent: Thursday, January 12, 2017 4:43 PM
Subject: Large, successful retailer
Hi,
Your information and email was found by our company via Vacancy board for Procurement Superior.
... (more)
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Melisa Brooks: Fast Career offers basic salary of $2850 a month
De : Melisa Brooks < melisa.b@fastcareer.biz >
Envoye le : Je, 19 Jan 2017 16:20
Sujet : We will be glad to start working with you ... (more)
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Ms. Carman L. Lapointe: $10.5M only into your account without any delay
From: "Ms. Carman L.Lapointe"< test@primeinsuranceghana.com >
Date: December 29, 2016 at 1:00:28 PM EST
Subject: Unpaid Beneficiary!!! Reply-To: < mscarmanlapointe@mrscarmenlapointe.3eeweb.com >
From: Ms. Carman L. Lapointe Head Of United Nations Under-Secretary- General For Internal Oversight Services To: Unpaid Beneficiary, This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.... (more)
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Eugene John: the diplomat will make the delivery to your home address tomorrow
From: Mr. Eugene John < info@ilm-asesores.com > Date: Fri, Jan 20, 2017 at 7:58 AM
Subject: Greeting from IRS" Happy New Year,
To:
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Phone No (917) 341-7144
... (more)
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Derrick Grad: appointed you as the sole beneficiary of her property
De: UNCLAIMED PROPERTY < outlook_0496F7BD17449219@outlook.com > en nombre de UNCLAIMED PROPERTY < claimsdept@unclaimed-property.org >
Enviado: miercoles, 18 de enero de 2017 02:20 p.m.
Asunto: Unclaimed Property
State of Hawaii
Department of Budget and Finance
... (more)
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MARK JAMES: the maximum daily limit is Fifteen Thousand United States Dollars (US$15,000.00) valued sum at Two Million
From: "MR. MARK JAMES" < sarahalade.ufo@gmail.com >
Date: 19/01/2017 3:40 PM (GMT-05:00)
To:
Subject: Our ATM CODE of conduct is (ATM 101)
PAYMENT VIA ATM CARD
Due
to your long over-due fund which you have been finding it difficult to
receive via a Certified Bank Draft issued by the ( info@fmf.gov.ng ), we
have arranged your payment through our International ATM CARD PAYMENT
CENTER in Europe, America, Africa and Asia Pacific; this is part of an
instruction/mandate passed by the Senate in respect to overseas contract
Payment and debt re-scheduling.
... (more)
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THANA WADDAH: I asked God to direct my search to some one honest whom
On Sunday, January 15, 2017 12:59 AM, thana waddah < wadatanasyria@hotmail.com > wrote: Brother , thanks
for your feedback and I want to use this medium to Introduce my point of view also thank God for giving me this media network to search communication with you towards this serious conversation. ... (more)
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johnn, martin: refuse to accept our instruction. Furthermore, sending the fee today will be
From: " johnn, martin" < ddnn500@gmail.com >
Date: 20 Jan 2017 11:08 a.m.
Subject: Federal Bureau of Investigation Department
To:
Cc:
Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
... (more)
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JAMES BERRY: our team of learned men should back you up
De : James berry < jamesberrychambers@outlook.com >
Envoye le : Je, 19 Jan 2017 9:32
Sujet : FOR YOUR KIND ATTNabout transfer ... (more)
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John C. William: we could load and ship your Visa Card
From: Cleveland NYFRB < cleveland@ny-frb.org > Date: Fri, Jan 20, 2017 at 12:03 PM
Subject: ATTENTION LEGAL BENEFICIARY
To:
Federal Reserve Bank Of Cleveland 1455 E 6th St, Cleveland, OH 44114, USA E-mail: cleveland@ny-frb.org Our Website: https://www.clevelandfed.org/ ... (more)
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EMMA OKWU: you are still alive and you did not give anybody order or permission
From: Mr.NDI KA < elbakremer@speedy.com.ar >
Date: Friday, January 20, 2017, 07:38 -0500
Subject: I hear Bad News That you Are Dead, ATM DEPARTMENT OFFICE
Hello Friend Thank you today my Dear,and with your family, All the arrangement is done about your ATM CARD to delivery to you,there is no problem... (more)
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Kiyotaka Akasaka: the maximum amount you can withdraw per day is US$20,000.00
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Philip. Kennedy: our company are hereby to uplift your parcel
De : Apex Courier Company < apexcouriedeliverycompan@hotmail.com >
Envoye le : Ve, 20 Jan 2017 12:06
Sujet : APEX fees to uplift your parcel from Prisca Khalifa to your country : $80
... (more)
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James Knight: Change your entire life just because of $189
From: James Knight < nmajors7@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jan 20, 2017 12:53 pm
Subject: ATTN;DEAR HAPPY NEW YEAR
Attention Dear Beneficiary.
... (more)
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