From: Tamika Pierson < tamikapierson@outlook.com > Date: Thu, Feb 16, 2017 at 8:25 AM
Subject: Hello Dear
Hello
I must appreciate you for replying me, I like to know you better and I want to tell you more about myself too. My name is Captain Tamika Pierson. I am 28 years old from Orange, Connecticut, United States. I am a Ranger in the US Army working with the United
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Tamika Pierson: I have in my possession the sum of $6.4 million
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Torsten Glaser: release your Payment of 14.2M
From: Torsten Glaser < torstenaser1@gmail.com > Date: Tue, Feb 28, 2017 at 4:19 AM
Subject: ATTN: BENEFICIARY VERY URGENT.
Deutsche Bank
1 Great Winchester Street.
EC2N 2DB LONDON.
GREAT BRITAIN.
Tel +447937414901
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JULIUS EUGENE: YOU GET YOUR TOTAL $2.5MILLIOM .USD FINISH
From: MONEY GRAM TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com > Sent: Tuesday, February 28, 2017 10:45 AM
Subject: Re: Fw: Money Transfer Reference#:62272243/Activate the REFERENCE N 66879649
MONEY GRAM REPUBLIC OF BENIN MONEY GRAM OFFICE COTONOU 54/AKPAKPA COTONOU MONEY TRANSFER URGENT BANK TRUSTED AND URGENT TRANSFER OF MONEY FROM BENIN TO ANY COUNTRY IN THE WORLD. Attention Please. SORRY
FOR OUR LATE RESPOND TO YOUR MESSAGE , WE RECEIVED YOUR MESSAGE BUT
THERE WAS A DAY PUBLIC HOLIDAY IN OUR COUNTRY THAT IS WHY WE DID NOT
RESPOND YOUR MESSAGE URGENT, NOW WE RECEIVED YOUR DETAIL REGARDING YOUR
PAYMENT OF $2.5MILLIOM .USD WHICH REGISTERED INTO OUR CUSTODY BY Mr.
Richard Mazo ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT TO BE
TRANSFER TO YOU AND ACCORDING TO THE INSTRUCTION GIVEN US THAT YOU ARE
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Ruth Saydee: I am afraid of losing my life and the money
From: ruth saydee < ruthsaydee@live.com > Date: 2017-02-07 2:43 GMT+02:00
Subject: Re: Hello
Hello my dear
i hope this message finds you well over there? As they say, self-introduction first, my name is Ruth Saydee, I am a South Sudanese national, 27 years of age, still single with no kids. Please i am a critical situation and your help will put a huge meaning in
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David Moore: the high price has been cut
From: FEDERAL MINISTRY OF FINANCE < FINANCE@ztv.ne.jp >
To: undisclosed-recipients:;
Sent: Tue, Feb 28, 2017 3:58 am
Subject: FEDERAL MINISTRY OF FINANCE
... (more)
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Carman L. Lapointe: Thousand United States Dollars Only would be paid to you
From: "United Nations"< dr.fkc1@gau.net >
Date: February 27, 2017 at 7:50:48 PM CST
To: notice@office.com Subject: Final Notice For Your Funds Release. Reply-To: < unitednn97@gmail.com >
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES... (more)
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Dawson Susan: select one out of the three options on how you wish
On Tuesday, February 28, 2017 3:10 AM, Mrs. Dawson Susan OFAC < mrs.ayeshaabdultawwab307@yahoo.bg > wrote:
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NWWashington, DC 20220
Attention my Dear:
This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans. News had it that over
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Michael Burthon: they suppose to send to you is $20Millions
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Erick Moor: We know your representatives in Nigeria or anywhere
De: U.S BANK [terence@metroworld.com.my]
Enviado: martes, 28 de febrero de 2017 14:57
Para: undisclosed-recipients
Asunto: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 Million)
Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (+1) 706-623--0705
E-mail: infousbank41@gmail.com
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.
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johnson larry: am not 100% sure that this payment may still be
From: johnson larry < carlos_alem@arnet.com.ar >
To: < undisclosed-recipients:; >
Date: Tuesday, February 28, 2017, 18:27 -0500
Subject: Here is your loan tracking number
-
... (more)
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Vinod Thomas: You are required as a matter of urgency
On Mon, Feb 27, 2017 at 4:32 am, drvinodthomas < johnsonwilliams19971@gmail.com > wrote: WORLD BANK AFRICA REGIONAL OFFICE,
FROM OFFICE OF DR,VINOD THOMAS.
WIRE/TELEX DEPARTMENT
WORLD BANK REGIONAL OFFICE.
Attention:
How are you today, I hope all is well.
Be informed that there are different accounts submitted for your
payment by your local representatives in conjunction with your Broker
from Spain. We do not know the information to use to effect your
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Donald Lumos: hold and take charge of all interest accruing
From: "From The Desk Of Donald Lumos" < dietmar.ladurner@vol.at >
Date: March 1, 2017 at 2:14:27 AM EST
To: undisclosed-recipients:;
Subject: REF: YOUR ACCRUED INTEREST FUND PAYMENT The Office of the Payment Co-coordinator United Nations Organizations (World Bank assisted Programmed/Audit unit) Directorate Of International 104 Joseph Anoma 01 Abidjan CI Tel:+22504042713 Email: dlstorecompsltd@consultant.com Attention:Our Valued Customer... (more)
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Nimat Abdel: I am not among those people you are talking about
On 2 Feb 2017 12:10, " Nimat Abdel" < nimatabdel@hotmail.com > wrote:
Hello my dearest,
Firstly I thank you so much for your response to my request, if not for any other thing but for your time you have giving out to write me back; I am happy to receive your email. How is every thing over there in your country? i believe that you are in good health, and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is (Nimat Abdel) am From Libya in North Africa, i am (25 years old) 5.2 feet tall, fair in complexion, single, (never married before) Presently i am residing here in Dakar as a result of the war that happened in my country which i was escaped to this country Senegal were i am under refugee camp.
My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES). My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. Equally my mother was six months pregnant and she was a senior lecturer at the university before her death, it' s only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to Senegal, where I am leaving now as refugee. It was in an early morning attack by militant groups killed my family members both my mother and my father in a cold blood,
Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to this country (Senegal) where i am leaving now as a refugee under the care of a Reverend Father. Reverend John Simon who is the priest of the ( Saint-Louis Roman Catholic Church (Senegal) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the female' s hostel because the camp have two hostels one for men the other for women.
Please do not be offended for this message that comes from me, its just that i don' t know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don' t know who you are before, but i believe that with God all things are possible and you can not betray me at the end.
I have communicated to you because of my difficult situation here in this refugee camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don' t have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the Reverend Father. Jeremiah Luke, who is our guardian here in this refugee camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.
The Reverend father Tel number is (+221 773791853 ) if you call, please tell him that you wants to speak with me Miss.Nimat Abdel, from Libya he will send for me in the hostel to come and talk with you. Here in this camp I am sending you email through the church office computer at the Rev Farther office. Because As a refugee here we don' t have any right or privilege to any thing be it money, phone, computer, or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to me being in this bad situation. I was present when i saw my mother killed with six months pregnant.
Please listen to this - ( because it' s a secret, even no one knows about it except you and i knows about this),
I have my late father' s death certificate here with me, which i will send to you later, because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the total amount, is US$3.7M (Three Million Seven Hundred Thousand United States Dollars). So I will like you to help me to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet you in your country. I kept this secret to people in the camp here the only person that knows about it is you and me.
For your own information, i want you to view this news information about killing of my late Father, story through BBC WORLD NEWS http://www.bbc.co.uk/news/world-africa-14336122 So i will like you to keep it to yourself as secret and don' t tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and people that have vision, hardworking and GOD fearing person. My favorite language is English and i speak English very fluently. I have one question for you,
Can i trust you as a genuine friend ?
Meanwhile i will like you to call me like i said, i have a lot to tell you. Attached here is my pictures for you to know more about me, Have a nice day and think about my condition here.
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Maria: I Live in Russia I hope
From: Mashulya Mariechka < o0hige580o@yahoo.co.jp > Date: 2017-02-28 18:45 GMT+01:00
Subject: Greetings!
Hello, unfortunately i do not know precisely your name. And in what
country do you live, but i hope that is civilized country) Read my letter,
take your time, it will not occupy a lot of your time. My name is Maria. I
Live in Russia I hope, that you not to frighten my e-mail, that im live in
Russia At once i will tell, i got your e-mail in a site of dating, I can
not remember the name a site, it was a long ago. I wanted to write for a
long time to you, but i had a lot things to do. As my girlfriend has made
in the past. She also advised to me. Now i don' t have with her contact, i
do not know what happened with her. She is happy married and now lives with
very good man from yours the countries. I too have decided to try the fate
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Chris James: you are to use this information to send the $250
From: Mr. Chris James <"mih."@abelia.ocn.ne.jp>
Date: Wed, Mar 1, 2017 at 8:15 AM
Subject: Attn: Beneficiary,
To:
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary,
... (more)
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Liza Wong: I want to build my orphanage home I dont know about you
On Wednesday, March 1, 2017 9:56 AM, "dov@reichmannproperties.com" < dov@reichmannproperties.com > wrote:
Thank you very much for your urgent response to to me
I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in
Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from
Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html Now our bank has been waiting for any of the relatives to come forth for the
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Nafi Zongo: under the cooperation of a partner from Omar
De : Nafi Zongo < nafizongo23@gmail.com >
Envoye le : Me, 1 Mar 2017 13:23
Sujet : I write a $850,000 cheque for you
Dear Sir,
How are you doing today ?
I am Mr Nafi Zongo glad to inform you about my success in getting the fund retrieved and also transferred under the cooperation of a partner from Omar. Presently i am in Omar with my own share of the money, Meanwhile, i didn't forget your past efforts and attempts to assist me to transfer the funds in the past, despite that it failed us somehow. Before making the journey to Omar with the partner that came to assist me in getting the funds retrieved, I write a cheque ... (more)
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John More: protect you from a breach of the law. I will want you to send to me
From: " John Moore" < acrossrj@acrossrj.com.br >
Date: 28 Feb 2017 22:32
Subject: RE RE . . . .24th
To: " Recipients " < acrossrj@acrossrj.com.br >
Cc:
Dear Friend,
I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Twelve( 12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email!
, the following information for th
1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile :
(4) Profession, Age and Marital Status:
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SAMSUNG INTERNATIONAL LOTTERY 2017 - Dr.Henry
From: SAMSUNG COMPANY UNITED KINGDOM < samsungdeptsuk34@hotmail.com > Date: 20/02/2017 9:55 p.m. (GMT+05:30) Subject: URGENTLY FILL THIS VERIFICATION FORM AND SEND BACK TO US. SAMSUNG INTERN ATIONAL
LOTTERY 2017 . UNITED KINGDOM. SAMSUNG 25TH MOBILE ANNIVERSARY 2017. PROGRAMS & EVENTS DEPARTMENT. ADRRESS: SAMSUNG ELECTRONICS (UK) LTD SAMSUNG HOUSE 1000... (more)
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Martha Demach: we can discourse a very important issues
20.02.2017, 21:20, "Miss. Martha Demach" < info@kontak.com.tr > : My name is Martha Demach single never married, I'm a free minded,open heart girl, i like to take life as easy as i could, please i would like you to contact me back so that we can discourse a very important issues and for the business proposal i have for you. Thanks 22.02.2017, 15:13, "martha demach" < marthademach123@gmail.com > : Hello dear, I
am glad to read your mail. How is your day today?, Mine a little hot
over here in Dakar Senegal. My name is Miss Martha Demach (25 years
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