De: Mr. Escot Mollah [escottmollah@gmx.com]
Enviado: lunes, 13 de febrero de 2017 12:55
Para: Recipients
Asunto: The UNFIP Announcing Your Selection as one of It Esteem Partners For its Programme
Our Ref: UNFIP/UNF/0X114/0160201
PG Number: PG08UNFIPBK50020562977
Currency: United States Dollars
Amount Issued:US$7,500,000.00USD
To Your Attention:
The Beneficiary UNfIP Grant Fund
We congratulate you on your selection to be among the beneficiarys of the UNFIP Funding been nominated by the UNFIP Committee For Funding.
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Escot Mollah: Partnership with Ted Turners Philanthropy has enabled the UN family to find creative solutions
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Michel Lafont: embezzlement of your fund by some bank
On Tue, Feb 14, 2017 at 10:32 am, bankcibicici < psprofcharlessoludo97@gmail.com > wrote: Sir/Madam
Please find the attached document. It is in respect of your fund
($3,700.000.00) held by the Central bank of Nigeria
Following an attempt of embezzlement of your fund by some bank
personnel in Nigeria, the ECOWAS fund control
Unit has since last year mandated our bank BICICI in Ivory Coast to
carry on with the transfer of the above mentioned fund to you as the
beneficiary.
To this effect, please we ask for your immediate confirmation with a
proof of your identity of either your
passport copy or driving licence.
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Fred Manafa: suspect SCAM due to the ugly experience
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David: I am a friend to the relative of an Australian
Von: David
[mailto:sales@dndglassandglazing.com.au]
Gesendet: Dienstag, 14. Februar
2017 13:36
An: undisclosed-recipients:
Betreff: You can benefit from this
opportunity... (more)
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Ogechukwu Emma Emma: all you will ever have to spend to received this Fund is $55.00 Dollars
From: Mrs Ogechukwu Emma Emma < " WWW. " @ crux.ocn.ne.jp > Date: Tue, Feb 14, 2017 at 11:58 AM
Subject: Mrs Ogechukwu Emma Emma
To:
FROM: Mrs Ogechukwu Emma Emma
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
... (more)
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VICE PRESIDENT OF NIGERIA: BE RELEASE TODAY THROUGH BANK
On Fri, Feb 3, 2017 at 6:24 am, VICE PRESIDENT OF NIGERIA < vicepresidentofnigeriangfgn@gmail.com > wrote: ATTENTION :SIR/MADAM
YOUR FUND WILL BE RELEASE TODAY THROUGH BANK OF AMERICA ,
CALL ME ON THIS NUMBER234 8098934557 OR TEXT FOR FURTHER
INFORMATION.
VICE PRESIDENT OF NIGERIA
EMAIL: vicepresidentofnigeriangfgn@gmail.com ... (more)
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Teresa Mpume: ensure that the house of God is maintained
On Tuesday, February 14, 2017 8:04 AM, FROM MRS.TERESA MPUME < teresampumeoffice3@gmail.com > wrote:
I NEED YOUR URGENT RESPONSE From Mrs. Teresa Mpume
Formal worker in South Africa
Gold panning association
(teresampume55@gmail.com)
My Dearest in Christ,
First, let me start by introducing myself My name is Mrs. Teresa Mpume a nationality of south
Africa ,I was working with BuildSafe South Africa. You can view the profile of BuildSafe South... (more)
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KEN LEWIS: you are giving a limited time to send the payment
From: bankofamerica <"www."@plum.ocn.ne.jp>
Date: Tue, Feb 14, 2017 at 2:57 PM
Subject: Attn: Beneficiary,
To:
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary,
... (more)
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Hussein Harmush: assist me to receive this $5,000,000.00 USD
On Wed, Feb 15, 2017 at 1:42 PM, Col. Hussein Harmush < trangdtt@qh.gov.vn > wrote:
Hello Dear Friend,
I am Col. Hussein Harmush, An Army officer from Syria but now living in refugee camps,
with the United Nations on asylum on Canberra city of Australia . got your contact from Syrian - American Army officer who was injured
in the ongoing Syrian war but died last week while receiving medical
treatment. I want to seek your assistance in the following ways:
1. To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing
civil war and political crisis in my country (Syria) is over.
... (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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Mireille Ballestrazzi: activate your account with $100 and claim your $16.3million
De: MireilleBallestrazzi@interpol.int < MireilleBallestrazzi@interpol.int >
Enviado: martes, 14 de febrero de 2017 12:19 p.m.
Asunto: About your funds with Standard Chartered Bank
200 Quai Charles de Gaulle, 69006 Lyon, France... (more)
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JP.WILLIAM JOHNSON: why they didn't deduct the said charges
In Marti, 14 Februarie 2017 11:09:07, PAUL HONSON PAULHOILBUS < paulhoilbusiness@gmail.com > a scris:
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Dear: Unpaid Beneficiary.
This
is to inform you that in the course of my investigation as director of
payment verification/implementation committee I came across your name as
unpaid fund beneficiary in the record of the central bank of Nigeria
and other banks that are suppose to get your funds released to you. My
committee was set up by the payment reconciliation committee to verify
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Florence Walker: stop dealing with those people
Gesendet: Montag, 13. Februar 2017 um 11:44 Uhr
Von: " Mrs. Florence Walker" < mrsflorncewalk21@gmail.com >
An: Kein Empfnger
Betreff: GOOD DAY Attn: My Dear,... (more)
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DAVID RICHARD: any delay is on your hand now and do not blame anybody
Mrs.Marie Ann David < westernunion@org.com > 06:39 (Ha 1 hora) para Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter contedo perigoso. Saiba mais WESTERN UNION HEAD OFFICE NIGERIA
ADDRESS NO:4955 AGBOKOU LAGOS STATE NIGERIA
Dear Valid Customer how are you doing today.
This is Several Times We the Western Union Nigeria head office are sending you this the same email to start picking up your Payment as we told you before this information reach us since last three week ago from Corporate headquarter UBA Bank Western Union which states that you only have 28 hours to effect payment for the activation of your MTCN to enable you cash up your first payment $4000.00 USD from your total ( Fund of $500.000.00 USD)Five hundred thousand united states of dollars which will transfer to you completely.) Since you are finding it difficult to make this payment we have decided that you are go ahead and pay whatever you have for the activation fee since you are not able to come up with the required fee time is of the essence here.
CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS
YOUR RECEIVED NAME
YOUR COUNTRY:::::::::::::
YOUR CITY:::::::::::::::
PHONE NO:::::::::::::::
YOUR ADDRESS:::::::::::::::
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Charles J.Colocino Jr: could be approximately 12.5 Million dollars
From: "Mr.Charles J.Colocino Jr" < judychepis@gmail.com >
Date: February 15, 2017 at 7:17:52 PM EST
To: undisclosed recipients: ;
Subject: YOUR URGENT REPLY NEEDED IN YOUR CONSIGNMENT BOX Reply-To: "Mr.Charles J.Colocino Jr" < charlesjohncolo@gmail.com >
Dear Sole Beneficiary, I am Charles J. Colocino Jr., a senior officer at Chicago O'Hare International Airport (USA) I
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Stephanie Smith: I am going to do this legally with your name
From: Stephanie Smith Solicitors & Associates < stephanie_smithbar@yahoo.co.uk >
Date: February 16, 2017 at 3:53:00 AM EST
Subject: REQUEST FOR YOUR ASSISTANCE. Reply-To: Stephanie Smith Solicitors & Associates < stephaniesmithbar@gmail.com >
Stephanie Smith Solicitors & Associates 74 - 77 Great Russell Street, London WC1B 3DA, United Kingdom. I am the personal attorney to Steven Vandersande, a Netherland who was a consultant with Shell UK LTD here in London, who hereinafter shall be referred to as my client. Unfortunately My Client lost his life in a plane crash MH17 on the 17th July, 2014 during one of his trip from Netherlands (Amsterdam) to Malaysia (Kuala Lumpur). My Client left no clear beneficiary to the fund deposited with a Security Company as Next of Kin except some vital documents related to the deposit that is still with me. All efforts by me to trace his Next of Kin and relatives have proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the Finance Company where He had the said fund valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United Sates Dollars Only) deposited has issued me a notice to provide the next of kin. Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the true beneficiary of the amount in question as I have all legal document to back our claim, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $15,500,000.00 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction. ... (more)
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Walter Sam Williams: The bank has also stated that you could be able
De: Walter Sam Williams [officefile201746@yahoo.com]
Enviado: mircoles, 15 de febrero de 2017 13:44
Asunto: FEDERAL BUREAU OF INVESTIGATION (FBI)
THIS IS THE (F.B.I)
http://www.fbi.gov/
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Phone: Tel: + 1 315 849 5219<tel:%28315%29%20849-5219>
15/02/2017
FEDERAL BUREAU OF INVESTIGATION (FBI)
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Leo Joseph: fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $75
From: " Bank of America" < sancy85@alice.it >
Date: Feb 15, 2017 2:30 AM
Subject: Bank of America Branch at 102 E Yosemite Ave
To:
Cc:
Bank of America Branch at 102 E Yosemite Ave
in MANTECA, CA 95336 in Manteca,
California 95336: store location & hours, services,
Our Ref:BOAIRUSFE15.5WD011
United States of America
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Muna Nelson: ensure a 100% risk free transfer
From: Mr Muna Nelson < npssyanao@yamalinfo.ru >
Sent: February 14, 2017 11:29 AM
To: Recipients
Subject: Await Your Urgent Response
Dear Friend,
I need your services in a confidential matter regarding(fund)out of a
... (more)
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FRANK W. EMEKA: dollars (usd$3,000) have been mapped out
From: FRANK WILLFRED < frankwillfred23@yahoo.com >
Sent: Wed, Feb 15, 2017 11:41 am
Subject: Cancelled: GOOD NEWS, COMPASSION FUND RE-OPEN, NOT CANCELLED.
... (more)
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