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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BMW Lottery - Mrs. Rachael Adams
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Jackson: your $50,000usd witheld world bank loan will be released to enable you
From: " westernunion holdings" < westernunionholdings@yahoo.com >
Date: Jan 23, 2017 1:57 AM
Subject: Forward Payment slip to Departmentloanrecovery@gmail.com To:
Cc:
Dear Customer,
Please Forward the payment for $80usd to Mr.Kenneth Nwakuya
Lagos,Nigeria
... (more)
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Chrissy Duru: whenever you are ready for your payment, kindly send the Affidavit fee
De: UBA [customer.service@ubangra.com]
Enviado: martes, 31 de enero de 2017 17:37
Asunto: Fund Transfer
Dear ,
A funds transfer session has been initiated from your account in UBA of 10000 USD
Regards,
UBA De: ubagroup-plc@groupmail.com [ubagroup-plc@groupmail.com] ... (more)
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UK-Thailand Lottery - JONATHAN HO
On Friday, 17 February 2017, 12:52, UK-Thailand Lottery Organization < cgallet@fcvnet.net > wrote:
UK LOTTERY ORGANIZATION (UK.L.O)
FREE TICKET & ONLINE PROMOTIONS
SWEEPSTAKES NO: UKLOTTO/3922/BKKTH/20319
Dear Lucky Winner,
As part of our Free Ticket/Online Lottery Awareness Program and Bonanza for FEBRUARY 2017 held in Bangkok Thailand, we have carried out "ACTIVE EMAIL ADDRESSES" computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lottery this year.
You have been officially certified a legitimate winner and beneficiary of $4,600,000.00 U.S Dollars.
Your email address drew the Winnings Lucky Number (W.L.N): 41-55-4932-7021. This makes you an international winner in your region. For details, guidance and processing of your lottery prize payment, contact our Appointed Claims/Processing Officer (Mr. Jonathan Ho) by email, citing the following rightful winners' payment verification information:
... (more)
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Ali Mohamed: This process will cost you
From: " Ali Mohamed Reserv Trust Financial Services." < ali.mohamed@reservtrust.com >
Date: 17 Feb 2017 9:25 p.m.
Subject: Re:Your funds release in Istanbul will not cost you anything
To: < ali.mohamed@reservtrust.com >
Cc:
From Mr Ali Mohamed
Reserv Trust Bosphorus Security Company Istanbul Turkey.
... (more)
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Nelson Mark: this dead customer who will inherit this account
From: "Nelson M."< presidencia@gold-data.net >
Date: February 17, 2017 at 7:19:31 AM CST
Subject: RE: Reply Immediately Reply-To: < nelsonmark1974@gmail.com >
Hello ,
My name is Barrister Nelson Mark, i am a resident ecowas bank attorney with office in Accra capital of republic of Ghana.... (more)
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Anthony Emerson: your first payment is available for pick up by you. Remember it is compulsory
From: officeoffice < www."@vesta.ocn.ne.jp >
To: < undisclosed-recipients:; >
Date: Friday, February 17, 2017, 18:08 -0500
Subject: Money Gram Money Transfer
Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
... (more)
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Peter Njorege: Over Invoiced the contract with the over invoiced amount of US$4,670.000.00 (Four Million
On Thursday, February 16, 2017 12:21 AM, Peter Njorege < anari@rinku.zaq.ne.jp > wrote: My Friend, I am sorry to encroach into your privacy in this manner, I found your email contact in the Trade Center Chambers of Commerce directory here in Nairobi Kenya. Firstly I would like to introduce my self, I am Mr Peter NJOREGE , I work with the Ministry of Energy and Petroleum of NAIROBI KENYA. With due respect and regards, I have decided to contact you regarding a contract awarded by the Government of Kenya to a foreign firm at year 2014 regarding KAMBURU POWER STATION that currently generates 820mw of Hydro power Worth US$ 24, 670,000.00 (TWENTY FOUR MILLION SIX HUNDRED AND SEVENTY THOUSAND U.S DOLLARS ONLY). The actual contract amount was US$20,000.000.00 but I used my position in the government to Over Invoiced the contract with the over invoiced amount of US$4,670.000.00 (Four Million Six Hundred and Seventy Thousand U.S Dollars )Only, since the contract has been concluded and the contractor being paid it now remains the over invoiced amount lying down at Bank of Africa unclaimed here in Nairobi Kenya. Please I want to use your bank name and company to claim this over invoiced amount of US$4,670.000.00 so that the money will be transferred into your nominated bank account then we will both share the money together, you will take 60% of the money for your help in claimin
If you are interested send to me your full details, Your Full Names, company name, Address, Telehone, so that I can use it to process the approval payment of the over invoiced money from Bank of Africa here to your nominated bank account. Please because of my position in the government of Kenya I will like you to keep this transaction confidential and if you are not interested just forget about the transaction but if you are interested contact me back... (more)
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Robert Miller: your email address was found in the scam
De: UPS DIRECTOR < jppmorganchase1@earthlink.net >
Enviado: martes, 07 de febrero de 2017 04:58 p.m.
Asunto: MESSAGE FROM UNITED PARCEL SERVICE (UPS).
WELCOME TO UNITED PARCEL SERVICE (UPS).
Headquarters: Atlanta, Georgia, United States
... (more)
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JOHN WALKER: INFANT I AM SICK AND TIRED
From: mr.johnwalker < " www. " @ globe.ocn.ne.jp > Date: Sat, Feb 18, 2017 at 2:23 AM
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS
To:
DEAR BENEFICIARY,
MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST
... (more)
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Edwin Bills: YOU WILL SEND THE MONEY TO US AS SOON AS YOU
From: okagbuemurphy299@gmail.com
Reply-to:
remittancedepartmentt2017@gmail.com
Sent: 2/17/2017 11:07:36 P.M. US
Mountain Standard Time
Subj: ECO BANK PLC REPUBLIC OF BENIN
ECO BANK PLC REPUBLIC OF BENIN... (more)
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DR Mathew Godwin: Your personal code is XLA21492014SD use this code
From: DR Mathew Godwin <"wwww."@future.ocn.ne.jp>
Date: Fri, Feb 17, 2017 at 10:05 PM
Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE
To:
Attention
This is the second time am sending you this notification, please contact our
diplomatic agent Mr. Richard Peterson with your below information
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that he can deliver your Atm worth of
$12.9 Million usd as he just landed in your country now but misplaced your
... (more)
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Adebayo Adelabu: all matters relating to the release of this payment is now under my control
From: Mr.Adebayo Adelabu < Files6374@scarlet.be > Date: Sat, Feb 11, 2017 at 4:25 AM
Subject: Kindly get back to me urgently
To: payment11200@gmail.com Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.(http://www.cenbank.org/ aboutcbn/TheBoard.asp?Name=Mr. +Adebayo+Adelabu & Biodata= adelabu)This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/ compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
... (more)
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Richard Dominic: you were advice to send the fee via our western
De : W.U Western Union < westeruniontransferservices@gmail.com >
A: undisclosed-recipients:;
Envoye le : Ve, 17 Fev 2017 13:29
Sujet : Attention Sir, send the $108 fees Attention Sir, I am hereby to inform that, as soon as you made renewed fee which $108 dollar, to enable us proceed to reconfirm your payment file from the world Bank central System then we will send you the reciept of transfer of payment, to enable you pick up your money immediately. Your urgent response is highly needed in sending the $ 10 8 dollar to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $ 10 8 dollar directly with the name as outlined below via our western union outlet
... (more)
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Ben Ammar: limit of $30,000.00 USD Per Day from any ATM
From: "Mr.Ben Ammar" < cinzia.dipierro@alice.it >
Date: February 17, 2017 at 12:16:00 PM EST
Subject: ATM Visa Card Valued at $40 Million USD Reply-To: officpayment032@gmail.com Attention: We officially want to inform you that an ATM Visa Card Valued at $40 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $30,000.00 USD Per Day from any ATM Card machine in your country.You are advised to contact Mr.Robert Peter via this email for claim processing: Mr. Robert Peter... (more)
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Richard Maxwell: Money Reference Number (REF): 691 339 72
From: " Mr. Richard Maxwell" < & quot;wwwww. & quot;@vesta.ocn.ne.jp <quot%3Bwwwww.%26quot%3B@vesta.ocn.ne.jp> >
Date: Feb 17, 2017 4:44 PM
Subject: Dear Customer
To:
Cc:
Dear Customer
The International Monetary Fund Annual Compensation from Benin Republic.
The International Monetary Fund (IMF) is compensating some scam victims and
... (more)
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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.
... (more)
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JAMES MIKE: STRENGTHEN THEE OUT OF ZION
> From: REV. JAMES MIKE <nico.gajek@fcvnet.fr>> Subject: REV. JAMES MIKE> To: > Date: Saturday, February 18, 2017, 4:51 PM>>>>>> DEAR SIR/MADAM,>>>> GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD> JESUS CHRIST THE GIVER OF EVERY GOOD THING.
... (more)
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JAMES B. COMEY: You need to do everything possible within today and tomorrow
On Thu, Feb 2, 2017 at 4:35 am, FBI SPECIAL ASSINGED AGENT ACTIVE < wdcjoshuaskule1@gmail.com > wrote: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov Attention: , this is the final warning you are going to receive from US. I hope you understood how many times this message has been sent to you?. We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested by our new PRESIDENT DONALD TRUMP and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account and delay your monthly pay check until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.Your id which we have in our database has been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below.This is the federal bureau of investigation (fbi) am writing in response to the e- mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of Dec. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if our id is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi. As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, I called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $150 usd only and I believe this process is cheaper for you. You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd. I pleaded on your behalf so that this agency could give you till 05/02/2017 so that you could get this process done because i learnt that you were sent several e- mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through WU money or MG transfer with the below details. NAME: MATTEW EMEKA ADDRESS: LAGOS NIGERIA TEXT QUESTION:FOR ANSWER: YOU AMOUNT EXPECTED: $150 USD ONLY Senders name= = = Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount payout. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.You are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transactions. if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace of today and tomorrow to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court foract of terrorism, money laundering and drug trafficking charges. Kindly go through this link carefully and see the pains terrorist inflict on people and their families view the attached file and go through this link:http://www.huffingtonpost.com/2013/04/17/jeff-bauman-amputee-photo_n_3100418.html?utm_hp_ref=mostpopular#slide=2340784 so be warned not to try any thing funny because you are been watched. THANKS FOR YOUR CO-OPERATION. JAMES B. COMEY WASHINGTON DC Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. ... (more)
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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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