Site: waydate From: coollove01 Date: 2016-01-19 08:37:05
Hello dear My name is Sonia, i Hope we
can click together and know each other better , please Contact me
through my email (soniagbert15@yahoo.com) i have something to share
with you, thanks Sonia Date: Thu, 28 Jan 2016 19:40:35 +0000
... (more)
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Sonia Gilbert: The only problem we have now is the Power
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Matina Yasin Kareem Kymany: give you 20% percent of the total money for your assistant
From: Matina kareem<Matinakareem@hotmail.com> Date: Wed, 30 Dec 2015 09:23:18 +0000
Subject: I WILL LIKE TO KNOW MORE ABOUT
YOU My Lovely Friend, Thank you for your email. And since we
are now friends, you would like to know about me likewise myself
knowing about you. My name is Miss Matina Yasin Kareem Kymany, from
Southern Sudan, 5.10ft tall, fair in complexion, (never married
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Mary Ghazi: tell the bank when you contact them Attention
Van: mary baby < mary200ghazzi@hotmail.com >
Verzonden: maandag 30 mei 16:56 2016
Onderwerp: DARLING PLEASE CONTACT THE BANK. Greetings To You My Love, I hope that my message will find you in good health today, and i thank you for your urgent responds to my messages to you, Darling, attachment here is your requestment and Refugee I.d number (003597) But please my love i will like you to contact the bank because that is the most important thing now to know more about the possibilities of this transfer to your position so that i can come out of this refugee camp because Life here is very hard and difficult for me and all i want now is for you to help me in any way you can so that i can start up a new and better life again with you over there. And like I've told you earlier, i sent an e-mail to the Bank to formally introduce you to them as my foreign Partner/Representative. so you can now contact ROYAL BANK OF SCOTLAND where the money is deposited through this e-mail contact: E-MAIL : (rbs.transfer.dept@accountant.com)
(rbs.customers_care@consultant.com) TEL. +447031839953, +447031847596 FAX. +447092898306 This is what to tell the bank when you contact them Attention: ... (more)
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Chelsea Albert: please keep this information confidential. During the US Army raid at the militant territory in Syria, our team secretly discovered $57
De : Chelsea Albert < chelseaalbert67@hotmail.com >
Envoye le : Sa, 9 Jul 2016 0:23
Sujet : I WANT TO INVEST IN YOUR COUNTRY... (more)
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John Paul Diallo: I will advise you to send to me the money immediately
El Lunes, 11 de julio, 2016 6:27:56, Reverend Diallo < johnpauldiallo33@yahoo.co.uk > escribio:
My beloved
I went to the Speed Post office here in respect of posting of your Bank draft with this Address and information you send to me
And they demanded that i should pay ( $280usd ) for the delivery charges to your country. i have to register the parcel with Senegal insurance company as agent instruct me and i went there and they charge me 150 usd which means you have to send ($430 usd) immediately I will advise you to send to me the money immediately through via western union money transfer to enable me pay for the courier postal fees. I will remit the bank draft to you immediately i receive the fee for posting of the bank draft. i call you but you but the net work is not clear
USE THIS INFORMATION! TO SEND THE MONEY BY WESTERN UNION MONEY TRANSFER.
Name as follows .
Receiver John Paul Diallo.
Address-Rue 12 X 3 Medina St Paul Church
Dakar Senegal,
i will be waiting to receive the fee, ($ 430usd )
Always Remain Blessed.
Reverend father John Paul
Phone: +221784961680
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Linda Johnson: I am very happy
On Tuesday, July 12, 2016 7:39 AM, Mrs. Linda Johnson < info@linda.com > wrote:
Dear friend I am very happy to inform you about my success in transferred that fund $185. Million Dollars now; I want you to contact my secretary on the information below:... (more)
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Jack Lew: required to certify that the ($17.700,000.00)Seventeen Million
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Azma Aludra Nada: he realize that Iran is undemocratic and not free for girls
From: Azma Aludra Nada <azmayusuf01@hotmail.com>
Date: Tue, 3 May 2016 12:04:20 +0000
Subject: My dear will you be there for me Assalamu''Alaikum.
My dear I appreciate your mail to me how are you and your health which
is very important to me I hope fine inch Allah, My dear I know that
this mail will be a surprise to you and I am sure that you would
hardly expect such mail from me since we are just new friends but I am
doing it because of the situation at hand and decided to let you know
every thing about me because I believe it is mashaAllah (that Which
Allah wills) which makes me know you after some prayers with fasting
to him, I am also ready to be with you if you accept me with all your
heart.
My name is Miss, Azma Aludra Nada. I was born on Sunday 18th November
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Alicia Elba: born and brought up in 1 Basinghall Avenue, London,
Van: Dr Alicia Elba < draliciaelba2@gmail.com >
Verzonden: maandag 11 juli 13:21 2016
Onderwerp: HAPPY TO READ FROM YOU
Hi Dear,
Compliments to you and thanks for taking your precious time to reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest friend. I intend to visit your nation later in the year for tourist. What can i say! OK let me tell you a little bit about myself and with time we will know more about each other OK. I am Dr Alicia Elba, born and brought up in 1 Basinghall Avenue, London, CZ32 88A/ United Kingdom, into a family of three, I am age 38 single with one daughter schooling in united kingdom , again Have a Palestinian root too, from my grand parents. I attended my high school in England. After then I proceeded to Basinghall for my University career and graduated as a Medical Practitioner. Presently i work with the United Kingdom Health Department and the General medical center as a consultant on Child health. Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you coupling with life? How is your country? l have not had any opportunity to be outside my country; I hope my knowing you will make an avenue for me to be there some day by God grace. This is just a little about myself and i hope you will tell me about you, your nation, occupation and everything that is worth knowing about you OK. Please I am here strictly for friendship and maybe more with time. Pleas i want to see any of your pics. Regards. Dr Alicia Elba.... (more)
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Jasmine Pierre: all you will ever need to pay is $150.00 Dollars only
From: Federal Reserve Bank New York USA < ms.jenny1910@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jul 14, 2016 5:03 pm
Subject: Dear Beneficiary: !!! From Federal Reserve Bank New York USA
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Lilian Clinton: Kindly indicate the registration code of [#909/DHL/2016] to when contacting them
On Thu, Jul 14, 2016 at 8:13 pm, MRS LILIAN CLINTON < info@lilian.com > wrote: ATTN:
Today We the United Bank For Africa has decided to package your total fund
of USD $8.5Million with all the needed Documents such as Money Laundry
Certificate, Tax Certificate, Clearance Certificate etc to ensure you
confirm your Consignment safely. We don't want to delay your fund anymore
and that's the main reason we decided to package it in a Consignment box
and send it to you through DHL Company as the Consignment is currently
with them now.
You have to contact the DHL Manager Dr. Victor Okle with your delivery
particulars such as:
Name:
Country:
... (more)
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Alina: I was born in and it is called Pervomajsk
Van: "alinkakalinka@vipconnexcentr.com" < alinkakalinka@vipconnexcentr.com >
Verzonden: dinsdag 21 juni 13:16 2016
Onderwerp: from Alina
Hello! I am glad to be able to write you finally:) I am Alina, do you
remember me?:) I hope these my photos will help you to recall me:)
So, here I came to find my life time partner, the man who is serious
about building stable relations. I am not interested in any games with
my heart and at once I want to tell you that if you do not have any
serious intentions then you should better tell it to me now so we stop
here and look for the people who would share our intentions. But if
you are looking for your life time partner the same as me, if you are
also ready for family building, then I would be glad to know you
better:) Please, tell me some facts from your life - when you were
... (more)
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Lilian Godwin: I was studying law at the University of Benghazi before all
Site: zorpia Username: lilian Date: March 08,
2016 how are y ou
today. my name is lilian, i saw your profile and i became interested
to contact you, I have something very important to tell you,so please
contact me through my (liliangodwin55@hotmail.com) immediately i will
be waiting thanks... (more)
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Mabel Benson: money in a very progressive bank in Europe
From: Mabel Benson<mabelbenson396@hotmail.com> Date: Tue, 31 May 2016 10:10:30 +0000
Subject: I WANT TO KNOW MORE ABOUT YOU Dearest, Thank you for responding to my message.
My Name is Mabel Benson, young girl of 23 years from Ivory coast,west
Africa.I am single, never married.I came from a responsible family
where I was showered with love and great concern.My Late father Dr.
David Benson was an adviser to the president of my country on
... (more)
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mary mabou: he will send for me in the hostel. As a refugee here i don't have any
Site: spiritualdating From: marymabou Date: Jan 29, 2016 It's my pleasure to meet you here,
contact me through my email ok, Thanks (marymabou7@hotmail.com) From: mar mab <marymabou7@hotmail.com> Date: Sat, 30 Jan 2016 18:12:34 +0000 Subject: Nice To
Meet You, Please Read The Following Message Carefully And Try And Get
... (more)
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Olivia Morgan Jabaria: listen to this, i have my late father's statement of account and death
Site: datemefree Username: omapo30 Date: 2016-03-25 07:42:3 Hi dear, it is my pleasure to write you today.
which really interest me, I will appreciate your friendship and will
be happy to reply you with a picture of me once I hear from you.I
believe you are trust worthy person for a good friendship, if you are
the right person, then contact me for us fun and nice time, have a
nice day as I wait for your reply oliviamorgan3@hotma il.com... (more)
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Kingsley Moghalu: your transfer of US$10.7 Million would be made safely to your account
> Date: Fri, 15 Jul 2016 10:29:54 +0000> From: dr.kingsleymoghalu502@yahoo.com> Subject: ATTN: / SUCCESSFUL FUND TRANSFER TODAY 15TH OF JULY, 2016>> ATTN: >> Your account details have been received and it has been verified okay.There is every need to secure a tax clearance from the IRS (Inland Revenue Service) here in my country before the transfer is made. It is called a two years non-resident tax clearance. Meaning that you have to pay for tax for two years ( 2015 and 2016) each year would cost you US$225 making a total of US$450 for the two years. Because you do not reside in my country, the IRS in my country needs a prove that you have been paying tax for at least two years before they would allow this money to leave my country to your account.>> This tax clearance is actually what has been keeping you from not receiving your funds. It is very unfortunate that the people you have been dealing with in the past have failed to tell you this simple truth. This tax clearance certificate would also help you pay a little or no tax when the funds get to your account in your country. As soon as this tax clearance certificate is secured, it will be attached to your payment file and your transfer of US$10.7 Million would be made safely to your account without any hitch. This is devoid of any interference.This is 100% guaranteed and you have my word on this.>> Use this information below to send the fee via western union money transfer>> NAME OF RECEIVER: TIMI ANI> AMOUNT TO SEND US$450 ONLY> ADDRESS: LAGOS NIGERIA> TEST QUESTION: FINAL
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Donna Story: the card have to be renewed in 4 years time which is 2019
From: Miss Donna Story < scor-dina@speedy.com.ar >
Sent: Fri, Jul 15, 2016 2:19 am
Subject: URGENT TO COMPLY BACK FOR YOUR ATM MASTER CARD
... (more)
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Betty Hanson: Management want you to send the $67 USD
From: Betty Hanson < adcalcio@alice.it > Date: Fri, Jul 15, 2016 at 7:21 AM
Subject: Attention Attention!!!
To:
Attention Attention!!!
We the First City Monument Bank (FCMB) received your email and will assure you
that after you send the $67 USD needed, then you will start the withdrawing of
the $4,800,000.00 USD from the Online Bank account.
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Billy Anthony: send the fee $90 immediately to enable us commence on your delivering
From: DHL Courier Company < raphael1ray@yahoo.com >
Sent: Fri, Jul 15, 2016 1:36 am
Subject: We the DHL Courier Company
Dear Beneficiary,
We the DHL Courier Company are to informed you that we have receive your email and the content is well understood and well noted with thanks, and also this is to acknowledge the recipient of your email that the delivering address for the ATM Visa Card $2.5M which you sent to us has been verified and confirmed OK.
... (more)
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