DIPLOMATIC DELIVERY OFFICE TEXAS

From: Rukshana Thalgodapitiya <chuchchi@sltnet.lk> Reply-To: diplomaticoffice@rediffmail.com Subject: DIPLOMATIC DELIVERY OFFICE TEXAS Date: Tue, 11 Jun 2013 21:47:03 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. –Boundary_(ID_nRoKciE6lnwBe+GtCsGayw) Content-type: text/plain; CHARSET=US-ASCII Content-transfer-encoding: 7BIT Content-disposition: inline — Good Day, I am Dip. Willy Van Willy the diplomatic Agent Texas (TX) Base. I decided to contact [...]
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HEAD OF FORIEN OPERATION.

From: Dr Sule Sawadogo. <chrisdan.centralbbank@gmail.com.> Reply-To: Dr Sule Sawadogo. <chrisdan.centralbbank@gmail.com.> Subject: HEAD OF FORIEN OPERATION. Date: Mon, 10 Jun 2013 16:16:41 +0700 To: xxxxxxxxxxxxxxxxx Hello, With reference to the instruction from Miss Gifty Kipkalya Kones for the release of Mr. Kipkalya Kones deposited fund,($55.8 Million) willed to Miss Gifty Kipkalya Kones,this esteemed bank is in [...]
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Payment/Ref

From: “UNCC” <uncc@elvisfan.com> Reply-To: uncc@elvisfan.com Subject: Payment/Ref Date: Sun, 09 Jun 2013 12:36:57 +0200 To: xxxxxxxxxxxxxxxxx –b1_458ff4fea085c2ed60f074eaa77def5a Content-Type: text/plain; format=flowed; charset=”UTF-8″ Content-Transfer-Encoding: 8bit United Nations Compensation Commission 44 Green Park Lane, Manchester, L12 4JJ – United Kingdom. Email:uncc@elvisfan.com Phone: +447017038636 Dear Beneficiary, UNITED NATIONS, we wish to notify you as a beneficiary of US$10.million in [...]
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rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

From: “Rickae”<Ofi123bh@proof.ocn.ne.jp> Reply-To: <mrsrhodawilton00@superposta.com> Subject: rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) Date: Tue, 18 Jun 2013 01:58:08 -0700 To: xxxxxxxxxxxxxxxxx THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10                      UNITED NATION AND [...]
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Your ATM Package

From: “Rev. Daniel Walker” <alessia.ark@alice.it> Reply-To: dhl_courierexpresss1222@wss-id.org Subject: Your ATM Package Date: Fri, 31 May 2013 14:03:42 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Dear Beneficiary, I have registered your inheritance fund $4.8Million ATM MASTER CARD with DHL COMPANY this morning and we agreed up that the delivery of your ATM Card will take off tomorrow morning, So [...]
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YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW.

From: Benita Frey <w.mcjunkin-frey@arcor.de> Reply-To: Subject: YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW. Date: Thu, 18 Apr 2013 15:37:07 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation 935 Pennsylvania Ave, NW Washington, DC 20535 Dear Beneficiary, Series of meetings have been held over [...]
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Your Inheritance Donation payment was paid

From: “Western Union”<bmbac@langson.gov.vn> Reply-To: <western_union20132013@outlook.com> Subject: Your Inheritance Donation payment was paid Date: Fri, 12 Apr 2013 06:15:17 +0100 To: xxxxxxxxxxxxxxxxx Good day, Your Inheritance Donation payment was paid out from G-20/ British/ European Government as reward of resolving the world global economy melt down and they have succeeded in depositing your funds with Western [...]
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URGENT PAYMENT APPROVAL!!

From: Foreign Dept <info.heir@mailbox.hu> Reply-To: evrehciramor@yahoo.com Subject: URGENT PAYMENT APPROVAL!! Date: Tue, 28 May 2013 20:21:08 +0800 (SGT) To: xxxxxxxxxxxxxxxxx —1874337156-1900884228-1369743668=:47772 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Dear Beneficiary, More information will be disclosed to you upon your confirmation of this message for security reasons to avoid Copyright Violations. This is to notify you that your [...]
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UNCC

From: “UNCC”<uncc@elvisfan.com> Reply-To: <uba-london@london.com> Subject: UNCC Date: Mon, 20 May 2013 19:06:57 +0530 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00EA_01C2A9A6.3B8F0DE4 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit
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THE TRUTH ABOUT YOUR FUNDS

From: “Mr. Ron Mills”<fbi@fbi.gov> Reply-To: <fbiheadquart@yahoo.com> Subject: THE TRUTH ABOUT YOUR FUNDS Date: Wed, 15 May 2013 17:55:24 -0400 To: xxxxxxxxxxxxxxxxx F.B.I Headquarters Washington DC. 601 4Th Street, N.W Washington DC. 20533, USA Dear Sir/Mir, I am Mr. Ron Mills,the personal secretary to the FBI Director; Roberts. Mueller III. After proper investigations, we discovered that [...]
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URGENT MESSAGE

From: “MR.HASSAN SMITH”<vattma@kabelbw.de> Reply-To: <hassansmith@globomail.com> Subject: URGENT MESSAGE Date: Thu, 2 May 2013 02:22:15 +0200 To: xxxxxxxxxxxxxxxxx ATTENTION : HONORABLE BENEFICIARY, This is to inform you of your long overdue Payment outstanding with our Banking records. This is to inform you that your name came first from our Central Computer among the list of unpaid [...]
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WAITING FOR YOUR RESPONSE

From: Ahli United Bank <adelel.m.labban@accountant.com> Reply-To: Subject: WAITING FOR YOUR RESPONSE Date: Sat, 4 May 2013 17:37:44 +0100 To: xxxxxxxxxxxxxxxxx –089e0111de7a44ba1604dbe7167c Content-Type: text/plain; charset=ISO-8859-1 May 4th, 2013. Mr. Adel M El-Labban Business Development Director Ahli United Bank 35 Portman Square, London, Greater London W1H 6LR. Tel: +44 7872282497. Email: adelel.m.labban@accountant.com Dear Sir/Madam, My name is [...]
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URGENT TRANSFER OF YOUR DUE INHERITANCE FUND FROM JPMORGAN CHASE BANK USA.

From: Jp Morgan Chase Bank USA <test@achievegroup.asia> Reply-To: <jp.morganchasebnkfundtransferunit@hotmail.com> Subject: URGENT TRANSFER OF YOUR DUE INHERITANCE FUND FROM JPMORGAN CHASE BANK USA. Date: Sat, 20 Apr 2013 15:06:34 +0100 To: xxxxxxxxxxxxxxxxx From The Desk OfJp Morgan Chase Bank US, 14201 Dallas Pkwy, Dallas, TX 75254, United States. Unclaimed Asset/Assets Re-united, USA International Remittance Department Tell: [...]
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TRANSFER OF FUND !!!

From: “Mrs.Siti Rohani Salleh.”<otmasseube@wanadoo.fr> Reply-To: <sitisalleh96@yahoo.com> Subject: TRANSFER OF FUND !!! Date: Sat, 23 Feb 2013 13:49:52 +0800 To: xxxxxxxxxxxxxxxxx Dear Sir/Madam I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. [...]
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TRANSFER OF FUND !!!

From: “Mrs Siti Sallehs”<mrs.sitisalleh@carece.com> Reply-To: <mrs.sitisalleh@careceo.com> Subject: TRANSFER OF FUND !!! Date: Tue, 26 Feb 2013 14:55:53 +0200 To: xxxxxxxxxxxxxxxxx Dear Sir/Madam I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. [...]
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Re . World Bank foreign payment latest discovery.

From: “Dr Collins Ijeoma”<micha@hotmail.com> Reply-To: <worldbankdeptrecoverydept@rediffmail.com> Subject: Re . World Bank foreign payment latest discovery. Date: Fri, 31 May 2013 09:30:17 +0100 To: xxxxxxxxxxxxxxxxx   WORLD BANK LONDON, Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND.                                           Re . World Bank foreign payment latest discovery.       Dear  Sir, [...]
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REF/PAYMENTS CODE: 020/2013 ( USD$1.5 MILLION )

From: “World Bank Group Chief Financial Officer(CFO)(WORLD BANK) Head Office”<noreply@finances.worldbank.org> Reply-To: <ubsuk12@56788.com> Subject: REF/PAYMENTS CODE: 020/2013 ( USD$1.5 MILLION ) Date: Tue, 28 May 2013 13:13:17 +0530 To: xxxxxxxxxxxxxxxxx (WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 Call:+1-213-261-5258 E-Mail: worldbnksettlement07@yahoo.com [...]
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PLS.CALL ME TO CONFIRM RECEIPT OF YOUR ATTACHED PAYMENT DRAFT.

From: “Rev. Anderson M. Eva.”<reveva98@mescanciano.com> Reply-To: <eonbank_group@yahoo.com.hk> Subject: PLS.CALL ME TO CONFIRM RECEIPT OF YOUR ATTACHED PAYMENT DRAFT. Date: Mon, 20 May 2013 11:19:17 +0100 To: xxxxxxxxxxxxxxxxx Dear: Victim.   The attention of the office for Victims of internet Crime’s Resource Center,has been notified as from our findings that you are one of the Victims. [...]
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S. YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022)

From: “logic”<official0656H@lilac.ocn.ne.jp> Reply-To: <wiltonrhodar@superposta.com> Subject: S. YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022) Date: Sun, 20 Jan 2013 02:49:52 -0800 To: xxxxxxxxxxxxxxxxx THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10                      UNITED NATION AND EUROPEAN UNION [...]
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READ ANDGET BACK TO ME (drtel)

From: “Jim Yong Kim”<llcart@bright.net> Reply-To: <fedexnewyor321@globomail.com> Subject: READ ANDGET BACK TO ME (drtel) Date: Wed, 8 May 2013 21:48:34 +1000 To: xxxxxxxxxxxxxxxxx WORLD BANK GROUP, SWITZERLAND   P.o Box: 4353   Telephone:+414-3508-2188/Fax:756-352-84   Email:worldbankgroupofswit@globomail.com         Address: Dreik?nigstrasse 18 Postfach 2254, Zurich, Switzerland       Introduction:     I am Jim Yong Kim World Bank [...]
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REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION )

From: “World Bank Group Chief Financial Officer(CFO)(WORLD BANK) Head Office”<noreply@finances.worldbank.org> Reply-To: <ubsuk46@56788.com> Subject: REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) Date: Thu, 25 Apr 2013 01:36:58 +0530 To: xxxxxxxxxxxxxxxxx (WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 Call:+1-213-261-5258 E-Mail: worldbnksettlement05@yahoo.com Websites:https: [...]
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REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION )

From: “World Bank Group Chief Financial Officer(CFO)(WORLD BANK) Head Office”<noreply@finances.worldbank.org> Reply-To: <ubsuk45@56788.com> Subject: REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) Date: Mon, 22 Apr 2013 17:51:38 +0530 To: xxxxxxxxxxxxxxxxx (WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 Call:+1-213-261-5258 E-Mail: worldbnksettlement07@yahoo.com Websites:https: [...]
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Please Your Urgent Attention Is Needed,?

From: “MRS MONICA EZE”<m_whitaker@xtra.co.nz> Reply-To: <atmcard997@vf.vc> Subject: Please Your Urgent Attention Is Needed,? Date: Mon, 15 Apr 2013 12:26:59 +0200 To: xxxxxxxxxxxxxxxxx GOOD DAY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE [...]
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OFFICIAL LETTER FROM THE INTERNATIONAL MONETARY FUND(IMF)

From: “MRS CHRISTINE LAGARDE”<info@imf.org> Reply-To: <director_christinelagarde@accountant.com> Subject: OFFICIAL LETTER FROM THE INTERNATIONAL MONETARY FUND(IMF) Date: Tue, 9 Apr 2013 21:36:55 -0700 To: xxxxxxxxxxxxxxxxx Warning!!! Warning!!! Warning!!! Dear, Sir/Madam. The International Monetary fund, also known as(IMF). Has brought this warning to your utmost notice,so you will heed to it. It is so sad that repeated word [...]
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PAYMENT OF $5000 HAS BEEN SENT THIS MORNING.

From: “Western Union”<test123@mail.rostov-zkh.ru> Reply-To: <western_union204@superposta.com> Subject: PAYMENT OF $5000 HAS BEEN SENT THIS MORNING. Date: Mon, 8 Apr 2013 13:59:33 -0700 To: xxxxxxxxxxxxxxxxx ATTENTION: Receipient Please be informed that this funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations. Also note [...]
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=?UTF-8?Q?REPLY_URGENT=E2=80=8F?=

From: Miss Mariana Amir <rfriccio@tin.it> Reply-To: ria.financialmoneytransfer@kimo.com Subject: =?UTF-8?Q?REPLY_URGENT=E2=80=8F?= Date: Wed, 3 Apr 2013 04:17:12 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_99258_24069191.1364955432210 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Your Inheritance/Winning payment of $3.5 Million USD was paid out to us, by the UN, and they have successfully succeeded in depositing your whole funds with us here at Western [...]
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RE

From: “Mrs Maria Jonas”<dharvey662@eclipso.eu> Reply-To: <mrsmaria5210@yahoo.co.uk> Subject: RE Date: Mon, 4 Mar 2013 04:18:11 -0800 To: xxxxxxxxxxxxxxxxx Hello Beloved, I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal and I [...]
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PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

From: “Dr.Benson Idika” <support@victorycs.co.za> Reply-To: “Dr.Benson Idika” <dr.bensonidika11@gmail.com> Subject: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION Date: Sun, 10 Mar 2013 01:21:09 +0200 (SAST) To: xxxxxxxxxxxxxxxxx ——=_Part_65063_1903320519.1362871269109 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit PRESIDENCY OFFICE OF DIRECTOR DUE PROCESS UNIT OLD SENATE BUILDING TBS, GHANA. REF: FGG/PRES/DPU/2005/QTR01/VOL.2 PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION [...]
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REF/PAYMENTS CODE: 03354.

From: “Mr. Ban Ki-Moon”<unitednation1111111111111111111@yahoo.co.jp> Reply-To: < unitednation_office23@yahoo.co.jp> Subject: REF/PAYMENTS CODE: 03354. Date: Tue, 12 Mar 2013 11:24:34 +0700 To: xxxxxxxxxxxxxxxxx UNITED NATION /WORLD BANK UN/WB COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 03354. AMOUNT ; $9,000,000.00 USD. Email contact : unitednation_office23@yahoo.co.jp How are you today? Hope all is well with you and family? You may not understand [...]
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Your Tracking Number: 794588016471

From: “U.S Treasury Department (OFAC)”<esilva@cunamas.gob.pe> Reply-To: barbaracarroll_treasury@dgoh.org Subject: Your Tracking Number: 794588016471 Date: Fri, 31 May 2013 02:30:51 -0700 To: xxxxxxxxxxxxxxxxx You will not see this in a MIME-aware mail reader. –==============98581486=Content-Type: text/plain; charset=”iso-8859-1″ MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body Kindly open the attached details from U.S Treasury Department’s Office of Foreign Assets [...]
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URGENT MESSAGE IN REGARDS TO YOUR FUND.

From: John Eze <webx600101x@att.net> Reply-To: fs001@ymail.com Subject: URGENT MESSAGE IN REGARDS TO YOUR FUND. Date: Thu, 14 Feb 2013 09:44:19 -0800 (PST) To: xxxxxxxxxxxxxxxxx –1029272498-751742010-1360863859=:26442 Content-Type: text/plain; charset=us-ascii Attn: It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag”SWIFT CREDIT CARD”.You are [...]
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rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

From: “Rickae”<Official2346544H@lilac.ocn.ne.jp> Reply-To: <mrsrhodawilton00@superposta.com> Subject: rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) Date: Thu, 14 Feb 2013 23:41:48 -0800 To: xxxxxxxxxxxxxxxxx THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10                      UNITED NATION AND [...]
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SWIFT CREDIT CARD PAYMENT…

From: “DR.MRS.HANNA WILLIAM”<wbruce36@yahoo.co.id> Reply-To: <whanna99@yahoo.co.id> Subject: SWIFT CREDIT CARD PAYMENT… Date: Mon, 3 Jun 2013 06:57:19 +0100 To: xxxxxxxxxxxxxxxxx Attn: Beneficiary, Going by series of petition received from International Body on the way inheritance fund has been handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders [...]
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SWIFT CREDIT CARD PAYMENT SYSTEM

From: “REV. STEVEN GRANT”<GSDGghet23N45DF@dream.ocn.ne.jp> Reply-To: <stevengrant.rev@superposta.com> Subject: SWIFT CREDIT CARD PAYMENT SYSTEM Date: Tue, 28 May 2013 09:28:12 -0700 To: xxxxxxxxxxxxxxxxx From the Desk of REV. STEVE GRANT PAYING BANKERS Privated: revsteven.grant@livemail.com.bd                                     SWIFT CREDIT CARD PAYMENT SYSTEM   Dear Friend, I am REV. STEVE GRANT, a World Bank representative in Nigeria, going by [...]
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Re:Ref: ECO/IRD/TLX/03/13

From: “International Operations”<webmaster@server1.nepalreseller.com> Reply-To: <mrjohnhorn2012@yahoo.co.jp> Subject: Re:Ref: ECO/IRD/TLX/03/13 Date: Sat, 27 Apr 2013 13:09:52 +0100 To: xxxxxxxxxxxxxxxxx Central Bank of Nigeria (CBN), Plot 33, Abubakar Tafawa Balewa C.B District, Abuja, F.C.T, Nigeria P.M.B. 0187, Garki Abuja. Nigeria Ref: ECO/IRD/TLX/03/13 Attention: Beneficiary, Re: instruction to credit your account with the sum of US$10,500,000.00 This is to [...]
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YOUR OVER DUE CONTRACT/INHERITANCE FUNDS !!!

From: Prof. Dr. Mrs Cynthia Williams <cynthia.williams0@yahoo.com> Reply-To: cynthia.williams00@yahoo.com Subject: YOUR OVER DUE CONTRACT/INHERITANCE FUNDS !!! Date: Tue, 28 May 2013 18:27:52 -0300 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF: Professor Dr Mrs Cynthia Williams Executive. Director Payment Service Office of the Executive Governor,Central Bank Of Nigeria (CBN), International Remittance Department, Corporate Headquarters: # CBN House, [...]
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