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From the Desk Of: Manager: JP Morgan Chase Bank Mr.James Dimon 270 Park Ave. New York City Attn: Beneficiary , This is to bring to your kind notice that your outstanding payment of $17.5 which has been with our central paying office from United Nations has been signed and Approved for payment after series of meeting with our board of directors,also bear in mind that We want to conclude all payment before the 3rd quarter of 2018 runs out so you have to get back to me immediately so that you will receive your Fund. Therefore, to enable us achieve our goal to release your Fund to you, you are advice to re-confirm to us the below information to enable conclude this transaction with you Your Full Name: Your Complete Address: Direct Tele: Number: Mobile Number: Occupation Nationality. Finally, Response Should be Made Immediately before it will be too late for you. Waiting for your immediate response. Thanks for your Co-operation. Mr. James Dimo Cell Phone +1 702-512-7888
#254692 - Sent September 29 2018 by presidentoffice171@gmail.com
Attn! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate. We offer the following Loans to interested and minded individual. * Vehicle Loan * Insurance loan * consolidation Loan * Personal loan * Business Loan * Refinance Loan * Home Loan * House Renovation Loan * International Loan * Celebrations Loan * Pay Day Loan * Urgent Loan [email address removed] Management, Dr. Ramachandran Manohar, Tel: +7 {926} 242-36-74.
#254691 - Sent September 29 2018 by agropecuariaelsol@arnetbiz.com.ar
%RT_2. hi puٍssy expٓlֻorer i found y̅r images on faceָb̛ook͂. You are rogue :-S My name is Eula͌. I live close to you :-P are u down tִo f$ck? i hate commitmenͩt .. jٚust want to have fun . if ur good in bed, we should chatthe screenname - Eula89m̨y page is - http://tjwydryn.rusdate.cn I have tonns of sexy pics in the album above for you, m͙y superman :-0 Welcom֨e!
#254690 - Sent September 29 2018 by ozvdpaederasty@mcculloughsteel.com
Dear,customer my Name is Dr Emmanuell Ibe Kachikwu group manager of NNPC if u know that u have contract with NNPC from 1979 to 1994 what sum of $17 million US dollars please contact me with your personal information (1). Your Full Name, (2). Direct Telephone Numbers, (3). Contact Address, (4). Your Occupation, age and Marital Status (5). Bank Name and Address. (6). Account Numbers. (7). Routing Numbers (8). Swift Code. (9). Beneficiary's Name. Thanks, [email address removed] u can also call me on my mobile phone +234 8085 188 655 for more information Dr Emmanuell Ibe Kachikwu.
#254689 - Sent September 29 2018 by mrlarryhayes30@gmail.com
*Worldwide Emails !!!* * List of Country Emails available ! * *Australia, Brazil, Canada, China, Germany, Greece, France, Hong Kong, Indonesia, India, Italy, Japan, Kuwait, Malaysia , Pakistan, United Kingdom, United States..* *African Countries Mixed European Countries Mixed Asian countries Mixed Arab / Gulf countries Mixed Worldwide Mixed Worldwide - Domainwise - Yahoo, hotmail, gmail, aol Facebook Emails * [email address removed] [email address removed] *Get 1 million emails for just USD 60 only...* *If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to by email attachment or a downloading link as you prefer..* *1. * *Bitcoin - My Bitcoin Address - 18egndKtgvMDwTnxRpk74z813ZwYCSEmJ7 * *2. * *Perfect Money - My PM Account - U9459240 * *Krishnan Rajamani M/s Ebizness Corp* *INDIA* [email address removed] address [email address removed] *Mobile / Whatsapp** : **+91 9514330612*
#254688 - Sent September 29 2018 by wwemailleads@gmail.com
Liebste in Christus, Ich bin Frau Ruth Hamson, ich heiratete Herrn Paul Hamson fьr 19 Jahre ohne Kind und mein Mann starb im Jahr 2007. Ich kontaktiere Sie, damit Sie meinen Wunsch wissen, die Summe von $ 6,500,000, die ich von meiner geerbt habe, zu spenden spдte Ehemann zu Wohltдtigkeit, derzeit ist der Fonds immer noch in der Bank. Kьrzlich sagte mir mein Arzt, dass ich eine ernsthafte Krankheit habe, die ein Krebsproblem ist, und ich werde fьr die nдchsten 2 Monate dauern. Ich mцchte eine Person, die diesen Fonds fьr Waisenhдuser, Schulen, Kirchen, Witwen nutzen wird, um das Wort Gottes in seinem Land zu verbreiten. Antworten Sie mir fьr weitere Informationen, und senden Sie mir auch die folgenden Informationen, wie unten. Ihr vollstдndiger Name .......... Adresse ........... Alter ............... Die Tдtigkeit ........ Foto ............... Bleibe im Herrn gesegnet. Deine Schwester in Christus Frau Ruth Hamson
#254687 - Sent September 29 2018 by r777h2000@gmail.com
URGENT RESPONDS NEEDED HELLO I write to you based on a request by an investor for funding/investment in your project. My name is Erik Britton, the Director at Fathom Financial Consulting UK and I engage in business feasibility.My reason for contacting you is that my client who is an ex-politician, has an urgent need to invest a considerable amount of funds into lucrative opportunities with you. My client's request is for a competent individual or company such as you, who will be willing to put this money to good use for a period of 10 years for a start. Should this be of interest to you, please do not hesitate to e-mail me back for further information. I take this opportunity to thank you for taking your time to read the contents of this email. Best regards, Erik Britton [email address removed] Director at Fathom Financial Consulting London, United Kingdom
#254686 - Sent September 29 2018 by gray24510@gmail.com
Good day!Please find the copy of our new PO. SOL-3800003435(See Attached File) REQUEST EARLIEST POSSIBLE SCHEDULE.You can advise us for any clarification and/or concern.Thank you and best regards!
#254685 - Sent September 29 2018 by mpppsc_11@yahoo.com
??????????????????????????????? CENTRAL BANK OF NIGERIA ??????????????????????? INTERNATIONAL REMITTANCE DEPARTMENT ??????????????????? PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA ????????????????????????? OFFICE CODE:(CBN 1960) [email address removed] IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M) Attention; I am? Mrs. Mary Ann the confidential Secretary to the past Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an urgent information that is vital to you, if you promise that you will not betray me. The information is about your outstanding? payment with the Federal government of Nigeria? which you are supposed to receive through the apex bank in the 2nd quarter 2014. My past boss and some of his colleagues in government? are involved in your transaction has conspired to divert your funds to another account, and the strategy they employed is by demanding several charges from you, so that you will feel? be frustrated and abandon the fund,thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account, you can see all your effort and money you spent to receive this money but all your effort is in vain. Our? President? mandated my retired boss to release your funds to you which failed before he was suspended and sacked shamefully due to fraudulent activities and other miscellaneous offense that led to the appointment of Godwin Emefiele, new governor. Please this information I am giving to you is a great risk on my side,i know that you will not forget my effort. Please if you are not going to put me into trouble about this development, kindly contact me , As? I will give you? more further details on how to proceed towards the successful remittance of your funds. I look forward to hear from you. Best regards, Mrs. Mary Ann
#254684 - Sent September 29 2018 by john_davis_johnson@yahoo.com.vn
From the desk of: Mr. John Amadi. Secretary. To the Governor. Central Bank of Nigeria Attention, Immediate ATM Cash Card Payment Notification This is to officially inform you that we have verified your payment file and found out that why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Economic community of west African States(ECOWAS) and Nigerian Government. This card center will send you an ATM card which you will use to with draw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting us back and also send the following information as listed below tO the email address here under. [email address removed] 1. Full name 2. Phone and fax number 3. Address were you want them to send the ATM card to(p.o box not acceptable) 4. Your age and current occupation 5. Attach copy of your identification 6. Nearest Airport.............. We have been Mandated by the ECOWAS Parliament to issue out $2.4Million as Part payment for this year 2018. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-202) so you have to indicate this code when contacting the card center by using it as your subject. Wait for your expedite response. Yours in service, Mr. John Amadi Secretary. To the Governor. Central bank of Nigeria
#254683 - Sent September 28 2018 by infocbnofficepay@gmail.com
UNITED NATIONS INTERNATIONAL CHARITY FUND PAYMENT THE DESK OF CHARITY WELFARE ORGANIZATION Republic De Benin, OUR REF: BJD0927832/2018 ATTENTION! We The Board of Directors, Members and Committee of the United Nation International Charity Funds are saying Congratulations to you for been among 2018 Hero Award Program. You Have been approved to receive US$4,500,000.00. After carefully evaluations of your claims for the payment of $4,500,000.00) Four Million Five Hundred Thousand Us Dollars to you in your country. The United Nations Charity Organization has accepted to remit the said fund as a proceed given to help you and your family to raise children for a good Education skills, good Health Care, Protection from being exploited and child abuse and for a fair standard of living. This is a medium for donation. LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR 2018 CHARITY WELFARE FUNDS! Important! Below is the information you are required to provide to remit funds to you. make sure you provide your correct information before forwarding it to the Bank Management to transfer $4,500,000.00 to you (1)FILL THE FOLLOWING : Your Full Name.......... Gender.......... Home Address......... State..................... Country: .................. Your Direct Mobile Phone........ Date of Birth.................... Occupation: .................. Identification No:............... We guarantee payment your transaction. Follow the payment instructions and you will not have any problem getting your funds anywhere you are. Yours Sincerely, Mr Christ Ha-wood Matters Related To Poor Social Live, Natural Disasters. UNITED NATIONS INTERNATIONAL
#254682 - Sent September 28 2018 by alessandroforia@tin.it
Hello , I am Mr Abdalla Ahmed, a staff in BANK OF AFRICA (BOA)OUAGADOUGOU Burkina Faso, West Africa. I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you forthe mutual benefit of you and i. I need your urgent assistance in transferring the sum of $ 10,5 usd )million usd into your bank account within 7 banking days. This money has been dormant for years in our Bank without claim.if you can assist and capable of assisting please i need your urgent response to enable me provide your with the details.note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me then after you confirm this fund into your account i will come over to you country for the sharing of the fund. Regards Respectfully, Mr Abdalla Ahmed
#254681 - Sent September 28 2018 by ahmed1960abdall@hotmail.com
Dearest One I am Mrs.MONA H ALI. I am 51 years Old Woman from (Paris) France, I married to Mr. Ali HASSAN. who worked with our (Paris) France Embassy here for ten years before he died. We were married for Nine years without a child. And He died after a brief illness that lasted for only Six days. When my late husband was alive he deposited the sum of Ten Million five hundred thousand United State Dollars.($10.5 million dollars)) left in one Of the Bank here, And My Doctor told me that I would not last for the next four months do to my cancer problem. Having known my condition (cancer of lever and stroke) dear,I need a Good honest and God's fearing person who can use This Funds for Charity works, orphanages, widows and also build schools for less privilege that will be named after my late husband if possible. More details later Thank and remain bless I will be waiting to receive your email Mrs.MONA HASSAN
#254680 - Sent September 28 2018 by matteo.caru@tin.it
Hello, Good news I am pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in South America and Europe. Consequently, You are expected to travel to these two payment centers to formalize and finalize the process of this fund's payments release to you. Firstly, You will be traveling to South America to sign the relevant payment release documents, which you will travel to Europe with to present to the paying officials in Europe for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account. Furthermore, to enable this process to achieve its full objective, Our officials in South America will buy some gift items, such as male and female clothing capable of enticing our other officials at the payment/transfer center in Europe. You will carry these gift items and the signed documents with you to Europe to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary. Meanwhile, a capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South America and Europe. You shall also be given some money to serve as your feeding and other expenses once you arrive in South America and another money given to you for your expenses on arrival in Europe. PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept to travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in South America and travel with the same documents and the purchased gift items to Europe for the final endorsement and transfer of your payment. Also, note that the money for the purchase of these gift items shall be borne by us and handled by our officials in South America. The entire journey will take you between 6 to 8 days to conclude. Therefore, you should prepare yourself towards this number of days. Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to South America and Europe so that you can apply for it immediately to save time. Do not hesitate to ask me questions if need be. Best Regards. Mr. Guilherme Franco Netto
#254679 - Sent September 28 2018 by mr.guilhermefranconetto1@gmail.com
address [email address removed] target=_blank>Re-validate Your Account Thank You. Mail Admin Team  
#254678 - Sent September 28 2018 by noreply@mail-server.com
-- Do you need a loan of any kind? if yes we give loan out with 2% rate you need money for an urgent purchase, renovation, trip, other expenses etc. If you have equity in your home we will get you the money you need, guaranteed [email address removed] Fill and return loan application form below Loan Amount Needed: Your Names: Loan Duration: Country From: Telephone: Gender: Your Address: Your photo identity: Have you apply before?: Mr Easther John. ........... As informacoes contidas nesta mensagem podem ser de natureza reservada e confidencial e sao enderecadas unicamente ao destinatario. No caso de nao ser o destinatario da mesma, e proibido utilizar, copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas informacoes nela contidas. Favor comunicar imediatamente o remetente, caso esta mensagem tenha sido recebida por engano. SPAM: Se esta conta estiver fazendo spam, comunicar o [email address removed]
#254677 - Sent September 28 2018 by mariadeziro@bauru.sp.gov.br
FROM THE FEDERAL HIGH COURT OF ECOWAS COMMITTEE LISTEN VERY ATTENTIVELY. Attention Beneficairy. I am Barrister Phillip Coffman Federal High Court Chief Judge,We the Federal High Court Of Ecowas Countries write this morning to announce to you that we have transferred your fund valued $4.500.000.00 Usd into the RESERVE BANK OF INDIA for Security purpose. This is to avoid Africa Corruption holding your fund here, we have made Solid arrangement with the Reserve Bank of India and they told us that as soon as you contact them they will follow up and give you the India Details of transaction which is quicker than our Africa Method here. So I want you to contact them immediately you receive this mail. Bank Name...RESERVE BANK OF INDIA BANK MANAGER...MR.SADIKI KUMAR [email address removed] I waits for your mail about this very matter and do try to let me know after you contact the Reserve Bank Of India. Bear in mind that you don't have any transaction from Africa again. Good Luck as we wait for your mail. Regards Barrister Phillip Coffman FROM THE FEDERAL HIGH COURT OF ECOWAS COMMITTEE
#254676 - Sent September 28 2018 by mgdptbj1@gmail.com
Dear SscatcherAre you looking for a beverage fillerWe have been engaged in filling machine equipment for 10 yearsWe are looking forward to your early reply.Best regardsJimmy [email address removed] www.yikaida.net
#254675 - Sent September 28 2018 by sym9@mail.98ksq.top
Local Mommies want to get naughty! Press here if you want to have an affair with a horny mom. http://t.ml00.net/s/c?3b4.14cew.2.1756h.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14cew.3flzh
#254674 - Sent September 28 2018 by ARpromos@reply.ml00.net
Please read very carefully, I am Mark Borgar from USA a war ships Chief engineer working with US army on contract basic in Syria war zone. We were in the ship when the rebels came to attack us in the ship, the rebels was traveling to go out of the country to buy arm nations when the American soldiers cut them they started shooting guns they killed 2 of American soldiers. the American soldiers kill them all without knowing that one of the rebels ran in to the ship through the west hose in the water and inter inside the engine room with 2 boxes i know go to the engine room and notice that someone is there with bullet wound with the boxes i now fought with him and throw him inside the sea to end his life in the water, after that i open the boxes 1 box was 80kg of Gold bar and money Hug amount of money (15 Million US dollars) they want to use to buy the arm nations. I now remitted (12 Million dollars) to the authority and hide out (3Million dollars and the Gold bar) with my working materials nobody knows about this only you and me i hide the money because nobody sees money in any body's hand here because USA government is taking care of us in any thing we need here in the camp, so if they find any cent from anybody here is problem. Please dear i urgently want you to give me advice what to do because my reason of contacting you is to know if you are capable to receive this parcel so that i will send this money with the Gold bar to you as family treasure with the help of Diplomat who will deliver the parcel to you in your door step as a parcel. As you can understand I am in a tit corner here in Syria, my problem now is that I need a honest man that will not seat on the money and Gold after receiving the parcel. Please confirm to me that you are honest and capable to receive this parcel I have agreed to give you 40% from the total amount I will take 60%. I hope is Ok by you? God has seen I and you through with this blessing if really you are honest person. My plan is this as soon as you receive this parcel i will resign from work and join you over there immediately to start a new life with my own part of the money and buy house and open up little business to help myself. Reply as soon as possible is urgent mater. Mean while i am now in the hospital taking treatment. [email address removed] Yours Eng. Mark Borgar
#254673 - Sent September 28 2018 by infoconsuctant@yahoo.com
Attn: Package Beneficiary . I want to acknowledged you that we have finally succeeded in getting yourpackage worth of $7.2million out of (ECOWAS) Economic Community of WestAfrican States department with the help of Mr. James George Attorney Generalof Federal High Court of Justice Nigeria Republic which act as your foreignAttorney representative here in Nigeria Republic So every necessary arrangement has been made successfully with the Agent Dube John for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JF KENNEDY Airport International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Dube John has no time to waste due to his flight ticket, So the Information you are required to reconfirm to the Agent is as Follow. (1)Your Full Name=============(2)Mobile Phone Number======(3)Current Home Address========(4)Fax Number================(5)Country====================(6)City======================(7)Nearest Airport ============== SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 as he is at JF KENNEDY Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification. Kindly contact him via his email address, Contact person, Name Agent Dube John Email Address So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. SINCERELYREV DR CHARLES BROWN(JP)CALL ME AFTER GOING THROUGH THE EMAIL?The Director of DHL Courier Company Nigeria Republic
#254672 - Sent September 27 2018 by i.g998@yahoo.com
ATTENTION MY DEAR, Please my dear the entire High Court Of Eco was Accra Ghana, are here to make it clear to you that there was a case that was been handling in this ECO WAS since September,25th 2018, concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds. Please we are here to hear the truth from you, because according to the president of this country Dr. Paul Willem, told us that you did not receive your funds since last years , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you. (1) Do you receive any money from Africa...........?. (2) If you received money from him, how much.............? (3) Through which way, bank or courier do you received the money from.? (4) Is it true that you received money through western union .......? (5) In which date or years.......................? (6) Which authority approve the file .............? More ever, the only amount found as your funds $8.5Maillion Usd, through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system. A...Your full Name.............. B...Your home address....... C......Telephone number...... D....Your occupation........... E...Country.................. ..... F..your international passport/or drivers license /or state I.D Also froward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrested. I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Ghana Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand. Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Ghana Republic, and we are trying to stop this fraudulent from Ghana and assuring you that it will stop because we are now working with the IP operations and as well with FBI. And we want you to you keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary. Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $170 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With sum $170, the Minister Imprinter sign out your fund certificate as the rightful beneficiary, so as to avoid any scam and the fee is just $170, So if you are not coming down here bear it in mind that you will pay sum of $170 Or if you have somebody whom you trusted you may send him or her to come and get your $8.5Maillion, on your behalf and try to inform his or her to come to this office to sign or you pay $170 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $170 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming. Try to comply as urgent as because every necessary arrangement has Benin made already.NOTE: Send It Via Western Union. Receiver Name::: Obanyeli Joseph Country::: Ghana City::: Accra Amount:::: $170 Sender:: MTCN:: We are hereby assuring you that they will be arrested and you must confirm them yourself. THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. YANK EDWARD, PLEASE REPLY DIRECT TO MY BOSS AT Thanks. Best Regard. Hon. YANK EDWARD / Chief Joseph Mongoose, Supreme Court of Appeal Ghana.
#254671 - Sent September 27 2018 by federalgovernment198@yahoo.com
Attn; Beneficiary, I write to inform you that your (USD$5.5m) payment has been arranged through inter-switch payment (ATM CARD ). This department will send you an ATM CARD which you will use to withdraw money in any ATM location of your choice within your area/any part of the world. The maximum daily withdrawal as programmed is USD$5,000.00. Fore more information,contact U B A,PLC contact person below,you are also advised to reconfirm to him your convenient contact information for immediate processing to enable the registered delivery company deliver it to your given contact address. Direct line: +234 80 25 24 8004 Regards Pepple Williams
#254670 - Sent September 27 2018 by gargiulogiorgio1957@tin.it
Or Copy and Paste this Safe redirect Url into your browser: http://www.rlyzzicaky.superadda.su
#254669 - Sent September 27 2018 by awkiuidum0ja@mail.com
FYI
Hi, I have been trying to reach you, contact me.
#254668 - Sent September 27 2018 by numberonememaw@cox.net
We have done all the work for you.. Just stop on by and find your perfect match.. ....Plenty of outgoing, fun, ladys?to please your every need... ? ??......Start Your Experience Now..... http://t.ml00.net/s/c?3b4.14c8m.2.174ja.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14c8m.3flzh
#254667 - Sent September 27 2018 by ARpromos@reply.ml00.net
MILFS LOOKING FOR FLINGS ? Enjoy access 2 private pics and personal contact info of local MILFS ? HOOKUP HERE!! http://t.ml00.net/s/c?3b4.14c8f.2.177f7.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14c8f.3flzh
#254666 - Sent September 27 2018 by ARpromos@reply.ml00.net
PEACE BE WITH YOU, Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a woman with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible. I have this strong desire to help the poor orphans suffering each day, but this dream cannot be realised as a result of my health, which does not improve, hence I do not know whether I will survive having undergone different surgical operations, which has kept me hospitalized. Right now, life gives me no choice, but to answer the call (death); my prayers each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness (terminal cancer)! Above all, I do not have a child as a result of my sterility. The only help I need from you at this point is to be in constant prayers with me as I believe you have an open heart towards the poor orphans and do believe in GOD. I would be so much happy to see that my funds (Ten million EUROS) are properly used to help the less privileged etc before leaving this world as this will be a great relieve for me and my soul. This is a huge responsibility, but I pray that God gives you the strength to handle it. You will also be highly recompensated. Once I get your reply, I will put you in contact with the institution in charge of the transaction in order to start all necessary procedures so as to enable you to have possession of my funds as soon as possible before my next surgical operations. I am looking forward to reading from you. Mrs.Mary Cristian
#254665 - Sent September 27 2018 by ca9@wastmail.com
Devann is HORNY!! She is online 2find OneNightStands? Don?t be shy 2tell Devann how much U like seeing her http://t.ml00.net/s/c?3b4.14c7v.2.16jys.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14c7v.3flzh
#254664 - Sent September 27 2018 by ARpromos@reply.ml00.net
%RT_2. Hej sweeting ;)) I found yr profile via twitter.. you are rogue . My name is Adrًi̜aens. My location is close tْo you . I just uploaded new pictures of me, come check mͦe out ;). I think you'll like whͭat I have to offer.The account is over there: http://breglzgv.rusdate.cnI have ton̔ns of sexy pics in the album above for you, my swee֫t :-S Call me!
#254663 - Sent September 27 2018 by gsgoldbeater@hbc.com
Given Names: Mailing Address: Telephone: Gender: *Age: Yours Sincerely John Carpenter Chief Financial officer Official Winners Selection Notice ---------------------------------------------- ? Copyright 2018 Publishers Clearing House. All Rights Reserved.
#254662 - Sent September 27 2018 by corrado.giovannetti@alice.it
These women are not?looking for relationships, just no strings attached sex and kinky fun.? Meet Females in my neighborhood 4 Adult Relations?~Now~ http://t.ml00.net/s/c?3b4.14c70.2.174xk.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14c70.3flzh
#254661 - Sent September 26 2018 by ARpromos@reply.ml00.net
Turn $25 into $108,303.00++ Monthly Residual for Life   ·       ALL Amounts in this ad and the compensation table below are in United States Dollar Currency ·       $25 ONE TIME Fee ·       NO Recruiting Required, Over spill / Under spill, Direct Placement, NO KIDDING!! ·        Your Own funding Solution, Your Own wealth portfolio ·        It builds any business/s for you, you are in control of your funds ·       Every useful tool you may think of, First time unseen technology ·       All Hands Free ·       SPECIAL: Founder Positions are available right now for $97 During the Pre-Launch. The founder fee does not include the $25 One Time Fee. Hurry Founder Positions are limited, and they will increase to $997 AFTER the Pre-Launch. If you do not wish to become a founder, you must wait until after the pre-launch and just pay the $25, but founders are positioned before launch All Monthly Residual For LIFE                 Level Members $25 $125 $250 $500 Totals Running 1                   3 $6 $30 $30 $60 $126 $126 2                   9 $27 $135 $225 $270 $657 $783 3                 27 $54 $189 $270 $405 $918 $1,701 4                 81 $81 $405 $648 $1,215 $2,349 $4,050 5               243 $243 $1,215 $1,944 $3,645 $7,047 $11,097 6               729 $729 $2,187 $5,832 $7,290 $16,038 $27,135 7           2,187 $2,187 $4,374 $15,309 $21,870 $43,740 $70,875 8           6,561 $6,561 $19,683 $45,927 $98,415 $170,586 $241,461 9         19,683 $39,366 $59,049 $157,464 $295,245 $551,124 $792,585 10         59,049 $59,049 $118,098 $472,392 $590,490 $1,240,029 $2,032,614 TOTAL= $108,303 $205,365 $700,041 $1,018,905 $2,032,614 $3,182,427     [email address removed] class=MsoHyperlink>  with Subject: $25.00 ONE TIME and I will send you the following: Recorded Webinar Site and Sponsor Information. Get Going! Arvin Martin
#254660 - Sent September 26 2018 by ger3@globaleconomyreset.com
The International Monetary Fund IMF and the World Bank is compensating all the scam victims $4.5Million United State Dollar DASH, and your email address was found in the scam victim's list.This ATM card department office has been mandated by the IMF and the World Bank to transfer your compensation funds to you through an ATM CREDIT CARD to avoid any online fraud. We hereby advice that you stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving of your payment. In-order to stop the internet fraudulent activities going on internet today, the following agencies (ICPO-Interpol, Euro-pol,FBI,Anti-Money Launder, Secret Service,EFCC, Australia Westpac Banking Corporation has taking a measures to see that Fraud activities going on in the internet in Africa including fraudulent acts in the world Today are stopped and there is progress. So we need your information as where we will be sending the ATM CARD, such as: Receiver full name:------ Address:-------- Country:------- Phone number:------- IMPORTANT NOTE: Your payment files will be returned to the IMF within one week if we did not hear from you, this was the instruction given to us by the IMF. Mr.Benson Lucas Director ATM card Department(NEW YORK,USA) UNITED BANK FOR AFRICA GLOBAL Plc. [email address removed] Text NO:+1 205-282-4390
#254659 - Sent September 26 2018 by lorenzinic@tin.it
**()**Are you in2 getting naked with Giselle?**()** Giselle wants to go hand out, and show you what she's made of. --Press her to see Giselle...she is waiting for you-- http://t.ml00.net/s/c?3b4.14c5n.2.1756h.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14c5n.3flzh
#254658 - Sent September 26 2018 by ARpromos@reply.ml00.net
Bank Of America.Corporate Office Headquarters. 100 N. Tryon St Charlotte, NC 28255 USA. Our Ref: BOA/IRU/SFE/133/WD/012 Working Hours: Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Notification Update Of Your Inheritance Fund Worth The Sum Of $4,800,000.00 ( Four Million Eight Hundred Thousand United State Dollars ) With This Bank. Attention: Dear Value Customer Please Pay Attention, This is an urgent notification payment update which will be a great help to you in receiving your unclaimed inheritance fund which you abandon with this Bank for long that has been approved for your immediate payment, I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $4,800,000.00 ( Four Million Eight Hundred Thousand United state Dollars ) belongs to you, I want to know from you the reason why you abandoned such big amount of fund here in our bank for long up til this moment without any claim by you the beneficiary, after a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time (EDT) we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ( $4,800,000.00) Four Million Eight Hundred Thousand United State Dollars ) into the government account comes up after the next 48 hours from now if failing to comply, This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds should be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive after 48 hours if failing to comply, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department. AC NO: 68302345093 Routing NO:021109593 Account Name: United States Treasury Department,USA Note: If you still wish to receive your funds of ( $4,800,000.00) Four Million Eight Hundred Thousand United State Dollars ) with this Bank I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department during the board meeting therefore I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Bank. After the verification of your information and banking details which i have with me right now in my department regarding your fund transfer payment i discovered that what is delaying the final transfer and reflect of your fund worth the sum of $4,8Million Dollars into your account is your remaining one required document which is your OWNERSHIP CLEARANCE APPROVED CERTIFICATE that supposed to be approve to you from the federal government of Benin Republic in Africa where your fund is originated and coming from through the office of the INTERNATIONAL MONETARY FUND Benin republic (IMF) from the department of Mrs.Christine Lagarde the director in-charge of approving the document to you from IMF OFFICE Benin republic. Your fund has been approved and ready for the release and final transfer into your bank account and i am now the person incharge to make this transfer and i am assuring you to follow up my direction since i have been appointed to direct this payment to you in other for us to accomplish this transfer and i promise you will receive your fund, Meanwhile We has made an inquiry today and we has contacted the INTERNATIONAL MONETARY FUND Benin (IMF) from the department of Mrs.Christine Lagarde the director in-charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you and we have bee informed that approving the document to you will cost the sum of $89usd only due to there new federal government law the fee has been reduce to $89usd and that will be the only fee you will pay to the INTERNATIONAL MONETARY FUND Benin (IMF) for the approving of the document to you. We hereby advise you today to quickly comply with this Bank by contacting the the INTERNATIONAL MONETARY FUND BENIN (IMF) today from the department of Mrs.Christine Lagarde the director in-charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you with there head office contact information and there email address below or quickly call Mrs.Christine Lagarde the director in-charge of approving the document to you and send the document fee which is the sum of $89usd to them today for the approving of the remaining OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you in other for us to accomplish the final transfer of your fund to reflect into your account once the document is presented to this Bank, Below is the contact information to the INTERNATIONAL MONETARY FUND BENIN (IMF) for you to contact them today and obtain the document with $89usd Dollar Only. Secondly, I also want to notify you that we received a payment information today from the the INTERNATIONAL MONETARY FUND BENIN (IMF) through Mrs.Christine Lagarde the director in-charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you which is below for you to use in sending the document fee of $89usd today to there office in BENIN, Use below payment details and send the fee to there office in BENIN today through Money Gram,Estern Union or Ria Money Transfer. Receiver Name------JUSTINA OBY Country ?--------Benin Republic City-------Cotonou Amount ?-----$89usd MTCN ?--------- Sender Name ?----- Sender Country ?.. We encourage you to Treat this matter as urgent today by sending the fee needed for the approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you from the INTERNATIONAL MONETARY FUND BENIN (IMF) and send the document fee of $89usd to him today for the approving of the document to you for us to transfer your fund into your account,We hope to hear from you today with the payment. E-mail us the payment only at: (officialsuser) [email address removed] IMF BENIN PHONE: +229.69-964-556 Please find find the attached scanned copy of my government issued identification so that you can know who you are dealing with you. Regards, Mr,Brian T.Moynihan, Executive Director for Bank of America.
#254657 - Sent September 26 2018 by useroffic@yahoo.com
Dear Sir/Ma I am outsourcing for a foreign direct investment opportunities overseas for my client looking for investment diversification. Our Area of concentrations are Agriculture and Agro-Allied businesses, Textiles, Information technology, Pharmaceuticals , Mining, Real Estate, Hotels, Construction and any other Viable investment opportunities. We currently have an investment Portfolio funds for $300 Million USD, we hope that we can collaborate with your company if the joint venture investment partnership option is available in your company. Direct contacts and Further details shall be provided as soon as we get a responds from you. Best Regards, Duke Ale
#254656 - Sent September 26 2018 by dukeale2005@yahoo.com
Dear Respected One, Aslamalaikum! My Name is Prince Omar Al Radwan a national of Palestine but presently in Syria. I represent a group of high profile individuals from the Middle East and United Arab Emirates who intends to purchase big properties,and invest in Business with a High Return on investment (ROI) around the World. However, most of my partners do not want their identities revealed openly or mentioned because of their privacy as rich Arabs and because of the recent ongoing crisis within the Middle East which makes it difficult for investors from this side. However my partners have mandated me as their spokes person to seek the assistance of a good business management professional and company capable of absorbing an initial investment sum of $255,000,000.00 into a good business line for a start up. I got your personal information and company details through our search for company's and individuals who specialize in investments both in United States, Asia and Europe, and behold we decided to extend our hand of business fellowship to you trusting you will handle the needful with trust and sincerity. We would need your assistance as our investment partner in this high profile investment, and to help us get secure these funds from its present location to where you will be needing it for our future plans. We need to be introduced to real estate owners or realtors or other high profitable businesses such as stocks and bonds or other areas you feel will be good. I am sending my full identifications so that you can be rest assured that I am here for real. Please keep all my correspondences absolutely confidential. Wassallam/ Peace, Prince Omar Al Radwan
#254655 - Sent September 26 2018 by emmakachi14@gmail.com
  ???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ? ? ?????772438?com??19????????????  ?Q?????705702678 ????????????,??????? ??????????????????????????????????????????????????????????????????????? ???????????????????? ????????????????????????????????????????????????????????       ???????????????????
#254654 - Sent September 26 2018 by 2423644321@qq.com
Hi, Hope you are doing well, We are One-Stop solutions for Digital Marketing. We provide allbelow mentioned service according to the Clint?s requirement. We are registeredin USA and our delivery center in India. Our services are: -?? ????????????WebsiteDesign/Re-Design & Development ????????????Custom/Responsivewebsite design/development ????????????WordPress & ecommerce website design/development ????????????GraphicDesign, Logo Design & Template Website Design ????????????Android/iOS/Windows& Web Application Development ? If you interested please share your Detailed Requirement &Contact Number so that we can easier to understand your requirement and discussfor the same. ?Looking forward to your quick and positive reply. ?Kinds Regards, Stephanie Business Development Manager ? ?
#254653 - Sent September 26 2018 by stephaniekelly588mj@aol.com
Dearest, Good day and thank you for your attention. Please, I want you to read my email carefully and help me with this project, if you really believe in God. I'm Miss Prisca Coulibaly, humiliating for your partnership and support in transferring and investing my inheritance funds US $ 6,500,000.00 (six million five hundred thousand US dollars) that my late father deposited in a bank before he died. I will attach my photos and international passport so you know me and pray for me. I would like to assure you that this fund was legally acquired by my deceased father and has no criminal background. My father legally acquired this fund through a legal deal before being poisoned to death during his business trip. My father's death was probably planned by his relatives who traveled with him during this time of his business trip. For after three months of my father's death, his relatives have begun to claim and sell all the properties of my late father. The relatives of my late father are unaware of the $ 6,500,000.00 (six million five hundred thousand dollars) that my late father deposited on the bank, and my late father secretly told me before he died that I In a country looking for a foreign partner should be my choice, where I will transfer these funds for my own purposes. Please help me to use this credit for your business in your country for business purposes. I made this decision because I suffered many humiliations from the relatives of my late father. At the moment, I have had connections with the director of the bank, where my late father deposited this money. I have explained to the director of the bank the urgency that is necessary to ensure that the fund is transferred abroad so that I can leave this country for my safety. The director of the bank has assured me that the fund will be transferred as soon as I introduce someone who is honest to receive the fund in my name for this purpose. Please be assured that the bank will transfer the fund to your account and there will be no problem. This transaction is 100% risk-free and legitimate. I am prepared to offer you 30% of the total amount as compensation for your expenses after the successful transfer of this fund to your account. They will also help me donate 10% to charities and motherless babies in your country. All I want to do for you is to be my foreign partner for the bank to transfer this fund to your account so I can live this land. Please, I urgently need help because of my current condition. Upon your full acceptance of working with me for this purpose, please return your interest by replying to me so that I can give you the necessary information and details on how to proceed, I offer you 30% of the money for Your help and help to deal with it. Your urgent answer is appreciated. Regards Prisca
#254652 - Sent September 26 2018 by stellanathanael05@yahoo.com
Greetings,I have very important and urgent business proposal? for you.? It's mutual and beneficial deal, I will give you full clarification on your response. please send your reply to [email address removed] await your prompt and positive response.??????Yours faithfully,???????Patrick N., SAN, FCIArb?????? [email address removed]
#254651 - Sent September 25 2018 by patnkwo@yahoo.com
Good day, The last week remittance slip has been attached for your reference.. We will proceed with the second payment tomorrow. Please see the attached slip and advice if we should proceed with the payment. Thanks
#254650 - Sent September 25 2018 by info@accountdepartment.net
LONDON COMMUNITY CREDIT UNION BANK PLC. From the Lewis Brown. Foreign Exchange Department, Banking Solutions and Trade Department. Customer Relations Section. Telephone: + 44-74-522-82692 REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F). Sir/Madam, On behalf of the Foreign Exchange Department of this Financial Institution, I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as we receive response to this urgent notification. To avoid all further bottlenecks, we have allocated you with a new International Payment Voucher Number: UK/BARCGB22-BGWB82UN-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers during your response to this email for security reasons and proper identification. Please note that, your file is currently in our office, and from the records we have in our file, you have been cleared to receive this fund as soon as we have a NEW ACCOUNT allocated out to you. So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to us for final ratification exercise of your payment: {Your Full Name {Your Contact Address {Your Direct telephone. Fax Number ( if any) {Your AGE and what you do for a living {How Many Months Or Years in which You Have Been Expecting your Payment {The Place you sent Money Last whether Nigeria or United States of America etc {The Last Amount of Money You sent indicating What Month and Year As soon as these Information are received, your payment will be duly processed and released to you as you may deem fit through our most reliable payment channels within the shortest possible time. Your receiving banking details are only relevant if you choose the first and/or last mode of payment. Further information guidance will be availed to you as soon as we receive your response to this final payment release order. Thanks for your anticipated cooperation. Sincerely, Lewis Brown. Foreign Exchange Department, Swift Card Consultants Payment Center. London Community Credit Union Bank Plc.. Security. London Community Credit Union Bank will not send emails to customers requesting security or confidential details, such as membership numbers, pass codes or memorable word information. Further advice can be found on the Security section of the Personal Banking website. Confidentiality. This email and any attachments are confidential and intended solely for the addressee, and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments. Any opinion or other information in this email or its attachment, that does not relate to the business of the London 's Group, is personal to the sender and is not given or endorsed by the London Group. London Bank PLC. Registered in London Registered No: 1026167. Registered Office: 225 Mare Street, Hackney,LondonE8 3QE UK. London Bank PLC is authorized and regulated by the Financial Conduct Authority.
#254649 - Sent September 25 2018 by ownjoneseuropeanunion@gmail.com
fugir de um trabalho chato, carreira ou rotina de cada dia e trocá-lo por gratificante, as pessoas casadas também podem aplicar, se vc quiser viajar com sua família, anexar aqui é o nosso documento, encaminhar o seu CV
#254648 - Sent September 25 2018 by annabelle.1264@sapo.pt
Thank you for contacting (Mohammed Al -Haddad & Associates Legal Consultants) we acknowledge the email sound strange but not will am here to make sure the receipt of the signed copy of the general power of attorney by the Ministry of Finance on your behalf , we will be glad to represent your interest in Dubai, United Arab Emirates. Our legal services are in good condition with our clients and we render good and qualitative legal representation. We have enviable track record in the Dispute Resolution team in Dubai and offer advice on a wide range of general commercial litigation and arbitration matters. I have acted for leading international and multi-national companies on a variety of high-value contractual disputes, shareholder disputes, Inheritance claims, draft pleadings and tactical advice. We also have wider experience in consumer laws, insurance and construction litigation. Note: We have taken our time and visited Habib Bank AG Zurich to confirm this transaction as your attorney, i can legally certify that the funds USD10,000,000.00 exist and i can also confirm that i have met Mr Muhammad Hyder Habib in his capacity as the President of the Habib Bank AG Zurich. Therefore to achieve your request, we will do the legal registration at the Dubai Court, secure the needed security clearances in your name to enable the Habib Bank AG Zurich wire the funds to you in country . Thus to do the legal registration and secure the security Clearance certification in your name will cost a total $2,620.00. I will instruct you on how to send the $2,620.00. to enable us do the legal registration and also secure the security clearances that you need. Following my meeting with Mr Muhammad Habib in his office mid yesterday he told me that his priority is to get the funds into your account within three days, therefore i will humbly suggest and advise that you send the fees to enable us do all the legal works at the court and secure the necessary security clearances from the FATF. We maintain what we call a family relationship with our clients , should you have any further questions, please do not hesitate to ask me, we are at your service. We will get to work to do the legal registration of the funds and also secure the security clearances as soon the $2,620.00. are paid by you. Note : Get back to me so that i will advise you on how to pay the fees of $2,620.00. immediately. Thank you for choosing us, while promising you a qualitative legal representation. Mr Mohammed Al -Haddad Mohammed Al -Haddad & Associates Legal Consultants. Suite 215, Bank Street Building 1019, Khalid Ibn Walid Street Dubai, U.A.E. [email address removed] ------------------------------ ------------------------------ ------------------------------ ---- Commercial and Company Law, Property and Banking Law, Arbitration, Intellectual Property, Criminal Law.
#254647 - Sent September 25 2018 by williamstownsend840@gmail.com
YOUR FIRST PAYMENT HAS BEEN SENT [email address removed] He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though, I, John Fleming have sent $5000 in your name today So contact the Director Chrit Orji as soon as you receive this email or call him +2349066492925 and tell him to give you the reference number to pick the $5000 . Please let us know as soon as you receive your first payment so that we can send another payment today or tomorrow morning. Best regards, John Fleming
#254646 - Sent September 25 2018 by qq639kdd@movie.ocn.ne.jp
Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja [email address removed] Dear: Unpaid Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also. Yours sincerely, Barr. Abubakar Malami (SAN) [email address removed] ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
#254645 - Sent September 25 2018 by abubakam666@yahoo.com
SAHARA MINING COMPANY LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT REF: IGML/2017119308/03 BATCH: 18/2017/IGL. Congratulations! You are one of the four lucky winners from Sahara mining company lottery Togo, email addresses were randomly selected from a batch of 100,000,000 international emails addresses from all over the world. Winners were picked randomly via a balloting process powered by google.com Your email won a jackpot of $900,000.00 united state dollars (Nine Hundred thousand United State Dollars) each in the just concluded Sahara mining company lottery on 11th July 2018. Your winning cash prize of ($900,000.00 us dollars) has been credited into an ATM visa card and deposited in our lottery office in Togo on your behalf. You are advice now to contact our lottery office e-mail address below, contact person in our office is Mrs. Tina Adams, and she is in charge in delivery your ATM visa card to your home address through DHL express delivery Services. Which you can be withdrawing a total of ($10,000.00 USD daily) Ten thousand dollars daily from your ATM visa card per day as programmed by the Bank. [email address removed] Contact person Mrs. Tina Adams Contact telephone : (+228 98312956) Note: you have to pay $99 dollars to DHL shipping office to enable them delivery your ATM visa card to your home address,This company cannot pay for the shipment of your ATM visa card to your home, it is the responsibility of the winner to pay for the shipment of his or her ATM visa card. If you cannot pay for the shipping of your ATM visa card to your home do not contact the above email, congratulations once more from Sahara mining company lottery... Best regard Mr. John David, Assistant lottery coordinators http://www.saharaminingservices.com/
#254644 - Sent September 25 2018 by iamgoldcom03@aol.com
Attention: Beneficiary, This is to bring to your notice because of the impossibility of your fund transfer through the Western Union and Money Gram, I am doing all I can to ensure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Republic of Nigeria (U.S.E.R.N). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can't seat and watch you lose your funds after confiding in me. As matter of fact, there are still decent and God fearing people here in the United State Embassy Office Republic of Nigeria which I am a good example. Since I resume this office in the year 2015, I have helped so many foreign Contractors/Beneficiaries worldwide in claiming their long overdue funds from the Nigeria Government. If you don't want to conclude these matter before 30th, Sept 2018. Just inform me today so that I can know what next to do because I did all I could for my government to protect your fund and your personality, and I can help you if you help yourself. If you can be able to come up with $69 usd for the Clearance Paper today, I will make sure you get your fund soon as possible, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office. Just do your best and these transfer will be conducted finally, because if the transfer is terminated, there is no way on earth you can get this fund due to the IMF will just have to cancel your name from the payment file, it's better you conclude these matter within the given date. Once you send the clearance fee, I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to take my word because I am strongly behind you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you, and I don't want you to be tired of these. Just take life easy and see what the result will be, I assure you that your funds will be release to you, it's not easy and I believe you have tried as well, so make sure you conclude these by paying clearance fee or your payment will be terminated by the High Authority and that is all I can say for now. Note: that your consignment box has been arrived in US Embassy and waiting to receive clearance papers before the gate pass is given. Meanwhile, you are advise to reconfirm the below information upon contacting me to avoid delivery to wrong person. 1, Your full name: 2, Your home address: 3, Your occupation: 4, Direct Telephone Number: Waiting to hear from you to enable me give you name to send the clearance fee through Western Union, for immediate action on the release of your consignment. Note: that you are expected to pay only $69 usd for clearance papers and you are to pay it to Nigeria as the origination of the consignment box. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Courier Company after 3 days for final diversion. So you are advise to comply very urgent so that your consignment will be among those that will be deliver soon as possible. Yours In Service, MS. JENET DIBOR. Assistant Secretary of U.S in Nigeria State for African Affairs.
#254643 - Sent September 25 2018 by oficex@outlook.com

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