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James Knight: start making withdrawal of the $32,700,000.00 USD

From: James Knight <jamesknight38@yahoo.com> Date: Thu, 9 Jun 2016 05:34:40 +0000 (UTC) Subject: KINGLY GET BACK TO US IT IS VERY URGENT IF YOU DONT GET BACK WITHIN 24HOURS YOUR ONLINE ACCOUNT...

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jennifer 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)   

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Mary Brown: How much are you going to send to me ?

De : Mary Brown < marybrown4sure@yahoo.com > Envoye le : Je, 9 Jun 2016 2:59 Sujet : I asked you to help me with $500. . I asked you to help me with $500 since then and you never did all you did...

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Michelle Barrack: $115 is the only fee and final payment you have my assurance

On Thu, Jun 9, 2016 at 7:32 am, Mrs. Michelle Barrack < spampy61@alice.it > wrote: From Mrs. Michelle Barrack The White House (Official Residence of the President of the US) 1600 Pennsylvania...

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Ove Joel Tucker: proof to us that really you are the sure client for us

From: " Ove Joel Tucker" < doctorgimenez@speedy.com.ar > Date: Jun 9, 2016 6:07 AM Subject: Attn. Dear Legal Fund Owner To: Cc: FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA,...

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Nikky Garang: as result helicopter crash that took away the lives of my parents

Van: NIKKY GARANG < nikkygarang@hotmail.com > Verzonden: maandag 6 juni 10:32 2016 Onderwerp: INTRODUCTORY LETTER AND MY PICTURE Hello dear Am happy to receive your Introductory mail. I am very...

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Muhammed Buhari: you are as a matter of urgency required to contact the New

On Sat, Jun 4, 2016 at 2:07 pm, From The Office Of The Presidency. < info@hook.org > wrote: Office Of The Presidency. Federal Republic of Nigeria. Aso Rock,Abuja. Office Of Mr.President....

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Obinna Nwosu: your payment of usd$10.5Million(TEN MILLION

From: obinnanwos@io.ocn.ne.jp Reply-to: obinnanwos121@gmail.com Sent: 6/9/2016 8:41:36 A.M. Eastern Daylight Time Subj: Re: Your Payment File has been submitted to this Bank Attn:Beneficiary, ... (more)

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Olive Salemi AL-salem: a country call Senegal republic where i am living now...

From: olive Al_salem < olivedukson77@outlook.com > Sent: Mon, Mar 28, 2016 11:37 am Subject: I shall give you the contact of the bank that will send you your ATM visa card... (more)  

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Charles Feeney: you have to stop any further communication with any...

On Thursday, June 9, 2016 5:24 AM, "Mr Charles Feeney," < anna.elpidio@alice.it > wrote: Attention Please, This is to let you know that we have received an instruction from the United Nation by...

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Mohamed Fisher: We need your absolute co-operation right now because

From: Leo Harrison < bmarthandakumar@gmail.com > To: < undisclosed-recipients:; > Date: Thursday, June 9, 2016, 05:54 -0400 Subject: URGENT ATTENTION FROM INTERNATIONAL INTERPOL POLICE...

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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)       

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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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RAMADA DIORAMA: as soon as you pay the cost of US$68.00 only for the IMF

From: SURPRIM HIGH COURT OF JUSTICE < kevin_dancenv@rogers.com > Sent: Thu, Jun 9, 2016 9:59 am Subject: COURT OF JUSTICE. CHAMBER NUMBER 2103VC. FROM THE DESK OF BARRISTER MRS. RAMAD JIRAMA...

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Mary Ghazi: tell the bank when you contact them Attention

Van: mary baby < mary200ghazzi@hotmail.com > Verzonden: maandag 30 mei 16:56 2016 Onderwerp: DARLING PLEASE CONTACT THE BANK. Greetings To You My Love, I hope that my message will find you in...

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Howard Davies: Barber to tell us the amount which United Kingdom TAX...

> Date: Thu, 9 Jun 2016 21:47:07 +0000> From: royalbankofscotland.bank@yahoo.co.uk> Subject: FUND RELEASE>>>> Attn: Customer,>>>>> We receive your mail and content...

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Alex Agyiri: Ich hatte eine Suche mit seinem Nachnamen zu machen

Van: Alex Agyiri < alexagyirichambers@gmail.com > Verzonden: zaterdag 4 juni 12:45 2016 Onderwerp: PROPOSAL Hallo Young, Ich bin Barrister Alex Agyiri, ein Rechtsanwalt. Ich entdeckte, Ihren...

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aminata ghazi: Reverend he is a registered lawyer in the United Nations

From: aminata ghazi <aminataghazi2@hotmail.com> Date: Mon, 30 May 2016 21:40:23 +0000 Subject: FOR THE BANK REQUEST CONTACT THIS LAWYER Hello My beloved Darling,How are you doing today? I hope...

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VIVAN PAUL: after payment of the $39 USD via Western Union

Targy: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Datum: Fri, 10 Jun 16 07:50:53 +0000... (more)

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Philip David Ameen: CONFIDENTIAL BUSINESS RELATIONSHIP

De : Philip < cplourde@villanova.edu > A: undisclosed-recipients:; Envoye le : Ma, 7 Jun 2016 18:40 Sujet : REQUEST : phildameen@financier.com , ... (more)

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