From: Barrister Ankram Ahmed Zoabi < dale.moore@atlasok.com >
To: < info@info.net >
Date: Sunday, February 19, 2017, 17:49 -0500
Subject: Attention Please
I am Barrister Ankram Ahmed Zoabi,an attorney at law have a Next of Kin Proposal for you.
A deceased client of mine left a total sum of ($100,000,000.00 USD) without any
... (more)
![]()
![]()
![]()
↧
Barrister Ankram Ahmed Zoabi: This totally legal
↧
SHELLY ANNA EDRIS: PAY IS $158 AS PACKAGE DELIVERY FEES TO YOUR HOME
From: AGENT < postagency111@gmail.com >
To: undisclosed-recipients:;
Subject: YOUR ATM CARD NUMBER: 4278763100030014.
Date: Mon, 5 Dec 2016 12:53:45 -0800
YOUR ATM CARD NUMBER: 4278763100030014.
HOPEFULLY YOU ARE DOING GREAT IN HEALTH MATTERS WITH YOUR BELOVED
FAMILY. HOWEVER I HAVE REGISTERED THE ATM CARD WITH DHL COMPANY THIS
MORNING AS WE AGREED AND THE DELIVERY WILL TAKE OFF TOMORROW MORNING
BASED ON MY AGREEMENT WITH THE UPS DIRECTOR REV.ROY EUGENE, MOST
IMPORTANTLY RECONFIRM YOUR CURRENT DELIVERY ADDRESS TO HIM CONTACT HIM
VIA HIS PRIVATE EMAIL:(royeugene42@gmail.com ) THE ONLY MONEY YOU ARE
REQUIRED TO PAY IS $158 AS PACKAGE DELIVERY FEES TO YOUR HOME DOOR
... (more)
![]()
![]()
![]()
↧
↧
Patrick John: you will not have to pay morethan $670.00USD
From: Fedex Courier Company < expressforwardershippingcourierunit@zbavitu.net >
Date: February 19, 2017 at 5:23:47 PM EST
Subject: ATTN: DELIVERY STATUS.... (more)
![]()
![]()
![]()
↧
Dr. Herbert Wigwe: DUE TO YOUR HEALTH CONDITION
From: "Dr. Herbert Wigwe"< dr.fkc1@wey.net >
Date: February 19, 2017 at 2:01:58 PM CST
To: notice@office.com Subject: From Dr. Herbert Wigwe. Reply-To: < access.bank1managingdirector@gmail.com >
FROM THE DESK OF: Dr HERBERT WIGWE
PAY MASTER GENERAL ACCESS BANK OF NIGERIA... (more)
![]()
![]()
![]()
↧
Maureen Usman: therefore abide with all directives
From: " FGN PRESIDENCY" < senatecommittee@fgnpresidency.org >
Date: 20 Feb 2017 7:32 a.m.
Subject: General Notice
To: < sen_senate@yahoo.com >
Cc:
FEDERAL REPUBLIC OF NIGERIA
SENATE COMMITTEE ON FOREIGN CONTRACT PAYMENT
23-24 WUSE FACE 4, SENATE AVENUE
GARKI ABUJA NIGERIA
Dear sir/madam,
... (more)
![]()
![]()
![]()
↧
↧
Williams Robertson: you can get your funds Released without delay
Targy:
YOUR FUND TRANSFERRED VIA MONEY GRAM
Datum:
Mon, 20 Feb 2017 10:17:08 +0900 (JST)
Felado:
... (more)
![]()
![]()
![]()
↧
Lilian: i was in year one in school, before i lost my family
De : lilina gomise < lilinagomise1@hotmail.com >
Envoye le : Lu, 13 Fev 2017 15:28
Sujet : HONEY, CONTACT THIS LAWYER FOR2 DOCUMENTS... (more)
![]()
![]()
![]()
![]()
![]()
↧
Edward Mark: Cancel Your Transfer And Can Never Cash Up
From: " WESTERN UNION TRANSFER" < lucio.53@alice.it >
Date: Feb 20, 2017 5:46 AM
Subject: Attention Please!!!,
To:
Cc:
Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our
Meeting Held With The Board Of Directors Of Western Union And Federal
Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive
... (more)
![]()
![]()
![]()
↧
melania trump: WE ARE OFFERING CHEQUE OF $200,000.00 ( MILLION USD) TO THE WHOLE WORLD
From: mrsmelania trump < mrsmelaniatrump111@gmail.com >
To: < undisclosed-recipients:; >
Date: Monday, February 6, 2017, 05:11 -0500
Subject: MRS MELANIA TRUMP OFFERING CHEQUE OF $200,000.00 ( MILLION USD)
MRS MELANIA TRUMP OFFERING CHEQUE OF $200,000.00 ( MILLION USD)
... (more)
![]()
![]()
![]()
↧
↧
PCH LOTTO - Mr. Todd Sloane
From: " Publishers Clearing House" < info@pch.org >
Date: Feb 19, 2017 8:54 PM
Subject: PCHLOTTO 2017. . .Claims Code. .89773453. .
To: < info@pch.org >
Cc:
You are the Email Winner of 850,000.00 USD in the recent Publishers Clearing House Lottery.
Kindly send your contacts to pchlottodept2017@foxmail.com
Full Names:
Residential Address
Tel:
... (more)
![]()
![]()
![]()
↧
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)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
Brett S. Mikel: I have paid all the fee involved
From: " Edward Gein Jr" < franzmorelli@alice.it >
Date: Feb 20, 2017 10:54 AM
Subject: Attention: Please!
To:
Cc:
I have registered your Compensation Fund of ($8.2million) with DHL Courier
Company with registration code of (011-827-8947) for 72hours Delivery. I
packaged the total sum in a Consignment Box sealed as Family Gift & succeeded
in it with DHL Courier Company to ensure the delivery is complete within
72hours as we agreed. What you have to do is to contact them with the given
... (more)
![]()
![]()
![]()
↧
frank william: Mr frank william has sent $5000 in your name today so contact Mr frank william
From: Mr frank william <"AAA."@rondo.ocn.ne.jp>
Date: Mon, Feb 20, 2017 at 10:01 AM
Subject: HELLO DEAR OWNER FUND
To:
HELLO DEAR OWNER FUND
We have deposited the check of your fund ($2.500`000`00USD) through
Western Union department after our finally meeting regarding your fund,
All
you will do is to contact Western Union director Mr frank william
E-mail:( james.paulc2017@gmail.com). He will give you direction on how
you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as,
Receiver's Name_______________
... (more)
![]()
![]()
![]()
↧
↧
SAM AJATA: THIS CHARGE IS NOT DEDUCTIBLE FROM THE PRINCIPAL
De: ECO BANK PLC [cbank8367@gmail.com]
Enviado: lunes, 20 de febrero de 2017 12:33
Asunto: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT
ECO BANK PLC MANAGEMENT
COTONOU BENIN REPUBLIC
DIRECTOR FOREIGN REMIT DEPT
ECO BANK PLC AFRICA
ATTENTION: DEAR OLD CUSTOMER,
HAPPY NEW YEAR.
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING ADVANTAGE OF THE DISMISSED TOP OFFICIALS SOME OF THEM ARE ON COMPULSORY VACATION THIS HAS ACCORD ME GOLDEN OPPORTUNITY TO SERVE YOU AND YOU WILL BE PROUD IF YOU COMPLY WITH ME.
... (more)
![]()
![]()
![]()
↧
Barrister Esther Moore: Remember to send him your Full information
From: Barrister Esther Moore < www."@mild.ocn.ne.jp >
Date: Monday, February 20, 2017, 06:42 -0500
Subject: Attention,
Attention,
your fund ($3.7million USD) through westren union
department after our finally meeting regarding your fund, All you will
... (more)
![]()
![]()
![]()
↧
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)
![]()
![]()
![]()
↧
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)
![]()
![]()
![]()
↧
↧
David Sisulu: we share the proceeds 30/70.You will be free to take out your 30%
On Monday, February 20, 2017 3:43 AM, Mr. David Sisulu < davidsisulu79@gmail.com > wrote:
Mr. David Sisulu Good Day,... (more)
![]()
![]()
![]()
↧
TRAMELL KING: amounting to the tune of USD9.8 Million United State Dollars As we speak
From: " HON. TRAMELL KING" < marioalletto@alice.it >
Date: Feb 21, 2017 11:09 AM
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
To:
Cc:
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
... (more)
![]()
![]()
![]()
↧
Doris Udozie: You are advised to stop forthwith further communication with anyone
On Mon, Feb 20, 2017 at 5:27 am, Dr Doris Udozi < jimwise0034@gmail.com > wrote: Dear Beneficiary,
Sir/ Madam
I do not know much about you
and how you will take this message but I am doing this based on my
Christian faith and what tomorrow holds. I am Dr (Mrs) Doris Udozie, the
office assistant to the Central Bank of Nigeria Governor (Mr Godwin
Emefiele). I am not telling you this to impress you or to gain any
favors from you, rather I am doing this to save you from further damage
and pains. I have done this for two people already, but they betrayed me
at the end.
Before I proceed, you must promise me that nobody
will know of this and after you are satisfied with my help, you can
... (more)
![]()
![]()
![]()
↧