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David Eke: reflect in your account within 72
On Sat, Jul 16, 2016 at 4:32 am, leslie okorocha < leskorocha321@gmail.com > wrote: RE-TRANSFER: TR142/58839941-UAE Based on your request for the transfer of part payment of your fund through...
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UK INTERNATIONAL EMAIL DRAW - Mike Vilasma
Date: Fri, 15 Jul 2016 20:41:07 -0500 From: jorge.velasquez@mail.igm.gob.ec Subject: 1,500,000.00 UK INTERNATIONAL DRAW HEADQUATERS NATIONAL LOTTERY TOWER LIVERPOOL, L70 1NL UNITED KINGDOM Ref No:...
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Frank Jerry: you are ready to receive this fund the sum of $6.8Million
From: MR,CY OKOYE < reserveindia.ofrbbi@yandex.com > To: < undisclosed-recipients:; > Date: Saturday, July 16, 2016, 00:32 -0400 Subject: Bank Of Africa Benin,Transfer of $6.8Million USD...
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Kevin Chaplin: pay the sum of GBP1,000, 000
El Martes, 12 de julio, 2016 13:08:54, First National Bank < kevinchaplin@fnbsanet.com > escribio: Attention: As per the instruction from Co-operative Bank London, we officially wish to confirm...
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VICTOR ANADEZ: that is truth, The ANTI FRAUD is also aware of it
From: fbicoverunit@gmail.com Date: Sat, 16 Jul 2016 06:12:31 -0700 Subject: FBI MONITORY TEAM To: Dear Sir. Your file has been forwarded to our office that you are working with some group of people...
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Jane Helen: You really have to stop dealing with those people
On Saturday, July 16, 2016 12:55 AM, Jane Helen. < info@lee.com > wrote: Foreign Payment Department Nigeria General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL...
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Brian Moynihan: if you still wish to receive your funds do get back to us...
From: MR. Brian Moynihan < unkle@ngi.it > Sent: Thu, Jul 14, 2016 3:03 pm Subject: FROM BANK OF AMERICA CORPORATE OFFICE ... (more)
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John Keno: MTCN: 6104811795
From: " John Keno" < drjohnkeno1@ciudad.com.ar > Date: Jul 16, 2016 2:13 PM Subject: call To: < undisclosed-recipients > Cc: Contact mr debra hunter the Manager western union urgent...
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James Britt Johnson: delivery to you as soon as you fulfill all 'OBLIGATION'
From: jamesjohnson@hotmail.com Reply-to: fbiatlantadivision@yahoo.com Sent: 7/16/2016 2:20:40 A.M. Eastern Daylight Time Subj: FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK TO ME...
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Petrick Gastos: yes that you should pay %10
From: ECO BANK < cbank8367@gmail.com > To: undisclosed-recipients:; Sent: Sat, Jul 16, 2016 2:11 pm Subject: Dear valuable customer i have good news for you. ... (more)
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DAN MUSA: GOVERNMENT LEFTOVER. IT IS A TOTAL SUM OF US$30.000.000
On Sat, Jul 16, 2016 at 3:27 pm, dan musa < danmusa1977@gmail.com > wrote: DIPLOMATIC FOREIGN DEBT RECONCILLIATION PANEL FEDERAL SECRETARIAT COMPLEX, Room 112, 4th Floor, Lagos Tel:...
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ANTOINETTE DINGA-DZONGO: This Bank Wish To Let You Know That You Have Nothing...
> Date: Thu, 23 Jun 2016 11:26:26 +0000 - > From: infoafdb_adbgroup@qq.com > Subject: CLEARANCE NOTIFICATION>> From Foreign Remittance Department> African Development Bank(ADB)BURKINA...
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Edward Smith: I do not want the bank to freeze
Van: Edward Smith < mr.edwardsmithp@gmail.com > Verzonden: zondag 17 juli 12:32 2016 Onderwerp: Dear , Details of the Transaction. Dear , Thanks for your response to my proposal. I contacted you...
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Gloria Wilson Sr: he can deliver your consignment box to you today
From: Mrs Gloria Wilson Sr < www.@bridge.ocn.ne.jp > Date: Sat, Jul 16, 2016 at 10:12 PM Subject: Attention Beneficiary,!!! To: Attention Beneficiary, Your Consignment Box of $10.8Million United...
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Barr. Campbell Chen: 70% allocated for charity distribution to the needy
From: Barr. Campbell Chen < kanys@fortress.sk > To: < undisclosed-recipients:; > Date: Sunday, July 17, 2016, 13:13 -0400 Subject: Hi-Respond. ... (more)
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Ibrahim Mustafa Magu: your email address was found in one of the scam Artists...
On Saturday, July 16, 2016 6:46 PM, Economic & Financial Crimes Commission < sean@actchem.com.tw > wrote: From Desk Of Mr. Ibrahim Mustafa Magu Economic & Financial Crimes Commission Head...
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Danfeng Shan: cost 4800 yuan about 820 dollars
De : Danfeng Shan < danfengshan@yahoo.com > Envoye le : Sa, 16 Jul 2016 8:07 Sujet : I will like to visit you Good afternoon and hope your day is fine also you having nice weekend, ... (more)
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Carthrine Cotty: I got married, but my husband Ex am married to another woman
Van: Carthrine Cotty < carthrinecotty@hotmail.com > Verzonden: zondag 17 juli 10:18 2016 Onderwerp: Hello my dear Hello my dear How are you today? I want to be kind and honest with you, I am a...
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Michelle Morrison: i have a son, his name is Kelvin
Van: SGT. Michelle Morrison < smsgt.michellemorrison@hotmail.com > Verzonden: vrijdag 1 juli 2:09 2016 Onderwerp: From. . . SGT. Michelle Morrison. Hello My Dear, My name is Sergeant Michelle...
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Don Jose Paglar: this office cannot afford to be held liable
On Sun, Jul 17, 2016 at 9:25 am, Banco Santander < info@std.com > wrote: - FROM THE DESK OF:DON JOSE PAGLAR. MANAGER, FOREIGN OPERATIONS MADRID SPAIN Dear Sir, We have this 30th day of June,...
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