From: " Victor Giwa" < morgandonald002@gmail.com >
Date: 29 Jan 2017 6:11 a.m.
Subject: Your urgent reply is needed regarding your fund.
To:
Cc:
Attention ,
It has come to our notice that your fund which you have been trying to
claim for the past years which was sent to you via money gram on
09/03/2015 08:07 am CDT has yet to be picked up due to you have been
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Victor Giwa: you stop spending your money in vain
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Kemi Adeosun: live up to expectation thereby deceiving and extorting money from beneficiary's
On Sun, Jan 29, 2017 at 5:58 am, Femi Johnson < femijohnson59@yahoo.com > wrote: From: Mrs. Kemi Adeosun
The Minister of Finance
Federal Republic of Nigeria.
Dear Beneficiary, (Name With-held)
I
write to inform you that we had an exclusive meeting with His
Excellency President Mohammadu Buhari and also with some Bank stake
holders ( INCLUDING THE GOVERNOR, CENTRAL BANK OF NIGERIA ) concerning
your over due fund release and a resolution was reached which prompted
this important email to you.
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Nathan Sheets: the block holes has been listed
On Saturday, January 28, 2017 1:41 PM, Harry Philips < harryphilips46@gmail.com > wrote:
Department of the Treasury
Under Secretary of the Treasury for International Affairs
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
Attn: Sir
We bring to your notice that after investigation and verification on
your fund, we have as at yesterday approved your fund for payment to
you.
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jecinta delson: Mine was a little bit warm over here in Dakar Senegal
From: jecinta delson <jecintadelson@gmail.com>
Date: Sat, 28 Jan 2017 19:56:18 +0000
Subject: I Will Like To Know More About You
Dearest,
How was your night over there in your country and the day,i believe you had
a
nice night and that the atmosphere over there in your country is very nice
today? Mine was a little bit warm over here in Dakar Senegal.
My name is Jecinta Delson, i am (23yrs) but age doesn't matter in a real
relationship, so i am comfortable with your age. I am from Mali in Africa,
5.7ft
tall, fair in complexion, single, (never married ) and presently i am
residing
here in Dakar as a result of the war going on in my country now. I am
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Friday Dike: you abandoned your due payment for so long????
In Sambata, 28 Ianuarie 2017 22:40:34, LINUS AMARA < linusamaragov@gmail.com > a scris:
Office Of Presidency
Federal Republic Of Nigeria
From Mr Friday Dike
Special Adviser On Foreign Payment
Sir,
We have investigated all the beneficiaries payments files who have not
receive their payment for the past years and it happens that your file
is among the payment files in my office. My Question is that why have
you abandoned your due payment for so long????, OR are you dealing
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Tom Crist: mochte ich die Summe von ( EURO 4.800.000,00 Euro) durch Ihre Hilfe
Von: Tom
Crist [mailto:rosagonzalez@inti.gob.ve]
Gesendet: Sonntag, 29. Janner 2017
11:31
Betreff: ... (more)
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Mohamed Ahmed: the poor economic situations that make it difficult for the middle class citizens to meet up
From: Federal Ministry Of Economics and Finance < woodforest.inc@gmail.com >
To: undisclosed recipients: ;
Sent: Sun, Jan 29, 2017 8:46 am
Subject: YOUR LAST CHANCE APPROVED. .
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Patrick J Burke: full payment of your fund
From: Patrick J Burke <danielleporto@secrel.com.br>
Date: Sun, Jan 29, 2017 at 12:03 PM
Subject: Re: OUR REF: CUS/SNT/STB
To:
Our ref: cus/snt/stb.
Instant compensation Payment valued at US$17,500.000.00 usd
It is my modest obligation to write you this letter as regards the
authorization of your owed payment through our most respected financial
institution (HSBC Regional Bank). I am Mr. Patrick J. Burke, the chief
executive officer, foreign operations department HSBC Regional Bank, the
British government in conjunction with U.S government, united nations
organization on foreign payment matters has empowered our bank after much
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Dr. Herbert Wigwe: WE ARE WRITING TO KNOW IF YOU IN ANYWAY PERMITTED
From: "Dr. Herbert Wigwe"< dr.fkc1@seh.net >
Date: January 29, 2017 at 3:01:32 PM CST
To: notice@office.com Subject: From Dr. Herbert Wigwe. Reply-To: < access.bank1managingdirector@gmail.com >
FROM THE DESK OF: Dr HERBERT WIGWE
PAY MASTER GENERAL ACCESS BANK OF NIGERIA... (more)
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Destiny Hans: i really do not know what next to to say
De : Destiny Hans < destinyhans@hotmail.com >
Envoye le : Di, 29 Jan 2017 19:33
Sujet : My dear, i want you to stand on my behalf
My dearest one
... (more)
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Donald Wilfred: to by-pass this bottleneck, we have irrevocably arranged this fund
From: MR. USMA ABDUL < marisarodriguez @speedy.com. ar <marisarodriguez@speedy.com.ar> > Date: Mon, Jan 30, 2017 at 8:17 AM
Subject: FROM EFCC GHANA VICTIMS COMPENSATION PROGRAMME UNIT IN CONJUNCTION WITH OFFICE
To:
Official Payment Notification
FROM EFCC GHANA VICTIMS COMPENSATION PROGRAMME UNIT IN CONJUNCTION WITH OFFICE
OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
ATTENTION:
We write to inform you that,THE PRESIDENCY,ECONOMIC AND FINANCIAL CRIMES COMMISSION,FEDERAL MINISTRY OF FINANCE,FOREIGN OPERATIONS UNIT OF CENTRAL BANK OF BENIN, BENIN POLICE FORCE,SPECIAL FRAUD INVESTIGATION UNIT,US
... (more)
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GODWIN EMEFIELE: get to your home address without missing his way
From: "CENTRAL BANK"< abuse@wolnet.it >
Date: January 22, 2017 at 7:10:23 PM EST
To: undisclosed-recipients:;
Subject: CONTACT THE DELIVERY MAN I SENT AND CLEAR YOUR CONSIGNMENT WITH HIM. Reply-To: < diplomatpaulduru77@gmail.com >
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)... (more)
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John R. Allen: proceed directly to your doorstep without any delay
From: un.org@en.com
To: undisclosed-recipients:;
Subject: VERY URGENT.
Date: Sun, 29 Jan 2017 13:35:19 -0800
-
Attention; Dear Beneficiary ,
Good day to you. I am Delivery Agent Diplomat John R. Allen From United
Nations Courier Services in Accra-Ghana. I have been at your local
Airport
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Mary Ghazi al-Sadiq: we can communicate better
From: < maryrahimm@gmail.com > Date: Sat, Jan 28, 2017 at 11:00 PM
Subject: Hello Dear.
To: maryrahimm@gmail.com ... (more)
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Cynthia Kipkalya Kones: I want you to call me with our Pastors Tel number (+221-773295090) when you call
From: Cynthia
luv
Sent: Thursday, December 29, 2016 9:50 PM
To: undisclosed-recipients:
Subject: Hi
Hey happy
xmas Date: Tue 3 Jan 2017 19 19 33 0000 UTC
From: <cynthia04luv@yahoo.com> Subject: HAPPY TO HEAR FROM YOU
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Bridget Walterr: my own religious is Catholic christian, I never judge
De : Bridget Walters < bridgetwalterr@gmail.com >
Envoye le : Ve, 27 Jan 2017 11:06
Sujet : Dear, I need to invest with urgent assistance ... (more)
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CHEIKH TRAVALY: you have to stop henceforth your further communication with any other person
On Sun, Jan 29, 2017 at 11:34 pm, Eco Bank < ecobankplc.online1@gmail.com > wrote: This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds. Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and
Economy. You are now going to receive your funds through Online Banking Transfer. To receive your funds through online banking, you need to reply back with the following information as urgent as possible. Your full name Phone and fax number Address Your age and current occupation A copy of your identity Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible. The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer. Also note that because of impostors, we hereby issue you our code of conduct, which is ECO-994 you must have to indicate this code while replying back. Yours
faithfully DR CHEIKH TRAVALY EXECUTIVE DIRECTOR ECOBANK-Benin If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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Olasegun G.Agbaje: No.0494;Immediate Drat payment No. 1144778401; Secret Code
On Mon, Jan 30, 2017 at 7:16 am, GUARANTY TRUST BANK PLC < guarantytrustbankplc257@gmail.com > wrote: GUARANTY TRUST BANK PLC
PLURAL HOUSE, PLOT 1669 LAGOS
P.O.BOX 75455
VICTORIA ISLAND,
TEL/FAX:234-8058362283
guarantytrustbankplc257@gmail.com guarantytrustbankplc257@yahoo.com Attention: Beneficiary,
We are please to inform you that we receive directive from Office Of
financial adviser to the presidency Federal Republic of Nigeria, and
the Governor of Central Bank of Nigeria, in conjunction with the
Senate President to pay all the concerning beneficiary, both foreign
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Adam Szubin: Presently, your ongoing transaction in which you will gain full assistance from us to monitor your case
On Saturday, 28 January 2017, 13:46, U.S. Treasury < info@ustreasury.com > wrote:
U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220
Our Ref: US/TRS/7184/ATCP
I am Adam Szubin, the Acting Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States.
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
You are being contacted today because you have not received your awarded funds and we want to advise you on the status of your funds payment case. Recently there was a court decision that favored you in getting your funds back from international banks withholding your funds. Although you are hearing from us for the first time, we have been working very hard for beneficiaries and making progress on our research on why international banks had failed to completely credit funds to international beneficiaries account.
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Christopher Hawkins: xpected Salary in US Dollars Equivalent?
El Sabado, 28 de enero, 2017 8:53:33, Oasis Oilfield Services & Supplies LLC < career.oasisoilfieldservices@yandex.com > escribio:
JOB REF: OOSS8/54723145/AE/17
DATED: 28/01/2017
CLIENT/EMPLOYER: OASIS OILFIELD SERVICES & SUPPLIES LLC.
DEPARTMENT: HUMAN RESOURCES DEPARTMENT
RECRUITER : NAUKRI
APPLICATION PROCEDURES : OFFICIAL ONLINE INTERVIEW QUESTIONNAIRE
... (more)
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