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George Anderson: enable us dispense our duties and obligation accordingly...
From: Mr. George Anderson < office@magrem.rs > Date: Tue, Sep 15, 2015 at 3:37 PM Subject: The Contract Funds of US$25 Million From Fidelity Worldwide Investment. To: To Your Attention: On behalf...
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Ferren Rodriguez: it will take 24Hours to get the account done
From: Dr. Suru Lee < drsurulee@outlook.com > To: Sent: Tuesday, 15 September 2015, 23:55 Subject: immediate payment of $7,500,000.00 USD (Seven Million Five Hundred Thousand United States...
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The United Nations Headquarters - Secretary-General Ban Ki-Moon
From: U/N < mmmhg@hat-geld.de > Date: September 16, 2015 at 1:08:17 AM PDT Subject: View the attached letter and contact the bank for your draft Reply-To: magnum-bank-plc@x5g.com The United...
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VIVIAN STEWART: OIL BUSINESS MONEY WE DID WITH IRAQI CITIZENS
On Wednesday, July 29, 2015 11:46 AM, Dr Vivian Stewart < smrsvivian222@gmail.com > wrote: DEAR,I AM DR.MRS VIVIAN STEWART FROM NEWCASTLE, ENGLAND. I AM SERVING IN UNITED STATES OF AMERICA...
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CRAIG ASBERRY: compensation fund was approved by the new president of Nigeria
From: Mr. CRAIG ASBERRY < customercareseriveremitdept@gmail.com > Date: 2015-09-16 14:05 GMT+02:00 Subject: Re To: - Office Address:33 Liberty Street, New York, NY 10045, United States ... (more)
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Fraulein Vanessa: erbte ich ($ 4 Millionen USD) von meinem Vater
Von: r_hamachusoccer_love@yahoo.co.jp [mailto:r_hamachusoccer_love@yahoo.co.jp] Im Auftrag von Vanessa Serge Gesendet: Mittwoch, 16. September 2015 18:43 An: undisclosed recipients: Betreff: Ich muss...
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Lamido Sanusi: Is in draft, not cash, so you need to send to him
From: " Dr. Lamido Sanusi" < john@speedy.com.ar > Date: Mon, Sep 14, 2015 at 3:27 AM Subject: THANK YOU VERY MUCH FOR YOUR PAST EFFORT To: Good Day to You I believe by the time you will be...
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Yemi Osinbajo: TODAY , YOUR PAYMENT WILLBE CANCELL
From: FROM THE DESK OF VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA < presidentofnigeria23413@gmail.com > To: Sent: Wednesday, September 16, 2015 5:19 PM Subject: CALL ME ON 234-7063743490 AND GET...
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Mirabel Mills: consignment box worth $15million to your home address
Date: Wed, 16 Sep 2015 13:29:34 +0300 Subject: ATTN: CONSIGNMENT OWNER, From: nnamdin026@gmail.com To: US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security Washington, DC 20528 US...
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GRACA MACHEL MANDELA: my family use amount to US$60.5 MILLIONS (Sixty Millions
From: MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com> Date: Wed, 16 Sep 2015 09:15:07 -0700 Subject: I NEED YOUR HELP To: Mrs Graca Machel Mandela 19th 4th Street Houghton Estates Johannesburg...
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Rev. Dr. Richard Great: do not reveal that the box contains 10.5 million dollars
From: Rev. Dr. Richard Great < uwaoma304@gmail.com > To: undisclosed recipients: ; Sent: Wed, Sep 16, 2015 6:00 pm Subject: Attn Package Beneficiary! Our company's diplomat, who has your...
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Harold Wesley: Meanwhile, the good news about your fund now
From: CITIZEN BANK OF CANADA < rarce@speedy.com.ar > Date: Sep 16, 2015 4:07 AM Subject: TRANSFER NOTICE To: Cc: Citizens Bank Of Canada CORPORATE HEAD OFFICE 401-815 Hastings st w Vancouver BC...
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FEDERICO QUEVEDO: IF YOU ARE ALIVE AND NOT EVEN DON'T KNOW
On Tuesday, September 15, 2015 5:45 PM, FEDERICO QUEVEDO < waltd50@gmail.com > wrote: ATTENTION. TODAY I WANT TO ALERT YOU THAT WE ARE ONE OF THE HIGHEST SECURITY ORGANIZATION IN WEST AFRICAN...
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CHEONG ISIO: I will like you as a foreigner
> Date: Wed, 16 Sep 2015 14:59:15 +0800> From: cheongisio@yahoo.com.hk> Subject: 23.4million?when you can bank in?>>> How are you doing today with your beautiful family? hope fine.Let...
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David Moore: you paid the fraudsters who have been deceiving you
From: UNITED BANK OF AFRICA < nelarg@cantv.net > Date: Thu, Sep 17, 2015 at 4:01 AM Subject: (YD/HE/VR/FS179). To: Recipients < nelarg@cantv.net > From director cash processing unit UBA,...
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ENG DAM MUSA: 30.000.000 (THIRTY MILLION, DOLLARS) will be paid into your...
From: "\"Dr GODWIN EMEFIELE\"" <Escribaniaglagovsky@speedy.com.ar> Date: Wed, 16 Sep 15 12:28:31 +0000 Subject: GOOD NEWS 2015 To: FROM THE OFFICE OF: ENG DAM MUSA, THE GROUP MANAGING DIRECTOR...
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Sarah Benson: a notorious one whose real name is Solomon Azeez
From: compensations@efcc.com Subject: $1million Compensation Date: Wed, 16 Sep 2015 22:42:18 +0100 ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,... (more)
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Mercy Oyia: easy to change to cash and transfers it to you
From: Mercy Oyia <mercyoyia@yahoo.com> Date: 2015-09-08 3:31 GMT+02:00 Subject: You have to contact WUMT about your $300,000 draft May the good God bless you. I believe you are doing fine by the...
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Balaur Nicolae: advised to send this Stamp payment transfer
From: Money Gram Office Kenya < Juliet@feel.ocn.ne.jp > To: undisclosed-recipients:; Sent: Thu, Sep 17, 2015 5:14 pm Subject: Money Gram Cash Transfer Kenya Republic, ... (more)
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Jan Eliasson: On no account must you be requested to pay any fee by any Bank...
> From: test@audioved.com> Subject: UN POLICE FUND CLEARANCE REPORT> Date: Thu, 17 Sep 2015 20:05:05 +0100>> URGENT ATTENTION: >> My name is Mr Jan Eliasson, I am a crime fighter...
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