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James Harry: dealing with the wrong people. A compensation of six hundred
From: Internet Anti-Fraud Unit <info@interpol.org> Date: 2015-10-09 13:00 GMT+02:00 Subject: Your compensation of $650,000 : revmarkpowell468@yahoo.com To: Good Day This is the internet fraud...
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Terry Newberty: you don't have To worry as I will sign all the document
From :"admin@wellsfargo-debtssettlement.com" < jamesmsherry777@gmail.com > Date :Mon, Oct 12, 2015 at 1:18 am Subject :I am giving you a 100% guarantee that the loan you are to receive is legal...
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Mary Jamal: be it money or whatever because it is against the law
Mary Jamal Sep 30 (11 days ago) to me Dearest , Thanks for your mail. I will really like to have a good relationship with you. I was praying and fasting for my situation and have a special reason why i...
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ROBIN WHITE: seek your permission to present you as my deceased client
From: < > To: Recipients Sent: Fri, Oct 9, 2015 1:06 pm Subject: REPLY URGENT! ... (more)
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Paul Henson: myself and my insider in the bank have decided to move the funds
> From: accts1000@gmail.com> Subject: I NEED YOUR REPLY.> Date: Sun, 11 Oct 2015 06:59:44 -0700>> Good day,>> My name is Mr. Paul Henson, an External Auditor working with a Prime...
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FTSLOANS: up to 30 years
From: Financing Sent: Thu, Sep 10, 2015 6:01 am Subject: Easy Financing ... (more)
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Frank Williams: he is at Chicago O'Hare International Airport (USA) right now...
From :"FRANKWilliams" < centrabankbenin@gmail.com > Date :Mon, Oct 12, 2015 at 2:16 pm Subject :Attention: Sole Beneficiary, Attention: Sole Beneficiary, We have finally succeeded in getting your...
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Robert E. Marling Jr: charges will be our bank's full responsibility
From: Robert E. Marling Jr < ugoking08@gmail.com > To: undisclosed recipients: ; Sent: Mon, Oct 12, 2015 7:07 am Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE...
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Nils Schneider: nobody has come forth to our bank
From: UnknownSender@UnknownDomain Reply-to: nils.schneider@consultant.com Sent: 10/12/2015 4:21:06 A.M. US Mountain Standard Time Subj: FROM Mr. NILS SCHNEIDER Dear Friend, ... (more)
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Millie Tyler: the pack are 2 Toshiba laptops computer, 2 i-phone, AN ENVELOPE...
From: Millie Tyler < drmillietyler@hotmail.com > Date: 24 Sep 2015 14:04 Subject: Contact Sister Anna Nelson to give you the gifts from me, She traveled to Africa yesterday Cc: Hello dear, I...
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Nasirah Gaddafi: destroy my father at all costs
From: Miss. Nasirah Gaddafi <lavitoria_jordan@yahoo.com> Date: 2015-10-12 18:34 GMT+02:00 Subject: I want to move out to your country $5.6m. To: My beloved One, How are you today, i hope my mail...
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BUKOLA SARAKI: your approved total amount is USD10.5M
On Tuesday, October 13, 2015 10:03 AM, SENATE PRESIDENT MR.BUKOLA SARAKI < info.ndlea001@gmail.com > wrote: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT...
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Alfons Fredo:
寄件者： Citibank London <citibank.london@pisem.net> 寄件日期： 2015/10/10 (週å…) 3:54 PM 主旨： Citibank London, Citibank London Canary Wharf Group 25 Canada Square, Canary Wharf London Ouvert 24h/24 DID YOU...
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Kevin Anthony: he is at Chicago O'Hare International Airport (USA) right now
From: ochiayanaaguleri@gmail.com Reply-to: agentjerrym167@gmail.com Sent: 7/1/2015 4:11:56 A.M. US Mountain Standard ... (more)
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Pius Umozo: even chemical that can make money dry
Date: Tue, 13 Oct 2015 02:35:58 -0700 Subject: P.C.C CHEMICAL COMPANY From: pcc.chemical.c1@gmail.com To: P.C.C CHEMICAL COMPANY,PLOT 1313 DAWSUMAN, Attention This is the director of P.C.C chemical...
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JPMorgan Chase Online: attached a secured "Electronic S.A.F.e
From: chase < judithw173@gmail.com > To: undisclosed-recipients:; Sent: Tue, Oct 13, 2015 8:58 am Subject: Alert ... (more)
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iheachor Sylvester: Your name has not be updated on the system
On Tuesday, October 13, 2015 1:40 PM, MRS. IHEACHOR SYLVESTER < msg052436@gmail.com > wrote: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00...
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Zack Bradford: only but 3 working business days to forward the requested Award
From: Devendra Kumar < dev@bbp.in > Date: Mon, Oct 12, 2015 at 11:00 PM Subject: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL12 To: INTERNATIONAL POLICE AUTHORITY UNITED STATES...
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Kerry Lynch: providing their vault fee and they have resolved
> From: info_atmdept@foxmail.com> Subject: We need prompt response from you as regard this inquiry email.> Date: Tue, 13 Oct 2015 19:39:06 +0100>> FOX CHASE BANK > 31-33 HOLLOWAY...
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HON. CHARLES FLANAGAN: THIS IS THREE TIMES I HAVE SENT YPOU THIS SAME MESSAGE
From: "HON. CHARLES FLANAGAN" <claudew3539@gmail.com> Date: Tue, 29 Sep 2015 17:02:33 +0100 Subject: Attention Dear Customer: To: SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE...
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