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Dr Walter Santos: the only money you pay for the transfer to take place is...
From: Dr Walter Santos Date: 2/23/2016 1:06 AM Subject: URGENT ANNOUNCEMENT NOTIFICATION LETTER. I am the chairman of Diplomatic money transfer Unit working with United Nations office here in Unites...
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JAMES B. COMEY III: choose one option, which you will be able to pay
> Date: Tue, 2 Feb 2016 17:20:18 +0200> From: washingtonfieldgov888@hotmail.com> To: > Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI>>>> - > OFFICIAL...
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Adam Aldred: you will pay the ( 2350 GBP British Pound )
BARRISTER ADAM ADRED HUMAN RIGHT LAW CHAMBERS, SOLICITORS & ADVOCATES. Address: America Square, Cross-wall, London EC3N 2SG, United Kingdom. Tel: +447779478520 EMAIL: baristeradams.j.a@hotmail.com...
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DR.CHRIS WALTER: I WANT YOU TO KNOW THAT AFTER YOU SEND THE $79.00 YOUR FUND...
From: DR.CHRIS WALTER < besttransfer19@gmail.com > To: undisclosed recipients: ; Sent: Tue, Feb 23, 2016 11:14 am Subject: FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC ... (more)
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Okwu Joseph Nnanna: after scrutiny we discovered that Dr. Mrs Sarah Alade was...
On Mon, Feb 22, 2016 at 1:50 pm, Dr. Joseph Nnanna < drrjnnanna@gmail.com > wrote: From the desk of: Dr. Okwu Joseph Nnanna (Board Member)Deputy Governor, Central Bank of Nigeria Financial...
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Dr Paul Owen: $9.6million Dollars and also the death
From: Dr Paul Owen < drpaul27@gmail.com > Date: Tue, Feb 16, 2016 at 11:57 AM Subject: Re: Dear Good Friend/ Very Urgent Reminder I want to use my veto power here now and move this Fund to Brazil...
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ISSAC JAMES: you are advise to send only $78 dollar immediately
From: MR. ISSAC JAMES < transansrl@speedy.com.ar > Date: Tue, Feb 23, 2016 at 2:17 PM Subject: FROM HEAD QUARTER POLICE STATION To: MR. ISSAC JAMES FROM HEAD QUARTER POLICE STATION REPUBLIC DU...
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Jackson Paul: your funds will package into two metallic boxes
From: Jackson Paul < mrjacksonpaul61@yahoo.co.uk > Sent: February 23, 2016 1:09 AM Subject: REQUEST FOR A DELIVERY OF $3.8 MILLION DOLLARS TO YOUR DOOR STEP ... (more)
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Mohammed Bello Adoke: I want you to know categorically that I am the one who...
> Date: Mon, 17 Aug 2015 06:08:36 -0700> Subject: AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING PAYMENT.> From: attorney397@gmail.com> To: >> FEDERAL MINISTRY OF JUSTICE>...
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Robert jame: shares the same last name as yours, who died as the result of a...
On Sat, Feb 13, 2016 at 3:49 pm, Robert jame < barristerlawyer2014@gmail.com > wrote: Hello , I am Barrister Robert Jame,i was the lawyer to late Mr Robers William before he die in a car accident...
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ROBINSON HUMPHREY: the SUN TRUST Bank which has been holding your funds all...
From: WELLS FARGO BANK < wellsfargobank1010@jasmine.ocn.ne.jp > Date: Monday, February 22, 2016, 22:33 -0500 Subject: Attn: Account Holder, TELLEGRAPHIC WIRE TRANSFER OF $34,500,000,00 USD Wells...
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Robert S. Mueller: get a diplomatic package seal with tag
From: Robert S. Mueller, < trl200544@gmail.com > To: undisclosed-recipients:; Sent: Tue, Feb 23, 2016 4:50 pm Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON ... (more)
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James Knight: USD which will change your life
On Feb 17, 2016, at 5:39 PM, Ambassadorof United States < ambassadorof.unitedstates@mail.ru > wrote: Attention: Beneficiary... (more)
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ARIF SANNI: for the United Emirate Treasury Department AC NO: 68302345093...
Targy: Dear esteemed customer, Datum: Mon, 15 Feb 2016 09:07:29 -0800 Felado: ... (more)
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Ahmad Osman: we have never met before, but need not to worry
From: os_ahmad17@aol.fr < os_ahmad17@aol.fr > Sent: February 24, 2016 5:50 AM Subject: Attention Dear Friend, ... (more)
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Vivian Rorent: because I don' t have any child that will
From: " Vivian Rorent" < mrs_theresajoshua@yahoo.co.jp > Date: Feb 12, 2016 6:41 AM Subject: GOD IS WITH US To: Cc: Dearest one in Christ Jesus how are you doing today? however is not mandatory...
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maria Mark: he will be punished for all his misdeeds and actions
Date: Wed, 24 Feb 2016 09:14:38 +0100 Subject: Attention: Card Owner. From: dhlcourierservice213@gmail.com Attention: Card Owner. I received an email from an unknown person trying to claim your funds...
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Carmen Whyte: send an official baggaging fees of ($1,400.00) to ensure the...
On Feb 24, 2016 12:34 AM, " Carman Whyte" < missioncambodge@la-guilde.org > wrote: Good Day. With all due regards, I am Ms. Carmen Whyte , American Airlines, I wish to draw your attention of a...
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David Miller: hundred Million dollars.($10,000.00 to $100,000,000.00)
From: CIMB Loan < nauelem@outlook.com > Sent: Wed, Feb 24, 2016 7:11 am Subject: loan ... (more)
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Mary Johnson: Due to the corrupt and inefficient Banking Systems in Nigeria,...
El Miercoles 24 de febrero de 2016 0:12, SCAMMED VICTIM < mrsfavoure@outlook.com > escribio: From the Desk Of: Mrs Mary Johnson. Foreign Payment Director. Federal Republic of Nigeria...
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