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Joel Tehie: The Funds Which Has Been Loaded Into Your ATM
From: Mr. Joel Tehie [mailto:joel_tehie@aol.co] Sent: Friday, April 22, 2016 1:57 AM Subject: Re: Fedex Delivery Of Your Atm Master Card !!! Attention: Sir/Madam We Wish To Notify You That The Federal...
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EURO-AMERICAN ASIA INTERNATIONAL LOTTERY - Mrs. Dianne Thompson
On Friday, April 22, 2016 12:12 AM, Euro-Million Lottery < euromailive2020@gmail.com > wrote: Open the attachment for details: Attn: Email Account Holder, Congratulations!! We happily announce...
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Aminah Ahmed: take control of the amount of 4.3 million
From: Aminah Ahmed < aminahahmed4real@gmail.com > Sent: Wed, Mar 30, 2016 11:12 pm Subject: I will give you 10% of $ 4,300,000 Hello My Dear, ... (more)
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Ban KI Moon: do not listen to him or her because due to this frauds no...
On Sun, Apr 10, 2016 at 12:38 pm, Mr. Ban KI Moon < jamesmoore.officer@gmail.com > wrote: Directorate Of International Payment And Delivery. Debt Reconciliation/Audit Unit United Nations...
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Philip Franklin: be warned as our bank does not trust any Nigerian
> Date: Wed, 13 Apr 2016 02:21:18 -0700> Subject: Ordering Funds Beneficiary> From: hsbcbank1969@gmail.com> To: >> Ordering Funds Beneficiary>> DEAR BENEFICIARY ,>> FUNDS...
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Prince Raymond: this massage make sure you send the full
From: " Western Union Payment General" < diamondbank36@gmail.com > Date: Apr 22, 2016 3:34 PM Subject: Your MTCN Number: 7298423178 To: Cc: FROM THE DESK OF DR. PRINCE RAYMOND. FINANCIAL MINISTER...
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Captain Greg: evacuate the sum of $25m
From: office11@hdhy.ml Reply-to: captain.greg27@yahoo.com.ph To: office11@hdhy.ml Sent: 4/12/2016 9:07:38 A.M. Eastern Daylight Time Subj: Your Urgent respond from Captain Greg Us Army Dear Friend, ......
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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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Marylin freya: i was married but my ex husband got married
From: Marylin freya < marylinfreya6@gmail.com > Sent: Thu, Apr 21, 2016 12:02 pm Subject: Hello my Dear, would you tell me more about yourself too ? ... (more)
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Robert Mugabe: Thanks for adhering
On Fri, Apr 22, 2016 at 3:28 am, African Union < adbgbf@gmail.com > wrote: African Union African Union Headquarters P.O. Box 3243, Roosvelt Street (Old Airport Area) | W21K19 | Addis Ababa,...
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Kemi Adeosun: pay shipment delivery fee of your ATM Card to your home
Date: Fri, 22 Apr 2016 09:32:11 +0100 Subject: HAVE YOU BEEN INFORM TO YOUR COMPENSATION PAYMENT. From: mrrolandjohnson@gmail.com To: FEDERAL MINISTRY OF FINANCE FOREGEN CONTROL APPROVAL DIVISION...
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Aasiyah Abdel: i am passing through here in this prison called refugee camp
Subject: WITH LOVE AND TRUST THIS IS MY TRUE LIFE STORY,PLEASE CAN YOU HELP ME From: Aasiyah Abdel < aasiyah_abdel@hotmail.com > CC: Hello Dearest Thanks for your love and understanding i am very...
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Celina John Garang Mabior: Meanwhile, i am saddled with the problem of...
From: Celina Garang < celinagarang@gmail.com > Sent: Mon, Feb 29, 2016 11:51 am Subject: With love and trust from Celina My dearest beloved,... (more)
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Connie May: you really need the money urgently
On Friday, April 22, 2016 10:43 AM, Mrs. Rose Taylor < gamamultimarcas@speedy.com.ar > wrote: Hello, I sent the payment through MoneyGram and all I could come up with was $4500 dollars, I was...
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Jorge Martinez: our late customers(Andreas Schranner ) who died
On Friday, April 22, 2016 5:52 PM, Jorge Martinez < as5@operalng.onmicrosoft.com > wrote: From The Desk of Jorge Martinez, Bills and Exchange Standard Chartered Bank Spain, Tel:+34604356553...
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Godwin Raymond: from the United Nations mass assisted project, those crooks...
On Friday, April 22, 2016 6:51 PM, Rev. Father Godwin Raymond < donrobi56@alice.it > wrote: UN/WB/FNG COMPENSATION COMMISSION OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA). 00/14 BATCH:...
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Solomon Williams: we can contact our Anti Crime Officer
> Date: Thu, 21 Apr 2016 17:55:38 -0700> Subject: MINISTRY OF FOREIGN AFFAIR, DELIVERY DEPARTMENT> From: foreignaffairm10@gmail.com> To: >> Attn:>> MINISTRY OF FOREIGN AFFAIR,...
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FBI: get all your money that you lost
From: FBI < oyarbide@cox.net > Sent: Thu, Apr 21, 2016 9:15 am Subject: I am here to see that you get all your money that you lost to scammers I am here to see that you get all your money that...
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Bello Tanko: Dollars of one of my Bank clients who died along
From: Mr.Bello Tanko < traorebana11@terra.com.pe > Sent: Thu, Apr 21, 2016 7:34 pm Subject: GET BACK TO ME FOR MORE DETAILS ABOUT THIS BUSINESS Dear Friend, ... (more)
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MARY MOHAMED: WE HAVE WAIVED AWAY ALL
On Fri, Apr 22, 2016 at 10:27 am, MRS MARY MOHAMED < www.@sirius.ocn.ne.jp > wrote: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND...
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