De: K.K Fadiga [ucustomdptofice44@hotmail.com<mailto:ucustomdptofice44@hotmail.com>]
Enviado: lunes, 16 de enero de 2017 13:04
Asunto: Dear Beneficiary
THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES
101, Yakubu Gowon Crescent, Asokoro District
Abuja - Nigeria
Dear Beneficiary
After a crucial indoor meeting held among the Ecowas members’ states, (Economic Community of West African States) concerning the non payment of foreign funds beneficiaries in the Ecowas region and the high level of financial crimes such as frauds, funds diversions, theft and extortion.
We decided at the end of this extra ordinary meeting, to henceforth effect every foreign contract/inheritance, and lottery claim payment through one capable office, as this will allow us to effectively monitor every funds transfer to the rightful beneficiary, and stop every move to extort money from innocent beneficiaries.
For this reason, MR JIBRIL AKU, Director, Foreign Operations, Eco Bank,Nigeria Plc, has been mandated to see to the successful transfer of your funds to your nominated bank account. ... (more)
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K.K Fadiga: all you need do is to follow his instructions, and get back
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Mahamudu Bawumia: you have been going through alot and have spent thousands
De: Ghana Government < governmentofghana@hotmail.com >
Enviado: jueves, 16 de marzo de 2017 03:34 a.m.
Para: Ghana Government
Asunto: QUICK RESPONSE
... (more)
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AMADOR GREEN: SEND A SUM OF $77USD TO THE BELLOW
From: theresa.sliver@yahoo.com
Sent: 3/14/2017 11:13:32 A.M. US Mountain
Standard Time
Subj: Payment instruction!
MINISTRY
OF ECONOMY AND FINANCE (BENIN) FOR FOREIGN AFFAIRS PRESENTED THE
STATEMENT OF FOREIGN POLICY.
... (more)
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Valeriia: There are a lot of good people in Russia
Gesendet: Mittwoch, 08. Mrz 2017 um 10:12 Uhr
Von: " Valeri Smile" < ockwell.j@btinternet.com > Betreff: Good morning! Greetings stranger How was your day today? I hope that all is well? I' m Valeriia. I live in Russland. I hope you will be interested to read my message. Acting on advice of my best girlfriend, i decided to use a dating site to find my soulmate, and now i am writing you a letter. Now I' m very excited, because i never wrote a man from another country. Iam 30 y.o! My height is 170cm and weight 57kg. I' m looking for serious relationship. I want to say, maybe we can know each other better via email conversation. I' m fluent in English. There are a lot of good people in Russia and I want to show you this in our dialogue. If you are interested to know more about me and you want continue our conversation, i' m waiting for your mail. We can exchange our photos, it will give us a lot of pleasure! honestly. ... (more)
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Albert J. Godwin: Have you forgotten that ourcompany has paid all the fees
From: MR Terry Nance < wrestle@alice.it >
Sent: March 13, 2017 6:26 AM
Subject: FUNDS OWNER
Dear Ronica alaniz
... (more)
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Donald Johnson: every defrauded beneficiary will be receiving the sum of $3.5
On Wednesday, March 15, 2017 11:33 AM, Director Donald Johnson < directordonaldjohnson2004@gmail.com > wrote:
UNITED BANK FOR AFRICA
3, Akin Adesola Street,
Victoria Island,
Lagos Nigeria
Tel.+234-817-806-8797
Attention Beneficiary
... (more)
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Avriel Harry: I leave alone comfortable at my barracks
From: avriel harry < avriel.harry@outlook.com > Date: Thu, Mar 16, 2017 at 2:17 PM
Subject: It,s nice to meet you My Dear,
... (more)
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William C. Dudley: this woman is from you or not
On Wednesday, 1 March 2017, 22:41, Federal Reserve Bank < frbnyusajh@gmail.com > wrote:
Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 From the desk of Mr William C.Dudley We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please
bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $155 for the Bank Transfer Acceptance Fee to have the fund delivered to her. Here is her information's below. Name: Mrs. Maria Thompson Bank name: Bank Of America, USA Account Number: 6503809008 Routing number: 322271627 Swift code#:WMSBUS88 Address: 1723 Palmdale Bulv Palmdale ca. 93586 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information's for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1. Bank Name: 2. Bank account number: 3. Route
... (more)
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Brian Moynihan: You are required to send the fee of $250 by WESTERN UNION
On Wednesday, March 8, 2017 8:31 AM, Mr.Brian Moynihan < biian@hotmail.com > wrote:
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Email.( bankofamericacorporateoffice@seznam.cz Dear esteemed customer
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to confirm the
... (more)
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HON. CHARLES FLANAGAN TD: pay before your package leaves our office here
From: HON. CHARLES FLANAGAN TD < larry.carol.snyder@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Mar 16, 2017 6:43 am
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
The reconciliation of accounting data to budgetary data is required
... (more)
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Vivian. E. Lucy Nancy: is only $95 for the activation of your Western Union VAT
On Wednesday, 15 March 2017, 19:51, Mrs. Lucy .v .nancy < fileoff5@gmail.com > wrote:
From the desk of Mrs.Vivian. E. Lucy Nancy. I am here by apologizing for the delayed of your $9.5million because I traveled out of country since and have been in Paris-France all this while; I just came back 2 days ago. However I asked Mr.Tony Mark about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn't be able to pay the required
fee needed to start releasing your payments. I ask him why they requested such huge amount from you instead of $95 I instructed him before I traveled. Right now the only amount you have to send to my (Secretary JOHN MORBA ) is only $95 for the activation of your Western Union VAT File paper, to entitle you receiving your daily payments till done? The $95 should be sending to below: Here is information to send the fee both western union or money gram Receiver:::John Morba Country: Benin Republic City : Porto Novo Question:when Answer: Now Amount: $95 Mtcn::: Sender
name: Be advice that after this very $95, therefore will be none payment from you again than your daily confirming payment of $4000 till the whole 9.5million USD is completed.... (more)
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MILLIS BOBBIE: we guarantee the receipt of your fund to be successfully delivered
On Wed, Mar 15, 2017 at 2:23 pm, MILLIS BOBBIE < millisbobbie@gmail.com > wrote: Federal UNCC of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of Eight Million and Five Hundred Thousand United State
Dollars ($8,500,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund. The National Central
... (more)
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JULIUS EUGENE: your payment information of $5,000.00 is well available
From: MONEY GRAM TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com >
To: @
Sent: Thursday, March 16, 2017 4:17 AM
Subject: Reference#:62272243/Activate the REFERENCE.
Attn; beneficiary ;
Information
reaching us from our Money Gram Corporate Headquarters now, States that
you only have 48hours to effect payment for the activation of your
payment of$980,000:00 USD to enable you cash up your total (fund) since
you are finding it difficult to believe and have trust so now i want to
assure you that this is real for you to receive the total payment
... (more)
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Morris Lee: we can issue the certificate in my country and keep them posited
On Thursday, March 16, 2017 5:38 AM, Diplomat Agent Morris Lee < deliverydiplomatmorrislee@gmail.com > wrote:
Good Day My Dear Beneficiary,
How are you today together
with your family, I am your Diplomat Agent Mr. Morris Lee that is
responsible for the delivery of your Consignment Box worth of
$6.5million and I am currently stranded with your Consignment Box at the
John F.Kennedy international airport New York with your package I miss
place your information which my boss gave to me, so kindly reconfirm it
to me as soon as possible including with (FBI clearance certificate and
non-inspection clearance certificate) Which is demand here at the
airport by the FBI Authority to declarer me free to move to your locate
home address with out any further delay.
... (more)
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pretty sandra: 800dollar to pay for the flight ticket
De : pretty sandra < prettysandra619@outlook.com >
Envoye le : Ma, 15 Mar 2017 1:45
Sujet : i will need you to help me out with the money ... (more)
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Barr.Juliet Adams: You are strongly advice immediately
From: " Mrs. Barr.Juliet Adams" < jt251667@gmail.com >
Date: Mar 16, 2017 11:02 AM
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
To:
Cc:
United Nation Organization Information Section. 760 United Nations Plaza, New York, NY 10017, USA. RE: DOCKET NO. OP 292. Our Ref: UN/BKL/STB IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD. Dear Friend, We wish to inform you that your payment of USD$10Million from the Federal
Republic of Nigeria has been released and ready to be paid to you via
ATM VISA CARD which you will use to withdraw the US$10Million from any
ATM Machine in any part of the world.... (more)
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KATHY HAYNES: Your Personal Identification Number is 3851
In Miercuri, 15 Martie 2017 21:51:44, Chief Mrs KATHY HAYNES < prietojulio@speedy.com.ar > a scris:
Funds Investigations Units Address 06 BP 1409 Wuse Road... (more)
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Ekaterina: I have spent 18 years at school
Van: Ekaterina < malayaeekaterina@gmail.com >
Verzonden: donderdag 2 maart 2017 14:22
Onderwerp: Re: YOU e Me
... (more)
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Gabriel Ellwood: we can give you a very swift process
From: Mr. Gabriel Ellwood < techneson@outlook.com >
Date: Thursday, March 16, 2017, 16:05 -0400
Subject: Attention Sir/Mam,
Attention Sir/Mam,
I am an investment and financial consultant based in United Kingdom. I
... (more)
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Rosy Kaka: This is because have suffered a lot of set backs
From: Rosy Kaka <"Rosykaka."@vega.ocn.ne.jp>
Date: Thu, Mar 16, 2017 at 4:45 PM
Subject: MAIL FROM ROSY KAKA
To:
Dearest One,
I am Rosy kaka by name with age of 23 years old, my nationality is
Ivorian, My father was a highly reputable business man (a cocoa
merchant and supplier of aggro allied material Gold) who operated in
the capital of Ivory Coast during his days. It is sad to say that he
passed away mysteriously during one of his business trips abroad in
February last year.
Although his sudden death was linked or rather suspected to have been
... (more)
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