Alima Husameddine: he intended to use this fund for his international...
From: w.abboud@alnowais.com Reply-to: lpritchard@frontiernet.net Sent: 1/17/2016 12:02:11 A.M. US Mountain Standard Time Subj: Re: Can You Be Trusted? Miss. Alima Husameddine Dearest One,... (more)
View ArticleJessica Chan Ayed: am in Cathedral Notre-Dame Benin Rep. in the care of Rev....
Site: zorpia From: jessica Date: Dec 31, 2015 I am Mrs Jessica Ayed From Canada, am 31 years old, i vist your profile and also get interested to know more about you. i will like to know more about...
View ArticleAmandine Philippe: the bank director made me to understand that the reasons...
Site: waydate From: Amandine1 Date: 2016-01-03 14:08:14 My Dear, my skype id is: amandine.philippe6, pls add me so we can chat video, well I decided To contact you for assisting me as a foreign...
View ArticleMAI PALMA: you will claim this box and try to send me some money to come
Date: Fri, 25 Dec 2015 16:40:03 +0000 (UTC) From: Mai Palm <maipalm@ymail.com> Subject: hello dear from MAIPALM Hello dear Pardon me for Contacting You Through this media. But please I am in...
View ArticleMary Godwill: we can be able to reach a better compromise with the Bank
Site: waydate From: mary555 Date: 2015-07-08 10:47:08 Dearest one, I am Mrs Mary Godwill I would like to go into a partnership with you; it is my pleasure to contact you for a business venture...
View ArticleGoogle Gmail Lottery - Dr. Bright Morrison
On Sun, 1/17/16, mrsgt20@tony832.onmicrosoft.com <mrsgt20@tony832.onmicrosoft.com> wrote: Subject: ATTN To: "Recipients" <mrsgt20@tony832.onmicrosoft.com> Date: Sunday, January 17, 2016,...
View Article2011 to 2016 Western Union Money Transfer End of the Year Bonanza Draw -...
On Sunday, January 17, 2016 5:06 AM, Western Union Money Transfer Office < tamara@speedy.com.ar > wrote: YOUR WESTERN UNION CONTROL NUMBER: 3125850067 Congratulations to E-mail Owner, Thank you...
View ArticleEric Benson: You have to do something urgent about these
From: UNITED BANK OF AFRECA < ubabankonly@accountant.com > Date: Tue, Sep 8, 2015 at 1:50 AM Subject: VIEW A COPY OF THE ATTAHEC DOCUMENT FROM THE DESK OF Mr.Eric Benson Director International...
View ArticleJUDE: how you will receiver your ($4.8USD) Remember
From: Mr JUDE < mi-ckey-min-nie-love.@beetle.ocn.ne.jp > Sent: Sun, Jan 17, 2016 3:18 am Subject: Attention Attention, We have registered your master ATM card of ($4.8USD) through DHL Delivering...
View ArticleRobert Basil: i will personally append my signature
On Thu, Dec 31, 2015 at 4:45 pm, george duru < georgeduru2015@gmail.com > wrote: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of...
View ArticleSusan Rice: The cost for the GNAB is $375 only if your ready to get this done
>>> Date: Sun, 27 Dec 2015 05:08:53 +0100 >>> Subject: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED >>> $8.3M. >>> From: georgeuchendic4@gmail.com...
View ArticleDessy BLESSINGS WILLIAMS: we have also insured your fund to avoid...
On Sun, Jan 17, 2016 at 3:03 pm, roberto.garofalip1hy@alice.it < roberto.garofalip1hy@alice.it > wrote: COMPENSATION FUNDS FROM FEDERAL GOVERNMENT BENIN. Attention. The Federal Government of...
View ArticlePius Okagba: Fund Release Order will cost you only $49usd.Ask him
> Dari: Dr. Pius Okagba <portiericortiulagrendene@alice.it>> Judul: Money Gram Transfer Office> Kepada: > Tanggal: Senin, 18 Januari, 2016, 5:23 AM> Attention: Please!!!>> I...
View ArticleGrace Nkono: all you will ever have to spend is $55, nothing more! Nothing...
From: Grace Nkono < customercare63@gmail.com > Date: Monday, January 18, 2016, 07:30 -0500 Subject: PACKAGE DELIVERY NOTIFICATION FROM:GRACE NKONO THE OFFICER IN CHARGE UPS BP485, 3 Rue du...
View ArticleSusan Dagogo: FAILURE TO RESPOND TO THIS MAIL WITHIN THE ABOVE STATED...
From: Ministry Finance <financeministry791@gmail.com> Date: Sat, 16 Jan 2016 00:56:39 +0100 Subject: KIND ATTENTION: KIND ATTENTION: SIR, WITH DUE RESPECT, KINDLY OPEN THE ATTACHMENT FILES, FOR...
View ArticleJOHNSON DOSSOU: YOU CANNOT SUE THE DELIVERY
From: UNITED NATIONS FUNDS MONITORING AGENT < hcwooten7@gmail.com > Date: Mon, Jan 18, 2016 at 6:55 AM Subject: YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE To: YOUR ATM CARD OF $10.500.000.00...
View Article2016 U.K SHELL HELIX Online Christmas/ New Years promotional Draw - noname
From: GOOD NEWS < rbi.live0036@outlook.com > Date: Sun, Jan 17, 2016 at 10:53 PM Subject: CHECK To: ... (more)
View ArticleMs Lucy Kipkalya: send it by western union
From: Ms Lucy Kipkalya < lucykipkalya01@gmail.com > Sent: Sat, Jan 16, 2016 3:34 pm Subject: Use this information to send the money. . Use this information so that the money will get to me as...
View ArticleLAWRENCE JAMES: RECEIVE DAILY CASH $6000 TILL THE TOTAL PAYMENT COMPLETED
> Dari: MR. LAWRENCE JAMES <studiocamarda@alice.it>> Judul: ATTENTION BENEFICIARY I AM MR. LAWRENCE JAMES, CALL ME +229-98737825.> Kepada: > Tanggal: Senin, 18 Januari, 2016, 9:31...
View ArticleHoward Renee Woods: after the meeting that was held this morning in the...
On Sun, Jan 17, 2016 at 10:35 pm, Mr. Howard Renee Woods < parisconcertonethree48@coxbizmail.net > wrote: CITIBANK Address: 180 W Merrick Rd, Freeport, NY 11520, United States Attention:...
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