From: Karen Karen <varissara1@hotmail.com>
Submitted: 26 / Second Spring / 1438 12:47
Subject: HELLO FROM KAREN
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Karen: I will give you 50% of the total money
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Adam Morah: with you as the real fund beneficiary without any question
From: Mr. Adam Morah < fnbelizabethpeter1@outlook.com >
Sent: Tue, Jan 24, 2017 6:14 am
Subject: Urgent Assistant
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Carla Grasso: furnish them with this information below for processing of your payment/funds accordingly
From: Mrs Carla Grasso(SEC) < fbiwashington-field@fbi.gov >
Date: Sunday, January 15, 2017, 05:00 -0500
Subject: Alert Fbi Final Warning
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
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DR RUBEN ANDERSSON: provide the next of kin or have the account confiscated in the next six months
From: DR RUBEN ANDERSSON < adersson325@clear.ocn.ne.jp > Date: Tue, Jan 24, 2017 at 5:21 PM
Subject: Next of Kin/Beneficiary
To:
Hello My Very Good Friend,
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DESMOND O' CONNOR: I decide later that I no longer want to receive payments
From: Mr DESMOND O' CONNOR < noma.rashida@gmail.com > Date: Wed, Jan 25, 2017 at 6:04 AM
Subject: Greeting From Federal Reserve,
To:
Federal Reserve Bank 530 E Trade St, Charlotte NC 28202-2939. USA. Greeting From Federal Reserve,... (more)
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Natalia Koliadina: The power of attorney also stated that you suffered and died
On Monday, January 23, 2017 2:39 AM, Ms Natalia Koliadina < no-reply@imfoffice.org > wrote:
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention: Beneficiary,
A power of attorney was forwarded to our office this morning by two individuals
( Jason-White and ( Mrs Loard Jackle ). They claimed to be your representative,
and the power of attorney stated that you are dead, they brought an account
to replace your information in other to claim the said fund in tune of $9.4
Million USD which is now lying DORMANT and UNCLAIMED.
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Dennis Samuel Datus: pay you by western union or money gram barge by barge
From: DSDFPUH DSDFPUH < dsdfpuh@yahoo.com > Subject: YOUR SHARE OF THE FUND
Date: Tue, 17 Jan 2017 15:26:42 +0000 (UTC)
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Maxwell Udoh: you will surely receive your fund in good faith
On Tuesday, January 24, 2017 6:31 PM, Dr. Maxwell Udo. < foreignoperations.dept.central.bnk.ng11@outlook.com > wrote:
Attn: I am Dr. Maxwell Udoh. I am assuming office today for the first time and when I tried to look into some of the files on my desk, I happened to find yours as one of the beneficiaries who have not received his overdue payment. The reason for this delay is that we came to discover that some corrupt officers have been extorting money from you thereby delaying and sitting on your payment file due to their selfish purposes.In respect of this, I want to find out from you if you are ready and willing to work with me and I am promising you that if you are ready to do so, both of us will ensure you receive your fund without further stress.... (more)
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BRIAN JEFFREY: you have to stop henceforth your further communication with any
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Janet Thomas: I lost my father when i was 17 years old, it was so painful
On Tuesday, January 24, 2017 3:14 AM, JANET THOMAS < thomasjanet98@yahoo.com > wrote:
Hi Dear,Compliments to you and thanks for taking your precious time to reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest friend. What can I say! OK let me tell you a little bit about myself and with time we will know more about each other OK.
I amDr Janet Thomas, born and brought up in 13 Templewood Avenue, Hampstead, London, NW3, England, UK, I am the only daughter and child of my parents, I am age 39, a divorcee, with no child. I Have a Palestinian root from my grand parents.
I attended my high school in England. After then I proceeded to Basinghall, for my University career and graduated as a Medical Practitioner. Presently I work with the Royal Caribbean International Ship, The ''OASIS OF THE SEA'' as a Sail Royal Caribbean's surgeon. I have 14 years working experience, i enjoy doing my work but it a very busy work that will not give you chance even for your self. I lost my father when i was 17 years old, it was so painful for me to live without my father,because he loves me so much.
Serving God is my top priority in life and meeting sincere and good friends because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you coupling with life? How is your country? l have not had any opportunity to be outside of my country on a free mission that is why i intend to visit your countryfor tourism this year.
I hope my knowing you will make an avenue for me to be there some day by God grace. This is just a little about myself and i hope you will tell me about you, your nation, occupation and everything that is worth knowing about you OK. Please I am here strictly for friendship and maybe more with time.Please i want to see any of your pics.Regards.Dr Janet Thomas.
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SOLOMON SOLOMON: BE FAST ABOUT IT
From: " dhl nigeria" < dhlnigeria672@gmail.com >
Date: Jan 25, 2017 3:10 AM
Subject: REPLY
Cc:
DHL NIGERIA Branch Offices NIGERIA 1680 Broadway, New York. City10019, NIGERIA. Vice Chairman of the delivery. ATTENTION . A PARCEL HAS BEEN MANDATED TO BE DELIVERED TO YOU BY THE UNITED NATION BOARD OF TRUSTEE, SO WE NEED YOU TO KINDLY FORWARD YOUR ADDRESS NOW SO WE CONFIRM AND LET YOU KNOW WHEN WE COULD MAKE THE DELIVERY TO YOU . SO BE FAST ABOUT IT . THANKS ... (more)
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TANNER MARY: The only requirement from you is the $120
From: MRS TANNER MARY < ms.janet123@yahoo.com >
Date: January 24, 2017 at 11:13:33 AM EST
Subject: YOUR FUNDS RELEASE TODAY URGETLY RESPOND Reply-To: MRS TANNER MARY < ubabanik5@gmail.com >
Counter-terrorism Division and Cyber Crime Division Foreign Payment Department British General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Attention Dear Beneficiary, This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.... (more)
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Josie Christy Edwards: last month I lost 8 children's and last week I lost 5
From: Mrs Josie Christy Edwards. < maurizio.marani@alice.it > Date: Wed, Jan 25, 2017 at 11:56 PM
Subject: APPEAL FOR FINANCIAL SUPPORT.
To:
Orphanage Motherless Foundation Home.
Address: PK 16 Djeffa, Route de Cotonou
Postal Address: Caritas Benin,
04 BP 1213 Cadjhoun-Cotonou
E-mail: ORPHANAGE_AND_MOTHERLESS. BABIE SHOME@minister.com <BABIESHOME@minister.com>... (more)
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Johnson Madiebo: pick up such cash trunks and move to destinations without queries
On Wed, Jan 25, 2017 at 1:07 am, Habib International Bank < info.iafpo@gmail.com > wrote: Hello,
With reference to MEMO no: FGN/Presidency/MISC/2017/1045 received
Monday 08 January, 2017 from the Presidency of Nigeria, in line with
the recommendation of the 2017 Withheld Fund Settlement Committee, be
informed that the Central Bank of Nigeria (CBN) has released your
first batch - Part Payment of $3 Million which represents
approximately, a 30% of your total withheld sum of Twelve Million,
Five Hundred Thousand USD which has been in several controversies for
so many years now.
In this 2017 Presidential directive, your 1st Batch part-payment of $3
Million USD has been raised in Foreign Exchange of United States hard
currency - US Dollars of $100 bills carefully parked and sealed in a
CBN Security Trunk Box to be delivered to you at your address in your
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paul ike: you will never in your life ask to make any other further payment
From: Chris winfred < " moneygramtransfer. " @ wish.ocn.ne.jp > Date: Wed, Jan 25, 2017 at 8:26 AM
Subject: Attn: Beneficiary,
To:
UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
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john damy: he is at LOS ANGELES International Airport in USA right now because of the Searching and Scanning of the consignment box
From: " david damy" < & quot;111. & quot;@energy.ocn.ne.jp <quot%3B111.%26quot%3B@energy.ocn.ne.jp> >
Date: Jan 25, 2017 6:01 AM
Subject: Urgent Attention
To:
Cc:
Urgent Attention
We have finally succeeded in getting your package worthy of $12.5Million out of delivery your consignment with
the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent Mr tony david of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your consignment box,As he called me this morning to inform me that he misplaced your delivery address which he has.So you are advice to reconfirm your full delivery information to the diplomat and call or email him with this ((801)742-7418 or email him ( dhlservice5312@gmail.com )so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr tony david has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.
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Mahmud Mohammed: over twenty(20) of them were arrested last week
In Miercuri, 25 Ianuarie 2017 11:50:16, Justice Mahmud Mohammed(CJN) < james.peterpaymentofficercbn@gmail.com > a scris:
FROM FEDERAL HIGH COURT OF NIGERIA:
SUIT NO:IDS/HCJO/725/234/017.
OUR REF.CODE:FEHCN/021/17.
Attention:Beneficiary/Contractor. 24/01/2017,
This message is coming to you from the Chief Justice of Nigeria (CJN),Justice Mahmud Mohammed.
Sequel
to a brief meeting held with the newly-sworn-in President and board
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Adebayo Adelabu: THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you
From: Mr.Adebayo Adelabu < OFFICICE2356@aimhighacademy.com >
Sent: Tue, Jan 24, 2017 8:06 pm
Subject: Kindly get back to me urgently
Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu & Biodata=adelabu)This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
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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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WILLIAM C. DUDLEY: you will have to Stop communication with every Other person
From: MR. WILLIAM C. DUDLEY, < giardinodelre@alice.it >
Sent: Sat, Jan 7, 2017 4:58 am
Subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK,
Payment of USD$15.500, 000, 00 Million Dollars in
an ATM CARD (In God We Trust-Y2N17)
FEDERAL RESERVE BOARD NEW YORK Corporate Office
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