In Luni, 20 Februarie 2017 22:34:37, FELIX Donald < dfelix774@gmail.com > a scris:
Be informed that i am a lawyer with international accreditation and i
have never lost any case in my profession. I have assisted so many
clients to receive their long awaited funds successfully without any
problem.It is my legal duty to protect my clients privacy at all
times, i am not permitted to release my clients private information to
any one without their consent. You must understand that this is a
legal contract between me and you, and all the involved parties must
fulfill their part of the contract.
Your part of the contract is to send the little required sum of $210
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Mark Anderson: PROVIDE ME WITH THE MTCN, IF SENT VIA WESTERN UNION OR MONEY
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George Shihata: Two Hundred Thousand United States Dollar U SD $ 3.2 Million) deposited in our bank
From: info.Jordan InternationalBankplc < info.jordan@englandmail.com >
Cc: Sarah.hassan12 < sarah.hassan12@hotmail.com >
Sent: Tue, Sep 27, 2016 12:03 pm
Subject: Jordan International Bank Plc (Transaction Notification) ... (more)
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David Yobe: The Card Value is ($15.5M USD) and your ATM CARD will be send
On Tuesday, 21 February 2017, 8:49, David Yobe < geometrasala@alice.it > wrote:
Attention Beneficiary .
Now we have arranged your payment through swift Visa Card payment center of
UBA bank Plc after your transfer was canceled, due to your
inability to comply with the requirements of the
transfer, this card center will issue a Visa Card of your funds with your names
which will
enable you to withdraw your money in any ATM Machine World wide, but the
maximum is the sum of Nine thousand Dollars only per day
($9000.00). The Card Value is ($15.5M USD) and your ATM CARD will be send to
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Davis Thomas: the latest instruction from the World Bank president MR. JIM YONG KIM
Davis Thomas < " davisths. " @ peace.ocn.ne.jp > 05:35 (Ha 7 horas) para Por que esta mensagem esta no Spam? Ela e semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais Attention; Beneficiary:
This is to officially inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.
Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$1.5 Million) this compensation is also including international business that failed you in past due to government problems etc.
We have arranged your payment through our ATM Master Card and deposited it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information's, the delivery charges already paid by U.N treasury, the only money you will send to DHL office Benin Republic office is for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N treasury, the Director of DHL office said that they don't know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the for security keeping fee.
Therefore be advice to contact DHL Office agent in Benin Republic. Mr Micheal Harry, who is in position to deliver your ATM Master Card to your location address, contact DHL Office immediately with the bellow email & phone number as listed below.
Contact name: Mr.Micheal Harry, Email:( dhlofficeccouriers@gmail.com ) Tell: +229-994112956. Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.
Your full name. . . . .
Home address:. . . . .
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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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John David: this is like a breakthrough for me and you to automatically change life
From: united nations < unitednations333@hotmail.com >
Sent: Tue, Feb 21, 2017 9:03 am
Subject: GOOD NEWS FROM JOHN DAVID
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Ross Johnson: keep increasing until you pay theSECURITY DEPARTMENT
On Tue, Feb 21, 2017 at 3:43 pm, Dr. Ross Johnson < groupofficeattorney@gmail.com > wrote: From: DHL Delivery Company
BENIN-REPUBLIC12/1 Midombo Exp-way Cotonou-BeninTelephone:+22999547963
ATTN:
This office has been Notified by your partner of Your Sealed Metallic
Consignment Box registered in our companyfor delivery. Delivery and
insurance fees of your Consignment Box has been paid by the depositor.
Your delivery address and telephone number has been confirmed and your
delivery must take off from here tomorrow morning which all the
delivery details will be forwarded to you once your Consignment is in
transit. All the charge needed has been paid except our SECURITY
KEEPING FEE of $85.00 United States Dollars which your Consignment Box
accumulated since it was under the Safe keeping of the SECURITY
DEPARTMENT and it have to be paid before we can dispatch your Package
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Coca Cola Company award - David I Mckay
From: Royal Bank of Canada < officewests@gmail.com >
Date: February 22, 2017 at 3:53:26 AM EST
To: undisclosed recipients: ;
Subject: $500,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Reply-To: Royal Bank of Canada < royalbankofcanadacanada60@yahoo.com >
(RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. $500,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Dear Beneficiary, I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $500,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle
all Winning payments and release them to their appropriate beneficiaries accordingly. I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account, and your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $139.00 USD only. This means that as soon as we receive the activation
fee we will make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to your address between 24 hours... (more)
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REX W.TILLERSON: US$10,500,000.00 to you as true beneficiary of the Fund
From: MR REX W.TILLERSON < luigi.monti67@alice.it >
Date: Tuesday, February 21, 2017, 04:02 -0500
Subject: U.S Department of State 2201 C Street NW Washington, DC 20520.
U.S Department of State
2201 C Street NW
Washington, DC 20520.
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Sarah Freya: i lost my only daughter at age of 4 years
De: Sarah Freya < sfreya78@gmail.com >
Enviado: miercoles, 8 de febrero de 2017 05:07 a. m.
Asunto: Hello My Dear
Hello My Dear
How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity.
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Mark Ben: how you will be receiving the Check.
From: <icelys@cantv.net>
Date: Wed, Feb 22, 2017 at 4:38 AM
Subject: Att
To:
Attention,
This is to inform you that your fund ($6.500`000`00USD) has approved
to release via Check in Our Reserve Bank U.S after our finally meeting
with IMF concern overdue your fund. All you will do is to contact United
States Treasury Ms. Sandra David Via Email
(Ms.Sandra-david@outlook.com) He will give
you direction on how you will be receiving the Check.
Receiver's Name
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Heidi Mendoza: For this Reason you are advise to reconfirm Back to me with your Full
From: heidimendoza01@outlook.com
Sent: 2/19/2017 7:03:11 A.M. US Mountain
Standard Time
Subj: Attention:Beneficiary ,
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K. T MICHAEL: these requested details is solemnly for the documentation
From: " imff-doc-international imff-doc-international" < imff.doc.international@gmail.com >
Date: 22 Feb 2017 12:53 a.m.
Subject: ACCRUED INTEREST REMITTANCE ADVICE
To:
Cc:
-
GOLDMAN COURT' S BANK OF ENGLAND. ASIA SUB REGIONAL OFFICE
ACCRUED SETTLEMENT UNIT.
DATE: 21/02/2017
ACCRUED INTEREST REMITTANCE ADVICE OF USD$1.5MILLION IN YOUR FAVOR... (more)
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George Kalifah: pick up the check yourself without any delay
De : revgeorge kalifah < revgeorge_kallifah@hotmail.com >
Envoye le : Ma, 21 Fev 2017 10:11
Sujet : SAINT CHRISTOPHER'S CATHOLIC CHURCH ,DAKAR SENEGAL DAKAR ARCH-DIOCESE
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Capt. Kate Carr Lee: you are not sending me any money
From: " Capt. Kate Carr Lee" < fashion57twzlqczrcefashion57@btconnect.com >
Date: Feb 22, 2017 8:44 AM
Subject: I look forward to your prompt reply to enable us move forward.
Cc:
Greeting, I am Capt. Kate Carr Lee, an Army Nurse attached to the U.S. Army corps of engineers in Iraq. I have decided that I seek your assistance in a matter that requires your urgent attention. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.
For reference click the link below, 1.en.wikipedia.org/wiki/2014_ military_intervention_against_ ISIS
2.www.cnn.com/2014/08/08/ world/iraq-options
3.www.cnn.com/2014/08/20/ world/meast/iraq-crisis/ I look forward to your prompt reply to enable us move forward. Regards, Capt. Kate Carr Lee... (more)
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Elizabeth Walker: we shall also provide assistance for your visa documents processing
From: Program Assistant < erika.tothova@tvu.sk > Date: Wed, Feb 22, 2017 at 12:46 AM
Subject: 2017 International Symposium Event
To:
Dear Sir/Madam
Warm greetings from Socio Economic Development Impaction, We are pleased to invite you to attend the international symposium event scheduled to take place in the month of Date: March 20th - 25th 2017 in Texas city, USA. The international symposium event topics are Sustainable Healthcare System & Economic Development related to the issues of economic growth as it affects our communities and social lives.
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Godwin Emefiele: your compensation fund has been arranged
In Sambata, 11 Februarie 2017 14:03:23, CBN GOVERNOR < mrkof.fibrown@gmail.com > a scris:
I am in reference to your outstanding Fund compensation payment sum of
US$500,000.00 (Five Hundred thousand United State Dollars) approved by
Central Bank of Nigeria (CBN) for payment to you as a compensation as
one of the previous scam victims. However, am glad to inform you that
your compensation fund has been arranged and approved for payment via
cash delivery to your destination through our Bank official delivery
agent which he has arrived with the cash consignment in FORT WAYNE
INTERNATIONAL AIRPORT INDIANA (FWA) were he has a transit for official
and final delivery to your destination within 24 hours. Contact Rev.
ALLEN SANCHEZ via email ( reseverboau@outlook.com ) and reconfirm your
full details to him in other to facilitate your delivery.
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Susan Parry: Your email is one of the lucky emails
Gesendet: Mittwoch, 22. Februar 2017 um 08:16 Uhr
Von: " Mrs. Susan Parry" < unitynation.lg@gmail.com > Betreff: Read Carefully/ From Mrs. Susan Parry OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
COMMITTEE ON FOREIGN PAYMENT
ATM PAYMENT DEPARTMENT.
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David Donald: no stoppage from any Government departments as the transfer
De: David Donald [mrsfaridaw120@gmail.com]
Enviado: martes, 21 de febrero de 2017 19:52
Asunto: FIRST BANK
Dear Beneficiary,
This is a personal email directed to you and I request that it be
treated as such, I am Mr. David Donald the Director of International
Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe,
the Managing director/CEO of this bank is now on compulsory leave and
all power have been vested on me to make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria
Banks including the Central Bank of Nigeria, the Federal Government
has revoked/cancelled all power vested on those banks and has
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FRANK NEWMAN: help me despite that you did not conclude the transaction
From: Rev BOB WATSON < carlos_alem@arnet.com.ar >
To: < undisclosed-recipients:; >
Date: Wednesday, February 22, 2017, 02:54 -0500
Subject: Dear Beloved Friend
-
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