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William White: you died last week of ghastly motor accident

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On Sunday, July 31, 2016 11:15 AM, Payment notification < ww77062@gmail.com > wrote: Re: Your Outstanding Bill Payment notification 2016 How are you doing today? Im Pleased to inform you that we have made arrangement with bank of America to release your payment sum of $3.3 Million dollars, right now your payment files has being transfer to BOA Bank for immediate attention. In a nutshell, Elizabeth Rose Moore of Bank of America will assist you, ensuring that you receive your payment as soon as possible therefore contacts her through under mentioned email address: payaccess@yahoo.com.hk Meanwhile, I got a surprising message this morning stating that you are dead, that you died last week of ghastly motor accident, I do not believe the story because an attempt has been made severally to divert this funds since approval for payment into another account but I always decline to append my signature hence this message to you. However, Kindly reconfirm your full names, home/office address and mobile phone number and identify card for clarification and verification. Address to above named person of: 146 Headquarters Plaza, Morris-town, NJ 07960, United States William White ... (more)
 

Wilberforce M Charles: where the delivery would be made to

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From: Diplomat < infggfs@outlook.jp > Date: Mon, Aug 1, 2016 at 11:22 AM Subject: Over Due Compensation Fund. To: Over Due Compensation Fund. Attention:, ... (more)

James Osita: COUNTRY. .SEX. .AND YOU'RE ID

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From: Mr. Anthony Ego < virginia.villacorta@iparatodos.com.ar > To: < undisclosed-recipients:; > Date: Wednesday, June 1, 2016, 03:54 -0400 Subject: Re:Attention: Customer ... (more)

Alita Harry: haben Sie einfuhren, um sie als mein Partner. wenn Sie sie auf Linie zu bekommen

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From: alitta luv <alitta_luv20@hotmail.com> Sent: Wednesday, July 27, 2016 2:27 PM Subject: Faltenbalg ist hier der Kontakt der Bankspan title="Thanks for your mail, I am the only one remained in my family, ... (more)
 

Jackson WILLIAMS: the funds would be released to you from the Bank

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From: UNITED NATIONS < preminger@preminger.ba > Sent: Mon, Aug 1, 2016 1:56 am Subject: CONGRATULATIONS!!CONTACT THE BANK FOR $22.5M u ... (more)

Donald Miller: 2 metal trunk boxes weighing approximately 65kg

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> From: Mr DONALD MILLER <infor@tc.edu.tw>> Subject: GOOD WISHES FROM THE UNITED NATIONS INSPECTION AGENCY> To: "Recipients" <infor@tc.edu.tw>> Date: Tuesday, August 2, 2016, 1:30 PM> Hello Friend, I am Donald Miller,> Head of Inspection Unit, United Nations Inspection Agency,> John F. Kennedy International Airport New York International> Airport New York.>> During our investigation, I discovered an abandoned> shipment through a Diplomat from United Kingdom which was> transferred from Northwest Florida Beaches Airport to our> facility here in Tennessee.>> When scanned the package, it revealed an undisclosed sum of ... (more)

Dr. Sarah Alade: over there in your country at a minimal cost in which you won't regret

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From: Dr. Sarah Alade (OON < cchetra@clouditalia.com > To: undisclosed-recipients: ; Sent: Mon, Aug 1, 2016 10:24 am Subject: [SPAM] !RE: Confidential Message for you ... (more)

Richard Gil Kerlikowske: accordance to section 34 & 36 of the U.S Custom Constitution, it is not acceptable

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Targy: U.S. Customs and Border Protection (CBP)... (more)

Mirian Kipkalya Kones: thing are very bad for me here in the refugee camp where i am

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From: miriann love < miriannlove@gmail.com > Sent: Tue, Jul 26, 2016 7:08 pm Subject: It's my intention to compensate you with 20% of the total money Hello, ... (more)
  

James Ali: defeat all odds and the cost

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From: UNITED NATION OFFICE IN NIGERIA < djvcvcv@gmail.com > To: undisclosed-recipients:; Sent: Sun, Jul 31, 2016 11:35 pm Subject: ATTENTION: FUND BENEFICIARY. - Attn: beneficiary, ... (more)

James B. Comey: send the $128 to Homeland Security

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On Monday, August 1, 2016 1:42 PM, James B. Comey Director FBI < margaretpeter999@gmail.com > wrote: FBI Washington Field Office 601 4th Street NW Washington, DC 20535, Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Scam. Security Interception of Unsolicited Business Transaction. I am James B. Comey, Jr, the new FBI director who was recently nominated by President Barack Obama to replace the previous director Robert S. ... (more)

Dennis Cooper: have the money sent this week

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On Tuesday, July 26, 2016 1:34 AM, Western Union < lascossa.pomarance@alice.it > wrote: Western Union Recently you requested personal assistance from our on-line support center. Below is a summary of your request and our response. Western Union values your business. Should you have any other questions as efforts are made to resolve your concern, please do not hesitate to contact us. Thank you for allowing us to be of service to you. Subject: PICK UP YOUR FIRST APPROVAL $4, 500 USD DAILY TRANSFER. ... (more)

Mariyah Aludra Nada: know our seriousness, what ever

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Van: Mariyah Nada < mariyah_nada01@hotmail.com > Verzonden: maandag 1 augustus 12:34 2016 Onderwerp: My dear contact bank for confirmation and ask them Possibility of Transferring the fund into your Bank Good day my dearest lovely one. How are you doing today, i hope with God all is fine, I am happy to hear from you today knowing that you are there for me thank you so much and God bless you, my dear i understand your mail very well below here are the bank contact both email and phone, Please contact the bank as you receive this mail from me ask them about this deposited fund and the possibility of transferring the money into your bank account, i will like you to understand more that here in Senegal is like one staying inside prison, please help me am suffering a lot here In this Refugee Camp I don't want to continue like this and for that, once the bank starts up the transfer process I will start up too for my arrangement to meet you face to face in your country, my intention is to have a good future, good living, and I here-by promised that i will give you all the respect that i could afford to give as a human, I will never disappoint you when I come over to your place inch Allah, I believe in my heart that your help to me will bring something good to you and your family I assure you that if Allah will use you to help me out of this critical situation, I will never forget you in my life and with what you have wrote to me in your mail, I now have the confidence to go ahead with you do not be afraid of the bank they will not ask you any question because i have told them everything about you and me concerning this transfer, ROYAL BANK OF SCOTLAND PLC. Mr. Philip Hampton. Foreign Operation/Wire Transfer Dept. Head Office Address: 36 St. Adrw's Square, Edinburgh, United Kingdom. Tel/ +447968733131. Fax / +447031927635. EMAIL/ ( officerbs@scotlandmail.com ). EMAIL/ ( Rbs.customerservicessmail@accountant.com ). Information about my late father & the deposit code are as follows: Name of depositor: Dr Ahmed Nada. Nationality: Iran. Account Numbers: 705508902546/RB/91/A. Sort Code: 83-51-00 Beneficiary: Miss, Mariyah Aludra Nada. Amount Deposited: $8,500,000.00. Type of Account : As family valid files. Year of Deposit: 11th of July 2003. Purpose of Deposit: Safe keeping. Country of Deposit: London. Looking forward to hear your response from the bank. as i pray that God will continue to bless you and guard you for me, Please write and call the Bank through there email and contact number so that they will know that we are really serious about this matter, My dear when you get them online tell them that you are calling On behalf of the fund of Miss, Mariyah Aludra Nada. who is the only survival Daughter of Late Dr, Ahmed Nada, from Iran that you are representing me as my foreign partner as well as the next of kin to the fund OK, and ask them the possibility of transferring this fund to your position in your country. Please do your best to make sure that you make contact with the bank, i will advice you to send an email to them and at the same time you can call them on phone for them to know our seriousness, what ever you discuss with them get back to me so that I will be knowing what is happening, my prayers is for almighty Allah to grant us our pursuance and by the grace of Allah he will surely see us through, Please once again keep this transfer only for your self, for my safety and security purposes until you confirm the money in your account. The most important thing is to make sure that you make contact with the Royal Bank Of Scotland Plc, i want you to go ahead and contact the bank as you receive this mail from me, i am Expecting to hear good news from you concerning the respond from the bank soonest as you contacted them for this transfer, i will stop here for now and i will be waiting for your good news soon as you contacted the bank for this transfer, take very good care of your self for me and have a lovely day together with your family's and your friends over there in your country today, I love you and i can't wait to meet you face to face with this my two eyes, please inform me as soon as you contact the bank Allah bless you and your family's as I will be waiting for your mail soonest, big hug & many Kisses from yours Mariyah.  ... (more)
   

REX JOHNSON: because i was arrested with us Customs

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On Monday, August 1, 2016 5:02 AM, John Farrar < johnarrar@hotmail.com > wrote: ... (more)
 

GODWIN AMEFIELE: the meeting that was held this morning in the presidential village Aso-Rock Abuja

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From: Central Bank < cantralbnkemefiele@gmail.com > Sent: Mon, Aug 1, 2016 2:51 pm Subject: MR. GODWIN AMEFIELE CENTRAL BANK OF NIGERIA ... (more)

Vivian Eric Defoji: kill him with my mother, together with My younger sister

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From: " vivian eric" < vivianeric44@gmail.com > Date: Jul 18, 2016 5:00 AM Subject: Dearest Please Help Me Out Cc: Dearest One, Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is Miss Vivian Eric Defoji .I am from Rwanda in Central Africa. 24 years old, 5 ft 8 inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special ... (more)
    

Scott Breger: over 2 Billion USD. We are seeking

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From: Scott Breger < test@agavebb.net > Date: Mon, Aug 1, 2016 at 1:58 PM Subject: RE: INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL/web To: 3 Rowntree Road Toronto, Ontario... (more)

Jack Lew: change your email box password and follow the instruction immediately by send the $50

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From: " Mr.Jack Lew" < cesar.alvarez@speedy.com.ar > Date: Aug 1, 2016 1:12 AM Subject: Attention Please, To: Cc: U.S. DEPARTMENT OF THE TREASURY U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attention Please, Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob " Jack " Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget(OMB), a position I also held in President Clinton' s Cabinet from 998 to 2001. By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your provided bank account. ... (more)

Jeff Weissman: you can carry out two assignment in a week

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From: Jeff Weissman < jeffweissman@hotmail.com > Sent: Mon, Aug 1, 2016 7:20 pm Subject: Re: MSPA: Mystery Shopping Provider's Association! ... (more)
 

DR.GARRY COMA: sending them the sum of .00 US Dollars only to the Economic and Financial Crimes

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Targy: Good Day Datum: Tue, 02 Aug 2016 00:04:57 +0300 Felado: ... (more)
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