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joewein.de LLC 
fighting spam and scams on the Internet 
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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.
 
 
- Dear Beloved   "Mrs.Florence Wilson" <mrsflorencewilson@gmail.com>
 
- Payment order ref.:usfia-ny/idpf/709/sgt43658/2014   "Mrs. Ellen-Ann Buchanan" <contcuba@mongol.net>
 
- YOUR DUE FUND ( URGENT ACTION)  FAST REPLY   (sent from forged email address)
 
- BUSINESS AND PROJECT FUNDING   (sent from forged email address)
 
- BUSINESS PROPOSAL.   (sent from forged email address)
 
- <<<GIFT $7 MILLION DOLLARS TO YOU   JIM McCULLAR<sca@inah.gob.mx>
 
- INVESTMENT PROJECT   IBRAHIM MICHEAL ROLAND <michealroland576@gmail.com>
 
- Re: YOUR PAYMENT,   (sent from forged email address)
 
- Re: WHY DO YOU CHOOSE TO LOSE YOUR FUND?   "Mrs.Jenifer Bello" <hrwi40@yahoo.pt>
 
- =?UTF-8?Q?Rendons_gr=C3=A2ce_a_Dieu?=   Rose Bella DUMOND <rosebelladumond@gmail.com>
 
- From Mrs.Gloria Pattugalan,  Based on your good profile i wa...   "Mrs.Gloria Pattugalan" <mariam_h146@yahoo.co.jp>
 
- Hello Dear,   Ineed you to assist me in a claim of $6,200,00...   Mayor Klint <lilian2009daniel@yahoo.co.jp>
 
- Employment Offer in Qatar./ From Horizon Arabian Group.   (sent from forged email address)
 
- Goodwill   (sent from forged email address)
 
- ASSALAMU ALEIKUM   Makin Kamal <makinkamal@gmail.com>
 
- Urgent From: Mrs.Inga,   (sent from forged email address)
 
- I need your help,    "From: Louan_Mefire" <taikisyatoru2001@yahoo.co.jp>
 
- Business Proposal   "From Mr. Pandi Upson" <webmember396@yahoo.com.my>
 
- $   (sent from forged email address)
 
- De: Mary Peter   From Mary Peter <h_p_a_p_i@yahoo.co.jp>
 
- YOUR UNPAID FUNDS.   (sent from forged email address)
 
- Please read and call me on +27- 834 - 999 - 947.   Felix Collins <felixcollinsb67@yahoo.co.za>
 
- My Dear,It is my pleasure to contact you for a business vent...   Miss Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
 
- HELLO   Doyle FitzHugh <yepoleson06@yahoo.com>
 
- PAYMENT!   DR SOLOMON ANTHONY <ccllc@hyper.ocn.ne.jp>
 
- Dearest   isabelle12 <isabelle12@yeah.net>
 
- ZENITH BANK INTERNATIONAL PLC.   (sent from forged email address)
 
- =?UTF-8?Q?your_package_of_$3.5_Million_U.S_Dollar=E2=80=8F?=   DHL COMPANY <headoffice458@yahoo.pt>
 
- Money sent today here is the MTCN: 619.356.5575   "Mrs. Juliet Adams" <ofill753@yahoo.pt>
 
- Message From: Glenn (Very Important)   "Glenn Taylor"<dong@vx-technocom.ru>
 
- Private Message From Miss Amina Hassan   Miss Amina Alsaba Hassan <chantal2007ci@yahoo.fr>
 
- *SPAM* 11/11/2014   Joy Braima <joybraima@cantv.net>
 
- FROM ECOWAS OFFICE Attention  carefully for the information,...   "Dr. Richard N. Kihuria" <peaceofthelordbewithu@yahoo.co.jp>
 
- Read ASAP   "Mr. James" <james70@qq.com>
 
- £1,500,000.00GBP DONATION   (sent from forged email address)
 
- ATTN: URGENT DONT MISS THIS LOAN OFFER   "INFO" <onlinefinance290x@hotmail.com>
 
- CAN I TRUST YOU FOR THIS PARTNERSHIP INVESTMENT?   (sent from forged email address)
 
- Hello Dear.   Office File <filerus1@yahoo.pt>
 
- Reply Uregnt   "Mr. Paul Ozem" <centbank_governor@ymail.com>
 
- MESSAGE...   (sent from forged email address)
 
- !! FUDICIARY LEGAL WILL !!       (sent from forged email address)
 
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD   Willaim Nour <nourwillaim@yahoo.pt>
 
- YOUR ONLINE ACCOUNT TRANSFER NOTICE   Frank Newma <franknewma@yahoo.pt>
 
- supply  inquiry   ahmed hassan <ahmedhassan0011@outlook.com>
 
- Attention: E-mail owner,   office fill <ofill473@yahoo.pt>
 
- Urgent Respond(11/11/2014)   Hycent Mamala <hycentmamala@aol.fr>
 
- [SPAM-WINs Filter]Contact Mr. Rinaldo Dantas For Your Certif...   (sent from forged email address)
 
- REPLY   David Khumalo <dkhuma2@yahoo.com>
 
- CAN I WORK WITH YOU? (ATTACHED)   Urgent Business Deal Proposal <private00044@gmail.com>
 
- Attn:Lucky Winner   (sent from forged email address)
 
- LAST QUARTER CONTRACT FOR SUPPLY OF VARIOUS EQUIPMENTS   "Dr.Abdul Rahman Fallata, PHD" <abdul60000@yeah.net>
 
- VERY URGENT   jacob weise <jacobweise967@gmail.com>
 
- Goedemorgen   mark@aniknit.com.tw
 
- CONTACT WESTERN UNION TO PICK YOUR FUND   Basil Obodo <b_obodo@yahoo.pt>
 
- Re   "MR. PETER ALEXANDRA" <haranath@samrakshana.com>
 
- GREETINGS IN THE NAME OF GOD.   Joyce Ghagaheni <private_contact_20@yahoo.co.jp>
 
- Esteemed Compliments,   (sent from forged email address)
 
- Hi good friend,   (sent from forged email address)
 
- From Mrs.Grace Martins.   Grace Martins <grace_martins600@yahoo.com>
 
- PLEASE ACCEPT OUR APOLOGIES   "Dr.Harrison Paul" <daygood355@yahoo.pt>
 
- The Truth About Your Funds.   (sent from forged email address)
 
- GOOD NEWS AND REPLY BACK   (sent from forged email address)
 
- Western Union Payment Notification ! ! !   (sent from forged email address)
 
- HELLO DEAR FRIEND.   Mark Flanagan <mark_flanagan100@hotmail.com>
 
- ATTENTION DEAR CUSTOMER,   UNITED BANK FOR AFRICA PLC <o_office58@yahoo.pt>
 
- FUDICIARY LEGAL BENEFITS      FUDICIARY LEGAL WILL <info@rahimafrooz.com>
 
- RE: SWIFT   (sent from forged email address)
 
- Urgent Business Assistance.   Sibusiso Mzobe <sibusisomzobe@hotmail.com>
 
- REPLY AND CALL URGENTLY ON PHONE.   (sent from forged email address)
 
- From Sgt Thompson Miller,Jr.   " Sgt Thompson Miller,Jr" <husamalsayed85@post.sk>
 
- Send us your price list.   (sent from forged email address)
 
- Dear Customer!   "FedEx@" <gsakala@unza.zm>
 
- From Miss Susan Toure.   Misssusan Toure <misssusan.tourex4@yahoo.com.ph>
 
- Assalamu alaikum,    "Mrs.Rosemary Davis." <rosemarydavis01@yahoo.co.jp>
 
- IMF OFFICE   "MR.MARK BEN" <ecobank487@yahoo.pt>
 
- PLEASE WITH DUE RESPECT I ASK FOR YOUR HELP: jj   (sent from forged email address)
 
- RE:   "mtim00011@aol.com" <richard@houston-pack.com>
 
- LET US GROW TOGETHER   (sent from forged email address)
 
- 11/ 11/ 2014, FROM ADI PUTERA MALAYSIA.   (sent from forged email address)
 
- Hi:   (sent from forged email address)
 
- ABOUT THIS FUND IN USA BANK   (sent from forged email address)
 
- Private Message From Miss Amina Hassan   Miss Amina Alsaba  Hassan <chant44ci@yahoo.fr>
 
- This is to officially inform you that an ATM Card / Certifie...   (sent from forged email address)
 
- =?windows-1256?Q?We_need_a_Corporate_Agent=FE_?=   "Chance, Glenna" <GLENNA.CHANCE@tenethealth.com>
 
- ***SPAM*** Good Day, I am Mrs Barbara Manenga   (sent from forged email address)
 
- Proposal from Willem   novosib@okeandveri.ru
 
- CONFIDENTIAL MESSAGE   joe@bc.cablemas.com
 
- From Mrs.Catherine David James.   "Mrs. Catherine David James" <gracetapia0@yahoo.co.jp>
 
- Greetings   Maria Coetzee <kengustin757@yahoo.co.jp>
 
- Hello dear,   Sonia gilbert <helena_kone_04@yahoo.co.jp>
 
- Re: HELLO   "Mr. Frank Lader" <franklader777@bankofscotland.co.uk>
 
- From: Mercia Akume   m44ercia@yahoo.co.jp
 
- Hello Dear.   Office File <filess347@yahoo.pt>
 
- YOUR PAYMENT #70566866xx   "Mr.James Steven" <johnfile19@yahoo.pt>
 
- Re Hi.   Inez Yak <nesyass1@live.fr>
 
- trust and confidentiality   kofi williams <kofiwilliams52@yahoo.com.au>
 
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION   "FROM BRITISH HIGH COMMISSION OFFICE" <drferdmark11@gmail.com>
 
- Dear Sir/Madam   "Mrs. Mary Clement" <chestdamee@yahoo.co.jp>
 
- Urgent Response.....Good Day   "Mr. Eric Blair" <edgar@vox.com.py>
 
- Greetings and God bless you from Mrs Maria Barak,   "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
 
- ATTENCION SIR,   Sir Peter Downhan <peterdownhan01@gmail.com>
 
- OFFICIAL NOTICE FOR YOUR $4.5M TRANSFER   Joshua Mugoro <officeweb313@yahoo.pt>
 
- BEA ACCOUNT BALANCE ALERT.   Victor <cristip@td.ornet.ro>
 
- POSITIVE  RESOLUTION  REGARDING  YOUR  COMPENSATION  FUND   (sent from forged email address)
 
- VERY IMPORTANT NOTIFICATION,          (sent from abused email account)
 
- Attn: Dear.Your Overdue Payment Diversion Ready,   "Dr. Jack Smith" <elfs.offer@gmail.com>
 
- Remain Blessed   Chantal Demba <chantal.demba2014@outlook.com>
 
- Compliment from Ms.Yasin Diallo   Yasin diallo <estellajallo@yahoo.com.ph>
 
- HELLO?   MONEY GRAM TRANSFER OFFICE <moneygramtransferoffice299@yahoo.pt>
 
- Ths is Mrs. Augusta Pigliacelli Alautizi    <augustapigliacellialautizi@yahoo.pt>
 
- URGENT RESPONSE NEEDED (CONFIDENTIAL)   "SMITH LEE" <hhhhhhhhh.dffsa@aol.fr>
 
- Attn: Dear.Your Overdue Payment Diversion Ready,   "Dr. Jack Smith" <dbiri_youseeff@yahoo.co.uk>
 
- OUR GREETING.   Faith Joseph <faithjoseph434@gmail.com>
 
- Attention Dear Friend   Benko Ephrem <benkoephrem@yahoo.com>
 
- ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT...   (sent from forged email address)
 
- From Johnson Wax   "Johnson Wax"<dong@vx-technocom.ru>
 
- MR. EDWARD....   Edward Effah <eeffah27@yahoo.fr>
 
- Beloved Friend,   miriam hafez <miriamhaf40@gmail.com>
 
- VERY URGENT   "Mr.Steve Benson" <byagoob@yahoo.com>
 
- Donation from Mrs. Samira Williams.   Mrs Samira Williams <tancyywd2006@yahoo.co.jp>
 
- THE CENTRAL BANK OF BENIN OFFICE OF THE GOVERNOR   Customer Care <atm.department55@yahoo.com>
 
- Dearest in Christ,   Gretchen Mishra <sjalajaganesh@yahoo.co.in>
 
- THE CENTRAL BANK OF BENIN OFFICE OF THE GOVERNOR   Patrick Mullins <patrickmullins45@yahoo.com>
 
- URGENT RESPONSE NEEDED (CONFIDENTIAL)   "SMITH LEE" <blessing.lord@aol.fr>
 
- From Mrs Sibadu   Mrs Sadia Sibadu <sadi_siba77@yahoo.co.jp>
 
- =?iso-8859-1?Q?querido_en_el_Se=F1or=2C?=   Mrs Caroline Philip <jiullus1111@yahoo.co.jp>
 
- GREETINGS   Christina Kendo <christinakendo@yahoo.co.jp>
 
- FROM ECOWAS OFFICE   "Dr. Richard N. Kihuria" <anne_sedes01@yahoo.co.jp>
 
- CAN I WORK WITH YOU? (ATTACHED)   WORLDWIDE POST OFFICE <private00044@gmail.com>
 
- GOOD NEWS TO YOU MY DEAR Attention   mr dangote don <davidike360@yahoo.pt>
 
- GOOD NEWS   "Mrs. Helen Okoro" <mrs.helen_o@yahoo.pt>
 
- ATTN: ATM CARD PAYMENT BENEFICIARY, FEDERAL BUREAU OF
 INVES...   ssssss xxxxxxxxxx <ssssss.xxxxxxxxxx@yahoo.pt> 
- Donation For Charity   From Mrs Christana Festus <misslunaseba2010@yahoo.co.jp>
 
- CONTACT FEDEX EXPRESS DELIVERY COURIER COMPANY.   "Mrs.Linda Faith" <loetom62@yahoo.pt>
 
- CAN I TRUST YOU   (sent from forged email address)
 
- From Miss Feddag   jacqueline feddag <jacqueline0710@yahoo.co.jp>
 
- From Miss.Jennifer David,    Celina Harman <najeebamoudou@yahoo.co.jp>
 
- Very important   James Comey <hirashi@basil.ocn.ne.jp>
 
- Thank you and God bless,   Kojo Michael Kojo Michael <kojomichael_kojomichael@yahoo.pt>
 
- ATT:Dear Goodnews,   "mr.eden douglas" <dmr.eden@yahoo.pt>
 
- ATTENTION FOR YOUR FUND   "INSPECTOR GENERAL MR. MUSA KIDJO" <serfile636@yahoo.pt>
 
- I NEED YOUR HELP   FROM MRS GRACE MANDA <gracemandaoffice58@gmail.com>
 
- ATM $5 MILLIONS DOLLARS FOR YOU   (sent from forged email address)
 
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.   Richard Great <hdhd_oyenna@yahoo.pt>
 
- Hello Dearest Beloved in the Lord,   "Mrs. Grace Ford" <wester.nunion_b@yahoo.in>
 
- Message From Madam Cicilia Andrin.I am Mrs.Cicilia Andrin fr...   "Mrs. Cicilia Andrin" <s_bongo1988@yahoo.co.jp>
 
- Re- Good morning.   Official Message <g.b97326@outlook.com>
 
- Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK   Linda Norman <Linda.Norman@live.com>
 
- Your Letter   Stephen Badu <gdtrefw@outlook.com>
 
- Your Urgent Response is Needed!   Daniel Mark <dannymark200@yahoo.pt>
 
- Miss Beauty Musa Jammeh.   d9999d <d99_d99@voila.fr>
 
- From Rose (Very Urgent Please)   Rose Garna <rose.garna@hotmail.com>
 
- Our Ref: WB/NF/UN/KB027 ; Your Payment Is Ready   (sent from forged email address)
 
- Congratulation you are a lottery winner.   (sent from forged email address)
 
- COMPENSATION FUND FOR YOUR HELP   Sir Sylvffa ThankGod <sylvffathankgod@yahoo.com>
 
- RESPONSE NEEDED   "Mr Femi" <dahlia@sterlingsilverlandscaping.com>
 
- My Dear   Hassan Usman <bar.wilsonh@yahoo.pt>
 
- Greetings   Barrister Joseph <josephs68@yahoo.com>
 
- Your Attention Is Needed!   "Mr.Frank Williams" <officeweb313@yahoo.pt>
 
- Hello   Elizabeth Lorna Laboso <mrselizabeth.lornalaboso@yandex.com>
 
- LOAN OFFER   woodardkn@gmail.com
 
- CHANGES OF BENEFICIARY   ZENITH BANK <zenithbankoffice2013@yahoo.de>
 
- Re: YOUR PAYMENT,      tafff <adreplyfu@msn.com>
 
- THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS   (sent from forged email address)
 
- Mrs. Graca Machel Mandela   "From: Dr.Dikobe Ben martins" <dikobemartins2000@gmail.com>
 
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS   (sent from forged email address)
 
- From Ceiline Strbenk   Ceiline Strbenk <ceilinestr@yahoo.co.jp>
 
- Do you need an urgent loan?   Mr Larry Fredrick <dr.greatogbeborspellhome2013@gmail.com>
 
- ATM Master Card Delivering Department   ATM CARD DEPT <dawsonsusan00101@yahoo.com>
 
- Re: Urgent Response.   mariam  lamins <mariamlamins23@yahoo.com>
 
- =?UTF-8?Q?GOOD_NEWS_(_$16_MILLION_)_FUND_TRANSFER=E2=80=8F?=   KATHY GEORGE <officefile64474@yahoo.pt>
 
- From Miss Rose Jasmin   Miss Rose Jasmin <missrosejasmin14741@gmail.com>
 
- RESPOND ASAP   (sent from forged email address)
 
- Dear Friend.   "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
 
- ARE YOU AWARE OF THIS CHANGE OF ACCOUNT FOR PAYMENT?   (sent from forged email address)
 
- Re. Our Transaction!   "Mr. Timothy Edward" <local@awholelotofamechi.com>
 
- From Mr.Luka Chachibaia/Top Secret!!   (sent from forged email address)
 
- CAN WE WORK AS A TEAM FOR THIS PROJECT?   Ahmed Issa <ahmedissa684@gmail.com>
 
- I have a proposal for you,    Regina Perry <eilirah@rediffmail.com>
 
- POSITIVE  RESOLUTION  REGARDING  YOUR  COMPENSATION  FUND   (sent from forged email address)
 
- Greetings: Did you sign any Deed of Assignment in favor of D...   Nwaego Williams <wnwaego@yahoo.pt>
 
- ATTENTION NOTIFICATION AND GUARANTEE FROM MINISTRY OF FINANCE   OFFICE FILL <o.fill26@yahoo.pt>
 
- PAYMENT FROM DIAMOND BANK WESTERN UNION.   (sent from forged email address)
 
- Read carefully,   "Mr.Frank P.Ashley," <gerwmar@yahoo.pt>
 
- Bonjour/Votre Attention:   Pascale David <pascaledavid1@yahoo.co.jp>
 
- Confidential Business Proposal   Omar Saami <saamio16@yahoo.pt>
 
- Hello From Dr. Lucies Simpete   (sent from forged email address)
 
- HELLO GREETINGS   (sent from forged email address)
 
- Re; e-mail you are waiting for.   Ogar <soloriogar@gmail.com>
 
- Position- Rent Processor....WORK AND GET PAID $700 weekly   "Frank James" <lina2rudashevssk@gmail.com>
 
- Good morning my Dear,   FROM BANK MANAGER <infoivoiry@yahoo.com>
 
- Gift From Mrs Murtaza Bhutto,   Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
 
- [BUSINESS] Re-investment Funds789   "Michael Tampiri" <admin@thongguan.com>
 
- PLEASE MY DEAR I REALLY NEED YOUR HELP.   MR JHORGE <gouvj1@gmail.com>
 
- YAHOO & WINDOWS LIVE MEGA MILLIONS LOTTERY AWARD 2014.   Paul Morgan <southafricaclaimdept0010@gmail.com>
 
- I NEED YOUR ASSISTANCE   (sent from forged email address)
 
- REPLY YOU HAVE 40%.   MK IBRA <mkmkmkib_01@yahoo.pt>
 
- VERY URGENT FROM THE HOSPITAL   Theresa Williams <theresawilliamdominc@hotmail.com>
 
- POSITIVE  RESOLUTION  REGARDING  YOUR  COMPENSATION  FUND   (sent from forged email address)
 
- Greetings Beneficiary,   (sent from forged email address)
 
- YOUR PACKAGE FOR DELIVERY THROUGH DHL   "Mr. James Adam" <bullealexjunior@yahoo.com>
 
- Hello dear   Mrs nazarian <mrs.nazarian@gmail.com>
 
- contact for your winning lottery.   lottery office <dominicvanguard@yahoo.pt>
 
- GOOD DAY   BARR JOSEPH MARTIN <companydhldelivery31@yahoo.pt>
 
- Donation For charity   From Mrs Gladys Nelson <misslunaseba2010@yahoo.co.jp>
 
- From Raphael Kamara   Raphael Kamara <kamaraf1000@gmail.com>
 
- Re: I Need Your Cooperation .   "Mr. Kailash C. Pathak" <info-inf0@msn.com>
 
- Good Day.   (sent from forged email address)
 
- URGENT   william simon <contrataciones@uesvalle.gov.co>
 
- Greetings From Miss Amina,   Amina Kones <ami_lor515@yahoo.com>
 
- Dear Fund Beneficiary,    <johnphilip256@yahoo.pt>
 
- Hello   "Mr.Paul Williams." <joe93@post.sk>
 
- REPLY   Gareth Catherine Bull <carliw@icr.com.au>
 
- GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS   "BARRISTER.FREDMIKE" <franke.miker@aol.co.uk>
 
- Mrs. Navil Ulfat,   "Mrs. Navil Ulfat," <h_p_a_p_i@yahoo.co.jp>
 
- Hello Dear,   roces <susan.roces030@hotmail.com>
 
- I would greatly appreciate your assistance   (sent from forged email address)
 
- RE.your ATM card is ready now??   "REV.DR.Richard kOFFI." <benponk@yahoo.pt>
 
- URGENT ASSISTANCE IS NEEDED   "Mr. Moussa Oumar" <mouss_oumar@blumail.org>
 
- REPLY!   "barristertambojacob@yahoo.co.uk" <igwearthurwilliamazikiwe@gmail.com>
 
- Greeting in Jesus name!!!   Joy Johnson <joy_johnson38@yahoo.pt>
 
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS    Koffi Didier <bina_0h@yahoo.co.jp>
 
- Your First Payment Is Ready,   (sent from forged email address)
 
- ATTN: FUND OWNER,   JOHN WEST <mgram772@yahoo.com>
 
- Message,   Miss Grace Mitchel <tarossey@gmx.fr>
 
- From Anna & Raman Sule   Anna & Raman Sule <annasuleannasuleannasule@outlook.com>
 
- INVESTMENT       infoweb767@yahoo.co.nz
 
- FROM MONEYGRAM OFFICE BENIN REPUBLIC   Mr Mark duse <wwwmikej@yahoo.pt>
 
- Re: Hello Dear   Daniel Gardi <filexsume@hotmail.com>
 
- YOUR ATM MASTER CARD WITH DHL COURIER COMPANY   "MRS.JENNA GOUDREAU" <mrs.jennagoudreau855@yahoo.pt>
 
- GREETINGS FROM MR OTTI   maint@seaberginc.com
 
- RE: YOUR URGENT RESPOND IS HIGHLY NEEDED   "Mrs. Jessica Lambert" <mrs.jessicalambert@yahoo.pt>
 
- ASSALAMU ALEIKUM   Mr Makin Kamal <makinkamal@gmail.com>
 
- BUSINESS SOLICITOR NEEDED.     (sent from forged email address)
 
- From Mrs. Siti Salleh.......   (sent from forged email address)
 
- Very Important   (sent from forged email address)
 
- IMF DIRECTIVES TO COMPLETE TRANSACTION!   (sent from forged email address)
 
- Good Day,   Mr Pascal <drissapascal64@gmail.com>
 
- Hello My Dear Good Friend   (sent from forged email address)
 
- I want your partnership for investing   fatim kassi <manikassi10@yahoo.co.jp>
 
- Ms.Sofia Johnson   Sofia Johnson <safia1farkash@yahoo.co.jp>
 
- Dear in Christ,   Silvie Michel <silvie_michel_101@hotmail.com>
 
- Transaction #: WUMT-MY9631***/2014 ( Your Security Code )   Wumt-my@tnet.com
 
- God Bless You My Dear   Clara Toure <claratoure20@gmail.com>
 
- Dear Friend,   Motta Jose <kasa_fbiane@yahoo.pt>
 
- Attention Sir/Madam: (African Gold/Copper and Diamond For Sa...   "Dr. Hikmatullah Sahib" <africangold.copper.diamonds@gmail.com>
 
- HELLO DEAR FRIEND   Charles Zakaria <charlsezakaria@yahoo.com>
 
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED).   (sent from forged email address)
 
- GREETINGS IN THE NAME OF GOD!!!   Joyce Ghagahani <mg12096@gmail.com>
 
- Atlanta Hartsfield/Jackson International Airport   (sent from forged email address)
 
- $ 1.5 million Dollars Donation   Colin & Chris Weir <shaheen.siddiqui@research.iiit.ac.in>
 
- RE   "Mr. Peter Alexandra" <peteralexandra001@yahoo.co.jp>
 
- [BUSINESS] Re-investment Funds   "Mr. D. Hunt" <admin@thongguan.com>
 
- FBI DELIVERY UNIT OFFICER.   (sent from forged email address)
 
- =?UTF-8?Q?Western_Union=C2=AE_?=   MR WILLIAM ERIC MAC <lineoffice583@yahoo.pt>
 
- Vanguard Express World Found courier Service   Mr Eric Benson <bensonmreric865@yahoo.pt>
 
- INVESTMENT BUSINESS PROPOSAL READ ATTACHED LETTER   Mrs Margret Zuta <web8webbr@yahoo.co.za>
 
- Hello   (sent from forged email address)
 
- Confirm Now.   "Mr. FNB" <estudionieto@galvear.com.ar>
 
- Confidenti?al Respond,   Wend Tooer <mrs.wend.tooer1@yandex.com>
 
- Dearest in Christ,   Mrs Roseline Collins <arigatou_0601_2008@yahoo.co.jp>
 
- Winning no ==CH3554887UK   (sent from forged email address)
 
- INVESTMENT ASSISTANCE NEEDED   "Mrs. Blessing Benard" <blessing_bn@outlook.com>
 
- MY DONATINON,   =?iso-8859-1?Q?Esth_S=E9v?= <estse49@gmail.com>
 
- Representative Needed,   "Mr. Chuanli Wei" <ebpastolero@fda.gov.ph>
 
- Dear one,   Sinnott Mary <sinnott2013mary@gmail.com>
 
- STOP CONTACTING THOSE SCAMMERS   (sent from forged email address)
 
- FINAL RELEASE OF YOUR PAYMENT   I.M.F <sarahalfred001@comcast.net>
 
- Contact Agent Robert Phillip Immediately    (sent from forged email address)
 
- Re: MY DONATION.   flore pikia <julia_key1@yahoo.co.jp>
 
- From the Desk of Mr. Donald Kaberuka   AFDB BANK GROUP <private_office137@yahoo.com.ph>
 
- NOTICE!! NOTICE !!! FROM US EMBASSY   nany poweseers <nancpoweffaas@yahoo.pt>
 
- NEXT OF KIN   Mr Tony Owusu <mrsmargaretallen001@gmail.com>
 
- Dear Sir/ Madam,   "Hon. Mike Anderson" <academy@dicom.at>
 
- Kind Attention Pls.   "Consul KT <kdtoure00@gmail.com>" <postoexpress@veloxmail.com.br>
 
- CONTACT DHL COMPANY VERY URGENT FOR YOUR PACKAGE   office file <officedesk87@yahoo.pt>
 
- YOUR WESTERN UNION MONEY TRANSFER.Our Ref : WUMT0XX2/987.   "Mr.willams lovill" <lovill_willams@yahoo.pt>
 
- =?UTF-8?Q?=C2=A31?=.5 million British Pounds   "Gareth & Catherine Bull" <garethbull@donation.co.uk>
 
- RE-YOUR COMPENSATION FUND IN THE TUNE OF $1.7M   USA HIGH COMMISSION <offical11137@yahoo.dk>
 
- Re: READ CAREFULLY   (sent from forged email address)
 
- Sir/Madam   (sent from forged email address)
 
- Good Day   "Mr Larry Cole, The Director of INLAND CITY BANK PLC NIGERIA," <acctstbng04@yahoo.com>
 
- Let me know....(CONFIDENTIAL).   Jordan Tate <jtate@nisdtx.org>
 
- YOUR URGENT REPLY   "Mrs. Louise Gelineau" <mrslouisegelineau03@gmail.com>
 
- PLEASE HELP ME BELOVED FRIEND.   Dima Assaf <dima.assaf21@gmail.com>
 
- Re: Get back to me   Barakis Nooman <brakisa.nooman@gmail.com>
 
- SU ATENCION ES MUY DESEADA!   Office <officee649@gmail.com>
 
- Best Regard" From Carrick, Kindly Please Reply Back   "Carrick Owusu" <bintutu001@adinet.com.uy>
 
- Internal Audit, Monitoring, Consulting and Investigations Di...   "Ms. Carman L. Lapointe" <kanoe_toa@yahoo.co.jp>
 
- YOU HAVE AN IMPORTANT MAIL PLEASE READ   "GRANT DE FRANCE" <foundationdefrance2014@gmail.com>
 
- Attention please.   "Mr. Gilbert smith" <grammoney820@yahoo.pt>
 
- Serial no 243220029   (sent from forged email address)
 
- ATTENTION MY DEAR FRIEND   "Mr. Anthony James" <billphilip98@yahoo.pt>
 
- Message From: Glenn   "Glenn Taylor"<garey@minamb.gob.ve>
 
- MAY THE LORD BE WITH YOU, AMEN.   dina bella <fa_btdb_az@yahoo.co.jp>
 
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD britom   (sent from forged email address)
 
- =?UTF-8?B?QlVTSU5FU1MgT0ZGRVIu4oCP?=   philip acqua <mr.philipacqua2001@gmail.com>
 
- YOUR TREASURY CLAIM. ARE YOU STILL ALIVE? REMINDER NOTICE   (sent from forged email address)
 
- Compensation Fund Of USD$4,500.000.00   (sent from forged email address)
 
- From Eunice Dafia.   Mrseunice Dafia <mrseunicedafia1@gmail.com>
 
- PLEASE CAN YOU HELP ME?   Zarah Mbogo <zarahmbogo100@yahoo.com>
 
- FYI: Parcel Reg NO. 778551    "Candace Wilkerson" <cwilkerson@uncc.org>
 
- Urgent Response Needed!!!   Diplomat Robertson Bruce <jvial@thetimbersmith.com>
 
- Hello Dear Friend.   Emma Mahdi al-Harati <emmheart444@outlook.com>
 
- Response to request   (sent from forged email address)
 
- CLAIM YOUR WINNING    (sent from forged email address)
 
- From United States Former Ambassador to the Republic of Benin   "Mrs. Gayleatha B.Brown" <q.jhgfd@yahoo.pt>
 
- Barrister BRADLY KIMBERLY IS WAITING!!!   "Mr. George .F Moore" <user@noteworthymedical.com>
 
- Lotto Award Winner    (sent from forged email address)
 
- WESTERN UNION   susan <james.peter374@yahoo.pt>
 
- Re: Your Abandoned Package For Delivery   (sent from forged email address)
 
- Greetings   Glen Brown <glebro21@hotmail.com>
 
- I Need Your Reply   abdulrahman ibrahim <uche0003@msn.com>
 
- Consignment valued of US$7,500,000 Million   "Mrs. Maureen Samuleh" <willimasoffice194@yahoo.co.za>
 
- Very Important. Your attention is needed.   "Werner Jattke" <info@werner.org>
 
- Joint Venture.   Mr Frank Eric <pin.pin01@ymail.com>
 
- Attention Please!!!   office rebecca <office_rebecca@yahoo.pt>
 
- EXTREMELY URGENT   "Brr. Morgan Obi" <brr.morganobi@gmail.com>
 
- ATTENTION: REGARDING RECOVERY OF YOUR LOST MONEY.   (sent from forged email address)
 
- Vanguard Express World Found courier Service   Mr Eric Benson <bmreric67@yahoo.pt>
 
- RE-ACTIVATE YOUR ACCOUNT   Mail Server <e.gjonaj@elektron.al>
 
- ACT AS URGENT NOW.   "Mr. Edger Hoover" <estudionieto@galvear.com.ar>
 
- WESTERN UNION PAYMENT   "Dr frank  Adam," <mary.jnny@yahoo.pt>
 
- FROM PETER FRANKEL   PETER FRANKEL <peterfrankel22@gmail.com>
 
- Treat this message with utmost confidential ok.   miss philomina jesse <philominajesse031@gmail.com>
 
- YOUR  PAYMENT::   (sent from forged email address)
 
- Hi dear.   Nina dame <missnina2u@hotmail.com>
 
- Attn: Honourable beneficiary   (sent from forged email address)
 
- CONFIDENTIAL LETTER FOR YOU   "Mr. Mahdi Kaamil" <mahdi_kaamil@voila.fr>
 
- GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS   "BARRISTER.FREDMIKE" <franke.mike1@aol.co.uk>
 
- Cheap Loan At 3% Interest Rate,   Zurich Insurance Co UK Ltd <ebpastolero@fda.gov.ph>
 
- GOOD DAY   GREAT NEWS <rmorathi009@gmail.com>
 
- LOTTO INTERNACIONAL   (sent from forged email address)
 
- Confidential Business Proposal   Mr Ramzi Tom Sulaiman <mr.ramzisulaiman@yahoo.com>
 
- ATTENTION FOR YOUR FUND   
	"INSPECTOR GENERAL MR. MUSA KIDJO" <inspectorgeneralmr.musakidjo939@yahoo.pt> 
- YOUR ATM VISA CARD HAS ARRIVE SUCCESSFUL?   "Mr. Gill Williams" <offilofflce@yahoo.pt>
 
- Reply   TOM SMITH <sirtomsmithsjnr1960@outlook.com>
 
- URGENT HELP...............   Rebecca Nnaya <rebeccannaya@yahoo.pt>
 
- Re: YOUR PAYMENT,   (sent from forged email address)
 
- RE: Hello My Dear Parents.   jose@bc.cablemas.com
 
- PLEASE REPLY I NEED YOUR HELP(Message from Edward Evers)   Edward Evers <dr.edward11evers@gmail.com>
 
- Your advice, effort & attempts to assist me is greatly appre...   Ms Lynn Willaim <info@goldleafdata.com>
 
- Contact Western Union    (sent from forged email address)
 
- GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS   "BARRISTER.FREDMIKE" <franke_mike1@aol.co.uk>
 
- Re: YOUR PAYMENT,   tafff <adreply3Y@msn.com>
 
- $47,500.000.00   "Cpt. Kimberly Nash" <info@mail.com>
 
- Attention Friend;   M Office <moffice375@yahoo.pt>
 
- GREETINGS TO YOU.....   From Dr.Evans Egobia <accdeptfedminagric37@gmail.com>
 
- Hello dear beneficiary, Eco bank Benin Republic Plc   Rev Dr Peter Okeke <barristerjimmyanderson208@yahoo.pt>
 
- DHL EXPRESS SERVICE COMPANY.   "Mr.George howell" <okokokokok34@yahoo.pt>
 
- Dear Friend,   "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
 
- $2.5 Million USD Compensensated to You    (sent from forged email address)
 
- I am Dr.Kampala from Zimbabwe,please read.   (sent from forged email address)
 
- GET BACK TO ME   scott perry <scottperry56@yahoo.com>
 
- URGENT ATTENTION   SANJEEV NANAVITA <citibank987@yahoo.co.uk>
 
- ATTENTION:Notice On Your Package reg #: JG1N8875BS.   (sent from forged email address)
 
- MONEY$$$$   (sent from forged email address)
 
- ATTENTION UNITED NATION USD$ 250,000.00.   (sent from forged email address)
 
- I Need Your Assistance.   "Mr. Benjamin Ampomah" <igor40@ukrpost.ua>
 
- From: Mr. Lam Jan.   Mr Lam Jan <lamjan1980@godmail.dk>
 
- Breaking News   (sent from forged email address)
 
- Eco bank director general   Rev Dr Favour Okeke <darensgados@yahoo.pt>
 
- good news   admin@revistatuvoz.com.ar
 
- (no subject)   "Charl. Prinsloo" <agntresponse@rediffmail.com>
 
- CONTACT Private Banking at NEDBANK   Private Banking at NEDBANK <globalfinancialloansoffers@gmail.com>
 
- Charity   (sent from forged email address)
 
- Missing Malaysian Airlines MH370   (sent from forged email address)
 
- AER YOU DEAD OR ALIVE???   (sent from forged email address)
 
- GRACE BE WITH YOU   (sent from forged email address)
 
- RE:OVERDUE CONTRACT/LOTTERY/INHERITANCE PAYMENT   (sent from forged email address)
 
- (no subject)   "Mrs. Selby Anderson" <selbyanderson@ymail.com>
 
- BUSINESS PARTNERSHIP IN AFRICA / NIGERIA { TREAT URGENT PLEA...   (sent from forged email address)
 
- HELLO MY BELOVED FRIEND   (sent from forged email address)
 
- RE   DAVID MENSAH <davidmomoh777@gmail.com>
 
- Proposal---------   John Wan <info@okaya.com.vn>
 
- GOD BLESS YOU AS YOU REPLY URGENTLY   Rose <msn1379@yahoo.co.jp>
 
- Update on your payment   Bank of Ghana <garbabubaecobnk@gmail.com>
 
- reply   legal brown lewis <legalbrownlewis@yahoo.com>
 
- From Raphael Kamara   Raphael Kamara <kamaraf40000@gmail.com>
 
- Private Request.   "Mrs. Maria Bongi Ntuli" <bongimariantuli25@gmail.com>
 
- CONFIRM RECEIPT OF THE MESSAGE..     "Burton" <nextage03@iris.eonet.ne.jp>
 
- WORLD BANK ASSISTED PROGRAMME   "MR, ALEX KI MOON" <office139@yahoo.pt>
 
- Your US$4,5Million Is etting To Your Country Today   Diplomatic Agent <high_tells@yahoo.pt>
 
- Gold Bars and Gold Dust for sale   Mr Raymond Kone <rikusenhei1234@yahoo.co.jp>
 
- LOVE   (sent from forged email address)
 
- FROM. Mr. Zongo Salif Mobile: +226 76 21 65 95   "Mr.Zongo Salif" <zongosalif44@gmail.com>
 
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE    (sent from forged email address)
 
- HI   John Hillary <jhillary1960@yahoo.pt>
 
- I need your assistance   Mey Vann<vann.mey@hotmail.com>
 
- Hello   (sent from forged email address)
 
- DEAR ESTEEMED CUSTOMER,   Creditors Financial Loan Service <support@sunengin.com>
 
- Thank   "David Ibori." <newsmanager@peta.org>
 
- OFFICE OF THE REMITTANCE OFFICER FIRST CITY MONUMENT BANK.(F...   (sent from forged email address)
 
- WORK WITH ME BANK FROM CAMBODIA   (sent from forged email address)
 
- I WISH TO HAVE YOU AS MY GOOD FRIEND/ PARTNER WHOM I CAN HAN...   Hassan Azizzi <hassan_azizzi@yahoo.pt>
 
- ATTN.SIR/MA,COMPLIMENTS,IS IT TRUE,THAT YOU ARE DEAD,I wait ...   George Morgan <g_morgan2011@yahoo.com>
 
- SALUT   "'KIMBERLY Annita' via 419trap" <419trap@biographiks.com>
 
- REF#765319TD (URGENT)    (sent from forged email address)
 
- You have been selected!!   (sent from forged email address)
 
- Good day to you,   John Bruma <brumajohn512@yahoo.pt>
 
- I write to seek your co-operation as my foreign partner.   "Mr. Hodes Daniel" <damibra1970@yahoo.co.uk>
 
- CONTACT POST OFFICE FOR YOUR ATM CARD   "Mr. Smith Carlson," <rrtrr_tyt@yahoo.pt>
 
- YOUR PAYMENT IS READY   (sent from forged email address)
 
- MONEY$$$$   (sent from forged email address)
 
- Please i want you to be my Guardian.   Mary Qattara <maryqattara@gmail.com>
 
- REF:  Payment Notification   "FROM.BABATUNDE DABIRI" <babatundedabiri2@gmail.com>
 
- Dearest In the Lord   Mrs Rose Ruwan Edeh <mrrwilliams18@yahoo.co.jp>
 
- ANNIVERSARY DAY THANK YOU FOR USING MONEY GRAM   MR ROBERT CARLSON <officefill966@yahoo.pt>
 
- Contact My Secretary Now   "Mr. Gonzalez Escobar" <asabrancaltda@veloxmail.com.br>
 
- Re: Your Reply I need.   (sent from forged email address)
 
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.   (sent from forged email address)
 
- I need your help   mercy kings <mercykings111@gmail.com>
 
- Important Information.   Sunny Louie <s-llouie@hotmail.com>
 
- Request for Joint Venture   Spencer Dkins Real Estate <spencerdkinsss@gmail.com>
 
- Sallam alaikum   sakky smith <sakkysmith@outlook.com>
 
- Dearest in the lord,   Flora Luck <flora_lucky200@yahoo.co.jp>
 
- Important Information.   Sunny Louie <s.llouie@hotmail.com>
 
- CONTACT DHL FOR YOUR CONSIGNMENT BOX   "Mr.William Kenneth" <ydr.williamkennethjrd@yahoo.pt>
 
- YOUR  PAYMENT::   Staff <adreplyDu@msn.com>
 
- CAN WE WORK TOGETHER?   (sent from forged email address)
 
- ABOUT YOUR FUND   hendrick martinus <martinushendrick80@yahoo.pt>
 
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.   (sent from forged email address)
 
- Business Proposal   "Engr. John Maloney" <anothyra123@gmail.com>
 
- **SPAM**  ATTEN   (sent from forged email address)
 
- Good Day,   ken lukas <kenlukas6@hotmail.com>
 
- Treat as urgent   Rebort adams <adamsrebort@yahoo.pt>
 
- Important and Urgent Massage Concerning your Package   STEPHEN ADAMS <stphe395@yahoo.pt>
 
- RE:TRANSFER OF $5.2 MILLION ATM CARD   Atmcard Ubabank <atmubabank@yahoo.it>
 
- From: Brad Keyman,  Reply Information       (sent from forged email address)
 
- Good Day   "Reward Notification" <firma@greenapple.ru>
 
- My Dear Friend,   JENNIFER FALANA <officeman779@yahoo.pt>
 
- Good day to you.   james kamara <jameskamara700@hotmail.com>
 
- *****Spam***** [5.542/5.0] HELLO   "JAMES PEDRO" <nuevosol@adinet.com.uy>
 
- CONTACT DHL FOR YOUR CONSIGNMENT BOX   "Mr.William Kenneth" <kennethjrd@yahoo.pt>
 
- Compliments of the day to you!   "Mr. William Linger" <fox.man396@yahoo.pt>
 
- PLEASE ACCEPT OUR APOLOGIES   "Dr.Harrison Paul" <good.day65@yahoo.pt>
 
- MY SECOND MAIL TO YOU ...75.148.57.74    (sent from forged email address)
 
- ATTENTION DEAR   MRS LINDA ADAUGO <mcnfepojvdh@yahoo.pt>
 
- YOUR ATM VISA CARD HAS ARRIVE SUCCESSFUL?   "Mr. Gill Williams" <offl.offil@yahoo.pt>
 
- =====YOU AS THE NEXT OF KIN====   HENRY JAMES <henry.james403@yahoo.pt>
 
- From :Betty David   Betty David <bettydavid30032@yahoo.co.jp>
 
- LET US WORK TOGETHER ON THIS BUSINESS...   (sent from forged email address)
 
- RE: I NEED YOUR URGENT RESPONSE   Barrister Emma Osiga <fedexexprcourcomp@yahoo.com.hk>
 
- Greetings,Urgent Pls   "Mrs. DEBO A . ABT" <miho5en8@yahoo.co.jp>
 
- Dear Friend   (sent from forged email address)
 
- Investment.   (sent from forged email address)
 
- Dear; Friend,   "MRS.Susan Carlos" <susca24@yahoo.pt>
 
- Ihr Hilfe, dringend   Juliette Bieri <juliette.bieri55@gmail.com>
 
- United Nation Payment   (sent from forged email address)
 
- Assalamu'alaikum   "Mr.Afzal Akeem" <ms.melinda.j@gmail.com>
 
- WELCOME TO WESTERN UNION MONEY TRANSFER   Western Union Office <filoff231@yahoo.pt>
 
- Transaction Deal.   Greub Hein <bamasa10@qq.com>
 
- ABN AMRO Alert-Uw Internet Bankieren op slot   "ABN AMRO Bank N.V." <info@rsnet.sk>
 
- GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS   "BARRISTER.FREDMIKE" <frank_miker@aol.de>
 
- Von Destiny Ajala   Destiny Ajala <nobuaki_arai2006@yahoo.co.jp>
 
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD   (sent from forged email address)
 
- Awaiting Reply   (sent from forged email address)
 
- From Yves & Mouna Kouassi   Yves Kouassi <yves_kouassi1991@yahoo.co.jp>
 
- READ AND REPLY URGENTLY   "Daniel Ohen" <daniel.ohen1@gmail.com>
 
- I am Mrs,Marinela Tagor from Israel   Mrs marinela tagor <mrs_veronica00@yahoo.co.jp>
 
- From Mrs Monat Adama.   infor project <inforproject10@gmail.com>
 
- Dear Customer!!!,   Patrick Kelly <michaelchuma492222@yahoo.pt>
 
- GOOD NEW   "Mrs. Unice William" <unicewilliam@yahoo.pt>
 
- OFFICE OF THE DIRECTOR FOREIGN EXCHANGE CONTROL   "Amb.Olugebas Ashiru" <amb.olugbengaashiru2013@yahoo.pt>
 
- HSH Nordbank AG   "Mr Jun Huan" <marcelo.mata@bancopecunia.com.br>
 
- Assalamu'alaikum   "Mr.Afzal Akeem" <erwinbudi01@gmail.com>
 
- GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS   "BARRISTER.FREDMIKE" <frankmiker@aol.de>
 
- Hello Dear,   Donald Godwin <johnsonjacob2023@yahoo.co.jp>
 
- Dear Customer,   western Union <unionw683@yahoo.pt>
 
- I anticipate your prompt response   Anne Faye Sakura <pvt2@annfs.onmicrosoft.com>
 
- INVESTORS   Matthew  Williams <kb76m@alpsoc.com>
 
- I anticipate your prompt response   Anne Faye Sakura <pvt1@annfs.onmicrosoft.com>
 
- VERY URGENT HELP NEEDED FOR FUND TRANSFER   "Satveer" <satveers@greenbucksonline.com>
 
- ATTN DEAR,   "MRS. VERONICA ROBINS" <weeee831@yahoo.pt>
 
- ASSIST ME TO INVEST IN YOUR COUNTRY   Alexander Logan <alexanderlogan169@yahoo.co.uk>
 
- FBI FUNDS NOTICE!!!   (sent from forged email address)
 
- Dear Customer,   western union <unionw625@yahoo.pt>
 
- Re: I anticipate your prompt response   Anne Faye Sakura <pvt6@annfs.onmicrosoft.com>
 
- ATTN:MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION   Isabel peter <isabel.peter45@yahoo.pt>
 
- +++RE: Your Winning Claims    (sent from forged email address)
 
- Apostolic Greetings!!! From Mrs. Judith Trabelsi   Mrs Judith Trabelsi <salam_homad2000@yahoo.com>
 
- My Beloved   Mrs Marriam Nicholas <mrsmarriam_nicholas@yahoo.com>
 
- INVESTMENT / PARTNERSHIP PROPOSAL.   JAMES AMAH <123xzaq36@gmail.com>
 
- Greetings From Sister Elizabeth  Sinbi,   Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
 
- COMPENSATION!!   Mrs Jane Domea <markjames263@yahoo.com>
 
- IN GOD I TRUST...75.148.57.74    (sent from forged email address)
 
- URGENT RESPONSE   (sent from forged email address)
 
- Dear Sir/Madam, BELOVED ONE .   "Mrs.Judith H.Ngoyer" <officefill442@yahoo.pt>
 
- Re: URGENT RECOMFARIM YOUR CURRENT DELIVERY INFORMATION TO D...   "DR.Charles Dorsey" <unitedbankofafrica06@gmail.com>
 
- INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA   (sent from forged email address)
 
- CONTACT DHL COMPANY FOR YOUR PACKAGE   "Mr.JOE COLINS" <mr.jerry_jerry@yahoo.pt>
 
- CONFIDENTIAL.....!!!!!!...208.84.105.162   (sent from forged email address)
 
- ANNIVERSARY DAY THANK YOU FOR USING MONEY GRAM   MR ROBERT CARLSON <ofill787@yahoo.pt>
 
- FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION   Special Agent David Jackson <revjimdavid@gmail.com>
 
- Your First Payment Is Ready,   Tina Johnson <johnsontina149@yahoo.pt>
 
- RE: I NEED YOUR URGENT RESPONSE   b eo <beo340@yahoo.pt>
 
- ATTENTION: REGARDING RECOVERY OF YOUR LOST MONEY.   (sent from abused email account)
 
- Assalamu'alaikum   "Mr.Afzal Akeem" <forezforez1@gmail.com>
 
- YOUR COMPENSATION PAYMENT OF $5,800,000.00 IS RELEASED   "Barclay's Bank PLC, UK" <infobarclaysbankcouk998@gmail.com>
 
- ATTENTION:REGARDING RECOVERY OF YOUR LOST MONEY.   (sent from forged email address)
 
- Business Memo Reply!!   OFFICE DOCUMENT <fileoffing03@hotmail.com>
 
- Bonjour bien aime   celine burdy <fdfgfgdvfv@yahoo.pt>
 
- RE-YOUR COMPENSATION FUND IN THE TUNE OF $1.7M   USA HIGH COMMISSION <frankhill0213@yahoo.co.th>
 
- Greetings to you and your family   "Mr. Greg Stewart" <info97496@gmail.com>
 
- Please read and call me on +27- 834 - 999 - 947.   Felix Collins <felixcollinsc12@yahoo.co.za>
 
- confidential   brown moses <brownmoses11@outlook.com>
 
- PAYMENT NOTIFICATION : :.....:   "ICPC NIGERIA (Anti-Fraud Unit)" <rprieto@bakersfieldmagic.com>
 
- YOUR ATM MASTER CARD DELIVERY APPROVAL   MR BAN KI MOON <mrbankimoon285@yahoo.pt>
 
- Hello   Julian Tagro <dbbftd@kimo.com>
 
- Dear Child of God   Elizabeth Zuruma <elizabethzuru121@hotmail.com>
 
- Dearest in Christ.   Rachel Johnson <rachelfamily@hotmail.fr>
 
- PARTNERSHIP PROPOSAL.   JAMES AMAH <jamesamah73@hotmail.com>
 
- Hello !   (sent from forged email address)
 
- PARTNERSHIP PROPOSAL.   JAMES AMAH <jamesamah74@hotmail.com>
 
- Hello Beloved (Missionary )   (sent from forged email address)
 
- Re:Private Deal for you   Sei Wang <webmaster@4dculture.com>
 
- Re:I am sincerely in need of your help,   Justin Dorris Yak <justindorrisa@godmail.dk>
 
- End of the Year Awards   (sent from forged email address)
 
- ATTN: FUND OWNER,   "Mrs.Bridget Barry" <chukwuigwe40@yahoo.pt>
 
- From John Korang,   (sent from abused email account)
 
- Dear Friend,   Barrister Obi John <jordan@vox.com.py>
 
- Dearest in the Lord ,   Serah Shinn <shinnsera014@gmail.com>
 
- Hi dear.   Nina  Mabiza <missnina2u@hotmail.com>
 
- Hello dear,   williams <williamssusan_sss1@yahoo.co.jp>
 
- Hello   (sent from forged email address)
 
- YOUR ATM MASTER CARD WORTH 2.5MILLION   DR SMITH DAYE <jimijay372@yahoo.pt>
 
- Greetings in the Name of God Almighty    Mrs. Margret Bennett <margaret.bennett10@live.com>
 
- Dear   PHINA UDO <mrs.phinaudo@yahoo.fr>
 
- HELLO   "Sgt. Aaron Gordon" <aarongordonns@yahoo.com.mx>
 
- Calvary Greeting   Mrs Esther Nyemuego <rosaspagnolo@yahoo.com>
 
- Greetings.   (sent from forged email address)
 
- Dear Good Friend   Bruce Michael <bm8693@yahoo.pt>
 
- Dear Sir/Madam, Kindly download the attachment and get back ...   Susan <mrssusanshabangugov22012@gmail.com>
 
- Urgent !!   Mr Peter Wright <peterwright230@yahoo.pt>
 
- From Mrs Marina Olivier Sawadogo   Marina Olivier Sawadogo <marinaolivier22@gmail.com>
 
- MUTHOOT FINANCE    ane@bossman.ru
 
- From Mrs.Suzan Amadu   Suzan Amadu <amadusuzan2014@gmail.com>
 
- MESSAGE...   (sent from forged email address)
 
540 entries -- last updated: 2014-11-12 15:20 UTC
Sender domains:
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 -  adinet.com.uy (2), alpsoc.com (1), annfs.onmicrosoft.com (3), aol.co.uk (3), aol.de (2), aol.fr (3), awholelotofamechi.com (1)
 
 -  bakersfieldmagic.com (1), bancopecunia.com.br (1), bankofscotland.co.uk (1), basil.ocn.ne.jp (1), biographiks.com (1), blumail.org (1)
 
 -  cantv.net (1), comcast.net (1)
 
 -  dicom.at (1), donation.co.uk (1)
 
 -  elektron.al (1)
 
 -  fda.gov.ph (2)
 
 -  galvear.com.ar (2), gmail.com (73), gmx.fr (1), godmail.dk (2), goldleafdata.com (1), greenapple.ru (1), greenbucksonline.com (1)
 
 -  hotmail.com (21), hotmail.fr (1), houston-pack.com (1), hyper.ocn.ne.jp (1)
 
 -  icr.com.au (1), inah.gob.mx (1), iris.eonet.ne.jp (1)
 
 -  kimo.com (1)
 
 -  live.com (2), live.fr (1)
 
 -  mail.com (1), minamb.gob.ve (1), mongol.net (1), msn.com (5)
 
 -  nisdtx.org (1), noteworthymedical.com (1)
 
 -  okaya.com.vn (1), outlook.com (10)
 
 -  peta.org (1), post.sk (2)
 
 -  qq.com (2)
 
 -  rahimafrooz.com (1), rediffmail.com (2), research.iiit.ac.in (1), rsnet.sk (1)
 
 -  samrakshana.com (1), sterlingsilverlandscaping.com (1), sunengin.com (1)
 
 -  td.ornet.ro (1), tenethealth.com (1), thetimbersmith.com (1), thongguan.com (2)
 
 -  uesvalle.gov.co (1), ukrpost.ua (1), uncc.org (1), unza.zm (1)
 
 -  veloxmail.com.br (1), voila.fr (2), vox.com.py (2), vx-technocom.ru (2)
 
 -  werner.org (1)
 
 -  yahoo.co.in (1), yahoo.co.jp (47), yahoo.co.th (1), yahoo.co.uk (4), yahoo.co.za (4), yahoo.com (26), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.my (1), yahoo.com.ph (3), yahoo.de (1), yahoo.dk (1), yahoo.fr (4), yahoo.in (1), yahoo.it (1), yahoo.pt (99), yandex.com (2), yeah.net (2), ymail.com (3)
 
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