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Janet Yellen: I have confirmed that this is the Devil Work
From: " FEDERAL RESERVE BANK OF NEW YORK" < interpol.org11@gmail.com > Date: Oct 7, 2015 1:18 AM Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK. To: Cc: FEDERAL RESERVE...
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Phillip Ikeazor: your funds will transfer into your bank
From: georgemaxwell707 < georgemaxwell707@ymail.com > Sent: Wed, Oct 7, 2015 11:31 am Subject: Attention Customer, ... (more)Â
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Philip: IMF have confiscated your funds
From: Philip <boxerhof-hundehotel@t-online.de> Date: 2015-10-10 16:18 GMT+02:00 Subject: Dear, get back to me to get your funds released : philip863@hotmail.com To: Recipients...
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Svitlana Dobrovolska: make my job easier
From :"International Police" < dobro.unpolice@gmail.com > Date :Sat, Oct 10, 2015 at 6:50 am Subject :ACKNOWLEDGED Hello, Thank you for your response to my email, I have been in a meeting with...
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Usa Lotterie Programme 2015 - Jochen Budde
Von: Usa Lotterie Programme 2015 [mailto:a147@lojasapatos.com.br] Gesendet: Freitag, 09. Oktober 2015 23:17 An: undisclosed-recipients: Betreff: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR ,...
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Hazard Morris: there is no way the money can be deducted
On Monday, October 12, 2015 6:39 AM, Hazard Morris < prakash201164@gmail.com > wrote: FROM GUARANTY TRUST BANK PLC. Mobile Phone +229 68856789 GTB BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC....
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ROBERT MUELLER: any email you get from any impostors or offices
From: FEDERAL BUREAU OF INVESTIGATION <abisi_h@yahoo.com> Date: Thu, 8 Oct 2015 07:12:59 +0000 (UTC) Subject: ATTN: ATM CARD PAYMENT BENEFICIARY CODE(18062010) To: ATTN: ATM CARD PAYMENT...
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Godwin I. Emefiele: we want to avoid because the boxes were padded
On Monday, 12 October 2015, 10:39, Godwin < cbngodwin@yahoo.co.jp > wrote: FROM THE ACTIVE OFFICE OF THE CBN GOVERNOR,GODWIN IFEANYI EMEFIELE OFFICIAL PHONE#: +234-812-292-5107 ATTN:WHYMAN, I and...
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Sgt Linda Cade: $25,000,000.00 (found in war
From: "Sgt Linda Cade " Date: October 5, 2015 at 11:03:50 PM MST To: Recipients Subject: I am Sgt Linda Cade of the US Army base in Syria for peace keeping Reply-To: < stg.lindaC@gmail.com > I am...
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yousuf zongo: $10.5m. to your account.50% will be for you. No risk
From: "mr yousufzongo" <syrconsultores@speedy.com.ar> Date: 2015-08-16 1:16 GMT+02:00 Subject: $10.5m. 50% will be for you : yousufzongo@hotmail.com To: Hi Friend I am a banker in UBA BANK .I...
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Nosa Ahmed: you can register with $500
On Thu, Oct 20, 2011 at 6:05 AM, Nosa Ahmed < london.barassociation@gmail.com wrote: > Dear Sir I know a loan company that you can register with $500 and apply for loan and it will be granted to...
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ROBERT WALKER: you are advised to reconfirm your full address as required
El Lunes 12 de octubre de 2015 2:11, MR.ROBERT WALKER < glorymoore21@gmail.com > escribio: Dear Beneficiary! We have tried all we could to complete your transfer through Online Bank Transfer but...
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James Harry: dealing with the wrong people. A compensation of six hundred
From: Internet Anti-Fraud Unit <info@interpol.org> Date: 2015-10-09 13:00 GMT+02:00 Subject: Your compensation of $650,000 : revmarkpowell468@yahoo.com To: Good Day This is the internet fraud...
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Terry Newberty: you don't have To worry as I will sign all the document
From :"admin@wellsfargo-debtssettlement.com" < jamesmsherry777@gmail.com > Date :Mon, Oct 12, 2015 at 1:18 am Subject :I am giving you a 100% guarantee that the loan you are to receive is legal...
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Mary Jamal: be it money or whatever because it is against the law
Mary Jamal Sep 30 (11 days ago) to me Dearest , Thanks for your mail. I will really like to have a good relationship with you. I was praying and fasting for my situation and have a special reason why i...
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ROBIN WHITE: seek your permission to present you as my deceased client
From: < > To: Recipients Sent: Fri, Oct 9, 2015 1:06 pm Subject: REPLY URGENT! ... (more)
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Paul Henson: myself and my insider in the bank have decided to move the funds
> From: accts1000@gmail.com> Subject: I NEED YOUR REPLY.> Date: Sun, 11 Oct 2015 06:59:44 -0700>> Good day,>> My name is Mr. Paul Henson, an External Auditor working with a Prime...
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FTSLOANS: up to 30 years
From: Financing Sent: Thu, Sep 10, 2015 6:01 am Subject: Easy Financing ... (more)
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Frank Williams: he is at Chicago O'Hare International Airport (USA) right now...
From :"FRANKWilliams" < centrabankbenin@gmail.com > Date :Mon, Oct 12, 2015 at 2:16 pm Subject :Attention: Sole Beneficiary, Attention: Sole Beneficiary, We have finally succeeded in getting your...
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Robert E. Marling Jr: charges will be our bank's full responsibility
From: Robert E. Marling Jr < ugoking08@gmail.com > To: undisclosed recipients: ; Sent: Mon, Oct 12, 2015 7:07 am Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE...
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