Seen My Way

RE: HELLO

2017-04-09T10:02:00.003-07:00

BOURRET PAULE ;

£3M donated to You reply to: lisajohn017@gmail.com

Payment Check Enclosed

2017-04-09T10:00:00.005-07:00

Brandy

Hey Tana, I received your text about the missing payment. I checked with the accounting department and it looks like they have already mailed the check ($16,261) for the March commission to your address. You should receive it by Tuesday. Also, below is the link for the digital check, you can just take a print out of it and deposit it. Let me know if you have any questions!

http://secure**************.com/images/accounting/3817/march.png

Cheers!
Brandy
Online business consultant

Security Notification

2017-04-09T09:58:00.005-07:00

USAA
****
USAA # ending in: ****

Dear Customer,

Your account has been locked due to an update in our security features, we were unable to update your account. For your protection, online access to your account will remain locked until we properly verify your identity.

To re-instate your access, view your account below to start the update process.

View Your Accounts

Thank you

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RE: URGENT BUSINESS ASSISTANCE

2017-04-08T15:45:00.005-07:00

Godwin Emefiele

Dear Sir/Madam

Sir,

It is my great pleasure in writing you this letter on behalf of my
colleagues. As you may want to know and to make you less curious, your
particulars were given to me by a member of the Nigerian Export
Promotion Council (N.E.P.C.) who was with the Federal Government
delegation on a trip to your country during a bilateral talk
conference to encourage foreign investors. I have decided to seek a
confidential co-operation with you in the execution of a deal
described here under for the benefit of all parties, and hope you will
keep it a top secret because of the nature of this business. Please
before I proceed, I will not fail to ask about the modification of
your dear health which is momentous in human dignity.

Within the Central Bank of Nigeria CBN where I work as the Executive
Governor and with the co-operation of two other top Government
officials, we have in our possession as overdue contract payment,
bills totaling Thirty Two Million United States Dollars (USD $32
Million). The amount represented some percentage of the contract value
executed on behalf of Ministry of Petroleum by a foreign contracting
firm, which we the officials over-invoiced. Though the actual contract
cost has been paid to the original contractor, leaving the balance in
the tune of the said amount Thirty Two Million United States Dollars
(USD $32 Million) which we have in principles gotten approval to remit
by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account
you will provide. It is based on this that me and my colleagues have
decided to establish a cordial business relationship with you, hence
my contacting you.

We are seeking your assistance to front you as the original
beneficiary of the said fund so that we can release the fund into your
account for safety and subsequent
disbursement and investments in your country. This is why I am
contacting you to be our custodian for this fund because under our
protocol division, civil servants are
forbidden to operate or own foreign accounts so by virtue of our
position as civil servants, we cannot acquire this money in our names.
I have therefore been delegated
as a matter of trust by my colleagues to look for an overseas partner
whom will help us to transfer and invest with the funds in a
profitable business in his/her country. We have agreed to share the
money thus:

1. 30% will goes to you as the account owner.
2. 60% for me and my colleagues
3. 10% to be used in offsetting taxes and all local & foreign expenses.

Please, note that this transaction is 100% safe and risk free and we
will commence the transaction from the date of receipt of the
following information from you i.

Your mobile telephone number numbers.

ii. Your Physical address and copy of your identity such as
international passport copy or driving license and any other relevant
information you may consider helpful.

iii. Your Receiving Bank Account Coordinates. Or if possible you open
a new account for this business.

With these information, we are going to put in application for the
release of this funds (US$32 Million) into your account for us all.
Due to our sensitive position, we can not afford a slip in this
transaction so contact me immediately through my private e-email
address sjpoffice2017@gmail.com and indicate your interest and
willingness to assist me and my colleagues in this lucrative
transaction for further information on the requirements and procedure
for this transaction. I resolved and agreed to contact you and solicit
your assistance having come across your contact as a credible person
that can assist to investment the funds on his/her name without
linking our names to the project due to the present administration in
our country. It took us expensive ideas and money to fine-tune all the
preparations for this transaction to meet all legal and administrative
requirements here as the modalities applied in this due to the
incessant changes in monetary policies of my country.

With the above information, we will use your name and put up a letters
of claims and apply to the various ministries for the release the
payment funds in your favor. We wish to bring to your notice that the
personalities involved in this transaction are top and influential
Government functionaries who will not like any form of exposure and as
such would want you to keep the business highly confidential. It will
only take 14 working days to conclude this business and be rest
assured that this transaction is 100% risk free on both sides. The
business itself is 100% safe, provided you treat it with utmost
secrecy and confidentiality. I have reposed my confidence in you and
hope that you will not disappoint me. Please, notify me urgently your
acceptance of our proposal STRICTLY by sending to me via this email:
sjpoffice2017@gmail.com all the required information's to enable me
commence the formal application to secure the necessary approvals for
the immediate release of the funds into your nominated account for
onward investments and will employ your service to handle our
investments in your country as the CEO.

We are looking forward to doing this business with you. I shall bring
you the complete picture of this transaction on receipt of your
response.

Yours faithfully

Mr.Godwin Emefiele
Executive Governor Central Bank of Nigeria (CBN)

World Fund Management

2017-04-08T15:44:00.000-07:00

Dr.James Morgan

I am Dr.James Morgan Director of World Fund Management and
reconciliation. I decided to contact you because of the prevailing
financial report reaching my office in London

This is to inform you about our plan to send your fund to you via cash
delivery system; this system will be easier for you and for us. We are
going to send your payment of US$7.3 Million to you via courier
service. I have secured every needed document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed
with Synthetic nylon seal and padded with machine. I will use my
position to release this fund to you.

The boxes are coming with a Courier agent who will deliver them to you
at your home address.

All you need to do now is reconfirm the following information:

1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Cell:..
7. Country:....

Note: The Agent does not know the contents in these boxes, the content
was declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the
boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access them as soon as they are delivered
to you.

Best Regards,
Dr.James Morgan
Please reply to my secure Mail: dr.jamesmorgan2017@yahoo.com

BUSINESS TRANSACTION

2017-04-08T15:42:00.003-07:00

.Ms. Mariamma Akash

Greetings

How are you doing today?

I am Ms. Mariamma Akash, Please do condone me for invading your privacy through this medium.

Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to us.

This entails a business dealing which I will make known to you the full details in my next mail upon your response and readiness to work with me.

Please do take this mail in earnest.

View attached link for proper understanding.

Respectfully Yours,
Ms. Mariamma Akash.

RE: W.H.O DEED CASE

2017-04-04T15:19:00.004-07:00

Long, Stephen /BSN medical CLT (Stephen.Long@bsnmedical.com)


PLEASE CAN YOU CONTACT ME FOR AN IMPORTANT TRANSACTION,SEND REPLY TO : james_stocklas@163.com

RE;

2017-04-04T15:17:00.001-07:00

Ashley Privatt

Your Hotmail Email has won $1.5M in the UK Powerball Lotto with Ref: 14/19/21/36/53/54/33. Contact; kb.pball@gmail.com. T's & C's apply!

#7922

2017-04-03T11:52:00.001-07:00

Sharon

FedEx #7922

We've got a new message for you.

An email containing confidential personal information was sent to you.

View messages

DEPARTMENT OF TREASURY NOTIFICATION

2017-04-03T11:50:00.001-07:00

"TREASURY DEPARTMENT"

Dear Beneficiary,

I am Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the International Monetary Fund(IMF), an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation and Inheritance payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $3.5million (Three Million Five Hundred Thousand United States Dollars only).

We have been notified that you are yet to receive your fund valued at $3.5million. This money will now be transferred to your nominated bank account,make sure you avoid dealings with anyone who claim to have your funds because your money right now is in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself.A user ID and password will be given to you to access your funds online for payment transfer.Stop all dealings with anyone who claim they have your funds,this is for your own good.

You are advised to kindly reply this email with the below details enclosed to help us process your payment;Reply me back on: steventreasuryoffice@gmail.com

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Feel Free to contact me in my email below:

Looking forward to hearing from you and God Bless America.Reply me on: steventreasuryoffice@gmail.com

Yours faithfully,
Steven T. Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
send your reply to: steventreasuryoffice@gmail.com
=========================================================================================

Good Day!!

2017-04-02T08:28:00.001-07:00

Mr. Aku Rabiu

Good-day,

Did you receive my earlier e-mail?
Regards,

Mr. Aku Rabiu
E-mail: akurabiu@gmail.com

YOUR ABANDONED PACKAGE FOR DELIVERY

2017-04-02T08:25:00.002-07:00

"PAUL CROWELL"

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in G
eneva are tagged on the Trunk box

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me via my private Email:( paulcrowell61@gmail.com ) for further directives.

Thanks,

Paul Crowell

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

RE: Good News!!!

2016-11-16T08:36:00.003-08:00

Edgar Orlando Pimiento Pulido
edgar.pimiento@ucc.edu.co

Donated $2m to You, Email me on ccunit58@gmail.com

2016-11-16T08:35:00.002-08:00

Frank Fredriksson
Frank.Fredriksson@engelholm.se

A late client who shares the same LAST NAME with you died Intestate with an unclaimed asset. Reply for details

RE: NEWS!

2016-11-16T08:34:00.005-08:00

Edgar Orlando Pimiento Pulido
edgar.pimiento@ucc.edu.co

m donated to you, reply to; ccunit45@gmail.com

Message From US ARMY Medical Team

2016-11-16T08:34:00.001-08:00

Capt.Kate Carr
aot62p@apaaszonalmotel.com

Greetings,

I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Capt. Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Information below is neccesary,

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will send more details.

Best Regards

Capt. Kate Carr Lee

2016-11-16T08:33:00.003-08:00

Caffery, Debra
Debra.Caffery@oldham.ac.uk

Your check of $900.000.00 awaiting delivery contact: fedexoff2@outlook.com

Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)

2016-11-16T08:32:00.004-08:00

Bank of America
billpay@billpay.bankofamerica.com

Dear Valued Member,

We noticed invalid login attempts into you account online from an unknown IP address .
Due to this, we have temporarily suspended your account.
We need you to update your account information for your online banking to be re-activated
please update your billing information today by clicking

here www.bankofamerica.com/secured/updates After a few clicks,

just verify the information you entered is correct.
Sincerely,

BOA Member Services Team

P.S. The link in this message will be expire within 24 Hours . You have to update your payment information

© 2016 BOA LLC. All Rights Reserved.

Re:

2016-11-16T08:31:00.004-08:00

Western Union Money Transfer
biblioteca@cucba.udg.mx

-
You've won email:
tf.unit@outlook.com for claims

Invoice No.: 3271653512

2016-11-16T08:31:00.000-08:00

App Store
ID327162@mobile.apple.com

APPLE ID
*************@hotmail.com
TOTAL

23.49GBP

DATE
09 Nov 2016 SEQUENCE NO.
1-76463666
ID
NOVN89N76R DOCUMENT NO.
99382716628471

Music TYPE PURCHASED FROM PRICE
Image result for music Music Membership
Monthly | 09 Nov 2016
Subscription Sono's iPhone 23.49 GBP
Inclusive of VAT at 20%
VAT charged at 20% 7.49 GBP
TOTAL 23.49 GBP
To cancel your purchase within 14 days of receiving this invoice,go to Cancel and Manage Subscription
Learn more about your right of withdrawal

ATM Payment Update

2016-11-16T08:29:00.002-08:00

Mr.Hart Leroy
info@sealsdirect.co.uk

Dear Beneficiary,

My name is Mr. Hart Leroy and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through USPS to Mr. David Reetz, who works with the IMF where it is going to be activated before final delivery to your home address.

You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. David, for activation.

USPS Tracking number: 9505514536676191001291
USPS tracking site: https://tools.usps.com/go/TrackConfirmAction_input

Below is the contact information to Mr. David Reetz

Contact Name: Mr. David Reetz
Contact E-mail: davidreetzonline@gmail.com
Contact Number: +1 (202)-670-9452

You are to contact Mr. David with his email address above then he will guide you on how your Card will be activated and delivered to your home address.

Please Fill Our The Following Information.
Full name: ……………….
Occupation: ……………
Home address: …………………
Tel: ………………………..
Country: ……………………..

Note: The only fee you are to send for the activation fee is just $250 USD so make sure you don’t send him more than $250 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.

Congratulations once more.

Best Regards,
Mr.Hart Leroy
International Monetary Fund (IMF)

07-11-2016

2016-11-16T08:28:00.004-08:00

Russell, Gia

russellg@uwa.edu

Been trying to reach you

Its very good to get in touch with you !!!!!

2016-11-16T08:27:00.004-08:00

Mr. Justine Nemoto
info@fnsheppard.com

Attention: Please

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Justine Nemoto, Interim Head of Inspection Luggage/Baggage here at Honolulu International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the Honolulu International air port till date,the details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email: mrjustinenemoto@gmail.com for further directives:

You can call me on my telephone number and drop a message.

Thank you.
Mr. Justine Nemoto
+1-808-427-1227

Improved Online Banking Features .

2016-11-16T08:27:00.000-08:00

US-BANK-ONLINE-SUPPORT@nba-avb-ate-100-sdvg.net

Dear U.S. Bank Member,

U.S. BANK SECURITY ZONE
Edward Webster
U.S. Bank# ending in: 6778

Our records show that one of the following information is outdated :
Personal ID
Password
Personal Identification Number* (PIN)
Contact Information
We earnestly ask you to Verify your information in order to continue using your account.
Failure to Verify your information will result in account suspension

Please, Click Here to start the verification process

Thank you,
U.S. Bank

From Rev Victor Christian

2016-11-08T08:55:00.001-08:00

Rev Victor Christian
cheriwhite13@gmail.com

I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the office.

1. YOUR FULL NAME,
2. YOUR HOME ADDRESS
3. OCCUPATION, GENDER
4. YOUR HOME/MOBILE TEL NUMBER
5. NEAREST AIRPORT CLOSE TO YOU

Kindly click reply and get your correct and valid details to me as soon as you get this email. I will give you a call after my confirmation.

For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the Airport clearance fee of 3,800 dollars.
I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification.

I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery.

Sincerely
Rev victor christian