Anthony Chi: you are strongly advised for the last time
On Sat, Apr 23, 2016 at 2:10 am, Money Gram Branch Head Office < stevebruceloancompany.lnks@gmail.com > wrote: From The Desk Of The Director Of The Transfer Unit Department Money Gram Branch Head...
View ArticleKarina Bassel: wealth attracts any one and you can't tell the minds
From: Karina Bassel < karina_bassel@yahoo.com > Sent: Tue, Jan 26, 2016 1:43 pm Subject: Darling, you will have 15% of the total money... (more)
View ArticleRAYMOND B. MANALO: each of the boxes will Contain more than $ 5 Million
From: INSPECTION UNIT < bankimoon4un@gmail.com > To: undisclosed-recipients:; Sent: Sat, Apr 23, 2016 12:54 am Subject: I DISCOVERED YOUR ABANDONED SHIPMENT MR RAYMOND B. MANALO Assistance...
View ArticleJames Knight: see if their is anything scam or lies on it but it is 100%
On Saturday, 16 April 2016, 17:30, US Ambassador to Benin Republic < audiush@speedy.com.ar > wrote: Dear Beneficiary, I want to inform you that the matter of your fund was brought to my desk this...
View ArticleMajor General Robert B. Abrams: assisting me with the safe keeping of two...
From: Major General Robert B. Abrams < teste@medsisten.com.br > Date: Friday, April 22, 2016, 18:16 -0400 Subject: :":< > . . Dear Sir, I was just searching through trade commerce and I saw...
View ArticleRUBEN MOUSSA: most of them have gone nuclear
From: Inspector General of Police <ignacia@speedy.com.ar> Date: April 23, 2016, 22:32:50 GMT +3 Subject: INTERNATIONAL CRIMINAL POLICE ORGANIZATION, URGENT Reply to: interpoloffice@yeah.net...
View ArticleHenrry Ben: the requested transaction most finish between 3 days
On Sat, Apr 23, 2016 at 11:13 am, INTERPOL REGIONAL OFFICE BENIN < singarisomaraju22@gmail.com > wrote: J. Edgar Hoover Buildings 935 Pennsylvania Avenue, NW Washington, D.C. 2292318550 GOOD NEWS...
View ArticleBenson Idika Benson: we cross examine into our computer diskette analysis...
Targy: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION Datum: Sat, 23 Apr 16 09:03:05 +0000 Felado: ... (more)
View ArticleMarie Holmes: i believe GOD picked you for this
Date: Sun, 24 Apr 2016 07:21:02 +1200 Subject: MORE INFO REGARDING YOUR DONATION From: mhme2323@gmail.com Thank you for directing your response to me, i am Marie Holmes. A 26-year-old single mother of...
View ArticleKim Lee: 60% of the total funds
On Saturday, April 23, 2016 8:43 AM, DR. KIM LEE < Hongbinliu23@hotmail.com > wrote: My name is Dr. Kim Lee I work with Acleda Bank of Cambodia as Accounts Manager ,I am seeking for your consent...
View ArticleBessel Harris: Your ID 345HE45
From: willy@ddbphil.com Reply-to: nelsonwilliams176@gmail.com Sent: 4/24/2016 3:48:43 A.M. US Mountain Standard Time Subj: 2016 WORLD INTERNET PROGRAMS. Attention: Prominent internet user,... (more)
View ArticleSri 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...
View ArticleAnne Clement: meet up the requirement for the stamp duty fee
On Sun, Apr 24, 2016 at 5:42 am, Mrs. Anne Clement < mrsannclement@gmail.com > wrote: Your silence is some kind of shocking to this office, are you aware that we have completed the verification...
View ArticleMarina Luda: they are only making money out of you
On Sat, Apr 23, 2016 at 6:18 am, Marina Luda < copier@alarmasdai.com > wrote: Attention: I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential...
View ArticleAHMED SANNI: we will remove your funds transfer from the list of those...
On Sat, Apr 23, 2016 at 2:33 am, Financial Fix Bank PLC < honsherrykleiin@gmail.com > wrote: I did sent you this very email for like more than 22 times now without a respond what is the problem?...
View ArticleBenson Smith: I AM WILLING TO PROVIDE
On Tue, Apr 19, 2016 at 5:33 am, MR. Benson Smith < bensonsmith58@outlook.com > wrote: FROM MR. Benson Smith & PARTNER PHONE: +44 161 850 4835 SEND ALL FUTURE REPLIES TO EMAIL:...
View Articlefavour sambo: before the rebels attacked our house one early morning and...
From: favour sambo < favoursambo@hotmail.com > Sent: Mon, Mar 28, 2016 6:23 pm Subject: I would like to know more about you Hello dear... (more)
View ArticleNina. Wilfried: show my gratitude to you with the sum of $250,000.00
From: Nina. Wilfried < ninawilfried2014@gmail.com > Sent: Thu, Jan 14, 2016 5:09 pm Subject: I have left a certified international bank draft for you worth of $250,000 ... (more)
View Articlesalome Turkmani: under the co-operation of a new partner from United Kingdom
From: salome Turkmani < salomeabakari@hotmail.com salomeabakari@hotmail.com > Sent: Monday, February 10, 2014 1:33 PM Subject: compensation for your past Assistance. Greetings from Salome how are...
View ArticleGodwin 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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