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Josh Kinney: you will definitely get your loan
From: Josh Kinney < mrjoshkinney12345@gmail.com > Date: Mon, Dec 14, 2015 at 5:50 AM Subject: Dear Applicant To: Dear Applicant, I am still yet to receive any e-mail from you in regards to your...
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Olivia Michelle: tell him how you want the money
From: Gift Private < giftprivate@yahoo.de > Sent: Mon, Dec 14, 2015 12:36 pm Subject: Your ATM card part payment of (£500,000.00) Hi, Compliments to you and thanks i want you to take your...
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Mega Jackpot - Alison Mee
From: Jackpotjoy Customer Support < infos@ukgamers.net > Date: December 14, 2015 at 4:10:27 PM MST Subject: RE: Payment Reference #005442306015/007 Jackpotjoy Bingo Games Gamesys Limited 54/62...
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Graca Machel: he deposited cash in a trust account on my name here in south...
From: < > Date: Dec 14, 2015 1:06 PM Subject: RE: I Have To Write To You. To: < Recipients > Cc: Dear Beloved, Please this is important and urgent as well as confidential that is why I...
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Femi Fashola: if you wish to start transferring your money today
From: Femi Fashola < dennis.pitas@yahoo.com > Sent: Mon, Dec 14, 2015 2:39 pm Subject: Transaction procedure notice!! Good evening. ... (more)
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Brian Moynihan: The rail amount you have to receive
On Thu, Dec 10, 2015 at 7:01 am, MR. BRIAN THOMAS MOYNIHAN < mrbrian.thomas1moynihan@gmail.com > wrote: MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA 100 NORTH TRYON STREET, CHARLOTTE, NC 28202....
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PEOPLE POST CODE LOTTERY - Mr. Jensen Van Ray
From: POST CODE LOTTERY < postcode047@gmail.com > Sent: Tue, Dec 15, 2015 1:29 am Subject: PROCESSING_INFO_IV ... (more)
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Mrs Rorse: he can send you another payment today
On Tuesday, 15 December 2015, 11:15, Mrs Rorse < albycairo.62@alice.it > wrote: Attention Dear!!! How are you today?I write to inform you that we have already sent you $4000.00 usd dollars...
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Theresa Walker: This fee is to be made before the wire transfer is initiated...
From: info@cenbank.org Subject: Funds in Nigeria Date: Tue, 15 Dec 2015 09:32:43 +0100 This is to bring to your attention that we have confirmed from the FBI the return of your cheque in the amount of...
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Carol D Kuru: I use to be a very happy,fulfilled girl,i had everything
From: Carool Dweck < carooldweck1@gmail.com > Date: Mon, Dec 14, 2015 at 9:56 PM Subject: DEAREST ONE, Dear, How are you doing,your health and family,hope all is well with you? My name is Carol D...
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James F Entwistle: I WILL NOT GO THROUGH CUSTOMS
On Mon 07/12/15Â 2:40 PM , "Ambassador James F. Entwistle" sent: > Embassy of the United States of America > Plot 1075 Diplomatic Drive > Central District Area, Abuja. > CHECK HERE VIEW MY...
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Mike Benson: As soon as we confirm the payment of $45.00 today
> Dari: Mr. Mike Benson <gabriella.borghesi@alice.it>> Judul: Happy Christmas> Kepada: > Tanggal: Selasa, 15 Desember, 2015, 10:41 PM>> Happy Christmas>> We have sent to...
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Terry Cool: money laundry and terrorism drug money sponsor activities
On Tuesday, November 24, 2015 4:08 PM, BANK CHICAGO-IL < cstv1111@gmail.com > wrote: WELCOME TO US BANK CHICAGO-IL HEAD OFFICE, United States of America Dear Customer. In respect of your fund...
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YURI FEDOTOV: you will find the face of these scammers
From: MR. YURI FEDOTOV < yuri7@usamail.onmicrosoft.com > To: Recipients < yuri7@usamail.onmicrosoft.com > Sent: Tue, Dec 15, 2015 12:05 pm Subject: PAYMENT UPDATE FROM THE OFFICE UNITED...
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Mark FROM OCEANIC: your ATM Card with code 8119 worth 2.5m usd, has less...
On Tue, Dec 15, 2015 at 4:07 am, MR. MRK FROM OCEANIC < brenda42988@yahoo.com > wrote: Did you received my email on Friday? here is it down bellow once again OCEANIC BANK INTERNATIONAL. OCEANIC...
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Johnson Teriba Briggs: you must have complied with the due payment process as...
On Tue, Dec 15, 2015 at 12:11 pm, MR JOHNSON BRIGGS JOHNSON BRIGGS < mjohnsonbriggs@gmail.com > wrote: Office Of The Paymaster General Of The Federations. . Old Federal Secetariat. No 115 Awolowo...
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BARRY GEORGE: DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN
Date: Fri, 20 Nov 2015 12:21:03 +0200 From: homelandsecurity2@inbox.lv Subject: RE: Dear Beneficiary HOME LAND SECURITY AUTHORITY THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY...
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Rick Joseph: $850,000 to you has been concluded
From: ecobankgroups@ecobank.com.tk < info.ecobank@qq.com > Date: Tue, Dec 15, 2015 at 4:29 PM Subject: Re: DEAR FUNDS OWNER, URGENT ECO-BANK BUILDING Cotonou, Benin Republic. From the Office of...
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Kadijatu Aladin: call me with her number between 6 am / 7 pm London time
From: kadijatu aladin < kadijatu_aladin@yahoo.com > Sent: Tue, Dec 15, 2015 5:33 pm Subject: With my love and trust on you, I hope to hear from you soon Hello my dearest,... (more)
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Jackson Williams: you are entitled
> Dari: un10@official12.onmicrosoft.com <un10@official12.onmicrosoft.com>> Judul: Re: Urgent Reply Mr/Mrs> Kepada: ".." <un10@official12.onmicrosoft.com>> Tanggal: Selasa, 15...
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