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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.
Please read "Mrs. Josephine White" <abcinc@ubsgeneva-sa.com>
www.china-lottery.net "TOYOTA COMPANY CHINA"<lottery2010@yahoo.cn>
As salam aleikum "Mrs.Rachael Akah"<mrsrachael_akah1@yahoo.com.cn>
(no subject) "Mr. Henry Bevan" <info@loan.com>
LOTTO NL COMPANY "LOTTO NL COMPANY"<lottonl@yahoo.nl>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
YOU ARE POST CODE WINNER 2010 [Batch Number: EU-175508] "EUROMILLIONES LOTTERY"<info@loteria.com>
LOOK:CHANGE OF ACCOUNT4 "Mr. James Scott"<peterwa@sify.com>
Greetings & Business Proposal "Jim McConville"<work102@virgilio.it>
YOUR FUND HAS BEEN TRANSFER MTCN : 4772967389 "HON.WAYNE HOWARD." <office2004@verizon.net>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
Partnership "LOOPY"<gar_ry@live.com>
ATM CARD PAYMENT CENTER BEIJING CHINA, "ATM CARD PAYMENT CENTER BEIJING CHINA"<inter_switchatmcardoffice@yahoo.cn>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
Congratulations.....!!!! "@ATM DONATION PROMO 2010" <info@yahoo.com>
This is not a scam ok!!! "Kurach"<drmansurmukhtar@oued.org>
My lovely friend "Mrs. Rosemary King"<mrsking124@yahoo.com.hk>
PLEASE READ IT'S IMPORTANT "Angelina Keith"<angelinakeith001@gmail.com>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<test@chinaedu.net>
SURVYORS NEEDED APRIL 2010 (Apply Now) (sent from abused email account)
I HAVE REGISTERED YOUR PACKAGE WITH THE FEDEX COURIER ! "Mrs Kate Williams"<info@lee.com>
Re: Contact "Robert S. Mueller, III" <muelleriiisfbi@gmail.com>
Attn: To Whom It May Concern Info <phdmimiko@yahoo.co.uk>
Unclaimed Winnings: "Nathalie Adrover" <barryex2008@live.com>
DELIVERY OF YOUR PACKAGE FROM MR.GARY MORGAN!!!!! "MR.GARY MORGAN"<garymorgan7@terra.com.ve>
Get back to me ASAP Charles Bosigwe <johnmoo48@unnunk.com>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00.......... "Anthony Powell"<anthonypowell223@web2mail.com>
SWIFT PAYMENT OF YOUR MONEY "Jackson"<dele.jackson@minister.com>
THANKS FOR YOUR EFFORT, YOUR COMPENSATION/CONTACT MY LAWYER(... "Mrs Sussan Johnson"<misiag@aster.pl>
Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT}
Good day, "M T. Willson"<infor_2010@globomail.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
ATTENTION:BENEFICIARIES--FROM:UNITED NATIONS--IN REGARDS OF ... "((UNITED NATIONS SECURITY COUNCIL))"<info.offi0101@gmail.com>
ACKNOWLEDGE THIS MAIL. "Jones Williams"<jw74803@googlemail.com>
OBAMA SCAM VICTIMS "Obama Foundation" <info@foundation.com>
Take me as One of your family menber Personal Personal <iinformation81@ssummail.com>
Representative Request "MOH SAINI"<email@vnn.vn>
HELLO 30//March//2010! "Mr.Dom May"<dommay5@yahoo.com.hk>
DONATION FROM MRS ROSE DAVID. "rosedavid@cantv.net" <rosedavid@cantv.net>
TO GOD BE THE GLORY.. "Mrs. Regina Smith" <reginasmith10@yahoo.com>
From Raphael Kamara "Raphael Kamara"<kamaraf3000@yahoo.cn>
Funds Remittance Department World Bank "PAYMENT CENTER"<richardpwb@hotmail.com>
Dear Friend " Mr. AIME .ILBOUDO." <aimeilboudo01_28@sify.com>
Dear Friend take your Compensation For Your Past Efforts. Mrs Carla James <hjullet@yahoo.fr>
I NEED YOUR HELP WITH TRUST, Mr abubakar <mr_abubakar1986@sify.com>
Mr. Caleb Johnson "Mr. Caleb Johnson" <johnsonc@contactdepartment.biz>
Greetings & Business Proposal "Jim McConville"<tkbnjim@9.cn>
ENQUIRY "Nicoll Christopher John" <Christopher@mail.com>
Dear beloved friend, Mr James Kattoun <kattoun209@cantv.net>
RE: Contact cargill inc <cargillgrant1@live.co.uk>
Hello Kelvin Grant <kelgrant3@libero.it>
George and Tina Inforlinkin Infor <inforlinkininfor@ssummail.com>
From Mrs. Cecilia Efrain. CECILIA EFRAIN <cecilia.efrain7@btinternet.com>
PAYMENT VIA ATM CARD 203.158.31.161 (sent from abused email account)
Re:Your Fund Release.... "Mr.Donald Kaberuka \(President\)" <file.office1@btinternet.com>
Contact mr kelvin williams <mrkelvinwilliamsclaimsoffice@gmail.com>
REQUEST FOR URGENT ASSISTANCE. "Mr. Kazim Obaid"<kb18311202@gmail.com>
Dear Sir/Madam Siti Ghazali <info@cimb.org>
Attention Please! Mr Thomas Vinny <thomasvinny@bullworlduk.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
CONGRATULATIONS "Yahoo! International Lottery Organization"<mail@mail.org>
UNITED NATIONS SCAM VICTIMS COMPENSATION COMMISSION PAYMENT "C.B U.Nations org.office" <cb.united.n_org@att.net>
PLEASE READ CAREFULLY AND REPLY ASHELY UTONDU <mrutondu.ashely@voila.fr>
MICROWORD PROMO: "Microword Corporations."<Microword@corporations.es>
Re: Investment and Partnership "D. L"<dl19640@serbia.com>
From The Desk Of: Dr.Grey Watson Bank Of America New York City <credtdpt1@att.net>
From James Brown James Brown <ofiice.update03@att.net>
Mutual Request "Ms. Renata Dominik"<renatadnik@lenta.ru>
Hello My Dear Friend, Contact The Legal Practitioner "Mrs. Elizabeth Park Fowler"<info@regularmail.com>
WAITING TO HEAR FROM YOU "Barrister Francis Morra. (ESQ)"<francis@yahoo.com>
International Monetary Fund (IMF). "EMMANUEL JOHNSON"<info@admin.com>
Re: Contact BARCLAYS BANK <infobarclaysbanklondonuk@gmail.com>
RAJAN BERRY "RAJAN BERRY"<misiag@aster.pl>
From: David Smith & Associates Law Firm Manchester- U.K Barrister David Smith <barrdavidsmithlaw.org@googlemail.com>
(no subject) "The National Council for Voluntary Organizations" <guardamar@vbfutbolbase.es>
JOB EMPLOYMENT OPPORTUNITY mercure_hotelvacancy <mercure_hotelvacancy@secretary.net>
FUND INVESTMENT ASSISTANCE. "Engr.John Lambo"<johnlambo002@gmail.com>
INTRODUCTION LETTER (Sir J. Paul Getty Jr.,) "Info Solicitors"<misiag@aster.pl>
IDEAL "SL Douglas"<realrealgore@live.com>
Your Well Deserved Compensation. "Mrs. Rebecca Ault" <enquiry.boa@bigmsn.net>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs Mary Benson"<info@unitedkingdom.org>
FINANCE AWARD? "The Euromillion Int l Lottery"<royaldsfoundation@aol.nl>
From: Dr Ibrahim Ahmed Dr Ibrahim Ahmed <dr_ibrahim_ahmed@sify.com>
Without Prejudice...I write "Citigroup Plc"<priority@handbag.com>
RE: PRIVATE ASSET TO BE CLAIM PLEASE GET BACK TO ME "LLB. DR. KITTI N. A." <kittilawcounsel1@optonline.net>
YOUR OVER DUE PAYMENT FUNDS "DR. DAVID MARK" <senathouse2009@gmail.com>
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL "SGT DAVID HESS" <SGTESSCLT@HOTMAIL.COM>
Reference Number: NLS 11 EU 2010 Award Notification <nlcldpt@live.nl>
Congratulations!!! Yahoo! International Lottery Organization <mail@mail.org>
URGENT AND YOUR REPLY IS APPRECIATED "ERIC HOWARD"<erichoward000001@yahoo.com>
DEUTSCHE BANK "DEUTSCHE BANK"<test@northone.ca>
YOUR UNCLAIMED FUND UPDATE!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
From Miss Christina Kendo Raymo Bongo <raymobongo@cptelnet.com>
Contact Fedex Courier Company with this shipment code number... "Mrs.Linda Costa"<mrsroseada@rose.com>
(no subject) "Mrs. Holt, Hermekan" <info@emm.com>
YOUR COMPASENTION "REV. CHIMA BEKO" <chimabeko@ymail.com>
Direct Finance UK Direct Finance UK <marcus001@terra.es>
read. HAJIA MARIAM <haj.mariamooo@gmail.com>
Valued contract amount ($US32.7M) "UNITED NATIONS,NEW YORK" <officegdhdf@virgilio.it>
Treat as Urgent .... "Dr. Gauis Obaseki"<drgaiuso2004@aol.com>
THE COCA-COLA COMPANY coca cola company <contactme@2ryan.net>
YOUR COMPENSATION NOTIFICATION OF $1000.000.00 BY WAFIU Janet Will <jantwill@btinternet.com>
Regarding your unreleased funds ($5.2m) "Dr. Dery Armbrose"<deryambose@webspeed.dk>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
MY DEAREST ONE VIVIAN YAK <yak1994@btinternet.com>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<southeasternvemma@yahoo.com>
Can You Help? "MADAM SUSAN MARTIN"<momnzike@gmail.com>
Treat As Urgent And Call Me Now 00226 78 05 88 66, danliman sadiq <danlisadiq@live.ca>
forward to western union payment receipt immediatly MRS LETICIA KING <mrsleticiaanitaking@gmail.com>
Please Acknowledge Receipt Ryan Anderson <ryan_anderson@terra.com>
=?iso-8859-1?Q?Congratulations_On_the_America_Online_Promo_A... AMERICA ONLINE PROMO COMPANY <tankman92@verizon.net>
Mr. Sipho V. Thando "Mr. Sipho V. Thando"<fifadrawsa@suddenlink.net>
Treat as urgent "Mrs. Roselyn Finley" <offsore202@gmail.com>
CONGRATULATIONS!!! Lilian Parker <worldwidepromo010@gmail.com>
YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $750,000.00 "Mr.Eddy Jerry"<eddy.jerry01@gmail.com>
New Book Keeper Wanted "bob smith"<oliverclement99@hotmail.com>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT "Peter Obi"<obi.peter50@yahoo.com>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation" <fbi13@w3ej2q660.homepage.t-online.de>
PRIVATE AND CONFIDENTIAL MR TOMO SAND NORI <monika.heib@neostrada.pl>
RE: Funds to Invest in Your Country (Reply) Reminder! "Mr. Gu Shu (Secretary to Board)"<info@icbcltd.com>
Your Mailbox Has Exceeded It's Storage Limit "WEBMAIL ADMINISTRATOR" <info@admin.org>
can i read from you? "Laura Waters" <wwlaura@live.cn.com>
Your Payment Information >> (regarding your fund) "JOHN MILES" <email@skypost.ru>
MR. SAMUEL BOLINDER "Western Union."<test@dongtsing.com>
CONTACT UP-EXPRESS COURIER SERVICE FOR YOUR DELIVERY "mrs.Anthonia Nwafor" <arthurtrout4@verizon.net>
Contact Mr Kevin Anthony For Your Payment. "Mrs Kathy Arrington." <maepo@verizon.net>
MY REGARD "Mr Jack Harshman"<powerdrive@btconnect.com>
Dear beloved friend Mrs Gloria Caldwell <mrsggcaldwell59@msn.com>
NEED COMFIRMATION OF ACCEPTANCE "Liang Shing" <info@hangsengbank.com>
(SGT ALLAN) IN IRAQ NEED YOUR URGENT ASSITANCE "\"\"Sgt. Allan Copper\"\""<allancopper04@gmail.com>
Re: Response :: 30/03/2010 "office"<sean.ne@msn.com>
Your Son Lucky Tatah lucky farnk <lucky_enajero@yahoo.com>
Please Do Respond Immediately .. "HSC FOUNDATION"<info@hscfoundation.org>
nn HAVE YOU RECEIVED YOUR PAYMENT. "nn MRS. VIVIAN W. JEKE."<special_adviser@presidency.net>
Hello "Mrs. Ella Charlie Luis Randy"<vnb208@sify.com>
OUR NEED TODAY "ADAMU CHIROMA JR."<exaudit378@aol.com>
-->Important: Update Required<-- From MasterCard/Microsoft "MasterCard Int"<info@mastercard.co.uk>
Outstanding Payment. Arora Vivek <arora.vivek32@yahoo.com>
I expect your email!!! "Mr.Patrick K.W Chan"<patkwchan55@yahoo.com.hk>
For Fear Of GOD hayford alilea <fundpaymentoffice02@gmail.com>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "GABRIEL MOORE FINANCE LIMITED" <info@loan.com>
From. HERBERT Susan "Miss Susan HERBERT"<ss.herbert1@hotmail.com>
Respond Please "Ms Razak Halima"<su@mail.nethotel.com.tw>
Hello, Mrs Jennifer Johnson <mrsjennifer_johnson@freefoxmail.net>
Congratulations - You have won (Winning Numbers) "MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
RESPONSE NEEDED "ULSTER BANK IRELAND"<be0900@ebullici.com>
Regarding your unreleased funds ($5.2m) "Dr.Ambrose Dery"<armbrose@i2plus.de>
I NEED YOUR HELP "Mr. Kwong Yeung" <info@bank.com>
Attn: Beneficiary, "Philip Green"<felixgadoh@cantv.net>
DEAR FRIEND, "Mr. Awatif Al Rumaith." <awatif.alrumaith9@att.net>
Final Notice prabhu_c@hathway.com
RE: To Notify You, Check Details Bellow. "MR.P.E." <nanpexltd@unnunk.com>
CONGRATULATIONS! LAURA <WIN@srv2.multisitesdominios.com.br>
JOAKIN COMPENSATION HOUSE "Mrs. Elizabeth Park Fowler."<info@admin.org>
pick up your ($5,000) payment by western union. "Barrister collins mike"<collinsmike@sify.com>
GRANT AWARD!!! "INTERNATIONAL REMITTANCE DEPT (ATM CARD AWARD 2010)" <info@atm.org>
Parcel containing an International Cashier Bank Draft/Cheque FedEx Online Team Management <conselhotutelar6@salvador.ba.gov.br>
SCAMMED VICTIM/ $500,000 BENEFICIARIES =?iso-8859-1?Q?COMPENSATION=A9_2010?= <info@info.net>
Contact Mr. Richard Olsen "2010 Honda Promo" <pracheep@rmutsv.ac.th>
(no subject) "Nelson Dillon" <dn@ifo.com>
Read and respond only if you are willing!!! "Douglas Ezit"<douglasezit86@hotmail.com>
Transfer of $150 Million US Dollars from Yukos Oil Corporation. "Dr. Albert Missbichler"<info.albert@yukos.com>
PLEASE YOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
Re: Good news / Held fund release "Dr. M Armbrose Dery" <mohammed@salhia.com>
Funds Remittance Department World Bank??? "PAYMENT CENTER" <worldpay@wph009u6a.homepage.t-online.de>
Coded Between Us Please "Mr.Woo Chen Guan."<chenguan@hengseng.com.hk>
Acknowledge Mr Tony Johnson <jaime6566@sbcglobal.net>
OFFICIAL AWARD NOTIFICATION ACCU MEGA LOTTERY "COMPANY©" <kofiicb@gmail.com>
From Miss Josephine Hadi Josephine Hadi <jesephine.hadi1@btinternet.com>
URGENT INHERITANCE CLAIM "Steven Lee"<stevenlee48@gmail.com>
CO-ORPERATE PARTNERSHIP "DAVID CHUNG" <davidchung@lawyer.com>
Re: Business Proposal "Mr. Eric Freeman"<ericfreeman04@live.com>
From Mrs Kim Abbott Mrs Kim Abbott <kimabbott117@gmail.com>
ACKNOWLEDGE "MING YANG" <guardamar@vbfutbolbase.es>
western union$5,000.00 daily Mr Ben Chika <promo@relaxatsugarhill.com>
Answer me please Ellen Scott <ellenelen@yahoo.cn>
Attn: John Yossarian Alfonso Alexandrus <barralexandrusalfonso01@yahoo.com.hk>
FROM:EFCC Executive Chairman, Chief Mrs. Farida Waziri (AIG ... "EFCC Executive Chairman Mrs. Farida Waziri Mrs. Farida Waziri"
<efcccharge210@live.com>
Re: Surprise Andrew Wolley <andrewolley@verizon.net>
Dear User !!! Webmail Management Team <webaccountusers@hotmail.com>
Dear User !!! "Webmail Management Team" <webaccountusers@hotmail.com>
Pending Transfer of your $50 Million USD Foreign Transfer Manager <eco_bank_manager@yahoo.co.uk>
Your Consignment Box with Ref No: XKTK1979 "Dr John Quansah" <drquansah@gmail.com>
Calvary Greetings, From Mrs.Massouma Al Mubarak, "Mrs.Massouma Al Mubarak"<mrsmassouma1@sify.com>
FBI NOTICE "FBI HEADQUARTERS IN WASHINGTON"<mgscommunications@vcimail.com>
INSTANT LOAN CREDIT FIRM "INSTANT LOAN CREDIT FIRM" <info@loan.com>
hello VUSI KHUMALO <claimdepart@hotmail.com>
HOLLA "MR MARCUS IBARS"<marcusibarses101@yahoo.es>
Attn:Unpaid-Beneficiary##### "of Investigation"<commissioneconom@sify.com>
Treat as Urgent,Please Robert Smith <sm351959@att.net>
READ AND GET BACK TO ME "George Nduka"<georgenduka2010@yahoo.com>
Treat as Urgent,Please Robert Smith <sm3519599@att.net>
Beneficiary "IMF"<imf@inMail.sk>
CHECK-CHANGE OF ACCOUNT1 James Scott <etrustf@financier.com>
Re: Intercepted Transfer Worth 10.5 million Dollars "Dr. Mark Egobia"<mark.egobia0122@imf.org>
Kindly consider this offer. "Mr. Kazim Obaid"<kazimmobaid@gmail.com>
LETS WORK TOGETHER "Tony Willings"<willings.tony@yahoo.com.hk>
Re: Investment Funds. "Alex Jubril"<alxconsul@investmentfinance.com>
WINNER WINNER WINNER "Belgium lotto game"<magicclaimingonline@gmail.com>
RE: WESTERN UNION MONEY TRANSFER OFFICE MALAYSIA BRANCH. "WESTERN UNION MONEY TRANSFER OFFICE MALAYSIA BRANCH"<russ1971@yandex.ru>
CHECK-CHANGE OF ACCOUNT2 "James Scott"<etrustf@financier.com>
Take me as One of your family member Prive Link <privelink@ssummail.com>
From Mr.Williams Gerald(PhD) Williams Gerald <infofficefd@mrdomsk.com>
Re: GRACE JHONSON <mrsgrace_jhonson@yahoo.com>
RE: FROM UNITED NATION COMPENSATION UNIT, (2010 PROGRAMME) "Mrs. Mord Kanthy" <laurelramos@sbcglobal.net>
Re: HELLO DR IBRAHIM JOS <dribrahimjos@gmail.com>
LOAN IS AVAILBLE sky bank <sky.bank.of.nigeria@gmail.com>
Attn: Beneficiary, "FUND RECOVERY UNIT"<magus@rabodirectt.com>
Please Do Respond Immediately .. "HSC FOUNDATION"<Zayakina_TI_26@66.rospotrebnadzor.ru>
FROM SCIB 31-3-2010 "SIAM BANK"<test@chinaedu.net>
WINNING NOTIFICATION !!! "BANANA LOTTERY AWARD 2010" <megrant@eircom.net>
CLAIM YOUR INTERNATIONAL CERTIFIED MASTER ATM CARD NOW!!! "AGEBT MIKE WALKERMAN"<runner@ilesotho.com>
URGENT. "Mr. Samuel Williams" <suemie205@att.net>
MUTUAL FINACIAL COOPERATION "MRS MARIA PFEBVE"<manager@kamron.com.my>
OUR REF: UBAPLC/FGN/NNPC/27781/2010 "Mr. Tony Elumelu"<Richard@lisacommunication.com>
Position Avalaible ( view attachment for detiails ) "John Perez"<cadcam@sohu.net>
RE:URGENT ASSISTANCE/ INVESTMENT Call me on this numbers +27... MOHAMMED ABUDUL <spo-gha@att.net>
Re: Mr. Song Li "Mr. Song Li" <info@songli.com>
I need your assistance "Sgt.Aubrey McDade Jr" <sgtaubrey@sify.com>
RE: HELLO "MR. HARRY CHANG"<golavarrieta@gettford.com>
(no subject) "MR.SONG LI" <info@songli.com>
Hello dear new friend, <evelin221@islam.ru>
(no subject) Mr Ken Texman <ngant@enet.vn>
WINNING NOTIFICATION Marcela Kathy <marcela_kathy11@btinternet.com>
Attention Counsel: Fu'an Xinhengxin <liu.ganming@yahoo.com>
Notice Of Payment 2010 "George Clarkson"<info@iteamsports.com>
My Will <derek_kerry@hotmail.com>
Check Your Message By Attachment. "2010 WORLD CUP." <shstella2010@hotmail.com>
Re: Payment Waiver Fee Certificate "Mr. Fred Ferguson"<mrfwil@gmail.com>
RECEIVE YOUR FUND TODAY FROM HSBC BANK LONDON. "Mr.Michael Wattson"<mrwattsonmich2@gmail.com>
DID YOU PERMIT HER TO ACT ON YOUR BEHALF? "INLAND REVENUE" <contaduria@hmaciel.gub.uy>
Dear Friend/Urgent Response. "Barr. Kwame Peters"<barr.kwamepeters@law.org>
FFROM MISS LIZ liz bassam <bassam@maillingplus.com>
Microsoft Online Promotions "Microsoft Online Promotions" <info@microsoft.co.uk>
Compliment" From Mr. Kwadwo, Please Reply Back James Kwadwo <mrjamesk02@cantv.net>
CONTACT FEDERAL PRESIDENT EXCELLENCY YAYI BONI FOR YOUR FUND... "Sincerely, Steven M.Hilson" <peterjames00@verizon.net>
Information Williams Goodluck <williamsgoodluck58@yahoo.com>
Dearest in Mind Mariam Abdullah <shermila_musa4u2000@yahoo.co.jp>
APPEAL FOR URGENT INVESTMENT ASSISTANCE Miss Michel Luarent <michelluarent@cptelnet.com>
Hello Dear, Miss Jane Bakka <kakka.jane@btinternet.com>
INFORMATION(ERRO IN CONSIGNMENT DELIVERY) john moore <johnmoore@hosanna.net>
!!! BUYERS NEEDED!!! "Prince Sadiq Ibrahim"<misiag@aster.pl>
TRANSFER NEGOTIATION "TRANSFER NEGOTIATION"<tanloinguyen@vnn.vn>
URGENT ASSISTANT From Janneth Ike <janneth_ike14@yahoo.co.jp>
urgent assistant "matta" <mattaka20@gmail.com>
BE MY PARTNER "Mr.Ben" <gataraxz@verizon.net>
From Mrs Stella John Stella John <veronica444kabila@freefoxmail.net>
Scam Victim............. "Mrs.Christine Turner"<sales@ino.co.kr>
Awaits Your Urgent Response ! queen <royalqueen@hiillo.com>
NOTIFICATION OF PAYMENT OF DELAYED FUND. gmelina 1 <gmelina1@googlemail.com>
Visa =?iso-8859-1?Q?Card=AE_INTERNATIONAL_MEGA_JACKPOT?= "Visa Card Award" <info@visacard.com>
Recipient Directives On Foreign Payment "U.S. Department of the Treasury"<ustreasury@revenue.com>
WORLD BANK AUDITORS WORLD BANK AUDITORS <jude_godwin@yahoo.it>
Unpaid Beneficiary.....your payment has been approved "Christina Johnson"<misiag@aster.pl>
I GAVE THANKS TO GOD FOR MY MOVEMENT. "John Leo"<johnleo1963@gmail.com>
(no subject) frederick narh <frednarh@mail2cool.com>
holla Marcus Ibars <marcusibarses101@yahoo.es>
FFROM MISS LIZ liz bassam <liz_bassam01@maillingplus.com>
Reply me "CAPTAIN BRIAN ALAN APPEL"<benazirrahman@ymail.com>
INRESPECT OF YOUR LONG AWAITING FUND ! "atm centre"<runner@ilesotho.com>
ARE YOU AWARE OF THIS YOU'RE PART OF THE MONEY. AT LAST "Mrs. Juliet Madubueze" <juliet01@konin.lm.pl>
Re: Information Is Needed "Mr. Zaidi lbrahim" <zaidilbrahim0102@virgilio.it>
From HERBERT Susan "Miss.HERBERT SUSAN"<dmitry_ufps@amurpost.com>
WILL YOU BE MY BENEFICIARY?? MRS CAROL DAVIES <show20110@att.net>
REPLY ME FROM MRS. RAPH LARRY "Mrs. Raph Larry" <raphlarry@bigmsn.net>
(no subject) miller moore <millermooreslender@googlemail.com>
PEASE REPLY IMMEDIATELY Bob Hakam <bobhakam2007@voila.fr>
FEDERAL BUREAU OF INVESTIGATION(FBI).. "FEDERAL BUREAU OF INVESTIGATION"<fbimoneteydivision2@hotmail.com>
RE: Contact Sky Netdelivery <sky_netdelivery101@live.com>
RE. "JOHN CHAN" <john@gmail.com>
Your Bank Draft {$500,000.00} "Mrs Esther Moore"<email@bizitglobal.com>
From The Desk Of: Dr.Grey Watson Bank Of America New York City <boabanknyinfo@att.net>
RE: Contact Mr.Sameer Al Ansari <mr.sameer_al_ansari@w.cn>
Letter Of Relationship and Establishment Of Aid... Mariam Roberts <kar@osb.att.ne.jp>
Dear Valued Customer "FEDEX EXPRESS NIGERIA"<misiag@aster.pl>
PLEASE CONFIRM YOUR PAYMENT IMMEDIATELY "Prof. Etuk Adams"<infopresidency@nigeria.org>
From Raphael Kamara "Raphael Kamara"<kamaraf3000@gmail.com>
GREETINGS FUND FOR INVESTMENT??????? "Mr.Anderson"<soussojj@ziggo.nl>
Unsecured & Affordable Loan (Offer at 3% interedt Rate)! "FIRST FINANCE TRUST"<trustedloan@1stfinancetrust.com>
From Hon. Dr.Stanley Buba "HON.DR.STANLEY BUBA" <drewe.ortega01@att.net>
OUTSTANDING PAYMENT "Vivek Arora"<vivekarora12@yahoo.co.jp>
contact rose ROSE HOURY <rose.houry@btinternet.com>
My Dear Friend, "From Sgt.Terry Kironi" <hjgy2666@att.net>
THE ECOBANK GHANA LIMITED ECOBANK GHANA LTD <ecobankghltd85@gmail.com>
PAYMENTS/COMPENSATIONS jimovia scott <jimoviascott@gmail.com>
YOUR MUCH AWAITED PAYMENT VIA ATM CARD "BRAIDE AKINGBOLA"<misiag@aster.pl>
WORLD BANK/IMF GROUP OF AUDITORS "Mr. MAXWELL BROOKS" <info@charterdfinance.haikwang.com.tw>
Your Unpaid Fund Status "Ms Favor Uzoka"<favoruzoka@cenbank.org>
RELAY DATE 31-03-2010 "Ms.Fidelia Aken"<randomselection2@yahoo.cn>
Re Thanks "Mr.John Jasper"<johnjas1@globomail.com>
Congratulations! Congratulations!! Ticket number: 719-266-1319 "TOYOTA PROMOTION"<toyota.cn.toyota@gmail.com>
Letter Of Acceptance "Barr.Vincent Chong"<vincentchong101@gmail.com>
Contact Michael Scott <ikobo_payout@w.cn>
Reply today "CAPTAIN BRIAN ALAN APPEL"<agent@northacc.co.nz>
Re: edward carison <edwardcarisonconsultant@gmail.com>
Re: ABOUT THE LOAN prince white <financialhouse1@googlemail.com>
NIGERIAN CUSTOMS SERVICE // GET BACK TO US ASAP TODAY "Nigeriacustomsservice"<mgscommunications@vcimail.com>
Hello friend , "Captain Brian"<benazirrahman@ymail.com>
Your E-Mail Was Randomly Selected!!! "Suzuki Promotion"<helpdesk@speakeasy.net>
310 entries -- last updated: 2010-03-31 20:26 UTC
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