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Paul Masanja: I and on behalf of my colleagues wish to transfer this amount
Subject: The Ministry of Energy and Minerals To: paul@mem.com From: paul@mem.com Date: Sun, 13 Mar 2016 17:45:01 +0800 New Page 1 ... (more)
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HERBERT WIGWE: an indebted American citizen whose overdue and outstanding...
On Saturday, March 12, 2016 12:42 PM, Access Bank Plc < herbert_wigwe003@hotmail.com > wrote: Plot ... (more)
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RONALD M. KENNETH: OBTAIN THE (ICDP) ON YOUR BEHALF BUT YOU FAILED
On 2/11/16, MR. RONALD M. KENNETH <mrskivikangas82@gmail.com> wrote:> *> JOHN> F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITYBLDG #77 JAMAICA, NY> 11430INTERPOL SECTION 1STATION...
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JAMES F. ENTWISTLE: MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON
> From: AMBASSADOR JAMES F. ENTWISTLE <ijn@easylee.co>> Subject: GOOD NEWS> To: "Recipients" <ijn@easylee.co>> Date: Tuesday, March 8, 2016, 7:41 AM> U.S AMBASSADOR TO...
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misa fred: getting the fund transferred under the cooperation of a new...
From: misa fred < misafred@yahoo.com > Sent: Sun, Mar 13, 2016 10:51 am Subject: Ask him to send you your bank draft of $300.000 Hello, ... (more)
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AGENT MARK GIULIANO: we have no other option than to confiscate your consignment
From: AGENT MARK GIULIANO Date: Sat, Mar 12, 2016 11:59 PM To: markgiuliano@ic.fbi.gov ; Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Federal Bureau of Investigation Field Intelligence...
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Maya al-Assad: my late husband starched away and got it
From: Maya al-Assad < alassadmaya11@gmail.com > Sent: Sun, Mar 13, 2016 12:29 pm Subject: We want to transfer our 10.5m. and to invest it in your country Good day to you. ... (more)
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Lilian Kamara: join you over there by sending some money to me
From: Lilian Kamara < lilian.kamara30@yahoo.com > Sent: Sun, Mar 13, 2016 9:02 am Subject: MY DEAR I SENT YOU THIS DOCUMENTS BECAUSE OF LOVE AND TRUST WHCH I DEPOSITED IN YOU Dearest in mind I...
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Margaret Doe: he used my name as the next
From: Margaret Doe < margaretrobert60@hotmail.com > Sent: Sat, Feb 6, 2016 9:17 am Subject: Please call me and send me your full details ... (more)
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Julian Kozlowski Jr: maximum withdrawal daily limit is Ten Thousand United...
From: Mrs. Julian Kozlowski Jr < pauldouglas@yandex.com > Date: Tuesday, March 8, 2016, 13:52 -0500 Subject: Notification payment by ATM Master Credit Card Notification payment by ATM Master...
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Jams caro: that's all I need to tell you now, Please you should respond urgently
> From: Assistant Police Mr.Jams caro < banerjeemecon@yahoo.com >> Sent: March 12, 2016 5:29 PM> Subject: Please there is something bewildered which I do not understood>>...
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Phillips Oduoza: obtain the necessary documents that will enable the final...
From: ubabank < fund6@delivery.bd.tn > To: Recipients < fund6@delivery.bd.tn > Date: Sunday, March 13, 2016, 23:37 -0400 Subject: URGENT DELIVER International ... (more)
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Andrew Morgan: you have no reason to entertain any form of fears, for your...
From: NO NAME < consultant44@angelsbaseball.com > Sent: Sun, Mar 13, 2016 5:11 pm Subject: IMMEDIATE FUNDS RELEASE INSTRUCTION FROM UNITED NATIONS NIGERIA (U.N.) ... (more)
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Benjamin Frank: you have till the end of today to effect
On Sunday, March 13, 2016 2:15 PM, FMF HEAD OFFICE < y3k1000ba.@dune.ocn.ne.jp > wrote: FROM FMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN IMPORTANT...
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evelin jobe: my Ex Husband got married to another woman, which caused our...
Subject: Hello From: evelin jobe < avocatjohnsonchristopher@yahoo.fr > To: CC: Hello dear, am jobe by name i like your profile at Facebook' and i would like to know more about you for...
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Treasure Collins: Drug Money or meant to sponsor Terrorism
寄件者： Mrs Treasure Collins <charleslucky112@gmail.com> 寄件日期： 2016/3/14 (週一) 4:46 PM 主旨： Attention : Scam Victims Contact Office Now Customers Service Hours- 24 hours Office Hours Monday to...
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Jamila Abd-Al-Hamid: you MUST open an account with this branch of Asian Finance
> From: Mrs. Jamila Abd-Al-Hamid <mrs.jamilaabd-al-hamid@siamza.com>> Subject: Re: THIS IS THE BANK CONTACT DETAILS> To: > Date: Friday, June 22, 2012, 3:14 PM>>>>>...
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Ahmad Moaz Al-Khatib: the funds cannot be moved into Syria either
On Sun, Mar 6, 2016, at 03:31 PM, Mr.Ahmad Moaz Al-Khatib. wrote:>> FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB> AL WALID IBN ABD EL MALEK,> DAMASCUS, SYRIA.> EMAIL:...
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Evans Egobia: 5% will be set aside for the expenses
In Sambata, 12 Martie 2016 10:05:54, Dr.Evans Egobia < accdeptfedminagric51@gmail.com > a scris: Federal Ministry of Agriculture and Natural Resources Address FCDA Secretariat, Garki City Abuja...
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Vina Justin Yak: when i got married or better I must present
From: vina vina <vina.66@hotmail.com> Date: Mon, 14 Mar 2016 10:54:51 +0000 Subject: Hello my Dearest, Hello my Dearest, I want to thank you for your respond to my mail and It is with profound...
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