From: First International Finance Bank < firstibank@aol.com >
Date: вт, 16 июн. 2020 г. в 12:06 Subject: YOUR URGENT REPLY IS NEEDED
Foreign Remittance Department First International Finance Bank firstibank@aol.com ... (more)
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Foreign Remittance Department: Ukraine in your hand
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CATHY MOYO WISDOM: my family and these funds were deposited
From: <sisca.fp@ub.ac.id>
Date: Tue, Jun 16, 2020 at 10:20 AM
Subject: FROM: MRS CATHY MOYO & WISDOM MOYO
To: Recipients <sisca.fp@ub.ac.id>
FROM: MRS CATHY MOYO & WISDOM MOYO
TEL: 27-833-694-524
E-MAIL: wisdomrossma@gmail.com
GREETING
Good day! My name is Cathy Moyo the widow of Mayor Rossma Moyo of
Zimbabwe. This might be a surprise to you on
where I got your address, I got your contacts through search on line
from the South African,so I decided to contact
... (more)
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Stella Wilson: I am on my way to Haiti
From: Stella Wilson < stellawilson591@gmail.com > Sent: Monday, June 15, 2020 11:41:48 AM Subject: COMPLIMENT Hello dear, I Guess you are doing great. I'm very sorry that I could not reply to your mail in time. I was very busy in the office. I got some gifts and items from the organization, your thought just came in my mind and I decided to send some to you as presents. Actually I do not have a need for some of these items so i felt they might be useful to you. And also to register in your heart
that I came first among your friends.... (more)
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Sarah Afriyeh: after the Second World War in general
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Robert E. Marling: all we needs is picture
From: Woodforest National Bank oconsalt@gmail.com Date: Tuesday, 16 June 2020, 08:03AM -07:00
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
... (more)
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Agent MacLeod: share the money 70%
From: Agent MacLeod <info@usa.net>
Date: Wed, Jun 17, 2020 at 7:32 AM
Subject: THE TRUTH ABOUT YOUR CONSIGNMENT
To: Recipients <info@usa.net>
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Attention beneficiary,
I have substantial information to give you, but before I give you any
detail about this classified information, I must seek your utmost
discretion about these vital information that's gonna change our lives
... (more)
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Donald J. Trump: $310 billion in new money
From: UNITED STATES OF AMERICA < dicksonlily44@gmail.com >
Sent: Wed, Jun 17, 2020 6:42 am
Subject: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA
OFFICE OF THE PRESIDENT DONALD J. TRUMP
... (more)
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Tijjani Muhammad-Bande: We therefore, implore you
De: STATISTIC FUNDS ANALYSIS < msngozichibude@gmail.com >
Enviado: miercoles, 17 de junio de 2020 13:50
Asunto: compensation... (more)
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Janet DiFiore: you will EVER pay
From: chiefjudges.newyork@bk.ru < prasa1973@yahoo.com > Date: Wed, Jun 17, 2020 at 3:05 PM
Subject: I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
To:
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
... (more)
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Eric Samuel: I told him to keep sending you
From: Western Union <jgrinsted@eircom.net>
Date: Wed, Jun 17, 2020 at 6:56 PM
Subject: ATTENTION DEAR BENEFICIARY
To:
Your first payment of $5,000.00 sent to your name today and Here is
the information;MTCN;332-266-9435,
track it now with this link
https://www.westernunion.com/tr/en/self-service/app/track-transfer to
confirm it
I told him to keep sending you $5,000.00 daily until the payment
of($3.200.000.00 usd dollars)
is completely transferred to you and again forward them your Telephone
number and address
so that they will be sure. Contact Person:MR WAYNE BROWN.
... (more)
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Iain Mackay: pay a minimum account activation deposit of 5,039.89 GBP
De: HSBC Private Bank UK < info@pshsblnuk.com >
Enviado: miercoles, 17 de junio de 2020 21:10
Asunto: Re: Account Activation Guidelines.... (more)
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Casper Michael: lead to you in prison and also tarnish your image
From: Casper Michael frontdesk@ssjrochester.org To: "Undisclosed recipients": ; Date: Friday, 27 March 2020, 09:30PM -07:00
Subject: PAYMENT OF $7.5 MILLION U.S. DOLLARS APPROVED
... (more)
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Cathleen H. Nash. our Bank or no more
From: Cathleen H. Nash. patricetalon084@gmail.com To: "undisclosed-recipients": ; Date: Thursday, 18 June 2020, 04:24PM -07:00
Subject: Chief Executive Officer of Wood-forest National Bank
... (more)
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Philip Udom: Esta es la lista de transferencias
From: Wetern Union Transfer Unit < transferunit@outlook.fr > Sent: Thursday, June 18, 2020, 05:02:44 AM GMT-5 Subject: WESTERN UNION HEAD OFFICE... (more)
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George Owen: visit South Africa for the signing
From: "Mr. George Owen" < perezhall14@gmail.com >
Date: June 6, 2020 at 05:18:17 EDT
To: undisclosed-recipients:;
Subject: GOOD DAY Reply-To: mrgeorgeowen9@gmail.com Hello Dear, I am Mr.George Owen a Senior Accountant with the ESKOM Holdings Limited in the Republic of South Africa. We are a power utility company based in South Africa. I need a good partner like you that I can trust to actualize this GOOD venture, there is an Over invoiced related TENDER Contract Sum (US$13.1 Million Dollars) and it is 100% Legal and the process is quite simple. Let state right here that you will be required at some... (more)
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Andy Mishra: hacer una transferencia bancaria si no puede transferir dinero
From: UNITED BANK OF AFRICA < www.ubaatmcarddepartmentm@gmail.com > Sent: Friday, June 19, 2020, 12:50:33 AMv GMT-5 Subject: ATM VISA DELIVERY TO Estimado beneficiario, lamentamos mucho la rebspuesta tardia debido
al caso de COVID-19, mantengase a salvo para que podamos vencer a
COVID-19, se recibio su carta, gracias por su buena cooperacion.
Felicitaciones una vez mas por su fondo de compensacion de $ 800,000.00 Aprobado por la autoridad financiera.
Lamentamos
la pequea demora. Queremos utilizar este medio para informarle que ya
hemos asegurado que su TARJETA DE DBITO DE VISA ATM por un monto de $
... (more)
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Oliver Johnson: currently deposited in our custody
From: Oliver Johnson egodimma1@gmail.com To: "undisclosed-recipients": ; Date: Friday, 19 June 2020, 08:58AM -07:00
Subject: I am Diplomatic Delivery Agent Oliver Johnson
... (more)
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Mark Shadrach: i wait for your kind
From: Mark Shadrach <seanandrea1@eircom.net>
Date: Fri, Jun 19, 2020 at 5:02 PM
Subject: YOUR ABANDONED CONSIGNMENT BOX
To:
YOUR ABANDONED CONSIGNMENT BOX
Very Urgent and Important,
This is the 3rd time i am sending you this notification letter regarding to
your abandoned consignment box valued sum of US $6.5 Million and i have not
received any positive respond from you or making a suggestion on how you
wish to receive your Consignment Box. Once again, I am Mr. Mark Shadrach,
the new Airport Security Officers Head of Operation in George Bush
Intercontinental
... (more)
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Michael R. Pompeo: Donald Trump to pay
From: "Mr. Michael R. Pompeo" < gk@honda.com.kw >
Date: June 19, 2020 at 19:38:25 EDT
To: Undisclosed recipients:;
Subject: Contact Mr. Larry Cooper For The Release Of Your Fund. Reply-To: < larrycooper1@aliyun.com >
From Desk Of Mr. Michael R. Pompeo
USA Secretary of State... (more)
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Jill Smith: If you are a woman
On Sat, Jun 20, 2020, 00:19 Jill Smith < jsmt1200@gmail.com > wrote: Hello Friend My name is Jill Smith am 26yrs woman from canada, I am interested in marriage, I will help you get your visa if you agree to marry me.
I saw your email and am so happy , I am sure we have found each other and in no distant time I will make sure that you will be in Canada and we shall get married
I am the assistant manager of our company Coca Cola Company,Canada and our company offers employment opportunity this time that will last for Six months so this is the opportunity for you to apply and get visa and come to Canada for free
I give you this opportunity because I love you and I want you to make haste so that you will get the visa immediately before the offer closes
I promise you that our company will assist you and make sure that you get visa, our company will also go ahead to book airplane ticket for you free of charge if you are interested, If you really want to come to Canada please contact our company to the... (more)
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