Saramao Tam: leaving nobody as the next of kin of his account after his death
On Wed, May 11, 2016 at 4:50 am, Mr Saramao Tam < admin@tipstervn.com > wrote: Dear Greeting , I am Mr Saramao Tam and a personal Accountant/Executive board of Directors with Foreign Trade Bank...
View ArticleROMELY QUANICO GOLENDEZ: Hoping to hear from you Without
> Date: Sat, 14 May 2016 09:54:30 +0100> Subject: You have to count your self as one of the lucky person> From: finleygonzalo@gmail.com> To: >> I want to let you know that you have...
View Articlejohn white: this department will be sending you $5000
From: moneyGram Director < MONEYGRAM.@leaf.ocn.ne.jp > Date: Saturday, May 14, 2016, 11:51 -0400 Subject: Attention, Dear owner of the first payment Attention, Dear owner of the first payment...
View ArticleJAMES WALTER: By Speed Post - $70.00USD +$39 Interpol
On Monday, May 9, 2016 11:08 AM, SUPP. JAMES WALTER < dhlinternational551@yahoo.fr > wrote: From: Internet Crime Tracking Interpol Unit. INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING OFFICE...
View ArticleEvans Stella: be advice that those people contacting and extracting money...
On Monday, May 9, 2016 3:38 PM, Mrs. Evans Stella < temp@codaca.com.gt > wrote: You have to read this to amend your mistakes my friend, for this will be of a great help to redeem you from all...
View ArticleCharles Flanagan: the days of you being subjected to paying twice the Double...
From: Charles Flanagan < tbsdestiny@yahoo.com > Sent: Mon, May 2, 2016 11:16 am Subject: TO BE SHIPPED TO YOUR ADDRESS ... (more)
View ArticleCOCACOLA COMPANY AND UNITED NATION POVERTY ALLEVIATION PROGRAM - MRS.GRACE...
From: coca cola < webcokeuk2@yahoo.ie > Sent: Sat, May 14, 2016 11:25 am Subject: Your Email Id Has Won Coca Cola Raffle Draw ... (more)
View ArticleDavid Raphael: You are advised to comply immediately
From: MONEY GRAM MONEY TRANSFER < WWW.@wish.ocn.ne.jp > Sent: Sat, May 14, 2016 2:59 pm Subject: Money Transfer Control Number (REF)#25574925 From The Desk of Mr. David Raphael ... (more)
View ArticleBrian Moynihan: $8.7 Million dollars has been transferred into your account
From: Bank of America < officeenzi@gmail.com > Date: Sunday, May 1, 2016, 06:21 -0400 Subject: United Nation, Compensation of $8.7 Million dollars. Bank of America, N.A. Member FDIC. 2016 Bank of...
View ArticleMorgan Donald: they made me understand that you were hit by a truck
On Sat, May 14, 2016 at 4:22 pm, Morgan Donald < morgandonald002@gmail.com > wrote: Department of Homeland Security (DHS) Dulles International Airport Washington DC. USA Address: 20528-0655...
View ArticlePresident Muhammed: that is the number step for your payment through him as due
On Fri, May 13, 2016 at 6:43 am, FROM THE OFFICE OF MR.PRESIDENT,ABUJA,NIGERIA. < info@presidency.org.ngr > wrote: Office Of The Presidency. Federal Republic of Nigeria. Aso Rock,Abuja. Office Of...
View ArticleOrabi Aziz Monsour: you have to pay now is their Security demurrage fee
From: " Mr.Orabi Aziz Monsour" < mr.orabiaziz@gmail.com > Date: May 15, 2016 5:22 AM Subject: Attention!!! Dear , USD $2,Million Dollars (Two Million Dollars Only) Cc: Attention!!! Dear , USD...
View ArticlePhillips Chelsea: This office is not liable for any action
From: www.@eos.ocn.ne.jp Reply-to: www.westernunionoffice@volny.cz Sent: 5/14/2016 12:22:57 P.M. US Mountain Standard Time Subj: FUND TRANSFER OF ($2.500`000`00USD)USDM USD FUND TRANSFER OF...
View ArticleRaymond F. Chandler: send me your mobile
Targy: Hello there, Datum: Sat, 14 May 2016 20:57:40 +0000 Felado: ... (more)
View ArticleMiss Blessing: under the cooperation of a new partner from Paraguay
From: ee ee < blessinggilbert@hotmail.com > Date: Sat, May 14, 2016 at 7:55 PM Subject: My dear Congratulation contact him immediately My Dearest, I ' m happy to inform you about my successful in...
View ArticleLisa Mogan: with a good sense of humor, I enjoy meeting new people
On Sat, Apr 30, 2016 at 2:33 AM, Lisa Mogan < lisamogan18@gmail.com > wrote: Hello Dear, Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Lisa...
View Articlemary paulson Edwin: he is also the personal assistant to the former head
From: mary paulson Edwin < marypaulsonedwin@gmail.com > Sent: Fri, May 13, 2016 11:26 am Subject: i would like to know more about you hello My Dear,... (more)
View ArticleAbudu Huda Albora: will get you a five star hotel for your few days
Abudu Albora < barrister.law.firm900@gmail.com ><barrister.law.firm900@gmail.com> Today at 11:23 Hello, Greetings from Barrister Abudu Huda Albora Chamber. I want to use this honor to...
View ArticleJohn Forbes Kerry: I have your file here in my office and it says that you...
Targy: Your ATM Visa Card Will Be Shipped Through USPS To Your Address Datum: Wed, 04 May 2016 05:55:21 +1200 Felado: ... (more)
View ArticleINGA BRITT: with your physical address you desire
On Sunday, May 15, 2016 8:24 AM, MRS. INGA BRITT < aliceoffce@gmail.com > wrote: Dear.Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through...
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