Jeh Charles Johnson: he has nothing to do with it anymore and maybe the...
From: MRS ROSEMARY JIM < officefile174@yahoo.com.tw > Sent: Thu, Jan 7, 2016 1:39 am Subject: Attn: Valued Beneficiary ... (more)
View ArticleDennis Nduka: due to unreliable attitude of the Officials handling the transfer
寄件者: Rev. Dennis Nduka <denem@3a.by> 收件者: 寄件日期: 2016/1/20 (週三) 7:16 AM 主旨: VERY IMPORTANT AND URGENT UBA- United Bank For Africa Plateau Boulevard Botreau-Roussel 17 BP 808 Abidjan 17 Ci Email:...
View ArticleRussell Morgan: two days ago (Mrs. Susan brown) sent to us a message
On Fri, Jan 22, 2016 at 3:48 am, Mr. Russell Morgan < morgan30@officex.info > wrote: U.S Customs and Border Protection 14700 Teminal Blvd #120, Clearwater, FL 33762, United States From the desk...
View ArticleJAMES JACK: you cannot afford to come down,then you would allow me
Date: Fri, 15 Jan 2016 02:02:17 -0800 Subject: GOOD NEWS From: lndwlkr05@gmail.com To: Dear Sir/Madam ... (more)
View ArticleRose Alico: without any delay, also make sure that you send your full
> Dari: Mrs, Rose Alico <eleonora.puopolo@alice.it>> Judul: Call Me +22998691474> Kepada: > Tanggal: Jumat, 22 Januari, 2016, 9:38 PM> UBA BANK INTERNATIONAL> Zenith HeightsPlot...
View ArticleRAMY WOOD: WISH YOUR FUND TO BE SUSPENDED? MAKE YOUR CHOICE
On Friday, January 22, 2016 10:32 AM, MONEY TRANSFER TRACKING < morena@speedy.com.ar > wrote: ATTENTION DEAR BENEFICIARY, I AM SENDING YOU THIS MAIL TODAY AND I AM ASKING YOU THIS QUESTION ONCE...
View ArticleLizzy Ben: understand it takes just 3 days to get your package to your residence
From: MRS.LIZZY ZENITH BANK PLC < admin@soniaforgings.com > Sent: Fri, Jan 22, 2016 5:48 am Subject: Attention Beneficiary,From ZENITH BANK ATM CARD PAYMENT. . . ZENITH BANK ATM CARD PAYMENT RE:...
View ArticleKOMI ZONGO: Release the money to you as the next of kin to the deceased...
On Friday, 22 January 2016, 13:29, Mr Mzongo komi < mrzongokomi1@laposte.net > wrote: FROM THE DESK OF MR. KOMI ZONGO. Confidential Business Proposal!!... (more)
View ArticleNorman Briggs: This facsimile is intended for the named recipient
From: "jlsuarez@acmarg.org" < jlsuarez@acmarg.org > To: Sent: Friday, January 22, 2016 12:04 PM Subject: From: Prof. Norman Briggs From: Prof. Norman Briggs. Under-Secretary-General. Presidential...
View ArticleChristin Wade: i use his computer to send you this email when he is less busy
From: christin Tina < christin2lov@yahoo.com > Sent: Tue, Jan 19, 2016 10:24 am Subject: I would like to know more about you Hello Dear. ... (more)Â Â Â
View Articlefrank eward: we cant send any ID on email because of scam
On Mon, Nov 30, 2015 at 6:54 PM, " FRANK EWARD" < liceartesanias@speedy.com.ar > wrote: INTERNATIONAL MONETARY FUND(IMF) FINANCIAL MONITORY DEPARTMENT/UNIT. 100 Broad Street Main Ave Benin...
View ArticleHerold Adams: poor economic situations that make it difficult for the middle...
From: Mr.Herold Adams < goodcarmen082@gmail.com > To: undisclosed recipients: ; Sent: Fri, Jan 22, 2016 8:50 pm Subject: Attention: Owner Of This Email: ... (more)
View ArticleCarmen Victoria Garcia: God bless you while i wait to hear
Targy: ATTENTION;THE OWNER OF THIS EMAIL, Datum: Fri, 22 Jan 2016 15:54:08 +0200 Felado: ... (more)
View ArticleKEN RICHARD: RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY
From: REV KEN RICHARD <officefil32@gmail.com> Date: January 23, 2016, 02:48:38 GMT +3. To: undisclosed recipients:; Subject: ATTENTION BENEFICIARY I AM REV KEN RICHARD Reply to: REV KEN RICHARD...
View ArticleJames Mala: $15.5million USD will immediately be delivered to you once
> From: office@aridesign.co.uk> Subject: From FedEx Courier Company, Very Urgent. .> Date: Fri, 22 Jan 2016 10:43:24 -0800>> Dear Sir, >> This letter is from the FedEx Courier...
View ArticleCharles Aguer jr: we will claim these funds upon receipt of your response
On Fri, Jan 22, 2016 at 4:10 pm, Mr Charles Aguer jr < Office101@titan.ocn.ne.jp > wrote: Dear Sir, May I use this opportunity to introduce myself to you as Mr Charles Aguer JR. I am the son of...
View ArticleNASSIR ABDULAZIZ: IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK
From: MR. NASSIR ABDULAZIZ < awardboard2015@gmail.com > Date: Sat, Jan 23, 2016 at 2:37 PM Subject: I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL...
View ArticleGeorge Hill: Password No: 339331, Pin Code No: 55674 and your Certificate of...
> Date: Sat, 23 Jan 2016 06:47:16 +0100> Subject: PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.> From: dctelrnobile@gmail.com> To: >> International Monetary Fund Office...
View ArticleRobert E. Marling: Those transactions to be seized by the United States...
From: "Woodforest National Bank @" <suhasini.kasote494@gmail.com> Date: January 23, 2016, 11:22:36 GMT +3. To: undisclosed-recipients :; Subject: TELEGRAPHIC TRANSFER NOTICE OF US $ 17.5 MILLION...
View ArticleDavid Godson: as the new beneficiary to Mr John King funds
From: david godson < davidgodson@consultant.com > Date: 05.09.15 Attention: I am David Godson from the United Kingdom, Attorney to one Mr John King.You have probably been notified of this contact...
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