Clik here to view.
Joe Yari: the Iceland President has resigned because of the same
From: joeyari90@netvigator.com Subject: About "Panama Paper" Publication Date: Tue, 12 Apr 2016 12:59:46 +0200 Dear Compliments, My name is Joe Yari, I am an Aid to a top government official in an...
View ArticleClik here to view.
Charles Flanagan: you will received is US$100,000.00 after pay the $100 today
From: Charles Flanagan < solanamanuelanibal@speedy.com.ar > Sent: Tue, Apr 12, 2016 2:08 pm Subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) DEPARTMENT OF TRADE AND FOREIGN AFFAIRS ... (more)
View ArticleClik here to view.
JAMES ANTHONY: follow up your delivery with the delivery LADY SO AS TO BE...
From: MR JAMES ANTHONY < yabushita@realnetpro.com > Sent: Mon, Apr 25, 2016 7:16 am Subject: YOUR ATM CARD ACCOUNT # : 4033052100311896 (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL...
View ArticleClik here to view.
Brenda Des: we can share our joy after all the sufferings
From: Brenda Des < brenda_des@hotmail.com > Sent: Wed, Mar 30, 2016 4:55 am Subject: I told him to send you your bank check of $150.000 I am pleased to inform you about my success in getting...
View ArticleClik here to view.
Google PROMO LOTTERY 2016 - Ms. Rachel Bycer
On Mon, Apr 25, 2016 at 9:24 am, Google PROMO LOTTERY 2016. < onlinecustomers2014@gmail.com > wrote: Google PROMO LOTTERY 2016. Attention Dear Customer: Your email address has been selected in...
View ArticleClik here to view.
Ken Richard: this is like a Mafia setting in Nigeria, you may not understand...
On Mon, Apr 25, 2016 at 9:16 am, INTERNATIONAL MONETARY FUND < ZZZZ@hytre.jp.tn > wrote: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 LAGOS STATE, Abuja Nigeria...
View ArticleClik here to view.
Geoffrey Onyeama: 400 victims have been selected to benefit from this
On Sun, Apr 24, 2016 at 5:12 pm, MINISTER OF FOREIGN AFFAIRS < service@bj-htuc.com > wrote: FROM THE DESK PROF MR GEOFFREY ONYEAMA MINISTER OF FOREIGN AFFAIRS, FEDERAL REPUBLIC OF NIGERIA Our...
View ArticleClik here to view.
ROBERT RANDALL: down here in the USA and YOU WILL NEVER pay a dime again
From: ROBERT RANDALL <branchi@alice.it> Date: April 25, 2016, 19:59:39 GMT +3 Subject: YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS Reply to: officeservice715@yahoo.fr...
View ArticleClik here to view.
Wilson Pits: divert the fund to an account in Switzerland
On Mon, Apr 25, 2016 at 11:32 am, INTERNATIONAL MONETARY FUND < drfranknmaduoffice021@gmail.com > wrote: INTERNATIONAL MONETARY FUND CLEARANCE OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY...
View ArticleClik here to view.
Smith Anderson: don't respond without forwarding the delivery fees
On Mon, Apr 25, 2016 at 9:57 am, FROM THE UNITED STATES EMBASSY NIGERIA. < info@andrea.com > wrote: Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area,...
View ArticleClik here to view.
George Mark Allen: final monetary obligation required from You prior to the...
From: mrsjoyeze33@gmail.com Reply-to: georgemarkallen@gmail.com Sent: 4/25/2016 1:49:16 P.M. US Mountain Standard Time Subj: FINAL FUND RELEASE PROCESSS COMPLETED 8 a.m.-9 p.m. Eastern Daylight...
View ArticleClik here to view.
James Brien Comey: hitch free from all facet and of which you have
From: JAMES COMEY[F.B.I] < fb@fb.com > Sent: Mon, Apr 25, 2016 2:34 pm Subject: FBI LETTER[CODE:210]w JAMES BRIEN COMEY ... (more)
View ArticleClik here to view.
Philip Menard: accountability and prudence to the glory of God (Philippians...
From: webalokm986@goincrease.org Reply-to: rev.philipmenard@gmail.com Sent: 4/25/2016 11:22:49 A.M. US Mountain Standard Time Subj: My Dear Beloved My Dear Beloved Thank you so much for your mail, I'm...
View ArticleClik here to view.
Alberto Gonzales: The time frame is very short and technically
From: info@chasebank.org Reply-to: remittance_office@jp-morganchasebankdept.com Sent: 4/24/2016 7:12:31 P.M. US Mountain Standard Time Subj: Your Unclaimed Asset Code Is (CB015XX8JP). . ... (more)Â
View ArticleClik here to view.
Charles Etheze: $8.5Millions which you must receive MONDAY by 5:15PM
From: " Charles Etheze" < brgsss@alice.it > Date: Apr 24, 2016 19:03 Subject: Hello Happy Sunday To Your Family To: Cc: Hello Happy Sunday To Your Family Am very sorry for later reply. I just...
View ArticleClik here to view.
Linda Tutu: send them the security official security keeping charge
On Monday, April 25, 2016 1:42 AM, MRS Linda Tutu < lindatutu99@gmail.com > wrote: Attention: Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer...
View ArticleClik here to view.
Larry James: the two offices mentioned above had an accurate sum of USD56.00...
From: NY USA New York STATE SUPREME COURT <uhatiyowellm@gmail.com> Date: April 26, 2016, 12:57:48 GMT +3 To: undisclosed recipients:; Subject: NY USA New York STATE SUPREME COURT Reply to: NY USA...
View ArticleClik here to view.
Joshua Yuma: $3,000 to avoid delaying your fund
On Tue, Apr 26, 2016 at 4:52 AM, Rev Joshua Yuma < revjoshuayuma69@hotmail.com > wrote: My Dear, I was contacted by the BANK whom i left your cheque with and the bank manager told me that the...
View ArticleClik here to view.
Morris Tomson: Trunk box to you in the couple of days
> Date: Sun, 17 Apr 2016 18:10:32 +0100> Subject: Re:Urgent Delivery Of your Trunk box package> From: helenban01@gmail.com>> Attn: >> We wish to inform you that your over due...
View ArticleClik here to view.
Hannah freeman: he is a very religious man with the fear of God
On Tue, Apr 26, 2016 at 11:07 am, Mrs Hannah Freeman < mrshannahfreeman@gmail.com > wrote: GOOD NEWS FOR YOU ALL I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of those people...
View Article