From: Bertrand Badre < bertbadre1@outlook.com > Date: Thursday, February 23, 2017, 08:38 -0500
Subject: Attn: Funds Beneficiary Annie Hackett
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Bertrand Badre: my other email have been hack and i contacted you
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Gabriel M. Edoardo: he will send bank check to you through courier express
From: Mr. Gabriel M. Edoardo < marcopingiotti@alice.it >
Date: Thursday, February 23, 2017, 17:38 -0500
Subject: Attention: Beneficiary,
Attention: Beneficiary,
Your compensation payment is approved to send to you, you will receive One
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Casandra Jns: We prioritize candidates from USA & Canada
From: Host-Own99@energimidt.dk < Host-Own99@energimidt.dk >
Sent: Wednesday, February 22, 2017 7:20:20 PM
To: solution.jobs@null.net
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Margaret Brooks: i will like you to accept that little money
De: margaret < mariajohnson743@yahoo.com > Enviado: domingo, 06 de noviembre de 2016 10:12 p.m. Para: Recipients Asunto: Greeting from UK.
MISS, MARGARET from (UK)I got your email address from a mail Directory I
have very important message to share with you.just to help me express my
self well ,write me back i will give you full detail.thanks i will be
waiting. ... (more)
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Cora Isla Fisher: I have everything i need. This is why I think of relocating
De : isla cora < islacora500@hotmail.com >
Envoye le : Ve, 24 Fev 2017 14:12
Sujet : Would you tell me more about yourself too ?
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P. Flavour: Two colored photo seize
From: < careers.brisbaneenergy@yandex.com >
Date: 23-Feb-2017 4:02 PM
Subject: INTERVIEW AND APPLICATION FORM
To: < careers.brisbaneenergy@yandex.com >
Cc:
BRISBANE ENERGY ADDRESS: Level 36, 32 Turbot
Street, BRISBANE QLD 4000,Australia
INTERVIEW AND APPLICATION FORM
Dear Applicant,
Our office got Your resume CV relating to the direct employment going on in our company for consideration.
To proceed further in this recruitment program, you are to provide the following details;
1. Fill the attach Application form sign with date
2. Answers to the interview questions
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Tony Jude: IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS
On Thu, Feb 23, 2017 at 1:40 pm, Mr. Tony Jude. < jepol398@gmail.com > wrote: DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?
ATTN:BENEFICIARY
APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY
PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW'S STATED ACCOUNT'S
TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE
BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15. 5 MILLION IN WHICH WE
HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS
SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER
OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION
ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO
THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A
CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL
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Mary Wright: give the Anti Money Laundering a trial
From: " ANTI MONEY LAUNDRY" < antimoneylaundry@inbox.ru >
Date: 24 Feb 2017 5:12 p.m.
Subject: ANTI MONEY LAUNDERING ( TREAT URGENT)
Cc:
Attn: We are very sorry for the late response to your mail, we have been carrying out some investigations regarding your Funds which is right in our custody but we have come to realized that some impostors have been coming to our office claiming you sent them to get your Funds, so we have ordered for their arrest because they claimed to be sent by you which is not true.
regarding to our last discussions concerning the payment you are to make, We are doing our job with a 100% assurance and i will not want you to lose this opportunity. I know you have been cheated and scam severally and that is the more reason why your Funds has been handed over to us for safety so you dont get scam anymore. I want you to give the Anti Money Laundering a trial and confirm our good services rendered. We have delivered over three Funds to different destinations for the past two months and i can forward to you there contact address for you to reach them so as to confirm yourself. Once again i want you to give the Anti Money Laundering a trial and believe we will never let you down, i am a woman and i have the fear of God in me which i will never lie or deceive you over these. So i want you to tell me when you are sending the 1,700$ so that we can proceed with the delivery since we already have your full contact address with us.
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Barr, Anthony Adaeze: being fool again to anyone
From: Barr, Anthony Adaeze <"WWW."@salsa.ocn.ne.jp>
Date: Fri, Feb 24, 2017 at 7:42 AM
Subject: Attention: Beneficiary
To:
Attention: Beneficiary
How are you doing today? I pray this message meet you in a good
health, and you must read it carefully to understand me properly.
Well, I am Barrister Anthony Adaeze by name, one of the new appointed
Human Right Activist on foreign Affairs here in West Africa District.
I came into this because we discovered through our monitoring network
that there are people sending you messages from difference places
claiming to be what they are not using the government apparatus to
extort money from you and others making promises and assurance they
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Dwan Cross: Salary Ranging from 8,500 GBP
From: " Veronica Lopez" < veronica.lopez57@yahoo.com >
Date: Feb 24, 2017 2:30 PM
Subject: Job Application From WSP Global ! Kindly send your C.V or Resume to ( wsp-pb.co.uk@groupmail.com )
To:
Cc:
VacancyID: 98091 Location: U.k- London Type: 2 Year Contract Closing Date:3/03/2017 Introduction ! WSP
and Parsons Brinckerhoff have combined and are now one of the world' s
leading engineering professional services consulting firms. Together we
provide services to transform the built environment and restore the
natural environment, and our expertise ranges from environmental
remediation to urban planning, from engineering iconic buildings to
designing sustainable transport networks, and from developing the energy
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Frank Roberts: ongoing online random selection Compensation scheme
From: " FEDEX PACKAGE DELIVERY NOTIFICATION" < bartolomeo.bozzi@alice.it >
Date: Feb 24, 2017 4:18 AM
Subject: FEDEX PACKAGE DELIVERY NOTIFICATION
To:
Cc:
FEDEX International Benin
Lot No. 27 Patte D' Oie 05
FEDEX International Benin
Lot No. 27 Patte D' Oie 05
BP 2247 Cotonou, Benin Republic.
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Fatma: We are advised to have the fee (USD$27,643 dollars)
09:24 (Ha 2 horas) para mim As-salaam ' alaykum, I thank you for your mail and I hope you are doing well. We have gotten in touch with the company whom informed us that it will cost USD$27,643 dollars to have the 4 trunk boxes delivered to your address in Brazil. This fee (USD$27,643 dollars) will cover all the documentations that will be issued by the United Nations office which these United Nations documents are obligatory United Nations delivery requirement since the sealed 4 trunk boxes will not be tampered with or subjected to any kind of inspection by the Brazilian authorities or any other authority until the trunks get to your address in Brazil as a United Nations consignments. These United Nations according to the company includes ; 1. United Nations Non Inspection/Evaluation document. 2. United Nations free border passage explicit. 3. United Nations Security Certificate of Value and Origin (UNSCVO). We are advised to have the fee (USD$27,643 dollars) transferred to the bank account below where the agent will proceed with the procurement of these required United Nations documents needed. BANK NAME: LA CAIXA. BANK ADDRESS: MADRID SPAIN. ACCOUNT NAME: JAHWENY CH OPUTA SANCHEZ. ACCOUNT NUMBER: 2100 1985 1001 0059 1964 IBAN: ES87 2100 1985 1001 0059 1964 SWIFT CODE: CAIXESBBXXX AMOUNT: USD$27,643 dollars. The procurement of the United Nations documents required for the delivery of the 4 trunk boxes to your address ) will commence once payment is received in the bank account which original copies of documents will be sent to you for your view and records. Kindly reconfirm your information below as its very important. . Telephone number: We will like to reassure you of the safe delivery of the 4 trunk boxes to your doorstep in Brazil with all the United Nations backed documents to confirm that the consignment is clean.We will like you to have the wire transfer information sent once the fee is transferred into the bank account provided by the company so that they can confirm receipt of the payment and proceed immediately. Thank you and have a good day. Mrs Fatma. ... (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.
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MarcelAlain de Souza: Your number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY
From: "Minister of Development, Economic" < d.errex@alice.it >
Date: February 24, 2017 at 9:36:53 AM EST
Subject: MINISTER OF DEVELOPMENT ECONOMIC RELEASE YOUR FUND. Reply-To: officie5@qq.com Office of the Minister of Development, Economic Analysis and Prospective Ministry of Development, Economic Analysis and Prospective P.O.Box 755 Cotonou, Republic of Benin Client identification code (7640973BN) Dear Client MINISTER OF DELVELOPMENT ECONOMIC RELEASE YOUR FUND. First, I have to tell you that your payment is ready and we have duly perfected all the necessary documentations, approvals and programming... (more)
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JAMES F. ENTWISTLE: YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY
From: JAMES F. ENTWISTLE < profcharlescsoludo49@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Feb 24, 2017 8:27 am
Subject: GOOD NEWS TO YOU U.S. Ambassador to Nigeria.
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
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Euro Raffle - Maria Gabriela Sanchez
De: Euro Raffle < euroraffleclaims@gmail.com >
Enviado: jueves, 23 de febrero de 2017 04:12 p.m.
Asunto: Re: WINNING NOTIFICATION
Attention: Winner ; Thanks for filling the Claims Form on the Notification message. Congratulations! Your E-mail was confirmed as the WINNER of EURO 2,000,000.00 Euros (in
US Dollars 2,228,489.00 USD)from Euro raffle Promotion held in 2017 through a Computer Ballot Draw.... (more)
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SUSAN RICE: avoid delivery to wrong person after obtaining the needed Claiming
From: MRS SUSAN RICE < servicefile97@gmail.com >
To: undisclosed recipients: ;
Sent: Mon, Feb 13, 2017 3:42 am
Subject: YOUR PACKAGE OF $4.5M IS READY FOR DELIVERY!
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Dr. Dan Richard: send the fee of $50 through western union or money gram
From: Dr. Dan Richard < www."@abelia.ocn.ne.jp >
Date: Friday, February 24, 2017, 16:05 -0500
Subject: Attention:
Attention:
My name is Diplomatic Dr. Dan Richard who will deliver your ATM CARD ofUS$10.500.000.00 from Phoenix Sky Harbor International Airport Arizona United State of American am here to inform you that a man came to custom officein this morning name is John William he told custom that he is your Brother from your city he said that you are dead. Last week ago in a car accident on your way going to hospital see your doctor and before your death you told him that you have an ATM CARD worth of $10.5 million
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Sgt.Sherri Jo Gallagher: the bank will cash your money
From: " Sgt.Sherri Jo Gallagher" < sgtsherrigallagher32@gmail.com >
Date: Feb 23, 2017 6:08 AM
Subject: Attention your bank cheque will expire on 20th March.
Cc:
I have been informed that the bank draft cheque of $450,000 dollars which my representative left with Eco-bank Western Union' s care to help send to you before i traveled out of Senegal which they forgot in their office will expire on 20th March, Due to the expiration date, i have advised they should deposit your bank cheque to CBAO BANK in Senegal, please, contact the bank immediately, so that the bank will cash your money and transfer it directly into your bank account in your country. this is the bank email address and make sure you contact the bank immediately.
Just contact the bank now and give them the direction where they will send the money to you.
Email Address: CBAOBANK@email.com Phone : +221763183699
Note: Remember to tell the bank your country.
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Mark Frank: you have not received your over due payment
In Vineri, 24 Februarie 2017 12:19:36, mark frank < markfrank218@gmail.com > a scris:
-
Attn: Beneficiary
This is to officially inform you that we have verified your
contract/inheritance fund File which you have inherit and found out
that you have not received your over due payment and You will receive
it through Bank to Bank Transfer so forward your Bank Name,address and
Bank Account Number,Routing No direct telephone number so that I will
forward it the paying Bank for them to wire your fund into your Bank
Account that is all.my email address markfrank_4444@yahoo.co.jp ... (more)
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