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Tina soumah: i want to let you know that i and reverend was in the office of the lawyer

January 25, 2017, 12:48 pm
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Subject: HONEY WRITE AND CALL THIS LAWYER NOW AND ASK HIM WHAT IT REQUIRED TO HELP US GET THE POWER OF ATTORNEY AND CALL ME TO KNOW THE OUT COME FROM HIM AM WAITING From: Tina soumah <tinasoumah@hotmail.com> CC: My honey, How are you now? I hope you are fine and your family,am very happy to reach you again this afternoon after reading the bank demands i show it to the rev father because of the resident lawyer so i and Reverend have come back from the lawyers office i said let me send to you what i got from him and also i thank God for everything,I really appreciate your care and i know God will surely see us through. According to the bank request,This lawyer will help us to get the power of attorney and the affidavit of oath, Please keep this matter only for yourself as you know that many people are wicked and might do anything on hearing that we have such amount to transfer, we are almost at the end of this matter please i want you to promise me that no body will know about this transfer, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, My dear, i want to let you know that i and reverend was in the office of the lawyer to ask him to help me get the power of attorney and affidavit of oath which i will use to transfer my late father's money to my foreign partner account.And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney. My dear,that is why am giving you his contact information for you to contact him now and know the type of your information's he need from you ok. please as you can see that things are not in my hand now,So i believe, he will help us to get this documents,bellow here is his contact. Name.. Barrister Richard bongo office.NO 64 airport road Senegal Phone.....+221 776845738 Email. richardbongo00@gmail.com town......Dakar Senegal. ... (more)
  
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JIMMY ANDERSON: I don't want you to lose this fund this time, because you may never get another

January 25, 2017, 1:17 pm
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On Wednesday, January 25, 2017 10:45 AM, BARRISTER JIMMY ANDERSON < salvatore.tomasi70@alice.it > wrote: From the Desk Of:BARRISTER JIMMY ANDERSON The New Foreign Paymaster General Central Bank of Benin Republic Plot 33 Abubarkar Tafawa Belewa Way, Central Business District, Cadastral Zone-Abuja-Nigeria Federal Capital Territory, Benin Republic Telephone:+229-621 97 368 Our Ref: CBN/IRD/CBX/025/2017 DATE:25/01/2017. ... (more)
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Robert Donald: attach certificate in the rate of $200 dollars only

January 25, 2017, 1:21 pm
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From: "FEDEX NEW YORK YOUR ATM CARD" < junior656@gmail.com > To: Undisclosed-recipients:; Subject: FEDEX OFFICE READ ABOUT YOUR CORRECT ATM CARD1 Date: Wed, 25 Jan 2017 20:36:06 +0100 I AM ROBERT DONALD. FEDEX NEW YORK OFFICE Phone: +1-917-775-8023. Email: fexdexofficenewyork@gmail.com Dear Sir i am Robert Donald From FedEx whom told you to send your last fee of $200 dollars and take your atm card which sent to you from zenith bank London.... (more)
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ken jackson: send the $156 through western union only

January 25, 2017, 1:40 pm
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2017-01-25 14:46 GMT-04:00 Barr ken jackson < johnson.jehc@yahoo.com > : Urgent Attention. We have received instruction from the Police Department, Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist ($2.5million usd) related activities to which there is over whelming evidence of your involvement. Note:a copy of this email has been forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest after72hours. The need for your urgent prosecution arose from your inability to secure the mandatory Fund Regulatory Agency Paper from the {FRA} and to be sign by Economic And Financial Crimes Commission (EFCC), Benin in spite of several opportunities given to you by the Police Department, Home land Security and FBI. ... (more)
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INSPECTOR DONNA K. EADS: This will be paid to you in the next few days

January 25, 2017, 1:46 pm
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From: INSPECTOR DONNA K. EADS < jeff@fcvnet.net > Date: Wed, Jan 25, 2017 at 6:56 AM Subject: CONFIRM THE TRUTH ABOUT YOUR IRREVOCABLE PAYMENT FILE !!!! To: U.S.A.INTERNATIONAL POLICE. DEPARTMENT OFFICE UNIT WASHINGTON, DC 20004. US NATIONAL CENTRAL BUREAU Greeting from USA CETRAL BUREAU ... (more)
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HON DURO JAMES: i will like to embark with you

January 25, 2017, 1:48 pm
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From: HON DURO JAMES < test@siamplus.net > To: < undisclosed-recipients:; > Date: Wednesday, January 25, 2017, 14:38 -0500 Subject: My Request to you. ... (more)
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Lorraine Raymond: got married to another woman, which caused our divorce

January 26, 2017, 5:57 am
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De : Lorraine raymond < lorraine_raymond201@hotmail.com > Envoye le : Me, 25 Jan 2017 14:26 Sujet : from Lorraine Raymond ... (more)
 
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Malenia Trump: as soon as you get back to me with your personal

January 26, 2017, 6:02 am
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From: " Mrs Malenia Trump" < & quot;WWW. & quot;@cocoa.ocn.ne.jp <quot%3BWWW.%26quot%3B@cocoa.ocn.ne.jp> > Date: Jan 25, 2017 3:27 PM Subject: PRESIDENTIAL GREETINGS MY DEAREST! To: Cc: PRESIDENTIAL GREETINGS MY DEAREST! I am Mrs Malenia Trump and I am writing to inform you about ... (more)
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HON JAMES B. COMEY JUNIOR: All we want you to do right now is to send the half

January 26, 2017, 6:08 am
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From: "HON JAMES B. COMEY JUNIOR" < societa.agricolaparon@alice.it > Date: January 10, 2017 at 3:20:44 AM EST Subject: GOOD DAY,FBI APPROVED YOUR CONSIGNMENT BOX$8,000.000.00(EIGHTMILLION DOLLARS ONLY Reply-To: fbifederalbureauinv.20152015@yandex.com FEDERAL BUREAU OF INVESTGATION Address: 84956 Federal Plaza, 98rd Floor New York, NY 888 Message From New FBI HON JAMES B. COMEY JUNIOR. GOOD DAY, We the Federal bureau of investigation (FBI) Washington, DC., believe you... (more)
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Barbara Scott: brother Moliere with his group will be camping in Mali

January 26, 2017, 6:13 am
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From: Barbara Scott < barbarrascott1@hotmail.com > Date: Wed, Jan 25, 2017 at 7:21 PM Subject: FROM MY HEART greetings from a dear friend, ... (more)
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Tony O. Elumelu: You will be only required to pay back the US$25,000

January 26, 2017, 6:35 am
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On Wed, Jan 4, 2017 at 4:16 am, Tony O Elumelu < tonyoelumelu.uba@gmail.com > wrote: FROM: Mr. Tony O. Elumelu (CON) The Chairman, United Bank for Africa Plc, & Chairman, Heirs Holdings and Transcorp Plc. Date: January 4, 2017. Hello Mr. , Compliments of the season and prosperous/successful New Year 2017 to you and your family. As the Chairman of the United Bank for Africa Plc after considering all the logistics required for the release of your out standing payment and how long it has taken you to settle them, I considered and offered you US$25,000.00 loan through "The Tony Elumelu Foundation or ... (more)
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Charles Rodrique: it was difficult to contact you before i traveled due to the urgency

January 26, 2017, 6:39 am
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From: Charles Rodrique < " charles. " @ ray.ocn.ne.jp > Date: Tue, Jan 24, 2017 at 5:04 PM Subject: Hello Dear. To: Compliment of the day my good friend It is my pleasure to reach you after our successful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance in the past to help me in receiving the fund,I am obliged to inform you that I have succeeded in transferring the fund with the help of a new partner from Brazil. Everything was perfectly done because we stroke a deal with one of the Lady accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us. My new partner initiated this idea and it worked out successfully. ... (more)
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Victor Eze: The INTER POOL, HOME LAND SECURTY and the FBI has swung

January 26, 2017, 6:46 am
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De: Barr Victor Eze [drfernandoisa@arnet.com.ar] Enviado: mircoles, 25 de enero de 2017 21:05 Asunto: Urgent Attn: -- Urgent Attn: How are you today and Happy New Year? We wish to bring to your notice as a delegate from the Benin Republic Government Reimbursement Committee under the strict supervision of the United Nations and INTERNATIONAL MONITORY FUND to pay $168.00 Foreign Beneficiary whom they are 419 scam victims the sum of $7,500.000.00 (Seven Million Five Hundred United states Dollars) each, you are on the list of the 419 Scam Victim which therefore, you are hereby listed as one of the beneficiaries for this immediate reimbursement of your funds. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. and IMF meeting held in the Federal Capital of Benin Republic cotonou,it was alarmed by so many countries around the World about loss of funds by various Foreigners to these scam artists operating in syndicates all over the World today.In other to redeem the good image of our dear country formal president ,(His Excellency President yayi boni) has ordered the immediate payment of $7,500.000.00 (Seven Million Five Hundred United states Dollars) each to the affected victims in accordance with the U.N. and IMF directives today. Due to the corrupt and inefficient Banking Systems in Benin Republic, these payments are to be made to you by BUTTER FIELD BANK LONDON as the corresponding paying bank under the funding assistance of the INTERNATIONAL MONETARY FUND and the (WORLD BANK) Presently, 84 Beneficiaries have been paid, more than 50% of the victims are from the United States,Asia while about 40% are from other parts of the world. ... (more)
 
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BELLO YUSUF: 7.5 million inside has less than three days to expire

January 26, 2017, 6:56 am
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From: BELLO YUSUF < belloyusuf44@gmail.com > Sent: January 25, 2017 2:03:03 PM Subject: Attn:Payment Notification From Mr Bello Yusuf Attn:Payment Notification This is to bring your notice that,I have paid the re_activation fee and the delivery of your ATM MASTER CARD,I paid it because the ATM MASTER CARD 7.5 million inside has less than three days to expire and when it expires,the money inside will go in to government purse. with that i decided to help you pay the money so that the ATM MASTER ... (more)
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Tony Johnson: Both payments is the sum of Total: $385Dollars. must be paid

January 26, 2017, 7:01 am
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From: Mr Tony Johnson < " UBA. " @ninus.ocn.ne.jp > Sent: 24 January 2017 04:34 PM Subject: Attention: Dear Beneficiary Attention: Dear Honorable Beneficiary. ... (more)
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Ora Abel: killed my mother and father in cold blood.It' s only me that

January 26, 2017, 7:11 am
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From: samora abel < samoraabel5@gmail.com > Date: Fri, 20 Jan 2017 00:23:15 -1200 Subject: i will like to know more about you, wetting for your reply today. *Hello My Dearest Friend* *Good day and nice to meet with you,.My name is Miss Ora am from Southern Sudan, I am 5.3ft tall, (never married before)And presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.My late father (Dr. Engr. Sam Abel) was the President/chief executive officer of Sammy Petroleum Company Ltd situated in Southern Sudan) before the rebels attacked our house one early morning and killed my mother and father in cold blood.It' s only me that is alive ... (more)
 
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lilian Goodd: my last wish to see at least 60% of this money

January 26, 2017, 7:14 am
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> From: Mrs.Lilian Goodd <QUENTIN@FCVNET.NET>> Subject: Greetings from Mrs. Lilian Goodd> To: > Date: Wednesday, January 25, 2017, 5:48 PM> Greetings from Mrs. Lilian Goodd>>> I offer my friendship, and my greetings, and I hope this> letter meets you in good time. It will be surprising to you> to receive this proposal from me since you do not know me> personally.>> My name is Mrs lilian Goodd from United Kingdom ( London ),> I am 58 years old. I am suffering from a long time cancer of> the breast, from all indication my conditions is really ... (more)
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Ibrahim Edison: I'm happy to inform you about my success

January 26, 2017, 7:31 am
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From: Mr. Ibrahim Edison < mribrahimedissonn@gmail.com > Sent: Mon, Jan 16, 2017 10:58 am Subject: Your compensated amount ready for transfer ... (more)
 
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Esther Boating: I have confident in you because I have prayed

January 26, 2017, 9:38 am
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On Thursday, January 26, 2017 8:47 AM, headoffice < info.hhoffice@gmail.com > wrote: Hello my beloved in the lord!. See the attachment letter of your invitation.    ... (more)
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JERRY NICHOLS: ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA

January 26, 2017, 10:07 am
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From: INTERNATIONAL MONITORING FUND OFFICER. < kelly@aerosat.co.za > To: undisclosed-recipients:; Sent: Thu, Jan 26, 2017 1:00 am Subject: RE- NOTIFICATION OF PAYMENT LONG DELAYED RECOVERY - ... (more)
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