From: Mr. Dale R. Folwell < aff4355@teresateresa1.org >
To: Recipients < aff4355@teresateresa1.org >
Sent: Thu, Mar 23, 2017 8:42 am
Subject: From The State Treasurer North Carolina
From The State Treasurer North Carolina
3250 Atlantic Avenue Raleigh, NC 26404
RE/NO: 006-DTNC/00567/2017
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Dale R. Folwell: cross check if it corresponds with the address on the official documents
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Robert Russell: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft. Weight: 250.22 lbs
On Sunday, 12 March 2017, 13:33, Mr. Robert Russell. < malvinrah11@hotmail.com > wrote:
Attn: Consignor.
This is the UN audit unit of Miami International Airport (MIA). All forfeited and false declared Consignments are deposited herein the restricted bonded warehouse for auditing. On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately 10Millionusd. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.... (more)
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James Mack: be very fast as the Agent Mr.James
From: Mr.James Mack <"www123456."@clear.ocn.ne.jp>
Date: Thu, Mar 23, 2017 at 2:15 PM
Subject: Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00
To:
Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00
Attention:
We have finally succeeded in getting your package worthy of $4.8Million out
of delivery your consignment with the help of Dr David Don Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent
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Dr. Michael John: a maximum withdrawal value of $20,000.00 USD is permitted
From: Dr. Michael John < WWW.@houseofjonesie.com >
Date: Thursday, March 23, 2017, 16:44 -0400
Subject: Approval Slip Confirmation / Payment Information
WELCOME TO UNITED BANK FOR AFRICA. UBA
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Godwin Emefiele: be paid to your person this week
In Sambata, 4 Martie 2017 14:15:48, Mr.Godwin Emefiele < dranthonyokeke@gmail.com > a scris:
From: Mr. Godwin Emefiele Governor, Central Bank of Nigeria Headquarters: Plot 33, Abubakar Tafawa Balewa Way, Central Business District, Cadastral Zone, Federal Capital Territory, P.M.B. 0187,Abuja Nigeria. /// EMAIL: transferdept31@gmail.com////// Direct Telephone: + 234 817 108 0676///////////// (BFN / CBN / 2323) Code Of Conduct (FT1004BT) Website: http://www.cenbank.org/rates/ Your Payment Code Number is:(CBN/2017/GOV-NG) Good Morning Dear, We are sending you this message today to confirm if truly you sent one Mr. Harrison Richard, an attorney and a citizen of the United States of America as a representative to receive your foreign inheritance payment due to be paid to your person this week. The said Harrison Richard claimed that he represents your interest in the fund and that you have given him a Power of Attorney to claim the fund on your behalf into his own bank account. as he claimed that you are lying in your sick bed and about dying. According to the international law guiding this kind of payment, we decided to send you this message to confirm from you if you are dead or alive and has authorized this person to claim the fund on your behalf. This is the issue we wanted you to clarify. Please if this claim by this man is wrong, kindly revert back to us quickly to avoid wrongful payment of your fund to a wrong person. I await your urgent response.... (more)
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Ted Moore: your funds will be released forthwith
From: Mr Ted Moore < onlineoffice42024@gmail.com >
Sent: Fri, Mar 24, 2017 3:33 am
Subject: UN World Fund Discoverd
My name is Mr Ted Moore, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Benin-Africa to investigate frauds that are being committed here in Benin at intervals. I am presently working with the Benin inspector general of police and the Ecowas police Mr Anthony Zongo, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.
I am very honored to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favor," but it baffles me to discover that your impending funds from Africa, which was intercepted, has not been released to you till this moment after being cleared by the Benin Presidency, Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail.
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SMITH DIAMOND: YOUR NAMES WAS FILES
From: diamond smith < keyspecialistdiamond@gmail.com >
To: keyspecialistdiamond@gmail.com
Subject: FROM ENGINEER SMITH, YOUR MONEY IS READY FROM CLAIMt
Date: Tue, 21 Mar 2017 15:34:36 -0700
DEAR BENEFICIARY.
IT'S MY PLEASURE TO INFORM YOU THAT 4 CONSIGNMENT BROUGHT HERE BY
REFUGEE BY NAME JENNIFER YAOKUMAH CONTAINING $ 60 MILLION DOLLARS FOR
CLEANING HAS BEEN COMPLETED NOW IN COMPANY READY FOR CLAIM BUT FOR
SOME TIME NOW GOING TWO MONTH NOW I HAVE NOT SEEN THE YOUNG GIRL AGAIN
EVEN HIS TELEPHONE NUMBER IS OUT OF REACH. I REQUESTING THAT THE
FUNDS SHOULD BE DELIVER OUT IMMEDIATELY TO HIS OWNER OR BENEFICIARY
AND IT HAPPEN LUCKILY THAT YOUR NAMES WAS FILES AS HIS TRUSTEE.
SEEN WE DID NOT HERE FROM THE YOUNG GIRL WE DEPOSIT THE MONEY IN A
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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
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Emmanuel Sam: your fund will be wire to you within the next 48hours
On Thu, Mar 23, 2017 at 2:01 am, FGN NOTICE < s.globail82@ymail.com > wrote: CHAIRMAN COMMITTEE ON
FOREIGN CONTRACT VERIFICATION,
NATIONAL HOUSE OF ASSEMBLY
Sir
GOVERNMENT NOTICE
This is to notify you that your case was presented to us and was deliberated upon Last Monday during the on going National Economic Summit of the Federal Republic of Nigeria in the presence of the president,Federal Republic Of Nigeria,the Governor Central Bank of Nigeria and other key economic policy matters.
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Kenneth Ofori Atta: fill in your bank
De: FROM MINISTRY OF FINANCE AND ECONOMIC PLANNING GHANA < administracao@adelanteturismo.com.br >
Enviado: jueves, 23 de marzo de 2017 05:34 a.m.
Para: undisclosed-recipients@a2-salada5.whservidor.com
Asunto: FROM MINISTRY OF FINANCE AND ECONOMIC PLANNING GHANA
Attention:Beneficiary, ... (more)
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Donald Lumos: hold and take charge of all interest accruing
From: "From The Desk Of Donald Lumos" < dietmar.ladurner@vol.at >
Date: March 1, 2017 at 2:14:27 AM EST
To: undisclosed-recipients:;
Subject: REF: YOUR ACCRUED INTEREST FUND PAYMENT The Office of the Payment Co-coordinator United Nations Organizations (World Bank assisted Programmed/Audit unit) Directorate Of International 104 Joseph Anoma 01 Abidjan CI Tel:+22504042713 Email: dlstorecompsltd@consultant.com Attention:Our Valued Customer... (more)
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JOFREY AKAITE: CASH YOUR FUNDS IN ANY MONEY
On Friday, March 24, 2017 4:51 AM, MR.JOFREY AKAITE < mmrs.daniel1@yahoo.com > wrote:
ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF $6.500,000.00 USD VIA MONEY GRAM OFFICE KENYA THIS MORNING BASED ON THE MEETING HELD IN PRESIDENTIAL OFFICE AS THE BEST AND EASIER WAY FOR YOU TO CASH YOUR FUNDS IN ANY MONEY GRAM OFFICE NEAR IN YOUR CITY, WELL BASED ON OUR AGREEMENT WITH MONEY GRAM DIRECTOR JOSEPH WARRY, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACTED THEM.
CONTACT THE MONEY GRAM OFFICE IN KENYA WITH ALL YOUR INFORMATION AS FOLLOW:
YOUR NAME. . .
YOUR HOME ADDRESS. . .
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Mark Ambros: Again after (THREE DAYS) we will enter a new project for the Month
From: " Mr. Mark Ambros" < & quot;Ambros. & quot;@abelia.ocn.ne.jp <quot%3BAmbros.%26quot%3B@abelia.ocn.ne.jp> >
Date: Mar 1, 2017 10:30 AM
Subject: Good News Mtcn Ref# 94575379 Sender Mark Ambros
To:
Cc:
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
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STEPHEN WILLIAMS: money $13,580 million in the bank
De : STEPHEN WILLIAMS < attorneystephen7@gmail.com >
A: undisclosed-recipients:;
Envoye le : Ve, 24 Mar 2017 12:19
Sujet : I make a $13,580,000 kin offer to you ... (more)
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Obinna Nwosu: Dollars ($ 5.5 million) has over due to pay out with your
From: Mr. Obinna Nwosu < infoinfo522@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Mar 24, 2017 08:19 AM
Subject: Your Urgent Attention Needed Immediately
Greeting,
How are you today? Compliment of the day.
This is to notify you that we have program to pay you your outstanding
payment through our online banking services with Access Bank plc Here in
Nigeria. We shall open a new online account for you here which will cost
you $120 only.
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Jona Edda: Do you have a bank account that can accommodate
From: Mr.Jona Edda < J apanjbkoy@themis.ocn.ne.jp > Date: 2017-03-24 10:28 GMT+01:00
Subject: Gold investment proposal To:
I am Jona Edda; I am a wealth manager from Three J's Gold investment Inc. I am contacting you because I believe that we can form a very lucrative
business partnership. One of our clients is interested in investing in your
country.
The total amount of funds available for investments is One Hundred Million
US Dollars. As I am contacting you now, I have also contacted another 9
different companies with regards to this proposal and will eventually be... (more)
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Judith Amechi: do the normal procedure on your first $5000 payment
From: Mrs. Judith Amechi <eve.sca@alice.it>
Date: Fri, Mar 24, 2017 at 3:31 PM
Subject: ATTENTION Dear Customer
To:
Dear Costumer:
This is Mrs. Judith Amechi from MoneyGram Head office here in Benin Du
Republic.
We presently send your first payment of $5000 this morning from
our office, So kindly contact us with this E-mail
(officemoneygram08@gmail.com) or call Mrs. Judith Amechi with this
phone number @ 00229 98737012 and also send the following information
immediately.
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ALBERT ODIA: finding a trustworthy partner who will advice me
Targy:
RE:QUEST FOR INVESTMENT PARTNERSHIP
Datum:
Thu, 23 Mar 2017 14:26:56 -0700
Felado:
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Thomas Michael Krick: execute this genuine and honest business
From: " CONFIDENTIAL " < amadi.obi.diplomaticdirector@gmail.com >
Date: 24 Mar 2017 9:34 p.m.
Subject: BUSINESS PARTNERSHIP NEEDED
To:
Cc:
-
Dear Friend, My Name is Dr. Thomas Michael Krick.I work in a multi-national company in UK-London, as a financial Manger.I want to seek your attention for immediate assistance of a business privilege/partnership I have in your country. I need a reliable and trustworthy business person to handle this profitable business in your country for our mutual benefit. If you are interested to execute this genuine and honest business,Kindly email me directly at : EMAIL: info.citygroep@ consultant.com for further detail.Looking forward for your immediate response.I will send you my international passport in my next correspondence For better understanding,
Regards.
Mr Thomas Michael Krick.... (more)
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DR.MOHAMMED BELLO: you are advice to go now
De: DR.MOHAMMED BELLO [mr.sanusiofficecbn@yahoo.no]
Enviado: martes, 21 de marzo de 2017 21:21
Asunto: GOOD NEWS FROM DR.MOHAMMED BELLO
FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Our Ref: CBN/OHG/OXD1/2017
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/17
+234- 9027051676
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