From: Mr. Thomas K. Montage < " www. " @ festa.ocn.ne.jp > Date: Thu, Jan 26, 2017 at 9:57 AM
Subject: BANK OF AMERICA CORPORATION
To:
BANK OF AMERICA CORPORATION
... (more)
![]()
![]()
![]()
↧
Thomas K. Montage: you will bear the cost and your approval funds sum of US$6.5 Mill (Six Million
↧
SK GREEN: delivery of your ATM MasterCard will cost sum of $105.00 before
↧
↧
John Williams: receive your USD2.5M immediately we are trying to round up
De: Mr. John Williams [drfernandoisa@arnet.com.ar]
Enviado: jueves, 26 de enero de 2017 13:12
Asunto: UNITED BANK OF AFRICA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 BENIN REPUBLIC
--
UNITED BANK OF AFRICA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 BENIN REPUBLIC
PHONE: +22968218483
FAX: +22999534631
Dear,
I have to inform you again, that we are not playing over this, I know
... (more)
![]()
![]()
![]()
↧
Stephen Allen: The actual fees for shipping your ATM card is just
From: "Mr. Stephen Allen"< postmaster@islasoft.com >
Date: January 19, 2017 at 3:23:07 PM EST
Subject: DID YOU SIGN THE POWER OF ATTORNEY? Reply-To: < stephenallen00005@gmail.com >
Attn: , The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me. (1) Your Full Names:- (2) Address:- (3) Your Phone Numbers:-/... (more)
![]()
![]()
![]()
↧
Jasmine Pierre: Delivered to you within the next 48hrs after confirmation receipt of the fee
From: Mrs. Jasmine Pierre < customer091200@gmail.com >
Date: Thursday, January 26, 2017, 00:15 -0500
Subject: PACKAGE REGISTERED CODE NO OVX950.
UPS Delivery Company Service
International Operations Division
Spokane Washington USA
... (more)
![]()
![]()
![]()
↧
↧
Caren Ndadaye: I'm very much glad to inform you that I left ATM
De : Caren Ndadaye < caren_ndadaye@hotmail.com >
Envoye le : Me, 25 Jan 2017 11:07
Sujet : Contact UBA for your $200,000 ATM Visa Card ... (more)
![]()
![]()
![]()
![]()
↧
Guja Bub: slot the card and enter the PIN number (8114)
On Thu, Jan 26, 2017 at 1:36 pm, Mrs Guja Bub < pbn024556677@gmail.com > wrote: Attn Beneficiary,
This is to notify you that your fund USD$2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.
Your ATM visa card worth USD$2.8M united state dollars was with ATM Department Centre here in Benin republic, due to we have waited enough to hear from you so that your funds can be transferred through Eco bank here,but due to the late response we decided to credit the fund through ATM CARD.
Requirements#:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card
Your ATM visa card withdrawing access PIN number is (8114) take note, once you receive the card you
take it to any cash point around your area and slot the card and enter the PIN number (8114) and start withdrawing immediately.
... (more)
![]()
![]()
![]()
↧
Prisca Colly: all my relatives ran away in the middle
On Jan 16, 2017 10:18 PM, < priscacolly61@yahoo.com > wrote:>> DEAREST ONE,>> firstly I thank you for your reaction to my email; online with the message, which I have sent to you.> How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
... (more)
![]()
![]()
![]()
↧
Victor Smith: The profit would be shared between you and me
From: . . proposal < robinswamy17@gmail.com > Date: Fri, Jan 27, 2017 at 11:19 AM
Subject: FILE.txt
To: Hello sir, /madam Compliments, I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy. Now I have been promoted to the post of manager. The company cannot send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the Product from the local dealer and supply to my company. The profit would be shared between you and me. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the Product. Note!!! It is 100% risk Free. If you are interested kindly contact me for more details. Through this email id: victorsmith404@hotmail.com Thanks! Mr. Victor Smith Kindly go through my mail thoroughly.... (more)
![]()
![]()
![]()
↧
↧
Rose Williams: if No please, Do also re-confirm your mailing information
From: DHL Express Ng < admin@al-jeeran.com > Date: Fri, Jan 27, 2017 at 2:01 AM
Subject: ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON?
To: YOU < admin@al-jeeran.com >
ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON?
We received an email from Mrs. Annabel Jackson, stating that she is your sister and you have given her permission to claim your package worth the sum of $4,5,000,000.00 USD ( Four Million Five Hundred Thousand United State Dollars) ATM CARD scheduled for delivery to your residence address. Your package is among the 7 parcels that are still in our custody that are yet to be dispatch due to incorrect receiver' s / delivery address. This package was deposited in our office on 22th of May 2016, By MR. IBRAHIM MUSTAFA MAGU, the current Chairman of Economic and Financial Crimes Commission (EFCC), Here in Nigeria, This said fund was approved to settle old contractors and compensation of scam victims and overdue payment all over the world and your name was found among the beneficiary list and i also want you to know that the EFCC Chairman has paid the original shipping/handling fees and your package was sent to your Address,But it was returned back to our office after some days due to incorrect delivery address.
Confirm that Mrs. Annabel Jackson, was authorized to receive your package. If yes, do send us a letter of authorization instructing us to ship the package to Her address upon that she will be paying the Safe Keeping Fee of $180usd, immediately before the Package will be shipped to her Address Below.
... (more)
![]()
![]()
![]()
↧
Teresa Johnson: one early morning and killed my mother and my father
De : teresa johnson < teresa_joyssy@hotmail.com >
Envoye le : Je, 26 Jan 2017 1:09
Sujet : I would like to know more about you... (more)
![]()
![]()
![]()
![]()
![]()
↧
Katerinushka: I hold out hope you like my picture
Van: Ekaterinka Smile < som5652000@yahoo.co.jp >
Verzonden: zondag 22 januari 2017 14:05
Onderwerp: Good evening dear stranger!
Hello. I am Katya. I m31 years. Previously than you reply my letter I would like you to understand. I aminterested insincererelationshipsolely and at no timeplay games. I amserious lady and I m a medic in the hosp. I havegot an international grant for
traineeship in the United States of America. Accordingly I will be in in the USafter some time. Thus and soI mlooking for a manin the Netas I in realityhave a desire to initiate new relations in the USA. I hold out hope you like my picture and u llgive an
answer me. I am waiting for your letter. Katerinushka.... (more)
![]()
![]()
![]()
![]()
↧
Vina Robbins: i was married but my ex-husband got married
De : VINA ROBBINS < vina8080@hotmail.com >
Envoye le : Ve, 9 Dec 2016 10:44
Sujet : My dear, I think of relocating to your country
My dear How are you today ? I like to be open, i am a woman that have seen life, i have been in the social circle for many years. It really does not matter on age or color or achievement, what matters in our life is nothing but care
and expression, expression of the heart. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life now, i must think of something better, to enjoy my life and
probably have a family, maybe relocate and start investing in other things. Anyway, i like to tell you little about me. . My name is Vina Robbins, am British, i lost my only daughter at child birth, am working as an Senior Audit / banker in Al Rayan Bank formerly
Islamic Bank of Britain United Kingdom. i was married but my ex-husband got married to another woman, which caused our divorce, but it is ok, since he accused me of been so busy with my work and the bank and its accounting / auditing, that i was not having time for him,
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
LASS DICKSON: WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS
De: fran omar [franomaro987@outlook.com]
Enviado: viernes, 27 de enero de 2017 9:27
Asunto: CUSTOMS SERVICES USA AUTHORITY COUNTRY
[File:American Airlines at Dallas.jpg]<http://www.google.com/url?q=http%3A%2F%2Fupload.wikimedia.org %2Fwikipedia%2Fcommons%2F2%2F21%2FAmerican_Airlines_at_Dallas.jpg& sa=D&sntz=1&usg=AFQjCNEGsqnefXcIuuxhPU6HXJvaDmb_BA>
CUSTOMS SERVICES USA AUTHORITY COUNTRY
DIRECTOR OFFICE IN CHAFE.
LASS DICKSON
DFW INTERNATIONAL AIRPORT
3200 EAST AIRFIELD DFW TX 75261
EMAIL lassdickson@web.co.zw
ATTENTTION:MY DEAR FRIEND.
... (more)
![]()
![]()
![]()
↧
David Joseph: you are required to set up the transit account with the sum of $450 Dollars
From: " David Joseph" < davidjoseph_14@yahoo.fr >
Date: 27 Jan 2017 5:52 p.m.
Subject: FILL THE FORM
Cc:
Attention,
RE: YOU'RE MAIL REGARDING FUND TRANSFER.
I write to acknowledge the receipt of your mail concerning the above matter.
So this is our procedure for this transfer while because this fund is deposited in our suspense account.
Be informed that before we can transfer the said fund to your nominated bank account as you requested,
... (more)
![]()
![]()
![]()
↧
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)
![]()
![]()
![]()
↧
Margaret David: let me know once you receive this your ATM VISA CARD
From: Mrs. Margaret David < fileo448888@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, Jan 27, 2017 3:13 am
Subject: Attention Dear Beneficiary
... (more)
![]()
![]()
![]()
↧
↧
Victoria Evelyn Almahdi: one fateful morning and the Rebels killed my mother
From: victoria evelyn < victoriaevelyn2@hotmail.com > Date: Fri, Jan 27, 2017 at 5:19 AM
Subject: Re: My dear,I would like to know more about You
... (more)
![]()
![]()
![]()
![]()
![]()
↧
Kevin Jenkins: Participate as an individual if you don't have a Competent
De : Samantha Jackson < reveredandrewwashingtonsn@aol.com >
Envoye le : Je, 19 Jan 2017 7:25
Sujet : International Conferences Meeting
... (more)
![]()
![]()
![]()
↧
Frank Oba: YOU TO MAKE THE PAYMENT OF $48USD
On Mon, Sep 12, 2016 at 3:40 pm, MR FRANK OBA < getramkumar2010@gmail.com > wrote: . . . . .WESTERN UNION 2016 BONUS ALERT. . . . .
THIS IS TO INFORM YOU THAT WE WESTERN UNION ARE GIVING AWAY
ID-EL-KABIR BONUS 2016 TO ALL OUR BENEFICIARY AND YOUR EMAIL WAS AMONG
THEM, YOU ARE HEREBY REQUESTED AND ADVICE TO PAY $48USD INSTEAD OF THE
FEE YOU WHERE ASK TO PAY BEFORE, THIS IS AS A
RESULT OF BONUS 2016.AND YOU WILL PICK UP $4,500 USD TODAY VIA WESTERN
UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS COMPLETED.
THE BENEFIT OF 72HOURS IS GIVEN TO YOU TO MAKE THE PAYMENT OF $48USD
AND YOUR BONUS IS FOR SURE, IMMEDIATELY WE CONFIRM THE PAYMENT RECEIPT
OF $48USD.
RECEIVER NAME . . . MARCEL IFEADIGO
... (more)
![]()
![]()
![]()
↧