Marriage Proposal - Sheetal Jain

4:58 AM




Hi 
Are you looking for marriage
we have a very good profile for you 



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from: Sheetal Jain <sheetalj@marryforever.com>
to: ME
date: Sat, Nov 12, 2016 at 2:59 PM
subject: Marriage Proposal
mailed-by: marryforever.com
encryption: jobdhundo.com did not encrypt this message

Your first (8) Ref-Control Numbers of $12,000 Is Ready.

4:55 AM


UBA BANK HEAD OFFICE NO 47 UBA BANK MONEY-GRAM HEAD
OFFICE Lagos Nigeria . P.O Box 6699.
 
Attention: Dear Friend,
 
Greetings, am very sorry for taken much of your time at this moment but please try to understand and bear with me as you go through this urgent message. Anyway my name is Mr. Godwin Ebele i have tried to reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since on the 6-10-2016 (1) month ago, with your compensation total amount of $250,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to my mail. All this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation that was the reason your name were among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.
 
You are advise to reconfirm your full details and phone number to Mr. Brian Gordon  contact him for your first payment.
 
Tell + 1 (951)402-3962 
EMAIL: brian5423@yahoo.com
San Gabriel California USA
Mr. Brian Gordon.
Managing Director Of ( Foreign Department )
 
Yours Sincerely,
Mr. Godwin Ebele .
Managing Director Of 
UBA Lagos Nigeria .




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from: United Nations <3nfo3@mail.com>
reply-to: ebele5423@foxmail.com
to:
date: Wed, Nov 9, 2016 at 5:03 AM
subject: Your first (8) Ref-Control Numbers of $12,000 Is Ready.
encryption: lasvegas.net did not encrypt this message

(no subject) - MRS SUSAN KENT

4:47 AM


Attention, Your first payment has been sent today via MoneyGram. You are advise to Contact MoneyGram with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment For more information contact Dr Dominic Stephen, reply back he'll keep sending you payment until your total fund is Completed.

Name
Country
Phone number
Adders

Best Regards, Mrs Susan Kent.
Why Do You Choose To Lose Your Funds??


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from: MRS SUSAN KENT <mrseniilmark@cantv.net>
reply-to: moneygramoffice111@citromail.hu
to: imgray74@gmail.com
date: Sat, Nov 12, 2016 at 11:07 AM
subject:
mailed-by: cantv.net

encryption: Standard (TLS)

ATTENTION Money Gram Head Office

4:40 AM



Attention,

We have deposited the check of your fund ($1.5USD) through money gram
department after our finally meeting regarding your fund, All you will
do is to contact money gram director Dr JOHN BOOMA call him via +22999079521
He will give you direction on how you will be receiving
the funds daily. Remember to send him your Full information to avoid
wrong transfer .


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from: Money Gram Head Office <edgardias@cantv.net>
reply-to: moneygram151@gmail.com
to: tashamcdaniel09@gmail.com
date: Sat, Nov 12, 2016 at 9:00 AM
subject: ATTENTION
mailed-by: cantv.net

encryption: Standard (TLS)

It's time for Parents!!

4:08 AM




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--------------------------------------------------------------------------------------------
from: Parent's Protection <contact@myairmails.com>
reply-to: contact@myairmails.com
to: ME
date: Sat, Nov 12, 2016 at 2:00 AM
subject: It's time for Parents!!
mailed-by: myairmails.com
signed-by: myairmails.com
encryption: Standard (TLS)

Money Reference Number (MTCN)::69133972

3:54 AM



Money Reference Number (MTCN)::69133972

Attention Beneficiary

Be informed that the sum of Five thousand  dollars $5000.00USD has already been sent to you via our  Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

 As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total  sum of $98.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $98.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me via (+229 99449193) as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,


Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $98.00 in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.

Your first payment of $5000 information to be pick up is below, track by the last sender name.

Money Reference Number (MTCN)::69133972
Sender First Name::Isaiah
Sender Last Name:::ike
Track the MTCN by visiting: https://secure.moneygram.com/track

Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $98.00
I will be waiting to hear from you with the transfer clearance
certificate payment of $98.00 today, and you are to make use of the
information below to send the transfer charge of $98.00 today.

RECEIVER: JOHN IDE.
COUNTRY:  BENIN.
CITY:  COTONOU
QUESTION: TODAY?
ANSWER:   YES
AMOUNT: $98.00

Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.

Contact info: Dr Larry John
Email: j.larry00239@gmail.com
Tel: +229 99449193

Thanks and may God Bless you.



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from: Dr. Larry John <"www."@oboe.ocn.ne.jp>
reply-to: "Dr. Larry John" <j.larry00239@gmail.com>
to: ME
date: Sat, Nov 12, 2016 at 7:19 AM
subject: Money Reference Number (MTCN)::69133972
mailed-by: oboe.ocn.ne.jp

encryption: ocn.ad.jp did not encrypt this message

Attention My Dear

3:43 AM



Attention My Dear

We have deposited the check of your fund ($5.700`000`00 USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr ERIC JOE, He will give you direct 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: _____

Though, Mr.ERIC JOE has sent $5000 in your name today Senders so contact Mr ERIC JOE or you call him +229962526742 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Regards
Mrs Rose Belly
From Ministry of Finance.




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from: Western union office <costazulreserva@cantv.net>
reply-to: dhldeliv2@gmail.com
to: tatoueur@gmail.com
date: Sat, Nov 12, 2016 at 3:35 AM
subject: Hi
mailed-by: cantv.net
encryption: Standard (TLS)

YOUR FUND RELEASED ORDER

3:38 AM





FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.
(FUND RELEASED ORDER)

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.

We learn that the only real office that has ever contacted you in respect to your funds is Federal Reserve Bank of New York. It was brought to our notice that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your funds transferred into your account or delivered to you in form of an AMT Visa Card but couldn't complete the process due to some fall-out on your ends as you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $10.5 million get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$199.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that “the only” charge you will ever pay before your package leaves our office here in USA is US$199.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which you’ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$199.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to Tennessee in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch.

You are required to make the administrative payment of $199 for the FUND RELEASED ORDER CERTIFICATE through western union or money gram though our issuing officer at the bank to enable us make the delivery to your designate home address.

Receivers' Name;Woods
Address;1101 N. Green Valley Pkwy Apt 211
Henderson, NV 89074
State;Nevada
Country;USA
Amount; $199
MTCN/Reference number

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in New York, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be US$199.00. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Regards,
Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen
Tel;(+1-361-551-0826)




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from: INTERNAL REVENUE SERVICE <pierpaololicari@ngi.it>
reply-to: INTERNAL REVENUE SERVICE <irsoffice.file0@gmail.com>
to: leleiacameron1192@yahoo.com
date: Sat, Nov 12, 2016 at 12:01 AM
subject: YOUR FUND RELEASED ORDER
mailed-by: ngi.it
signed-by: ngi.it
encryption: ngi.it did not encrypt this message

A SMALL BUSINESS THAT OWN.

1:55 AM








Hello,

With due respect,I have business opportunity that will profit you financially, kindly reply me along with your name your contact number and your occupation in return i will mail you full details of my business opportunity.

Do get back to me for the business opportunity.

Best Regards,
Mr. Lucia Taylor



Attention Beneficiary

1:26 AM





This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $30.5Million US Dollars to you through Money Gram today, and you will be receiving the sum of $40 000.000.00 us dollars daily and First fourty payment has been sent to you now: 


The Money Gram office stated that you will be receiving your funds at the maximum rate of $40.000.00 00 us dollars daily until you receive the total sum of $30.5 Million US Dollars completely. 

You are also requested to re-confirm your address to them to avoid any wrong transfer: 

1Your First Name.......... 
2Your Second Name......... 
3Your Country........... 
4Your City.............. 
Telephone...... 
Home Address: 
Occupation: 
Cell Phone Country: 
Age: 




Barrister Mr. Richard Thomas Jackson
Director, Cash Processing 
Unit United Bank oF Africa. (U.B.A). 
Telephone: +229-99329199 

Contact MrRichard Thomas Jackson

Why Do You Choose To Lose Your Funds??

7:39 AM









Attention, Your first payment has been sent today via MoneyGram. You are advise to Contact MoneyGram with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment For more information contact Dr Dominic Stephen, reply back he'll keep sending you payment until your total fund is Completed.

Name
Country
Phone number
Adders

SMS ONLY  (331) 999-7965

Best Regards, Mrs Susan Kent.
Why Do You Choose To Lose Your Funds??





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from: MRS SUSAN KENT <mrseniilmark@cantv.net>
reply-to: moneygramoffice111@citromail.hu
to: alvin.moore27@gmail.com
date: Fri, Nov 11, 2016 at 7:57 PM
subject: Why Do You Choose To Lose Your Funds??

mailed-by: cantv.netencryption:Standard (TLS) 
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