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Monica Brown: I have in my possession the sum of $3.5 million
Van: Monica Kim Brown < monicakimbrown@gmail.com > Verzonden: zaterdag 9 juli 0:13 2016 Onderwerp: Dearest : Hello Dear, My Name is Monica Brown, I hope all is well with you? After going through...
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Jeff Robert Carl: i will give you the tracking number once you send the $46
From: Jeff Robert Carl < samuel_river@yahoo.fr > Date: Thursday, July 21, 2016, 15:49 -0400 Subject: International Interpol Police Force Investigating Benin Republic. You are welcome to desk of...
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Jenet Lesley: why my mum works with the United States Refugee Resettlement...
From: Jenet Lesley < jenetlesley@yahoo.com > Sent: Thu, Jul 21, 2016 3:49 pm Subject: I have decided to introduce you to the USRRP Hi, ... (more)Â Â
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Kelly David: I am Christian and my religion does not permit such
> Subject: Re: [ Info About ]> From: noreply@imf.org> Date: Thu, 21 Jul 2016 15:01:23 -0700>> Hello,>> I am IMF agent attach to the World Bank office . I am very much aware of your...
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Robert E. Marling: kindly send the funds directly to our attorney in Benin...
YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASE??? Dusan Krnjak<dusan.krnjak@triera.net> Wed, Jul 20, 2016 at 6:15 PM Dear Customer . The United Nations {UN} give you extra three working days to...
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Magret Williams: all my relatives ran away in the middle of the war
From: Magret Williams < magretwilliams127@hotmail.com > Sent: Fri, Jul 22, 2016 9:12 am Subject: I would like you to help me to transfer my $5.6m. to your account ... (more)Â Â
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Daniel K. Tarullo: you are also required to get back to us
From: admin@jCD.nl Reply-to: usfrbcustomerservice@gmail.com To: admin@frb.info.us Sent: 7/21/2016 5:19:06 P.M. Eastern Daylight Time Subj: CONGRATULATION ON YOUR CONTRACT FUND. FEDERAL RESERVE BOARD...
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peace akima: the camp has been good to me since I came here but I am not living
From: peace akima < peaceakima@hotmail.com > Sent: Thu, Jul 7, 2016 4:18 pm Subject: Please I want this money to be transferred in your account ... (more)Â Â
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Valerie Amos: you will be given an immediate response and directives on what...
From: OFFICE FILE < unitednation@net.hr > Sent: Fri, Jul 22, 2016 2:40 am Subject: CONTACT OUR PAYING DEPARTMENT FOR YOUR APPROVED FUND ... (more)
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Harry Morgan: henceforth the stated amount of $2.4million USD has been deposited
From: FBI Headquarters, Washington, D.C. < virginie.gallotlavallee@nordnet.fr > To: undisclosed-recipients:; Sent: Mon, Jul 18, 2016 1:15 pm Subject: YOUR AUTHORIZED WINNING TO BE PAID TO YOU VIA...
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CHRIS GOODLUCK: WE GOT AN INFORMATION FROM THE PRESIDENCY YOUR INFORMATION...
From: chrisgoodluckcbgl@gmail.com Date: Mon, 11 Jul 2016 14:15:47 -0700 Subject: PLEASE CONFIRM IMMEDIATELY. To: chrisgoodluckcbgl@gmail.com DEAR BENEFICIARY. THIS IS TO INFORM YOU THAT AN URGENT...
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Aurelien Agbenonci: Reward you with US$950,000.00
On Thursday, July 21, 2016 12:00 PM, Aurelien Agbenonci < aurelienagbenonci1995@yahoo.com > wrote: JUL 21 ... (more)
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Mark Giuliano: your consignment was lacking an important document and we...
On Thursday, July 14, 2016 5:32 AM, Agent Mark Giuliano < agent.mark.g98@mail.com > wrote: Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania...
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Ibrahim Mustafa Magu: your email address was found in one of the scam Artists...
On Saturday, July 16, 2016 6:46 PM, Economic & Financial Crimes Commission < sean@actchem.com.tw > wrote: From Desk Of Mr. Ibrahim Mustafa Magu Economic & Financial Crimes Commission Head...
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Kim Schranner: I would not last for the next eight months
From: Mrs. Schranner < samarabarros@pmenos.com.br > Date: Fri, Jul 22, 2016 at 8:35 AM Subject: Re To: I am Mrs.Kim Schranner from Iceland,married to Late Engr Andreas Schranner {PhD} who worked...
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Luis Harford: You should send the sum of $120 usd to obtain
From: " Barr Luis Harford" < erick_curvelo@terra.com.br > Date: Jul 22, 2016 4:59 PM Subject: Dear Client , To: Cc: U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs...
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Muhammed Gabu: this is new law from court
2016-07-22 3:40 GMT-04:00 BANK < worldbank@bank.com > : Dear : No security at the airport has the right to stop or delay your ATM CARD at your airport once the agent arrive by tomorrow evening...
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Mark Olise: I have decided to compensate you with the sum of 850,000.00
From: Mr Primecy Agada <jonesa715@gmail.com> Date: Fri, 22 Jul 2016 19:01:09 +0300 Subject: In appreciation, To: In appreciation, How are you and your family today?.I hope your alright. It's been...
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FABIAN AKANDU: I would have loved to remain anonymous
On Saturday, 23 July 2016, 13:43, MR. FABIAN AKANDU < akadu21@dnsmadesoft.org > wrote: Dear Sir, Please get back to me very quickly for a detailed brief on an ongoing plot to steal your fund from...
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Dr Katie Ashley: I am on my way to Haiti on a special sponsored Mission of(...
From: Dr Katie Ashley <katieashley24@hotmail.com> Date: Sat, 23 Jul 2016 10:38:34 +0000 Subject: MY GIFT TO YOU, Hi friend, How are you and what have you been up-to lately? Well i Guess you are...
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