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Glory Abraham: tell them that you are my foreign partner and that you want to...
From: Jessica Abraham<jessicaabraham4@hotmail.com> Date: Mon, 25 Jan 2016 11:29:12 +0000 Subject: PLEASE MY DEAR I NEED YOUR HELP My Dearest One, How was your night over there in your country...
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tina abuz: because of the rebel soldiers who are rapping
From: abuz tina < tinaabuz@yahoo.com > Sent: Sun, May 15, 2016 7:48 am Subject: I WOULD LIKE TO KNOW MORE ABOUT YOU Compliment s of the day. D ear, my name is Tina, 23 years old, f air/African...
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Min Zhu: US$500,000.00 ( Five Hundred Thousand Dollars) on each payment
From: Min Zhu International Monetary Funds < unservices4@gmail.com > To: undisclosed recipients: ; Sent: Tue, May 31, 2016 2:17 am Subject: FUNDS RELEASE UPDATE ... (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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Majid Hassan Ahmed: WITH US HERE IN DUBAI.QUALIFICATIONS, (a) MEN, WOMEN, FRENCH
From: enp.production41@gmail.com [mailto:enp.production41@gmail.com] On Behalf Of Crescent Petroleum Uae Sent: Thursday, May 05, 2016 12:10 PM To: undisclosed-recipients: Subject: JOBS OPENING AT...
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Fatima Edwards: Luckily my step mother did not discover where I kept my father
From: Fatima Edward < fatim.mbogo@gmail.com > Sent: Wed, May 11, 2016 6:14 pm Subject: Hello Dear. ... (more)
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Suzan Usman Mohammad: move down to your country for safety
From: suzanusman@hotmail.com Subject: Assalamu'alaikum, Date: Tue, 31 May 2016 07:10:08 +0000 Assalamu'alaikum, How are you today with your health, work and environments dear I hope every thing is ok...
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esther Morbe: I then decided to contact you through dating site
From: esther Morbe < esthermorbe@gmail.com > Sent: Fri, May 27, 2016 12:38 pm Subject: It's my intention to compensate you with 20% of the total money How are you this moment ? ... (more)
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Gift Desmond: My day is very boring over here in Dakar Senegal
From: Gift Desmond < giftdesmond25real@hotmail.com > Sent: Wed, May 25, 2016 4:02 pm Subject: I will offer 20% of the fund for your help in getting it transferred ... (more)
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George Eze: receive your $5,000,000.00 with the following account details?
> Subject: Change of Ownership of your $5,000,000.00 > To: ezegeorg22@ghfrtyhbvhjk.jp.tn> From: ezegeorg22@ghfrtyhbvhjk.jp.tn> Date: Tue, 31 May 2016 14:46:20 +0100>>...
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Renee Tabben: where you desire to receive the fund
From: nonsojako@yahoo.com Reply-to: bank_of_america@consultant.com Sent: 5/31/2016 2:22:50 A.M. Mexico Daylight Time 2 Subj: RE:YOUR FUND NOTIFICATION BANK OF AMERICA 150 Broadway, New York, NY ... (more)
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Johnson Morris: from $995 to $127 and no other fee is involved
From: " BANK OF AMERICA" < infobank.@vega.ocn.ne.jp > Date: May 13, 2016 7:59 PM Subject: BANK OF AMERICA CORPORATION To: Cc: BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of...
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Brian Moynihan: we will remove your funds transfer from the list
On Tue, May 31, 2016 at 9:53 am, Bank Of America < abdulkader.m.uqba141@gmail.com > wrote: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our...
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Frank Noble: we should transfer your funds to him without delay
On Tue, May 31, 2016 at 12:33 pm, Frank Noble. < info@federareservebank.usa > wrote: FRANK NOBLE. FEDERAL RESERVE BANK UNITED STATES OF AMERICA... (more)
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Leila Shirazi: five days after the earthquake, my father gave up the ghost
From: leilashrazi2@outlook.com Subject: HOPE TO READ YOUR SOONEST REPLY, THANKS!! Date: Tue, 31 May 2016 17:54:37 +0000 ... (more)
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Adams Joseph: a lot of Bank Directors make so much money silently
> From: fax@supercargo.net.co> Subject: SENIOR AUDITOR FOREIGN REMITTANCE UNIT// 190.85.168.19> Date: Fri, 27 May 2016 22:21:06 +0200>> SENIOR AUDITOR FOREIGN REMITTANCE UNIT> GOLDMAN...
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ESME CARIMBOCAS: avoid delivery to the wrong person
On Tuesday, 31 May 2016, 18:43, "MRS. ESME CARIMBOCAS," < aberturasrodriguez@speedy.com.ar > wrote: U.S. FUND CONTROLLER'S OFFICE Date 28/05/2016. This is to notify you that your ATM VISA CARD...
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Mr.Adames: i can cancel this loan and offer the loan to a more
From: magmagoldfinance1901@hotmail.com Subject: I await your urgent response. Date: Thu, 12 May 2016 07:49:43 +0000 Good day I am { Mr. Adames } By name the director of loan department in the company,...
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Australia Lottery - Mr. Paul Strack
From: support@lottery.au Subject: Are you the owner of this e-mail Address:: Date: Sun, 22 May 2016 21:47:16 +0700 200 Victoria Square, Adelaide, South Australia, 5000 Attn Lucky Winner:... (more)
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Kevin J. Shannon: your outstanding payment of $28.85 Million was transferred...
From: Federal Reserve Bank of St. Louis < cllobos@speedy.com.ar > Sent: Tue, May 31, 2016 4:46 pm Subject: Federal Reserve Bank of St. Louis ... (more)
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