Friday, September 12, 2014


Ana Sonia Fernández Alayón (

Abante, Tily (
Crosby, Mary (Betsy) E. (

I have a project for you for you contact {}for more info.​


Assistant Special Agent Incharge Donald W. Freese (

Federal Bureau of Investigation
Intelligence Field Unit Dallas Fortworth
International Airport, Texas.

I am Assistant Special Agent Incharge Donald W. Freese from the Federal Bureau of Investigation (FBI) Intelligence Field Unit, we Intercepted two consignment boxes at Dallas Fortworth International Airport, Texas, the boxes were scanned but found out that it contained large sum of money and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC 1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours for normalization and release of your consignment boxes for onward delivery to your address, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

Yours In Service,
Agent Donald W. Freese
Assistant Special Agent Incharge
FBI- Dallas Area Division

5 New Voicemail(s)‏

WhatsApp Messaging (

You have a new voicemail!
Time of Call: Sep-05 2013 06:13:01
Lenth of Call: 50sec


From: Kinkhabwala, Mona P.

Good day to you,
l am the Chief Risk Officer and Executive Director of China Guangfa Bank in Hong Kong. I want to present you as the owner of 49.5 million USD In my bank since i am the only one aware of the funds due to my investigations. signify your interest by replying to this email:
James Morrow.

Confirmation Letter‏‏‏‏

Taylor Lopez (


see PDF confirmation letter

[Dear Beloved]‏

Stone House Finance (

Dear Beloved.

I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I'm Mrs. Kanya Keisuke,
a 62 years old dying woman who was diagnosed for cancer about 3 years
ago, I have decided to donate ($10,500,000.00)to you for charitable
goals. Contact my lawyer if you are interested in carrying out this
task, so that he can arrange the release of the funds to you. Name:
Barrister Dara Touch.: E-mail (

Thank you and God bless you.

Mrs. Kanya Keisuke.

Confirmation Letter‏

Taylor Lopez (

see PDF FILE for notice

Dear Friend,DONATION FOR YOU!!!‏

Mr Warren Edward Buffet (


You have been gifted $2.5 MILLION USD donation fund. Contact us at this email for your claim: I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,500,000,00 USD, our information below is 100% legitimate, please see the link below:

I and my wife decided to donate the sum of $2,500,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $12 Billion USD I and My Wife Mapped out to help people before she died.

We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan, my wife and I have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you could see from the webpage above, am
not getting any younger and you can imagine having no much time to live. although am a Billionaire Investor and we have helped some charity organizations from our Fund.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.and you are to get back to me with below

Your Name and Address
Your age and Sex
Your Occupation and Telephone number

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr. Warren Edward Buffet.

God bless you,
Mr Warren Edward Buffet

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Renard Gargiullo (

Good day! I noticed your own picture.
I really like you a lot.
Let us communicate!
I'm a female and just serious about a male