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Robert Brown: fundo de US $ 4.500,000.00 a sua conta bancaria indicada
De: Susan Wei < susanwei2002@gmail.com > Data: 2016/04/12 06:56 GMT-03: 00 Assunto: atenção beneficiário Atenção beneficiário Elogio da temporada, como você está fazendo e sua famÃlia Este é...
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Joe Yari: the Iceland President has resigned because of the same
From: joeyari90@netvigator.com Subject: About "Panama Paper" Publication Date: Tue, 12 Apr 2016 12:59:46 +0200 Dear Compliments, My name is Joe Yari, I am an Aid to a top government official in an...
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Alice Walton: I use this medium to implore you
Date: Tue, 12 Apr 2016 20:53:42 +0530 From: info@alicewnders.com Subject: Re: RE: Hello My Dear Friend and Partner Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business woman an...
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Helen Williams: this will cover you and your funds to the letter
From: central bank < infocenbankclearinghouse1962@gmail.com > To: undisclosed-recipients:; Sent: Tue, Apr 12, 2016 9:15 am Subject: (CBN) Central Bank Of Nigeria. Payment Ready. CENTRAL BANK OF...
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John Koskinen: you'll never spend a dime again. We are renowned and reputable
From: Mr. John Koskinen < mhskier952@gmail.com > To: undisclosed-recipients:; Sent: Tue, Apr 12, 2016 8:25 am Subject: Fund Reconciliation Department Internal Revenue Service United States ......
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Charles Flanagan: you will received is US$100,000.00 after pay the $100 today
From: Charles Flanagan < solanamanuelanibal@speedy.com.ar > Sent: Tue, Apr 12, 2016 2:08 pm Subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) DEPARTMENT OF TRADE AND FOREIGN AFFAIRS ... (more)
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Kelvin Moore: Don't fear as soon as you sent the $59 today
Diplomat Mr. Kelvin Moore < natacastello@speedy.com.ar > 10:39 PM (23 hours ago) to Attn: Please Your ATM MASTER CARD is activated now for your information to use it and withdrawal $10,000 per...
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Donna Gwen: reduce from the actual fee of $565 to $480 nothing more and no...
From: Miss. Donna Gwen < info@compensation.org > To: Recipients < info@compensation.org > Date: Tuesday, April 12, 2016, 11:11 -0400 Subject: FBI ALERT!!! FEDERAL BUREAU OF INVESTIGATION...
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Rosa Rosie Gumataotao Rios: Change has come" because "Change can happen
El Martes, 12 de abril, 2016 18:14:30, Rosa Rosie Gumataotao Rios < citibank@accountant.com > escribio: Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 As U.S....
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Heather Lynn Johnsen: after we have all shared the money, I later realized...
From: Heather Nelson <Heather_Nelson@allenisd.org> Sent: Monday, April 11, 2016 6:34 AM To: info@us.org' Subject: FW: Re... (more)
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ELIZABETH TAYLOR: INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND...
> From: info@vedita.de> Subject: Attention:Beneficiary,> Date: Tue, 12 Apr 2016 12:34:40 -0400>> Attention:Beneficiary,>> I have been informed by the CHEVRON/TEXACO COMPANY LTD to...
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Godwin Emefiele: Your Payment Secret Code Number is: ( CBN/2016/GOV-NG )
On Wednesday, April 13, 2016 4:46 AM, Mr. Godwin Emefiele < georgeuchendic3@gmail.com > wrote: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral...
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Kimberly C Wung: you will be absolutely honest about this transaction and you...
On Tuesday, April 12, 2016, Kimberly Wung < kimberlywung@gulftel.com > wrote: I need your Help  From: KIMBERLY C WUNG < kimclarkson198@hotmail.com > Date: Tuesday, April 12, 2016 Subject:...
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MICHELLE HUSSEIN OBAMA: be delivered to your humble home address by my husband
From: WW.@abeam.ocn.ne.jp Reply-to: michelleobama2015@hotmail.com Sent: 4/12/2016 2:23:40 P.M. US Mountain Standard Time Subj: Attention From Mrs Michelle Obama Office, I am Mrs. Michelle Obama, and I...
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Philip Franklin: be warned as our bank does not trust any Nigerian
> Date: Wed, 13 Apr 2016 02:21:18 -0700> Subject: Ordering Funds Beneficiary> From: hsbcbank1969@gmail.com> To: >> Ordering Funds Beneficiary>> DEAR BENEFICIARY ,>> FUNDS...
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Mohammed Dante: I had planned to destroy all related documents
On Wednesday, 13 April 2016, 6:57, Mr. Mohamed Y. Dante < momod@kkjkk.uk.tn > wrote: FROM THE DESK OF MR MOHAMMED DANTE. FOREIGN REMMITANCE AND ACCOUNTING UNIT. AFRICAN DEVELOPMENT BANK LOME...
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Li Man-fong Victor: the family, died at the hearing of his death
> Subject: My purpose for contacting you now is this:> To: mavic3@fongvictor.cn.tn> From: mavic3@fongvictor.cn.tn> Date: Wed, 13 Apr 2016 12:31:18 +0100>> From Mr. Li Man-fong...
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Stephen Kofi: each of the boxes contains 5M$,that is 10M$ for the Two
Date: Wed, 13 Apr 2016 09:17:31 +0100 Subject: TWO TRUNK BOXES FOR DELIVERY TO YOU From: gen.stephensonkofi.ceps.ghana@gmail.com To: gen.stephensonkofi.ceps.ghana@gmail.com Attn;Sir, My name is General...
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vacancy Manager: problem-solving aptitude,Ability to work
From: management job < managementrecruitmentjob05@hotmail.com > Date: Wed, Apr 13, 2016 at 2:34 PM Subject: JOB VACANCY To: " management.humanresource01@hotmail.com " <...
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Peter White: arrange the balance of $45 and get back
On Mon, Apr 11, 2016 at 9:40 am, Dr Peter White < unitedembassy99@gmail.com > wrote: ATM CARD PAYMENT DEPARTMENT CENTER INTERCONTINETAL BANK BENIN. SERVICES OUR REF TFCS/FCS/CRD/I.T-08OUR REF:...
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