De : Gloria Tendaji < gloriatendaj@outlook.com >
A: Gloria Tendaji < gloriatendaj@outlook.com >
Envoye le : Me, 1 Mar 2017 14:27
Sujet : Ask him to send you your $150,000 cheque ... (more)
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Gloria Tendaji: under the co-operation of a new partner from London
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Gerry Russell: if the bank accepts the money - and many banks won't - they will hold it
From: Private Banking < gerry.r@sellabankireland.com >
Sent: March 30, 2017 5:35:05 AM
Subject: NOTICE OF ACCOUNT CLOSURE
NOTICE OF ACCOUNT CLOSURE IN SUMMARY: = = = = = = = = = = = = = = = = = = = AMOUNT =EURO 5,850,000= = = = = = = = = = Dear Sir, This notice is to implement the 2001 law relating to the management of abandoned property that puts an obligation on the central
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Peter Godwin: you will love to have it. Please my dear I want to help you
From: Mr. Peter Godwin <"www."@circus.ocn.ne.jp>
Date: Sat, Apr 1, 2017 at 2:46 PM
Subject: From United States Former Ambassador to the Republic of Benin
To:
This is Mr. 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 happened
that you have not receive your fund since 2 years now, and he said
that you refused to pay the required fee for the delivery of your ATM
CARD.
I'm contacting you this morning because the director of the ATM CARD
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EMENIKE FRANK: Send this Security Keeping Fee through Western Union or MONEY
From: MR,EMENIKE FRANK < d_campo@alice.it >
Date: Saturday, April 1, 2017, 02:23 -0400
Subject: REGISTRATION CODE(5289) OF YOUR PACKAGE BOX
Attn My Dear
We have finally arranged to deliver your package worth of $3.4m USD
through (DHL) Company. We were able to accomplish this through the help
... (more)
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Johnson Maku: this payment keeps coming up in every period
From: Johnson Maku < ernestrodney71@gmail.com >
To: undisclosed-recipients:;
Subject: Your urgent clarification
Date: Thu, 30 Mar 2017 03:45:55 -0800
Office of the Director
International Credit settlement(Operations),
Foreign Exchange Division,
Central Bank of Nigeria(CBN).
Garki,Abuja-Nigeria.
Our Ref: IRD/CBN/803/725/17.
Attn: Honourable beneficiary,
... (more)
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Ambassador James F. Entwistle: DEFEAT ALL ODDS AND THE COST OF REGISTERING
From: Ambassador James F. Entwistle < cenbanknigeria2012@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Apr 1, 2017 2:41 pm
Subject: US AMBASSADOR TO NIGERIA
Embassy of the United States of America
Plot 1075 Diplomatic Drive
... (more)
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PAUL ROBERT: THERE IS NO WAY, WE CAN DEDUCT THE REQUIRED FEE
MR.PAUL ROBERT< pastorwilson86@r7.com ><pastorwilson86@r7.com> Apr 1 at 1:40 AM To @ Message body -
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (UN)OFFICE (WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED
NATIONS PLAZA 20-ANEW YORK NY
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTENTION:
ACCORDING TO UNITED NATION (UN) AND WORLD BANK GROUP NEW LAWS, BEFORE WE
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Skylar Anderson: I have no one to discuss this with. I am an orphan
Gesendet: Samstag, 25. Mrz 2017 um 21:36 Uhr
Von: " Anderson, Nadia N" < nadia_malouf-anderson@med.unc.edu >
An: " inf@email.com " < inf@email.com >
Cc: " inf@email.com " < inf@email.com >
Betreff: Assist me if you can,. ... (more)
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James Comey: is it true? Did you order her to pay
2017-04-01 5:48 GMT-04:00 Mr.James Comey < gdellasan@alice.it > :
I, Mr.James R Comey. Director-FBI, am hereby announcing to you that
your $8M was received at San Diego airport since and every necessary
fees/charges has been paid by sender except $275 for CCC,but a Lady
Mrs.Linda Martins came forward claimed you sent her to claim your $8M,
is it true? Did you order her to pay $275 for (CCC)? Also be informed
that we came to an agreement with the U.S Custom Authority at San Diego
International Airport California that you will send $275 latest
... (more)
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Maria: I am about to send you some more exciting photos in future
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James Copeland: Visa card is still available and ready for your receiving, therefore you can come down here
From: Mr. James Copeland < " WWW. " @ tenor.ocn.ne.jp > Date: Sat, Apr 1, 2017 at 10:02 PM
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,
To:
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,
Dear Fund Beneficiary,
This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Visa Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. jack luwis, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 30th of march 2017 and during my official research I discovered an abandoned ATM Master card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.
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Microsoft email draws - Mr. Gregor Raymond
From: zamperoni.e@pg.com
Reply-to:
microsoftclaimsgreg111@gmail.com
Sent: 4/1/2017 12:10:42 P.M. Eastern
Daylight Time
Subj: CONGRATULATIONS!!! YOU HAVE WON
MICROSOFT AWARD TEAM
PO Box 1010
Liverpool, L70 1
NL.
... (more)
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Donald Johnson: we were instructed to be sending to you at the daily amount
From: "Mr.Donald Johnson" < "www."@vesta.ocn.ne.jp >
Date: March 31, 2017 at 8:20:37 AM CDT
Subject: Esteemed Customer. Reply-To: "Mr.Donald Johnson" < moneygramoffice438@gmail.com >
Money Gram Remittance office #106 Ude Avenue Cotonou Benin Republic West Africa. Phone: +229 99 29 22 82 Dear Esteemed Customer. My name is Mr.Donald Johnson Director Money Gram financial Service Republic of Benin West Africa.... (more)
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Miriam Joshua: PICK UP THE $10,000 DOLLARS INSTANTLY, SEND IT VIA WESTERN UNION
De : W.U Western Union < bichristopherfisher@gmail.com >
A: undisclosed-recipients:;
Envoye le : Sa, 1 Avr 2017 19:25
Sujet : Please pay $65 fees for your $10,000 compensation: bichristopherfisher@gmail.com ... (more)
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Tony O. Elumelu: accept the loan because of US$254 Registration
On Sun, Apr 2, 2017 at 7:43 am, Tony O Elumelu < tonyoelumelu.uba@gmail.com > wrote: FROM: Mr. Tony O. Elumelu (CON)
The Chairman, "United Bank for Africa Plc," &
Chairman, "Heirs Holdings and Transcorp Plc."
Founder, "The Tony Elumelu Foundation"
Date: April 2, 2017.
Attention: Hello,
Unfortunately it seems I have been bothering you with my unsecured,
none interest US$25,000 loan from The Tony Elumelu Foundation aimed at
enabling you settle all the logistics that have been delaying the
release of your outstanding payment in Nigeria-Africa.
Possibly you don't need such financial assistance hence your inability
to accept the loan because of US$254 Registration, insurance and Tax
... (more)
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Jean Herman: contract with them for bulk shipping which makes the fees reduce
On Sunday, April 2, 2017 10:30 AM, United Nations Compensation < info3@medmarlines.gr > wrote:
United Nations Compensation Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
Attention Beneficiary,
This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans.
News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways.
... (more)
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KYBANI HAZIEL: This money has been dormant for years
From: mrkybani.hazie < mrkybani.haziel@yandex.com >
Sent: Saturday, April 1, 2017 6:46 AM
Subject: I know my message will come to you as a surprise
Hello Dear,
... (more)
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William Long: total funds 2.5millions is finish
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Joan Wilson: stop dealings with those people, they
From: <info@mega-polis.ru>
Date: Mon, Apr 3, 2017 at 2:23 AM
Subject: STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND
To: Recipients <info@mega-polis.ru>
Hello friend,
I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those
that took part in the compensation in London many years ago and they
refused to pay me, I had paid over $26,500 while in the US, trying to
get my payment all to no avail. So I decided to travel over to London
with all my compensation documents, and I was directed by the Federal
Bureau of Investigation Director to contact Mr. Ron Williams John, who
is a representative of the Federal Bureau of Investigation(was a
secret service agent in UK) and member of the Compensation Award
... (more)
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PAULETTE BETHEL: they were meant to tarnish the image
On Monday, April 3, 2017 11:14 AM, UNITED NATIONS ORGANIZATION < uncerttofficer@gmail.com > wrote:
UNITED NATIONS ORGANIZATION DEPARTMENT OF SECURITY SERVICES WEST - AFRICAN ZONAL COMMAND 5, MOHAMMED BUHARI WAY, GARKI ABUJA... (more)
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