De: William Tray < top_fiduciary.europe@europe.com >
Enviado: sabado, 25 de febrero de 2017 06:15 p.m.
Asunto: ATTN:
ATTN: My name is William Tray the Top Fiduciary and Financial agent, World Bank. I have been mandated by the World bank to contact you with regards to your protracted and stalled
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William Tray: made into your bank account with the tune of US$10,500,000.00
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Harold Diamond: your name now is 100% genuine
From: Mr. Harold Diamond < " GIFT. " @ tenor.ocn.ne.jp > Date: Sun, Feb 26, 2017 at 1:28 PM
Subject: Donation Payment US$12.5 Millions 2017 .
To:
Attention Beneficiary Email ID,
This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015.
My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow:
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Mark Dickson: According to her,you died in a plane crash
From: Mr.Mark Dickson < harsmartins008@gmail.com >
To: < undisclosed-recipients:; >
Date: Monday, February 27, 2017, 00:08 -0500
Subject: UNCLAIMED FUND NOTIFICATION,
-
DEBT RECOVERY COMMITTEE
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Rafiq Bengali: all your ATM account information submitted to this bank is secure
From: UBA Bank < " uba.nyc . " @ tenor.ocn.ne.jp > Date: Sun, Feb 26, 2017 at 10:55 PM
Subject: NEW PAYMENT INFORMATION
To:
Dear Email ID Owner.
Our new payment system through ATM Card payment base is faster to all our customer that won payment donation in the past which your name is among/Submitted from USA Government.
If you have ATM dept card, visa card or master card in any bank in the worldwide, Your donation payment of US$1 Millions been delay with USA Government in the past will transfer direct into your ATM card account number without any upfront fee needed.
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john kelvin: NOT ACTIVATED UNTIL YOU SETTLED THE REQUIRED FEE $98 U.S.D FOR US
From: " john kelvin" < & quot;www. & quot;@aqua.ocn.ne.jp <quot%3Bwww.%26quot%3B@aqua.ocn.ne.jp> >
Date: Feb 26, 2017 5:21 PM
Subject: ATTENTION
To:
Cc:
MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.
ATTENTION,
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Abdul Nashiru Issahaku: Please you have to be happy now
From: BANK OF GHANA < customerservice.bog1@outlook.com >
To: Undisclosed-recipients:;
Subject: CONGRATULATION!!! WE NEED YOUR URGENT RESPOND.
Date: Tue, 17 Jan 2017 06:38:43 +0000 OFFICE OF THE NEW EXECUTIVE GOVERNOR BANK OF GHANA Dr. Abdul Nashiru Issahaku , REF: RG/OGBOG/004-01 TEL: +233 540 229 544 . Attn: sir/ma,... (more)
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Mark Anderson: PROVIDE ME WITH THE MTCN, IF SENT VIA WESTERN UNION OR MONEY
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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PETER CAMPBE: CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING
From: MR. PETER CAMPBE <"www."@salsa.ocn.ne.jp>
Date: Sun, Feb 26, 2017 at 1:36 PM
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
To:
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBRAU,ADJUTANT GE IRECTOR STATE MILITARY DEPARTMENT
WASHINGTON MILITARY DEPT.
BLDG1 CAMP MURRY ,WASH 68659-925 USA
GOOD DAY TO YOU:
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW. IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR
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Fred Wilson: Did you sign any 'Deed of Assignment' in his favor
On Tuesday, February 14, 2017 6:15 AM, mr fred wilson < mrfredwils@gmail.com > wrote:
FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Email mrfredwilson54@gmail.com Attention: Beneficiary,
CHANGE OF BENEFICIARY
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Olivia Dylan: how do you treat your woman?
De : Olivia Dylan < oliviadylann@gmail.com >
Envoye le : Ma, 21 Fev 2017 8:23
Sujet : I would really like to know more about you
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Dr David White: everything is legal and risk free
From: Dr David White < " d r. " @ lime.ocn.ne.jp > Date: 2017-02-25 22:05 GMT+01:00
Subject: I have a $14.5m. business proposal to handle with you To:
Dear Friend,
With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response.
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FBI Cyber security: STOP further communication either by PHONE, SMS, or email to any
From: FBI CYBER CRIME CENTER < " www. " @mild.ocn.ne.jp > Sent: February 23, 2017 11:41:07 PM Subject: Attention
Attention.
Beneficiary of $10 Million USD.
This is to bring to your notice that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the
world. You are hereby warned to put a stop to all your transactions with the under listed scammers/impostors; ... (more)
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Davis Uba: I have left an ATM card for you worth $3,000,000.00 cashable
On Sun, Feb 26, 2017 at 4:53 pm, Barr. Davis Uba < barr.davisuba@gmail.com > wrote: Dear Beloved Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.
I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:
Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com ... (more)
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JOHNSON F WILLIAMS: we only transfer fund twice
From: michael james <michael_james0001@outlook.com>
Date: Mon, 27 Feb 2017 05:05:47 +0000
Subject: Attention; Fund Beneficiary,
To:
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Asokoro Abuja
REF:-XVGNN82010
E-mail:Reply Through This Mail:( Dr_.Johnson_Williams@accountant.com )
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be
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Morris Ali: non body without the following code FR61ZE
De : Visa Card < visacard2003@gmail.com >
Envoye le : Ma, 10 Jan 2017 19:21
Sujet : Kindly send your information for transfer ATTENTION ... (more)
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John Forbes Kerry: Government has only authorized my office to release the Sum
From: Mr.John Forbes Kerry, < officeservice87@gmail.com >
To: undisclosed recipients: ;
Sent: Mon, Feb 27, 2017 04:00 AM
Subject: From Full Headers Printable View U.S Department of State
Full Headers Printable View
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Attention:
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JOHN OBACHE: The sent $5,000.00 is on-hold because of the instruction from US Embassy
From: MR.JOHN OBACHE <sergiodavero@alice.it>
Date: Mon, Feb 27, 2017 at 6:20 AM
Subject: between today the 2nd of February till 20th Of May 2017 you
will be receiving the sum of $5,000.00 dollars
To:
Attention:
This is to inform you that the America Embassy office was instructed to
transfer your fund $5.5 Million Dollars compensating all the SCAM VICTIMS, and
your email was found as one of the VICTIMS by the America security leading team
and Americas representative officers. So between today the 2nd of February
till 20th Of May 2017 you will be receiving the sum of $5,000.00 dollars per
day. However be informed that we have already sent the $5,000.00 dollars this
morning to avoid cancellation of your payment as it has already been
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Jenifer Willie: submit your payment application processing fee and pay the form fee
From: "Mrs. Jenifer Willie" < giancarlo.galluzzo@alice.it >
Date: February 27, 2017 at 5:12:09 AM EST
Subject: IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE Reply-To: jewillie399@gmail.com FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE Our Ref: FGN /SNT/STB Compliment of the season, 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 ... (more)
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BARISTER PAUL IGWE: you have to alert me so that we can give
From: BARISTER PAUL IGWE < baristerpauligwe@gmail.com > Date: Mon, Feb 27, 2017 at 3:10 AM
Subject: Barister Paul Igwe (S.A.N)
To:
Attention Beneficiary,
Please contact MR.PAUL AKU immediately for your ATM Card
payment that will be sent to you through the FedEx representative
here.His name and contact is as follows:
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DAVID ANDREW: you are advise to go ahead to the any nearest western union
From: " MONEYGRAM MONEY TRANSFER" < 3396207652@tim.it >
Date: Feb 27, 2017 7:00 AM
Subject: INTERNATIONAL NETWORK
To:
Cc:
FROM MONEYGRAM MONEY TRANSFER
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITEWWWMONEYGRAM.COM
DIRECTOR
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