De : Chloe Abi < abic2900@gmail.com >
Envoye le : Je, 9 Mar 2017 11:15
Sujet :Would you tell me more about yourself too ?
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Chloe Abi: i lost my only daughter at child
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Zulu Aganga: it is because of this truth they decided to extort you
In Miercuri, 22 Martie 2017 0:26:16, Dr zulu Aganga < drzuluaganga@yahoo.com > a scris:
Good day,
Sometimes i do wonder if you are really, really with yourself. How could you keep trusting people and at the end you will loose your hard earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other.
Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check, fake ATM card, introduce you toe fake diplomatic delivery,UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order.
Anyways,by the virtue of my position, I have been following this transaction from inception and all your efforts towards realizing the fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you, it is very unfortunate that at the end you loose.
Although, I don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria. The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you, the keeping collecting money from you both in Nigeria.
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Carla Grasso: completely transferred to you the receiver
From: Mr. Michael maxwell <"www."@vega.ocn.ne.jp>
Date: Wed, Mar 22, 2017 at 6:54 AM
Subject: FOREIGN OPERATION MANAGER PAYMENT OFFICE
To:
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Akron, OH
Address: 1420 Brittain Rd, Akron, OH 44310, United States.
Office Tel:(330) 944-1436 Text or Call SMS!
Attention ! Attention !! Attention !!!
The International Monetary Fund Annual Compensation From USA.
The International Monetary Fund (IMF) is compensating some scam
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Susan H. Adam: Until the death of my husband in 2012, we were married
On 11 Mar 2017, at 3:57 PM, Susan helms < susahelms101@outlook.com > wrote: Good Day,I am MRS.SUSAN H.ADAM,79 years old.I have offered to make you the beneficiary to my funds for Charity work ... (more)
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Clement Godwin: i want you to write me back immediately you receive this email before it will be too late
On Wednesday, March 22, 2017 5:48 AM, I am Diplomatic Agent Dr Clement Godwin < officialmail015@gmail.com > wrote:
Attention My Dear Beneficiary,
How
are you today my dear together with your family, I am diplomatic agent
Dr Clement Godwin. please dear what is going on? where are you right
now i have been calling you and you don't pick up my calls, well if what
am hearing is not truth kindly get back to me very urgently to this
email, we have a crucial situation here in this airport, please i need
to know the truth before handing over your consignment box worth
of $3.6millions usd to them for me to go back to my country, the situation here
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GLENN SMITH: the only thing required of you is to pay
De: SCOTT PETERS CITIBANK LONDON [scottpeters010@outlook.com<mailto:scottpeters010@outlook.com>]
Enviado: jueves, 16 de marzo de 2017 13:39
Para: SCOTT PETERS CITIBANK LONDON
Asunto: Re: YOU ARE ADVICE TO CONTACT THE REMITTANCE DEPT OF SANTANDER BANK LONDON FOR YOUR ONLINE BANKING SYSTEM
[Citibank] <https://service.mail.com/dereferrer/?target= https://www.citibank.com.hk/portal/home_english/hkcb_Home.htm& lang=en&lang=en&lang=en>
CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM
THIS IS TO HIGHLIGHT ON THE LATEST DECISION FROM THE APEX BANK IN UNITED KINGDOM, BANK OF ENGLAND, THAT AFTER DUE CONSULTATION AND INVESTIGATION CONCERNING YOUR FUND VALUED $8.3M, THE BOARD OF DIRECTORS HAVE DECIDED TO SEND YOUR FUND THROUGH AN ONLINE BANKING SYSTEM AND IT MUST GO THROUGH THE SANTANDER BANK LONDON AND YOU ARE ADVICE TO CONTACT THE REMITTANCE DEPT OF THE BANK FOR THE NECESSARY PROGRAMMING OF THE FUND TO THEIR DATA BASE.
CONTACT CODE (511) ... (more)
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Wilson Lee: challenges of fighting crime in the 21st century
From: Mr. Wilson Lee < leesnow1919@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Mar 22, 2017 2:18 am
Subject: Fund
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DR. SAMUEL ONWUAMAEZE: you are required to contact the bank right now
From: DR. SAMUEL ONWUAMAEZE. <"adb."@onyx.ocn.ne.jp>
Date: Wed, Mar 22, 2017 at 4:43 PM
Subject: ATTN: Dear Beneficiary,
To:
ATTN: Dear Beneficiary,
This is to inform you that your fund worth the sum of $23.5Million us
dollars place unhold bt the united nation, has been to our custody of
African Development Bank today for release (ADB) so African
Development Bank Republic Du Benin, will transfer the funds direct to
your bank account.
So, you are required to contact the bank right now through their
contact information listed below to enable them speed the transfer
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john Foday: send the $100.00 and please be informed that you are not going to pay
On Wednesday, March 22, 2017 2:27 PM, customer fulfillment < customerfulfillment@hotmail.com > wrote:
Attn: Beneficiary,... (more)
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THE MANGER: REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE
DR.JAMES MILL < graziano.giuliano@alice.it > 13:20 (Ha 4 horas) COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
HELLO MY DEAR HOW ARE YOU DOING TODAY
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE
SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS
INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS
UBA BANK WESTERN UNION, STATES THAT YOU ONLY HAVE 28 HOURS TO EFFECT PAYMENT
FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 5,000:00
FROM YOUR TOTAL (FUND OF $1.5 MILLION (ONE MILLION FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE
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MADUKO LATIM: This package in a golden metal box valued $5,316,000 USD
From: chicago airport < chicagoairport4@gmail.com > Date: Friday, December 30, 2016, 21:14 -0500
Subject: Chicago O'Hare International Airport
Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
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Dr. Peter Simons: pay all the huge sums of monies
From: "Dr. Peter Simons"< testuser@co.jp >
Date: March 21, 2017 at 8:30:01 PM CDT
To: undisclosed-recipients:;
Subject: FINAL PAYMENT NOTIFICATION,ACT FAST!!! Reply-To: < petersm127@gmail.com >
Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.... (more)
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Eric Williams: create a new offshore bank account for you
De: info@nationwide.ibetbltbc.net < info@nationwide.ibetbltbc.net >
Enviado: miercoles, 22 de marzo de 2017 02:19 p.m.
Asunto: Re: Mr. Eric Williams
Attn:
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Jim Ovia: get that fee of $120 send today
From: Jim Ovia < www.zenithbankplc107@gmail.com >
To: undisclosed-recipients:;
Subject: Attention: Beneficiary.
Date: Wed, 22 Mar 2017 01:27:25 +0100
Attention: Beneficiary.
This is to inform you that our office here received a Packaged of an ATM CARD valued at US$8.5 from President of Nigeria, Muhammadu Buhari yesterday.
To this effect, before the delivery of your ATM CARD Packaged will take place to your home address today you have to send the Delivery fee at a cost of $120 and as soon as the $120 is sent, to the below, receiver agent. I promise you, you will certainly receive what you paid for, with (TRUST).
Any way, we are not urging you, but is exemption and compulsory thing which all the Beneficiaries need to do, so we need an urgent update to this, keep me posted if the $120 will be sending to the agent in charge for the fee, to enable us proceed and have your ATM CARD packaged delivered to your home address without any delay.
Meanwhile, every arrangement regarding the delivery of your ATM CARD Packaged has been made successful today and right now as we have been advised by Muhammadu Buhari, to deliver YOUR ATM CARD to your home address and i promise you that as soon as you comply with me and send the Delivery fee of $120 nothing will ever be a HOLD to the delivery of your CARD. with (TRUST).
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TONY JOHNSON: DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD
From: "UNITED BANK FOR AFRICA"< abatiagro@infovia.com.ar >
Date: March 22, 2017 at 9:02:43 AM EDT
Subject: I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] Reply-To: < banksunitedafrica@freemail.hu >
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY,... (more)
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Cora Isla Fisher: I have everything i need. This is why I think of relocating
De : isla cora < islacora500@hotmail.com >
Envoye le : Ve, 24 Fev 2017 14:12
Sujet : Would you tell me more about yourself too ?
... (more)
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OLUMIDE ODUNTAN: my new partner and I are having at hand
From: < fanfare@barid.com > Date: Thu, Mar 23, 2017 at 6:33 PM
Subject: Hello Richard Burton/From Olumide Oduntan
My Dear Friend,
How are you today? Hope all is well with you and your family? You may not understand why this mail came to you. But if you do not remember i or my colleague,you might have received an email from us in the past regarding a million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this million-dollar business has been concluded with the assistance of another partner from Qatar who financed the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner' s account in Qatar who assisted me in his great venture but now i am in Qatar for business mission. Due to your effort, sincerity, courage and trustworthiness shown during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $3,250,000.00 I have left instruction to my secretary to send you a certified international bank draft for you worth of $3,250,000.00 cashable
anywhere in the world. My dear friend I will like you to contact my secretary, Mrs. Glory Peterson, on her direct email address to:( glory.peterson@ymail.com ) for the collection of your Bank draft, send to her the name you want the Draft to bear, that is your account name in order for her to draw the Draft on your behalf as i
have authorized Mrs Glory Peterson my secretary and my account officer to release the Bank Draft to you whenever you contact her regarding it.
At the moment, I am very busy here in Qatar because of the investment project, which my new partner and I are having at hand. Please i will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mrs. Petersons' s directives so that she will send the draft to you without any delay.
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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
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PCHLOTTO 2017 - Mr. Todd Sloane
> From: PCH <info@pch.org>> Subject: PCHLOTTO 2017....Claims Code..89773453..,> To: info@pch.org> Date: Monday, March 20, 2017, 7:18 AM> You are the Email Winner of> 850,000.00 USD in the recent Publishers Clearing House> Lottery.> Kindly send your contacts to pchlottoclaims@foxmail.com.> Full Names:> Residential Address:> Tel:> Sex:> Age:> PCH LOTTO> Mr. Todd Sloane ... (more)
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Charles Coleman: you will receive from western union is $950,000,00usd
De: Mr.Charles Coleman [ludvig2@alice.it]
Enviado: jueves, 16 de marzo de 2017 14:56
Asunto: Your $8,500usd per day
My Name is Mr.Charles Coleman,the United States Embassador in Kenya.
Due to many complain i got from united states citizen and other countries
about fund cases in Africa,i have meet the Africa Union commission and the
president of Kenya about it After two days of my complain to them,the federal
government of Kenya has ordered the release of your fund which was held in
Africa to transfer to you through Western Union Head Office,the western union
will be sending total $8,500,usd daily to you and it will be coming at the rate
of $4,250,per transfer which means you will be receiving two payments every
day. ... (more)
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