James Douglas: the Special Delivery Lady will not make mistake
Posted: 15 Jun 2019 16:19
De: James Douglas < firstname.lastname@example.org >
Enviado: lunes, 3 de junio de 2019 14:27
Asunto: TRANSFER NOTIFICATION
Isa Dagogo: did not instructed anybody to transfer your fund
Posted: 11 Jun 2019 08:26
De: CENTRAL BANK OF NIGERIA TELEX WIRE DEPT CBN < email@example.com >
Enviado: viernes, 31 de mayo de 2019 8:22
Asunto: Payment update
Attention:Beneficiary, ... (more)
Michele Barkhita: aus dem Senegal (UBA Bank) in Ihr eigenes Land zu evakuieren
Posted: 09 Jun 2019 18:49
Von: michele barkhita < firstname.lastname@example.org > Datum: 06.06.19 14:22 (GMT+01:00) Betreff: MY DEAR THANKS FOR YOUR URGENT RESPONSE Hallo Liebes,
dass du dir die zeit genommen hast, mir zu schreiben. Wie war dein Tag
zusammen mit deiner Gesundheit? Mein Name ist Doktor Michele Barkhita.
Ein Burger der Vereinigten Staaten von Amerika. 29 Jahre alt. Ich bin
ein Arzt, der fur Arzte ohne Grenzen (DWB) arbeitet und sich um Opfer
von Kriegen und Krankheiten auf der ganzen Welt kummert.
suche eine ernsthafte Beziehung und einen Geschaftspartner, dem ich
vertrauen kann. Ich brauche Ihr Engagement und Ihre Ehrlichkeit, und ich
glaube, wir werden weit kommen, wenn Sie meinen Geschaftsvorschlag
Mikhail Fridman: Hackers will kill you soon
Posted: 09 Jun 2019 16:29
From: Su Fen Chen < email@example.com >
> Sent: 2019/6/7 (Fri) 8:16 AM
> Subject: I ASKED MY ASSISTANT MR. LAWRENCE TO CALL YOU
> ASKED MY PERSONAL ASSISTANT IN MY DEPARTMENT MR. LAWRENCE
> POWELL TO CALL YOU AND CONFIRM IF YOU HAVE SENT THE $500
> WESTERN UNION MONEY TRANSFER BECAUSE I WENT TO BOARD MEETING
> AND I KNOW BEFORE WE FINISHED THE MEETING BANK WILL CLOSE.
> SO I WAS WONDERING IF MR. LAWRENCE CALLED YOU? THIS IS OUR
> DEPARTMENT LINE SO FEEL FREE TO CALL AT ANY TIME JUST THAT
> WE ARE HAVING PROBLEMS ON INCOMING CALLS BUT WE HAVE ... (more)
Management: immediate transfer to your norminated bank
Posted: 07 Jun 2019 19:51
De: firstname.lastname@example.org < email@example.com >
Enviado: martes, 26 de marzo de 2019 6:56
Asunto: WEST AFRICAN MONITORING UNIT APPROVAL $3000000.00 FOR PAYMENT !!!
Christopher A. Wray: you have 100% legitimate unfinished transaction
Posted: 31 May 2019 07:28
From: Cathay Bank < firstname.lastname@example.org > Sent: Thursday, May 2, 2019, 10:26:37 PM GMT+8 Subject: IMPORTANT NEWS FROM FEDERAL BUREAU OF INVESTIGATION Attention Email ID. From Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with others Security Investigation Agencies in the United States of America. It our pleasure to let you know again today that we have notify the final payment of US$180 require in your transaction from USA Government before Cathay Bank Los Angeles California United States will transfer your payment of US$39.000,000.00 to any of your personal account information you may provide to them in this matter without delay.... (more)
DONATUS IJEOMA JOVITA: with the Name of God/Allah to try your possible best to send this balance fee
Posted: 30 May 2019 06:38
From: "FROM: MRS DONATUS IJEOMA JOVITA, TEL:+2349091728899" < email@example.com > To: Cc: Sent: Tue, May 21, 2019 at 3:40 AM Subject: WAITING FOR YOUR URGENT RESPONSE. FROM MRS DONATUS IJEOMA JOVITA
9,Norman Williams Ikoyi Lagos-Nigeria
EMAIL: firstname.lastname@example.org TEL:+2349091728899
CELL PHONE: +2348054418195
My Dear Good Friend.
How are you today.
I have been waiting to hear from you with the information of the payment of this Money I am requesting from you to send to me, so that I will finally conclude with the Governing Board of United Nations/World Bank Group and the Federal Bureau of Investigation,(FBI) Authority and obtain this your Final Clearance Certificate of Funds Release Order and Money Laundering/Drug Clearance Certificate and present them to the Barclay's Bank London as it is the only waging block of the releasing your payment of US$10.5M from the Barclay's Bank London to you into your Bank Account or through ATM MASTER CREDIT CARD in your country without having problem.
Please my friend, what is your problem, are you not ready to received this your payment any more, listen it is better to be saved than to be sorry, because if we fail to conclude with the Governing Board of United Nations/World Bank Group and the Federal Bureau of Investigation,(FBI) Authority and the Barclay's Bank London this week for not to provide your Final Clearance Certificate of Funds Release Order and Money Laundering/Drug Clearance Certificate to the Bank, the Federal Bureau of Investigation,(FBI) Authority will not take it lightly with us, please if you want to go to jail I myself don't want to go to jail or to have problem with anybody, so if I fail to received the payment information of the balance of this money that holding for the release of your payment of US$10.5M to you today or tomorrow, I will hands off from assisting you any more and forward full contact information to the Federal Bureau of Investigation,(FBI) Authority for them to confiscate your payment and take illegal action against you not me. I only want to assist you due to your financial situations, but you don't want to help yourself, while I have swear for you before the Almighty God and Allah with my life and my generations that you should not entertain any fear than to be rest assured that immediately you send this money to me the sky will be your limit, nobody will ask you to pay any other money again in your life till you received this your payment.
So I am pleading to you with the Name of God/Allah to try your possible best to send this balance fee to me today or tomorrow unfailingly, because Friday is the last day the Governing Board of United Nations/World Bank Group and the Federal Bureau of Investigation,(FBI) Authority have mandated me to present this your Final Clearance Certificate of Funds Release Order and Money Laundering/Drug Clearance Certificate to the Barclay's Bank London for you to received your payment or else they will canceled your payment automatically and hand you over to the Federal Bureau of Investigation,(FBI) Authority to deal with you.
Gloria Uba: receive your USD1.5M immediately
Posted: 19 May 2019 07:55
From: UBA United Bank Of West Africa ATM PAYMENT DEPARTMENT < email@example.com > Sent: Friday, March 8, 2019, 2:23:11 PM GMT-5 Subject: Foreign Operation Manager/Connect CODE : MB999-035-2655 Activation ATTENTION , I know it is because of your past effort and experience that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good
news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $68.00 as well. but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before
Christian Naaman: his cousins bewitched him with Black African Wizards and poisoned him
Posted: 28 Apr 2019 09:08
From: Christian Naaman < firstname.lastname@example.org >
Date: Thursday, April 4, 2019
Subject: In Good Faith
I wish to thank you for your message and the interest you have in assisting me on my investment plans in your country. Honestly am very happy to know that you are capable of handling this project towards investing the funds in your Country.
I believe it is very important for me to explain to you more about me and of the reason why i contacted you for this project. Permit me to inform you that being an orphan, i want you to know that i prayed and fasted for this transaction before contacting you, so please i beg you to take me as your son or brother so that this transaction will be concluded with one mind.
Jerry Morgan: move the box now
Posted: 27 Apr 2019 11:35
From: Swift Expert < email@example.com >
Date: Thu, Mar 28, 2019, 1:01 AM
Subject: Hello (Director of Operations) Swift Expert Company America PLC (SECA). Corporate Headquarters Swift Building, No 60,wall street,NY,America.Postcode 10004 Email:SwiftExpertCompanyUS@gmail.com <Email%3ASwiftExpertCompanyUS@gmail.com> Tel: +44 7749 294292... (more)