Posts

JEH CHARLES JOHNSON: your total USD$40 Million that was already handed over to me today

On Sze, jan. 10, 2018 at 20:25, U.S Department Of Homeland Security < mr.marknduprivate02@yahoo.com > wrote: U.S. DEPARTMENT OF HOMELAND SECURITY,MG Jeh Charles Johnson . Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA. U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA. Good Day To You I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Nigeria, Ghana, Togo, Benin, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Jeh Charles Johnson,the Current secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transa...

NASSIR ABDULAZIZ: YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE

From: "MR. NASSIR ABDULAZIZ," < officefiles322@yahoo.com > Date: January 17, 2018 at 11:25:20 AM CST Subject: FINAL NOTICE ABOUT YOUR $23.500.000.00 MILLION DOLLARS? Reply-To: "MR. NASSIR ABDULAZIZ," < ofile124@yahoo.com > FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER. I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN WEDNESDAY. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENER...

Kirk Pressley: Act according my instruction, I am waiting

On Sun, Jan 28, 2018 at 1:30 am, Kirk Pressley < admin@BBVA.INFO > wrote: The Recipient: This is to inform you that we have received your payment file from International Monetary Fund (IMF) together with your Approved Transaction Number (2830U691) to transfer your payment of US35,500,000.00 to your bank account. Since your transaction has been verified to be legal by International Monetary Fund (IMF), you are advised to send your banking and personal details for the processing of your payment. Act according my instruction, I am waiting for your immediate response. Yours sincerely, Kirk Pressley Chief Financial Officer BBVA Compass Bank Houston Texas, USA  ... ( more )

Franks Mike: but the maximum withdrawal is $50,000 USD per day

From: Mr. Franks Mike <www.@jeans.ocn.ne.jp> Date: Sun, Jan 28, 2018 at 10:20 AM Subject: Attn: My Dear Beneficiary! To: DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this ... ( more )

James Brown: I am really hungry, Dad please

From: James Brown <jamesbrown8374@live.com> Subject: Re: Jmaes Brown refugee Date: Fri, 1 Jul 2016 17:52:12 +0000 Good evening Dad Peter. Please dad you have to send me $100 for food first I am really hungry, Dad please I will like you to send me $100 for food I am starving here, I want you to be my beneficiary, please dad I am waiting to hear from you Please send me sms to this +233240338673 I am waiting to hear from you Your son James Brown From: James Brown < jamesbrown8374@live.com >... ( more )

Hunt Schimmelpfennig: Paramount, we apologize for the delay

From: Hunt Schimmelpfennig <webrusiia19@yahoo.com> To: Undisclosed-recipients:; Subject: Overdue Compensation Funds Date: Sat, 27 Jan 2018 11:14:32 +0000 (UTC) INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 Our Ref: WB/UNCC/RE-1077-V/2017 Motto: A Stronger United Nations for a Better World Attention Beneficiary, OUTSTANDING PAYMENT NOTIFICATION ... ( more )

THANA WADDAH: my sweet mother and dad dies during this cold

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2017-12-27 22:04 GMT+07:00 : Brother, thanks for your feedback and I want to use this medium to Introduce my point of view also thank God for giving me this media network to search communication with you towards this serious conversation. I am Miss Thana WADDAH 23yrs lady from Syria my sweet mother and dad dies during this cold civil war, they left me alone with my two younger sisters Saramma 18yrs and Raca 12yrs. I joined the military just to get an opportunity and secure the life of this my two sisters by flying them out from this country through United Nation migrants. Please brother my point of contacting you is because I am here with my late father' s deposited fund certificate under my name as the next of kin and coming to you was not by mistake because I prayed God to direct me some one honest whom I will hand this confidential issue under his control and summit the deposited fund documents for you to contact the bank as our international development partner to develop the f...