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Tim H. William: regarding your $1.5M USD
El Viernes, 15 de mayo, 2015 7:20:12, From Money-Gram Network Foreign Department < asocrural@speedy.com.ar > escribio: Head office Benin Mr. Tim H. William,& associates 06 bp 1409 Akpakpa...
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Jeffy Anthony: it will take them three days
Date: Wed, 22 Jul 2015 09:16:37 +0900 From: impexcourier2@gmail.com Subject: Your ATM Master Card To: THE MANAGEMENT OF UBA-BANK (PLC) REPUBLIC OF BENIN. Wishes to inform you that we are in receipt of...
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Kevin L. Perkins: You need to do everything possible within today
From: "Mr. Kevin L. Perkins" <ilhanbasdelioglu@tudemsas.gov.tr> Date: Fri, 31 Jul 2015 10:42:29 +0100 Subject: FEDERAL BUREAU OF INVESTIGATION FINAL WARNING NOTICE To: DEPARTMENT OF...
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Veronica Adams: now I seek your consent to present you as the next
Betreff: ESTATE FOR THE RELATIVE. Datum: Fri, 31 Jul 2015 14:33:17 +0200 Von: ANN ADAMS < aann79691@gmail.com > An: undisclosed-recipients:; Attention : Sir, I am Barrister Mrs. Veronica Adams a...
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DOUGLAS MORRISON: no time to waste due to his flight ticket
From: jjerry043@gmail.com Reply-to: anthony.paul37@yahoo.fr Sent: 7/15/2015 11:38:04 A.M. US Mountain Standard Time ... (more)
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TONY JEH JOHNSON: we intend to apprehend them soon
On Friday, July 31, 2015 5:24 AM, U.S. DEPARTMENT OF HOMELAND SECURITY < attentionde@gmail.com > wrote: U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director...
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MARCEL JOHNSON: WIRE INTO YOUR ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS
From: GOVERNMENT HOUSE < bergenoid@gmail.com > To: undisclosed-recipients:; Sent: Fri, Jul 31, 2015 10:20 pm Subject: OFFICE OF PRESIDENT / FEDERAL REPUBLIC OF BENIN ... (more)
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TANNER MARY: THE TRUTH
From: MRS TANNER MARY < 44BOODONLY-LS@earthlink.net > Date: Wed, Jul 29, 2015 at 10:31 AM Subject: THE TRUTH ABOUT YOUR FUNDS To: Counter-terrorism Division and Cyber Crime Division Foreign...
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Ahmad Sadiq Azizi: das preis Summe von US $ 25.000.000,00 als Charity Spenden
Von: Alwaleed Philanthropic Foundation < fundsdonation@yandex.com > Datum: 01.08.2015 04:20 (GMT+01:00) Betreff: Re: AW: Good News Achtung: Begunstigter, Management des Alwaleed gemeinnutzige...
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Vivian Douglas: receive your USD7.5M immediately
From: "Mrs. Vivian Douglas" <spence63@centurytel.net> Date: Sat, 1 Aug 2015 00:14:23 +0100 Subject: NATIONAL HOUSE OF ASSEMBLY COMPLEX To: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY...
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JOHN MIKE: SO THAT YOU CAN BE ABLE TO PICK UP
On Friday, 31 July 2015, 17:01, "Mrs,Rose Alico" < ctuki64@gmail.com > wrote: ATTENTION, DEAR THIS IS BARRISTER M.COLLINS ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT OF JUSTICE BENIN...
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Wilson Clark: all because this is valid and 100%
From: UNB < info@zetachemical.cl > Date: Sat, Aug 1, 2015 at 3:43 PM Subject: Draft sent as instructed To: Recipients < info@zetachemical.cl > UNITED NATIONAL BANK (UNB) DEPARTMENT FUND...
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Patrick Johnson: your first payment of $ 7000.00 will be release
From: Mr. Patrick Johnson < nikka@cello.ocn.ne.jp > To: undisclosed-recipients:; Sent: Sat, Aug 1, 2015 2:56 pm Subject: YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES, ... (more)
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Matheo Lavergne: Es un regalo de una suma de 850.000
From: MATHEO LAVERGNE < mb743465@proximus.be > Date: Thu, 30 Jul 2015 19:04:58 +0200 Subject: Fwd: Fwd:Fwd: Re:Tr : MENSAJE URGENTE... (more)
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Colin Weir: receive a cheque of 500,000.00 Pounds
From: weirfamilyfunding@gmail.com Reply-to: weirfundme@rogers.com To: weirfamilyfunding@gmail.com Sent: 8/1/2015 12:55:36 A.M. US Mountain Standard Time Subj: The Weir's Annual Donation Hello, ... (more)
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Gill Williams: agent, Yellow Tag, which will cost
From: Gill Williams <chinedu40@cantv.net> Date: 2015-02-19 14:07 GMT+01:00 Subject: Attn: Delivery of your consignment Box Our delivery agent is arrived in NJ International Airport; with your...
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Ibrahim Lamorde: No Body is Above
On Saturday, August 1, 2015 4:49 PM, Mr Ibrahim Lamorde < Mindspring2014@earthlink.net > wrote: YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (CALL ME+234-818-838-9787) FROM MR....
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JAMES A. FORESE: US$10.5M into your submitted bank wiring
On Thursday, July 30, 2015 1:40 PM, "applebyterry@aol.com" < applebyterry@aol.com > wrote: CITI BANK NEW YORK Address: 100 William St, New York, NY 10038, United States Attn Customers. Funds...
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Fedri Muller: this job is very easy
From: info < info@expedient.net > To: info Sent: Sat, Aug 1, 2015 4:48 pm Subject: => secret shoppers< = ... (more)
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Quan Han: I like to acquire
From: Quan Han < billing@ji-net.com > Date: Sat, Aug 1, 2015 at 7:48 PM Subject: KEEP ME INFORMED To: Recipients < billing@ji-net.com > Hello, My name is Mr. Quan Han and I work with the...
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