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James B. Comey: the above sum of money is currently deposited with World bank
From: fbi_gov2012@live.co.za Subject: Dear Beneficiary, Date: Thu, 3 Mar 2016 07:56:53 +0000 Federal Bureau Of Investigation (Fbi). J. Edgar Hoover Building... (more)
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Liliane Bettencourt: cede this money in portions through the bank to have it
Date: Fri, 25 Mar 2016 07:16:31 +0100 Subject: Re: SV: Gift From: lbetten101@gmail.com Dear Friend, I appreciate you for writing back as I have expected. I got your email from a web log and felt...
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AGENT MARK GIULIANO: we have no other option than to confiscate your consignment
From: AGENT MARK GIULIANO Date: Sat, Mar 12, 2016 11:59 PM To: markgiuliano@ic.fbi.gov ; Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Federal Bureau of Investigation Field Intelligence...
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Mama Joice: As soon as we have the payment slip of $75 dollars, Then we will...
Date: Sun, 27 Mar 2016 23:28:51 +0200 From: mamajoice@femail.com.au To: Subject: Attn Lucky Winner. Attn Lucky Winner, Base on the instruction passed to this Western Union department from the office of...
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Victoria Alpha: i want to go back to my studies because i only attended
From: victoria lilybabe < victorialilybabe@yahoo.com > Sent: Sat, Mar 26, 2016 9:59 pm Subject: I will like you to help me to transfer this money to your account... (more)Â Â
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favour abdel: who is our guardian here in this missionary home, he has been very
From: favour abdel < favour70001@hotmail.com > Sent: Sat, Mar 26, 2016 9:26 am Subject: I will like you to help me to transfer my money to your account. Hello My dearest,... (more)Â Â Â
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Thomas Anderson: Thousand United States Dollars) only
> From: ATM PAYING DEPARTMENT <w8@fgbnmf.jp.tn>> Subject: CONGRATULATION !!!> To: "Recipients" <w8@fgbnmf.jp.tn>> Date: Monday, March 28, 2016, 7:13 AM> Attn:...
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Bill Gates: am not getting any younger and you can imagine
Mr. Bill Gates billgates21@infoin.id.vg por sanjall.onmicrosoft.com 08:00 (Ha 5 horas) para Recipients Greetings to You You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email...
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Dr Christ Okiri: sign and stamp your fund
From: Dr Christ Okiri < drchrist.okiri@yahoo.com > Sent: Mon, Mar 28, 2016 6:06 am Subject: Invitation: Attention Beneficiary, ... (more)
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Jarred F Bernard: be seized by the United States Governmen
On Monday, March 28, 2016 2:52 AM, BANK OF AMERICA < adapat54@alice.it > wrote: Bank of America Corporate Office 770 Broadway New York, NY, Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of...
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EASTER BONANZA - Dr. THOMAS MATHEWS ADEWALE
From: "Dr. THOMAS MATHEWS ADEWALE NEW DIRECTOR." <giannini.luigi56@alice.it> Date: Mon, 28 Mar 2016 13:45:49 +0200 (CEST) Subject: EASTER BONANZA! TO YOU, HAPPY EASTER 2016 To: EASTER BONANZA! TO...
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Lesedi Amani Akashdeep: Please, i have not told any one about the fund except...
From: Lesedi Amani < lesedibabe6@hotmail.com > Sent: Wed, Mar 23, 2016 1:26 pm Subject: It is my intention to compensate you with 25% of the total money... (more)Â Â
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EMEKA CHIGOZE: YOU ARE TO FURNISH US YOUR BELOW INFORMATION IMMEDIATELY
In Luni, 28 Martie 2016 15:01:37, UNION BANK WIRE TRANSFER DEPARTMENT < unionbankplc2013@accountant.com > a scris: DEAR SIR, RE: PAYMENT APPROVAL/ RELEASE ORDER ... (more)
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Tony Obi: you are the only surviving relation of my client
On Friday, March 25, 2016 6:31 AM, Barrister Tony Obi < angelarandolp@gmail.com > wrote: Dear:Friend, It is obvious that this proposal will come to you as a surprise. This is because we have not...
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THOMAS STEVEVENSON: $250million USD cash has been moved and also deposited...
On Monday, March 28, 2016 4:00 PM, Mr THOMAS STEVEVENSON < thomasstevenson02@gmail.com > wrote: - My name is Mr THOMAS STEVEVENSON, a cousin to Dr. Reuben Abati, Senior Special Adviser (Media and...
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Ben S. Bernanke: send the needed coverage fee of US$150 to the receiver agent...
Date: Mon, 28 Mar 2016 23:36:02 +0100 Subject: PLEASE CALL THE DELIVERY AGENT NOW ON TELEPHONE NUMBER IMMEDIATELY ( +1 609 829 3662 ) From: atmtransferben7774@gmail.com To:...
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Paul James: it was a big shock to me that you have not receive your ATM
From: Paul James < okamoto@hya.bbiq.jp > To: undisclosed-recipients:; Sent: Mon, Mar 28, 2016 4:13 pm Subject: the Former United States Ambassador to Republic of Benin, ... (more)
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JEH CHARLES JOHNSON: your total USD$40 Million was assigned to me today after...
From: U.S Department Of Homeland Security < lb64@odede43.my-board.org > To: Recipients < lb64@odede43.my-board.org > Date: Thursday, March 10, 2016, 02:23 -0500 Subject: U.S. DEPARTMENT OF...
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AMBASSADOR SIR JACK BEN: you will only pay for the service charge which cost $75
From: "AMBASSADOR: SIR JACK BEN" <sofi@speedy.com.ar> Date: Mon, 28 Mar 16 20:19:38 +0000 Subject: From United States Former Ambassador to the Republic of Beniin From United States Former...
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Daniella Akwa: he' s dead and his death was as a result of poison, his...
From: " Daniella Joseph" < daniella4real@hotmail.com > Date: Feb 29, 2016 4:55 PM Subject: Thanks For Your Response. Cc: Dearest, I am very happy for your reply to my mail despite your busy...
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