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David EDWARD: boxes are "MONEY" but I did not disclose it to the Courier

On Thursday, 11 February 2016, 10:35, DAVID EDWARD < admin@medeeproperty.com > wrote: UN BUILDING: United Nations Information Center Accra Ghana From The Desk of MR.DAVID EDWARD SUBJECT: YOUR...

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Marina Williams: I will be giving you 20%

From: Marina Williams < williamsmarina96@yahoo.com > Sent: Wed, Feb 10, 2016 2:09 pm Subject: This $9.6m. investment project is 100% risk free ... (more)  

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Thomas Grant Penley: PAY THE $12,900 FEE TO GET THOSE DOCUMENT

From: test@fangcao.org Subject: Pls Contact Mr Thomas Grant Penley for your due payment . . . Date: Fri, 5 Feb 2016 09:28:45 -0800 Attn: This is to humbly informed you that your fund has been approved...

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UK Lottery - Teresa Marie Roberts

From: Teresa Marie Roberts < d2@dellgroup.onmicrosoft.com > To: Recipients < d2@dellgroup.onmicrosoft.com > Date: Friday, February 12, 2016, 09:29 -0500 Subject: INTERNATIONAL LOTTERY...

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Robert Basil: we rived into Nigeria on 12th January 2014

On Fri, Feb 12, 2016 at 1:28 pm, Robert basil < robertbasil678@gmail.com > wrote: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of...

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Monthly Email Lotto Promo - Mr. Benjamin Hooks

From: mannan@nfciet.edu.pk Reply-to: benjamin.hook@1email.eu To: REY1731H@AOL.COM Sent: 2/11/2016 3:42:09 A.M. Pacific Standard Time Subj: HOW TO CLAIM YOUR PRIZE Dear Winner, This is to notify you...

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Mark Charles: you are the one we are going to transfer your fund after the...

World Bank Group < paolina@speedy.com.ar > 5:36 AM (6 hours ago) to The World Bank Group have confirmed your fund in Benin republic ministry of finance and am here on behalf of world bank group...

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Vina Robbins: Gun men shot him while still inside

From: " Vina Robbins" < vinarobbins28@outlook.com > Date: 11-Feb-2016 2:32 pm Subject: My dear Cc: My dear I am very happy to see your letter, How are you?I have a strong feeling after my prayers...

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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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okagbuemurphy299: opening fee of $220and send it to OUR ACCOUNTANT name Mr....

From: okagbuemurphy299@gmail.com Reply-to: uba.bankplc2014@yandex.com Sent: 2/12/2016 10:31:05 A.M. US Mountain Standard Time Subj: your urgent is needed Dear Customer: I acknowledge the receipt of...

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Ibrahim Magu: face prosecution under section 35A subsection 1-2-4 of the...

From: Mr. Mike Boundsel < Boundsel35e3@icpnet.pl > Date: Thu, Feb 11, 2016 at 4:15 PM Subject: YOUR CONFIRMATION IS NEEDED, To: From the The Economic and Financial Crimes Commission, Office EFCC...

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Vivian Brown: get me $100 to buy some few things

From: Vivian Brown < vivianbrown626@yahoo.com > Sent: Fri, Feb 12, 2016 6:33 pm Subject: just try and get me $100 to buy some few things ... (more)  

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Donna Gwen: stop communication with every other person if you have been in...

From: Miss Donna Gwen < gssd@ablegod1.onmicrosoft.com > Date: Mon, Feb 8, 2016 at 1:04 PM Subject: Federal Bureau of Investigation. To: Recipients < gssd@ablegod1.onmicrosoft.com > Federal...

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GOODLUCK EBELE JONATHAN: TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE

Date: Sat, 13 Feb 2016 09:30:38 +0100 Subject: DATE:-. .12/2/2016 . From: mrmorrisharverd@gmail.com To: FROM THE DESK OF THE PRESIDENT HIS EXCELLENCY DR.MUHAMMADU BUHARI PRESIDENT NIGERIANASO ROCK...

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Western Union Promo 2016 - Mr Samuel OKO

> From: wester-nunion@transfer.com> Subject: Western Union Promo 2016> Date: Sat, 13 Feb 2016 19:06:28 -0100> To: >> Dear Valued Customer,>> Happy Happy new Year ;You are...

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Karla Johnson: he will keep sending your payment until your total fund is...

On Mon, Feb 1, 2016 at 12:11 pm, Mr. Karla Johnson < Mr.Karla6@Hailee07.onmicrosoft.com > wrote: Attention My Dear, Your first payment of 7000usd Is about to send today through Money Gram money...

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Mack Wiggs: recommended for your immediate prosecution

2016-02-13 3:17 GMT-04:00 Barr Mack Wiggs < cidsa31@speedy.com.ar > : OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2015 Urgent Attention. We have received...

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Steven Morgan: they are only making money out of you

From: Mr.Steven Morgan < administracionbleicher@speedy.com.ar > Date: Fri, Feb 12, 2016 at 8:34 PM Subject: Attn: My Dear, To: Attn: My Dear, I am Mr.Steven Morgan, I am a US citizen, 48 years...

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Williams Johnson: This parcel was brought to our notice this morning

From: FedEx express services Benin-Republic < grobinson.robinson561@gmail.com > To: undisclosed-recipients:; Sent: Sun, Feb 14, 2016 7:55 am Subject: FedEx Benin Head Office ... (more)

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Jame Paul: All you have to do is immediately contact Mr Mozes

From: Special Agent DHS. < lacasadelasguitarras@speedy.com.ar > Date: Sat, Feb 13, 2016 at 10:14 PM Subject: US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS)...

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