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Michael R. Vizard: payment of US$12.5 Million from Mr. Harold Diamond is ready in draft check today

February 5, 2017, 1:42 pm
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From: Cross Key Bank < vizardceo@yahoo.com > Date: Sat, Feb 4, 2017 at 7:12 PM Subject: payment of US$12.5 Million To: From Cross Keys Bank Head Office Address: 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America Email:. ceo.vizard1@yahoo.com Email:. info.crosskeybank2017@usa.com phone:. +1 318 485 8820 Mobile:. +1 318 309 7753 Fax/Text sms : +.1 318 581 4783 only DATE: 2/4/2017 To: Beneficiary Email ID. The management of Cross Keys Bank Saint Joseph, Louisiana United States like to officially acknowledged receipt of the order from Mr. Harold Diamond, The Mega Millions Jackpot of USD$326 Million Program and tell you today that your donation payment of US$12.5 Million application has just been approved with our bank for immediate payment to you by bank to bank wire transfer direct to any of your personal bank information you provide to us. Therefore, your donation payment of US$12.5 Million from Mr. Harold Diamond is ready in draft check today and we hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of donation payment on your behalf, And this is to avoid any mistake as we are not be responsible for any lost of fund and to enable the management of this bank facilitate the smooth release of your fund into your account successfully. BELOW IS BANK INFORMATION REQUIRE FROM YOU. Bank Name: Bank Address: Account Number Routing No.... (more)
 
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Janet Napoli: 10% will be for the necessary expenses that might occur

February 5, 2017, 1:49 pm
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From: MRS JANET NAPOLITANO < mrsjanet_napoli@hotmail.com > Sent: Sat, Jan 28, 2017 5:05 pm Subject: Thanks and have a nice day With Best Regard Mrs. Janet Napoli ... (more)
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BMW Lottery - Mrs. Rachael Adams

February 6, 2017, 12:26 am
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De: Rachael Adams < admin@kalalidham.com > Enviado: lunes, 30 de enero de 2017 06:33 a.m. Para: Recipients Asunto: BMW INC. BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL: l.department@mail.com ... (more)
 
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Darko Joyce: seek your consent to present you as the next of kin of my deceased

February 6, 2017, 1:17 am
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From: lawyer joryce < info.laws.ghan@gmail.com > To: undisclosed-recipients:; Subject: FROM BARRISTER DARKO JOYCE HELPING ALL BENEFICIARY TO RECEIVE ALL THEIR PENDING FUNDS,PLEASE QUICK RESPOND ON TIME. Date: Mon, 23 Jan 2017 11:43:49 -0800 Greetings Dear , Please Permit me to contact you through this medium. I am Barrister Darko Joyce, a solicitor at-law. I was the personal attorney to one of my late clients Mr Mark , that used to work with an indigenous company here in my country and who shares the same last name with you. In summer 2011, my client, his wife and their three children were involved in an Plane crash while on a picnic-trip. Unfortunately, all ... (more)
   
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SAMUEL AND HELEN BEREWAN: the bank will transfer this money US$9.500,000.00 million to your account

February 6, 2017, 1:29 am
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From: SAMUEL AND HELEN BEREWAN < otimh@uweso.org > Sent: February 5, 2017 8:44:34 AM Subject: We Need Your Urgent Assistance Please Dear, Our Greetings to you Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and not to betray us or let us down at the end. ... (more)
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Craig Miller: we can make your delivery toady

February 6, 2017, 1:43 am
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On Sun, Feb 5, 2017 at 7:29 am, From Dr Craig Miller (DIPLOMAT OFFICE) < mcharlesdirector@gmail.com > wrote: From Desk Of Dr Craig Miller Middleton Idaho Phone:1-208-449-0563 or (816) 476-3518 Attn:Beneficiary This is to officially inform you that Your ATM CARD worth $1,6million for delivery to your home address above by me Dr Craig Miller from Middleton Idaho immediately as ordered by World Bank. MY ID CARD ATTACHED You are advise to comply immediately so that we can make your delivery ... (more)
 
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Patrick Mansah: Mr. Richard Fox is not diverting this fund of $2.2m USD to Barclay's Bank

February 6, 2017, 2:14 am
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On Sunday, February 5, 2017 10:54 PM, Mr.Patrick Mansah. < eudo@fcvnet.net > wrote: ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS) Plot 26 New Air Port Road,P.O.Box M61 Accra- Ghana,West Africa... (more)
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Bridget Walterr: my own religious is Catholic christian, I never judge

February 6, 2017, 3:24 am
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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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PATRICK BEN: get back to us today with your full address where your ATM card

February 6, 2017, 2:04 pm
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From: " DHL COURIER COMPANY" < & quot;ww55. & quot;@salsa.ocn.ne.jp <quot%3Bww55.%26quot%3B@salsa.ocn.ne.jp> > Date: Feb 6, 2017 12:52 PM Subject: NOTIFICATION OF YOUR ATM VISA CARD UPS COURIER SERVICE BENIN REPUBLIC. To: Cc: DHL COURIER COMPANY Head Office Address: 226/41 Midombo Expressway-Cotonou Phone/Fax : +229-64798425 . Website: www.DHL.com ... (more)
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Marcia Dean: Core skills that the employee should possess include the ability to write and speak

February 6, 2017, 2:24 pm
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On Monday, February 6, 2017 5:04 PM, Marcia Dean < frank-gottwald@freenet.de > wrote: Hi dear JobSeeker, Are you seeking part-time employment? In connection with the expansion of, UsaLine Group needs self-motivated and resultsaEURO "oriented people for the position of Package Handler in USA. Our firm provides cost reduction and business processes automation services in the field of international logistics for the b2b and b2c market segments. The Package HandleraEURO s tasks include product compliance checking as per the customersaEURO requirements, briefing customers through the CRM software about the work progress, using international delivery services and completing the relevant paperwork. Core skills that the employee should possess include the ability to write and speak clearly, and a keen sense of observation, and to ensure the clientsaEURO merchandise is what the client ordered, and is in good condition. No experience is required. If you want ... (more)
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Daniella Morrison: Right now the money is under the care of Western Union in Rome

February 7, 2017, 2:42 am
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From: " Daniella Morrison" < daniellamorrison3@hotmail.com > Date: 6 Feb 2017 4:33 p.m. Subject: l really appreciate your past effort. To: Cc: Hello dear, ... (more)
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Jeffrey Waterfall: Dollars which has been approved to your name

February 7, 2017, 2:44 am
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On Mon, Feb 6, 2017 at 3:58 am, JEFFREY WATERFALL < jwaterfall@outlook.com > wrote: I am Mr. Jeffrey Waterfall, The United Nations Secreatary General Mr Antonio Guterres has set up the Payment Investigation Unit to tackle non payment of beneficiaries . This is to bring to your notice that the payment of your long overdue fund which originated from United Kingdom Payment, which has been on hold for many years now, despite all our efforts that failed some how due to the activities of some corrupt governmental and bank officials handling your transaction. ... (more)
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Peter Goddom: You will be receiving 3 different payments of $7,500 each

February 7, 2017, 2:14 pm
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El Domingo 5 de febrero de 2017 11:02, Mr Peter Goddom < mr.petergordon@yahoo.co.uk > escribio: Attention:Sir/Ma Last Notice: This office received a note from the US Financial Intelligence yesterday morning confirming that we must start sending your inheritance funds as soon as possible today or tomorrow. As you know, we must renew your name on the file payments. I went to IMF headquarter this morning to renew your name on the file payment, but the result are not what I wanted,the IMF charge you $99 to renew your name on the file payments. We have instruction from the Minister board to start sending your inheritance funds One Million Nine Hundred Thousand United States Dollars as soon as you send the renewing fee.Be advice that the US Financial Intelligence MR.ALLEN had a clear mandated this morning that the only fee you will have to pay is the $99 to renew your name on the file payments. You will be receiving 3 different payments of $7,500 each day starting from the day you send the renew fee, until you receive the inheritance amount One Million Nine Hundred Thousand United States Dollars. The Minister board provides this office with your full information where to transfer the funds, such as your full name,country, state, and your home address. There is no further requirement from you as soon as you pay the renewing fee. Here is the information to send renew fee through western union. ... (more)
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Ben Ezechi: we urge you to expedite action on this issue, and the most painful

February 7, 2017, 2:24 pm
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From: Ben Ezechi < jw56781@gmail.com > Sent: Tue, Feb 7, 2017 1:16 am Subject: RE: REMINDER Your attention, I write to confirm if you have received your payment of $10.500.000.00 only but I know that the answer is capital "NO" because your Fund is here with the Chase Bank, New York which I am totally in-charge. ... (more)
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Zaira Ahmed: will give you 10% of $ 4,300,000.00

February 7, 2017, 2:34 pm
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Van: Zaira Ahmed < zairaahmed2017@gmail.com > Verzonden: maandag 6 februari 2017 18:51 Onderwerp: MORE ABOUT ME AND MY PICTURES Hello My Dear, ... (more)
 
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Robert Vincent: send me the full details of your bank

February 7, 2017, 2:38 pm
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Targy: Cancellation Of Your Inheritance Fund Transfer of $4.950.000.00 To You Today Datum: Mon, 6 Feb 2017 18:04:28 +0000 (UTC) Felado: ... (more)
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LAURI ROSE: Text Question. .55 dollar

February 7, 2017, 2:43 pm
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On Tuesday, February 7, 2017 12:42 PM, Ms. LAURI ROSE < michaelifediegwu70@gmail.com > wrote: FROM: Ms. LAURI ROSE THE OFFICER IN CHARGE UPS Delivery Company CHATTANOOGA TENNESSEE 37416 Greetings, Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke the Chairman Federal Reserve Board New York and we have been instructed to Deliver the package to you without any further delay again as the ... (more)
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JOHN BOOMA: HE HAS CONFIRMED TO US THAT YOU ARE NOW IN THE HOSPITAL

February 7, 2017, 3:34 pm
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On Monday, February 6, 2017 12:17 AM, DR.JOHN BOOMA < kelcey@supanet.com > wrote: ATTN:DEAR. WE HAVE RECEIVED AN OFFICIAL NOTIFICATION ON 4/02/2017 FROM MR.JOSEPH MILLS, WHO CLAIMED THAT YOU HAVE AUTHORIZED HIM TO HANDLE EVERYTHING CONCERNING THE RELEASE OF YOUR INHERITANCE FUND WHICH IS US $$2.5 MILLION US AS HE HAS CONFIRMED TO US THAT YOU ARE NOW IN THE HOSPITAL TAKING CARE OF YOUR MOTHER ILLNESS. ... (more)
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Rev. William Smith: with us right now them are happy with there families

February 8, 2017, 12:53 am
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From: "Rev. William Smith" < adlercashtransferlondon@gmail.com >> To: undisclosed-recipients:; > Subject: FROM REV. WILLIAM SMITH, CALL ME FOR THIS ATM CARD. . > Date: Wed, 30 Nov 2016 18:46:20 +0100 >> From The Office Of REV, WILLIAMS SMITH > New Payment Director CENTRAL BANK NIG PLC. > Direct Cell Phone:- +234-905-409-1988. >> This is to officially inform you that we have verified your > contract/Inheritance file and discovered reasons why you are yet to > receive your Payment.It is because of irregularities and > complications discovered On your payment file by our technical experts > in respect to your Contract / inheritance payment requirements which > have just been duly Rectified. ... (more)
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melania trump: WE ARE OFFERING CHEQUE OF $200,000.00 ( MILLION USD) TO THE WHOLE WORLD

February 8, 2017, 12:58 am
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From: mrsmelania trump < mrsmelaniatrump111@gmail.com > To: < undisclosed-recipients:; > Date: Monday, February 6, 2017, 05:11 -0500 Subject: MRS MELANIA TRUMP OFFERING CHEQUE OF $200,000.00 ( MILLION USD) MRS MELANIA TRUMP OFFERING CHEQUE OF $200,000.00 ( MILLION USD) ... (more)
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