On Thu, Mar 9, 2017 at 2:09 am, Alesky Mateusz < test1@sakura.ne.jp > wrote:
Good Day Sir/Madam,
My apologies to have to approach you in this manner, but please kindly give me a second and go through this open request.
My name is Alesky Mateusz. I was born in Poland but migrated with my mum to Spain when I was 10. I am a senior staff at Aresbank. S.A. in Spain and head of personal banking since 2006, Due to my protected position I have been privileged to maintain some very confidential TIMED account for very special customers. Unfortunately, one of these customers died in the Montana air disaster of 2009 leaving timed deposit sum of 9,500,000.00.... (more)
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Alesky Mateusz: I will appreciate you declined
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DAVID BROWN: he is currently at Stansted International Airport (UK) with your ATM
From: " DR Nwabueze Godson" < & quot;WWW. & quot;@ceres.ocn.ne.jp <quot%3BWWW.%26quot%3B@ceres.ocn.ne.jp> >
Date: Mar 11, 2017 8:37 AM
Subject: Attention beneficiaries
To:
Cc:
Attention beneficiaries
Sequel to our series of meetings for the past 6 months, which just ended with the Directors and Secretary to the United Bank for Africa, representatives respectively in full attendance. The above organizations after prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victim with a clear verifiable proof with the sum of $2.5 usd Two Million Five Hundred Thousand Dollar each from Federal Republic of Benin. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam.
Right now we have finally succeeded in getting your ATM CARD worth of $2.5 million out of delivery your ATM CARD with the help of Adams Mole Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Nwabueze Godson. the ATM CARD is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Stansted International Airport (UK) with your ATM CARD, As he called me this morning to inform me that there is no time to waste due to his flight ticket,
... (more)
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John Carto: the Director of Bank of Africa Benin Republic with this bellow
From: Mr.Jerry Wood < rev.god524@outlook.fr > Subject: Attn,Dear
Date: Thu, 09 Mar 2017 03:01:08 -0500
Attn,Dear
This is to let you know that your Total Funds $15.5Million United State Dollars has been De posted into Bank of Africa Benin Republic of West Africa for your Online transfer,so I want you to contact Mr.Jerry Wood with all your Bank Details such as follow,
Finally Provide this bellow information to them,
Account Number:
Account Holder:
Holder's Address:
Holder's Phone Number:
Holder's Date Of Birth:
State
... (more)
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Abdul Al Fahim: just between You and me, and we can split the fund in the ratio
From: AbduFahi < abdulalfahim@bk.ru >
Date: Saturday, March 11, 2017, 17:08 -0500
Subject: Mutual Benefit
Dear Friend,
If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that's not the intended purpose.
... (more)
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James Iwuaku: kindly follow due process
From: Diamond Express Cargo <diamondexpresscargotg@gmail.com>
Date: Tue, 7 Mar 2017 01:00:21 -0800
Subject: Information needed
*Dear beneficiary,*
*We received some consignments that bear your name from (GLOBAL BRAND
EXPRESS COURIER SERVICES) for onward and immediate delivery of your
consignments, we therefore advise you to kindly follow due process by
sending to us your complete details information to enable us process your
delivery tracking pin code and proceed with your delivery without any
delay.*
*Here are the information needed for your delivery below:*
... (more)
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James Eze: parliament to issue out the sum of $4.5 million in your favor
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Joseph P. Clancy: transfer/remit the $125.00 via Money Gram ONLY
From: United States Secret Service < russe142@purdue.edu >
To: Recipients < russe142@purdue.edu >
Sent: Sat, Mar 11, 2017 09:25 PM
Subject: Re:Payment Via CITIBANK NY
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Website: www.secretservice.gov
Date: 03/10/2017
Dear Beneficiary,
... (more)
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James F. Entwistle: WE HAVE DECIDED TO TAKE THIS ISSUE UPON
From: MR TERENCE Mcculley < drmculeyusaembassy@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Mar 12, 2017 3:03 am
Subject: PAYMENT UPDATE
... (more)
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Robert Russell: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft. Weight: 250.22 lbs
On Sunday, 12 March 2017, 13:33, Mr. Robert Russell. < malvinrah11@hotmail.com > wrote:
Attn: Consignor.
This is the UN audit unit of Miami International Airport (MIA). All forfeited and false declared Consignments are deposited herein the restricted bonded warehouse for auditing. On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately 10Millionusd. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.... (more)
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Amelie Adison: know my days are numbered
On Sat, Mar 11, 2017 at 1:19 pm, Mrs. Amelie Adison < kenebd4s42@mecechem.net > wrote: Dearest
I am Mrs. Amelie Adison,68yeas of age from England, married to an
Australia citizen I came across your profile and decided to mail you,
I am a cancer patient . looking for a trust I can trust to join hands
together and use my live saving to help the less privileges since I
know my days are numbered.
I look forward to your reply for further explanation
Yours Faithfully
Ms. Amelie Adison
adisonamelie0303@qq.com ... (more)
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Ekpo Nta: The " ICPC " , is faithfully under my governance
From: I.C.P.C < fmfelixmorgan@gmail.com >
Sent: Saturday, March 11, 2017 8:08 AM
Subject: LETTER OF COMPENSATION/SETTLEMENT. .
... (more)
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Cobert .T Mike: I don't know if you could afford to come down
2017.03.12. 17:43 keltezessel,
Federal Ministry For Foreign Transaction irta:
From desk Hon. Cobert Tubercia
Mike Record Manager Ministry for Foreign
... (more)
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Olivia Dylan: how do you treat your woman?
De : Olivia Dylan < oliviadylann@gmail.com >
Envoye le : Ma, 21 Fev 2017 8:23
Sujet : I would really like to know more about you
... (more)
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Johnson: .I have been given a mandate by the President Donald Trump
On Sunday, March 12, 2017 9:33 AM, Homeland Security < dsuttonnumarktransportation7@gmail.com > wrote:
Chief ofstaff Homeland
Security Mr. Johnson,
Department of Homeland Security U.S. Department of Homeland Security
Washington,
Federal Government Office 300 7th St SW Phone number+1 202-762-5073... (more)
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JENNIFER JOHNSON: it will take good 3 days to get to your house
From: Mrs.JENNIFER JOHNSON <"Www."@road.ocn.ne.jp>
Date: Sun, Mar 12, 2017 at 2:44 PM
Subject: ATTN; DEAR,
To:
ATTN; DEAR,
This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the
POST OFFICE BENIN REPUBLIC so that they will Post it to your home
address and I believe your current address is still the same. Your
total amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re-confirm your address where to Post it.
Contact Mr. John Ben,
... (more)
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James Ray: you end up in jail and all your properties confiscated
From: FEDERAL BUREAU OF INVESTIGATION < maria.azzurra@alice.it > Date: 2017-03-12 10:08 GMT-04:00
Subject:
To: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory Crimes Division
FBI Headquarters in Washington, D.C .
... (more)
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William Gold: we shall be sending you only $5,000.00
De: MONEY GRAM OFFICE < sergiocatalini@alice.it >
Enviado: viernes, 10 de marzo de 2017 07:11 a.m.
Asunto: GOOD DAY DEAR VALUED CUSTOMER
... (more)
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MORRIS UBAH: big shock to me that you have not receive your ATM
From: MORRIS UBAH <"www."@orion.ocn.ne.jp>
Date: Sun, Mar 12, 2017 at 7:40 PM
Subject: From United States Former Ambassador to the Republic of Benin
To:
This is Mr MORRIS UBAH 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 and he said that you refused to pay the
required fee for the delivery of your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
... (more)
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JAMES C. WILLIAMS: that is why we are contacting you.
From: United Nations Compensation < elenaferro@alice.it > Date: Mon, Mar 13, 2017 at 5:58 AM
Subject: Good News
To:
CONGRATULATIONS:
. .Good day to you and your family, I am writing to inform you that
the United Nations Compensation Unit have a meeting last week with
IMF of Benin Republic and we just came to a logical conclusion
... (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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