Strangers 2014 - 419.bittenus.com


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Lies, lies, and more lies ...

Did you receive a letter from a complete stranger promising you millions? Or did you receive an offer for millions of dollars while you were dating on the net?

I have received a lot of these letters, and they are all filled with lies. I have grouped some of them according to sender. There are celebrities, dying persons, widows, rich sons and daughters, bankers, lawyers, work-at-home, stranded girls, dates and others. Maybe your letter was similar to one of mine?

Maybe you received a letter telling you that you won in a lottery that you never heard of? - or did someone want to donate a major amount to you? - or did a stranger offer you a loan?

If scammers failed to get you as a victim, they might try again with the use of a compensation letter.

Miss Young

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happy

Updated June 10, 2024

Here are some of the letters I received in 2014:

	(Rev). Rose: pray that I survive the operation. I have decided to WILL 13th Anniversary Prize - Greg Lorey 2013/2014 Microsoft Internet Compensation Funds - Maurine Toth 2014 Award By HOT DIAMOND LTD - Dr. Alex Wilson 2014 charity bonanza - Mr..ANDY RAY 2014 Fifa lottery promotion - Greg Moore 2014 International Online Email Sweepstakes - Antony Tesoriero 2014 IT PARTNERS LOTTO - Ms. Susan Andreja 2014 MASTERS GOLF LOTTERY - Simon Ager 2014 NEW YEAR Lucky - Mrs. Linda Naidoo 2014 NEW YEAR Lucky E-mail Promotion - Mrs. Linda Naidoo 2014 Nokia Lottery promotion - Stephen Elop 2014 NOKIA Promotional offer DRAWS - noname 2014 ONLINE WEB PROMOTION - Dr Pat Drake 2014 SOUTH CAROLINA MEGA MILLIONS LOTTERY - Mr Daniel Frank 2014's UN Compensation Category "A" Award - Susan Wright 2014-Money gram Bonanza - DR, DOSOU IDIGO 2014 YAHOO UK Email Award - MR. JERRY FRANK 419.bittenus.com (more: 2 3 4 5 6 7) 4D TOTO draw - Helen Wang Lee 73rd Anniversary - Mr. David Paul A B M: I assure you that this project is devoid of risks so far A B M: I have already fixed as a category D A B M: we work together in trust and unison A McQueen: do not make any objection because I took you unawares A. Aellen: setup a charity fund ($2.5M) A. Anna Anthony: twenty years without any child A. Janet Michael: release your US$1.5million inheritance/lottery funds to you A. Rhodes: Estou estacionado em Uijeongbu, Coréia do Sul A.S.Wilfred: Formal Interview will be held inside Canadian Aaliyah H. Al-Ghrari: my husband whom was a crude Aasha Rajendra Roa: they don't know when you will be contacting them for the claim Abal Anna Anthony: I decided not to remarry and because of my bad stage Abdel Fatima: cooperation of a new partner from London Abdel Ghaffar: chemical weapon in the province that killed many people abdel husam: this fund died since 2003 Abdel Karim: nobody is coming for it and i don;t want this money Abdul Ahmed: I left the ATM card with one Mr.Walker, now go Abdul Kazim Rahal: assist me clear the gold I will give you 1000kg Abdul Khalid: Can you send me a copy of your international passport Abdul Nasser Sokariah: handle my huge deposit with a vault Abdulaziz Ibrahim: GOLD 250 kg.If you are ready Abdulkader Omar: leave iraq with my family To indicate Abdulla Al Otaiba: Richard Brokav, died in the plane crash On October 31 Abena Justin Yak: inside the briefcase a written Will, which states that, the Bank should not release the money Abiba Akour: it was my late father Dr, John Akour that made this deposit which worth the sum of ($6.5)million Abina Raman: use some of the money to work for God and live ABIOLA RICHARD: facilitate the fast delivery of your fund Abraham Kone: help me execute this business and 50% is for me Abraham Morrison: This is 100% percent legal and As a lawyer I know this Abraham Nwankwo: why you have not be able to receive your fund Abraham Onyeka Okoloegbo: we will update you on the transfer Abuboucar DICKO: about your capability to handle legitimate Aburu Igere: We receive a report at our office few hours ago from a reputable lady Ada harry: I pray God to shower ADAIR TURNER: confirm the immediate release of your Compensation/Lottery or inheritance ADAM JOHNSON: Please do not reply this email if for any reason Adam William: Ramada Resort Hotel belongs to you Adam: welcome to commence ADAMS JOHN: release your payment by western union per $5,000 a day Adams Okon: series of meeting held came up with a sanction to all West African Adams Rees: note that I am a family man; I have a wife Adams Smith: PAYMENT OF GBPSЈ8,300,000.00 POUNDS Adamu Joel: I will give you full details about the fund in BCA bank Adebayo Adelabu Adekola: tell you to send another fee with yet no results Adebayo Johnson: get back to this office as soon as you receive this email Adera Mugambe: my father was the head of the Somali football federation Adetokunbo Michael: below are the mafia' s and banks behind the non release Adija Akim: ich spreche französisch und Angielski Adim Amir Kumbayi: I managed to escape death by sheer stroke Adir Kamir: Dollars) which is currently in a financial house ADJOVI KING: PAY YOUR CLEARANCE YELLOW TAG FEE Adnan El-Sheriff: under the cooperation of a new partner from Vietnam Adonis Farouk: dear Me and you. will shared the fund in ratio of 40/40 Adrian & Gillian Bayford: Ł1,500,000.00 pounds to you Adrian and Gillian Bayford: asking them the modality Adrian and Gillian Bayford: we have kept just 10% of the entire lottery sum to our self for the raining day Adrian Bayford Carità Donazione Fondo: abbiamo fatto un sacco di donazione di carità Adrian Bayford: me and my wife could meet our goal Adrian bayford: our End of the Year windfall Adu Frank: $400,000.00 will be sent to you with out any Aelyssa Darragi: money us$800000 thousand us dollars. so write AFIZ RINGIM: you will be directed to the DMO director for the release of your fund Agani V Abraham: died in a plane crash that involved him Agara Agara: from the same country so that the claim can be authentic Agathe Lopez: picture of me on the super yacht which cost us over $300 million Agent Donald W. Freese: your consignment was lacking an important document Agent Eric Toha: my only means to communicate with you orally, is phone and email AGENT ERICK BOLT: we have no other choice than to confiscate your consignment AGENT ERICK BOLT: your consignment lacks proof of ownership certificate from the joint Agent Jason Gale: your consignment lacks proof of ownership AGENT JASON GALE: your consignment was lacking an important document and we cannot release the boxes to the diplomat Agent Kamoru Mustapha: they are sealed and we don' t know who and where they belong AGENT ROBERT WALKER: THIS AGENCY COULD GIVE YOU THE 10/09/2014 BEING NEXT TOMORROW Agent. Fred Ugo: Finally I am residing at JFK New York City Agent.Donald Parker: still waiting for you to send the needed fee AGNESS UZORAMAKA: YOU CAN BE ABLE TO PICK UP YOUR FUNDS AGUILAR GEORGE: NOTHING MORE ! NOTHING LESS! Aguleri Afam: confirmation required urgently from you if alive Ahmad Wasim: you don’t have to be afraid I will be here Ahmed Al Sultan: no member of Mr. Thomas Stone, family knows about the deposit (more: 2) Ahmed Almazeedi: you will assist me and work out the possibility of clearing and placing Ahmed Bello: IF THE ANSWER IS (NO) YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY Ahmed Bin Abdullah: Ahmed Dadah: I cannot risky investing in Libya Ahmed Dossou: waiting for you to send the $50 AHMED GARUBA: you promised to send money to me Ahmed George: here in my country there is fire on the mountain Ahmed Jalil: I will not hesitate in Ahmed Mohammed: I have been diagnosed with esophageal cancer, it has defiled all forms Ahmed Shaibu: the account has no other beneficiary Ahmed Sule: let me know if you have not received your payment Ahmed Uddin Jamal: Can you handle this project? Ahmed Uddin Jamal: I give you this trust? AHMED USMAN: HOWEVER, WE HEREBY CONFIRM THAT YOUR NAME HAS BEEN KEYED IN THE CENTRAL COMPUTER Ahmed Yaki: THERE IS A ATM CARD IN THIS OFFICE Ahmed Yaki: YO U ARE TO PAY FOR THE DUTY STAMP FEE AIChE Kones Kipkalya Kones: studying law before the ugly incident Aidah Abdul Basir: My husband’s relatives will misuse this fund because they have sold my entire AIGBOJE AIG-IMOUKHUEDE: transfer your fund to said Mrs. Janet Ailbeart Cameron: My cancer has reached critical stage and i need you to work fast aisha abdel: it is against the law Aisha Abu Minyar al-Gaddafi: trust will be highly appreciated Aisha Dion Williams: God want us to be our brother Aisha Gaddafi: assit me on 30% commsion aisha haruni: bear with me, I have my late father's deposit Aisha Lambert Assin: There is pain and suffering in this missionary Aisha Mohammad: money is a legally acquired fund and must be invested Aisha Muammar Al-Gadaffi: I want to present you in the Diplomatic company Aisha Naa: it will only take couple of days Aisha William Tra: this world is full of wicked and evil Aiza FRED: I will like to see you face Ajdari Ali Mohamed Mobile: he is death, as they have a new entering government akhras juwita: ambushed by rebels due to the political uprising AKPE SAMUEL CHINEDU: there is no way on earth you can get this fund Akpo Orlando: we agree the sharing as 70% to you Aks Kumar: We will be of disposal of this parcel AKUFFO: capacity ranges from $1-500 Million USD Al Kuzbari: take over my funds for charity plans Al-abgari Halimatu: after about two mouths he became well ALA OLORUN: I have dropped a cashier cheque of Six Alaa Alrayes: start sending you 7,600.00 USD daily using the Western Union ALAIN SAMUEL: WE CAN DELIVER YOUR ATM CARD WORTH $4.5M TO YOUR HOUSE' SO WE ADVICE YOU Alan D. Bersin: who does not want to pay the US$90 Alan Edward: someone we can trust. It is risk free Alan Edward: US$10.5Million dollars that we have to move out of the country Alan George: Ten Millions United State Dollars) to your account Alan Morgan: Bamboo Metallic Ash Color Quartzite Quartz Stones of 98.8% Clarity Alan Reid: You can catch more of my boss Alan Salern: found in India and Fiji only but cheaper in India (more: 2) Alan Salerno: This material can only be found in India and Fiji only but cheaper in India Alan Thomas: Area 10, Wuse, Abuja-Nigeria Alanzo William: you will be receiving each day starting from tomorrow Albert David: because the original owner of the account died along Albert Frank: US$22.5 million dollars that was left behind by my client with the Spring Albert Ian Loans International: bodies at 3% interest rate Albert Jose: Contact Mr. George Marga Bush Albert Lawrence: to all country's in the world Albert Wagner: be cautious due to the happenings ALEJANDRA RODRIGO: in other to make sure that we get him arrest Alex Chiozie: don' t provoke me to do what i don' t want Alex Cross: $10,700,000.00 in my Bank Alex Duman: $15.5 Million only into your account without any delay ALEX KI MOON: We sent you series of emails in this regards ALEX OWUSU: THESE DOCUMENTS ARE CLASSIFIED AND HIGHLY CONFIDENTIAL ALEX PETER: Send the fee directly with the name as outline below Alex White: your officially advise to send the balance of $100 to world Alex wille: your payment files will be returned to the IMF within 72 hours Alex Yacouba: keep this transfer as a top secret between Alexander Cody: paid to you, thereafter, we could share the amount alexander troy: The Principal will be shared alexandra sodom: i am ready to give you %30 of my money ALFINI MUJAHIDEEN: killing 113 people Alfonso Cortez: a lot of Bank Directors make so much money silently Alfred Becom: our safety house passed away five years ago Alfred Davenport: there is need for us to accredit your bank account Alfred Dennis: once you picked up this $5,000 USD today Alfred Mac Rea: the Bank is waiting to hear from you Today Alhadji Suleiman Barau: you did not die, please forward to us Alhaji Ahmed Abu: parastatals and personalities that have been used and abused by the numerous corrupt officials and impersonators to extort money Alhaji Ahmed Salleh: avoid any distortion of information from the main ALHAJI IBRAHIM BANGA TUKUR: It will be last payment to you ALHAJI KOLA BELGORE: your payment will be made to you in a certified ATM ALHAJI MANSUR MUHTAR: IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW Alhaji Mohammed Ishan: given an Approval for a Payment of USD8.5M to you Alhaji Mustapha Haruna: will receive a total of $3,450,000.00 {Three Million Four Hundred ALHAJI SULEIMAN BARAU: Frankly speaking, this transaction is 100% legitimate and 100% risk Alhassan Coker: he handed me over all the prove Ali Bamanga: My client is willing Ali Ibrahim: I have survived 6 suicide bomb Ali Ibrahim: to conceal this kind of money became a problem for me Ali Kaba: this account is currently $4,400,000.00. I want Ali Musa: Consignment Trunk Box of $4.5Million usd with DHL EXPRESS Ali Pascal Tapsoba: I will give you full details on how ALICE BRYAN: they are not with your fund, they are only making money out of you ALICE CHIRAC: my Doctor told me some truth Alice KING: my uncles have assonate Threaten to kill Alice M. EZEUGBO: only money you are going to pay them ALICE SQUIRES: IT WILL ALSO INTEREST YOU TO KNOW THAT WE HAVE EQUALLY PLEADED ON YOUR BEHALF Alice Walton: help the less privilega and orphanage Alicia Aleli: even if i die today they will honor your Alicia Kipkalya Kones: when I am married or when i present a foreigner who will help me Alicia Zarko: i will show you more of me Alicia Zarko: the amount in question is $2.3 Alika Esumba Baraka: oil mogul and diamond merchant in our Country Alima Ahil: he was poisoned by his business Alima Najah Utbah: the local law does not authorize me to carry out the operation. However, he advised Alimi Alibo: i have chosen to contact you after my prayers Alina Yukov: I don' t need any telephone Aliu Jebba: I also changed your payment (CODE) from the computer system Aliwu Tude: you have to forward your current information's aliyah khalifa: we can share the joy after all the sufferings at that time Aliyu Gusau: worry for anything, as the transaction is 100% risk Alla Gulyayeva: $250 per one month of unlimited Allan K. Howart: We are available by phone, or skype, and we love Allan Robertson: I have been lucky to survive 3 suicide bomb Allen Donald: we shall issue you IRREVOCABLE Allen Donald: your ATM Card is now ready and intact Allen Jones Jeffrey: All you need do is to believe and it shall come to pass Allen Obiye: your card is protected by a hardcover Allen Violet Large: we have listed you as one Almika: The man who opens his ticker and that I will be ripe to give Alonso Herber: provide experts that would handle the advert placing on your car Aloysius Katsina-Alu: I want to guarantee you 100% Aloysius Katsina-Alu: you have less than 48 hours to obtain the needed ALOYSIUS KATSINA-ALU: YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE Aloysius: I am not important or a human being , I am a creation of God Alvah White: pick your first payment of $5000 Amalia Chase Cui: know that the blessing of God does not count amanda bryan: here in my beloved Country (America). If you should apply Amanda Eastwood: keep your winning information confidential Amanda Philips: the package is not a Drug Affiliated Amanda Philips: we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company Amara Chukwu: Certificate should be stopped soonest Ambah Kwasi: ou received this letter in your spam, Due to recent connection error here AMBASSADOR JAMES F ENTWISTLE: IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT AMBASSADOR BEN: THE FEE MUST BE PAID IN THE NEXT 24HOURS AMBASSADOR KINGSLEY MAMABOLO: RECEIVE YOUR US$8.5 MILLION USD IMMEDIATELY AMBASSADOR MICHAEL RAYNOR: I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT Ameerah Jericho: I do not know the companies or the bank where he kept his money Ameerah Jericho: money or whatever because it is against the law Amelia Gohourou: I lost my mother when I was 23 AMERICAN SEAFOODS COMPANY: there is a chance for overtime Amina Idris: killed my mother and father including my brothers Amina Jafar: I told you to contact the bank first so that this money will be transferred into your bank account Amina Jafar: send some money to me to prepare my traveling documents Amina Mohammad: make my way to a near by country Senegal where i am leaving now amina rashid USMAN: My Doctor told me that I would not last for the period Aminata lauren: killed my mother and my father in cold blood Aminu Bamanga: your payment will NOT and you will NEVER receive any payment Aminu Ogwuche: Soludo is on the run so you have to be very careful Amira Aswad: the transfer is not aware that my box contains money Amira Ghanem: we find it hard to go out because we are not allowed to do so amira ibrahim: good relationship start from one day Amirah Giala: you can be able to help me out of here AMOS BROWN: know that I am man of God and cannot deceive you. Just pay AMU OMATA: be aware of before you contact him below Amudu Bello: the funds belonged to the state that is why I also decided to put apart the $5.5M Amy A. Cahill: take full responsibility in the transfer process of your funds Amyas Morse: The only fee you will pay to receive your fund is your PAYMENT Anastasia M. Daniel-Nwaobia: arrangement to send your ATM CARD of usd$10.5 Million to your Anatoliy Grishanov: we have discovered that you have paid so much money to this fraudsters Anatoly Miniakhmetov: transfer a large some of funds out of Russia Anderson Brook: I will not start by trying to deceive you Andraw Moore: Ajudamo-lo a resolver o problema de maus empréstimos Andrea Cates: validate your family tree and ensure you are indeed who we think you are Andrea Ferguson: delivery to your direct address is $220 USD Andres Rodrigo: 10.000.000,00 euros em uma baixa taxa de juros de 3% Andrew Barron: very professional and I can use a legal means Andrew Brayn: we are worried with the counter information Andrew Chow: details will be revealed to you after handing over Andrew chow: I can deliver the funds to you Andrew Fauzi: you accept this offer, and then do please Andrew G. Wallace: the bank gets it confiscated in the next 20 working days Andrew J Rogers: will send you the rest of money Andrew Leanne: this letter is highly confidential and top secret ANDREW MOOR: Allocation No: 674632 Password No: 339331 Andrew Thompson: you are given only 72 hours to comply Andrew Tweedie: convince my secretary to assist you, so if you have desire Andrew Tweedie: I beleive that you can afford this amount if truly you want to ANDREW WILSON: if you are (Dead) Or (Alive)? Andrew Yakubu: Your participation will be appreciated for the execution ANDRIKA JAMES: ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST Andrika James: total amount sum of $2.7million ,without having any problem as far you can bear André-Marie Mbassi: contracts were deliberately over invoiced at the rate of Fourth-Five Million Andy Hold: it is not Drug Money or meant to sponsor Terrorist attack Andy Mccain: the Cot code will cost you £3,854.00 GBP before this bank can release the Activation code Andy Ojei: I do not want to be greedy or selfish over the splitting Andy Paraizo: through the help of Mrs. william BEGSON Andy Richards: authorizes us to pay you the sum Ten Million ANGEL BROWN PATEL: made up of widely-experienced men and women Angel Smith: $1 Million united state dollars have not been sent to you Angel Smith: we have deposit your ATM Card with the conclusion Angel talbot: all my relatives ran away in the middle Angela Dave Dawes: My wife Angela is still sick and we might angela khalifa: Espera de oír de usted lo antes posible Angela Lar: Inside the laptops bags, you will see $20,000 ANGELA MERKEL: THESE DETAILS ARE URGENTLY NEEDED Angela Turde: I do not need gratification Angela Wilford: bank and united nation have signed and approved Angela Williams: my late father already strongly advised me not to seek for assistance Angelica Duke: So please I would like to know Angelina: I'm at home in Ostrava Angelique Mapon: you are my trusty and foreign partner Angle Dickson: I didn't forget your past efforts ANGLINA KASAKA: he will send for me from female hostel Anichebe Dived: Since his death, this account has been dormant and not even a soul ANILA KUMARI: you are required to deposit a Conversion fees Anila S.Kumari: Your payment is categorized Anita Abdalla: Desculpe-me em contato com você no caso de você não sei Anita Abdalla: Eu mapeou 15% para a sua assistência Anita abdalla: sou sudanês, tenho 23 anos e 1 m de altura Anita Aidoo: all i will need 3092 Euros for both tickets and 1781 Euros for juts Anita Apia: is my wish to come over to your country but I don't Anita Benson: Meanwhile I wanted to thereby plan to go to Europe Anita Christabel: i want you to use the said funds Anita Francis: Mi difuntopadre el DrChris Francis realidad depositó unasuma de$ 6.500.000 Anita Ghazi Abdel: the bank ask me to go and look for a capable foreign partner Anita Hurrese: because they operate a five star standard banking Anita Johnson: killed my mother and my father in cold blood Anita Kiamba: i write this mail to you now, i have been robbed Anita Kuku: Hence, I am presently residing here in the Dakar-Senegal refugee camp and also for the fact Anita Kuku: I trust you by the choice of my heart Anita Lewis: i am afraid of loosing my life and the money Anita mark: TELL YOU WHO I AM ANITA PARKER: they are not with your fund, they are only making money Anita Ramudu: te escribo desde la cama del hospital, estoy bajo tratamiento médico Anita Tim: I really need to have a man Anita Tomsi: where i am living now in a refugee camp Ann Ben: you might be scared of this proposal, but i want to let you ann bijur Will: I know how it looks like to grow up ANN BRENDAN: they are not with your fund, they are only making money out of you Ann C. Short: Basil has sent $5,000.00 in your name today Ann Daniel: my late father told me that he has a deposit Ann Daniel: West Part of African country Senegal where i am living now Ann Desmond: how can I swear against my life because of this Ann Ezechukwu: I cannot deceive you because my bible says Ann Harry: state called Senegal where we are leaving now in a refugee camp ann idrs: i take you like a father that is why Ann Johnson: pick the $5,000.00 Ann Mabou: honest, caring and loving girl, above all God Ann Morris: you did not pay but after due investigation, it is very clear Ann Morris: your consignment was stopped and delay unnecessarily ANN SMITH: we have sent your full compensation payment of $9.500.000.00usd to you Anna Amah KATANGA: assist me in transferring the my Father fund of 4.5 million Anna B.Victor: put things into action immediately and will educate you more Anna Cane: elderly and present orphans as a result anna debor: My late father Dr.Barnabas Debor was the Managing Director anna guth: I guarantee you at least a minimum ANNA GUTH: the motherless babies home where I came from, the deaf homes Anna haruni: as well as establish a long Anna Ivanova: login into our webpage with your correct Email Username and Password Anna Joseph Ukasi: i have mapped out 5% of the total money for any expenses that may aries and 20% for you Anna Kalushi: Besos como yo os deseo un día alegre Anna M. Williams: my son died, he deposited a sum of [Sixteen Million anna Mandy: killing my mother and my father.It was only me ANNA MARIA PICARELLI: IS IT OK CONTACT ME ANNA MARY KING: YOU ARE DEAD AND HE IS YOUR NEXT OF KIN Anna Tendaji: You shall take 20% of the money for your kind Anna: the fund ok now open attached Annabel Duncan: my father was alive he deposited the sum of Four million Annabeth Paul Nyawulang: my greatest joy now is that my father deposited Anne Clement: receive your only approved fund in Africa Anne Dinma: pay in other to claim your inheritance Anne Edmond Emezuh: i saw many fake scandal in internet clamain to be a good Anne kaka: not been easy for me due to my uncle who killed my father Anne Marie ROUSSEAU: j'ai cette maladie depuis plus de 4 ans Anne-Marie DROULEZ: je vous prie donc d'accepter cet argent comme œuvre de générosité Annemarie Durbin: the fund will be forced to be repatriated anta bashan: under the cooperation of my new husband from Belgium Anta Adams Fally: i have to disclose much to you if you can help me to relocate Anthelena James Green: cried for so long he gave me a vision Anthonia Maxwell: el 70% restante que me ayude a invertir en su país ANTHONIA Zamba: Applied Mathematics department of University of Darfur in Sudan before the death ANTHONY ADAMS: you are advice to send the duty stamp fee through western union Anthony Chi: you are strongly advised for the last time to go Anthony Cooper: your case with this corprites are very huge case, Which is one of the biggest Anthony Ekeh: CARD of US$(7.8)M with DHL Anthony Kevin: €4,500.00 daily until the funds is completely transferred. Anthony Morrison: make transfer from your account here to your personal Bank account there Anthony Thomas: a new Diplomat ticked which can only cost me $75 dollars ANTHONY UDE: You are required as a matter of urgency Anthony Udoka: he maximum daily limit is one Thousand United States Dollars Anthony William: you picked up this £'000.00ERUO today Anthony Williams: that is what the Customs here are waiting for antigoni axenidou: we are going to cancel the transaction of your fund ANTOINETTE MONSIO SAYEH: WE WANT YOU TO KNOW THAT YOU HAVE ONLY 72 HOURS TO DO THIS Antonina: I was born and have grown Antonio Ramirez: YOU DO NOT HAVE TO PAY ANY Antonio Robert: he will fly back home this coming weekend Anturah Daniel Mathew: I have decided to donate the above mentioned funds to an individual ANUJ C. DESAI: ONCE I ARRIVE YOUR CITY, I WILL GIVE YOU A PHONE Aplawla Chambers: I Have A Business Apple On-line Awareness Promotion - Laura Showers Archibald Turner: trunk boxes worths $10.5Million Arena Coly: i can hear your voice, and here is my picture ARIF SANNI: all unclaimed funds be paid into the United Emirate Government ARIF SANNI: we will remove your funds transfer from the list (more: 2) Arthur Johnson: Look For Any Known Relation's Of The Late Richard Jacobson For Payment Of His Estate Asare Akuffo : our minimum investment plan is USD 3M Asare Akuffo: I am in control Asha el Gadafi: no voy a ser alcanzado por el momento Ashley Michelle: the pack are 2 Toshiba laptops computer, 1 i-phones, AN ENVELOPE, Video Camera and some jewelries Ashley Sherlock: our delivery team has finally carried out the delivery of your package Asia Pacific International Lottery - Dr. Emily Oscar Asia Pacific International Lottery Promotion - Dr. Anne Tanasub ASIAN Lottery - Mrs. Franklyn Van Der Weijden ATM RELEASING CENTRE: you have to use the name below to make the payment of the $230 Attorney James: Currently I 'm in Paraguay for investment projects ATTORNEY OKECHUKWU OKAY: FORWARDING EVERYTHING TO THE BENIN BENIN REPUBLIC PRESIDENCY OFFICE TO ISSUE OUT YOUR AWARD Attorney Paul Benson: you can only withdraw $10,000.00 daily from this Card for years AU LOTTO - Frank Brown augustina Williams: this telephone number belongs to the controller of the ( C.C. CAMP ) aureus mining: BUYER WILL HAVE TO PAY FOR A CEMAC BUYERS PERMIT Austen I. N. Obigwe: Credited to you via Bank to Bank wire AUSTIN FISHER: I have I more vital paper with me AUSTINE FISHER: Airport Authority has advice that we get the delivery tag AUSTINE FISHER: will cost us just $150 Dollars only to get the two documents placed AUSTRALIA LOTTERY PROMOTION - Mr. Schmahl Adolf AUSTRALIA LOTTO LOTERÍA - Sra. LISA ADDISSON AUSTRALIAN INTER-LOTTO - MR. Nelson Pastore Australian International Lottery - Julia Patrick Australian International Lottery - Marthias Sherppard AUTINE ZIMANA: CONFISCATE THE FUND AND HAVE IT TRANSFERED INTO GOVERNMENT TRESSUARY Aviva Colman: speak with me so that he will send for me Awa Martins: tell him you are the one that I have WILLED awa murrey: the amount in question is $3.8M AWAH SULE: account is presently dormant, for claim Axel P. Lehmann: This was a frequent occurrence during the wartime Ayam O.Ayam: Answer- -NOW Ayishatu Ali: Passport and Visa will cost azad javed: impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds Azim Bari: after my fasting and praying for seven days , during the process of navigation at internet , i can across Azuma KABILA: we came up with the idea of foreign investment B CHARLES: YOUR DOOR STEP OK B. Raymond Buxton: God advice me to move to United-Kingdom with my family rather than paying Tax Baba Mahmood: I also cleaned some of their Babell Franklin: please delete this email Baingo Johnson: she gave me go ahead other Baker George: I have seized all relevant documents (Legal and Banking) including access to the very account baladina west: he plan to kill me as he killed my father, due to my mother ban ki moon moon: This email is to all the people that have been BAN KI MOON: maximum withdrawal value of $900,000.00 USD BAN KI MOON: we discovered that the document of your fund is intact and very much (more: 2) BAN KI MOON: We sent you series of emails in this regards but you did not respond BAN KI MOON: We shall feed you with further modalities BAN KI MOON: your fund is intact and very much Ban Ki-Moon. UN: contact him immediately for your Compensation payment Ban Ki-Moon: Bank Draft. Making the world a better place Ban Ki-Moon: Hundred United State Dollars) This funds are in DRAFT Ban Ki-moon: i will not attend to your issues again. Do what's right. Don't sit around Ban Ki-Moon: International Bank Draft of USD$3 Million Dollars. Ban Ki-moon: Making the world a better place Ban Ki-Moon: SEND MONEY TO ANYONE Ban Ki-Moon: she authorized to be release the ATM VISA CARD to you Ban Ki-moon: The ATM Card Value is $750,000.00 USD Only BAN KI-MOON: THERE IS NO WAY, WE CAN DEDUCT THE REQUIRED FEE Ban Ki-moon: we have scheduled your payment to be release Ban Ki-Moon: your cheque of US$8.5.MILLON This funds are in a Bank Bank of America Corporation: your funds will be confiscated banker with HSBC: we stand to gain 7.2 million BANKOLE WILLIAMS: but you are ask to pay for only today BANKOLE WILLIAMS: Delivery will take place in 4hrs from when payment is received Bar.Adams Sonko: SEND THE LEGAL FEE THIS MORNING, THEN KEEP ME POSTED WITH THE PAYMENT Barack Obama: God Bless America Baranova: protect this message from the public Barbara Green: enable you start receiving your funds Barbara Johnson: she hides my international passport and other valuable Barbara Manenga: allow my greedy relatives to use my husband' s hard Barbra FRED: he made this deposit, i gave 100% Barclays Bank Plc: banking requirements are completely me Barki Diya: under the cooperation of a new partner from India Barlinda Davison: you do all the necessary cooperation with my secretary Barlow Lyde: Solicitor to Mrs. Andrea Walker, whom by all standard is considered BARR ROCHAS: YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP BARR. FEDDY BANKOLE: collect your 5,000 usd. BARR. FEDDY BANKOLE: WE HAVE SEND THE FIRST PAYMENT TO YOU Barr. James Dabengwa: I seek your consent to present you as the next Barr. James Keita: i have informed the bank about you already BARR. JOHN KURTY: THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM Barr. Mario Sanchez: many people who try to evade taxes in their country BARR. NATHAN LAWRENCE: La información detallada necesaria también permitirán BARR. OBA CHE: STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE Barr.Giwa Osagie: Do not forget to include your confidential telephone Barri Johnson: The delivery will take 48 hours to deliver Barri William James: I will use this Documents to file for the claims Barrister A McQueen: enable every delivery goes in order Barrister Adrian Holt: $1,000,000.00 United States Dollars, which comes to $1,000.00 Dollars Barrister Aloysius: Next month is DECEMBER and I am very sure I have done a lot BARRISTER ALOYSIUS: you total funds is $1.5 Millions. you will receive it in next 5hours today Barrister Ben Ndiaye: i'm here with your western union transfer file Barrister D.I.Kekemeke: confiscated or declared unserviceable by the Security Barrister Don Johnson: send the required fee $128.00 today or first thing tomorrow Barrister Don Philip: Your e-mail address was among the luckiest BARRISTER GABRIEL WILLIAM: assist in repatriating most especially BARRISTER GUNTER EXNER: YOU HAVE TO RE-CONFIRM THAT INFORMATION IMMEDIATELY TO THIS HONORABLE BARRISTER JIMMY ANDERSON: as soon as you send the Fee US$105 Today and update me with payment BARRISTER JIMMY ANDERSON: send this fee Today because BARRISTER JIMMY: offset the Courier charges of $88 through the Bank Barrister Justin Raine: bears the same last name as yours,who died Barrister Justin Raine: yours deposited in the bank Barrister Larry Jean: make sure the WAFIU transfer or delivery of your fund via our reliable Courier barrister Malachai Bruno: Secondly, I strongly believe Barrister Mark Ferguson: Barrister Mike Mosses: cover the cost of transfer Barrister Mohan Unni Kumaran: I have a client, who was deceased barrister Nelson Edon: Thousand US Dollars left in the bank by my late client Barrister Paul White: You have truly been swindled by those unscrupulous persons BARRISTER ROSELYN PAYNE: do reconfirm to us as a matter of urgency if this woman is from you Barrister Tucker Gerra: the deceased lodged the money before his demise Barrister William Jack: the transfer has been made, with all the sucess Barrister Williams Saraki: you are incapacitated due to an accident you had Barrister Williams Wales: the money will be reverted to the ownership of the BENINOISE Government if I do Barrister Zahara: a project of this magnitude requires utmost confidentiality and sincerity Barrister. Larry Ejor: not the real people that is in position BARRY DAVIS: I am very sure of what I said, and it is a promised. SEND 75USDollars VIA WESTERN UNION Barry.James Obi: Security Code sctc/2001dhx/567/ Basil Thomas: come up with the information where you will like your money to send Basima Omar: my father gave up the ghost, then after his burial BBC COMPANY - HELEN WILLIAMS BBC COMPANY ONLINE LOTTERY - MR. MARCO GIBSON BBC Lottery - Dr. Peter Franklyn BBC LOTTERY - DR.TERRY COLE BBC Lottery promotion - Dr.ANDY JOHN BBC Lottery promotion - MR TERRY COLE BBC NATIONAL LOTTERY - Dr John Morrison BBC ON-LINE PROMOTION - Morgan Bernard BBC ONE NATIONAL LOTTERY - DR.JERRY MARTINS BBC ONLINE PROMOTION - Bill THOMAS BBC U/K LOTTERY - Dr. Agnes Palmer BC-49 Lotto - Sir. Gordons Fletcher Beatrice Akuol: we have to hurry up in providing the money Beatrice Gilbert: In this refugee we are only allowed to go out only some times Beatrice Graham: He will give you direction on how you will be receiving the funds Beatrice Solin: They hide all my contacts and the hospital Beauty Musa Jammeh: Sorry if you received this letter Becky Evans: I wasn't able to reach you on phone or even through email becky johnson: the rebels attacked our house one early morning and killed BEDOUET CLAUDE: vous contacter car nous ne nous Bell Fernandez: upkeep of widows, widowers, orphans, destitute, the down- trodden Bella Abdul: my success in getting those funds transferred under the cooperation of a new partner from Paraguay Bella Fernandez: I do not need any telephone communication Bella Fernandez: your area zip code with the help of the lord Bello Mohammed Tukur: with my sincere heart, I have raised and drop BELLO MOHAMMED: CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED bello mohammed: YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE Bello Mustafa: keep this transfer as a top secret between me and you alone ok Belly Hopkins: However we received an email from one Mr.Dr BEN AHMED: classified documents are paramount important in confirmation of your payment and covers you from moneyaundering BEN AHMED: WAITING FOR THE PAYMENT Ben Arnod: scam victim, from random section Ben Bernanke: After $75 no more fee again Ben Bernanke: they conform it legal Ben Bernanke: you are given 48hrs to make the payment (more: 2) Ben Camara: stand as the next of kin to Paul Louis BEN COLLINS: each of the boxes will contain more that $3 to $4M each Ben Duke: having a meeting for the past 7 months Ben Good: the fund will be send back to the Government and it will be confiscated Ben Goodman: send the payment with your email address alone Ben Johnson: bodies, I was ordered from the office of the President Ben Kaka: you will and can never cash up your total sum again Ben Kojo: you are hereby warned not to communicate or duplicate this message Ben Larry: your fund worth ($1.8Million) which will come via Global Automatic Teller Machine debit master Card Ben M. Bernanke: you are to send the payment to American BEN MARTINS: 3416 have been approved in your favor Ben Mike: you are to pay for the duty stamp fee of $78 usd. you are Ben Moon: there is no way the money can be deducted Ben Moon: you have paid a lot of money to wrong people BEN MORDI: WARNING NOTICE: IF YOU ARE NOT WILLING TO PAY Ben Obi: stand on this issue is being urgently awaited before 12noon BEN OKWUO: obtain a letter of administration tax clearance approval BEN PETERSON: YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY BEN S. BERNANKE: give the agent a call to process your payment at once BEN S. BERNANKE: has sent $4,500 in your name today Ben S. Bernanke: this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost Ben Shalom Bernanke: highly protected by this great bank. Please do provide BEN SHALOM BERNANKE: send the payment to American Embassy office BEN SHALOM: once you send the payment Ben Smith: It will cost you just a little money Ben Tanko: I don't know any foreigner BEN THOMAS: free of risk and troubles as the fund is legitimate BEN UGO: to your door step within 48hours Ben Utoego: gazetted to be Released,via key telex BEN WILLIAMS: the content of the box should not be revealed for his does not know BEN: only money you will pay until you receive your payment Bena Samuel Doe: because of the maltreatment i am receiving Benar Al-obeidi: I don't have any relatives now whom i can go to Benar Al-obeidi: killed by members of an anti-Gaddafi military BENARD OBI: 12 beneficiaries has been paid and half BENELA WILLIAMS: your Payment have been uploaded into this CORPORATE Benignus Isidore: if We do not Hear from you IMMEDIATELY. We shall treat You as DEAD Benignus Isidore: We shall treat You as DEAD and the Funds will be duly Benita Uyo: You have to follow all the Instructions Benlly Dues: you sent them their transfer clearance certificate of $190.00 Benson Adams: The Paperwork's as agreed for your service will cost you Benson Charles: if you would be so kind to pay him back Benson Idika Benson: WAIVER FORM QZ would be sent to you for deduction Benson Idika Benson: you must have to send that money today Benson Moynihan: enacted in 2001 after an attack on our dear Benson Moynihan: we will remove your funds transfer Benson Williams: IF YOU ARE STILL ALIVE BECAUSE I GOT A LETTER Benson Wood: However you are required to send the total amount of $1800.00dollars Benson Anni: tell them to deliver your consignment at your door step BERLBANY KERULE McCalman: I don't want the company to know the actual price Bernard Kantor: every calls that comes in and out of the United Kingdom is strictly monitored Bernard Lee: every hitch problem and the Head of Organization has released 4 valuable packages Bernard Mark: we don't cheat and we hate Bernard Williams: you will get your fund without any delay and once BERNE FRITZ ZURBRUGGIO: get back to us with account re-activation fee of 480 usd Best of Luck: immediate delivery of your winnings cheque to you to your house Bet Loan Finance: our website is currently under maintenance Bethany Shannon McAdams: The package involves a sum of Seven Million BETTINA KAHLES: use the fund, there in your country to build companies Betty Mumba: I lost my husband for almost 5 years .I have suffered gravely Bianca Dorin Ellison: avoid untimely death, as it is right now Bianca Yaron Mamadou: I can not be able to do any investment Bibian Mark: Mine is fine over here in Dakar BIG BIG ORGNIZATION LOTERY - Dr. Frank Jaff. Bill & Melinda Gates Foundation - Dr.Christopher Elias BILL & MELINDA GATES FOUNDATION - Mr. CHARLES CHARLES Kouassi Kouassi Bill BROWN: I have the tendency to invest my own share Bill BROWN: nobody has operated the account following Mr. Snagas death in 1990 BILL GATES FONDATION - Sr. Thomas Murray BILL GATES FUNDACIÓN LOTERÍA - Sra. Isabelle Chevalier BILL GORDON: He will call you immediately he arrives Your country's airport Bill M. Thorton: you are advised to expeditiously complete the MCRP Bill Nicholson: Send us your password Billy Chan: earthquake through the below Billy Hawkes: you will be able to pay and also convenient for you Bina Babiker: all communications should be through this email address only for confidential purposes bina babiker: يوم جيد بلدي تفعل، يمكنك التقاط قلبي، binata kalia: my suffering condition here in Dakar, Senegal Binet Machar: my favorite language is English because i also speaks it Bing Chen: send your reply for the salary Bingchen Leepark Perkins: we can send you more Binta Maya Wilson: the pilot was also dead Bintou Sawadogo: unclaimed after seven years, the money will be transferred Bintu Chirag Justin Yak: I will offer you 20% from the total sum as your rewards Bishop Dr Kufe Jokoh: send your name and address were you want your fund to be send BLACKBERRY PROMOTION: SIR Alan Conwell BLANCO GLAVINE: j'ai le cœur serin Bleona Teka: C-TPAT Stamp Duty must be procured according to the New Customs working Blessing ALEX David: I am helpless here having neither account nor raw money blessing bacon: we are leaving in the hostel, which is divided into two sections BLESSING BOILY: for one reason or the other blessing cole: This money has been in existence since Blessing Desmond: He was the former assistant head of state Blessing Dickson: MAKE SURE THAT YOU ARE THE REAL PERSON Blessing Dokie: i will move out from here soonest and meet with you to live BLESSING EDWARD: YOU ARE HIGHLY RECOMMENDED Blessing J. David: but we have already sent out the payment out in your name blessing khalil: assisting me transfer my (5.750 million Blessing Larry: i have not hear from you for some days Blessing Larry: you should not allow any other person to know about this BLESSING LAURANT KONEH: This Document must be endorsed by a resident lawyer where the girl is Blessing Morgan: It is only me that is alive now Blessing Obi: you will use to transfer their $69 Blessing Peter Edward: i strongly believe that God have a purpose for our relationship Blessing Tamba: that is why I ran away Blessing Tanba: I have informed the bank about my plans Blessing U. James: falling a scam victim to those insolent bastards Blessing William: delivery agent will leave to this Blessing Williams: don't tell it to anyone for i am afraid of loosing my life and the money BMW Annual Lottery - Dr Agnes Palmer BMW ANNUAL PROMOTIONAL AWARD - ENGR, MICHELA BINDA BMW AUTOMILES - Dr. Norbert Reithofers BMW AUTOMOBILE COMPANY - DR.FRANK OWEN BMW AUTOMOBILE COMPANY - MR DOUGLAS BMW AWARD PROMO - Mrs. MILANA BRANKOVIC BMW INTERNATIONAL AWARENESS PROMOTIONS - ENGR, MICHELA BINDA BMW LOTTERY - Helen Blake BMW Lottery - Helen Blake. BMW LOTTERY - Kevin Matlock BMW LOTTERY - Laurie Watkins BMW LOTTERY - Mr. Roy E. Peterson BMW Lottery - Mrs. Helen Blake BMW LOTTERY - Mrs. Rachael Adams BMW Lottery - Norbert Benard BMW Lottery - Rachael Adams BMW LOTTERY DEPARTMENT - Mr. Norbert Benard BMW LOTTERY DEPARTMENT - Mrs. Rachael Adams BMW online lottery bonanza - DR.FRANK OWEN Bmw Online Lotto - Dr.Emily F. Abdill BMW XMAS - Mrs. Cheryl Reynolds Bob Erb: dollars from me in my ongoing October Donation Pogram Bob Mike: remember that the maximum withdrawal daily limit is Ten Thousand Bob Onu: they refused, they refused and the reason is that they do not know Bob Williams: I do not know how much they will charge you Bobby Johnson: If you want it to be delivered to you immediately, it will cost you BOLAJI OLOLADE: indicate to this honorable office Bolle Isaka: this money will be for you as foreign partner BOMEY JAMES: due to one thing or the other, we are here together today BONA YAYIE: SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY Bongani Ndlovu: confiscate assets of our black indigenous Boni Yayi: you think that you will not secure your fund and have Access Bonnamy: ¿Cuál será su proyecto con el resto de la donación después de avidez terminado con la mía? BONUS LOTTERY - Michael Platt Boran Sann: sure they release this money to you BORIS GOMEZ: please get back to me as quickly as possible Boromo Williams: this is the story in a nutshell. Brad Hicks: have every authority to credit BRAIN BANDELL: your Revalidated Draft/Cheque which has been issued since Brain Carter: candidates will be responsible for there visa expenses and management Bran: material can only be found in India and Fiji only Branco Samuel: arrangement to deliver to you the $2.5 Million Brazil 2014 world cup - Mr. Frank Huppet Jrrank Brazil 2014 world cup - Mrs.Linda Rose Brenda Robert: make undue advantage of the trust i bestow Brenda Smith: I will like you to contact Mr. James Douglas for the collection Brenda Wiiliam: JOHN BROWN SENT $6,000.00 IN YOUR NAME TODAY BRENDA WILLIAMS: I HAVE A REPUTATION TO PROTECT AND I DO NOT INTEND TO DO ANYTHING BRENTON DEAN: PROGRAMMERS. MUST HAVE A VALID INTERNATIONAL PASSPORT Brian Bluckwal: we shall consider this money as an act of terrorism Brian Bluckwall: all the time in the world and delay is dangerous Brian Bluckwall: This US$10.5Million will be transferred into your bank account Brian D Kent: i get a response from you Brian Hendricks: you are not going to pay anything Brian Molefe: confirm that the FUND is 100% LEGAL Brian Molefe: the FUND is 100% LEGAL. And the FUND must be Successfully Confirmed BRIAN MOYNIHAN: I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT Brian Moynihan: it open fill your confirm email and password Online Brian Moynihan: make sure that you received your #15.5million BRIAN MOYNIHAN: MAKE SURE THAT YOU RECEIVED YOUR #15.MILLION Brian Moynihan: make sure that you received your #2.7million Brian Moynihan: proceed to money gram and send the money Brian Moynihan: send the fee of $72 by WESTERN UNION Brian Moynihan: The fee to obtain the SEAL was reduced (more: 2) Brian Moynihan: The name of the city from where the money was sent If we receive the MTCN Brian Moynihan: we need only a DIPLOMATIC IMMUNITY Brian Moynihan: we will remove your fund transfer from the list Brian Moynihan: we will remove your funds transfer from the list Brian Phillips: contact FedEx in west Africa to Issue a single Brian Phillips: issue the attach document in the rate Brian Phillips: the manager will be prosecuted BRIAN SCOTT RAYMOND: I have $6.5 Million Brian T. Moynihan: exchange of your funds due to the little increase of the US$ in the market Brian T. Moynihan: we will lodge the $10.5 Million into the account Brian Thomas Moynihan: we will remove your funds Brian Walker: making plans already to have this fund to themselves Brian William Jr: I will paid it and make sure that you received your #15.million Briana Smith: i have some Good News to share Brian Phillips: send the money in Nigeria for low cost prize Bridget Johnson: Geschäftsvorschlag für Sie von 44,5 MioUSD Bridget Thomas: release each 1 digital number from the available MTCN Bridggie Williams: Presently i'm in Paraguay but my Family is here Brigadier General Gunter Katz: I have Two boxes deposited with a Credit Suisse New York Security Vault Brigitte Mamadou Yaron: I will not fail to bring to your notice that this business is risk Britannia International Hotel: several Skilled Workers & Unskilled Workers British CFP - Mr. Hendric Gyan BRITISH COLUMBIA NATIONAL LOTTERY - Marion Mark (Mrs.) BRITISH LOTTERY INTERNATIONAL - Dr Gray A Mary British Petroleum International Electronic E-mail Awards - Dr. Paul Graham British Samsung Award - Dr. Williams Ferdinand BRITISH WEB LOTTERY PROMO - Mr Morgan Kennedy British Window Award - REBECCA SOLOMON BROWN LAWRENCE: RECEIVING $5,000.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS Bruce Leighton: US$14,200,000,00,contact me Bruce R.Thompson: distribute the fund to 700 hundred people Bruce Van Saun: transfer nine million,eight hundred thousand pounds (£9,800,000.00 ) from UNITED KINGDOM to your country Brucy Ibrahim Coulibaly: He died on Thursday Bryon Keller: DEAD OR ALIVE BURIERE Corinne: you have to be very fast to claim Caitlyn Mcoy: needed about $570 dollars but i would appreciate any amount Caleb Boris: My Client, his wife and two children died in plane crash Caleb Mark: 5hopping My5tery for those who pay $350 CALEB MARTINS: The owner of this account is Mr. Allan P. Seaman, a foreigner and an industrialist, he died since 2010 CALIFORNIA LOTTERY - La Sra. Annaïs LORENCE Callista Ithamar: another partner from Italy Calos Vincent: you will be giving me just 40% of your winnings Calvin Stoke: I didn't forget your past efforts and attempts to assist me Cambridge Suites Hotel: WASHING CARS IN THE HOTEL Camella Pepe: i can forward it to the bank inform them that i have seen a foreign Camelot UK Lotteries - Deabreu Gregory John Camelot UK Lotteries - Maryanne Blair CANADA LOTTERY - Ms. Cynthia Abbot Candy John: world a better place for all with the sole Capt .Demarcus Alain: you chose courier company you like, He told me to instruct you Capt Edward Nelson: boxes which has just arrived the United Kingdom from the Iraq Capt. Muth Tancy: please it is a genuine Transaction Deal, if you are Ready Capt.David Michael: I do not know for how long I will remain here CAPT.LAWSON MANDEL: Your entire Inheritance/Contract fund has been credited in your favour Capt.Michael Scholl: make up for the risks we have taken with our lives in this hellhole CAPTAIN G.RIVERA: money in US DOLLARS was discovered and concealed in barrels Captain Greg: we have taken with our lives in this hellhole Captain James: assist me in receiving the consignment from the security company CAPTAIN RIVERAED: My name CAPTAIN RIVERA from Afghanistan Caren Ndadaye: The money in question is $9.7 Million USD. I have not told any Carie Robert: it will cost me just $420. Hun Carlos Alberto Primo Braga: claim your parcel which has been delivered to our Legal Department in New York Carlos Humberto: on your own, you are also allowed Carlos Johnson: You really have to stop dealing Carlos Lopes: help of IMF director John Andy Carman L Young: confirm your fund in your account, is your Notarization fee Carman L. Lapointe: Please take note that you will pay US$185 only Carman L. Lapointe: receive the balance of US$4.1M Carman L. Lapointe: THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE Carman Lapointe-Young: directed by our secretary general Mr.Ban Carman Lapointe-Young: I came to Nigeria yesterday Carman Lapointe-Young: some top Nigerian and British Government Officials are interested in your fund Carman Lapointe-Young: your compensation of an amount of $4.5M approved by both the British government and the UN Carman Lapointe: committed against you in line with the Resolution 1483 Carman Lapointe: you have been having difficulties trying to receive Carney Mark Edward: de-congestion exercise is expected to remove all the bottlenecks Carney Mark Edward: luggage have been approved for dispatch or pick up CARNIVAL CRUISE LINES: Entertainment allowance 5% Caro Hu SeaFood Ltd: I am a dying woman who has decided Caro Hu: He Is A God fearing Person work with Him Caro Hu: I am a dying woman, who have just been informed by my doctor Carol Boykin: include this Grant Pin Number to identify your package Carol Dixon: I have written several letters to the embassy with intent Carol Dixon: I have written several letters to the embassy carol matthew: when she reaches the prime age of 23years Carol Mitchell: But note that you will take US$3M out Caroline Desmond: under the cooperation of a new partner from Paraguay Caroline Jersey: I did not pay their official keeping fees Caroline Jones: Just try your best to help me out CAROLINE OTOO: drop me your direct phone Carolyn Curtis Kojima: I have limited day on this earth, though I am just human Carolyn Green: request of outrageous fees and charges Carolyn Lande: I have received my compensation funds of $2.5 Million Carolyn Lande: You really have to stop dealing with those people Carolyn Morgan: uncompleted transaction over here Carrick Owusu: contract awards and other mouth watering deals Carrick Owusu: relocate this fund in a foreigner's name to avoid any trace Carson Franky: I don't have money to buy plane flight ticket Castano Ramirez: I embarked on exhaustive search CASTLE COMPANY LTD - Rev Fr Mark Scott Caterina Roy: i need your help to get my seized documents back Catharine Baines: I decided to travel with my Son to WASHINGTON Catherine Beattie: Esophageal Cancer for years now Catherine BLANQUART: Je vous demande que vous acceptiez ceci parce que c'est un cadeau Catherine Boateng: I want you Catherine Delia: this money is still in the bank Catherine Edward: establish contact with our attorney, a human Catherine Jobe: listen to this, before the death Catherine Jones: $10.000.00usd until all the funds are exhausted Catherine Jones: all the funds are exhausted Catherine Jones: paid upfront to enable the processing of your atm card Catherine Jones: you are only allowed a daily withdrawal of not more than $10.000.00usd Catherine Koffi: 750,000.00 ) with my Secretary name Mrs.Mary Smith in my country Cote D Ivoire Catherine Obazie: Bank Draft in your favour worth $1,260,000.00 CAVING BRIGHT: BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE Cebile Richardson: full details will be disclosed Cecelia M Lum: select one out of the three options Cecilia Sallas: pass on to the ghost CELESTINE BAN KI MOON: THE PAST 7 MONTHS WHICH ENDED 2 DAYS AGO CELESTINE EJIKE: YOU WILL PICKUP THE BELLOW Celestine Ejike: your funds was placed on Hold; thereby you can not Pick Celin Pocker: get it for what so ever reason Celin Pocker: release of your fund to you within 72 hours celine andraw: soldier attacked our city and kill my Father with my Mother Central bank of United Arab Emirates Ramadan offer - Mr Waziri Kamal cevia tanba: about my plans of transferring the money to me, here in African ChalleTalon: your Payment has been uploaded into this Cham Tao Soon: share in the ratio of forty CHAMBERLAIN ALFONSO DELGADO: died leaving behind a deposit valued of (?8.5 Million Euros) Chan Fang: we discover an abandoned sum of (US$10.5mllion US Dollars) in an account Chan Lee Liu: the consignment would be CONFISCATED since nobody has come forward to lay claims Chandrine Ahmed Abdalla: I saw them lying down in their pool of blood CHANTAL OKETOKOUN: funds are exhausted Chao Tang: We are going to adopt a legalized Charity bonanza - Dr. MOSES Charity bonanza - noname charity evans: read the following carefully and keep it to yourself Charles Adibery: work with a Middle Person in USA Charles Anderson: sealed with Synthetic nylon seal and padded with machine Charles Anderson: the content was declared to him as Sensitive Photographic Film Charles David: stamping and posting of the 6 MTCNs will cost you Charles E Reburn: such Document is to ensure a hitch-free delivery Charles F Feeney: you should count yourself as the lucky Charles F. Feeney: by the grace of God, you won it CHARLES FEENEY: $150 Transfer Clearance Fee Certificate is a Compulsory Charles Feeney: count yourself the lucky individual Charles Frances Feeney: dollar' s to randomly selected individuals Charles Francis Feeney: I believe strongly in ‘giving while living.’ CHARLES IBENE: still have more 500.000.00 left to be paid Charles Kanawa: please act fast. I await your urgent response Charles Leng: All I require from you is your trust Charles Michael: our First Fiscal Payment of the Year 2014 CHARLES MICHEAL: trying to get my payment all to no avail Charles O. Holliday, Jr: your US$10.5million and is now active with your DIAL Charles Philip: without cheating me,still waiting for your call Charles Taylor: in question is Thirty eight million United Charles Walter: your e-mail was given to us Charles Williams: document from United Nation office in London are tagged on the Metal Charles Zakaria: one of my Bank clients who died along Charlie Morris: you would need to pay 0.2% plus VAT of the concessional tax fee payment amount which translates to €210,000.00.00 Charlotte Kaplan: Brauchen Sie Geschäfts- oder persönliche Darlehen? Charn Sophonpanich: If real you are dead may your soul rest Charn Sophonpanich: Mr. John Skin said that you die two months ago Charsley Harrison: You must drive your car Cheikh Tidiane: Do not forget that this $75 is all Cheryl Dinish: Represent you as your Next of Kin? Yes or No? Chevrolet Anniversary 2014 Lotto - Mr Paul Smith CHEVROLET AUTOMOBILE COMPANY - Dr Henry Kennth Chevrolet Car Lottery Promotion - PROF Elliot Mason Chevrolet lottery promo - DR HENRY KEN Chevrolet Lottery promotion - Dr. Scott Parkar CHIBU EZE: i will send you another money chief christine lagarde: definitely a fraudsters and you will have to stop Chief Mr.Lawrence Williams: you come down here and sign the documents with your hands Chief Ojo Maduekwe: You have to stop any further Communication with any other person (s) or office (s) Chief Raghuram Rajan: Order charges (Rs 10,500/-) cannot be paid CHIEF RAGHURAM RAJAN: you will have to send copy of your Pan/Voter card, and one picture of your passport size Chika Anne Madu: $5M (Five Million Dollars) out of your total funds, which has been in this bank for many years Chika M. Mordi: VERBAL DISCUSSION FOR A POSITIVE OPERATION Chika Onu: and locate any western union around Chima Aloy: you can access your contract amount$8,300,000.000 Chimzam Favour: assure me of your stand and capability to keep the Clearance charges Chin Chuh Meng: gain 11.5million USD between us in a matter of days Chin Leo Suen: a fund worth $10.5 Million Usd has been accredited in your favor by Common China Shenhua Energy Company - Mrs. Li Haicang China Shenhua Energy Company Ltd - Mrs. Li Haicang China Shenhua Energy Company Year 2014 E-mail Prize - Mrs. Li Haicang CHINA SOUTHERN POWER GRID - Dr. Patrick Hong CHINEDU BEN: shear money out CHINEDU JOHN OVONYE: pick your first payment of $10,000 Chinedu Obiefune: TWO OPTION TO PAY YOU AND YOU THE ONE CHINEDU SAMUEL: approve of the $450.000.00 Dollar from the ministry CHINENYE NWEKE: you will get your $1.8M into your account Chinyere G.Morgan: immediately we are trying to round up for thispayment Chinyere Glem Morgan: get your $2.500,000.00 into your account within 15hrs CHINYERE MADU: receive your USD$800,000.00 immediately Chris Aguleri: this MoneyGram with your name must be validation before Chris and Colin Weir: with the sum of $1.5 million Dollars Chris and Colin Weir: You have been awarded $1,500,000.00 ($1.5 Million USD) Chris Binteh: I will be going to the high court of Lome immediately Chris Chinedu: your payment files will be returned to the IMF within 72 hours Chris Ike Ojir: you will get your $2.500, 000.00 into your account Chris JAMES: This is the evidence of the shipments we have already made Chris james: we have already made safely and no complain Chris Jones: cleared by the USA customs and is 100% Chris Lucas: my deceased client is (USD14.7M) Chris Nissen: it spark me, I have a transaction CHRIS ROLAND: Branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollar CHRIS SWECKER: forward any emails you get from impostors to this office Christel tenedja: for security of my life,I have some funds I inherited christelle kona: this Refugee Camp is headed by a Reverend Christelle Lerox: visiter des camps de réfugiés pour noter comment ça se passe ailleurs Christian Aid (France.) - Miss Franca Dalu CHRISTIAN CHUKWURAH: YOU HAVE BEEN REDUCED TO THE SUM Christian P. Marrone: send down this us$150 immediately to the US Christian Zakaria: as soon as you pay the cost , I have to call the lawyer Christiana Frederick: My late father was killed by loyalist Christiana P Douglas: fulfill this which borders me most Christiana Paschal Armed: i am comfortable with your age, I am from (Sudan Christie Girish: please stop contacting me as I will not like to tarnish my image Christin RedMan: ran away with your money and 5 other Christin Wade: before the rebels attacked our house Christina Egoyibo: 56kg padded with synthetic nylon Christina M Hammock: your profile from google.com Christina Williams: Contact my attorney in Abidjan CHRISTINE .A. LAGARDE: what the problem is all about Christine Lagarde: be aware that US$32.7 Million was Approved to you from my office Christine Lagarde: have the first $48,000 payment into your account Christine Lagarde: the SSSS Draft is a new initiative to issue, manage and settle Christine lagarde: Therefore, send the USD $75.00 immediately you receive this email Christine Lagarde: you are advised to contact the CICB Bank Head Christine Lagarde: you must send the fee together Christine Lagarde: your name was given to us by one of the fraudsters Christine Largade: fee of $570 to $370 nothing more and no hidden fees Christine Weir: $1,000,000.00 in an Offshore Account which is ready CHRISTOPHER WOOD: six of you that own the six abandoned ATM CARDS Christy Walton: he knows why he has directed me to you Christy Walton: I have been suffering from a Heart disease for the past 22 years Christy Walton: life is what we all will live behind Chuks Eze: your funds will automatically release to you before 50 Chukwu Ikenga: the people you are dealing with are not the real people CHUKWUKA AKADIKE: your name has been approved and appeared among the list of those CIB BANK OF HUNGARY: west africa has been moved cicila Augustine: transfer will start as soon as you proceed CINDY HILLS: GRANT OF $1,000,000 USD. IT IS A THING OF JOY cindy kiprono: your age is more than my age but please try Cindy Mohamed: I want to take the money from the bank Cinthia Kasali: move from my country Liberia to the following West Part CJ Felix: your (US$10.000,000.00) and your inability Claire barber: I have been hurt a lot Clara Evan: The Bible made us to understand that Clara Kate: Africa is 95% while visa Clara Kate: only money you will send Clara Mikando: one early morning killing my mother Claude Blin: mis días están contados Clem Taylor: delayed funds starting with a first transfer of US$950,000.00 Clement Abumego: transfer the US$150.00 Award Winner Registration Fee Clement Berry: confirm to us that Fred Latchaw died 2-days ago in a car Clement Martins: belongs to one of our foreign customer (MR. RICHARD BURSON Clement Peter: this is from the bottom of my heart, So comply CLEMENT UMAH: will need an honest and capable person Clementina Kawasil: I promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same Cletus Akuffor: transfer this Money to your bank account within Five (5) working days COCA COLA /TOBACCO COMPANY OFFICIAL PRIZE - JACOB NOMVETE COCA COLA 2014 E-MAIL AWARD - Mr. Bruna Guilherme Coca Cola Annual Lottery - bodies picked by an advanced automated random computer COCA COLA AWARD - Dr.Paul Solomon COCA COLA COMPANY ONLINE DRAW - Dr. Henry Ken COCA COLA COMPANYPROMOTION/PRIZE AWARD - MS.FABII WHALABB COCA COLA INTERNATIONAL LOTTERY - Dr. Ferguson Andrew COCA COLA ONLINE LOTTERY - Bruno Collins COCA COLA ONLINE LOTTERY - Dr. JOHN SMITH Coca Cola Splash Lottery - Dr James COCA'COLA COMPANY PROMOTION AWARD - Ms. Susan Adams Coca-Cola Company UK - Mrs. Lynda Johnson COCA-COLA COMPNAY - noname COCA-COLA COMPNAY UK/2014 FIFA WORLD CUP - noname Coca-Cola GB - Dr. Barry Diller COCA-COLA LOTTERY - David Moolman Coca-Cola Lottery - Dr. Chris Martin COCA-COLA LOTTERY - DR. TERRY COLE Coca-Cola Lottery Promotion - Dr. Bright Morrison Coca-Cola Lottery Promotion United Kingdom - Dr. Bright Morrison COCA-COLA National Lottery - MRS.JESSIE TAYLOR COCA-COLA PROMOTION - Dr. Henry Kat COCA-COLA Promotion - MR. JACOB NOMVETE Cocacola Company international e-mail Award Scotland - HARRY CLARK Col. Brian D. Kent: we shared among ourselves that belongs to Saddam Hussein Coleman Bryant: we will remove your funds transfer from the list Colin & Chris Weir: Dollars from the Wier Fmaily Colin and Chris Weir: Did you not get Colin Chris: we understand that you used to run an Orphanage Colleen J. Middleton: how to submit your Fees so as to facilitate the immediate release Colleen J. Middleton: P.O box not allowed Colleen M. Conyngham: DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW Colleen M. Conyngham: FORWARD THIS MAIL ITS AGAINST THE LAW Collins Daniel: am currently paying so many people with the same problem Collins Erika: send $99 today to get your COLLINS HOPEWELL: over Invoiced Sum resulting from various Contracts Collins Lumba: i sent this email to you is because its your sweat COLLINS MIKE: answer to pick the $4,500.00 COLLINS MURRAY: We will organise you a DHL Collins Ude: Bellow is your first payment for $6000usd sent today Colony Adams: your card has a minimum of 10 days Comfort Rossi: you can send some money for me to get my traveling COMFORT ZAMBA: iznos u pitanju je 6.5 $ m COMMISSIONER MCALLEN-MILLER: dollars and 85kilograms of gold deliver to you Commissioner McAllen-Miller: we have recovered 100 consignment boxes abandoned in our airport COMRADE Matins: contact him immediately for your Cheque CONEL BRIAN DENNISON KENT: Sledgehammer Peace Confidence Johnson: one early morning killing my mother and my father Connie Dutton: I am one of those that took part (more: 2) Connie Dutton: stop dealing with those people that are contacting you and telling you Connie Dutton: they will dry you up until you have nothing Connie Edward: you will receive your ATM Card to your doorstep within 24hours Constance Ousmane: who is in charge of the church Consultant Chour Makara: women who will be willing Coordinator: receive a lump sum of $1,000,000 Corey Bell: DAILY TRANSFER LIMIT 7,600USD Corinne Momal Vanian: Our ultimate interest in you is in your ability Corinne Momal Vanian: reach the poor masses and achieve our Millennium Cornelia Maury: I saw your information's as one of the scam victims Corrie Wright MD: they are only making money out of you Costa Cruise Line: take great pride in respecting every employee Cpt.John Anthony: wo military trunk boxes which have just arrived in USA Craigs Mahone: BULL plastered on your car Crystal Johnson: nothing but a trust worthy fellow CSM Jennifer Robinson: Trust worthy person like you who would help me work Cyentha Andrew George: all the members of my family was murdered in a cold blood Cyentha Andrew George: i leave you in the hands of almighty god CYNDY BANKS: I am now rich. I am one of those Cynthia Alonso: we can call you for Cynthia Beko: the total amount will be good for you after the money is in your position Cynthia Dabah: rebels attacked our house one early morning and killed Cynthia dabah: under the co-operation of a new partner from Paraguay Cynthia Dion: keep it secret to every body, my late father when he was alive deposited ($4. 6m) four million six hundred thousand Cynthia Jama: before his death deals and owned a cocoa company in Sierra-leone cynthia roussel: establish a medical clinic in your country to help disease and flood Cynthia Simon: would not like my fiance to know that i gave such amount of money to you Cynthia Williams: I am looking forward to seeing a GOD Cyprian Celestine: you have complied with the requirements of payment of the western Cyrus Mokri: if you like to receive your fund, contact the director Dagogo Jack: cooperation of a new partner from Paraguay Daivd Moore: I advise you not to waste your money by paying any body Dalina: love to bring joy to people Daliyah Hamed: according to Islamic rites, i took some money DAMIAN NKUME: I will advise you to co-operate and listen Dan Harvey: All E-mail response should be sent Dan Rochas: advised NOT to remit further payment to any institutions Dana McClendon: your name was listed in the pay roll Danbolo Albert: Billions of Dollars is kept aside for 15 VICTIMS Daniel Benjamin: Reply Back To Us With The Following DANIEL BOATENG: I am the Manager made Twelve Million DANIEL ETIM: you are hereby advised to stop dealing Daniel IKechekwu: DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED daniel james: send the $30 via Only Money Gram ONLY to " FATOUMBI Daniel James: your $10.5 Million, you will be very happy with much smile Daniel James: Your Funds has not yet been paid to you Daniel K. Tarullo: confirmation of your bank account particulars Daniel Kalyan: speed uo your delivery Daniel Kerekuo: 24 working hours to effect the payment Daniel Kerekuo: lead us coming directly to your home address at any time, so try and dance Daniel Kush: as soon as you pay the fee just go to the WESTERN Daniel Kush: it will cost you 99usd ok Daniel Kush: the rest MTCN it will cost you 99usd DANIEL KUSH: you can at least receive the total amount of 40 million Daniel LEWIS: successful to you within 5/6hours DANIEL MY DIRECT: YOU ARE ADVISING TO GO AHEAD AND PAY HALF Daniel Victor: The bank has finally opened an account in your name DANIEL Victor: the government deposited your funds to the bank Daniel Wuchichi: unpaid funds within the stipulated period will be return to the coffers Daniela Anthony: release your Inheritance fund worth of($3.8 Million) which will come Daniela Obinna: they refused,they refused and the reason is that they do not Daniela Scott: your email address/particulars were shortlisted DANNY BROWN: JUST LIKE YOU.I WAS VERY MUCH ANNOYED Danny Green: I am one of those that took part danny obi: hasten up and give the agent Danty Samba: he is ready to take care of the final remittance Dapo Akinosun: Your name appeared in one of the weekly payment Dararat Lyon: because of the presence of my husband Darrel Alan Joen: this Man is not with your fund so try to be away from him Dave & Angela Dawes: DAVE AND ANGEL DAWES CHARITY: I have assisted the local fire department Dave and Angela Dawes: fell down and worshiped Him Dave and Angela Dawes: few months ago as their dieing wish Dave Coleman: we don' t want the money to go back into Government Dave Davies: Receive my mail and drop them off Dave Dawes: any double claim discovered in the disbursement process, will certainly result to the cancellation Dave Dawes: charity project to you and your family DAVE SCHLENDORF: YOU ARE WARNED IN YOUR OWN INTEREST TO STOP DAVI CARLOS: Winners shall be paid in accordance with the rules David A. Delorenzo: Act as medium of breach David Akamba: receive my funds worth $140million US dollars and gold of 100kg David Ama: you are advise to contact the Occeanic David Awu: PROMISE TO GRANT THE BEST David Barrett: visiting Walmart e.t.c. David Blair: 60% for me and 40% for you David Blair: All I request of you, is your utmost sincere co-operation DAVID BOILY: Send the bellow listed details only to the British Ministry David Boniface: contact the Western Union with this E-mail ok David Boucher: a jedním způsobem nebo druhé doufal, že bude spolupracovat se mnou v tomto úsilí, které se chystám provést David Bramley: pay this $23.500, 000, 00 David C. Lee: All communication must be held extremely DAVID C. LEE: the boxes will contain about $3Million David C. Lee: two metal boxes with weight of about 25kg David Carrignton: We assure you that all obstacles towards the prompt payment into your bank David Christian: claimed to be your family Lawyer David Chukwu: secure account which we will open for you David Dokas: absolutely no liability on either parties David Don: at this moment,I am constrained david don: The owner of this dormant account is a foreigner David Dume: He has Eleven Million USA Dollars David Ellis: decide if you still need the consignment or allow us David Ellis: like I said are two metal trunk boxes weighing about 110kg each David Godfrey: i sit down and laugh at your ignorance David Gold: they are two metallic boxes with weight of about 150kg each DAVID HASSAN: Richardson has already paid the demur rages from the security company, he paid for Bullion David Helb.K: you are hereby warned not to communicate David Hunt: he will compensate you with 20% of the total DAVID I. McKAY: without any hitches. Our sharing ratio will be 50-50 David Jackson: urgently respond to this message ASAP DAVID JACKSON: we don’t want them to know this new Development David James: your Payment will be confiscated as Anti Terrorist Fund David Johnson: we discovered that the remaining balance in the bank account is ten million David K: USD10Million contract funds to you from the Ecowas Pool david ken: release your fund without any further delay David Koffi Annan Junior: owe an offshore account hence david kola: I AM WILLING TO DONATE the SUM DAVID KWAKU: I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT DAVID KWAKU: IF YOU DO NOT ACCEPT THIS OFFER KINDLY FORGET David L. Mcmenamin: Borrow between $5,000 to $3,000,000 David Lee: I have a proposition for you David Lipton: bad officials wont tell you the truth David Lowery: the World Court has approved the petition David Mahammed: 1.8 M-USD is transferred DAVID MARK: advise you to make payment of your GNAB fee DAVID MARK: FIRST INSTALMENTAL PAYMENT FROM THIS OFFICE 1 MILLION US DOLLARS David Mark: funds may not deduct any fees for handling the wire David Mark: how you wish to receive your $7,500.000 Dollars David Mark: if you find it very difficult to fill the attached form, Please kindly DAVID MARK: the fund will not be in vain as we are giving you 100% David Mark: u are URGENTLY required to pay US$15,580.00 David Mark: we demand that you should not expose this proposal and the entire transaction DAVID MARK: You are qualified now to received and confirm Your payment David Mckay: I have worked out the moralities David Mckay: we could discuss more on phone as regard David Michael: it belongs to an American who died in an air raid David Moore: due to this frauds no international bank honors our remittance instruction DAVID MOORE: I will send a hand written application David Moore: using tricks that appears to be true with fabricated documents David Moore: WE CAN ISSUE YOU DETAILS ON HOW YOU ARE DAVID MORE: Dollars will be paid into your nominated bank account before our bank authorities confiscated DAVID MORE: USD$5,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED David Morgan: you have been dealing with people claiming to be the EFCC David Morgan: you that you have a package in our care David Mosoff: you will have to pay a sum of $205 US Dollars to the FedEx Delivery DAVID OBIORAH: YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE DAVID OKA: In view of this illegality against you, it is my pleasure David Patrick: Warning---Do not go to western union David Patrick: you are to go ahead and pay whatever you have David Philip: your first payment of US$5000.00 was sent David Philip: your total funds of US2.7million u.s dollars are now released David Richardson: the entire fee has been paid for your delivery, but you will be required to pay David Samson: before you receive this message, your funds is in the FedEx David Segun: His heart condition was caused due to the death DAVID SIDWELL: My client had an investment on fixed deposit value at eight millon David Smith: run some errands out to some of the orphanage home DAVID TAYLOR: because of the name, we stand the risks of losing them David Unyamee: registration code is this ( Code awb 33xzs) David Walker: balance of your account presently is 10.5 Million David Watt: trust me i have my reason David White: i chose you to claim this funds is because David Wilson: Do you have any charity David Zaa West: the aircraft was attacked and looted David Lavers: documents must bear the signature of next-of-kin DAVIES ABRAHAM: Você deve lembrar-se de nos enviar o MTCN Davies Marwick: I am going to use my good office now to send you your just approved part-payment in the tune Davis Mark: we don' t know ourselves before,but be sure that it is real and genuine Dawes Foundation: hundred thousand pounds De Mitch: 18,000,000.00 USD left behind by a deceased De Vere Grand Hotels: Waiter, Bar Attendant, Driver, cleaner, Team leader, business analysis, Public relation officer, Receptionist, Accountant, Drivers, Dean Powell' s: we are selling farming product, e.g. Caterpillars Dean Price: visit the bank in London or send an email Dean Price: You are instructed to visit the bank in london Deanna gerba: i will come out here soon. I don't have any relatives Debbie Freeman: I need to make heaven; I don' t want to perish Debora Semie: your first installment of us$4 ,600 daily will be released after two hours Deborah Adamu: update me immediately you received the cheque Deborah Calvert Herman: doctors has advised me that I may not live for more Deborah Calvert Herman: the cancer stage has gotten to a very bad stage Deborah Clement: death certificate here with me which l will like to send to you DEBORAH E. PAR: 40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE Deborah Keith: the fee is the only delay for your fund Deborah Needham Trayon: I lost my beloved and only mother Deborah Richard: 60% of the Fund will go to any Charity Debra Berry: answer to pick the 5,000.00 Deema Abdel: My father was killed by members of an anti-Gaddafi military on 28th July 2011 Defikbre Loan Firm: $500,000,000 at simple terms! denise Williams: I can acquire the Anti-Drug Certificate tomorrow Dennis Charleston: we are in receipt of a Credit Advice Dennis Miller: it will cost a total of $750 for the delivery Dennis Shormack: you are required to provide a redirection fee of $155.00 Dennis Tuner: banking transfer ATM MasterCard has been cancelled Dennis West: I need your urgent respond today derick kotoko: discuss on the modalities of sharing with you Derick Smith Micheal: The package was shipped from Nigeria and since on the 01/31/2013 it has been in Pine Bluff Derrence Ross: Yes or No? DESMOND GREAT: Steve has no time to waste due to his flight Desmond Larry: every day $4,5000 through western union until your total amount of funds $950.000 is fully paid Desmond Larry: pick up the first $4,5000 it will be update in few hours Desmond Larry: the first $4,5000 it will be update in few hours time once Desmond Novia: we have satisfied sixteen of our clients,six of them in the Desmond Powel: as soon as we confirm the activation fee we will commence DESMOND WHITE: your Today payment of $7500.00 us dollars have been sent Destiny Brent: the tragic incident that lead to my being Detective Edward Alex: carried out by touts and jobless men in Africa and Nigeria Dev Sanyal: saddled with the duty to investigate and research DEVID JOHN: sealed with Synthetic nylon seal and padded DIAN FEINSTEIN: ONE OF THE SCAMMER HE MENTIONED YOUR NAME AND CONFESSED THAT HE HAS DEPRIVED YOUR A HUGE AMOUNT OF MONEY Diana Ahmed Abdullahi: i am writing this mail to you with severe tears and starvation Diana Ahmed: i left in Senegal a cheque bank draft of One Hundred and Twenty Five Thousand USD ( $125,000 ) for you Diana Fattah Younes: i like gardening and cooking better Diana Walters: really wanna know when we actually gone meet? Diane MARPHY: we have estimated 8 months minimum duration for the Philippine flood Diani Joseph: I will offer you 25% of the total sum Dimas mercy: he used my name as the family, the total amount is ($ 4.7 Diner Sabri: must pay Brinks to pick up the Gold Diplomat agent John Lee: the clearance will cost $105usd from USA Diplomat Anslem Duru: $15.5million via Diplomatic Cash Payment Diplomat David Scott: clearance which will cost $430 Diplomat Davies Williams: I will know whom I am going to meet Diplomat Eric Campbell: ou can direct the Tag fee to our Head Office in Benin Republic DIPLOMAT JAMES LUCAS: SEND $155.00 TO MY BOSS TO ENABLE HIM OBTAIN THE REQUIRED DELIVERY TAG Diplomat Mr Terry White: flight no.BA297 from Heathrow airport London sometime ago Diplomat Terry White: i can deliver yourconsignment box to you today Diplomatic Agent Smith Monice: i must pay the sum of $150 for the clreance of your consignment Diplomatic Alex Egogidimunkpa Kita: if we can issue the certificate in my country and keep them posited Director General: Estoy abierto a la negociaciуn. divine Adams: we are not leaving with him rather we are leaving in the hostel divine kume: you have to see the whole money as yours and then assist me invest it Dome Phanthuna: This email will come to you as a surprise Don Brown: your ATM CARD of US$(2.7M)with Courier Don C John: $55 usd for the $5000USD that we have already transferred DON FRED: Again, Don't be deceive by anybody to pay any other money Don Milly: Africa government has been sign DON PHILIP: the luckiest consignment that will be Don Phillip: I need your urgent respond today Don Walliams: YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION Don William: the whole amount $3.5USD Don Williams: able us start sending your $1.5USD Don Williams: i do not want your payment to be canceled Don Wood: you pay the SECURITY DEPARTMENT of DHL to release Donald Chika: three children were involved in a car accident along Sagamu/Lagos Express Road Donald Gilbert: she will need your information Donald Godwin: your name came in and this mail is at your door step. Donald Johnson: send this payment to you by either bank wire transfer or by online bank transfer services Donald Kelemen: This is the second time DONALD KONE: GET A LAWYER HERE IN (COTE D’IVOIRE) Donald Lucas: the fruits of this old man's labor will not get into the hands Donald Nkosi: you are the only person that i have DONALD PARKER: Password No : 339331 , Pin Code No: 55674 and DONALD UKEH: MAKE SURE YOU DO NOT ANY COMPLAIN Donald W. Freese: enable us relieved the charge of evading the law Donna Gwen: nothing more and no hidden fees of any sort! (more: 2) Donna Gwen: UPS have temporarily discontinued the C.O.D which gives you the chance to pay Donna Gwen: we are giving you a 100% money Donna Kwok: here in China, I find it pleasurable Donna Mills: loans to serious minded individuals Donna Story: Everything has been taken care of by the Federal Government Donna Story: if you pay before the three weeks 2011 you save $340 Donna Story: We had to sign contract with them for bulk shipping which makes the fees reduce Donna Surles: take over of my wealth after my death DORA GREEN: I am in a church for shelter Dora Kanto: under the cooperation of a new partner from Paraguay Dora Sery: we are living now in a refugee camp Doriana Ravasio: Right now and ask him Doriana.Ravasio: $4.500,000.00 has been released Doris Abuey: he will send for me in the hostel Doris Dukson: I like to have a mutual Doris Khalifa: I and my husband are presently in an Island for numerous Doris Patrick: I have my late father's statement of account and death certificate Dorothy Edwards: Junk Or Spam Its Due To Your Internet Provider Dorothy Edwards: You are listed and approved for this payment DOROTHY MORGAN: I FOUND IT PLEASURABLE TO OFFER YOU MY PARTNERSHIP DOROTHY WILLIAM: NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES Douglas A.Hasim: WE CAN GIVE YOU DIRECTION ON HOW YOU WILL RECEIVE YOUR FUND Douglas Ali: we don't want any thing that will stain our company DOUGLAS H. KING: FORWARD IMMEDIATELY THE INTERNATIONAL POLICE DOUGLAS H. KING: THE MONEY IS NOT ILLEGAL Douglas King: we will contact you once there is no response after seven Douglas Morrison: cook has no time to waste due to his flight ticket DOUGLAS MORRISON: I am residing at JFK New York City and you can reach me Douglas Obay: receive your fund from now till end of this week Douglas Robert: that is what the Customs here are waiting for Douglas Shulman: collect your package of $1.3 Million and proceed Douglas Shulman: Note that you are expected to pay DOUGLAS SMITH: have your package in next 5 hours today Douglas Smith: you will like it to be sent Douglas T. Munatsi: your Fund would be released on a special method of payment, tagged Douglas Vivian: cut down by the payout bank considering the poor Douglas William: beware what this trasfer will cost you Douglass Costa: send the transfer charges today Dovi Ahlonko: here in my country with his entire family some few years back Doyen Armah: I can only get Foreign business partner through computer Dozie Destiny: payment of the western union charges $200 Dr (Mrs) Sarah Alade: The delay Has Been Caused by the former CBN Dr Alpha Yaki: his supposed next of kin died along side Dr Alpha Yaki: never mind I saw your contacts in internet search Dr Collins Uzo: i will get back to you, After that before the next 10-15 minute DR D.Raghuram Rajan: you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred Dr David Coleman: RELEASE OF THE SUM OF $ 10.5 MILLION USD TO YOU Dr David Ego Donald: $8,000,000.00 for me. I will do all the crucial Dr Francisco Javier: the fund will be wire transfer to the third party DR GOOD LUCK JONATHAN: come for the claim of your fund worth of $32,000.000.00. DR GOOD LUCK JONATHAN: Did you sign any 'Deed of Assignment' Dr Henry Oghala: JONATHAN GCFR together with the EFCC Dr Ibrahim shorowa: most of the greedy African Politicians used our bank Dr James Aku: The consignment package left from United kingdom and made a transit in Egypt Dr James Henry: Synthetic nylon seal and padded with machine. I will use Dr James Lord: you pest mtcn number and click check status to see dr james omenka: your payment will be uploaded DR JIM REMOND: PICK IT UP AS SOON AS YOUR SEND THE NEEDED FEE TO HAVE IT DR JIMMY JACK: management here says that you must pay $49.00 for the Stamp DR JIMMY JACK: we shall send your pick up information the same day DR JOHN MORGAN: YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD Dr Jurgens Willams: on no circumstance should you let him know Dr Kingsley Moghalu: several threatening calls which did not scare me though Dr LAMIDO SANUSI: these consignments will be lifted, and Note: The diplomat does not know DR LARRY: NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND DR LARRY: YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION DR MIKE LUKE: a new partner from Mumbai Dr Mrs Anita white: you have refused to comply with the delivery fee Dr Mrs.Veronica Amadi: open it in another place, it will be nice Dr P. T George: receipt of this massage on the above telephone Dr Paul Inovo: avoid any mistake on the delivery Dr paul r stephen: you track the $5000.00 USD today DR RAJAN: (43,421,815.86 INR) only will be release to you in your name Dr Rhama Adams: 10% for the poorest and rest for me Dr Richard OGE: the Agent John has no time to waste due to his flight Dr Sam Adeyemi: your cheque will be delievered in 48 hours (more: 2) DR SCOTT WILLIAMS: WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID DR THOMAS WHITE: AFTER AN EXTENSIVE CLOSE DOOR MEETING YESTERDAY, IT WAS RESOLVED DR UDU EGO: I did not pay their official keeping fees since they refused DR VICTOR CHRISTIAN: I do not like betraying people Dr Victoria Anyanwu: forward your confidential cell phone number to me but don't expose this Dr,Christine Lagarde: forward your banking details where the USD$2 million can be Dr. Allen Wilkins: 9th International Climate Change Conference DR. ANGEL SMITH: call him immediately to know when Your ATM CARD could be deliver to you Dr. Bruce R Brando: You are warned to STOP every communication you have with anyone Dr. David Ego Donald: $12,000,000.00 for you and $8,000,000.00 for me DR. DAVID KUKU: my proposal is that I will like you as a foreigner Dr. Emeka Obi: I will not be able to check my email box Dr. Fritz Gockel: making your wire transfer wrongly to a wrong person Dr. George Lake: 100%Assurance that your package is valid DR. GEORGE PETERS: ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS! Dr. Henry John Okoh: Your over-due funds have been brought to our bank DR. ISMAEL KOGUI: DO NOT CONTACT THIS OFFICE IF YOU THAT YOU CANNOT PAY Dr. James Brookly: Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria Dr. James Clair Fox: you are to pay $250 DR. JOHN KEVEN: you are expected to comply with our instructions immediately Dr. John Uba: we instruct her to pay for the required charges Dr. JOHNSON SCOTH: send me my %share of the profit Dr. Kingsley Moghalu: You Can Open An On-line Account With Us DR. LARRY MARK: be surprised at all the things we can do Dr. M. L Bailey: ALOE COPAM SEED" This is a kind of herbal Dr. Mac George: be sure if his claim is true DR. MARK WHITE: this fund is coming in 2 security proof boxes Dr. MICHELA MOSSA: you make the payment of $79.00 available to this office using western union money Dr. Monica Hill: Bear it mind that you must pay $55 Dr. Mr james knight: your consignment box has arrived the US embassy and waiting to receive clearance certificate before the gate Dr. Mrs Ngozi Okonjo Iweala: why your payment had been delayed for so long was because of counter Dr. Ngozi Okonjo-Iweala: US$45,000,000.00) as your name and company Dr. Philip Ezeson: Mark has sent $5000 in your name today DR. RICHARD GREAT: Call Me After Going Through DR. TERRY: IN CHARGE OF YOUR FUND VALUED SUM OF $5MILLION Dr. Thomas Yayi Boni: Finally, all the scammed beneficiaries would be sent this compensation Dr. Thomas Yayi Boni: send their compensation fund sum of of $8,Million Dr. Tunde Lemon: procurement of the Anti-Terrorist & Money Laundry Certificate Dr.Ashley William: I have reactivated the ATM Dr.Bruce Norman: change in the standard living of people all around the Universe (From America to Europe DR.Chima Aloy: receive your fund in this way DR.Chima Aloy: you can access your contract amount$8,300,000.000 Dr.Chris Mathew: we will have total control of the airport Dr.David Patrick: Thank you if you still alive or Rest in Peace DR.DAVID WHITE: your two consignment boxes is here DR.DON PHILLIP: IS YOUR DUTY TO BE FAST AND SEND THE MONEY Dr.Dougles Lucas: if you are still (ALIVE) You are advice in your own best interest to reply DR.ELVIS ROW: you send me my % share from the net Dr.Hilary James: URGENTLY SEND TO US THE DELIVERY SERVICE CHARGE THAT MUST TO PAY DR.JAMES HOLIDAY: I'm in Paraguay for an investment projects with some of my own Dr.Java Johnson: delaying can be very dangerous and may course you misfortune Dr.JERRY CAMPBELL: WE NEED YOUR ANXIOUS MAIL DR.JOHNIE HOOK JR: 2HR 30M AFTER PICKING UP THE MONEY DR.JOSEPH SIMON: I HAVE NO CRIMINAL RECORD SO FAR DR.JOSEPH SIMON: THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY Dr.Keith L.Barrett: you being imprison is true or not Dr.King Fetcher: let him know the content because it contains $18.2MUSD Dr.Kingsley Moghalu: choose from these three modes of payment(wire transfer, diplomatic cash Dr.Matthew Leonard: your fund will be waiver out Dr.MICHAEL DAVID: his does not know the content as it's a VIP Dr.Mohammed Kamran: your control (ILL HEALTH) that you will not be able to finalize Dr.Mrs Veronica Amsdi: keep on deceiving and frustrating Dr.Paul John: And don't disclose the real DR.PETER GODWIN: you will be receiving $5000 per day. Furthermore DR.Philip Michael: $105 Only, No More Fee again DR.PRASARN TRAIRATVORAKUL: IF ONLY YOU ARE SERIOUS DR.SAMUEL BOLTON: GIVE ME THE MTCN OKAY. ONCE DR.T ANK ODI HAMITZ: Me Send You Your Parcel DR.THOMAS YAYI BONI: with all due respect I advice you to go now and send this Fee immediately without any delay Dr.Tony Smith: FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION Dr.Uche Johnson: the maximum is Ten Thousand United States Dr.Uche Johnson: you can access your contract amount$8,300,000.000 DR.UGOCHUKWU JAMES: TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION Dubeam Soilon: any expenses incurred in the course of the transaction will be made by both of us DUKE ASHMAN: 100 EUROS FOR THE SWEARING Dular Lavis: the fund will be share 50/50%. by both Duncan John smith: as soon as you pay up DUSTIN LOGAN: Bartender/Waiter etc. E E Lottery Co - Barrister Scott Gilbert Esq E-mail Address Ballot Lottery International Program (EABLIP) - Dr. FRED FOSTER E-mail Address Ballot Lottery International Program - Dr. Williams Ferdinand E. JOHNATHAN GOODLUCK: the last fee you are to pay E.B.S. GROUP: Premier PayPal account with at least 6 months EABLIP - Dr. Williams Ferdinand Easter Moses: it will not cost us anything to get this money OK EASY LOAN FINANCE: settle your debt or pay off Ebeson Ike: due to wrong address provided Echi Don: reconfirm your contact address to him now because he is waiting Ecobank Nig plc: we can reach you for a smooth ECONOMICS FINANDANCIAL CRIMES COMMISSION: sent money to fraudsters in Nigeria Eddy Brown: ermit certificate is obtained which will cost you Eddy LEE: presently under our custody and will face prosecution under Edger Hoover: I want you to know that the diplomat would deliver the funds Edita Daniel: I have been diagnosed with Colon Edith Albertsen Torkild: it is not a Drug Money or meant to sponsor Terrorist attack in your Country Edith Albertsen Torkild: know when they will deliver the bank draft package to you because Edith Bruno: all bounced back why Edith Bruno: the remaining 60 percent i will use it Edith Cisse: payment of $4.5M USD has been placed Edith Ibrahim Coulibaly: Africa here in Burkina Faso with my name Edith Ibrahim: So I decided to run to the refugee camp where i am presently seeking Edith Monga: I am interested in you smile Ediva Ibrahim Coulibaly: transferring the money into your bank account Edris Manziel: share the money 50% each when the money gets to your bank account EDUARDO VARGAS: Tengo la suma de 850.000 Euros como un regalo Edward Chris Lewi: As a matter of fact, I have been working for some years now Edward Effah: stay more than 14 years, because the money will be transferred EDWARD ETIEBET: RELEASE YOUR FUND EVEN IN THE NEXT 20 YEARS TO COME Edward George: 20kg of Gold Bar worth a huge sum Edward Hall: once I get a positive EDWARD JOHN: we have cashed your compensation Edward Kong: I was his account officer for 9 years prior to his death Edward Kong: secret dollar account with my bank worth the sum of $58,200,000.00 Edward Kong: you are receive your Contract FUND 10.5 million OR NOT EDWARD LEE VINCENT: DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE Edward Marley: make any deduction of whatsoever Edward Marley: your cash donation has already been sealed Edward Meyers: assure that you are the rightful beneficiary to the funds in our custody Edward Meyers: better you co-operate with us in other to ensure the successful wire Edward Meyers: the required payment will remain the only and final monetary Edward Meyers: this money will be used by our Bank Attorney to Obtain all the necessary documents Edward Murphy: Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Security Code EDWARD ONYI: SENDING (2) DIFFERENT PAYMENTS EACH DAY Edward Owusu: sale of AU Gold Bullion and Bars.If Only You Can Understand Edward Williams: We have been waiting for you to contact us for your conformable Edward Yuan: Everything will be done legally Edward Yuan: he will compensate you with 20% of the total sum for your role Edward Yuan: I re-contact you with more express facts Edward. A. Ezekambu: I have forgotten the past, I don’t need $200.000.00 any longer Edwin Bills: SEND THE AMOUNT OF $65 DOLLARS TODAY Edwin Dennard: JUST TO PROVE HOW SERIOUS YOU ARE Edwin Ugo: the cost of this is the primary concern of the beneficiary EGAME LOTTERY INC - SANDRA GOMEZ (more: 2) Eglise France Catholique - noname Egwuatu Udemmadu: Moore has sent $7000 in your name today Ehisa Omokule: your bank draft will reach you. eif yoro: trust is the foundation of any good relationship Eizo Kobayishi: agent is needed in Canada Ekaterina: don’t have any children. But I want Ekaterina: live alone by myself, that means no boyfriend Ekaterina: walking and and so forth Ekene Jim: daily transfer of your fund is $7,000.00 only per day Ekene Jimmy: you will like your money to send El Frag Sobibra: partnership to transfer into your Bank Elen DEBORAH Par: God reaches the grass-roots Elena Baranova: get the fund. I am impatiently waiting Elena Cruise: the money in question is big Elena Habissa: Doctor told me that I would not last for the next three months elena lentochka: it’s naturally that men drink elena lvl: for 2 years no phone. we manage like slaves Elena Tjanjugina: what is this feeling , maybe it's love? ? ? ? ? ? Elena-Emilia Dumitru: want a divorce at all means, he claim to be feed up Elena: dont have any babies. But I want Elena: I have decided to look for friends from other country Elena: if you are younger dont waist our time (more: 2) Elena: My cat always waits for me Elham Farah: serve him in spirit and Truth because Allah is the Most Elias Saliba: I would like you to keep proposal as a top secret between me Elina Mike: both will be cancelled Eline Ike: remember that it will be $180 by tomorrow okay Elinor Brown David: I sent a fax to the office of the president Dr Goodluck Elinor Brown David: your fund valued at $1.2million, you are advised to contact the director Elisa Edgard: I really need to have a man by my side Elisabeth Bradley: take over my family inheritance as I want you to Stand-in Elizabeth A. Johnston: Please get back to us if you are alive Elizabeth Abbars: i only attended my first year before the tragic incident that lead to my being Elizabeth Agurma: i shall give you the banks contact and other necessary Elizabeth Alan: Eighteen Million United State Dollars. Please Elizabeth Alier Adlan: I am on my kneels in the name of God Elizabeth Anthony: Department will release the first payment of $7,000.00USD Elizabeth Brown: I am computer literate, I rarely talk Elizabeth Charlene: start receiving your daily payment per $7,000.00us till the total Elizabeth Charles: My husband Deposited the sum of $5.2million Elizabeth Dipuo Peters: as I no other means Elizabeth Etters: I would need somebody to help me finish it Elizabeth Garang Akuong: Do not expose it to anyone, that is all my life Elizabeth Houston: recover USD$90 Million Dollars from these scam artists Elizabeth Johnson: Any delay in your reply may give me room elizabeth kujo: claims to the sum my late father left Elizabeth Laboso: stepmother has threatened to assassinate me once she knows my were Elizabeth Lorna Laboso: I am not a criminal and I we never be involved in anything Elizabeth Majzoub Al-Khalifa: you will send some money for me to get my traveling Elizabeth Pradesh: COMPLY FOR THE FINAL VET Elizabeth Praise: I'm with my laptop in a hospital here in Australia Elizabeth Prieve: we discovered the money, me and five other officers Elizabeth Storbo: our emails are being monitored by the FBI Elizabeth Storbo: You are to make the payment by western union Elizabeth Williams: I am going to be in the bosom Elizabeth Yusuf: confirm immediately, your relationship with MR.HANS STEINBICHLER Elizabeth Yusuf: Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER Elizerbeth Klemm: you will like the first transfer to be program with such Ellah Anderson: help me to secure documents that will permit me to fly Ellah Mankinde: I must attend the age of 30 before the Bank ELLAIN ELLIOT: through the Federal Bureau of Investigation and United Nations/ European Union, please Ellen Awa William: living now in the refugee camp of Togo due Ellen Gilbert: for urgent assistance. I have gone through pain and sad Ellen Kieta: I had been passing through maltreatment Ellen Royce: i gave birth to a bouncing baby Elliott Graham: we will be patient from now till next week to see if you will respond Elliz Michell: i work with the United Kingdom Health Department Elton Wilfred: you actually authorized anyone to divert your funds Elvis Penny: money will be lost to the Bank unless someone comes Emeka Paul: we are about to dispatch this week. We tried our best Emeka Williams: provide sum of USD$79.00 for Clearance Certificate Emilly Olivier Jackman: I have presently deposited a Cheque in the sum of $5,800,000.00 Emily Harper: we have patiently waited for the courier fee Emily Park: Right now I am the happiest woman on earth Emma Daniel: our Church here in Republic of Benin prayed for his wife emmanuel baruch: I am contacting you personally Emmanuel Christopher: Visa Card with daily limit if $50,000 to avoid delaying your fund Emmanuel Ekwealorv: YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM EMMANUEL HAUBERK: EMAILS ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU EMMANUEL NNOROM: transfer the sum of Six Million Dollars ' $6 M USD' to you EMMANUEL OBI: LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN Emmanuel OGA: pickup at any western union office in your country, but still on hold EMMANUEL S. OKOYE: THE MAXIMUM IS 10 THOUSAND DOLLARS PER DAY Emmanuela Olamide: in the hands of Nigeria fraudsters Engr. Arlindo Coimbra: Which is approximately 336 Million dollars for the rest of the time ENGR. RICHARD MORGAN: " REINVEST " some funds raised from sale of crude Enika: I can only pay about 30 of the total cost ENMILA USORO: SEND THE PAYMENT TO THE WESTERN UNION IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL Equity Chambers eradication program 2014 - Carol Dallman Eric A. Spiegel: free airline ticket and a starting salary of 7,500 US DOLLARS per month Eric Benson: The diplomat must leave on Friday Eric Benson: The diplomat must leave Saturday 1st, Febuary 2014 as I have stated above Eric Brown: send the fee via any of the below fastest means transfer to our cashier Eric Freeman: My Client is willing Eric Fu: we still have 700 left Eric Holde: the Certificate will cost you ERIC HOLDER: I HAVE PAID FOR THE DELIVERY FEE OF THE ATM CARD BUT Eric John: until your total amount of funds $950.000 is fully paid Eric John: you will send the Fee via western Union Eric Joyce: we are not faking the payment, it is for real Eric Moore: you seems not to show interest in receiving your money Eric Natey: THERE IS THIS FUND $4 MILLION Eric Robort: here is Airport custom Yellow tag Eric Santino: payment as from tomorrow morning by 11 am our time here Eric Schneider: As a matter of fact, you are required to Deal Eric Willson: how you can avail this money Erica Steven: lassen Sie mich hier an Hunger sterben Erick Bolt: your consignment lacks proof Erik Freeman: random section done by united Nation to all African ERNEST EBI: THIS NOBLE BANK CAN NOT BE LIABLE FOR ANY LOST OF SUCH HUGE Ernest Obeng: I will found a trustworthy person to move out the fund from Ghana Ernest Obeng: move out the fund from Ghana to oversee bank Ernest Rodney: get back to me for more information Ernestina Frimpong: LOVE ME TOO OK BABE . ( MAYBE 1000 OR 2000 EUROS ) ESS PROMOTION - Ms. Susan Adams Estella Francisco: je me connecte une fois en passant sur ce réseau de rencontre Esther Bassey: daily payment of $8,500.00 per a day ESTHER BOATENG: I am a new Christian convert, suffering from long time ESTHER BOTHA: god, I am a new Christian convert, suffering Esther dickson: before the rebels attacked our house Esther Domar: here in Dakar Senegal as a result of the civil war Esther Heidi: he deposited the sum of $17.5 Million Dollars in a FINANCE COMPANY in Burkina Faso Esther Igwe: you need to activate your payment Esther Jomkoma: ($12 , 500,000.00) left in one of the security centers Esther Oneil: the rebels attacked our house early one morning and killed Esther Paxton: God has brought you to see me out Esther Tan Siew Choo: present your kind self as the next-of-kin and beneficiary of my deceased client Eugene Juwah: you will be charge you to court if you send money to them Eunice Gaw: request you to help me Stand and receive this payment of $20 Million Eunice: become the ugliest person in the world Euro Raffle - noname (more: 2) Euro-Afro-American-Sweepstake Lottery - Eliz Bubb Euro-Million Lottery - Mrs. Dianne Thompson (more: 2) EuroMillions Email Lottery - Announcer EuroMillions Lotterie-Promotion - Dame Mary Griffin EuroMillions LOTTERY PROMOTION - Ana Maria Gutierrez Euromillones - DR PINTO JUAN EUROPE AWARDS LOTTERY - Sir , William Lampard Evang Federico Calvin: I'm diagnosed with esophageal cancer, because it went unnoticed EVANG JOHN ROBERTSON: i know you got this, I know I don't know Evans Daniel: I was directed by Good luck Evans Egobia: solict for your assistance in providing a convenient account number Evans Thomas: unserviceable by the bank where this huge deposits were Evans Thomas: you are the only surviving relation of my client Eve Karal: i only enter his office when he is less busy Evelyn Eze: just send your account number and bank name but it will cost you Evgeniya: I always dreamed of finding your other half! Evgeniya: I learn about your life more Ewele: the content of the boxes should not be revealed EZE DANIEL: Even I have your payment information right in my desk now Eze Mike: $10MillionUSD has been approved to your name Ezekiel Daniel: make you believe that you will receive your funds one day FACE-BOOK E-MAIL SPLASH PROMO - Mark Elliot Zuckerberg Face-book online splash - Dr Edward Cater FACEBOOK AWARD - John Cole FACEBOOK CUSTOMERS AND USERS AWARD - Steve Hatch FACEBOOK EIGHT YEAR ANNIVERSARY PROMOTIONS - Dr. Mrs. Elizabeth Henderson FACEBOOK ONLINE INTERNATIONAL LOTTERY - David Williams FACEBOOK ONLINE INTERNATIONAL LOTTERY - John Cole (more: 2) Facebook Online International Lottery - Mark Zukerberg Facebook Online International Lottery - Mr. Wright Jones FACEBOOK ONLINE INTERNATIONAL LOTTERY - Thomas Charlse FACEBOOK ONLINE NEW YEAR INTERNATIONAL LOTTERY - DAVID ALFREDO Faisal Ali Mousa Ali Alnaqbi: lender to individuals and companies which we are interested Faith Agueye: may your sensitivity and passion consist the volition Faith Andrew: My father was killed by Rebel Faith Andrews: My father was killed by Rebel Faith Boni: proceed with the UPS requirement fee of $150 Faith Cicila: Presently am in Africa on some faith colman: I have wrote to the bank where the money was deposited Faith Domeo: WIFT ATM CARD PAYMENT ),Which you shall be Faith Edward: I am staying in the female Hostel Room 74 Faith Evans: assisting me transfer my 4.7m dollars deposited by my late father Faith Ezeh: you need to remit to them Faith Ezeh: Your will receive $5000 per day FAITH HANS: HAVE THE LOCUS STANDEE TO OFFICIALLY DEDUCT OUR CHARGES AND LOAD faith johnson: cooperation with a new partner from Paraguay Faith Kate Eze: process of your ATM CARD and issue the Secret pin code number faith mcguire: call and tell him that you want to speak with me Faith Mercy Munba: It's a bit like staying in the prison FAITH OEKE: understand it because you are not a Nigerian FAITH OKEKE: a Mafia setting in Nigeria, you may not understand Faith Uche: mind that your ATM Card package Fund $3.5m Usd will confiscate Falamou garant: under the cooperation of a new partner fromVenezuela FAN LIANG JEN: We got in touch with a specialist bank in Hong Kong the Wing Fanan Danish Hussaini: As a refugee, i don't have any Farah Saeedi: take delight only in the things of Allah Farah Saeedi: they wait to hear that I am dead so that they lay their hands Farah Saeedi: wait to hear that I am dead Fareeda Farah: money is still in bank. And My Doctor told me that I don't have much Farida Mzaber Waziri: needs your forgiveness with open heart and your prayers for my survival Farida Mzaber Waziri: Now, I am lying critically Farida Mzaber Waziri: re-activate your internet on-line bank account so that you can access Farida Waziri: prosecution of some fraud stars that are already in the police farima diara: Remember i am giving you all this information farrah colman: my wicked uncle want to take all the factory FARRAR PAULINE: DELIVERY OF YOUR CARD TO YOU IN PERSON Farron John: money can be shared between us in the ratio Faruk Ahmed: i dropped my business Farvour Williams: rebels attacked our house one early morning Fatai Adjai: we eat or hold your money Fati Ahmed: coperation of a new partner from Paragua Fatima Abdel: i am compensating you with the total sum of ($800.000.00 USD) fatima abdel: rather we are leaving in the hostel, which is divided Fatima Abdel: you and i knows about this Fatima Evangelio: killing my lovely mum and my Dad's entire Fatima Evangelio: with tears ,to know if you could assist me fatima mabou: it is against the law of this country Fatima Mourad: you will receive the package within 72 hours Fatima Sow: so I am comfortable with your Fatima Sule: old female and i am from Niger Fatimata Ahmed Yunis Jabr: offer you 15% of the total fund Fatimatu Farooq: I will go ahead and submit them Fatin Abdul Mohammed: I WANT TO INVEST IN YOUR COUNTRY Fatu Jallow: due to lark of fund documentation Favo Mulbah: 10 inches Tall, 55kg weight, black Favor Akoul Allen: assist me on the Favor Justin: I will put things into action immediately favor Kure: send me some money, so that i can prepare my traveling documents to come over to meet with you Favor Nechwa: standing relationship of your help in transferring this my late fathers money Favour Abdul Haleem: send this letter to the bank to recognize you and transfer my inherited fund Favour Akarah: i may not live for more than 2 months favour andrew: I lost my parents three days Favour Chimzam: confirm the receipt of this massage favour cole: due to his wickedness and greediness he plan with high killers Favour Cyndi Joseph: Lo siento por la respuesta tardía Favour Desmond: here in the camp, he have been very nice to me favour diane: please bear with me.honey i will like you favour Didier: i came here with i snap favour dion: we are only allowed to go out Favour Edward: it is against the law of this country favour Hassan: All i need from you is your hearth of trust, Already i have informed Favour Ithamar: life in the refugee camp is very miserable and uncomfortable especially here in Africa FAVOUR JOHN: YOU ARE TO PAY FOR THE DUTY STAMP FEE favour johnson: makes me to loose my only mother during her High Blood Pleasure illness Favour Karume: help me transfer this money to your account Favour Koroma: residing in humanitarian Home in Dakar-Senegal Favour Larry Smith: My family was among the first Favour manis: I am hidding in a hotel, in the outskirt favour mukuru: state before the rebels attacked our house one early morning favour oneil: only me that is alive because I wasn't around Favour Samori: i am residing in the refugee camp here in Dakar Favour Samuel Mujuru: known as "the Crocodile." Favour Siako: i am afraid of loosing my life and the money if people gets to know Favour Success Joseph: My day is very boring over here in Dakar Senegal FAVOUR SYLBERT DERRICK: I am presently seeking asylum under the United Nations High favour Tamba Dolo: My father was a very big business Man Favour Williams: money from the bank pending my arrival in your country Favour Williams: under the cooperation of a new partner from Paraguay favour zamba: honey tell him that you are my Foreign partner and ask him if he could help us FBI: We have warned you so many times and you have decided to ignore FBI: You need to do every possible thing today and tomorrow FEDERAL BUREAU OF INVESTIGATION: THIS MAIL ITS AGAINST THE LAW federalberue: since you have chose to ignore their messages and refuse to pay FedEx Delivery Department: you can effect the payment for the Security Keeping Fees Felicia Luna: Give 20% of the money to Martins Felicia Sankoh: the camp have two hostels one for men the other for women Felix Golly: paper which will cost you a little money in advance Felix Jackson: Corrupt Practices and Other Related Offenses Felix Jackson: You are being contacted by this office today dated (04 June 2014 ) because Felix Morgan: posting the six parcels through Regular Mail Post Office to you Female dion: never married in fair skin Femi Brown: Nigeria has agreed to give you $5m Femi Brown: pay $150 for the release of your fund Fernando Sanchez: the account is secret and there is no one left FESTUS MARK: act fast and get this require fee send fidela Simon oti: FIFA 2014 MICROSOFT ONLINE WINNING - Mrs. Mercy Martins FIFA 2014 WORLD CUP PROMOTIOM - Mrs. Michele Della FIFA WORLD CUP BRAZIL 2014 - Dr. Jimmy Fowler Fify Issa: My favorite language is English meanwhile i will like you Fikile Ndebele: addle with the responsibility of seeking a genuine Fikile Ndebele: notify me. After the transaction finev: einzelne Unternehmen und bei 3% Zinsen pro Jahr Finn Larsen: It is my last WISH therefore to see that 90% of this fund is invested first decade anniversary - Mark Zuckerberg flora benson: assist me transfer this money to your account Flora Hageman: I will deceive you just because flora Hageman: we report back to the Senator John flora jonson: I enjoy swimming at the beach, reading flora patrick: I am willing to donate the sum of $3.5,000,000.00 Million Flora Wander: you are required to claim your winning prize on or before the 3-5 day Florance Bashir: i am now staying as a refugee in Senegal Florence Bakore: God want us to be our brother Florence Bakore: I am looking for someone who is caring Florence Beka: No one should know about it except you and I alone Florence Faisal: i managed to make my way to Thailand Florence Josef: I am not afraid of death hence I know where Florence Obeki: my father was alive he deposited Florence Revajago: ensure a hitch-free delivery Florence Wang: pay a fee of fund tax duty charge Fly with the Eagles - Rev Uche Kalu FONDATION INTERNATIONALE BILLGATES - Mme Isabelle chevalier FOREIGN OPERATION MANAGER: we will complete the matter once and for all $55 only Forrel John: HERE IS THE INFORMATION TO SEND THE FEE fostine marléne: it can pay her drugs FOX MICHAEL ROGER: ARRESTED OVER 957 FRAUDSTERS IN BOTH WEST AND SOUTH AFRICAN Fr. Simeon N.O: well i am a clergy man Franca Dalu: European Union Council is giving out One Hundred Franca Lee: on going poverty alleviation program 2014 FRANCA LUCHON: if i did not fly by Tueday i can die here Francesca Nyennoh: killed my mother and my father in cold Francess Kabore: don’t be deceived by anybody to pay any other money except Francine Brown: moore has sent $5000 in your name today FRANCINE DUPUIS: Car JÉSUS est mort Francis Bolton: Reconfirm your information bellow Francis Bolton: until the whole monies is completely Francis Dube: Fifty percent for me, forty five percent for you Francis Dube: The money would be shared in the ratio of: Fifty percent for me, forty five percent for you Francis Isaac: for the time being the (UN) has completely stopped FRANCIS LUCKY: we will not hesitate to commence payment Francis Paul: will cost $120 and must be paid here FRANCIS TAGBO: divert your funds into their private Frank Abulam: My name is Steve Bangura Frank Andrews: you have the same last name with my late client FRANK ASHLEY: if i fail to transfer you your fund of $1.600,000,00 within 48minutes after you send the $39 as i promise let God Take my life Frank Ashley: pick the $4,500.00 FRANK ASHLEY: we pick the $49 Frank Benson: seven working days to provide this mention Frank Brown: it impossible for anyone to use the card Frank Chou: we export into Canada,America this products Frank Christ Ali: It is more than Eight years now and most of the politicians are no longer Frank Chukwu: pay $100 and receive US$10.5million Frank Cole: carefully arranged the said fund in a military consignment trunk Frank Dawan: The ATM Value is $2.4M FRANK DESMOND: we will complete the matter once and for all Frank Edwards: avoid hitches in receiving your payment FRANK EDWARDS: sending you $5,000.00 per day Frank Faso: western union information to pick up your frist payment FRANK FINANCIAL GROUP: $20Million, Just FRANK FRED: LEAVE US WITH NO OPTION BUT TO DEACTIVATE FRANK JOE: $55 is a compulsory as they told me Frank Kwame: you receive good news from US Frank Lader: accounts that have been dormant for the last fourteen (14) years Frank Mba: Automatically impose demur rage accumulated charges Frank Moore: we have intercepted and investigated the said Frank Morgan: My Client is willing Frank Moss: you were the one that instructed her to claim the funds FRANK OBI: help you brig your ATM FRANK ODUNA: I URGE YOU TO TRY AND SEE THAT YOU SEND Frank Oduna: YOUR NEAREST AIRPORT Frank Okafor: give me 50% of the total contract funds as soon as you confirm Frank Roberts: won by your e-mail in their on going scam FRANK ROBERTSON: you are very much alive not dead Frank Sibanda: There is no risk at all as all the paperwork for this transaction will be done Frank Thomas: locate any member of his family but of no avail Frank Wayatt: send the copy of the draft as advice for Clearance Frank William: proceed with the DHL requirement for your funds deliver Frank Williams: address of the Person with your Cheque is as follows Frank Williams: receive your payment within 72hrs frank williams: THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO ME AS THE FINAL CELEMORNY OF YOUR BUERIAL Frank-Richard Spongile: assist me to move this money out of South Africa Franklin Mulen: nobody can claim this money without your consent Franklin Willey: the money my boss left for the expenses is not well Frank Smith: upon receipt of the above information and the deliverying fee of $58.00,we will proceed Franz Jobstl: deliver the sum of $8 Million Aud FRED AMADI: PURCHASE OF ARMS AND AMMUNITIONS AT THE MILITARY WAR COLLEGE IN Fred Brown: enable the programmed diskette to be unlocked FRED COLE: you have to provide her the FRED DON: I can not afford to spend much time here Fred Gamba: my Bank Directors happens to know that he is dead FRED JONES: YOU WILL BE ARRESTED FOR MONEY LAUNDERING Fred Kasper: sure that you are willing to assist me and that the money will be Fred S. Carns: be aware that the Feds are trying to clear out the mess Fred Sanchez: waiting to complete the delivery to your home address Fred Steven: they have provided an attorney to stand Fred Steven: we remain the State Bank Customer Fred William: receive part payment of US$3,200,000.00 Fred Wilson: Two Million USD I set aside for your compensation FRED WORLD MAN: DEDUCTION IS HIGHLY PROHIBITED IN THIS OFFICE FRED: when you pay them the complete $120,000 US the $2.5 Million US will be released Frederick Dominic: call any of the numbers below FREDERICK MARTINS: it is convenient for me to make a wire transfer of the US$50Million FREDRICK ANDERSON: YOU PREFER MAKING THE PAYMENT THROUGH OUR BANK Fredrick Carter: BILL on record can be obtain from Linklater Fredrick Duru: Your Personal Identification Number is 0920 Fredrick O,brien: remember that the maximum withdrawal daily limit is Five Free Lotto Award - Mr. Fred Law FREE LOTTO SWEEPSTAKES INTERNATIONAL - Mrs. Valerie Honds FREE LOTTO UK - Graham Moore FREELE DOUGLAS: Being a contracted FBI agent for the National Lottery does not make my job any easier FREELOTTO INTERNATIONAL - Kevin J. Aronin FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM - Kevin J. Aronin FREELOTTO LICENSED LOTTERY PROMOTERS - Kevin J. Aronin Freeman Morgan: make sure these fraudsters are brought before the law FTB Loan Finance: PUT SAMILE AGAIN ON YOUR FROWNING DYING FINANCES Fu Wing: be smooth sail because you are perfect name Funke Osibodu: AS MIGHT HAVE TOLD YOU BEFORE , I AM A BORN AGAIN G O O G L E UK Inc - Herr Larry Page GALINA PARUBINA: I live in Russia, in a large Galyna Kolotnytska: This is very important. Because US$127Million is no small amount Gani Fawehinmi: US$45Million left behind by my client before it gets confiscated Garang kiir: assets and investments are no longer GARDENIA FARLEY: they are only making money out of you Gareth & Catherine Bull: donate £1.5 million British Pounds each Gareth & Catherine Bull: 00pounds in your name Gareth & Catherine Bull: After a computer spinball,your email address was among Gareth & Catherine Bull: transfer your #1,000,000.00 GBPounds in your name Gareth & Catherine Bull: your designated bank account in your own country gargam valerie: refunding with an interest rate of 3% Garrick Philip: we want that vacuum of a motherliness to be fill soon Garrick Wayne: CERTIFICATE WILL BE GRANT TO YOU AS SOON AS YOUR INFORMATION IS RECEIVES Garry Powell: $500/week. Garry Powell: you will be handling my payment GARRY WALKER: cannot be accessed by anyone apart from you GARRY WALKER: I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU GARRY WALKER: WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU GARRY WALKER: we found out that the funds have already been deposited IMF and cannot be accessed by anyone GARTA IRENE: put it in a metallic box Gary Bolar: swindle your hard earn money from you claiming to help you Gary Khan: shared between us in the ratio of 35% for you, 60% for my Gary Moore: reactivation of the MTCN will cost you a token Gary: and it is one hundred percent risk Gayleatha B.Brown: I can change your name to another Geavol Laro: start sending your fund as instructed by Authority legitimate Gen. Peter Olu: by the special grace of God when the boxes are airlifted Gene Leon: the $5,000,000.00. Is in draft, not cash Gene Leon: the $5,000,000.00. Is in draft, not cash, so you need to send Gene Leon: you don"t go back and start fighting for your fund General Frank Mensah: money inside the boxes belongs toMr.Young General Musa Usman: inheritance funds are dully General Patricia C Lewis: do not be afraid in replying my mail General Ray Odier: my team was responsible for a lot of raids in Saddam palaces General S.H Bello: You are listed and approved for this payment GENERAL SMITH: SEND $200USD FOR NOTORISATION GURRANTTEE GENESIS OIL AND GAS CONSULTANTS LTD: Applicants are to provide his/her self with visa Geogil Ghazi: I am in the female hostel,block A, room 8. I have already informed him GEORGE A. DOWAH: only the Executives member of this bank and you the beneficiary that knows the content of the box which is money George Adamson: you are to send us your full detail so we can effect you George Ahmed: you will be given a 10% George Anderson: work in my house in London as a house keeper/Manager George Atkinson: Funds has been extorted from. The UNITED NATIONS GEORGE AWAN DOWAH: COMPLY WITH THE BANK INSTRUCTIONS GIVING TO US AS TO ENABLE US TO TRANSFER THE FUND US$5.5MILLION GEORGE AWAN DOWAH: US$5.5MILLION IS READY GEORGE AWAN DOWAH: USE FOR ANY ILLEGAL ACTIVITIES IN YOUR COUNTRY AND WORLDWIDE George B Kaiser: Dollars) to randomly selected individuals worldwide George B. Kaiser: I know your email address is valid George Benjamin: agree with you on 40% for you George Chuks: IF YOUR ARE ALIVE AND NOT DIED AND YOU WANT YOUR FUND WITHING 24hrs George Cooper: United Nations office are tagged on the Metal GEORGE E SMITH: get your loan same day if you are in the States GEORGE E SMITH: how much you need as loan in your next GEORGE EDWARD: DEPOSITED IS (800,000.00) EIGHT HUNDRED George F. Jones: Copy of any valid form of your Identification George Gabriel: reconfirm to us your full information George Hill Re: apologize for this delaying of your payment We also advised that you should please George Koffi: Transfer, $5,000 daily until the total sum of $1.800.000 USD George Lyttle: I believe you are capable George O. Oliver: corrupt official working with the International Monetary Fund (IMF) George Osborne: claim your fund of $12.5 Million Usd which is now lying DORMANT George Osborne: find out if you're still alive George Osborne: use your funds to promote charitable organizations George Owusu: He gave good account of your personality, prudent nature George Pirintzi: all the relevant documents related to your fund will be send to you George Pirintzi: Also due to terrorism problems going on around globaly George Pirintzi: fill and forward to the ROYAL BANK George Pirintzi: it was committed by (BRITISH GOVERNMENT) George Pirintzi: send this form to them without filling it, do this immediately George Pirintzi: you have to pay the Charge first to them is because there is an instruction George S. BARTSIOTAS: I discovered funds that have been seized by the past directors George Sekyei: sit back and watch my boss transfer this fund GEORGE SMITH: get your loan same day if GEORGE SMITH: if you are in the States,We await you GEORGE SMITH: pay off your bill,Buy a home George U. Egobia: pick it up here in our bank George Venizelos: We have scanned the said boxes, and have found it to contain a total George Venizelos: you can be relieved of the charges of evading tax which is a jailable George William: pick up your payment, and get back to me Georgeline Mukuru: Mine a little cold over here in Dakar GERALD FEMI: as I promise don,t count on me again Gerald Kirch: ausgezeichnet [ 1.000.000,00 GBP], als Spenden GERALD ROSE: compensate you for the embarrassment and insults Gerard Elias: come forward with some vital documents Gerwyn Samuel: immense benefit to the both Geschenk Dion: mein Vater gettet wurde von bewaffneten Gummi gg amah: before i can have the trust on you, I will tell you more gg amah: i can have the trust on you Ghassan Hadi: I agree that 40% of this money will be for you Gidado Idris: this $100 dollars you were asked to send is still your money Gideon Nicholas: Do not fail gift abdul: get in touch with the Rev Father and instruct him where to send you Gift Bangura: Ask him to send you the total of ($400,000.00) GIFT Bemba Saolon: it is against their bank law to deal business Gift Bemba: i am too young to handle such huge amount Gift Desmond: We are not eligible to go out from the camp unless we took permission Gift Doe: we will get my passport from here he made me to know that 275dollas i will have Gift Dokie: escaped death because i was in bordering Gift Faldi: know the true existence of the money gift james: i will come over and stay with you gift muna: my hobbies are reading of magazines gift rossi: help me transfer this money to your account Gift Tanba: you should not allow any other person to know about this money gift tendaji: I'm very beautiful and like challenges Gift Williams: I am not very photogenic, here are my picture Gillian & Adrian Bayford: we can forward it to the payout bank Gina Hope Rinehart: I have a mission for you Gina Rinehart: .I want to offer out the sum of $200million Gina Rinehart: a weight problem , a persecution complex and I am contacting you Gina Rinehart: reach out to the less privilege, orphans Ginette Paul: your consignment box worth of your $9.2 m Gitsum Solutions: You were to be paid from Nigeria Glad Williams: tell them that you are my foreign partner and that you want to know gladstuff: Your package will arrive in a plain Gladys Evan Jacobs: just to stand as my investor / partner at this time Glenn H. Hutchins: ot been paid to you Approved since Oct, 5 th 2014 GLO LOTTERY INCORPORATED - Mrs. Julie Anderson Global Finance: wir werden in Großbritannien gutgeschrieben Gloria Amon: I want you to keep this as a top secret strictly between you and me only because I am still working Gloria C. Mackenzie: world to see in other to relinquish any doubts Gloria Esofe: you are advice to be very fast as the Agent Deparker has no time Gloria Febian: I might be the next target if it is true Gloria Mackenzie: full video coverage of my financial donations to charity organizations and other Gloria Mackenzie: our father has directed me to you Gloria Ngozi: your email address was found in one of the scam Artists GLORIA OLUWAFEMI: trying to hack your funds from our system Gloria Thomas: When I came to Senegal, I went to the bank glory desmond: don't have any right or privilege to some things GLORY DUKSON: how is your health at the moment Gmail Award - Mr Gary Paulson GMAIL LOTTERY - Mrs. Maria Evarisa Gmail Microsoft Lottery - Mr.Garry Derrick Gmail Online Promo - Mrs. Eunice Dibulle GO O G L E Lotterie - Herr LARRY PAGE GODFREY JONES: You will be settled with the actual amount which you lost Godline Rita Oneil: I was the only survived because i was away godwill jonathan: i can only post the cheque to you and you GODWIN AGU: EMAIL ME YOUR MTCN NUMBER GODWIN EMEFIELE: I DISCOVERED YOUR INHERITANCE Godwin Emefiele: immediately because everything had been put in place GODWIN EMEFIELE: made necessary reports for her to be investigated immediately GODWIN EMEFIELE: providing wrong Information will restrict access GODWIN EMEFIELE: Sanusi has sacked in office Godwin Emefiele: shall be be sent across to your doorstep GODWIN EMEFIELE: the president has instructed me to release Godwin Emefiele: we can discuss more as I want to know Godwin Emefiele: we have some importers that will tell you they are government GODWIN EMEFIELE: you are not paying for any upfront fee rather your are only mean Godwin Emefiele: your file will be re-validated and your funds will either Godwin Emiefiele: your name is not on the computer Godwin Jonathan: what rightfully belongs to you will be released GODWIN M JOHNSON: INFORMATION RACHING US FROM IMF OFFICE BENIN Godwin William: now we have arranged to pay you because Gold Limited: 6.5% down GOLD LOANS FINANCE COMPANY: Our vision is to win Gonzalez Escobar: Presently I am in Paraguay for investment projects GOOD LUCK ANDERSON: any amounts you send let us know GOOD LUCK JONATHAN: Did you instruct one Mr. John T. Kehoe GOOD LUCK JONATHAN: Did you sign any 'Deed of Assignment' in his favor GOOD LUCK JONATHAN: id you instruct one Mr. John T. Kehoe of 122 Fitch Way GOOD LUCK JONATHAN: receive the payment on your behalf? GOOD-LUCK EBELE JONATHAN: I AM A PERSON WHO HAS A LOT Goodluck E. Jonathan: stay in Nigeria, so be fast in whatever you’re doing GOODLUCK EBELE JONATHAN: deliver your fund to you so that know office can stop it ok GOODLUCK EBELE JONATHAN: SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN 24HRS RESPECTIVELY GOODLUCK ELEBE JONATHAN: inform him that you received a message from Mr. President GOODLUCK, EBELE JONATHAN: Card Value is $5.2 MILLION USD GOODLUCK, EBELE JONATHAN: OFFICE TEL +234 8141496 Goodman Ken: your funds payment will release without any delay Goodness Obed: NOW WE HAVE SEND THE FIRST PAYMENT TO YOU GOODNESS ZAMBA: the camp have two hostels one for men the other for women Goodnews James: We have been advised to send you total of $4,500.00 USD every day Google 11th Anniversary Award - Mrs. Pamela Johnson Google 13 Years Anniversary Awards - David Moore Google 13 Years Anniversary Awards - Stephen Gianino Google 14th Anniversary Awards - Patrick Pichette Google Anniversary Award - David Drummond GOOGLE ANNIVERSARY WINNING - Larry Page Google annual end of year awards - Michael Howell GOOGLE AWARD - Mrs. Pamela Johnson Google Corporation - Mr. Matt Brittin Google Gmail Lottery Yearly Promotion - Dr. Mat Brown GOOGLE INC - Nelson J. Bruce Google International Promotions - Brain Hunt Google Online Sweepstakes Programme 2014 - Google Sweepstakes - MD Matt Brittin Google UK Ltd - Matt Brittin googwin roton: Your application form has also been approved Gorden Chen: My bank has some secret security officers GORDON KUMAR: $15,000,000.00 in my control which will be executed Gordon M Snow: you genuinely acquired this fund from Nigeria Gordon M. Snow: 250usd and the forged documents they idiots used GORDON PELL: at this junction, I have decided to do business with you GOV SANUSI LAMIDO: the deliveryman with your package is not aware of the content of the boxes for security purpose GOV.SANUSI LAMIDO: the deliveryman with your package is not aware Graca Machel Mandela: currently living here in Johannesburg South Africa, for security reason grace adams: I manage to escape to the nearest country called Senegal Grace Akwasi: we will share the proceeds 45% for me and 45% for you Grace Alexander: I have been undergoing treatment for esophageal cancer Grace Andy: ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY Grace Anthony: YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT Grace Apia: all my relatives ran away in the middle grace ater: many Africans use to travel to every part of the world GRACE DAVIDS: I saw your name as one of the scam victims and one of the beneficiaries grace Dokie: i have found someone who is ready to share my pains grace Eric: address the sum 900.000. Grace Ford: my last wish on earth which will be very profitable to you Grace Jean Johnson: money in your account due to my refugee status Grace John: I cannot afford to visit the embassy Grace Johnson: $ 2.5USD with DHL Grace Johnson: activate your account for the daily pick up Grace Johnson: Así que a la luz de arriba le gusta mantenerlo a usted mismo y no lo digas Grace Johnson: PLEASE DON'T CONTACT HIM IF YOU WILL NOT PAY Grace Johnson: you will never pay anything again after this GRACE JOHNSON: YOU WILL pickup $7000 once GRACE KOFI: THERE WILL BE NO ANY OTHER DEMAND WITHIN 35MINS Grace Manda: a result of an over-invoiced contract which he executed with the South Africa gold panning association GRACE MANDA: Presently, This fund emanated Grace Tagro: he secretly called me on his bed Grace Thiara: happy family that was united with undying Love Grace Manda: I am not afraid of death hence I know that I am going Gracia Ivanovic: Mein Arzt sagte mir , dass ich nicht für die nächsten Monate aufgrund meiner Krankheit Brustkrebs dauern GRAEME CAHILL: RENEWAL OF YOUR ACCOUNT FILE TO ENABLE THIS OFFICE Graham Construction Company: monthly salary is 7200 US Graham Koffi: before we can make the transfer into his account Graham McMillan: all we require from you is your honest concentration GRANDE TOMBOLA HEINEKEN BEER - Yves DECHAVANNES Grant Award Payment - Ms. Corinne Momal Vanian Gravity Owen: Enable Us Give You More Details About Your Fund Green Martin: you have refused to send the insurance fee Green Robert: Shipment Code awb 33xzs Greg Schneider: it belongs to an American who died in an air raid Greg Spencer: selected through our data base, where your e-mail address was Greg Wilson: because of the opportunities and vacuum Gregg Phyllis: between 100kg monthly supply for one year Gretchen Van der Aanholt: I have been undergoing treatment. I have since lost my ability to talk and my doctor Grey Foun: nothing more And you will be Griselda M Compres: 24 hours of Receiving each payment Gummi Ahmed: Multi million dollars business proposal which we never concluded Guy Cottrell: We have also forwarded the Serial Number of the ATM CARD Günther Pani: 2% Zinsen ab 10.000,00 EUR auf 27 Mio. EUR H B Lauren: they are waiting for you to contact H.E. Mr. Jan Eliasson: businesses that failed due to government problems Ha, Kwong Sang: We have scanned every continent and used our private investigation affiliate Habibb Abdul: give these poor children and poor women a glimmer Hackett John Alvin: you have failed to dance Hadi Abdel: escaped to this country Senegal were i am under refugee Hailey Alyssa: Why do you want to work here? Haiyan Li Helen: i will come over to your country for us to share HALIMA Konan: by the grace of God, you will help me invest wisely This Money Halima Mboula: Listen to this ( it's a secret,even no one knows about it Halima Mohammed Nabbous: like to know your hobbies, likes and dislikes Halima Mohammed: I was in my school, when the crisis started Halima Mumuni: THE PRICE OF THE TICKET TO YOUR COUNTRY IS $1 , 200 .00 DOLLARS Halimah Al-obeidi: anti-Gaddafi military troop attacked our house one early morning HALLMA KUMAJE: a true friend is a gift from God HALLUX FINANCE LOAN COMPANY: man or woman? Hamida Vaserman Fatima: Ovarian Cancer which also affected my hearing Hamidou Bomga: I want you understand that this transaction is 100% risk Hamidul Haque: I am searching for a foreign partner who will partner with me Hammad Mohammad: I'm in search of a credible Hamptons Estates Limited Employment: record every transaction processed HAMZA ABU: GREAT DEAL OF SYMPATHY FOR THE PEOPLE OF INDIA Hamza Mohammed: should begiven to a citizen of our choice overseas Hamzat Azeez: today or tomorrow but otherwise Hana Ali: make my way to near by country Hanifa Majzoub al-Khalifa: Estoy muy contento de la forma en que Dios Hanifah Emmanuel Khaled: and also lost my lovely mother HANK KOUZO REUBEN: you are to pay for the Delivery fee of $75 to TNT COURIER Hannah Anderson: I’m contacting you to stand as my husband to claim this fund Hannah Anderson: marriage license by proxy since you are very far away from me Hannah Frederick: Honey copulate This and send it to the Lawyer Hannah Roberts: i flee to a neighboring country Senegal where seek asylum under the CMS hannah Wilton: I was deprive from my rightful belonging Hannatu Suleiman: you have been approved the total sum of $950,000.00 instead Hansen J .Joseph: ITS AGAINST THE LAW Happiness Dukson: i m afraid of our enemies.My parents and relatives were killed by rebels happiness willson: the only person that knows about it is the Reverend because he is like a father Harald Philip: every day $5000.00 through Western Union Harald Philip: send the $75.00 immediately so that we will register your payment Harald Philip: you did not make the payment then we will divert your funds Hariet Mabou: we move forward from here! Harina Mohammad: me know you after my fasts with prayers to Allah HARRIS GRAHAM: Re-Confirm To Me If This Is In Line With What You Have HARRISON BASIL: proceed for safety delivery Harrison Koman: 10% will be set aside to be shared Harrison Mills: struck by stroke and therefore incapable Harry Anthony: your assistance to invest my share Harry Carlson: fax to me in the airport Harry Chang: re-contact you with more express facts HARRY D. STOBBS: easy means by which the scammers obtains money from their prey HARRY D. STOBBS: This is to also add value Harry Dickson: cashable cheque at your bank or anywhere as choice felt Harry George: the bank will declare the funds unclaimed and convert the entire money to be their own Harry Sutton: we are meant to do this together Harry Thomas: Nigeria has agreed to pay 50 victims but the cost Harvey McDermott: I need a supervisor, Cleaner, Gardner, cooker, house Hassan Ahmed: certificate which will cost you the sum of $280 Hassan Ibrahim: 10% shall be offset for every expenses we might have incur during the course HAUWA UMAR RADDA YAR'DUA: My Husband is late. So let me know what you have to say in this aspect Hauwa Umar Radda Yar'dua: my late husband died and i was surprise HAZARD MORRIS: MUST BE REST ASURE THAT YOU ARE ABLE TO PROVIDE THE REQUIRED CHARGES HAZARD MORRIS: THERE WILL NOT BE ANY HITCH IN TIME Heather Walker: I am at the end of the road Hector Noriega: Lord Ruben showed me the full information of those Helen Buasy: I'm happy to inform you about my success Helen Clark: I shall feed you with further modalities Helen Clark: stop any communication with any person or Body Helen Desmond: I wasn't around when this happened Helen Desmond: year before the tragic incident that lead to my being helen dickson: Please listen to this now very carefully Helen Hanson: I am one of those that took part Helen Kuan: you will continuously receive a daily Helen Maduka: The money would be transferred to your account which you will open in the Bank Helen Ukpa: as a refugee here in Dakar Senegal Helen Wong: business proposal of USD$30,000,000 Helena Desmond: You have to hurry up to present these documents to our bank helena kassala: I sincerely ask for your assistance to get this fund out of the bank Helene TAGRO: C'est ainsi que j'ai été contactée par le notaire de mon père Heline Justin: the plane crashed on Friday HELLEN CAMBELL: I love it. I think we can make it Hellen Nuhan: I will stop here.Once again Hendrick Martinus: allowance payment of $3.5m only HENRY BROWN: YOU ARE NO LONGER DEALING DIRECTLY WITH ANY NIGERIAN PERSON Henry Green: contact him immediately for your Bank draft cheque worth the total sum of US$8,500,000 Henry J. Okoh: it takes just 3 days to get your package to your residence Henry James Seminitari: Plc by the government has mature for payment HENRY JONATHAN: THE PROCESS IS CALLED' NO KOFIO OOO' MEANING,' EVERYONE BENEFICIARY Henry Kofi Wampah: you will be required to offset an Oath/Certificate of Deduction Issuance fee Henry Williams: get the custom yellow tag and International Delivery Permit certificate Herb Scannell: combating the looming global Herbert Eric: get yourself a deal and contact me on my email HERBERT IBOUKU: from this options; 1) by online baking Heritage Financial Group: We can't have too many people in our office that’s why Herma Ben: you must pay fee for delaying Herry Kolamo: cleaning for bills like dollar, euro, pounds Hikmet Ersek: you should be also advising to send us total sum Hilary Ilezuo: we will release your consignment to you HILARY WAYNE: reach me on Phone below as I can not afford to spend much Hill David: $16.8mUSD for you to handle with me Hillary Florence: use the funds wisely. However, we need your information Hills Foundation - Mark Hills HILTON INTERNATIONAL HOTEL: Other benefits will be available if Hina Dieter Plaumann: You will be paid 4% as "management fees" Hiring Manager: your vehicle covered with a monster Hlengiwe Buhle Mkhize: I am offering you 20% of the total fund once we complete Hollis Grey Chambers: This may sound strange and unbelievable HON MR. FRANCISE EZEJIO: THE BEST AND EASIER WAY TO CASH HON. DAVID SALEM: compensate you with the sum of Eight Hundred And Fifty Hon. Jeff Robert Carl: $2.5million has been converted into cash Hon. Justice E. Ayoola: you have to seize every communications with any body HON. MR.JERRY DESMOND: MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY Hon.Barrister Marcel Eze: on Sept.11,2001 Terrorist attack.He died without making any WILL HON.JEH.CHARLES. JOHNSON: MILLION DOLLAR,I WANT YOU TO GET Hon.Micheal Alfred: no tress-passing on your part HONDA LOTTERY PROMOTION - Prof. Wilcox Bruce Honda Seasons Promotions - Prof. Wilcox Bruce hongbrafri: wage from $1000 up Hope Andrew: manage to ran to a near-by country Hope Frank: All i need from you now is a token Hope Ghabio: I escaped death because i was in a bordering hope kalou: my mother was a college professor before his death hope okom: enjoy my mothers hood Hopewell Holdings Limited: payment from our clients in the United States Hotel Omni Mont-Royal: AND ALSO YOUR FEEDING. HOWARD ABBOTT: Home Delivery with airport clearance fee of $220 HOWARD EMERY TEICHELMAN: the amount is estimated to US$14M given by the the result from the Ultra-sensitive scan Howard Frances: your consignment box has been arrived in US embassy here HOWARD SINCLAIR: This card is fragile and has to be taken with carefulness HR Department: We provide authentic products HSBC BANK AWARD 2014 - Mr. Dave G. Hartmann HSBC Bank: do not ask my name. I am a banker Huber Duke: use any money from your pockets Hughes Lois Angela: you can use it for charity duties and good work to humanity in your country Hugo Fletcher Adossou: I have make a better arrangement Human resources manager: secure your visa and work Hussain Abdulla: I don't want the money to go Hyundai Mega Cash Prize Promotion - Nicholas Boardman (Mr.) Ian Adam: the finance company where the deceased had the said fund Ian Malcolm: DID YOU UNDERSTAND THAT YOU ARE TO SEND YOUR DEATAILS Ibrahim Aliu: for me. No risk involved IBRAHIM KEITA: 200KGS OF GOLD FOR SALE Ibrahim Lamedo: in any part of the world,but the maximum is five Ibrahim Lamorde: $100,000usd daily until your total fund IBRAHIM LAMORDE: BECAUSE YOUR EMAIL ADDRESS WAS FOUND Ibrahim Lamorde: compensation of the lost that you incurred as this was a ceiling Ibrahim Lamorde: compensation of US$2.5 Million, we have made arrangement IBRAHIM LAMORDE: face prosecution under section 35A sub Ibrahim Lamorde: get your Activation fee ready Ibrahim Lamorde: I Find Out That You Suppose To Receive A Sum Ibrahim Lamorde: send me a list of payments you made Ibrahim Lamorde: sure your payment is routed to you without any further delay Ibrahim Lamorde: the way to avert becoming a prey is to be conscious of the modus Ibrahim Lamorde: transfer your fund to your private Bank Account personally IBRAHIM LAMORDE: we go to jailed for 25 years (Twenty Five Years) as it is IBRAHIM LAMORDE: YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA Ibrahim Sahara: ($7.5m USD) in Turkey and the Dust Gold in Ghana IBUSA AHMED: $140USD and also your full house address Ida Abdel Fattah Younes: my Uncle wants me dead Iddi Priscilla: you can ask me anything you wanna know IDRISSA ZIMBA: over a given period of time, precisely 9 years ,the bank shall Iduu Jackson: I will send you another payment tomorrow once Ifeanyi Ararume: go outside the world and mention to a white man that you are a Nigerian Igwe Mesesie: give them your banking information where you want to receive the funds to avoid any IGWEZE STEPHEN: complete the matter once and for all because the $175 is only money you have IJ PETER: THIS IS TRUTH BEFORE WE RELEASE IJEOMA WILLIAM: send another $5000.00 today IK INNOCENT: THEY HAVE ALSO PROVIDED THE INFORMATION TO PROVIDED THE INFORMATION Ikeli obi Esq: don't let them know the content IMF Benin Republic: We would have deducted the money from your fund but due to your fund Imperial Oil: We are currently recruiting Applicants with a minimum Ines Bruno: My late father Dr Conte Bruno was the managing director INGA-BRITT AHLENIUS: AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE Inga-Britt Ahlenius: divert your fund into their personal account Inga-Britt Ahlenius: they are working in collaboration with OneMr. Richard Graves Inga-Britt Ahlenius: you will pay to receive your compensation payment Inga-Britt-Ahlenius: Your Notarization Fee, Which Will Cost You Inspector David Wilson: Here are the SCAMPERS that were arrested INSPECTOR WALMSLEY GEOFFREY ROBERT: He further claimed that you died on the 24/06/2006 and you have been buried Internal Revenue Service: it is a stop-gap payment arrangement INTERNATIONAL EXCHANGE DEPT RBI: immediately to your nominated bank account International Lottery & Totalizator Systems - David Kanaugh INTERNATIONAL POLICE AUTHORITY: the diplomat is under detention in the office INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM - FRAU LUCIA HERNANDEZ internationalem Euro Million - Nicol Fisher Inu Idris: handle US Dollars 4.8 Million Iona Cairns: untimely motor accident 5 years ago Irene Morrison: the airline ticket will cost me about 850euros Irene Smith: courier service fee totaling the sum of SIX HUNDRED AND FIFTY Irina: not spam, I really want to IRISH BRITISH NATIONAL PROMOTION AWARD UK - Dr. Hillary Douglas Irish Lottery International - Sir, Johnson Cole ISA WILLIAMS: DON'T BE DECEIVE THIS IS REAL ISA WILLIAMS: DON'T MISS IT Isabella Kimberley Ibrahim : come back with tears to continue my studies Isabella Morgan: l can go to all my relatives abscond in the middle Isabella Rushforth: I wanted to escape from Africa to any where in the world Isaiah Cloud: We have been able to recover so much money Ishaya Bamaiyi Timothy: $21.5m represents the balance of the total contract value Issa Nana: i will know you too well as you know Issaka Amadou: transfer of seventeen point two Million ISSAKA OUEDRAOGO: I will like you to stand as the next issatta justin yak: I will get married it demand by their Authority. . . . . ITALIAN SUPERENALOTTO 2014 - Sir Jamie Eduardo IVAIR KLEMM: START IMMEDIATELY YOU CONTACT HIM J Cheong: You may keep the remaining forty (40) percent for yourself J. C. WILLIAMS: PAYMENT FOR THIS FISCAL YEAR 2013 J. CHRIS WARRENER: used your identity to dupe a German J.Bowers Inc: is our basic salary of $7,500.00USD, good for you Jabu Moleketi: you are capable to keep this deal TOP SECRET jacinta mabou: all our relatives ran away in the middle Jack Kofi: the owner of the account is dead Jack Lew: I began work for the Clinton Administration as Special Jack Lew: If you don't want to pay the required $570 kindly delete this message Jack Lew: you will be required to withdraw $23000.00 tax Jack Welton: EMBEZZLING CORRUPTION WHICH HAS SHATTERED THE FACE jackie anderson: i am been deployed to africa at the moment and i hope to meet a good man Jackpot Lottery - Neil Trotter Jackson Golden: Ask him to send you the total Jackson Khupa Cacumpe: between only me and you because in your boxes, you have the Jackson White: the account who died a long Jacob "Jack" Lew: $500,000.00 will be transferred into your provided account within 24 hours Jacob "Jack" Lew: your fund transfer valued at sum of $500,000.00 will be transferred Jacob 'Jack' Lew: $500,000.00 will be transferred into your designated bank account within 24 hours (more: 2) Jacob Anderson: get the above information to us fast unfailingly today or Jacob Henderson: you will be required to pay for their Insurance, Dispatch and Administrative Fee Jacob J. Lew: Any action contrary to this instruction is at your own risk Jacob J. Lew: Well, I dont know your stand towards receiving your fund Jacob Jack Lew: before the fund transfer will be completed into your bank (more: 2) Jacob Jack Lew: deposit in any bank for it to be cleared within 3 to 5 working Jacob Jack Lew: you will be allowed to withdraw $10,000 per day by default JACOB JOSEPH JACK LEW: get some documents for you so that this transaction can be completed Jacob Maroga: put in place and that the success is GUARANTEED JACOB SMITH: you are expected to comply fully Jacob Timothy: get your Consignment Box delivered to you and hand you over Jacques Diouf: advice us, on your Consignment box delivery Jaf N Tahir: I seek your consent to present you as the next of kin so Jaguar automobile anniversary promotion - noname JAIN DAN LEO: Jaiye G. Ebinisi: The ATM card is labeled as a non-fragmented bond and is protected by a hardcover Jaiye G. Ebinisi: You are requested to send the USD198.00 delivery fee today JAJA EL DIARAH: SEND US THE TRANSFER CHARGES JAKOB T.SMITH: My name is Jakob W Smith , the USA Ambassador JAMES .B COMEY: Password No: 339331, Pin Code No: 55674 and your Certificate JAMES A. KNIGHT: SEND THE MONEY TO HIM ONCE WE CONFIRM THAT IS YOUR PARTINER JAMES A.KNIGHT: YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING James Adams: Below are few list of tracking numbers you can track from FedEx and UPS James Adams: You are required to pay the waiver certificate fee James Adams: your ATM CARD has be cleared from bank JAMES AHMED: YOU WANT THE FUND TO TRANSFER INTO: 5. YOUR TELEPHONE James Anderson: If you can shop-you are qualified JAMES B COMEY JR: you are advice to contact the IMF to obtain James B Comey: your Consignment Package is among the 15 packages listed for immediate dispatch James B Comey: your Lottery Winning is real and you are to be paid from Nigeria James B. Comey Jr: you are advised to kindly reconfirm and forward James B. Comey, Jr: you are hereby advised to contact the Governor of the Central Bank of Nigeria JAMES B. COMEY. JR: you should ignore any message that does not come from the above email address and phone number James B. Comey: but we found out that the funds have already been deposited at Bank JAMES B. COMEY: department wish to warn you against some miscreants, hoodlums and touts who go about James B. Comey: he only document left is the required Diplomatic James B. Comey: how some people have lost outrageous sums of money JAMES B. COMEY: make sure you don't fall victim to those miscreants who are claiming to be who they are not JAMES B. COMEY: Our field agents will visit you for arrest James B. Comey: this is a huge amount of money which we don't wish for JAMES B. COMEY: will cost you $250 Usd only and nothing more James B. Comey: you will be required to pay the required fee's to the Agent JAMES B. COMEY: YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY James B. Comey: You would make the payment only through Money James B. Comey: James B. Mogan: sex, your identity and cell phone James Baker James Bays: we will be sending the funds, such as James Bendición: Esta es la razón por la que decidí contactar con usted James Benjamin: do not deliver to p.o.box address or street corners JAMES BOLTON: TELL US WHAT IS GOING ON BEFORE ACTIONS WILL BE TAKEN James Brien Comey: the diplomat will make the delivery to your James Brown: ask Him how much is their Security fee so that you can pay JAMES BRYANT: HENCE NON INSPECTION TAG (DIPLOMATIC SEAL) WILL BE PROCURED JAMES CHUKWU: This fund was a residue of the over invoiced Industrial Contract bills James Comey: $100 Usd has been received by today JAMES COMEY: everything is $96.00 We have tried our possible best James Comey: lead you to 3-year imprisonment James Comey: Send the $58 charge fee and get your package delivered within 18 hours James Comey: the fact that the funds have been deposited with IMF JAMES COMEY: the fee need to be paid today James Comey: we don't know you or your address. We will get you arrested JAMES COMEY: We have your address and the evidence and status of your wired funds, so we can arrest you anytime James Corbett: Security Keeping Fee so that is the only fee you will pay James David: start withdrawing your money, i will give you the information to send the money James Dike: it will cost $100 for Nigerian Postal Service James Dimon: YOUR EMAIL ADDRESS AND PASSWORD James Dobson: below is now your new bank account information James Edmond: as soon as you Purchase Gobank prepaid card of $US4 JAMES EDWARD: come up with the fee so try and get James Eke: irrespective of the fact that you have the same name James Elvis Mike: Please listen, this is real and goes on in Bank James Entwistlef: tell him that the content were Photographic Film Materials James Escobedo: ATM CARD worth sum of US$35 JAMES F ENTWISTLE: EUROPE BENEFICIARY INCLUDING ASIA RECOVER ALL THEIR LOST JAMES F. ENTWISTLE: DEFEAT ALL ODDS AND THE COST OF REGISTERING James F. Entwistle: I have the Veto Power to go through customs JAMES F. ENTWISTLE: YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF JAMES F. ENTWISTLE: You are entitled to receive the $15,000,000.00-( Fifteen Million JAMES F. ENTWISTLE: YOUR NAME WERE AMONG THE LIST JAMES F.ENTWISTLE: I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS James F.Entwistle: mention your particulars as one of the victims of circumstances James Godwin: several closed door meeting concerning the eradication of these scam artist James gross: the file worthy the sum of $10.800, 000 dollars. No wasting JAMES HARRINGTON, III: insurance is very important to enable you access your package JAMES HARRIS: we will only accept your response James Hill: US$2.5M has been accredited James Ike: you will be given an immediate response JAMES IKPAMA: YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT JAMES JAMES: I AM ADVICE YOU IS BECAUSE THE WORLD IS FULL James Knight: %100 per cent sure and Garteen that no more fees JAMES KNIGHT: AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME James Knight: i can change your name to another person JAMES KNIGHT: YOUR PACKAGE($4,700,000.00) MUST BE REGISTERED AS AN AMBASSADORIAL James Kojo: As an officer of this bank I cannot be directly connected James Larry Rogers: YES you must receive the delivery within two working day James Long: you are to send the payment to our account officer JAMES MANU: if you are not convince with this service stop JAMES MARK JOE: FREE CITIZEN CERTIFICATE so that your name can be short James martins: I am going to be posted to your Location in the coming JAMES MARTINS: send the $275usd through our money gram James Matt: you are not a Benin Citizen but i didn' t find it James Mba: Ten Million Five Hundred Thousand Dollars and about twenty JAMES MIKE: confirm your payment in your account in the next 24 hours JAMES MONGA: 40% of the money will be for you James Moore: you as a constant reminder from the UPS James Morgan: 9,000,000.00(GBP)shall be transferred to your bank account immediately James Morrow: i do not want my bank officials to know the country where the funds would be lodge James Morrow: I want to present you as the owner of 49.5 million JAMES NEWELL: you have till the end of today to effect the required payment James Night: the first US$5000.00 payment information available for pick James Offor: Yo sólo soy su abogado personal y no soy rico James Oha: ATM card along with your four digits pin code James Oha: I don’t know the cost of shipping the card to you JAMES OWEN: already sealed inside the sealed consignment box James Parker: Your GBP1,000,000.00 will be credited to your bank account James peter: who were blacklisted but now we have settle James Peterson: send Mr. Alfred Alonzo to make claims James Powell: $1,000,000.00 from One to Fifty years James Rawlings: now I am having a doubt about honesty James Ray: You need to do every possible thing today and tomorrow to get this james reuben: they don’t have a sufficient funds to pay you JAMES ROBERTS MOBILE: I WOULD INVEST MY SHARE IN YOUR COUNTRY James Rogers: El abogado me dijo que pedirá que revise su buzón de correo James T. Hill: $10,000,000.00 has been sent to BANK James Turgal: because the clearance certificate was not in place James Turgal: this was wrong method of fund transfer because the clearance certificate James Ubah: you are advised to forward to us your direct telephone and contact James Ubah: you are to care of the transfer JAMES UDE: safe delivery to your door-step once James Uka: Transfer, $5,000 twice daily James W. Victor: this Bank ATM card center will send you an ATM JAMES WALKER: we can make the transfer into his account James Wellington: your colleague did not leave us with any James West: you have the same last name with my late client who was a citizen JAMES WILFESON: YOUR FUND WAS APPROVED BY THE WORLD BANK James Williams: Endeavor to observe utmost discretion in all matters concerning JAMES WILLIAMS: Four Billion Dollars as an aid JAMES WILLIAMS: WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT James Yakal: you just have to act fast James.m.Ash: my client which is lodged in the bank Jan Eliasson: contact our representative Sir. Charles Jan Eliasson: Nigeria must pay a total amount of $10.5M to each of the people (more: 2) Jan Eliasson: Susan for the shipping of your MasterCard Jane Bishop: I have the sum of 17.5 Million Dollars. jane dickson: surely i have to tell you that i am interested in love Jane Djakpa: My father is the owner of this cocoa farm Jane Doe: US$ 4.2million in a bank with my name Jane Edwards: we opened for you and that is where Jane Hardgogo: stop any further communication with anybody and contact the officer Jane helen: in Nigeria many years ago and they refused to pay jane jobe: there must be a good Samaritan, i hope that it was by God's grace Jane Kane: you have to pay is their Security fee only Jane Milne Robert: he can go to the DHL delivery company there to know when they will deliver the cheque Jane Milne Robert: I have presently deposited a Cheque in the sum of $3.5million with DHL Jane Milne Robert: know when they will deliver the cheque package to you because of the expiring Jane Milne Robert: you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee Jane Udonachi: obtain a letter of administration tax Jane: if you can assist me with a loan of $2,800 Janet Barry: sometimes it takes days before i get something to eat JANET BROWN: indicate your file letter X and tell him its painted color Red shoe JANET DIBOR: I promise to release your fund to you, its not easy Janet Dibor: only money you will send to them Janet L. Yellen: money will now be transferred to your nominated bank account Janet L. Yellen: settled before the end of the fiscal year Janet Michael: for the delivery of your US$1.5million ATM Janet Michael: release your unclaimed US$1.5million JANET NAPOLITANO: be at home at 5:34PM today to SIGN the receiver papers JANET NAPOLITANO: WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX JANET NAPOLITANO: YOU ARE ADVICE TO HENCE FORT JANET NAPOLITANO: YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT JANET NEAPOLITAN: IN ORDER WORDS YOUR BOX IS WITH ME Janet Smart: I need your financial assistance for 1,350 Dollars for Airfare Janet Smith: Four Million US Dollars to you Janet Smith: help us to get the remaining guys janet william: hear my cry as you did JANET YELLEN: Payment should made via Western Union JANET YELLEN: US$12,800,000.00 will now be credited to your Bank Janiffer Morgan: more than $8 Million and the consignment is still in our Storage Janny Dickson: easier to hear your voice please Janny King: How Long jarry vic: Your ATM CARD is well JASMINE PETERSON: my husband was one of the victims Jason Gale: THE BOXES HAS BEEN CONFISCATED JASON GALE: You CANNOT pick up the funds as of yet Jason Gale: you will be prosecuted in a court of law for money laundering Jato Philip: setup a 7 man committee to look in into the matter Jay Jagatia: $50Million USD was brought here to be kept in custody Jayson Ahern: the cost of this document is just Jayson Ahern: the Diplomat will be allowed to complete the delivery To YouTomorrow Jayson P. Ahern: JEANN LYN MORRIS: GO AHEAD AND PAY HALF OF THE AMOUNT Jecinta Ndadaye: I decided to tell someone about it which led me to fasting and prayer Jeff Howard: let me know how you need your funds JEFF MARTIN: I AM NOW IN BAHAMAS Jeff Murphy: All you will do is to beat the shipping Jeff Murphy: we shall issue deposit certificate of your fund Jeff Robert Carl: corruption training, research and investigation Jeff Robert Carl: you are requested to confirm to us if you are alive JEFFERY ANDERSON WOODSON: normal procedure with section 1987 section A 114 act as adopted in 2010, and amended on 2ndD June Jeffery D.Hawkins: don’t be deceived by anybody to pay any other money except Jeffrey Allen Jones: late Adolf Merckle was alone on point Jeffrey Boucher: within 48hours upon your adherence Jeffrey Carney: should be donated to any Philanthropist Jeffrey Skoll: I have decided to give USD2.498 JEH C. JOHNSON: AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP JEH C. JOHNSON: HANDLE OVER TO ME AFTER THE MEETING JEH C. JOHNSON: YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION JEH CHARLES JOHNSON: consignment box worth 40 million dollars... JEH CHARLES JOHNSON: HE WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE JEH CHARLES JOHNSON: WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES JEH CHARLES JOHNSON: WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX Jeh Charles Johnson: your abandoned consignment box worth 4.7 million JEH CHARLES JOHNSON: YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER JEH JOHNSON: I WILL BE LEAVING NIGERIA BY TODAY OR TOMORROW Jeh Johnson: IN COTONOU, I FOUND YOUR CONSIGNMENT BOX JEH JOHNSON: STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION JEH JOHNSON: YOU HAVE ONLY 2O MINUTES TO PROVIDE THIS BELLOW JEH JONHSON: WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT jehah Fahim: a Secret Agency in Ghana who helped me get back Jemilla Smith: My Boss Did Not Left Any Cash For The FedEx JENET DIBOR: I did all I can for my government to protect your fund JENET DIBOR: If I receive the fee, I assure you that you are going JENET DIBOR: its not easy and I believe you have tried as well, so make sure you conclude these JENET DIBOR: just take life easy and see JENET DIBOR: take life easy and see what the result will be by this Week JENET DIBOR: your consignment box has been arrived in US embassy Jenet Edward: Once you send the money, try to notify us Jenet Smith: $4.8 million dollars You’ re to provide Jenet Smith: 45 minutes after receiving the last fee from you and I will be Jenet Yellen: have your card by calling official United States JENIFER ANDREW: there will be no way for you to tell any stories Jenifer bello: they refused and the reason is that they do not know Jenifer Cole: my father was killed by armed Rubber jenifer more: breast cancer problem I have,and beside i have no children Jenifer Samako: one early morning killing my mother Jenifer White: want a situation where this money will be used in an ungodly manner Jenifer Williams: top Benin and British Government Officials are interested in your Jenifer Willie: any fund abandon by the owner will be seize by Republic Jenna Goudreau: last year was returned due to wrong address Jenni Hendrix: I finally have the cheque in my possession and it will cost Jennifer Abou: our family house was set blazed.I was Lucky Jennifer Adeyinka: failure to pay the balance sum will leave us with no option Jennifer Daddah: Conflict in Sudan with a Very Important Document (VID) Jennifer Davice Dacoury: murdered in a cold blood and our family house was set blazed Jennifer Falana: under the co-operation of a new partner from Paraguay (more: 2) Jennifer Godwill: My father put my name as the next of kin jennifer jobe: Por favor, me gustaría saber más sobre usted Jennifer Johnson Koneh: tell him that you want to speak with me Jennifer Kevin: led me to fasting and prayer for a trustworthy jennifer kone: I will like to know your present Jennifer Lar: don’t know anything about the hiding money in the laptops Jennifer mark: pray that this money when released will be used Jennifer Sambo: i managed to make my way to a West African Jennifer Shasky Calvery: everything is $420.00 (Four Hundred and twenty Jennifer Smith: International Congress On ebola treatment and Mental Health (ICETMH) Jenny Lussin: for security reasons, i had to flee Jenny Morgan: a lot of people are going through stress Jeremiah Adams: his entire family in the plane accident Jeremiah O. Norton: release code is BOE1700 which will empower him to release this US$10 Million Jeremy Horton: furnish us with your details again Jeremy Michaels: employees are not allowed to operate or own bank accounts Jeremy Michaels: transaction is well pronounced Jerome K. Morse: the office to embezzle the fund approved in your name JERRY CAMPBELL: YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US Jerry Fox Rod: want to award some Victim that have been scam Jerry Green: I released a total sum of US$3.8m Jerry Howard: since my inception into office on 2nd Jan 2014, I then found this account Jerry Howard: start my life all over again in a new environment JERRY JOHNSON: CARD valued 1.5 million Jerry Jones: withdrew until the total of $1.5m USD Jerry Jones: you have to pay is their Security fee 0f 45usd Jerry Jones: you need to pick up your $5,000 today Jerry Mark: The package value US$9,5 Million Dollars JERRY MCEIL: list your Name and your phone number once Jerry Moon: the air waybill will be forwarded to you Jerry Moore: pay half of $60.00 today and pay the balance Jerry Morgan: enhance the quick release of the Payment Jerry Morgan: I will return the consignment box back since the beneficiary is dead JERRY NICHOLS: IN OTHER TO ENABLE YOU HAVE SPEEDY JERRY NICHOLS: YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE JERRY WILLIAM: we will dispatch your ATM card package to your home address by next tomorrow Jerry Wilson: comply immediately you read this Jerry Young: MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT Jesse chapman: {cash} would be send you in form of check Jessica Bello: our family house was set blazed. I was lucky Jessica Aishat Bradley: I must be operated on by a renowned specialist jessica Apia: the only person i have now is Rev Paulson Samuel Jessica Apu: i am leaving now in a refugee camp. I would like to know more Jessica Bates: looking for an erotic adventure with good sex jessica dumbe: with my name as the next of kin. I traveled to Senegal Jessica Elizabath: you cannot pick it until you get intact Jessica Ezeh: You will receive $7000.each jessica mabar: i am too small to handle this and my present condition here in the camp cannot permit me to do the transfer Jessica Martins: rust on me because you might think i am scamer Jessica Mathew: don’t be deceived by anybody to pay any other money jessica Panell: beating me up everyday JESSICA SIMON: I like honest, understanding and God Jessica Smith: allow me die in this condition because I do not have a child Jessica Wilfred: courage and trustworthiness you showed during the course Jessica Wilfred: I want to compensate you and show my gratitude to you with the sum of $850,000.00. I have left jessica williams: here in Dakar Senegal as a result of the civil war Jill Smith: get visa and come to Canada for free Jim and Carolyn McCullar: delete the original e-mail. Thank you Jim Ben: send The fee of $100 by WESTERN UNION OR MONEY GRAM to the issuing office Jim C. David: 460 High Bluff Road Rincon Georgia Jim C. David: into the beneficiary's bank account without any hitch Jim C. David: we will not be responsible for any lost of fund Jim Frank: WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD Jim Freeman: waiting to hear from you today with the information at the Airport Jim Harry: i supposed to have traveled last night but the weather is too bad Jim Harry: i supposed to have traveled this new year but the weather is too bad Jim KEN: daily transfer of your fund is $7,000.00 only per day Jim McCullar: decided to donate $7,000.000.00 to you Jim Micheal: this moment your ATM CARD is in UPS Jim Nagy: you did not finalize your claim for it. A week ago Jim Nolan: keep sending you $4,500.00 twice daily Jim Ovia: they don't know when you will contact them for the shipping due to the delay demo rage charges Jim Uba: start to receiving your fund today after some hours Jim Yong Kim: US$750,000.00 Dollars through United Bank of Africa master card. Jim Yong Kim: your funds have cleared from Terrorist Jimi Yester: eposited to this office by Mr.Bill Gates Jimmy Anderson: sent to the GTbank. Ones the check is cleared JIMMY ANDERSON: your outstanding fund US$5BILLION JIMMY RAY: TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM Jimmy Ray: we have deposited your$1.5M Jimmy Ray: you receive your$1.9M USD Please Jin-Yong Cai: you have only seven working days to receive this Jo K. Alvaro: amend this bonanza into law joan moses: As a refugee here I don't have any Joanna Morrison: he died which i will like Joe Cooper: help me to make sure that your relationship with Robert Jack Joe Obi: I can name you as Beneficiary & Administrator Joe Wu Young: can be used in any ATM machine in any part of the world JOE.ANTHONY: you cannot pick up because we place it on hold until you pay for the transfer charge fee Joel Amos: TO YOU AS SOON AS YOU CAN Joel Tehie: Have The Card Delivered To You Through No Other Mince Than FedEx Johannes Evert Gerard: you will give your consideration to this proposal and respond positively John Aboh: large transfer due to current trend of terrorist John Aboh: pull out this fund to your bank account John Aboh: receive your payment of US$8.5M now John Aboh: the greatest advantage is that you can instruct us to credit your nominated account John Aboh: you can retain the balance left in your account in our Bank and can also instruct us to pay out money John Adams: evacuate the sum of US$7,000,000.00 to you as long JOHN ADAMS: the content of the box should not be revealed John Amem: all is $250 usd if you cannot pay John Anthony: two military trunk boxes in the BAGDAD john Anthony: you have to pay is their Security fee only John Augustine: they are entitled to receive and Make any payment to Foreign Countries John Barrett: he is delivering to other people JOHN BOLTON: serve as re-confirmation of your file payment from the office in charge John Booma: sum of $10.5USD under our custody john bosco: it is our duty to Protect and Serve citizens of the United States JOHN BOSCO: Like I said earlier I have paid John Bradley: We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate John Brown: sneak out for your kind John Campbell: i will make sure that your wire will begin John Campbell: you have sent the $55.00 and email me the Mtcn numbers JOHN COLEMAN: payment manager is from UK LONDON and he dont speak Hindi John Comey: total amount for everything is $3000 John Cooper: You go and pick up your $4500, 00 today as stated JOHN DAFLA: charges to be paid by you is $240 only which shall be received by credible John David Nellor: WE CAN RELEASE YOUR $10.5M US IN OUR CARE JOHN DAVID: Answer your Age to the office For your approval John David: bear in mind that your name will be used as the true beneficiary John David: I can give you the good news and the full details JOHN DAVID: I will have 40% of the money because I have the power John David: it can be released to you without any hitches John David: stated on by the Government , that no one is authorize to subtract John David: You are very lucky for me contacting you John Delarosa: My name is Mr. Carman L. Lapointe John Doe: we decided to boxed the money for avoiding expiry John Dramani Mahama: We are worklng very hard to catch up John Dramani Mahama: you have give to African Refugee' s this is why you are being favor John Dramani Mahama: your entitlement/salary is $45,000.00USD per monthly JOHN EDWARD MATTHEW: we will be sending a courier agent who will deliver this funds to you directly to your home John Edward: maximum amount receiving $10,000.00 to your account JOHN EKE: WE ADVICE YOU TO GET BACK TO US IMMEDIATE BY RECONFIRMING John Elden Jones: you have to pay for the Security fee and the processing fee JOHN EZE: DON'T RE-VIEW THE CONSIGNMENT CONTENTS John Eze: I been tried to get in-torch JOHN EZE: poor economic situations that make it difficult for the middle class JOHN FILLER: 7977817729 (Available for pick up John Fisher: they are only making money out of you. I will advise you John Fleming: avoid any delay of your payment John Francis Pikus: I am giving you 24 working hours to effect the payment John Francis Pikus: the insult you imposed on them by failing to comply John Francis Pikus: you have failed to dance by the rule of the FBI John Frank Pikes: you have failed to dance by the rule of the federal bureau JOHN FRANK: DEFEAT ALL ODDS AND THE COST JOHN FRANK: pay what ever you have from $105US above JOHN GODWIN: LEAVE US WITH NO OPTION BUT TO DEACTIVATE JOHN HAMMOND: the funds are still floating JOHN HARRY: We are going to commence the transfer john hoilday: Ask her to send you the total sum of $4.5million john Hooks: am offering you 30% share of the total funds John Igwe: you will be receiving daily after you sent them John Igwe: you will be receiving daily JOHN IKE: withdraw your money in an ATM MACHINE in any part of the world, but JOHN IKOLO: Stocking from USA to Come And claim John Kelly: Don’t forget to call Mr. Wayne John Kelly: USD$7,500.00 per day until you receive your complete USD$2.5Million John Kennedy: the project is not a do or die JOHN KERRY: THE PRESIDENT OF NIGERIA HAS GIVEN ME YOUR ATM CARD JOHN KEVEN: your payment will be cancel because of your inability John Kevin Momoh: I have been trying to reach you on your House John Koffi: transfer to your account through my assistance John Kofi Annan: that I have transferred $ 2 5, million dollars John Koskinen: route your fund to you with immediate effect John Koskinen: The Funds will be remitted into your local checking JOHN KURTY: IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING JOHN KWESI: SUBJECT YOU TO CONTINUOUS UPFRONT PAYMENTS John L. David: please provide me with your Phone Number and your full address JOHN LARRY M KANE: ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT JOHN LARRY M KANE: MY GOOD FRIEND I KNOW THAT YOU FEEL SO DIZZY JOHN LARRY M KANE: YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME JOHN LAWRENCE: send the $65 dollars for the {FBI CLEARANCE CERTIFICATE} John Lawrence: you will be receiving daily after you send the transfer clearance certificate charges John Lee: my boss and he said that the clearance will cost JOHN LEE: people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe John Lipsky: receive your atm card on or before Monday John Louis: live in our executive’s house John Mac: make the bank know that you are still alive John Mac: suffered and died of a throat cancer. You are therefore given 24 hrs John Mark Nelson: You are only liable to apply for Certificate of Oath JOhn mark: Answer=Blue John MARK: CASH UP THE BALANCE SUM I WANT John Mark: He will be sending you $5,000 John Matthew: From my understanding you have not even received a single dollar John Matthew: the name of the account holder is different from your own name John Max: Confirm this massage immediately received John Michaels: This parcel was brought to us by the FBI John Michaels: You are required to make the payment John Michaels: You are to send the $250 by western unio JOHN MIKE: Fill in the required blanket bellow JOHN MIKE: IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES John Mike: pest sender's first name and last name JOHN MMADU: your package that was deposited in our office Here John Moka: assist me in transferring this money to your overseas account John Nelson: my flight will be take off by 1:30pm and i don't want to make this JOHN NELSON: We have undertaken in case of loss, damage or theft of your highly JOHN NICOLAS: Because of impostors, we hereby issue you with our code of conduct JOHN NTEPE: fulfill all the necessary obligation to avoid any hitches JOHN NTEPE: if we didn’t here from you soon we'll pick it up from line JOHN O BRENAN: YOU ALONE, GROUND ZERO TO TERRORISM John Obi: under the co-operation of a new partner from Paraguay John Oguh: you are not sounding very OK on health John Okechukwu: fee to orbiting the immunity John Owen Brennan: withdraw from you account after 45minutes JOHN OWEN: we have been informed that you are still dealing with the none officials John Paul: we are working here on Official capacity, we cannot keep this fund John Peter: You have only six hours John Peters: your winning parcel has been sent to the DPD Courier JOHN PIKUS FRANCIS: SEND THE $105.00 IF AT ALL YOU DID NOT HAVE THE AWARD JOHN PIKUS FRANCIS: WE ARE GIVING YOU ONLY BUT 3 WORKING BUSINESS DAYS TO FORWARD THE REQUESTED AWARD John R. Oxford: have the military envoy deliver the consignment (funds) to your account JOHN RAG: YOU HAVE TO STOP ANY FURTHER COMMUNICATION JOHN RICHARD: there will be no stoppage until it get to your hand John Rolland: Don't let him know the content because it contains 2.7 million John Ronald: you will pay the transfer charge sum of $87 John Singer: Hundred Dollars ($100) fee will facilitate the release of One Million John Smith: your ATM CARD is with him now John Solomon: management is no longer happy John Thomas: there are some dubius Banks and Government Officials in Nigeria and the rest of Africa JOHN UDEH: HE SAID THAT YOU HAVE BEEN IN THE HOSPITAL FOR WEEKS JOHN UDEH: I URGE YOU TO SEND THE NEEDED $45 TO THE DELIVERING JOHN UDEH: SEND THE NEEDED $45 TO THE DELIVERING COMPANY ASAP JOHN WALKER: A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY JOHN WAN: I want this large sum of money JOHN WEBB: your number is no longer going that is why John West: there is no time again for we to call any JOHN WILLIAMS: funds that Federal Government of Benin and Nigeria has set aside John Williams: to show you that i am telling you the truth JOHN WILLIAMS: YOU HAVE ONLY 24 HOURS TO DO THIS John Williams: your package to your destination will cost you sum JOHN WILSON: make the payment $105 through western union John Wong: your assistance in transferring the sum of Twenty Four JOHN WOOD: AVOID FRAUDULENT ISSUES CONCERNING John-Hogan Howe: thousand United States Dollars only) being debt and arrears JOHNA JOHNSON: EVERYTHING WILL BE DONE ACCORDINGLY. Johnny Richards: converted into an Atm card JOHNSON DENNIS: TOTAL SUM OF $79 USD ONLY* Johnson Grace: Estoy más que feliz en su correo urgente a mi correo JOHNSON KUTA: SAVE TIME, SEND MONEY Johnson Kwame: I am about to reveal to you Johnson Lee: the reactivation is done to prevent illegal transfer Johnson Obi: THERE IS MANY INTERNET SCAMMERS IN THIS WORLD Johnson Okafor: you will and can never cash up your total sum again Johnson Uzo: numerous fraudulent activities of some government and bank Johnson Whittaker: loan at 3% interest rate with flexible repayment Johnson Williams: Please include your registration code bellow Johnson Wilson: This transaction is 100% risk free as I have worked out all modalities Johnson Wilson: your parcel is still in our possession Joly Kenny: employment at SAVALIS CONSTRUCTION COMPANY Jon Leterrier: I am an American and an intelligence Jon Lloyd Stryker Foundation: I have decided to secretly give USD 1.9Million to randomly selected individuals JONAH O.OTUNLA: head of operation who left his office two months ago withheld your card for his own personal use Jonah Ogunniyi Otunla: avoid interference by some unscrupulous and corrupt official Jonah Ogunniyi Otunla: send this required 100.00€ our Spanish payment center JONAS GABIAN: issue out your award certificate as the rightful Jonathan akim: Inauguration last week assuming your consignment Jonathan Britton: all modalities has been put in place Jonathan David: stop any further communication with anybody concerning your inheritance Jonathan Robert: it will take only (24 hours) One working day for your package to arrive Jonathan Robert: United Kingdom has only paid for your parcel security keeping fees Jones Adams: you are told by Mr. RIBUDE the executive chairman of the EFFC Benin Republic so you are highly welcome JONES MARTINS: SEE THAT YOU SEND THE $98 US DOLLARS Jones Robinson: hose not in Nigeria would be paid by the UNITED NATIONS JONES ROBINSON: no body will ask you for dime again Jones Robinson: Your Secret PIN Number is 8342 JONES WILKS: FLIGHT DETAILS SHOWS THAT HE CAME FROM BENIN jones zongo: 25% for your assistance Jose Alberto Mendez: access your Account directly from your Personal Computer (PC) Jose Mallam: pick up the first sent $7000 and upon pick Joseph A. Otoo: present you as the next of kin of the deceased JOSEPH ADE: we have down-load the $10.5Million into the ATM DEBIT CARD Joseph Anthony: You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee JOSEPH BELL: as a lawyer I cannot associate myself Joseph Brown: Joseph Carter: you must have receive the payment for the Survey Joseph eze: LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN JOSEPH JAY HANSEN: get them arrested and make sure they pays through his noise Joseph Kone Guei: some top official of the apex Banks are interested in your payment and they collaborate Joseph Nwabunwanne: until your total amount of funds $920.000 is fully paid Joseph Obase: Don't expose this numbers to anybody else reason (more: 2) Joseph Obase: US DOLLARS OK,PLEASE MAKE SURE YOU SPELL Joseph Oja: I manage to pay 120kg, which cost US$75,600.00 but do not worry Joseph Roberto: making total $8,000 after the payment of $67 Joseph Scott: one way or the other Joseph Scott: we can able to transferred below mentioned fund into,such Joseph Scott: we have made arrangement to provide you with an ATM CARD that you will use Joseph Tano: concealed in the trunk boxes Joseph Tonade: the excess amount is in an escrow account Josephine Hadi: i inherited from my late father for oil company here before his death Joshua Mugoro: avoid some bureaucratic challenges which emanates José Manuel Barroso: the world which ended few days ago Joy Adams: we have resolved in finding a solution to your problem. We have arranged your payment joy addo: you can carry the Gold dust back to your country Joy Amaru: true love and understanding, in my next e-mail Joy Amauzu: the year 2012 business report, I discovered joy bacon: here in the camp he has been very nice joy dabah: agreement with the bank.that should be up to 30 years old Joy Dorin Kabashi: assist me transfer the money that is deposited in a bank in London Joy Douglas: $7,000USD daily until the whole funds is transferred Joy Douglas: this is not a fluke, I would not want you to loose this fund out Joy Frank: WILL BE SENDING USD$6,000.00 PER DAY JOY GODWIN: don't be deceived by anybody to pay any other money except $109.00 Joy Godwin: your $5000 at the same day.okay joy harry: tell them that you are my partner joy idrissa: I need to leave the camp JOY ISBELL: agreement with them is 5,000USD daily until the total Joy Johnson: one early morning and killed my mother and my joy keita: I hate lies, criminals, terrorists, unfaithful Joy Koneh: my success in getting the fund transferred under the co-operation of a new partner from Turkey joy koneh: Sus gustos y disgustos y lo que eres doing.presently Joy Kruger: I have made up my mind to offer you 25% Joy Lee IMF: they need from you now is your address phone joy maxwell: privilege to any thing, be it phone or what ever Joy Moses: either marry me or you're going to be very sincere Joy Oneil: he was the Special adviser to the former Head of State joy Praise: I rarely talk; my doctors told me Joy Samuel: enable him deliver your bank Joy William: your ATM CARD PIN code Is 4421 Joy Yak: killed my mother and my father in cold blood joy yak: never married before) and presently i am residing in the CHURCH Joyce Agurma: some Amount of money in one of the leading bank Joyce Andrew: l like reality and truth, i hate pretense and hiding of feelings Joyce Andrew: My father was killed by Rebel attack JOYCE BALLO: It is my last WISH therefore to see that 90% of this fund is invested Joyce Bruce: money gram center to start sending your 3.6 dollars on daily installment joyce evra: i am residing in the refugee camp here in Dakar as a result Joyce Gabriel: International Organization For Human Right (I.O.H.R) is pleased to invite you to participate in our forth-coming International Conference Joyce Kamala: my family was murdered in a cold JOYCE RUBEN FROM: ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE JOYCE RUBEN: YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND Joyce william: As a refugee here, I don't have any JOYLEN TREYA: moreover, i am willing to offer you 30% Joylen: cooperation of a new partner from India Juan Pedro: laws here do not allow such money to stay Jude Anni: WE NEED YOU TO SEND US THE $100 USD JUDE KAMER: You are not expected to pay Jude Kwame: no one has the knowledge of the $5,520,000.00USD JUDE LUKE: I WAS VERY ANGRY, AND DECIDED TO FRUSTRATE JUDE MARK: if you could send the$109 Judge Patrick Marcel: Is it true that you received money judge Robert: know that you are the only person left to receive your ATM judge Robert: you are the only person left Judith Murphy Niang: there is some secret about me concerning my life Judith Williams: cannot survive the mist of feeding theirself Judith Williams: it uneasy to survive myself Julia A. Pierson: processing of a "Waiver Clearance Form" for a fee Julia Gallagher: my share was $3,560,000 ( Three Million Julian Apia: You will take 20% from the Total Fund for all the expenses Julian Evans: you are now eligible to receive your $2 Million Julian James: $5000.00 per day until your total $600.000.00Usd Julian Rojas: residing here in Dakar as a result of the civil war JULIAN SHABANGU: in my boss office is $1,850,000.00 Juliana Douglas: Eu sou uma garota procurando por Juliana Douglas: my days is very boring over here in Dakar Senegal Juliana Gohourou: the opposition have been killed, attacked or wounded Juliana Kowa: since the unexpected death of my beloved Juliana Williams: I crave your indulgence as a God Julianta Renaho Bagosora: My only happiness is that i have with me here some relevant documents Julie Anne Light: this mail is all about investing JULIE BARBIE: mandated by IRS, FBI, AND CENTRAL INTELLIGENCE JULIE BARBIE: you are obligated to pay NFIU(NIGERIA FINANCIAL INTELLIGENCE UNIT) only Juliet Adams: Our attorney will go to the Inland Juliet Akpor: we want to find out if you are DEAD Juliet Awaza: the distance does not matter what matters is the love Juliet Bakri: old girl 5' 8 " tall and i am fair Juliet Cumba: I will equally like to see yours too Juliet E John: till the full payment of $2.9000.00 is completely transferred Juliet E John: we have it registered here and you are only paying Juliet Ensenda: according to our Traditional rites, I took some money from the lawyer juliet harry: It is my intention to compliment you sate with 20% Juliet Isaac: heartful of tears since we have not known or met ourselves juliet jama: I kept this secret to people in the camp Juliet Madubueze: the ATM card payment center was mandated to issue out $8000.000,00 Juliet Mugabo: take advantage of me if i should disclose it to anyone juliet peter: I hope you will be the true Juliet Robert G. Egonbo: i took along with me documents of my father which is in my possession now juliet tendaji: Listen carefully, before the death of my late father JULIET WAYNE: THE MONEY WILL BE PUT IN SUSPECT ACCOUNT IN THE CENTRAL BANK Juliet Wilton: I will like you to assist me get back this money JULIUS GULL: TRANSFERRING THE LEFT OVER Julius Idigo: I told him to keep sending you $7000.00 daily Jullius Freeman: you died in a car July 2014 lottery promotion - George Wheeler July Favur Odu: you would be required to pay a small activation charge Jun Cheong: this bank floating in suspense JUSTIC YAYI: YOU WILL HAVE TO SEND THE$99 THROUGH THIS INFORMATION Justice Ayoola: fish out and avert all illegal and suspicious transaction both Justice Cohen: meet you in good health justin bieber: i will respond to you on my intention Justin Raine: my late client deposited in the bank Justin Raine: same last name as yours,who died (more: 2) Justin Samuel: due to the incompetence of the people Justina Nelson: three means by which we transfer funds (MONEY) K Andem: avoid the hopeless situation created by previous bank K Andem: However, we are happy K Andem: you cannot pick up the $5000.00 until you pay K. Assiwah-Cyril: pleaded us to transfer your funds payment of the sum $5,500,000.00 (Five Million K. Mally: you have the same surname with him, I have a business Kabir Aliyu: man have to think of his future. We shared the money Kabore Isa: send another $5,000.00USD by tomorrow kaima cole: he want me dead because i am the only child of my Father Kaith Okorie: YOU STILL REMEMBER ME? kaka ojo: COLLECT YOUR 7,000 USD KALAMAL SANCHEST: avoid wrong transfer of your funds Kamoru Mustapha: people are not meeting up so they have made a way Kamoru Mustapha: there are too many complains coming to our desk Kandiwapa Thomas Usiku: General Gaddafi is highly interested to invest Kanya Keisuke: I know I have never met you Kara Garrick: get the Affidavit of support from high court here in Dakar Senegal Kareem Green: RELEASE YOUR ATM PAYMENT CARD Karen Flower: your ATM Card will take off tomorrow Karen Joyce: you have to pay is their Security fee Karen Smith: I do not have a child, this have made me source karen williams: I have never betrayed anyone's confidence karim al_Arsuzi Almimar-mali: l will offer you 25% of the total money or KARIM DANJUMA: receive the transfer of$15.2 Million KARIM DRAMANI: they might end up not showing up KASSYM-JOMART TOKAYEV: credited in your favor through ATM VISA CARD KASSYM-JOMART TOKAYEV: Delayed by corrupt officials of the Bank who are Trying to divert your funds KASSYM-JOMART TOKAYEV: hopeless situation created by the Officials of the bank KASSYM-JOMART TOKAYEV: in other to monitor and safeguard your funds, all beneficiaries are mandated to obtain the FICA KASSYM-JOMART TOKAYEV: use to withdraw your funds in any Bank ATM Machine KASSYM-JOMART TOKAYEV: your complete Inheritance funds have been credited KASSYM-JOMART TOKAYEV: your funds was organized Kate Agurma: relatives were killed in the war. This led to my escape Kate Bruno: avoid any hitches in receiving your payment Kate Edward: you can withdraw some money from it and send to me to pay my refugee Kate Hogan: $300 USD for the paper works kate jobe: died after suffering from high blood pressure on 6Th February Kate Jones: KATE MARKUS: the deceased had the said fund valued at USD 11 million Kate Moore: spam, Due to recent connection error here in the country Kate Peters: your released disk painted RED, I took Kate Thomas: you have been in hospital for more than a year now Kate Williams Adam lion: presently residing in the refugee camp here in Dakar Kate Williams: I have not been into any relationship since the death Katherine Dennis Olivier: Once you send the money I will take an immediate Katherine Johnson: there will be no any delay in making the payment Katherine Lloyd: Should you follow our directives, your funds will be credited Kathleen Artuga: I have received my compensation funds of $3,500,000.00 KATHREEN UKAJI: please confirm immediately, your relationship with MR.HANS STEINBICHLER Kathryn L.James: You really have to stop dealing with those people Kathy Calvin: one of our customers who have patronized MoneyGram Kathy Ossca: we found your payment form in our office Katie Johnson: total sum (GBP7.5 Million POUNDS STERLING) to be remitted Katrina Mohler: my success in transferred that fund $185. Million KEBBI UMARU: I AM A MUSLIM AND MUSLIMS DON'T LIE TO ANYONE, JUST RELAX Keely Jone West: I may not live more than 2 weeks Keith B. Bolcar: We have done our verification on your FBI Identification Record Keith Green: ask Him how much is their Security fee so that you can pay it KEITH WITT: THERE ARE NO MISTAKES AT THE POINT KELLY ELIZABETH NOEL: OUR LAST SUPPLY WAS 15.5KG Kelly Owen: open a Temporary Transit Offshore account with the bank where your funds will be lodged Kelly Owen: we hear from you that the account is open and correct Kelly Owen: you will be required to open a Temporary Transit Offshore account with the bank where your funds will be lodged kelsa walid: he will sent for me to come and speak with you Kelsey McGee: FEE,ACCOMMODATION & FLIGHT TICKETwill be paid Kelvin Kerkula: when the first box was handed over to him, he disappeared Kelvin P N: I don’t know what is going on Kelvin Smith: avoid increase in demurrage fee Ken Allen: your $3.5M USD which we have already program for immediate transfer Ken Anderson: dead and nowhere to be found Ken David: ALSO I AM USING THIS MEDIUM KEN DEIVDE: AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS Ken Ike: We Hereby issue You Our Code Of Conduct, Which Is (ATM-209) KEN MURPHY: Ten Million USD has been approved in your favor via my desk Ken Reels: utterly confidential and ' top secret' KEN UTALA: BY TOMORROW,YOU WILL START TO BE RECEIVING KEN UTALA: SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL Kendra Adams: do not hesitate to holler at me Kennedy Jones: since I am unable to find a next of kin to my late client then the funds should be confiscated Kennedy Milton: 50% to me as soon as the Bank Transferred the Money to you Kenneth Brown: know that the Content is money Kenneth Buto: I received was the deposit Bond Certificate with the sum of $ 8.6 M Kenneth Coleman: present yourself to the bank as the Next of Kin Kenneth Gorani: we will get it activated to credit your $36,000,000.00 Kenneth Gorani: will not block your account KENNETH R. FISHER: Deliver your fund instead of dealing with those liars Kenneth Ubah: you will have to prepare a least $6000 Kenneth Vintus: your email address was found in the scam Kenny Green: I have written several letters to his embassy with an intent to locate any of his extended relatives Kenny Tosin: we accept payment through Western Union Kent Davis: send another USD $7,000.00 today as you know Kevin A. Rhein: France, USA or any other part of the world Kevin Bryner: if you are the actual recipient of this Kevin Ezeudo: your ATM CARD of $1.7 kevin James: Meanwhile I have paid for delivering charges Kevin Linda: your ATM CARD will be confiscate Kevin Mangum: alle Dinge gleich diese Transaktion nicht mehr als 7 Werktagen Khalid S. Shehzad: the trust reposed in you at this juncture is enormous Khan Hughes: coming in security proof boxes which are sealed with Synthetic nylon Kiet Mongkut: I am under surveillance from the authorities Kiki Aamaka: $1.2 Million is completely transferred to you Kiki Amake: Dr. Thomas Mathews Adewale, sent you $5,000.00 in your name today Kiki Omimi: Ist meiner nicht alles schön hier in Dakar KILZIA: i am now having money worth one million dollars Kim Chhay: died in a helicopter crash in France KIMBERLY ANDERSON: CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST Kimberly Bolden: HOPE YOU UNDERSTAND. Have a wonderful day KIMBERLY SANDERS: his delivery is going to be handle legally by the ''Ultimate Delivery King ' s Palace Hotel: MANAGER, CLEANING THE HOTEL king Jackson terry: due to my profession i will send it to you tomorrow because i am always busy Kingsley C. Moghalu: Ten Milion Five hudred thousand Kingsley C.Moghalu: PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME Kingsley Chiedu Moghalu: Currier service are fake from these impostors KINGSLEY CHIEDU MOGHALU: FEES THAT IS EXPECTED OF YOU TO PAY IS $55.00 FOR YOUR FINAL KINGSLEY CHIEDU MOGHALU: IS EXPECTED OF YOU TO PAY Kingsley Chukwu: they will freeze it as "Unclaimed Kingsley Dave: $15.5 United States Dollars will be paid to you KINGSLEY MOGHALU: FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY Kingsley Moghalu: He worked with the Nigeria crude Kingsley Moghalu: it is only the two of us left for now KINGSLEY OKECHUKWU OKORO: your fund will be cancelled if you fail to pay the fee Kingsly David: click tracking and pest sender's first name Kirkman L Rainelle: looking for @ 3% interest rate kirsten anderson: I will offer to you a total sum of 15% of the total amount Kiyotaka Akasaka: send you the CARD and PIN number without any delay Klara Skrivankova: Your ATM Card Value is $4.5MILLION Klient Young: dont forget that your bank draft would soon expired Klink Loan Credit Union: $10,000,000.00 with 2 Interest Rate Kobby Andah: I have been searching for the one who bears this last name Koffi Annan: be informed that you should treat this as confidential as ever Koffi Annan: inform him that your CASE FILE is 54AC003 Koffi Annan: The most baffling part is this payment keeps coming up in every period Koffi Annan: The most baffling part is this payment Koffi Annan: will be credited into your nominated bank account within 72hours from now Koffi Mensah: I shall appreciate it if you will come up early Koffi Obeng Jnr: We have $16.4 Million Dollars Kofi Manu: multiply the $1,440 times 8years Kofi Mensah: the recovering fund certificate which will cost you $350 KOKO MASTER: 100% Assurance that your ATM CARD is valid kokou Francis: transferring a deceased client fund of $13.580M KPALPH BENSON: Make A four Transfer To Your Name kris reyna: I had to leave with my Aunt who is now caught up in drugs and alcohol Kseniya Martynova: make the transfer through Western Union KUNG Frank: during my vacation in Brazil, There was too many massages on my email box Kunle Cole: he came to discovered i was smarter than his Kwaku David: ALL I NEED IS FOR YOU TO GET A GOOD CURRENT Kwasi: passport and visit cost 800.00 euros Kwong Sang Ha: 60% will be for me. Please let me know ladonna miller: you can pay for the ticket through western union laila vaserman: I am a 63 years old widow of circumstance Lam Jan: at the expiration of 8{Eight} years, the money will l revert LAMIDO ALI: be paid the compensations of $8,600,000.00 lamido lasu: we are happy to inform you that an arrangement has perfectly been concluded LAMORDE GARRY: Go ahead and send the $85 for the stamp LAND ROVER LOTTERY - Ms. Annabelle Madison LAND ROVER MOTORS PROMOTION LONDON - Jonathan M Fillers LANDMARK ENGINEERING LTD CANADA: good and attractive salary with lots of benefits and entitlement Lanview Shipping: Consignments cleared for final delivery Laphy Durbin: being an orphan is so challenging but am happy lardi bawa: i was born in china But i did live in the US before and now in Ghana Larry Anderson: contacts with all the fake people and fake security companies Larry Ejor: chose one and sends the fee Larry James: contact our delivery company for the delivery of your ATM LARRY JOHNSON: if you did not receive your first payment after 2hours you send the fee LARRY JOHNSON: offices are known to be associated with scams in Africa Larry mike: PLEASE STOP COMMUNICATING, AND DEALING WITH THEM Larry Moore: I need a reliable, trustworthy individual Larry Smith: left behind $ 18 million in my bank Latifah Sultan: keep this communication highly confidential as the CBN Board of Trustees have asked Laura Gatari: death of my parents took place. Please listen to this Laura George: eine Operation von Freitag, die uns kostet eine Menge Geld Laura Gilbert: blessed memory deposited an amount of U.S. $3. 500, LAURA KONATE: la confiance, le partage, la joie et la durée de l’amour Laura Wintour Sirleaf: It is my intention to compensate you 20% of the total amount of money for your services LAUREN BAILLIE: concluded with a Greek Merchant Lauren Baillie: To this effect, You have been compensated Lauren Jewel Regain: REQUEST AND TRANSFER HER MONEY FROM ROYAL BANK Laurier A. Labreche: Sterilization Fee of 75GBD Sterling Laurier A. Labreche: You have to keep these information very secret Law Brook: Your code IS UKTNL555 lawrence Obi: you can pay the $75. please we need your Address Lawrence PARKER: I will proceed and let you know Lawrence Williams: we gave you the $44 to pay & sign the document Ledley Anton: avoid your suffer fund returns to the reservoir Lee Chan Liu: the consignment can be deliver to you and we can share LEE JASON: I WANT YOU TO PLEASE STOP COMMUNICATING Lee Johnson: if it is not true, you are required to forward with immediate effect Lee Johnson: YASHITA informed us that you are dead Lee Kee: i was on transit in your country Lee Man: you take the card to any ATM machine and start Lee Pong Hohn: receiving payments on our behalf Lee Yang: your name has not yet been activated Leo Benjamin: chose between the options to enable us verify what Leonard Williams: ensure a hitch-free delivery the amount Leonard Williams: explain to him very well of this information and told Lesi Rouee: I am very busy here in london because of the investment letisha Daulah: Frustrations and multiple problems led me LEUNG Cheung: call you from a private and more secure telephone LEUNG Cheung: It is quite clear now that our dear client died with no known or identifiable family Lewis WILLSON: you are ready to receive your approved fund LI JUN: a large sum of money into a foreign account, with your assistance Li Yun: being so exhausted by legacies as to render Li Yun: the power of bequeathing is coeval with the first rudiments of the law Lieutenant General Joseph .H. Smith: my country is free from those fraudulent activities Lieutenant General Joseph .H. Smith: the three(3) men that were caught are now Lilian Adams zake: made this money from his cocoa business, I don't know how Lilian Akre: my Doctor told me that I would not last for the next three months Lilian Andrew: the amount in question is $ 8.6 M ( Eight Million six Hundred Lilian Bacon: i only attended my first year before the traggic incident Lilian Gomez: because of my difficult situation here in this refugees camp Lilian Kamara: leaving in the hostel, which is divided into two Lilian Karume: Me encanta leer y manchas y como para visitar los parques y casas de campo para estar cerca de la naturaleza Lilian Kone: killed in the inter-ethnic Dinka-Nuer fighting Lilian Maxwell: he has been very good to me since I came here Lilian Nelson: i also have with me death certificate and will certificate of my late father LiLian okoiji: i hate dishonest,cheaters,and irresponsible peoples Lilian Pedro: Can I completely trust you? Lilian Sam: i am residing in the refugee camp here in Dakar Lilian Soumah: It's only me that is alive now Lilian Zamba: this document must be endorsed by a Senegalese resident Liliane Bettencourt: 91 years old and worth billions Liliane Bettencourt: because I intend to give to you a portion Liliane Bettencourt: I want to cede it out as gift Liliane Bettencourt: you are ready to receive the funds $ 3,500,000.00 Liliane Bettencourt: you are ready to receive the funds €10,000,000.00 (Ten Million Euros) Lillian Andreuzzi: you will be receiving $5000.00 usd everyday Lillian Andreuzzi: your fund of $1.500.000.00 Usd is still with the Federal Government Lillian David: I am presently residing in the refugee camp here in Dakar Lillian Kroon: we advice you to contact the claim Lin Chen Huang: a deceased client with similar last name lin lin: accomplish this through the help of IMF Lin Lin: he will deliver the ATM CARD to you LIN LIN: right at your international airport with your consignment Box lina linda: you will be receiving $5000 USD, per day Lina Singh: true love without cheats,,,lies and betray Lincoln Brown: life is all about chance and utilization LINDA AJI: am only 21 years without mother or father Linda Anderson: We have been having a meeting which ended linda andrew: I kept this secret from people in the camp here linda bne: question is $ 7.5 million Linda Chun Lee: We found your email in our list and that is why Linda David: Any banks that is contacting you without website is fake LINDA DIARA: Por favor, eu gostaria de saber de seu coração se você realmente vai me ajudar a recuperar esse dinheiro do banco sem qualquer traição ? linda diop: presently I am residing in the refugee camp here in Dakar Linda Ego: this DISEASE called (EBOLA) while i was in (Benin Linda Evlyn Al-Mahdi: the rebels attack our house one fateful morning Linda Faith: but we did not pay their official keeping fees Linda Francis: killed him with my mother in cold blood Linda Godwill: fund is lodged in a bank in Ivory Coast Linda Godwin: fairly honest and truthful person and expect Linda Harry: I will like to disclose much to you if you can Linda Jack: i plead you not to discuss this issue to a third party, if you have any Linda James: Please write a letter of application to Dr. Rev. Stephen Linda Johnson: all hope seems to be lost Richards is just after my life LINDA JOHNSON: HE REPORTED TO US THAT YOU ARE DEAD LINDA JOHNSON: IF YOU ARE STILL ALIVE Linda JOHNSON: pickup $10.000 once YOU CONTACT WITH ALL YOUR INFORMATION AS LINDA JOHNSON: THAT IS IF YOU ARE STILL ALIVE Linda Larry: color does not matter but love matters LINDA LEO: pleade them so that can allow you get the money for me okay Linda Moore: ask them how much their Security fee is so that you can pay it Linda Musa: first transfer of $5,000.00 before 1:43pm our local time Linda oche: please it's a secret, even no one knows Linda scott: they will start sending your daily payment of $5000.00 per a day Linda Susan Spray: i visited west Africa to conclude some unfinished transaction LINDA THOMAS-GREENFIELD: Note that your consignment box has been arrived in US Linda uwen: I decided not to remarry due Linda Uwen: it had been their wish to see me dead in order to inherit his wealth Linda Williams: Note that you are expected to pay Linda Williams: Only Fee Request from You Is for Reactivate Transfer Files Sum Linda Wilson: available to pickup by you today Linda Wilson: every necessary arrangement has been made successfully linda wilson: I forget I live alone in my apartment here in Montreal Linda Yak Oti: As a refugee here i don't have any Lisa Abdulaziz: my father was attack by an Apache helicopter lisa andrew: proceed towards transferring the money LISA CHAIRES: i want you help out with my pantis Lisa Cheng: take off tomorrow morning Lisa Monaco: any other contact you made out side his office is at of your own risk Lisa Polley: Activated into your Name for you to cash it immediately today Lisa R Freeman: only making money out of you Lisa son: there is no time again for we to call Lisa Vuka: we can share it.IF YOUR INTERESTED Lisa Williams: near by country Senegal where i am leaving Lissa Saheeby: I wanted to escape from Africa to any where in the world Livia Ines: It's private, for more details Liza Martins: exile now because of life safty Liza Wong: victim of a helicopter crash since 2010 year Lizzy Damba: As an abandoned fund. So this is the reason why Lizzy Damson: My father was killed by government LIZZY oneil: money or whatever because it is against the law Lloyd Austin: your $3.5Million totally erased,you are to send the $197 LOAN OFFERS(PTY): too much paper work? Lois: Perhaps I disclosed this to you alone with love and trust Loius Duku: a ghastly motor accident and the fund has been dormant London Glass Company: earn a salary of 10,000 USD Monthly LONESTAR GROUP DRILLING LIMITED: dental care to our workers, free airline Lookman David: YOU WILL NEVER RECEIVE YOUR PAYMENT Lora Desmond: I do not know who you are before, but I can not betray it LORD ADAIR TURNER: ratification within the 3 days of this notice or consider your fund confiscated Loren Perkins: give out loans to assist Lorena Benzel: Esto se debe a la etapa del cáncer ha llegado a una etapa muy mala Lorena Elmer: I intend to give to you a portion Lori Nyzio: I will only last for some months but I am happy Lorina Bombo: the only person that knows about it is the Rev rend Lorita Jasmine: I have my late father's statement of account and death certificate here with me which I will send to you LORITA MARK: Mine here is a little bit hot Lorita Mohammed: I am writing this email to you with pains, tears and sorrow Lorne Cannon: all the cost of the visa should be paid by you LOTERÍA INTERNACIONAL BILL GATES - ISABELLE CHEVALIER LOTERÍA INTERNACIONAL BILL-GATES FUNDACIÓN - Sra. ISABELLE CHEVALIER LOTERÍA MICROSOFT CORPORATION - Maître MOHAMED SANGARE LOTTO Hamburg GmbH - Dr. Siegfried Spies Lotto Max - Mevrouw Nancy Brady Louis Gibson: Tendo resolvido a confiar esta operação em suas mãos Louise Gelineau: compensation starting from today Love Kipkalya Kones: I believe that you will not betray loveline nhainy: I was in my school before i escaped to this country to safe my life Loveling Awaza: i am living now in a refugee camp,and this computer is belonging to a reverend Lovemary James: Loveth Edward: contact me back and I will send you my Lt Gen Peter Olu: your contract profile is still reflecting in our central computer Lt General Peter Olu: sealed with synthetic nylon seal Lt. Gen. Peter Olu: agent who will accompany the boxes to your house address Lt. General Denise Asuya: l declared to them as the contents is Sensitive Photographic Film Luc Moers: You are not expected to pay for any Documents/Certifucate because it has been paid alraedy Lucas Ford: I give out loan ranging Lucas Jean: you most not let that payment cause you delay Lucas Jerome: first payment of $5000.00 will come to you in the morning by 9:30 LUCAS RODWELL: come up with the fee valued $ 350 for the above mentioned shipment LUCAS RODWELL: make sure they pays through his noise LUCAS RODWELL: we have only right to pay first 4 people that will comply LUCIA MIA: YOUR PAYMENT WILL BE PAID TO YOU VIA OUR LUCKY BEN: it can get to you without any problem and diversion Lucky Goodnews: the total funds is exhausted LUCKY SIPO: I will furnish you with more Lucy Baines: Dr. Philip said that you can't be able to trip down here Lucy Baines: it's difficult for you to come here Lucy Bouba: I'm light-skinned, and a great sense Lucy Kones: when i am married or present a trustee who will help me Lucy Mouna: I managed to make my way with UN peace Lucy Williams: Right now I am the most happiest woman on earth Lucy: get those important documents without delay, Please Lucy: My name is Miss Jennifer Davice Dacoury , I am an Ivorian Ludo Wijngaarden: at the end of the day will use the funds to affect the lives Luis Alonso Blanco: Seien Sie versichert, dass dieses Geschäft 100% risikofrei ist Luis Chen: The job will only take few minutes Luis Opitca: let him know the content is $4.7M USD(CASH Luis Richard: i will send contact information of the officer in Asia LUIS SANCHEZ: YOUR FILE OF CLAIM CAN BE TREATED WITH THE UTMOST URGENCY LUIZ KOFI: $50 today LUIZ KOFI: it will serve as re-confirmation of your payment Lukas Gahwiler: their heirs can neither prove the death, nor their heir ship LUKE OBI: locate any western union around to pick up Lwyer Alex John: you will have to pay the balance sum of your activation Lynda Gates: ensure that nothing jeopardizes my last wish on Earth Lynda White: everyday (except on Holidays). Lyndon Johnson: I am about to connect a flight Lynn Kraus: the time has already elapsed that is why Lynn S Charles: i may not last up to 3 weeks because of my Ma Guang Lu: anybody can be picked as next Mabar Favoure: i am living now as a refugee mabel Aron: i am residing in a church orphanage home here in Dakar Senegal mabou favor: Please listen to this,(it's a secret,even the Reverend don't know Machelle Jensen: you are not looking bad but Madam Zinab Hassan: i want you to take ownership of the funds and gold which my husband kept MADINA IBRAHIM: the rest will be given to me on arrival in your country Madumita Sarkar Deb: your account belonging to a deceased Magaret Loughrey: i decided to impact Magdalena Edward: use this money according to the desire Magdaline Buba Awa: my family killing my parents in cold blood MAGERRET OSENNI: FILL IT CORRECTLY AND SIGN Maggie Rice: e have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand Maggie Rice: So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings Maggie Rice: the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism Maggie Rice: they will not hesitate to work straight to the insurance company Maggie Rice: you are going to make the payment of the Insurance Magret Williams: i speak English very fluently. Meanwhile i will like you Mahindra & Mahindra Good life Promotion - Mrs. Rekha Gowda mahmand abubuka: we work 24 hrs just to ensure that we monitor all mahmand abubuka: YOU CAN TRACK AND TRACE YOUR FIRST INSTALLMENT PAYMENT ONLINE AT Mahmoud Jamal: we are all moving our money out of Syria Maikeita Younis: make you the sole beneficiary of my family treasure maitaishe Solomon Mujuru: his body was found “burnt beyond recognition MAJOR ABRAMS: I must say that I'm very uncomfortable sending this message to you Maka Konan: the rebels attacked our house one early morning Malawy Bruce: it cannot be Activated tomorrow been Sunday Malcolm Bernard: your name the official document from United Nation office in west Africa MALCOLM THOMAS: come over to your country with my Family to buy a house and invest rest of the money with you malenda djalo: nder the co-operation of a new partner from Switzerland Malenda Samba Djalo: blessed memory deposited the sum of US$ 6.2USD Mali liana Smith: Don’t ignore this email, reply immediately with all the information demanded Mallam Adamu Ciroma: reconfirm to us With your info Name.dress,phone Mallam Nuhu Ribadu: go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 Mallam Nuhu Ribadu: hoodlums will continue coming up MALLAM SANUSI LAMIDO AMINU: know about the content of the consignment to avoid evil intension MALLAM SANUSI LAMIDO AMINU: the deliveryman with your package is not aware of the content of the boxes for security purpose MALLAM SANUSI LAMIDO AMINU: the deliveryman with your package is not aware of the content MALLAM SANUSI LAMIDO AMINU: the deliveryman with your package is not aware (more: 2) Mallam Sanusi Lamido Sanusi: send down there mailing address and the fees for any of the courier Mami Samson Kwaje: the problem of securing you as a trust Mamy Diara: my only beloved brother died after the burial Management: US$1.5 Million directed in cash Manager Mr.Kingsly David: details which has been insert into our computer MANDU ANNE: I WILL NOT SURVIVE THIS SICKNESS, I DECIDED TO MOVE THE MONEY Manila Allen: my family was Murdered in a cold Blood and our family house Manoj Bhargava: My Choice was to ruin my son's life MANU KALA: co-operation of a new partner from Paraguay Manyika Solomon Mujuru: Zimbabwe's main political power brokers died in a fire at his farmhouse Monday night Mao: only when the candidates resume here in US Marc Muna: reconfirm back your valid id prove and passport MARCEL A.BOISARD: MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT Marcel Obi: daily $10,000 through Money Gram Marcel Obielou: travel to USA and collect your package Marcy Ibrahim Fred: black hair and brown eyes Marga Chrissie: Religion does not matter Margaret Bennett: less privileged and orphanage Home through you.My God Margaret Bennett: Mosque in Africa, America,and Asia And also in Europe. I prayed over it Margaret Zvinevashe: we don’t want to invest Margret Flints: rules have been observed to that effect Maria Albert Evans: I am a very greedy woman MARIA BONGI NTULI: give me room in sourcing for a church or Christian individual Maria Fatuma: all hands are on desk to ensure a smooth transaction Maria Frank: hold the $2,500 due the Immunity Maria Goodness: report to my office in regards to your payment maria issah: I live in a natural high Maria Johnson: Am sorry to contact you Maria Johnson: I am a dying woman who had decided to donate what I have to you Maria Johnson: I pray that i survive the operation Maria Johnson: live on earth due to my esophageal Maria Jonathan: YOUR TRANSFER WILL START Maria Joseph: I need your help to collect these funds and use it to build orphanage Maria Khalifa: I am yellow in complexion,(never married ) Maria Masha: 1 day costs 450$, or also possible to get it in 1 week Maria Simpson: succeeded in immortalizing the names of my late Husband Maria Udah: our country have failed to pay there Maria Williams Larry: be deceived by any body to send any other payment Maria Williston: informed me that you are dead and during your illness you willed him Maria: I work in my city of Novotroitsk, in advertising agency " Bumerang " mariam abacha: paying to the diplomat in Brazil to enable him meet you MARIAM BABAK MBOULA: the greedy business associate of my late father attacked our house mariam dacoury: he used my name as the next of kin Mariam Fabian Howard: We are not eligible to go out from the camp unless we took permission mariam fattah: in Refugee Camp here in Dakar, Senegal Mariam Garuba: representatives and ambassadors of all countries to address the menace Mariam Graham: you disappointed me. So,right now am living with him Mariam Johnson: I do not like sleeping with different men Mariam Mohamed: I have one purpose of contacting you Mariam Tayeb. ElSafi: you are sincere and willing Mariam Toure: So l will like you to assist me transfer this money Mariam Wilson: WILL/donate the sum of $10,000,000.00 to you Mariama Benson: i am living now in a camp as a refugee Dear Marian Bol: everything is money, i will offer you Marian Potts: 50% to me and 50% to you MARIANA BRADDOCK: WE WANT YOU TO KNOW THAT YOU HAVE TWO DAYS TO DO THIS MARIE CUMMINGS: Confirmation No: -222568; Secret Code: XXTN014 Marie Viktorinova: you must get your fund because every other fee has been Marie Ville Poultry Farm Inc: Bending, crouching, kneeling Marie Young: you are of a charitable heart, kindly contact me Mariel Yna Andrada: i was told by my Doctor to stop doing anything Marilis Mannik: my step mother wants to kill me Marima Ban: still going on secretly up till now Marina Gura: earlier by Mr. Charles Francis Feeney, declaring you as a bona fide beneficiary to receive the total sum of $1,924,108.00 USD Marina Luda: Dike showed me the full Marina Luda: just the way mine was being transfer to me Marina Luda: they are not with your fund, they are only making money Marina Sanzel: I want you to take him along with you to your country Marina U: I the girl very much MARINA: I am from central p@rt of Russia town Marina: I was a scammer. I hope that you are not scared Mariya: travelling completed will cost 500 Mark A.Morgan: nearest Western Union Money Transfer outlet and then request to send $99Usd Mark Afredo: YOU ONLY HAVE 120 HOURS Mark Alade: We urge you to comply and send the $85.00 Mark and Cindy Hill: Disaster areas such as in Haiti, Hospitals, and some other Mark Anderson: enable him approved the payment with his vento Power MARK ARTHUR: The essence of such Document is to ensure a hitch-free Mark D. Nelson Mandela: consignment contains cash money except his attorney Mark Davidson: release of the funds to you as the next of kin MARK DONALD: conclude confirmation if you are dead or not Mark Donald: That Only Fee Request from you is for reactivate transfer MARK DURU: As a matter of fact we don’t have enough MARK DURU: the CBN officials wants the accrued interest MARK EKEZIE: SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE MARK EKEZIE: the year is comming to an end i am being instructed by the President federal repiblic of Nigeria Mark Falcon: don’t be deceived by anybody to pay any other money Mark Giuliano: The boxes were scanned and they contained large sum of money mark Godwin: you will start receiving your money every day $5,000 MARK HILLS: delete it from your mail box and notify us Mark J. O'Brien: these funds are transferred successfully as long as we understand ourselves Mark John: the last time what holding your payment sake and you Mark Kroos: you can pick up the first $3,000.00USD MARK MATHEW: utmost secrecy and confidentiality is required at all times during this Mark Maxwell: Government of Nigeria,has decided that all payments should be processed Mark Nyem: million dollars to your account Mark Richard: indicate the kind of ATM CARD you prefer mark smith: another hoax as you had disappointed in the past Mark Smith: divert your Fund AMOUNT US$10.5MILLION Mark White: accompany with every vital documents that covers your funds Mark White: Age & Sex Mark Williams: YOU WILL HAVE TO PAY THE BALANCE FEE Marlene Jonas: camp here in Dakar Senegal as a result of the civil war Marram Muhammed: the money is a legally acquired fund and must be invested Marram Muhammed: transfer the sum of $ (7,500, 000.00USD) that I inherited from my late father to your bank account MARRIOTT HOTELS: IMMEDIATELY WE RECEIVE YOUR PAYMENT CONFIRMATION RECEIPT FROM FROM ZONAL TOURIST DEPARTMENT, WE WILL ISSUE YOU THE AUTHORIZATION LETTER Marryam soumah: my late husband;s money been transfer into your account over there Martha (Grace House): start yelling and even start to swear martha anderson: ask you if my age does piss you off Martha Cashier: transfer this money into a safe foreign account abroad with your HELP Martha Donovan: I am one of those that took part Martha Donovan: trying to get my payment but all to no avail Martha Ntombela: I had a double ma stectom y. reronstruction followng the lum pectomy Martha Pacome: she is at the refugee camp in Senegal Marthias Sherppard: due to some obstacles, you have not received it (more: 2) Martial Emile: to you with bellow information’s as soon Martin Cole: you do the needful to make sure the WAFIU dispatches Martin Cole: Your name was among those scammed Martin Collins: assist in repatriating the fund Martin Hurley: Eligible applicator must have valid Martin Hurley: Empire Hotel Recruitment Martin Sajdik: the payment process may take up to three(3) working days Martin Walker: Security will not come knocking at your door MARTINE FISHER: you are having it difficult to raise the $100 needed MARTINS BARCADE: stop,desist and ignore any email or communication with any body Martins Demas: take off tomorrow morning MARTINS FRANK: come out successfully. As a Barrister MARTINS JOHN: What borders me most is that according to the laws of my country Martins Mark: daughter who died with him in the crash MARTINS MARK: he died in an air crash of Alaska Airlines Martins Smith: salary after Tax:$10,500:00 MARTINS WILLIAMS: FAILURE TO PAY THE BALANCE SUM WILL LEAVE US MARTINS WILLIAMS: NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE FEE MARTINS WILLIAMS: YOU ARE TO GO AHEAD AND PAY A REASONABLE MARTINS WOOD: As a barrister, I will prepare the necessary Martylyn Adams: To tylko ja , że żyje teraz i byłem przeniesienie do Burkina Faso przez West African interwencji zwanej czerwonym krzyżem MARUTI SUZUKI INDIA LTD: You have to deposit Rs.6,999 (Cash) MARUTI SUZUKI INDIA: 62 candidates shortlisted Marvellous Duke: However, I am Barrister Marvin Carradine: I will advise you provide your current Phone Number and Full Marvin Carraine: $70 Million in the box Marvin Carraine: I shall leave Benin International Airport to meet you once Mary Afred: ATM VISA CARD which is valued of $2,500.000.00 Mary Brown: If I had just one night to live, I'd live it in your arms Mary Callahan Erdoes: your beneficiary identification security transfer CODE, which is ZX1983KQ mary CALLINS: I don't want you to be tired of these, just take life easy mary cole: my parents died and our region is not safe Mary Diane: (I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same from you Mary Dion: residing in the refugee camp here in dakar Mary Dua: going through this humiliation,i hope Mary Edward: scam email which is flying over the internet Mary Favour Anatole: مرحبا يا أعز الناس Mary Felix: ATM CARD registration code (dhl-1416) and Your Pin code (4917) Mary Fernandez: my gratitude to you with the sum of $1,300,000 (One Million Mary Garang: because i only attended my first year Mary George: extend some part of the funds to churches and mosques Mary George: he will send the draft to you without any Mary Glen: cheque at your bank or anywhere as choice felt mary glen: I want to compensate you and show my gratitude to you Mary J.Boni: deliver your ATM CARD worth $4.5 Mary J.Boni: Good luck. Your Pin code is(4242). Mary J.Boni: leave to this country as soon as you have Mary Jafar: En este campo , somos muchos que viven como refugiados Mary Jimy: Tell Mr. Chris Eddy, that you received a message Mary John Paul Oulu: the death of my beloved father my wicked step mother along Mary Johnson: i have been trying to set up our tents mary josen: because of the maltreatment I, am receiving from my step Mary Judith: Bear it mind that you must pay $69 mary kabila: encourage me. i am willing Mary kabila: I escaped death because i was in school Mary Kipkalya Kones: help me to place the money in a more profitable business venture in your Country Mary Leen: every 2-days starting from today via the following Money Transfer Mary Louis: because of my illness or they get it confiscated Mary M. Gambo: provide them with every detail they may ask Mary Mabri: one early morning and killed him alongside with my sweet Mary Maduome: fully comply with the instruction below and also know Mary Maduome: satisfy the nee you've been waiting to see MARY MAHMOUD: Avert any disturbance and inconvenience Mary Mensah: within 24hrs safely to your door step MARY MOHAMMED: PAYMENT OF $2.5M TO ALL Mary Moore: i cannot travel as advice by my doctor here in London Mary Nduba: not know the amount Mary Nezaih: l am living in the church Orphanage home of St Louis Catholic Parish here in Dakar Senegal Mary Nichol: send it to their security office department for the safekeeping Mary obi: I will advise you to call Mr David Ikolo Mary Parker: I inherited from my late husband, the sum of 7.5 Mary Richard: you are now qualified to receive your funds within 24hrs Mary Sambo: As a refugee here I don' t have any Mary Samuleh: do not forget to update me Mary Samuleh: hasten up and give the agent a call Mary Scott: Though I walk in the midst of trouble, thou will revive me Mary Taris: I don' t see the reason you have to keep silent Mary Tobias: entrust the sum $18.5M.USD in your care Mary Van Persie: He was never married so it has been difficult Mary Williams: you will pay is $95 Maryann Sadat: $1.2 MILLION has been allocated to be paid to you Maryanne Desmond: My favorite language is English and i speak English very MaryRose Annan: our relatives ran away in the middle of the war Masha: In Russia men don' t respect women. MasterCard Promotion Award 2014 - Farah Azim MasterCard® INTERNATIONAL MEGA JACKPOT - Mrs. Mercy Hunt MASTERS GOLF LOTTERY - Mr. Simon Ager MASTERS GOLF LOTTERY - Mrs. Priscilla Fairlee MASTERS GOLF LOTTERY SA - Oscar Bongani Match Services Online Lucky program - Mr. Ryan Silver MATHEW AGA: Log in with your Email Current and correct password Mathew Boni: go to the inland revenue tax office to obtain alerter Mathew Dudash: Por favor, estoy suplicando a usted con la confianza Mathew Evans: it is evident that you have met the requirements Mathew Evans: will be paid to you as part of your pending MATHEW GODWIN: be eradicated in this country and I want you to follow your fund code Mathew John: transfer more than $ 250,000 at once Mathew R. Blackwood: One Hundred and Ninety Eight United States Dollars only) monthly/take-home MATHILDE DECHIN: véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays MATT KENNEDY: ENABLE US DELIVER YOUR ATM MASTER Mattha Jacob: i am living in the woman's hostel because the refugee have two Matthew Singh: you can transfer it to any account of your choice anywhere in the world MATTHEW W. BARZUN: I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER Maureen Eze: keep this proposal as a top secret and delete it Maureen Howell: the fund could also be expended on cost of administration of WILL Maureen Howell: there is a divine intervention.It is my last WISH Maureen Nathan: the future of my son depends on this money Maureen Samuleh: pay you sum of $7,500,000 Million USD in cash Maurine Toth: claim the sum of €580,000.00 Maway Ambrose: my friends describe me as a funny person, that I laugh so much MAX MORE: cleaning all kind of Colors Negative Defaced notes MAXI WHITE INVESTMENT INC: have you been turned Maxwell Landry: (DEAD) OR (ALIVE) Maxwell Landry: being the original benefactor of the $8.5Million Maxwell Smith: Africa and you will be receiving $5,000 maxwell tobo: missing of my adopted son with Malaysia Airlines Flight MH370 Maxwell Walter Esq: your identity or country of origin does not matter Mba Bean: change the name on the account so you are to contact Diamond bank McAllen-Miller: 85kilograms of gold deliver to you from the cargo McAllen-Miller: we have recovered 100 consignment boxes Mckenna Joseph: proceed with the estate transfer process SO you lose his estate md66bin: do not ask my name. I am a banker meea hamahndr: You are therefore required to pay Mega Jackpot Promo - Mr Ken Rowell Mehring Wollen: don' t be deceived by anybody to pay any other money except melinda james: Your love life, what you do appreciate melisah mabry: kill him with my mother Melissa Muammar Gaddafi: Miss Stacy is right here with me weeping and crying Melissa Omel: my dear life. I have nobody to call Melissa Rufaro: robbers came around 2: am in the night they killed my father MELISSA SAM: killed my mother and my father in cold blood mellissa bamba: Assassinated by unknown persons on his trip to France mellissa bamba: Now I and my daughter have decided to invest this money MELVILLE HOTEL RECRUITMENT: Candidate must be able to work Melvin Ego Johnson: we shall reward you with 10% of the contract sum MERCY BOAMAH: you can send me the money mercy cole: he want me dead because i am the only child mercy Dagba: massage to you. please i will like you Mercy Diane: Hunger and lack, I can not take Mercy Evans Kamara: even if we don't know each other is giving me a hope Mercy Ikoji: your inability to meet up with some charges levied against you mercy keita: I am a young girl who loves to give people happiness Mercy Weah: transferring this fund into your position in your countr Merit Energy: all the cost of the visa should be paid by you MESSAN EWOVOR: confiscated within the next fourteen official working days Michael Babatunde: we have decided to put a STOP to that MICHAEL BAKER: We know your representatives in Nigeria Michael Choppa: CODE IS (GL-1416) USE IT AS YOUR SUBJECT Michael Choppa: it have been signed and stamped Michael Daley: your funds is protected by a hardcover Michael David: 4.7 million is in DHL Michael Efe: We have arrested all the fraud people MICHAEL ERIC EUGENE: $150 is required to enable Mr.ALEX CHIOZIE get a diplomatic MICHAEL ERIC EUGENE: board tonight flight and it will take 18 hours Michael GREEN: United Nations (UN) has taken over Michael GREEN: Your funds was withdrawn by UN on your behalf Michael Henry: Discretion should be your watchword Michael J. Burn: We go all over Africa to pick this internet rats Michael J. Fisher: devoid further hitches/ hullabaloo Michael J. Fisher: impersonators and scammers are in this country Michael J. Fisher: send the money to them to enable us release your ATM Card Michael J. Fisher: that was why you are told to pay Michael J. Fisher: you will no longer pay the money you were asked to pay Michael J. Heimbach: you will obtain this legal wiring Michael Jones: from Nigeria to Indonesia without any hinge Michael L. Corbat: Also, you are required to pay theAFFIDAVIT OF CLAIM and NON RESIDENT CLEARANCE FEE Michael L. Corbat: CLEARANCE FEE of £330.00 until you pay this mandatory AFFIDAVIT Michael Lafont: move the aforementioned funds to your country Michael McDonald: do not delay to send this fee Today Michael Muller: convey it to united state Michael Raynor: i will know the reason why you rejected such amount of money Michael Raynor: the corrupt Government officials of Benin Republic will not claim this money Michael Raynor: will change your life just because of $120.00 usd Michael S: never return to me as failure MICHAEL THOMAS STEAKLEY: the fee need to be paid today MICHAEL VINCENT: We disused with three difference Bank Manager in Nigeria and finally deposited Michael.Gilbert: the boxes will contain more that $4m to $4.5M Michaelle Obama: your ATM CARD is here in the white house in wash ton DC the sum of $7.000.000 Seven million Micheal Alfred: you will pay for activation of the online customer link Micheal Atata: we can complete this process immediately Micheal Brown: I promise to do my best provided you follow international financial laws Micheal Dennis: The buyer is not excepted to pay Micheal Hester: he can deliver your consignment box to you today Micheal hubert: after the meeting held between me and some of the top Micheal Kelvin: transfer the sum of $10.5 million Micheal Moller: an ATM card will be processed and programmed in your name Micheal Ruthven: I have prayed and inquire from God about our partnership MICHEL JONE: PAY THE BALANCE SUM OF YOUR FEES Michel Kanasa: you can inherit His money through my assistance Michelle Jiang: I cannot answer any phone call due to the restriction of my doctor Michelle LaVaughn Obama: i want to pacify on this gratitude (more: 2) MICHELLE OBAMA'S FOUNDATION - Mrs.Heather Jones Michelle Obama: Bear in mind that i am the only one MICHELLE OBAMA: GET BACK TO ME WITH YOUR HOME ADDRESS ANDALSO Michelle Obama: he show me 550 people which has be scam by they people Michelle Obama: here in washton DC is the washton DC is the sum of $20.000.000 Twenty million Michelle Obama: i am the only one that has your funds MICHELLE OBAMA: they suppose to send to you is $15.5Millions Michelle Obama: wire this fee of $105.00.Try to forward the payment today MICHELLE SMITH: Remember you have to pay the required western union transfer fees Michie Hoen: because of my cheque with me so i wont be rubbed MICRO ATLAS LOAN: range of 5,000.00 dollars to the sum os 1,000,000.00 Micro Finance Loan: 500, 000 dollars Microsoft Corporation - MRS.Isabella Taylor Microsoft Edinburgh product Award for 2014 - Derrick McCourt Microsoft International Lottery - Mr Mr.TERRY BROWN Microsoft International Lottery Award - Mr TERRY BLEDSOE Microsoft Internet Bonanza ©2014 - Dr. Barry Stephen Microsoft internet E-mail draw - Gerrard Hendrix MICROSOFT INTERNET SERVICE - Mr. FRANK JOHN MICROSOFT LOTTERY AWARD 2014 - MR. SAM OWEN Mid Year Chevrolet Promotion - Dr. Frank Paul Mike Akweze: total amount of $5.5Million MIKE ATTAH: BE COMMUNICATED TO YOU AS SOON AS WE HEAR FROM HER MIKE BARRY: I am an FBI foreign agent we discover your funds Mike Benson: diverted to Benin government properties do to your inability Mike Dudu: told us you died 7months back in an auto crash MIKE EDWARD: approve by the border directors Mike Gregory: if you're still alive or did you sign any deed Mike Ineh: SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) MIKE JOHN: 2 MONTHS AND A LOT OF IDIOTS Mike Jonathan: avoid any further delay and remember to pay Mike Kafor: that is what he told me before he died Mike Lucas: cancel your Fund, because they are so many internet Fraud Mike Morgan: I will divulge Mike Morgan: work with me, I will divulge MIKE NASRI: HEART RELATED DISEASE ALONG AGO MIKE OBI: expected to pay for the delivery fee or stamp duty fee or Mike Oka: $150USD for paper work. so ask him to give you MIKE OKOH: inform you once again that your parcel that contains the sum of $5.5 million Mike Ude: set up for your total payment of US$2.5Million Mike Wilfred: I am a delegate from the UNITED NATIONS and i have been instructed Mike Williams: you need a loan contact MILAD GADDAFI: I am at the moment very depressed Mildred Gardiah: killed my father with my mother Miller Mitchell: you have been runing with the wrong people for a longtime MILLS BANK: keep the copy of this message safe and dont fail Mimi Azizi Yusuf: do this as soon as possible Ming-Ray Liu: Thousand United States Dollars) to share with you Mirabel Desmond: old with tears and sorrow Miracle Franco: the uneasy way which people like Miracle Franco: You can as well call me as soon as you send Miracle James: fought in my country some years ago Miracle O Franco: THIS TRICK OF SENDING MONEY TO MINE PEOPLE MIRACLE SMITH: I PAID MINE, DON' T ALLOW IT TO BE A PROBLEM Miracle Toure: he has been very nice to me since i came here but miracle yak: my uncle conspired and sold my father's properties to one Chinese Mireille Ballestrazzi: The ATM Card Value is $10,500,000 miriam moses: I'm looking for help from a good man from this state Mirian Rahim: I am residing here in Togo a small country in West Africa Mirian Williams: mi doctor confirmó que tenía un cáncer de pulmón, que fácilmente puede llevar de mi vida en cualquier momento Mis.kara Garrick: she hide away my international passport and other valuable Miss Zeina: Status or Sex MOGHALU KINGSLEY: How Do You Feel As A Winner Mohamed Abdelaziz: SUPPLY OF VARIOUS EQUIPMENTS Mohamed Ben Omar Ndiaye: a confirmation letter dully signed by you Mohamed Ben Omar Ndiaye: And lastly the photo copy or your ATM VISA CARD Mohamed Daouda Ali: transfer of $13.5 MUSD Mohamed Farah: you will have every course to smile MOHAMED FISHER: you will be arrested within the next 48 Hours Mohamed Gani: We hereby have made a concrete arrangement with the DHL company office for a safe Mohamed Hassan: I am assuring you that this fund will be transfer into bank account Mohamed Tawila: phone calls and meeting one on one will follow Mohamed Usman: MILLION USDto be paid to you Mohammad Gaddafi: son of the killed Libyan leader Mohammed Abdul Fattah: get your 10% of the money MOHAMMED ABDUL WAHHAB: the sum of $150,000.00 will reflect in your Bank MOHAMMED AHMED ALHASSA: YOU ARE NOT GOING TO BE FALLING INTO THIS HOODLUMS Mohammed Alhassan: those fraudsters rot in jail Mohammed Bekheet El Sayed: Dollars floating in our bank's vault Mohammed Kazim: I am under going medical treatment. It has defiled Mohammed Yesufu: proper action of arrest against you at your directly address Mohsen Salih: money will be lost to the Bank unless someone comes Moise Sossa: we tried to deduct the activation fee from your fund but the minister Molina Choudhary: government basket for one reason or the other for tax Monday Orji: may be CONFIDENTIAL and is intended for the addressee Money Gram International, Inc - Mr. David Lee MONICA ADAMS: they told me that it will cost you MONICA ADAMS: you have all right to declare how you want to receive your fund Monica Brown: sustained in a suicide bomb attack MONICA COLLINS: pick your first batch payment of $7,500.00 today Monica Iwu: train my daughter Monica Johnson: every single human being is entitled to enjoy his or her Monica Johnson: I have my late father's statement of account and death certificate Monica Larry: start a new life but i don' t know that my late father have an agreement Monica Louis: Stratil som obaja rodičia počas tejto smrtiacej politickej vojny monica zarcove: my doctor shave told me that I have only a few Monjur Alahi: THIS IS AN ATTEMPT TO PROTECT YOU Monthly Promotion Bonanza 2014 - Mrs. Sandra Manson MOORE CARRICK: code that will enable a hitch MOORE CARRICK: enable a hitch free wire transferring of your fund into MOORE CARRICK: I will be willing to assist you believing that you will in turn show some appreciation Morgan Adams: we will lodge your fund into the account Morgan Koffi: it a huge amount of money Morgan Mawuto: I did not mastermind his death and I did not operate Morgan Peterson: 60% will be for me and my colleague Morgan Sophia: i am willing to be loyal to you because it takes one morin william: i am having no account ,any raw money at hand and no body Morin William: Think about me, i love you MORIS ISA: THROUGH MONEY GRAM WITHOUT ANY PROBLEM Morris Elina: your package might attract more charges if it stays Morris Fred: will be done perfectly only on the condition that you will give me 20% Morris ROOSEVELT: your sealed consignment ATM VISA CARD fees and the united nation greenish tag Morris Uba: Just be inform that the only fee you have to pay is there Moses Dom: do call him and ask him to release the mtcn Mother.Mrs Edith Albertsen Torkild: i left there so that he can go to the DHL delivery Mother.Mrs Edith Albertsen Torkild: only money you are expected to pay Moussa Ibrahim: late Gaddafi of Libyan, who was killed by rebels on Thursday Mr David: raise eye brow of any third MR JOHN: we don't have anything with you now Mr. Ben: Your particulars was mentioned by one of the Syndicates Mr. J.: I will be happy to work Mr. Jim: This chemical is sold in Dubai Mrs Edith Albertsen Torkild: I have presently deposited a bank draft in the sum of $3.5million Mrs Kim Abbot: the lawyer is a nice man and i will like you to deal with him Mrs Maria: Ms Joan Wilson: I am one of those Ms Joan Wilson: I managed to sneak out Ms Lookre Rooker: via online banking transfer which you will need to do Ms MONIQUE ALIMATA BOSSOKA: arrange perfectly without any harm Ms Sandrine John Paul: only be release to me when I am married Ms Zaria Kabba: my father was poisoned to death MS-WORD LOTTO LOTTERIE - DR Rutherford Daniel Ms. Bryan Frud: Upon your request, I will tell you the amount Ms. Carman L. Lapointe: discuss this issue at hand (Tel:+234 Ms. Carman L. Lapointe: I have a very limited time to stay in Nigeria here so I would like you to urgently respond Ms. Carman L. Lapointe: ou will undertake to receive the US$100,000.00 (One Hundred Thousand Ms. Carman L. Lapointe: some top Nigerian and Canadian Government Officials are interested in your fund Ms. Carman L. Lapointe: you have enough funds to pay for the Tax Clearance Ms. Carman Lapointe-Young: divert your fund into their personal account Ms. Carman Lapointe: THANK YOU LORD JESUS AMEN MS. CORINNE MOMAL VANIAN: Our ultimate interest in you is in your ability to utilize this fund MS. LINDIWE SISULU: you will not elope with my fund. If you agree to my terms Ms. Monica Johnson: Everyone has the right to life Ms. Rita Edward: your payment file marked X and your payment released disk painted RED Ms.Amina Gogo: fix deposit in one of the Banks in Southern Africa Ms.Faith Blessing Godwin: transfer of your $2.5 Millions Ms.Grace Okeke: a Mafia Setting here, if I do this Ms.Mary Williams: you are among people approved to be paid half of their part payment Ms.Mary Williams: Your file appears in my desk two days ago Ms.Otta Bello: will be sending usd$5000.00 per day Ms.Sharron Anderson: your fund Of $850,000.00 has been released and the transfer began today through Money Gram MSPA: You L will Y be W required R to M interact P with Y a P bank Q cashier MTN Lottery - Cliff Walker Muhammad Raza: The amount is not so much at the moment Muna Wahbi Ali: father of blessed memory deposited the sum of US$ 7.200,000.00 MUNO JOHN: the daily endorsement charges is confirmed Musa Abdul Malek: We don’t intend to present ourselves MUSA AHMADI: I DON'T WANT THIS MONEY TO HANG ON THE WAY Musa Ibrahim: in a nasty plane crash living behind the contract Mutaka Mubarak: immediately you send the Remittance fee in less than 1 Hour Mutty Dawitt: i hate argument, lies or cheating on Mykel Ziolo: you should take care of the Visa Fee Nabila Kassala: you will send some money for me to get my traveling nadia kone: I am the above named person nadine williams: there is an amount worth of $2.5 Million nadine williams: This paragraph is very important, this transaction don' t need any Nafi Benson: I decided to run to the refugee camp Nafie Martines: If you call tell him you want to speak with me, then he will NAIL WHITE: DECIDE TO COMPESATE YOU FOR ALL YOU HAVE LOST ATBTHE Nalan: I stillhaven't met a man Nana Joseph: the money will revert to the ownership Nana Kelvin Boateng: man nav laika jokiem, paturot prātā, ka banka prasīs par dokumenta izcelsmes naudas Nancy Abdikarim: I have successfully move to Paraguay Nancy Baby: покоя и насладитесь нашей совместной жизни Nancy David: the urgency of my situation here in the refugees camp Nancy Desmond: one for men the other for women Nancy Gregory: 600 daily will be released after two hours Nancy Jafar: as soon as I arrive to your country, please try Nancy kenyatta: But I am now saddle with the problem Nancy Kipkalya Kones: sold my father's property to an Italian Expertrate NANCY LEVYA: she had used no drugs Nancy Majer: the rebel loyal to one of the greedy Nancy Uzuza: My late Father Dr Uzuza Banabas was the personal adviser to the former head Nancy Velon: Mine was hot over here in Dakar naomi gagnon: an injury that lingers in my soul for almost ten months Naomi Ngiga: killed my parents during the Second Civil War Naomi William: because i only attended my first year before the tragic Naoyuki Shinohara: your parcel/shipment was conducted under (C.O.D) narbi Abdel Fattah Younes: shot death by Islamic-linked militia within the anti-Gaddafi forces on 28th July Nashona Solomon Mujuru: just tell him that you want to speak Nasira Abdul: it is an official and more confidential way of making contact Nasira Asif Hamid: they wait to hear that I am dead so that they lay their hands on my last belongings Natacha Wilson: I want you to Transfer the sum of ( $3.400,000.00) united Natalia Johson: new partner from Vietnam Natalia: do it now that I am alive NATALIE FRANK: Mr Mike Brown. has been sacked out last week Natalie: I booked a ticket for you ? I think yes Nataliya: don’t have any babies Natalya: I'm a sensitive, a kind-hearted, a thoughtful and easily amused Natasha Ampoh: because i am now living in Ghana Natasha Harry: i shall start making preparations of joining you over there Natasha Jones: Andre was involved in an accident in Cannes Natasha Omorogbe: understand what its means to be an orphan National Lottery - David Edward NATIONAL LOTTERY - John Obue National Lottery - Michael Platt National Lottery - Mr. James Walker National UK Lottery - Mr.Fernando Nunez National Westminster Bank London: Legal actions will be held up against you in the future Ndeke Gatuma: this transaction is 100% Neil Michael Keegan: May all this my dreams becomes true Neil Trotter Donation: I am a car mechanic Neil Trotter Donation: provided to me by the Google Neil Trotter: left this morning to Pakistan after depositing the cheque Neil Trotter: neither can it be debited or withdrawn from your donation Nelly Bamanga: AND YOU WONT PAY ANY FEE Nelly Reyes: there will be know need of given you percentage because the money will be long NELSON B.COLLINS: you will start receiving your money SIX(6 )times per week Nelson George: pay the total amount of US$240.00 for issuance of Police clearance report Nelson John: accept this token with good faith as this is from the bottom Nelson Mandela Foundation - Madam Sarah Mandela Nelson Mandela foundation: you should not use this money on drugs Nelson Mark: inherit whatever property or money left NELSON WILLIAMS: start your daily transfer of $4,500USD NEMAT SHAFIK: we will transfer your funds to him without delay NEW HONDA CITY PROMOTION - Mr. Edwin Richard New Manager: I have pleaded with to please allowed you pick your New Year British Telecom Promotion - Dr. Scott Parkar NEW YEAR Coca-Cola Lottery promotion United Kingdom - Mr. Robert Wilson New York Lottery - Teresa Marie New York Online Lottery - Mrs. Debra Thomas Newton Jones: travel down to London-United Kingdom to collect the raised instruments Ngama Kelechi: I will run away from Nigeria to meet with you Ngama: my life will be in danger. This is like a Mafia Ngama: this fund is a special HARD DISK,I will need two of this NGANA JACOB: YOU ARE ADVISED TO CHANGE YOUR SECRET PIN IMMEDIATELY Ngozi Okonjo Iweala: bear it in mind that your total fund will be no more Ngozi Okonjo Iweala: Telex confirmation No: -1114433 ;Secret Code No: XXTN013 NGOZI OKONJO IWEALA: THE TRUE AND THE REAL BENEFICIARY OWNER TO THE $9,400,000.00 USD Ngozi Okonjo Iweala: you have contacted the bank above whenever you do Ngozi Okonjo Iweala: your $10 Million has been successfully received Ngozi Okonjo Iwuala: make us believe that you are dead Ngozi Okonjo-Iweala: You are required as a matter of urgency NGOZI.O.IWEALA: the maximum you can withdraw in a day is USD6000 Only Nguyen Vong: unfinished business transaction in my branch (more: 2) Nhak Kimsroy: You don’t need to worry yourself Nicholas Hamilton: simply take out 30% as your share Nicholas Story: Everything has been taken care of by the Federal Government of Nigeria Nichole Kinski: i am be suffry for cancer Nicolas Dike: this is the last opportunity for you to receive you(FUNDS) and you Nicole Benoite Marois: you will assure me that you will take 50% of the fund Nicole Marios: i have just few days to leave Nicole Marois: you will assure me that you will take 50% Nicole Patrick: currently working under retainer Nii Mark: me to die any moment from now Nikki Door: I have a big Family because i dont know much nina mambo: I kept this secret to people in the camp here Nina: I write the word " unfortunately " because I really want to get married NNANNA SIKA: the Bank Draft was getting to the expire date Noah Stark: the untimely death of your beloved NOBEL SANA Noemi Abel: He has been very nice to me since i came here Nokia Company Award Anniversary - noname Nokia Company United Kingdom - Dr. Alex Martine NOKIA INTERNATIONAL PRIZE - noname Nokia Lumia Anniversary Promotion - Dr. Terry cole nokia mobile - Dr. Richie Brown Nola Edward Weah: i am staying now and never pray Nonaka Takashi: lukratives Geschäft Vorschlag von gemeinsamem noname: Contact your diplomat Hope Frank at Hollywood noname: do not ask my name. I am a banker noname: Do you have unpaid bills noname: in your name an ATM Cash Card with the valued amount of US$5M noname: it's a voluntary position without salary but covers a lot of benefits Noor Hidayah: share the rest 80% to the orphans Nora Diatta: Kérjük, ne tartsa ezt csak a saját, kérlek, kérlek Nora maxwell: I kept this secret to people in this camp here, the only person that knows about it is Reverend Patrick Norah Karume: (Seven million three hundred thousand U.S. dollars) . And I have norita samuel: I will also like to see yours today! Norman Chan: I have a Business worth $47.1M NORMAN FASHEEK: beheld responsible for paying into wrong account, if this woman is not NORMAN SIMMONS FINANCE HOME: get an urgent loan!!!!!! NOVOTEL HOTEL: GARDENERS, STEWARDS, WAITERS, DRIVERS, Ntara Sima: I notify the fiscal authorities after five years NWAEGO LARRY: be returned to the IMF within 72 hours if we did not hear Nyoula Eugene: escape to the nearest country called Senegal O. G. MUSA: 30% of the sum is for your assistance obey williams: you need to pay to pick up the $5000 Obi Marshal: you are the rightful owner to be paid OBNUSO ANDREW: you have to send by Western Union Money Transfer with the below information Oganu Okon: without any privious notice. I am a senior Ogor Bless: REMAINING NOW IS INSURANCE FEE,BUT I DID NOT KNOW OIL & GAS COMPANY: Vacation after every 90 working days OKE UBUMA: you can not be able to pick it up until you send the demand fee okolo: YOU WILL BE ABLE TO PICK OKON MIKE: $14.5 MILLION TO ONLY THE SUM OF $125 Olechka: because I will not write back Oleg Williams: I am looking for a reliable business Olesia: travelling and drawing Olga: be able to know me closer Olga: But I lived in Canada for a long time. Olga: I don' t know why I write to you Olga: I still had only mum whom I love Olga: I'm very interersting person Olga: if you are younger dont waist Olipe Londrina: applicant for loan should contact Creditors Olisa Agbakoba: this Consignment valued cash of USD$28.2 million dollars can be release to you olive dukson: adviser to the former president of Liberia Olive Onyango: my father took all his property.,telling me that i don't Oliver Edward: settle the required fee within 24 hours Oliver Norris: show my gratitude to you with the sum of $1,500,000 OLIVER QUEEN HATHAWAY: you will not pickup the money unless you send the fee Olivia Moniba: a gun shot by the enemies that led to his car crashed . And my mother died Olivier Kona: deliver your cheque to your country with the help of the DHL Oluchie Edo: come down here then you are required to update them Olugbenga Ashiru: you have confirmed the $10.2 million total amount Olusegun .O. Aganga: we might have deleted all the information's about Rev. Lawrence ONLINE LOTTERY - MR.DAVID HILTON Online National Sweepstakes - Dr. Rowan T.Lancaster Ornstein Wallace: The funds have nothing to do with any Osamu Nagayama: Cash receiving Agent in your Osamu Nagayama: congratulating you as one of our staff Osas Oasis: $50 Million, Just address Osborne Smith: A Total Sum Of 4 COROES 33LAKHS RUPEES Has be Created Oscar Mohammed: you are now eligible to receive your $2 Million OSCAR TONY: THE MAXIMUM IS FIVE THOUSAND DOLLARS Osita Charles: I am very sure of what I said, and it is a promise Osita Izunazo: Based on the fact that so factors are hugely responsible for the delay and inability Osita Mike: comply and your Funds shall be transfer Otelo William: you have the same last name and I have the documents ototonzu: you have to trust me, you will get your fund Otta Bello: hurry up now as your package might incur Otta Bello: to all Victims of Global financial and Economic Meltdown OUR 2014 SWEEPSTAKES - Mark Zuckerberg OUTLOOK AWARD 2014 - Michael Jimmy OBE Ouvidoria Setorial do DPF: OCCUPATION. .SEX. .MOBILE NUMBER Owen A. Ibrahim: you fund $4.5million will transfer to your bank account Palm Court Hotel: state expected salary in submission Pamela Abdul Haleem: You will have 15% of the total money Pamela Jones: This great Event is Scheduled to Take Place from 5th-11th Pamela Mabou Mande Sidibe: before the rebels attacked our house one early morning Pamela Njoroge: they replied with condolence message requesting that i should get a trustee Pamela Samako: one early morning killing Pang Man Yiu: thousand United States Dollars is still lying in my bank Pascal Gnam: me responda ainda em Inglês , se puder PASTOR CAROLINE LOAN: family lawyer to be giving out loans at an interest rate of 2% Pastor Fred Alexander: the funds in cash can be transferred to the destination Pastor Lewis: picking the $4500,If you cannot pay this Pastor Mrs.Joy Anderson: you is not to abandon this transaction because of the requirement PATRICA FRILES: you advised this office to arrest Mr Victor patricia harman: show my gratitude to you with the sum of $250,000.00 patricia horoho: we can start as friend or go into lovers partners, as i want to invest Patricia Jung: $ 6,5 millions de dollars (USD) que je ai faites ici en Afghanistan Patricia Landor: I collect old stuff, like silver, gold coin Patricia Maria Howard: plane crashed as you can see Patrick Allen: access to US$7.7 Million cash in just a couple of days Patrick Davis: You are therefore advice to contact Patrick Davis: your funds will be packaged in form Patrick Egobia: your funds ( $18,500,000.00 ) into Patrick Johnson: comply with the rest of the obligation PATRICK MOORE: ATM Card Value is (US$9.1 MILLION) PATRICK OBI: THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 PATRICK OBUKA: WE SEIZE EVERYTHING THAT HE HAVE Patrick Okoye: since you are no more capable to complete your transfer Patrick Owusu: your African Benefit fund of $7.5 million U.S Dollars will be uploaded Patrick Robinson: I will love to hire a caring male Patrick Terry: do not listen to him or her because due to this frauds no international bank honors our remittance PATRICK UBA: do not blame us for any wrong payment Patrick Wallace: deposited by( Name Witheld) before his death patrick yandu: I wish to seek your collaboration PAUL AGYIRI: 60% for me while 40% for you PAUL AKANGO: SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH Paul Anderson: I met with the head of oppression Paul Andrew: other modalities will be discussed. There is no risk PAUL ARUNA: 55% will be for me as the moderator of this transaction Paul Booth: you must quote any of these Identification Numbers PAUL BOWMEN Paul Bright: claim the two metal boxes on your behalf saying that you sent him PAUL BRITAIN: USA IN YOUR NAME AS THE BENEFICIARY Paul Campbell: get back to me ASAP Paul D: you are not going to pay even a penny Paul Edward: The black man Mr. Fred Johnson claimed to be your representative Paul Edward: there are discrepancies as there was no evidence Paul Etebte: if we do not hear from you within 48hours we will return Paul Fashola: it will take only 24hrs to get to you Paul Fashola: lodge to any bank of your choice, and it will take only 48hrs Paul Goodluck: From the card you can withdraw maximum of Thirty Thousand Paul Harrison: withdraw the sum of US$10.000 from any Paul Henson: I WANT YOU PATIENTLY Paul L. Peterson: fund has been dormant (in-active) for some years Paul Larry: I promise don't count on me again, I cannot fail Paul Maroga: successfully executed by the contractors Paul Mashabane: I will update once PAUL MIKE: make the payment with this information Paul Obi: with a daily Limit withdrawal of twelve thousand PAUL OBODO: YOU HAD BEEN ADMITTED IN THE HOSPITAL Paul Olav: get confiscated by the Govt PAUL ROCHARS: he was arrested as one of the victims of the operations PAUL ROCHERS: ADVISED NOT TO REMIT FURTHER PAYMENT TO ANY INSTITUTIONS Paul Rochers: Did you sign any ' Deed of Assignment' in his favor Paul Rochers: receive the inheritance sum of $5million and we assure you Paul Sawadogo: daily payment of $5,000.00 until your total fund of $3,600,000.00 Paul Smith: daily until the funds is completely transferred to your address Paul Spencer: We have carefully scrutinize through this recovered funds PAUL W. JONES: THE FEE MUST BE PAID IN THE NEXT 50 HOURS Paul White: $750,000.00USD to you and your amazing family PAUL William: send the $85.00 has first payment out of your$4.8million PAUL WILLIAMS: he is not even sure, you will survive PAUL WILLIAMS: I Am Confused Paul Williams: stop any communication with any office in Africa PAUL WILLIAMS: your contract payment documents have been verified, approved and arrangement is being been made Paul Wolfowitz: RIGHT NOW, WE HAVE ARRANGED YOUR PAYMENT THROUGH ATM PAUL WOLFOWITZ: we still have more left to receive theirs Paul Wood Clinton: I will need to ship paula Bashan: 5,700, 000,00) to the bank with my name as next of kin, however Paula Tope: Provide him with your personal information Pauline Edeh: under the cooperation of a new partner from INDIA Pauline West: that will enable you to transfer my $3.5M Pavel B. Pestryakov: You will be compensated with 14 percent Peace Kosie: send me an email for confidentiality Peace Loh: money in a leading bank in Europe which he used my name Peace Mabu: tell the bank that you are my foreign partner Peace Majzoub al-Khalifa: assist me transfer this money to your account and from it you will send some money for me Peace Majzoub al-Khalifa: They were killed in the accident in northern Sudan on the Wednesday Peace Richard: I want you to send the updating fee with the information Peace Rossi: new partner from Belgium Pedro Lamas: reply to negotiate the fee or the percentage Pedro Quezada: i won $338 million in the Powerball Pedro Quezada: you are therefore approved of $1,500,000 Peggy Fossett: help me use our wealth Peggy Holcomb: payment which will be re-change to your name Penny Park: your funds will be confiscated Pepsi Afri Cola Mandela Sharing Happiness Award - Mrs. Eva Newton Pepsi company Mobile Draw - Dr Alex J Marcus Perry Williams: avoid any hitches in receiving your full payments PETER CAMPBELL: $5000 USD at any western union office in your country after 15 mins Peter A Blay: these men are truly members of a well established organization Peter A. Blay: three(3) men that were caught are now in the custody of the Ghana Police Peter Amangbo: He made things very clear to us that you are dead Peter Anthony: he is too old, so try and send the balance $1300 PETER BEN: enable me prepare all legal paper works in your name to have the funds moved out PETER BEN: enable me prepare all legal paper works in your name PETER BEN: he left the sum of 22Million Usd with the ABSA PETER BEN: he never included any next of Kin on this account and until now no one has steped PETER BENSON: YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW PETER BONI: send until you receive the ATM CARD at your hand Peter Brown: you will be paying for the Shipment of $105 PETER CAMPBELL: IF IT IS TRUE THAT YOU ARE STILL ALIVE. CALL HIM AND CONFORM Peter Dargle: i have a business proposition involving the sum of 12.5 million Peter David: Mr. Allen Scott wrote your name in his will Peter George: Actually I don;t have to involve myself officially peter gill: the newly elected president has vowed in our recent meeting to pay Peter Godwin: receive your fund which has been delayed for long Peter Godwin: the Agent ANTHONY HILO has no time to waste due to his flight PETER HOGAN: your parcel that contain the sum of US$10,000,000.00 Peter IBUZIKE: fine tune the best way to create you as the beneficiary Peter Ime: my company is not aware of this arrangement PETER JOHN: Happy new year to your entire family Peter Launsky: kick-start the process of verification without delay Peter Luis: our sharing ratio is still the same, 45% you Peter Mike: this is enough proof Peter Moore: before you pick your $10,000 Peter Moore: send the charges of $55 Peter Moore: we cancel the $1000 immediately Okay Peter Obi Ikey: locate his family members in Costa Rica to release the $12,700,000.00 Peter Okay: the arrangement to deliver to you the $4.5 Million in ATM Peter Olu: coming with a Diplomatic agent who will accompany the boxes to your house Peter Olu: money is coming on 2 security proof boxes Peter Olu: Send the $162 File Activation fee by this very above name Peter Olu: the boxes are airlifted Peter Olu: you are entitled to receive the sum of Four Million five Hundred United States Dollars (US$4,500,000) only, as part payment Peter pan: be lifted by their delivery agent Peter Sands: 30% as gratification while 70% will be for me Peter Sands: I have also PLACED this fund on safe place Peter Sands: Meanwhile, a woman came to this bank Peter Sands: this is an intelligent stealing and if my bank finds out Peter Sands: this very transaction is highly confidential Peter Smith: scams and junk mails flying here and there on the internet Peter Uba: your secret pin number is 8081, Right now, Peter White: anything that has the beginning also has the end PETER WHITE: who is Jonathan T. Jefferson? PETER WHITE: you are really serious and willing Peter William: we will cancel the payment for this year until next year because this year is not like last year Peter William: you to start receiving your $10,000 every dya Peter Williams: i am among the surveillance team selected to go to Nigeria Peter williams: I am giving you 24 working hours to effect the payment Peter Wong: Die Transaktion ist ohne Risiko, da es strategisch geplant abgeschlossen Peter Wong: einfach für Sie als Empfänger übertragen können hinterlegt beinhaltet Peter Wong: Geld in meiner Bank in China Peter Wright: your ATM CARD of US$4.5 Peters Ben: celebrate your overdue contract Peterson D. Paul: Send us a scanned copy of the payment slip Phil Wilson: if they become aware that Mr. Michael is late, they will obtain the funds for themselves Philip Adrian Paker: I want a Honest and Trustworthy Person Philip Ajayi: claim the fund on your behalf. This is the issue Philip Brown: make sure you stop dealing with scammer and imposter Philip Brown: Well, he said that you should pay Philip Edward: box valued the sum of $15.800,000.00 Million Philip Ezeson: Mark has sent $5000 in your name today Philip Givens: you died in a car accident last week Philip Ikeazor: up till now, I have not received a single cent from them Philip Micheal: his body was found dead in a ghastly auto Philip Mike: I can assure you that you will receive the payment today Philip Mike: I can assure you that you will receive the payment PHILIP NDUADE KABORE: YOU PROMISE TO SEND THE BALANCE $320 TOMORROW PHILIP NEWMAN WILLIAMS: LISTEN TO MY CRY FOR HELP AND ANSWER ME WITHOUT PHILIP YATER: SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE PHILIP YATER: YOUR TRANSFER WILL BE CANCEL IMMEDIATELY Philip Yeshua: pay a refundable sum of(US$60,000.00) Philips Odouza: Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you Philips Odouza: the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest Phill Bartram: the square peg is now in square hole and can be accelerated Phillip Oduoza: I CAN SHARE THE MONEY. 50% FOR YOU Phillip Offor: you are doing something I will have confidence Phillip Richard: start picking it up.you total funds is $10.8million) Phillip Tano: you have same last name with him so that this money will not be reverted Phillip Williams: This e-mail may contain viruses Phillipa Zietsman: some few black vehemently condemned the 'MODUS PHILLIPL UGOCHIY: WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE Phillips Brown: We are willing to negotiate Phillips Oduazu: I CAN SHARE THE MONEY. 50% FOR YOU Philomena Dollar: I am the wife of The Late John Dollar, who suddenly died philomina jesse: God bless you for you coperation Philomina: living with my grand mum here in Ghuna just to change the ownership Phyllis CHURCHILL: a wife to the late Mr CHURCHILL PIETER LOUW: Make sure that you got a very good fax machine PIUS ANYIM PIUS: i will direct you to the Only POWER FUNDING: This is a vibrant loan Company POWERBALL JACKPOT - Mr. Loveman Wood Powerball Lottery - Mrs Beatrice Wilton Prasarn Trairatvorakul: release of your payment fund to you Precilla Scoot: make payment to you in whatever manner you chose Precious Adlan: once again keep it only for yourself Precious buba: here on earth is, doctor steven miller, who is the doctor steven miller Precious Christopher: he will send for me in the hostel Precious Frederick: i should be up to 30 years precious Gahima Gerald: he has been very nice to me since i came here but Precious Khalil: you shall send me some money Precious Robson: I don't like dishonest people Precious sambo: para que eu possa lhe dizer mais sobre mim mesmo Precious Soumah: under the co-operation of a new partner from Switzerland precious zinger: because he is like a father to me Prescod Gerard: poverty alleviation program 2014 President Yayi Boni: all the scammed beneficiaries would be sent this compensation fund of $1.5million president yayi: i also told you ealier that you are to pay pretty sandra: modelling for a new bikinni Prince Kelvin Gideon: send across to me your International Passport Prince of Wales: you should use your wealth to help people PRINCE URAMAKA: He wants you to pay half of the money PRINCE WILLIAMS FOUNDATION: keep your winning information confidential Princess Aniccet Justin: $5.600,00,000 Dollars was been deposited in Africa princess bashir: i am princess 25years old Princess Duale: my father was wickedly poisoned princess lizzy: Your Age. . . /Sex. . . . . Princess Omoro: i should present a foreign partner that will stand on my behalf Princess Sali Djeneba: I am ready to pay 20% Princess Shukri Ghanem: i told you that I am from Libya, but due to the war Princewill Eteteh: no bank transfer was allowed to avoid any trace Prinsca Paul Antoine Bohoun Bouabré: El nos revela uns tres millóns oitocentos mil dólares americanos prisca Khalifa: I am a girl who loves to give people happiness Prisca Zokaya: he deposited some amount of money in a leading Prisca Abdel: i have no place to find them, all my relatives ran away Priscilla Andrew: i will like to see yours Priyanka Sharma: not the real owners of this payments and their intentions Production Cement company: 10 Days Leave / break/Vacation after every 90 working days Prof. Connor Cooper: we cannot discuss so many online for security reasons Prof.Alex Duman: We are working in collaborations with the Nigerian Economic promise Johnson: we are only allowed to go out only on Mondays Promise Karume: I will send another PROPHET YUSUF - Kojo Oka Prudence Chambers: must not communicate with any other person or persons, at least for 14 Publishers Clearing House - Elizabeth Publishers Clearing House - Mr. Todd Sloan Publishers Clearing House lotto - Mrs.Reyna Cruz Publishers Clearing House Promotion - Mr. Dave Sayers Qatar Airways Duty Free London - Mr. Akbar Al Baker QATAR AIRWAYS UK: 7. Flight Stewards Qatar Foundation - Dr. Mohammad Fathy Saoud Qatar Foundation: your spam or junk its due to your network queendaline kawasil: friendship is not words alone Queenet Johnson: killed my mother and father and also my kid Queeny Love: help me out with my passport. $250 R. Gil Kerlikowske: Pay the fee and receive your funds Racheal Williams: 20% of the total fund 5.4m dollars will be for your Rachel Bo Badjie: Ahhhhhh, a doufám, že bude plný šarmu Rachelle Bechio: I am staying in the female Hostel Room 74 RADISSON HOTEL LONDON: DO NOT APPLY IF YOU CANNOT Rafael Farofa: do not be deceived by anybody to pay Rafael RODRIGUEZ: darlehen für die summe von 80 000 € mit einem zinssatz von 3% Raghuram Govind Rajan: practice to withhold funds to government RAGHURAM RAJAN: APPROVED BY THE RESERVE BANK OF INDIA GOVERNOR Raghuram Rajan: debts incurred by the INDIAN/AMERICAN GOVERNMENT pending RAGHURAM RAJAN: due for a long run, at end of the meeting Raghuram Rajan: it is an unfair practice to withhold funds for government basket RAGHURAM RAJAN: it's an unfair practice to withhold funds for government basket RAGHURAM RAJAN: So you are therefore required to pay Raghuram Rajan: we are writing this email to inform you that (2CRORE 5LAKHS IN INDIA RUPEES) will be release to you in your name RAGHURAM RAJAN: You are requested to make a payment of 15,900 Raghuran Rajan: keep all information away from the general public for security reason Rahil Sabah: twelve years before he died in the year 2000. We were married Rahma Samri: very nice to me since i came here but i am not living Raja Faith: give me your e-mail address different Rama. manyara: i will konw you too. though I'm not all that photogenic Ramla Al-Zubair Muhammad Saleh: I came here but I am not living with him Rand Beer: nothing more and no hidden fees as everything else has been taken Randa Ahmed: I am sick and rich Random Bakula: Iraq died in airplane crash on Monday Randy Hyde: 30% of the money will be given to me Rania Hassan: Meu falecido marido depositou a quantia de US $ 3,5 milhões Raphael Boma: finally discovered that Mr. Chris Peppos is dead RAPHAEL JAMES: we are here giving you this Western Union Payment Raphael Kennedy: you come to Canada Raphaelle Hiroko: this money is lying in the Bank in Phnom Penh Cambodia Rapheal Arize: send the tansfer charge of any Amount you have at hand Rashida kamal: you will surely get your own percentage Ray and Barbara Wragg: fight cancer, Alzheimer's and diabetes and the bulk Ray Brown: part-payment US$5,800,000.00 to your designated bank RAY MATHEW: The Agent does not know the content in these boxes Ray Odierno: you have found time to visit the BBC Ray Odierno: you should be rest assured that I cannot be involved in scam in any way Ray Ugo: it will cost you the sum of US$1500 to transfer the US$5,000,000.00 RAYMOND BUXTON FOUNDATION - Mrs Megan Browne Raymond Ejide: you are advices to read this email Raymond Gumede: in Africa things work a bit differently and a lot more easily Raymond Patrick: avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $9.2million Raymond Paul: help me to make the dead man's wish come Raymond Paul: it will cost you $200 in order to renew your payment Raymond Paul: no means for me to resales the first payment Raymond Radinghton: (US$8,000,000,000.00) over the last three and half years Raymond Thabo: he has no family member here in South Africa Rebeca Yormie: Yo estoy obligado a contactar con usted por el maltrato que estoy rebecca harderson: the treatment & medical bill is 280 Rebecca L. Morgan: some top Nigerian's/African's and British Government Officials are interested in your fund Rebecca Samba: because am really suffering of hunger everyday Recheal Evra: i am suggesting that the profits from the investment shall be shared Recruitment Officer: candidates must be able to Read Regina Mysor: please this is a little secrete and i plead with you Regina Zukani: really don' t understand what to do. I want an account overseas REILANCE LOAN COMPANY: Opportunity to clear your dept, start or boost Rejoice Abdel: me being in this bad situation and painful condition Rejoice Avor: here are my pictures before the civil war erupted Rejoice Desmond: contact the bank immediately Rejoice ramia Daddah Omar: I come over , once the fund has been transferred Remornd Paul: we will transfer you the fund today and not tomorrow Remy Bata: On a faithful day, I discovered my father REN Deqi: Due to recent connection error here in my country RESERVE BANK OF INDIA TRANSFER UNIT: we received from The pacific courier company in other to claim the money RESERVED BANK OF INDIA: your funds will be transferred within 1 hour Reuben Abati: This Order Invalidates any other rev daniel johnson: i want to travel out of City for a long time rev davidsamuels: remember to pay them their Security Keeping fee Rev Douglas Morrison: make sure you take care of him and know is not American REV DR EKENE OBI: contact us as soon as you fill up your banking information REV JOHN ANTHONY (CATHOLIC): they are only making money out of you Rev Johnny Evans: delivered to a wrong owner due to the risk it may cause.I have notified the Delivery Rev Kelvin Williams: I have feelings for people all over the world especially Rev Martin Stanton: come in person, or you engage REV MICHAEL LUCAS: Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) In All Conversation Or Else REV NICHOLAS SMITH: forward your direct telephone numbers, Your complete name REV PAUL EDWARD BEN: see if i am lie to you or not because i can not use my life Rev. George Douglas: deliver the sum of $10 Million USD Rev. John Ama: $10.5M have been credited in your favor Rev. Kwesi Botang: i shall endorse for payment release to the new beneficiary Rev. Matthew Joshua: start picking up your fund $6000.00 dollars every day Rev. Mrs Larry Jane: where you need to pay the activate Fee REV. NICHOLAS EMMANUEL UDU: IT DOES NOT MATTER Rev. Paul: I find it pleasurable to contact you Rev. peter smith: find your way to the Money Gram office REV. PETER SMITH: fraudulent people uses our name to try to scam/fraud innocent REV. PETER SMITH: you will be responsible for the Payment REV. STEVE GRANT: you are required to furnish this office REV. STEVE GRANT: your inheritance payment file should be passed to my desk for clarification Rev. Thomas Dah: cleared for re-dispatch and you are to urgently contact the airport Rev.Corass Joshua: immediate comply to enable us get Rev.Dr. DOUGLAS MORRISON: get your 2 Box Consignment delivered to you and hand REV.JOHN EZE: FUNDS IN ANY OF YOUR NEAREST ATM REV.MATHEW OKOH: will delivered your ATM CARD to your door Rev.Mrs Larry Jane: Your will receive $4500 per day until total REV.PAUL: avoid delaying your fund or the fund been diverting REV.STEVE HUGO: $5,000 is on hold because of the instruction from IMF REX MUNSON JAMES: I guaranteed you that if there any more charge RHODA WILTON: send to them before the transfer is $950.00 Ricchiuti Cesare: you contact the right person Richard Patrick: WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD RICHARD ABEL: THERE WILL NOT BE ANY MISTAKE OR ERROR RICHARD ABEL: RICHARD ADAMS: YOUR AGE/SEX Richard Berner: the funds were for a purchase of arms Richard Brown: this job DOES NOT require any financial obligation Richard Bruno: arrived U.S.A about two days ago Richard Bruno: I told him it contains African Clothes Richard Bruno: provide them your Name, Address, Nearest Airport and Telephone Richard Bruno: understand he is not American Citizen thanks Richard Cashin: your payment had been delayed for so long was because of counter-claim for the payment Richard Currier: these funds are coming in 2 security proof boxes Richard D. Lenski: each of the boxes will contain about $3Million Richard Daniels: paying 104 victims of this operators cash RICHARD DAVID: Because of his evil attitude, I changed even the payment (CODE) from Richard Diggle: the funds will be released to you without any hitch Richard Dons: this transaction has been duly sealed and signed Richard duke: permit me present you as the next of kin Richard Elam: bond as a silent business Richard Gilster: cut out unnecessary costs Richard Goodman: make sure the WAFIU dispatches Richard Hughes: want to know if you would want to roll the deposit Richard Hughes: want to know if you would want to roll Richard J Edward: after within12 hours you send the $85.activation fee Richard James: Mrs. Franklin Moore has sent $7000 in your name today Richard Jean pierre Roland: You are stuck Richard Lynn: is left for you to make your choice RICHARD MOORE: that is why we settled to pay in cash RICHARD MORGAN: sale of crude oil in your country? Richard Murphy: we have finalize all the necessary arrangement on how to wire Richard Owen: successfully screened and recruited for the PREMIER OIL & GAS PLC, UK Richard Peterson: Please Run To Western Union To Pick Up The USD Richard Philip: transfer your $2,500,000.00 USD through UPS Richard Williams: reach to your Door Step including your Identity Proof Richard Williams: the diplomat has arrived Orlando Int' l Airport Florida Richardson Margaret: the days of grace has elapsed and we shall begin to charge the daily storage fee Richelle Edward: in one of their outings on a business trip. My mother died Rick Ruzzi: remit the sum of $5. Million US dollar into your account Rickey Tarfa: get back to us immediately without needing to pay Rickey Tarfa: pay all the huge sums of money Rifaat Al Assad: I wish to leave for MY children.i ran out of my country Rifaat Al: my nephew the president want to kill us all Rifaat Assad: my nephew the president want to kill us RITA JOHN: 5000USD daily until the whole of 1.7USD is transferred Rita Mike: how to reach to your Door Step Rita Ajana: mi doctor confirmó que tenía un cáncer de pulmón rita albert: maintenant il n'y a rien que nous pouvons faire que de courir pour notre vie Rita Ben Richard: Presently i'am in Paraguay for investment projects Rita Dominic: you will be required to obtain a Permit Certificate from Ministry Rita Franklin: you asked him to receive funds on your behalf Rita Ibori: everybody who reach you are all scammer's rita kamara: My tears has been wipe rita king: I ran away from our home and now am hiding out RITA KING: THEY ARE TRACING ME WITH MY PHONE NUMBER Rita Konusu: I don' t want to abandon the money at the bank Rita Michelle: Con Dios todas las las cosas son posibles Rita Okey: we call it HD120 GIG Rita Shirley: You really have to stop dealing with those people that are contacting you Rita Thompson: in one of the leading banks ,in custody of my name Rita William: cooperation of a new partner from Russan Robert William: has been a month now and no response yet from him either both of you Robert Adams: sent it to a Vault Company in Ghana Robert Anderson: Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx Robert Campbell: Switzerland bank to release $5million dollars you must receive this week Robert Chang: we shall then share in the ratio of 60% Robert Clements: We have been having a meeting for the past two months ROBERT COWAN: PAY WHATEVER YOU HAVE FROM $40 UPWARD Robert David: we do not want to transfer the $15.2M Robert Dewar: until you receive your total fund $6.4M robert Dugari: j'aimerais d'abord vous mettre en, contact avec mon notaire si vous voulez bien ROBERT EDWARD: SEND THE REQUIRED $48 USD DOLLARS TODAY TO FASTER Robert Favor: use of Benin Couriers and the Nigeria was abolished due Robert Ferguson: send the $100.00us dollars today with below information via western union ROBERT HADLY: Bear it in mind that the charges cannot be Robert J. Holley: acquire the proper verifications and proof from you to show that you are the rightful person Robert James Jr: verify and it was good. Bear ROBERT JAMES: any fund deposit that is dormant for Ten good years could be declared unserviced Robert James: you are dealing with a 63 year old experience Robert James: you did not spend un-necessary money Robert Johnson: once you picked up the $5,000 payment tomorrow ROBERT JOHNSON: there is no time again for US to call any person on phone robert johnson: this is not compulsory. I am only assisting ROBERT JOHNSON: YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION ROBERT L. JOHNSON: GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE. I AM TRUST WORTHY PERSON Robert Lee: 1,000,000 email addresses around the World Robert Makusha: he deposited the sum of $30M (THIRTY MILLION ROBERT MCLAW JAMES: transaction lingers on honest and sincere men of integrity Robert Mueller: $580.00 should be deducted from your winning prize ROBERT MUELLER: 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD Robert Mueller: According to our discoveries, you we rerequired to pay Robert Mueller: Agent in-charge of this transaction whom is located in Lagos Nigerian ROBERT MUELLER: happy to see you end up in jail Robert Mueller: we found out that the funds have already been deposited IMF Robert Mueller: We have tried our possible best to indicate Robert Nelson: there is a letter here stating that you are dead Robert Nelson: you have only 48hours to reply this (more: 2) Robert Pikus: you have failed to dance ROBERT R.WALKER: THIS PROCESS IS CHEAPER FOR YOU Robert S. mike, III: as we told you now you will be arrested ROBERT S. MUELLER III (DG): send half of the charges as we discussed with them Robert S. Mueller, III: Fifty United States Dollars) only via western union Robert S. Mueller, III: the requested transaction most finish between 3 days Robert S. Mueller, III: understand that the charges cannot be deducted from your fund ROBERT S. MUELLER: anywhere in the world with a maximum of $4000 to $5000 ROBERT S. MUELLER: which will cost you $580 taken Robert S. Mueller: you didn't have any idea ROBERT S. MUELLER: your ATM card will be effected to your designated home Robert S.Mueller III: Don't think we don’t know you Robert S.Mueller: your door step via express courier delivery ROBERT SCOTT DEWAR: keep it secret till they are all apprehended Robert Smith: I can not complete the delivery Robert Steven King: I discovered an abandoned shipment from a Diplomat from London and when scanned Robert Thoma: We are looking forward to a long-term relationships that last ROBERT WALKER: issued to you at the sum of $45 Usd ROBERT WALKER: this code will be issued to you at the sum of $185 Usd ROBERT WALKER: this code will be issued to you at the sum of $65 ROBERT WHITE: $100dallar Only, No More Fee again Robert Williams: ALL YOUR INFORMATION AS Robert Williams: I have mapped out as a compensation and wrote on your favor Robert Williams: Roberta Jacob: we confirm some offices are trying to deceive you ROBIN NELSON: survey might take place at banks too Robinson Mabete: l shall check my finances Rodrigue Kokou: I need your assistance in transferring a deceased client. Rolt Hall: Can you be trusted Ron Edward: Make sure you get back to the bank with your cell phone RON HOSKO: BE ADVISED TO CONTACT IMMEDIATELY AS FEDEX OF WEST AFRICAN OPERATION Ron Mills: Under normal circumstances you are suppose to come and collect your ATM RONALD HOSKO: STAY DOMANT OR RETURN Ronald Keith Carr: have custody of funds and we can invest on Real RONALD KENNETH: PROOF THAT YOU ARE NOT A MONEY LAUNDERER DEALER! AND BE REST RONALD MARK: I am delegated from the United Nations to HSBC BANK of SOUTH AFRICA to pay 100 Nigerian Ronald Smith: you must pay the $350 to Nigeria Ronny Christian: they’ll seize, garnish, attach, or sell your property or wages Rony Duff: converted into ATM-VISA-CARD by United Nations Ros-Mary Okafor: you will and can never cash up your total sum Ros-Mary Okafor: you will have to pay the balance sum of your activation upon cashing up Rosalinda Saldana: under the co-operation of a new partner from india Rosaline Rochet: Je serais ravie de te lire Rose Abel Lagu Gatkuoth: so, I wanted to transfer the money to start a better life but, my statue Rose Adams Mbuloo: help me on investment of this fund when it comes to your possession Rose Alico: validate your account ROSE AMOUSSOU: ALSO I AM USING THIS MEDIUM TO INFORM YOU rose andrew: i have contacted the bank so that i can have the money Rose Ben Jorge: Es sólo que me está vivo porque yo no estaba cerca cuando esto sucedió Rose CHEVALIER: What are the purposes of my existing in this world? Rose Daniel: there will be none payment from you again than your daily confirming payment rose david: Swimming, reading and homemaking rose dickson: new partner from Denmark Rose Edwinsam: No quiero una situación en la que este dinero será utilizado en una manera impía Rose Fransisco: I am on my way to Haiti for Hope Worldwide Aid Rose Garang Nzinga: There is a mandatory fee you are require to pay Rose Holtsbery: I'm with my laptop in a hospital here in Switzerland Rose Holtsbery: Presently, I'm with my laptop in a hospital Rose James: your total fund of $4.5m.are completed Rose Johnson: Я хотел бы знать больше о вас Rose Jonas Egbufor: Unfortunately, now he's dead and I have to inherit the money ROSE KALLONS: I SOLD ALL MY INHERITED BELONGINGS AND DEPOSITED ALL THE SUM OF 10.2MILLION DOLLARS IN THE BANK rose Koko: utilize this money the way I am going to instruct herein,according to the desire Rose Kona: Because of this I am honorably seeking Rose Laban: camp have two hostels one for men the other for women Rose Linda Adams: late-stage terminal cancer of the lungs. Rose Maduike: Our workforce have been instructed to fully oversee Rose Maduike: shared among the 342 email contacts found on the fraudsters Rose Martins: I silently questioned myself Rose Martins: you will get your $2.500, 000.00 into your account within 15hrs. Rose Maurice: the $800,000.00 is completely transferred to you accordingly ROSE MERY EZECHUKWU: because you will start receiving your payment as from tomorrow morning by 10 am Rose Nusairi: come over there to meet with you, i will give you Reverend rose oneil: My dear, I came in search of love and care which I have not Rose Richard: THE MEETING WILL BE HELD TOMORROW Rose Richard: with the Sum of (US$6,400,000.00 USD) I inherited Rose Shumejda: I advice you call my family Doctor Rose Smith: please let us continue communicating Rose Wade: Mi difunto padre el Dr COL KENNEDY WADE fue director general Rose Wade: presently residing in the N’dioum refugee camp here in Senegal rose williams: my boy friend escaped the huge sum Rose Word: LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN Rose Zinab Zenawi: i can't go out of this camp because of paper coverage Roseanna Dwe: i will like you to first of all get the money Rosecel kiprono: we are only allowed to go out on Monday and Friday Roseline Ali: secret i will like to share with you and also give you ROSELINE BERNARD: IN ORDER WORDS YOUR BOX IS WITH ME NOW Roseline Olivia: I know when you get your ATM Card Rosella Johnson: i pray that i survive Roselyn Dorin Ellison: i love my studies and here nothing Roselyn Payne: open an bank account in your name Rosemary Hill: my husband is not alive today to do this with me ROSEMARY JACK: THEY CAN NOT LOOK OVER THIS PACKAGE Rosemary KING: I ran into a hotel in Another City in Ivory Coast where I am hiding now Rosemary Williams: one for men the other for women Rosemary Zandile: afraid that the government of South Africa might start to investigate Rosie Barker: let me know when you will be sending the required fee ROTIMI JOHNSON: after (7 DAYS ) We will enter A new project for the new year Roy Adams: it is obvious that you have been dealing with impostors ROY PAUL GREGG: we should instruct them to divert your money ROYAL BANK OF SCOTLAND: you are therefore required to pay activation/processing charges rubecca bamba: I urge that you help me to invest this fund in your country rubecca kinprono: this place is too hot for me Ruben Moussa: your Atm Secret Pin Code (7712), Note that all the delivery fee Ruby Grant: I have a wicked uncle, one who I can never wish to have as an uncle even in my next life Rudolf Dinish: are you aware or know anything about this Rukan wilson Douglas: The transaction processes is 100% Ruth Bello: killed my mother and my father in cold blood Ruth Diarra: under the co-operation of a new partner from London Ruth Moore: bloody civil war began and unfortunately it claimed the life ruth utazi: i mate here when i run to this place and he is the pastor Ruth Wilson: thank God for keeping me until this moment here in Dakar Senegal Rv.SENT MARKLIN: YOU RECEIVED YOUR FULL TOTAL SUM OF $5.5MILLION UNITED Ryan Allis: S. J. Humphrey: we are erecting in my Parish if God touches you S. K. Adams: I am reviewing this secret to you because I feel so much S.N.OKONKWO: YOU WILL HAVE TO PAY THE BALANCE SUM SA SHELL PETROLEUM INTERNATIONAL 2014 EMAIL LOTTERY - Mrs. Julian Kent Saadia Aahil: i hope to see you make me happy Sabrina Brugger: i can go ahead with the booking because am wet Sabrina Kones: Authorities only allowed visitors on Fridays SADEK AKEEM LOAN COMPANY: to those in financial stress and also for business SADEK AKEEM LOAN COMPANY: we have been leasing out Sadiatu Kipkalya Kones: I am staying in Block G14, female hostel SAEED AHMED: disburse 80% of the 24.5 Million Dollars to various charitable organizations of your choice Safia Farkash: No record of this fund is known by the government of Libya Safia Raj: الصعب جدا ان تصدق احدا لم تعرفه Sage Griffin: I have some funds at hand to assist you but SAIF HASSAN MOHAMMED EL GADDAFI: they will freeze it as they freeze others Salifaye Abdoulaye: Please keep this as a top secret for security salma Arshiya: My late father gave me a file containing some documents salome Abakari: question is $4.5M (Four Million Five Hundred Thousand Dollars). So i will like you to help Salome George: your age doesn' t matter Salumata Labee: ( US $ 2,700,000.00 ) některé , kde se v bance Sam Brown: $ 2 million dollars is among the 24 parcels listed Sam Brown: We once again appreciate your patronage Sam Chhun: this account is currently $28, 625, 370.00 Sam Chhun: you have to promise that you will not betray me Sam Edwards: you will pay for the delivery of the package box for a little rate Sam George: So move to your inbox before your reply SAM JONAH: Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 SAM KAHAMBA KUTESA: MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $15.5M SAM KUTESA: REVERSE PAYMENT IS RULED OUT SAM KUTESA: YOU CANNOT SUE THE DELIVERY Sam Zabo: MEET UP WITH THE ACTIVATION CHARGES OF $152.00 Sama Issa: to your personal edification.$12,250million Samantha ABDUL: i want you to tell me something Samantha Cole: he will take all my Fathers Company because i am the only child of my Father Samantha Fu: I have decided to donate (US$10.5M) to you Samantha Lani Adari: everything is pure and 100% risk-free and bright Samantha Lawiyah: She was Murdered by a Lawyer named, Ahmad Samantha Lawiyah: the ashes were strewn in a river near Ladang Gadong in Tanjung Sepat Malaysia, near Morib Samantha Paxton: i just lost my parents in the hands of Malian Samantha Powers: immediate payments of your $400,000 USD compensations funds Samantha Powers: payments of your $400,000 USD compensations Samifa Fatun: he have low mentality and my husband’s relatives are not Muslim Samira Jamal: becuase my husband have access to my mail box and i do not want him Sammy KWOK: I am about to propose to you Samnom Saruth:I shall look for another person. Samoza Azhmand: treat this business with utmost Confidentiality Samson Adekunle: your Secret Pin Number will be available as soon as you confirm SAMSON COLLINS: THE ONLY PROBLEM I HAVE NOW IS CUSTOMS OFFICER HERE SAMSUNG INTERNATIONAL LOTTERY - Mr. Steve Jones SAMSUNG INTERNATIONAL PROMOTION PROGRAM - Mrs.Lisa Claire Samsung Smart App Challenge - Mr. Paul Archer. SAMUEL AND NINA KUNAR: My mother died after words. May her soul rest SAMUEL BENTOLILA: Dog Surveillance here in Nigeria SAMUEL BENTOLILA: Watch Dog Surveillance here in Nigeria SAMUEL C. SCOTT III: send to us now without any delay, your detail in full SAMUEL C. SCOTT III: you will in turn show some appreciation to me Samuel David: western union manager has been sacked out since last week due to his illegal work ungodly act Samuel di Piazza: Consignment metal box with weight of 240kg SAMUEL GERICKE: STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) Samuel Johnson: any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false Samuel Jude: under the cooperation of a new partner from Paraguay sanaa deng machar: I escaped death because i was in bordering when this deadly SANDOLE BELVIME: DEUX MILLION VINGT CINQ MILLE EUROS sandra Deng: my uncle conspired and sold my father Sandra George: $5,000.00 for you to pick up with the information you need Sandra George: you will and can never cash up your total sum again Sandra Joseph: question is. £1.5 Million British pounds. i am desperately in need Sandra Korjev: not afraid of death Hence I know where Sandra Love: the code number that you will send to the courier company Sandra Okafor: CAIL ME OK I AM WAITIG Sandra okafor: we will transfer you the fund today and not tomorrow Sandra Oprah Benson: there was a TYPOGRAPHICAL ERROR Sandra Peter: last year with my mother they where kidnapped sandra smith: sleeping with my best now Sandra Thomas: $5,000 in two different payments sandra water: funds of 2.1million pounds for security sandra william: I' m sure that most ladies would like to write you Sangwian Damrong: Thousand United State Dollars) be transferred Sanjay Butt: for beginning and ending of the year SANJEEV NANAVATI: YOU, DIED AS THE RESULT OF A HEART-RELATED CONDITION SANUSI LAMIDO AMINU SANUSI: if you choose that, you will be needed to come down here Sanusi Lamido Sanusi: I and my new partner are having at hand In Paraguay Sanusi Lamido Sanusi: note that from the record in my file Sanusi Lamido Sanusi: we can know the next line of action Sanusi Lamido Sanusi: within 72 hours, Contact Miss Comfort Sanusi Lamido: US$23,800,000.00from the Central Bank of Nigeria Escrow Reserve Account to your Non Resident Dollar sanusi s. Lamido: i'm a man of dignity and keeps to my word Sapnien EuroJackpot - MIREYA GOREZ Sara Bahi: You can write to me in English because i do speak English Sara Nadder: am crying right now because the internet will be off tomorrow morning Sara Zamaz: confiscate the funds, which is not good for both of us Sarafina Kones: am seeking for a long term relationship and investment assistance Sarah Alade: bear with us Sarah Alade: Four (4) options of transferring your funds SARAH ALADE: it really baffles me that you took such decision without my consent Sarah Alade: This message is following your name SARAH ALADE: your funds 1$ has not been payed to you, However sarah barry: before this calamity betrayed my home I ran away SARAH CECILIA ELIJAH: Mr President Thomas Yayi Boni have approved your FUND Sarah Kabbara: facilitate the transfer as we are ending the first quarter Sarah Kamala: i have seen you as a honest and reliable person Sarah Kamala: killed my parents Tuesday 10th Sarah Mohammed: My father died during the war Sarah Olive: your payment would be made through Cashier Bank Sarah Saah: im Moment sind wir in Ghana nun auf seine große Mutter , meinem verstorbenen Ehemänner Mutter zu besuchen Sarah Salama: i have in my possession the hard copies of my late father sarah sutphin: I made total sum of $8.5 Million US dollars Sarchel Joel: we thank you so far for your staying power which enable us Saron Aza: the delivering fee of $95USD most be paid SAUDI ENVIRONMENTAL SOCIETY: what are the environmental challenges SAVANNA ENERGY SERVICES CANADA: Why should I hire you? Savini Dinicola: Note the Daily Payment is $8000 Dollar Sawyer Stanley: earthquake in China since 2008 Sayid Rashid Al-Mohannadi: Builders, Qualified Medical Doctors, Nurses ETC Schneider Astor: if you are capable to keep TOP SECRET. During one SCHNEIDER MARIE SUZANNE: En vous léguant cet argent, je suis persuadé Scot Grey: from my sick bed in the hospital.My husband earned these funds Scott Coffy: I can use my position to get this fund package to you SCOTT PETERS: DIVERT YOUR FUND INTO HIS BANK ACCOUNT SCOTT PETERS: Three Hundred Thousand United States Dollars) only into your bank SCOTT PETERS: you are required to pay for the fund SCOTT PETERS: your timely co-operation is highly anticipated in order to conclude the final crediting SCOTT Priestap: why we settled to pay in cash through courier Scott Rogers: we must adhere to the modus operandi SCOTT SMITH: I don’t want to be stranded when i arrive Scott Williams: IF THIS MAN IS NOT YOUR TRUE Scott Williams: your effort, sincerity, courage you showed Sea Trucks Group Nigeria: 28DAYS PAY LEAVE Secret Shopper: mystery shopping Secret Sopper Heritage Concepts: You only work 2-3hours twice Secretary-General Ban Ki-Moon: he is our representative in Nigeria, contact him immediately Seebeck Newton: fill and submit this form right away Segun Agbaje: Falana he is a hot advocate Selima Abdel Fatah younis: i have tried everything possible to claim the money selina fetosa: the tragic incident that lead to the death of my beloved parents and only little Senator Ahmed Rufai Yerima: USD (78 million) which is secretly kept SENATOR DAVID AKU: YOU HAVE ONLY 48 HOURS TO COMPLY WITH THIS Senator David Mark: we are having problem with the International Monetary Fund Serah Alade: release the sum of $10,500,000.00(TEN MILLION, FIVE HUNDRED Serah Peter: I have decided to donate this fund to charity Sereh Jones: you to send to me the remain $300 dollars Serge N GUESSAN: both of us will share the funds SETH HALL: Please kindly hit me Setyanto: confirm that you are the real owner of the ATM Sgt William Sallette: I have some amount of funds Sgt. Dominion Mader: Please let me have an address where you want them todeliver the goods to you Sgt. M.Gray: it is 100% safe Sgt. Paul Landrum: I won't like to make the same mistake shady salama: I am alive writing you because I need your help Shalonda Eleston: will her inheritance to you Shamela Darouei: i have no idea on how we can obtain the documents Shantel Cuma: send a certified bank cheque of $100.000 sharita Zongo: Im a female according to our African tradition sharon Godson: pay this money to him i need you to contact him and hear more Sharon Lee: the boxes contain money in order to make everything secure and safe Shawn A Bray: After Our real-time and Pain-stacking Investigation we Find out That your name was use Shawn Phillips: parcel was brought to us by the FBI Shawn Presley: make sure you contact Mr. Kelvin Shawn Watson: the proceeds of this account can be paid to you Shayma Mehdi: I want to disclose a secret to you before it's too late SHEIK HAMED: AS THE FACT THAT ANY APPROVAL CLAIMER OF FUNDS/PROPERTY MUST SEEK FOR THIS IMF Sheikha Younes: I want to move the money out of their care so that I can use it for investments to ensure my future Sheila Fox: i followed the man down to Nigeria SHELL LOTTERY PROMO - Grace Sanders Shell Oil Company Malaysia: Tell us about a time when you failed to meet a deadline Shell Oil lottery - JERRY MARK Shella Burns: you can be able to pick up your funds through money Shella Hassan: I dropped my Shipping business because it wasn't producing profitable income Shelley Larose-arken: the days of grace has elapsed shelly dravison: all this is going to cost $3000 to get all Sherri Watson: negotiate with you a possible transfer of $11.5 Million to you for safe-keeps SHERRY KLEIN HEITLER: RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH SHERRY KLEIN HEITLER: YOUR COMPLY IS MUCH NEEDED FOR US Shimshai Mohammed: any delay in your reply will give me room Shirley Harrison: i am Medical Doctor by profession, work with St Elizabeth shome loand: your recovery parcel that almost gone if not for the love that the good God Shulammite Dokie: withdraw it in any bank around you SHWETA SINGH: your UN funds have been credited siaka victor: by God's grace I will extricate here soon SIDIKEY SHERIEF: permission must be received From the central bank of europe SILVANA MOSSER: YOUR COMPENSATION FUND HAS BEEN REGULARIZED SILVERLINE LOAN: both male and female have the right and guarantee silverlyn Paul Antoine Bohoun Bouabre: After several Days of funeral of my late father Simdi Johnson: the Reverend father who provides moral rehabilitation to the inmates of this camp. he is the general SIMEON ANA: $23,000, per day as we have programmed it Simeon E.Chinedu: the welfare of United States Citizen is my confine Simeon Johnson: to do justice to your question I write thus SIMON AKULLA: Bank of Africa has already shifted your payment files to their head Simon Danso: WE ARE REAL SELLER OF AU GOLD DUST AND BARS Simon Dornoo: your name match with the same surname as the deceases Simon Hamer: large funds that is available Simon Williams: who died along with his entire family Sir George Graham: you are not allowed to correspond with any person or office anymore Sir Luis Baker: proceed with the transfer of the US$3,200,000.00 to your correct bank account SIR REV. JOHN PET: IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE Sir Steven Andrew: necessary arrangement been made successfully Sir. Collins Williams: a day is USD$10,000.00 Only Sir. Elton Wilfred: underpinning StAR is provided by the UN SIR.INNOCENT JOHNSON: Hurry up send the required fee immediately Sir.James Bays: Count your payment canceled Sira George Athor: i have no business experience for now Sister Carol Mitchel: stand as my Next of Kin, So that I can introduce you sister joy: man who was running his cocoa / Timber Sister Kate Harry: i will lead you to x Bank International SISTER VEREARA NGARANGI: i have (LEUKEMIA) because i got to know Siti Rohani Salleh: I was lucky to stand this gruesome murder SITI ROHANI SALLEH: I WILL NEVER THINK OF SCAMMING YOU Siti Rohani Salleh: My days are numbered having received a call from the Reserve Siti Rohani Salleh: they miss their access to my ward Siti Sarah Binti Wan Zulkifli: Do not tell people about your Compensation Award Siu Chun: our dear late fellow died with no known or identifiable family Sivia Ebue: i managed to make my way to a near by country Senegal SJS: This is why I am contacting you Skye bank customer care: investigation showed that your funds have been unnecessarily delayed by corrupt government officials Smith Anderson: we only select five people every year Smith Carlson Scott: you should be informed that the Consignment in one metal Smith Carlson: mail the ATM CARD directly to you after Postal Stamp Smith Daye: they can deliver your ATM card to you without any delaying SMITH DAYE: They refused and the reason is that Smith Daye: you can pay it SMITH DAYE: you have been transacting with some impostors and fraudsters who have been impersonating Smith Isu: 15 withdrawals daily, maximum of $100,000.00 USD SMITH JOAN: we will register your payment and for you to start receive 3 ,000usd Smith Okechukwu: 60% shall be for me. There are practically no risks sofia Fredrick: life here is to me a hell, no love, no affection and no amenities Sofia Kipkalya Kones: I opened my father's briefcase and found out Sofia Kipkalya Kones: my late father was the former Kenyan road Minister sofia richard: Cieszę się, informujemy o moim sukcesie w uzyskaniu funduszu sofia richard: compensate you with 20% of the total money SOFIA TUCKER FIRM: We work on Sunday from 1 pm to 4 pm here SOLOMON ANTHONY: you supposed to pay before your transfer will be release for pickup SOLOMON OCLOO: avoid a second claim to the payment SOLOMON OREOLUWA: ARRANGE GOOD QUALITY GIFT ITEMS FOR THE 6 (SIX) EXECUTIVE MEMBERS Solomon Tetteh: many people have tried to swindle Sonia Dabah: I Decided to Ran Away to the refugee camp Sonia Ibrahim Coulibaly: i decide to seek for your help in transferring the money Sonia Taha: I really traveled down to TOGO, to start making use of the money sophia desmond: force and fleet Sophy Patrick: staying in the prison and i hope by Gods grace i will come out here soon Sothorn Dara: officer to Late Mr. Lam Kok who died in a helicopter Soun Pheary: you may need to proceed and more so I am assuring you of a 100% risk SOUTH AFRICA LOTTERY - Mrs. Abri Chaile Sovann Bona: The amount in this account is currently $28,625,370.00 Sovann Bona: this account is currently $28,625,370.00 SPANISH SWEEPSTAKE FREELOTTO - MRS SANDRA ALVAREZ special agent Andrew Williams: charges of evading tax which is a jail offense SPECIAL AGENT DHS: WE HAVE YOUR ADDRESS AND THE EVIDENCE Spencer Collier: trap down some of those scam artists that had been defrauding the general ST CHANG: pays well. If you are interested St. Paul' s Catholic: we offer loans at 2% per annum STAATSLOTTERIJ INTERNATIONAL B.V. - Mrs Eava Van Boer STANLEY MOORE: receiving $5000 per day Stanley Nwankwu: this may not be the EXACT amount you might have spent Stanley Prince: in strict confidence because this opportunity will never come Stanly White: enable them locate you immediately STELA WILLIAMS: $15.5 MILLION US DOLLARS HAS BEEN ISSUED AND FORWARDED TO MY DESK stella akpo: Exodus 14 VS 14 says that the lord will fight Stella Bacon: send me the posting fee of $320 Stella Douglas: THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL Stella Evans: pay before May 19 2014 you save $245 Stella Evans: the usual fee is definitely a fraudsters (more: 2) Stella Kumbayi: my Father took away all the joy I have stella maxwell: how to transfer the $6.7 stella maxwell: new partner from Paraguay Stella Roland: instruction' s on how you can send the required fee Stella Rose: Send the below information to the ALINCO SECURITY STELLA WILLIAM: STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY Stephaine Verden: here in Senegal where i ran to as a refuge Stephan Danninger: We have gone through the security manifest booklet Stephanie Abdishakur: I stumbled upon your contact email while surfing stephanie elliot: I must get to the age of marriage or I will Stephanie Harry: I will come over to your country and join you immediately STEPHEN ADAMS: MY IDENTITY MUST NOT BE REVEALED TO ANYBODY Stephen Allen: allow anyone to deceive you, your funds is $15,000,000.00 (Fifteen Stephen E. Richardson: right now you didn' t have no other choice until you comply Stephen Garrison: bearing the same last name with you, Mid 2006 he died Stephen Gianino: I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 STEPHEN GREEN: YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE STEPHEN NTEPE: LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN Stephen Olabisi Onasanya: payment of $9.5m to you smoothly within 24hrs Stephen Otoo: i need your total and 100% cooperation and assistance to realize this task STEPHEN UBA: YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER Stephen West wood: We will send you an International Swift ATM Card with valued sum Stephine Hosman: before the rebels attacked my house one early morning stephinie makuza: the rebels attacked our house one early morning and killed my mother Sterling Construction Co: Half Time . SALARY INDICATION:7500 USA Steve Adams: i also want you to know that the management are not aware Steve Adams: I am going to use my good office now Steve Adams: pass every custom checking point all over the world without any hitch Steve Adams: you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive Steve Benson: keep a percentage of this money for your work Steve Benson: money will be lost to the Bank unless someone comes to claim it Steve Benson: money will be lost to the Bank unless someone comes Steve Buck: я Офицер служит в Кабуле Steve Ekeh: extort money from you while they do not have any Steve Evans: our Oil and Gas Company STEVE GRANT: avert fraud perpetration or stoppage STEVE GRANT: stoppage of fund by Some Agencies Steve Grant: you are required to furnish this office Steve Madiba: over US$2,000,000,000.00 (Two Billion United States Dollars) Steve Mandy: Payment Slip,Anti Terrorist,Money Laundering,Origin and Fund Ownership Certificates Steve Mark: maximum daily limit is Ten Thousand Steve Mark: you will use to withdraw your money Steve McCraw: You are required to pay the sum of $198 USD for the immediate Steve Modou: you are required to send your Full Steve Morgan: I will advise you to contact only Mr. Peter Campos in Lagos-Nigeria Steve Walker: 62 candidates list for Senior Engineer Steve Williams: you have to keep your ATM VISA CARD information secret Steven Adams: you will be working remotely STEVEN CHESTER: 500 GBP ONLY FOR NOTARIZATION Steven Erwin: Am Ende der Transaktion 40% wird für Sie sein Steven Godwin: you have to do is to offset the insurance fee of your card which is Seventy Steven Grant: go to 3-5 different ATM machines in a day Steven James: we will transfer the ramming $840,000 to your bank Steven Johnson: i called you on phone and your line was not connecting STEVEN KORY: YOU ARE TO OPT Steven Moore: purchase $1,500 worth of Greendot Moneypak steven morris: Gracias por darme su dirección de correo electrónico en Latinoamericana Cupido usted Steven Schumer: go ahead and make the payment Steven: the money is available for pick up (but will not be released to you Strong Finance Company: we can furnish you Stuart Gulliver: I will advice you on how to send the £1000 Stuart Takoda: we discovered that a part-payment fund; US$5.39Million Success Miller: coming in 2 security proof boxes which are sealed with Synthetic nylon Suha Arafat: in the tune of about $6.5 Billion Dollars Sukiya M. Ellison Ahmed: killed my mother and father in cold blood. Is it just me that is alive Suleiman Abba: all the delivery fee has been paid on your behalf suliat mabou: in cold blood.my father was gold marchant Sun Young Kim: I think this is fair. I will give you all Sung Nyon Kim: you can be able to handle the $5M and with top secret? Super Draft Lottery - Ms. Yolanda Henshaw Sura Yoyoda: avoid any mistakes ok Suru Lee: enable us obtain the certificate on yourbehalf without any further delay Susan Adams: sorry for the plight you have gone through Susan Akpan: council has given me mandate to pay USD$10.5million via ATM Card Susan Anna James: i don’t know if i can entrust this into your hands Susan Campalla: CBN have parckaged and sealed your total Susan Campbell: you are dead, so based on this, we are contacting you Susan Carlos: Bank manager name is Dr.Eractus Susan Cole: speed up the release of your fund Susan David Johnson: It is my intention to compensate you Susan Emmett: my private doctor told me that I have few weeks to leave susan j helms: we are not allow to make use of mobile phone Susan Jane Helms: My dear I have told you all about me Susan Jane Helms: writing you from the war zone in Afghanistan Susan Jerry: until you receive your complete $1.5Million USD Susan Leo: until you receive your complete $1.5Million USD susan makia: On your immediate approval and acceptance to assist me in this matter Susan Michael: devolver este dinero como usted ha aceptado Susan Obrial: He will be sending you $5000 SUSAN SHABANGU: I am offering you 20% of the principal Susan Shabangu: I will divulge information to you when I get your full SUSAN UDA: YOUR FUNDS AMOUNT DEPOSITED IS US$1.5million Susan Walter: sorry contacting you so late as I had planned doing it as soon as I arrive Susan Willherm: i am looking for my reward in heaven Susan Williams: My computer was hacked Susan Wright: details will be erased and your fund returned Susan Yaya: please help me stand on my behalf to make this SUSANNA MOOREHEAD: the last fee which you are asked to pay and i swear to you Sussan Albert Odinga: all my father's houses, properties burnt and his bank Svetlana Jovanovska: because I have been suffering Svetlana: I’m not going to tell you much Svetlana: they drink a lot and they have no desire Sweden International Fast Transportation: have a PC with stable SWISS LOTTO - Mr. Kenneth Gram Syeik Rahiman: stand to gain 7.2 million SYLVIA CLAMER: puissant jésus christ m’a donné avant ma mort Sylvia Kumbela: Olen ainoa henkilö, joka on elossa perheeni sylvia mujaba: important issue that requires your urgent attention sylvia williams: babe I need some money now Sylvie Atuche Sitha: ch traf diese Entscheidung, weil ich nothave irgendein Kind Tabitha Romoe: It is my intention to compensate you with 10% Tain Liu: ou bear the same last name with the deceased Tamara Gloria: lying DORMANT and UNCLAIMED Tamara Tomlinson: immediately for your Compensation payment of 250,000.00 Tamara Tomlinson: the passed 3 months which ended 2 days ago Tammy Diel: stop further communication with any correspondence from anywhere Tan Wong: choose to stand as my deceased client Tan Yoke Kong: I have a confidential brief Tan Yoke Kong: I want this large sum of money Tang Cheung Ru: the funds will revert to the ownership of the Hong Kong Government if nobody applies TANIA AMIR: the finance company where the deceased had the said fund Tanisha Mustafa: eating is very difficult as we are given food once a day Tanner Williams: contact the Compensation Center via email for their requirement to proceed and procure Tariq Husain: ventures that can generate at least 10% ROI TED GAIL: represent the company as payment Agent Teddy Harris: we have programmed your payment TENS ADAMS: make sure you have (13,150 Euros) ready TERENCE BEACH: BAR ATTENDANTS, PLUMBERS,P.R. TERENCE MCCULLEY: GRANT YOUR PARCEL INTERNATIONAL DIPLOMATIC DELIVERY CLEARANCE Terence P. McCulley: it was a big shock to me that you have not receive your ATM Terence P. McCulley: you still have the chance to claim your fund TERRENCE MCCULLEY: i am holding the CARD in my Office in Abuja Terry Cool Director: TERRY COOL: $49 transfer charge is compulsory as they told me TERRY COOL: The only fee you have to pay is their Security fee only Terry Dagogo: there was a counter claim for the payment of your funds Terry Dagogo: we received a directive payment order from the office of Mr. President TERRY HANK: You are requiring paying for Federal Bureau terry ramon: you get this mail as the only Operation Manager Terry Reymond: send the remittance fee of the$85USD TERRY SAMSON: NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED TERRY WHITE: start receiving $5000.00 per day as from tomorrow morning 9:am TERRY WHITE: when I reach your house as that it is the diplomatic rules TERRY WILLIAMS: if we find out you are still communicating with Imposters you will be charge Tessy Adisa: Hope my ugly life details will not become a barrier tessy patrick: I come across your profile in facebook Tete Manu: Fourteen Million Dollars in January 2011 Thaung Lin Yan: will be folding up very soon and I need to move The Coca Cola Lottery promotion - Dr. Warren Buffett THE GLO LOTTERY - Mrs.Julie Anderson THE GREAT BRITISH MINISTRY OF FINANCE: because of impostors, we hereby issued you our code THE GREAT BRITISH MINISTRY OF FINANCE: get your winning prize (500,00 0.00Pounds) right in your country India THE HTC AWARD PROMOTIONS - Mrs. Easter Anderson The Manger Of Western Union: you will not blame anybody The National Lottery - David Edward THE NATIONAL LOTTERY - FREELE DOUGLAS THE NATIONAL LOTTERY - WREELE DOUGLAS THE PCH PROMOTION - MR.DAVE SAYER Thembelani Thulas Nxesi: I have to tell you the truth; this is a deal but it is 100% Thembi Kian: you will Continuously receive a daily amount of $5,600.00 USD Theo Wenke: due to the fact that I have no avenue Theodore Bolo: we want you to you keep this (F-H-C-E-B-R) because this will Theodore M Ceraldi: $20 for wandering street people Theresa Edwards Joshua: Give 60% of the money to Charity Theresa Hafford: as soon as you get p a i d of the above a m o u n t Theresa Wallas: Eu estarei esperando por sua resposta urgente Theresa William: you was among those reported unpaid Thomas Adminauh: i expect the information to enable me Thomas Anderson: your payment files will be returned to the IMF Thomas Ankra: redeem the lost image of ECO WAS region Thomas Brown: you suffered and died of a throat cancer. You are therefore given 24hrs Thomas Dah Alexander: your ATM Release Order on your behalf which will cost you Thomas Dah: it can be re-dispatched to you immediately Thomas Dah: you are to urgently contact the airport Thomas Dean: you receive your long withheld payment Thomas DiNapoli: fly in through JFK Thomas Glasgow: you are to bear the cost of mailing the ATM Thomas Graham: Once you make the payment, immediately THOMAS J. HARRINGTON: ENABLE YOU ACCESS YOUR PACKAGE AS SOON AS IS BEEN DELIVERED TO YOU Thomas J. Harrington: instruction to avoid arrest Thomas James: I have a huge cash deposit Thomas James: I have decided to give alms to charity THOMAS JOHNSON: RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE Thomas Jorgun: privilege in God or anything similar Thomas K Ong: the claims will be made available to you upon acceptance Thomas K. Montag: all unclaimed fund will be cancel and send back to Mrs. Annette Thomas K. Montag: if you still wish to receive your funds do get back Thomas K. Montag: today, we will transfer your funds US$36,500,000.00 THOMAS K. MONTAG: We are doing banking Auditing for the year 2013 Thomas Lambert: some top Nigerian and British Government Officials are interested in your fund Thomas Lekota: move funds to you as a foreigner legally Thomas s. Winkowski: Divert your consignment to government treasury department Thomas S. Winkowski: receive all their payment abandoned in our custody Thomas Tau Siong: regards to a deceased client of mine that bears the same last name as yours Thomas Wolf: urgent delivery of your package contains $4.5M Thomas Yayi Boni: Have you received any money from any one THOMAS YAYI BONI: I advice you to go now Thomas Yayi Boni: Slip to you for Handover.With all due respect Thomo Sipho: I assure you that this transaction is 100% risk Thompson E.Perry: consignment is supposed to have been returned to the United States Tiffany Johnson: ensure that a smooth, quick and successful transfer of the fund is made Tiffany WilliamS: my doctors has advised me that i may not live for more Tim Roll: Payment will be cancelled under 72hrs Timothy Ashama: matured for more than thirteen Months ago TIMOTHY GEITHNER: KINGDOM PRIME MINISTER DAVD CAMERON, DEDICATED HIS TIME TO GUARANTEE SUCCESS Timothy J. Sloan: your four(4) digit pin code will be given to you Timothy Jones: it is impossible for me to claim the over invoiced amount here in London Timothy Oguntayo: we are no longer in charge for your payment Timothy White: assignment will pay $170.00/ assignment Timothy White: inspection of the customer service of any Western Union in your area Timothy White: interact with the shop clerk. You may conduct the shop Timothy White: required to interact with the shop clerk. You may conduct the shop Timothy White: This fee will be paid Tina Adams: am afraid of loosing my life and the money Tina Alieu: help indeed because i am suffering too much here Tina Bruce: there is a issue of my late father fund in security company that i need to claim Tina Keita: I am a girl who loves to give people happiness tina laurant: spend all the rest of my life together with you to be as husband and wife Tina Mabou: As a refugee here i don't have any Tina Moore: receive your consignment successful, and do not forget tina more: update me as soon as you receive your first payment TINA WUA: I would have paid that but they said no,because they don't know Tini Ed: $5000 to you today ,But It will not cost you more Tira Asu: my doctor confirmed to me that I have serious sickness Titi Kambo: i am incapacitated here,i live in a church tizzy kones: I opened my father hidden briefcase after his several appearances Tobacco Worldwide Promotion - DR.FRANK OWEN Tobias Chima: it gets confiscated or declared Tody Anderson: the president made a compensation fund release for all unpaid beneficiary Tom Bello: let me know the express you will want Tom Brown: you did is for your own risk Tom Christ: you receive a Cheque/Check for $1million Tom Collins: before giving up he told me to make sure Tom crist Charity Donation Funds: WalMart will also cash it for you TOM CRIST FOUNDATION ORGANIZATION: be included in our next winners photo album Tom Crist Trust Fund: check for $1million will be issued to you Tom Crist: honour my late wife, Jan who died of cancer Tom Crist: in honor of my late wife, Jan, she Tom Crist: MICROSOFT submitted your " Email " Tom Crist: receive a Check for $1.2 million from me Tom Henderson: we're having problems settling the hotel bills Tom Martins: transporting the Diplomatic Brief Case containing $9.7M Tonia anabel Jobe: secure our life since we don't have any other alternative Tony Adams: the final needed coverage fee Tony Brown: I will retire by next year Tony Chris: NEVER CASH UP THE BALANCE FEE, I WANT YOU Tony Chuks: Code awb 33xzs). Please Contact TONY EGOBIA YAYI: no much time left and the fee need to be paid today Tony Emma: pending the availability of the resource as of the time TONY EZE: into an account in your name as the beneiciary Tony Ingram: their keeping fee is $85 dollars per day and i deposited it yesterday Tony James: it' s a VIP Delivery dispatched Tony Johnpaul: I assure you a 100% percentage Tony Johnson: due to this frauds no international bank honors our TONY JOHNSON: OPEN THE LUGGAGE AGAIN BECAUSE IT HAS BEEN SEALED AND DEPOSITED Tony Johnson: send the half payment of the money with the name Tony Martins: you will provide a bank account where this money will be Tony Morba: feed my family Tony Morba: serve as re-confirmation of your payment file in this office Tony Nnanna: with my position can easily rap up this transaction TONY ODIA: because of the delayed and being silent over some time now Tony Uche: as soon as you send the fee Tony White: we Decided to help to all our customers before we enter into the new project Tony Woods: you will miss your package delivery which is final TONY: ask Him how to pay their Security fee Tony: I need you to signify your interest TOYOTA CAR LOTTERY - MR.DAVID PAUL TOYOTA LOTTERY - TOYOTA LOTTERY Toyota Lottery 2014 - Jacob Anderson TOYOTA LOTTERY PROMOTION - MR. LOOK MORE FRANKLY TOYOTA PROMOTION - Dr. Andy John (more: 2) TOYOTA-COMPANY WORLD LOTTERY - Mr. Melud Ricker Tracy Gregor: just to extort your hard earned money to sponsor transactions tracy kamara: So i will like you to help me transfer this money Tracy Mambo: i will like to invest in your Tracy: how far you have gone with the bank TRACY BELARDE: expatriates are needed in our company TRANEX DROP SHIPPER COMPANY: we don't deal in contraband TRANSFER ZONE LOANS COMPANY - Sir.Kelly Macdonald Traore Mohammed: Our bank is planning to transfer his entire fund into the government Trazie Kane: question is USD$22.100.000.00 treasure gilles: i and my new husband is residing in Paraguay TREVOR KHOSA: you can go to your bank lodge the cheque for clearance Try James: enable us place the payment to your name Tsatsu Tsikata: It is about my late client in person Mr.Etienne A.Young Tumi Makgabo: we are not allowed to operate foreign accounts or acquire the over-invoiced amount Tummy Johnson Paul: hiding in a Christian Refugee camp called St John Tunde Joseph: You are therefore to be compensated with $1,700,000 Tunde O. Lemo: it's just both of us left in the matter Turai Yar'adua: confiscate all my husband Turkish Petroleum International Company: PETROLUEM ENGINEER Tyn Williams: I anticipated your urgent response to this vital message Tyn Williams: You are required to confirm Tyn Williams: Your present resident delivery addresses (not P.O. box) UBA BANK: we saw your fund file and knew the amount Ubanede Chioma Jessica: send the token ofUS$335 via WESTERN UNION uche wilson: I have never been a failure in my life and I must not failure now Ude Oku: i am out of country now for my project i have at hand Udegbune Richard: I sent $4,500.00 in your name today,but Mr Tikus said UDOKA EZEIJ FRANK JAMES: advise him to transfer this US$5,500,000,00 only Ududonka Ahmed: because I have to urgently meet up with my business UGOCHUKWU JAMES: CASHING UP OF YOUR FIRST 5,000:00 USD UGOCHUKWU JAMES: YOU DON'T HAVE THE REQUIRE Uju Miracle: be advise to send $49.00. immediately UK Bello: US$20,000,000.00 (Twenty Million US Dollars) deposited UK Euro Millions - DR FERNANDO CARLOS UK Lottery - Luke Greg UK LOTTERY - Mr. Robert Anderson UK LOTTERY ORGANIZATION - MRS. NORA PASCA UK National Lottery - Mrs.Mary Moore UK SHELL PETROLEUM INTERNATIONAL LOTTERY PROMOTION AWARD - Dr. (Mrs.) Wright D. Cruz UK-SOUTH AFRICA LOTTERY - Mr Alex Kelvin UK-SOUTH AFRICA LOTTERY - Mr. Jonathan Mobo Uk-South Africa Lottery Organization - Mr. Jonathan Mobo UK-THAILAND LOTTERY - DONALD ANTHONY UNEP-UNDP INITIATIVE: PORVERTY-ENVIRONMENT INITIATIVE UNESCO DRAW - Mr. Ian Alexander UNFCCC - Ms. Christiana Figueres Ung Chen: I shall wait for days and if I do not hear from you, I shall look UNITED KINGDOM INTERNATIONAL LOTTERY - Maria Wayne UNITED KINGDOM LOTTERY - Dr. Raghuram Rajan UNITED NATION DEVELOPMENT PROGRAMME - Mrs. Rachael Carr UNITED NATIONS FOUNDATIONS - Donovan Mills UNITY BANK: WE WANT YOU TO RECONFIRM Uplift Internationale Charity-Programm - Herr John Carlos USA FBI DEPARTMENT: give you the grace of sending half of the charges USA lonto - Mrs Aalimara Raja Usefu Muhamed Awala: We have a Gold mining company in Ghana but USMAN AHMED: NUMBER TO COLLECT YOUR $8,000. 00USD Usman Bello: it will cost you the sum of $888usd Usman Gambo: handle $50M United States Dollars and go Usman Mohammed: we need to follow to avoid any misunderstanding USMAN MOHAMMED: you have to register with the Ecowas for the as Usman Musa: My father has two wives while I’m only son USMAN WADI: pay the sum of U.S.$19,700 into your dollar account which we open Valarie Lima: make sure that you keep the receipt of the $280 payment that you made Valerie Amos: you are qualified to receive the above mentioned compensation Valerie Amos: you can clear it in any bank of your choice (more: 2) Valerie Amos: Your payment is in form of a Bank Draft for security Vanessa Elmi: It is my intention to compensate you with 15% Vanessa harry: Liberian girl in the female hostel room number 104 vanessa johnson: everything is well understood by me,i am honest and will always be Vannesha Morgan: attacked our house one early morning and killed my mother Varis Van Rob: sound greedy and selfish, but I think one has to do VEDAL & MARIO PEREZ: Bitte setztzen sie sich dafuer Vena Yamuna Joy: The amount was ($4.2Million) which was his own Vera Brese: i hope you will do the same thing? Vera Gukama: contact the bank to confirm about this funds vera milla: i don't have any body abroad i decided to contact you Vera Wilson: i have business proposal to discusse with you Vero: I do live in western part of Africa in a country called Ghana VERONICA NUHAN: My late father of blessed memory deposited the sum of Ten Million, Veronica Okonya: at the end of the day, he will ask you VERONICA ROBINS: ENABLE THEM REVENUE THE EXCHEQUER AND START VERONICA WILSON: this money is been invested into a very good VERONICA: DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER RECEIVE YOUR FUNDS VERONIQUE LAMARCHE: Je souffre énormément et j'ai très peur de mourir Vicky Berth: For security reasons. Call the office Vicky Deng: i find it hard to go out because we are not allowed to do so Vicky Peli: hundred thousand US dollars), which my late father deposited Vicnes Thaman: bonafide sub contractor to this amount of $20 million VICTOR ANDERSON: WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES Victor D. Adams: get through customs at San Diego International Airport Victor Ibe: repatriating the money and property left behind by my client before they Get confiscated Victor Ibe: repatriating the money and property left behind VICTOR INNOCENT: investigation has revealed that some interest group at the Central Bank and Government level has interest in your fund victor john: i am comfortable with your age VICTOR LIBERTY: dollars and no other fee is involved Victor Odozi: you need to receive your fund Victor Sibiya: spend your own money on anything pertaining to this transaction Victor Thomas: enter this tracking numbers ee000341234bj click enter Victor Wilson: More often than not,i sit down Victor Yulov: three men came to our bank stating that you are critically ill VICTOR ZUMA: your first payment of the $5000.00us,It will be available for you to pick Victoria Ada: Banks here will not let them do what they are supposed to do VICTORIA ALIU: i will like you to the faction leader and Bank Victoria Alpha: keep it to yourself and don't tell it to anyone Victoria Damson: tell him that you are my foreign partner and you want him Victoria Dickson: Zusammenarbeit von einem neuen Partner in der deutschen victoria evans: the fund transferred under the co-operation of a new partner Victoria Ghanem: he noble transfer of $7Million USD into your designated bank Victoria Godricc: if you don't intend staying with me then It will be my pleasure to compensate you Victoria Jackson: answers same last name with you Victoria Johnson: it is against the law of this country. I want to go back victoria Kebbe Welliams: killed my mother and my father in cold blood victoria Kebbe Welliams: my mother and my father in cold blood Victoria Martey: as soon as you send the$39.00USD Victoria Martin OLDS: rampant killing and mob actions Victoria Natalia: all I need from you is Honesty,Truthfulness and Sincerity victoria Uzuza: Banabas was the personal adviser Victoria Walt Anderson: i have prove of my late father's account deposit Victoria Williams: tell lies or hurt your life or hiding vida Konney: this is not a money laundry thing Vietcom Bank: fill the link every well Viktoriya Gunn: I don' t understand that you feel Viktoriya: I like to bathe in the pool. Very much vina zaidi: since I lost my family members Vincent LO Hong Sui: I do not want that to happen if you accept and willing to do this Vincent O. Nmehielle: hinder your free access to your cash Vincent Odipo: I believe everyone will die VINCENT SPENCER: No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 Vincenzo La Via: Your part payment inheritance fund is five million Vinod Kumar: This letter will definitely be amazing to you because of its realistic Vinod Thomas: you are to acknowledge the receipt of this mail to the Logistic Payment Center VIOLA ONWULIRI: move funds out Africa including fake lottery Vipin Satish Singh: alleviate poverty from defiant countries VITUS UCHE: here is your first payment$9000u.s.d Vivan bouma: I'm afraid of losing that money, one gets to know Vivian Abdi: It is my intention to compensate you Vivian Ann Douglas: get your $2.500, 000.00 into your account within 15hrs vivian beko: My father was killed by Rebel attack Vivian Carrick: i can secure a Job for you Vivian Douglas: do not be deceived by any body to send any other payment VIVIAN DOUGLAS: FIND THE MONEY AND SEND IT TO OUR BURSARY Vivian Douglas: give me the MTCN number of the money transfer Vivian Douglas: I want you to receive your USD1.8M immediately Vivian Douglas: I want you to receive your USD2.5M immediately Vivian Douglas: make it difficult for the middle class citizens to meet up Vivian Douglas: want you to loose this fund this time Vivian Douglas: you may never get another such good opportunity VIVIAN DOUGLAS: you may never get another Vivian Douglas: you will get your $2.500, 000.00 into your account Vivian Douglas: you will not loose it, instead it will bring your financial breakthrough Vivian Khalifa: I am yellow in complexion,(never married ) presently i am residing in the Church Vivian Lawrensen: I was residing in Darfur refugee camp in Chad Vivian Malusi: i assure you that if God will use you to help me out of this situation, i will never forget you vivian murphy: Mientras tanto me gustaría que me llame como le dije Vivian Noni: you have to receive the consignment box at last for the pass Vivian Noni: You must send us the details provided by Western Union Vivian Rossi: My late father was the Chairman Vivian Rufus: my father. Equally my mother was six months pregnant vivian soumah: introduce myself well to you also to send you my pictures vivian ugba: Due to this all the members of my family was Murdered Vivian Williams: my family was Murdered in a cold Blood Vivian Yed: no Extravagant upfront payment in advance except the Administrative transfer charges vivian zamba: I am from the family of late Engr.Oniel Viviana Bah Alpha: die Höhe des Betrages ist $ 6,5 M viviana habert: My late father was a politician viviana habert: under the cooperation of my new partner from Paraguay Viviana Zenalabdin: things are very difficult here in Dakar Senegal and all my hopes is for you Vivias Yak: my present status does not permit me VK PROMO - Barrister Roderick Abbott(Esq) Vladimir Timinski: no one will know of its existence Vladimir Timinski: US$ 31,600,000 deposited in Standard Assets W. S. H. Laidlaw: we are going to adopt a legalized method and the attorney will prepare all the necessary Wadrago Amadou: KEEP THIS TRANSACTION AS YOUR TOP Wakasa Motoshi: deposit the (Cash) as an initial amount in favor of our company Wakasa Motoshi: You have to deposit the (Cash) as an initial amount Waller Robert Peters: died on the 11th day Walmart: needing people just like you WALMSLEY GEOFFREY ROBERT: make us believe that you are dead Walsh Deina: payment of $ 69 for transfer fee so That We can swing Walter Maxwell: it will be very easy for us to claim the fund Walter Michael Robert: we also recover $423 Billion dollars from both cash Walter Richard: tracking down such hoodlums and eventually bringing them to book Walter White: your funds is protected by a hardcover Wang Dongjin: if you willingly accept my proffer I shall provide you Wang Lei: Your share of the money is 40 percent Warifa Abdallah: under the cooperation of my new partner from Canada Warren Buffett Billionaire: because i dont know when i will die Warren Buffett: because i dont know when i will die Warren Buffett: Billions to other individuals around the world Warren Edward Buffet: I have decided to secretly give [$5,000,000,00 USD] $5 Million United State Dollars water james: ALWAYS REPLY ME HERE water kwame: some thing great holdings us back here Wayne Harper: you shall be receiving daily starting from tomorrow is $5000.00 Wayne Martin: release your MasterCard ATM contact wells matte: the $110.00 being requested is not getting into the coffers Wendy Anderson: obtain the Non-Residential Clearance Form to enable us Wendy Kipkalya Kones: So I decided to run to the refugee camp Wesley Peter: there is no time again for we to call any person WESLEY PETERS: every day $5,000 through Western Union, Send the money WESLEY PETERS: receive $5,000 as from tomorrow (more: 2) wesley peters: your payment can be registered for you to receive $5,000 as from tomorrow WEST BROWN: our attorney will go to the inland West Goodwin: You have a bank draft Western Union Foundation - William Edwards WESTERN UNION FOUNDATION, MALAYSIA - MR.CHRISTOPHER CHONG western union winner - MRS.MARTIAL EMILE Western Unionpayment: NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS westernu payment: receive your Fund of $2.5million on your behalf? Wexich Johnson: Enquanto isso, queria fugir para a Europa, mas ela esconder White Lewis: pay your bills or are you having problem Wilfred Donald: Are you alive or dead? Willaim Azadou: you truly sent him with the account which he said that you gave him William Adams: your qualifications and experiences are found William Astillero: AMBASSADORIAL FAMILY TREASURE FOR ME TO DEFEAT ALL ODDS William Betha: if you are alive we will ship it William Brent Christian: still dormant, inactive and inaccessible William C. Dudley: pay the fee today and get back to us with payment William C.Dudley: revamping the system and process timely release of funds William Cheung: you can inherit the funds worth 24.5 William Colde: dont be deceived by anybody to pay William Cruz: Twenty-seven payments have since been completed WILLIAM ERIC MAC: WE WILL FINALIZE EVERY THING TODAY,BY TOMORROW (more: 2) WILLIAM GREEN: TRANSFER YOUR FUNDS WITHIN DAYS William Linger: diagnosed with prostate and esophageal Cancer and the time I have to stay WILLIAM MARK: package {consignment box} ,Worth' s of $10.5 million William Mmadu: receive your fund this way, $500 usd for you to withdraw William Palmer: we are paying the right person William Phillips: their official keeping fees is $87 per week and I deposited Williams Adams: I did not forget your past efforts Williams Ben: Don't expose this numbers to anybody Williams Ben: get to your address within 72hours Williams Forster: you are required to provide a redirection fee of $75 when replying this email Williams Fox: you have to keep this office update Williams Fredrick: your e-mail address emerged as the lucky winner Williams G. Emad: So in order words to enable me cross Williams George: Do you receive any money Williams George: receive any money from this person Dr.Jerry leo Williams Hallagan: But you will be receiving $5000 only Williams Harry: come and clear your case, dont force me to get you in your country Williams James,III: if the requested transaction most finish between 3 days which is the deadline Williams Joe: I want you to contact my secretary Mr.Philip WILLIAMS JOHNSON: YOU ARE DEVICE TO FILL THE FORM BELLOW WILLIAMS L.C.: I HAVE A LUCRATIVE Williams Saraki: assist us in the transfer of Thirty Five Million United States Dollars Willie Cheng Jue Hiang: I will like you as a foreigner to stand as the next Willis Wales: he died among many others Willson Jeff: DON'T YOU THINK, YOU ARE OVER QUALIFIED FOR THIS POSITION? Willy Scott: He wants you to pay half of $80.00 today Willy Scott: It will cost you Wilson Anderson: ￡200 Great British Pounds Sterling's and this is outside Wilson C. barker: receive the sum of Ten Million us dollars ($10,000,000.00 USD) only, as part payment Wilson Donald: this benevolence is in fulfillment of my desire Wilson John: pay the hotel bills Wilson Zhen: died here in Singapore, over a decades windowsLive Award - Mrs. Eastwood Amanda windowsLive Network Online Award - Mrs. Amanda Eastwood Winifred Moore: what do you look for in a lady?which part WIRE TRASFER-BENIN: reconfirm your Bank address to Prof, john Wolf Richard: €500,000,000.00 Euro BUT not above Wong: agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% WOOD HARRIS: waiting for you to comply with us Wood Wilfred: I will be entering your home in next 5 hrs World Bank of Switzerland - MRS. SONIA SHARMA World Lottery Association - James Pickford Worlu Jolly: $20mUSD that will benefit both WU LONG: I have been doing artwork since I was a small Wumt Headquaters - LOUISE BLANCHARD Wuong Chivon: I shall look for another person Xiang Lilong: confirm your willingness to assist me 100% Xiang Zhu: this bank floating in suspense Yahoo MSN Windows Live Awards - Mrs. Linda Naidoo YAHOO & MSN WINDOW LIVE AWARD - Mrs. Carolyn M Lopez YAHOO AWARD - Mrs. Amanda Brinkman (more: 2) YAHOO MAIL LOTTERY - Dr. Johnson Smith (more: 2 3 4 5) YAHOO MAIL LOTTERY - MR. SIMON RHOSSOR (more: 2) YAHOO MAIL LOTTERY - Mrs. Esther Philips (more: 2) Yahoo Messenger International Lottery - MRS CHRISTINA JAMES YAHOO MSN LOTTERY 2014 - Mrs. LOVETH MAX Yahoo Online Award - Dr. (Ms.) Michelle Robertson YAHOO THAILAND LOTTERY 2014 - Mrs. Mercy yoon Yahoo! - Mrs Debra Prebish YAHOO! INC & MSN WINDOW LIVE AWARD - Mrs. Taylor .M. Lopez Yahoo! New Year Lottery Draws - Mr.Thomas Barnes Yahoo/Google mail Internet Award - David Filo & Jerry Yang Yami Oblé: set aside 15% of the total sum as your commission Yang Lin: The job will only take few minutes Yarta Adisar: a rich business man from your country, been my bus in the company Yasir Khan: I don't want the money Yasuf Ahmed: under the cooperation of a new partner from London YAYI BONI: RIGHT NOW I THE PRESIDENT OF THIS COUNTRY DR BONI IS TO CONFIRM Yayi Boni: TAKE NOTE: THIS FEE CANNOT BE WAIVED OR NEGOTIATED YAYI BONI: WE WILL NOT HESITATE TO AUTHORIZE Yearly Mega Millions Lottery - Mrs Janet Wang Yearly Toyota Lottery - COLLINS JONES Yebora Kruman: your transfer commence successful because without any delay YEME AKU: we do not operate CODE (Cash-On-Delivery) on this type of fee YEOMAN YIU: your loan has been already processed YERIMA LAWAN NGAMA: ENSURE YOU GET PAID YOUR DUE OWED FUND Ying Zhu: died years ago along with her family Yolandi Mouton: suspense account in one of the prime bank here in Abidjan YOUNG MARTINS: you are to send small Money to enable us activate the Ref Yousef Zongo: you are entitle of 50% of the total amount of the 10.5 million YOUTH TRANSWORLD CONFERENCE: payment through the use of Western Union Yoyee Garang: I am constrained to contact you because of the maltreatment Yoyo Bayalian: the job has been done,the check has been converted Yulia Cosowa: just put any sum on your account at our company Yuliya: Puedo hablar con fluidez Ingles y yo español Yussuf Ali: as stipulated Under Section 5 of the Foreign Payment Act of 2000 as amended YUSUF OZU UBANWA: SHE STILL HAS A LOT OF MONEY Yusuf Ozu Ubanwa: wasting further time as you know that time waits for no body YuvaLok Foundation - Mr.Sam Rajshekhar Yuvalok Foundation: your parcel, it violates the federal delivery YVES DECHAVANNES: VOUS AVEZ GAGNE PAR TIRAGE ÉLECTRONIQUE Zaharah Taib: you can use it for charity duties and good work Zahra Juliet Dindiane: my stepmother have threaten to assassinate me zain morgan: because of inheritance they want to hurt me zain morgan: born in Moscow beach Zaina Ishaaq: men and women or whatever you may have Zainab ADEL,ABOLHASSAN: we need to live our life and be happy ZAMRI IBRAHIM: Your e-mail address came up in a random draw ZARA LOANS: Bitte schnell handeln Zari Himma: I don't want the money to go into our bank Zarifa Hassan: I have legal certificate statement of bank Zarina Jafar: some one will call me through his phone Zarni Wong: notify me once you receive any payment(s) Zena Kamara: we are not allow to do so, cause we make use of the Reverends Zenab Wilfried: am presently staying in a refugee camp here in Dakar Senegal Zeng Zhen: this letter will be appreciated Zina Mabou: The Reverend helped me to spoke much about you to him Zinab Hassan: Meanwhile, I didn't forget your past efforts Zollis Moore: my late client have proved abortive Zul Azim: very much free from all sorts of RISKS and TROUBLE zuleikha fakiri: What I beseech from you is love

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