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Darya: Unfamiliar woman sent me a message
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Faith Dwe: issue the ATM Visa Card with daily limit if $50,000 to avoid delaying
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Bridget Doudou: i will not forget to say thank you for all you have been doing
Site: waydate From: bridgetdoudou Date: 2015-11-25 18:23:51 hello How are you today i hope fine my name
is Bridget I am a single girl looking for honest and nice person like
you who can partner after reading your profile, i became interested
in you, please i want you to send an email to my email address so
that i will give you my pictures and tell you more about myself.... (more)
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GODWIN BRIGHT: after you sent them their tax clearance fee
> Dari: director,robert william <File.@ninus.ocn.ne.jp>> Judul: Attention> Kepada: > Tanggal: Kamis, 21 Januari, 2016, 12:01 AM>>>>>> I want to inform you that we have> already sent you $4000.00 US Dollars through> Western union as we have been given the mandate to transfer> your full over due payment total sum of $1,200.000.00 USD,> via western union by> the International Monitory Fund (IMF). I tried to reaching
... (more)
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DR.TOM UKA: IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN
From: DR.TOM UKA < wrightsandra84@gmail.com >
To: undisclosed recipients: ;
Sent: Wed, Jan 20, 2016 6:56 pm
Subject: ATTENTION BENEFICIARY!!!!
... (more)
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JOSEPHINE OKONKWO: YOU DON'T HAVE IT AND THE LEGAL DEPARTMENT TOLD ME THAT THEY WILL GET BACK
From: d.diamondd@outlook.com
Subject: FROM MRS. JOSEPHINE OKONKWO
Date: Thu, 14 Jan 2016 15:02:36 +0000
FROM MRS. JOSEPHINE OKONKWO
DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC
NIGERIA.
DEAR CUSTOMER,
SEQUENCE TO OUR TELEPHONE CONVERSATION TODAY, I HAVE CONTACTED THE LEGAL DEPARTMENT TO LET THEM FIND OUT WHAT IT WILL TAKE FOR YOU TO OBTAIN THE PROVE OF OWNERSHIP CERTIFICATE AS YOU HAVE MADE IT KNOWN TO ME THAT YOU DON'T HAVE IT AND THE LEGAL DEPARTMENT TOLD ME THAT THEY WILL GET BACK TO ME AS SOON AS POSSIBLE WHICH I WILL LET YOU KNOW ONCE I HEAR FROM THEM ... (more)
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Dr. Martins Adams: DOLLARS ONLY) has been approved in your favor
From: Dr. Martins Adams. < info@unitednation.com > Date: 2016-01-20 15:15 GMT+00:00
Subject: Re:
To:
From Desk of: Dr. Martins Adams.
The Secretary-General World Bank Group,... (more)
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Donald Williams: 113 people crashed on 25 July 2000 near Paris leaving a closing balance
On Thu, Jan 21, 2016 at 1:02 am, Mr. Donald Williams < info@lee.com > wrote:
FROM THE DESK OF MR. DONALD WILLIAMS
AUDIT MANAGER & ACCOUNT DEPT,
FINANCIAL BANK PLC
LOME-TOGO
Good day,... (more)
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Joseph A Jimaro: 3 tons or equivalent three thousands kilogrammes of Gold
From: Mr. Joseph A Jimaro < p.munoz@csanvicente.cl >
To: undisclosed-recipients:;
Sent: Wed, Jan 20, 2016 9:03 pm
Subject: Sincerely From Mr. Joseph A Jimaro.
... (more)
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Goodness Ishmael: transferring the money into your account okay
From: Goodness Zangura < goodnesszangura@yahoo.com >
Sent: Tue, Jan 19, 2016 5:03 pm
Subject: Please contact this bank for the transaction
... (more)
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Rose James: My day is very boring over here in Dakar Senegal
On Thu, Jan 14, 2016 at 1:06 PM, Rose James < fxdatalog@yahoo.com > wrote: Hello my dear,I' m Miss Rose James, i found your profile at Facebook and i so much like it.but unfortunately am not always online, Please i will like you to response me back through my email address.Please i have a lot to share with you and photos, hoping to hear from you any moment from now. From: Rose James < nourrosejames85@hotmail.com > Date: Fri, Jan 15, 2016 at 1:25 AM
Subject: Thanks for your response,Happy New Year,tell me more about you... (more)
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Marie Holmes: I decided to elope to United Kingdom
Marie Holmes wrote: $ 2 Million Has Been Donated To You This is Real For More Info Contact Marie Holmes With This Email ; pedroaccpunt1@gmail.com Send Your Response To ; pedroaccpunt1@gmail.com From: Marie Holmes < pedroaccpunt1@gmail.com > Sent: Wednesday, January 13, 2016 9:44 PM Subject: Re: RESPONSE TO YOUR E-MAIL!
... (more)
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JEFF JOHNSON: this was a ceiling rate. Some suffered more while others suffered less
From: INTERPOL BENIN < officefilejapan7070@gmail.com >
To: undisclosed recipients: ;
Sent: Wed, Jan 20, 2016 11:49 pm
Subject: GRRETINGS!!!
... (more)
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Rosine Faisal Namogo: is against the law of this Camp. and i do not have skype
From: rosine_faisal1@outlook.com
Subject: Good morning my lovely darling,
Date: Thu, 21 Jan 2016 08:52:51 +0000
Good morning my lovely darling,
How are you doing today i hope you are doing well over there in your country ,
Darling i read your email and the pictures i send to you is not my recent pictures is the pictures i have before and we are not allowed to snap any picture in this Camp is against the law of this Camp. and i do not have skype. and we are not allowed to use it here the only way you can reach me is through the reverend father office telephone because i don,t have phone of my own,
I block my facebook because since i been in contact with you i think and believe that my good Lord have answered me by directed you to me to help me out of this hell that is the reason i block my facebook to avoid disturb or having communication to any other person.
Dear please i need your help with out mind only Almighty God know everything and how both of have this communication and promise you by the grace of God that everything will be alright help me out and contact the lawyer for the payment to get the documents the bank need i promise you by the grace of Almighty God that you will never regret in live for helping me out i will be waiting for your nest email that you have contact the lawyer for the payment,
... (more)
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happiness willson: am living in the women's hostel because the refugee have two hostels
From: happiness willson < happinesswillson@hotmail.com >
Sent: Fri, Dec 18, 2015 9:07 am
Subject: I will like you to help me to transfer my 7.7m. to your account ... (more)
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Joy gatkuoth: i will wait for your next message before i will go to bishop
From: Joy gatkuoth < joygatkuoth@hotmail.com >
Sent: Tue, Jan 19, 2016 7:44 am
Subject: I would like to come and meet you there first !... (more)
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Emmanuel Wale: must be paid to enable us ship the atm
From: Emmanuel Wale < ba9339561@gmail.com >
To: undisclosed recipients: ;
Sent: Thu, Jan 21, 2016 4:47 pm
Subject: International Remittance
... (more)
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Muhammadu Buhari: note that I am here to fight
From: gcfe2020@hotmail.com
Subject: I WISH TO BRING TO YOUR UNDERSTANDING THAT WE ARE AT THE FINAL QUARTER OF THIS YEAR 2015
Date: Mon, 14 Dec 2015 15:33:00 +0000 FROM THE DESK OF THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA
PRESIDENTN MUHAMMADU BUHARI (GCFR) AND COMMANDER IN CHEIF OF ARM FORCES, OF FEDERAL REPUBLIC OF NIGERIA.
DATE:-14TH DEC. 2015
ATTN: FINAL RELEASED OF YOUR INHERITANCE/CONTRACT PAYMENT... (more)
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Kofi Gana: We don't know the agencies you previously dealt
On Thu, Jan 21, 2016 at 9:14 am, Kofi Gana < ganakofii@yahoo.com.hk > wrote: Attn: THE BENEFICIARY.
Dear Sir,
RE: APPROVED OUTSTANDING CONTRACT/INHERITANCE PAYMENT- $20 M USD
Due to the series of serious complaints and allegations from
innocent creditors/contractors of the fraudulent and incessant
extortions meted to them all over West African states but especially
Nigeria, the governments of all ECOWAS states met and through the
consortium of West African Central Bank Governors formed the WEST
AFRICAN MONETARY
INSTITUTE (WAMI) with sole objective of making contacts,
... (more)
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TANNER MARY: requirement from you is the $190 for the Administrativ
> Dari: MRS. TANNER MARY <p9@wooden209.onmicrosoft.com>> Judul: DEAR READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.> Kepada: "Recipients" <p9@wooden209.onmicrosoft.com>> Tanggal: Jumat, 22 Januari, 2016, 7:29 AM> Counter-terrorism Division and Cyber> Crime Division> Foreign Payment Department> British General Board & Compensation Reserve Team> GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND>> Attention Dear Beneficiary,>> This is in regards of your overdue funds which has been> pending on delivery due to the involvement of bad officials> both governmental and non governmental. Records show that
... (more)
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