De : Olivia Dylan < oliviadylann@gmail.com >
Envoye le : Ma, 21 Fev 2017 8:23
Sujet : I would really like to know more about you
... (more)
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Olivia Dylan: how do you treat your woman?
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pretty sandra: 800dollar to pay for the flight ticket
De : pretty sandra < prettysandra619@outlook.com >
Envoye le : Ma, 15 Mar 2017 1:45
Sujet : i will need you to help me out with the money ... (more)
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Adam Johnson: Dollars) only will be released to you on a special payment
On Saturday, March 25, 2017 6:22 PM, Atm Card Financial services company < gabriele.felzoni@alice.it > wrote:
From: Mr. Adam Johnson
Deputy Managing Director of AG,
Director, Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
United Bank for Africa Plc.
Telephone: +234 812 749 4932
Attn: Beneficiary
REPAYMENT APPROVAL OF YOUR FUND $4,700,000.00
It was resolved & agreed upon by the board members & directors that your
... (more)
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Dr. Adolf Robert: e-mail from time to time to know if you have received your share
From: Dr. Adolf Robert < adhjudn@aol.com >
Sent: Saturday, March 25, 2017 12:58 PM
Subject: YOUR ATM VISA CARD/Thank you for your past effort.
Dear Good friend,... (more)
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John S. Adams: check kiting, international funds transfers and financial institution failures
From: "John S. Adams - FBI"< jamesadams@ops.fbi.gov >
To: Undisclosed-recipients:;
Subject: URGENT MATTERS
Date: Tue, 21 Mar 2017 11:09:01 +0100
FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 U.S.A. Attention: Introduction/Objective: ... (more)
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Micky Donald: daily limit is Five Thousand United States Dollars
Targy:
Season Of Notification Foreign Payment Settlement
through ATM Master Card
Datum:
Mon, 27 Mar 2017 05:14:39 +0900 (JST)
Felado:
... (more)
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REV.Dr KIM EDWARDS: proper reprogramming and activation of your CARD PIN
From: REV.Dr KIM EDWARDS < www."@abelia.ocn.ne.jp >
Date: Sunday, March 26, 2017, 15:20 -0400
Subject: Urgent Attention
ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic.
United Bank For Africa,
Office line:+229-99597539.
... (more)
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Irene: I have 40 kilos right here
From: irene1714@outlook.com
To: irene1714@outlook.com
Sent: 3/26/2017
5:26:09 A.M. US Mountain Standard Time
Subj: Can you help me handle
this
... (more)
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James B. Comey: We have done a random email selection
From: paul@wiseassistant.net < paul@wiseassistant.net > Sent: Saturday, March 4, 2017 12:14 PM Subject: Greetings Beneficiary
Greetings Beneficiary
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous
persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of One Hundred
and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. ... (more)
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Tyiacki Alidmard: under the cooperation of a new partner from Saudi
De : Mr. Tyiacki Alidmard < mrtyiacalidmar@yahoo.com >
Envoye le : Lu, 27 Mar 2017 9:33
Sujet : For your COMPENSATION
Hello Friend
... (more)
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Michelle Mark: brought up in 1 Basing-hall Avenue, London
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Frank Lawrence: you are advised to expedite action
On Monday, March 27, 2017 10:45 AM, Mr.Frank Lawrence < sabatini.fabio67@alice.it > wrote:
Attn:,
Sequel to the delay in your payment, it has come to our notice through
US International Clearing House that your payment which was scheduled
through ATM Card has not been completed due to diplomatic displacement
and error by the initiating bank.
The USA International Clearing House and Foreign Payment Bureau has
mandated us to complete your transaction by bank to bank wire transfer
using 960 MEGABYTE transfer circuit which will be confirmable in your
... (more)
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Steven Michel: be informed that we need only a DIPLOMATIC IMMUNITY
On Sun, Mar 26, 2017 at 10:14 pm, Telex Wire Dept Unit < info.boaichusa01@gmail.com > wrote: Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Phone: +1-281-968-4633
Dear BENEFICIARY,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on,the 10th Day of
March 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
... (more)
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Ibe Grace: You should also send the $68.00 today via western for urgent shipping
From: "Mr.Ibe Grace" < janetnapolitann@yahoo.com >
Date: March 27, 2017 at 5:50:51 AM EDT
Subject: United States Ambassador to the Republic of Benin Reply-To: "Mr.Ibe Grace" < jeannette.knight@ymail.com >
ATTENTION:MY DEAR Thanks for your mail dated on 27th of March Listen and listen real good, What another Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Benin Republic said that they will divert your funds to the Government Treasury account just because that you can not pay for their service fee of your funds which is $68.00 only.The fund is $2.8million But i told them to wait untill i hear from you today so that i will know the reason why you rejected such amount of money $2.8million which will change your life just because of $68.00. I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your funds for $68.00. But if you don't need it then i can change your name to another person so that this Government will not claim this money. You should also send the $68.00 today via western for urgent shipping of your funds package send the $68.00 today via western union below: Receiver Name= = = = = Martin Udo... (more)
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Ibrahim Lamorde: pick up your programmed $3,480.10, to you immediately we confirm the $58usd here
From: Chief Mrs. Farida Mzamber Waziri & Dr. Ibrahim Lamorde/ EFCC DIRECTOR < efccofficebjj@yandex.com >
To: @
Sent: Monday, March 27, 2017 9:47 AM
Subject: Also I've W.U Payment attached the senders copy of the western union slip. .
The Economic and Financial Crimes Commission (EFCC) 15A Awolowo Road, Ikoyi, COTONOU. Benin Republic http://www.efccbenin.org Attention Victim. Hello,
In regards to our telephone conversation this morning, i decided to send the money immediately we finish speaking.
... (more)
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Richard Mike: you have already made done waiting for you
From: " Barrister Richard Dom Mike" < marla2000@alice.it >
Date: Mar 27, 2017 9:13 AM
Subject: Your Funds transfer is Ready
To:
Cc:
Kindly Contact Bank of Africa
Attn: Beneficiaries:
I ' m very sorry it' s taken this long to get back to you, but we have just
... (more)
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Aandra Ben: We can not be able to send the payment
De: Mrs. Aandra Ben < angybg92@alice.it >
Enviado: domingo, 26 de marzo de 2017 11:04 a.m.
Asunto: RE: 2014- 2017 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
RE: 2014- 2017 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
... (more)
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Melania Trump: if you don't have the $85 try to borrow it and send it immediately
On Thursday, March 2, 2017 12:41 PM, Mrs. Melania Trump < ciakhi@alice.it > wrote:
FROM MRS. MELANIA TRUMP,
EMAIL :: melaniatrump@presidency.com TEL PHONE::: (202) 856-7364
How are you today? I am Mrs. Melania Trump and I am written to inform you
about your Bank Cheque Draft brought by the United Embassy from the government
of Benin Republic in the white house Washington DC which contains the sum of
$20.000.000 millions us dollars credited from the bank of America, the delivery
of your funds has been mandated to be deliver to your address on Friday being
February 24, 2017 to you as soon as you get back to me with your home address.
Bear in mind that I have taking my time to be in charge of your funds as
instructed by my husband to ensure that you received your funds successfully
... (more)
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CHARLES FEENEY: coverage and delivery charges of $70 usd should be send
On Monday, March 27, 2017 7:57 AM, MR CHARLES FEENEY < fashion-studio@alice.it > wrote:
Attn ATM Card Owner.
This is to acknowledge the receipt of order from Mrs. Linda Jeffrey United
Nations Auditor African Region,in respect with the provision act of decree 114
of the 1999 constitution; I am directed to inform you that your payment
verification and confirmations is correct. Therefore, we are happy to inform
you that arrangements has been concluded to effect the delivery of your ATM
Visa Card in our bid to transparency.
It's my pleasure and honor to inform you that your ATM Card Number; 4061 7300
... (more)
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William J. Callahan: your payment has been approved and authorized for immediate release and transfer into your bank account
From: " United States Secret Service" < williamjcallahangov2@gmail.com >
Date: 27 Mar 2017 9:33 p.m.
Subject: Dear Cc:
United States Secret Service 245 Murray Drive, Building 410, Washington, DC 20223 Tel: (202) 793-5033 Website: www.secretservice.gov Date: 03/27/2017 Dear We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your approved nominee beneficial payment valued at the sum of $6,500,000.00. However, acting in our capacity as the Apex body authorized by the U.S. Government to reconcile foreign payment, we are pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $6,500,000.00. Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CITIBANK N.A. For your confirmation, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the Principal value of the $6,500,000.00 before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a " Waiver Clearance Certificate" for a fee of $275.00 ONLY. Hence, you are advised to transfer/remit the $275.00 via Moneygram to our official designee (CODJOE ELIAS LUCAS) with the information below: Receiver: CODJOE ELIAS LUCAS Pay-out Location: VIRGINIA, USA Amount: $275.00 Please ensure that you confirm the details of your receiving bank account, as well as your personal details via email as soon as you have receive this message. Yours Sincerely, William J. Callahan Director, United States Secret Service ... (more)
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