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Delia Kassala: send some money for me to get my traveling documents and air...
From: Delia Kassala < delia4kassala@hotmail.com > Date: Thu, Apr 28, 2016 at 5:17 PM Subject: Hello, your new friend Delia, this is all about me please i really need your help Dearest one. How...
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Elizabeth Sullivan: you have till the end of today to effect the required...
From: Mrs.Elizabeth Sullivan <ohtorrero@speedy.com.ar> Date: April 30, 2016, 20:03:19 GMT +3 Subject: Re: PLEASE READ CAREFULLY AND GET BACK IMMEDIATELY Reply to: officefg@yeah.net FROM IMF HEAD...
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John Koskinen: the grace of sending half of the charges
From: Mr. John Koskinen Internal Revenue Service. < W.W.W.@sunny.ocn.ne.jp > Sent: Sat, Apr 30, 2016 1:35 pm Subject: U.S Internal Revenue Service Department U.S Internal Revenue Service...
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Abu Salam: have 35% of the above mentioned sum if you agree
On Saturday, April 30, 2016 12:00 PM, "abu.salam8@aol.fr" < abu.salam8@aol.fr > wrote: ... (more)
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Helen Smith: less privileges that will be named after my late husband
From: Mrs. Helen Smith < felixchimezie@googlemail.com > To: < undisclosed-recipients:; > Date: Saturday, April 30, 2016, 18:13 -0400 Subject: God Bless You - Dear Beloved,... (more)
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Tudon Michael Jr: agent Mr. David Touch, he is currently in airport
From: Barr. Michael Jr < info@reisabbatini.it > To: < undisclosed-recipients:; > Date: Saturday, April 30, 2016, 16:31 -0400 Subject: Quickly contact him with your full information ... (more)Â
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Limido Sam: so now every thing will be done for you
From: Mr John Markson < juanjsiles@speedy.com.ar > Date: Saturday, April 30, 2016, 12:29 -0400 Subject: APEX BANK PLC BENIN ... (more)
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Jim Yong Kim: this Process, totaling about $350,000.00 will be deducted
On Sat, Apr 30, 2016 at 1:42 am, Dr. Jim Yong Kim < ojedelarry@gmail.com > wrote: Dear Beneficiary, Sequel to our mandate from the International Criminal Court of Justice (WORLD COURT), we are...
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Uzoma Dozie: outside the shipment fees you will not pay any
On Sat, Apr 30, 2016 at 11:48 am, DIAMOND BANK NIGERIA PLC < diamondbanknigeriangr@gmail.com > wrote: From The Desk Of: Dr.Uzoma Dozie. Managing Director/CEO Diamond Bank Nigeria Plc. Diamond...
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TANNER MARY: you have been scammed of so much money and have decided to...
On Fri, Apr 29, 2016 at 11:27 pm, MRS TANNER MARY < info@jelton.com > wrote: Counter-terrorism Division and Cyber Crime Division Foreign Payment Department British General Board &...
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Fred Wilson: there will be no third party to this transaction
On Saturday, April 30, 2016 8:41 PM, Mr. fred < fred1@dwwx.jp.tn > wrote: BARCLAYS BANK PLC. 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. Tel: Tel: +234 7065417651 Attention: sir, TRANSACTION IN...
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Prince Foday: do not be deceived by any body to send any other payment
On Friday, April 29, 2016 5:09 AM, Citi Bank < officeservice176@yahoo.com > wrote: URGENT URGENT URGENT!!!!!!!!!!!!!!!!!!!!! Attn: Beneficiary, We have since Monday 25th of April 2016 received a...
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MICHELLE HUSSEIN OBAMA: TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION
2016-04-30 23:57 GMT-04:00 Mrs.Michelle < spqh4349.@adagio.ocn.ne.jp > : GOOD NEWS FROM THE WHITE HOUSE I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft...
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Augustine Harper: not be any hitch as far as you follow my instructions...
From: Augustine Harper < auustineharperesgift1@gmail.com > Sent: Sat, Apr 30, 2016 11:26 pm Subject: Re: please kindly open the attached file for more information ... (more)
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Connie Dutton: they will dry you up until you have nothing
On Wed, Apr 13, 2016 at 10:58 PM, Mrs Connie Dutton < info@6brent.info > wrote: Attn: My Dear, I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My...
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Sak Roberto: the impossibility of your fund transfer
From: MRS. Sak Roberto < . jamesp@earth.ocn.ne.jp > Date: 2016-05-01 7:54 GMT-04:00 Subject: FROM MRS. Ben Roberto To: ... (more)
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Yaye Bathily: your country is not allow to send money out
From: westernunion170 < westernunion170@yahoo.com > Cc: wfundtrnsferdepartm < wfundtrnsferdepartm@outlook.com > Sent: Sat, Apr 30, 2016 1:07 pm Subject: Fund Transfer Department CMS- Unite...
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DIPLOMAT JOE COLLINS: start raising an eye brow because of the length
From: DIPLOMAT JOE COLLINS < inverstigationofficelondon@gmail.com > To: undisclosed-recipients:; Sent: Sun, May 1, 2016 1:50 am Subject: My successful arrival at JFK International Airport NY....
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Idris Abubakar: the amount is US$5.2M only
From: mrsnaadumills1 < mrsnaadumills1@gmail.com > Sent: Sun, May 1, 2016 7:29 am Subject: RE:GOOD TIDINGS. APPROPRIATE SUCCOUR FROM GOVERNMENT APPROVED NOTIFICATION OF $5.2M FIRST INSTALLMENT....
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JOHN F. KENNEDY: Receiver Name. . . .Chikey Okechukwu
From: JOHN F. KENNEDY < dhlcourier713@gmail.com > Date: Sun, May 1, 2016 at 8:07 PM Subject: FEDERAL INTERPOL POLICE COMMAND NEW YORK To: (John F Kennedy International Airport) Region No. 2 New...
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