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CHEICK SIDI DIARRA: CLOSE YOUR PAYMENT FILE

From: UN Organisations unpaymentdept@unorganisations.org Sent: Mon 07/12/15 4:43 PM Subject: Fwd: THANK YOU ATTN: I HAVE WAITED TO RECEIVE YOUR RESPONSE BUT TO NO AVAIL,THEN I DECIDED TO EMAIL YOU...

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Richard Hii: his relative is available today to claim his deposit of $8.5...

From: Richard Hii richard_hii@hotmail.com Sent: Mon 07/12/15 6:04 PM Subject: Fwd: Hello Thank you for your response regarding my email. I have been earnestly waiting to hear back from you and am very...

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GODWIN EMEFIELE: We need to confirm from you if you are Dead

From: centralbng0015@hotmail.com Subject: FROM: DR. GODWIN EMEFIELE Date: Sat, 12 Sep 2015 11:48:23 +0000 C ENTRAL BANK OF NIGERIA (C.B.N ) OFFICE OF THE GOVERNOR ZARIA STREET, OFF SAMUEL AKINTOLA...

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Benjamin E. Webb: You are fortunate after our investigation last month

> Dari: Mr. Benjamin Webb <uscustominfo@akkhansecurities.com>> Judul: Come Over To Our Office For Your Fund> Kepada: > Tanggal: Minggu, 6 Desember, 2015, 9:14 AM>>>> U.S....

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TONY WILLIAMS: your consignment is not longer in their possession

From: MR. TONY WILLIAMS < sanchezax@cantv.net > Date: Tue, Dec 8, 2015 at 8:24 AM Subject: Official Memo. To: Recipients < sanchezax@cantv.net > We understand you had attempted to claim...

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Angela Aneke: we can issue you an ATM MASTER CARD to you

From: " Mrs.Angela Aneke" < david@imvula.org > Date: Dec 4, 2015 3:10 AM Subject: Dear Esteemed Customer To: Cc: Dear Esteemed Customer. This is to officially inform that your compensation...

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Tina Qattara: I am ever ready to offer you 30%

From: Tina To: Recipients Sent: Sat, Nov 28, 2015 7:14 am Subject: I Need Help. ... (more)

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Christina M Hammock: i am contacting you regarding my package that was send...

    Site: waydate From: christina46 Date: 2015-06-29 14:57:39 I will tell you more about me and also send you my photos as soon as i receive your mail, because i am not always online here. nks and...

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MARTINS GODWIN: I have had everything planned out so that we shall come

From: MARTINS GODWIN < admin@zimboolino.de > Date: Monday, December 7, 2015, 22:48 -0500 Subject: MARTINS GODWIN & ASSOCIATES ESQ/// 8 MARTINS GODWIN & ASSOCIATES ESQ SOLICITORS AND...

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Sarah Colly: dollars only per day ($3,000)

From: Sarah Colly <sarahcolly1@hotmail.com> Date: 2015-10-05 16:39 GMT+02:00 Subject: Ask them to release your ATM VisaCard To: Good day my dear, It's me SARAH COLLY, Thanks for your efforts...

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Henry Adejuwon: i personally do not want the funds

From: " Henry Adejuwon" < care2@wickky.onmicrosoft.com > Date: Dec 8, 2015 2:20 AM Subject: Dear Friend To: " Recipients " < care2@wickky.onmicrosoft.com > Cc: Greetings, I sincerely write...

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UN Foundation - Mrs. Shannon Maris

From: un-secretary1@hotmail.com Subject: Grant Processing Form Date: Tue, 8 Dec 2015 08:20:42 +0000 Based on the random selection of internet Web Pages and millions of Supermarket cash invoices...

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James Harry: government has stopped further payment through bank

From: " James Harry" < nelbers@cantv.net > Date: Dec 7, 2015 1:57 PM Subject: Release Of Your Payment Via Consignment Box. To: " Recipients " < nelbers@cantv.net > To claim your payment via...

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Marilda Bernhard: I want you to use this money for Churches

From: Mrs. Marilda Bernhard < dsdddddf@myway.com > Sent: Tue, Dec 8, 2015 3:30 am Subject: Greetings my Beloved, view my attached file ... (more)

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Samuel Sarpong: You are required to pay

Tuesday, 01 December 2015, 02:40AM -08:00 from Ghana Commercial Bank < ghanacommercialbankatmcard@gmail.com > : Ghana Commercial Bank P.L.C, RC. No.2642 Circle Cocobete Road, 39A.Circle Cocobete...

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James F Entwistle: I WILL NOT GO THROUGH CUSTOMS

On Mon 07/12/15  2:40 PM , "Ambassador James F. Entwistle" sent: > Embassy of the United States of America > Plot 1075 Diplomatic Drive > Central District Area, Abuja. > CHECK HERE VIEW MY...

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Joseph Brown: if you still wish to receive your funds do get back to us

From: Mr. Joseph Brown < denem@3a.by > To: undisclosed-recipients:; Sent: Tue, Dec 8, 2015 9:24 am Subject: VERY IMPORTANT AND URGENT UBA NEW YORK Corporate Office Headquarters I Rockefeller...

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EDWARD FOX: withdraw your funds in any ATM machine in any part of the world

Tárgy: IRREVOCABLE PAYMENT ORDER Dátum: Tue, 8 Dec 2015 04:27:00 -0800 Feladó: UN <> Válaszcím: ... (more)

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Brian Joffe: request your urgent assistance to move this money out of this...

From: Info < florindo@netvisao.pt > Date: Tue, Dec 8, 2015 at 5:22 AM Subject: Attached Message from Mr. Brian Joffe - Please keep confidential To: Attached Message from Mr. Brian Joffe - Please...

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joy bello: all the members of my family was Murdered

From: " joy bello" < joybello11@hotmail.com > Date: 7 Dec 2015 16:03 Subject: I WILL LIKE TO KNOW MORE ABOUT YUO Cc: Hello My Dear, Thanks for your reply and God bless you. I am more than happy...

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