From: "Rev. Moses Hands"< chris@po.twin.ne.jp >
Date: March 20, 2017 at 4:03:27 PM EDT
Subject: GET BACK TO ME ASAP Reply-To: < revmoses@yandex.com >
Ministry of Justice
Address: 102 Petty France,
London SW1H 9AJ,... (more)
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Rev. Moses Hands: I received a cheque from Ministry of Justice Mr. Maurizio
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Roland Johnson: we are carrying out for the 2017 fiscal year
On Tue, Mar 21, 2017 at 6:48 am, MR.ROLAND JOHNSON < mrrolandjohnson@gmail.com > wrote: FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS.
Attention:Beneficiary
I
am delighted to inform you that the Inheritance panel, which just
concluded it's seating in Abuja just released your name amongst the
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Linda Uwen: I want you to use this money for churches, Charity organization, orphanages, widows and other people
From: Mrs Linda Uwen < mrslindauwen0123@gmail.com > Date: 2017-02-27 17:32 GMT+01:00
Subject: REPLY URGENTLY To:
FROM MRS. LINDA REPLY URGENTLY Hello My Beloved One In Christ. I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Linda Uwen from Australia. I am married To Dr. Edward Uwen who worked with our Embassy here for a period of 8 years before he died . We were married for 15 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my religious belief . When my late
husband was alive he deposited the sum of ... (more)
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Richard Best: delivery your two Metallic Boxes to your door-step through diplomatic
From: " Mr. Richard Best" < richardbest33333@yacht.ocn.ne.jp >
Date: 20 Mar 2017 22:13
Subject: Act Accordingly On 3/20/2017.
To:
Cc:
From the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.
To Your Attention:
... (more)
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Hannah freeman: I have received my compensation funds of $5,500,000.00
From: Mrs.Hannah freeman. < info@usa.org >
Sent: Sunday, March 19, 2017 8:28 AM
To: rickillam@msn.com
Subject: IMPORTANT MESSAGE TO YOU
... (more)
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Joseph Beers: once you receive your fund, you can then pay the remaining
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Aleksandra: n Russia we have a lot of good people
From: ohmori_kumiko038@yahoo.co.jp
Reply-to:
leksi1986cher@yandex.com
Sent: 3/21/2017
12:39:08 A.M. US Mountain Standard Time
... (more)
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Kingsley Moghalu: As soon as it is done the fund will be delivered to our Diplomatic
In Marti, 21 Martie 2017 14:08:15, Dr.Kingsley Moghalu < androzen@alice.it > a scris:
Attn:
Dear Sir.
Good day to you and your family, kindly
permit the manner of my approach based on the purpose of my contact, My
name is Dr.Kingsley C. Moghalu, the former Deputy Governor of Central
Bank of Nigeria,It is so unfortunate that everyone in the internet today
has become fake, gangster or a liar, But to be honest with you myself
and colleagues have the sum of US$18,000,000.00 (Eighteen Million
... (more)
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ALHAJI SULEIMAN BARAU: visit the Central Bank of Nigeria premises on or before the 04TH APRIL
From: CENTRAL BANK OF NIGERIA < cen_bank_nig12@yahoo.com > Sent: Tuesday, March 21, 2017 8:34 AM
Subject: PAYMENT NOTIFICATION AND APPROVAL FOR THE RELEASE OF YOUR FIRST INSTALLMENT PAYMENT OF $20,000,000.00USD VIDE PAYMENT NOTIFICATION # FMCA/PED/1445/98
Sir,
Please see the attach mail for your perusal and necessary action immediately ... (more)
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Antonio Guterres: Please your log awaited $35.5 million
From: UNITEDNATIONSANTONIOGUTERRES < rotimiwiliamsjr@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Mar 20, 2017 11:24 pm
Subject: Dear Sir/Madam, this is Antonio Guterres the United Nations Secretary General. Your $35.5 million compensation fund is ready.
Dear Sir/Madam,
I am Antonio Guterres the new Secretary General of United Nations.
... (more)
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Achim: Merhaba tatlim, iyi gunler
Kimden: mariama yak Gönderme tarihi: 9 Mart 2017 Perşembe 11:32 Merhaba tatlım, iyi günler Mevsimlik övgüler! Bugün nasılsın aile üyeleriyle birlikte çalışıyorsun.Umarım herşey Yüce Tanrının Lütuf tarafından taşınır. Sevgilim! Bu postayı, Velilerin ölümünden bu yana durumuma ilişkin yardımınıza gözyaşları ve üzüntü ile yazıyorum. İsmim Kıymetli Achim, 24 Temmuz'da Benghazi-Libya kökenli olan kızım, 28 Temmuz'da Kaddafi karşıtı kuvvetlerle İslami bağlantıya sahip milisler tarafından vurularak öldürülen geç babam (Dr.Achim muhammed) 2011 yılı ülkemizde sürmekte olan iç savaş sonucu Libya.... (more)
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AFRED RAM: because we are civil servants therefore we are looking for a trustworthy foreign
On Tuesday, March 21, 2017 5:44 AM, Dr Alfred Ram < enquiresukonline@gmail.com > wrote:
Open attach file for transfer FROM: DR.AFRED RAM # 45 EDENVALE STREET, PETTERSBURG JOHANNESBURG SOUTH AFRICA... (more)
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John David: I am claiming to be the owner of the fund which is not fair
From: Mr. John David < David@mint.ocn.ne.jp > Date: Mon, Mar 13, 2017 at 11:25 AM
Subject: GOOD NEWS
To:
Hello ... (more)
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Chris Orji: the company registration charges
De: Mr.George Hills < grcalzature@alice.it > Enviado: lunes, 20 de marzo de 2017 05:21 a.m. Asunto: ATM MASTER CARD.
Attn: Dear Beneficiary,
This is to bring to your notice with the recent United Nation and 8th National
Assembly meeting that held in Porto Novo, Capital of Benin Republic with
inauguration of Committees on Debt . You have been selected and approved to
receive compensation payment of 18.6Million usd (Eighteen million and six ... (more)
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Lilly Khalifa: I am a girl who loves to give people happiness
De : Lilly Khalifa < lilly.khalifa@hotmail.com >
Envoye le : Ma, 7 Mar 2017 22:38
Sujet : I would like to know more about you
... (more)
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Sharon Rivas: I don't want him to know the real vendors in Senegal
Van: Sharon Rivas < rivassh35@gmail.com >
Verzonden: maandag 4 juli 9:54 2016
Onderwerp: I need true friendship.
Hello, I appreciate your response to my message and I hope to build a trusted friendship with you. My name is Sharon Rivas, I am from United States but I am living in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested after reading my proposal.
Like i said above, I am a purchase manager in a Ukrainian ceramics firm and my service is to purchase needed products for my company especially gold dust which is used for the production of deluxe tiles, plates, cups and so on. Initially, My company used to buy the gold dust from Russia at $21,000 (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Russia unless we have to pay huge taxes.
Presently, My company wants to purchase 200kg worth of gold dust and It has budgeted $4.2 million USD to purchase the 200kg but my director doesn't want to pay huge taxes for importing it from Russia to Ukraine. So he suggested that we should search other countries where we could buy it. During my research, I found some gold miners in Senegal and they are selling the same quality of gold dust at $15,000 (1kg). So I traveled down to Senegal to inspect it.
Recently I have met with the gold vendors in Senegal and they agreed to sell 1kg of gold dust for $15,000 and the total price for 200kg was quoted at $3 million USD. However I don't want to tell my director that the product price is cheap in Senegal because I want to make profit in this transaction since my director have already budgeted $4.2 million USD to buy 200kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equal.
I have already informed my director that 200kg of gold dust is selling at $4.2 million USD in Senegal and He has agreed to buy it. But He demanded to make direct contact with the gold vendor for confirmation before transferring payment for me to purchase the 200kg. I don't want him to know the real vendors in Senegal so that he will not know that I am buying the gold dust for $15,000 (1kg) instead of the initial cost of $21,000 (1kg) which i told him.
In this regard, I want you to communicate with my director as the vendor/seller and you will tell him that the price for 1kg of gold dust is $21,000 USD and the price for 200kg is $4.2 million USD because that is the amount which he has budgeted to send to me after confirming the price from you. I know you don't live in Senegal but your country location doesn't matter because you will tell him that you are on a business trip but your team in Senegal will sell it to me.
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JOANNA GALARZA: THIS AGENCY COULD GIVE YOU THE 22/03/2017 BEING NEXT
2017-03-22 6:18 GMT-04:00 FBI SPECIAL AGENT < enriquetalledo@rocketmail.com > :
FBI SIGNED AGAINST YOU,
DEAR OWNER::
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN' T HEAR FROM YOU ON THE 6TH OF May AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 7 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
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Douglas Shulman: avoid delivery to wrong person
From: Commissioner of Internal Revenue Service <fffffffffoo863@gmail.com>
Date: Wed, Mar 1, 2017 at 12:28 PM
Subject: Instructions To Receive Your Consignment Box Tonight Read And
Reply Immediately
To:
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Attention Dear customer,
We write to inform you that your package with No.-35460021, Allocation
... (more)
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John Kerry: send the fee here in USA once
Targy:
Text Or Call +1(616) 259-4595
Datum:
Wed, 22 Mar 2017 22:33:35 +0900 (JST)
Felado:
... (more)
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Dr. Peter Godwin: I can change your name
From: " Dr. Peter Godwin" < & quot;wwwww. & quot;@cotton.ocn.ne.jp <quot%3Bwwwww.%26quot%3B@cotton.ocn.ne.jp> >
Date: Mar 22, 2017 9:02 AM
Subject: United States Former Ambassador to the Republic of Benin
To:
Cc:
This is Dr. Peter Godwin. the Former United States Ambassador
to Republic of Benin, I came down here in Cotonou Benin Republic for
an ECOWAS meeting and I was searching for some files that I left in
this office before I left and found out that you have not received
your fund, and I asked the present ambassador Mr James Knight what
... (more)
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