From: "Dr.Mark Callins" < samanta.auri@alice.it >
Date: March 6, 2017 at 4:31:54 AM EST
Subject: US CUSTOM OFFICE Reply-To: drmarkcallins4@web.co.zw My name is Dr.Mark Callins,I was contacted by the New York City custom office to informed that your ATM CARD of $3.6 Million was found in their office among the package hold in 2015 -2016 and they are now ready to release your package. They contacted me today,because I listed my phone number and email at your package as the company Boss here in the DHL office in Benin Republic. Kindly provide your current address and phone number with your full name in a special order and good puntuation as you can and send back to my email bellow: Your address: Phone number and full name:... (more)
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Dr.Mark Callins: because I listed my phone number and email at
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FACEBOOK EMAIL LOTTERY JANUARY/ MARCH 2017 - noname
From: FACEBOOK < FACEBOOK@abv.bg > Date: Mon, Mar 6, 2017 at 8:15 PM
Subject: " CONGRATULATIONS FROM FACEBOOK IN ADVANCE!!!"
To:
... (more)
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David Hatch: to avoid much delay!! You have to send your home
From: " Delivery Superintendent" < toraya28@ms6.megaegg.ne.jp >
Date: Mar 5, 2017 6:20 PM
Subject: RE: TREAT AS URGENT!!
To:
Cc:
Attention Beneficiary,
Be informed that an acknowledgement has been given to the receipt of your email transmission Sequel to the request, I have your " Atm Visa Card" containing US $5.5 Million United States dollars on my table right now and it can not be transferred into your destination Bank account because the money is not in cash, it is in Cheque which has been converted into an International Global Atm Visa Card which is with us here in Republic of Benin,
I am going to send it to you through the means of ' ' Courier Services' ' , and to avoid much delay!! You have to send your home address and telephone number where the Delivery Company would deliver your package to, meanwhile you are required to chose one among the listed four option and you will take care of its delivery fee.
... (more)
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Jones Robinson: we have decided to put a stop to that
From: Mr. Jones Robinson <mrjonesrobinson44@gmail.com>
Date: Mon, Mar 6, 2017 at 12:26 AM
Subject: PAYMENT NOTIFICATION OF YOUR FUND (IMF)
To:
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
TELEPHONE: +234-8165-473-899
EMAIL: imfofficenig@yahoo.co.jp
ATTN: Beneficiary
This is to intimate you of a very important information
which will be of a Great help to redeem you from all the
difficulties you have been Experiencing in getting your long
... (more)
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Samuel Behri: since the death of the customer. They are looking for someone
De : samuel behri < samuelbehri@outlook.fr >
Envoye le : Lu, 6 Mar 2017 10:26
Sujet : Business transactionof great interest to you ... (more)
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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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DR DAVID NELLOR: instructions is at your own risk
From: DR DAVID NELLOR < silvabob913@gmail.com > Date: 2017-02-24 17:46 GMT-03:00
Subject: International Monetary Fund (IMF)
To:
FROM THE DESK OF DR. DAVID J NELLOR,
Senior Officials of the International Monetary Fund (IMF)
Office of the Special Representative to the UN.
... (more)
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Lori J. Robinson: you are the right person to receive the Load
From: "Lori J. Robinson" <lori.j.robinson.usa@outlook.com>
Date: Sun, 5 Mar 2017 20:28:46 +0000
Subject: PLEASE CONTACT THE DELIVERY COMPANY NOW
PLEASE CONTACT THE DELIVERY COMPANY NOW
Thanks for your information and I am doing everything possible to make
sure you receive the money successfully, I have contacted the
courier's firm (GLOBAL FASTWAY COURIER SERVICES /SECURITY COMPANY )
they are reliable and trustworthy.
They will tag the box as diplomatic luggage and bring it to your
door-step in your country and as personal luggage, I have handed the
box to them through their agent here, you will receive it as personal
items,They pick all packages to their head office before departing to
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TERRY COOL: they said that it will cost sum of $99usd and you must understand that
From: Luis Alfonso Guandinango Sanchez < LUIS-AGS1@hotmail.com >
Sent: Sun, Mar 5, 2017 04:51 PM
Subject: I am the diplomat agent
I am the diplomat agent MR TERRY COOL Phone Number (+1) 360 712-3620, responsible for the delivery of your ATM card. I have been in this airport for couple some week ago now. It's mandatory that the delivery of your package will take place today because it
has given me a lot of stress while I was told that it will take me only 2days.The way Your Atlantic City HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with Atlantic City
HOMELAND SECURITY, intercepting the ATM card with regards to the Yellow Tag conjuction with RELEASE APPROVAL ORDER which is delaying my coming to the above address you supplied to make the delivery to you. They persisted I must obtain the Yellow Tag with
(RAOC) before I will be allow to connect my flight to Your City in New York City.
... (more)
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Elder Jason: eradicate poverty away from your life
From: Brotherhoo < leofranklin01@gmail.com >
Sent: Sunday, March 5, 2017 5:56 AM
To: Recipients
Subject: Your chance is Here
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Marquez E. Jallo: 6.5 Million as she just landed
Gesendet: Sonntag, 05. Mrz 2017 um 19:05 Uhr
Von: " Marquez Jallo" < info@usa.org >
An: Recipients < info@usa.org >
Betreff: YOUR URGENT REPLY NEEED Attention,
This is my second time I am sending you this notification, simple contact Diplomat Rose Clara on her email address (diplomatroseclara@web.co.zw) with your contact information
1. Name,
... (more)
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Mike Dickey: solicit your attention to receive money
On Monday, March 6, 2017 6:33 AM, capt:Mike Dickey < james-humphery@deliveryagents.org > wrote:
Beloved Greetings,
I am sorry to encroach into your privacy in this manner, I found you
listed in the trade Center Chambers of Commerce directory here in
Afghanistan,I find it pleasurable to offer you my partnership in
business.I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my behalf.
I am Capt Mike Dickey An officer in the U.S. ARMY and also a West
Point Graduate presently serving in the Military with the 82nd Air
... (more)
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Charles Adams: data to the payment center that was assigned
From: mes flis < ms.flis0000@outlook.com >
Sent: Mon, Mar 6, 2017 1:10 am
Subject: RE: Your US$4.9M Has been Released!
... (more)
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Joseph Okwu Nnanna: thousand Dollars Only) be paid immediately
In Luni, 6 Martie 2017 8:27:21, "nnannad355@yahoo.com" < nnannad355@yahoo.com > a scris:
From the desk of: Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate.
Reply this mail to this Email Address: nnanna_dr.okwujoseph@yahoo.com
Sir,
After our meeting with the senate committee on foreign payments two working days ago, it was agreed that your pending fund of $250,000.00 (Two Hundred And fifty thousand Dollars Only) be paid immediately through one of the appointed commercial banks here. This decision was taken due to the recent fraudulent activities with the CBN.
Please reconfirm your personal information so that we submit your file for immediate release of your fund.
... (more)
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DESMOND O'CONNOR: No problem - just send an application
On Monday, March 6, 2017 11:06 AM, Mr DESMOND O'CONNOR < makhar73@gmail.com > wrote:
Federal Reserve Bank 530 E Trade St, Charlotte NC 28202-2939. USA. Greeting From Federal Reserve, You are hereby
notified that i have received your email and it contents, we have today
... (more)
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Marriott Hotel: you are required to make the payment of your Authorization Letter fee
From: " Marriott Hotel" < marriotthotelstoronto.canada@hotmail.com >
Date: Feb 17, 2017 3:50 PM
Subject: IMMEDIATELY YOU ARE READY,SEND YOUR DOCUMENT.
Cc: We are happy to receive your aspiration to work with our hotel and we hope that you understand all our previous emails to you. When you are fully ready, please send to us these below require needed information. 1) Full name as it appear on your international Passport, 2) Your passport number. . 3) 2 passport Photograph... (more)
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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)
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Patrick Johnson: charges to our cashier directly and send it only money
From: Mr.James Ino < agcep@speedy.com.ar >
Date: Monday, March 6, 2017, 03:46 -0500
Subject: MONEY GRAM PAYMENT OFFICE URGENT
MONEY GRAM PAYMENT OFFICE URGENT
BGFI BANKMONEY GRAM OFFICE
741 Rue des Francisains Adidogome
Benin Republic / Lome broade
P.O Box 9263\Email::( moneygrampaymento@yahoo.com.hk )
... (more)
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isabella nora ghanem: chat with you, i only get my hair fixed
On Feb 26, 2017 7:02 AM, " isabella nora ghanem" < isabellad1980@gmail.com > wrote: Good morning My Dear You look so handsome and who is the lady with you and other woman with you, I guess that is your daughter and her mom. . I hope i guess right. If that is your daughter she looks so beautiful. I will like if you can send me a detailed email to tell me more about yourself and be more open to me about your day to day living, i want you to know the more you tell about your personality the more i will get to know your status, i need you to know that i am 100% open to you and you should do the same in return. I wait more pictures from you in my next email. I need a man that can keep to his word even when am not yet with him, a that is ready to show me love and caring even as i am staying far from him, I appreciate a man that proves that he his caring and loving to be with or far from him.... (more)
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Eric Ikhutsa: keep your communication with us alive.
From: " AICCPCJ Office" < w27_webs56@mecechem.net >
Date: 7 Mar 2017 1:23 a.m.
Subject: African Int' l Commission
To:
Cc:
Dear: Compensation prize receiver. You have been awarded a guaranteed compensation cash of US$820,000.00 by the African Int' l Commission on Crime Prevention & Criminal Justice (AICCPCJ) . Please read full content and payment procedures from attached documents. Kindly open attached letter to read how to claim your prize. If you receive this email in your spam/junk folder, please move it to your inbox to keep your communication with us alive. ADDRESS AICCPCJ COMPENSATION PRIZE OFFICE SAND TON-DISTRICT JOHANNESBURG CITY: SOUTH AFRICA. ... (more)
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