| |
 | Kennedy Uzoka: give us loan
Posted: 09 Aug 2020 08:08 From: UBA BANK ubank3210@gmail.com Date: Saturday, 29 February 2020, 04:08AM -08:00
Subject: YOUR FUND APPROVED PAYMENT OF $ 27, MILLION DOLLARS THROUGH ATM CARD.
... (more)
|
| | Casper Michael: lead to you in prison and also tarnish your image
Posted: 02 Aug 2020 10:08 From: Casper Michael frontdesk@ssjrochester.org To: "Undisclosed recipients": ; Date: Friday, 27 March 2020, 09:30PM -07:00
Subject: PAYMENT OF $7.5 MILLION U.S. DOLLARS APPROVED
... (more)
|
| | Antonio Guterres: Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime
Posted: 30 Jul 2020 08:07 From: "Mr. Antonio Guterres" < antoniaaa3@msn.com > To: Cc: Sent: Wed, Jul 1, 2020 at 2:09 PM Subject: REF/PAYMENTS CODE: 09284B. UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.
How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 25 May, 2020 with the new World Bank President Mr.David Robert Malpass and the USA Secretary of State Mr. Michael R. Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, 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.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. John C. Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
... (more)
|
| | Christopher A. Wray: pay your overdue debts, this is not a fluke
Posted: 30 Jul 2020 07:55 From: Mr. Christopher A. Wray < jamiedimon562@gmail.com >
Sent: Thu, Jul 2, 2020 5:18 am
Subject: Kindly reconfirm to the bank the
Federal Bureau Of Investigation (FBI)
ROOM, 7367J. EDGAR HOOVER FBI BUILDING 935
... (more)
|
| | David I Mckay: your funds has been transferred
Posted: 24 Jul 2020 14:28 From: Royal Bank Of Canada financialcaredepartment@gmail.com To: "undisclosed-recipients": ; Date: Thursday, 02 July 2020, 01:27AM -07:00
Subject: $12,000,000,00 USD Payment Notification
... (more)
|
| | Christopher A. Wray: go ahead and comply
Posted: 10 Jul 2020 08:23 From: Federal Bureau Of Investigation kasikornltd@gmail.com To: "undisclosed-recipients": ; Date: Thursday, 04 June 2020, 10:19PM -07:00
Subject: YOUR MESSAGE
... (more)
 
|
| | Ahmed Idris: making payment to a wrong person
Posted: 01 Jul 2020 10:18 Thursday, 14 November 2019, 04:15AM -08:00 from FEDERAL MINISTRY OF FINANCE idrsahmed8@accountant.com : Attn: RE: PENDING PAYMENT WITH THE GOVERNMENT OF NIGERIA.
Your mail has been received and acknowledged by my office. However you have been directed by my office in my mail to you earlier today to fill the attached Fund Release Order Application form and return same duly filled and signed by you. You are also requested to send a copy of your current proof of identification (Int'l Passport or Drivers' License ) to enable my office to authenticate that/ be sure that we are dealing with the beneficiary/owner of the payment to avoid making payment to a wrong person as well as update all your payment release order documents as contained in your payment file.
Thanks, Ahmed Idris,
Accountant-General of the Federation
Federal Ministry of Finance -Nigeria.... (more)
|
| | Andy Mishra: hacer una transferencia bancaria si no puede transferir dinero
Posted: 30 Jun 2020 08:32  From: UNITED BANK OF AFRICA < www.ubaatmcarddepartmentm@gmail.com > Sent: Friday, June 19, 2020, 12:50:33 AMv GMT-5 Subject: ATM VISA DELIVERY TO Estimado beneficiario, lamentamos mucho la rebspuesta tardia debido
al caso de COVID-19, mantengase a salvo para que podamos vencer a
COVID-19, se recibio su carta, gracias por su buena cooperacion.
Felicitaciones una vez mas por su fondo de compensacion de $ 800,000.00 Aprobado por la autoridad financiera.
Lamentamos
la peque a demora. Queremos utilizar este medio para informarle que ya
hemos asegurado que su TARJETA DE D BITO DE VISA ATM por un monto de $
... (more)
|
| | William Pelham Barr: i want to use my hand
Posted: 25 Jun 2020 08:41 From: William Pelham Barr generalusattorney11@gmail.com To: Recipients generalusattorney11@gmail.com Date: Thursday, 11 June 2020, 01:31AM -07:00
Subject: OK
... (more)
 
|
| | cherry Osa: we had no child orphanages
Posted: 14 Jun 2020 08:27 From: Mrs cherry Osa <ag@cofamex.be>
Date: Fri, Jun 5, 2020 at 2:27 PM
Subject: RE
To:
--
Greetings to you,My name is Mrs cherry Osa, from london uk. I have been
suffering from cancer disease and the doctor says that I have just a
short time to live. For the past Twelve years, I have being dealing on
gold exportation, before falling ill due to the Cancer. I made a lot of
money from the sales of Gold and cotton, I married to my late husband
after many years of marriage we had no child orphanages in your
country,,,,ALWAY reply here.......,,,,,,, mrs.sistercherryosa4@gmail.com
... (more)
|
|
|
|
