Targy:
FROM GOVERNMENT HOUSE BENIN REPUBLIC WEST AFRICAN ECOWAS Datum:
Fri, 19 Aug 2016 21:06:24 +0000 (UTC) Felado:
His Excellency Mr. Patrice Talon < josephbeer8228@yahoo.com ><josephbeer8228@yahoo.com> Valaszcim:
His Excellency Mr. Patrice Talon < presidentofbeninrepu@naij.com ><presidentofbeninrepu@naij.com>... (more)
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Patrice Talon: I will know how to face or handle
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CAPT WILLIAM D SWENSON: military trunk boxes which has just arrived in USA from Afghanistan
From: CAPT WILLIAM D SWENSON < kieuai@viethoagroup.com >
To: < Undisclosed recipients:;>
Date: Saturday, January 28, 2017, 04:24 -0500
Subject: I am Capt.William D Swenson PLS REPLY ASAP
I am Capt.William D Swenson, an officer in US Army,and also a West Point
Graduate, serving in the Military with the 82nd Air Borne Division
... (more)
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Publishers Clearing House - Mr. Todd Sloane
From: "Publishers Clearing House"< bilkaristen@bilkaren.se >
To: Undisclosed-recipients:;
Subject: Attn: Email Winner
Date: Wed, 25 Jan 2017 23:24:51 +0200
You are the Email Winner of $850,000.00 USD in the recent Publishers Clearing House Lottery.
Please kindly fill in the below details and send your information to pchwinnersclaims@iname.com
Full Names:
Contact Address:
Telephone:
Sex:
Age:
PCH LOTTO
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Tim Wilkening: you could be able to start accessing the online
From: Director UBA Bank < dottorsantarpia@alice.it > Date: Sat, Jan 28, 2017 at 6:13 AM
Subject: Attn: Account Holder Your $8,500,000.00 USD
To:
Attn: Account Holder,
This is to notify you that a new development has been made by today in which
... (more)
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MARGRET ZUTA: have been invaded and confiscated, as well as claiming the properties
On Friday, January 27, 2017 1:33 PM, Mrs Margret Zuta < firstcommrcialbank4@yahoo.com > wrote: #182 Broad street Ilove
Rose bank, Johannesburg,
South Africa
Dear Sir/Madam,
Naturally, this letter will come to you as a surprise since we have not met, permit me however, I am MRS. MARGRET ZUTA a daughter of Zimbabwean Farmer Mr. SMITH ZUTA . I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region.
As the present political instability in my country Zimbabwe, does not encourage financial investment, as the environment i s not conducive for investment and most of all security is not insured, just as reported by international media. This problem started when the Zimbabwean government under the leadership of President Robert Mugabe announced a degree on May 31st 2000 to seize more than 849 white-owned farms. So far, more than
1,400 white owned farms have been invaded and confiscated, as well as claiming the properties of the farmers.
Therefore, I decided to contact you, for your assistance, so that I can establish a company in your country and relocate there with this money mine father kept for me in a security and trust company in south Africa. Which amounted to US$15 Million, I will upon receiving this money on my behalf, pending my arrival to meet with you in your country so that
we can both make further arrangements with regards to establishing the Company. As a partner you will be entitled to 20% of the total sum, and in which ever company that we both decide to establish, when I arrive your country we shall discuss that Facially.
I am waiting urgently for your email through this. and also view our political... (more)
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Emilly Alison: do me a favor by accepting our offer that will cost you
On Fri, Jan 27, 2017 at 10:16 am, Mrs. Alison Emilly < dhlcourier9090901111@gmail.com > wrote: My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move further, permit me to give you a little of my biography, I am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir Jackman Alison who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family in Turkey and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with UPS express to deliver to you, what you have to do now is to contact the UPS COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (KAT/0409/F) because I do not know your name and the address you would want to receive the parcel with. I couldn't find them on net while browsing your profile if not I would have given it to UPS for immediate and fast delivery of this parcel to you. For your information, I have paid for the delivery Charge, Insurance Premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with information how we wish to use in receiving their security keeping fee of $175.00 United States Dollars for their immediate action. Please my dear if you know that you will not help me with the $175.00 dollars please do not contact me or the UPS please i need some one that will help me. You have to contact the UPS COURIER SERVICE, San Francisco California USA now for the delivery of the cheque with this information below; CONTACT PERSON: Mr. Bobby Hunt Email: mrbobbyhunt06@yahoo.com Tel: (415) 985-6018 Again, you are not to pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 175 United States Dollars for the security keeping of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery.... (more)
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John Simon: I am there in hospital before she gave up her soul
From: Eveline Alfred <EvelineAlfred@hotmail.com>
Submitted: 29 / Second Spring / 1438 19:51
Subject: SISTER EVELINE ALFRED IS DIED Hello my dear God bless you,
This is Rev John Simon the Rev Father in the same parish with Sis Eveline Alfred who died last month in hospital due to her cancer illness. I wish to inform you that sister Eveline Alfred was died last month 20th Dec 2016. I want to inform you about the success
in getting the fund transferred under the cooperation of her new nominated person from Paraguay.
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Mary Nduba: $3.5M in the ATM card will be delivered to you once
From: Mrs.Mary Nduba < " WWW. " @ aroma.ocn.ne.jp > Date: Fri, Jan 27, 2017 at 9:12 PM
Subject: Dear Beneficiary Contact Mr. Frank William
To:
Dear Beneficiary,
I have registered your package with DHL already and they agreed up the
delivery and $3.5M in the ATM card will be delivered to you once you
Contact Mr. Frank William bellow:
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Precious Christopher: under the cooperation of a new partner fromUK
De : Precious Christopher < preciouschristopher@hotmail.com >
Envoye le : Sa, 28 Jan 2017 12:15
Sujet : Contact the Rev. to get your $450,000 cheque
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Ibe Grace: But i told them to wait untill i hear from you today
From: "Mr.Ibe Grace" < mattia.amaldo@alice.it >
Date: January 27, 2017 at 4:51:37 AM EST
Subject: RE: FROM UNITED STATES AMBASSADOR Reply-To: jeannette.knight@ymail.com ATTENTION:MY DEAR Thanks for your mail dated on 12th of Dec Listen and listen real good, What another Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Benin Republic said that they will divert your funds to the Government Treasury account just because that you can not pay for their service fee of your funds which is $68.00 only.The fund is $2.8million... (more)
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Ashley Connor: am currently in Burlington International Airport Vermont to take care of Delivery
From: Ashley Connor < ashleyconnorifincen@gmail.com >
Sent: January 28, 2017 3:55 AM
Subject: Diplomat Ashley Connor
Attention Dear
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PHILIPS ODUOZA: VISA CARD) will reach you safely
In Vineri, 27 Ianuarie 2017 15:47:16, PHILIPS ODUOZA < obajohnson11@gmail.com > a scris:
Dear Friend And Partner Happy New Year
I want you to contact my secretary,his name is Mr JOHNSON OBA and his
email address( obajohnson@yandex.com ) His Contact Phone(+22962086553 or
+22998607324) Arrange with him on how the total sum of ($2,500,000.00 USD
ATM VISA CARD) will reach you safely which i have
already kept for your compensation, from all the past efforts.
Regard From,
FROM MR PHILIPS ODUOZA
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Melania Trump: fill the below details of you and your families members
From: Mrs Melania Trump < " www. " @ sweet.ocn.ne.jp > Date: Thu, Jan 26, 2017 at 7:31 AM
Subject: god bless Americans Mrs Melania Trump
To:
ATTENTION ATTENTION ATTENTION.
Donald John Trump is an American business man and the President elect
of the United States, he has pleaded with the whole world who voted him in
for a compensation notice.
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JOSEPH WILLIS: God will make a way for you to raise the money before 72Hours
On Sat, Jan 28, 2017 at 11:20 am, BARRISTER JOSEPH WILLIS < marry4mohamed@gmail.com > wrote: Attn: Beneficiary
How are you and your family today? I am really confused here right now
that our government is now trying to cancel your Fund, But I don't
believe that after helping you provide sum of $100.00 out needed of
$152.00 you cannot raise the remaining balance of $52.00 for Good long
time now why, Listen I have never booked this kind of appointment
before. Why all this delay by sending this remaining balances of
$52.00? The government is now out to start cancel all those Fund which
the own is not ready yet to receive it, Are you sure that you are
really BENEFICIARY? Or you are trying to claim the USD$3.8 Million on
behalf of the person?
Any way (Government) of this country says that every beneficiary have
only 72Hours to register the fund for delivery or re-confirm your
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Donald J. Trump: You are directed to submit the $119.00 to Mr. Clemente
On Friday, 27 January 2017, 9:46, US President Donald J. Trump < filesservices288@gmail.com > wrote:
Greetings to you. I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, I am very grateful for your support vote, I pledge to be a president for
all Americans, and visitors in United State of America please join me let's come together and achieve all goals for our children. The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a
measure to ease the present economic hardship. However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call so you should kindly reconfirm with me the following information below: Full Name. . Mailing Address. . City. . . . . Tel. . . Next of kin. . . . One more thing is this, we have to accomplish paperwork
such as clearance certificate and this mentioned certificate
will protect you from both the FBI and IMF. Based on what the attorney said, the clearance certificate will cost you $119.00 only to accomplish everything together both the obtaining and the signing of the certificate. You are directed to submit the $119.00 to Mr. Clemente Amelio he is in charge of the payment, you can send the money through Walmart to walmart transfer only as he directed you outline.... (more)
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John Koskinen: sent to us here in the USA after which you'll never spend a dime again
From: INTERNAL REVENUE SERVICE < godofmercyin2017@gmail.com >
To: < undisclosed recipients: ;>
Date: Saturday, January 28, 2017, 15:47 -0500
Subject: YOUR FUND RELEASED ORDER
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER) In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet. We learn that the only real office that has ever contacted you in respect to your funds is Federal Reserve Bank of New York. It was brought to our notice that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your funds transferred into your account or delivered to you in form of an ATM Visa Card but couldn't complete the process due to some
fall-out on your ends as you couldn't meet up with the fee demand for the transfer, so they gave up on you.... (more)
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Dawson Susan: the fee is reduce to $50usd Dollars is Required
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Ann Smith: I am in an urgent need to move this box
De : Sgt Anna Smith < sgtannasmith44@gmail.com >
Envoye le : Di, 22 Jan 2017 12:01
Sujet : Can we work together ?
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Emmanuel Wilson: will cost you $180.00 only and note that your Approval Slip
From: " Mr.Emmanuel Wilson" < societa.agricolaparon@alice.it >
Date: January 28, 2017 at 4:53:55 PM EST
Subject: YOUR ATM CARD PAYMENT IMF APPROVED USD$15,000.000.00 Reply-To: patricetalon5585@yahoo.com Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Mr. Tito Mboweni Republic of the Reserve Bank Of South African , Mr. Patrick Aziza, Mr Frank Nweke, none officials of ABSA Bank, FNB Banks, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher Frank Edward from Nigeria are impostors claiming to be the International Monetary Fund.... (more)
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Matthew Solomon: little problem we have in our system,The total money pend in our system is $12.2usd
De: money gram < moneycontrolunit1100@outlook.com >
Enviado: sabado, 28 de enero de 2017 08:02 p.m.
Asunto: This is money gram control unit
Dear Money Gram customer.... (more)
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