From: Mr Walter Hama < walterhama@atombank.co.uk >
Date: Tuesday, January 31, 2017, 19:37 -0500
Subject: Your ATM Visa Card Payment
Mr Walter Hama (Fraud and Payments Agent)
ATOM BANK PLC
NORTHUMBRIA HOUSE,
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Walter Hama: in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries
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Chidiebele Nelson: delivery agent will leave this country
On Tuesday, 31 January 2017, 18:05, MR CHIDIEBELE NELSON < angelo.moretti.1950@alice.it > wrote:
Dear Beneficiary,
This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get to
you therefore we write to you again. We are contacting you concerning the
release of your inheritance fund,Draft ,Cheque ,ATM Card which have been
delayed for transfer by some officials who claimed to be in position of your
fund thereby extorting money from you in one way or the other.Your Fund has
finally been approved for transfer by the West Africa Fund Monitoring Unit.
Your fund will be transfer to you via MasterCard ATM which is cash able in any
ATM machine or Bank anywhere in the world.
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Mike D. Adams: This Fund Will Be Pay To You As The Beneficiary. We Are To Share This
From: "Mike D. Adams"< cxprotect@cxprotect.com >
Date: January 31, 2017 at 6:23:02 AM CST
To: cxprotect@cxprotect.com Subject: Business Proposal(Urgent) Reply-To: < mdadams716@gmail.com >
Mike D. Adams. Head of Dept. General Investigation/ICU United Bank For Africa (UBA) 80A Adetokubo Ademola Str. VI Lagos-Nigeria. Email: mdadams716@gmail.com Subject: Beneficiary Sum Of US$17.9million... (more)
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Jean .K. Paul: you will be receiving per a day is ($,5000.00), as soon as
From: Barrister Emmanuel < ms.janet123@yahoo.com >
Date: January 29, 2017 at 12:08:59 PM EST
Subject: Indicating this code (011887) to western union money transfer, Reply-To: Barrister Emmanuel < mmrpaulnelsonn@yahoo.com >
WESTERN UNION DEPARTMENT 455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU BENIN REPUBLIC Office Tel +229 99 575934 Attention Beneficiary, Indicating this code (011887) to western union money transfer, The Board... (more)
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LARRY WALTERS: have decided to wave away all your clearance
From: MR LARRY WALTERS < alnicvet@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Jan 31, 2017 5:57 pm
Subject: UNITED NATIONS URGENT REPLY
UNITED NATIONS OFFICE
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
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HON. CHARLES FLANAGAN TD: the purpose to avoiding double payment on your end
From: HON. CHARLES FLANAGAN TD < segreteriazoobiodi@alice.it >
Sent: Tue, Jan 31, 2017 3:00 pm
Subject: NY USA ( NEW YORK STATE SUPREME COURT )
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
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Jim Yong Kim: you will seeing the transfer processing until the sum of ($24.500`000`00USD) is completely
From: Jim Yong Kim < staff.file0006@gmail.com > Date: Tue, Jan 31, 2017 at 10:32 PM
Subject: Your Compensation ($24.500' 000 ' 00 USD ) Was Released And Ready For You To Cash Up Today
WORLD BANK ORGANIZEATION FUNDS RECOVERY CONSTITUTION
Address: 1818 H Street, NW Washington, DC 20433 USA.
Attention: Beneficiary
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THE BIG BIG SOUTH AFRICA ONLINE LOTTERY - Mrs. Deborah White
From: UNITED NATION < payoutclaims3@gmail.com > Date: Tue, Jan 31, 2017 at 3:05 PM
Subject: PLEASE KINDLY CHECK YOUR ATTACHMENT
To: ... (more)
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Vivian Douglas: breakthrough, find the money and send it to our bursary
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Rev, Joseph Willie: What makes you think that you will have your Not Secure Access
From: " Rev, Joseph Willie" < mrsgaylecomer@qq.com >
Date: 1 Feb 2017 1:30 a.m.
Subject: Good Day?
To:
Cc:
-
ICPC Benin dependent Corrupt Practices and Other Related Offenses, United
Nations Approved Anti-Fraud Unit Code of Conduct Bureau against Fraud,
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Cyrus Abraham: assist me to receive these $20 million from our Bank
On Tue, Jan 31, 2017 at 12:17 pm, Mr Cyrus Abraham < hismun@scischina.org > wrote: Dear friend,
It is nice and wonderful to contact you today. I am Mr. Cyrus Abraham, I am a South African and a Bank Branch Manager in South Africa. I want to entrust you with the sum of US$20 million for investment in your country.
Presently, I am in grip of these funds (Twenty million United States Dollars) which is securely available for you and I to receive and share. And I am seeking for your cooperation and assistance to transfer this money to your place.
I secured these money from an unclaimed deposit made in our Bank since 2009 by a dead foreign customer who deals on Gold and Precious stones here in South Africa before his death. And all efforts to find any of his relatives have been to no avail. Also,nobody else knows about these money in my bank because Immediately I found out about these US$20 million, I placed it in an Escrow Account here in our bank without any beneficiary's information.
The reason I am contacting you now is for you to assist me to receive these $20 million from our Bank as the beneficiary. If you accepts this my proposal, I will submit your names and other details to our Bank head-office as the beneficiary of these funds. And I will send you every documents that establishes you as the beneficiary of these money to enhance your claim.
Honestly, I am ready to share these US$20 million equal with you. That's 50% for you and 50% for me. But you and I will bear the expenses for these money to be process and the transfer to you. And I want you to know that these $20 million will be transfer to you through bank to bank wire transfer. Hence,there will be no problem or breach of law in this transaction.
Do get back to me immediately to let me know if you are willing to work with me as proposed and send me this your details below.
1. Your complete names.
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Lucie KEMI: relation died alongside with him at the plane crash leaving nobody behind
De : lucie_kemi < lucie_kemi@yahoo.com >
Envoye le : Me, 1 Fev 2017 11:48
Sujet : I agree that 40 % of this money will be for you
MISS LUCIE KEMI
BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA)
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Jasmine Colman: i enjoy going to war
From: jasmine colman [mailto:jasmine_colman@hotmail.com]
Sent: Monday, January 30, 2017 5:44 PM
Subject: RE: Nice to meet you.
My dearest one ,
How are you today and your family over there ? I hope fine . My love , I am
very sorry for my late reply to your mail and you handsome picture which you
sent to me , i appreciate , i was very happy to read your mail , happy
Sunday , i know that the best relationship usually begin unexpectedly and
distance is just a test to see how far love can travel . I am really seeking
for a true love relationship and i pray if you will show me love with trust
we both will live forever as one and i believe in real love from the heart ,
i believe that age is just a number but real love comes from the heart which
does not count age or any .
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Bryan Oliden: TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY
From: Bryan Oliden <"www."@alpha.ocn.ne.jp>
Date: Wed, Feb 1, 2017 at 6:46 AM
Subject: ATTENTION : ATM MASTER CARD OWNER,
To:
FROM THE DESK OF MR.Bryan Oliden.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD . YOU HAVE TO
STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR
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SHITU ABUBAKAR: a personal identification number (PIN) to use with your card, which is essentially a password
On Wednesday, 1 February 2017, 5:01, DIAMOND BANK PLC BENIN < cnyaberi@yahoo.com > wrote:
DIAMOND BANK PLC BENIN.Agence Principale DeBenin Republic
Avenue Jean Paul Il Cotonou, BP 325 Benin.
Telex : 5211 CBBN Cotonou,
Ref No: CB/07/08/WT/BN
Date: 28/01/2017
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
FROM THE DESK OF DR. SHITU ABUBAKAR ,
Attention:
APPROVAL OF YOUR BANK DRAFT VALUED USD$3.500.000.00( THREE MILLION FIVE HUNDRED THOUSAND USD ) ONLY INTO ATM VISA CARD.
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Abiola Bawuah: the funds are inside there which you have gone inside it
De: Mrs. Abiola Bawuah [bawuahmrsabiola@gmail.com]
Enviado: mircoles, 01 de febrero de 2017 10:27 Asunto: Re: Attention: Thanks for your message but please I need to let you know that the $2,800.00 is not a fee or a charged being imposed on you by the federal government or by my Bank, (NEVER) you are not paying any fees to anybody, rather, the money is for your account normalization and it will be credited back in your account with the receipt of money sent bearing your name as the sender, the receipt will be downloaded into the outgoing vault in your account, so please you are not paying any money to anybody because the money will still be in your account and you will transfer it back to your local account over there once the normalization is completed. It was the fund transfer system toll free that requested the account normalization, is not from any man or woman or even government or organization. I cannot lie to you concerning this for any reasons and if I try to lie to you or deceive you on this then let God in heaven strike me and my six children dead I MRS. ABIOLA BAWUAH. This is the system of the online so please dont mind anybody telling you to tell the bank to deduct it from your account, I put down my blood on this that you will never lose your money in this or else let me not live to see tomorrow.
Just for example your account went on dormant and your bank request you should fill form and bring your utility bill and scan copy of your identification and also pay in a little amount in the account to activate it, that little amount that you paid into your account will still remain there because nobody is taking it away from you, any time you want to withdraw it you can as well do that because it is right inside there in your account. I have already created an account for you and the funds are inside there which you have gone inside it and confirmed the funds there, I hope and believe that my clarification now will make you to understand that what the account needs now is a pay in normalization just to boost the account by downloading the receipt and every other informations in the account set up, this is why we cannot deduct any money from the account because it is not a charge or a fee needed from the account owner. I have notified Mr. Lee from the IMF concerning this and he came to the bank and confirmed it from our system.
Thanks for your understanding concerning this issue and I pray that almighty God will provide you soon with this amount to take care of this. Amen/Insha Allah.
Remain bless.
Mrs. Abiola Bawuah
HEAD OFFICE: Plot 487, Largema Street,
Off Constitution Avenue,
Central Business District, Abuja Nigeria
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Judith Compola: trouble, from a dormant account which remains unclaimed
From: < vxs_qza@aol.fr > Date: 2017-02-01 13:55 GMT+01:00
Subject: We are i n position to claim and inherit $5,5m. To:
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Adesola Kazeem Adeduntan: ask them about your fund to enable you receive
From: Office Office < b786894@hotmail.com > Date: Wed, Feb 1, 2017 at 10:50 AM
Subject: First Bank Plc Nigeria
To:
According
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Paul O'Neill: a copy of this email is being forwarded to the office of the President
On Wednesday, 1 February 2017, 18:21, FEDERAL MINISTRY OF FINANCE < benito.calvaresi@alice.it > wrote:
MESSAGE FROM USA FEDERAL MINISTRY OF FINANCE.
Good morning to your and your family.
You are receiving this email from US Federal Ministry of Finance as has
instructed by the newly elected president of United States of America,
President Donald Trump. After a board meeting held yesterday by the President,
IMF and World Bank governing board regarding the increase of USA economy, it
was stipulated by IMF that most of our fund are out side the States and was
supposed to be released to USA Citizens which you are one of the beneficiaries
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Luis Wood: you have not received your fund which is now in the amount of $860Million
Targy:
INDICATING THIS CODE (february-2017) YOUR FUND
($860MILLION
Datum:
Wed, 01 Feb 2017 11:34:30 -0500
Felado:
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