To Your Attn;Danny Smith,
(2)—To Your Attn;Danny Smith, Good day my brother and how are you doing today with your family. I hope everyone is doing…
1 👺Mar 27
To Your Attn;Danny Smith,
To Your Attn;Danny Smith,
(6)—To Your Attn;Danny Smith, Good day my brother and how are you doing today with your family. I hope everyone is doing…
3 👺Mar 27
Attention: Dear Friend
Attention: Dear Friend
(2)—Attention: Dear Friend We give you only three working days to receive your fund from our bank or no more: The Wood-Forest National Bank…
1 👺Mar 27
In Consideration
In Consideration
(2)— Federal Reserve Bank 1850 K St NW, Washington, DC 20006 www.federalreserve.gov…
1 👺Mar 27
In Consideration
In Consideration
(4)— Federal Reserve Bank 1850 K St NW, Washington, DC 20006 www.federalreserve.gov…
2 👺Mar 27
Re: Business opportunity
Re: Business opportunity
(4)—I was going through an intense treatment due to my health situation, And that has kept me away from office to attend to pending transaction…
Re: Payment Notification From Access Bank Plc
(10)—HEAD OFFICE ADDRESS: 14/15, Prince Alaba Abiodun, Oniru Road, Victoria Island, Lagos, Nigeria. …
5 👺Mar 26
Re: Business opportunity
Re: Business opportunity
(6)—Dear friend, I would be writing you this email for the very last time. I have no business with your contract and cross borders oil and gas…
3 👺Mar 26
Attention;Beneficiary. 2
Attention;Beneficiary. 2
(2)—From.Mr.Curtis Chatman Farmer,president and Chief Executive Comerica bank Dallas, Texas ATM Directions: Attention;Beneficiary. My Name is…
1 👺Mar 26
Thanks and Write back
Thanks and Write back
(2)—Attn: Danny Smith.Thanks for your message sent to me which I received it but you did not send the details for immediate process of your…
ATTENTION
(2)—*U. S. PRESIDENTIAL OFFICE,1600 PENNSYLVANIA AVE .,NW WASHINGTON DC 20500UNITED STATES OF AMERICA. ATTENTION U.S. PRESIDENTIAL OFFICE WHITE…
1 👺Mar 26
Re: Business opportunity
Re: Business opportunity
(6)—Please forget about this transaction, this transaction is not Made for a child. I am Not ready to explain any thing again. Face your oils…
3 👺Mar 25
Re: Business opportunity
Re: Business opportunity
(6)—Is a transaction that is going to benefit both of us. So if you are not capable you quit, I don’t have to plead you for it. You are talking…
3 👺Mar 25
GOOD DAY TO YOU
GOOD DAY TO YOU
(2)—GOOD DAY TO YOU THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR…
Anticipating to hear from you soon.
(2)—Dear, Compliments of the day. First of all, let me start by introducing myself. My name is Mr. Lewis Oslmard Douglas, a staff of the…
From International Monetary Fund
(2)—INTERMATIONAL MONETARY FUND (IMF) 23 HERBERT MARCULARY AVENUE COTONOU-BENIN REPUBLIC Attention; Funds Owner I am Chief Mr. Romuald Wadagni,…
Thanks and write back
(2)—Sir, Thanks for your message which you sent to me and is for you to receive your fund. You have sent your details and I will start working…
1 👺Mar 25
Re: Chief Executive Officer Corporate and Investment Banking
Re: Attention: Mr. Danny Smith.
(6)—Once again this is information needed Your Full Names: Your Current Home Address: Your Direct Cell: Your Current Occupation: Your ID Card I…
To Your Attn :Danny Smith,
(2)—To Your Attn :Danny Smith, Thank you once again for your fast reply and question in it which confirmed that you are a man of wisdom.…
1 👺Mar 24
To Your Attn: Danny Smith,
To Your Attn: Danny Smith,
(2)—To Your Attn: Danny Smith, Thank you once again for your fast reply and question in it which confirmed that you are a man of…
1 👺Mar 24
To Your Attn: Danny Smith,
To Your Attn: Danny Smith,
(2)—To Your Attn: Danny Smith, Thank you once again for your fast reply and question in it which confirmed that you are a man of…
1 👺Mar 24
Re: Business opportunity
Re: Business opportunity
(12)—Hi Danny, I hope this would be my last contribution. The project should be visionary and operational, a vision that is not working is dead.…
6 👺Mar 24
To Your Attn :Danny Smith,
To Your Attn :Danny Smith,
(10)—To Your Attn :Danny Smith, Thank you for your fast reply to my request. Firstly, when do you think you will be able to visit…
5 👺Mar 24
Good afternoon =?utf-8?b?8J+Yig==?=
Good afternoon =?utf-8?b?8J+Yig==?=
(2)—Hello... 🙂 Please forgive me for taking so long to respond. I'm truly so sorry about that... My mother had health problems, and I was very…
1 👺Mar 24
Re: This is not the bone of contention Mr Danny , we are talking
about the penalty to free your cheque.
MTCN AVAILABLE
(2)—Attn: Dear Customer, We have successfully sent your first payment of $5000 this afternoon and it's available now for your pick at western…
Re: Re: Information Update...
(4)—Go and make the payment as instructed abd stop asking all these irrelevant questions. I won't entertain any question from you again. And I…
2 👺Mar 24
Re: No Subject
Re: No Subject
(4)—Hi! I haven't been in touch in a while, sorry for the silence. There were some circumstances that required my full attention, so I had to…
2 👺Mar 24
Re: Information Update...
Re: Information Update...
(4)—CIMB BERHAD BANK Office Of International Affairs, International remittance and security 93004 Sepang, Selangor Darul Ehsan, SW1P 4QH…
2 👺Mar 24
Re: Information Update...
Re: Information Update...
(16)—CIMB BERHAD BANK Office Of International Affairs, International remittance and security 93004 Sepang, Selangor Darul Ehsan, SW1P 4QH…
8 👺Mar 24
Hi my great pen-friend!
Hi my great pen-friend!
(2)—Good Day Charming good day and great mood. I seek a handsome man to establish a very strong relationship. I live alone and I am very sad to…
1 👺Mar 23
Re: Business opportunity
Re: Business opportunity
(16)—I have been waiting for your call and I am not ready to answer anymore questions. Call me now.
8 👺Mar 23
EBA, Reminder for Compliance and Settlement Process
DEAR ESTEEMED CUSTOMER,
(2)—DEAR ESTEEMED CUSTOMER, THE MANAGEMENT OF THE BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255…
1 👺Mar 23
Re: URGENT MESSAGE FROM MARK JOHN
Re: URGENT MESSAGE FROM MARK JOHN
(8)—Dear Danny , I don't even understand you any more. i told you to send me your details and a copy of your driver's license. You have not…
4 👺Mar 23
Dear Friend.
Dear Friend.
(2)—Dear Friend. I'm Mrs Judith Peters a Successful business Woman dealing with Exportation, I got your mail contact through search to let you…
