Hanan Al Mazem: fund arrives within 4 hours
Posted: 13 Jul 2018 08:31
From: TCMB BANKTURKEY email@example.com
Sent: Fri, May 27, 2018 7:20 pm
Subject: TCMB BANK about your transfer of $350,000 ... (more)
Doreen Owen: honesty, trustfulness, and love
Posted: 10 Jul 2018 10:36
From: LinkedIn Messaging < firstname.lastname@example.org > Sent: Monday, 25 June 2018, 11:05:20 GMT+2 Subject: Doreen sent you a new message Doreen: Hi i'm Dr Doreen write me directly here in my email email@example.com or give me your email to write you. ... (more)
Adams J. Koma: you will be required to go there with clearance fee
Posted: 09 Jul 2018 17:36
2018-06-25 13:16 GMT+04:00 Royal Finance Security Company Ghana. < firstname.lastname@example.org > :
From The Desk of Mr. Adams J. Koma (Director) Of Foreign Operation Royal Finance & Security Company Ghana. Email:email@example.com <Email%3Arfscgh@execs.com> Email:firstname.lastname@example.org <Email%3Arfscgh@live.com> Tel/Fax: + (233) 238506502. ATTN: ... (more)
Godwin Emefiele: the maximum you can withdraw in a day is US$20,000.00 Only
Posted: 30 Jun 2018 18:13
From: Central Bank Nigeria <email@example.com>
Date: Tue, Jun 5, 2018 at 6:30 PM
Subject: Re: Immediate Release of Your $10.5Million Via ATM Card Payment.
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2018.
From The Desk Of Mr. Godwin Emefiele.
Christopher A. Wray: you are not willing to receive your funds
Posted: 29 Jun 2018 20:00
From: "Christopher A.Wray" < firstname.lastname@example.org > Date: 6/8/18 11:37 AM (GMT-08:00) To: Subject: Security Interception of Unsolicited Business Transaction
935 WHITEHORSE AVE,SUITE 104
Washington, DC 08610
Mobile +1(253) 336-9870
By EMail; (Christopher_a_wray@usa.com)
U.S. Department of Justice
Washington, DC ... (more)
Clinton White: the required fee of $55 is send today for the renewing reconfirming
Posted: 28 Jun 2018 20:12
From: Western Union Money Transfer < email@example.com > Sent: Friday, June 1, 2018, 8:18:53 AM GMT-5 Subject: Re-newing and recofirming your file. Dear Beneficiary:
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $1.5Million, after the meeting held on 1st of June 2018. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR. PATRIC TALON. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from today is the sum of $5,500Usd. also your are required to send us the sum of $55 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name- - - - - - - - - - -
Address- - - - - - - - - - - - - - - -
Tel phone- - - - - - - - - - - - - - -
Contact with this informations below:
CONTACT : Mr. Clinton White & Mr. John Obi.
Larry Musa: you are to bear the cost of the fee
Posted: 16 Jun 2018 12:37
From: Mr. Larry Musa < firstname.lastname@example.org > Sent: ThursdIL PHONE : +51 997351337ay, May 31, 2018, 8:44:37 AM GMT-5 Subject: Governments to return the sum of us $10.000.00USD to 20 victims/ Our Ref: FGN /SNT/STB.... (more)
Svetlana: I rent my apartment and I don't have a phone there
Posted: 16 Jun 2018 07:57
From: Svetlana email@example.com
Sent: Fri, Jun 1, 2018 9:47 am
Subject: Hello, Hello,
Sorry, but I couldn't answer you sooner.
Sossou ROBERT TODONOUGBO: you have been confirmed the legal owner of USD 3,800,
Posted: 04 Jun 2018 14:39
From: "Court Clerk ( Supreme Court of Benin)" < firstname.lastname@example.org > Date: 30 May 2018 at 19:25:59 BST Subject: Re: Credential Passed Court Security Measure Attn: These Judicial Chambers wish to inform you that the National Passport you provided bearing your name and country of origin has passed our security measure after series of careful comparison checks.... (more)
Nnamdi Okonkwo: this office will get back to you
Posted: 12 May 2018 18:28
De: usman abass < email@example.com >
Data: 30 de mar de 2018 04:15
Assunto: certificado para prova
Cc: Aqui está o certificado de depósito em anexo e atestado de óbito do falecido depositante. Com este certificado você pode reivindicar este dinheiro sem qualquer problema agora ou no futuro e eu gostaria que você mantenha esta prova como secreta porque esta é uma grande chance para mim e você e eu não queremos que as pessoas saibam onde ambos recebemos dinheiro de tudo o que estamos dizendo é por razões de segurança.
Sua resposta é vital para mim esperando.
2 anexos ... (more)