De : fleur.oranger < fleur.oranger@i.ua >
Envoye le : Je, 2 Fev 2017 11:58
Sujet : Will you help me to come to you ?
... (more)
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Vinichenko Irina: I want to be only with you
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MARGRET EDWARD: our relatives have plundered so much
From: MRS MARGRET EDWARD <mrsmargret@themis.ocn.ne.jp>
Date: Tue, Feb 7, 2017 at 1:57 AM
Subject: DEAREST ONE IN THE LORD(HAPPY NEW YEAR)?
To:
DEAREST ONE IN THE LORD
HAPPY NEW YEAR,
My name is Margret Edward (Mrs.).Naturally, this letter might come to
you as a surprise, since we have not met before. it is by the grace of
God that this took ocurred, knowing the truth and the truth shall set
me free. Having known the truth, i had no choice than to do what is
lawful and rightful in the sight of God for eternal life and in the
sight of man for witness of God's mercy and glory upon my life. I have
the pleasure to share my life briefly history with you and also prayed
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David Partsch: you bear the same last name
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Helen Giamma: Answer to pick up your money today
From: Mrs Helen Giamma < benardwilliam1@gmail.com >
Date: February 7, 2017 at 3:18:55 PM EST
To: undisclosed recipients: ;
Subject: Dear customer, Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred, you have to contact Barrister Mr.Richard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name. . . . . 2Your Second Name. . . . . 3Your Country. . . . . . 4Your City. . . . . . . Telephone. . . Home Address: Occupation: Cell Phone Country: Age: Contact:Barrister Mr.Richard Williams, Tele:. +22998685100 Email. mgram2851@gmail.com . Contact .Mr.Richard Williams,immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all. Thank you, Mrs Helen Giamma, Reply-To: Mrs Helen Giamma < moneygram378@gmail.com > ... (more)
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Mireille Ballestrazzi: activate your account with $100 and claim your $16.3million
De: MireilleBallestrazzi@interpol.int < MireilleBallestrazzi@interpol.int >
Enviado: lunes, 23 de enero de 2017 11:59 a.m.
Asunto: About your funds with Standard Chartered Bank
200 Quai Charles de Gaulle, 69006 Lyon, France... (more)
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Joyce Albert: i don't want any staff of the bank to know that i am responsible
From: Joyce Albert < joycealbert39@hotmail.com >
Date: Fri, Jan 6, 2017 at 8:59 PM
Subject: Compliments My Dear Friend How are you today? I like to be open, I am a woman that have seen life, i have been in the social circle for many years, It really does not matter one' s age, color or achievement, what matters in our life is nothing but Care and expression, To me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things, Anyway
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Rose Johnson: no money will be deducted from your fund. kindly
On Monday, 6 February 2017, 14:05, Mrs Rose Johnson < office4055@gmail.com > wrote:
Attention; We received the payment of ($2.5M)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through MONEY GRAM Money Transfer payment. Be informed that we are in possession of your (2.5M) The amount you will be receiving per day is $4,800 usd,you will receive the total sum of (2.5M) within three weeks, Your fund has
been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $4,800 usd today. MONEY GRAM Uba Bank Contact Person: MR.JAMES ANTHONY Tell +229-994-870-52 Reconfirm the following information to this for Security reason AGE= = = = SEX= = = = COUNTRY= = = = FULL NAME= = = = DESTINATION= = = = MAILING ADDRESS= = = = PHONE NUMBER= = = = PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER= = = = I am waiting for your urgent response Thanks and Remain Blessed, Mrs Rose Johnson ... (more)
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Mike Ikeh: MAKE SURE YOU SPELL THE NAME
On Tue, Feb 7, 2017 at 6:33 pm, Money Gram Transfer < barrtonymadu@gmail.com > wrote: Below was the email we sent to you earlier last week but we did not hear
from you,I want to let you know that if you fail to respond
Today/Tomorrow,We will proceed to ok your fund with immediate effect,
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
FROM OFFICE OF MONEY GRAM.
NIGERIA REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU LAGOS
WEB: www.moneygram.com
Contact Payment department;Dr.Joseph Obase.
Contact Email: info_diamondbank1@foxmail.com <info_diamondbank4@foxmail.com> After
today's Federal Executive Cansul Meeting,The ministry of Finance has
approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY
THOUSAND($1,240,000.00) which was initial approved that western union
... (more)
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Mlonzi, Nyameko: we offer loan to every
Gesendet: Freitag, 03. Februar 2017 um 22:38 Uhr
Von: " Mlonzi, Nyameko (Mr) (Summerstrand Campus North)" < Nyameko.Mlonzi@nmmu.ac.za >
An: Kein Empfnger
Betreff: Financial Offer Apply... (more)
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Bobbie Martins: 10.000.000.00 At 3% Rate
Gesendet: Dienstag, 07. Februar 2017 um 11:38 Uhr
Von: " Mr.Bobbie Martin" < testuser@1c-osa.ru >
An: Recipients < testuser@1c-osa.ru >
Betreff: Loan Offer@2% I am a private Lender Bobbie Martins located in USA, Are You In Need Of A Private Or Business Loans from $ 10,000.00 to $ 10.000.000.00 At 3% Rate For Various Purposes? If Yes; Contact us Via Email: markdve001@gmail.com Names. . Amount($ ). . Country. . . . Tel. . Duration. .... (more)
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Aisha Gaddafi: I am in search of an honest and reliable person
From: Aisha Gaddafi < aishagddafi6800@gmail.com > Date: 2017-02-08 8:38 GMT+01:00
Subject: I am in search of an honest and reliable person To:
Dearest One,
How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee.
I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful
moment since the death of my late father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. My Father of blessed memory deposited the sum of $10.5M (Ten Million, Five Hundred Thousand Dollars) in ECO Bank Burkina Faso which he used my name as the next of kin. I have been commissioned by the ECO Bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.
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Akarath Sriprasat:
Mr. Akarath Sriprasat Jan 29 (10 days ago) to me Greetings, I sincerely apologize for the nature of my message which came without proper introduction and prior notice. I have contacted you with good intentions and I hope I can trust you with this inheritance opportunity which I am about to tell you. This email could be long but I plead with you to give it your time and consider it as well. I would want our communication to be basically through the email in order to maintain the confidentiality needed throughout the process of this inheritance claim. My name is Akarath Sriprasat, I am a banker here in Thailand and I want you to help me in getting back the money left behind by late Ms. Lucy C. Tan who was from the Philippines according to her records with our bank. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank branch and I ask you to please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me. Late Ms. Lucy C. Tan lived and worked in Thailand as an international businesswoman and she deposited in our bank the sum of four million, ninety eight thousand United States dollars (US$4,098,000) as fixed deposit in the year 2004 for a term of two years without a rollover option. This bank account became dormant after six months of inactivity from the date of maturity. Usually, dormant bank accounts for a period of 10 years are forfeited by the depositors and paid into the government' s bank account as abandoned funds. I have tried calling Ms. Lucy C. Tan in order to inform her of the danger of losing her money with our bank and her phone number could not be reached, letters our bank sent to her address were not replied and emails sent to her kept bouncing back to us. When I tried to reach her beneficiary or next of kin, I discovered that she did not put any beneficiary or next of kin at the time she made the deposit and therefore did not leave anyone else for us to contact. The fear that she would lose the money made me undertook an independent investigation to know her whereabouts and I realized that she died in early 2005 while on vacation in Chonburi Province as a result of heart related illness. However, our bank does not know of her death even at this moment. I had gone to her last known address here in Thailand and everyone that knew her confirmed she was dead. I also inquired from the registrar of deaths at Chonburi province where she died, her death was registered and I acquired a xeroxed copy of her death certificate but still there was no known relative of her. Some of the people that knew her said she was from Hong Kong, some said she was from Singapore, while majority said she was from the Philippines. I had visited the Philippines Embassy in Bangkok, Thailand and there was no record of her there and lastly, I visited the Department of Foreign Affairs (DFA) office in Manila to ask about her details and I was informed that the purported Philippine passport number is not found anywhere in the DFA' s records. All these made it impossible for me to locate any of her relatives as there was no record of her anywhere other than what we have in our bank records and there is not address of her back home. Right now, all I want you to do is to apply for the claim of the money from our bank as her friend. Because of the way our bank works, it is only someone who is outside of Thailand that can successfully make the claim from our bank. It does not matter if you knew her or not, it does not matter if you had any kind of relationship with her or not, I will guide you all the way until the claim is made. It is not a matter of being greedy or having bad morals, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with the money when claimed. I assure you that this transaction is a risk free one and as the operations manager of our bank branch, the verification and approval of your application will be done by me. Once I approve it, you can claim the money. With the circumstances surrounding the identity of the depositor, she cannot make the claim from our bank even if she comes back from the dead and no one else can. However, with my influence as the operations manager and interest in the money, we will easily make the claim. Everything will be done legally, have no fear about this. We will share the money into two equal parts (50:50) when the claim is made. Once you confirm the money in your bank account, I will clean up everything regarding the claim from our bank system and I will come over to your country for my own share. At the moment, I have copies of the documents relating to the deposit she made that you will file to back up your claim as the beneficiary. All I require is your sincerity and honest cooperation to enable us make the claim successfully. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money within the shortest time possible. Thank you. Yours sincerely, Mr. Akarath Sriprasat. Phone: +66-616312417 . ... (more)
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Anthony Carmelo: the telegram is a memory, we continue a long history
On Tuesday, 7 February 2017, 20:58, Anthony Carmelo < wu.pickupcash2@gmail.com > wrote:
Hello_ Dear Esteemed, Customer
Welcome you from Western Union Money Transfer Head office Nigeria,
we are using this medium to update you of the New Development and
Resolution that was passed today,The board of Power Authority of Justice
Court Order Ferdral Republic Of Nigeria have givens us instruction to
notify your
payment compensation funds of (US$12,000.000,00),After the meeting held on
your behalf with order, This is to notify you about the latest development
concerning your payments total sum of $12,000, 000, 00, which left into
our custody, beside,the Power Authority of Justice Court Order has signed
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Robert Miller: your email address was found in the scam
De: UPS DIRECTOR < jppmorganchase1@earthlink.net >
Enviado: martes, 07 de febrero de 2017 04:58 p.m.
Asunto: MESSAGE FROM UNITED PARCEL SERVICE (UPS).
WELCOME TO UNITED PARCEL SERVICE (UPS).
Headquarters: Atlanta, Georgia, United States
... (more)
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Jeffy Anderson: you are hereby advised to contact an agent
From: "Mr. Jeffy Anderson" < longo.1976@alice.it >
Date: February 8, 2017 at 11:30:30 AM EST
Subject: Attention Card Owner Reply-To: diplomaticjeffyanderson@gmail.com Attention Card Owner, This is to inform you that I have successfully arrived at John F. Kennedy International Airport to Deliver your ATM VISA CARD which I have to take care of here in John F. Kennedy Before coming to your address with your ATM VISA CARD.But during the security checking, it was discovered that your address tag was misplaced on the package bearing the atm card which prompted the Airport authorities to intercept it. Also the Airport authorities here in John F. Kennedy Airport held over your ... (more)
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Wallace Kimberlin: Finally, I want you to stand as the beneficiary and receive the fund and keep it
De : Captain wallace kimberlin < captainwallacekimberlin@gmail.com >
Envoye le : Lu, 16 Jan 2017 14:57
Sujet : Darling, I will give you 50% of themoney
... (more)
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Shri Natarajan Chandrasekaran: we need you to confirm this account which we receive from Mr. Benjamin Rodriguez
De: Reserve Bank of India [info.office15142@yahoo.com]
Enviado: mircoles, 08 de febrero de 2017 10:15
Asunto: FROM RBI BANK.
Dare: Customer,
We received your mail and well understood. We are very happy to hear that you are alive as the original beneficiary of US$10.5MILLION, do you know this man Mr. Benjamin Rodriguez and Mr. Kenndy Ezenwa who come to claim your INHERITANCE MONEY OF (10.5MILLION DOLLARS). We has already investigate about the two importers who come and claim your fund, we know that Mr. Kenndy Ezenwa work with Central Bank of Nigeria which we has sent messages to Federal Government of Nigeria about the man and sent massages to Federal Bureau of Investigation (FBI) to look for Mr. Benjamin Rodriguez in US. There are many scammer's in this word working with many government United States of America, Asian, European Union and African Union that's why we need to confirm from you, if you are dead or not.
Meanwhile, if you are ready to receive your overdue INHERITANCE payment. You will follow our bank RBI instruction to enable me transfer your INHERITANCE fund immediate into your bank account, we need you to confirm this account which we receive from Mr. Benjamin Rodriguez.
Account Name: Global Supply Chain Council Ltd
Bank Name: DBS Bank (Hong Kong) Limited,
Bank Address: 16/F, The Centre, 99 Queens Road Central, Central, Hong Kong
Bank code: 016
Branch code: 494
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Funsho Kapulokun: always ask Dr. OLUWA JOHNSON to Reconfirm the secret
In Marti, 7 Februarie 2017 8:24:47, NNPC KAPOLOKUN < nnpc.funsho384@gmail.com > a scris:
Office of the Group Managing
Director Engr Funsho William Kapulokun Direct Tel: 234-8158314360 Dear Beneficiary ... (more)
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MARCEL DE SOUZA: if we didn't here from you soon we'll pickup
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ED SMITH: you have been unable to take care of financially
From: MR. ED SMITH < lamidosanusinewgovcbn01@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Feb 8, 2017 9:30 am
Subject: New Development!!!!!!!!
I am writing in regards to your unfinished/unclaimed payment
inheritance funds and before I go further, I would like to know if you
have in any way received your unclaimed contract inheritance payment
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