From: FEDERAL BUREAU OF INVESTIGATION < maria.azzurra@alice.it > Date: 2017-03-12 10:08 GMT-04:00
Subject:
To: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory Crimes Division
FBI Headquarters in Washington, D.C .
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James Ray: you end up in jail and all your properties confiscated
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Sandra James: until you receive the $5.5million us dollars
From: Mrs.Sandra James. <mariellinn@alice.it>
Date: Sat, Mar 18, 2017 at 9:55 AM
Subject: CALL MR. ZINSOU LIONEL RIGHT NOW FOR THE FIRST INSTALLATION
PAYMENT +229 68943957
To:
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars
with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
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Linda Tutu: $25.00 per a day , and I deposited it yesterday
On Sat, Mar 18, 2017 at 12:00 am, MRS Linda Tutu < edufiile4@gmail.com > wrote: Attention: Beneficiary
This is to bring to your notice that because of the impossibility of your fund
transfer through our western union network, we have creditedyour total fund of
$2,500,000.00 Legitimate USD into an ATM VISA card,and we have paid the
delivery fee of your ATM VISA card to you, we paid it because your ATM VISA
card worth of $2,500,000.00 which we have registered for deliver, has less than
16 days to expire in the custody of the EMS Company and when it expires, the
money will go into federal government treasury account.
For that we decided to help you pay off the money so that your ATM VISA card
will not expire, because we trust that when you receive this your ATM VISA
card, definitely you must pay us back and even compensate us for helping you.
Like we stated earlier, the delivery charges
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Patrick Maguire Goss: how your US$ 9.6 Million will be paid you
From: First National Bank < info.firstnationalbank1@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Mar 17, 2017 8:28 pm
Subject: Note please !
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Young B. Brown: you did is for your own risk
On Friday, March 17, 2017 11:16 PM, "unitedstatesembassy1@hotmail.com" < unitedstatesembassy1@hotmail.com > wrote:
U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
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David Mark: this fund is delivered to you in your country
In Joi, 16 Martie 2017 23:13:21, SENATOR DAVID MARK < senatordavidmark49@gmail.com > a scris:
Dear Sir,
How is your family today? Hope fine?
Thanks for your email; I will like to inform you on how you will
receive the fund without further delay. Please I need your trust and
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Chukwuemeka Uche: Chose anyone and then let me know
On Saturday, March 18, 2017 1:03 AM, " chukwuemekauche81@yahoo.com " < chukwuemekauche81@yahoo.com > wrote: Attn: My dear This is my outcome from ... (more)
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Dr.James Williams Welstead: that is why I have been protecting your consignment trunk boxes
From: Dr.James Williams Welstead < luciano-russano@alice.it > Date: Sat, Mar 18, 2017 at 8:35 PM
Subject: U.S. Immigration and Customs Enforcement
To:
U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director' s Office In Charge
Dr. James Williams Welstead
Attention: Honorable Beneficiary
I am here to update you that information reaching us from our Attorney Mr.
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Cynthia A. Usman: send the money immediate with this information by MONEY GRAM
De: CBN [infooffice634@yahoo.com]
Enviado: jueves, 16 de marzo de 2017 14:43
Asunto: Payment.
Good day.
Are you ready to receive your fund by atm card or cheque, but you will pay US$89.00 to enable me send it to your home address. If you are interested make sure that you forward me all your home address and telephone which courier service to contact you, once you are interested try to send the money immediate with this information by MONEY GRAM, RIA MONEY or WESTERN UNION and give me the payment information to enable me confirm the payment before I send it to you.
Received Name: Cynthia A. Usman
Country Name: Abuja-Nigeria
Answer: Pin
Question: Code
Best regards,
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dr.bryon young: GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED
From: dr.bryon young <"aaa."@shore.ocn.ne.jp>
Date: Sat, Mar 18, 2017 at 9:00 PM
Subject: ATTENTION BENEFICIARY
To:
ATTENTION BENEFICIARY
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS
Dr.bryon young,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS
MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH
MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE
YOUR FUND VALUED ($7.5 MILLIONS USD) WHICH SUPPOSES TO BE TRANSFERRING
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JOHNSON UGO: send the Renew file fee of $45 USD. Send the money to our Bursar
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Kossi: the actual funds is valued at $5 MILLION USD and the president
From: Mr Kossi < aweber@csjoseph.org >
Date: March 18, 2017 at 7:42:42 PM EDT
To: Undisclosed recipients:;
Subject: THE TRUTH/SECRET ABOUT YOUR FUND... (more)
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George Daniel: The Bar sees it as a fight for its very survival
On Sat, Mar 18, 2017 at 11:03 am, George Daniel < shrmnledbetter@gmail.com > wrote: FREEDOM CHAMBERS JUSTICE HIGH COURT
(1)HON.ROSE B OGIDE ESQ,PRINCIPAL ATTORNEY.
(2)AUGUSTIN NNWAEKWU ESQ, SOLICITOR
(3)ESQ, USMAN MOHAMMED,TAX ATTORNEY (1)
(4)ESQ, IDDRIS OGAGA,TAX ATTORNEY (2)
(5)MR. OBALIM EDWIN,ACCOUNTING OFFICER.
(6)ESQ, EMMA NKUMBO, P.R.O
(7)ESQ, HAKIM GBENGA,ADVOCATE.
ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT
ADDRESS. :PLOT./80014-PORTO NOVO-PROMISE-LAND
AKPOJU,BENIN REPUBLIC RESCENT.
Email: freedomchamber@consultant.com Hello, My Dear,
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John Leonard: Hundred Thousand U.S.Dollars) and we confirm that these funds are fully
From: "Mr. John Leonard" < mrmichaelibeto6@gmail.com >
Date: March 19, 2017 at 1:22:04 AM EDT
To: undisclosed recipients: ;
Subject: DIPLOMATIC DELIVERY AGENT IS ARRIVED TEXT TEXT HIS NUMBER+1 (716 )2987966 Reply-To: "Mr. John Leonard" < diplomatagent51@gmail.com >
Dear Fund Beneficiary,
DIPLOMATIC DELIVERY AGENT IS ARRIVED TEXT TEXT HIS NUMBER+1 (716 )2987966
We
are Diplomats that arrange for the safekeeping of special and valuable
packages and baggage in trust for reputable clients that are honest and
trustworthy. We work in collaboration with top firms and Governments of
various countries as we have earned a name as a service whose hallmarks
in reliability and confidentiality are revered. International missions,
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ONLINE LOTTERY - Herr Franz Kullmann
Von: EuroMillions [mailto:euromilionlotto@europe.com]
Gesendet: Sonntag, 19. März 2017 04:20
Betreff: GEWINN NOTIFIKATION
INTERNATIONALE LOTTERIE-PROMOTION
ONLINE LOTTERIE-ABTEILUNG
Referenznummer: CCX-772-876-EM
Gewinnbenachrichtigung... (more)
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Justice Legbo Idris Kutigi: twenty in Numbers was arrested this week
In Duminica, 19 Martie 2017 0:04:40, Justice Idris Kutigi < un.investigativedept2013@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,
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BBC U/K LOTTERY - DR.JERRY MARTINS
From: " RAHUL DIXIT 4-Yr B.Tech. Chemical Engg." < rahul.dixit.che15@itbhu.ac.in >
Date: 19 Mar 2017 7:51 p.m.
Subject: MMNN!
To:
Cc: THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BBC U/K LOTTERY ... (more)
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REV DAVID IGADI: a times I seat down and thinks of this other way round
From: REV DAVID IGADI < RIAOFFICE@RIA.ORG >
To: undisclosed-recipients:;
Sent: Sun, Mar 19, 2017 4:52 am
Subject: WELCOME TO RIA ALERT NOTIFICATION.
WELCOME TO RIA MONEY TRANSFER
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DRISS: START SENDING YOU YOUR FUND $5000
De : WESTERN UNION HEAD OFFICE < westernunionhendoffice89@yahoo.com >
Envoye le : Di, 19 Mar 2017 16:36
Sujet : Please send us the transfer re-activation fees
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PATT JOYCE BUTLER: CREDIT CARD PACKAGE WITH SPEEDWAYS COURIER SERVICE
On Mon, Nov 14, 2016 at 4:13 pm, Mrs. Patt Joyce < sgt.bramblett11@gmail.com > wrote: IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH SPEEDWAYS COURIER SERVICE
I RECEIVED AN EMAIL ALERT FROM SPEEDWAYS COURIER SERVICE IN REGARD TO
YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE
INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE
TO THE FEDERAL MINISTRY OF FINANCE, NIGERIA. THE TOTAL AMOUNT IN YOUR
ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST
RATE UP TILL DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS
GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE
WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT
OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION
FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP
AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO
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