De: HSBC Bank < no-reply@federalreserve.gov >
Enviado: jueves, 16 de marzo de 2017 02:24 a.m.
Para: Heidi G. Miller
Asunto: Your Payment (Notifications) SPL!!!
HSBC Bank USA #452 5th Ave, New York, NY 10018, United States... (more)
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Heidi G. Miller: you have a payment of $5 Million USD with us
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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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Jesse McDonald: the rest will be yours with no strings
From: West Financial Services LLC < westfinancialservicesny@gmail.com > Subject: CC & HELOC Payments
Date: Thu, 16 Mar 2017 14:26:06 -0700
Hello dear,
Do you owe debt on your credit cards and Home Equity Line of Credit,
if yes then worry less because your searching days are now over, as we
can help you pay off your Credit Cards and Home Equity Line of Credit
bill payments with no interest charge or collateral.
Kindly provide us with the following answers:
1. Do you have major Credit Cards (Yes)- (No) debit or prepaid Credit
cards are not acceptable.
How many Credit Cards do you have (_ _ _ _ _ _ _ _) and available
balance (_ _ _ )?
How much do you owe on each Card (_ _ _ _ _ _ _) and available balance (_ _ _ )?
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Adelabu Adebayo: do a little thing to solve this problem which you will have to bear it
On Thu, Mar 16, 2017 at 9:21 am, MR.ADELABU ADEBAYO < jame.jonne@gmail.com > wrote: From Dr.Adelabu Adebayo
The Office of Accountant General
of the Federation (AGF)
Attention: Sir,
Greetings to you. my names are Dr.Adelabu Adebayo, am the Accountant
General of the Federation.
Going by series of petition received from International Body on the
way your inheritance fund was handled by pass Government without
release to you.
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Stephen James: Basic monthly salary will start from (8,000 to 20,000 pounds)
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Vivian Rorent: I don't have any child that will inherit this money
On Saturday, 4 March 2017, 14:26, MRS VIVIAN RORENT < vivianrorent39@gmail.com > wrote:
Dearest one in Christ Jesus how are you doing today? however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Vivian Rorent from United Kingdom . I married to Mr.Rorent Betes from Toronto Canada who worked with Canadian Embassy here in Cote d'Ivoire for nine years before he died in the year 2015. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child
outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in
a bank . Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in. I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to
be
used by unbelievers. I don't want a
situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in
spirit and
Truth. Please always be prayerful all
through your life. Please assure me that you will act accordingly as I Stated here in. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. Mrs Vivian Rorent... (more)
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JOHN RICHARD: You Are Expected To EMS
From: MR.JOHN RICHARD <"6548."@eos.ocn.ne.jp>
Date: Thu, Mar 16, 2017 at 9:08 PM
Subject: Attention,
To:
Attention,
You Are Expected To EMS Once You
Receive this Email:(dataskeeping@yeah.net
(UBA BANK)has finalize all the necessary arrangement and
your fund
is inside ATM CARD this moment your ATM CARD is in EMS
OFFICE waiting
for you Address were to deliver it. INFO:
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Nafi Zongo: under the cooperation of a partner from Omar
De : Nafi Zongo < nafizongo23@gmail.com >
Envoye le : Me, 1 Mar 2017 13:23
Sujet : I write a $850,000 cheque for you
Dear Sir,
How are you doing today ?
I am Mr Nafi Zongo glad to inform you about my success in getting the fund retrieved and also transferred under the cooperation of a partner from Omar. Presently i am in Omar with my own share of the money, Meanwhile, i didn't forget your past efforts and attempts to assist me to transfer the funds in the past, despite that it failed us somehow. Before making the journey to Omar with the partner that came to assist me in getting the funds retrieved, I write a cheque ... (more)
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PCH sweepstakes - noname
From: alandau@financialguide.com
Reply-to:
mhanumante@financialguide.com
Sent: 3/16/2017 4:24:34 P.M. US Mountain
Standard Time
Subj: Revert ASAP
The PCH sweepstakes have been released for your favor, you
are requested to contact Fiduciary agent through this email (
... (more)
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Anthony Robert: URGE TO SEND THE $95 TO BELOW INFORMATION OKAY
On Thursday, March 16, 2017 4:28 PM, HEAD OFFICE < elena.borghetti@alice.it > wrote:
I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to compensate
you with the sum of $1,500,000.00USD But I have not heard from you ever
since and I hope you will reply this last notice. You were meant to be
receiving $10,000.00usd daily until it completes the correct amount of
$1,500,000.00USD For better understanding of what I mean, please copy
this
link https://wumt.westernunion.com/
asp/order Status.asp?country=CN
browser Then enter the following details on the displayed box fields
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Micheal David: you supposed to pay before your transfer will be posted
De : western union < western_unionworker@hotmail.com >
Envoye le : Lu, 16 Jan 2017 10:17
Sujet : Please send $98 activation fees
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Paul Martins: your name will automatically be removed
From: BARCLAYS BANK PLC LONDON-UK. < mrs.malilianasmithbanbkb1212@live.com > Date: Fri, Mar 17, 2017 at 1:33 PM
Subject: kindly contact Barrister Johnson now and ask him to write a letter of extension and also try to make the payment of his lawyer fee as it is the only payment that you will make so if we don't hear from you then your name will automatically be removed.
To:
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PARD MORRES: your first payment of $5000 dollar will Relies for you Tomorrow Morning
From: Mr.Domu Gary < agcep@speedy.com.ar >
Date: Saturday, March 18, 2017, 01:53 -0400
Subject: BONUS FROM WESTERN UNION TRANSFER,
Atten Now,
Your Fund of $2.8Million USD has finalize all the necessary arrangement with
Federal Ministry of Finance and (I.M.F) Benin Republic, so you will receive this $3.8Million USD through Western Union Money Transfer Urgent, every day you receive $5000 dollar until the total end of it.
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Hon. Patrick Ben: you will never pay any other money apart from the US$185
From: Hon. Patrick Ben. ADMINISTRATIVE CHIEF JUDGE < pamelareeck58@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Mar 17, 2017 06:37 PM
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR HOME ADDRESS
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR HOME ADDRESS. THIS IS THREE TIMES I
HAVE SENT YOU THIS THE SAME MESSAGE AND TODAY IF YOU, FAIL TO COMPLY
WITHIN THREE DAYS YOU MIGHT LOSE YOUR FUND FOREVER.
ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR OVERDUE FUNDS
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Wilik Jones: Your Account Will Be Affected As Soon As You Reconcile
On Fri, Mar 17, 2017 at 6:38 am, Mrs.Wilik Jones (Secretary) < nori-mizo@gaia.eonet.ne.jp > wrote: Ref: Icem.Imf.Cep11/En Lt/126 * *Bnp 00006938* * Ordering Customer': Central Bank - Ng* 004 Swift Trn 92bk ... (more)
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GEORGE OSBOND: Card Number 4123 1244 5788 2232
From: sowftcode@gmail.com
Reply-to:
springbnknigeriau25512@outlook.com
Sent: 3/17/2017 4:41:30 P.M. US Mountain
Standard Time
Subj: YOUR ATM VISA CARD IS READY FROM SPRING BANK NIGERIA
PLC
SPRING BANK NIGERIA PLC
Head Office: Plot 143, Ahmadu
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Elizabeth Johnson: am suffering from a long time cancer of the breast which also affected my brain
On Friday, March 17, 2017 8:32 AM, Elizabeth Johnson < ej45251@gmail.com > wrote:
GO TO ATTACHMENT Elizabeth Johnson 28 Oxford Road... (more)
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William Ude: I went to our head office at Cotonou Benin and reported the issue
On Thu, Mar 16, 2017 at 12:05 am, Mr. Donald Johnson < donaldjohnson050@gmail.com > wrote: I'm Mr.William Ude,the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 10th, March, 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying
out the delivery was that you have not provided your postal address to him for the completion of the delivery as he
remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$5,000,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of posting the six parcels through Regular Mail Post Office to the six of you to your respective mailing
addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou
Benin and reported the issue of the discovered six ATM cards in my
office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP. 1. Your Full name,_ _ _ _ _ _ _ _ 2. Your home Address,_ _ _ _ _ _ _ 3. Your current telephone number,_ _ _ 4. A copy of your ID card,_ _ _ _ _ _ _ 5. Your age/sex,_ _ _ _ _ _ _ _ _ _ 6. Your country,_ _ _ _ _ _ _ _ _ _ 7. Your occupation,_ _ _ _ _ _ _ _ _ 8Your nearest air-port_ _ _ _ _ _ _ _ _ We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address. Remain blessed as I'll be looking forward to receiving your immediate response. Regards, Mr.William Ude Tel:+229 67 98 83 07 Postman, Regular Mail Post Office Cotonou Benin ... (more)
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Allen Bells: In the light of the above, your identification code IS 222F
From: MR. Allen Bells <"wwww."@sweet.ocn.ne.jp>
Date: Sat, Mar 18, 2017 at 6:00 AM
Subject: For Your Compensation Payment
To:
Attn; Sir/ Madam;
It is my greatest pleasure to reach you after our unsuccessful attempt
to get those fund transferred.
Well, I just want to use this medium to thank you very much for your
earlier concern and assistance to help me in receiving the funds,
without any positive outcome.
I am obliged to inform you that I have
succeeded in receiving the funds under the cooperation of a new partner
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James William: he is always busy working hard to see that
Targy:
Contact money gram office for your transfer
Datum:
Sat, 18 Mar 2017 10:40:15 +0100 (CET)
Felado:
... (more)
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