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 | Christopher Wray: you will be required to settle the following bills
Posted: 16 Nov 2019 08:50 From: Anti-Terrorist Monetary Crimes < mr.amyasmorse1@yahoo.com > Sent: Friday, November 1, 2019, 2:26:57 p.m. CST Subject: Anti-Terrorist And Monetary Crimes Division Washington, D.C. Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. ... (more)
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| | Ahmed Yaki: own the six abandoned ATM CARDS each at the same time
Posted: 15 Nov 2019 10:21 On Sun, May 19, 2019 at 6:27 AM Mr.Ahmed Yaki < pioneer@gcn.ua > wrote: -- I ' m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 7th, June
2018. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed
and programmed. Probably, one of his reasons for not carrying out the delivery
was that you have not provided your postal address to him for the completion
of the delivery as he remarked. ... (more)
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| | Edward R. Cochrane: click SUBMIT for the transmission to begin
Posted: 09 Nov 2019 19:51 On Thu, Sep 19, 2019 at 12:40 PM, NavyFederal Bank < navy.federal-adada@outlook.com > wrote: Navy Federal Credit Union 820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org ... (more)
 
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| | Christopher A. Wray: you died in an auto crash some weeks ago
Posted: 30 Oct 2019 07:00 From: "Christopher A. Wray" < doanvannguyen359@gmail.com > To: Cc: Sent: Tue, Oct 1, 2019 at 6:46 AM Subject: FBI Washington Field Office FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, Money Money Checker, Trafficking, Bank Fraud
Scam.
Security Interception of Unsolicited
Business Transaction.
We have been informed by the help of our intelligence
network Dr. Fred Carl Bryan from Canada has
your next kin and yours
also informed that you died in an auto crash some weeks ago. Dr. Fred
Carl Bryan Submitted an account
... (more)
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| | Christian Ofor: about to be pay to you
Posted: 20 Oct 2019 13:22 From: "Mr. Christian Ofor" < jhnbnn46@gmail.com > To: Cc: Sent: Sun, Oct 6, 2019 at 4:34 AM Subject: Transfer Confirmation This is the Bad News We Heard Today please get back to us fast and immediately'''''' YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.
Account Name Mr. Frank Harold
Citibank Banamex USA
... (more)
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| | Richard Phillips: let us know immediately if you are the one
Posted: 10 Oct 2019 18:10 De: Omic Diplomatatic < omicdiplomaticuk@gmail.com < mailto:omicdiplomaticuk@gmail.com
Enviado: jueves, 7 de marzo de 2019 12:01
Asunto: Attn: Beneficiary.
Attn: Beneficiary.
This is to inform you that the FIDEL INT'L DELIVERY SERVICES
No:
25
34400 Istanbul
Turkey Delivery Department and the bord, we have a meeting with
Executives and your file was brought to the meeting.We come to
conclusion that your parcel/TRUNK BOX with weight value of
56.25Kg,
with estimated valuable worth sum of $93,500,000.00USD which ... (more)
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| | Diallo Mamadou: We want to let you know that this is real
Posted: 27 Sep 2019 09:56 On Wed, Aug 7, 2019 at 2:50 PM dhl Mali < malidhl933@gmail.com > wrote: > > > > > > > > > > > > Mali Courier Express service Worldwide > > > > > > > > Address Quartier du Fleuve BP 946. > > > > > > > > Mali Bamako > > > > > > > > Country: Mali > > > > > > > > City: Bamako > > > > > > > > Email: ( malidhl933@gmail.com ) > > > > > > > > Tel: (+223 69 00 65 62) > > > > > > > > > > > > > > > > Welcome To Mali Courier Express Service > > > > > > > > Attention: > > > > > > > > Thank you for writing to Mali Courier Service Company. We want to let you know that this is real In recognition of your correspondence, this response is to notify you about your package which is an ATM card and is ready now to be deliver to your home address, and it will cost you only (150) euro according to the order from our new president Mr Ibrahim Boubacar Keïta , so you are advice to send the delivery fee which is (150) euros through Western union money transfer or money gram through this payment information below immediately to enable you to receive your Atm card to your home address. > > > > > > > > Here are the payment information you will use to send the shipping fee through western union money transfer or money gram > > > > > > > > PAYMENT INFORMATIONS > > > > > > > > Senders Name: > > > > > > > > Receivers Name: Diallo Mamadou > > > > > > > > Amount fee: 150 euros > > > > > > > > Country: Mali > > > > > > > > City: Bamako > > > > > > > > Address Quartier du Fleuve BP 946. > > > > > > > > Mali Bamako > > > > > > > > Question: Good > > > > > > > > Answer: Perfect > > > > > > > > Phone: (+223 69 00 65 62) > > > > > > > > We will be waiting to hear from you together with the payment confirmation slip to enable the shipment take an executed immediately, and we promise you that as soon as you send the money today your packages will be delivery immediately to your address without any delay. > > > > > > > > Best Regard > > > > > > > > Diallo Mamadou > > > > > > > > Tell- (+223 69 00 65 62) > > > > > > > > (Dispatch Officer) On Thu, Aug 8, 2019 at 10:10 AM dhl Mali < malidhl933@gmail.com > wrote: > > > > > > > > > > > > Mali Courier Express service Worldwide > > > > > > Address Quartier du Fleuve BP 946. > > > > > > Mali Bamako > > > > > > Country: Mali > > > > > > City: Bamako > > > > > > Email: ( malidhl933@gmail.com ) > > > > > > Tel: (+223 69 00 65 62) > > > > > > Good morning > > > > > > I want to let you know that your package will be return back to bank because we have not heard from you concerning the payment and we don't allow package to delay in our office. > > > > > > Diallo Mamadou > > > > > > Tell- (+223 69 00 65 62) On Thu, Aug 8, 2019 at 11:15 AM dhl Mali < malidhl933@gmail.com > wrote:
>
>
> Mali Courier Express service Worldwide
>
> Address Quartier du Fleuve BP 946. ... (more)
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| | Harry Morgan: the bank will not attend to you
Posted: 25 Sep 2019 19:47 From: My contact < myc89518@gmail.com > Sent: 2019 9 19 8:46:11 [GMT+8] Subject: RE YOUR WARD PAYENT Attention: Payment Release Instruction from United Nations. This is to confirm the receipt of your message. Acting on our capacity as the international correspondent bank to the International Monetary Fund Organisation, this is to officially notify you that we have received a confirmation advice from the United Nations External Auditors Committee, The World Bank, The Banco Santander of Brazil and the united nations respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting the Banco Santander Brazil, a subsidiary of the FIDELITY BANK to disburse your due Award compensation. This is to inform you that we have already instructed the Banco Santander of Brazil to pay you your approved fund through their online banking which is the easiest and safest means to receive this fund. The bank will assist you in setting up an online account in their bank, you will be provided with the login details of the online account to access your account and make transfers from your online account to any bank of your choice. Before the bank can set up the online account for you, you are required to urgently send a copy of your ID or your ID number for proper identification. Without your ID copy, the bank will not attend to you. Get back to us with your current phone number and residence address. Thank you for your anticipated co-operation and congratulations once more. Sincerely yours Mr. Harry Morgan Secretary United Nation organization... (more)
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| | Billy Wager: you have been shortlisted
Posted: 24 Sep 2019 06:26 From: Louis Batista < visa@ledcorhr.com >
Date: Tue, Jul 05 , 2019 at 11 :41 AM
Subject: Interview at HEAVY DUTY DRIVER Group Canada
To: Billy Wager < billy@ledcorhr.com > Dear ,
Congratulation! you have been shortlisted for the post of HEAVY DUTY DRIVER at Ledcor Group Canada. For more details about your offer, contact admin@ledcorhr.com , Regards ... (more)
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| | Christopher A. Wray: YOU NEED TO COMPLY
Posted: 23 Sep 2019 10:37 From: FBI DIRECTOR OFFICE INSPECTOR GENERAL (Mr. Christopher A. Wray) < info.fbioffice013@gmail.com > Sent: Wednesday, August 28, 2019, 04:51:15 AM GMT-5 Subject: VISA CREDIT CARD SHIPPMENT THIS MORNING 11AM/ FINAL FEE $98USD FINAL./ Attention: Fund Beneficiary,
... (more)
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