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Mark William: they scanned the boxes and find out that the fund is 100 %
From :"DIPLOMATIC STORAGE COURIER COMPANY" < mandalay.goandgotravels@gmail.com > Date :Thu, Sep 24, 2015 at 6:09 pm Subject :ARRIVAL OF YOUR OUTSTANDING PAYMENT. TREAT AS URGENT Dear Sir, I AM...
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Mark Nelson: You can direct the tag fee to our Head
Date: Fri, 25 Sep 2015 06:12:32 +0900 From: officefile238@gmail.com Subject: DIPLOMAT MARK NELSON, ATTN DEAR BENEFICIARY. To: Attn Dear Beneficiary, I'm diplomat Mark Nelson; I have been trying to...
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Frank Moss: we decided to verify from you first
From: frankmoss14@outlook.com Subject: Dear i am waiting Date: Fri, 25 Sep 2015 11:44:50 +0000 Thanks for your mail and your question therein, the contents is well noted. Referred to your mail, why you...
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Frank K. Musa: $120USD from you which is to enable us have your Tax
From: Rev. Frank K. Musa < imfoffice2015@gmail.com > To: undisclosed recipients: ; Sent: Fri, Sep 25, 2015 12:12 pm Subject: Dear Our Western Union Customer Attention Please , ... (more)
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Frank Williams: he misplaced your address your contact information
From: department518@gmail.com Reply-to: diplomaticagent96@gmail.com Sent: 9/15/2015 11:47:11 A.M. US Mountain Standard Time Subj: Your US$15,8Million Is Getting To Your home Today Attention: My Dear...
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Walter T. Jefferson: pay-out of (USD $48.500,000.00 million) which will be in...
El Viernes, 25 de septiembre, 2015 12:39:33, Walter T. Jefferson < test@yunlianhy.com > escribio: My sincere gratitude to you I express to you and your family. This is a debrief statement well...
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Theresa Walker: send the cheque directly to you at the cost of $80 only by...
From: info@cenbank.org To: info@cenbank.org Subject: Mailing of Check Date: Thu, 24 Sep 2015 19:37:49 +0100 ... (more)
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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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Norbert Kings: this is an order from CBN to avoid scammers
El Viernes 25 de septiembre de 2015 6:47, norbert kings < norbert_kings2016@yahoo.com > escribio: CENTRAL BANK OF NIGERIA, PLOT 33, ABUBAKAR TAFAWA BALEWA WAY CENTRAL BUSINESS DISTRICT, CADASTRAL...
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Tom Woods: the Payments are to be supervised by the 'IMF'
From: Tom Woods < Tomwoods12@aol.jp > To: undisclosed-recipients:; Sent: Fri, Sep 25, 2015 10:54 pm Subject: FINAL PAYMENT APPROVAL ... (more)
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Rick Ruzzi: because your name is among the scam victims that lost a lot
From: "Rick Ruzzi" < rick.ruzzzzii@aol.fr > Date: September 25, 2015 at 2:11:34 PM PDT Subject: FOR YOUR INFORMATION Reply-To: rickruzzii11@gmail.com U.S. Bank 324 Royal Palm Way, Palm Beach, FL...
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Williams Johnson: $6,000 payment is been picked up by you today under 1hours
From: Mr Williams Johnson <octubre291321@gmail.com> Date: 2015-09-24 21:59 GMT+02:00 Subject: Transferring your daily payment of $6,000 to you To: WELCOME TO DIAMOND BANK PL C, WESTERN UNION...
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Elizabeth: I feel similar to the story about Julius Caesar
From: elizabethbaby70@gmail.com Sent: Sun, Sep 6, 2015 5:50 AM PDT Subject: Hello Hello, First I will start by telling you who I am...... I am, physically fit. I had a fairly normal and happy...
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SKY BLUE PARADISE HOTEL: You will be responsible for your visa charges
From: Vasquez, Paola < pvasquez@albany.edu > Date: Fri, Sep 25, 2015 at 10:01 AM Subject: N_Y_C 2015 Blue Sky Hotel New York. 1054 Ninth Avenue, Midtown West, New York City, NY 10018, United...
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E-mail Address Ballot Lottery International Program - Dr. Andy Griffiths
From: Belkin, Nadia F < nbelkin@albany.edu > Date: Sat, Sep 26, 2015 at 11:00 AM Subject: TW6, To: ... (more)
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JAYSON P. AHERN: just US$65.00 and You are to pay
From: MRS. JAYSON P. AHERN < inspectorgeneralofpolice031@gmail.com > To: undisclosed recipients: ; Sent: Sat, Sep 26, 2015 9:27 am Subject: NOTIFICATION FRON UNITED STATE CUSTOM AND BORDER...
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christelle Kote: give you 30% of the total sum for this sincere assistant
From: christelle Kote < christellekote@hotmail.com > Date: Fri, Sep 25, 2015 at 3:37 AM Subject: RE: FROM MISS CHRISTELLE . Hello Dear, I am Miss. christelle a financial consultant of Mrs. Simone...
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Fazzilet Mohsen: assist her receive a funds valued of $1.2
From: Fazzilet Mohsen < fazziletmo@hotmail.com > Date: Sat, Sep 26, 2015 at 11:10 AM Subject: FORWARD THIS TO EMAIL ADDRESS OF MY LATE FATHER,S BANK Dear, It is a great pleasure to write you Sir...
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Tony Smith: enable us deliver your ATM MASTER CARD to your door step by...
From :"INTERNATIONAL CRIME POLICE" < myoffce09@gmail.com > Date :Sat, Sep 26, 2015 at 3:15 pm Subject :URGENT REPLY,THE (INTERPOL) HAVE ARRESTED THOSE CREMINALS INTERNATIONAL CRIMINAL POLICE...
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Dr Mark Mogan: go to the inland revenue tax office
From: Dr Mark Mogan < securefinancal11.inc@gmail.com > To: undisclosed recipients: ; Sent: Sat, Sep 26, 2015 12:53 pm Subject: U.B.A Bank U.B.A, has finalize all the necessary arrangement that...
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