| |
 | Christopher A. Wray: US$12.5,000,000.00 into an ATM
Posted: 31 Jan 2019 10:15 From: FBI OFFICE <FBI.@violin.ocn.ne.jp>
Date: Tue, Jan 1, 2019 at 3:08 PM
Subject: Attention Beneficiary Email ID,
To:
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau of
investigation (FBI) Division United States of American through our
intelligence-monitoring network today we have discovered that the
transaction that the bank contacted you previously was legal. Recently
... (more)
|
| | Best wishes: you will never hear me again
Posted: 30 Jan 2019 15:23 Date: Sunday, 30 December 2018, 05:35PM -05:00
Subject: was under attack! Change your access data!
... (more)
|
| | Lisa Williams: i wish you will have the desire
Posted: 26 Jan 2019 22:42 From: Lisa Williams lisawilliams0220@gmail.com
Sent: Mon, Dec 26, 2018 10:40 am
Subject: Hello Dear, I would be very happy if you can write me through lisawilliams0220@gmail.com for easy communication.
Hello Dear,... (more)
 
|
| | Sylvia Ibrahim: Blessed are the dead which die
Posted: 25 Jan 2019 21:28 From: Sylvia Ibrahiim sylviaibrahiim@gmail.com
Sent: Sun, Dec 23, 2018 1:22 am
Subject: Dearest beloved, peace be with you, and my donation too !... (more)
 
|
| | PCH Lotto - noname
Posted: 25 Jan 2019 21:28 From: Publishers Clearing House < emyposto@alice.it > Date: 8/19/18 6:05 PM (GMT-08:00) To: Subject: PCH Lotto: Alert!!! Code. 89773453
Congratulation on winning 850,000.00 DOLLARS in our 2018 Pch Lottery.
Kindly send your contacts to
infocscpch@usa.com
*Given Names:
*Address:
*Telephone: ... (more)
|
| | REV. NICHOLAS AKA: THAT GOD FAVOR HAVE LOCATED YOU!
Posted: 25 Jan 2019 21:28 From: REV. NICHOLAS AKA diamondbanknigeria2013@gmail.com
To: "undisclosed-recipients": ;
Date: Thursday, 03 January 2019, 11:10PM -0800
Subject: GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING. DEAR SIR/MADAM,
GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING. GRACE TO YOU AND PEACE FROM GOD OUR
FATHER AND THE LORD JESUS CHRIST.
FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKA).THE ... (more)
|
| | Kennedy Bungane: the ATM CARD will be ready on Friday
Posted: 25 Jan 2019 21:28 Thursday, 10 January 2019, 05:39PM -0800 from STANDARD BANK OF SOUTH AFRICA stb.kennedybungane@accountant.com : Standard Bank Centre,
5 Simmonds Street Johannesburg,
South Africa.
Tel: +27634542102
Fax: +27 01 744005911 stb.kennedybungane@accountant.com standardbankof.za@accountant.com
Mr. Simon Ridley (PAYMENT DIRECTOR)
STB BANK ATM GROUP. . . WE DELIVER 24 HOURS SERVICE.
DEAR:
Welcome to the Standard Bank Centre,Your details has been received concerning your ATM CARD. Note the ATM CARD will be ready on Friday been 11th. and the copy of the ATM CARD will be send to you as well with the delivery details of the ATM CARD. ... (more)
|
| | Alex Wood: with interst of 5% which make it US15,750M
Posted: 25 Jan 2019 21:28 DE: CitiBank < info@citusbn.com >
> ENVIADO: martes, 24 de julio de 2018 12:44
> ASUNTO: Citibank is on your payment,
>
> Attention:
>
> Dear Sir,
>
> How are you doing? we want to inform you that without Citibank of
new
>
> york it will hard for you receive your over due payment of
> US$15,000.000.00 with interst of 5% which make it US15,750M
>
> Sincerely. ... (more)
|
| | JOHN RUSHER: children school fees, official business payments and lots of others
Posted: 25 Jan 2019 21:22 Monday, 17 December 2018, 06:29PM -0800 from Mr John
Rusher
mrjohnrusher11@gmail.com:
Dear Beneficiary,
I have made new arrangements with an international experts
in
funds
managements here with (CIBC FIRST CARIBBEAN BANK CAYMAN
ISLAND)After
the
account opening over there in Cayman Island in the new
... (more)
|
| | Christopher A Wray: you can then pay the balance of $150
Posted: 25 Jan 2019 21:22 On Friday, November 30, 2018 11:19 PM, MR. ROSE KELLY < larryjim54@yahoo.com > wrote:
Attn: Dear Consignment Owner. . . .Read Carefully.
I, Mr.Christopher A Wray, is hereby announcing to you For the Last time that your consignment box worth $10.700.000.00usd received at JFK airport since year 2016 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $300.00.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are died in a year 2016 during the affected Disease called Ebola spread in your country, is it true that you dead?
Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box? Also be informed that we came to an agreement with the U. S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $300.00.00 latest tomorrow morning.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $300.00 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
... (more)
|
|
|
|
