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MARTIN IBANEZ: I was forced to contact the (BMW) he has been dealing with but...
On Monday, May 16, 2016 7:02 AM, Mr. Martin Ibanez < mr.ibanez.martin@webmail.co.za > wrote: Please view the attached file From Mr. Martin Ibanez (Auditor HSBC Bank, South Africa) 2 Exchange...
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David Mark: we are dealing with the right person
> From: fukiko-y@circus.ocn.ne.jp> Subject: YOUR ATM CARD PAYMENT 2016> Date: Mon, 16 May 2016 08:18:02 +0100>> Based on instruction given to us to affect the payment of US$4,000 000.00...
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Fatima Ibrahim: supposed next of kin in an air crash since July, 2007
On Monday, May 16, 2016 7:38 AM, "fatimaibrahim2211fatima@aol.fr" < fatimaibrahim2211fatima@aol.fr > wrote: ... (more)
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David I Mckay: fees which include, Fund Registration Fee Documentation and...
From: rbranchi@alice.it Reply-to: rbc.royalbankofcanada2@yahoo.com Sent: 5/16/2016 8:19:17 A.M. Mexico Daylight Time 2 Subj: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)....
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Thong M. Nguyen: We are only given you the benefit of doubt
From: Thong M. Nguyen Bank of America < servicesssssss280@gmail.com > To: undisclosed recipients: ; Sent: Mon, May 16, 2016 12:19 pm Subject: Your payment has been approved ... (more)
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JOHN BROWN: BUT WE FOUND OUT THAT YOUR FUND HAS BEEN LONG OVERDUE
> Date: Tue, 23 Feb 2016 18:39:12 +0100> Subject: TREAT AS URGENT> From: sanusi.lamido47@gmail.com>> INTERNATIONAL REMITTANCE DEPARTMENT> UNITED BANK OF AFRICA BENIN REPUBLIC>...
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juliet pemberton: all fingers are not equal
From: juliet pemberton < julietpem123@gmail.com > Sent: Wed, May 4, 2016 3:08 pm Subject: you are the first man to meet and i hope. . I was born and raised in Zurich, Switzerland, i spent 8 years...
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tina abuz: because of the rebel soldiers who are rapping
From: abuz tina < tinaabuz@yahoo.com > Sent: Sun, May 15, 2016 7:48 am Subject: I WOULD LIKE TO KNOW MORE ABOUT YOU Compliment s of the day. D ear, my name is Tina, 23 years old, f air/African...
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Rasha Tarek: offer you 20% of the total money if you can stand
El lun, may 16, PM a 18:28, amiratarek202@yahoo.com < amiratarek202@yahoo.com > escribio: I need you to be my friend and accepted me as your own sister. My country is currently struggling with...
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Josh Birmingham Parkway: fee required is to enable the courier company Nigeria
From: Mr.Josh Birmingham Parkway < olabisionasanyastephen@yahoo.com > Sent: Mon, May 16, 2016 3:24 pm Subject: Attention Dear Beneficiary, ... (more)
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Marcy Majzoub Alkhalifa: you will send some money for me
From: Mercy Alkhalifa < marcyalkhalifa7@outlook.com > Sent: Sun, May 15, 2016 11:18 pm Subject: I would like you to help me to transfer this money to your country ... (more)
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David Thomson: without any further delay and this is the only fee you have to...
From: Money Gram < info.@fine.ocn.ne.jp > Date: Monday, May 16, 2016, 21:47 -0400 Subject: YOUR PAYMENT IS READ OFFICE OF THE MONEY GRAM MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 358...
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Kathy Edward: We will give you payment information once
On Monday, May 16, 2016 8:15 AM, Mrs Kathy Edward < joemicheal002@gmail.com > wrote: ATTN: BENEFICIARY Good Day Atm card owner, On behalf of the entire staff of DHL Company, The Management of DHL...
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Murphy Karl: send your First Payment of $5000 today
Targy: Contact western Union now Datum: Tue, 17 May 2016 03:20:14 +0900 (JST) Felado: ... (more)
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zahra jobe: I'm happy to inform you about my success
From: zahra jobe < zahrajobe356@hotmail.com > Sent: Mon, Apr 11, 2016 4:18 pm Subject: THIS IS ZAHRA JOBE,GOD HAS DONE IT FOR ME ... (more)
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Richard Knight: you did not start the withdrawals of the $32,700,000.00
On Tue, May 17, 2016 at 2:25 PM, James Knight < jamesknight38@yahoo.com > wrote: Dear Sir/Madam We the First City Monument Bank (FCMB) received your email and will assure you that after you send...
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Erika Jose: I have survived two bomb attack here, which prompted me
12.05.2016, 17:38, "Erika Jose" < erikajose001@gmail.com > : Thanks you for your email you look Nice by the way. I am pleased to meet and get acquainted with you by mail, I am loving, honest and...
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White Jack: very sincere and down
From: White Jack < whitejack4@hotmail.com > Sent: Mon, May 16, 2016 8:56 am Subject: I will be very happy to know more about you : whitejack4@hotmail.com ... (more)
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Doris Mutaal: presently residing in the N'dioum refugee camp
From: Doris Abdulmutaal < dorisabdulmutaal@hotmail.com > Sent: Sat, May 14, 2016 11:05 am Subject: I would like to know more about you ... (more)
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Mercy W. Francis: I did not just wake up one morning
From: mercy francis < mercyfrancis9@hotmail.com > Date: Wed, May 11, 2016 at 7:07 PM Subject: Hello my dear friend Hello my lovely Friend, How are you doing over there in your country?.I hope you...
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