Browse IPs
IP Info: 200.226.250.32
| 2007/12/01 06:37:24 - CONTACT FEDEX COURIER DELIVERY COMPANY. Hello Dear, I have Paid the fee for your Cheque Draft.But the manager of ECO Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 | FR-- daviedpius10@ig.com.br ---T fedexdiplomaticcouriercompany01@yahoo.fr |
| 2007/11/14 08:01:16 - I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX Goodday! We have been waiting for you since to contact us for your Confirmable Bank Draft of $800,000 United States Dollars which my husband kept for but we did not hear from you since that time. Then I went to the bank to confirm if the draft has expired | ---T federalxpress@asistencia.org FR-- joy_zoba016@ig.com.br |
| 2007/11/14 04:17:05 - CONTACT FEDEX DELIVERY COURIER COMPANY Hello Dear, I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.200,000.00 all the necessary arrangement of delivering the $1.200,000.00 | ---T fedex_courier_company2222@yahoo.fr FR-- joy_zoba017@ig.com.br |
| 2007/11/10 14:47:40 - ATM CARD PAYMENT --------------------------------- HELLO MY GOOD FRIEND, NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$800.000.00,) EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH | ---T financialbank_representative99@yahoo.fr F--- justice_vincent03@ig.com.br |
| 2007/11/08 10:46:13 - contact my account officer for your compensation Dear friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Korea.Contact my account officer in Cotonou De federal Republic | ---T edyikega126@yahoo.fr. FR-- johnsonedem09@ig.com.br |
| 2007/10/30 09:25:56 - ATTENTION FEDERAL HIGH COURT Attention: Beneficiary This is to acknowledge to you that your e-mail id is found among those that have been scammed,and the compensation have been approved by the Federal High Court here in Nigeria and we are asked | ---T bardavidonyema@gmail.com FR-- federalhighcourt00@ig.com.br |
| 2007/10/30 08:26:58 - GOOD;;;;;;;;;;;;;NEWS Dear Friend I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. eanwhile,I didn't forget | ---T mike_eze1@yahoo.fr FR-- uchenna_uba2@ig.com.br |
| 2007/10/28 05:00:57 - CONTACT MY SECRETARY FOR YOUR COMPENSATION OF $950.000.00. Dear Friend, I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Hong Kong.Presently I am in Hong Kong for investment projects with my own share of the total sum. Mean while, I didn't forget | FR-- edulajax8@ig.com.br ---T ekeson_obi45@yahoo.fr |
| 2007/10/22 16:45:45 - Rejoice With Me This is Peter . Who contacted you some few months ago over a transfer of fund to your account as earlier stated in my proposal, I am sending you this mail to remind you of how I concluded with the said money transfer, though knowing very well that you showed | ---T obiclement_ng1966@yahoo.com FR-- petermba@ig.com.br |
| 2007/10/16 06:24:55 - YOUR BANK DRAFT: PLEASE REPLY Hello, I am in receipt of your message with reference to your Certified Bank Draft worth of US$800,000 (Eight Hundred Thousand United States Dollars) only, which is entrusted into my care by your business partner and my boss before leaving this | FR-- drjohn01_booma9@ig.com.br ---T john.booma@hotmail.com |
| 2007/10/16 05:56:32 - CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE Dearest Friend, Compliment of the day, And God's blessings from Barrister Mike Anthony. I am so sorry for the delay in reply of this very important mail, I am the Barrister who contacted you long ago, Am very happy to. inform you about my success | FR-- chike_paul@ig.com.br ---T fedex_courier_company999@yahoo.fr |
| 2007/10/11 08:32:06 - Dear Friend, <BODY bgcolor='#ffffff' style='background-color:#ffffff; width:605px;'> Dear Friend, <BR><BR>I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Now I am in | ---T benyaki400@yahoo.fr FR-- ujuobim005@ig.com.br |
| 2007/10/09 13:13:23 - ATM CARD PAYMENT NOTIFICATION External Review Committee on Debt Statistics And fund audit Balance Debt IMF-World Bank Collaboration Attention Beneficiary We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will | FR-- chioma22@ig.com.br ---T register_creditcard_payment559@yahoo.it |
| 2007/10/01 11:25:30 - please i need your urgent assistance MR ARNOLD UMECHE SPRING BANK NIGERIA PLC PLOT 143 AHMADU BELLO WAY VICTORIA ISLAND LAGOS NIGERIA. EMAIL CONTACTS : arnoldumeche_sbn@myway.com MOBILE PHONE: ATTN: SIR / MADAM, PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL. http://news.bbc.co.uk/1/hi/world/europe/859479.stm | FR-- arnoldumeche0320@ig.com.br ---T arnoldumeche_sbn@myway.com |
| 2007/09/30 14:46:47 - CONTACT DIRECTOR GLOBAL COURIER COMPANY ABOUT YOUR $1.500.000 UNITED STATES DOLLARS <BR><BR>Hello Dear,<BR><BR>I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00<BR>all the necessary | FR-- a_ezigbo9@ig.com.br ---T directorglobaldiplomaticbenin@yahoo.fr |
| 2007/09/29 01:59:51 - Dear Friend''''''''''''''''''''''''' Dear Friend I am Barrister Giwa Osagie Solicitor. I am the Personal Attorney to Mr.S.Brown a national of your country, who used to work with shell development company in Nigeria.On the 3nd of may 2004, my client, his wife And their three children | FR-- giwaosagie200@ig.com.br ---T giwaosagiez@yahoo.de |