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Caroline Andrew: I really want everything concerning this transfer to be legally
Caroline Andrew < caroline96@live.com > Mar 29 at 2:18 AM Hello dearest. I am glad to write to you, how are you? I hope you are fine, I thank God for you, Your message was a total relief to me,...
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Hanelle Perez: je suis en mission en Afrique plus precisement au Benin pour...
From: Hanelle Perez < perezhanelle00@gmail.com > Sent: Sat, Apr 23, 2016 1:19 pm Subject: Tout le plaisir serait pour moi de te lire prochainement. Bonjour, Je suis très contente quand j'ai...
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ann mabou: ran into a neighboring country, Dakar
From: ann mabou < annmabou@hotmail.com > Sent: Tue, Mar 8, 2016 9:40 pm Subject: Hello, my Dear, how are you today ? Hello, my Dear,... (more)Â Â
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Hazel Parker: do not know the content of the box for security reason
Hazel Parker < hazelparker1@hotmail.com > Apr 11 at 4:35 PM Dear Friend Thank you for your mail and am very happy for your interest, I hope you and your family are fine. Am also fine here but...
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Joyce Francis Abdel: i die here in this charity home
joyce francis < joyce1francis@hotmail.com > apr., 19 at 11:49 Hello dear, Thank you so much for your mail, How was your night together with your day over there in your country? Hope you had a...
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JOSEPH ANTHON: when the amount of funds in transaction is more than...
Targy: MONEY GRAM REMITTANCE DEPARTMENT Datum: Mon, 2 May 2016 22:32:09 +0900 (JST) Felado: ... (more)
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BETTY WRIGHT: if $1000 can handle US$1 Million Dollars
Betreff: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK Datum: 2016-05-02T16:48:32+0200 Von: "UN SERCETARY OFFICE" <mrdavidbenson2011@gmail.com> Secretary-General Ban Ki-moon (INTERNATIONAL FUNDS...
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Dawson Susan: how you wish to receive your $15.500.000.00
On Monday, May 2, 2016 10:07 AM, Ms. Dawson Susan < godg859@yahoo.co.nz > wrote: U.S Treasury Department's Office of Foreign Assets Control ( OFAC ) U.S Treasury Department's 1500 Pennsylvania...
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Charles Flanagan: the days of you being subjected to paying twice the Double...
From: Charles Flanagan < tbsdestiny@yahoo.com > Sent: Mon, May 2, 2016 11:16 am Subject: TO BE SHIPPED TO YOUR ADDRESS ... (more)
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Edward Kong: He had a secret dollar account with my bank
From: Mr. Edward Kong < juanjsiles@speedy.com.ar > Date: Monday, May 2, 2016, 11:47 -0400 Subject: Industrial and Commercial Bank of China (USA) NA From the Desk of Mr. Edward Kong Vice President...
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Carol Yamilet Richardson: I have a good heart, I have a loving heart and am very
From: Carol Yamilet Richardson < princessdanieland200@hotmail.com > Sent: Thu, Apr 28, 2016 6:17 pm Subject: Introduction... (more)Â Â Â
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Jacob "Jack" Lew: hange your email box password and follow the instruction...
On Monday, May 2, 2016 4:12 PM, Secretary of the Treasury < donrobi56@alice.it > wrote: U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Date: 02/05/2016 Attn Please!...
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FATIMATA ABDEL: under the cooperation of a new partner from Turkey
From: FATIMATA ABDEL < fatimatabdel@hotmail.com > To: FATIMATA ABDEL < fatimatabdel@hotmail.com > Sent: Mon, May 2, 2016 8:31 pm Subject: Good News I Have Never Forget Your Past Effort To...
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Clara jones ola: we are fighting against corruption in African.Get back to us
On Mon, May 2, 2016 at 5:48 pm, Mrs Clara Jones < judithfinancialhelp@gmail.com > wrote: Good Day Sir/Ma,How are you today we wrote you today for your compensation.Among the scam victims our...
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Brian Thomas Moynihan: we will remove your funds transfer from the list
On Mon, May 2, 2016 at 5:52 am, Mr. Brian Moynihan < brianmoynihan5@hotmail.com > wrote:... (more)
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juliet Soumah: killed him with my mother in cold blood
On Monday, May 2, 2016 10:45 PM, juliet Soumah < juliet-zar90@hotmail.com > wrote: Hello dear I am happy to receive your mail, I am very glad that we became interested in each other I do believe...
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Anita Robredo: i might not survive my situation but God knows the best
On Monday, May 2, 2016 7:49 PM, Anita Robredo < anita.robredo20@hotmail.com > wrote: Hello Dear How are you today and your family? as for me, I am not feeling fine at all, I am most disturbed...
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Stella Abdel Fatah younis: it is only I who live now because I am the only child
On Monday, May 2, 2016 12:57 PM, Stella Abdel < stellayounis@hotmail.com > wrote: Thank you for your urgent reply, I am more than happy in your reply to my mail as i requested from you. How was...
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JANET NAPOLITANO: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
From: JANET NAPOLITANO <janet. @ Tiara.ocn.ne.jp> Date: May 2, 2016, 18:25:12 GMT +3 Subject: U.S. DEPARTMENT OF HOMELAND SECURITY, Reply to: JANET NAPOLITANO...
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MICHAEL WILSON: ADVISE CENTRAL BANK OF ITALY OF THE RIGHTFUL BENEFICIARY
On Sat, Apr 30, 2016 at 3:17 am, Michael Wilson < gff@gff-rf.ru > wrote: HI DEAR, AM MICHAEL WILSON WORKING WITH THE BANK OF NEW YORK, GET BACK TO ME AS SOON YOU RECEIVE THIS MAIL. IS ABOUT YOUR...
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