From: FROM MISS HAPPINESS NWAOKE <daviiamark@hotmail.com>
Date: Tue, 31 Jan 2017 15:53:07 +0000
Subject: FROM MISS HAPPINESS NWAOKE
To:
Hello Dear,
I am Miss Happiness. A computer scientist with C.B.N
I am 26 years old, just started work with C.B.N. I came across your
file which was marked X and your released disk painted RED, I took
time to study it and found out that you have paid VIRTUALLY all fees
and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on
no account will they ever release the fund to you. Please this is like
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FROM MISS HAPPINESS NWAOKE: we call it HD120 GIG. I will buy two of it
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GEORGE OSBOND: 4123 1244 5788 2232 has been approved and upgraded in your favor
From: infopaymentcbn2014@gmail.com
Reply-to:
springbnknigeriau25512@outlook.com
Sent: 2/3/2017 8:43:33 P.M. US Mountain
Standard Time
Subj: YOUR ATM VISA CARD IS READY FROM SPRING BANK NIGERIA
PLC
SPRING BANK NIGERIA PLC
Head Office: Plot 143, Ahmadu
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Michelle Cooper:
From: " reservebanknewyork " < & quot;www.1. & quot;@plum.ocn.ne.jp <quot%3Bwww.1.%26quot%3B@plum.ocn.ne.jp> >
Date: 4 Feb 2017 10:42 a.m.
Subject: Attn: Beneficiary,
To:
Cc:
Attn: Beneficiary,
We have this day of 30 of Jan 2017 received a payment credit
instruction from the Federal Government of U.S.A to credit your
account with your full Inheritance fund of US$19.8Million from the
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Google search engine and Microsoft lotto promotion - Dr Michelle Rivera
From: "zehui" < zehui@net.pku.edu.cn >
Date: February 3, 2017 at 2:02:14 PM EST
Subject: FUNDS REMITTANCE Reply-To: microsoft.googlelp@qq.com 2017 MICROSOFT NOTIFICATION Ref No: BTD/008/ 06706Batch:401978G This is to Inform you that your email has been chosen as part of the winners in the Google search engine and Microsoft lotto promotion. Consequently, you have therefore been approved for a total payout of GBP 1, 000,000.00 (ONE MILLION POUNDS) only. Your email address emerged along side with 199 others as a category of winner in this... (more)
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James Comey: Smuggling of a huge amount of money without Money Laundering
From: " Mr. James Comey" < lily@speedy.com.ar >
Date: Feb 4, 2017 8:14 AM
Subject: Attention
To:
Cc:
Attention,
We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Benin, Nigeria, Ghana
etc.). We went further with the investigations and found out that you
don ' t have Money Laundering Clearance Certificate,
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Patrice Talon: I beseech you to stop further communication with anyone
From: Mr. Patrice Talon < revmarvincarradine@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, Feb 3, 2017 11:05 pm
Subject: TRUTH ABOUT YOUR FUND!!!
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Nancy Phillips: you need to do is to contact the DHL Manager for details
From: john erick < " wwww. " @ tuba.ocn.ne.jp > Date: Sat, Feb 4, 2017 at 9:13 AM
Subject: Attn: Beneficiary,
To:
Attn: Beneficiary,
We are in respect to your long over-due fund which you have been
finding it difficult to receive through a Bank Draft, Bank to Bank
Wire Transfer and Western Union Installment Payment arrangements. A
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Chima Aloy: you can access your contract amount$8,300,000.000
From: revmarkwilliams < revmarkwilliams20155@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Feb 3, 2017 9:34 pm
Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
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Theresa Lewis: clear all over due Contract funds, Lottery winnings and Inheritance
On Fri, Feb 3, 2017 at 10:40 pm, UNITED NATIONS! < dr.bennetjohnson23@gmail.com > wrote: INTERNATIONAL FUNDS AUDIT UNIT
UNITED NATIONS LIAISON OFFICE NEW-YORK, USA
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
OUR REF: US/NF/UN/XX2017
FUND US1.5MILLION APPROVED BY UNITED NATIONS
Attn Beneficiary,
We write to inform you that Series of meetings have been held over the
past 2weeks with the Secretary General of the United Nations
Organization, International Community Board and U.S.Department of
State and Africa Union Organization this ended last week. During the
meeting, this organization discovered that you have not received your
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Stephenie Russel: got married to another woman, which caused our divorce
De : misstefaine loe < misstefaine36@hotmail.com >
Envoye le : Lu, 30 Jan 2017 19:26
Sujet : I think of relocating to your country ... (more)
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Dan Ben: this is the only payment you are required to make
Targy:
Money gram Transfer first payment of $5,000.00 today
Datum:
Sat, 04 Feb 17 01:27:50 +0000
Felado:
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Rose Woods: contact him immediately for your ATM SWIFT CARD/International Bank Wire Transfer of US$32,500,000.00(Thirty Two Million
On Sat, Feb 4, 2017 at 11:00 am, UNITED NATIONS ORGANISATION < unooffice1@yahoo.com > wrote: UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT; US$32,500,000.00 .
How are you today? Hope all is well with you and family? You may not Understand why this mail came to you.
In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also Based on the agreement with the World Bank Assistance to help and make the World a better place for all with the sole aim of abolishing poverty i send You this mail.
We have been having series of meetings for the past 6 months which ended 25th January,2017. This email is to all the people that have lost their properties In the earthquakes and tsunami and people that have been scammed in any part Of the world, the UNITED NATIONS have agreed to compensate them with the sum Of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars).
Your name and email was in the list submitted by our Monitoring Team Of Economic and Financial Crime Commission observers and this is why we are Contacting you, this has been agreed upon and has been signed.
You are advised to contact Dr.Donald Lukas of African Development Bank Group as he is Our representative in Nigeria West Africa, contact him immediately for your ATM SWIFT CARD/International Bank Wire Transfer of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars)these funds are in a Bank for security purpose so the transfer will be made to any of your designated bank account in any part of the World.
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Jerome Harry: the accrued account fee interest being your total payment of the TRANSFER CODE UBA/ BOX16/17
De : UBA ATM CARD CARD < ubaofficebankatmservice@gmail.com >
Envoye le : Ve, 3 Fev 2017 18:53
Sujet : For Your Kind Attention
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Microsoft Award Team WINNINGS PROGRAMS - Mr. Mark Williams
From: "Ref: UK/9420X/ AWARD TEAM" < microsoftgoog.ple@gmail.com >
Date: February 4, 2017 at 10:47:27 PM EST
Subject: Re: Please send my lottery winnings check to my MICROSOFT AWARD TEAM PO Box 1010 Liverpool, L70 1 NL. (Customer Services) Ref: UK/9420X/2016 Batch: 074/05/ZY369 Dear Winner, We acknowledged the receipt of your email and your Batch and Reference number. Be informed that your email address emerged winning in the first category of this promo which eventually won you a cash prize of 1,000,000.00 (One Million Great British Pounds) from Microsoft Corporations International program held recently in London, UK. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 750,000 email addresses drawn from all the continents of the world. This Microsoft Award Team WINNINGS PROGRAMS is approved by the Microsoft Corporations and also licensed by the International Association of Gaming Regulators (IAGR). The Microsoft Award Team UK (MAT) was set up by board of trustee Microsoft Corporations in 1994 to give grants to a wide range of projects involving the local, regional and national heritage of the United Kingdom. We distribute a share of the money raised by the National award for Good Causes. Be informed that we are working 24-Hours to ensure all winners in this first category have their won funds remit to them within the time framed. You are advised to provide the under listed information as soon as possible: CLAIMS REQUIREMENT FORM 1.Name in full- - - - - - - - - - - - - - - - - - - -
2.Address- - - - - - - - - - - - - - - - - - - - - -
3.Nationality- - - - - - - - - - - - - - - - - - - - -
4.Age- - - - - - - - - - - - - - - - - - - - - - - - -
5. Sex- - - - - - - - - - - - - - - - - - - - - - - - -
6.Occupation- - - - - - - - - - - - - - - - - - - - -
7.Phone/Fax- - - - - - - - - - - - - - - - - - - - - -
8.Present Country- - - - - - - - - - - - - - - - - - -
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Abdulrahman MARA: Please listen to this (please it;s a secret, even no one knows about it
From: " mara Abdulrahman" < maraabdulrahman@hotmail.com >
Date: Jan 31, 2017 8:03 AM
Subject: ALL ABOUT ME WITH LOVE AND TRUST.
Cc:
firstly I thank you for your reaction to my email; online with the message, ... (more)
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Bella Williams: i was born in France, and i left France
De : bellawilliams897 < bellawilliams897@gmail.com >
Envoye le : Me, 1 Fev 2017 9:34
Sujet : I think of relocating to your country... (more)
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Oluyemi Oluleke Osinbajo: Buhari felts your pains and your burden
In Duminica, 5 Februarie 2017 10:18:43, OFFICE OF THE VICE PRESIDENT ABUJA < vp_yemi@outlook.com > a scris:
OFFICE OF PROF OLUYEMI OLULEKE OSINBAJO
VICE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA
ABUJA-NIGERIA
Email: vp_yemi@outlook.com Date: 4rd Feb. 2017
Our Ref: FGN/FMF-CBN/VOL.0010285/017
To: Beneficiary
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ahmed idris: is running demurrage already
De: ahmed idris [ahmedidris.agf01@gmail.com]
Enviado: sbado, 04 de febrero de 2017 12:37
Asunto: Re: Await your urgent response
From the desk of
Ahmed Idris
Accountant General of the federation
Attention; Good day sir, order came yesterday from presidency to regard all unpaid fund by the owner within 7 working days as unclaimed and send back into federal government purse.
I am contacting you now to put heads together to know what to do instead of losing this fund to federal government, government is for all of us and when you have any opportunity to grab your own nation cake from government don't hesitating to do that.
Since you don't have the money to clear your consignment in your country after all my effort to move it there and is running demurrage already and after 7 working days as order from the presidency it will be recall back as unclaimed, now can you give me power of attorney to change your ownership and look for somebody else to claim this fund and at the end we will compensate you?
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Milford Williams: Before she leave the camp she gave me the bank
From: alimaahmed2love@gmail.com Dearest,
Thank you so much for your urgent reply and i must let you know that i
am so proud to have you in my life .In case you want to call me for
more discussion,please kindly call me through the Reverend father
Milford Williams and his email is ( rev.milfordwilliams@gmail.com )
phone number (+228-930-445-10 ) ask him of Miss Alima Ahmed, he will
send to call me.
Dearest i fully rest my hope on you, i count on you the person who
will bring me out from this prison called refugee camp where i found
myself as a result of the untimely death of my parents.
I will like you to send to me your full details below so that I will
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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
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