From: " MRS MELANIA TRUMP FIRST_LADY USA." < & quot;wwww. & quot;@aqua.ocn.ne.jp <quot%3Bwwww.%26quot%3B@aqua.ocn.ne.jp> >
Date: Mar 1, 2017 6:49 PM
Subject: GREETING TO YOU FROM MRS MELANIA TRUMP FIRST_LADY USA.
To:
Cc:
I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the
white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery
Two million united states dollars 2,000,000,00USD that was assigned to be delivered to your humble home address by my husband Honorable president Donald John Trump
the president of this great country this week by a delivery agent Mr. JAMES BOOMBERG
... (more)
![]()
![]()
![]()
↧
MELANIA TRUMP FIRST_LADY US: 2,000,000,00USD that was assigned to be delivered to your humble home
↧
Jamal Bin Ghalaita: Dollars) belonging to late son of Muammar Gaddafi
From: jamal@emirates.ae < jamal@emirates.ae >
Sent: Thursday, March 2, 2017 3:20 AM
To: Recipients
Subject: [Spam] Deal for you
... (more)
![]()
![]()
![]()
↧
↧
Ekaterina: I have spent 18 years at school
Van: Ekaterina < malayaeekaterina@gmail.com >
Verzonden: donderdag 2 maart 2017 14:22
Onderwerp: Re: YOU e Me
... (more)
![]()
![]()
![]()
![]()
↧
ALHAJI USMAN CHI: APPROVAL ORDER ON YOUR BEHALF TO TRANSFER THE SUM OF US$10.5
In Joi, 2 Martie 2017 15:11:24, PAYMASTER GENERAL OF NIGERIA < paymastergeneralng04@hotmail.com > a scris:
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
... (more)
![]()
![]()
![]()
↧
John Park: I have done my Home-work and fine tune the best way to create you
From: Barrister.John Park <dprasad@financier.com>
Date: Thu, Mar 2, 2017 at 7:21 AM
Subject: Good Day,
From: Barrister. John Park/ BCom, CA, MA (Hons) and Ph D Good Day, I
am Barrister. John Park/ BCom, CA, MA (Hons) and Ph D, banker,
financial broker and intermediary from Banco Santander, S.A United
Kingdom with Strategic alliances with US based Investment Bankers,
private investment groups and Private Investors, some with regional
offices in major world cities. Nevertheless, I handle all our
investor's direct capital funds. I am writing to you from my office
with an opportunity that will benefit us both immensely" In my
department, being a member of the Group Executive Com-mittee and Chief
Risk Officer (Greater London Regional Office), I discovered an
abandoned sum of 6 Million Great British Pounds Sterling (Six Million
... (more)
![]()
![]()
![]()
↧
↧
Godwin Raymond: transfer of your compensation the total sum of $5.5 million
On Tuesday, February 28, 2017 4:30 PM, United Nations < eliafede@alice.it > wrote:
Dear Beneficiary
We have actually been authorized by the newly appointed Minister of finance
and the governing body of the United Nations Monetary Unit, to investigate the
reason for unnecessary delay on your payment, but During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily delayed by corrupt officials of the Bank, that is signed to
effect on the transfer of your compensation the total sum of $5.5 million
United State Dollar. due to the unnecessary delay in the receipt of your
payment, we have assigned the Royal Mail Security Company to make the
... (more)
![]()
![]()
![]()
↧
Mariam Ahsonk: release of your approval part payment.
On Thu, Mar 2, 2017 at 3:05 am, Mrs Mariam Ahsonk < rahsonk@gmail.com > wrote: ORA Bank of Benin of Benin Republic
No, 16 Hammed express road Tokpa Cotonou
E-mail orabank1985@inbox.lv Attention: Beneficiary:
I am Mariam Halidu, the new Head authorized Fund Crediting Manager
handling all foreign unpaid inheritance and contract
fund.Your email is among the listed beneficiary who have not receive
their inheritance payment and also among the once who
want claim their inheritance.Your payment file have been open today
after the World Bank Executive board meeting concerning
all Unpaid inheritance and we notice that your payment have been kept
pending for a very long time due to the wrong
... (more)
![]()
![]()
![]()
↧
Senator Sabo Mohammed: but also there is no evidence
From: Senator Sabo Mohammed < congresolar@frsfco.utn.edu.ar >
Sent: Thu, Mar 2, 2017 6:06 am
Subject: RESPONDS NEEDED
OFFICE OF THE PRESIDENCY
Presidential task force on foreign debt verification and payment,
Abuja Nigeria.
senator.sabomohammed@yandex.com ... (more)
![]()
![]()
![]()
↧
David Fisher Jr: Well, he said that you should pay the half of the fee
From: Western Union <"www."@future.ocn.ne.jp>
Date: Thu, Mar 2, 2017 at 8:40 PM
Subject: Attn: Beneficiary,
To:
FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
RE: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC, APPROVED BY UNITED NATIONS ORGANIZATION.
ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
CALL ME TELEPHONE NUMBER:+229-68570870
Attn: Beneficiary,
We wish to inform you that the IMF have release your fund sum of $5,5
million US dollars issued on your name the money was deposited with us
... (more)
![]()
![]()
![]()
↧
↧
Ariella Carmi: an extremely important and urgent matter
From: "Ariella" < yli20@albany.edu >
Date: March 2, 2017 at 12:51:06 PM EST
To: Recipients < yli20@albany.edu >
Subject: Ms. Ariella Reply-To: ari.carmi@outlook.com I am Ms. Ariella Carmi, the Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response. Contact my personal e-mail: ( ari.carmi@outlook.com ) Faithfully, Ms. Ariella Carmi. ... (more)
![]()
![]()
![]()
![]()
↧
Robert Peter: processing to Mrs. Veronica Amor
On Thu, Mar 2, 2017 at 5:26 pm, Lieut Col Sophia Leefield < fuwa5739@sdngrojogan.sch.id > wrote: Attention:
We officially want to inform you that an ATM Visa Card Valued at $15.2
Million USD only has been accredited in your favor by the ATM Card
Organization. The ATM Card has a daily withdrawal limit of $5,000.00
USD Per Day from any ATM Card machine in your country.You are advised to
contact Mrs.Veronica Amor via this email for claim processing:
Mrs.Veronica Amor
Executive,Committee On ATM Card Payment.
Email: dd.baird.look@gmail.com Note: arrangement can also be made in transferring of the awarded fund
($15.2m USD) to your personal bank account OR delivering of your ATM
... (more)
![]()
![]()
![]()
![]()
↧
Suvo Sarkar: I know this will happen and that is why I have been looking for a means to handle the situation
From: " Suvo Sarkar" < suvo.sarkar@asia.com >
Date: 3 Mar 2017 6:36 a.m.
Subject: I HAVE AN URGENT BUSINESS PROPOSAL FOR YOU.
Cc:
Attention My Beloved,
I am Mr.Suvo Sarkar , a Executive Officer, Emirates here in U.A.E. I believe it is the wish of God for me to come across you now. I have been in search of someone with this last name with my late client ,so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from.
My late client is a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2015. Sadly he was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children.Last week my Bank Management requested that He should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that He is dead and do not have any Heir, they will take the funds for their personal use, so I don' t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.... (more)
![]()
![]()
![]()
↧
Dwan Cross: training on arrival. If youre interested
From: " Job Application !" < wsp-pb.co.uk@groupmail.com >
Date: Mar 2, 2017 4:36 PM
Subject: Application For All Vacancy Position From WSP Global !
To:
Cc:
VacancyID: 98091 Location: U.k- London Type: 2 Year Contract Closing Date:03/22/2017 Introduction ! WSP and Parsons Brinckerhoff have combined and are now one of the world' s leading engineering professional services consulting firms. Together we provide services to transform the built environment and restore the natural environment, and our expertise ranges from environmental remediation to urban planning, from engineering iconic buildings to designing sustainable transport networks, and from developing the energy sources of the future to enabling new ways of extracting essential resources. We have approximately 35,000 employees, including engineers, technicians, scientists, architects, planners, surveyors, program and construction management professionals, and various environmental experts. We are based in more than 500 offices across 39 countries worldwide. WSP PB in India has over 500 experienced and skilled professional staff supporting seven disciplines - Building Structures, Building Services, Industry, Infrastructure (Bridges & Heavy Civils), Development (Highways & Drainage) Job Salary: Depending on your roll of specialization, Salary Ranging from 8,500 GBP to 10,500 GBP (Per Month) or negotiable and We shall take care of your Transportation expenses, Accommodation, feeding and a month training on arrival. If youre interested working with us . Kindly send your C.V or Resume to ( wsp-pb.co.uk@groupmail.com ) Mr Dwan Cross Human Resource Manager Department ... (more)
![]()
![]()
![]()
![]()
↧
↧
NJA KOLO: the activation of ATM MASTER CARD will be $36 dollar only
From: Mr.Ndi Cite < agcep@speedy.com.ar >
Date: Thursday, March 2, 2017, 20:32 -0500
Subject: Atten Owner Of This Email Address,
Good Day,
How are you, and with your family,
All the arrangement is done about your ATM CARD,there is no problem again but i let you know that .
Our ATM DEPARTMENT OFFICE Benin republic here will delivery your ATM MASTER CARD with very little amount If you are ready to receive it which can cost you $36 dollar only. Now i let you understand that all your total Amount of your ATM CARD is ( $6.8 MILLION UNITED STATE DOLLAR ONLY ) so i let you understand that to Activate ATM CARD before is $200 dollar in any country in this world wide. but the COMMISSIONER OF POLICE And MR Patrice Talon PRESIDENCY of Benin republic held a meeting with there Cabinet the conclusion is that the activation of ATM MASTER CARD will be $36 dollar only. so if you know that you are ready to receive your ATM CARD contact This email (salicho751@gmail.com)
... (more)
![]()
![]()
![]()
↧
PETER OTUO: Mr President have approved your FUND TRANSFER CHEQUE
From: PETER OTUO < udevinnalue2011@yahoo.com >
To: undisclosed recipients: ;
Subject: Attention,
Date: Wed, 16 Sep 2015 11:50:14 -0700
Attention,
We are working towards a corruption-free world by promoting and defending integrity, justice and the rule of law
Mission statement of the International Anti-Corruption Academy, We cover West African Countries. This is official notice to you that this office of His Excellency Mr. President has been mandated to monitor and follow
up your payment of Eight Million Five Hundred Thousand United State Dollars $8.5Million through Benin Republic.Moreover, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction.
Furthermore,I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your
compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $57.00 usd no COD.
... (more)
![]()
![]()
![]()
↧
William F. Halsey: serving in the Military with the 82nd Air Borne Division Peace
From: ellen@zen.nl
Reply-to: capt.williamhalsey@gmail.com
Sent: 3/2/2017 11:39:54 A.M. US Mountain Standard
Time
Subj: Re: Can You Be Trusted?
Good Day Dear Friend,
I am sorry to encroach into
your privacy in this manner,I found you listed in the Trade Center Chambers of
... (more)
![]()
![]()
![]()
↧
David Williams: one of my bank clients who died in the collapsing of the world
De : MR DAVID WILLIAMS < david.williams20@yandex.com >
Envoye le : Ve, 3 Mar 2017 12:36
Sujet : I agree that 40% of the money will be for you
Dear Friend,
... (more)
![]()
![]()
![]()
↧
↧
Anita Wilton: i don' t have any right or privilege to any thing be it money or whatever
From: " Anita Wilton" < aniitawilton@gmail.com >
Date: 3 Mar 2017 10:52
Subject: ALL ABOUT ME
Cc:
ALL ABOUT ME HELLO, How was your day over there in your country,i believe you had a nice day and that the atmosphere over there in your country ? Mine is not the best in Dakar Senegal,but i give glory to God. My name is miss Anita Wilton,i am (24yrs) old,but age doesn' t matter in a real friendship wish might lead to more in future. I think you are a type of man that can give a consideration to once situation,I will be so happy if you will aspect me in all sincerity. I have face a lot of difficulties recently so all i need is a very serious and committed individual. here is just so uncomfortable at this moment,as a result of the civil war that was fought in my country. My late father Dr Wilton Sankawulo was former Head of State of Liberia's Interim government under the leadership of president Charles Taylor,before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to nearby country Senegal where i am living now as a refugee. i am making all effort to leave here. Presently i am like one staying in the prison and i hope by Gods grace i will come out from here soon. I don' t have any trusted relatives,all i have is the Rev Pastor (Man of God),he has been very nice to everyone of us here. I was deprive from my rightful belonging because of my refugee statue. As a refugee here i don' t have any right or privilege to any thing be it money or whatever. this is the law of Senegal,Please i would like to let you know that i have got with me here,my late father' s statement of account and death certificate here with me which i will like to send to you latter,because when he was alive he deposited some amount of money in the Bank,which he used my name as the next of kin,the amount in question is ($6.8 Million Us Dollars.)is deposit by my late father,and he used my name as the next of kin to the money. I am unable to take the money because of my refugee statue over here in Senegal. I will like you to assist me get back this money,when the transferred is done into your account,you will take out little out of the total money and send to me,this will be used for my traveling documents and ticket to come to your country. I kept this secret because i don' t want to be hurt in anyway,the only person that knows about it is one of the Reverend Sister here who is just like a mother to me. Please keep it to yourself and don' t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. My favorite language is English. I will like you to call me through this number+221 704730515. it is a Rev. Mark Uduma number,when you call please ask of Anita Wilton,i will be called to respond your call. Have a nice day and think about my request. that you can call from 11am to 5pm ,London GMT time ,every week days excluding Sundays. I will be waiting to hear from you soonest. Yours Forever in love Anita Wilton... (more)
![]()
![]()
![]()
![]()
↧
NAPOLITANO SHULLMAN: USD$40 Million was assigned to me today after the meeting held between me and some
From: NAPOLITANO SHULLMAN < mrsebelechukwu.eword@yahoo.com >
Sent: Fri, Mar 3, 2017 02:45 AM
Subject: U.S. DEPARTMENT OF Los Angeles, CA, USA SECURITY, MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA. Email::{transfer1fund@gmail.com]
U.S. DEPARTMENT OF Los Angeles, CA, USA SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Email::{ transfer1fund@gmail.com ]
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Anchorage, Ghana, Togo, Honolulu, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Shullman Napolitano,the secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.
I have been in The U.S Department Of Los Angeles, CA, USA Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.
... (more)
![]()
![]()
![]()
↧
Jerry Mike: they are very much pleased with the papers I presented, but
On Friday, March 3, 2017 12:37 AM, MR.Jerry Mikes < www."@sweet.ocn.ne.jp > wrote:
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $2.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.
I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $250 Dollars only to get the tag placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the box and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
... (more)
![]()
![]()
![]()
↧