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Kenneth Nwafor: to waste your money by paying any body in advance again
From: From United bank for Africa. (U.B.A). < fileo8500@gmail.com > Date: Wed, Jul 6, 2016 at 8:20 PM Subject: CONTACTING YOU ABOUT YOUR COMPENSATION FUND To: UNITED BANK FOR AFRICA NIGERIA HEAD...
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NASSIR ABDULAZIZ: YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST...
On Sunday, July 17, 2016 12:31 PM, "MR. NASSIR ABDULAZIZ," < paolopolv@alice.it > wrote: I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00...
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Elizabeth Willward: he deposited the sum of US$10 Million in a firm here
F rom: Mrs. Elizabeth Willward < cpt71p@fdhcenter.com > To: Recipients < cpt71p@fdhcenter.com > Sent: Saturday, 16 July 2016, 14:40 Subject: MY DEAREST ONE CAN I TRUST YOU ? Dear friend, I...
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John Robert: this Firm is legitimate,and not a fraudulent one
On Monday, July 18, 2016 6:30 PM, BANK OF AMERICA < bnkofamerica001@aol.com > wrote: ... (more)
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WILLIAM KEN JERRY STEAKLEY: sum of $58 is required to enable Mr. Emeka Marcel
From: " HON.WILLIAM KEN JERRY" < adcalcio@alice.it > Date: Jul 17, 2016 6:01 PM Subject: A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS. To: Cc: CENTRAL INTELLIGENCE AGENCY...
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Frank More: don't want you to loose this fund this time
> From: housebird600@gmail.com> Date: Mon, 18 Jul 2016 11:53:26 +0100> Subject: FEDERAL MINISTRY OF FINANCE> To: >> FEDERAL MINISTRY OF FINANCE> NATIONAL HOUSE OF ASSEMBLY...
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Lillie Aalton: I like to party and have fun
From: Lillie Aalton < lag3382@hotmail.com > Sent: Wed, Feb 3, 2016 10:19 pm Subject: I want to know more about you... (more)
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Vivian Eric Defoji: kill him with my mother, together with My younger sister
From: " vivian eric" < vivianeric44@gmail.com > Date: Jul 18, 2016 5:00 AM Subject: Dearest Please Help Me Out Cc: Dearest One, Thanks for your Immediate response, How are you doing today? hope...
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Basil Lonttos: Budu take rad investovat urcite procento sveho pod�lu ve vas�...
Od: Daniel Adabara <danieladabarachambers2001@gmail.com> Datum: 18. 7. 2016 14:51:15 Předmět: Re: Hello My Dear , PODROBNOSTI. Hello My Dear, Jsem advokát Basil Lonttos, právní poradce do konce...
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KEYSTON STEBURG: the bank issued me a notice to provide the next of kin or...
From: Dr Keyston Steburg < test@reedforestry.ca > Date: Sunday, July 17, 2016, 15:15 -0400 Subject: Keyston Steburg & Associates.191 Keyston Steburg & Associates. LAW OFFICE 182 E. 7th...
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PATRICK BEN: avoiding double payment on your end
On Monday, July 18, 2016 2:29 AM, HON. MR PATRICK BEN < love_sex_69@alice.it > wrote: SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) OVER-DUE PAYMENT RELEASED....
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Obi Ibekwe: transfer your funds gradually unconditionally by yourself through...
On Fri, Jul 15, 2016 at 3:56 pm, Mrs.Obi Ibekwe < gdghg@mail.com > wrote: UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX...
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Ms. Carman Lapointe Young: you will pay to confirm your fund in your account
From: Ms. Carman Lapointe Young < sarith@corp.mekongnet.com.kh > To: undisclosed-recipients: ; Sent: Mon, Jul 18, 2016 7:38 am Subject: [SPAM] UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT...
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Rev. Sister Cathrine Martins: sending of the gift package which contain HP...
From: " Rev. Sister Cathrine Martins" < rev.sis.cathrinemartins@gmail.com > Date: 18 Jul 2016 03:19 Subject: MAY THE PEACE OF THE LORD BE WITH YOU Cc: Greetings to you, I ' m Reverend Sister...
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Morgan Eric: because i don't have enough money to sustain myself
From: Mr Morgan Eric < www.@cup.ocn.ne.jp > Sent: Mon, Jul 18, 2016 12:16 pm Subject: Compliment!! Compliment!! ... (more)
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Evans Thomas: a car accident along Sagamu/Lagos Express Road
From: evans@bizdevi.com Reply-to: barr_evansthomas@yahoo.co.jp To: evans@bizdevi.com Sent: 7/16/2016 7:21:18 P.M. Eastern Daylight Time Subj: WITH DUE RESPECT EVANS THOMAS LAW FIRM ... (more)
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Harry Morgan: henceforth the stated amount of $2.4million USD has been deposited
From: FBI Headquarters, Washington, D.C. < virginie.gallotlavallee@nordnet.fr > To: undisclosed-recipients:; Sent: Mon, Jul 18, 2016 1:15 pm Subject: YOUR AUTHORIZED WINNING TO BE PAID TO YOU VIA...
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Nicole Malachowski: meet you face to face to collect the money from you
Van: Nicole Malachowski < nicolemalachowski360@gmail.com > Verzonden: maandag 18 juli 13:38 2016 Onderwerp: IT IS MY PLEASURE MEETING YOU Hi Dear, Thanks for your kind response and as a matter of...
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Benedict Ihekire: because the fund is high and the amount is ($5,000.000)Five...
From: Diamond Bank Plc Managing Director < WWW.BANK.@minos.ocn.ne.jp > Date: Monday, July 18, 2016, 18:00 -0400 Subject: Attention: Beneficiary, Attention: Beneficiary, i ma here to let you know...
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Morgan Adams: fears of being confiscated due to lack of time
On Monday, July 18, 2016 4:14 PM, Bar. Morgan Adams < ward@mundo-r.com > wrote: Good-Day, My Name is Bar. Morgan Adams (Esq.), a Legal consultant and Adviser. Please open and view the Attachment...
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