- Please contact Mr.Pete Suggs for your compensation fund
- CONTACT MY PERSONAL ASSISTANT
- PART PAYMENT SENT
- Fund Allocation
- Congratulation for your compensation
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
- SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $100,000 USD.
- Compensation payment to you!!!
- CONTACT HER VIA E-MAIL: monicaedward06@yahoo.com.cn
- BARRISTER /MR Williams AGUDO (Send Him Your Information)
- ECONOMIC AND FINANCIAL CRIME COMMISSION
- Subject: Attn:Investors Partnership From Mr.Tim/86.62.11.98
- Subject: From Mr.Wilson Ron/196.1.190.2
- Subject: Re: ALLUVIA GOLD DUST FOR SALE/80.87.84.58
- Subject: Tel:207-0961509 or 701-1150318 /82.128.18.197
- Subject: Business Relation./X-Originating-IP: [41.204.33.51]
- Military Colonel-GEN. PAUL& Col.P Carrington jr Military Scam
- Mr. Song Lile [vintagefnd@bellsouth.net]
- Subject: INVEST.. / 196.207.231.185
- is this scam? money transfer
- Northern Rock Bank TRANSFER OF US$15,500,000.00 Scam
- FRAUD VICTIM SCAM REIMBURSEMENT
- Subject: YOUR ASSISTANCE/82.128.14.4
- Subject: Congratulation Your Transact Number: Are 1256990775/
- Subject: PAYMENT INVESTIGATION DEPARTMENT/203.216.235.51
- Goodday-Mr.BABA GANA-(APC)
- MR.HARMONY KWAME-Compensation-[65.54.246.164]
- MR. PAUL SULE-(CBN)-[207.44.194.90]
- Subject: Authorized Certified Bank Draft./41.219.217.26
- Subject: NOW CONTACT MY SECRETARY, /80.87.80.143
- OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION FBI, WASHINGTON DC
- May God Bless You
- Scam
- FUND RECOVERY BF
- Mr. Kofi Anan with a brand new Yahoo email!!
- SARB
- Royal Bank of Scotland / Mr. JOHN FREEL
- SCAMMED VICTIM/$1,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654.
- Royal Greens - Curry Smith - [216.55.191.205]
- FROM THE DESK OF MRS. ROSE MADU
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND
- Contact My Secretary For Your Compensation/Barr Niculas James/OLUCHI EZE
- Greetings from Allah,
- FINAL PAYMENT - Barrister Paul Odili
- Chevron Texaco Oil And Gas Need Attention
- FUND DELIVERY - Dr. Paul Acquah
- CONTACT MY SECRETARY IMMEDIATELY FOR YOUR CONPENSATION.
- Write them immediately to discuss on the shippment,as i have directed ok.
- CONTACT MY SECRETARY FOR YOUR COMPENSATION-BARR JAMES EZE
- FROM: Mr.Liu Yan