De : lucie_kemi < lucie_kemi@yahoo.com >
Envoye le : Me, 1 Fev 2017 11:48
Sujet : I agree that 40 % of this money will be for you
MISS LUCIE KEMI
BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA)
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Lucie KEMI: relation died alongside with him at the plane crash leaving nobody behind
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Evelyn Ukeja: there has been a lot of Litigation FOR and AGAINST your Contract Payment.
In Luni, 13 Martie 2017 1:03:35, Evelyn Ukeja < evelyn_ukeja1@outlook.com > a scris:
EVELYN UKEJA ASSOCIATES
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debra lewis: it is against the United state Military ethics
Van: debra smith < debrasmith697@gmail.com >
Verzonden: maandag 13 maart 2017 11:14
Onderwerp: Re: YOU & Me
Good time my dear"
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Steven Justine: write down your winners ID
From: Customers Center <info@lee.com>
Date: Sat, Mar 11, 2017 at 8:57 AM
Subject: RE: CLAIM NOTIFICATION
To:
Re: Claim
=================================
Your email has won a prize.
**********************************
Part Number: RDD-137-NGN
**********************************
Amount: $ 2,150,000 USD
**********************************
Terminals: World Wide
**********************************
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Microsoft World - Prof Dallas Owen
On Mon, Mar 13, 2017 at 3:06 am, Microsoft Awards < mweb@null.net > wrote: Your email address is hereby approved to claim a total sum of 1, 000,000.00 (One Million Great British Pounds) in cash credited to File KPC/9030108308/03.
View attached documents to read more and claim your Prize, or send email to () with all your information's as requested
in the attached document.
Yours Faithfully,
Prof: Dallas Owen
Microsoft World
+447452016075 ... (more)
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Janet L. Yellen: urgent and important the bank are waiting
From: FEDERAL RESERVE BANK OF NEW YORK < mrsamuelpaul12@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Mar 13, 2017 1:44 am
Subject: Re: ATM Card payment notification.
FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.
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Juliet Okpanachi: this is the last chance you have to receive your US$1.5Million
From: Mrs. Juliet Okpanachi < repuestos24@speedy.com.ar >
Sent: Mon, Mar 13, 2017 03:26 AM
Subject: RE SUB-REQUEST FOR THE RELEASE OF US$1.5MILLION DOLLARS
BANK OF AFRICA
Plot 4 AD Kings Avenue, Isolo Benin Republic
Tel: +22999338851
RE SUB-REQUEST FOR THE RELEASE OF US$1.5MILLION DOLLARS
Attention Honorable beneficiary:
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TONY EDWARD: try your possible best and get the activation fee
From: " MR:TONY EDWARD" < westernunionplc807@yahoo.fr >
Date: Mar 13, 2017 21:42
Subject: PICK UP MTCN_ _978496*
To:
Cc:
MONEY GRAM HEAD DEPARTMENT
UBA BANK PLC.
NO, 34 AGBARA AVE. OPP. COTONOU-PARAKOU
EXPRESS WAY, COTONOU,
BENIN REPUBLIC.
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Nancy Nynu: your fund have been approved to be paid to you by Guaranty Financial Incorp
De: Mr. Mahmoud Hadi < mahhadi10@outlook.com >
Enviado: jueves, 16 de febrero de 2017 11:12 a.m.
Asunto: Transfer from US Bank Payment of $15,000,000
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MARGRET ZUTA FAMILY: white owned farms have been invaded
On Sunday, March 12, 2017 3:46 PM, Mrs Margret Zuta < firstcommrcialbankuk248@yahoo.com > wrote: #182 Broad street Ilove
Rose bank, Johannesburg,
South Africa
Dear Sir/Madam,
Naturally, this letter will come to you as a surprise since we have not met, permit me however, I am MRS. MARGRET ZUTA a daughter of Zimbabwean Farmer Mr. SMITH ZUTA . I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region.
As the present political instability in my country Zimbabwe, does not encourage financial investment, as the environment i s not conducive for investment and most of all security is not insured, just as reported by international media. This problem started when the Zimbabwean government under the leadership of President Robert Mugabe announced a degree on May 31st 2000 to seize more than 849 white-owned farms. So far, more than... (more)
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Trump John Donald: agent will deliver this fund to your home
From: " Trump John Donald" < & quot;www. & quot;@fine.ocn.ne.jp <quot%3Bwww.%26quot%3B@fine.ocn.ne.jp> >
Date: Mar 13, 2017 11:45 AM
Subject: call or sms (704) 448-5053
To:
Cc:
ATTENTION GOOD CITIZEN OF THE STATE !!!!!
I hope this message gets to you in good health ?
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Dave Kirkbride: send the US$198 before our remittance officer will be wire
> From: Exchange State Bank <caralunnoricci@alice.it>> Subject: PAYMENT GOOD NEWS.> To: > Date: Sunday, March 5, 2017, 6:59 PM> Welcome to Exchange State Bank Corporation> Headquarter.> 3992 E Chandler St,> Carsonville, Michigan 48419> United States of American> Update: March, 6, 2017>> Dear customer Email IDOwner.>> Your Fund Donation Code is [ DD2017W ]>
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John David: I am claiming to be the owner of the fund which is not fair
From: Mr. John David < David@mint.ocn.ne.jp > Date: Mon, Mar 13, 2017 at 11:25 AM
Subject: GOOD NEWS
To:
Hello ... (more)
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Maliah Hassan: let me go back to the events that's took my father's life
De : Maliah Hassan < maliahsn@hotmail.com >
Envoye le : Lu, 13 Mar 2017 9:48
Sujet : I contacted you to seek for your assistance
Assalamu'alaikum. My dear, how are you and your health which is very important to me ?I hope fine, insha Allah ! My dear I know that this mail will be a surprise to you and
I am sure that you would hardly expect such mail from me since we are just new friends but I am doing it because of the situation at hand and decided to let you know every thing about me because I believe it is masha Allah that which Allah will which makes
me know you after some prayers with fasting to him, I am also ready to be with you if you accept me with all your heart. My name is Miss Maliah Hassan, I was born on Sunday 18th November 1994 in the ancient city of Aleppo within Jabal
Semaan province in Syria, the only daughter of late Dr. Adel Hassanwho was one time a guest speaker in Syria embassies Senegal, United kingdom, Angola and Canada respectively born into a Muslim family that cherish
the principle of comfort of a family but all the same Allah knows the best, I lost my mother two days to my 16th birthday on Saturday 16th November 2010 in a rape incident when she got killed trying to save a rape victim
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JAMES AKA: WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS
On Mon, Mar 13, 2017 at 9:39 am, REV.JAMES AKA. < judelaslaka2015@gmail.com > wrote: DEAR SIR/MADAM,
GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.
GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.
FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKA).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL
MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD
TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT
LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO
BUSINESS.
THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
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SCOTT OBI: my success in getting those funds transferred under
Gesendet: Dienstag, 14. Mrz 2017 um 01:15 Uhr
Von: " SCOTT OBI" < bin@jettern.com.cn >
An: Kein Empfnger
Betreff: Compensation ATTN:
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Angela Maiga: ask him to give you the details of the payment
From: Mrs Angela Maiga < d.errex@alice.it >
Date: March 14, 2017 at 2:42:14 AM EDT
Subject: Contact:Barrister Mr Richard Benard Williams, Tele:. +17162987966 Reply-To: benardwilliamm@hotmail.com Contact:Barrister Mr Richard Benard Williams, Tele:. +17162987966 Dear customer, Your $5m USD under our custody which your first payment of Us$2500.00 will been transferred, you have to contact Barrister Mr.Richard Benard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name. . . . . 2Your Second Name. . . . .... (more)
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Management: Organization will be responsible for all your hospitality
From: " Job opportunty" < job_opportuntyusa@outlook.com >
Date: Mar 14, 2017 2:04 PM
Subject: DTE ENERGY APPLICATION AND INTERVIEW FORM FILL IT AND SCAN IT BACK .
To:
Cc:
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Vivian Douglas: pick up the $5000.00 and call the Operation Manager
From: " Miss.Vivian Douglas" < francisco.serie23@gmail.com >
Date: Mar 14, 2017 5:13 AM
Subject: WESTERN UNION MONEY TRANSFER.
To:
Cc:
WESTERN UNION HEAD OFFICE DEPARTMENT
BENIN REPUBLIC.FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 96308415
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Daniel Madu: please stop communicating with any office
De: Rev. Daniel Madu [reportes@hospitalfontibon.gov.co]
Enviado: domingo, 12 de marzo de 2017 21:44
Asunto: IMF $10.7M Fund Beneficiary
International Monetary Funds ( IMF ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Attention; Fund 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 over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Rev. Daniel Madu, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK.
We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria, All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
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