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Murphy Okoli: your payment file which was Marked X
Date: Wed, 14 Oct 2015 19:17:20 +0000 From: murphy.okoli@yahoo.com.hk Subject: THIS IS THE TRUTH WHY YOU NEVER RECEIVE YOUR FUND Hello Dear, My Name is Mr. Murphy Okoli, 28 years old, a citizen of...
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Abu Salam: I don't want the money to go into our bank
Date: Thu, 15 Oct 2015 06:11:22 -0400 From: abusalam554abu.abu@aim.com Subject: URGENT URGENT Dear friend, ... (more)
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Morris Uba: Note: that you will pay
From: ishinaga147ga@yahoo.co.jp [mailto:ishinaga147ga@yahoo.co.jp] On Behalf Of IMF ORGANIZATION Sent: Thursday, October 15, 2015 3:57 AM Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD... (more)
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Moore Carrick: $10,500,000.00 MILLION that is one thing
On Thursday, October 15, 2015 12:26 PM, Corporate Office < joseph.erider@yahoo.com.hk > wrote: Bank of America Corporate Office Head quarters 100 N.Tryon St Charlotte,NC 28255Our...
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OKAH Marr: We are mandate to remit $5.000USD
寄件者： wunttermoneymovebetg <ngozechaneye2626@gmail.com> 收件者： developmentbanka213@gmail.com 寄件日期： 2015/9/30 (週三) 7:48 PM 主旨： Attn: Beneficiary, Attn: Beneficiary, It is informed that we have...
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JOE OBAINO: MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS
On Thursday, 15 October 2015, 15:02, DIR. JOE OBAINO < offic.file@inbox.ru > wrote: DEAR BENEFICIARY, NOW WE HAVE ARRANGED YOUR PAYMENT OF ($2.5M) TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES...
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JONES WILSON: always copy me your correspondance
From: FIRST FIDUCIAL < first.fiducial@financier.com > Date: Thu, Oct 15, 2015 at 1:35 AM Subject: FUNDS RELEASE NOTIFICATION Dear sir, I write to inform you that your funds are still in escrow...
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Joy Uche Angela Ogwu: you confirm that the box has been delivered to you
From: Joy U. A.O < unclaimedfund.support@un.org > Date: Tue, Oct 13, 2015 at 12:35 AM Subject: Transaction Confirmation#0082935 To: Attention: Consignment Owner,... (more)
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Anne Clement: because you dealt with impostors
From :"Mrs. Anne Clement," < mrsannclement@gmail.com > Date :Mon, Oct 5, 2015 at 4:56 am Subject :Your silence is some kind of shocking to this office Your silence is some kind of shocking to...
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JOHN MARK: a woman came to my office few days ago
From: Governor Godwin < cbn.governorgodwin911@gmail.com > Sent: Thursday, October 15, 2015 2:24 AM Subject: Attention: CENTRAL BANK OF NIGERIA OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL...
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DR MRS CECILIA COKER: I would not last for the next Two to Three months
From: " DR MRS CECILIA COKER" < mrsceciliacoker@gmail.com > Date: Oct 13, 2015 3:17 PM Subject: GOD BLESS YOU PLEASE HELP OUT To: Cc: My Beloved. Please Endeavour to use it for children of God....
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FRANK JOHN: THERE IS NOTHING ANYONE CAN DO ABOUT IT
On Tuesday, October 13, 2015 11:27 AM, Dr.Frank John < imfdep@gmail.com > wrote: U.S. DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA ABUJA-NIGERIA...
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MICHAEL COOPER: you are qualified now to received and confirm your payment
From: mrjohnaku511@yahoo.co.nz Reply-to: mrmichaelcooper009@gmail.com Sent: 10/15/2015 10:07:59 A.M. Pacific Daylight Time Subj: CHAIRMAN FEDERAL RESERVE BANK NEW YORK BANK FEDERAL RESERVE BOARD 33...
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Chris Chinedu: send the payment with your email address alone
From :"BAB COKER" < babcoker4@gmail.com > Date :Thu, Oct 15, 2015 at 11:05 pm Subject :ATTN: I wish to inform you that i have been able to receive your email together ... (more)
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Greg Berman: I decided to donate 6 Million Pounds to you
From: greg.berman1 To: Recipients Sent: Thu, Oct 15, 2015 3:22 am Subject: "Warm Greetings, ... (more)
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emeka obi: we are 100% perfect in our job
From: emeka obi <uniquechemical2006@outlook.com> Date: Thu, 15 Oct 2015 16:00:02 +0000 Subject: From Mr Emeka Obi call me +2347084640027 Attention Sir/Madam, This is Mr Emeka Obi from Unique...
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JEH C.JOHNSON: AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP
On Saturday, October 3, 2015 6:10 AM, MR. JEH C.JOHNSON < ugoking08@gmail.com > wrote: U.S DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military...
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Daniela Brown: you have to pay is their Security fee
On Friday, October 16, 2015 8:25 AM, Mrs Daniela Brown < llinclaire@cableone.net > wrote: Attention Please!!!I have registered your ATM CARD of $1.5usd with Fedex Courier Company with Package...
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Ortiz Ramiro: my late client which proved abortive. I was given an ultimatum
From: Mr. Ortiz Ramiro < ggreeley@hostdry.com > To: undisclosed-recipients:; Sent: Fri, Oct 16, 2015 2:06 am Subject: Mutual Cooperation Inheritance ... (more)
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Mariama Bam: happy to announce this to your hearing
From: Mariama Bam <mariamabenson3@gmail.com> Date: 2015-09-01 9:48 GMT+02:00 Subject: I signed a cheque of $150,000 To: Dearest Friend , This is Mariam Bam, Who contacted you some time ago over a...
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