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On Friday, July 17, 2015 9:41 AM, Mark Reex <> wrote:
Good day,my name is Reex Mark18years old,the only daughter to my late parent Mr/Mrs John Mark. I am contacting you because i need you to stand as my guardian in the management of a sum $8.5 million u.s dollars that my late father left for me before he died. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me to help the poor,then you will help me invest the balance for me in your country. Please take me like your daughter or your sister. Thanks and I will give you more details as soon as I hear from you. Sincerely Yours, Miss Reex Mark
On Thursday, July 16, 2015 12:53 PM, Alssan Dudu <> wrote:
We are Local Gold Miners, located in Republic of Mali,
seeking for gold buyer on a regular supply for long term.
We also required modern gold mining equipment for
development of mining and increase in our gold production
We can do gold export.
Details Of Commodity
Commodity - Au Dory Bar
Quantity – 163kg first shipment with 100kg delivery every
Purity – 99.9%+
Carat - 22.60+
Price - $28,000usd
Kindly revert back soonest if you are interested.
Awaiting your response to provide you with more details
On Thursday, July 16, 2015 5:16 AM, Khojo frances <> wrote:
This is a Private Message To You:
I AM BARRISTER KHOJO FRANCES
Senior Advocate, International Legal Practitioner
Frances chambers & Financial Attorney
Joint crescent Mountain Island Lome Togo.
Former official/personal attorney of the deceased.
This is an official legal notice of an unclaimed fund left by your relative, who died along with his entire family in December, 2003 in an Air Crash.
As the former official/personal attorney of the deceased and witness of fact of this subject matter hereby solicit for your immediate response and positive committed efforts to facilitate the fund remittal of total sum $12.5 million.
This fund was left behind in a financial institution by my late client, I contacted you because of your last name you share with my late client and I want this fund to be release and transfer to you, Upon your positive response to this covenant, I will make all necessary information known to you, including the name of the bank and modes to the repatriation of this fund, over the years I have been searching/ looking for you to inform you.
Contact me directly through your private email address to mine
(firstname.lastname@example.org) for more details regarding to the whole issue and for the repatriation of the fund. OR you may send me your private email address.
May his fragile soul rest in perfect peace, Amen!!!
I am looking forward to hear from you.
Barrister Khojo Frances.
Tel.: +228 90276812.
On Wednesday, July 15, 2015 11:17 AM, James Comey <> wrote:
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
We wish to notify you that the FBI Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars.(USD 10.3Million) in Citibank. This is as a result of excess cash flow disbursed by the IRS in which only few lucky citizens would benefit from this excercise. You were amongst the lucky citizens this year so you are advice to contact Citibank with immediate effect to begin with the transfer process.
It might interest you to know that we have taken our time in screening through this project as stipulated in our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise you to go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: There are numerous scam on the internet so we advice you to be very careful with the people you deal with on the internet. If you have been dealing with anybody or any financial organization aside from Citibank, you are advice to stop immediately and contact Citibank for the transfer of your funds. You are to contact Mr. Lambert Huddles the remittance director of Citibank via this email address.
Contact the bank today and furnish them with these information below for processing of your payment/funds accordingly.
DIRECT CONTACT NUMBER:
You must follow all directives from Citibank as this will further help hasten up the whole transfer process. You should bare in mind that the Citibank equally have their own protocol of operation as stipulated on their banking terms.
Thank you very much for your anticipated co-operation.
Federal Bureau of Investigation.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
On Wednesday, July 15, 2015 10:35 AM, Jessica Diamond <> wrote:
Please view the payment document using Dropbox.
Click here to view the documents
just sign in with your email to view the payment confirmation document its very important.
view documents uploaded here
Rico Group Manger
On Wednesday, July 15, 2015 4:49 AM, rose <> wrote:
Dear Beloved One
Greetings to you and sorry if this message came to you as a surprise. I am Mrs. Rose David from Kuwait. I am married to late Mr. Richard David, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days.
I found your email address through my late husband internet dater late Mr. Richard David, we were married for Eighteen years with a daughter (Hannah) who later died in a motor accident. Before the untimely death of my husband, I am presently admitted at the hospital my Doctor told me that I may not last for the next three months due to my blood cancer and.The one that disturbs me most is my stroke sickness.
I have some funds at bank inherited from my late husband account sum of (US$6.5M) (Six Million, Five hundred Thousand United States Dollar) I wish to know if I can trust you to use the funds for charity project and %30 will go to you as compensation, any delay in your reply will give me room in sourcing another Person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Mrs Rose David