On Sun, Feb 8, 2015 at 11:19 AM, Mike Ineh < mikeineh91@yahoo.com > wrote: Hello ,
Nice talking to you on telephone,and Please know that I am depending on you to make this transaction a success,Please let agree on one team on this transaction,Do not disappointed me when this fund get to your custody.Once again I assure you that this is legal , has no international implications and is safe and risk free for both of us.Inline to my business proposal Please,it is very important that you keep this transaction strictly confidential.I assure you that this business transaction is absolutely safe for us and risk free. I want you to send me your international passport,And also i want to call me, +2348186243140 .
But let me explain to you here how this transaction will be successfully executed. We need the services of a OCEANIC BANK INTERNATIONAL NIGERIA PLC accredited Attorney who will represent you in filling required applications and other required documents to the bank so that the bank will give an approval,recognizing you as the next of kin of the late Mr.Richard Peterson.This approval automatically makes you the sole beneficiary to his account balance with the OCEANIC BANK INTERNATIONAL PLC OF NIGERIA.The money will be then released and transferred to your own bank account, after which I will also come over to meet with you personally for the sharing of the money.Please, you must not let this attorney know that I have any personal interest in this transaction.However,any document/proof demanded by the Attorney,all you should do is to let me know, I will advise you on what to do on each step.Here is the Name and Email address of the OCEANIC BANK INTERNATIONAL PLC OF NIGERIA Accredited Attorney; Barrister Hammed Thony, EMAIL; hammedthony2007@gmail.com
Please let me know immediately you have sent the information below to the Attorney and I am waiting to hear from you after you must have read this email.Concerning the proof that you are a relative/next of kin to the late Mr. Richard Peterson, I am in charge of the investigations department in my bank and I will take care of this so do not worry about it okay.Sincerely yours, Mike Ineh, phone number: +2348186243140 feel free to call me. Below is a draft of what you should send to the Attorney, ... (more)
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Mike Ineh: I will advise you on what to do on each step
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Pollard Brewer: you suffered and died of throat cancer
From: IMF < info@usa.org > Date: Wednesday, February 15, 2017, 20:54 -0500
Subject: INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: WE FIGHT AGAINST FRAUD, FUNDS DELAY & IMPERSONATION.
... (more)
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From Mr Russell Morgan: Two days ago (Mrs. Susan Brown) sent to us a message
From: From Mr Russell Morgan < fromrbdl2@gmail.com >
To: undisclosed-recipients:;
Subject: THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORIDA PLEASE RESPOND IMMEDIATELY
Date: Wed, 15 Feb 2017 03:56:29 -0800
U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Russell Morgan
Good day to you and how are you doing today?
My name is Mr. Russell Morgan from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes
... (more)
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Richard Anthony: and you have to stop any further
On Wednesday, February 15, 2017 1:39 PM, Mr.Richard Anthony < lilli06@alice.it > wrote:
Attention: Beneficiary Email Owner,
This is to inform you that we have arranged your payment of ($9.800,000.00) in
ATM payment card on behalf of the Federal Republic of Benin Government, Under
the co-operation of the new civilian Head of State, President DR BONI YAYI and
the President of Central Bank Of West States [BCEAO]Mr Richard Anthony Dacoury-
Tabley held a meeting last week concerning your payment, about your
compensation funds.
... (more)
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Favour Bongani: I know this may come to you by surprise, because you did not know
On Thursday, February 16, 2017 1:47 AM, MRS FAVOUR < favour900bongani@gmail.com > wrote:
From Mrs. Favour Bongani
Formal worker in South Africa
Gold panning AND exportation association
Tele: +27739696862
My Dearest One,
Hello dear,I have initially sent you this message before, please Kindly get back to me.
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Rachida wulandari: I lost my only daughter at age of 2 years
From: Rachida Ahsurti < rachida.aahsurti@gmail.com > Date: Wed, Feb 15, 2017 at 8:53 PM
Subject: MY DEAREST FRIEND
MY DEAR FRIEND .
How are you doing today over there in your country?.
I like to be open, i am a woman that i have seen life, i have been in the
social circle for many years, It really does not matter one' s age,color or
achievement, what matters in our life is nothing but Care and expression.
... (more)
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Florence Michael: Before his unfortunate death. My late father told me
Van: Ms Florence Michael < mrselizabethmichael@gmail.com >
Verzonden: donderdag 16 februari 2017 4:27
Onderwerp: Hello dear,
... (more)
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Maurice John Herman: As a matter of urgency, I want you to know
On Thu, Feb 16, 2017 at 3:04 am, From Diplomat Maurice Herman < danieldiplomat75@gmail.com > wrote: Kind Attn: Beneficiary,
This is to notify you that I
diplomat MAURICE HERMAN has arrived AIR PORT. . TUCSON,
INT ARIZONA . with your cash consignment box please contact me on our
direct email: mailto:drlord97@gmail.com for immediate delivery to
your home address. As a matter of urgency, I want you to know that
you have 24 hours to contact me and reconfirm your full address and valid phone#
to enable me proceed with this immediate delivery. I appreciate your good
sympathetic and collaboration.
... (more)
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Kemi Adeosun: You are advised to send the US$150 immediately
On Wed, Feb 1, 2017 at 1:04 pm, Mrs. Kemi Adeosun < rev.fredcollins2009@gmail.com > wrote: Ministry of Finance
Federal Government of Nigeria
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Nigeria
Website: http://www.fmf.gov.ng
Dear Sir,
How are you doing?
I have informed you in my previous email that you will receive your
funds ONLY through us here in the Federal Ministry of Finance.
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INGA BRITTA: the crediting re-activation, delivery and the company registration charges has been paid
From: MRS.INGA BRITTA < " www. " @ abeam.ocn.ne.jp > Date: Thu, Feb 16, 2017 at 6:55 AM
Subject: Dear.Beneficiary,
To:
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.8Million dollars, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.5Million dollars which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
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Justice Idris Kutigi: you will spend on this is $60 and you will have your card
From: Legbo Kutigi < centralbnig76@gmail.com > Date: Thu, Feb 16, 2017 at 4:52 AM
Subject: Attention:From the desk of Justice Legbo Kutigi. (CON)
To:
FROM FEDERAL ECOWAS HIGH COURT OF NIGERIA BRANCH:OB/OP/1234 Nigeria
Ecowas High Court. OUR REF.CODE:BSEL/773/FEHCN/021/ 17
Attention;Beneficiary/
Contractor ' s
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Catherine J Ernest: my husband is not alive today
From: " Catherine J Ernest" < & quot;www.1211. & quot;@cure.ocn.ne.jp <quot%3Bwww.1211.%26quot%3B@cure.ocn.ne.jp> >
Date: Feb 16, 2017 5:59 AM
Subject: Attention Beneficiary.
To:
Cc:
Attention Beneficiary.
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the
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Maria Moore: Inside the laptops bags, you will see $20,000
From: Maria Moore < cora@ditriptyre.com >
To: Recipients < cora@ditriptyre.com >
Date: Thursday, February 16, 2017, 04:41 -0500
Subject: From From Maria Moore
I'm Mrs Maria Moore a German citizen though you don't know me. My
colleague sometime in the past solicited for your partnership in a
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Tamika Pierson: I have in my possession the sum of $6.4 million
From: Tamika Pierson < tamikapierson@outlook.com > Date: Thu, Feb 16, 2017 at 8:25 AM
Subject: Hello Dear
Hello
I must appreciate you for replying me, I like to know you better and I want to tell you more about myself too. My name is Captain Tamika Pierson. I am 28 years old from Orange, Connecticut, United States. I am a Ranger in the US Army working with the United
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Nancy Nynu: your fund have been approved to be paid to you by Guaranty Financial Incorp
De: Mr. Mahmoud Hadi < mahhadi10@outlook.com >
Enviado: jueves, 16 de febrero de 2017 11:12 a.m.
Asunto: Transfer from US Bank Payment of $15,000,000
... (more)
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Erickson Crystal Jennifer: secure my share of the money out of this country (Libya) for safe keeping
De : Erickson Crystal Jennifer < ericksonjennifer12@gmail.com >
Envoye le : Ma, 27 Dec 2016 18:12
Sujet : I'm seeking your assistance to secure my share
... (more)
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Nafi Zongo: They laundered over $5billion Dollars during the process.
From: Nafi Zongo < nafizongo23@yahoo.fr > Date: 2017-02-16 7:52 GMT+01:00
Subject: The money will be shared 60% for me and 40% for you : nafizongo23@yahoo.fr To:
Greetings My Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urgent you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr . Nafi Zongo, from Burkina Faso, West Africa.
I work in African Development Bank (ADB) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger.
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. B efore I send this message to you, I have already diverted ... (more)
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OKWU MELODY: before you will start to receiving this fund every day $6500 dollar then,you will pay
From: Mr. CY OKOYE < mir_dina@speedy.com.ar >
Date: Thursday, February 16, 2017, 23:21 -0500
Subject: MONEY GRAM PAYMENT OFFICE,TWO DAYS GRACE,
Dear Friend This is to notify you about the latest news,because Our New president Mr,Patrice Talon,in Benin Republic with Federal Ministry of Finance and (I.M.F)we are held a Meeting on February 16th 2017 about the Abandon Fund in Benin republic of Cotonou.so after the meeting we are concluded that the fund will start to sending to you through MONEY GRAM every day $6500 dollar,if you are still ready to clam it.... (more)
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Linda Faith: 5000 USD two time daily
On Thursday, February 16, 2017 5:30 PM, Mrs. Linda Faith < "www."@vesta.ocn.ne.jp > wrote:
Attention;Beneficiary,
I have deposited the check of 2.700`000`00USD as we agreed with westernunion. All you have to do is to contact them at:-
( westernuniondepartment172@gmail.com ) they will give you direction on
how you will be receiving the funds daily.
My agreement with them is 5000 USD two time daily until the whole of 2.700`000`00USD is transferred. You are not expected
to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information
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Bruno Attina: circumstance should you let him know about what it contain
From: " Bruno Attina" < b.attin@alice.it >
Date: Feb 16, 2017 4:36 PM
Subject: Good Day
To:
Cc:
Attn: Valued Customer,
We wish to inform you that the Agent conveying the two Consignment Brief Case
Boxes valued at the sum of ($7.4M USD) misplaced your mailing address on
transit. He is currently stranded at your international airport with your two
... (more)
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