Clik here to view.
Robert S. Biazon: transfer and deposit the Sum of $36,000,000.00 into Banco
On Sun, Feb 28, 2016 at 10:01 pm, interpol philipines < interpolphilipinescommand@gmail.com > wrote: INTERPOL Philipines Command INTERNATIONAL POLICE COMMISSION PHILCOM-TERRITORIAL COMMAND MIDDLE...
View ArticleClik here to view.
Thong M. Nguyen: We are going to have this account open on your name
From: Thong M. Nguyen Bank of America < officialsservices@gmail.com > To: undisclosed recipients: ; Sent: Mon, Feb 29, 2016 7:36 am Subject: Your payment has been approved ... (more)
View ArticleClik here to view.
PAUL ANKROM: delivery tag which will cost $250 to procure
From: PAUL ANKROM < accounting@kuningancity.com > Sent: Mon, Feb 29, 2016 9:21 am Subject: MY ARRIVAL WITH YOUR CONSIGNMENT PLEASE CALL ME (202) 656-5130 Dear Beneficiary, My Name is Paul Ankrom...
View ArticleClik here to view.
Michelle Obama: I have taking my time to be in charge of your funds
On Tuesday, 2 February 2016, 20:09, Michelle Obama < autofficina.belfiore@alice.it > wrote: I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the...
View ArticleClik here to view.
Judge John Abago: did you received the money from.?
Targy: Greetings From African Union Datum: Mon, 29 Feb 2016 23:48:48 +0900 (JST) Felado: ... (more)
View ArticleClik here to view.
Sylvia Donatus: escaped death because i was in a bordering school
From: Miss Sylvia Donatus < sylviadonatus@hotmail.com > Sent: Tue, Feb 9, 2016 8:39 pm Subject: My dear, I would like to know more about you ... (more)
View ArticleClik here to view.
YATER WILLIAM: SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE
On Thu, Feb 11, 2016 at 11:24 am, DR.YATER WILLIAM < gisella.monteleone@alice.it > wrote: FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD...
View ArticleClik here to view.
Douglas Edward: which cost you the amount $155 USD fees,which remains the...
From: WORLD BANK GROUP < mribrahimlamordefcc@gmail.com > To: undisclosed-recipients:; Sent: Mon, Feb 29, 2016 2:48 pm Subject: APPROVAL OF YOUR OVERDUE PAYMENT. DATE: 29th FEB. 2016. ... (more)
View ArticleClik here to view.
eke nwamama: we have not seen any indication of fraudulent activity
El Sabado 27 de febrero de 2016 7:35, Central Bank < erereyyy4ed@teresateresa.org > escribio: Dear Client: We are writing to share with you important information about a security compromise...
View ArticleClik here to view.
Rose Mark: I hate any thing promise and fail
From: Mrs, Rose Mark < inide.vent@alice.it > Date: Monday, February 29, 2016, 07:00 -0500 Subject: Attention: Please Attention: Please A power of attorney was forwarded to our office this morning...
View ArticleClik here to view.
Raven Nicole: am in Nigeriawhere am doing my training in sign
From: Raven Nicole < ravennicole108@outlook.com > Sent: Mon, Feb 29, 2016 4:01 pm Subject: Re: Nice to meet you. Looking for love too ? ... (more)
View ArticleClik here to view.
Janet Penninger: PRIVILEGES IN RURAL AREAS ANYWHERE
On Monday, 29 February 2016, 22:07, charity foundation < foundationcharity1@gmail.com > wrote: Thanks for your responds I am Mrs. Janet Penninger from America and i am married to Mr. Robert...
View ArticleClik here to view.
McDon James: Merry Christmas!!!
From: Atm Foreign Payment Office <atmcustomercaredesk@outlook.com> Date: Mon, 29 Feb 2016 09:59:34 +0000 Subject: YOUR ATM CARD PAYMENT. Attn: Merry Christmas!!! Thanks for your email for the...
View ArticleClik here to view.
Margaret David: their official security keeping fees is $27.00 per a day ,...
From: Mrs. Margaret David < officefill08@gmail.com > To: undisclosed recipients: ; Sent: Tue, Mar 1, 2016 1:35 am Subject: Attention: Beneficiary, ... (more)
View ArticleClik here to view.
Henry Addo: made excess profit of Seven Million five
From: info@digup.com.cn Reply-to: henryaddo45@gmail.com Sent: 2/28/2016 5:56:34 P.M. US Mountain Standard Time Subj: I Need Your Assistance. My Good Friend, My name is Mr. Henry Addo, I am a ... (more)
View ArticleClik here to view.
JIM OVIA: YOU ARE REQUIRED TO PAY $12,500 FOR VALUD
On Fri, Feb 26, 2016 at 8:02 AM, JIM OVIA < zenithbankplc1966@gmail.com > wrote: DEAR , YOU ARE REQUIRED TO SEND US YOUR BANK DETAILS, CONTACT ADDRESS AND YOUR DIRECT TELEPHONE NUMBER TO US SO AS...
View ArticleClik here to view.
Online National Lottery - WREELE DOUGLAS
> From: WREELE DOUGLAS <office2@kaloin.gq>> Subject: Your Lottery Golden Metal Trunk Box has now arrived in Baltimore International Airport> To: "Recipients"...
View ArticleClik here to view.
Linah Mohohlo: I want an individual person or church organization
From: "Mrs. Linah Mohohlo" < linahmohohlo11222@gmail.com > Date: March 1, 2016 at 7:06:01 AM MST Subject: please get back to me Reply-To: "Mrs. Linah Mohohlo" < linahmohohlo1122@gmail.com >...
View ArticleClik here to view.
Lorita Graham: sorry for leaving you to follow another person
From: Lorita Klove < loritaweah@hotmail.com > Sent: Wed, Feb 24, 2016 9:21 pm Subject: The money has been transferred ... (more)
View ArticleClik here to view.
Michael Ibeto: no Shipping Agency can deliver cash from one point to another
> From: Mr. Michael Ibeto (Secretary General). < banerjeemecon@yahoo.com >> Sent: March 1, 2016 6:06 AM> Subject: We write to inform you that, the presidency, economic and financial...
View Article