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Paul Ibekwe: you have not ask your self
On Wednesday, October 14, 2015 5:53 AM, Paul Ibekwe imfoffice < paul.imf20@gmail.com > wrote: From: Desk Of Mr.Paul Ibekwe, The Director Of Diamond Bank Benin Republic $10.5MILLION USD. Today is...
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Janet Ben Jorge: i have my late father' s statement of account
Date: Wed 14 Oct 2015 16 58 01 0200 Subject: From: janet1ben@hotmail.com . Dearest One, Thanks for your Immediate response, How are you doing today? I hope fine and you are perfectly doing well in...
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GREATPOINT ENERGY: free airline ticket and a starting salary of 10,000...
From: GREATPOINT ENERGY < recruit@greatpointenergys.com > Date: 14 October 2015 at 7:27:47 PM IST To: undisclosed-recipients:; Subject: APPLICATION/INTERVIEW FORM GREATPOINT ENERGY. 2215 W....
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James B. Comey: your Representative who told us that you sent her again to...
From: Mrs. Jose Merino < officeservice000@gmail.com > Date: Thu, Oct 1, 2015 at 1:15 AM Subject: FROM DEPARTMENT OF US FEDERAL BUREAU OF INVESTIGATION To: Department of US Federal Bureau Of...
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Rodney Downing: take 60% too. This transaction is 100% risk
From :"Mr. Rodney Downing" < sandragriffiths@talktalk.net > Date :Fri, Oct 9, 2015 at 2:47 am Subject :Fwd: Business Time Goodday, Please Open Attachment File and Get back to me as soon as...
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Murphy Okoli: your payment file which was Marked X
Date: Wed, 14 Oct 2015 19:17:20 +0000 From: murphy.okoli@yahoo.com.hk Subject: THIS IS THE TRUTH WHY YOU NEVER RECEIVE YOUR FUND Hello Dear, My Name is Mr. Murphy Okoli, 28 years old, a citizen of...
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Abu Salam: I don't want the money to go into our bank
Date: Thu, 15 Oct 2015 06:11:22 -0400 From: abusalam554abu.abu@aim.com Subject: URGENT URGENT Dear friend, ... (more)
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Morris Uba: Note: that you will pay
From: ishinaga147ga@yahoo.co.jp [mailto:ishinaga147ga@yahoo.co.jp] On Behalf Of IMF ORGANIZATION Sent: Thursday, October 15, 2015 3:57 AM Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD... (more)
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Moore Carrick: $10,500,000.00 MILLION that is one thing
On Thursday, October 15, 2015 12:26 PM, Corporate Office < joseph.erider@yahoo.com.hk > wrote: Bank of America Corporate Office Head quarters 100 N.Tryon St Charlotte,NC 28255Our...
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OKAH Marr: We are mandate to remit $5.000USD
寄件者： wunttermoneymovebetg <ngozechaneye2626@gmail.com> 收件者： developmentbanka213@gmail.com 寄件日期： 2015/9/30 (週三) 7:48 PM 主旨： Attn: Beneficiary, Attn: Beneficiary, It is informed that we have...
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JOE OBAINO: MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS
On Thursday, 15 October 2015, 15:02, DIR. JOE OBAINO < offic.file@inbox.ru > wrote: DEAR BENEFICIARY, NOW WE HAVE ARRANGED YOUR PAYMENT OF ($2.5M) TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES...
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JONES WILSON: always copy me your correspondance
From: FIRST FIDUCIAL < first.fiducial@financier.com > Date: Thu, Oct 15, 2015 at 1:35 AM Subject: FUNDS RELEASE NOTIFICATION Dear sir, I write to inform you that your funds are still in escrow...
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Joy Uche Angela Ogwu: you confirm that the box has been delivered to you
From: Joy U. A.O < unclaimedfund.support@un.org > Date: Tue, Oct 13, 2015 at 12:35 AM Subject: Transaction Confirmation#0082935 To: Attention: Consignment Owner,... (more)
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Anne Clement: because you dealt with impostors
From :"Mrs. Anne Clement," < mrsannclement@gmail.com > Date :Mon, Oct 5, 2015 at 4:56 am Subject :Your silence is some kind of shocking to this office Your silence is some kind of shocking to...
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JOHN MARK: a woman came to my office few days ago
From: Governor Godwin < cbn.governorgodwin911@gmail.com > Sent: Thursday, October 15, 2015 2:24 AM Subject: Attention: CENTRAL BANK OF NIGERIA OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL...
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DR MRS CECILIA COKER: I would not last for the next Two to Three months
From: " DR MRS CECILIA COKER" < mrsceciliacoker@gmail.com > Date: Oct 13, 2015 3:17 PM Subject: GOD BLESS YOU PLEASE HELP OUT To: Cc: My Beloved. Please Endeavour to use it for children of God....
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FRANK JOHN: THERE IS NOTHING ANYONE CAN DO ABOUT IT
On Tuesday, October 13, 2015 11:27 AM, Dr.Frank John < imfdep@gmail.com > wrote: U.S. DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA ABUJA-NIGERIA...
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MICHAEL COOPER: you are qualified now to received and confirm your payment
From: mrjohnaku511@yahoo.co.nz Reply-to: mrmichaelcooper009@gmail.com Sent: 10/15/2015 10:07:59 A.M. Pacific Daylight Time Subj: CHAIRMAN FEDERAL RESERVE BANK NEW YORK BANK FEDERAL RESERVE BOARD 33...
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Chris Chinedu: send the payment with your email address alone
From :"BAB COKER" < babcoker4@gmail.com > Date :Thu, Oct 15, 2015 at 11:05 pm Subject :ATTN: I wish to inform you that i have been able to receive your email together ... (more)
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Greg Berman: I decided to donate 6 Million Pounds to you
From: greg.berman1 To: Recipients Sent: Thu, Oct 15, 2015 3:22 am Subject: "Warm Greetings, ... (more)
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