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mariama Lutunku: money totaling $5.7M (five Million seven Hundred Thousand...
From: mariama Lutunku < mariama_lutunku200@yahoo.co.uk > Sent: Wed, Jan 6, 2016 4:30 pm Subject: I will give you the contact of the bank ... (more)
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vivian micheal: i can come over for the investments and my studies
From: vivian micheal < vivian.micheal11@yahoo.com > Sent: Tue, Jan 5, 2016 6:13 pm Subject: Hoping to hear from you ... (more)
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Collins Ude: it will stop on 25th of Jan. so hurry now and all we need
> Date: Mon, 11 Jan 2016 14:31:10 +0100> Subject: this is your bonus of the year> From: waertyfg@gmail.com> To: >> This is to notify you that all our customer about the latest>...
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Benita Maada: I will like to disclose much to you if you can help me
Da: dimdimsunisleozodim_j9@yahoo.co.uk Data: 04/01/2016 13.00 A: "benitamaada@outlook.com"< benitamaada@outlook.com > Ogg: hi Hello Dear, My name is Miss Benita, i saw your Profile with your...
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William C. Dudley: Your payment would be sent to you via any of your preferred
From: ''FEDERAL RESERVE BANK OF NEW YORK'' < kjuo@streetman.onmicrosoft.com > To: Recipients < kjuo@streetman.onmicrosoft.com > Sent: Mon, Jan 11, 2016 5:20 am Subject: NOTIFICATION OF...
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Betty Rawling: below are the name of mafias and banks behind the non
From: Mrs Betty Rawlings. <manager@betacera.com.tw> Sent: 2016-01-11 10:35 AM Subject: Great News, You are advised to Stop Contacting Them. Great News, You are advised to Stop Contacting...
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John William: starting from tomorrow is the sum of $5,000.00
> From: WESTERN UNION HEAD OFFICE <gelatomio180@alice.it>> Subject: GREETING TO YOU> To: > Date: Friday, January 1, 2016, 12:39 AM> Western union payment office> Cotonou Benin...
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Obinna Desmond: it will be taken to court for notarization so that it will be...
On Sun, Jan 10, 2016 at 12:12 pm, Obinna Desmond < obinna.desmond@unionbankng.com > wrote: Attention of: To Whom It May Concern Sir/Ma, The Union Bank of Nigeria PLC has the mandate from the...
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Edwards Carvez: due to certain prevailing circumstances beyond your control,...
From: info@internationalcashback.com Subject: Re: Your last inquiry!!! Date: Fri, 19 Jun 2015 20:32:59 -0700 FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF) & INTER GOVERNMENTAL ACTION GROUP...
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Canada Lottery/ Qatar 2022 FIFA World Cup bid Promotional Draw - Dr. Emily...
From: Lottery Promo Department < coca-colalott34@outlook.com > Date: 7 January 2016 at 01:25 Subject: CONGRATULATIONS!!! To: Dear Email Ticket holder, ... (more)
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Wembalonge Dimandja John: your $8.5m programmed atm card is labeled as a "non...
From: Dr.Wembalonge Dimandja John < karine@oppomobile.vn > Sent: Mon, Jan 11, 2016 5:04 pm Subject: HAPPY NEW YEAR FROM DR. WEMBALONGE DIMANJA JOHN UNITED NATIONS PRESIDENT. HAPPY NEW YEAR FROM...
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Morgan Donald: we want to find out if you' re still alive
On Mon, Jan 11, 2016 at 2:41 pm, Morgan Donald < morgandonald@qq.com > wrote: From The Desk: Of Mr. Morgan Donald Attention , Based on our investigation of your payment, we want to find out if...
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WILSON BROOKS: your fund will be reconcile back to global dormant account
From: WILSON BROOKS < finance@nazdorovya.com.ua > Date: Monday, January 11, 2016, 14:46 -0500 Subject: FROM UNITED NATIONS FOUNDATION BOARD OF DIRECTOR ... (more)
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FIRST LADY MRS MICHELLE OBAMA: My husband have signed all paperwork
From: FIRST LADY MRS MICHELLE OBAMA < mrsmichelleobama181@gmail.com > Date: Sun, Dec 20, 2015 at 10:01 AM Subject: Re: Welcome to the first lady Mrs. Michelle Obama Office. The office of first...
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SARAH ALADE: people like you suffers in the hands of fraudulent people here
From: SARAH ALADE < sarah.alade@cbn.com.ng > To: Sent: Monday, January 11, 2016 3:20 PM Subject: RE: YOUR STATUS. From Dr. (Mrs) Sarah Alade, Executive Director, Central Bank of Nigeria (CBN).......
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Joe Ben: YOU WILL PAY THE REMITTANCE FEE FIRST BEFORE YOU WILL
On Monday, January 11, 2016 10:14 AM, "Mr.Joe Ben,depostor" < Wifi@speedy.com.ar > wrote: GOOD NEWS TODAY,MONEY GRAM PAYMENT OFFICE APPROVE $1.8MILLION GOOD DAY, FOR YOUR INFORMATION,IT IS VERY...
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Joseph Brown: we will transfer your funds before we close office
寄件者： Joseph Brown <jeobrown121@yahoo.com> 寄件日期： 2016/1/12 (週二) 11:08 AM 主旨： Attention: UBA NEW YORK Corporate Office Headquarters I Rockefeller Plaza (8th Floor) New York NY10020 Our...
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Jean Charles Johnson: i would not be held responsible of wrong delivery
From: Kimberly K Mertz Date: 1/12/2016 12:05 AM To: undisclosed-recipients:;; Subject: Contact Director Jean Charles Johnson. Email. . .jeancharlesj04@gmail.com Phone. . +22967785811 Attention...
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Bob Chen: decided to confiscate the fund and declare it
On Tue, 1/12/16, Industrial and Commercial Bank <test@waycomnet.com.ar> wrote: Subject: Re:Industrial and Commercial Bank of China (USA) NA To: Date: Tuesday, January 12, 2016, 12:18 AM Mr. Bob...
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Henry James: I will want you to send to me on your return email
To: From: info@naturesgiftcandles.net Subject: JOINT VENTURE Date: Thu, 7 Jan 2016 18:09:51 +0100 Dear Friend, I Am Henry James the Manager, Bills And Exchange at the Foreign Remittance department in a...
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