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George Benson: they use beneficiary money
From: "George Benson" < georgebenson2424@gmail.com > To: Cc: Sent: Mon, Jan 25, 2021 at 12:56 PM Subject: Wire RE:PARTIAL/ ACCRUED INTEREST PAYMENT ADVICE I AM Mr. George Benson, the assistant...
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Charles.J.Colocino Jr: You can not call me on my telephone
From: "Mr.Charles.J.Colocino Jr" < fileqan@outlook.com > To: Cc: Sent: Mon, Jan 25, 2021 at 1:12 AM Subject: Information From Mr.Charles J. Colocino Jr. for discovered an abandoned shipment? John...
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Jan Eliasson: impersonated the names of some UN Executive members like MR BAN
From: "Mr Jan Eliasson" < mr.haroldleroy123@gmail.com > To: Cc: Sent: Mon, Jan 25, 2021 at 2:57 AM Subject: URGENT ATTENTION: URGENT ATTENTION: My name is Mr Jan Eliasson, I am a crime fighter...
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Thomas Martins: we cannot take the risk
From: Mr.Thomas Martins < bankuba248@gmail.com > Sent: Sunday, January 24, 2021 11:51:56 PM Subject: Dear Customer... (more)
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FRANCIS AKOMA: REACH YOU AT NEED
From: OFFICE < claim.deskk1@gmail.com > Date: Sat, Jan 23, 2021 at 1:31 AM Subject: UPDATED DIRECTIVES To: UPDATED DIRECTIVES(NOT JUNK) SIR, YOUR SUSPENDED/ABANDONED UNPAID CLAIM AS A RESULT OF...
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james ikem: We are waitng
From: james < coachescorner@centurytel.net > Date: Sun, Jan 24, 2021 at 12:21 PM Subject: james ikem To: the instruction to contact the bank immediately so that bank will proceed with your...
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Frank Weather: incur any form of expenses
From: "Mr Frank Weather" < ofile0619@gmail.com > To: Cc: Sent: Fri, Jan 22, 2021 at 10:10 PM Subject: Your $5.5milion has been approved for payment -- Attention: Sir, Following the outcome of the...
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Mohammed Abubakar Adamu: I am fraud
From: "INTERNATIONAL POLICE FINANCIAL COMMAND UNIT" < interpolfinancialcrimeunit29@gmail.com > To: Cc: Sent: Fri, Jan 22, 2021 at 3:13 PM Subject: Re: URGENT FROM INTERNATIONAL POLICE FINANCIAL...
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Micheal BENSON: get her arrested because she has committed
From: "Mr Micheal BENSON" < wg63380@gmail.com > To: Cc: Sent: Thu, Jan 21, 2021 at 2:09 PM Subject: Welcome to the Wells Fargo Bank Houston Texas United States. Your Urgent Attention Welcome to...
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ROSE BROWN: TOMORROW MORNIN .I am here to swear
From: "MRS.ROSE BROWN" < ofic97508@gmail.com > To: Cc: Sent: Thu, Jan 21, 2021 at 10:42 PM Subject: MRS.ROSE BROWN Dear Customer, Breaking News Jan,2020 This is to inform you that the higher...
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William C. Dudley: your behave concerning your issue
From: FEDERAL RESERVE BANK SYSTEM < diamondbankhenadoffice@gmail.com > Sent: Fri, Jan 22, 2021 9:29 am Subject: WELCOME TO FEDERAL RESERVE BANK SYSTEM Federal Reserve Bank of New-York FOREIGN...
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JAMES DONALD: three to five hours tomorrow
From: JAMES DONALD < domnalddosi@onet.pl > Date: Wed, Jan 20, 2021 at 9:04 PM Subject: WE ARE READY TO WORK WITH YOU1 Congratulation, Your payment file has been received and well noted with full...
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E. Mazibuko: If you are still alive
On Fri, Jan 22, 2021 at 12:00 AM Mr. E. Mazibuko < mrjamescollinsc@gmail.com > wrote: INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT...
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James Ben: USD $7.5 Million as we have in Our File
On Jan 19, 2021, at 5:35 AM, WESTERN UNION < westernunionotransfer@gmail.com > wrote:  Attention , This is to acknowledge receipt of your mail regarding your Fund Transfer through this Western...
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Dr Emmanuell Ibe Kachikwu: u have contract with NNPC from 1980
From: "Dr Emmanuell Ibe Kachikwu" < dremmanuellibekachikwu@gmail.com > To: Cc: Sent: Thu, Jan 21, 2021 at 8:37 AM Subject: FROM NNPC COMPANY Dear,customer my Name is Dr Emmanuell Ibe Kachikwu...
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Hon . Barr Peter Zwennes: Joe Biden have instructed that
From: Hon . Barr Peter Zwennes < jk1647@gmail.com > Sent: Thu, Jan 21, 2021 5:53 am Subject: Good News for you from the President Elect Joe Biden for the Immediate Release of your Funds!! Dear...
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Brian T. Moynihan: You have to send the sum of $50 usd dollars i TUNES
From: Brian T. Moynihan < emailoffice092@gmail.com > Date: Wed, 20 Jan 2021, 19:21 Subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $27.000, 000.00 IS GONE FINALLY To: Attn: Online Beneficiary,...
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Kevin L. McAdam: $500,000.00.USD was given to you
From: <sharon.goldy@skymesh.com.au> Date: Thu, Jan 21, 2021 at 6:00 AM Subject: U.S. Postal Service (USPS) U.S. Postal Service (USPS) Address: 2000 14th St NW Ste 104, Washington, DC 20009, USA...
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Janet L. Yellen: send the $60.00 Only to Nigeria
On Wed, 20 Jan 2021 at 20:27, Board of Governors of the Federal Reserve < bankamerica941@gmail.com > wrote: You are welcome to Federal Reserve Bank New York Payment Release Update. Am so sorry...
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JOHN LARRY: 4CRORE 97LAKHS INDIA RUPEES) will be transfer directly to your
From: unit desk < desk.u@aol.com > Sent: Thursday, January 21, 2021 1:03:40 AM To: rbionline21@outlook.com < rbionline21@outlook.com > Subject: 9cd... (more)
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