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ROBERT WALKER: good 4-days to complete any delivery registered
El Jueves 4 de febrero de 2016 4:58, MR.ROBERT WALKER < western.union548@gmail.com > escribio: Dear Beneficiary! We have tried all we could to complete your transfer through Online Bank Transfer...
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Fanny Diaz: I needa business partner
From: Mimi Lim < mimilim758@yahoo.com > Sent: Tue, Feb 2, 2016 9:27 am Subject: I needa business partnerto receiveUS$12 million on my behalf ... (more)
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Frank Jerry: before the $6.8Million USD will arrive
From: BANK OF AFRICA < marcelogo@speedy.com.ar > Date: Thursday, February 4, 2016, 20:53 -0500 Subject: Bank Of Africa Benin,Transfer of $6.8Million USD Atten Now, This is Hon. Frank Jerry, of...
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Allen Smith: start receiving your funds ($9,000) per day 2x1
> Dari: Mrs.Guilloteau Maryline, <fromwhiteh@gmail.com>> Judul: FEDERAL MINISTRY OF FINANCE> Kepada: > Tanggal: Kamis, 4 Februari, 2016, 3:17 PM> FROM THE OFFICE BLU>...
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JERRY NICHOLS: THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED...
From: HONORABLE REV. JERRY NICHOLS. <Speedy@speedy.com.ar> Date: February 5, 2016, 11:50:48 GMT +3 Subject: FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+22962425091) Reply to:...
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Faith Kenneth: but the $1 million US dollars is my share on the business
From: faitthkenny200@hotmail.com Subject: I Need Your Collaboration. Date: Thu, 4 Feb 2016 09:45:14 +0000 Good day dear, Greetings to you, I know my message will come to you as a surprise but I want...
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HAZARD MORIS: RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE
On Fri, Feb 5, 2016 at 6:23 am, INTERNATIONAL MONETARY FUND (IMF < imfwa_office@yahoo.com > wrote: FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER...
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DANSOU EPHIREME TIBO: $4,500.000.00 will be completed
From: ecobank <servicomcr@speedy.com.ar> Date: Fri, 05 Feb 16 09:27:45 +0000 Subject: ONLINE BANKING To: This is to inform you officially that we have verified your payment file and found out the...
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Kate Williams: within the next 24hours after you have made the payment of...
From: Mrs.Kate Williams < poffice539@gmail.com > To: undisclosed recipients: ; Sent: Fri, Feb 5, 2016 8:30 am Subject: Dear: Unpaid Beneficiary, ... (more)
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Emeke E. Iweriebor: with a maximum withdrawal limit of $20,000 a day
From: 55mabelloice55@gmail.com Reply-to: ubagroup50@outlook.com Sent: 2/5/2016 7:18:18 A.M. US Mountain Standard Time Subj: Attention Beneficiary, From United Bank for Africa Plc (UBA) Address of...
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Monalisa Flynn: In this field not allowed to leave the field anyway
From: Monalisa Chinda < monalisachindaone@gmail.com > Sent: Tue, Feb 2, 2016 2:24 pm Subject: I would like you to help me transfer my $5.9m. into your account ... (more)
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Precious Alier Adlan: (Ten million five hundred thousand dollars) in a Bank...
From: precious girladlan < preciousgirladlan23@gmail.com > Sent: Tue, Feb 2, 2016 10:29 am Subject: With love and trust, I will send the contacts of the bank in Cameroon ... (more)
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Branda Wajid: only myself who is alive now
From: brenda kowell < brendakowell1@hotmail.com > Sent: Tue, Feb 2, 2016 6:04 pm Subject: I hope to hear from you soon... (more)
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Godwin Raymond: you can invest into your own private business
On Thursday, February 4, 2016 4:04 AM, Rev. Father Godwin Raymond < profem1@speedy.com.ar > wrote: UN/WB/FNG COMPENSATION COMMISSION OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA). 00/14 BATCH:...
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Ahmed Sidiq Khan: Which Position are you applying for with THE ARCO PETROLEUM...
On Friday, February 5, 2016 2:10 PM, Arco Petroleum Corporation FZE < hr-arcopetroleum.corpfze@yandex.com > wrote: Dear Candidate, We have seen your CV Posted on Monstergulf.com which has been...
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JAMES ROGERS: WHICH YOU HAVE TO PAY FOR TRANSFER CHARGES
On Fri, Feb 5, 2016 at 3:03 pm, James Rogers < judithfinancialhelp@gmail.com > wrote: THE FEDERAL GOVERNMENT HAVE DECIDED TO COMPENSATE ALL SCAM VICTIMS WHICH HAS BEEN PRACTICED BY THE CITIZENS...
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James Williams: Right now my spirit did not allow me to replace your name
From: MRS ROSEMARY JIM < officenetdd@yahoo.com.ve > Sent: Fri, Feb 5, 2016 4:59 pm Subject: GOOD DAY TO YOU ... (more)
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Jacob Jack Lew: Every and all cost associated with the delivery of the CHECK...
From: U.S. Department of the Treasury < support@mail.com > To: Recipients < support@mail.com > Date: Thursday, February 4, 2016, 23:25 -0500 Subject: Re: I AM VERY URGENTLY WAITING FOR YOUR...
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jessica abdel: he has been very nice to every body in the camp
From: jessica abdel < jessicaabdel@hotmail.com > Sent: Mon, Feb 1, 2016 10:55 am Subject: I would like you to help me to transfer ... (more)
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Goodness Ishmael: transferring the money into your account okay
From: Goodness Zangura < goodnesszangura@yahoo.com > Sent: Tue, Jan 19, 2016 5:03 pm Subject: Please contact this bank for the transaction ... (more)
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