From: Patricia Duval < duval.patricia1980@gmail.com >
Sent: Wed, Aug 10, 2016 11:44 am
Subject: Nice to meet you, looking for love too ?
... (more)
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Patricia Duval: I find it disgusting if you have children
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Faith Anderson: they said no just because they don't know
From: Mrs.Faith Anderson < francesco.gaglia31@alice.it > Date: Wed, Aug 10, 2016 at 5:30 PM
Subject: Attention Please,
To:
Attention Please,
Your fund has been packaged in a metal box since you can not afford to
receive it in the past via western union/money gram due to the
transfer charge fee and I decided to package the $10.5million USD in a
... (more)
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Joseph Clancy: your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved
From: info@dhs.gov
Reply-to: joseph.clancy@usa.com
Sent: 8/5/2016
11:44:16 A.M. Mexico Daylight Time 2
Subj: RE: US SS DHS / URGENT ATTENTION
NEEDED.
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S.
DEPARTMENT OF HOMELAND SECURITY
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Alisha Kablan: the only daughter of Late Dr. Daluwa Kablan who was killed
From: " Alisha Kablan" < alishakablan@gmail.com >
Date: Jul 29, 2016 1:27 PM
Subject: ALL WITH LOVE AND TRUST AND I WAIT FOR YOUR RESPONSE
Cc: How are you doing i hope all is well with you, I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My name is Miss. Alisha kablan, am 20 years old girl in West Africa,5.8ft tall, fair in complexion, from Zimbabwe, the only daughter of Late Dr. Daluwa Kablan who was killed by his Business partner. I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Daluwa Kablan was importer and exporter of many types of business. My father was killed by his Business partner. father Business partner sent assassins to kill all the members of my family because my father was progressing more than them. The assassins came around 1: am in the night they killed my father my mother and my two younger brothers, am the only survive in my family because i was not in the house when the criminals came i was in the school hostel. ... (more)
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T. A Ji: for your own personal, education and business development for this year
From: "SDN. BHD" < hk_cnooc@qq.com >
Date: August 10, 2016 at 8:53:49 PM CDT
To: Recipients < hk_cnooc@qq.com >
Subject: Attention! Reply-To: asiasdnbhd-info@qq.com Asia SDN. BHD. Association Of Asia SDN. BHD World Top 10 Biggest Lottery Winners Charity Donations is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/ Grants to 50 lucky international recipients worldwide. This is to inform you that your Email address have won a prize money of Two Million United States Dollars, ($2,000,000.00)... (more)
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Mey Vann: here in Cambodia. he was a geologist
> From: Mr .H.E Mey Vann <info@mov-umbrellas.com>> Subject: I NEED YOUR ASSISTANCE !!!!> To: > Date: Tuesday, August 9, 2016, 4:53 AM> Dear Friend ,>> I am Mr.Mey Vann and a personal Accountant Director with> Foreign Trade Bank of Cambodia (FTB).> it is with good spirit of heart i opened up this great> opportunity to you A deceased client of mine that shares> almost the same name as yours died as a result of> heart-related condition on march 2005.His heart condition> was duo to the death of the members of his family in the> tsunami disaster on the 26 December 2004 in Sumatra> Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}
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jack williams: payment of $8,700,000USD to your nominated bank account
From: " mr jack williams" < tagliani.alessandra@alice.it >
Date: Aug 11, 2016 2:49 AM
Subject: Federal Reserve Bank of New York
To:
Cc:
Federal Reserve Bank of New York
From the Desk Of mr jack williams
Of Federal Reserve Bank
33 Liberty St
... (more)
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Nancy diara: My father was killed by Rebel
From: Nancy diara < Nancy1diara@hotmail.com >
Date: August 6, 2016 at 3:27:52 PM GMT+6
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU ND ... (more)
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NICHOLAS STORY: we guarantee the receipt of your fund to be successfully
From: FEDERAL BUREAU OF INVESTIGATION < www.@snow.ocn.ne.jp >
Sent: Thu, Aug 11, 2016 4:50 am
Subject: Federal Bureau of Investigation (FBI)
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime
Division J. Edgar. Hoover Building Washington DC
... (more)
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LOTERIAL NACIONAL - DON LUIS ALBERT
Von: Loteria
Nacional [mailto:schellinger@igpp.de]
Gesendet: Donnerstag, 11. August
2016 02:45
Betreff: OFFIZIELLE
GEWINNBENACHRITIGUNG ... (more)
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KENNEDY UZOKA: financial crimes Establishment Act of 2004, Section 33 (1)
From: REMITTANCE PAYMENTUNIT < remittancepaymentunit014@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Aug 11, 2016 11:52 am
Subject: Dear Esteem Beneficiary,
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JOHN JAN FILIPEK STEAKLEY: THE SUM OF $58 IS REQUIRED TO ENABLE MR.JOHNSON
From: " HON JOHN JAN FILIPEK" < WW.@crest.ocn.ne.jp >
Date: Aug 11, 2016 10:20 AM
Subject: CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC
To:
Cc:
CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC
FROM DESK OF JOHN JAN FILIPEK SENIOR OFFICE DEPARTMENT
CENTRAL INTELLIGENCE AGENCY CIA.WASHINGTON DC
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Jeremy Horton: before we can carry out the Transfer of an amount of such magnitude to anybody
Targy:
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 Million Transfer
Release Update.
Datum:
Thu, 11 Aug 16 09:49:05 +0000
Felado:
... (more)
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Donald Smith: we seized a trunk box of funds on your Name
In a message dated 8/11/2016 3:24:11 P.M. Mexico Daylight Time 2,
ushomelandsdepartment@gmail.com writes: Beyond the
Border Beyond the Border articulates a shared approach to security in which the
United States and Canada work together to address threats within, at, and away
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MIKE UDE: anywhere you are, you dont have to pay
On Thursday, August 11, 2016 4:36 PM, Online Fund Transfer Department < alessiointer1989@alice.it > wrote:
FEDERAL HIGH COURT.
# BANK OF AFRICA PLC
REF.FUND REFUND 2016
GREETINGS ONCE AGAIN TO YOU FROM THE OFFICE OF BARRISTER MIKE
I HAVE DISCOVERED A SAFER WAY TO TRANSFER YOUR FUND WORTH OVER $45.500 000
MILLION
... (more)
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Jimmy West: forward your direct telephone
On Thursday, 11 August 2016, 21:36, Mr Jimmy West < kentbolhayon@gmail.com > wrote:
Attn: Beneficiary, I am Mr Jimmy West,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,... (more)
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Greg Schneider: we conducted a foot patrol
From: NO_REPLY@loadsoffun4kids.com
Reply-to:
cptgregs12@outlook.com
Sent: 8/11/2016 3:10:53 P.M. US Mountain Standard
Time
Subj: United States Soldier:Afghanistan.
Dear Friend,... (more)
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Lydia James: My mum have been taking good care of me
Van: Lydia Herber James < lydia101112@gmail.com > Verzonden: zondag 22 mei 2:15 2016 Onderwerp: Re: Lydia on Zorpia
Thank you so much for your mail My Name is Lydia,i am 39 years of
age,i am the only daughter of my parents. .i live in New York City
with my parent,my dad is from US and my mom is from France. my dad and
mom got to meet each other in France and i was born there as well. but
i moved to the states with my mum when i was 4 years of age. My Mum
have been taking good care of me since then and my dad want to Africa
cus his having some companies and his working for a oil company there
before he died,I'm presently in South Africa now with my mother to see
my dad lawyer about all the properties my dad his having here before
he died and We just got to Africa like 4 weeks ago and on planing to ... (more)
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Eric Schmidt: reply if you are NOT the owner of this email address
De: Holdren, Cathy M. < choldren@geisinger.edu >
Enviado: miercoles, 10 de agosto de 2016 10:04 p.m.
Asunto: FW: Notification Date:10/08/2016
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Helen Joe: approve your payment worthy sum of 4.500, 000, 00, MUSD
From: Mrs. Helen Joe < mgrammoneytransfer@yahoo.com.hk >
Sent: August 11, 2016 4:39 PM
Subject: CONTACT ECO BANK PLC BENIN REPUBLIC IMMEDIATELY FOR TRANSFER OF YOU FUND NOW.
... (more)
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