chad F.wolf: you rejected such amount of money
Posted: 20 Oct 2020 15:00
From: DELIVERY COMPANY firstname.lastname@example.org Date: Friday, 15 May 2020, 09:03AM -07:00
Subject: Text me here chad F.wolf +1 (928) 550 7462
Christopher A. Wray: You have a Pending
Posted: 20 Oct 2020 14:01
From: Fbi.Washington,D.c United State < email@example.com > Sent: Sunday, October 11, 2020, 3:42:32 p.m. CST Subject: Attn. Dear Legal Fund Owner, Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Official Letter From The FBI New York ... (more)
Jude Egobia: send the safe keeping fee
Posted: 19 Oct 2020 09:56
Von: United Nations Headquarter < firstname.lastname@example.org >
Gesendet: Mittwoch, 14. Oktober 2020 07:56
This is to inform your that your ATM card worth of $3.500,000.00 has been today deposited with Safeway Courier Company to ship it to your home address... (more)
Sir James Bruce: 799pound only today or tomorrow
Posted: 18 Oct 2020 08:50
From: Sir James Bruce email@example.com Date: Tuesday, 04 August 2020, 02:50PM -07:00
Subject: Re: Hello
Ganesh Amoorthy: the following fees are paid
Posted: 15 Oct 2020 10:58
Em Dom., 19 de jan. de 2020 Ã s 23:28, Wetern Union Gold Card < firstname.lastname@example.org > escreveu: Atenção Por favor,
observe que fornecemos um recibo de garantia de 100% da sua transferência porque realizamos perfeitamente o processo. Observe que o Sr. George Wady veio ao nosso escritório hoje de manhã novamente e traga esta foto que lhe envio que você está morto: a foto é sua foto da cerimônia do enterro, de que eles estão aqui com os US $ 55,00 que você lhes contou sobre isso fundo, por favor, deixe-nos saber se isso é turth. Ficamos felizes apenas se você estiver feliz. No mesmo caso, sabemos o quanto isso significa para você e entendemos o problema que você encontrou em todo o processo.
Não há custo adicional, a única taxa que estamos cobrando é de US $ 55Usd antes da entrega, poderemos entregar sua transferência assim que a taxa de serviço for paga e ela chegar mais rapidamente. Mais uma vez, temos certeza de que você receberá sua transferência para o local designado sem mais delongas, taxas extras ou qualquer outra taxa. Envie a taxa por Money gram, RIA ou WorldRemit Apenas com as informações abaixo:
NOME DO RECEPTOR ... MARK AKAH.
PAÍS ... BENIN.
Telefone: + 229-69446727
CITY ... COTONOU .Add: NO 11 Missebo mtk Cotonou -Benin.
PERGUNTA DO TEXTO ... que cor RESPOSTA DO TEXTO ... Amarelo ... (more)
Tony Elumelu: Shipment Code;33DF6
Posted: 03 Oct 2020 08:41
From: email@example.com Date: Thursday, 26 March 2020, 07:06PM -07:00
Subject: You abandoned your payment ?
Louis DeJoy: I swarmed and I promised
Posted: 28 Sep 2020 08:48
From: post master <firstname.lastname@example.org>
Date: Fri, Aug 7, 2020 at 11:43 AM
Subject: United States Postal Service
United States Postal Service
Office Address 5675 CAROLINA
BEACH RD WILMINGTON, NC 28412-3629
US Postal Service
Phone (267) 689-7508
I was surprised as New post master when I went through our files and
documents and I found out that there are some packages that was been
Mohamed Hussain: transfer of the sum of $143,800,000 USD
Posted: 23 Sep 2020 07:47
10.06.2020, 16:24, "Mohamed Hussia" < email@example.com > : Good day Mr. We have tried several time to reach you by your phone provided to us from your funds file and I sent you several SMS text messages but it seems you have not received any of the SMS from us as yet. We await your positive feedback to enable us complete your funds clearance and transfer your funds by way of your Bank Card and or, account to be supplied to us from you. You are also advice to urgently send the sum of $2580 USD which is a one time fee payment for processing your funds transfer to you without delays. Payment receipts and copy of the Approval Certificate will be issued to you once you send this sum of $2580 USD to our clearing department. We have made all things ready for the immediate transfer of the sum of $143,800,000 USD (EURO 143.8M) which included all your assets with interests gained from Togo Central Bank over the past few years of your delayed payments to you as profits made on your assets to be credited to your bank account in Russia or Uzbekistan. Below is our MoneyGram Receiver's info that you should send this one time $2580 USD today: Receiver: ABDULKARIM MOHAMED JAMA-ABDI Address: Baniyas Square, Dubai, UAE Yours in services Mohamed Hussain EXMoney Exchange 12.06.2020, 20:54, "Mohamed Hussia" < firstname.lastname@example.org > : good day Sir, kindly follow the guideline in my letter to you and submit your account details to receive your funds.
VIVIAN DOUGLAS: the bill to defraud you of $39
Posted: 17 Sep 2020 15:58
From: MRS VIVIAN DOUGLAS email@example.com To: "undisclosed-recipients": ; Date: Monday, 13 January 2020, 06:07AM -08:00
Subject: WHY DO YOU CHOOSE TO LOSE YOUR $1.5Million???
Jamie Dimon: before the 4th quarter of 2020 runs
Posted: 28 Aug 2020 06:16
From: Jamie Dimon < firstname.lastname@example.org > Date: Fri, Aug 7, 2020 at 2:20 AM
Subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,000.00)
From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City