419 Scam – Advance Fee / Fake Lottery Scam (2011-04-20)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Gluckwunsche TRACEY DIDANE <ihian@clear.net.nz>
GWF International Conference Invitation On HIV
=?iso-8859-1... "Ms. Mirabel Larson" <miralarson@globomail.com>
GREETINGS "chutao Leu"<drpatricianwasa@yahoo.com>
AUFMERKSAMKEITS-BEGUNSTIGTER "TRACEY DIDANE"<internationallottocommision11@europe.com>
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE "MR. RAYMOND GEORGE"<UNITEDNATION@WORLD.COM>
[GSN Suspected Spam] hi, did you authorize this Mr. Sweicco? "Sara Lee"<sara.lee502@rediffmail.com>
VERY URGENT "frankdickson" <frankdickson00@yahoo.com>
PLEASE LET ME KNOW YOU RECEIVED THIS MESSAGE "KATHRINE BRIDGE ( MRS)"<fpena@datamarkets.com.ar>
FUND TRANSFER PARTNERSHIP: ph100@gleichklang.ch
CONGRATULATIONS "PAT JAMES"<master@hotmail.com>
Gelieve te antwoorden. "Mr.frank morgan" <frankmorgan010@gmail.com>
Greeting from Hong Kong "Mr wang shu"<replytowt@nba2k.com.cn>
GOOD NEWS Amiru <lambert.amiru32@gmail.com>
Microsoft Corporation Sweepstakes Promotion, "Mrs. Anita RXdiger"<infopointdirect@yahoo.com.hk>
COMFIDENTIAL MATTER. "Barr.Denis Foo Leng" <ryszard.owczarek1@neostrada.pl>
Urgent Business Proposal Malik Karam <malik_karam@libero.it>
ASSET MANAGEMENT "Gorbachev Iosif"<gorlosif@rediffmail.com>
From InterPol Special Investigation Agent. "Mr. Anthony D. Loehnis"<webmaster@janustelecom.com>
Your Certified Bank Draft A Token Of My Appreciation "JAMES OBOR"<test@etnshost.com>
BRITISH HIGH COMMISSION@2011: (Contact Now) "John Simmons"<compensation__01@live.co.uk>
WITH DUE RESPECT Sani Mustafa <sani.mustafa2000@sify.com>
Greetings. "Obaid."<k_kazim1@hotmail.com>
In regards to: Asset Bequest to You. "Blair Michelle"<blairmichelle100@gmail.com>
Payment Alert #. "City Exchange Finance"<janet.thompson871@gmail.com>
Hello "Tao Ming"<inform_lilu01@yahoo.cn>
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE "MR. RAYMOND GEORGE" <UNITEDNATION@WORLD.COM>
International company seeks for representative "Mr. Shungji Honda"<shungjiihonda@gmail.com>
NOTIFICATION. "UNITED NATION"<remmitance@gmail.com>
YOUR ATTENTION REQUEST? "Suleiman Abdulkader Al-Muhaidib."<sulaiman56_56@rocketmail.com>
Your Diamond BankXATM MASTER CARD. "Diamond BankX Plc"<test@etnshost.com>
Hello. "Morras"<departmentinformed@gmail.com>
Business Preposition from Egypt "Hosny Khamis"<hkhamiz@gmx.com>
Am waiting for your reply... "Mr.Sampson Hens"<sampsonhens@msn.com>
Acknowledge Mail. "Mrs. LILLIAN GOLD"<dalvaaguiar@epagri.sc.gov.br>
CAN I TRUST YOU? {PARTNERSHIP PROPOSAL}.. "RONALD"<ronaldgrtr@aol.com>
CONFIDENTIAL PLEASE? "JAMES N.KOJO" <kojojames704@att.net>
(no subject) "UNITED NATIONS OFFICE" <info@atm.org>
GET BACK TO ME ASAP "Barr Jackson Wang" <susi.lewis@sbcglobal.net>
IMPORTANT NOTICE ABOUT YOUR FUNDS sp "ROBERT MUELLERIII"<organization@yahoo.com>
hi philomina james <telmalove@att.net>
From Ms. Susan Shabangu Minister Of Mining , South Africa. E... "Ms. Susan Shabangu" <ss.shabanguoffice2000@gmail.com>
URGENT!!! briere josette <josette.briere@sls.aphp.fr>
YOUR ASSISTANCE NEEDED.. FRANK KIBAKI <info@frank.com>
CONGRATULATIONS AIAM 2011. "AIAM LOTTO"<noreply@aiam.org>
Miss.Lea Abiba Mangou Lea Abiba Mangou <emanuelaappia@yahoo.fr>
Attorney At Law. Barrister Jasper Young <wili.mer@neostrada.pl>
Earn $250 Daily: APPLY NOW "Andy Holmes"<msteam@shopper.org>
Confidential Email From FBI "FBI HEADQUATERS"<robertmueller@mail.com>
UN Compensation Award Winner. "GILBERT BROWN"<gilbert_brown1020@rediffmail.com>
Congratulations!!! "DE LOTTO NL"<delot2011@live.com>
WAY FORWARD!! "Danny Doky"<kuehn@tuanplath-seminare.de>
FINALL PAYMENT FOR THE YEAR 2011 VERY URGENT "SENATOR DAVID MARK"<david__mark@live.com>
Attention: Barr Kent Kumar <ryszard.owczarek1@neostrada.pl>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.?? "DR.Chima Aloy"<fmff19212002@live.com>
Re:I can not operate it alone "Barrister Paul Mills, Esq."<test@test.com>
YOUR REQUEST ATTENTION "JACK RUBEN"<jkm@connect.net>
YOUR ATTENTION PLEASE "Al Muttassim B. Al-Gaddafi"<aalmuttassim@yahoo.com>
Private Message For You (From Daniel) "Daniel Jaali" <philipsconsultant@att.net>
NOTIFICATION OF UN-CLAIM FUND "Dr. John Fisher" <jhnfisher@juno.com>
MACAU CASINO LOTTERY 2011 DRAW "macau casino"<macaucasinonfl@yahoo.cn>
NEED YOUR URGENT REPLY perrysmith <pts0789@yahoo.com >
Hello. "Ravi"<departmentinformed@gmail.com>
De:Charles Lieber Freund. "Brendon"<charlesbrendon@hotmail.com>
YOUR REQUEST ATTENTION "JACK RUBEN"<jkrm@connect.net>
Re- Annual Prize 2011!!! "Mrs. Larrau Giorgio Sandi"<why@lindacompletetax.com>
MUTUAL TRUST.... "GERRIT GROOT"<gerrit_groot@yahoo.com>
PAYMENT APPROVED/TRANSFER YOUR FUNDS NOW "Dr.Ken Slinman"<customerservice@atm.as>
Anticipating to hearing from you. "Kevin Fenwicks."<user@hy-telnet.com.tw>
United Nations Compensation "United Nations Commission Office"<un@unog.co.uk>
YOUR REQUEST ATTENTION "JACK RUBEN"<jrm@connect.net>
From Dr.Eugene Aliegba,Commissioner. "Dr.Eugene Aliegba"<admin@free-doctor.com>
***International Monetary Fund (I.M.F) ****United Kingdom "International Monetary Fund"<CustomerService@imf.org>
This's a message you ought to read. FRED OFORI <freeoforib@att.net>
Let Me Know "Mr. Tai Lin"<mrtailin77766@yahoo.com>
Attention: Wong Fong <ryszard.owczarek1@neostrada.pl>
=?utf-8?B?WW91IFdvbiDigqw4MDAsMDAwIEV1cm8gKFZpZXcgQXR0YWNoZW... Microsoft Promotion <referencecenter@hotmail.com>
former Thailand Finance minister, "Chaovisith"<craigproctor7@wanadoo.co.uk>
Hope to hear from you its very important "Ian Davies" <iandavies@indiatimes.com>
Good Day Business Proposal from accounts & auditing dept CIM... "CIMB Bank Malaysia"<daviesabraham@w.cn>
TOYOTA AUTOMOBILE COMPANY "Rev. Jerry Mark" <toyota.camry48@yahoo.es>
Ref:Grant Award Notification (Ashanti Goldfields Foundation) "Ms M Botsio-Phillips"<zato1001@gmail.com>
YOUR KIND ATTENTION PLEASE "ADAMA YAMBA" <sawayamba@voila.fr>
CONTACT ME ON-anthonioosario@yahoo.com.hk "ANTHONIO LLOYDBGROUP" <anthonioh_ltb@yahoo.co.uk>
Kindly reconfirm to him your information. "George Ehis" <test@wanpei.com.tw>
HOW CAN I TRUST YOU? "Dr.Malik Ali" <dr.malik_ali@one.co.il>
RE:Dear Good Friend. mary clement <mary_clement2011@rediffmail.com>
UNITED NATIONS COMPENSATION COMMISSION(CLAIM YOUR FUND) "UNITED NATIONS COMPENSATION UNIT"<un231009@gmail.com>
TOURISM AND HOTEL INVESTMENT INQUIRY "Solomon Marro"<s@yahoo.com>
Further details. "Obaid."<officesserver@att.net>
NEW EXCUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
CONFIDENTIAL PLEASE? "JAMES N.KOJO" <kojojames702@att.net>
=?utf-8?B?R0zDnENLV1VOU0NIIERFUiBHRVdJTk5FUg==?= eurojackpot4@site.kz
CONGRATULATIONS!! YOU HAVE WON £550,000.00 POUNDS… "UK NATIONAL LOTTERY BOARD"<uknationallottery9536@gawab.com>
Remain Blessed Dear "MRS.RITA WOOD"<mrs.rita_wood@yahoo.com>
CONGRATULATIONS YOU HAVE WON Dodistar Lottery Promotion <mmar021@hotmail.com>
FINANCIAL DIRECTOR (INEC) "MR SANNI SULEMAN BAFFA"<sannibaffa2007@gmail.com>
Hello "Lan Jan"<lamjan2010@cantv.net>
Congratulations "Mrs, Martina Zuma."<admin@tsc.in.th>
I need your urgent reply "Madame Halimata Diabate"<service@zone-ar.com>
Comfirm Receipt Mr. bennison william<bmw@gmail.com>
BUSINESS PROPOSAL "MR.GREEN HERMAN"<mr.greenherman11@ibibo.com>
I await your soonest response.......................... "DR. SAM JONAH" <mmxx19@att.net>
**ATM OPERATIONS** Senate House <atm@senateatm.com>
Hello Dearest one, Sarafina Deng <sarafina_deng@yahoo.com>
I NEED URGENT REPLY PLEASE. "Ms. Jennifer Quattara" <ibrahimquattara3@yahoo.com>
Email Award Notification 2011 United Kingdom National Lottery <n.kservices@aim.com>
BUSSINESS OPPORTUNITY, "Abdulla"<khademabdulla@live.com>
Good Day (sent from abused email account)
How can I invest in your country "Mohammad Wasem"<mohammad.wasem@hotmail.com>
Anspruch Information!!! International Lotterie 2011 Promotion <claimoffice34@aim.com>
PLS CALL ME "Euro Million lottrey Notification"<admin@trimaxapparel.com>
Dear Mr./Mirs Estimado Señor / Señora, (spanish) "MARK NEWMAN"<info@eastlandbd.com>
GOOD NEWS WE APOLOGIZE-REF/PAYMENTS CODE:04454 "MR.BAN KI--MOON"<amissaharthur1975@gmail.com>
(no subject)
Alexander's Live Stock "Dr. Peter Turner"<dr.peter_turnerr4@att.net>
Your Agent Respond Will decide "MR. Mark David Owen Esq."<monica.owen@information4u.com>
Hello Sir? "Simone Gbagbo"<service@zone-ar.com>
Greetings to you, Mr Robret zuma <robretzuma1@voila.fr>
LATE. MICHAEL HARRIS. "Barrister Felix Boateng Esq."<fboat@mail.com>
FROM GHANA REFUGEE BOARD(THE CHAIRMAN EMMANUEL BENTIL OWUSU) "GHANA REFUGEE BOARD"<GHANAREFUGEEBOARD@GHANA.COM.HG>
PARTNERSHIP INVITATION "David Green"<onlineconsultant@contractor.net>
CONTACT MY SECRETARY: "Waleson Designe"<info@adotsu.co.jp>
New Deal "Philip Douglas"<philipdouglas@aol.com>
FROM THE DESK OF MR. USMAN ZAKI Mr Usman Zaki <mrusmanzaki@gmail.com>
FROM THE DESK OF: MRS. FARIDA MZAMBER WAZIRI (REPLY IMMEDIAT... "Mrs Farida Mzamber Waziri"<info@efcc.com>
Re: Greeting's From Dubai! "Abdalla..."<abdllaab@aol.com>
U.K SYMPOSIUM INVITATION!! Social Humanitarian Activist <staff@staff-info.org>
US AMBASSADOR TO NIGERIA "TERENCE P.McCULLEY"<ambassadoroffice@house.gov>
(no subject) "TOYOTA LOTTERY INTERNATIONAL 2010"<chinatoyotapromoaward@yahoo.cn>
TRANSFER YOUR FUNDS NOW "Dr Ken Slinman"<customerservice@atm.as>
I need your cooperation "Mr. Randall Walsh"<fpena@datamarkets.com.ar>
PLS,CAN YOU BE MY PARTNER? JOHN BARNES <jbarnes@sify.com>
From Mrs, Suan Patrick "From Mrs, Susan Patrick"<susan-patrick1249@att.net>
RE: YOUR ATM CARD IS READY FOR DELIVERY "Mr.David Kwame" <atm.office121@att.net>
Congratulations. Your e-mail has won you US$4,600,000 "UK Lottery Organization"<notification@uklo.org>
How can I invest in your country "Khaldoun Abdelhaq Ahmed"<akhaldounabdelhaq1@yahoo.com>
Reply "Mr. Zhang Liu"<bob.bresenhan@prudentialnewjersey.com>
BUSINESS PROPOSAL "Dr.Patrick.Haviar" <drpatrick2010@hotmail.co.uk>
I await your soonest response.......................... "DR. SAM JONAH" <xxxx04@att.net>
**<< Dear Internet User >>** "Mega Online Promotion"<admin@aol.nl>
FROM ROBERT S. MUELLER III [Code SSSSFBI] "FROM ROBERT S. MUELLER"<robert_usa721@hotmail.com>
Following the publication of results of the electronic "promo.news@virgilio.it" <promo.news@virgilio.it>
Need your help urgently please "Barbara Norman Cole"<bar@o2.co.uk>
1ATTENTION BENEFICIARY...... IS URGENT......., "INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<davidoffice02@att.net>
RE: Barrister Otero P. Jose/LLM/MBA/ESQ "BARRISTER OTERO PEREZ JOSE"<info@roncowash.com>
Food And Agriculture Ministry Ghana "John Attipoe"<jjattipoe@indiatimes.com>
CAN I TRUST YOU "Mr Ahmed Al Sultan"<mrahmed.ahmedsultan.alsultan@gmail.com>
CONGRATULATIONS YOU HAVE WON "MRS,NARY HACKETTS"<lpaymentoffice@gmail.com>
Urgent! "Muhannad Abdullah" <amuhannad@sify.com>
REMINDER. "Ingrid Wijntuin"<claimdeptlotto@aol.nl>
Dear Friend, thompson yadraogo <thompson_yadraogo@one.co.il>
hi Luke Robertson <dinoselimovic@att.net>
INTERNATIONAL MONETARY FUND.? [1 Attachment] "Mr. George Osborne" <mrgeorgeosborne2011@yahoo.co.jp>
DO CALL HIM NOW "Ban Ki-Moon"<webmaster@hunjang.com>
Calvary Greetings My Beloved "Mrs Margaret Muzungu" <margaret_muzungu@yahoo.com>
I DID NOT FORGET YOU "THOMAS IRENE" <thomasirene@live.co.uk>
MESSAGE FROM MR GOODMAN Miriam Lorna <miramlorna10@gmail.com>
Your Co-Operation Needed jpsingh@iimahd.ernet.in
PAYMENT OF PRIZE AND CLAIM. "Mrs. Joy Williams" <mrs.joywilliams@y7mail.com>
HSBC BANK PACKAGE $5.950M HSBC BANK <JSFaulk@aol.com>
FROM THE DESK OF MUSTAPHA YOUSUF "MUSAPHA YOUSUF LAW CHAMBERS"<yousufmuhammed06@gmail.com>
Goodluck. "Mrs. Efe Bashiru" <rveltheer@rogers.com>
`CAN I TRUST YOU? {PARTNERSHIP PROPOSAL}` "TERRY SUTTON"<reply@myprivatebox.com>
UNITED NATIONS COMPENSATION SETTLEMENT /FINAL NOTICE. "UNITED NATIONS COMPENSATION"<ibrahimgambarionli2@qatar.io>
Dear Friend, Ibrahim Matu <offft----------iu6@att.net>
Special BONUS WESTERN UNION <sweetpeagirl1951@yahoo.com>
NOTIFICATION FOR RELEASE OF $9.5M "Mr. Olatunde Ayeni"<off-off5r65@att.net>
N/A "Vincent Cheng Hoi" <info@webadictos.net>
REPLY? "MRS. LIZ HARPER"<ynaldo@sbcglobal.net>
lJapan Tsunami AID and Appeal "FORD FOUNDATION HOME"<foundationworld@in.com>
ATTN:WINNER (sent from abused email account)
Your Mail: Dear Friend. "srea chour" <hs.chour@email.com>
ELECTIONS.RESULT. "THE PRESIDENCY"<info@presidency.com>
Dear Friend, "Barr. Smith Silver" <smithsilver1@ymail.com>
EASTER SEASON BONUS FROM WESTERN UNION Western Union Money Transfer <info_banqueinternationabenin@yahoo.co.uk>
DONATION FROM MRS ROSE DAVID. Mrs Rose David <r_20dr@live.fr>
urgent "Mr. Dong Jeung Kim" <dongjeungkim@gmail.com>
Dear Friend "TONY CHAN"<tcch11@live.co.uk>
Re:I am looking forward to your quick reply. <ricwiilly60@centrum.sk>
FUND REV FRANK WEATHER <franklinkpy7@virgilio.it>
International credit settlement, "Rev. charles edward" <jeerry_lewiseze88@yahoo.dk>
Read To Understand Your Foriegn Victims. "Mrs. Henria Giamer"<mgarcia@mides.gob.pa>
FROM MR DON BAKER Mr Don Baker <donbaker2001@gmail.com >
UNITED BANK FOR AFRICA BENIN Awe Adada <aweadada2008@yahoo.fr>
KINDLY ATTEND TO THIS! "MR DENNIS LEE ESQ"<shanghaichamber@consultant.com>
CALL ME IMMEDIATELY FOR YOUR DELIVER 716-777-3479 Diplomat Mr Seay William <officefile034@gmail.com>
From Vincent Odi Kamara! "Vincent Kamara" <tttttodi72@megamail.pt>
WESTERN UNION HEAD OFFICE DEPARTMENT WESTERN UNION <tfdepartmentng@9.cn>
FROM PRUDENTIAL INSURANCE COMPANY. Mr Don Baker <donbaker2001@gmail.com>
Fedex Courier Service, West Africa "Mrs.\"Steve Carrielee\"" <tfdepartmentng@9.cn>
CONTACT CLAIMS ADMINISTRATOR (sent from abused email account)
LIBYAN FOREIGN BANK (LFB) REPLY "LIBYAN FOREIGN BANK"<mr.donaldc@yahoo.fr>
JUF News : Mayor Daley's visit to Israel rosemary.nama@yahoo.co.th
URGENT RESPONDS NEEDED??????? "OFFICE OF F.B.I INVESTIGATION" <fbi_office01@yahoo.com>
STOP CONTACTING THEM NOW!!! "Mrs.Cathie Johnson." <bcwallace2@verizon.net>
HELP PRINCE JESSE WILLIAMS. "Prince Jesse" <princejesse@pobox.sk>
Contact Skyline Delivery Company to deliver your Bank Draft; Skyline Courier <mrphte--02@att.net>
From Office of the Economic and Financial Crime Commission's... "Mrs. Farida waziri" <office-----f435201@att.net>
CONTACT (T N T) EXPRESS CONSIGNMENT BOX DELIVERY, "Mr. Josh Birmingham Parkway" <lazy----adam1@att.net>
AU-Government has intervened in your case concerning your fund. AU/ECOWAS ORG <fcu----103@att.net>
Bequest Notification. Rev Mike Onyeze <1-------122@att.net>
GOOD DAY "Philip Makunta" <tony50201brown@att.net>
Hello "Richard Bramson"<richardb001100@gmx.com>
Confidential Private/Business Proposal "Jenkin Hui"<info@mail.com>
RE 14-04-2011 MABILA "MR BEN"<sgtmark_ben01@yahoo.com.hk>
GOOD DAY " George Gordillo Garrigues Chambers"<bridgepoint@btconnect.com>
Urgent reply from Mr. David S. Freeman "Mr. David S. Freeman"<snanah1@sapo.pt>
TOYOTA AUTOMOBILE COMPANY "Rev. Jerry Mark"<toyota.camry48@yahoo.es>
YOUR IMMEDIATE CONTRACT PAYMENT#:MAV/NNPC/FGN/MIN/2011 "Dr Shegun Adams"<d@yahoo.com>
[Spam] Letter From Owen Edward Esq. "Owen Edward Esq."<owenedward1@hotmail.com>
How are you today........? Kafando <albert_kafando@sify.com>
Greetings From Mr. George "MR. GEORGE AMASAMA"<amasama@live.com>
Mystery Shopper Needed Urgently Mystery Shopper Department <news@jfdaily.com>
STOP CONTACTING THEM NOW.. "MR. MURPHY THOMPSON"<info@admin.org>
E-MAIL "Capt. Sam Dennilson"<cpt.samdennilson@gmail.com>
Email Transmission ... Read Carefully and Respond. "Mark Everson"<marsoti@mail.com>
YOUR SWIFT RESPONSE TO THIS EMAIL IS NEEDED "Diretoria de Vigil=?ISO-8859-1?Q?=E2ncia_a_Sa=FAde?=" <dvs@joaopessoa.pb.gov.br>
STOP CONTACTING THEM Steven Morgan <sandrajohnson01@hotmail.com>
CONTACT FEDEX COMPANY IMMEDIATELY FOR YOUR CONSINGMENT BOX. "Mr. Andy Long" <overdrivernie@yahoo.com>
(no subject) "OFFICE"<info@aol.net>
Associate "Mr Ian Davies" <iandvies@indiatimes.com>
CONTACT THE COURIER TODAY 20TH APRIL "SMITH"<sec_jenifer@excite.co.uk>
Hello "Mrs Adara Dahab Abdullah"<admin@acqx.com>
FedEX Nigeria Head Office "FEDEX"<FEDEX@yahoo.com>
Secured Business Proposal "Mr. Richard Tang Yat Sun"<rytang57@gmail.com>
HOPE FULLY Mirian Micheal <jose.mora@sify.com>
ATTENTION: FRIEND. "Brigadier General Nana Tennyson" <info@aim.com>
UPS Customer Service! "United Parcel Service"<info@ups.com>
Final Notification From National bank of Abu Dhabi "Mr. Abdul Aziz Al Zayed" <maaaz@nbad.ae>
What are you waiting for? "wesley mark" <weslma1@att.net>
Greetings in the name of our Lord Jesus Christ. "MRS RUTH SCHOCH"<info@ruthschoc.com>
Handle As Urgent "Dr. Patrick Ado"<vic33ng@yahoo.co.uk>
I WISH TO HAVE YOU AS A TRUSTEE "David Rollins Esq." <davidrollins775@live.com>
Good day, "Dr.Wong Chan" <w0ngchan@rediffmail.com>
CONTACTS ME FOR MORE DETAILS Issa Adamu <issaadamu55@gmail.com>
UNITED NATIONS ORGANIZATION "UNITED NATIONS ORGANIZATION"<un.officer@aol.com>
ATTENTION FROM NII QUAGIE "NII QUAGIE" <niiquagie@rocketmail.com>
Important partnership details "Annabelle Webb"<annwebb1200@yahoo.co.jp>
(no subject) patrickpulo@westnet.com.au
Atm Card/Activation fee is $36---Washington Dulles Internati... "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
INVESTMENT PLANNINGG "Mohamed Mostafa"<mr.khamisyusef@yahoo.com>
Gold Card-- "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
Payment has been successfully keyed "Mr. GREG JOHNSON" <info.gregj@gmail.com>
Why you have not received your money. "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
bottom line of your funds transfer. "Dr. Ronald Williams" <info.effegooffice1@gmail.com>
APPROVAL PAYMENT RELEASE 2011 FEDERAL RESERVE BANKING SYSTEM... FEDERAL RESERVE BANKING SYSTEM USA <info.effegooffice1@gmail.com>
Needed paper and forward it to me today NEBRODIPLOMATIC COURIER SERVICE <info.effegooffice1@gmail.com>
CONTACT FEDEX COMPANY IMMEDIATELY FOR YOUR CONSINGMENT BOX. "Mr. Andy Long" <cnd914@yahoo.com>
CONTACT WESTERN UNION NOW FOR YOU FUNDS. "MR. MORGAN KOCH"<w7patrick@yahoo.com>
US AMBASSADOR TO NIGERIA "AMBASSADOR TERENCE P.MCCULLEY" <usambassadorinnigeria1965@gmail.com>
Diplomat Eric Colle Am in John F. Kennedy International Airp... "diplomat Eric Colle"<aplyn7@yahoo.com>
NOTICE: Your E-Statement Ready for Viewing:: Rudd Seeth <sendnolan_details@yahoo.cn>

253 entries -- last updated: 2011-04-20 20:41 UTC

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