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06-11-2007, 04:37 PM
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Mr. Raphael Massala
From: Mr. Raphael Massala
Date: 06/09/07 13:05:04 Subject: From: Raphael G. My name is Raphael G. a financial consultant based in Manchester, UK. A Reserved Client of mine, CEO of Yukos Oil, Mr. Mikhail Khordokovsky in Russia is asking for your partnership in re-profiling huge money. I have a very sensitive and confidential brief from this top (oligarch). I will give you the details in due course. In summary, the funds are coming via International Finance Corporation(IFC). This is a legitimate transaction. You will be paid 15% for your "Management Fees" Immediately I hear from you I will provide you with all necessary informations and procedures involved. Please, make sure you respond through this my confidential email addresses: raphaelmassala22@hotmail.com If you are interested, kindly email me and provide me with your confidential telephone number, fax number and email address. Your swift response is anticipated. Yours faithfully Raphael G. Massala. From: Raphael G. 
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12-18-2007, 11:06 AM
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Dear grelims
Please read again posting instructions and put as title the sender's name. This thread is already edited
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03-06-2008, 09:22 PM
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3174
""Grelims"" one more scam intruder banned Scammer Found ! (ID: 8657) IP Block 77.0.0.0 - 95.255.255.255 Country UNITED KINGDOM
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