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Benson Douglas: your ATM Visa card is well packaged and cannot be opened

From: Courier.@image.ocn.ne.jp Reply-to: fcompany04@gmail.com Sent: 1/27/2016 1:14:51 P.M. Pacific Standard Time Subj: Attn ATM Card Owner, Attn ATM Card Owner, This is to acknowledge the ... (more)

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BARRY DAVIS: THIS PACKAGE CONTAINED TOO MUCH MONEY

From: BARRY DAVIS < contact@sevatest6.com > To: < undisclosed-recipients:; > Date: Thursday, January 28, 2016, 00:24 -0500 Subject: * *SPAM* * GENERAL MANAGER EATHROW AIRPORT CUSTOM SERVICE...

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AMISSA YAFA: With the sanity presently at hand, we have over 500 convicts

Date: Wed, 27 Jan 2016 08:19:22 -0500 From: www.un19@aol.fr Subject: ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to...

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JAMES F. ENTWISTLE: TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015

On Sun, Jan 3, 2016 at 12:42 am, JAMES F. ENTWISTLE < bobo1@sofh.onmicrosoft.com > wrote: U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA ATTN: BENEFICIARY. AN...

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favour khalil: this money is the only thing i inherited

    Site: zorpia From: favour Date: Dec 24, 2015 favour1khalil@hotmail.com reply me through my email i will send you my picture.   From: favour khalil<favour1khalil@hotmail.com> Date: Mon, 28 Dec...

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Gift Khalil: transfer my (5.750 million USA dollars) Five million seven

    Site: zorpia From: khalil Date: Dec 30, 2015 My name is Gift. I came across your contact profile today and on (zorpia.com) i become interested to be your friend please i will like you to contact me...

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Victoria khalil: he is a registered lawyer in the United Nations Camp here in...

    From: victoria khalil<khalilvic@hotmail.com> Date: Sat, 26 Dec 2015 15:37:16 +0000 Subject: THANKS FOR YOUR MAIL Thanks for your response. How is your day? mine is fine over here in Dakar. My...

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Brinda Khalil: After reading the mail from bank, i discussed it with Rev Joshua

    Site: zorpia From: Brinda Date: Dec 04, 2016 Here is my email (brindkhalil@hotmail.com) am Brinda by name, contact me with my email (brindkhalil@hotmail.com) so that i can send my photo also tell...

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Stanley Fischer: there are certain legalization documents that is needed

From: test@masserias.com Reply-to: info@scb-ltd.com Sent: 1/28/2016 5:23:06 A.M. US Mountain Standard Time Subj: International Memo on your Charity Funds VERY IMPORTANT. ... (more)

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Helena Mihai: orphanages, widows, propagating the word of God

> From: Mrs Helena Mihai <mrshelenamhiahen@outlook.com>> Subject: Beloved In Christ,> To: > Date: Wednesday, January 27, 2016, 12:36 PM> Beloved In> Christ,> I have> a...

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Kim Baran Balsan: my office are in perfect place then i will effect a direct...

From: Kimbaran Balsa < kimbaranbalsa87@hotmail.com > Date: Thu, Jan 28, 2016 at 6:54 PM Subject: Urgent Information Dear Brother, I am pleased that you have read and completely understood my...

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Carlos Morris: before 72hours today for more information on how you will send...

From: CITIGROUP.UK.@smile.ocn.ne.jp Reply-to: citib.online@outlook.com Sent: 1/28/2016 12:50:17 A.M. Pacific Standard Time Subj: ONLINE PAYMENT CITI BANK PLC 3 Hanover Square, Mayfair, London ... (more)

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Michael Clarke: send the money via Western Union to my name

From: Michael Clarke < michaelneilclarke@yahoo.co.uk > Date: 2016-01-27 9:33 GMT-02:00 Subject: PAYMENT DETAILS FROM THE CUSTOMS OFFICE LONDON: DIPLOMAT MICHAEL CLARKE Attention: I wish to...

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NAPOLITANO SHULLMAN: I Want You To Please Stop Communicating, And Dealing...

On Wed, Jan 13, 2016 at 12:27 pm, Napolitano Shullman < judithfinancialhelp@gmail.com > wrote: U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg, Adjutant General and Director State...

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William Anthony: a picture of you will be taking with the card when it' s...

On Thu, Jan 28, 2016 at 4:44 am, Mr.William Anthony. < la_imprenta@speedy.com.ar > wrote: INTERSWICH COMPANY/ UN NATIONS. TAG/ POVERTY EMANCIPATION PROJECT, 2016 YOUR PAYMENT IS WITH THE...

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JAMES W. MCJUNKIN: anyone asking you for some kind of money above the usual...

From: JAMES W. MCJUNKIN < toha@tstonramp.com > Sent: Thu, Jan 28, 2016 5:02 am Subject: TRUTH ABOUT YOUR FUND Federal Bureau of Investigation 935 Pennsylvania Ave, NW Washington, DC 20535 ... (more)

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Paul Crowell: I must have your trust before I reveal it to you

From: Paul Crowell < budhw408@gmail.com > Sent: Mon, Dec 21, 2015 1:31 pm Subject: Trunk Box Interim Assistance General Manager, ... (more) 

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Sani Hassan: some money that was parked in a trunkbox

From: hss@asiaeurowines.com.my To: Subject: CONFIDENTIAL TRANSACTION Date: Fri, 29 Jan 2016 00:13:48 +0800 Dear.Friend,, I am Sani Hassan, a rebel leader here in Aleppo, Syria. I and my second in...

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JOHNSON 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...

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David Ken: your total fund will be no more

From: Barrister David Ken < dhbxdffgj@gmail.com > To: undisclosed recipients: ; Sent: Fri, Jan 29, 2016 2:43 pm Subject: Attn Dear Beneficiary. ... (more)

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