From: Mrs Linda Uwen < mrslindauwen0123@gmail.com > Date: 2017-02-27 17:32 GMT+01:00
Subject: REPLY URGENTLY To:
FROM MRS. LINDA REPLY URGENTLY Hello My Beloved One In Christ. I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Linda Uwen from Australia. I am married To Dr. Edward Uwen who worked with our Embassy here for a period of 8 years before he died . We were married for 15 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my religious belief . When my late
husband was alive he deposited the sum of ... (more)
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Linda Uwen: I want you to use this money for churches, Charity organization, orphanages, widows and other people
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Batal Nasser: Eu tenho um meio 100% autenticos de transferir o Box
De: Batal Nasser <batana218@hotmail.com> or batana217@hotmail.com Enviado: domingo, 26 de fevereiro de 2017 16:22 Assunto: LET ME EXPLAIN THIS DEAL BETTER
Olá,... (more)
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James Knight: receiving $4.800,000,00, we have summon the amalgamated
> From: MR James Knight <sgurad@alice.it>> Subject: Attn Beneficiary.($4,8Millions USD)> To: > Date: Monday, February 27, 2017, 8:15 PM> U.S.A EMBASSY IN BENIN REPUBLIC> Location: Marina Avenue,> 01 BP 2012, Cotonou, Benin> Central Business District, West Africa> Email: (eurominfo1@yahoo.in)> Email: ministry.offinancee@yahoo.com> Telephone NO +2299 98 99-1701>> Attn Beneficiary.($4,8Millions USD) >> Welcome to the United States Of America Embassy Benin
... (more)
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Joy Jones: the Bank of Switzerland, has been approved and is ready to be transferred
Gesendet: Mittwoch, 01. Mrz 2017 um 18:37 Uhr
Von: " Mrs Joy jones" < pbtmehrl@t-online.hu >
An: Kein Empfnger
Betreff: Re: contact for further Discussion Lange Gasse 20... (more)
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Mark Ambros: Again after (THREE DAYS) we will enter a new project for the Month
From: " Mr. Mark Ambros" < & quot;Ambros. & quot;@abelia.ocn.ne.jp <quot%3BAmbros.%26quot%3B@abelia.ocn.ne.jp> >
Date: Mar 1, 2017 10:30 AM
Subject: Good News Mtcn Ref# 94575379 Sender Mark Ambros
To:
Cc:
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
... (more)
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Victoria Jessica: we will be sending you only $5000.00 usd per day and it was agree that you will pay
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Kemi Adeosun: forward it to the Minister who is my boss
In Miercuri, 1 Martie 2017 14:19:15, Femi Johnson < femijohnson59@yahoo.com > a scris:
From: Mrs. Kemi Adeosun
The Minister of Finance
Federal Republic of Nigeria.
Dear Beneficiary, (Name With-held)
I
... (more)
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John smith: MUCH IS THE SHIPMENT FEE TO YOUR CITY
On Mon, Feb 27, 2017 at 9:09 am, Barr. John smith < daviddrummond0147@gmail.com > wrote: DEAR FRIEND,
I'VE EMAILED YOU SEVERALLY AND YOU DID NOT RESPOND, ANYWAY I AM VERY
HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUNDS NOW, I WANT
TO THANK YOU FOR YOUR GOOD EFFORT THAT TIME MAY GOD BLESS YOU, NOW I
WANT YOU TO CONTACT +1 647-485-1527 MY SECRETARY IN USA FOR YOUR
CHEQUE ON THIS INFORMATION BELOW. PLEASE YOU WILL ONLY ASKED HIM HOW
MUCH IS THE SHIPMENT FEE TO YOUR CITY, OR YOU MAY KINDLY GOOGLE ON
THAT BEFORE CONTACTING HIM. CONTACT ME BACK ONCE ANYONE ASKED YOU TO
PAY MORE THAN THE SHIPMENT FEES.
Willie Chester,
+1 647-485-1527
EMAIL: williechester1977sm@gmail.com ... (more)
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Marina Luda: stop contacting those people, I will advise you to contact Attorney Tony
From: "Mrs. Marina Luda" < test@tripguruonline.com >
Date: February 27, 2017 at 9:12:47 PM EST
Subject: Hello Dear. . . This is a Bequest Notice. Reply-To: barr.gani9876@gmail.com Attention: I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US,trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was ... (more)
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Michael L. Corbat: under the instruction of Mr. Ant Guterres
From: "Michael L. Corbat" < michael.corbat099@outlook.com >
Subject: Fw: Urgent For Your Information
Date: Tue, 28 Feb 2017 09:10:14 +0000
From: Michael L. Corbat
Sent: Sunday, February 26, 2017 11:34 PM
Subject: Urgent For Your Information
Dear Sir,
Re: Classified Transaction
Thanks for your detailed correspondence and its contents are understood. Furtherance to payment notification order (RELEASE#XX-YBF) received from the (UN) under the instruction of Mr. Ant Guterres regarding your delayed funds being collected from the United ... (more)
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Americas International lottery - Maria Chang
From: Mrs. Maria Chang. < admin@belinfonalog.ru >
Sent: Tuesday, February 28, 2017 8:56 AM
Subject: BMW Headquarters/BMW Lottery Dept
BMW Headquarters/BMW Lottery Dept
... (more)
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Edvin Cynthia: help me finish it because of my health
From: " Spurgeon, Michael" < SpurgeM@arc.losrios.edu >
Date: March 1, 2017 at 4:02:25 PM EST
To: " ' info@notice.com ' " < info@notice.com >
Subject: RE: ... (more)
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William C. Dudley: this woman is from you or not
On Wednesday, 1 March 2017, 22:41, Federal Reserve Bank < frbnyusajh@gmail.com > wrote:
Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 From the desk of Mr William C.Dudley We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please
bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $155 for the Bank Transfer Acceptance Fee to have the fund delivered to her. Here is her information's below. Name: Mrs. Maria Thompson Bank name: Bank Of America, USA Account Number: 6503809008 Routing number: 322271627 Swift code#:WMSBUS88 Address: 1723 Palmdale Bulv Palmdale ca. 93586 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information's for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1. Bank Name: 2. Bank account number: 3. Route
... (more)
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Gloria Tendaji: under the co-operation of a new partner from London
De : Gloria Tendaji < gloriatendaj@outlook.com >
A: Gloria Tendaji < gloriatendaj@outlook.com >
Envoye le : Me, 1 Mar 2017 14:27
Sujet : Ask him to send you your $150,000 cheque ... (more)
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IFE JIMO: this stamp duty fee will start to increasing for you
From: Mr.Moha Chi < agcep@speedy.com.ar >
Date: Wednesday, March 1, 2017, 13:28 -0500
Subject: CONFIRMATION OF CONSIGNMENT BOX $3.2M USD Court Sign
Good Day Attn Now $3.2M USD is Approve for you to receive it as a Consignment Box. There is very Good News now,because the ( I.M.F ) International Monitor Fund U. N and Benin republic of Cotonou is already sign that the only fee you... (more)
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James B. Comey Jr: ATM card that worths US$12.5,000.000.00USD
From: rockarella67@alice.it
Reply-to: fbiofficemessage@gmail.com
Sent:
3/1/2017 8:36:57 A.M. US Mountain Standard Time
Subj: YOUR CONSIGNMENt BOX
OF $12.5MILLION HAS APPROVAL TODAY TO DELIVERY TO YOU.
Good New To You,
... (more)
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PAUL SMITH: myself and my new partner are having at hand
On Wednesday, March 1, 2017 3:53 PM, Mr. Paul Smith < dgwen2001@gmail.com > wrote:
Dear Friend,
How are you today? Hope all is well with you and your family? I
hopebthis mail meets you in a perfect condition. I am using this
opportunity to thank you for your great effort to our
unfinishedbtransfer 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 my bank to someone else
account who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the transaction I want to compensate you and show my
... (more)
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Ben Ojo: we need you to notify us on how you want your fund
On Wed, Mar 1, 2017 at 12:15 pm, Nigerian House of Representatives < elodev@fcvnet.net > wrote:
Nigerian House of Representatives
National Assembly Complex,
Three Arms Zone,
P.M.B 141, FCT, Abuja, Nigeria... (more)
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John Fedrick: within the given deadline on 18-1-2017 and we shall apply for litigation
2017-03-02 3:07 GMT-04:00 FBI OFFICE < lorenzofrancesco1@alice.it > :
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau of Investigation.
J. Edgar. Hoover Building, Washington D.C.
Email ( fbi.office@aeterna.ru )
Attention: Beneficiary Email Update 3/2/2017
... (more)
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Sr. Perkins Gomez: mais detalhes sobre os fundos em questao
De: Sr. Perkins Gomez < perkinsgomez1@gmail.com >
Data: 2017/03/02 06:29 GMT-03: 00
Assunto: sua Resposta urgente é necessária
para:
Saudações de Perkins Gomez,
estou Perkins Gomez o Diretor de Operações com uma empresa na Europa. Nossa empresa é uma entidade privada Asset Management / Volteio empresa de alta reputação com anos de serviço excepcional para diversos calibres de pessoas. Eu resolvi entrar em contato com você através deste meio com base em uma proposta de negócio que será de benefício mútuo para ambos. Se o seu interesse eu vou lhe dar mais detalhes sobre os fundos em questão.
Atenciosamente, ... (more)
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