Clik here to view.
James E.Milton: i am the only person that know about
From: Mr James E.Milton <officbn00038@televc.base.pk> Sent: Wednesday, January 20, 2016 6:45 AM To: Recipients Subject: Attn: Beneficiary. Dear Friend, I am Mr.James Earl Milton,an Australian and...
View ArticleClik here to view.
Thuy Hoang Diem: unfortunately he died along with his wife
Targy: Late Mr. Steven Michael $21.5m USD. . Datum: Thu, 4 Feb 2016 12:06:03 +0700 (KRAT) Felado: ... (more)
View ArticleClik here to view.
Emmanuel Ibe Kachikwu: he will use to courier your parcel to you via FedEx...
On Thu, Feb 4, 2016 at 10:38 am, ATHANATIUS OKALA < aa.okala@gmail.com > wrote: NNPC CORPORATE HEADQUARTERS. . OFFICE OF THE GROUP MANAGING DIRECTOR/MINISTER OS STATE FOR PETROLEUM. DR. EMMANUEL...
View ArticleClik here to view.
PHILLIP ODUOZA: individuals have been in bankrupcy today due to the activity...
El Jueves 4 de febrero de 2016 6:32, Mr Philip Oduoza < Nvtt13@cadese.hk.tn > escribio: FROM THE DESK MR PHILLIP ODUOZA Group Managing Director/CEO United Bank For Africa Bank PLC.( U.B.A)...
View ArticleClik here to view.
Jessica Ezeh: transfer until your total fund is fully transferred
From: Mrs. Janet Umeh < barr.janetumeh@gmail.com > To: undisclosed recipients: ; Sent: Thu, Feb 4, 2016 2:03 pm Subject: Attention Dear Beneficiary: ... (more)
View ArticleClik here to view.
Jacob J. Lew: remain confidential till they are all apprehended
On Thu, Feb 4, 2016 at 1:24 pm, US TREASURY < us.treasury@mail.com > wrote: U.S. Department of the Treasury 1500 Pennsylvania Avenue,NW Washington,DC 20220 This is to bring to your notice that...
View ArticleClik here to view.
Anthony Chi: since I did not get any reply message from you
On Thu, Feb 4, 2016 at 2:24 pm, Money Gram Payment Office < douglasapevely@att.net > wrote: From The Desk Of The Director Of The Transfer Unit Department Money Gram Branch Head Office Tema...
View ArticleClik here to view.
ROBERT WALKER: good 4-days to complete any delivery registered
El Jueves 4 de febrero de 2016 4:58, MR.ROBERT WALKER < western.union548@gmail.com > escribio: Dear Beneficiary! We have tried all we could to complete your transfer through Online Bank Transfer...
View ArticleClik here to view.
Fanny Diaz: I needa business partner
From: Mimi Lim < mimilim758@yahoo.com > Sent: Tue, Feb 2, 2016 9:27 am Subject: I needa business partnerto receiveUS$12 million on my behalf ... (more)
View ArticleClik here to view.
Frank Jerry: before the $6.8Million USD will arrive
From: BANK OF AFRICA < marcelogo@speedy.com.ar > Date: Thursday, February 4, 2016, 20:53 -0500 Subject: Bank Of Africa Benin,Transfer of $6.8Million USD Atten Now, This is Hon. Frank Jerry, of...
View ArticleClik here to view.
Allen Smith: start receiving your funds ($9,000) per day 2x1
> Dari: Mrs.Guilloteau Maryline, <fromwhiteh@gmail.com>> Judul: FEDERAL MINISTRY OF FINANCE> Kepada: > Tanggal: Kamis, 4 Februari, 2016, 3:17 PM> FROM THE OFFICE BLU>...
View ArticleClik here to view.
JERRY NICHOLS: THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED...
From: HONORABLE REV. JERRY NICHOLS. <Speedy@speedy.com.ar> Date: February 5, 2016, 11:50:48 GMT +3 Subject: FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+22962425091) Reply to:...
View ArticleClik here to view.
Faith Kenneth: but the $1 million US dollars is my share on the business
From: faitthkenny200@hotmail.com Subject: I Need Your Collaboration. Date: Thu, 4 Feb 2016 09:45:14 +0000 Good day dear, Greetings to you, I know my message will come to you as a surprise but I want...
View ArticleClik here to view.
HAZARD MORIS: RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE
On Fri, Feb 5, 2016 at 6:23 am, INTERNATIONAL MONETARY FUND (IMF < imfwa_office@yahoo.com > wrote: FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER...
View ArticleClik here to view.
DANSOU EPHIREME TIBO: $4,500.000.00 will be completed
From: ecobank <servicomcr@speedy.com.ar> Date: Fri, 05 Feb 16 09:27:45 +0000 Subject: ONLINE BANKING To: This is to inform you officially that we have verified your payment file and found out the...
View ArticleClik here to view.
Kate Williams: within the next 24hours after you have made the payment of...
From: Mrs.Kate Williams < poffice539@gmail.com > To: undisclosed recipients: ; Sent: Fri, Feb 5, 2016 8:30 am Subject: Dear: Unpaid Beneficiary, ... (more)
View ArticleClik here to view.
Emeke E. Iweriebor: with a maximum withdrawal limit of $20,000 a day
From: 55mabelloice55@gmail.com Reply-to: ubagroup50@outlook.com Sent: 2/5/2016 7:18:18 A.M. US Mountain Standard Time Subj: Attention Beneficiary, From United Bank for Africa Plc (UBA) Address of...
View ArticleClik here to view.
Monalisa Flynn: In this field not allowed to leave the field anyway
From: Monalisa Chinda < monalisachindaone@gmail.com > Sent: Tue, Feb 2, 2016 2:24 pm Subject: I would like you to help me transfer my $5.9m. into your account ... (more)
View ArticleClik here to view.
Precious Alier Adlan: (Ten million five hundred thousand dollars) in a Bank...
From: precious girladlan < preciousgirladlan23@gmail.com > Sent: Tue, Feb 2, 2016 10:29 am Subject: With love and trust, I will send the contacts of the bank in Cameroon ... (more)
View ArticleClik here to view.
Branda Wajid: only myself who is alive now
From: brenda kowell < brendakowell1@hotmail.com > Sent: Tue, Feb 2, 2016 6:04 pm Subject: I hope to hear from you soon... (more)
View Article