From: Cara Barajas < aceroaecarolinasv@outlook.com >
Date: February 7, 2017 at 11:49:41 AM CST
Subject: We are more than glad to let you know that Evec. Company has selected you to take part in the screening procces and apply for a vacancy available in your area. The position you will apply for is that of Logistics Supervisor, it is distant, thus you will
be working from home.
Due to the fact that this is a remote position, you will be able to work with a fixed or flexible work schedule during business hours per your convenience. Additionally, you will be trained on the company. Once you pass the probation, you will have an excellent
opportunity to work in one of our warehouses.
Your duties and responsibilities as a Logistics Supervisor will include:
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Cara Barajas: be paid every 2 weeks together with the salary
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Udean O. Philip: YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM
Targy:
MONEY GRAM OFFICE NEW YEAR BONANZA 2017
Datum:
Thu, 9 Feb 2017 19:02:05 +0000 (UTC)
Felado:
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Antonio Guterres Manuel De Oliveira: fake title names and fake office, which is popularly known
From: " un general" < un.general550@gmail.com >
Date: Feb 9, 2017 10:16 AM
Subject: FROM UN SECRETARY GENERAL, CHIEF HON, ANTONIO GUTERRES
To:
Cc:
UNITED NATIONS Headquarters
760 United Nations Plaza,
New York 10017, United States . Attention Pls
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BMW Lottery - Mrs. Rachael Adams
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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Barrister Steven Dumba: you send the half of the money
From: " Barrister Steven Dumba" < barristerstevendumba2016@gmail.com >
Date: 10 Feb 2017 3:56 p.m.
Subject: Attention: Mohammad Hanif Mahmud, TRANSFER OF YOUR TOTAL FUND ( USD $5.MILLION DOLLARS )
Cc:
From Barrister Steven Dumba. ( Esq) Dumba and Assocaite From the desk of: Barrister Steven Dumba (ESQ) ( BANK PRINCEPAL LAWYER/ADVOCATE) SUBJECT: TRANSFER OF YOUR TOTAL FUND USD $5. MILLION US DOLLARS, FROM UNITED BANK FOR AFRICA ( UBA-BANK-CI ) Attention: I write to inform you that the bank central have today instructed me as a lawyer to write and email you about the good news that everything about your wire transfer must be completed within this 48 hours only to your bank account which you are going to provide to them for the wire transfer to your custody. I hope you can as well try all your best and we can archive our goal, regarding the fee kindly pay half of the money and I will help you pay the half of it. This is a new year 2017, so let us work with one mind and to enable your transfer be done, note that if you insulted me again then I will not reply back to your message, so take full note of this. Please once you read this message kindly call the bank manager on phone number as stated here +22545025326 to enable him transfer the fund to you. I am waiting to hear from you as soon as possible you send the half of the money $150, while I will help you complete the balance, Send it with this name ( STEVEN AKELE ) Do not foeget to send your bank account information where we can transfer the fund to you and your full address and your full names together with your bank names and address, our bank will take 24-hours to transfer the total fund to your account. Without taken much of your time kindly contact the bank to tansfer the total fund to your bank account as you can see they email here below and once you write and contact them they will transfer the total fund to your bank account within just 24-hours only. Below is the bank contact details for your information and go ahead now and contact them once you read this message. Contact the bank Manager with this name and they email address ( Mr. Mack Kone). Foreign Remittance operation director United Bank of Africa-Cote d' Ivoire.(UBA-CI) E-mail: infouba.ci@accountant. com Address:Boulevard Botreau-Roussel,Immeuble Kharrat Phone: +22545025326 Fax: +225-22161235 Make sure you keep me update once you conatct them today. Best Regards, Barrister Steven Dumba; ( ESQ)... (more)
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Lionel Zinsou: problem you have been having with all the people you are following
From: Ravit@maaganm.co.il < Ravit@maaganm.co.il >
Sent: February 10, 2017 2:00 AM
To: undisclosed-recipients
Subject: To your Attention,
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ROSE MARK: let me know when you confirm
From: Mrs.ROSE MARK < angelaherrm201@gmail.com >
To: < undisclosed recipients: ;>
Date: Thursday, February 9, 2017, 22:38 -0500
Subject: Dear customer, Your $10.5m USD under our custody which your first payment of Us$20.000 00 will been transferred, you have to contact Barrister Mr.Richard Williams, Hall the UBA BANK 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:. +229.68017715. 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 Rose mark
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Morgan David: YOU CAN NOT SELL ONE KIDNEY TO TWO BUYERS
On Friday, February 10, 2017 2:22 PM, Max Hospital India < services@teslacadd.com > wrote:
Max Hospital Need Urgent Kidney Donor Immediately Contact Us on this Email ID: maxhospital@doctor.com , +917827644927.
Fill below information to approve your agreement letter with MAX HOSPITAL INDIA regarding Kidney Donor.
Your Parental Names:
Your Name:
Your Age:
Your Sex:
Your blood group:
Your Date of Birth:
Your Telephone Number:
Your Profession/Occupation:
Monthly Income:
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Google Promotion Award Team - Sundar Pichai
Von: Google
[mailto:a@itesm.mx]
Gesendet: Freitag, 10. Februar
2017 08:43
An: Recipients
Betreff: Winning Notification... (more)
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Dr.DOUGLAS MORRISON: safe and sound, Furthermore you are advice to be very fast
From: " Dr.DOUGLAS MORRISON" < lucianodifabio@alice.it >
Date: Feb 10, 2017 4:28 AM
Subject: GET BACK TO ME ONCE YOU GET BACK TO ME ONCE YOU GOT MY EMAILGOT MY EMAIL
To:
Cc:
Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your
package worth's of $17.5million out of (ECOWAS) Economic Community of West
African States department with the help of Mr. James George Attorney General of
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MARIA VIDALLE: femme souffrante de nationalite Franco Americain
De : Maria Vidallee < mariavidallee@live.fr >
Date : 10 février 2017 à 10:04
Objet : DONATION À : Bonsoir très cher(e)s Je suis MARIA VIDALLE, femme souffrante de nationalité Franco Américain. Je dispose d’un projet de donation de mes biens que j’aimerais donnerà... (more)
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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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Eke Williams: you are dead. Fake death certificate and phony funeral
In Vineri, 10 Februarie 2017 13:36:34, Ekeh Williams < ekehwilliams2001@gmail.com > a scris:
Dear Beneficiary,
I have informed you about this last year and am repeating it again this year. How long will you allow yourself to be deceived by your so called representative here? They will never tell you the truth because they are extorting money from you on the pretext of assisting you get your payment. Please get back to me very quickly for a detailed brief on an ongoing plot to steal your fund from the CBN under a false report that you are dead. Fake death certificate and phony funeral photographs have been circulated at the CBN as evidence to buttress their submissions that you are dead. If this move is not halted quickly you are at the verge of losing this fund to the wrong party. It hurts to find how individuals could pronounce their fellow human dead just to deceive the authorities to steal what does not rightfully belong to them. It'sa shame to say the least.
Since they have already paid all the fees and bring the file to settlement stage, I believe that this is the best time for you to strike and stay at an advantageous position more than ever before. So I want to guide you on how to quickly stop this criminality and also put the perpetrators behind bars while your fund is released to you as the rightful owner.
For security reasons I would have loved to remain anonymous for now until you reply. However, doing that would be unprofessional, BUT please endeavor to hide my identity as I assist you in this transaction so I don't get hurt or killed. Furthermore, kindly tell me in clear terms what you would do for me once we succeed in recovering this claim and get the fund paid into your account. You can reply to my private email address, ekehwilliams2000@yahoo.com . I await your reply.
Thanks.
Eke Williams
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Gunay Mehman Aliyeva: I LOVE YOU!!!!!! I LOVE YOU!!!!!! I LOVE YOU!!!!!! I LOVE YOU!!!!!!
From: Gunay < ksenkapon@gmail.com >
Sent: Fri, Feb 10, 2017 3:14 am
Subject: love chetire. copy visa USA.
I love you my love !!!!!!!!!!!!!!!
I so need in you I can not live without you!!!!!!!!!!!!!!!!!
I each minute think only of you and I think of our meeting!!!!!!!!!!!
I want only you and I want to be only with you!!!!!!!!!!!!!
I very much missed!!!!!!!!!!!!
I want from you the child, I want to work as well as you,
That both of us earned money in your country,
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Joy Daniel Mbia: l would like you to know that i have my late father's statement of account and death
From: joy mbia [mailto:joymbia13@hotmail.com]
Sent: Friday, February 10, 2017 5:48 AM
Subject: All about me, with love and trust Good Morning My Dearest,... (more)
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Rev Daniel Lulu: we will give you the contact information of Rev Rev Daniel Lulu the Electronic Transfer officer of western
From: Rev Daniel Lulu < pastor.jamesotumba01@gmail.com > Date: Fri, Feb 10, 2017 at 4:43 PM
Subject: Payment.
To:
Attention The International Monetary Fund wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, I wish informed you that we have concluded arrangements to effect your payment of $4,500,000 Usd through western union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 according your state or country' s international financial transfer regulation as reflected in
our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by United Nation,International Monetary Fund given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Western union Agent for the details of your first payment of $5,000
according your state or country' s international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise. Note that the Director payment needs these details from you to process your payment: DATA: (1) Receivers Full Names. . . . (2) Country/City. . . . . . . . (4) Txt Question. . . . . . . (5) Txt
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James Knight: anyone in your shoes will feel betrayed
On Friday, February 10, 2017 6:16 PM, Mr.James Knight < johnkalia47@yahoo.com > wrote:
US Ambassador to Nigeria
Without mincing words, I am convinced 100% that you have had bitter experience
with various scammers' claiming to be high government officials and thereby
defrauding you of your hard-earned money'. The activities of these scammers has
changed your perspective about conducting business on the internet, and you now
believed there is no genuine business that can be conducted on the internet.
Well, I am an American and the internet was created by Americans for the
purpose of creating awareness for your products/services and conducting genuine
business with ease. I am fully committed to deliver the "diplomatic
consignment" to you in the United States and every paths in the World Countries
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Benedict R.Ugonna: i noticed all this shenanigans going on here since i was appointed by Mr.President
On Thu, Feb 9, 2017 at 9:27 am, Athanatius Okala < aa.okala@gmail.com > wrote: - - - - - - - - - - - - - - Pr ivate And Confidential Memo- - - - - - - -
Attn;. Mr.Bonafide Beneficiary,. . .
Sir. . .
My
name is Dr.Benedict R.Ugonna the Attorney and Executive Secretary of the Nigerian
Apex Bank the Central Bank of Nigeria and i wish to inform you you in
clear terms and based on my convictions on my faith that you should
henceforth desist any contact both telephone and email to anybody
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Urjit Patel: it is an unfair practice to withhold funds for government basket
From: RBI FOREIGN EXCHANGE DEPARTMENT. < linyc@scu.edu.tw > Date: Sat, Feb 11, 2017 at 11:01 AM
Subject: File: RBI-DEL/id157t05/17.
To:
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
http://www.notifics.rbi.org . in/
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Blessing Joe: we find out that you are one of our big customer
From: " UBA CUSTOMERS SERVICE" < customerscarduba@gmail.com >
Date: Feb 10, 2017 5:31 PM
Subject: UBA BANK CUSTOMER SERVICE CENTER DU SENEGAL
To:
Cc:
Welcome to UBA Bank Customers Service Center . Welcome to UBA Customer Service Center UNITED BANK FOR AFRICA PLC DU SENEGAL. Email address: atmcardofficeto goldelivery@gmail.com <atmcardofficetogoldelivery@gmail.com> Email address: customerscardub a@gmail.com <customerscarduba@gmail.com> Registered in Pairs France No. 229148. 2/10/201 7 . FOR YOUR KIND ATTENTION Sir / Madam. I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received.Actually,we have earlier been told you no more responding to our emails which has been sending to you,we are here to let you know that your ATM card will be block after a week and four days if you did not come for it which means before you will use it again or take it you have to activate it again if after a week and four days,also know that it will cost you another money before it will be open back for you sir,so we advise you to respond to us immediately to know if you are still interested or not so we can move on other works,why we are contacting you is because we find out that you are one of our big customer and we promise to give our customers the best services ,so therefore we aspect you to also work with us by responding to our mails. Sir we will be waiting to read your mail as soon as possible ,thanks. Should you have any question(s),please contact foreign transfer officer Dr. Mohamed Khan on telephone number +221-765-909-734 for more directives/clarifications.
Yours Faithfully,
Mrs. Blessing Joe.
- - - - - - - - - - - - - - - - - - - - - - - - - Authorized and regulated by the Financial Services Authority. This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The royal bank of scotland plc does not accept responsibility for changes made to this message after it was sent Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The royal bank of scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate... (more)
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