Vickie Kreis: all funds are transferred to those on default
On Monday, 9 May 2016, 15:44, vickie kreis100 < vickiekreis6@gmail.com > wrote: Western Union Money Transfer USPS Post Office Agent Location Texas, USA Greetings from the Compensation Board...
View ArticleNkuku Nnekwu: Your Pin code is(4242)
Tuesday, May 10, 2016 10:30 AM From: "Nkuku Nnekwu" <info@rwwwire.com> To: "Recipients" <info@rwwwire.com> Bonjour, We have finally arranged to deliver your ATM CARD worth $2.5M, USD...
View ArticleGABRIEL KALU: tomorrow is 5000USD daily until your funds is completely
From: Mr. GABRIEL KALU < grobinson.robinson561@gmail.com > To: undisclosed-recipients:; Sent: Mon, May 9, 2016 4:06 pm Subject: Contact western Union now with your payment information ... (more)
View ArticleConnie May: I was unable to come up with the total amount $9000 USD
On Tuesday, May 10, 2016 1:16 PM, Mrs. Rose Taylor < ral123@speedy.com.ar > wrote: Attention Beneficiary,,, I sent the payment through MoneyGram and all I could come up with was $4500 dollars, I...
View ArticlePETER WILLIAM: do not expect the releasing of your payment without sending...
From: MR PETER WILLIAM < arahimov2454@gmail.com > To: undisclosed-recipients:; Sent: Tue, May 10, 2016 8:28 am Subject: SEND ONLY $30 AND PICK UP YOUR FIRST PAYMENT NOW ... (more)
View ArticlePeter Kuma UBA: send the Fee US$69 Today being Wednesday
From: Mr.Peter Kuma < geisseryasociados@speedy.com.ar > Sent: Tue, May 10, 2016 9:47 am Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT BARACK OBAMA. ... (more)
View ArticleJAMES LORD: you will be receiving the sum of $5000.00 per day until
From: Mr ban ki moon < GHDFQWDFDFFCW@ninus.ocn.ne.jp > Date: Tue, May 10, 2016 at 7:45 PM Subject: THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND To: THIS IS ONLY OPPORTUNITY YOU HAVE TO...
View ArticleGOODLUCK JONATHAN: I am currently in need of a silent foreign partner
Date: Tue, 10 May 2016 15:58:51 +0000 From: goodluckebele_jonathan@yahoo.com Subject: CAREFULLY GO THROUGH THIS PLEASE ... (more)
View ArticleJOY UGONNA: What you have to do is to open another bank
On Tue, May 10, 2016 at 12:39 pm, MRS. JOY UGONNA < jhjhgjhg1@donate1122.jp.tn > wrote: Dear Sir/Madam I know that you might be surprise on this mail, but I am telling you the truth. I know that...
View ArticleKelly David: my religion does not permit such
> Subject: Re: [The Fact About]> From: noreply@imf.org> Date: Mon, 9 May 2016 22:50:08 -0700>> Hello,>> I am IMF agent attach to the World Bank office . I am very much aware of...
View ArticleFRANK GREGG: our clients are well informed and acquainted with our codes of...
On Tuesday, May 10, 2016 2:30 PM, Mr. FRANK GREGG < eniomealli@alice.it > wrote: International Debt Funds Recovery Unit United States Department of the Treasury Washington DC 1500 Pennsylvania...
View ArticleMary Huen: It is quite clear now that our dear client died
Thanks for your prompt response and i will formally introduce myself to you. I am Ms Mary Huen, Head Of Business Operations(Private Banking Services) at the Standard Chartered Bank (Hong Kong) Ltd. I...
View ArticleSamuel Steve: don't know when you will be contacting them
Targy: THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGNMENT Datum: Tue, 10 May 2016 21:07:51 +0000 (UTC) Felado: ... (more)
View ArticlePaulina Jackson: one of the last good deeds I do on earth
On Tuesday, May 10, 2016 11:39 PM, Mrs.Paulina Jackson < MrsPaulinaJackson2@hotmail.com > wrote: Dearest Beloved, As you read this, I don't want you to feel sorry for me, because, I believe...
View Articlejennifer baby: Ask him to send you yourbank draft of $300.000.00
From: jennifer baby < jennifer_baby54@yahoo.com > Sent: Wed, May 4, 2016 1:37 pm Subject: My dear, ask him to send you your bank draft of $300.000 Hello my dear friend... (more)
View ArticleSophia Majzoub Alkhalifa: air ticket to come over to your country. Please...
From: Sophia Majzoub < sophiamajzoub1@gmail.com > Date: Mon, Apr 11, 2016 at 2:39 PM Subject: ALL ABOUT ME WITH HONEST,i HOPE YOU' RE HONEST TO HELP ME OUT Hello My Dear, Thanks for WRITING TO...
View ArticleBarrister Bishop J. Pouyan: my success in getting Those funds Transferred...
From: Barrister Bishop J. Pouyan < beninlaw@hotmail.com > Sent: Friday 22 April 2016 20:49 Subject: RE: Congratulations dear friend!! Congratulations dear friend!! This is Barrister Bishop...
View ArticleAmirah Salim: under the cooperation of a new partner from London
From: Amirah Salim < salim094@hotmail.com > Date: Wed, May 11, 2016 at 3:12 PM Subject: I DID NOT FORGET YOUR PAST EFFORTS To: Amirah Salim < salim094@hotmail.com > Dear Friend, I ' m happy...
View ArticleDOUGLES B. PETNO: HAPPY NEW YEAR?
On Wednesday, 11 May 2016, 9:12, JP MORGAN CHASE BANK NY USA < deynikovy@ukrpost.ua > wrote: FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK,...
View ArticleHelen Williams: I was living with my uncle, until he conspired and sold my...
> From: > helenorieme2@hotmail.com > Subject: HELLO > Date: Wed, 20 Apr 2016 12:35:30 +0000 >>>>> Hi, i'm Helen Williams a single woman, new on > here looking for a...
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