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 | Udong Etiebong: Oh my God
Posted: 18 Oct 2018 21:33 From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Sunday, 23 September 2018, 09:08AM -0700
Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. VERY IMPORTANT. REPLY URGENTLY. Central Bank of Nigeria . Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria. Our Ref:. CBN/ABJ/002/2018. Your Ref:. . . . Date: 22/9/2018. Attn: Dear Sir , ... (more)
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| | John C. Gerspach: Nigeria as i country is known for her fraudulent
Posted: 18 Oct 2018 11:15 From: City Bank < info@citybankonline-us.com >
Sent: 2018/1/19 (Fri) 3:46 PM
Subject: CITY BANK NEW YORK
Attn: My name is John C. Gerspach, Chief Financial Officer Citigroup New York.
We want to confirm to you a payment mandate from the United Nations instructing us of your debt settlement originated from Nigeria.
Nigeria as i country is known for her fraudulent act being reason why we are saddled with the responsibility to handle your payment.
Please, follow us step by step to enable us serve you well.
... (more)
 
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| | Cosmos Cliton: confirm the payment of $55.00 today
Posted: 12 Oct 2018 08:07 From: WESTERTERN UNION MONEY TRANSFER < info.mattewdavid@yahoo.com > Sent: Wednesday, September 5, 2018, 12:32:44 AM GMT-5 Subject: DELAY MAY BE DANGEROUS ON YOUR TRANSACTIONS. Attention Please.
we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $55.00 only, and you will receive your fund within 5 hours the same day you send the $55,00 no more daly.
We are waiting for your payment $55.00 on your reply mail, and same time you shall receive your fund within 5 hours after you send the $55.00, below is our receiver detail By Western Union Only:
Receiver: CHARITY OKEREKE.
Receiver Address ; Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
... (more)
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| | MORGAN BROWN: the fund been diverting to the Government
Posted: 11 Oct 2018 15:24 From: Citybank Tranfer citybankctranfer@aol.com
Sent: Thu, Aug 9, 2018 6:32 am
Subject: Barclay's Bank about your funds Barclays city Bank Plc... (more)
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| | MUHAMMADU BUHARI: come back tomorrow
Posted: 05 Oct 2018 07:35 From: GENERAL MUHAMMADU BUHARI,RTD,GCFR. presidentofnigeriang58@gmail.com
To: "undisclosed-recipients": ;
Date: Wednesday, 05 September 2018, 01:58PM -0700
Subject: Note:PLEASE CALL ME ON 234 8098934557 OR 234-8068609049 AND RECONFIRM YOUR TELEPHONE NUMBER OR TEXT ME ... (more)
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| | Irina: I have an increase of 168 centimeters
Posted: 03 Oct 2018 20:03 On Mon, Sep 24, 2018 at 2:29 PM Irina < sweetangel1538@gmail.com > wrote:
Hi how are you doing?
I was very glad to receive your letter. . To be honest, I was a little
afraid to write you my first message. All this is for me for the
first time. But now that you have answered me and I understand that
you are also interested in our further communication, I am happy to
tell you more about myself, in this letter.
... (more)
 
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| | Antonio Guterres: We found your name and your email address in our list and that is why
Posted: 27 Sep 2018 07:34 On Sunday, September 9, 2018 8:17 AM, Mr. Antonio Guterres < infoinfo769@yahoo.com > wrote:
UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2018
How are you today ? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation General Ban Ki Moon.
This message is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$7,500,000 USD (Seven Million Five Hundred Thousand United States Dollars). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name and your email address in our list and that is why we are contacting you, this have been agreed upon and have been signed.
This funds are in ATM VISA CARD for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM machine in any part of the country, therefore, you should send your full Name and telephone number/your correct mailing address where you want her to send the ATM VISA CARD you immediately.
... (more)
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| | GODWIN EMEFIELE: I never told her that I have contacted you
Posted: 20 Sep 2018 17:02 On Monday, December 28, 2015 9:17 PM, Mr Godwin Emefiele < wanglei@guodadrugstores.com > wrote: Attention:Beneficiary
Sir,
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the last quarter of the year 2015 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed and their addresses changed for receiving their ATM CARDS on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs of our commercial banks here i.e UBA, Zenith Bank, Eco Bank E.T.C to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882 ... (more)
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| | Rosemary Teller: use my position to inflict pain on you since you have already spent 4k Pounds
Posted: 12 Sep 2018 10:48 2017-10-14 6:41 GMT+09:00 Deutche Bank <deutschebkonliine@outlook.com>:
>>
>> Dear ,
>>
>>
>> Very well sir, the delay was necessary this was due to the fact that we
>> needed to arrange all transferring procedures to ensure that there is no
>> error before doing the final transfer of your 14.2 Million successfully.
>>
>>
>> In this note, we have also process the receipt of Western Union of 699
>> USD,.
>>
>>
>> Having done that, you are to ensure to confirm you transfer co-ordinates ... (more)
 
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| | Liza Rail: the Bible is against even though i wish
Posted: 08 Sep 2018 21:00 On Tuesday, August 28, 2018, LIZA Rail < lizarail80@gmail.com > wrote: I am very sure you can make a lot of difference, become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others with this great offer from the Lord through me to you , most especially the poor at heart , and the less privileged. Firstly , I think i would start all with a proper introduction of myself . I am Mrs. Liza Rail , A widow to Late anderson . I am 59 years old , i' m presently from Swiss, but due to my critical condition, i was transfer to United State, suffering from long time cancer of the breast . From all indications , my condition is really deteriorating and is quite obvious that I may not live more than two months according to my doctor , because the stage at which my cancer is (Level 3) , it is so critical and also to a very severe stage. My personal physician told me that I may not live for more than 2 months and I am so scared about it. My late husband and i both grew up in a motherless home in Australia we got married and we travel to the United States for our wedding and we decided to stay back there simply because it is a lovely place to stay and we were given a permanent stay after so many years of stay and also we have no child of our own due to one problem and the other ,Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against even though i wish i had . It is late now you know , and age is no longer on my side.but i still believe the lord will send me someone that will make me smile which is you because the bible says in the book of Psalms 119:116 Uphold me according unto thy word, that I may live, and let me not ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me. . . Psalms 145:18 Psalms 57: 7 My heart is fixed. O God my heart is fixed, I will sing & give praise Psalms 51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise. psalms 41: 1 Blessed is he that considerate the poor, the Lord will deliver him in time of trouble. Two of my favorite verses: Philippines 2:27 : For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also,lest I should have sorrow upon sorrow.( I always say this in my mind ) So, I now decide to give all of my wealth, by contributing to the development of the motherless baby homes,less privileges, needy, poor, charity homes,widows and Cancer patient too in your country and i just want you to forget about the distance between me and you. I am willing to donate the sum of $5.000,000.00, which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart,to make this wish of mine come true despite the my prayers over you before i get to contact you.... (more)
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