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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Steven Mnuchin: confirm your payment without further delay
From: " Secretary of the Treasury" < sgeneral751@gmail.com >
Date: Feb 13, 2017 10:29 AM
Subject: Attention: Honorable Beneficiary, Happy New Year !!!
To:
Cc:
Attention: Honorable Beneficiary, Happy New Year !!! Congratulations You may be surprise to receive this mail since you don' t know me personally, but with due respect, Trust and humility, I write to you this proposal, I am Steven Terner Mnuchin, New Secretary of the Treasury under the U.S. Department of the Treasury, We have received the approval document from our New President Mr. Donald Trump, An irrevocable payment guarantee has been issued by the World Bank Group and the International
Monetary Fund (IMF),in your Payment. we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds USD$5.8M. have been credited in your favor through ATM VISA CARD. We have authorized DR. DONALD FRANKLIN JOSEPH, THE NEW SELECTED BILL AND EXCHANGE MANAGER UBA BANK, to process your long awaited Fund payment file with your current Delivery Address where to Deliver your Fund Inheritance into ATM Card contain Sum Of USD $5.8M, (FIVE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS), as we Approval And Instructed them to Deliver Your ATM Card very urgent to You, so contact DR. DONALD FRANKLIN JOSEPH, and follow his instruction. The Card Center DR. DONALD FRANKLIN JOSEPH, to REPUBLIC OF BENIN, will send you an ATM Debit Card which you will use to withdraw your Payment of $10.000.00Usd Daily in any ATM Center, Banks and Union Pay Credit outlets here in USA and the whole world, you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. PLEASE CONTACT NEW SELECTED BILL AND EXCHANGE MANAGER HIS FULL NAME: DR. DONALD FRANKLIN JOSEPH,... (more)
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Smith Raymond: he came from Africa
From: U.S Customs and Border Protection < Protection@ztv.ne.jp >
To: < undisclosed-recipients:; >
Date: Monday, February 13, 2017, 15:57 -0500
Subject: U.S Customs and Border Protection
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Gerald T. McCaughey: The ATM Card Value is $10. Million USD Only
From: melrow@skyafrica.co.za
Reply-to: cibc64545@live.com
Sent:
2/13/2017 1:22:12 P.M. US Mountain Standard Time
Subj: RECEIVE YOUR ATM
CARD FROM CIBC BANKING CENTRE CANADA
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ANTONIO GUTERRES: However, Half of the victims are from the United States
On Monday, February 13, 2017 11:00 AM, MR.ANTONIO GUTERRES < info@dip-service.ru > wrote:
UNITED NATIONS COMPENSATION COMMITTEE,
Attention: Beneficiary,
SCAMMED VICTIM/ $2.5million COMPENSATION-REF/PAYMENTS CODE:066754.
We are delegated from the United Nations to pay 100 Nigerian/World 419 scam victims $2.5million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $2.5million compensation funds.
On this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, with former President Barack Obama and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $2.5million each, Due to the corrupt and in efficient banking systems in Nigeria, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American According to the number of applicants at hand, 80 beneficiaries has been paid.
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Fred Jones: shall be released to you
From: Fred Jones < fredjonss55@me.com >
Sent: Monday, February 13, 2017 2:42 PM
To: fredjonss55@me.com
Subject: Your Payment Release Instructions.
Hello Dear,
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Jessica Simon: we dont hv time for this
From: Jessica Simon < Jessica-Simon@xplornet.ca >
Sent: Thursday, February 9, 2017 11:09 PM
Subject: Seriously ?!
Hey u where hv u been, I was dieing to reach u, what happend? what's wrong? I kept waiting, but u didnt show up ,and u're not answering my phone calls, I just dont get it? r U avoiding me? PS: we dont hv time for this
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David Smith: this will take one (1)business days to deliver
From: Skye Bank Of Nigeria < skyebank1845@gmail.com >
To: skyebank1845@gmail.com
Subject: YOUR OVER DUE INHERITANCE FUNDS
Date: Tue, 7 Feb 2017 20:00:12 +0100
FROM THE DESK OF; Mr.David Smith
FOREIGN REMITTANCE DIRECTOR
Dear sir
This is to inform you that you funds $15.5 Million USA Dollars due has
been uploaded into CORPORATE ATM Card Payment OR International
Certified Bank Draft or deliver by consignment in cash The United
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Myriam Abdallah: My late father Dr. Hassan Abdallah was the Director of Hassan
From: Myriam Abdallah < aps2topm@pmo.gov.bd >
Date:
2016-09-21 19:11 GMT+02:00
Subject: I will tell you more
about myself : myriam-abdallah21@hotmail.com
To: myriam-abdallah21@hotmail.com ... (more)
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MARY MARLING: FIRST PAYMENT OUT OF YOUR.$10.8MILLION.HERE
On Monday, February 13, 2017 11:51 AM, MRS.MARY MARLING < batake@fine.ocn.ne.jp > wrote:
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $10.8MILLION IS COMPLETELY TRANSFERRED.
THOUGH, MR.JOHN R BROWN SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR.$10.8MILLION.HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_ _ _ _ _ _ _ _
SEX:_ _ _ _ _ _ _ _ _ _
COUNTRY:_ _ _ _ _ _ _ _ _ _ _
FULL NAME:_ _ _ _ _ _ _ _ _ _ _ _
DESTINATION:_ _ _ _ _ _ _ _ _ _ _ _ _
MAILING ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _
PHONE NUMBER_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
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Cardo Bryant: please for security reasons do not tell anybody that you have your money
On Mon, Feb 13, 2017 at 9:58 am, Mr.Cardo Bryant < Fatima@fcvnet.net > wrote:
From Mr.Cardo Bryant
I Am Mr.Cardo Bryant, Director, Foreign Remittance Department- Wema bank of Nigeria. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive your inheritance fund of Five Million United States Dollars Only {US$5,000,000.00} out of your long complicated outstanding payment.
Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your inheritance without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your inheritance payment.... (more)
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Ahmed Sambo: It is more than Eight years now and most of the politicians are no longer using our bank
From: < ahmedsambo3202@gmail.com >
Date: 14 Feb 2017 2:42 p.m.
Subject: Confidential Request
To:
Cc:
Dear Friend, My name is Mr. Ahmed Sambo from Ouagadougou Republic of
BURKINA FASO, West Africa. Presently I work in the African Development Bank
(ADB) as telex manager. I have been searching for your contact since you left
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Wilson Amos: We can not be able to send the payment
De : gram money < gram.money@hotmail.com >
Envoye le : Ve, 10 Fev 2017 20:57
Sujet : Your $1,8m. IMF Annual Compensation from USA ... (more)
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Jasmine Pierre: Delivered to you within the next 48hrs after confirmation receipt of the fee
From: Mrs. Jasmine Pierre < sharify@sharify.com >
Date: Wednesday, February 1, 2017, 16:31 -0500
Subject: RE* * *From UPS Delivery Company Service * * *
UPS Delivery Company Service
International Operations Division
Spokane Washington USA
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Maryam Durazi Mohammad: i am afraid to loose my life or the money
2017. 2. 7. 01:56ì—"Maryam Mohammad"< don.euro43@gmail.com >님ì´ìž‘성:
Hello
How are you doing i hope all is well please i like
you to
contact with my email i have something to tell you
here is
my email (maryammohammad01@yahoo.com)
thank you i will be waiting to hear from you soon
your new friend
Miss Maryam Maryam Mohammad
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Fred Wilson: Did you sign any 'Deed of Assignment' in his favor
On Tuesday, February 14, 2017 6:15 AM, mr fred wilson < mrfredwils@gmail.com > wrote:
FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Email mrfredwilson54@gmail.com Attention: Beneficiary,
CHANGE OF BENEFICIARY
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William C. Dudley: a matter of urgency if this woman is from you
De: Mr. William C. Dudley < liliansales@ufpa.br >
Enviado: martes, 14 de febrero de 2017 04:54 a.m.
Asunto: Headquarters: New York, NY, United States of America
-
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DR.Mike David: we have done and concluded all the necessary arrangement for your payment
From: " DR.Mike David" < & quot;wwwww. & quot;@wonder.ocn.ne.jp <quot%3Bwwwww.%26quot%3B@wonder.ocn.ne.jp> >
Date: Feb 14, 2017 11:32 AM
Subject: Urgent Attention
To:
Cc:
Urgent Attention
I am DR.Mike David, from office of ATM Swift Card Department (ZENITH BANK OF AFRICA) We knews is very difficult for you to understand because you have been long time
waiting for your ATM Card all the time yet things didn't work out to your expectation but you have to understand that your file has not gotten to this office, then
Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could
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Helga Meyer: looking for staff to for the vacancy of rental manager
From: Brigitte Vinson < gonbrain69@yahoo.co.jp >
Sent: Mon, Feb 13, 2017 4:15 am
Subject: Vacancy Good morning. I hope this e-mail finds you excellent. ... (more)
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Haile Menkerios: Due to the corrupt and inefficient Banking System in Nigeria, the payment are to be supervised
From: UNITED NATIONS < uno.organisation@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Feb 14, 2017 2:47 am
Subject: UNITED NATION 2017 SCAM VICTIMS COMPENSATION PAYMENT.
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