bank account – Page 182

From: "Mr. James Smith Odia" <[email protected]>
Subject: RELIABLE BUSINESS CONSULTATION
Date: Thursday 9th February 2017 23:54:17 UTC
Scammer: <[email protected]>

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From: <[email protected]>
Subject: From the desk of: Dr. Okwu Joseph Nnanna (Board Member)
Date: Thursday 9th February 2017 18:52:29 UTC
Scammer: <[email protected]>

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From: attorney1999internationald internationald <[email protected]>
Subject: Urgent
Date: Thursday 9th February 2017 17:29:41 UTC
Scammer: attorney1999internationald internationald <[email protected]>

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From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>
Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!
Date: Sunday 5th February 2017 22:22:49 UTC
Scammer: "[email protected]" <[email protected]>

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From: "Mr. Patrick Phillips" <[email protected]>
Subject: Attn.Sir/Madam,
Date: Sunday 5th February 2017 13:32:30 UTC
Scammer: <[email protected]>

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From: Mark Hills <[email protected]>
Subject: RE : MESSAGE REPLY
Date: Sunday 5th February 2017 09:50:25 UTC
Scammer: Mark Hills <[email protected]>

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From: "BARRY MOORE"<[email protected]>
Subject: GET BACK TO ME AS SOON AS POSSIBLE
Date: Saturday 4th February 2017 09:40:38 UTC
Scammer: <[email protected]>

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From: “Dr. (Mrs) Monica Smith” <[email protected]>
Subject: LETTER OF ASSISTANCE FROM DR. (MRS) MONICA SMITH :
Date: Saturday 4th February 2017 20:48:27 UTC
Scammer: [email protected]

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From: Mr Christ John <[email protected]>
Subject: Attention Dear,
Date: Friday 3rd February 2017 22:33:17 UTC
Scammer: [email protected]

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From: "From Mr.Aziz Issa" <[email protected]>
Subject: Greeting to you,
Date: Friday 3rd February 2017 19:02:05 UTC
Scammer: "From Mr.Aziz Issa" <[email protected]>

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From: "Dr. Kenneth Shulga" <[email protected]>
Subject: Attn Email User
Date: Friday 3rd February 2017 11:55:51 UTC
Scammer: "Dr. Kenneth Shulga" <[email protected]>

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From: [email protected]
Subject: _
Date: Wednesday 1st February 2017 20:43:11 UTC
Scammer: [email protected]

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From: Federal Reserve Bank <[email protected]>
Subject: Federal Reserve Bank
Date: Monday 30th January 2017 21:52:19 UTC
Scammer: [email protected]

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From: "From Mrs. Juan Henry" <[email protected]>
Subject: Does it mean you have not receiving my emails to you?
Date: Saturday 28th January 2017 12:42:50 UTC
Scammer: [email protected]

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From: "Mrs Zaheera Baba-Ari"<[email protected]>
Subject: Attention: Beneficiary
Date: Thursday 26th January 2017 11:19:39 UTC
Scammer: <[email protected]>

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From: Mr David Abbe <[email protected]>
Subject: Respond Back For More Details
Date: Tuesday 24th January 2017 13:14:04 UTC
Scammer: [email protected]

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From: "PLEASE I NEED YOUR ASSISTANCE" <[email protected]>
Subject: PLEASE I NEED YOUR ASSISTANCE
Date: Monday 23rd January 2017 22:27:16 UTC
Scammer: [email protected]

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From: "From Mr.Aziz Issa" <[email protected]>
Subject: Greeting to you,
Date: Monday 23rd January 2017 11:19:53 UTC
Scammer: "From Mr.Aziz Issa" <[email protected]>

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From: "Alice Roberto" <[email protected]>
Subject: Transfer grant of US$2,950,000.00 to your account
Date: Friday 20th January 2017 02:21:08 UTC
Scammer: [email protected]

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From: "Daniel Jones"<[email protected]>
Subject: From Daniel Jones (Urgent)
Date: Thursday 19th January 2017 23:59:17 UTC
Scammer: <[email protected]>

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From: salim kone <[email protected]>
Subject: very urgent
Date: Thursday 19th January 2017 14:31:45 UTC
Scammer: salim kone <[email protected]>

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From: Mr James WILLIAMS <[email protected]>
Subject: RELIABLE BUSINESS CONSULTATION
Date: Friday 13th January 2017 11:42:49 UTC
Scammer: Mr James WILLIAMS <[email protected]>

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From: "Federal Reserve Bank"<[email protected]>
Subject: Have you received your payment?
Date: Wednesday 11th January 2017 12:35:36 UTC
Scammer: <[email protected]>

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From: MR JOY FRANK <[email protected]>
Subject: I await your prompt response.
Date: Tuesday 10th January 2017 15:11:19 UTC
Scammer: MR JOY FRANK <[email protected]>

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From: “Nela Valeri Tagro” <[email protected]>
Subject: please reply for more details
Date: Tuesday 10th January 2017 12:37:41 UTC
Scammer: “Nela Valeri Tagro” <[email protected]>

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