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| Harold Diamond: old retired principal of George
Posted: 23 Apr 2024 20:18 From: Harold Diamond < worldbankafricauditor@gmail.com > Date: Tue, Apr 23, 2024 at 7:21 AM
Subject: YOUR GIFT
To:
Am Mr. Harold Diamond, 89 years old retired principal of George L. Cook Elementary School in Monticello and I am from Sullivan County town of Wurtsboro, New York but presently in London for treatment, I won the Mega Million Jackpot of $326,000,000 Million on November 4, 2014. However I donated ($12.5 Millions) to you as a gift, kindly respond for more details.
From Diamond Fund Donation Families. E-mail at: hddf2024@gmail.com for more details. Diamond Fund Donation Families. ... (more)
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 | Gary Jones: fraudulent activities in the world
Posted: 23 Apr 2024 20:14 Subject: Re: We have decided to pay your money via (ATM-VISA card On Friday, April 5, 2024 at 07:58:37 AM CDT, Mr. Gary Jones < murjanatuyusuf26@gmail.com > wrote:
... (more)
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| Dr Andrew Makinson: how you are going to Sunday
Posted: 23 Apr 2024 07:06 From: Dr Andrew Makinson < ubongedetenenim@gmail.com > Date: Mon, Apr 22, 2024 at 8:25 AM
Subject:
To:
HSBC LONDON UK BANK PLC.
Address: 28 Borough High St,
London SE1 1YB, United Kingdom
... (more)
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| Asha Ibrahim: i have one Million dollars
Posted: 23 Apr 2024 07:01 From: Mrs. Asha Ibrahim < rwcompanyltd@gmail.com > Date: Mon, Apr 22, 2024 at 12:54 PM
Subject: Greetings
To:
Greetings How are you and your family hope fine?, l am Asha ibrahim from Syria now in TOGO LOME as i am explaining to you i have one Million dollars in my position, i want to send to you in your country so that you can use the money to invest for me in any profitable business in your country under your care, because I have lost some of my money through all those diplomat, so now i am sending you this money from Togo Lome western union with a powerful barrister that is helping some beneficiary to transfer their funds from Togo Lome i want you now to send to me a receivers name so that we can start sending you the funds gradually. Best Regards, Mrs. Asha Ibrahim... (more)
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| Gerhard Kurzmann: Ich bin Chief
Posted: 14 Apr 2024 08:14  Von: Gerhard
Kurzmann [mailto:chayhak495@gmail.com]
Gesendet: Mittwoch, 10. April 2024
15:17
An: undisclosed-recipients:
Betreff: WIR ERINNERN SIE DARAN,
DASS IHRE FAHIGKEIT, IHR GELD VON DER BESCHLAGNAHMTEN PLATTFORM ABZUHEBEN,
ABLAUFT!... (more)
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| Henry Harding: enormen Saldo
Posted: 11 Apr 2024 08:00 Von: Henry
Harding [mailto:hasanhasanbd150@gmail.com]
Gesendet: Donnerstag, 14. Marz
2024 16:54
An: undisclosed-recipients:
Betreff: WICHTIG!... (more)
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| | frank jacob: We Receive this Payment Of 60 Euro
Posted: 07 Apr 2024 09:42 From: alpha transport < alphatransport04@gmail.com > Sent: Friday, March 29, 2024 at 09:56:44 AM GMT-5 Subject: alpha sea and air transport.gnassingbe eyadema international airport, alpha sea and air transport.gnassingbe eyadema international airport,
cargo area, bp 12742, Lome,
Lome Togo. My Dear ,
Listen Immediately We Receive this Payment Of 60 Euro From you
definitely you will Receive the ATM CARD and the PIN CODE Same day Receiver's Name:. . . . . . . Frank Jacob. Address:. . . . . . . . . . . . . . Avenue du 24 janvier, City : Lome... (more)
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| | JAMIE DIMON: this message as a junk
Posted: 05 Apr 2024 06:39 From: JAMIE DIMON < jamied74821@netvigator.com > Date: Mon, Apr 1, 2024 at 1:13 AM
Subject: Do not take this message as a junk message.
To:
FROM THE HIGH ESTEEM OFFICE, AND THE REPUTABLE DESK OFJAMIE DIMON,... (more)
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| | Gary Jones: doing nothing
Posted: 30 Mar 2024 16:35 From: Mr. Gary Jones < gonzasarah0758@gmail.com > Date: Thu, Mar 21, 2024 at 7:39 AM
Subject: We hereby formally notify you of the present agreement to pay out your overdue winning prize
EUROPEAN CENTRAL BANK (ECN)
60640 FRANKFURT AM MAIN GERMANY.
We hereby formally notify you of the present agreement to pay out your overdue winning prize/inheritance balance as you were unable to complete the process of releasing your transfer PIN code via the digitized payment system. And you' ve spent a lot of money and time sending money to different people just to make sure you get your money and after setting it up and doing nothing. We have decided to pay your money via (ATM-VISA card). This agreement was initiated/founded by the European Central Bank, the United Nations and the Paris Club due to fraudulent activities in the world.
The European Club, the United Nations Association and the Paris Club have introduced this payment arrangement to enable our contractual, award-winning inheritance beneficiary to receive his money without any interference. The ATM VISA Card was contracted and operated by GOLD CARD WORLD WIDE. The ATM VISA CARD will be credited with an amount of 20.5 million euros, it is already loaded on the master card, which allows you to access your funds at any ATM booth/location worldwide. Remember that the maximum daily withdrawal limit is ten thousand EURO ( EUR 10,000.00) We have made a delivery agreement with the courier companies listed below and their delivery time is shown below.
DHL=4 hours/EURO 25.
FedEx Express=7 hours/EURO 50.
... (more)
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| | Savannah Mariana Tkachenko: within 24Hours time
Posted: 14 Feb 2024 15:37 Savannah Tkachenko < mssavannahtkachenko@gmail.com >
... (more)
 
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