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Jackson Paul: your funds will package into two metallic boxes
From: Jackson Paul < mrjacksonpaul61@yahoo.co.uk > Sent: February 23, 2016 1:09 AM Subject: REQUEST FOR A DELIVERY OF $3.8 MILLION DOLLARS TO YOUR DOOR STEP ... (more)
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Mohammed Bello Adoke: I want you to know categorically that I am the one who...
> Date: Mon, 17 Aug 2015 06:08:36 -0700> Subject: AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING PAYMENT.> From: attorney397@gmail.com> To: >> FEDERAL MINISTRY OF JUSTICE>...
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Robert jame: shares the same last name as yours, who died as the result of a...
On Sat, Feb 13, 2016 at 3:49 pm, Robert jame < barristerlawyer2014@gmail.com > wrote: Hello , I am Barrister Robert Jame,i was the lawyer to late Mr Robers William before he die in a car accident...
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ROBINSON HUMPHREY: the SUN TRUST Bank which has been holding your funds all...
From: WELLS FARGO BANK < wellsfargobank1010@jasmine.ocn.ne.jp > Date: Monday, February 22, 2016, 22:33 -0500 Subject: Attn: Account Holder, TELLEGRAPHIC WIRE TRANSFER OF $34,500,000,00 USD Wells...
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Robert S. Mueller: get a diplomatic package seal with tag
From: Robert S. Mueller, < trl200544@gmail.com > To: undisclosed-recipients:; Sent: Tue, Feb 23, 2016 4:50 pm Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON ... (more)
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James Knight: USD which will change your life
On Feb 17, 2016, at 5:39 PM, Ambassadorof United States < ambassadorof.unitedstates@mail.ru > wrote: Attention: Beneficiary... (more)
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ARIF SANNI: for the United Emirate Treasury Department AC NO: 68302345093...
Targy: Dear esteemed customer, Datum: Mon, 15 Feb 2016 09:07:29 -0800 Felado: ... (more)
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Ahmad Osman: we have never met before, but need not to worry
From: os_ahmad17@aol.fr < os_ahmad17@aol.fr > Sent: February 24, 2016 5:50 AM Subject: Attention Dear Friend, ... (more)
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Vivian Rorent: because I don' t have any child that will
From: " Vivian Rorent" < mrs_theresajoshua@yahoo.co.jp > Date: Feb 12, 2016 6:41 AM Subject: GOD IS WITH US To: Cc: Dearest one in Christ Jesus how are you doing today? however is not mandatory...
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maria Mark: he will be punished for all his misdeeds and actions
Date: Wed, 24 Feb 2016 09:14:38 +0100 Subject: Attention: Card Owner. From: dhlcourierservice213@gmail.com Attention: Card Owner. I received an email from an unknown person trying to claim your funds...
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Carmen Whyte: send an official baggaging fees of ($1,400.00) to ensure the...
On Feb 24, 2016 12:34 AM, " Carman Whyte" < missioncambodge@la-guilde.org > wrote: Good Day. With all due regards, I am Ms. Carmen Whyte , American Airlines, I wish to draw your attention of a...
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David Miller: hundred Million dollars.($10,000.00 to $100,000,000.00)
From: CIMB Loan < nauelem@outlook.com > Sent: Wed, Feb 24, 2016 7:11 am Subject: loan ... (more)
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Mary Johnson: Due to the corrupt and inefficient Banking Systems in Nigeria,...
El Miercoles 24 de febrero de 2016 0:12, SCAMMED VICTIM < mrsfavoure@outlook.com > escribio: From the Desk Of: Mrs Mary Johnson. Foreign Payment Director. Federal Republic of Nigeria...
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Abisilah Odede: Your funds $3.8m can only be transfer to your Account online...
From: Mrs.Abisilah Odede < nk30@oilwpilnes.us > To: Recipients < nk30@oilwpilnes.us > Sent: Wed, Feb 24, 2016 8:15 am Subject: U.S. DEPARTMENT OF HOMELAND SECURITY FROM THE OFFICE OF THE...
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Bertrand Badre: code number will be issued to you from this Bank
From: " uba bank" < climacenter@alice.it > Date: Feb 24, 2016 5:05 AM Subject: UNITED BANK FOR AFRICA To: Cc: UNITED BANK FOR AFRICA ATM International credit Settlement. Directorate of...
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David john.Ofor: go to the Inland Revenue tax office to obtain a letter
From: "Mr. Williams okeke" <Payments.@earth.ocn.ne.jp> Date: Wed, 24 Feb 2016 17:53:46 +0900 (JST) Subject: AVAILABLE TO PICK UP To: AVAILABLE TO PICK UP Western Union Under Eco Bank Head Office...
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Google Anniversary Award - David Carl Drummond
From: Google < info@sa-securityalliance.com > Sent: Tue, Feb 9, 2016 11:26 pm Subject: google-lottery-result-announcement ... (more)
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Babachir David Lawal: this transactions and payment will cost you
On Wednesday, February 24, 2016 3:23 AM, From Office Of The Secreatry To The Government Of The Federations(SGF) < SGF@people.org > wrote: Office Of The Secreatry To The Government Of The...
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MONICA WILLAMS: YOUR TOTAL FUND WOULD BE CONFISCATED
From: MRS MONICA WILLAMS < anthonynna22@yahoo.fr > Sent: Thu, Feb 25, 2016 4:19 am Subject: ATTENTION ,BENEFICIARY ... (more)
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susan helms: my portion was $ 9,000,000
From: susan helms < susan_helms01@outlook.com > Sent: Wed, Feb 24, 2016 9:09 am Subject: I will compensate you with 30% of the total funds Hello, ... (more)
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