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Ketty Wilson: there is no Hidden charges require for any reason
On Thursday, November 26, 2015 12:14 PM, Mrs. Ketty Wilson < admin@yaolongtech.com > wrote: CONTACT Mr Mark Loyd FOR YOUR ATM VISA CARD IMMEDIATELY!!! UNITED STATE OF AMERICA (STATE OF PEACE)......
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Facebook online promo - Patrick Winden
From: Facebook Claimer < facebookclaimer2015@outlook.com > Date: Fri, Nov 27, 2015 at 2:16 AM Subject: FW: From the Facebook Head Office ,Get back to your claiming Agent ASAP ... (more)
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ROBERT WILLIAMS: you will transfer your fund from this On-line account to...
From: SKYE BANK PLC Date: 11/26/2015 12:27 PM Subject: ATTN: Skye Bank Nig. Plc, Head Office:3, Azzkin Adesola St, Victoria Island, Lagos, Nigeria Tel: +234-8166-8597-68 E-mail: skyebankp@yahoo.com...
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BARBRA FRED: serve as guardian of this fund since I am a girl
From: BARBRA FRED < barbra.fred20@gmail.com > Sent: Thu, Nov 26, 2015 8:59 pm Subject: I believe that this transaction would be concluded within 7 working days My dearest, As I have already...
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Joseph Brown: You are required to send the fee of $185 MONEY GRAM to the...
寄件者： Joseph Brown <jeobrown121@hotmail.com> 寄件日期： 2015/10/29 (週四) 12:24 PM 主旨： Attention: UBA NEW YORK Corporate Office Headquarters I Rockefeller Plaza (8th Floor) New York NY10020 Our...
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Larry Mark: Shipment Code awb 33xzs
> Dari: MR.Larry Mark <sagotborde@speedy.com.ar>> Judul: Attention:> Kepada: > Tanggal: Jumat, 27 November, 2015, 6:58 AM> Attention:> we have registered your ATM CARD of...
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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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Randy Taylor: The delivery fee will cost you only $450
Date: Tue, 24 Nov 2015 16:20:57 -0600 > From: randytaylor009@gmail.com > To: > Subject: Immediate ATM DEBIT Cash Card Payment Notification >>>> - > From the desk of: > Mr....
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Kathy Owens: contact the Head of ATM
From: MRS.Kathy Owens < jamesjoe437@gmail.com > To: < undisclosed-recipients:; > Date: Thursday, November 26, 2015, 23:47 -0500 Subject: Attention: ATM Card Beneficiary, ... (more)Â
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Cecilia Oko: indicate this code (002xt) to Western Union
From: W.U@bird.ocn.ne.jp Reply-to: westerfundunion@hotmail.com Sent: 11/26/2015 8:11:08 P.M. US Mountain Standard Time Subj: Payment Notice: Payment Notice: ... (more)
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Donna Story: bank for it to be cleared within three working days
From: < > Date: Fri, Nov 27, 2015 at 7:41 AM Subject: PLEASE BE INFORMED To: Recipients Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of...
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zahra jobe: he was killed, My father Baba Jobe is the chairman
From: zahra jobe < zahrajobe356@hotmail.com > Date: Sun, Oct 18, 2015 at 1:13 PM Subject: I WOULD LIKE TO KNOW MORE ABOUT YOU SOON OK! I deeply apologize for prying into your personal life and i...
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Ernesto Ojadi: the government deposited your funds to the bank
From: Zenith Bank Plc < joilsonsantos201459@gmail.com > To: undisclosed-recipients:; Sent: Fri, Nov 27, 2015 2:35 am Subject: ON-LINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR ... (more)
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Peggy Beise: he'll keep sending your payment
From: " JOHNSON UGO" < philipmicheal@cantv.net > Date: Nov 27, 2015 5:40 AM Subject: Attention, To: < riona.w@gmail.com > Cc: Attention, Your first payment of $5000.00 has been sent today...
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Ibrahim Maju: inform the world what is going on now
On Monday, 16 November 2015, 14:26, Mr Ibrahim Magu < MrIbrahimMagu@ > wrote: YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (CALL ME+234-818-838-9787) FROM MR. IBRAHIM LAMORDE....
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misa fred: my father in cold blood. It was only me that is alive now
From: misa fred < misafred@yahoo.com > Sent: Fri, Nov 27, 2015 10:56 am Subject: I will send another picture in my next mail Dearest. How was your day ? Mine is a little bit cold over here in...
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Peter Amangbo: here in Nigeria to pick up your International bank draft
From: Peter Amangbo petamangbo@outlook.com Sent: Fri 27/11/15 9:05 AM Subject: Fwd: RE: Attn: CONFIDENTIAL INFORMATION MY WORKING ID.JPG (157.4 Kb) attached FROM THE DESK OF PETER AMANGBO Zenith...
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Janet Yellen: let me know how you want to receive your fund
From: FR B < frb11@hotmail.com > Sent: Saturday, September 26, 2015 10:13 PM Subject: Attention This is to inform you that the only thing holding your funds of $10.5 million not to release to you...
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William C. Dudley: Our Code Of Conduct, Which Is (FRBNYATM-2015)
From: fundtransferxxx@aol.com Sent: 11/24/2015 12:13:11 A.M. US Mountain Standard Tim Subj: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK ... (more)
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Legbo Kutigi: Secondly i want you to stop any illegal transaction you are having
On Thu, Nov 26, 2015 at 11:59 pm, legbo kutigi < justicekutigi2014@gmail.com > wrote: FROM FEDERAL ECOWAS HIGH COURT OF NIGERIA BRANCH:OB/OP/1234 Nigeria Ecowas High Court....
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