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    Maersk Shipping Company

    Received from: 196.46.245.140, NIGERIA, Airtel Networks Limited
    Return-path: <maagscfax@maersk.com>

    Reply-to: ~maagscfax@maersk.com.ng>
    From: "maagscfax@maersk.com"~maagscfax@maersk.com>...
  2. Dr/Mr. Ben Jack, Citibank Plc, Nigeria

    Return-path: <linksjjj@outlook.com>

    Reply-to: ~benjack6000@gmail.com>
    From: "from ben jack"~linksjjj@outlook.com>
    Subject: RE-CITIBANK DEAL.
    Date: Sun, 24 Aug 2014

    From; Mr Ben Jack,...
  3. Miss Anita Ibrahem, Ivory Coast

    Received from: 41.207.16.13, COTE D' IVOIRE, Cote d'Ivoire Telecom
    Return-path: ~anita_hhddi07@outlook.com>

    Date: Mon, 25 Aug 2014
    From: Anita Ibrahem ~anita_hhddi07@outlook.com>
    Reply-to: ...
  4. Return-path: From: "Dr...

    Return-path: <info@waterquan.com>

    From: "Dr Liu Tang" ~info@waterquan.com>
    Reply-to: liutang_confidentialaccount@waterquan.com
    Subject: Re: Liu Tang!
    Date: Sun, 24 Aug 2014

    Let me start by...
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    Received from: 74.51.197.160, USA, Texas,...

    Received from: 74.51.197.160, USA, Texas, Interfacing Company of Texas
    Return-path: <drhsbc100@gmail.com>

    Reply-to: ~dris_office@yahoo.co.jp>
    From: "Mr. John Rob."~drhsbc100@gmail.com>...
  6. Received from: 64.106.186.90, USA, New Jersey,...

    Received from: 64.106.186.90, USA, New Jersey, DataPipe
    Return-path: <petrosalex@zing.vn>

    Reply-to: ~petrosalex40@gmail.com>
    From: "PETROS ALEX"~petrosalex@zing.vn>
    Subject: BUSINESS DEAL...
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    Will Drafters Ltd

    Received from: 173.161.52.213, USA, Illionois, Comcast Business Communications
    Return-path: <stafdmint88@flametv.co.uk>

    Reply-to: ~stafdmintafffe@rediffmail.com>
    From: "Admin...
  8. Received from: 184.166.70.16, USA, Montana,...

    Received from: 184.166.70.16, USA, Montana, Charter Communications
    Return-path: ~philip.esq@aol.com>

    Reply-to: ~dansophilipq@ovi.com>
    From: "DANSO PHILIP.Q"~philip.esq@aol.com>
    Subject:...
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    Received from: 14.3.181.6, JAPAN, Tokyo, ASAHI...

    Received from: 14.3.181.6, JAPAN, Tokyo, ASAHI Net,Inc.
    Return-path: <elizabeth@madanha.ir>

    Reply-to: ~k_shrah@yahoo.com.hk>
    From: Elizabeth Cordioti ~elizabeth@madanha.ir>
    Subject: Re:...
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    Received from: 200.66.64.214, MEXICO, Megacable...

    Received from: 200.66.64.214, MEXICO, Megacable Comunicaciones de Mexico, S.A. de C.V.
    Return-path: <admin@qsls.com>

    Reply-to: ~qslsuk@rediffmail.com>
    From: "Admin Staff"~admin@qsls.com>
    To:...
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    Alexandra Sodom, from Ukraine

    Return Path: alexandrasodom92@gmail.com

    Date: Thurs 28th Aug 2014
    Subject: can you help me??
    From: alexandrasodom92@gmail.com

    Dear Sir/Madam

    This message might come to you as a surprise....
  12. Thomas Kochs, Thomas Kochs Card

    Received from: 41.203.69.16, NIGERIA, Globacom Ltd
    Return Path: gralvillegas@granar.com.ar

    Date: Thurs 28th Aug 2014
    Subject: LOAN OFFER
    From: gralvillegas@granar.com.ar

    I am Thomas Kochs a...
  13. Gen. Melud Massoud Halasa, Libyan Army

    Received from: 219.157.77.102, CHINA, China Unicom Henan
    Return Path: Gen.meludmassoudhalasa@org.com

    Date: Thurs 28th Aug 2014
    Subject: I am waiting for your respond. (PARTNERSHIP INVESTMENT)...
  14. Miss Nasirah Adams Ali, from Libya

    Return Path: majidjabbari45@yahoo.fr

    Date: Thurs 28th Aug 2014
    Subject: TRUE LOVE
    From: majidjabbari45@yahoo.fr
    Reply to: nasirahadams_ali@yahoo.co.uk

    Hello Dear,

    My name is Miss....
  15. Mrs. Rebbecca David

    Return Path: info.lehac.assurancecompany@gmail.com

    Date: Thurs 28th Aug 2014
    Subject: Re:
    From: info.lehac.assurancecompany@gmail.com
    Reply to: rebbecca.david@gmail.com

    Hello My Dear,
    ...
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    Mary Edward

    Received from; 219.92.81.112, MALAYSIA, Selangor, Tmnet, Telekom Malaysia
    Return-Path: <prvs=33174199b6=abuse@tm.net.my>

    Reply-To: <maryedwardunn@gmail.com>
    From: "Edward"<abuse@tm.net.my>...
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    Received from: 8.6.060.28, USA, Level 3...

    Received from: 8.6.060.28, USA, Level 3 Communication
    Return-path: <pwhytemam@yahoo.com>

    Reply-to: ~Paul.white@financier.com>
    From: "Donation From Mr. Paul White."~pwhytemam@yahoo.com>...
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    Received from: 60.251.68.37, TAIWAN, CHTD,...

    Received from: 60.251.68.37, TAIWAN, CHTD, Chunghwa Telecom Co., Ltd.
    Return-path: <sophie@chinghua.net>

    Reply-to: ~zenithbanknigeriaplc266@yahoo.com.hk>
    From: "Federal Bureau Of...
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    Received from: 64.4.235.242, USA, Alaska, MTA...

    Received from: 64.4.235.242, USA, Alaska, MTA Solutions
    Return-path: <directorateofficecbn@gmail.com>

    Reply-to: ~directoffice_gov_cb1@yahoo.com.ph>
    From: "ALHAJI SULEIMAN...
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    Received from: 115.245.187.136, INDIA, Delhi,...

    Received from: 115.245.187.136, INDIA, Delhi, Reliance Communications
    Return-path: <info@mail.com>

    Subject: Good Day
    To: Recipients ~info@mail.com>
    From: info@mail.com
    Date: Mon, 11 Aug...
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    Received from: 206.190.138.20, USA, UTAH, Hosting...

    Received from: 206.190.138.20, USA, UTAH, Hosting Services
    Return-Path: aecontracts@ksphc.org

    Date: Wed, 20 Aug 2014
    From: QUICK LOAN <aecontracts@ksphc.org>
    Reply-To: QUICK LOAN...
  22. Received from: 41.138.120.42, BURKINA FASO,...

    Received from: 41.138.120.42, BURKINA FASO, ONATEL/FasoNet's
    Return-Path: narevictore2006@yahoo.fr

    Date: Wed, 20 Aug 2014
    From: joy adams <joyadams527@outlook.com>
    Reply-To: joy adams...
  23. @ lyndsmar Hello and Welcome to AFI. First of...

    @ lyndsmar Hello and Welcome to AFI.

    First of all, we must point out that we are not a Due Diligence site. There are companies who perform such services, for a fee, and can usually be found on a...
  24. Received from: 195.32.69.13 , ITALY, Officine...

    Received from: 195.32.69.13 , ITALY, Officine Informatiche Srl
    Return Path: mr.maxofori@micso.fr

    From: mr.maxofori@micso.fr
    Subject: I need your assistance to transfer this fund
    Date: Wed 27th...
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    Received from: 180.75.1.133, MALAYSIA, Kedah,...

    Received from: 180.75.1.133, MALAYSIA, Kedah, Packet One Networks (M) Sdn
    Return Path: quanhan1953@aliyun.com

    From: quanhan1953@aliyun.com
    Subject: Re
    Date: Wed 27th Aug 2014
    Reply To:...
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