On Mon, Mar 6, 2017 at 3:31 am, ROSEMARY GODWIN. < presidentthomasyayiboni33@gmail.com > wrote: DEAREST FRIEND,
I AM ROSEMARY GODWIN. AND AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS
IN GETTING THAT FUND TRANSFERRED. NOW I WANT YOU TO CONTACT MY
SECRETARY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF
$2,800,000.00 FROM HIM:
NAME. . REV JAMES BROWN
EMAIL:( cardatm60@gmail.com )
TEL: +299 9954.79.63
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
YOUR FULL NAME;. . . . . . . . . . . . . . . .
YOUR ADDRESS:. . . . . . . . . . . . . . . . .
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ROSEMARY GODWIN: BECAUSE HE HAS TO BE SURE
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Rose Daniel: Right now the only amount you have to send to my (Secretary DAN BONIFAE)
From: Mrs Rose Daniel < emilio.faggion@alice.it >
Sent: Mon, Mar 6, 2017 04:52 PM
Subject: From the desk of Mrs. Rose Daniel.
From the desk of Mrs. Rose Daniel.
I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.
However I asked Mr. Frank Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
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Yiu Ling: we are not going to be talking on phone until the entire funds is out
On Tuesday, March 7, 2017 1:22 AM, MR YIU LING < Nikita@fcvnet.net > wrote:
Hello Friend,
I must apologize for invading your privacy, I know i don't know you but I am sorry if I am disturbing your privacy, please something in my spirit moved me to contact
you to see if you will be interested. I have no option but went online to search for assistance, i did find your profile on my private search on net where I came
across your profile, let me introduce myself with full information about this business deal,My name is Mr. Yiu Ling I work with the Hang Seng Bank. There is a sum of
$19,500,000.00 in my bank Hang Seng Bank, Hong Kong. I do solicit for your assistance in effecting this transaction. I intend to give you 40% of the total funds as
compensation for your assistance.
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Daniel K. Tarullo: amount confirmed is $10,500,000.00 USD
From: danielta838@jl1.net
Reply-to: accesswiredept101@gmail.com
To:
admin@mail.com
Sent: 3/6/2017 1:24:58 P.M. US Mountain Standard
Time
Subj: Did you authorize this transfer ?
Attention: Beneficiary,
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Don Jose Paglar: forfeit your fund ($2,000,000.00) here for years
On Tue, Mar 7, 2017 at 1:33 am, STD MADRID < bancostdesp17891@gmail.com > wrote: Dear Sir,
Please why did you decide to forfeit your fund ($2,000,000.00) here for years now, you have been advised to open an online account with us so that we can send you an ATM CARD and again send you an information to access your fund through online, you can transfer your fund in bits by bits that is the reason this system is good for you.
You need to get back to us as soon as possible because delay is not good.
Thanks for your understanding.
Saludos,
Don Jose Paglar.
(Banco Santander Madrid Spain).
( info@stdeesp.com ) ... (more)
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Rejoice Bouyain: stock holdings, unclaimed life insurance pay-outs and forgotten pension
De : Rejoice Rejoice < becomfort4@outlook.com >
Envoye le : Lu, 27 Fev 2017 22:00
Sujet : The fund will be shared at 55% for me, 40% for you
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ERIC JOHN: bear in mind that all you will ever have to spend to received this
From: ERIC JOHN <ericj3319@gmail.com>
Date: Tue, Mar 7, 2017 at 1:11 AM
Subject: GREETINGS, YOUR URGENT RESPONSE
To:
FROM: MR. ERIC JOHN
THE OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings,Your Urgent Response
Please what is going on? We are still waiting to hear from you regarding
the shipping of your approved ATM Card as instructed. Be informed that
we received a package containing an ATM Card from Mr. Brian T.
Moynihan, CEO Bank of America New York City NY Branch and we have been
... (more)
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MUHAMMAD ZAHARI BIN WARIN: you are only responsible for your own hotel booking
From: MUHAMMAD ZAHARI BIN WARIN < zahari@um.edu.my > Date: Tue, Mar 7, 2017 at 3:31 PM
Subject: 2017 (C.R.I.E.A.R.D.E.P) conference Invitation
To:
Dear Colleagues,
It is a great pleasure to invite you to the
International conference on children' s rights in education, rural
development and ending extreme poverty (C.R.I.E.A.R.D.E.P 2017) which
will be held from June 17th to 20th 2017 in New York United States of
America and from 23rd to 27th 2017 in Istanbul Turkey. This conference
is one of the most highly acclaimed meetings in Child' s Rights &
Rural Development.
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JOHN WILLIAM: And you are to set up a non residential account with our bank
From: " icb ghana" < icb.ghana.33plc@gmail.com >
Date: Mar 7, 2017 6:52 AM
Subject: FROM INTERNATIONAL COMMERCIAL BANK ICB GHANA PLC
To:
Cc:
... (more)
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JOHN KELVIN: easy access and transfer of fund into any account of your choice
From: United Bank For Africa < officefile.uba1@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Mar 7, 2017 5:11 am
Subject: Dear ESTEEM Customer Happy New Year!
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EHAB HASSAN: Kenneth died in the car crash in US
From: MR EHAB HASSAN < test@envoy-group.com >
Sent: Tuesday, March 7, 2017 5:42 AM
Subject: GREETING FROM DUBAI,,
-
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Jenifer Linda: why you have abandon your ATM CARD because of $350.OO
On Tuesday, March 7, 2017 9:25 AM, "Mrs;Jenifer Linda" < grinch2@alice.it > wrote:
From United States Former Ambassador to the Republic of Benin:
This is Mrs;Jenifer Linda. the Former United States Ambassador to Republic of
Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I
was searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador Mr
James Knight what happened that you have not receive your fund since 2 years
ago, and he said that you refused to pay the required fee for the delivery of
your ATM CARD.
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Godwin Emefiele: be paid to your person this week
In Sambata, 4 Martie 2017 14:15:48, Mr.Godwin Emefiele < dranthonyokeke@gmail.com > a scris:
From: Mr. Godwin Emefiele Governor, Central Bank of Nigeria Headquarters: Plot 33, Abubakar Tafawa Balewa Way, Central Business District, Cadastral Zone, Federal Capital Territory, P.M.B. 0187,Abuja Nigeria. /// EMAIL: transferdept31@gmail.com////// Direct Telephone: + 234 817 108 0676///////////// (BFN / CBN / 2323) Code Of Conduct (FT1004BT) Website: http://www.cenbank.org/rates/ Your Payment Code Number is:(CBN/2017/GOV-NG) Good Morning Dear, We are sending you this message today to confirm if truly you sent one Mr. Harrison Richard, an attorney and a citizen of the United States of America as a representative to receive your foreign inheritance payment due to be paid to your person this week. The said Harrison Richard claimed that he represents your interest in the fund and that you have given him a Power of Attorney to claim the fund on your behalf into his own bank account. as he claimed that you are lying in your sick bed and about dying. According to the international law guiding this kind of payment, we decided to send you this message to confirm from you if you are dead or alive and has authorized this person to claim the fund on your behalf. This is the issue we wanted you to clarify. Please if this claim by this man is wrong, kindly revert back to us quickly to avoid wrongful payment of your fund to a wrong person. I await your urgent response.... (more)
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Mary Ann Wyatt: after so many years of fee after fees
On Tue, Mar 7, 2017 at 4:17 am, peter amangbo < peteramangbo571@hotmail.com > wrote: Hello Dear
My name is Mrs Mary Ann Wyatt, I am a US citizen, 64 years Old. I
reside here in Salisbury Maryland. My residential address is as
follows.1001 Lake St Apt 9 Salisbury Maryland 21801,United States, I
have decided to relocate since God have done good thing in my life
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Dr.Kesh Mouhammed: Abaixo esta o seu primeiro pagamento de $ 5, OOO.OOUSD mas ainda em espera
De: Dr.Kesh Mouhammed < ". Westernunion" @ abelia.ocn.ne.jp >
Data: 2017/03/07 14 : 56 GMT-03: 00
Assunto: Atenção Caro beneficiário,
para:
Atenção Caro beneficiário,
Welcome to Ocidental Sede União e Isto é para informar que o Fundo Monetário Internacional FMI está compensando todas as vítimas do scam $ 2.700.000.00 USD aqui na República do Benin (dois milhões e setecentos mil Apenas cada um, e seu endereço de e-mail dólar foi encontrado na lista da vítima golpe) Este sede Western Union foi mandatado pelo director do Fundo Monetário Internacional FMI para transferir o seu fundo de compensação para você via Western Union transferência Daily. Nós do escritório da Western Union aqui afirmou que vai receber o seu fundo de US $ 2.700.000.00 no máximo de US $ 5.000,00 por dia é todo o fundo de US $ 2.700.000.00 é transferir completamente a você. Temos enviado o seu primeiro pagamento de US $ 5.000 MTCN # _ 8860-3341-09 # mas colocada em espera, porque o pagamento ainda não está ativada.
Abaixo está o seu primeiro pagamento de $ 5, OOO.OOUSD mas ainda em espera
MTCN #________________________ 8860-3341-09 #
remetente Nome: ------- Dr.Kesh ... (more)
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Mariam Prichester: kindly feel free to contact the Courier Director through this
From: " Mariam Prichester" < gerson8@alice.it >
Date: Mar 7, 2017 12:12 PM
Subject: Reconfirm below information
To:
Cc:
Hello My Dear,
Be informed your outstanding payment bank draft left has been converted into
ATM Master/Visa Card, & also was registered with DHL Courier Service for your
delivery and all necessary delivery arrangement for your ATM MASTER/VISA CARD
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Frank Yeoman: Flexible repayment over 1 to 30 years
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John Mendiola Officer: We are doing banking October for the year 2017
From: Mr.John Mendiola < ftbb.enin@yahoo.com >
Sent: Tue, Mar 7, 2017 1:43 pm
Subject: Good Day
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
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Paul Douglas: become your beneficiary before your untimely death
On Tue, Mar 7, 2017 at 3:06 pm, World Bank Group . < worldbankgroup101@googlemail.com > wrote: Attention: Beneficiary.
Re - Change of Funds Ownership.
This is to bring to your notice that the President of Republic of
Nigeria,President Muhammadu Buhari has constituted a 10 man
investigative Panel and foreign Debts reconciliation committee, which
I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Nigeria, who has
trapped and held beneficiaries Compensation/inheritance/NNPC contract
Fund claims unpaid.
To settle all the Foreign debt after his recent visit & meeting with
the American President Barack Obama of United States and other
officials of the United Nation to enable him give a zero tolerance to
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Sandra Boka: does not count distance and age, maybe we can start
De : sandra boka < sandraboka@live.com >
Envoye le : Ma, 28 Fev 2017 12:12
Sujet : I have something very important to share with you... (more)
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