In a message
dated 8/23/2016 12:18:01 P.M. Mexico Daylight Time
2, >>> nkechi.francis@yahoo.com
writes: >>>>>> SUN TRUST
BANK >>> Address: 1266 Market ST, San Francisco, CA
94102, >>> United States .
Tel#+1702_847_7217 >>>>>> TELEGRAPHIC WIRE TRANSFER
OF $2,500,000,00 USD ... (more)
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BEN MICHAEL: THE FUND WILL BE TRANSFERRED HALF IN HALF
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Willis Frederick: our service and terms are dependable
From: Willis Frederick < mkhdasds@jb-ks.com >
Sent: Sun, Sep 4, 2016 9:45 am
Subject: LOAN INFO
... (more)
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Mark Smith: final warning notice regarding the death of Late Edward
From: Mr.Mark Smith < smith@aldems.lv > Date: Thursday, September 1, 2016, 00:16 -0400
Subject: RE : YOUR UNCLAIMED FUNDS
... (more)
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William watts: the necessary obligation i mean here is to obtain the (Clean Bill
Targy:
WESTERN UNION FIRST PAYMENT - MTCN. 4860732294!?
Datum:
Sun, 04 Sep 16 15:47:09 +0000
Felado:
... (more)
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STEVE MARK: desire to receive your fund this way
From: INTERNATIONAL REMITTANCE DEPT IRD
Date: 9/4/2016 10:36 AM
Subject: YOUR ATM CARD IS READY
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE
PAYMENT DEPARTMENT.
... (more)
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Tina Moore: your fund will be transferred to you once
De: FINANCE MINISTRY < aestevez@arnet.com.ar >
Enviado: domingo, 04 de septiembre de 2016 05:44 p.m.
Asunto: CONTACT WESTERN UNION AGENT IMMEDIATELY FOR YOUR FUND
... (more)
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ALEX CHIDO: only i swear to God Almighty
On Tuesday, June 14, 2016 7:33 AM, MR.Oloh Dona < bensonidika36@gmail.com > wrote:
Good Day
Atten Now $3.5M USD is Approve for you to receive it as a Consignment Box.
There is very Good News now,because the ( I.M.F ) International Monitor Fund U.N and
Benin republic of Cotonou is already sign that the only fee you can pay now before your
Consignment Box,the amount of $3.5Million USD will arrive to your Country is clearance
fee which is this ( $52 $95,$68 ) dollar only i swear to God Almighty.so My Dear Friend
if you sure that you are available to receive your Consignment Box try your possible
... (more)
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Elizabeth Anna Johnson: I collected your email address during my desperate search
From: elizanajohnson51 < elizanajohnson51@yahoo.com >
Sent: Sun, Sep 4, 2016 3:51 pm
Subject: MY BELOVED FRIEND IN THE LORD.
... (more)
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Sgt.Katherine Cullen: under the co-operation of a new partner from U.K. Presently
From: Sgt.Katherine Cullen < Sgt.KatherineCullen101@hotmail.com >
Date: September 5, 2016 at 6:36:24 AM GMT+6
Subject: GOOD NEWS My Dear, It's me Sgt.Katherine!... (more)
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DEREK BOND LIMITED: Farm Ranch Loans etc. ranging from $4,000
On Monday, September 5, 2016 1:18 AM, DerekBond Finance < bhdhgdgh@jb-ks.com > wrote: BUSINESS/INDIVIDUAL FINANCIAL OPPORTUNITIES Hello World!... (more)
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Keketa J.B Vieira: i was on holiday.I have put that beside me now just to face my feature
From: vieira keketa < vieira.keketa@hotmail.com >
Sent: Mon, Sep 5, 2016 7:13 am
Subject: Can you please tell me a little more about yourself ?... (more)
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Moria Everette: aforementioned perpetrator and his group of co-offenders used over 3500
From: Moria Everette < moiraeverette@europe.com >
Sent: Mon, Sep 5, 2016 2:02 am
Subject: Restitution Notice!
Internet Crime Complaint Center (IC3)
... (more)
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Akinwumi Adesina: ARRIVE YOUR COUNTRY WITHIN 9 HOURS
> From: paymentdepartmentoffice122222@gmail.com> Date: Mon, 5 Sep 2016 04:35:38 -0700> Subject: SEQUENCE CODE;(ATM-0842-ADBN).> To: >> Our Ref;CBN/ISD/CBX/021/08.> SEQUENCE CODE;(ATM-0842-ADBN).>> ATTN: BENEFICIARY>> THIS IS TO INFORM YOU THAT WE HAVE RECEIVED ( INTERNATIONAL BANK> DRAFT) PAYABLE IN ANY INTERNATIONAL BANK OF SETTLEMENT IN YOUR FAVOUR,> VALUED( UDS$5, 000,000.00 ) ALSO YOUR MAILING ADDRESS FOR DELIVERY> FROM EMANATED CONSENSUS OF THE (WORLD BANK AUDITORS/ INTERNATIONAL> MONETARY FUND IMF) TO SHIP TO YOU THIS DRAFT AS YOU CAN SEE THE
... (more)
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Charles Kennedy: his wife and two children died in plane crash
On Monday, September 5, 2016 7:46 AM, CHARLES KENNEDY ESQ. < charleskennedy10002@gmail.com > wrote:
Kindly view the file for details of the inheritance. Charles Kennedy Esq. ... (more)
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Irina: Ich schicke Ihnen ein kleines Foto von sich selbst
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Robert S. Mueller: i believe this process is cheaper for you
From: diplomatkaren@rocketmail.com
Sent: 9/5/2016
2:36:53 A.M. Mexico Daylight Time 2
Subj: FROM FBI
Assistant Director in Charge
Joseph Persichini,
Jr
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ANTI-TERRORIST AND
... (more)
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Zokoya Vicky Cynthia: due to my tight schedules. I am very happy
From: Zokoya Vicky Cynthia < vickycynthia@live.com >
Sent: Sun, May 8, 2016 12:50 pm
Subject: I dropped a cheque of $250.000 for you, contact the rev.... (more)
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Sarah Alade: get back this fund into your account over there in your country
From: Dr. Sarah Alade (OON) < mrs.evensma1@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Sep 4, 2016 10:02 pm
Subject: RE: Confidential Message For Your Fund
... (more)
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MICHEAL PETER: YOU CAN NOT PICK IT UP BECAUSE THE CHAIRMAN OF THE TAX OFFICE BENIN REPUBLIC SAY
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Ashraf Osman Nadim: We have lots of undergoing project
On Monday, September 5, 2016 2:36 PM, HR RECRUITMENT OFFICE < hrrecruitmentoffice@mail7i.com > wrote:
Dear Candidate,... (more)
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