From: "BARRISTER WILLIAM SMITH(BSC,MBA,ESQ" < barristerwilliamsmith1@yahoo.com >
Date: March 14, 2017 at 8:46:42 AM EDT
Subject: Invitation: BARRISTER WILLIAM SMITH(BSC,MBA,ESQ) Reply-To: "BARRISTER WILLIAM SMITH(BSC,MBA,ESQ" < barristerwilliamsmith1@yahoo.com >
MAR
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Williams Smith: I am writing to confirm the fact if you are (DEAD)
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Grieve. H. Williams: claim his funds of 10.000.000,00 (Ten Million Pounds), which has been with our branch for a very long time
On Tuesday, March 14, 2017 6:01 AM, Grive.H.Williams < willamshoward1@gmail.com > wrote: HSBC Holdings Plc. London The chief auditor (H.S.B.C Bank London). HSBC Group Head Office 8 Canada Square, E14 5HQ London ... (more)
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Mercy Emmanuel: the beneficiary of his will a sum of $6,500,000.00
> From: Rev Sister Mercy Emmanuel <elodev@fcvnet.net>> Subject: PEACE OF LORD BE WITH YOU !> To: @> Date: Tuesday, March 14, 2017, 4:54 AM>>>>>> Good day,>>>> I am Reverend Sister mercy Emmanuel from st Peter Catholic> Church here in Nigeria, it's very pathetic that we
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Jan Eliasson: easy processing and payment
From: Jan Eliasson < energy@mail.astrakhan.ru > Date: 2017-03-14 10:36 GMT-03:00
Subject: Attention
To:
This is to official inform you that we have been having a meeting for the past two months in the meeting with the board of directors of united nation to compensate all B2B and Individual scammed victims . This letter is to notify you about your compensation as one of the scammed victim that sent money via Bank Transfer , Western Union Money Transfer, Ria or Money Gram to fraudsters.
This mail is to officially notify you, that your email address have been listed as one of the Scammed victim, to benefit from this ongoing SCAMMED VICTIM COMPENSATION BENEFITS (SVCB)
Please be informed that your REF/PAYMENTS CODE IS: WFSC/07735, and are to be quoted in your corresponding,
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Myriam Abdallah: feel free and contact Reverend
From: Myriam Abdallah < myriam-abdallah21@hotmail.com >
Sent: Sat, Oct 29, 2016 4:17 pm
Subject: Ask him to send you yourcheque of $250,000 ... (more)
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Batu Momoh: pay him on your behalf as he is willing
On Saturday, March 11, 2017 1:09 PM, officefmf6 < officefmf6@gmail.com > wrote:
FEDERAL REPUBLIC OF BENIN OFFICE OF THE ACCOUNTANT GENERAL FEDERAL MINISTRY OF FINANCE BLOCK 68/72 AVAKPA,COTONOU BENIN REPUBLIC. TEL: + 229 98280443. OUR REF: FRB/OAG/64221/X21/17. DATE: MARCH 11TH, 2017. Attn: RE: AFFIDAVIT OF TRANSFER OF OWNERSHIP SIGNED BY YOU. We wish to crave your indulgence on the above subject matter as we received an affidavit of transfer of ownership purportedly signed by you from Mr. Walter Koloch of Germany, certifying him your bonafide next of kin. On this note,he is requesting us to pay him on your behalf as he is willing to fulfill all the statutory provisions. Hence,I deemed it very necessary to contact you for your approval first because of the volume of money involved as this exalted office will not be responsible for a wrong in transfer of funds thereafter resulting from a mistake/s made by a beneficiary. While we therefore await your confirmation to this effect,please note that we shall at the expiration 48 hours without hearing from you proceed with the processes involved in endorsing his file and consequently make the payment to him accordingly. You are hereby this notice advised to revert back to this office as soon as you receive this message for clarifications. Yours faithfully, Batu Momoh. Accountant general, Federal ministry of finance.... (more)
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JOHNSON UGO: send the Renew file fee of $45 USD. Send the money to our Bursar
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Linda Njoki: is good you fill it yourself online
From: " Dr. Alex Ekwueme" < & quot;www. & quot;@mountain.ocn.ne.jp <quot%3Bwww.%26quot%3B@mountain.ocn.ne.jp> >
Date: Mar 14, 2017 8:45 AM
Subject: Attention: ,
To:
Cc:
CITIBANK INTERNATIONAL PLC UK
Address.Canary Wharf Group, 25 Canada Square,
Nairobi E14 5LB, Kenya,
E-mail: { citibankinternationalonline@ gmail.com <citibankinternationalonline@gmail.com> }
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Aleksandra Sitnikova: I love you very much
From: alekslove089 < alekslove089@gmail.com >
Sent: Wed, Feb 8, 2017 3:43 am
Hello my dear.
I am glad that you write back to me my dear. I love you very much and want to be with you, my dear. I always think of you and wait for your letter. I am thinking about us. I think about our future, my dear.
My dear, I have already made an agreement with the agency, and paid $ 500. But I wrote you that he still had 1020 dollars, would pay the full price of them all. And then I will have all the documents ready in 5-7 days. My dear, I want to be close to you and hold you. I love you my dear. I think only of you. I want to come to you. I want to be near. My dear, I beg you to help me, and then I have no problems come to you
I hope that soon I will answer your letter. I kiss you.
your Aleksandra ... (more)
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Riveira Rossi: we the bank we do operates in various couriers which are below
From: Mrs. Riveira Rossi < unitednation."@rose.ocn.ne.jp >
Date: Tuesday, March 14, 2017, 12:40 -0400
Subject: YOUR LUCKY DAY
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT,
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET,
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Irina: want to live in Russia. I don' t want to complain
Gesendet: Dienstag, 14. Mrz 2017 um 20:58 Uhr
Von: smyzyfun@gmail.com
An: Kein Empfnger
Betreff: Where are you now, what do you do? Hi. How are you? I hope you got my message and read it to the end. My name is Irina. I am 31 years old. I live and work in Russia, in city Samara. I think the distance between us is not a problem. We can always sit on thr plane and fly anywhere in the world. I' m not going to tell you about my city, it is not important. I work as a personal trainer in an elite fitness club. Elite of our city, businessmen and people from the government go in our fitnes club. I live alone in my own flat. For me money is not important. I earn enough and provide for myself. This is not the reason I wrote you. I write you because I' m lonely. I' ve never been married and have no children. Due to the fact that I' m busy with my work and career I still alone. Ofcourse, my friend introduced me with men but I have not found a common language with them. I' m a modern girl and don' t want to live in Russia. I don' t want to complain, but this country is not for me. Nothing holding me here. I have the opportunity to st
art a new life in another country. So I want to get acquainted with a man from another country. If compare your men with Russians, Russian are at the beginning of development) Ofcourse not all Russian men such. There is good, but everyone is already busy. It' s the 21st century and people more communicate in social networks on the Internet than live on the street. For this I wrote you. I' m a serious girl and I don' t have time to waste on stupid conversations. If you' re married or you have a girlfriend, if you just want to chat and not think about meeting in real. I will not come to you after 3-4 days of our communication! So, I tell you about myself. If you are also lonely, serious and looking for yoursecond half, write me an answer. Tell me about you? What do you do? Where do you live? If you think the same as me and you are too serious, we will find a common language. I' ll wait for your photos. Irina.... (more)
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Dr. JOHN LARRY: today And everyday you will be receiving your money
From: Dr. JOHN LARRY <"www."@eos.ocn.ne.jp>
Date: Mon, Mar 13, 2017 at 11:37 PM
Subject: Atention Beneficiary,,
To:
Atention Beneficiary,,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.5m
USD directed in cash credited to file # KGU/8020182590, at the owner of this
email address.
This is to inform you that our presidency held meeting with director of
ministry of finance on the Friday been 17th fenuary 2017 concern your
inheritance funds of $2.5m that was yet to pay to you. And all the conclusion
of the meeting held on the above date is that you will be receive your money
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Rebecca Hulbert: traveled with his group on a mission for Hope Worldwide Aid
De : Rebecca hulbert < hulbert_r@hotmail.com >
Envoye le : Ma, 14 Mar 2017 14:57
Sujet : My Dear, contact him about a 160,000 cheque for you ... (more)
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cletus avoka: I CANNOT RETRIEVE THESES BOXES DUE TO MY ILLNESS OF A LIVER
From: " cletus avoka" < cletusavoka23@gmail.com >
Date: Mar 14, 2017 10:16 AM
Subject: VERY IMPORTANT
Cc:
DEAR SIR, I AM HONORABLE CLETUS APUL AVOKA AND I AM THE FORMER MINISTER FOR INTERIOR OF THE FEDERAL REPUBLIC OF GHANA WEST AFRICA. I GOT YOUR CONTACT INFORMATION FROM A REVEREND FATHER WHO HAD A BROTHER THAT WORKED IN AN AUDITING COMPANY IN TENNESSEE AND FIND THE ATTACHMENT IS COPY OF MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL. THROUGH MY POLITICAL OFFICE I HAVE SUCCEEDED IN TRANSPORTING THE SUM OF 22-METALLIC CONSIGNMENT TRUNK BOXES CONTAINING THE SUM OF TWENTY FIVE MILLION AMERICAN US DOLLARS ($25,000,000,00) READY TO SPEND MONEY TO AMERICAN SOIL AND IN ADDITION I HAVE BEEN ABLE TO CONTAINERIZED 10,000 OUNCE OF PURE ALLUVIAL GOLD AND THE PURITY REPORT IS CONFIRMED TO BE 24-KARATS OF PURE GOLD FROM MY COUNTRY WORTH A VERY HUGE AMOUNT OF MONEY WITH THE 22-CONSIGNMENT TRUNK BOXES WHICH IS PRESENTLY AT THE LOS-ANGELES INTERNATIONAL AIRPORT (LAX)
DURING THE TIME OF MY POLITICAL OFFICE I WAS ABLE TO SECURE THIS FUNDS FROM MANY EUROPEANS AND AMERICAN DEALINGS I WAS INVOLVED IN THROUGH THE SELL OF PURE GOLD FROM MY COUNTRY GHANA ALSO KNOWN AS THE (GOLD COAST). THIS IS ALSO TO INFORM YOU THAT I PRESENTLY HAVE A GOLD MINE IN MY COUNTRY SO MY AMBITION IS TO ESTABLISH MAJORITY OF BUSINESS IN EUROPE AND AMERICA AS MY POLITICAL OFFICE HAS ENDED SO THIS IS THE REASON I HAD TO SAVE MY FUNDS IN TRUNK BOXES FOR SAFE-KEEPING AND TRANSPORT THEM OVERSEERS FOR SECURITY REASONS BEST KNOWN TO ME. THE CONTRACT AGREEMENT OF THE SECURITY FIRM WHICH HAS BEEN IN CHARGE OF THE SAFE KEEPING OF MY FUNDS FOR MORE THAN 3 YEARS NOW HAS EXPIRED SO MY INTENTION WAS TO COME TO USA AND RETRIEVE MY BOXES UPON THE EXPIRATION OF THE CONTRACT AGREEMENT BETWEEN I AND THE SECURITY FIRM IN USA. PRESENTLY SPEAKING I CANNOT RETRIEVE THESES BOXES DUE TO MY ILLNESS OF A LIVER CONDITION SO I NEED YOU TO REPRESENT ME AS MY NEW FOREIGN BENEFICIARY IN RETRIEVING THE BOXES FROM MY TRUSTED DIPLOMAT. ALL LEGAL DOCUMENTATIONS SUCH AS BILL OF LADING, ANTI-MONEY LAUNDERING/ DRUG CERTIFICATE , YELLOW CARD, FLYING TAGS ETC HAS ALREADY BEEN PAID BY ME BEFORE THE BOXES LEFT THE KOTOKA INTERNATIONAL AIRPORT SO YOU ARE %100 SAFE ALL I NEED YOU TO DO IS TO BECOME MY FOREIGN BENEFICIARY IN HELPING ME TO RECEIVE THESE TRUNK BOXES AS I AM WILLING AND PREPARED IN TO GIVE YOU %35 OUT OF THE FUNDS AND ALSO ALL CONTENT OF THIS MUST BE KEPT VERY SECRET AND SHOULD NOT BE DISCLOSE TO EVEN YOUR FAMILY OR FRIENDS BEFORE THE DAY OF DELIVERY YOU WILL BE GIVEN THE SECRET COMBINATION ACCESS CODES THAT WILL ENABLE YOU GAIN ACCESS TO MY BOXES.... (more)
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Anderson Richard: He will give you direction on how you will be receiving
From: Mr.Anderson Richard < www."@vega.ocn.ne.jp >
Date: Tuesday, March 14, 2017, 22:19 -0400
Subject: urgent call
Attention,
your fund ($3.7million USD) through western union
department after our finally meeting regarding your fund, All you will
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John Dramani: you are ask to pay for this Appointment to Register you as the NEXT AMBASSADOR to African
From: < e_exjohndramanimahama888@yahoo.com >
To: Undisclosed-recipients:;
Subject: From His Excellency John Dramani Mahama the Former President of republic of Ghana
Date: Wed, 8 Mar 2017 06:27:12 +0000 FROM THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANA Office of the President Republic of Ghana P. O Box 666 Accra Tell ( + 233269142905) Dear Beneficiary I am His Excellency John Dramani Mahama the new appointed president of the Republic of Ghana I here by pass this information to you that your are being appointed by the Member of the Parliament of Ghana and the United Nation,African Union, Eco was has being appointed you as the only God fearing person who can be appointed as the new Ambassador to African refugees.The meeting was held in the castle House in OSU (president Office). Your name has been nominated as the next Ambassador for the African Refugees.... (more)
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Vivian Ann Douglas: receive your USD2.5M immediately we are trying to round up
From: "Mrs.Vivian Ann Douglas" < d.errex@alice.it >
Date: March 14, 2017 at 1:01:10 PM EDT
Subject: YOUR BANK WIRE TRANSFER IS READY. Reply-To: federalministryoffinacial@gmail.com YOUR BANK WIRE TRANSFER IS READY. FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN... (more)
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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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James B. Comey Jr: ATM card that worths US$12.5,000.000.00USD
From: rockarella67@alice.it
Reply-to: fbiofficemessage@gmail.com
Sent:
3/1/2017 8:36:57 A.M. US Mountain Standard Time
Subj: YOUR CONSIGNMENt BOX
OF $12.5MILLION HAS APPROVAL TODAY TO DELIVERY TO YOU.
Good New To You,
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Janet Michael: release of US$1.5million being part payment of your inheritance
On Sun, Mar 12, 2017 at 1:36 pm, A. Janet Michael < jm2033@att.net > wrote: The auditors have handed over your payment authorization file to Mr. Chim of the debt management commission in Nigeria for release of US$1.5million being part payment of your inheritance payment, the auditors have instructed them to release the US$1.5million to you via special mode of payment for easy receiving, you are to reconfirm your full names, contact address and direct telephone numbers to Mr. Chim via email ( consult03@mynet.com ) for the release of payment to you.
Do let us know once you receive your payment for updating of our record.
Yours,
Mrs. Janet Michael.
Payment Coordinator.
FORWARD REPLY/INFO TO EMAIL : consult03@mynet.com ... (more)
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