On Wednesday, February 8, 2017 5:47 AM, Royal Bank Of Canada < michaelifediegwu70@gmail.com > wrote:
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada(RBC).
Dear Customer:
The Board of Trustees and Management of (RBC) Royal Bank Of Canada
wish to officially inform you today that your outstanding Coca-Cola
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David I Mckay: The Total fees for your fund are $75.00USD
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Williams Wood: have to spend is 65 nothing more!Nothing less! And we Guarantee
From: " Mr. Williams Wood" < & quot;Wood. & quot;@citrus.ocn.ne.jp <quot%3BWood.%26quot%3B@citrus.ocn.ne.jp> >
Date: Feb 8, 2017 4:48 AM
Subject: INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($60MILLION USD)
To:
Cc:
INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($60MILLION USD)
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
last week with the Secretary General of the United Nations Organization United
State of America, which ended lask week been Friday Dated 3rd of February
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Linda Clark: allow me fly with this your approved consignment box to you without any
From: Mr.GADI UKO < reserveindia.ofrbbi@yandex.com >
To: < undisclosed-recipients:; >
Date: Wednesday, February 8, 2017, 17:30 -0500
Subject: U.S.DEPARTMENT OF HOMELAND SECURITY,
-
U.S.DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBRAU,ADJUTANT GENERAL ... (more)
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PATRICK AZIZA: WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE
On Feb 6, 2017 6:46 PM, " INTEGRATED ATM PAYMENT DEPARTMENT" < atm.creditedepartment@gmail.c om <atm.creditedepartment@gmail.com> > wrote: OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF GHANA.
ATTENTION
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED
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Ibrahim Edison: I'm happy to inform you about my success
From: Mr. Ibrahim Edison < mribrahimedissonn@gmail.com >
Sent: Mon, Jan 16, 2017 10:58 am
Subject: Your compensated amount ready for transfer
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Kevin Bryner: they dont want you to forfeit your funds
On Tue, Feb 7, 2017 at 11:15 pm, Kevin Bryner < kevin07bryner@yahoo.com > wrote: How are you doing today and hope everything are well with you over here? Am just here to check on you and to know what the course of the delay because i see no reason why you keeping things delay all timeThe most important thing there is the Air-Port Officials are seriously mad at me due to the delay and to make it clear to me that unfairly to make payment before 15th of this month they are going to add more demur rage of there said fee. And now they have reduce the amount needed because they dont want you to forfeit your funds (Order by the Harrisburg International Air-Port) i will advice you to ask fast and because i don't want this to happen and i believe you also doing your best to get this done. Thanks and God bless, Message from Mr Kevin Bryner 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
criminals behind this fraud. Read more... .... (more)
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Lariba A. Ozturk: avoid wrong transfer or you can open online account
From: Mrs Lariba Ozturk < hondoneboarmahkofi@gmail.com >
To: undisclosed-recipients:;
Subject: Looking forward to hearing from you and God Bless America.
Date: Mon, 6 Feb 2017 14:40:54 +0100
Hello,
Following the 2017 First quarter of the year successful surplus budget
and World bank loan granted to our country by the world bank loan
agents, our government have cancelled all the taxes incurred from 2000
to 2017, all clients under the financial obligations for contracts
fund inheritance fund, lottery winners fund, henceforth has been
canceled and adjudged and now eligible to benefit under the new credit
facilities for us$2.5 Million Part payment.
You are therefore requested to send us your Full name,Address and your
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Antonio Guterres Manuel De Oliveira: reports have reached me that they' re so many people there in Ghana
From: antonio Guterres < antonio.unsecretary1@gmail.com >
To: undisclosed-recipients:;
Subject: FROM UN SECRETARY GENERAL, CHIEF HON, ANTONIO GUTERRES
Date: Sat, 28 Jan 2017 11:39:14 +0100 UNITED NATIONS Headquarters
760 United Nations Plaza,
New York 10017, United States . Attention Pls
I Chief Hon, Antonio Guterres Manuel De Oliveira As the new Secretary-General of the United Nations, I am contacting you myself because of the bad corrupt government officials and impostor who have be damaging the name of the united nations and impediment in view of the fact that your Ambassadorship and your compensation funds are still on hold till date
And you are advice to contact CHIEF AMBASSADOR MOHAMED STEPHEN,UN HUMANITARIAN COORDINATOR IN WEST AFRICA, ACCRA GHANA who are officially assigned (Only) for your Ambassadorship appointment and monitor all your transaction in Africa and to prevent you from scam and impostor for you to receive all your pending fund from Africa without any problem. Email( un.ambassadorstephen@gmail.com ) TEL; +233 261375807. ... (more)
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John Kerry: your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee
From: Mr John Kerry < atm.office8@yahoo.fr >
Sent: Wed, Feb 8, 2017 1:56 pm
Subject: INDICATING THIS CODE (FRBNY ATM-2017) YOUR FUND ($860MILLION)
Urgent Attn:
INDICATING THIS CODE (FRBNY ATM-2017) YOUR FUND ($860MILLION)
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John Koskinen: she will have the Power of Attorney to stand in and sign on your behalf and bring along
From: Internal Revenue Service < godofmercyin2017@gmail.com >
To: < undisclosed recipients: ;>
Date: Wednesday, February 8, 2017, 20:40 -0500
Subject: YOUR FUND RELEASED ORDER
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER) In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $1.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $1.5 million get to you. The analytical group of the two offices mentioned above estimated an
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Elizabeth James: your payment files will be returned to the IMF
From: Mr. Elizabeth James < " James. " @ citrus.ocn.ne.jp > Date: Thu, Feb 9, 2017 at 6:13 AM
Subject: Your first Payment of $5000 usd is approved to send to you today,
To:
Attention:
Your first Payment of $5000 usd is approved to send to you today, So
kindly reconfirm your receiver's name information to the money gram
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Brenda Steve Solo: he killed my parents. so I managed to make my way
On Thu, Feb 2, 2017 at 5:02 PM, brenda steve < brendasteve5@hotmail.com > wrote:
Hi Beloved One!
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Fred Williams: this will cost you just $250 as we concluded personally
In Joi, 9 Februarie 2017 13:02:41, United Bank For Africa United Bank For Africa < maildelivery123456789@gmail.com > a scris:
ATM MasterCard Department, United Bank For Africa
Attn: ,
In respect of 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 meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from United Bank For Africa UBA to you.
Your conduct of payment is ATM 101.Your payment have been arranged through an International Swift (ATM MasterCard) total sum of $5m (Five Million United State Dollars), Which you can withdraw in any ATM Machine location Worldwide, with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars) Note that your ATM MasterCard from United Bank For Africa UBA has been activated already with your total amount, which Your processing officer Mr Anthony Morrison will attach a copy of your card and the proof of ownership certificate to clarify the legitimacy of your payment to you. All you need do is get the Approval clearance certificate, before shipping your ATM MasterCard to your door step for usage.
You are advise to see the ATM MasterCard and the proof of ownership certificate crested in your name from United Bank For Africa UBA first, before you are to get the Approval clearance certificate that is needed before shipment. Sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf in our last meeting.
Please do re-confirm the bellow details.
(1) Your Full Name :
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Sadiq Gaddafi: highly confidential but very lucrative
Sadiq Gaddafi < sadiq.6321@rtzcg.com > 03:04 (Ha 5 horas) para mim Hello, I found your email from internet. I have a question for you. .are you still reachable at this email? We can actually work together to achieve this highly confidential but very lucrative business deal. For more interesting details about a proposal contact me only on my private Email: sadiq.6321@rtzcg.com Thanks ... (more)
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Cyrille S. Oguin: Please do not allow this mission to die
From: " US Ambassador" < & quot;WWW. & quot;@opal.ocn.ne.jp <quot%3BWWW.%26quot%3B@opal.ocn.ne.jp> >
Date: Feb 9, 2017 12:49 PM
Subject: Hello
To:
Cc:
U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L' AEROPORT, COTONOU, BENIN;
Attention,
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PIERCE, Anthony: have any questions on the role
De: PIERCE, Anthony < Anthony.Pierce@inspectorate.com >
Enviado: quinta-feira, 9 de fevereiro de 2017 08:34
Assunto: Good Day
We are currently recruiting companies and individuals on behalf of a IWAIZUMI INTERNATIONAL(HONG KONG)COMPANY LIMITED for a number of account receivable agents in North America,Europe and USA on a 12 month contract basis. As an
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Michella M Brooks: he was poisoned to death as the result of war
El 9 feb. 2017 14:10, " Michella Brooks" < michella0011@gmail.com > escribio:
Good Day Dear ,
I am happy to know you, but God knows you better and he knows why
he has directed me to you at this point, so do not be afraid. Your
profile gave me confidence ,you look humble and God fearing. I am
writing this mail to you with heavy sorrow in my heart, this massage
mighty come to you as surprise but i chose to reach you through email
because it still remains the fastest medium of communication through
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Kiki Raymond: send you the ATM card valued $1.4 M USD which I kept
From: Mr.-Kiki Raymond <"www."@eos.ocn.ne.jp>
Date: Thu, Feb 9, 2017 at 8:49 AM
Subject: Greeting From Mr.-Kiki Raymond.
To:
Good day,
I am happy to inform you about my success in getting those fund
transferred under the help of my new partner from Israel. Presently
I'm in Israel for investment projects with my own share of the fund.
meanwhile, I didn't forget your past efforts and all the attempts you
made to assist me despite that it failed us some how. Now, I want you
to contact my secretary for your ATM card which I kept for your
compensation for your past effort to assist me, his name is Mr, Ronald
Assa in Benin Republic email address:cswebwebmail@gmail.com ask him
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Philip Momoh: the said fund has to be declared to the government
From: bankofafrica_1950 < bankofafrica_1950@yahoo.fr >
Sent: Sat, Sep 17, 2016 12:38 pm
Subject: FUND TRANSFERD REQUEST APPROVED/BANK ADVICE
17 SEPTEMBER. 2016,
BANK OF AFRICA.
ABIDJAN COTE D'IVOIRE
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Ben Martins: delivery to a wrong hand
On Wed, Feb 8, 2017 at 8:27 pm, DHL COURIER COMPANY < www.dhl@hotmail.com > wrote: DHL
International (Nigeria) Ltd. 107,Isolo Expressway New Airport Rd Junction Isolo Lagos- Nigeria. Tel:
+234-802-278-4275 ... (more)
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