From: " Nancy Brooks" < nbrooks058@gmail.com >
Date: 27 Feb 2017 5:58 p.m.
Subject: Mohammad Cc:
GOOD DAY, I AM LOOKING FOR AN INVESTOR WHO IS WILLING , READY AND ABLE TO MANAGE AND INVEST MY FUNDS FOR A PERIOD OF 20 YEARS . PLEASE I NEED A SINCERE , HONEST AND TRUSTWORTHY INDIVIDUAL OR COMPANY THAT CAN MANAGE AND INVEST THESE FUNDS FOR MY FAMILY . RESPOND TO MY EMAIL nbrooks058@gmail.com IF YOU HAVE GOOD PROJECT AND HOW TO INVEST THE FUNDS MY BEST PERSONAL REGARD, NANCY BROOKS. ... (more)
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Nancy Brooks: INVEST MY FUNDS FOR A PERIOD OF 20 YEARS
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DR.MOHAMMED BELLO: only two options to receive your funds sum of 10,5M USD immediately
From: DR.MOHAMMED BELLO < mr.sanusilamido96@ymail.com >
Sent: Sun, Feb 26, 2017 5:59 pm
Subject: GOOD NEWS TO YOUR FUND
FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
... (more)
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Roslyn Anderson: thwart my dream, though you may wonder why
De : Roslyn Anderson < roslynanderson02@hotmail.com >
Envoye le : Ve, 24 Fev 2017 15:59
Sujet : I have decided to compensate you with 38% of the total money
... (more)
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SANDRA WILLIE: pick up the USD $5000.00
From: " SANDRA WILLIE" < & quot;Sandra. & quot;@topaz.ocn.ne.jp <quot%3BSandra.%26quot%3B@topaz.ocn.ne.jp> >
Date: Feb 27, 2017 10:54 AM
Subject: Your Urgent Reply Please
To:
Cc:
How are you today?
I write to inform you that we have already sent you USD $5000.00. dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $8.200.000.00 via western union by this government.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD $5000.00. to enable us send another USD $5000.00. today as you know we will be sending you only US$5000.00. per day. Please pick up this information and run to western union to pick up the USD $5000.00. and call me back to send you another payment today,
... (more)
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Moris Ekeson: has been tied up by World Bank and IMF and your payment will be arranged
Gesendet: Sonntag, 26. Februar 2017 um 11:38 Uhr
Von: " Prof Moris Ekeson" < mike.coates@advancedarmored.com >
An: you@mail.com
Betreff: UNITED NATIONS COMPENSATION COMMISSION UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
... (more)
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Lira Mandoza: money is still with the bank. Due to the condition
On Monday, February 27, 2017 3:27 AM, MRS LIRA MANDOZA < liramandoza75@gmail.com > wrote: FROM: MRS. LIRA MANDOZA BLOCK 112 BOLINGTON PARKTOWN, JOHANNESBURG SOUTH AFRICA Email: liramandoza76@gmail.com... (more)
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Richard Collins: All is criminal tricks
In Luni, 27 Februarie 2017 15:09:53, "admin@reynolds-companies.com" < admin@reynolds-companies.com > a scris:
Dear Sir/Madam, My name is Richard Collins, The head of Anti Crime Unit at Economic And Financial Crime Commission.(EFCC). We have 3 criminals here in our custody, and after all investigation and the confessions of the 3 internet criminals, We find out that you are one of the victim. We got your email from them and they told us how they scammed you and collected money from you. The Federal Government has already froze all their Bank Account that contain Millions of dollars. In order to pay back the money to the victims. We have instructed to find out from the all victims and pay back what is rightfully belongs to them. All you need to do right now is to get back to us, And give us any proof that they truly collected money from you. I am giving you 100% hope that you will recover back all they stole from you. It does not matter where they contact you from or the name they called for you, All is criminal tricks. I have Attached here with the copy of my ID card, For you to know whom you are dealing with. It will be good for you if you can get back to us and with any proof that you are truly a victim. The Government is doing everything possible to wipe away all the bad seed from this country. And with your help we will find the rest of them and track them down too. Thank You for your cooperation. Email:- Anticrimeunit@cyberservices.com Yours Faithfully, Richard Collins. THE HEAD OF ANTI CRIME UNIT. Economic And Financial Crime Commission.(EFCC) ... (more)
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Janet Louise Yellen: your fund valued ($10.500, 000.00 usd) will be remitted into your nominated bank
From: FEDERAL RESERVE BANK OF NEW YORK. < test123@emdad.ir >
Date: Monday, February 27, 2017, 02:10 -0500
Subject: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?
From the Desk Of Mrs.Janet Louise Yellen
Federal Reserve Bank
Today at 2:39 AM
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Mohammed Danladi: ask to contact her right away to enable her work
From: Mr. Mohammed Danladi. <zzzzzz@mint.ocn.ne.jp>
Date: Mon, Feb 27, 2017 at 7:58 PM
Subject: GOOD NEWS
To:
Good Day,
I wish to notify you that Federal Government have listed your name to
the people that will be compensate,this compensation is for the people
that have been SCAMMED before, with the payment registration
no:2987HG09 and the file no: 76534, kindly contact Mrs. Rose James for
immediate transfer of your fund, her contact is as follows:
Name: Mrs. Rose James
Tel: +2349023663729
... (more)
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Mitch Lawrence: you're to pay to the Attorney is the processing fee $325.00 for procurment
On Monday, February 27, 2017 8:55 PM, Mr Mitch Lawrence < info@lee.org > wrote:
United States Investigations Services (USIS) 7799 Leesburg Pike Suite 1100 North... (more)
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Janet L. Yellen: you have fallen into Wrong Hands so many times by Hoodlums and touts
From: FROM BANK FEDERAL RESERVE BOARD NEW YORK. < federalreserveboardny013@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Feb 27, 2017 12:54 pm
Subject: ATTN: !!! FROM BANK FEDERAL RESERVE BOARD NEW YORK.
... (more)
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Sarah Obiagu: this most be without delay. The is One Thousand
From: Nnpccorp Desk < nn.pccorpdesk@yahoo.co.uk > Sent: Mon, Feb 27, 2017 09:50 AM
Subject: Re: For the urgent attention of Mr.( Authomatic Stop)
Attn: In confirmation to my previous mail and information you provided to this office. First and foremost you have to realize that this is not the time of much speculation; is time for me to make immediate delivery of your ATM CARD as instructed by the presidency.
Following my last message, I want to reconfirm to you that we have registered today for immediate delivery of your ATM CARD.
The delivery Unit declined reverse payment for the courier due to the value of the package, it is against professional policy towards ensuring the safe delivery of Package. if a reverse payment is not made, and something goes wrong, you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated since payment for insurance cover was not made at point of delivery. With the above reason, reverse payment is ruled out. For this reason and for the safe delivery of your package, you are instructed to pay the insurance cost of delivering your package as stated below:
Insurance. . . . . . . . . . . . . . . . . . . . . $1,40.00
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Igor Filippenko: over Two Hundred Million United States Dollars
From: Poitras, Chantal < Chantal.Poitras@snclavalin.com >
Sent: Sunday, February 26, 2017 2:55 PM
Subject: Business Proposal.
Dear Sir,... (more)
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Myriam Abdallah: My late father Dr. Hassan Abdallah was the Director of Hassan
From: Myriam Abdallah < aps2topm@pmo.gov.bd >
Date:
2016-09-21 19:11 GMT+02:00
Subject: I will tell you more
about myself : myriam-abdallah21@hotmail.com
To: myriam-abdallah21@hotmail.com ... (more)
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Microsoft email draws - Mr. Gregor Raymond
De: microdepartment < crittersitters@q.com >
Enviado: domingo, 26 de febrero de 2017 11:45 p.m.
Asunto: Congratulations!!
Dear Winner;
... (more)
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Barrister Collins Erika: your fund will be release to you once
From: Barrister Collins Erika < WWW.@houseofjonesie.com >
Date: Monday, February 27, 2017, 20:43 -0500
Subject: ATTORNEY GENERAL OF BENIN REPUBLIC
ATTORNEY GENERAL OF BENIN REPUBLIC
Minister for Justice, \Supreme Court of Benin Republic,
Cotonou. BP. 48-76, P.M.B 308, Gorky,
... (more)
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John Koskinen: she will have the Power of Attorney to stand in and sign on your behalf and bring along
From: Internal Revenue Service < godofmercyin2017@gmail.com >
To: < undisclosed recipients: ;>
Date: Wednesday, February 8, 2017, 20:40 -0500
Subject: YOUR FUND RELEASED ORDER
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER) In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $1.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $1.5 million get to you. The analytical group of the two offices mentioned above estimated an
... (more)
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Robin Sanders: you are terminally ill
From: Mrs Robin Sanders < knrc@almond.ocn.ne.jp >
Date: 2/25/2017 6:04 PM (GMT-05:00)
To:
Subject: PAYMENT NOTIFICATION Attn; Beneficiary, I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined
and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you
authorized her to claim your fund that you are terminally ill.... (more)
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YEMI OSINBAJO: your payment will be confiscated as the kitchen cabinet
In Sambata, 25 Februarie 2017 18:35:11, YEMI OSINBAJO < gov.godwinemefiele2019@gmail.com > a scris:
OFFICE OF THE VICE PRESIDENT YEMI OSINBAJO FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA ABUJA
Ref: FCF/645/466/02-2017 From The Desk Of: YEMI OSINBAJO Vice President Federal Republic of Nigeria GREETINGS TO YOU REFERENCE: OVERDUE PAYMENT The Office of the Vice President Federal Republic of Nigeria is using this medium to confirm to you that your file has been brought to my office by the Accountant General of the Federation in conjunction with the Senate Committee on Foreign Payment because of Mr. President's illness, who has been on live support machine for three weeks now, in which we have decided to make sure all the beneficiaries receive their fund before anything happens to the President, because if Mr. President happens to pass on, your payment will be confiscated as the kitchen cabinet of Mr. President will be changed automatically, which will not be in your favour. In view of this development, you're advised to reconfirm your receiving account as soon as you receive this message, to enable us instruct our corresponding bank to have your fund credited into your account via Swift Telegraphic Transfer without any further delay, so that this transaction will finally come to an end. Also you're advised to state your receiving address together with your bank details and also your personal identification and telephone and fax number for easy communication, while you are rest assured to receive your overdue payment as soon as we receive your swift update as instructed by the office of the Vice President. The office of the Vice President hereby anticipates hearing from you on the receipt of this message for your own good. Long Live FEDERAL REPUBLIC OF NIGERIA!! Regards YEMI OSINBAJO VICE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA ... (more)
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CLINTON BELLO MANAGER: transfer your money directly into your bank account at your country ok.
From: < ecobanknigplc01@yahoo.com >
Date: February 28, 2017 at 4:26:53 AM EST
Subject: CONTACT ECO BANK NIG PLC FOR WIRE TRANSFER Reply-To: < ecobanknigplc01@yahoo.com >
Attention Dear Beneficiary, CONTACT ECO BANK NIG PLC FOR WIRE TRANSFER We are very sorry for what happen to you since last year, Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people. So since yesterday after we did not hear from you or receive your mail we have made arrangement with ECO BANK FEDERAL REPUBLIC NIGERIA on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $5.300.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have paid the bank for the open of new account fee for you. Now listen the money that remain which you can pay to him is wire transfer fee which is only $95.00 to transfer your money directly into your bank account at your country ok. Try to contact bank through this. HON.MR.CLINTON BELLO ECO BANK MANAGER EMAIL. . ecobanknigplc01@yahoo.com please make sure that you follow Bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number. This is information the Bank Manager need from you. YOUR COUNTRY. . . . . . YOUR FULL NAME. . . . YOUR ACCOUNT NUMBER. . . . . . NAME OF YOUR BANK. . OCCUPATION. . . . . . HOME ADDRESS. . . MOBIL PHONE NUMBER. . . OFFICE NUMBER. . . . . HOME NUMBER. . . . . . AGE. . SEX. . May God Be With you FROM ECO BANK NIGERIA PLC FEDERAL REPUBLIC NIGERIA HON.MR.CLINTON BELLO MANAGER ... (more)
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