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Alessa Piero: it will be illegal to ship it without a proper
From: S & L Security Group Date: 1/27/2016 2:26 AM Subject: Acknowledgement from S& L Security Group Company. Attention , You are Welcome to S& L security Group. We are pleased to be at...
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DOUGLAS SHULMAN: $85 out of the charges which will be only $85.00 Us Dollar...
From: MR. DOUGLAS SHULMAN < dhlexpressdeliveryco@gmail.com > To: undisclosed recipients: ; Sent: Wed, Jan 27, 2016 9:20 am Subject: FROM U.S.A. INTERNAL REVENUE SERVICE DEPARTMENT I.R.S ... (more)
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revmichealdominque: We have US$150,000,000 ( One Hundred And Fifty Million...
Targy: ATTN Datum: Wed, 27 Jan 16 08:28:28 +0000 Felado: ... (more)
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Smart Johnson: selected people that have been scammed or extorted
On Wed, Jan 27, 2016 at 11:02 am, SMART JOHNSON < info@post.com > wrote: World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United...
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Farima Hassan: Cuando llego el momento de pagar la matricula escolar, trate...
De: Farima Hassan < farimahassan2@yahoo.com > Fecha: 25 de enero de 2016, 3:03 Asunto: ESTO ES TODO SOBRE MÍ, APRECIO SU AYUDA. Mi estimado, que la paz sea con usted, me complace leer desde hoy,...
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Juliet Adams: your fund $1.6musd has been
> Dari: Mrs. Juliet Adams <antoninogovernanti@alice.it>> Judul: Money sent today here is the MTCN: 619.356.0005> Kepada: > Tanggal: Rabu, 27 Januari, 2016, 6:31 PM> Atten,>>...
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MIKE MOORE: YOU ARE TO PAY FOR THE STAMP DUTY FEE
El Martes 26 de enero de 2016 18:41, Mr.Mike Moore < digitali@digitalinkdesign.net > escribio: DEAR BENEFICIARY. THIS IS TO INFORM YOU THAT THERE IS A BANK DRAFT IN THIS OFFICE DEPOSITED BY...
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Benson Douglas: your ATM Visa card is well packaged and cannot be opened
From: Courier.@image.ocn.ne.jp Reply-to: fcompany04@gmail.com Sent: 1/27/2016 1:14:51 P.M. Pacific Standard Time Subj: Attn ATM Card Owner, Attn ATM Card Owner, This is to acknowledge the ... (more)
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BARRY DAVIS: THIS PACKAGE CONTAINED TOO MUCH MONEY
From: BARRY DAVIS < contact@sevatest6.com > To: < undisclosed-recipients:; > Date: Thursday, January 28, 2016, 00:24 -0500 Subject: * *SPAM* * GENERAL MANAGER EATHROW AIRPORT CUSTOM SERVICE...
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AMISSA YAFA: With the sanity presently at hand, we have over 500 convicts
Date: Wed, 27 Jan 2016 08:19:22 -0500 From: www.un19@aol.fr Subject: ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to...
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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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favour khalil: this money is the only thing i inherited
Site: zorpia From: favour Date: Dec 24, 2015 favour1khalil@hotmail.com reply me through my email i will send you my picture. From: favour khalil<favour1khalil@hotmail.com> Date: Mon, 28 Dec...
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Gift Khalil: transfer my (5.750 million USA dollars) Five million seven
Site: zorpia From: khalil Date: Dec 30, 2015 My name is Gift. I came across your contact profile today and on (zorpia.com) i become interested to be your friend please i will like you to contact me...
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Victoria khalil: he is a registered lawyer in the United Nations Camp here in...
From: victoria khalil<khalilvic@hotmail.com> Date: Sat, 26 Dec 2015 15:37:16 +0000 Subject: THANKS FOR YOUR MAIL Thanks for your response. How is your day? mine is fine over here in Dakar. My...
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Brinda Khalil: After reading the mail from bank, i discussed it with Rev Joshua
Site: zorpia From: Brinda Date: Dec 04, 2016 Here is my email (brindkhalil@hotmail.com) am Brinda by name, contact me with my email (brindkhalil@hotmail.com) so that i can send my photo also tell...
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Stanley Fischer: there are certain legalization documents that is needed
From: test@masserias.com Reply-to: info@scb-ltd.com Sent: 1/28/2016 5:23:06 A.M. US Mountain Standard Time Subj: International Memo on your Charity Funds VERY IMPORTANT. ... (more)
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Helena Mihai: orphanages, widows, propagating the word of God
> From: Mrs Helena Mihai <mrshelenamhiahen@outlook.com>> Subject: Beloved In Christ,> To: > Date: Wednesday, January 27, 2016, 12:36 PM> Beloved In> Christ,> I have> a...
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Kim Baran Balsan: my office are in perfect place then i will effect a direct...
From: Kimbaran Balsa < kimbaranbalsa87@hotmail.com > Date: Thu, Jan 28, 2016 at 6:54 PM Subject: Urgent Information Dear Brother, I am pleased that you have read and completely understood my...
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Carlos Morris: before 72hours today for more information on how you will send...
From: CITIGROUP.UK.@smile.ocn.ne.jp Reply-to: citib.online@outlook.com Sent: 1/28/2016 12:50:17 A.M. Pacific Standard Time Subj: ONLINE PAYMENT CITI BANK PLC 3 Hanover Square, Mayfair, London ... (more)
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Michael Clarke: send the money via Western Union to my name
From: Michael Clarke < michaelneilclarke@yahoo.co.uk > Date: 2016-01-27 9:33 GMT-02:00 Subject: PAYMENT DETAILS FROM THE CUSTOMS OFFICE LONDON: DIPLOMAT MICHAEL CLARKE Attention: I wish to...
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