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LARRY WALTERS: have decided to wave away
From: MR LARRY WALTERS < info.unitednationoffice@usa.com > Sent: Fri, Jul 22, 2016 8:30 pm Subject: UNITED NATIONS URGENT, ... (more)
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Mary O'Neal: It is a Debit Card containing $60.3million
From: info@fedex.com < info@fedex.com > Date: Sat, Jul 23, 2016 at 1:37 AM Subject: Your US$60.3million To: robertmueller@fbi.gov ... (more)
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Rose Garang: killing my mother and my father,haven' t finish up
From: " rose.garang " < rose.garang@onet.pl > Date: 23 Jul 2016 13:26 Subject: I WILL LIKE TO KNOW MORE ABOUT YOU Cc: Hello Dear, How are you doing ? i am glad to get your reply, i will start by...
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Engr Frank: We have tried several times
On Saturday, July 23, 2016 3:37 AM, United Nations Foreign Remittance dept < frankegobia99@gmail.com > wrote: Good Day Beneficiary We have tried several times to contact you concerning your...
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Sebrina Jean: if you send this letter to the bank, the bank will not delay
Date: Sat, 19 Dec 2015 17:54:49 +0000 (UTC) From: Sebrina Jean<sebrinaj38@hotmail.com> Subject: Hello My Friend. Hello My Friend. How are you today? i will like to be kind and honest with...
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Christina M Hammock: i am thinking about you always because you are my love
Date: Mon, 15 Feb 2016 00:51:39 -0800 From: christina hammock<christinaha002@gmail.com> Subject: Christina Hammock Hi Dear, Thanks for your urgent response, I know that this letter may come...
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Robert S. Mueller, III: fall victim to this ugly circumstance. If you are...
From: " robertmueller@fbi.gov " < robertmueller@fbi.gov > Date: Jul 23, 2016 5:42 PM Subject: Your Funds in Nigeria!!! To: < robertmueller@fbi.gov > Cc: Anti-Terrorist and Monetary Crimes...
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Carman L. Lapointe:
From: "United Nations"< flament@fcvnet.net > Date: July 23, 2016 at 7:15:13 PM CDT To: notice@un.org Subject: From: UN Office Of International Oversight Services. Reply-To: <...
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DR.JIM Ovia: send the$150 today because
From: DR.JIM Ovia < wwww.@image.ocn.ne.jp > To: < undisclosed-recipients:; > Date: Saturday, July 23, 2016, 21:11 -0400 Subject: Very Urgent and Important ATTENTION: ... (more)
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Gonzalez Enrique: I need reputable and God fearing person who will use above...
From: Mrs Gonzalez Enrique < osaka@skincare-cl.com > Date: Sunday, July 10, 2016, 18:14 -0400 Subject: Charity Donation Proposal ... (more)
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Sarah Bloom Raskin: of all outstanding payment, your name was discovered
Betreff: OFFICE OF YOUR FOREIGN ASSETS LODGINGS..... Datum: 2016-07-23T14:42:13+0200 Von: "U.S TREASURY DEPARTMENT" <steve.harbin.gdrupp@gmail.com> Office of Foreign Assets Lodgings of U.S....
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Tony O. Elumelu: your total fund to recieve is One Million
Targy: Your Payment Notification. Datum: Sat, 23 Jul 2016 15:08:51 +0200 Felado: ... (more)
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Jarred F Bernard: ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE:...
From: Bank of America < luiginobuffone@alice.it > Date: Sun, Jul 24, 2016 at 8:08 AM Subject: Transfer Release Update To: Bank of America Corporate Office 770 Broadway New York, NY, Our...
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HENRY WILLIAM: We in this Bank, do not understand why you sent these men to come
On Sunday, July 24, 2016 7:23 AM, Zenith Bank Plc < barubar777@poczta.fm > wrote: ZENITH BANK BENIN REPUBLIC . Director, Zenith Bank Benin Republic. Zenith Bank Benin Republic . Our contact...
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BARBARA: once you make the payment of $275 only
From: HSBC BANK < joangates09@gmail.com > To: undisclosed-recipients:; Sent: Sun, Jul 24, 2016 5:41 am Subject: ATTENTION PACKAGE RECEIVER. This is to let you know that your ATM CARD will be...
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James Kamp: a huge sum of funds in millions, as in the codicil
From: JAMES KEMP -UK < test@woyaooo.com > Date: Friday, July 22, 2016, 18:55 -0400 Subject: Pls.reply asap 2 Dear Sir/Madam, We wish to notify you again that you were listed as a beneficiary to a...
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Kevin K. McAleenan: charges of evading tax which is a jail offense under...
From: THE U.S. CUSTOMS < kk@cmcast.net > To: kk < kk@actionlaw.net > Sent: Sun, Jul 24, 2016 9:43 am Subject: TREAT AS URGENT. ... (more)
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Beverly Green: but the maximum is $15,000 per day
From: " Mrs.Beverly Green" < musoar@speedy.com.ar > Date: Jul 24, 2016 5:10 PM Subject: Attention, To: Cc: ECONOMIC AND SOCIAL COUNCI 211 EAST 43RD STREET, SUITE 708 NEW YORK, NY 10017. Dear...
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JAMES WILLIAMS: We offer loan at 2% interest rate
From: MR. JAMES WILLIAMS < port@ugo.com > To: Recipients < port@ugo.com > Sent: Sun, Jul 24, 2016 4:47 pm Subject: Re: FAST TRACK LOAN AT 2% APPLY ... (more)
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Thomas Hamilton: allow the devil to turn your mind against this
From: Mr. Thomas Hamilton < jaafar1133@gmail.com > To: undisclosed-recipients:; Sent: Mon, Jul 25, 2016 2:48 am Subject: MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2016 AWARD....
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