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MOSES ANDERSON: The validation fee is $250 which you have to send to us here

From: west32@bbanfgertyr.org Reply-to: wpayment0@gmail.com To: west32@bbanfgertyr.org Sent: 1/31/2016 7:53:49 A.M. US Mountain Standard Time Subj: WESTERN UNION COMPENSATION PAYMENT TO YOU TODAY...

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Idris Abubakar: your payment as been approved ($6.5 million

From: OFFICEOFTHE DIRECTOR < directorofficeofthe@gmail.com > Sent: Saturday, 30 January 2016, 12:53 Subject: REGARD YOUR FUNDS Atte: Your email ID was awarded the sum of USD $ 4.5 million dollars...

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Helen George: COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU

From: Mrs Helen George [helen@web66719.greatnet-hosting.de] Sent: Sunday, January 31, 2016 12:15 AM Subject: CAN YOU HELP ME OUT? -- GOOD DAY. URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO...

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ALHAJI MAHMOUD DUTSE: YOU ARE ALSO ADVISED TO WORK

From: PERMANENT SECRETARY < secretarypermanent@yahoo.com > Sent: Monday, February 1, 2016 2:30 PM Subject: THIS IS HOW TO GET YOUR PAYMENT RIGHT AWAY WITHOUT TROUBLE CONTRACT REVIEW PANEL UNDER...

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Duke Nzembe: the transfer has been programmed already,and we will transfer...

From: Director WesternUnion Money Transfer < dippauljohn@gmail.com > To: undisclosed recipients: ; Sent: Mon, Feb 1, 2016 3:23 am Subject: Attention Beneficiary: ... (more)

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Amira Johnson: i might not be able to write you all the time

From: Miss Amira Johnson < missamirajohnson@hotmail.com > Sent: Mon, Feb 1, 2016 10:38 am Subject: Your certified bank draft cheque of $300,000 ... (more)  

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Paul D Fox: call the diplomatic agent now because he is now united

On Monday, February 1, 2016 1:02 AM, Dr. Paul D Fox < isafrei@speedy.com.ar > wrote: Greetings from the United Nations (UN) Office. Be informed that during our investigations, we discovered that...

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David Makola: he must have been in contact with you in the past or simply

From: david m < webd86543@yahoo.com > Date: January 31, 2016 at 11:35:46 PM PST Cc: recipient list not shown: ; Subject: thank you Reply-To: david m < webd86543@yahoo.com > NOTIFICATION OF...

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Amirah Salim: After fasting and praying here in the refugee camp for a...

From: Amirah Salim < salim094@hotmail.com > Date: Mon, Feb 1, 2016 at 9:53 AM Subject: Hoping to hear from you my dearest. Peace be with you, I am glad to read from you today, it is my wish and...

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Alexander Oliver: the shipment was tagged as personal effects/classified

From: Mr.Alexander Oliver < user1@anderoli.onmicrosoft.com > To: Recipients < user1@anderoli.onmicrosoft.com > Sent: Mon, Feb 1, 2016 5:40 am Subject: TREAT URGENT From: Mr. Alexander...

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kenneth uzoka: get back to us as well with the MTCN and also be advice

From: "Mr.kenneth uzoka" <deneb06@alice.it> Date: Mon, 1 Feb 2016 13:37:12 +0100 (CET) Subject: Urgent Attn: MESSAGE FROM UNITED BANK HAS BEEN RELEASE YOUR FUNDS (20Million) To: Urgent Attn:...

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Noname: We have US$150,000,000 ( One Hundred And Fifty Million United States...

Targy: ATTN Datum: Mon, 01 Feb 16 07:23:09 +0000 Felado: ... (more)

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Amanda Adams: Minha querida Estou confiante e acredito com sua compreensao...

Olá querido, Obrigado pelo seu envio pelo correio, eu gosto de você para informar que o meu verdadeiro nome é perder Amanda Adams. Eu tenho 23 anos de Sudão no Nordeste da África por origem, mas estou...

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Anne Clement: fraud in Africa, I want you to know today that this is the...

On Mon, Feb 1, 2016 at 3:10 am, Mrs. Anne Clement < brenda42988@yahoo.com > wrote: Your silence is some kind of shocking to this office, are you aware that we have completed the verification of...

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Flora Jonson: i am in Paraguay now with my new partner

From: Flora Jonson < florajonson0@gmail.com > Sent: Mon, Feb 1, 2016 11:02 pm Subject: Thanks for your effort ... (more)   

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Joseph Peterson: we have decided to put a stop to these nightmares

From: Mr. Joseph Peterson < imf@info.co.za > To: Recipients < imf@info.co.za > Sent: Mon, Feb 1, 2016 1:22 pm Subject: DESK OF AGENT JOSEPH PETERSON! ... (more)

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UNITED STATES OF AMERICA LOTTO - Jochen Budde

Von: Carola Kruse-Wild [mailto:usalotto-gewinners2016@arcor.de] Gesendet: Dienstag, 02. Februar 2016 00:58 An: info@usa.com Betreff: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR, 575061725 } ]...

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Evelyn Ahmed Abdullahi: i have just told him about you and the man of God...

Hello dear my name is Evelyn single lady writing for friendship i drop in your profile,And I love what i saw there, i believe we can get acquainted,For more pictures, Please contact me direct to my...

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Jams caro: because there is numerous SCAM that is going on in the world

From: Assistant Police Mr.Jams caro Date: 2/2/2016 1:04 AM Subject: Please there is something bewildered which I do not understood INTERNATIONAL POLICE UNITED STATES SECTION Region No. 2 New York City...

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U.C JOHNSON: I can obtain Anti-Terrorist Certificate tomorrow

On Monday, 1 February 2016, 14:20, EFCC/NG/74-A0807777HJ/NG < v.caravaggi@alice.it > wrote: FROM DR. U.C JOHNSON(EXECUTIVE CHAIRMAN EFCC ECONOMIC AND FINANCIAL CRIMES COMMISSION No. 15 A, Awolowo...

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