From: Suzan Ndiany < suzanndiany@hotmail.com >
Sent: Fri, Aug 19, 2016 3:03 pm
Subject: Dear, you will have 40% of the total fund for your help
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Suzan Ndiany: my younger sister were killed during another war clash
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Linux Saito: confirm your refundable payment of (Rs16, 000/- (Sixteen
From: Subhash Ramola < sramola@uou.ac.in > Date: Sat, Feb 25, 2017 at 9:00 AM
Subject: INTERVIEW CALL
To:
Subhash Ramola ( sramola@uou.ac.in ) is not on your Guest List
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Movses Abelian: your payment file submitted to the Bank in question is 4.5Million
On Saturday, February 25, 2017 4:00 AM, Mr. Movses Abelian < mrsfangwood@yahoo.com > wrote:
FUND US4.5MILLION APPROVED BY UNITED NATIONS
Attn Beneficiary,
We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials In Africa who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate release order to the Bank to clear all over due fund and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. Note that your payment file submitted to the Bank in question is 4.5Million U.S Dollars.
In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our file if is correct, and after all verification, we will then direct you on how to contact the Bank for your fund payment to you.
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Mila: meet the dawn and see the sunset
Van: Mila < midelja@yahoo.com >
Verzonden: zaterdag 18 februari 2017 13:10
Onderwerp: Hello my friend
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Stephen D. Anthony: divert to one of their Swiss bank account
From: FBI <phenomenex@phenomenex.com>
Date: Sat, Feb 25, 2017 at 4:51 PM
Subject: Federal Bureau of Investigation
To:
Federal Bureau of Investigation
1501 Lakeside Ave E, Cleveland,
OH 44114, USA
E-mail: fbi@fbi-investigationteam.org
l referred to the fact that the Federal Bureau of Investigation (FBI)
had completed its investigation of your Trust Fund of $57, 000, 000.00
Million United States Dollars, we discovered through our online
Security Monitoring Net Work that you have this huge amount of fund
here in the United States but you are not able to claim it because the
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Jesse Ezeh: another payment tomorrow, my direct email is Manager Dr.Paul Larry
In Sambata, 25 Februarie 2017 17:01:48, Ezeh < pacorava@tim.it > a scris:
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY
Hello my dear, how are you today hope you are fine?I write to inform you that we have already sent you $5,200.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.4 Million Dollars) via western union by this Government,
I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only$5,200.00 United State Dollars per day.
Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And write me back to send you another payment tomorrow, my direct email is Manager: Dr.Paul Larry.call or email me once you picked up this $5,200.00. United State Dollars today.
Here is the Western Union information to pick up the $5,200.00. United State Dollars
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JOHN F. KELLY: You can call presidency officer Mr. Hillary
From: "MR. JOHN F. KELLY" < ricca.fogli@alice.it >
Date: February 24, 2017 at 6:12:29 PM EST
Subject: Secretary us department of homeland security Reply-To: mr.john.kelly2017@gmail.com Tele:+1(360) 329-4346 text SMS only I am Mr.John F. Kelly. The secretary, to the us department of homeland security Washington DC, I am writing to you regarding your abandoned consignment box worth 4.5 million dollars.so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgent and positive respond. You can call presidency officer Mr. Hillary Who is in charge of releasing the box to me +229 68671847 or reach email(mr.john. kelly2017@gmail.com ) Best Regard... (more)
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NATIONAL ADITORIAL FORUM: New Year Revolution
From: NATIONAL ADITORIAL FORUM < mr.larryhayes.va@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Feb 25, 2017 5:25 am
Subject: NATIONAL EDITORIAL FORUM
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James B. Comey Jr: any delay will lead to us coming directly to your home address at any time,so try and dance
Warrant 2 Years Jail Sentence. FBI DIRECTOR BUREAU Hon. James B. Comey 11:17 (Ha 10 horas) para ATTENTION,
We have been watching every single transaction you made since last year until this 2016 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forward to the court Also we are hereby to notified by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.
Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess. We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Hon. James B. Comey Jr. the special agent in charge of the FBI Washington department I am giving you 5 working hours to effect the payment of the $62.9 usd. To the FBI in republic of Benin (Fbi Security ) with the information written below:
Receiver: CHUKWU OKEREKE
Country: Benin Republic
City: Cotonou
TestQ: Good
Answer: Good
Amount: $62.9dollars
Mtcn Number . . . . .
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Victoria Jessica: you know we will be sending you only $5000.00 usd per day
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Linda Jackson: you will receive your $2.5M
On Sat, Feb 25, 2017 at 11:07 am, Mrs. Linda Jackson < presidentthomasyayiboni33@gmail.com > wrote: FUNDS RELEASED REPLY URGENTLY TODAY.
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
why did you fail to send the money yesterday? Note that i am waiting
for the payment today to enable us finalize the transaction today.
Here is the payment information through western union money transfer.
Account Officer Info:
Receiver's first name: Eric
Receiver's last name: Eze
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Barr.Anderson Richard: how you will be receiving
From: Barr.Anderson Richard < www."@abelia.ocn.ne.jp >
Date: Saturday, February 25, 2017, 21:43 -0500
Subject: Attention
Attention,
your fund ($3.7million USD) through western union
department after our finally meeting regarding your fund, All you will
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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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DR Mark Ambros: Again after (THREE DAYS) we will enter a new project for the Month
From: DR Mark Ambros < m.miglioresi@alice.it > Date: Sat, Feb 25, 2017 at 11:22 PM
Subject: Good News Mtcn Ref# 94575379 Sender Mark Ambros
To:
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
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Jeffrey Williams: I have arranged $50,000.00USD which will be remitted to you today via money-gram transfer
On Sunday, February 26, 2017 12:33 AM, Mr.Jeffrey Williams < arts@misn.com > wrote:
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear it in mind that it will not take less than 10Min's of your time, I believe this is not the first time I am contacting you besides you failed and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refused to give you any proof of your release funds.
I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $50,000.00USD per day and this transfer will only commence only(12)working days except Sundays, please be aware that the total of $800,000.00 (US) Dollar of your funds will be transferred to you via Bank to Bank transfer and the left balance funds will be given to you via an ATM-Card which will be registered and delivered to you in (3)working days.
I have arranged $50,000.00USD which will be remitted to you today via money-gram transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $5,000.00USD and here are (10) References control number of your Money-Gram transfer.
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Jeff Johnson: avoid any mistake on the Delivery To track your package
From: ATM Payment Department <"wwww."@eos.ocn.ne.jp>
Date: Sat, Feb 25, 2017 at 10:47 PM
Subject: Delivery of your Parcel
To:
Dear Email Owner/Fund Beneficiary,
This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already know
that this package is containing an ATM-card issued in your name by the
United Nation secretary general, and the governing body of the UNITED
NATIONS
Monetary Unit and in the amount of $3,500,000.00 USD.
This email is to let you know that our delivery team has finally
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John Calvert: PICK UP YOUR FIRST $5000 DOLLARS, BUT THAT SHOULD WORK ONLY AFTER WHEN
From: " Mr. John Calvert" < & quot;MrJohnCalvert. & quot;@titan.ocn.ne.jp <quot%3BMrJohnCalvert.%26quot%3B@titan.ocn.ne.jp> >
Date: Feb 25, 2017 1:36 PM
Subject: jonaly
To:
Cc:
Attention Please!!!,
Through our monitoring network excise of foreign payment transactions, we recovered an unpaid inheritance fund valued the sum of US5.5 Million United State dollars under Bank of Africa in Benin Republic, but due to the corruption going on in Africa, we decided to authorized your fund origin bank to direct your fund down to Citibank of US. This fund has been on hold for long and nobody have apply for the claim, but now, the office authority National Fund Recovery Service (NFRS), The office of International Monitory Fund (IMF) and the US office of Federal Ministry of Finance have agreed after the round table meeting of yesterday to release the fund to you by the use of Money Gram transfer Agency here in USA.
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Vivian Duale: I lost My Only Child at Age of 5 Years
From: Vivian Duale < sweetheart_52@hotmail.com > Date: Sun, Feb 26, 2017 at 12:24 PM
Subject: MY DEAR FRIEND
My Dear,... (more)
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Richard Clinton: find the money and send it to our bursary
De: Mr. Richard Clinton [officefile201746@yahoo.com]
Enviado: domingo, 26 de febrero de 2017 9:55
Asunto: IF YOU FAIL TO SEND THE $35 TODAY YOUR $2.500,000 000.00 IS GONE FINALY.
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB PHONE: +22998904459
IF YOU FAIL TO SEND THE $35 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $490 to $35 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $35 it is for bank processing of your payment, the fees is $490 but we have curt to $35 so that you can be able to send it today, $35 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $35 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and verydetermined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $35 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15 hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($35) Account Officer Info: Send the fee through Money Gram Or Western Union only.
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Feng LI: die Tatsache, dass Sie ein Auslander sind, gibt Ihnen das Privileg, als der Begunstigte stehen
Von: Dainette
Mintz [mailto:DMintz@uac.org]
Gesendet: Samstag, 25. Februar
2017 14:16
An: MRfengLI@uac.org
Betreff: Geschaftlichen Interesse... (more)
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