| |
 | Christopher Wray: you are wanted by the FBI
Posted: 18 Jul 2019 11:49 From: Director of FBI < pier79@quipo.it >
Sent: Tuesday, July 2, 2019 4:23:45 PM
Subject: Federal Bureau of Investigation
... (more)
|
| | Ekaterina: You prefer what dishes?
Posted: 15 Jul 2019 10:28 From: < eka7erinaekaterina@yandex.com > Date: Tue, Jun 18, 2019 at 11:02 PM
Subject: Hello !
Hello !
Thanks for the letter. It is really pleasant for me to read it. Every day we learn about each other more.
Today at me fine mood. Because today we with my girlfriend shall go to a zoo. It - the Moscow Zoo which has arrived to us to city within a week. I never saw alive tigers and bears. The biggest animal whom I saw in my life - a horse. I like horses very much and I think, that they the most beautiful animals on a planet.
... (more)
 
|
| | ALH GARBA DANGUMA: US$11.5 MILLION WHEN YOU WERE ALIVE
Posted: 10 Jul 2019 21:51 > From: Alhaji Garba Danguma <atmpayment555@yahoo.com>
> Subject: GOOD DAY, GOOD NEWS FOR YOUR US$11.5 MILLION VISA ATM DELIVERY WITHIN 72 HOURS
> To:
> Date: Wednesday, June 26, 2019, 3:32 AM
> ECONOMIC ADVISER TO FEDERAL
> MINISTRY OF FINANCE & PRESIDENCYFEDERAL REPUBLIC OF
> NIGERIADIRECT ATM PAYMENT/DELIVERY
> UNITKLM 1196 PRESIDENTIAL
> VILLAIMO/ LAGOS ANNEXFrom: ALH GARBA DANGUMA
> .DIRECT TELEPHONE
> NUMBER:+234-816-8814137.INDEMNITY RE- ASSURANCE FOR YOUR
> US$11.5 MILLION UNITED STATES DOLLARSDIRECT ATM DELIVERY.Attn : ESTEEM BENEFICIARY OF
> US$11.5 MILLION ATM PAYMENT.
> GOOD DAY, GOOD NEWS FOR
> YOUR US$11.5 MILLION VISA ATM DELIVERY WITHIN 72 HOURS
... (more)
|
| | El-Hassane Kaba: pass the last test
Posted: 08 Jul 2019 08:46 From: Atlantique Banque < atlantique.banque@post.com > Date: Sat, Jun 1, 2019, 3:28 PM
Subject: RESPOND TO YOUR CLAIM
40 Boulevard de la republique Dakar Telephone 30 10 52 984
E-mail : atlantique.banque@post.com ... (more)
|
| | DONATUS IJEOMA JOVITA: with the Name of God/Allah to try your possible best to send this balance fee
Posted: 07 Jul 2019 20:12 From: "FROM: MRS DONATUS IJEOMA JOVITA, TEL:+2349091728899" < donaijovis01@gmail.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: donaijovis01@gmail.com 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.
... (more)
|
| | MARK BAILIE: signed the necessary peppers
Posted: 02 Jul 2019 14:46 On 2019 6 27 11:27:38 [GMT+8] Ms Laxmi Vaidya< vaidyalaxmi027@gmail.com > wrote:
I am Ms Laxmi Vaidya from India based in Canada, I have a proposal for you. Please contact me for more details via: vaidyalaxmi027@gmail.com
I will be expecting your urgent response.
Thank You.
Ms Laxmi Vaidya
Hello dear, ... (more)
|
| | DANIEL HANS FOUNDATION: urgently without wasting much time
Posted: 20 Jun 2019 16:29 From: DANIEL HANS FOUNDATION < hans19381938@gmail.com > Sent: 2019/6/10 (Mon) 11:28 PM Subject: Re: Dear Dear ,
We have contacted our bank Adviser to know the best way the money
will be released to you in your country to start up the project. He
explained to us that because of international laws about transferring
huge amount from one country to another ,that it will be very
difficult to make the wire transfer of the fund to your account in
your country. ... (more)
|
| | James Douglas: the Special Delivery Lady will not make mistake
Posted: 15 Jun 2019 16:19 De: James Douglas < gwprofeta1@gmail.com >
Enviado: lunes, 3 de junio de 2019 14:27
Asunto: TRANSFER NOTIFICATION
... (more)
|
| | Christopher A. Wray: you have 100% legitimate unfinished transaction
Posted: 31 May 2019 07:28 From: Cathay Bank < sportelloamico@marioluzi.it > 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)
|
| | Gloria Uba: receive your USD1.5M immediately
Posted: 19 May 2019 07:55 From: UBA United Bank Of West Africa ATM PAYMENT DEPARTMENT < deskofficiall001@live.fr > 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
... (more)
|
|
|
|
