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Frank Nelson: withdrawal per day with a minimum of $1000 per withdrawal and we
From: Frank Nelson < FrankNelson.@fine.ocn.ne.jp > Sent: Tue, Jan 5, 2016 9:09 am Subject: your ATM Card we have finalize all the necessary arrangement ... (more)
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Noname: If you do not hire TNT Services, will send Card parcel back to this...
From: st93828@yahoo.com.hk Subject: Re: Facebook Managment. Date: Mon, 4 Jan 2016 22:27:42 -0800 Lloyds TSB Bank, 12th Floor 49/55 Broad Street , ... (more)
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Mogoeng Mogoeng: THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY
On Mon, Jan 4, 2016 at 11:06 am, Hon. AMBASSADOR. JAMES < frankdaniel133@gmail.com > wrote: ATTENTION MY DEAR , Please my dear the entire High Court Of Ecowas Benin Republic are here to make it...
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John Fleming: receive his fund $ 10.5 million a week ago
On Saturday, 2 January 2016, 23:47, JOHN FLEMING < sales@sales.com > wrote: Have you receive your funds of 10.5 million dollars from the Bank If not contact the information below UNITED BANK FOR...
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Patricia Horoho: I had a Husband who died in April six years ago after a...
De : Patricia Horoho < patriciahoroho30@gmail.com > Date : lundi 4 janvier 2016 Objet : Nice Meeting You Dearest.(1) God is two much do you believe me. Hello My Dear. Good day to you. Thanks for...
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James David: abandoned fund worth U.S.D 9.7 Million in West Africa
From: osuarezg@cantv.net Reply-to: www.jamesdavid55@gmail.com To: dhlbjfr@gmail.com Sent: 1/4/2016 5:27:47 P.M. Pacific Standard Time Subj: Confirm If You Are The Real person call this number...
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GODSWILL DOSIAH: et your Consignment Box delivered to you and hand you over
> From: Dr.GODSWILL DOSIAH <vanga62@alice.it>> Subject: YOUR DELIVERY AGENT> To: > Date: Tuesday, January 5, 2016, 3:34 PM> I want to acknowledge you that we> have finally...
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Caren Ndadaye: how i can access the money in order to help my self
From: Caren Ndadaye < caren_ndadaye@hotmail.com > Sent: Mon, Dec 7, 2015 1:25 pm Subject: I will like you to help me to contact the bank about my $9.7m. . ... (more)Â
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Faith Munba: i am on able to further my education because the woman is...
From: faith munba < faith50@hotmail.com > Sent: Sun, Dec 20, 2015 7:11 pm Subject: All about me, please get back ... (more)Â Â Â
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BARR. JOHN KURTY: DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT...
From: BARR. JOHN KURTY < enquiry@pumpquip.com.sg > To: undisclosed-recipients:; Sent: Tue, Jan 5, 2016 4:45 am Subject: DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MILLION U.S....
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John .D. Manigho: if you want your payment through western union you will be...
From: officialtaskforceunity@live.com Subject: ( Payment alert of $1,950,000.00musd) Date: Tue, 5 Jan 2016 09:14:58 +0000 Attn:Code 06(PA) ... (more)
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MELVIN JOHNSON: I wish to assure you that the funds in question is not an act...
On Tue, Jan 5, 2016 at 5:09 am, ATTORNEY MELVIN JOHNSON < attornymelvine@hotmail.com > wrote: Attention: Dear Friend. REF: ( ONE HUNDRED AND SIXTY MILLION UNITED STATE DOLLARS, 160,MILLION.) FOR...
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James B. Comey: advice us, on your parcel delivery option
From: Mr. James B. Comey < unicorn@digitallaut.at > Date: Tue, Jan 5, 2016 at 4:18 PM Subject: ATTENTION: Beneficiary, To: Recipients < unicorn@digitallaut.at > OFFICIAL LETTER FROM FEDERAL...
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James Comey III: you will be able to pay and also convenient for you for quick
On Wed, Jan 6, 2016 at 2:32 am, James Comey III. < revronaldbernard@gmail.com > wrote: ATTENTION: BENEFICIARY, We the Federal Bureau of investigation (FBI) through our intelligence monitoring...
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michael raynor: WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX
From: michael raynor < adllobos@speedy.com.ar > Sent: Wed, Jan 6, 2016 1:46 am Subject: U.S. DEPARTMENT OF HOMELAND SECURITY, ... (more)
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Josh Kinney: you will definitely get your loan
From: Josh Kinney < mrjoshkinney12345@gmail.com > Date: Mon, Dec 14, 2015 at 5:50 AM Subject: Dear Applicant To: Dear Applicant, I am still yet to receive any e-mail from you in regards to your...
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Sgt Christ: I will remain here in the hospital as I have been lucky to...
From: Sgt Christ < linda_christo@hotmail.com > Sent: Wed, Jan 6, 2016 2:01 pm Subject: Details of my discussion,Please Let Be Sincere To Each Others ... (more)
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NICHOLAS STORY: all you will ever have to spend is $310.00 nothing more!...
On Wednesday, 6 January 2016, 18:44, JAMES B COMEY < info@fbi.gov > wrote: Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building...
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Mark Pittsey: you did no instruct Dr Von to receive any money on your behalf
Date: Mon, 21 Dec 2015 02:17:33 -0800 Subject: HSBC BANK From: corenassociates@gmail.com To: Dear Customer Am in the receiver of your message, you said that you did not receive the document that i sent...
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paulson Greg: this ATM CARD of yours has been activated
On Tuesday, January 5, 2016 2:37 PM, Chief Remittance Officer < offices265@gmail.com > wrote: DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My...
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