Van: Elena < porelis@dugmail.com >
Verzonden: zondag 2 april 2017 11:36
Onderwerp: this Elena I'd like to continue our correspondence
Hello ,
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Elena: check your Spam folder
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Jeh Charles Johnson: I want you to please stop communicating
From: U. S Department Of Homeland Security <fffffffffoo863@gmail.com>
Date: Mon, Apr 3, 2017 at 2:01 PM
Subject: Re: Re : U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION
To:
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Jeh Charles Johnson .
Lowenberg, Adjutant General and Director State Military Department
Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Attention Dear legal Beneficiary!!
I hope this email finds you in good spirit and in good health? because
i am quite aware of your losses in the past years now through this
security office intelligent track devices, it may surprise you that i
am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo,
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cashierslenders02: Zinssatz von nur 2 pct pro Jahr
Von: epi (ЦСДТЭ19) [mailto:csdtepi@minsk.declarant.by]
Gesendet: Montag, 03. April 2017 14:02
Betreff:
Hi, Holen Sie sich ein schnelles und schnelles Darlehen durch Finances
Online, wir bieten ab 3000 Euro an
Auf 50.000.000,00 Euro mit einem niedrigen Zinssatz von nur 2% pro Jahr.
Für mehr
Details und Bewerbung, bitte hier anrufen: ( cashierslenders02@gmail.com ) ... (more)
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Melania Trump: borrow it and send it immediately because this is your life
From: Mrs. Melania Trump < rockydodge03@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Apr 3, 2017 5:05 am
Subject: Good News? Security Code (33)
Her Excellency Mrs. Melania Trump.
The White House (Official Residence of the President of the US)
... (more)
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JULIUS EUGENE: send along with the above listed information and processing fee of $55
From: MONEY GRAM TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com >
To: @
Sent: Monday, April 3, 2017 3:54 AM
Subject: MONEY GRAM PAYMENT READY TO PICKUP BY RECEIVERS/ MG-MA/908308/2017
Dear Customer.
Your
email address has been selected in the on-going MONEY GRAM Online Email
promo Lottery held on 23rd of March, 2017 at West African Regional Head
Quarter in Cotonou, Benin Republic. We the MONEY GRAM Regional board
are pleased to inform you that your Email address alongside (50) other
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Martins Olufemi: you are instantly qualified to receive and confirm your payment
From: Mr. Olufemi < odater@supercabo.com.br > Date: Mon, Apr 3, 2017 at 1:11 PM
Subject: US$7,800,000.00
To:
Hi,
I would like to bring your attention and inform you that (Office of the Accountant General of the Federation) conducted an audit on the West African government account recently.
And During our recent audit, the total sum of US$7,800,000.00 (seven million, eight hundred thousand US dollars only) were discovered which has been approved in your favor but still unclaimed. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see the release of your funds which has been the handwork of some miscreant elements from this country.
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Janet Louise Yellen: your fund valued ($10.500, 000.00 usd) will be remitted
From: FEDERAL RESERVE BANK < test@tansonnhatgolf.vn >
To: Undisclosed recipients:;
Sent: Mon, Apr 3, 2017 10:43 am
Subject: From the Desk Of Mrs.Janet Louise Yellen
From the Desk Of Mrs.Janet Louise Yellen
Federal Reserve Bank
Today at 2:39 AM
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GLENN SMITH: send bellow
From: " GLENN SMITH" < DADADA@space.ocn.ne.jp >
Date: 4 Apr 2017 01:07
Subject: Attn: Beneficiary
To:
Cc:
Attn: Beneficiary,... (more)
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James KNIGHT: the government will not claim this funds
De : AMBASSADOR JAMES KNIGHT. < augustineejike720@gmail.com >
A: undisclosed-recipients:;
Envoye le : Lu, 3 Avr 2017 20:57
Sujet : Claim your $6.2m. for $120 fees sent to : www.usa_embassy@hotmail.com
... (more)
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Michael J. Fisher: you are no longer required to pay the money you were asked to pay
From: U.S. Customs <m.sakuma@cap.ocn.ne.jp>
Date: Mon, Apr 3, 2017 at 6:49 PM
Subject: RE:ATM CARD PAYMENT PACKAGE ONHOLD
To:
U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Dear Beneficiary,
RE:ATM CARD PAYMENT PACKAGE ONHOLD
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SHAMSUDEED USMAN: we receive this fee within three days
On Mon, Apr 3, 2017 at 4:07 am, Dr. SHAMSUDEED USMAN < stbstb651@gmail.com > wrote: Sir,
Your received information is noted we Thank for your understanding and
cooperation, You are advise to send the $250 for the delivery on the
name below through money gram or western union.
RECEIVER'S NAME : OGBONNAYA NNACHI
LOCATION : NIGERIA
TEXT QUESTION : FOR WHAT
TEXT ANSWER : TRANSFER MTCN :
SENDER'S NAME AND COUNTRY:
Once we receive this fee within three days the card will delivery
without any further delay.
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Kenneth Robertson: given him instruction and authority to receive the approved US$12,700,000.00 (Twelve Million
From: Mr. Kenneth Robertson < mrkennethrobertson1@gmail.com >
Date: Monday, April 3, 2017, 12:15 -0400
Subject: Attn: Beneficiary.
Mr. Kenneth Robertson
IMF Liaison Office Pretoria,
... (more)
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Godwin Emefiele: enable us proceed with your payment immediately
From: Godwin Emefiele < officememo0700@terra.com > Subject: SWIFT WIRE TRANSFER OF $12 MILLION
Date: Mon, 3 Apr 2017 19:12:05 +0200
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
email :godemefiele2016@outlook.com
tel.+234-8058038010
Attn Beneficiary,
... (more)
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Eng. Handson: Million Dollars Only) will be loaded
From: WILLIAMS CLARK <"www."@eagle.ocn.ne.jp>
Date: Tue, Apr 4, 2017 at 6:21 AM
Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
To:
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Dear Email Owner/Fund Beneficiary,
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the United States Government, Benin Republic Government, United
Kingdom Government and the International Monetary Fund (IMF) and
Federal Bureau of Investigation (FBI) including with the help of the
Currency Transactions Reports (CTR) and Suspicious Transactions
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Siam Commercial Bank: always available 24 hours to assist you
On Tue, Jan 24, 2017 at 7:54 PM, (Account Department) Siam Commercial Bank <onlineacct.depart@gmail.com<mailto:onlineacct.depart@gmail.com><mailto:onlineacct.depart@gmail.com<mailto:onlineacct.depart@gmail.com>>> wrote:
[Image result for siam commercial bank logo]
Escrow Telephone Account Department
Tel/Fax:+66-62-106-0406
Email: account.department@scbthome.com<mailto:account.department@scbthome.com><mailto:account.department@scbthome.com<mailto:account.department@scbthome.com>>
RE: LETTER OF ACKNOWLEDGEMENT TO MR.
Dear Customer.
On behalf of Siam Commercial Bank, Thailand, we welcome you as one of our great customer, to enable us register your escrow telephone account and activate it, we need the below information.
First Name: ... (more)
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Richard Noble: your consignment which was sent for you over a couple ofmount now
From: INTERPOL INTERNATIONAL BENIN REPUBLIC < interl.departmenthomeland@live.fr >
To: Sent: Tuesday, April 4, 2017 8:21 AM
Subject: CONSIGNMENT BOX DELIVERED TODAY BEEN 4th OF APRIL, 2017 ( CODE NUMBER ) ( BJ/XXL14160
... (more)
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Awad Mabrouk Gulistan: how good it will be to invest in your country
Gesendet: Dienstag, 04. April 2017 um 11:57 Uhr
Von: " Engr. Awad Mabrouk Gulistan" < info@gipfel39.ru >
An: Undisclosed recipients:;
Betreff: * * SPAM * *Greetings from Syria,
Greetings from Syria, ... (more)
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Henry Garcia: enable successful delivery of your ATM CARD to your designated home
From: U.S Department of Homeland Security < redazione@melitonline.org >
Sent: Tue, Apr 4, 2017 11:30 am
Subject: U.S Department of Homeland Security
U.S Department of Homeland Security
Address: 245 Murray Lane SW,
Washington, DC 20528-0075.
Dear: Beneficiary
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Nicola V. Sprechen: werden wir teilen die Fonds 50% fur mich, 40% Fur Sie
El Viernes, 31 de marzo, 2017 2:20:53, Nicola V. Speak < sec- urdesa@juanmarcet.com > escribio: Ich kontaktiere Sie in Bezug auf eine Kaution von einem Kunden, der den gleichen Nachnamen wie sich selbst, aber starb, ohne zu erklaren, eine nachste Angehorige oder Begunstigte zu seiner Hinterlegung von funfundzwanzig Millionen Funfhunderttausend US-Dollar (US $ 25.500.000,00). Ich schlage vor, dass ich Ihnen als die nachstgelegene uberlebende nachste Verwandtschaft und beauftrage die Freigabe der Mittel an Sie mit meiner Position als Direktor des Wealth Management und Nach Eingang der Anzahlung, werden wir teilen die Fonds 50% fur mich, 40% Fur Sie und 5% beiseite legen, um fur die Kosten zu ersetzen, die zur Sicherstellung der Ablagerung entstanden sind.
Wenn mein Vorschlag fur Sie akzeptabel ist, antworten Sie freundlich uber meine private E-Mail ( nikkispeak@aol.com ).
Freundliche Grusse,
Nicola V. Sprechen... (more)
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Rosemary Philip: arrangement of the $10.5million compensation fund
On Tuesday, April 4, 2017 4:37 AM, Rose Philip < eprocop@alice.it > wrote:
FROM OFFICE OF THE FEDERAL MINISTER OF FINANCE BENIN ADDRESS: PLOT 209 MADELIN
3RD AVENUE COTONOU BENIN REPUBLIC MINISTER OF FINANCE ADDRESS: PO BOX. 2947#
1ST AVENUNE OPPOSITE TUDE-MOTORS COTONOU BENIN REPUBLIC, CONTACT CODE: #PT2016
To your Attention Beneficiary,
With all due respect I am MRS. ROSEMARY PHILIP the new elected MINISTER OF
FINANCE of Benin Republic , I was released to tears last week when I went to
the government house last week Friday to check on the profile of this humble
nation where I discovered a lot of corrupted/crimes judgment of our Ex.
President Dr. Thomas Yayi Boni over your inheritance fund,
... (more)
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