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ANDREN MATHEW: SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT
Date: Tue, 22 Dec 2015 12:49:36 +0000 Subject: We have sent your first payment of $5,000 it's Available for pick up by Receiver From: prismaprop@speedy.com.ar To: Address: No. 51 Avakpa, Western Union...
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Joseph Roberto: send $67.00. immediately if you still wiling to claim your...
From: Mr.Joseph Roberto < mrh053207@gmail.com > To: undisclosed recipients: ; Sent: Wed, Dec 23, 2015 9:25 am Subject: SPECIAL CHRISTMAS BONUS! BONUS!! BONUS!!!,MERRY CHRISTMAS & HAPPY NEW...
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Jean Charles Johnson: we shall be available 24 hrs to speak with you
On Wednesday, December 23, 2015 10:08 AM, Jean Charles Johnson < trzy849@gmail.com > wrote: Attention Honorable Beneficiary My name is Mr.Jean Charles Johnson. the Senior Directing officer of one...
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Donna Story: anyone asking you for some kind of money
From: < > Date: 2015-12-23 1:45 GMT+01:00 Subject: Federal Bureau of Investigation (FBI) To: Recipients Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal...
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Connie Dutton: am telling you that your fund is not with them, it is not in...
From: < CV11@greenpost.onmicrosoft.com > Date: Dec 22, 2015 10:50 PM Subject: I am Mrs Connie Dutton, I am a US citizen, 51 years Old To: " Recipients " < CV11@greenpost.onmicrosoft.com >...
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JOHN MARTINS: your last payment of $5,000 for the day will be send to you
Targy: 2015 UNPAID FUND RECOVERED LETTER 2015 Datum: Tue, 22 Dec 2015 06:55:24 -0800 Felado: ... (more)
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nesta james edu: you are therefore strongly advised for your own interest to...
From: nesta james edu < nesta.jameseduimf@outlook.com > Sent: Monday, 21 December 2015, 14:34 Subject: RE: SCAM VICTIMS COMPENSATION OF US$450,000.00 International Monetary Fund Compensation...
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Brian Moynihan: The rail amount you have to receive
On Thu, Dec 10, 2015 at 7:01 am, MR. BRIAN THOMAS MOYNIHAN < mrbrian.thomas1moynihan@gmail.com > wrote: MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA 100 NORTH TRYON STREET, CHARLOTTE, NC 28202....
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Rita Adams: Eu quero uma igreja, organizacao ou pessoa boa
Date: Mon, 21 Dec 2015 13:20:54 -0200 From: aadamsritaa12@zipmail.com.br Subject: Saúdo-vos em nome do senhor. To: Caro Amigo. Saúdo-vos em nome do senhor. Eu sou Sra.Rita Adams de ilhas salomão. Sou...
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Olivia Michelle: tell him how you want the money
From: Gift Private < giftprivate@yahoo.de > Sent: Mon, Dec 14, 2015 12:36 pm Subject: Your ATM card part payment of (£500,000.00) Hi, Compliments to you and thanks i want you to take your...
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jovita Gomez: honestly help me as your daughter or friend ?
From: jovita Gomez < jovitagomz@hotmail.com > Sent: Wed, Nov 25, 2015 9:00 am Subject: Can you honestly help me as your daughter or friend ? Hello Dearest I am very sorry if i may violate your...
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Brown Kuty: run to western union or money gram and send the fee
On Dec 18, 2015 6:44 AM, " Brown Kuty" < hutchings@cantv.net > wrote: Attention Your First payment has being Sent MTCN#906778268 Amount $5000, ReplyTo Me and I will Email You Senders Name,Text...
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James B Comey: Do not email them until you send the $100
From: jamesbcomey@fbi.gov < jamesbcomey@fbi.gov > Date: Sun, Dec 6, 2015 at 10:35 AM Subject: Bank Transfer To: ... (more)
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Mufutau Shepherd: viel Geld fur eine muhelose Arbeit
Von: Mufutau Shepherd [mailto:dbryant@adpak.com] Gesendet: Mittwoch, 23. Dezember 2015 06:42 Betreff: schnell Geld bekommen - (9586501618) Schönen guten Tag, Wir zahlen Ihnen viel Geld für eine...
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OLABISI ONASANYA: BE DELIVER TO WRONG PERSON
Date: Wed, 23 Dec 2015 13:38:09 +0000 From: firstbank739@yahoo.com Subject: Dear DR OLABISI ONASANYA CEO FIRST BANK OF NIGERIA i here by to inform you that your ATM CARD is be loaded through your name...
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TONY ABASSY: be kept very confidential because I am still working
From: TONY ABASSY < tonyabssy@hotmail.com > Date: Wed, Dec 23, 2015 at 5:37 PM Subject: Dear Thanks for your response to my proposal. I am sending to you my working identification for your...
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janet william: After the marriage of my mother, the first wife became hostile
From: janet william < janetwilliamjk@gmail.com > Sent: Tue, Dec 22, 2015 9:47 am Subject: Hoping to hear from you soonest Hello My Dearest,... (more)
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JEFF ROBERT CARL: I USED BEFORE TO KNOW IF THEY CAN DO C.O.D AND THEY SAID YES
On Friday, December 4, 2015 5:39 AM, FROM INTERPOL POLICE FORCE UNIT < ilaria.scarpulla@alice.it > wrote: YOU ARE WELCOME TO DESK OF CHIEF HON. JEFF ROBERT CARL THE INSPECTOR GENERAL OF...
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Bill Nicholson: you don' t want to spend the rest of your life in JAIL
From: Federal Bureau Of Investigation < carlosruiz@speedy.com.ar > Date: Thu, Dec 24, 2015 at 7:47 AM Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET To: Anti-Terrorist...
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Patrick Alex: pay our consultation & mobilization fee as soon as possible,...
De: " Patrick Alex" < patrickalexlawchamberste@outlook.com > Fecha: dic. 14, 2015 3:10 PM Asunto: LETTER OF ASSISTANT Cc: Hence this is a highly valuable case, both in scope and volume; I am...
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