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Emmanuel O. Kwaku: the card will allow you make withdraw of $5000 usd each day
In Miercuri, 23 Martie 2016 11:12:43, Guaranty Trust Bank Ghana < guarantytrustbankspintexgh@gmail.com > a scris: Attention:Dear Friend I am Mr.Emmanuel O. Kwaku, the director of ATM VISA CARD...
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Bob Andrew: we shall give you instructions on how to wire the $12,900
On Monday, March 14, 2016 5:22 PM, WELLS FARGO BANK < test@fangcao.org > wrote: Attn: This is to humbly informed you that your fund has been approved for transfer into your bank account,after...
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Richard Zaki Nkosingi: they will start making researches about this fund ,...
From: SARS South Africa Revenue <sars revenue@live.com> > Date: March 23, 2016, 11:30:51 GMT +3 > Topic: Us $ 20,500,000.00 Transfer Has Been Suspended By SARS Dear: This is SARS...
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Fred Robertson: However, you will have to pay a sum of $83.00 US Dollars
On Wednesday, March 23, 2016 4:23 PM, FedEx Online Management. < sarajfeighner@gmail.com > wrote: FedEx Courier Services, Federal Business District, GP Plaza Block D,Ikoyi Cotonou, Benin...
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DANLADI UMARU: most problems associated with such payments are caused by...
Date: Wed, 23 Mar 2016 14:35:26 -0700 Subject: dear sir From: hunmanresource.office@gmail.com To: Attn: BENEFICAIRY I am Hon. DANLADI UMARU, Minister of Foreign Affairs; my office monitors and controls...
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Kenneth Nwafor: because time is not in our side
20.03.2016, 23:27, "UBAgroup" < uba4@ubao.ng.tn > : UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P. O. BOX 2406 LAGOS NIGERIA PHONE: +234 815 238 2003...
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Wayne Salzgaber: We have over 11,500 fraudsters in our Central
from: Wayne Salzgaber < efe333@wayn.gr.tn > reply-to: interpolpoliceinvestigationuni@gmail.com to: Recipients < efe333@wayn.gr.tn > ... (more)
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FATHER SAMUEL: before she traveled to Paraguay with her husband
From: reveren johnsamuel < reverenjohnsamuel@hotmail.com > Sent: Wed, Mar 2, 2016 10:49 am Subject: From REV FATHER SAMUEL ... (more)
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Charles Duke: only US$15.5 million will be transferred into your account for now
From: Charles Duke < jl900024@gmail.com > Sent: Thu, Mar 24, 2016 7:04 am Subject: RE: VERY URGENT Your attention, Sequel to the several cancellations so far recorded with this transaction and in...
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YATER WILLIAM: NEVER CASH UP THE BALANCE SUM
On Thursday, March 24, 2016 10:20 AM, DR.YATER WILLIAM < ranjanadhanraj@gmail.com > wrote: FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD...
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Mark F. Giuliano: we the Federal Bureau of investigation (FBI) have done
On Sunday, March 20, 2016 4:34 PM, "EXECUTIVE DIRECTOR FBI," < kennyboston45@gmail.com > wrote: FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. MR. Mark F. Giuliano ; Deputy Director. TEL:...
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David I Mckay: fees for your fund are $139.00USD as indicated.You should be...
2016-03-23 15:04 GMT-04:00 Royal Bank Of Canada Canada < remittance.dept01104@gmail.com > : RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Email: (...
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Wreele Douglas: the golden metal box has arrived JFK International airport
From: COUIER DELIVERY < couierdelivery@Safe-mail.net > Date: Friday, March 25, 2016, 01:23 -0400 Subject: Winning Check of $4,306,515,John F Kennedy InternationalAirport ... (more)
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mary sambo: under the co-operation of a new partner from London
From: mary sambo < marysambo34@hotmail.com > To: mary sambo < marysambo34@hotmail.com > Sent: Fri, Mar 25, 2016 3:03 am Subject: Ask him to send you your certified bank draft of $150.000...
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David Rodriguez: we did not submit all the money to the military authorities
Betreff: URGENT > Datum: 2016-03-24T17:11:57+0100 > Von: "David Rodriguez" < nkeiru@aprildaisies.com >>> Hello, >> I contacted you through your country location. I gone through...
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Phillips Oduoza: obtain the necessary documents that will enable the final...
From: ubabank < fund6@delivery.bd.tn > To: Recipients < fund6@delivery.bd.tn > Date: Sunday, March 13, 2016, 23:37 -0400 Subject: URGENT DELIVER International ... (more)
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Chris Aku: uphold the rule of law which we represent
> Date: Fri, 25 Mar 2016 05:04:55 -0700> Subject: MasterCard ATM> From: msbetharialfred28@gmail.com> To: >> Dear Sir>>> This is to officially inform you that we have written...
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jessica abdel: he has been very nice to every body in the camp
From: jessica abdel < jessicaabdel@hotmail.com > Sent: Mon, Feb 1, 2016 10:55 am Subject: I would like you to help me to transfer ... (more)
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BRIAN T.MOYNIHAN: it will take 24Hours to get the account done
From: "MR.BRIAN T.MOYNIHAN" <charlesreweti@gmail.com> Date: Sat, 5 Mar 2016 12:53:21 -0800 Subject: Dear Esteemed Customer. To: Bank Of America National Association,201 West Broad St...
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Williams Brooks: pay me 10% of the total sum immediately
In Vineri, 25 Martie 2016 12:58:13, DR. WILLIAMS BROOKS < drwbrooks@outlook.com > a scris: Attn: I am Dr Williams Brooks the newly appointed Chairman ofOffshore clearing payment center on Foreign...
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