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Zienate Mohammed: i have entrusted you this huge amount of Fund
From: Zienate Mohammed <zienatemd@gmail.com> Date: 2015-08-10 9:39 GMT+02:00 Subject: Fund ($18.6m) with an offer of 40% for you Dear, I am writing to inform you the situation we are facing here...
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PAUL CHUKWU WILSON: They only tried to deny you the funds
In Luni, 10 August 2015 22:52:10, Mr. Paul Wilson < laschumana@gmail.com > a scris: ATM CARD PAYMENT CENTER 33 OKOTA ROAD LAGOS/NIGERIA PHONE: +234-705-066-5749 Attention My dear, This is to...
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EGODIMA WILLIAMS: the only thing delaying now is our security keeping fee
On Sunday, August 9, 2015 1:20 PM, Dr. EGODIMA WILLIAMS < mrnelsoncollins@gmail.com > wrote: YOUR REF: CLAIMS/ATM-CARD/201 DHL International BENIN REPUBLIC Lot No. 23 Patte D'Oie 03 BP 2147...
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Tessy Almahdi: for security reasons. the amount was 2.750.000
From: tessyalmahdi@hotmail.com Subject: WITH LOVE AND TRUST Date: Mon, 10 Aug 2015 08:22:24 +0000 Hello My Dearest One, I am Miss Tessy Almahdi 25 years old female from Ivory Coast in West Africa, the...
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Mohammed Nda: the 250 that has been gazetted
From: mohammed_nda@administrativos.com Subject: Part Payment of $5.5 Million Only Date: Mon, 10 Aug 2015 08:58:00 +0000 OFFICE OF THE PRESIDENCY DEBT MANAGEMENT OFFICE {DMO} NDIC Building, 1st Floor,...
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Nazah Mandelah: Allez-y et communiquer avec le directeur
Ma chère, maintenant je veux nous faire avancer, j'ai parler avec ledirecteur de la Banque et il m'a assuré qu'ils seront transférer de l'argentavec succès. Donc mes chers tous, que j'ai besoin de vous...
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Lewis Arlester Ricks: Eight Hundred Thousand Grate British Pounds
> From: World Bank Payment Unit <FRTLERT@USACE.ARMY.MIL>> Subject: RE: PAYMENT NOTIFICATION !!!> To: > Date: Tuesday, August 11, 2015, 3:02 AM> The World Bank, Office of the>...
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Vera Johnson: the ATM Card is US$4.8 Million and the PIN
From: Mrs. Vera Johnson < saidur@landmark-grpbd.com > Sent: Tue, Aug 11, 2015 4:06 am Subject: To: The Fund Beneficiary ... (more)
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Seebeck Newton: Jason and Mr. Jim Harrison to collect this Funds on your behalf
On Monday, 10 August 2015, 23:38, Mr Seebeck Newton < K_Tarullo@163.com > wrote: Department of Foreign Assets Control (OFAC)U.N Treasury Department's 201 Varick St., Room 1050. Tel:254 822 4614...
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Chief Judge Theodore: foward the major e-mail they used to scam you because...
2015-08-11 5:48 GMT+03:00 Chief Judge Theodore < Joseph@comet.ocn.ne.jp > : FROM HIGH COURT OF ECOWAS RB BRANCH:B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09 ......
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ANTHONY JAMES: pick the $5000 Please let us know
From: " WESTERN UNION" < meloni@speedy.com.ar > Date: 2015-08-11 3:55 GMT+02:00 Subject: To: Attention, We have deposited the check of your fund ($3.800`000`00USD) through Western Union...
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Jane Jack: my share was $ 3.700.000.00
On Wed, 8/5/15, Jane Chappe <janechappe@yahoo.com>> wrote: >> Subject: Thank you for your mail and am very happy for your interest > Date: Wednesday, August 5, 2015, 1:22 AM >...
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Budi Setiawan: approved by the United Nations this New Year
From: Mr. Budi Setiawan < intranet@aerosan.cl > Date: Tue, Aug 11, 2015 at 2:05 AM Subject: Treat As URGENT . . . . . . To: Attn :Beneficiary... (more)
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Eric Devine: You have to follow all the Instructions on this my son
From: Eric Devine <revericdevine12@yahoo.com> Date: 2015-07-25 19:25 GMT+02:00 Subject: Your $300,000 shall be sent to you via : westenuniondusenegal@aol.com Attention, my Dear, This is to bring...
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Gatan Magsino: In his bio-data form, he listed no next of kin
Gesendet: Montag, 10. August 2015 um 20:12 Uhr An: Kein Empfnger Betreff: work with My name is Gatan Magsino, I work with Mediterranean Bank in Malta. Can i trust you with a business worth 8.3 million...
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ALEX JACK: Send the Transfer Number to this office for further action
From: "\"Alex Jack\"" <fernandez8@speedy.com.ar> Date: Tue, 11 Aug 15 08:03:39 +0000 Subject: WELCOME TO UNITED BANK FOR AFRICA. To: [image] WELCOME TO UNITED BANK FOR AFRICA. UBA GROUP BY...
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Sarah Alade: I have assisted a certain man from North Carolina
From: Dr. Sarah Alade (OON), < admin@centrum.cz > Date: Mon, Aug 10, 2015 at 6:34 AM Subject: Confidential Message About Your Fund To: Confidential Message. Notice For you alone. . ... (more)
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Lawrence G. Akubia: this fund $10.5m is 100%
From: Lawrence G. Akubia < barrister.legalconsultant@yahoo.com.my > Date: Tue, Aug 11, 2015 at 6:26 PM Subject: Barr: -Stop arguments Thanks for your mail, I have not see you face to face before,...
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Abdikarim Mohamed Farah: you have till the end of today to effect the...
On Wednesday, August 5, 2015 11:35 AM, Mr. Abdikarim Mohamed Farah < jcionna@speedy.com.ar > wrote: FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU...
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Evan Twum: Now we will need 450 USD
El Martes, 11 de agosto, 2015 10:39:10, Scb Scb < standardcharteredbankgh0@yahoo.com > escribio: The Branch Manager Standard Chartered Bank Ghana Limited Third Floor PO Box 768, Accra High Street...
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