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Bukola Saraki: amount above $1m be remitted to overseas account without GNAB
From: OFFICE OF THE SENATE HOUSE < senathouse@presidency.com > To: Sent: Tuesday, February 9, 2016 7:44 PM Subject: Urgent Payment Of Unpaid Funds! OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF...
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James Leigh: you will be given the sum of 2 MILLION DOLLARS AND A HOUSE
Targy: Illuminati Cult Datum: Tue, 9 Feb 2016 12:29:31 +0000 Felado: ... (more)
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Fisher Moahmed: going to Money Gram to send the tansfer charge of any Amount...
On Tuesday, February 9, 2016 7:54 AM, Mr Fisher Moahmed Money Gram office < ivan@speedy.com.ar > wrote: Attention: My Dear Information reaching us from our corporate headquarters now, states that...
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WREELE DOUGLAS: Do not disclose the content of the Golden Metal Box to Mr. Nokia
From: UNITED KINGDOM < kamulerkamuler@gmail.com > To: < undisclosed-recipients:; > Date: Tuesday, February 9, 2016, 15:08 -0500 Subject: Winning Check of $4,306,515,John F Kennedy...
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Euro Raffle - Claims Director
From: ggh@gvtc.com Reply-to: sah82@simpur.net.bn Sent: 2/9/2016 2:39:55 A.M. Eastern Standard Time Subj: Good News!! Your Email Has Been Nominated as Winner. . CONGRATS!!!Your E-mail was confirmed as...
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Tim Lazio: our office are very attractive and suitable for all post
El Martes, 9 de febrero, 2016 16:20:47, ADCO RECRIUTER < adco.recriut@hotmail.com > escribio: Dear Candidate, We have seen your CV Posted on naukri.com which has been shortlisted and recommended...
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Susan Wilfred: information of those that are yet to receive their funds...
On Tuesday, 9 February 2016, 17:46, Susan Wilfred < susanwilfred33@gmail.com > wrote: To: Norma Weeks, My name is Susan Wilfred, I am a citizen United States Of America, I am 47 years Old. My...
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Jennifer Falana: fundstransferred under the co-operation of a new partner...
From: Jennifer Falana Date: Tue, Feb 9, 2016 5:17 AM To: Recipients; Subject: My Dear. My Dear Friend, I am happy to inform you about my success in getting those fundstransferred under the co-operation...
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James Mohammad: our two boxes that contains 18.6m USD
On Wed, Feb 10, 2016 at 5:14 AM, james mohammed < jjmoh.amm@gmail.com > wrote: Dearest please we need your help, Assalamualaiku, my name is J. Mohammad,We arrived in Ghana for one month and a...
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Hassan Mustapha: send the money $98.00 through my information
El Martes 9 de febrero de 2016 5:17, apex delivery < apex3deliverycompany04@gmail.com > escribio: From Apex Delivery Company Dakar Senegal Greetings to you In respect to the message which we have...
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MICHEL JONE: YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND
On Tuesday, February 9, 2016 4:15 PM, DR. MICHEL JONE. GENERAL OPERATION MANAGER < sofi@speedy.com.ar > wrote: FROM WESTERN UNION MONEY TRANSFER OFFICE. COTONOU BENIN REPUBLIC VITAL FINANCE...
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Google Anniversary Award - David Carl Drummond
From: Google < info@sa-securityalliance.com > Sent: Tue, Feb 9, 2016 11:26 pm Subject: google-lottery-result-announcement ... (more)
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SAM KUTESA: IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR
On Wed, Feb 10, 2016 at 12:51 am, MR. SAM KUTESA. UNITED NATIONS PRESIDENT < myoffce165@gmail.com > wrote: FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES UNITED NATIONS OFFICE OF...
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CAPT WILLIAM D SWENSON: You will be rewarded handsomely
> Subject: Fw: I am Capt.William D Swenson7> Date: Tue, 9 Feb 2016 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _> From: CAPT WILLIAM D SWENSON < cep13@waveflex1.ph.tn >> Sent: February 8,...
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BMW Lottery - Mrs. Cheryl Reynolds
On Tuesday, July 14, 2015 5:02 AM, BMW AUTOMOBILE < NOLR087@earthlink.net > wrote: Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7...
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janet williams: i am suffering in pains in this place andI really need to...
From: janet williams < janetwilliams07@hotmail.com > Sent: Mon, Feb 1, 2016 8:40 pm Subject: I really need to have somebody by my side. . ... (more)
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Latifa Mensa: 20% of the total fund will be for your noble
From: mrslatifamensa2015@gmail.com Reply-to: latifamensa12@gmail.com Sent: 2/9/2016 5:05:35 A.M. US Mountain Standard Time Subj: FROM MRS LATIFA MENSA URGENT Good ... (more)
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Esther Boateng: I am willing to donate the sum of $22.5million us dollars
From: mrsestherboateng2001@gmail.com <mrsestherboateng2001@gmail.com> Sent: Tuesday, February 9, 2016 8:00 AM Subject: Re: gclofk Dear Beloved, I am Mrs. Esther Boateng, from republic of Ireland,...
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Gillian Holy: My Clients ex-husband passed away 9 years ago
Date: Fri, 5 Feb 2016 09:29:09 -0700 Subject: Re: Kindly Respond From: gillian.holy@gillianholylegal.com Hello, I am Gillian Holy, a solicitor at law and the personal Attorney to Late Miss. Patricia...
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Joy E. Teschner: UNITED NATIONS to compensate you with the sum of USD $...
From: MRS JOY E. TESCHNER <officeatmcard27@gmail.com>. To: Date sent: 2016/2/8 (Mon) 5:09 PM Subject: RE; GOOD NEWS FOR YOUR ATM MASTER CARD FROM MRS JOY E. TESCHNER.. Attention Beneficiary, From...
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