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LAURI ROSE: Nothing more Nothing less

On Sunday, May 15, 2016 10:01 AM, Ms. LAURI ROSE < www.@apricot.ocn.ne.jp > wrote: FROM: Ms. LAURI ROSE THE OFFICER IN CHARGE UPS Delivery Company CHATTANOOGA TENNESSEE 37416 Greetings, Good...

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Josephine Koudou: only me that is alive now and I managed to make my way

From: " josephine kudo" < josephine4good@hotmail.com > Date: May 17, 2016 11:16 AM Subject: i want to know you better Cc: Dearest one. I am more than happy when i saw your mail. How was your...

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Sgt.Sherri Jo Gallagher: be pack safely in a truck case

From: Sgt.Sherri Jo Gallagher Sent: 16/05/2016 15:19 Subject: Hello Dear, Hi Dear, Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Sgt Sherri Jo...

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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...

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Grace Karume: about my success in getting the fund transferred under the...

From: Grace Karume < gracekarume1@yahoo.com > Sent: Mon, Apr 18, 2016 12:52 pm Subject: Darling, I left an ATM Visa Card of $400,000 for you, contact this bank. Hello my darling , How are you...

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Johnny Lord: United Nations is now paying 150

From: Congratulations < kuuri.@sound.ocn.ne.jp > Sent: Mon, May 16, 2016 7:57 pm Subject: US$800,000 USD SCAMMED VICTIMS BENEFICIARIES PAYMENTS. REF/PAYMENTS CODE:06654 AMT: US$800,000 USD. ......

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Maliliana: my money will be paid the same day

From: BARCLAYS BANK PLC LONDON-UK. < mrs.malilianasmithbanbkb1212@live.com > Date: Tue, May 17, 2016 at 1:43 AM Subject: Fw: Do not waste time to respond to this email if you know that you are...

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Solomon E. Arase: His Excellency Dr.Patrice Talon, has sent aside the sum

Date: Tue, 17 May 2016 21:48:51 +0000 Subject: The Scammers Have Been Arrested, Please Reply Urgently From: amonteverde@speedy.com.ar To: FROM HEAD QUARTER POLICE STATION ZOGBO COTONOUINSPECTOR GENERAL...

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Demola Odeyemi: take to your bank and confirm it

> From: bigice@bigice.com.tw> Subject: INFO> Date: Tue, 17 May 2016 07:29:10 -0700> To: >> From the Desk Of:> Dr.DEMOLA oDEYEMI> Payment Office of (CBN)> Tel:...

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ALLEN MILLS: AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO...

Date : Wed, 18 May 2016 02: 55 : 33 +0000 From : allenmillsgh@yahoo.com Subject : FROM ALLEN MR.ALLEN MILLS 122/124-AKIYODE STREET TAKORADI-GHANA. Reply to: allenmillsgh@yahoo.com DEAR FRIEND, MY NAME...

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MICHELLE HUSSEIN OBAMA: TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION

2016-04-30 23:57 GMT-04:00 Mrs.Michelle < spqh4349.@adagio.ocn.ne.jp > : GOOD NEWS FROM THE WHITE HOUSE I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft...

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Alex Marshall: a Bank Draft for security purpose ok?

On Tuesday, May 17, 2016 9:58 PM, UNITED NATION < sirmarshall@inbox.com > wrote: Congratulations, My name is Prof. Sir Alex Marshall working under United Nation Secretary-General Ban Ki-moon ....

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Aaron Smith: amount ranges from $5,000.00 USD to $5,000,000.00 USD

Date: Wed, 18 May 2016 02:17:12 -0700 Subject: Re: Message From: candacefinancex@gmail.com CANDACE FINANCE 629 Sparrow Drive, Sandton, 2067, Gauteng, South Africa. Tel: +27606712375 Dear Valid...

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FRANK GREGG: our clients are well informed and acquainted with our codes of...

On Tuesday, May 10, 2016 2:30 PM, Mr. FRANK GREGG < eniomealli@alice.it > wrote: International Debt Funds Recovery Unit United States Department of the Treasury Washington DC 1500 Pennsylvania...

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Nina Jaro: you may not understand it because you are not a Nigerian

Date: Tue, 17 May 2016 22:56:31 +0100 Subject: Miss Nina Jaro From: ninajaro19@gmail.com To: Dear Sir/Madam I hope by now you must have realized your mistakes by not adhering to the instructions of...

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Abdul Saladino: concerning the death of my client

Date: Tue, 17 May 2016 13:17:21 +0200 Subject: Hello From: abdulsaladino92@gmail.com To: Hello, My name is Barrister Abdul Saladino Esq, a solicitor at law .i have an important message for you...

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zaco: All I need from you now is $5000

Date: Wed, 18 May 2016 08:29:52 +0000 From: mr.zacom@yahoo.com Subject: TRY TO UNDERSTAND ME OK Yes , I propose to you because I want to invest this fund in your country and also I looking for a trust...

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Williams Ben: vital paper with me but I can only present you the hard

El Miercoles, 18 de mayo, 2016 4:11:39, Diplomat Williams Ben < viescas@speedy.com.ar > escribio: I'm diplomat Williams Ben; I have been trying to reach you on your telephone about an hour now...

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Jimmy West: they will send you $5000 every day till it completed

On Wednesday, 18 May 2016, 17:36, Mr Jimmy West < lirui@tjyz.org > wrote: Beneficiary This is to bring to your notice that my office has taking over all the money Transaction originated from any...

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Aloysius Katsina-Alu: we understand that you have less than 48 hours

From: Aloysius Katsina-Alu < arahimov2454@gmail.com > To: undisclosed-recipients:; Sent: Wed, May 18, 2016 8:29 am Subject: FROM CHIEF JUSTICE OF SUPREME COURT OF BENIN REPUBLIC ... (more)

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