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DOUGLAS JEFFERSON: THE FIRST QUARTER PAYMENT SCHEDULE BETWEEN 1ST OF JANUARY...
Date: Wed, 5 Aug 2015 16:56:34 +0000 From: mr.chrisswecker147@yahoo.com.hk Subject: TO WHOM IT MAY CONCERN DOUGLAS JEFFERSON SUPERVISOR UNITED NATIONS FINANCIAL SUPERVISION 2201 C STREET NW WASHINGTON...
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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)
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Jerry Cook: no time to waste due to his flight ticket
From: 675@6745.nl.tn Reply-to: diplomat.jerrycook@mail.ru To: 675@6745.nl.tn Sent: 4/20/2016 12:46:26 P.M. Eastern Daylight Time Subj: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 NOTE:THIS IS...
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JAMES BROWN: the biggest shock that this Bank have ever Received so far
On Thu, Apr 21, 2016 at 2:46 pm, Inheritance Claim < inheritanceclaims354@gmail.com > wrote: Notification ID 00000614150. HSBC BANK OF SOUTH AFRICA 2 Exchange Square 85 Maude Street Sandown...
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Rose: SEND THE Security Keeping FEES OF $185 VIA WESTERN UNION
From: Mrs Rose < tongpoo.@ninus.ocn.ne.jp > Date: Thursday, April 21, 2016, 19:05 -0400 Subject: RE: ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER Attention: Beneficiary, ... (more)
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AGENT MARK GIULIANO: your consignment lacks proof of ownership certificate...
From: AGENT MARK GIULIANO < no-reply@kingsporttn.gov > To: markgiuliano < markgiuliano@ic.fbi.gov > Sent: Fri, Apr 22, 2016 3:26 am Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION...
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Hon.Seth Emmanuel Terkper: they are will never be completed
From: " Hon.Seth Emmanuel Terkper" < hon.seth_terkper@hotmail.com > Date: Apr 14, 2016 5:49 AM Subject: Office of the Minister of Finance and Economic Planning. Cc: Attn: I am pleased to contact...
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paul Walter: send the charges of $76 if you are alive
On Thursday, April 21, 2016 10:13 PM, Are you Dead < juanjsiles@speedy.com.ar > wrote: Attention: Dear Customer, We need to confirm that this is Truth Before the bank will Release Your Funds OF...
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Joy Roland: fearing one that can use this funds
On Friday, April 22, 2016 2:08 AM, Mrs. Joy Roland < rolandlinda49@gmail.com > wrote: From : Mrs. Joy Roland. Lot 104, Jacques Venue Abidjan,- Cote d'ivoire. Beloved, I am Mrs. Joy Darlineton, I...
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Bella Kolo: I am not afraid to show my love and affections no matter if we...
From: bello kolo <bello20008@outlook.com> Sent: Tue, Mar 8, 2016 10:38 am Subject: Would you tell me more about yourself too ? bello20008@outlook.com Compliment of the day I hope that you are...
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MUHAMMADU BUHARI: This is to notify you that we are now at the 4th month
On Thu, Apr 7, 2016 at 5:27 am, MUHAMMADU BUHARI < richardjohnsredcross0ffice015@gmail.com > wrote: This is to notify you that we are now at the 4th month of new year of 2016.I,President...
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Joel Tehie: The Funds Which Has Been Loaded Into Your ATM
From: Mr. Joel Tehie [mailto:joel_tehie@aol.co] Sent: Friday, April 22, 2016 1:57 AM Subject: Re: Fedex Delivery Of Your Atm Master Card !!! Attention: Sir/Madam We Wish To Notify You That The Federal...
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EURO-AMERICAN ASIA INTERNATIONAL LOTTERY - Mrs. Dianne Thompson
On Friday, April 22, 2016 12:12 AM, Euro-Million Lottery < euromailive2020@gmail.com > wrote: Open the attachment for details: Attn: Email Account Holder, Congratulations!! We happily announce...
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Aminah Ahmed: take control of the amount of 4.3 million
From: Aminah Ahmed < aminahahmed4real@gmail.com > Sent: Wed, Mar 30, 2016 11:12 pm Subject: I will give you 10% of $ 4,300,000 Hello My Dear, ... (more)
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Ban KI Moon: do not listen to him or her because due to this frauds no...
On Sun, Apr 10, 2016 at 12:38 pm, Mr. Ban KI Moon < jamesmoore.officer@gmail.com > wrote: Directorate Of International Payment And Delivery. Debt Reconciliation/Audit Unit United Nations...
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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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Prince Raymond: this massage make sure you send the full
From: " Western Union Payment General" < diamondbank36@gmail.com > Date: Apr 22, 2016 3:34 PM Subject: Your MTCN Number: 7298423178 To: Cc: FROM THE DESK OF DR. PRINCE RAYMOND. FINANCIAL MINISTER...
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Captain Greg: evacuate the sum of $25m
From: office11@hdhy.ml Reply-to: captain.greg27@yahoo.com.ph To: office11@hdhy.ml Sent: 4/12/2016 9:07:38 A.M. Eastern Daylight Time Subj: Your Urgent respond from Captain Greg Us Army Dear Friend, ......
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Margaret Doe: he used my name as the next
From: Margaret Doe < margaretrobert60@hotmail.com > Sent: Sat, Feb 6, 2016 9:17 am Subject: Please call me and send me your full details ... (more)
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Marylin freya: i was married but my ex husband got married
From: Marylin freya < marylinfreya6@gmail.com > Sent: Thu, Apr 21, 2016 12:02 pm Subject: Hello my Dear, would you tell me more about yourself too ? ... (more)
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