From: paul@wiseassistant.net < paul@wiseassistant.net > Sent: Saturday, March 4, 2017 12:14 PM Subject: Greetings Beneficiary
Greetings Beneficiary
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous
persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of One Hundred
and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. ... (more)
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James B. Comey: We have done a random email selection
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Susan J. Helms:
From: " susan Helm" < sgtsusanhelm@hotmail.com >
Date: 22 Dec 2016 16:55
Subject: Nice to meet you
Cc:
... (more)
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Desmond Novia: It has come to our knowledge just this morning when we took the security
On Wednesday, 15 March 2017, 5:48, Dr.Desmond Novia- U.N.R.C < angelo.pinna57@alice.it > wrote:
UNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKAY STATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229 9720 8522
EMAIL:( info.un.unrc@gmail.com )
EMAIL:( info.un.unrc@gmail.com )
http://www.un.org/sg/ OUR REF: UN/UNRC/91/2017
... (more)
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joseph david: let me not forget if your not coming
From: Anita Hassan <anitahassan24@hotmail.com>
Date: Mon, 6 Mar 2017 22:41:15 +0000
Subject: HELLO MY LOVELY FRIEND GOD HAS ANSWER MY PRAYER
To:
How are you doing? Hope all is well with you and your family? You may
not understand why this mail came to you but it is to let you
celebrate with me after the past difficulties which we went through
when we are having a business transaction which eventually we fail to
concluded.
I am using this opportunity to inform you that this business has
finally been concluded with the assistance of another partner from
London who financed the transaction to a logical conclusion and also
proposal to marry me, but I want to thank you for your great effort to
our unfinished transfer of the fund into your account due to one ... (more)
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Idris Kutigi: you will spend on this is $60 and you will have your card
In Marti, 14 Martie 2017 12:45:02, Legbo Kutigi < justicekutigi2015@gmail.com > a scris:
FROM FEDERAL ECOWAS HIGH COURT OF NIGERIA BRANCH:OB/OP/1234 Nigeria
Ecowas High Court. OUR REF.CODE:BSEL/773/FEHCN/021/ 17
Attention;Beneficiary/
Contractor's
This is an official message coming to you by the Chief Justice Idris
Kutigi i am writing to inform you because after the meeting held
yesterday by the board of director's I meant to understand that you
are not yet receive your compensation fund which was instructed to be
deliver to your address by the federal government of this country,
however I want to inform you that Mr. Ben, MR. JOHN EZE,PROF CHARLES
... (more)
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murine Ibrahim: he the one that is helping for feeding my dear
Dari: " murine ibrahm" < murineibrahim@gmail.com >
Tanggal: 30 Jan 2017 18:07
Subjek: ADD YOUR NAME AND SEND TO THE BANK
Cc:
Attn Sir, My
name is Mr . . . . . . . . I am standing for the family of Late Dr.
Ibrahim coulibaly, to request the funds of ( $5.9 Million US Dollars
)FIVE Million Nine Hundred Thousand US Dollars on hold be forward to my
account in my country. As late Dr. Ibrahim
... (more)
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rosalinda pereira: you have to pay taxes
Dari: " rosalinda pereira (via Google Drive)" < rosalindapereira555@gmail.com >
Tanggal: 3 Feb 2017 19:29
Subjek: Good evening sir.docx - Permintaan akses
Cc:
rosalinda pereira <rosalindapereira555@gmail.com> meminta akses ke dokumen berikut: Good evening sir.docx Buka setelan berbagi Google Drive: Semua file Anda dalam jangkauan, dari perangkat apa saja.
Google Inc. 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA Dari: " rosalinda pereira" < rosalindapereira555@gmail.com >
Tanggal: 4 Feb 2017 00:22
Subjek: Re: Good evening sir.docx - Permintaan akses
Cc: ... (more)
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Barrister Mills Nil Osah: get paid before 20th of this month
From: Barrister Mills Nil Osah < lerry85@alice.it > Date: Wed, Mar 15, 2017 at 4:46 AM
Subject: Attention My Dear Friend
To:
Attention My Dear Friend
We are sending you this message from UN office to confirm if you have received
your funds from Central Bank of Benin as government of this country instructed
us to release to your funds in your favour, And we want make sure that all
... (more)
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Sung Nyon Kim: raising any eyebrow
From: Sung Nyon Kim < sungnyonkim1@gmail.com > Sent: Wednesday, 15 March 2017, 3:55 Subject: HELLO Dear We
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Linda Martin: we can share happiness our after all the sufferings
Dari: " Linda Martin" < lindamartin209@gmail.com >
Tanggal: 25 Jan 2017 02:36
Subjek: My Dearest One.
Cc: My Dearest One. Am more than happy for all your doing to me God will always remember you and bless you more and more, How are you doing today honey? how is your day? hope the blessing of our Lord Jesus Christ is showering upon you? as i am here praying and thanking God for giving me a man like you hoping to meet you soon, Dear i receive your mail concerning the cost of the document. Now i understand that the Lawyer is asking for some money that will enable him to get the document on your behalf.
Dear please i am begging you in the Name of God to try all your best to send him the money so that he will start working on the document' s because the lawyer said that with out paying the money in the Federal high court, that the document' s will not be release to him, and again you know my condition here as a refugee, i don' t have any money with me so please try all your best even if you don' t have the money you can still borrow it from your friends & promise to pay them back with an entrance as soon as the money is been transferred into your account, please i am begging you to help me pay the Lawyer, remember that this document is the only thing that hold the bank from transferring the money to your account. Please i am hoping that you will not abandon me here. Please I will be rushing back to the camp waiting for your mail today. I love you and wants to be with you, please help me.... (more)
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Booker Alexander: you collect a total of 20% of the money for your self and keep the rest
On Wednesday, March 15, 2017 4:15 AM, Mrs. Booker Alexender < mrsbookeralexander@hotmail.com > wrote:
My
beloved , Thank
you so much for your response over this project and may God bless you. My dear, your mail has brought hope and joy to my heart because while reading your mail I found honest and true person who will handle this matter properly. I am happy as I have entered
a right person who will manage my money well and take good care of my little daughter very well, please my dear, I am sorry for been a little bit late in replying your mail because of my condition here in the hospital as am getting worried and the pain is
too much for me. My dearest, I sincerely thank you so much for your concern and i will also like to let you know that God will mightily bless you in Jesus name.... (more)
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Gareth & Catherine Bull: we have decided to donate 1.5 million
On Wednesday, 15 March 2017, 19:31, Gareth & Catherine Bull < catherine@wildflowers.co.uk > wrote:
My wife and I won the Euro Millions Lottery of 41 Million British
Pounds and we have decided to donate 1.5 million British Pounds each to
4 individuals worldwide as part of our own charity project.
To verify, please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email please,
... (more)
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Roslyn Anderson: thwart my dream, though you may wonder why
De : Roslyn Anderson < roslynanderson02@hotmail.com >
Envoye le : Ve, 24 Fev 2017 15:59
Sujet : I have decided to compensate you with 38% of the total money
... (more)
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David White: so you are advice to send this fee now
IMF sign and stamp Final fee $55_Activate your payment. . Western Union Money Transfer Welcome Western Union 09:59 (Ha 7 horas) Attention Please.
Thank you for your email & you are welcome to western union office. Please & Please note that you have to send only $55 for the IMF sign and stamp, this $55 is the only fee to IMF sign and stamp, so that you will receive your first payment this morning without any further delay again. so please update me now, so that we can finishup this today without any further delay again. I am given you 100% assurance that you will pickup your first payment this morning without any further delay again. Please get back to us on time this morning for final endosement.
Please understand that as soon as this fee is sent, we will activate your payment this morning without any further delay again. Please note that the reactivation fee is $55 only, so you are advice to send this fee now, so that you will receive your first payment this morning. Send the payment for the IMF sign and stamp fee of $55 through Western Union Or Money Gram with the Information below.
Receiver: PAUL KALU
Receiver:Addre ss Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
Country: Benin Republic
Amount: $55
Question: How Long?
Answer: Immediately
Sender Name:
MTCN : _ _ _ _ _ _
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MIKE IBE: I Will Advice You To Proceed To The Money Gram And Send The Fee Of $150.00 Today
On Mon, Mar 13, 2017 at 7:28 am, REV MIKE IBE < postmaster@houtex.nl > wrote: Attention:
This Is To Inform You That We Have Receive Your Email And We Thank You Very Much For The Instruction You Have Giving Us To Transfer Your $40m To Your Brother In-Law By Name Mr.MITCHELL LEWS.E .And As I Am Talking To You Now Your Brother In-Law Have Contact Us This Morning Together With His Bank Account Information And Also He Said That He Was With You Yesterday Night And You Told Him That You Do Not Want Your $40m Anymore
Here Is His Bank Account Information He Forward To Us This Morning. Below Is His Bank Account Information
Bank Name: Firstrust Bank
Bank Address: 11 Durham Road Newtown, Pennsylvania 18940 USA
Bank Acct: 60 3506718
Bank Routing: 236073801
Bank Acct. Holder Name: MITCHELL LEWS.E,
Anyway Since You Told Him That You Will Not Contact Us Again Regarding Your $40m And Also I Want To Let You Know Today That I Rev Mike Ibe Will Not Contact You Anymore
But The Only Advice I Have For You Is That If You Really Want Your $40m Then You Proceed To The Money Gram Or Western Union And Send The Fee Of $300.00 Today And Get Back To With The Information
... (more)
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David McCalman: about a potential deal that will benefit us
On Saturday, November 12, 2016 1:08 AM, David McCalman < AliChalob@cmitfod.com > wrote:
I'm a banker here in London and I'm communicating with you about a potential deal that will benefit us. You will get 40% of the fund and I keep 60%. Reply for more info.
David McCalman. ... (more)
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Charles J. Colocino: about this abandoned box so that we can transact this as a deal and share the total money
Gesendet: Mittwoch, 15. Mrz 2017 um 18:31 Uhr
Von: " Sir Charles J. Colocino" < info69316@gmail.com >
An: undisclosed recipients:;
Betreff: FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA, I am Charles J. Colocino Jr., a senior officer at John F. Kennedy International Airport (JFK) New York.... (more)
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Chris Douglas: use my position in the company to influence the management to issue you an Official Purchase Order
On 29 Jul 2016 4:44 p.m., "काला जादू जादू" < brihaeeswarartemple@gmail.com > wrote: I need an Bangladesh or India Contact for a supply deal in my workplace WhatsApp +447440544707 From: "काला जादू जादू" < brihaeeswarartemple@gmail.com >
Date: 15 Mar 2017 9:56 p.m.
Subject: SUBJECT: VIEW THE SUPPLY PROPOSAL I have this supply business partnership proposal for you to handle in Bangladesh for our mutual profitable benefit." BIO-COLI ORGANIC SEED" is a kinds of herbal medical extract/root used for the production of Pharmaceutical products and Anti-Viral drugs. ... (more)
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GODWIN EMEFIE: re-confirm your full contact details for verification
From: BOADCBN < boardcbn02@126.com > Subject: Your urgent response will be highly appreciated.
Date: Wed, 15 Mar 2017 23:01:07 +0800 (CST)
CENTRAL BANK OF NIGERIA
TELEX/ WIRE TRANSFER DEPARTMENT
CORPORATE HEADQUARTERS
ABUJA.
Swift Code: BPH KPL PK,
CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH TELEX/ WIRE TRANSFER OR ATM CARD
DEPARTMENT CORPORATE HEADQUARTERS ABUJA.
ATTENTION: Beneficiaries,
... (more)
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Cynthia Helen Denis: As you will help me in an investment, and i will like to complete my studies, as i was in my 2nd year in Nursing
De : Cynthia Denniss < cynthiadeniss@yahoo.com >
Envoye le : Ma, 21 Fev 2017 8:24
Sujet : It's my intention to compensate you with 25%
My dear
I am Miss Cynthia Helen Denis, l am 23 years old, I am single never married before, Nursing student from Monrovia (Liberia), but presently seeking asylum in Senegal as a result of war in my country, my father of a blessed memory by name Late Engr. Patrick Denis who was the Director general with Denis Industrial Co. PLC in Liberia was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militias came to our house, and this sent me away to other country as i made my escape only by God's special grace and with the help of catholic missionaries because i was in the boarding house when this incident took place.
... (more)
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