Clik here to view.
William C. Dudley: we Guarantee the receipt of your fund to be successfully...
On Saturday, June 4, 2016 2:16 PM, Federal Reserve Bank < monitor@tjiyun.com > wrote: Federal Reserve Bank of New York FEDERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET NEW YORK, NY 10045. USA...
View ArticleClik here to view.
ANDREW L: YOU MUST COMPENSATE US WITH SIX HUNDRED THOUSAND UNITED STATES DOLLARS
On Saturday, June 4, 2016 1:16 PM, REVEREND ANDREW L < jato@mento.website.tk > wrote: DEAR FRIEND, I AM REVEREND ANDREW L, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM WRITING YOU...
View ArticleClik here to view.
Heidi Mendoza: Your $10.5m ATM card will only cost you
Subject: Your Debit Card in Nigeria. .Reminder To: gb102@org9.onmicrosoft.com From: gb102@org9.onmicrosoft.com Date: Sat, 4 Jun 2016 02:27:02 -0400 United Nations office of international oversight...
View ArticleClik here to view.
SCOTT PETERS: you are not allowed to correspond with any person
From: MR SCOTT PETERS CITI BANK USA < infocitibankscottprivatecent1@gmail.com > To: undisclosed-recipients:; Sent: Sat, May 14, 2016 7:33 am Subject: WELCOME TO CITI BANK GROUP CENTER/ Call...
View ArticleClik here to view.
Felicia Williams: i am leaving now as a refugee
Van: Felicia Williams < feliciawilliams2222@gmail.com > Verzonden: maandag 30 mei 9:57 2016 Onderwerp: I WILL LIKE TO KNOW MORE ABOUT YOU Dearest, How was your night over there in your country...
View ArticleClik here to view.
Morris Lee Kong: our parish priest: Reverend Fr.James Leo Amez who used to be...
From: Morris Lee Kong < pdfetrtsbbz@jkjiuuk.ir.tn > To: Recipients < pdfetrtsbbz@jkjiuuk.ir.tn > Sent: Sun, Jun 5, 2016 3:07 am Subject: Thanks for your efforts from Morris Lee Kong ......
View ArticleClik here to view.
Kemi Adeosun: take care of the delivery charges or COT
From: Mr Babachir David Lawal < sanusilamidocbn01234@gmail.com > Sent: Sun, Jun 5, 2016 2:11 am Subject: Re: COMPENSATION PAYMENT This is to inform you that the Presidency and the Senate...
View ArticleClik here to view.
Ms. Carman L. Lapointe: you have enough funds to pay for the Tax
On Monday, 16 May 2016, 9:55, United Nations < lolita@fcvnet.net > wrote: From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal...
View ArticleClik here to view.
linda colly: My favorite language is English and i speak English
From: linda colly < lindacolly23@hotmail.com > Sent: Sat, May 7, 2016 1:53 pm Subject: PLEASE, MY DEAREST, I NEED YOUR ASSISTANCE ... (more)
View ArticleClik here to view.
BUKOLA SARAKI: payment with the Federal Government of Nigeria immediately...
On Sun, Jun 5, 2016 at 12:39 am, DR. BUKOLA SARAKI < avast@tzgbimk.ru > wrote: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT... (more)
View ArticleClik here to view.
Jack J. Lew: cost of processing a 'Fund Clearance Certificate', which is...
From: U.S. Department of the Treasury < iqbal@dtc-bd.com > To: < undisclosed-recipients:; > Date: Sunday, June 5, 2016, 05:35 -0400 Subject: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE....
View ArticleClik here to view.
Linda Tillman: have time for playing games around,cos its very awful
Van: linda tillman < tillmanlinda76@gmail.com > Verzonden: zondag 29 mei 3:34 2016 Onderwerp: Re: Linda on Zorpia About myself Am Linda Tillman. The only Daughter and child of late Mr and Mrs...
View ArticleClik here to view.
Jennifer Ann Raymond: this will be the last fee
From: " Jennifer Ann Raymond" < pelagagge.lamberto@alice.it > Date: Jun 5, 2016 12:51 PM Subject: Attention: Dear Valued Beneficiary, To: Cc: Ecobank Head Office 36 International Road Benin,...
View ArticleClik here to view.
Paul James: this is not a fluke, I would not want you
> Date: Mon, 6 Jun 2016 00:01:36 +0200> From: abis53@alice.it> Subject: Sender's full banking details to avoid wrong transfer:>> FEDERAL MINISTRY OF FINANCE> NATIONAL HOUSE OF...
View ArticleClik here to view.
Jerry Owen: my success in getting those funds Transferred with a new partner...
On Tuesday, May 24, 2016 2:59 PM, Dr. Jerry Owen < dr.jerryown@gmail.com > wrote: Dear Good Friend I am not on Skype so kindly send your required details ok Dr Owen ... (more)
View ArticleClik here to view.
Lea Lawrence: I am one of those that took part
Date: Sun, 5 Jun 2016 16:51:58 +0000 From: sanusilamisanusi@ymail.com Subject: Notice On Your Payment. My Fellow Foreign Contractor. Greeting You. GET THIS MAIL READ VERY WELL AND GET IT UNDERSTOOD...
View ArticleClik here to view.
Raul Garcia Santos: you will be given 15%
On Sunday, June 5, 2016 1:41 PM, Mr. Raul Garcia Santos < raulgarciasantos1@hotmail.com > wrote: Please read my attachment,let us make use of this opportunity. ear friend, I am the financial...
View ArticleClik here to view.
Robert E. Marling: the only and final monetary obligation required from You...
Targy: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE Datum: Mon, 6 Jun 2016 04:53:21 +0900 (JST) Felado: ... (more)
View ArticleClik here to view.
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...
View ArticleClik here to view.
Ibrahim Mustafa Magu: the lucky beneficiaries who will receive a compensation...
From: EFCC < oboite1@antegalic0op.nazwa.pl > To: Recipients < oboite1@antegalic0op.nazwa.pl > Date: Monday, June 6, 2016, 01:15 -0400 Subject: ECONOMIC & FINANCIAL CRIME COMMISSION...
View Article