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    Received from: 216.119.142.75, USA, Michigan, A2...

    Received from: 216.119.142.75, USA, Michigan, A2 Hosting
    Return-Path: <bennetts@server.californiapeptide.com>

    Subject: Delivery problem ID 00952445
    From: "FedEx Priority Overnight"...
  2. Replies
    6
    Views
    334

    Received from: 220.130.50.120, Taiwan, CHTD,...

    Received from: 220.130.50.120, Taiwan, CHTD, Chunghwa Telecom Co., Ltd.
    Return-Path: <han30@aliyun.com>

    Subject: Re: Write Back For More Details
    To: Recipients <han30@aliyun.com>
    From: "Mr....
  3. Received from: 68.143.2.242, USA, Kansas City,...

    Received from: 68.143.2.242, USA, Kansas City, NuVox Communications
    Return-Path: <customerssupport980@crownpointindianawilltrustsprobateestatelderlawattorneyslawyers.com>

    From: "Notice to Appear"...
  4. Maria Colgate, World Bank, Washington DC

    Return-path: <infoestaca@suddenlink.com>
    Reply-to: <officeun@mail.bg>
    From: "Maria Colgate"<infoestaca@suddenlink.com>
    Subject: World Bank Payment Monitoring Unit.
    Date: Thu, 16 Oct 2014
    ...
  5. Replies
    19
    Views
    4,060

    Return-path: ~webw847@dseawaaill.com> Date: Thu,...

    Return-path: ~webw847@dseawaaill.com>
    Date: Thu, 16 Oct 2014
    From: FROM MRS GRACE MANDA ~gracemandaoffice2@gmail.com>
    Reply-to: FROM MRS GRACE MANDA ~gracemanda730@gmail.com>
    Subject: I NEED...
  6. Replies
    5
    Views
    610

    Return-path: From: IMF OFFICE...

    Return-path: <noreply@imf.org>
    From: IMF OFFICE UK <noreply@imf.org>
    Reply-to: ubfm@vip.se.com
    Subject: Re : Fact
    Date: Thu, 16 Oct 2014

    Attn: Beneficiary,

    We have being authorized by the...
  7. Return-path: Reply-to:...

    Return-path: <info@eqmail.com>
    Reply-to: <jonathansmith448@yahoo.fr>
    From: "Mr. Ibrahim Lamorde."<info@eqmail.com>
    Subject: YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT ( CALL...
  8. Dr. Andy Williams, Speed Courier

    Return-path: <andy.will877@yahoo.com.ph>
    Reply-to: <donaldparcker74@yahoo.co.uk>
    From: "DR.ANDY WILLIAMS"<andy.will877@yahoo.com.ph>
    Subject: GB009GB
    Date: Wed, 15 Oct 2014

    Contact our...
  9. Return-path: Reply-to:...

    Return-path: <manager@lm.pl>
    Reply-to: <unitedpacelservice@gmail.com>
    From: "Mr Joseph Scott"<manager@lm.pl>
    Subject: CONTACT THE UPS!!!!
    Date: Thu, 16 Oct 2014

    same email text as above
    ...
  10. Gordon Pell, Coutts Private Wealth Management London, UK

    Return-path: <gordonpell11@outlook.com>
    Reply-to: <gordonpell50@zing.vn>
    From: "GORDON PELL"<gordonpell11@outlook.com>
    Subject: NEW OPPORTUNITY (DEAL)
    Date: Wed, 15 Oct 2014

    From the desk of:...
  11. Ms. Stephane Gambetta, France/Canada Foreign Workers Services

    Return-path: <list-admin@e1m.net>
    Reply-to: <applicant4jobs@globomail.com>
    From: "JOBS OPPORTUNTIES IN FRANCE CANADA." <wangtao@gzxydc.cn>
    Subject: Jobs Opportunities in France/Canada
    Date: Thu,...
  12. Replies
    0
    Views
    14

    United Airlines

    Return-path: <unitedairlines@united.com>
    From: "United Air Lines, Inc."<unitedairlines@united.com>
    Subject: United booking confirmation
    Date: Wed, 15 Oct 2014

    Thanks for the purchase!

    Your...
  13. Return-path: Reply-to:...

    Return-path: <carman1@un.org>
    Reply-to: <mscarman@dunitednation.org>
    From: "BANK"<carman1@un.org>
    Subject: GOOD NEWS FROM MS.CARMAN LAPOINTE URGENT
    Date: Wed, 15 Oct 2014

    From: Ms. Carman L....
  14. They are all a disgrace. Low life cheats.

    They are all a disgrace. Low life cheats.
  15. Received from: 41.138.99.234, BURKINA FASO,...

    Received from: 41.138.99.234, BURKINA FASO, ONATEL/FasoNet's
    Return-Path: j_10c@rocketmail.com

    Date: Sat, 30 Aug 2014
    From: "a_555a@voila.fr" <a_555a@voila.fr>
    Reply-To: a_555a@voila.fr ...
  16. Return-Path:...

    Return-Path: 3_nEBVBAJDI038905Fs8D54DD52wx3rz2.t53uyrGB1v4IQOOy5A3rz2.t53@calendar-server.bounces.google.com
    Reply-To: "mrsjoybrwonwwolf@gmail.com" <mrsjoybrwonwwolf@gmail.com>
    Date: Sat, 30 Aug...
  17. Return-Path: pa@hotmail.com Reply-To:...

    Return-Path: pa@hotmail.com
    Reply-To: <entwistlejamesf49@gmail.com>
    From: "James F. Entwistle"<pa@hotmail.com>
    Subject: FROM AMBASSADOR JAMES F. ENTWISTLE REPLY
    Date: Sat, 30 Aug 2014

    US...
  18. #90 and counting CS...

    #90 and counting CS http://antifraudintl.org/showthread.php?90220-Miss-Sarafina-Kipkalya-Kones-from-Kenya&p=248759#post248759
  19. They all appear to have good old English names....

    They all appear to have good old English names. Low life scamming, trash.
  20. Oh, another Kipkalya Kones. The family tree is...

    Oh, another Kipkalya Kones. The family tree is huge and every one of them is a low life scammer. :)
  21. View Post

    Man loses 200,000 in phone scam

    A man was conned out of more than 200,000 in a telephone scam, police revealed as they warned the public to be vigilant for fraudsters.

    The 68-year-old, from...
  22. Replies
    7
    Views
    1,668

    Received from: 212.120.160.134, RUSSIAN...

    Received from: 212.120.160.134, RUSSIAN FEDERATION, OJSC Rostelecom
    Return-Path: <gold@knta.or.kr>

    Reply-To: <sarahalade@e-mail.ua>
    From: "Dr. Sarah Alade (OON)"<gold@knta.or.kr>
    Subject: Good...
  23. Miss Kaweria Kipkalya Kones, from Kenya

    Another Kipkalya Kones to add to the family tree. I know you love this family CS. :)

    Received from: 208.84.243.209, USA, Florida, Terra Networks Operations
    Return-Path: <kaweria014@terra.com.pe>...
  24. Replies
    6
    Views
    348

    Return-path: Date:...

    Return-path: <mrssuzana_adima@yahoo.com>
    Date: Sat, 11 Oct 2014
    From:"Mrs. Anna FARAH" ~anna.far2@gmail.com>
    Reply-to:"Mrs. Anna FARAH" ~anna.far2@gmail.com>
    Subject:I AM VERY URGENTLY WAITING...
  25. Dear Friend, I am Mr.Ambah Kwasi, Manager...

    Dear Friend,

    I am Mr.Ambah Kwasi, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality...
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