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KEN RICHARD: RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY
From: REV KEN RICHARD <officefil32@gmail.com> Date: January 23, 2016, 02:48:38 GMT +3. To: undisclosed recipients:; Subject: ATTENTION BENEFICIARY I AM REV KEN RICHARD Reply to: REV KEN RICHARD...
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James Mala: $15.5million USD will immediately be delivered to you once
> From: office@aridesign.co.uk> Subject: From FedEx Courier Company, Very Urgent. .> Date: Fri, 22 Jan 2016 10:43:24 -0800>> Dear Sir, >> This letter is from the FedEx Courier...
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Charles Aguer jr: we will claim these funds upon receipt of your response
On Fri, Jan 22, 2016 at 4:10 pm, Mr Charles Aguer jr < Office101@titan.ocn.ne.jp > wrote: Dear Sir, May I use this opportunity to introduce myself to you as Mr Charles Aguer JR. I am the son of...
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NASSIR ABDULAZIZ: IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK
From: MR. NASSIR ABDULAZIZ < awardboard2015@gmail.com > Date: Sat, Jan 23, 2016 at 2:37 PM Subject: I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL...
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George Hill: Password No: 339331, Pin Code No: 55674 and your Certificate of...
> Date: Sat, 23 Jan 2016 06:47:16 +0100> Subject: PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.> From: dctelrnobile@gmail.com> To: >> International Monetary Fund Office...
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Robert E. Marling: Those transactions to be seized by the United States...
From: "Woodforest National Bank @" <suhasini.kasote494@gmail.com> Date: January 23, 2016, 11:22:36 GMT +3. To: undisclosed-recipients :; Subject: TELEGRAPHIC TRANSFER NOTICE OF US $ 17.5 MILLION...
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David Godson: as the new beneficiary to Mr John King funds
From: david godson < davidgodson@consultant.com > Date: 05.09.15 Attention: I am David Godson from the United Kingdom, Attorney to one Mr John King.You have probably been notified of this contact...
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John Wong: I am seeking your assistance in transferring
From: < John.Wong@jens-mueller.de > Date: Jan 23, 2016 7:29 AM Subject: Attention Sir/Madam, To: " Recipients " < John.Wong@jens-mueller.de > Cc: Attention Sir/Madam, My name is Mr. John...
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AGENT ROBERT WALKER: I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT
From: AGENT ROBERT WALKER < powerdry@speedy.com.ar > Sent: Sat, Jan 23, 2016 5:25 am Subject: FBI SIGNED AGAINST YOU ... (more)
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Rina Abdel: I hope God is in control, darling i want to know
Von: Rina A.Y [mailto:rina205@hotmail.com] Gesendet: Dienstag, 19. Januar 2016 08:34 Betreff: Please i need your help. Hello my dearest, Please with due respect and in the name of God. Firstly I thank...
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EL GORDO LOTO - Dr. Lisa Antonio
Targy: You Have Won Datum: Sat, 23 Jan 2016 06:01:33 -0800 Felado: National Lottery < johan@ftroslagen.se ><johan@ftroslagen.se>... (more)
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IYIENU COURAGE: this office cannot afford to be held liable
From: METRO BANK < skycourier34@ymail.com > Sent: Sat, Jan 23, 2016 2:53 pm Subject: NOTIFICATION OF CREDIT FROM UNITED STATES METRO BANK. FROM THE DESK OF DR. IYIENU COURAGE CHAIRMAN UNITED...
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MAKO UDE: ARE YOU UNDERSTAND ME VERY WELL,BECAUSE IT IS NOT BY FORCE.RIGHT NOW
From: MONEY GRAM OFFICE < ndubuikeuyalor@gmail.com > To: < undisclosed-recipients:; > Date: Saturday, January 23, 2016, 22:34 -0500 Subject: GOOD NEWS ,MONEY GRAM PAYMENT OFFICE APPROVE...
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Owen Kevin: FBI is already on trace of the criminals from Africa
Dari: www.MoneyGram.com <WWW.MG.@alpha.ocn.ne.jp> Judul: www.MoneyGram.com Kepada: Tanggal: Minggu, 24 Januari, 2016, 7:32 AM FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER...
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Robin Sanders: lots of discrepancies in your payment file
From: Yamamoto_to@toh.khi.co.jp Reply-to: usamb.sanders1@gmail.com Sent: 1/23/2016 10:52:25 A.M. US Mountain Standard Time Subj: PAYMENT NOTIFICATION Attn; Beneficiary,... (more)
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REYMOND EJIDE: DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO NIGERIA
From: "MR.RAYMOND EJIDE" <mr victor white26@gmail.com> Date: January 24, 2016, 10:37:32 GMT +3. To: undisclosed recipients:; Subject: CUSTOMS SERVICES Reply to: "MR.REYMOND EJIDE"...
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Harold Diamond: smile in the face of the needy
From: mrharoldd2@outlook.com Subject: Re: My Donation To You & Your Family (Happy New Year) Date: Sat, 23 Jan 2016 19:39:56 +0000 Good Day : ... (more)
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JONATHAN CYRIL: CONTACT ME IMMEDIATELY AND SEND THE $78 VIA WESTERN UNION
On Sunday, January 24, 2016 7:07 AM, U. N COMPENSATION OFFICER < centraban20000@outlook.com > wrote: HELLO MY DEAR BENEFICIARY. HOW ARE YOU DOING TODAY? I AM VERY SURPRISE THAT I HAVE NOT HEARD...
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Thomas K. Montag: We are doing banking Auditing for the year 2016, so we...
On Sun, Jan 24, 2016 at 8:05 PM, Mr. Thomas K. Montag < balmaceda@speedy.com.ar > wrote: BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America New York City. RE/NO:...
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David Wilson Ellis: two metal trunk boxes weighing about 110kg each
From: Mr David Wilson Ellis < conference@biglakeroad.net > To: undisclosed-recipients:; Sent: Sun, Jan 24, 2016 1:42 am Subject: GOOD NEWS From Mr. David Wilson Ellis Head Officer-in-Charge...
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