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Roland Adams: fault of some corrupt officials that almost diverted
El Domingo 24 de enero de 2016 12:50, Roland Adams < Docslht@aol.com > escribio: Dear Beneficiary, We have noticed the irregularities in your payment this is not your fault but fault of some...
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Lawrence Miller: Entao, gentilmente entre em contato conosco com seu detalhe...
de: Lawrence Miller < millerlawrence22@latinmail.com > Date: 2016/01/23 11:57 GMT-02: 00 Assunto: " CONTATO (Bank of Africa) para mais detalhes de seu pagamento." Para: lawmin@yahoo.fr Good Day...
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Franklin David: your (ATM Card) will be delivered to your door
From: Mr. Franklin David. < atmcardpaymentcenter46@gmail.com > Date: Tuesday, January 26, 2016, 17:47 -0500 Subject: GOOD NEWS. Dear Beneficiary Am, Mr.Franklin David. Director foreign Remittance...
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Udom Emmanuel: I will disclose your tracking
On Mon, Jan 25, 2016 at 2:57 am, Zenith Bank plc < bankzenith92@gmail.com > wrote: ADDRESS: 121 AWOLOWO ROAD IKEJA LAGOS, NIGERIA REF CODE: 986 TEL: +234-81-530-33-535 IRREVOCABLE ATM CARD...
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JAMES B WOLFE: DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO NIGERIA
On Tuesday, January 26, 2016 1:41 PM, CUSTOMS SERVICES < centraban20000@outlook.com > wrote: CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA. HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (DC)...
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HONORABLE MICHELLE HARRISON: GET BACK TO ME AS SOON AS POSSIBLE
From: " HONORABLE MICHELLE HARRISON" < meft1955@gmail.com > Date: Jan 26, 2016 11:04 Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN...
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Vivian Abdalla: to a Swiss bank account with the help of a new partner from...
On Wed, Jan 27, 2016 at 7:25 AM, Vivian Abdalla < vivianabdalla@hotmail.com > wrote: Hello my dear . . this is your friend Vivian Abdalla am writing to inform my success in getting the fund...
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Kenda Sheriff: bit in small denomination as we wish
From: kenda sherif < kendasherif@yahoo.com > Sent: Tue, Jan 5, 2016 2:54 pm Subject: I want you to assist me to transfer my money Hello my dear, My dear as i told you in my last mail that i lost...
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happiness willson: am living in the women's hostel because the refugee have...
From: happiness willson < happinesswillson@hotmail.com > Sent: Fri, Dec 18, 2015 9:07 am Subject: I will like you to help me to transfer my 7.7m. to your account ... (more)
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Richard J. Dutton: my mail does not meet your business
From: Zambito, Lisa < Lisa.Zambito@actavis.com > Date: Wed, Jan 27, 2016 at 2:07 PM Subject: Immediate Response To: Read ... (more)
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JENET DIBOR: If I receive the fee , I assure you that you are going
From: "MRS. JANET DI BOR." <claudio.paterlini@alice.it> Date: January 27, 2016, 10:33:18 GMT +3. Subject: ATTENTION: BENEFICIALY Reply to: embassyairportameric@gmail.com FROM MRS. JENET DIBOR....
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Faustina: It' s just like one staying in the prison
From: cumbafaustina < cumbafaustina@yahoo.com > Date: Wed, Jan 27, 2016 at 1:27 AM Subject: Hoping to hear from you soon Dearest One, ... (more)
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Christian Andrew: send it to my name by Peter Mbanefo money
On Wednesday, January 27, 2016 8:48 AM, James Madigan < blackswan0100@gmail.com > wrote: Financial Bank PLC Benin REPUBLIC. 274 Tokpa Market Road Cotonou Benin Republic. FOREIGN REMITTANCE...
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Alessa Piero: it will be illegal to ship it without a proper
From: S & L Security Group Date: 1/27/2016 2:26 AM Subject: Acknowledgement from S& L Security Group Company. Attention , You are Welcome to S& L security Group. We are pleased to be at...
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DOUGLAS SHULMAN: $85 out of the charges which will be only $85.00 Us Dollar...
From: MR. DOUGLAS SHULMAN < dhlexpressdeliveryco@gmail.com > To: undisclosed recipients: ; Sent: Wed, Jan 27, 2016 9:20 am Subject: FROM U.S.A. INTERNAL REVENUE SERVICE DEPARTMENT I.R.S ... (more)
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revmichealdominque: We have US$150,000,000 ( One Hundred And Fifty Million...
Targy: ATTN Datum: Wed, 27 Jan 16 08:28:28 +0000 Felado: ... (more)
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Smart Johnson: selected people that have been scammed or extorted
On Wed, Jan 27, 2016 at 11:02 am, SMART JOHNSON < info@post.com > wrote: World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United...
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Farima Hassan: Cuando llego el momento de pagar la matricula escolar, trate...
De: Farima Hassan < farimahassan2@yahoo.com > Fecha: 25 de enero de 2016, 3:03 Asunto: ESTO ES TODO SOBRE MÍ, APRECIO SU AYUDA. Mi estimado, que la paz sea con usted, me complace leer desde hoy,...
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Juliet Adams: your fund $1.6musd has been
> Dari: Mrs. Juliet Adams <antoninogovernanti@alice.it>> Judul: Money sent today here is the MTCN: 619.356.0005> Kepada: > Tanggal: Rabu, 27 Januari, 2016, 6:31 PM> Atten,>>...
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MIKE MOORE: YOU ARE TO PAY FOR THE STAMP DUTY FEE
El Martes 26 de enero de 2016 18:41, Mr.Mike Moore < digitali@digitalinkdesign.net > escribio: DEAR BENEFICIARY. THIS IS TO INFORM YOU THAT THERE IS A BANK DRAFT IN THIS OFFICE DEPOSITED BY...
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