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James Kelly: funds $800,000.00 U.S Dollars is fully paid to you
On Mon, Feb 29, 2016 at 2:02 am, Mr.James Kelly < jedevesa@speedy.com.ar > wrote: Dear Customer, Please be informed that the funds are coming directly from the United Nation Fund headquarters in...
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Musa A. Ahmed: you received your funds view western union and we are here to...
From: internationalmonitoryfund77@gmail.com Reply-to: ecowashigh2016@gmail.com Sent: 3/30/2016 6:21:01 P.M. US Mountain Standard Time Subj: FROM THE FEDERAL HIGH COURT OF ECOWAS ,BENIN REPUBLIC: FROM...
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JANET NAPOLITANO: TRY TO MAKE THE PAYMENT TODAY
From: JAMES B. COMEY JUNIOR < rc32657interpol@yahoo.com > Date: Thu, Mar 31, 2016 at 9:54 AM Subject: U.S. DEPARTMENT OF HOMELAND SECURITY, To: U.S. DEPARTMENT OF HOMELAND SECURITY, MG TIMOTHY J....
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Carlos Matt: stamp your payment and everything is %100 genuine
From: Mr Carlos Matt < mitch@speedy.com.ar > Date: Thu, Mar 31, 2016 at 8:34 AM Subject: Attention now for this good news, ready carefully, To: Dear Beneficiary, Attention now for this good news,...
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Pedro Quezada: My entire household will like you to visit us
From: pedro-quez@hotmail.com Subject: More Info Date: Thu, 31 Mar 2016 08:56:38 +0000 Greetings I am Mr Pedro Quezada, A Native of Jarabacoa (Dominica Republic) based in New Jersey for over 26 years. I...
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sofia saabira: Dear friend, everything is money
From: sofia saabira < sofiasaabiraa@hotmail.com > Sent: Wed, Mar 2, 2016 1:49 pm Subject: Dear friend, I will offer you 18% of the total money for compensation. . Dear friend, I am more than...
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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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GARRY MARSHALL: dass Sie diese E-Mail verwerfen sollte
Gesendet: Sonntag, 27. März 2016 um 07:18 Uhr Von: "GARRY MARSHALL" <info@gmarshal.co.uk> Betreff: Grüße, Grüße, Vielen Dank für Ihre Antwort auf meine vorherige E-Mail und sehr leid für die...
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Jaime R Brandon: you are to immediately forward your account detail for the...
From: Jaime < tr3@unoffice14.jp.tn > To: Recipients < tr3@unoffice14.jp.tn > Sent: Mon, Apr 4, 2016 9:29 pm Subject: YOUR FUNDS TRANSFER ... (more)
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Hanson Green: my heart desire is to see this come
On Mon, Apr 4, 2016 at 6:23 PM, BarristerHanson Green < barristerhansongreene@gmail.com > wrote: Hello, ... (more)
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Sri Mulyani Indrawati: We took this step to avoid fraud
On Mon, Apr 4, 2016 at 9:21 pm, From Dr Sri Mulyani Indrawati Managing Director and Chief Operating Officer < SriMulyaniIndrawati@Accrued.org > wrote: From Dr Sri Mulyani Indrawati Managing...
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Christy Warlter: for payment to you within 5 banking
From: african.regional.rep.w.bk@outlook.com Subject: Attn. , DOCUMENT IS ATTACHED FOR YOU Date: Wed, 2 Mar 2016 22:04:27 +0000 ... (more)
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Tom Crist: helped some charity organizations, family members, strangers and...
From: Tom Crist <tomcrist2015@outlook.com> Date: April 5, 2016, 3:00:05 GMT +3 Subject: Re: IMPORTANT MESSAGE Greetings to you, I acknowledge the receipt of your email. I am Mr Tom Crist a senior...
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U.C JOHNSON: Let me know your choice and forward the fees
On Monday, 4 April 2016, 23:59, EFCC/NG/74-A0807777HJ/NG < yy7@uhhddh.bd.tn > wrote: FROM DR. U.C JOHNSON(EXECUTIVE CHAIRMAN EFCC ECONOMIC AND FINANCIAL CRIMES COMMISSION No. 15 A, Awolowo Road,...
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Lisa Jouda: So i decided to run to the refugee camp in Dakar Senegal
From: Lisa Jouda < lisajouda@hotmail.com > Sent: Fri, Apr 1, 2016 2:21 pm Subject: My dearest, I am sincerely in need of your assistance ... (more)
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Sonia Asua: I have chosen you to help me out and also to assist me
From: soniya soniya < soniyalove4@hotmail.com > Sent: Fri, Mar 25, 2016 5:55 pm Subject: I would want you to help me get my money transferred into your account. . ... (more)
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misa fred: getting the fund transferred under the cooperation of a new...
From: misa fred < misafred@yahoo.com > Sent: Sun, Mar 13, 2016 10:51 am Subject: Ask him to send you your bank draft of $300.000 Hello, ... (more)
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Raymond Daniel: You might be very verse
> From: Raymond <inforay3@worldhost.es.cx>> Subject: YOUR SWIFT CREDIT CARD> To: "Recipients" <inforay3@worldhost.es.cx>> Date: Tuesday, April 5, 2016, 1:11 AM> BANK OF...
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Ibrahim Lamorde: your name appeared among the lucky beneficiaries who will...
From: Mr. Ibrahim Lamorde < moorebeer4me@aol.com > Sent: Tue, Apr 5, 2016 9:26 am Subject: RE: YOUR COMPENSATION PAYMENT FROM ECO BANK ... (more)
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Amy Parkinson: I cried all the day because i never cheated on anyone
De : Amy Parkinson < amypks10@gmail.com > Envoye le : Lu, 4 Avr 2016 15:40 Sujet : We shall be both together as loving husband and wife. . I'm thinking of meeting you like this week, but i will...
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