Gesendet: Samstag, 18. Mrz 2017 um 19:14 Uhr
Von: PAYMENT < No-reply@federalreserve.gov >
An: " John R. Oxford" < aucvamos@aol.com >
Betreff: funds (VERY URGENT) !!! From: Col. John R. Oxford, Jr.... (more)
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Col. John R. Oxford: I have named you my beneficiary
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Yulia: You have not forgotten me?
Gesendet: Sonntag, 19. Mrz 2017 um 23:20 Uhr
Von: " devochka.ttvoya@mail.ru " < devochka.ttvoya@mail.ru > Betreff: Hey friend you email Hello. This Yulia. You have not forgotten me? we met with you on a dating site. I would be happy if we continue to chat and get to know each other better. ... (more)
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Phillips Oduoza: transferred in 24hrs after confirmation of payment
In Luni, 20 Martie 2017 6:32:19, United Bank For Africa (UBA). < unitedbankforafrica2820@gmail.com > a scris:
United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.
Attention: The Beneficiary,
This is to confirm receipt of your e-mail and content well noted and
... (more)
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puto wulandari: my Ex Husband got married to another woman
From: " puto wulandari" < putowulandari81@gmail.com >
Date: 20 Mar 2017 14:10
Subject: MY DEAREST FRIEND
To:
Cc:
MY DEAR FRIEND .
How are you doing today over there in your country?.
I like to be open, i am a woman that i have seen life, i have been in the
social circle for many years, It really does not matter one' s age,color or
achievement, what matters in our life is nothing but Care and expression.
... (more)
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Claudine Paillon: you can at least pay half
De : Claudine Paillon < claudine.paillon@hotmail.com >
Envoye le : Je,17 Mar 2017 13:42
Sujet : Tell me how much you can send me ?... (more)
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Cathleen (Cathy) Nash: copy the details below and locate Western Union
From: " WOODFOREST NATIONAL BANK" < gianna.trevi@alice.it >
Date: Mar 20, 2017 11:21 AM
Subject: LAST NOTIFICATION, TELEGRAPHIC TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE
To:
Cc:
TELEGRAPHIC TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer.
My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National
... (more)
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Thompson Scott: We will contact you immediately you respond
On Mon, Mar 20, 2017 at 12:26 am, transfers233@gmail.com < transfers233@gmail.com > wrote: Dear Sir/Ma,
RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00
We write to inform you that we have received mandate to process and remit
the sum of US$5,500,000.00 to your nominate account as you shall provide.
... (more)
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Paul Compton: you are invalid, deaf and dumb
From: contact@csl-studio.com
Reply-to: info@baclaysplcgrp.com
Sent:
3/18/2017 4:41:56 P.M. US Mountain Standard Time
Subj: Your Charity
Inheritance
Please, We receive the shock news of a near fatal accident
that left you with a
broken spinal cord which impaired your ability to hear
... (more)
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James Collins: You are advised to send the US$$55.00, by Western Union
De: Mr. James Collins [officefile201746@yahoo.com]
Enviado: lunes, 20 de marzo de 2017 12:27
Asunto: YOUR PAYMENT OF US$1.500.000.00 HAS BEEN APPROVED!
Financial Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.
CAROL,YOUR PAYMENT OF US$1.500.000.00 HAS BEEN APPROVED!
Good Day Madam, please:
I am James Collins, the new Head authorized Fund Crediting
Manager handling all foreign unpaid inheritance and contract
fund. Does it means that you are no more interested of
... (more)
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Rita Zinger: we don' t allowed to go out from the camp any how
From: " Rita Zinger" < ritazinger4u@gmail.com >
Date: Mar 16, 2017 3:59 PM
Subject: HI DEAR GOOD MORNING,THIS IS ALL ABOUT ME
Cc:
Hello dear, complement of the day.
I am more than happy that you reply my mail.How are you today? How was your day, hope is fine.As for me, loneliness have been my friend over here in Dakar Senegal.In this camp we don' t allowed to go out from the camp any how, sometimes we used to take permission just like someone who is staying in the prison and i hope by God' s grace i will come out here soon. l don' t have any relatives now whom l can go to all my relatives ran away in the middle of the war, the only person i have now is Rev.Chars Stanley who is the pastor of the (Christ for all Churches) here in the camp. He has been very nice to me since i came here but i am not living with him rather i am leaving in the woman' s hostel because the camp have two hostels one for men the other for women. The Pastor' s Phone number is,(00221- 771366843)(+221- 771366843),you can call him tell him that you want to speak with the girl from Khartoum Sudan ,he will send for me in the hostel. As a refugee here i don' t have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this,i have my late father' s deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is $5.7(Five Million Seven Hundred thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don' t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it i will be in trouble, I want to have your full information' s such as;your full name. . . . . . . . . . . . address. . . . . . . . . . . . . . . phone number. . . . . . . . . As soon as i have all this information' s i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hard working who can invest this money wisely.My favorite language is English l speak it very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me.Am waiting to hear from you and hope to see your photo next time,... (more)
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Steven Mnuchin: thousand United States Dollars only
From: Mr. Steven Mnuchin < info@usa.gov >
To: Recipients < info@usa.gov >
Sent: Mon, Mar 20, 2017 4:34 pm
Subject: PLEASE ACT ACCORDINGLY
Dear Respected,
I am Mr. Steven Mnuchin new secretary of the treasury Department United States Of America my identity card attached for confirmation of office. I write of a very important update as regards your unsettled $1.5million and not some inflated amount this impersonator has been informing you about.
... (more)
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christine lagarde: If you are still alive, You are to contact us
INTERNATIONAL MONETARY FUND (IMF) christine lagarde 11:30 (Ha 1 hora) INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Be informed that a power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR.DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund worth $3.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA Vancouver, CANADA ACCOUNT NO. 2984-0008-66 Be further informed that this power of attorney also stated that you suffered andvdied of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance, compensation of scam vitim and contract payment. You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment worth $3.5million is wired to you immediately.... (more)
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Frolick Whalley: Were you involved in a motor accident?
On Monday, March 20, 2017 8:07 PM, "UNODCOFFICE@swissmail.com" < UNODCOFFICE@swissmail.com > wrote:
PRESIDENCY
OFFICE OF THE MINISTER OF FINANCE
AND FINANCIAL MATTERS
RE: PAYMENT NOTIFICATION / FINAL ORDER.
... (more)
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Dr.Olu Nna: try to contact them immediately to avoid
From: Dr.Olu Nna <"wwhw."@crest.ocn.ne.jp>
Date: Mon, Mar 20, 2017 at 7:35 PM
Subject: FOREIGN DELIVERY DEPARTMENT DHL BENIN///
To:
FOREIGN DELIVERY DEPARTMENT DHL BENIN
DHL COURIER COMPANY LTD,
Regulated by the Delivery Services Authority
Attn Dear Customer,
I am Dr. Olu Nna, the Director UNITED BANK OF AFRICA (UBA) Benin
Republic. This is to bring to your notice that I have paid the
required fee of your ATM CARD, because the ATM-card valued $4.9,M US D
has less than a month to expire and when it expires the money will go
... (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,
... (more)
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Jasmine Pierre: we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs
From: "FROM BANK FEDERAL RESERVE BOARD NEW YORK." < transferdepartmen66@gmail.com >
To: undisclosed-recipients:;
Subject: Dear Beneficiary: Very Urgent From UPS Delivery Company Service
Date: Mon, 20 Mar 2017 10:43:19 -0700
UPS Delivery Company Service International Operations Division
Jonesboro Arkansas USA
Office Hours: Monday To Saturday:
Greetings, ... (more)
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william pearson: i borrowed this money for this delivery and i cannot cover for any
From: " william pearson" < williampearson556@gmail.com >
Date: Mar 20, 2017 12:15 PM
Subject: VERY IMPORTANT
Cc:
Williams G. Pearson Interim Assistance General Manager, (Operations,Maintenance,Transp ortation) Hartsfield Jackson International Airport Atlanta GA, 6000 N Terminal Pkwy, Atlanta, GA 30320, United States Hello Good Friend, ( Abandoned Package For Delivery)
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. find the attachment is copy of my identification. I am Mr.Williams Pearson head of luggage/baggage storage facilities (Operations,Maintenance,Transp ortation) here at the Hartsfield Jackson International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Military Pilot and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg w hich is believed to be over $10,000,000,00 (TEN MILLION) USD READY TO SPEND MONEY. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the pilot to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Hartsfield Jackson International Airport till date. The details of the consignment ownership is blanked and it came from GENEVA SWITZERLAND and all the documentations regarding the consignment is intact and i have just secured a well reliable attorney who will prepare further documents to enable this consignment to be delivered in your name upon registration of your personal data. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me register you as the new owner of the consignment you are required to furnish me with the relevant data ( Full name,any id of you, residential address, cell number and fax, next of kin & nearest international airport). furthermore i will strongly advise you send the required details here to this private email address for quick processing and response. Once I receive your email, I can get everything concluded within 48-hours upon your acceptance and make further arrangements of the delivery of the box to your residential address. ... (more)
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Chief Justice Toga Mclntosh: he stated that his office did not have your name in file
From: Chief Justice Toga Mclntosh < www."@apricot.ocn.ne.jp >
Date: Monday, March 20, 2017, 19:26 -0400
Subject: Urgent Attention Dear
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
... (more)
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Kemi Adeosun: forward it to the Minister who is my boss
In Miercuri, 1 Martie 2017 14:19:15, Femi Johnson < femijohnson59@yahoo.com > a scris:
From: Mrs. Kemi Adeosun
The Minister of Finance
Federal Republic of Nigeria.
Dear Beneficiary, (Name With-held)
I
... (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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