Van: Susan Helms < susanhelms908@gmail.com >
Verzonden: zondag 12 februari 2017 13:59
Onderwerp: Read my profile and my pictures
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Susan J. Helms: we talk about ourselves, I like to think
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Segun Oloketuyi: contact the payment officer with the official fee of US$130
On Sun, Feb 12, 2017 at 2:00 am, WEMA BANK OF NIGERIA PLC < mrseguolotekuyi@hotmail.com > wrote: Wema Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Attn: Beneficiary
This is to officially inform you that your email is short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the
victims of the internet scam/fraud, you are also warned to disengage from future pursuit of unlearned transactions.
However, your Compensation Payment via ATM CARD value at US$5.8M has been accredited and approved in your favor, all that is required of you to redeem your
funds is to contact the payment officer with the official fee of US$130 being for duty stamp/courier/shipment charges. We found out that some of you have
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INGA-BRITT AHLENIUS: I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO URGENTLY SEND THE $198 COURIER FEE TODAY
From: UN-Inga Britt A < ingab.aaa300@unitednations.org >
Date: Monday, February 13, 2017, 01:18 -0500
Subject: RE: YOUR PAYMENT
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
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Precious Christopher: under the cooperation of a new partner fromUK
De : Precious Christopher < preciouschristopher@hotmail.com >
Envoye le : Sa, 28 Jan 2017 12:15
Sujet : Contact the Rev. to get your $450,000 cheque
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Dr. David Nellor: Any action contrary to these instructions is at your own risk
From: "Dr. David Nellor" < hndrsnalan@gmail.com >
Date: February 12, 2017 at 1:07:24 PM CST
Subject: Attn: Beneficiary, Good News Reply-To: "Dr. David Nellor" < drdavidnellor56@gmail.com >
International Monetary Fund (IMF) Office of the Special Representative to the UN. Head quarters:# 9 Hon.Justice, Johannesburg, South-Africa. Attn: Beneficiary,... (more)
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Joy Uche Angela Ogwu: within the given time frame you will need to contact me immediately
On Monday, February 13, 2017 12:15 AM, Mrs. Joy Uche Angela Ogwu < marketing@marmys.com > wrote:
Attention Dear Legal Beneficiary;
My name is Ambassador Joy Uche Angela Ogwu the new Permanent Representative of Nigeria Republic to the United Nations, Based on information provided by the Protocol and Liaison Service during the UN Board members meeting it was discovered that sum of $57,000,000.00 United States Dollars was Legally accrued to your name as the Bonafide Beneficiary.
This fund was awarded to you from United Nation Commission Compensation which was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's unlawful invasion and occupation of Kuwait in 1990-91.
About 2.7 million claims, with an asserted value of $352.5 billion, were filed with the Commission. The Commission concluded claims-processing in 2005, and the total compensation awarded was $52.4 billion to approximately 1.5 million successful claimants. Nineteen Panels of Commissioners reviewed and evaluated the claims submitted by governments, international organizations, companies, and individuals. The panels reported their recommendations to the Governing Council for approval.
To date, the Commission had paid out about $47.8 billion in compensation awards to successful claimants. There remains only one claim that has not been paid in full, with a balance of about $4.6 billion outstanding. This claim was for production and sales losses as a result of damages to Kuwait's oil field assets and represents the largest award by the Commission's Governing Council.
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Susan Namondo Ngongi: $50.000USD, also a good furnish 4 bedroom Apartment
From: < susan-namondo@ungha.org >
Date: February 12, 2017 at 6:45:59 PM EST
To: Susan Namondo < susan-unicef@diplomats.com >
Subject: Reminder: Appointment As UNICEF Ambassador. Reply-To: < susan-namondo@ungha.org >
UNITED NATIONS Ambassador Registration Department, Ambassador Ms Susan Namondo Ngongi UNICEF (UN) Representative P O BOX 4325
Accra, Ghana. UNICEF GHANA 4-8th Rangoon Close
P. O. Box AN 5051
Cantonment
Accra, Ghana. Attn: Ambassador Select,... (more)
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Natusik Natalya Natalya: I can portray my temper
Van: Natusik Me < fmeseci@t-online.de >
Verzonden: maandag 13 februari 2017 9:25
Onderwerp: Salut!
Hi! I am happy to write you. excuse me if what I have upset or bothered you. I'm worn out of being lone and took decision to effort Internet dating. I perceived and grasped much about online rendezvous and chose to undertake. I have hope you love my images
and you will give an answer. I think that this will be a fresh stage in my life. so my name is Natalya. I'm young, brilliant and energetic. I have not harmful habits and bargain on an experienced man. I can portray my temper as cheerful animated, hearty, frank
girl with steady pure standards. I hope our exchange of letters will blossom. In your possible future mail I'd appreciate very much to get to know more about you,your lifestyle. sincerely yours, Natalya.... (more)
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Teresa Johnson: before the rebels attacked our house
De : teresa johnson < teresa1_joyssy@hotmail.com >
Envoye le : Lu, 6 Fev 2017 10:40
Sujet : I would like to know more about you ... (more)
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Amrit Kumar Sen: You have to send your Identification international passport copy
De: Barr. Amrit Kumar Sen [officeinfo133@yahoo.com]
Enviado: lunes, 13 de febrero de 2017 9:02
Asunto: I NEED YOUR REPLY URGENTLY.
The Principal Attorney
Sen Chambers
Chamber no 707, Lawyers chambers
Block no 3 Delhi High court,
Sher Shah Road New Delhi
Si,
I am Barrister. Amrit Kumar Sen and a native of India. I also work with the Reserve Bank of India here and I have done many jobs like yours over the years. Shri Natarajan Chandrasekaran Executive Director Reserve Bank of India RBI meet me yesterday evening concerning the signing of your documents which I will obtain with my government and I told him that you are going to pay me some money out of my total fee of US$8,500 You are going to pay me just the sum of $120 for me to help you get the said Affidavit of Claim from the court, then you will send the balance once am through with my job and you receive your fund into your account.
Your Banking information is crucial in this transaction because it must be included in the payment Documents I have in my Custody before submitting it to the director who will transfer this money. And your account will be well trusted account to avoid suspicion after the transfer which I know its not going to take much time.
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Al Nasser Saeed: delivering the gold and diamonds to your choice address. I count on you
Subject:
SALAM MY BROTHER CONTACT THE BANK AND KEEP ME UPDATED
Date:
2017-02-13 17:49
From:
Al Nasser Saeed < alnassers.umm@gmail.com > ... (more)
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Alhaji Habib Ahmed: it is illegal to pay fees to claimed bank officials
From: Foreign Affairs Presidential Task Force < Foreignaffairspresidentialtaskforce@deliveryman.com > Date: Sun, Feb 12, 2017 at 3:13 AM
Subject: Attention: ,Your Payment Notification/Investigation Report. Gen. Alhaji Habib Ahmed (RTD),
Chairman,
The Foreign Affairs Presidential Task Force.?
Presidency, Federal Republic of Nigeria,
Nigerian Presidential Complex,
Aso Rock Presidential Villa,
Abuja . . Nigeria,
12/02/2017.
Tel. +2348170426135 ... (more)
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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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Terry Morgan: in our sophisticated macro transfer system, what we need from you now
From: " HSBC Bank" < hsbc.miamifl@earthlink.net >
Date: Feb 13, 2017 7:33 AM
Subject: GOOD NEWS FOR YOUR PAYMENT OF US$10,500,000.00
To:
Cc:
HSBC Bank USA
Address: 4090 NW 97th Ave, Miami, FL 33178, USA
email: hsbc_maimifl@usa.com Dear Beneficiary;
Your
payment files from three (3) different banks, Natwest Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted
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Ben Ezechi: we urge you to expedite action on this issue, and the most painful
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.
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SUSAN RICE: avoid delivery to wrong person after obtaining the needed Claiming
From: MRS SUSAN RICE < servicefile97@gmail.com >
To: undisclosed recipients: ;
Sent: Mon, Feb 13, 2017 3:42 am
Subject: YOUR PACKAGE OF $4.5M IS READY FOR DELIVERY!
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Larry Ubaeze: guarantee you that this is the only money you have
On Mon, Feb 13, 2017 at 3:32 am, ZENITH BANK PLC < zenith.zenith.zenithbank@gmail.com > wrote: IMMEDIATE
RELEASE OF YOUR ATM MASTER CARD VALUED $8.5 MILLION DOLLARS
Happy New Year to you and your family.
This is to let you to let you know that the federal Ministry of Finance
have given us immediate instruction to release your ATM MATER CARD
valued $8.5 Million dollars to you without any delay.... (more)
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Huda Abdel: he has been very nice to every body in the camp, Here in this missionary home I am sending you
From: " Huda Abdel" < hudab6655@gmail.com >
Date: Feb 6, 2017 5:01 PM
Subject: Am waiting to hear from you soonest.
Cc:
Assalamaleykoum! Hello my dearest, Please with due respect and in the name of Allah. Firstly I thank you so much, inline with the message, which I have sent to you, I am more than happy in your reply to my mail. How is every thing over there in your country, i believe that you are in good health and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Tambacounda Senegal. My Name is (Huda Abdel ) From Libya in North Africa, i am 23 years old but age doesn' t matter in a real relationship, I am from (Libya,) 5.6ft tall, fair in complexion single,(never married ) and presently i am residing here in Tambacounda as a result of the war that happened in my country which i was escaped to this country Senegal were i am under (Alliance missionary home). My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES ). My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebels in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents , now you see i lost my lovely and beautiful mother that love me, it' s only me that is alive now, due to i have already gone to school before the rebels attack our house, I managed to make my way out with the help of UN to Senegal where they called Alliance missionary home right now, as i am talking to you, i am in country called (Senegal in Tambacounda) where i am leaving now as a refugee under the care of a Rev. Fr, Emmanuel who is the priest of the ( Tambacounda Roman Catholic Church (Senegal) here in the missionary home, he has been very nice to me since I came here but i am not living with him rather i live in the female' s hostel because the camp have two hostels one for men the other for women, Please do not be offended for this message that comes from me please, its just that i don' t know what else to do, because my situation here in Alliance missionary home is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear or doubt, although i don' t know who you are before, but i believe that with God Allah all things are possible and you can not betray me at the end.I have communicated to you because of my difficult and painful situation here called missionary home, am just like one staying in the prison and i hope by Allah grace i will come out here soon with your help and support of Allah. I don' t have any relatives i can go to because i have no place to find them, all my relatives ran away in the middle of the war the only person i have now is the Rev Fr. Emmanuel , who is our guardian here in this missionary home, he has been very nice to every body in the camp, Here in this missionary home I am sending you email through the church office computer at the Rev Farther office. Because here we don' t have any right or privilege and access to any thing be it money, phone, computer, or whatever because it is against the law of this place. I want to go back to my studies because I only attended my first year before the tragic incident that lead me being in this bad situation and painful condition. Darling Please listen to this - ( because it' s a secret, even no one knows about it except you that am sharing about this, when my late father was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the total amount, is US 4.7M (Four Million seven Hundred Thousand United States Dollars). So I will like you to help me to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet you in your country. I kept this secret to people in the camp here the only person that knows about it is you and me. For your own information, i want you to view this news information about killing of my late Father, story through BBC WORLD NEWS ( http://www.bbc.co.uk/news/wo rld-africa-14336122 So i will like you to keep it to yourself as secret and don' t tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and people that have vision, hardworking and God fearing person. My favorite language is English and i speak English very fluently. can i trust you as a genuine friend ? Meanwhile i will like you to write me again like i said, i have a lot to tell you. Have a nice day and think about my condition here to help me out of here to join you to build a happy home together Attached here is my pictures for you, Awaiting to hear from you soonest Thanks and remain blessed. with lot of love Yours. Miss Huda ... (more)
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Hassan Idowu: In view of this I have proffered solution to fill up the vacuum
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MARY-ANE ANTHONY: My secretary will be speaking to you on phone as i had ear problem
From: BANK < bonnie@dgshinbo.com >
Sent: February 13, 2017 5:56 AM
Subject: NATIONAL HOUSE OF ASSEMBLY COMPLEX
FEDERAL MINISTRY OF FINANCE
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