From: " MRS MARGARET BEHTI" < margaretbehti3@gmail.com >
Date: Mar 10, 2017 6:32 AM
Subject: PLEASE I NEED YOUR HELP
To:
Cc:
KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME
... (more)
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MARGARET BEHTI: after his death I inherited some part of his business and money
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Olevia Hulbert: I am Originated from German but was born in London
From: Olevia Hulbert < oleviahulbert@hotmail.com >
Sent: Thursday, March 9, 2017 7:38:29 AM
Subject: FROM OLEVIA HULBERT
Hello dear, How are you today? I would like to be open to you. I am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or
color or achievements, what matters in our life is nothing but Care and expression, expression of the heart. ... (more)
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Sufia Mansoor Mohammad: I sold off our properties and other inherited belongings and deposited it with UBA Bank
From: " Mrs. Sufia Mansoor Mohammad" < smm22@the-aol.com >
Date: 11 Mar 2017 2:55 p.m.
Subject: Yours sister,
To: " Recipients " < smm22@the-aol.com >
Cc:
Compliment.
How are you today? considering the fact that we don' t know each other, please i must apologize for any embarrassment it may caused you, I got your email ID from your country' s guest book " Salam Business Club" and prayed fervently before I took this courage to write you, My husband who could have handled the process of executing my WILL & TESTAMENT to you on my behalf died early this year after an illness.
I am Mrs. Sufia Mansoor Mohammad, 58 years old, a widow with no child and my late husband who had cardiovascular condition died of cardiac arrest, am suffering from protracted cancer of the lung/liver which has also affected part of my brain cells due to its complications.
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Lucy Cart: The said clearance cost amount $390 USD (THREE HUNDRED AND NINETY UNITED
From: Lucy Cart < mrslucycart02@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Mar 10, 2017 6:36 am
Subject: RE:YOUR REGISTERED ATM - CARD PACKAGE DELIVERY
U.S DEPARTMENT OF STATE (NETWORK)
OFFICE OF FOREIGN MISSIONS
95 MERRICK WAY, SUITE 505
... (more)
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Mohamed Ahmed: you cannot withdraw more than $15,000
From: Federal Ministry of Finance < d.errex@alice.it >
Date: March 11, 2017 at 4:48:32 AM EST
Reply-To: dhlcompany@oath.com Federal Ministry of Finance Payment Reconciliation Panel Via Office of the Presidency Rue 86 Cotonou, Republic Of Benin Attention Dear, YOUR FUND RELEASE TODAY URGENT RESPOND This is to officially inform you that you have won $7,500,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into an ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency... (more)
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Emeke E. Iweriebor: billion was lost on fake cheque For past years
On Saturday, March 11, 2017 9:49 AM, Emeke E. Iweriebor < scuola.prim.lequiot@alice.it > wrote:
Attention Beneficary,
Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of
Lottery/Contract and Inheritance Payment From 2010 years ago till 2016
Records.
Through our Fraud Monitory Unit we have also noticed that over the past 6 good
Years,You have been transacting with some impostors and fraudsters In Cotonou-
... (more)
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maria ude: We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union
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Omar Bello: I corporate with a foreign partner for the claim since i cannot come out
De : omar bello < omarbello620@yahoo.com >
Envoye le : Sa, 11 Mar 2017 13:27
Sujet : I guarantee you 100% risk free for this claim ... (more)
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ATTORNEY MELVIN E. JOHNSON: partnership with you in such a hug
From: ATTORNEY MELVIN E. JOHNSON < attornymelvine1@hotmail.com > Sent: February 28, 2017 10:06:07 AM Subject: Attention: Re: 160,MILLION INVESTMENT PROJECT FOR YOU
Attention:
Thanks for your quick and positive response to the email and proposal i send to you. Is good to start up this Investment partnership with you in such a hug business and investment project like this, henceforth I would like to advise you to indicate your full
interest in this business to enable us carry on this noble investment project in your country fast and also for us to work hand in hand in making sure that this investment project comes to pass in your country. Actually me and my client been the owner of this said investment fund Mrs. Jewel Taylor is founding it very difficult to move this said funds to abroad without having a foreign partner whom will assist us in everything but to secure the release of this funds
... (more)
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william mcghee: I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH
On Thursday, March 9, 2017 11:44 PM, william mcghee < oreb53@alice.it > wrote:
ATTN,
My Name Is Mr. william mcghee).
I RECEIVED AN EMAIL FROM MR.johnson dan, HE CALLED ME YESTERDAY WITH THIS
TELEPHONE NUMBER: (516) 6128082 INFORMING ME
THAT YOU ARE DEAD AND HE SAID THAT I
SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: USA 94102,BECAUSE HE IS YOUR
NEXT OF
KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM
YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE
BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.
I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON' T
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Jimmy Anderson: Kindly do your best now to send the Fee
2017-03-10 15:38 GMT-04:00 BARRISTER JIMMY ANDERSON < daniele.zanni.xavj@alice.it > :
From Barrister Jimmy Anderson ESQ.
Re: Payment resolved Amount: US$5billion
Dear Client,
Does it means that you are no more interested of making the claim of your
... (more)
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Michael Robin: the airport storage and security unit will be expecting you to clear up the $350 storage
From: CARGO AND STORAGE FACILITY UNIT < mail@swsmu.com >
Date: Saturday, March 11, 2017, 03:34 -0500
Subject: DELIVERY ALERT URGENT NOTIFICATION PACKAGE ;Reg #: BSN99YHC10
... (more)
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Alston Samuel: After a long discussion/s along with the top learned men in the chamber, we carried out
Dari: " RBS BANK" < www.rbsfundtransfer@accountant.com >
Tanggal: 24 Jan 2017 00:43
Subjek: SECURE TRUST BANK FOREIGN REMITTANCE WIRE TRANSFER DEPARTMENT. SECURE TRUST BANK PLC One Arleston Way Solihull B90 4LH
Tel: +44 704 579 8722 Fax Number:+447031941849... (more)
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Alhaji Hassan Ahmed: we got report that you are dead and
In Vineri, 10 Martie 2017 19:37:17, hassan ahmed < rimittanceforeigndpt@gmail.com > a scris:
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
From the Desk Of CBN
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/13
[KTT FOREIGNPAYMENT DEPT]
... (more)
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DAViD J.YOUNG: YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF
From: DAViD J.YOUNG < jamesfent41@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Mar 11, 2017 03:01 AM
Subject: OFFICE OF THE US AMBASSADOR TO NIGERIA
OFFICE OF THE US AMBASSADOR TO NIGERIA
ABUJA, NIGERIA.
davidj.young70@gmail.com ATTENTION: BENEFICIARY,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
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Philip Hosten: decline Payments/transfers if any irregularities are noticed
From: " UBA BANK OF AFRICA DAKAR SENEGAL" < cfcubabankgroup_sn@financier.com >
Date: 11 Mar 2017 12:20
Subject: Opening a new account
Cc: CUSTOMER CARE.
UNITED BANK FOR AFRICA SENEGAL
UBA Senegal Head Office
Office: Route des Almadies Zone 12 Lot D
Tel : (+221) 76 65 78 857
Fax : (+221) 33 820 60 10
Email: cfcubabankgroup_sn@financier.
com <cfcubabankgroup_sn@financier.com> infoubasn@gmail.com
Head Of Operations (Mr. Philip Hosten)... (more)
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Aurelien Agbenonci: no more delays would be tolerated in any international transaction because most
From: Minister of Foreign Affairs < agbenonciaur@gmail.com >
Date: March 11, 2017 at 1:21:52 PM CST
Subject: FINAL NOTICE : Pending payments(US$2.5M) Reply-To: agbenonciaure@gmail.com Dear beneficiary, FINAL NOTICE ABOUT YOUR PENDING FUNDS Please,read between the lines.I write to let you know that your delay has caused a menace to me and controversy in this office. Actually, the MINISTRY OF FOREIGN AFFAIRS held the final INTER-MINISTERIAL MEETING which invlove the new president of USA and the UNITED NATIONS GENERAL ASSEMBLY. This meeting is being done IN NEW YORK ... (more)
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Maxwell Richard: We cannot be able to send the payment with your email address
From: Maxwell Richard < " .www. " @ diary.ocn.ne.jp > Date: Thu, Mar 9, 2017 at 12:34 PM
Subject: Attention ! Attention !! Attention !!!
To:
Attention ! Attention !! Attention !!!
The International Monetary Fund Annual Compensation From USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gramoffice has been mandated by the IMF to transfer your compensation to you via MoneyGramMoney Transfer.
... (more)
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Mavid May: Mrs.LINDA Ude said that you have sent her to claim the fund on your Behalf that you are dead
From: Dr. David Elise < " 1931. " @ aioros.ocn.ne.jp > Date: Sat, Mar 11, 2017 at 1:11 AM
Subject: KINDLY CONTACT western union AGENT Dr. David Elise NOW.
To:
KINDLY CONTACT western union AGENT Dr. David Elise NOW.
I have deposited your cheque to the Western Union office here and we agreed with Western Union office to pay your funds to you, so all you have to do is this Reconfirm
your address,. . . . . . . .
Your Full name,. . . . . . .
... (more)
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Melania Trump: if you don't have the $85 try to borrow it and send it immediately
On Thursday, March 2, 2017 12:41 PM, Mrs. Melania Trump < ciakhi@alice.it > wrote:
FROM MRS. MELANIA TRUMP,
EMAIL :: melaniatrump@presidency.com TEL PHONE::: (202) 856-7364
How are you today? I am Mrs. Melania Trump and I am written to inform you
about your Bank Cheque Draft brought by the United Embassy from the government
of Benin Republic in the white house Washington DC which contains the sum of
$20.000.000 millions us dollars credited from the bank of America, the delivery
of your funds has been mandated to be deliver to your address on Friday being
February 24, 2017 to you as soon as you get back to me with your home address.
Bear in mind that I have taking my time to be in charge of your funds as
instructed by my husband to ensure that you received your funds successfully
... (more)
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