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SCOTT WILLIAMS: COMES ALONG WITH A HANDBOOK OR MANUAL TO ENLIGHTEN YOU
On Monday, October 26, 2015 2:59 PM, MR. SCOTT WILLIAMS < financial1978@outlook.com > wrote: ATTN: FOR THE PURPOSE OF INTRODUCTION, MY NAME IS MR. SCOTT WILLIAMS, UNITED BANK FOR AFRICA DIRECTOR...
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James Okoye: if you have been scammed before this is a compensation
From: James Okoye < info@vitrerie-perrier.ch > Sent: Mon, Oct 26, 2015 7:11 pm Subject: Atm Card Payment Center. ... (more)
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DAVID MORRIS: stop further communication with other fake offices
> Dari: DAVID MORRIS <davidmorris234@yahoo.com>> Judul: YD/HE/VR/FS179> Tanggal: Selasa, 27 Oktober, 2015, 12:31 PM>>> UNITED> BANK> FOR AFRICA NIGERIA>> HEAD>...
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Linda Benson: you have to heisting up and receive your payment through ATM...
From :"Mrs.Linda Benson" < czyolt@t-online.hu > Date :Mon, Oct 26, 2015 at 9:04 pm Subject :YOUR ATM CARD IS READY CONTACT THE PAYING BANK IMMEDIATELY. INTERNATIONAL FUNDS AUDIT UNIT Address:...
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paulson Greg: Note that this ATM CARD of yours has been activated
On Monday, October 26, 2015 6:42 PM, "Mr paulson Greg," < officedepartment8@gmail.com > wrote: DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My...
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Liza Wong: at $85.5 Million usd can be paid to your local bank
From: < > Date: Oct 26, 2015 2:28 AM Subject: Re: My Proposal To: < Recipients > Cc: < > I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In...
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James Knight: took the chance to an emergency meeting with the Government
Date: Sat, 17 Oct 2015 00:31:12 +0900 From: info.services010@gmail.com Subject: From US EMBASSY BENIN REPUBLIC To: U.S.A EMBASSY IN BENIN REPUBLIC Metro Plaza, Plot 991/992 Zakari Maimalari Street...
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Ibrahim Lamorde: hoodlums will continue coming up with expenses and thereby...
> Date: Mon, 26 Oct 2015 00:31:15 -0700> From: officeofnigeria.efcc@yahoo.com> Subject: I NEED YOU TO GET BACK TO ME NOW.> To: >> Attn: Sir>>> A new arrangement has been made...
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MARTIN LORDS: from the FBI Washington Dc, you don't need to worry, I will...
From :"Metropolitan Police Service" < barristerjames.robin@gmail.com > Date :Sat, Oct 3, 2015 at 10:57 am Subject :OFFICIAL NOTICE/ INVOICE Metropolitan Police Service - Working together for a...
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Clarkson John: Evidence of Payment of us$199.00
From: < info@ctbae.com > Date: 2015-10-26 9:35 GMT-02:00 Subject: Attn: P.O.Box: 749, Dubai, Sheikh Rashid Road, Umm Hurair 2 Dubai, United Arab Emirates E-mail: info@ctbae.com Tel: +971 557 927...
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Caleb Boris: his wife and two children died in plane crash in the year 2007
From: < > Date: Fri, Oct 23, 2015 at 2:02 PM Subject: URGENT MESSAGE To: Recipients ATTORNEYS AT LAW & SOLICITORS 178 ORCHARD BUILDING BRAKPAN JOHANNESBURG, SOUTH AFRICA Tel: +27 612867142...
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Harold Wesley: we were mandated to transfer this fund to you
> Dari: CITIZENS BANK OF CANADA <CITIZENSBANKOFCANADA@>> Judul: URGENT TRANSFER NOTIFICATION> Kepada: "Recipients" <Recipients@>> Tanggal: Rabu, 28 Oktober, 2015, 8:40...
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JOHNSON WILLIAMS: your card is protected by a hardcover
From :"MR JOHNSON WILLIAMS" < rev.drmikealman24@gmail.com > Date :Wed, Oct 28, 2015 at 8:28 pm Subject :Amount Sum: Us$10. Million. U.B .A .BANK OF AFRICA FROM THE OFFICE OF: MR JOHNSON WILLIAMS...
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Andy Ben: remember to ask them How much is delivery
From: peter ude < peterude2@outlook.fr > Date: Wednesday, October 28, 2015, 14:13 -0400 Subject: DHL COMPANY ... (more)
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Jessica U Meir: with the help of my new partner from India
Site: romlove From: jmeir23_35277 Date: Jul 17, 2015 Hello, Is my pressure to contact you and I don't want you to think negative about me contacting you first. My name is Jessica Meir and I'm from...
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Patricia D. Horoho: I also served in the military of the 3rd Infantry...
Site: waydate From: Patricia13 Date: 2015-05-21 20:39:26 Hello my dear nice to meet you i am Mrs Patricia D. Horoho am from united state of America i am a chief of arm forces i have an issue to...
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Gift Washburn: I wish to start a very strong relationship with you
Site: waydate From: giftwash Date: 2015-07-31 18:42:25 Hello dear I just verify your details from this site and I find it interesting and i would like to become your friend so that we can share...
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Leigh William Washburn: even if you don't have it at hand I suggest that you...
Site: romlove From: rwalter3rd_32455 Date: May 14, 2015 Hello friend i would like to become your friend. I just verify your details from romlove. You can mail me back on leighwilliamw@gmail.com if...
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Donna Story: And we guarantee the receipt of your fund to be successfully...
From: officefilefile407@gmail.com Reply-to: fbi_interpol01@ymail.com Sent: 10/28/2015 9:22:01 A.M. Pacific Standard Time Subj: FEDERAL BUREAU OF INVESTIGATION YOUR PAYMENT. Federal Bureau of ... (more)
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John Morgan: we will remove your funds
From: johnmorgan52015@hotmail.com Subject: Bank of America Corporate Office Headquarters Date: Wed, 28 Oct 2015 20:51:36 +0000 Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC...
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