From: "BMW LOTTERY DEPT." < test@tripguruonline.com >
Date: March 6, 2017 at 4:52:05 PM EST
Subject: Claim Your Car And Check With This Winning Code BMW:2541256004/25. Reply-To: albertse.bmwclaims987@gmail.com You have been selected for a prize of a brand new 2017 BMW Alpina B7 xDrive Car and a Check of US$1.5 Million from the international balloting programs held in USA;although, it is not limited to only U.S residents or citizens. Contact the claims agent with code BMW:2541256004/25 and your delivery details to claim your prize. Name: Mr. Albert Jensen Email: albertse.bmwclaims987@gmail.com Congratulations !!!!... (more)
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BMW LOTTERY DEP - Mr. Albert Jensen
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CHRIS MANNO: Take my word because i am strong be hide you
From: MR. CHRIS MANNO < otuoike@yahoo.com >
Sent: Wed, Mar 8, 2017 09:20 AM
Subject: Assistant Secretary of U.S in COTONOU for African
UNITED SPACE ALLIANCE
FROM HON. CHRIS MANNO
TELE PHNOE NUMBER +2299 68484107
ATTENTION: BENEFICIALLY
This is to bring to your notice that because of the
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Dr Kingsley Dave: you need to travel to Netherlands at the finance House
From: Dr Kingsley Dave < mrjimchuba@rocketmail.com >
To: Undisclosed-recipients:;
Subject: I assured you that you will receive your fund this time around
Date: Fri, 3 Mar 2017 07:16:04 +0000 (UTC)
Dear Sir.
Concerning the meeting held today in your favour, because of your outstanding fund you have not receive, so in this regards, the United nation , is very sorry for all you have passed through before in receiving your fund and promise you that you will receive your fund very soon.
Furthermore, do to insufficient of fund; this is to inform you that your fund valued $15.5 United States Dollars will be paid to you through Finance house at Netherlands. And also you need to travel to Netherlands at the finance House to see everything face to face to know that you will receive your fund.
Moreover, you are advice to send your information as follows.
1. Your full name
2. Your home or office Address
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Peter Jim: we can share the joy
From: Mr.Peter Jim <giordano.gabrielli@alice.it>
Date: Wed, Mar 8, 2017 at 2:39 AM
Subject: CONTACT DIAMOND BANK NOW TO RELEASE YOUR ATM CARD
To:
Dear Friend,
This is to inform you about my success in transferring your money into and
ATM master card to curtail the risk of carrying huge amount of money around.We
are the people that coded this amount of money in the card and we are going to
tell you how to make use of it. Presently I'm out of the country for investing
of my own part of the total money.
Meanwhile,i didn't forget your past efforts and attempts to assist me in moving
the cash despite that both of us could not make it.Now contact ATM PAYMENT
... (more)
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William N. Murphy: You have the chance to visit your love ones
From: " Wsp Group Uk" < wsp-pb.co.uk@groupmail.com >
Date: Mar 8, 2017 5:10 AM
Subject: Post of HEAVY DUTY TRACTOR TRAILER DRIVER
Cc:
We have received your submitted CV/RESUME and we sincerely appreciate your interest in our company, in line with this, we have reviewed your CV/RESUME for employment consideration as your education back ground,previous experience meets up with the required qualifications for the Post of HEAVY DUTY TRACTOR TRAILER DRIVER with the salary amount of 8,500 GB Pounds per month. We are desirous of having you work with us after this assessment by us, as we see your skills as value addition to our company and our clients respectively. Benefit: ... (more)
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MATHEW OKOH: maximum withdrawal value of US$3,500 is permitted
In Miercuri, 8 Martie 2017 12:33:57, REV.MATHEW OKOH < jenniferwilson5004@gmail.com > a scris:
FROM THE OFFICE OF:REV.MATHEW OKOH 14th Floor 51/55 Broad Street P. M.B 12147 Lagos State - Nigeria Director Foreign Remittance Unit ZENITH BANK OF AFRICA E-mail;rev.mathewokoh133@gmail.com Amount Sum of: Us$10. Million ATTN:, ... (more)
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Ms. Carman L. Lapointe: this is the only financial obligation that you will undertake
From: " Ms. Carman L. Lapointe" < iibtc.chartedpaymentcard@gmail.com >
Date: Mar 8, 2017 9:05 AM
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
To:
Cc:
From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division.
Dear Beneficiaries ,
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware, many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Draft or Western Union Money Transfer Via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$4.1M (Four Million One Hundred Thousand United States Dollars Only). Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the DRAFT or Western Union Money Transfer or Money Gram. Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you. View the Attach copy of my Identification ID and your first installation of $100,000 dollars DRAFT.
I await your response for further proceedings. Sincerely yours, Ms. Carman L. Lapointe {Under-Secretary-General} Email: UnMassageData@gmail.com United Natio ns ... (more)
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Jayson Ahern: funds were earned legitimately in accordance with the PATRIOT
From: Jayson Ahern < paymentnotice2016@yahoo.com >
Sent: Wed, Mar 8, 2017 7:50 am
Subject: A G Commissioner of U.S. Customs and Border Protection (CBP)
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Maliliana: we don't receive the document then we have to cancel
From: BARCLAYS BANK PLC LONDON-UK. < mrs.malilianasmithbanbkb1212@live.com > Date: Wed, Mar 8, 2017 at 11:26 AM
Subject: THIS IS THE FINAL NOTIFICATION REGARDING THIS TRANSACTION
To:
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Brian Moynihan: You are required to send the fee of $250 by WESTERN UNION
On Wednesday, March 8, 2017 8:31 AM, Mr.Brian Moynihan < biian@hotmail.com > wrote:
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Email.( bankofamericacorporateoffice@seznam.cz Dear esteemed customer
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to confirm the
... (more)
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Jack Leung: send $25usd for the purchasing of your transfer files to prevent an illegal
From: " Mr. Jack Leung" < & quot;Leung. & quot;@abelia.ocn.ne.jp <quot%3BLeung.%26quot%3B@abelia.ocn.ne.jp> >
Date: Mar 8, 2017 10:40 AM
Subject: THIS GOOD NEWS IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
To:
Cc:
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED
FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It's clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he's trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are ully paid to you. Below is the payment details made to you but your name has not been update as the receiver.
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LUCKY BELLY: you will be picked up and $5000usd per day
From: John Obi < www."@cosmos.ocn.ne.jp >
Date: Wednesday, March 8, 2017, 17:46 -0500
Subject: Western Union Money Transfer
Western Union Money Transfer
This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody, which yours are inclusive beside your.Our Western union office is now offering for 2017 to help all our customer to received they funds of $11.7 million USD which you will be picked up and $5000usd per day.Here is what we need from you to complete the transfer immediately you receivedit today,
... (more)
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George Williams: to go court in order to swear Affidavit that you are not dead
On Tue, Mar 7, 2017 at 8:12 pm, Central Bank of Nigeria Nigeria < info.cbn.ng.gov11@gmail.com > wrote: ALIVE OR DEAD
Attn: My name is Mr.George Williams, I work in the Accounts and Audit Dept.
First bank Nigeria plc ,in the course of our General Auditing and
Account revision of the First Quarter of the year 2017, we discovered
that the Bank Accounts belonging to some Benefactors have been changed
on the basis that the owners have died some time last year or have
given out an authorization note of change of data. (DEED OF
ASSIGNMENT) After the investigations, however, it was revealed that
there are Foreigners who are collaborating with Retired Staffs to make
these changes illegally without the knowledge of the Bonafide
Benefactors and one traced to your own change is this Mr. Rick Jones
who said you are dead, hence they have forwarded some documents of
... (more)
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James Thomas: ADIA is there for you.
On Tue, Mar 7, 2017 at 4:20 pm, Mr. James Thomas < tom@tigeritbd.com > wrote:
Dear Sir,
We are United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects.
We would be happy to partner with you if you have any viable project we can finance by making investment in form of a debt financing,we finance import/export business, finance projects, finance farming work, we invest in a profitable ventures.... (more)
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James Dempesy: the airway bill will be forwarded to you once
From: "Mr. Robert Williams" < michelleobama948@gmail.com >
Date: March 8, 2017 at 8:23:44 PM EST
To: undisclosed recipients: ;
Subject: Dear Esteem costumer Reply-To: "Mr. Robert Williams" < jamesdempesy@gmail.com >
Contact Express Service Delivery Company For your Package Offers
Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,
Government residential area branch (GRA) Way,Ayaboninsa Avenue, Kenya Mr. James Dempesy Phone number: +229-9884-1152 DIRECTOR GENERAL EXPRESS SERVICE COMPANY Good day to you. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the Manager of Eco bank. Note that we also do not deliver to P.O. Box address or street corners but to your residence
direct. Kindly reconfirm your mailing address to avoid
wrong delivery please: . . . . . . . . . . . . . . . . . . . . . .... (more)
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ERIC JOHNSON: you can withdrawal money from your international ATM
From: "Transfer Dpt." < transferdpt2@gmail.com >
To: undisclosed-recipients:;
Subject: We have been instructed not to deliver your package to you.
Date: Wed, 8 Mar 2017 14:03:36 -0800
FROM: MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings,
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.
... (more)
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Ban Ki-Moon: where you want him to send the Draft
From: " Edwardx steven" < edward.steven41@gmail.com >
Date: Mar 8, 2017 1:30 PM
Subject: Urgent/Kim
Cc:
How are you today? Hope all is well
with you and family?, You may not understand why this mail came to you. We have
been having a meeting for the passed 7 months which ended 2 days ago with the
then secretary to the UNITED NATIONS . This email is to all the people that
have been scammed in any part of the world, the UNITED
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Johnson Joy: this ATM CARD of yours has been activated and a security pin
From: marker paddy < upservicepost@gmail.com > Date: Thu, Mar 9, 2017 at 4:32 PM
Subject: DIAMOND BANK ATM International credit Settlement. Directorate of International Payment.
To:
DIAMOND BANK ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
... (more)
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Amira Niass: I'm being maltreated on daily bases
On Monday, March 6, 2017 10:25 PM, Amira Niass < amira123niass@hotmail.com > wrote: Hello My Dear; It's my pleasure to contact you, truly we've not met for the first time but please I need your attention to this email. My name is Amira Niass, a Senegalese American. I am 28 years
old and was married to my late father's business associate, after he helped me inreceiving my late father's fund and in the establishment of somebusiness here in America. But his recent attitude towards me has changed everything, I'm being maltreated on
daily bases andhis selfish desire won't let me do anything for myself and I'm disappointed that he came to me just for the money. The point is that I have filed for a divorce and on my request, the court has frozen all our business until my marriage is legally dissolved. As ifI knew this would happen; before
the transfer of my late father's fund to his bank account, I withdrew the sum of Seven hundred and twenty five thousand US dollars ($725,000.00) from my late father's account without his consent and deposited it in a fixed deposit account with the help of
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USMAN BELLO: we will surely deal and bring to book the people
In Joi, 9 Martie 2017 9:55:31, INVESTIGATION DEPT < financialcrime2015@gmail.com > a scris:
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
ATTENTION,BENEFICIARY
The Economic Financial Crimes Commission {EFCC}, through our
intelligence Monitoring Network have discovered that some group of
unscrupulous elements have fraudulently using the federal government
of Nigeria letter headed paper to miss-inform creditors like you
causing a lot of problems and irregularities towards the release of
your long overdue payment because of all this fraudulent act this
... (more)
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