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Anita, PI: request a fee of $650.00 to move
Dear , We have now received the payment of $300. Please find the attached invoice for your record. This investigation is now opened and we will advise you to be patient while we do our job. Thank you....
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Moore Carrick: complete this obligation so that the USD$10.5m will address...
On Friday, January 8, 2016 1:34 PM, Mr. Moore Carrick < pas.mercone@alice.it > wrote: REMITTANCE DEPARTMENT 3181 Steinway St Astoria COTONOU 11103 From Desktop of Mr. Moore Carrick Direct line:...
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Marie Wooden: Due to recent connection error here in the country
> Dari: ''Mrs. Marie Wooden. '' <a9@wooden10.onmicrosoft.com>> Judul: RE: THE TRUTH ABOUT YOUR FUNDS!!!!!> Kepada: "Recipients" <a9@wooden10.onmicrosoft.com>> Tanggal: Kamis, 14...
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Lucy Ibrahim Coulibaly: stand as my Trustee to enable the bank transfer the...
  Site: datemefree. From: lucybabe Date: 2015-11-24 15:21:13 Hello, How are you today, I hope you are fine, my name is Lucy Honestly I want to discuss something very important with you, please kindly...
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Jibo Mazim: will just wait until the bank's response and know what you will...
  Site: zorpia From: mazim Dec 22, 2015 hello i will like to know more please write to me, jibomazim@hotmail.com please try and write to me now on my email or send me your email i will tell you more...
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Geni Adan Madeer: try to write the lawyer this morning with your full...
  Site: datemefree From: genibaby Date: 2015-10-10 21:43:10 Hello My name is miss geni. i saw your profile today and became interesting and lovely decided for us to know more about each other. please...
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Mirram Abdel: I have informed the bank about my plans to claim this money
  Site: freedatingscene From: Mirram22 Date: November 2, 2015 3:15 AM Hello dear, thanks for your response , i will like you to contact me with my email so we can get to know each other well as i am...
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FRANK WILLIAMS: IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED
From: WESTERN UNION AGENT <d.nuzzolese@alice.it> Date: Thu, 14 Jan 2016 17:09:03 +0100 (CET) Subject: ATTN:BENEFICIARY: To: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN...
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JOSEPHINE OKONKWO: YOU DON'T HAVE IT AND THE LEGAL DEPARTMENT TOLD ME THAT...
From: d.diamondd@outlook.com Subject: FROM MRS. JOSEPHINE OKONKWO Date: Thu, 14 Jan 2016 15:02:36 +0000 FROM MRS. JOSEPHINE OKONKWO DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC NIGERIA. DEAR CUSTOMER,...
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Frank Bello: no money will be lost
From: filleoffice6@gmail.com Reply-to: imfoffice408@gmail.com Sent: 1/15/2016 4:40:57 A.M. US Mountain Standard Time Subj: IMF NORTH EASTERN UNIVERSITY IMF NORTH EASTERN ... (more)
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RICHARD A. CARL: BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIRPORT
On Fri, Jan 15, 2016 at 8:21 am, MR RICHARD A. BARLOW < cristina.13@alice.it > wrote: CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA DALLAS FORT WORTH AIRPORT FRISCO TEXAS DIRECTOR OFFICE...
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Ms. Carman L. Lapointe: we are working in collaborations with the Nigerian...
From: Ms. Carman L. Lapointe < info@shanten.com > To: undisclosed-recipients:; Sent: Sat, Jan 2, 2016 9:21 am Subject: Unpaid Beneficiary!!!!!! From: Ms. Carman L. Lapointe Head Of United Nations...
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Bridget Doudou: i will not forget to say thank you for all you have been doing
  Site: waydate From: bridgetdoudou Date: 2015-11-25 18:23:51 hello How are you today i hope fine my name is Bridget I am a single girl looking for honest and nice person like you who can partner...
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Janine Howard: Presently i am in Afghanistan at war zone for peace
2016-01-12 19:57 GMT-05:00 michelle howard < alshirifhabbiba@gmail.com > : I am glad to be your friend,I want to establish a relationship based on mutual trust. Please inbox...
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Inga-Britt Ahlenius: Have Decided To Waive Away All Your Clearance
From: United Nations Office < ductuan@lilama10.com > Sent: Thu, Jan 14, 2016 8:18 pm Subject: From: Mrs.Inga-Britt Ahlenius ... (more)
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Rose James: My day is very boring over here in Dakar Senegal
On Thu, Jan 14, 2016 at 1:06 PM, Rose James < fxdatalog@yahoo.com > wrote: Hello my dear,I' m Miss Rose James, i found your profile at Facebook and i so much like it.but unfortunately am not...
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Rosemary Akpon: on your behalf which will cost you us$1,500
Date: Fri, 15 Jan 2016 17:10:46 +0000 From: info_rosemaryakpon@yahoo.com Subject: Re: Attn: ZENITH INTERNATIONAL BANK OF NIGERIA PLC Head office Plot 84, Ajose Adeogun Street Victoria Island ... (more)
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H.E. AMBASSADOR JOHN W. ASHE: RECEIVE YOUR US$15.5 MILLIONS UNITED STATE...
From: H.E. AMBASSADOR JOHN W. ASHE < goverments19983@gmail.com > To: undisclosed recipients: ; Sent: Fri, Jan 15, 2016 5:07 am Subject: I WILL HELP YOU TO GET YOUR GENUINE PAYMENT ... (more)
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Biatrice Fatta: my name as his next of kin, the amount is ($7.250Million)
From: < mrsbiatrice_kabore@aol.fr > Date: 2016-01-15 18:30 GMT+00:00 Subject: Hello friend, To: Hello friend, My name is Biatrice Fatta; from BenghaziLibya, 23yrs old female. Seeking for your...
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James Brown: YOU HAVE ONLY 24 HOURS TO DO THIS
From: Mr. James Brown < imf.officezon@gmail.com > Date: Friday, January 15, 2016, 08:37 -0500 Subject: Attention INTERNATIONAL FUNDS REGULATORY AUTHORITY IMF WORLD REGULATORY OFFICE INTERNATIONAL...
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