Attention: Beneficiary, [ROBERT SCOTT DEWAR - "www."@chime.ocn.ne.jp]

7:47 AM
BRITISH HIGH COMMISSION, REPUBLIC OF BENIN. MR. ROBERT SCOTT DEWAR (CMG), CONSULAR, BRITISH HIGH COMMISSIONS. Tel: +229 68552725. E-mail: britishighcommission7@gmail.com Attention: Beneficiary, The BRITISH High Commission in Nigeria, Benin Republic, Ghana, south Africa and Burkina faso received a report of scam against you and other British/US citizens, Malaysia, Etc. The countries of Nigeri...
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YOUR FIRST PATMENT OF 5000 US DOLLAR VIA MONEY GRAM [MONEY GRAM HEAD OFFICE - "www."@smile.ocn.ne.jp]

7:44 AM
MONEYGRAM OFFICE WASHINGTON(DC) MoneyGram (inside 7-Eleven Vcom)  Address 2009 Rainier Ave S, Seattle, WA 98144  Phone:+1(202)852-0557  Email: gram6692@gmail.com] Attn Customer ,  There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund (I.M.F). An instruction has come  directly from Mr. Jona Akim (the senior officer in charge in ...
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Dear Customer [Richard Maxwell - "www."@chime.ocn.ne.jp]

7:41 AM
Dear Customer The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer. However, we have concluded to affect your own payment through Mone...
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Bank of America Higher Standards Home [Bank of America - "www."@utopia.ocn.ne.jp]

7:39 AM
Congratulations!! Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund. Due ...
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Federal Reserve Bank Of Cleveland [Mrs Janet Yellen - bfq@eunet.rs]

7:32 AM
Federal Reserve Bank 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551 Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Fi...
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Your first Payment of $5000 usd is approved to send to you today, [Mr. Jude Desmond - "Desmond."@triton.ocn.ne.jp]

7:29 AM
Attention: Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction g...
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BBVA Compass Online banking account verification [Almutai2@duq.edu]

7:26 AM
Dear Valued Customer, We have been receiving complains from our valued customers about unauthorized use of their online banking. You are Required To Confirm Your Identity In Order To Continue With Safe Internet Banking. Please confirm your BBVA Compass internet banking identity by Clicking here © BBVA Compass Bancshares, Inc. Compass Bank is a Member FDIC and an Equal Housing Lender. B...
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FROM HIGH COURT OF ECOWAS RB BRANCH: - Dr. Phillip Vignon ["HIGHCOURT."@tenor.ocn.ne.jp]

6:24 AM
FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09 Email;chiefjustice.phillipvignon@gmail.com Attn.: Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since November 21th 2016 concerning your funds because we got some reports ...
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Await your prompt response - Mrs. Shirley [info@certest.it]

6:20 AM
From: Mrs. Shirley Perez Fosgate Address: 11 Temple Drive Greenmeadows Subdivision 8510 Quezon City Metro Manila Philippines. Good day Dear, I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country. I am Mrs. Shirley Perez Fosgate the wife of Late Mr. Abraham Fosgate from Philippines,  My husband worked with the Central Bank Of P...
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Hello Dear, - Mrs.Rose Kelly ["WWW."@circus.ocn.ne.jp]

6:18 AM
Hello Dear, In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. Alex Kelly and Mr. Hassan   ) of the Ministry of Finance to divert your money to their designated account in Cayman Island. From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and th...
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I am Mr Robert Brown The White House Delivery Agent - Mr Robert Brown ["WWW."@rose.ocn.ne.jp]

6:15 AM
i am Mr Robert Brown The White House Delivery Agent and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC The Check Have Been Maandated to be deliver to your address as soon as you get back to me with The Following Details Home address_____________ Cell phone number_______ Call Or Mess...
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Limpe seu nome hoje Fone: 14-30420119 - Quality Consultoria [contato@imediato5.com.br]

6:13 AM
Tire seu nome dos órgão de proteção ao crédito sem negociar ou pagar as dividas. Obtenha total segurança na recuperação do seu crédito e  Nome limpo em 48 horas. Esta com nome limpo porém não consegue crédito Devido o Score Baixo? Temos a solução. Nosso serviço consiste em baixa suas dividas sem negociar ou pagar suas dividas. Serviço ideal para quem deseja: ==> Financiar um Veículo ou Im...
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Attention Beneficiary - Mr Robert Brown ["WWW."@peace.ocn.ne.jp]

5:25 AM
Attention Beneficiary Your Urgent Reply is Needed Immedately>> I’m From UNITED STATES POST SERVICE Diplomat Mr.Pedro Anderson, I have been> trying to reach you on your telephone about an hour now just to inform> you about they successful arrival of your delivery agent in your Country which he was in> Washington, DC Dulles International Airport ) with your box of consignment worth of $10.5Milli...
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Am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft - MRS MICHELLE OBAMA ["WWW."@rose.ocn.ne.jp]

5:20 AM
am  Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery tes dollars 60,000,000,00 USD that was assigned to be delivered to your humbl...
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Secretary us department of homeland security - Mr. Jeh Johnson ["www."@sun.ocn.ne.jp]

7:28 AM
Tele:+1(651) 689-5103 text SMS only I am Mr. Jeh Charles Johnson. The secretary, to the us department of homeland security Washington DC, I am writing to you regarding your abandoned consignment box worth 4.5 million dollars. so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgent and positive respond. You can call presidency officer Mr...
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NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE - BANK OF AMERICA ["BAOFAM."@rondo.ocn.ne.jp]

7:17 AM
FROM THE DESK OF JANET YELLEN CHAIRMAN UNITED STATES FEDERAL RESERVE/ FUND MANAGEMENT & REFORM COMMITTEE (SUB SECTION WEST AFRICAN MONITORING UNIT) Our Ref: PHC/WAMU/BJN/ZZ057 NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. Attn: Beneficiary, We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritan...
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Attention:Beneficiary - Mrs Helen Giamma [helengiamma1444@web.co.zw]

3:31 AM
Attention:Beneficiary 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 $3.5 Million 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 ...
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Good News Ref# 62272243 - Money Gram Office ["WWW."@cocoa.ocn.ne.jp]

3:25 AM
Good News Ref# 62272243 Dear Beneficiary, This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our MONEYGRAM  is now offering a Special BONUS to help all our customers that are havin...
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DID YOU AUTHORIZE HIM TO RECEIVE YOUR PAYMENT!! - UNITED NATION COMPENSATION [rrhh@kesp.cl]

3:21 AM
Attn; Beneficiary, I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct M...
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Looking for a Card for your daily needs? You are at the right place! - American Express Gold Card [newtosletter@hungerpro.com]

3:00 AM
If you are not able to click the links or to view web version Click Here American Express logo Apply for the American Express® Gold Card and get  4,000 Bonus Membership Rewards® Points#. Benefits at a glance: Earn 1,000 Bonus Membership Rewards® Points for using your Card 4 times on transactions of Rs.1,000 & above in a calendar month Enjoy greater flexibility in spending with "no pre...
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(No Subject) - Mrs Rose Johnson [mariocrespi1@alice.it]

2:57 AM
ATTENTION BENEFICIARY, WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5 MILLION TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00 USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR DIRECTOR MR JAMES ANTHONY AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN B...
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Attention - DHL [qqu79ve9.@tiara.ocn.ne.jp]

8:50 AM
Attention In a recent meeting held with the new Bank Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5.8Million) which will come via Global automatic teller machine debit master card as instructed from our headquarter, the ATM card can used at any where around the world. however, the below information is needed as to enable the p...
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Validation & Review Process Of Your Trust Fund Has Been Completed In FULL Today!!!

8:23 AM
Federal Reserve Bank Of Cleveland 1455 E 6th St, Cleveland, Oh 44114, United States Hours: Open Today • 9:30am–5:30pm Please Reply To This E-Mail: usbank.frb@gmx.us My Name Is Mrs. Janet Yellen, And I Am Reaching Out To You Regarding A Recent Consolidation Of Your Bank Funds. As You Are Aware That International Monetary Fund And United Nations Has Approved To Settle All Contract/Inheritance ...
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