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Anthony Adeiza Adaba: Happy Christmas! We had an agreement with the Federal...
Date: Wed, 16 Dec 2015 04:32:37 -0800 Subject: YOUR PAYMENT US$10.5MILLION. From: deptfinancialsurveillancec2@gmail.com To: Central Bank of Nigeria P.M.B. 0187,Garki Abuja. Nigeria Attention: Sir Happy...
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Deborah Calvert Herman: I want you to note that this fund is lying in a...
From: deborah herman < support@sugarbaby4u.com > Date: Saturday, January 2, 2016, 02:59 -0500 Subject: RE:THANK YOU]]c> Name: Deborah Calvert Herman Country of birth: Australia. ... (more)
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Alexandra Moon: very confidential especially the link to your account is quit...
寄件者： UNITTED BANK OF AFRICA UNITTED BANK OF AFRICA <alexandra.moon@outlook.com> 寄件日期： 2016/1/2 (週六) 6:09 PM 主旨： RE: TELL ME HOW TO PROCEED ONLINE BANKING TRANSFER . United Bank OF AFRICA (UBA)...
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Jesse Zinger: my family was kill by Sudan President Omar all Bashing
From: Jesse Zinger < jesse19092@hotmail.com > Date: Mon, Dec 14, 2015 at 4:38 AM Subject: I WILL LIKE TO HEAR FOR YOU SOON Dearest one , How are you doing today,hopping to heir that you are in...
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Carlos Zuma: from my whole heart with the sum of US$850.000.00 (Eight Hundred...
> Subject: Contact Rev.Fr. Vincent Fallona. For your inherited funds (US$850,000.00 Only)> From: engr.carlosz@shipping.net> Date: Wed, 17 Jun 2015 18:07:36 +0200>> From The Desk Of,>...
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Randy Mour: I discovered dormant accounts with holding balance of US$1,...
From: Jessica Kaizer < jesskaizer@yahoo.com > Sent: Monday, December 28, 2015 7:45 PM Subject: CAN I TRUST YOU ON THIS? Hello, I am aware that this is an unconventional way of relaying an...
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Festus A. Kwofie: operational in your country, for you as a none resident
> BANK OF AFRICA GHANA <enquiries.boaghana@live.com>> Sent: Tuesday, April 30, 2013 7:28 PM> Subject: Dear Customer>>>>> HEAD OFFICE > C131/3 Farrar Avenue, >...
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Erica Umar: the only problem we have now is the power
Date: Wed, 9 Dec 2015 00:24:31 -1200 From: Erica Umar<ericaumarbaby@gmail.com> Subject: hope to read from you soon, from Miss Erica. Hello Dear, I am more than happy in your reply. how are...
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Desta Gondar Aaarabisk: you intention is not to hot an orphan like
Site: romlove From: Cirolybaby Date: Aug 5, 2015 Hello, I am well pleased to contact you after viewing your profile i am interested in having communication with you as a genuine friend,please dear...
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GRACE MOISE LOUIS: transfer some money from London bank to your account in...
From: grace moise<moisegracel@hotmail.com> Date: Sat, 12 Dec 2015 08:38:18 +0000 Subject: HOPING TO READ FROM YOU SOON Hello My Dear one Thank you for your answer, please do not be surprised...
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BAN KI MOON: you stop further communication with impersonators
Gesendet: Sonntag, 03. Januar 2016 um 13:39 Uhr Von: " UNITED NATIONS" < bankimoon060@unitednationsg.onmicrosoft.com > An: Recipients < bankimoon060@unitednationsg.onmicrosoft.com >...
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JAMES F. ENTWISTLE: TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015
On Sun, Jan 3, 2016 at 12:42 am, JAMES F. ENTWISTLE < bobo1@sofh.onmicrosoft.com > wrote: U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA ATTN: BENEFICIARY. AN...
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Ronald L. Williams: receive clearance certificate before the gate pass is given
> Dari: Mr. RONALD L. WILLIAMS <orchideas.tiriolo@alice.it>> Judul: U.S.A. HOMELAND SECURITY DEPARTMENT.> Kepada: > Tanggal: Minggu, 3 Januari, 2016, 6:18 PM> UNITED STATE OF...
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Felix Adeyemi: do not listen to him or her because due to this frauds no...
Targy: FINAL NOTIFICATION ON YOUR MONEY !!! Datum: Sun, 3 Jan 2016 23:10:56 +0100 Felado: ... (more)
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PHILIP YATER: THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE
Date: Sat, 2 Jan 2016 20:44:08 +0000 Subject: DEAR CUSTOMER, From: moisesferreyra@speedy.com.ar To: DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE...
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Rev. Luca Grace: she is your sister and you are not capable to pay
From: Rev. Luca Grace < exx1@kkyoung.onmicrosoft.com > To: Recipients < exx1@kkyoung.onmicrosoft.com > Sent: Sun, Jan 3, 2016 3:44 pm Subject: Attn:Beneficiary Attn: Beneficiary: Did you...
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Mark John: I seat down and thinks of this other way round with the firm...
Gesendet: Montag, 04. Januar 2016 um 11:31 Uhr Von: " riamoney transfer" < transferriamoney882@gmail.com > Betreff: RIAMONEY WELCOME TO RIA MONEY TRANSFER DESK OF MR.MICHAEL FOX E-mail...
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JEFFREY OSBORNE: you were made the beneficiary of these funds ($25.5 Million...
From: JEFFREY OSBORNE < nze11111@yahoo.co.jp > To: < undisclosed-recipients:; > Date: Sunday, January 3, 2016, 05:06 -0500 Subject: URGENT ATTENTION Hello, ... (more)
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Anita Mayok: Quiero volver a mis estudios porque solo asisti a mi primer ano...
De: Anita Jude < anitaand400@hotmail.com > Enviado: lunes, 04 de enero de 2016 03:14 a.m. Asunto: MI HISTORIA DE VIDA LLENA CON AMOR Y CONFIANZA ... (more)
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ROBERT BROWN: after a long holiday i have contacted first bank
Date: Mon, 4 Jan 2016 11:16:04 +0000 From: bankbarclays162@yahoo.com Subject: DR ROBERT BROWN DIRECTOR PAYMENT TRANSFER Attention sir happy new year yes this to inform you that bank open today after a...
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