MONIQUE MILLOT

from: MONIQUE MILLOT aprimondo4@alice.it
reply-to: millotmonique@yahoo.fr
to:
date: Mon, Aug 6, 2012 at 10:52 PM
subject: J'aimerai correspondre avec toi
mailed-by: alice.it

Hello 
My name is Monique Millot I am of French nationality, I 
29 year old bachelor, I live in London United Kingdom, London, 
Heterosexual (152cm), 107lbs (51kg), located in Canada. Christian 
religion. I am a marketing consultant and coordinator to GWM 
ACPD, specialized in Development and Trade 
International. My body style is average weight and I'm 
physically active, I do not smoke and never drink. I am the only 
girl in a family with two children, and I am the second child. 
My father and mother are still alive. My father is 55 years old, and my 
mother at 50, my older brother is 33 years old. The purpose of my message 
is to correspond with you, hoping to forge a relationship 
serious and sincere that can lead to a meeting. 
I like you.

m.ibrahim@yahoo.cn

from: Ibrahim ibrahimmusa157@gmail.com via yahoo.com 
reply-to: m.ibrahim@yahoo.cn
to:
date: Tue, Aug 7, 2012 at 12:10 AM
subject: As-salaam aliekum..
signed-by: yahoo.com

As-salaam aliekum.....

Dear Friend,

I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we’ve not met nor communicated before but due to the true revelation that I should share this with you. 

My name is Mr Ibrahim Musa Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and i shall furnish you with details and procedures preceding the transfer.

Mr Ibrahim Musa

please you read and respond to me urgently

from: Aliza Jackson alizajackson355@yahoo.dk
reply-to: Aliza Jackson <alizajackson355@yahoo.dk>
to:xxxxxxxxxxxxxxxxxxxx
date: Mon, Aug 6, 2012 at 10:37 PM
subject: Invitation: please you read and respond to me urgently

please you read and respond to me urgently

Hvornår:
mandag den 6. august 2012 
17:30 - 18:30 (GMT+00:00) 
Fra:
alizajackson355@yahoo.dk
Meddelelse:
Dearest,

I made up my mind to contact you because of my present situation here in the refugee camp, and I pray that God will touch your heart and give you the grace to have compassion and help me, i want you to reply to me through my private email address alizajackson@hotmail.com

My name is Miss Aliza Jackson Abasi Saitoti, I am a 24 years old girl, I was in my second year in the university health science before the problem in the country started, I am from Nairobi in Kenya, but I am now residing in a refugee camp in Burkina Faso

my father of blessed memory by name late Mr. Jackson Abasi Saitoti who was the section manager with Dalbit Petroleum at Nairobi, Kenya, my beloved father was burnt alive along side with my beloved mother and our family house burnt down by the rebels during the last crisis in my country

You can read more about the incident through the below site:

http://www.msnbc.msn.com/id/22460182/ns/world_news-africa/t/mob-kills-kenya-church/

after the burial of my parents, my step mother seized everything my father had and sent me out of my family house, and she claimed everything my late father own because she is childless, so she send people to kill me because she is afraid that I might try to revenge all the wickedness she did to me, but when the killers saw me, they hard pity on me and told me that they where sent by my step mother to kill me, so they asked me to live our country Kenya immediately if I want to live

briefly i will like to disclose little more about myself to you and see if you can help me to relocate to your country so as to continue with my studies and have a new life, and please this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed, then i will come over to join you in your country

i have the sum of $3.8 Million as an inheritance from my late father which i will like to invest in your country with your help, i need your help because my late father instructed the bank to release the fund to me at the age of 24 through a foreigner who can help me to invest the fund wisely, and it has been my father&amp;#39;s desire for me to live in a foreign country, so the bank will not release the fund to me without the help of a foreigner as my father instructed the bank

this fund is deposited in my late father&amp;#39;s bank account with one of the banks here in Burkina-Faso and i am going to give you all the details / contact because i want the money to be transferred to your account before i come over to join you in your country,

i need your urgent answer of your ability to handle this for me so that i will tell you the next step because i want to leave this refugee camp as soon as possible, the situation of this place is very difficult, more importantly, i love my studies and people here are not friendly, i am really suffering in this place, it is too painful, but i hope with your help to transferring the fund in your account, i will have a better life to live

so kindly let me know your readiness to help me and i promise to always be nice and faithful to you, I will be glad to compensate you with 25% of the total fund for helping me, and you can also help me to invest the fund while I continue my studies because I want to be a doctor, it is my desire to contribute positively to humanity

i will send you my photo and details as soon as i receive your reply through my private email address alizajackson@hotmail.com and i hope to have yours and your phone number so that we can talk through phone and i will also like to hear your voice

sincerely yours,
Aliza
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Mrs. Janna Donald

from: Mrs. Janna Donald Hassen.Aydi@isima.rnu.tn
reply-to: jonnadonald1@yahoo.com
to:
date: Mon, Aug 6, 2012 at 10:11 PM
: Important mainly because of the people in the conversation.



YOUR PAYMENT MTCN

from: Mr. James L. Williams jameswilliamsim@yahoo.co.uk
reply-to: western_union_offlce@yahoo.co.uk
to:
date: Mon, Aug 6, 2012 at 10:30 PM
subject: YOUR PAYMENT MTCN

Hello,

I have contacted you because I have sent you the first transfer of $5000 from your winning funds total amount of $1.5Million USD. Therefore you need to contact Western Union agent Mr. John Michael, to give you the transfer payment information and Western Union MTCN immediately you call or email him.

Western Union Agent: Mr. John Michael,
Email: western_union_offlce@yahoo.co.uk
+229 68108374

Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2237 to him, when contacting or calling him, He will be sending you $5000. 00 daily as per our board meeting discussion with him.

Do get in touch with me once you have gotten the transfer completely thank you.

Sincerely,
Mr. James L. Williams
IMF Managing Director
www.imf.com

Mallam Sanusi Lamido

from: Mallam Sanusi Lamido Sanusilamido1N@aioros.ocn.ne.jp
reply-to: petesf@e-mail.ua
to:
date: Mon, Aug 6, 2012 at 8:21 PM
subject: Re: DIPLOMAT BREDEN IS AT DALLAS-FORT WORTH INTERNATIONAL AIRPORT IN TEXAS NOW CONTACT HIM NOW.
mailed-by: aioros.ocn.ne.jp

Scam compensation.
You are given 24 hours to confirm your full house/office address and valid phone number to enable DIPLOMAT BREDEN
deliver your consignment  to you unfailingly today, contact him (nbreden@aol.com or (940)-604-4955)
CENTRAL BANK OF NIGERIA

IMF WORLD REGULATORY OFFICE.J

from: Dr John David Nellor drjohndavid@fine.ocn.ne.jp
reply-to: d_davidnellor@yahoo.es
to:
date: Mon, Aug 6, 2012 at 9:49 PM
subject: IMF WORLD REGULATORY OFFICE.J

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
 
FROM THE DESK OF: HONORABLE DR.JOHN DAVID NELLOR.DIRECTOR; IMF World Regulatory Office.
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR.
 
ATTN: Sir/Madam.
 
AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOuR AND
BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $50 SO THAT YOU CAN MEET UP WITH THE PAYMENT.
PLEASE YOU ARE GIVEN ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5M US IN OUR CARE SO WE ADVICE YOU TO
PAY THE $50 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE
 
PAYMENT DETAILS TO ME.
 
RECEIVERS NAME:KENNY MBA.
SENDERS NAME:........?
SENDERS ADDRESS:.....?
TEXT QUESTION: GOOD
TEXT ANSWER: NEWS
AMOUNT: $50
RECEIVER,S LOCATION : LAGOS-NIGERIA
M.T.C.N:.........?
 
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR
BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK
ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.
 
Dr John David Nellor.
Senior Resident Representative in Nigeria