419 Scam – Advance Fee / Fake Lottery Scam (2011-02-05)

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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.

From.Mr.Raymond Coker "Mr.Raymond Coker" <mrcoker11coker@yahoo.co.jp>
Hello Mr Robert Foster <robertfoster403@att.net>
Mrs HEIDELORE Daoud "Mrs HEIDELORE Daoud"<vxl123@cantv.net>
=?utf-8?B?RnJvbSBBbmRyZeKAmXMgd2lmZQ==?= Humanitarian Project <humanitarian101@att.net>
=?utf-8?B?U3BhbTogQXR0ZW50aW9uOiBCZW5lZmljaWFyeTogWW91?=
=?... "ATM PAYMENT OFFICE"<waynewoodson123@att.net>
Dear Scam Victims Steven Dean <orgwss3859@att.net>
RE:YOUR ATM CARD FINAL PAYMENT NOTICE, CONTACT MR.MICHAEL KO... "MR.GARY FERGUSON." <officedesk---64875@att.net>
Hello (Meril Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
RE: FINAL PAYMENT NOTIFICATION HSBC BANK LONDON CONFIRM AT O... HSBC BANK PLC LONDON REMITTANCE DEPT <accountofficerhsbcbankplclondon@yahoo.com.hk>
Re: This is a notice about your unreleased payment. Maureen Debby <officedesk---55908@att.net>
Past Effort Reward Mr.Jerry Pardi <test@bestseller.cn>
COMPLIMENT OF THE DAY "Mr.Donald March" <donaldmarch.uk@live.com>
Re: International Monetary Fund. Code: 60 "International Monetary Fund"<wcowell@gmail.com>
BRITISH HIGH COMMISSION@2011: (Call +234 807 696 1875) "John Simmons"<compensation__01@live.co.uk>
E-mail Ticket Number: FL 754/22/76 "Publishers Clearing House" <info@pch.com>
From Raphael Kamara Raphael Kamara <r103kamara@yahoo.cn>
YOU ARE WARNED "FBI Notification"<notification@fbi.org>
The Agent has arrived in ORLANDO FLORIDA with package Code D... "REV.DR.DESMOND GREAT" <bendusman444@gmail.com>
J.WALTERS PRIVAE LOAN COMPANY LD. "LOAN SOLUTION TEAM"<jwaltersloan@team.com>
I will appreciate your earliest response "MR BADUL SOWEDO" <center@pobox.com>
TOYOTA MOTORS CORPORATION INTERNATIONAL "Toyota Motor Corporations, China"<info@email.org>
Job "Scott Peterson"<scott@yahoo.com>
ABORT ALL TRANSACTIONS NOW !!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)"<user@skigroup.com.mo>
WAITING FOR YOUR UPDATE IMMEDIATELY GOVERNOR CBN <governorcbn101@gmail.com>
I NEED YOUR ASSISTANCE TO SHIP THIS FUND "Philip Marquis"<atccps@usacc.army.mil>
Attn: Gavin Millar Esq <info@admin.com>
From Mr. Woollman "Woolman"<library@citznet.com>
FEDERAL BUREAU OF INVESTIGATION FBI. "JOHN SOLOMON"<watsonians@wanadoo.co.uk>
Long Overdue Payment Outstanding "Comptroller of the Currency Washington, DC"<info@comptrollerofthecurrency.com>
Confirm Receipt ! Online Notification <info@bnl.co.uk>
(no subject) Doctor Manvin Williams <info@info.com>
PARTNERSHIP REQUEST PLEASE RESPOND ITS VERY URGENT "FROM MISS LAURA DOUDOU" <patylau2008@yahoo.com>
DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Dear Beneficiary (sent from abused email account)
Do You Need A Loan ? "Mark Spector" <markspector@hotmail.co.uk>
E-ticket number: 890231AN-333 E-LOTTERY PROMO AWARD <patrice@fracheboud.ch>
urgent MILITARY BASE <off------807634@att.net>
OUR NEW YEAR MESSAGE TO YOU "Mr. Udom Emmanuel"<zenithemail@blumail.com>
Assalamu`Alaikum Friend, Ali Zongo <azongo1000@gmail.com>
private message Mrs Jeoane Magaret <maggyjones2010@gmail.com>
Congratulations!!! UK National Lottery <jackpotdept@national-lottery.co.uk>
Consent Request "Albert Wong" <albertwong07@gmail.com>
Hello my Friend, timothy paul <timpaul147@att.net>
ATM Card Number: (4278763100030014)Contact The Courier "Dr,Johnson Usman" <dr.mrsruthmadigan01@centrum.sk>
Update From Kasikorn Bank Of Thailand "Kasikorn Bank Of Thailand"<mrjohnsonterry@info.al>
Seeking partnership in Re-profiling Funds. George Howell <info@microsoft.com>
URGENT. "JENNIFER MOOREY"<achsssa@aol.com>
PLEASE COMPLY IMMEDIATELY "United Nation"<unitednationu02@gmail.com>
Attend to this letter (sent from abused email account)
FOR THE HOMELESS AND DISABLE. "Mrs Genevieve Philippe Albrecht" <mrsgeneveve42@yahoo.co.jp>
From Mr Joseph Kuma. Joseph Kuma <joesekuma011@gmail.com>
IN GOD WE TRUST "Mrs.Maria Jacobs"<cbnpay11@o2.pl>
007___Mystery Shopper Wanted_____((1.3)) "Mystery Shopper INC"<l_bee200008@yahoo.com.hk>
Business Proposal "Mr. Song Lile" <songlile222@aol.nl>
Dear Award Winner "HERITAGE FUND"<info@heritage.org>
Hello "Bridget John Paul Oulu." <bridgetjohnn@lajt.hu>
PLEASE I NEED YOUR URGENT ASSISTANCE "PAUL KIN"<paulkinbros888@live.com>
your compensation Ya Ao <aor1996@y7mail.com>
United Nations Poverty Alleviation "Frank Alonso"<infomails1@telegraf.by>
RE: YOU HAVE WON $900, 000.00 US DOLLARS.FROM YAHOO! BETA LO... "2011 YAHOO! BETA LOTTERY" <info@ifygoodluck.com>
Call for payment "Free Award Remittance Desk" <info@winner.com>
FROM: MRS. INGA-BRITT AHLENIUS, office---------------------------------- file <office2100@att.net>
Your ATM Card "Mr. Larry Williams"<mrlarrywill11@gmail.com>
Good Day, Hazim Issa <issahazim@hotmail.fr>
Hi "Mr. Jack Zellman"<luisiwill@info.al>
From Ms Miran George. Miran George <kingsandkings@yahoo.com>
REPORT FROM .U.S PRESIDENT VIEW LINK: http://allafrica.com/v... "REPORT FROM .U.S PRESIDENT VIEW LINK: http://allafrica.com/view/group/main/main/id/00011272.html" <kpmxc-----456102@att.net>
Attn:, Your $1.5 Million Dollars Compensation....+234-80-88-... "Mrs. Farida Waziri."<test@icosmic.cn>
€uromillones lotería international "€uromillones lotería international"<empire_securitas_incorporation@yahoo.de>
Urgent Attention:Beneficiary "Mr.Christian Anderson." <ms.heatherdawngarn@globomail.com>
SALUDO A USTED "S K C"<norabillings1@yahoo.com>
Attention: From Dr Carlos Fernandez. CONSILIA CONCEPT <consilia@easynet.ro>
RE: BE CAREFUL OF HOODLUMS "MRS FARIDA MZAMBA WAZIRI"<faridamzambawazir@hotmail.com>
Would You Help Please.............. "Prince James Urhobo"<james@yahoo.com>
Dearest Luke Robertson <ynotma@yahoo.com>
US AMBASSADOR OFFICE "MRS. ROBIN SANDERS"<mattonny1@gmail.com>
From Mrs Rita Williams Rita Williams <rita_will@yahoo.cn>
KIND ATTENTION "Michelle Culloch Ahmed"<adequan.product.company@gmail.com>
Hello. "Mrs R James"<mrsjames@cancer.org>
PLEASE TRUST MRS. ROSE CARREL FOR DELIVERY "Mrs.Rose Carrel" <murray_james24@globomail.com>
Assalam Aliekum. hayatu <aminatuhay@zipmail.com.br>
Nice to meet you, Joy Aburey <basil_003@att.net>
How are you today? "Dylan Trucco"<trucdylan@td.com>
GET BACK TO ME "BROWN HEYMAN"<office@weinafashion.com>
HI Vin Appiah <vncent8@att.net>
YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY. "United Nation"<n.united99@yahoo.com.hk>
How are you doing with your family? "Dr.Mike Johnson." <off------641270@att.net>
Partnership "International Commercial Bank"<info@lee.com>
Registration Details Of Your Email "Registration Details Of Your Email" <bens@nitnet.com.br>
DEPARTMENT ATM CARD "BARRISTER LOUIS MOORE"<mbarristerlouis180@gmail.com>
BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<eric.elliot@italymail.com>
Dearest lisa konte <body77@att.net>
In God,s loving arm "FAMILY" <helendrf@africamail.com>
FROM AFGHANISTAN...NEED YOUR ASSISTANCE "Sgt.Charles Moore"<billuncle@yahoo.com>
transferringa the sum of ($39.5)million to your account kabore <markkabore045@gmail.com>
Business Offer.......... "Business......T" <webuktt01@att.net>
FINAL PAYMENT NOTICE. "Dr.Richard F.Phillips"<jaanethom@aol.com>
From Hon'Dr Usman Ibrahim, usman ibrahim <usmanibrahim002@voila.fr>
Greetings From Mrs.Gloria Cheng "Mrs.Gloria Cheng"<ms.gloriacheng63@att.net>
WARM GREENTINGS "SUNDAY ADU"<info@att.net>
EARN MONEY FROM HOME! "Clement Smith"<csmith55@bmg.com>
SECOND NOTICE "Ian Reed" <ianr008@att.net>
Your account has been limited!!! "HSBC Bank"<alert@hsbc-online.co.uk>
LETTER "Mr Godwin Emefiele" <reconcildebt2@att.net>
Compliments of the day "Mr.Charles Soludo."<fpena@datamarkets.com.ar>
Hello My Good Friend! "Sergei Lavochkin"<sergeilavochkin@inbox.ru>
FROM: DR. PETER WEALTH "DR. PETER MC WEALTH" <mcwealth@att.net>
PARTNERSHIP REQUEST........ "Stephen Webster"<stephenwebster@societegeneralebank.co.uk>
2011 ESPAÑA LOTERIA PREMIADA (LOTTERY WINNER) "SRA. ANA C. LOPEZ"<categoryresult@internetaddress.com>
PROSPECT INVESTMENT "RITA PENG"<info@gmail.com>
NOTICE senatehouse85@site.kz
Your Certified Bank Draft A token Of My Appreciation "CHIEF JAMES OBOR"<postmaster@minijumbuk.com.au>
Award SOLAR ENERGY FOUNDATION <online2035021@telkomsa.net>
YAHOO LOTTERY RESULTS 2011 CONGRATULATIONS!! "Mr. Michael Tan"<frankpat63@yahoo.com.hk>
PLEASE BE QUICK ABOUT THIS......THANKS. "ROLAND KIM"<rokim@oued.org>
Eng. Jack Mensah. Jack Mensah <info@proposal.com>
YOUR URGENT REPLY IS NEEDED PLEASE. "MORGAN" <nfrcmore@att.net>
CERTIFIED BANK DRAFT (UNFINISHED TRANSFER) "CHIEF DAN ETETE"<postmaster@fuluong.com.tw>
Dear Beloved in christ Angela Felix <margaretcampbel@att.net>
Mr Comlan Marius "Comlan Marius"<ristica2000@yahoo.fr>
COMPENSATION FOR SCAM VICTIMS, "Mrs.Mary Adams" <u----987654322@att.net>
Offer From Etumax Coporation Sdn Bhd Malaysia "Etumax Coporation"<marketing.etumax@gmail.com>
Your account has been limited!!! "HSBC Bank" <alert@hsbc-online.co.uk>
VERY URGENT Sir Alex Abraham <alex_abraham@blumail.org>
Debt Settlement Committee. "Mr.Charles Elvis."<celvisoffice4yr3@iol.pt>
RE:2011 Coca-Cola Award. "CocaCola Company"<cocacolacompanyaward20111@rediffmail.com>
MY WISH "Mrs. Mellisa Lewis" <info@downeast.whsites.net>
FROM BANK FEDERAL RESERVE BOARD NEW YORK. "MR. BEN.SBERNANKE" <off------432178@att.net>
ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) "Mrs. Farida Waziri"<info@efcc.org>
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Mrs. Maureen Frank" <barclaysbankofukplc@london.com>
Arab Investors Alliance Group(AIAG) "Eng.Nasser A. Al Asadi"<knkamokai8@gmail.com>
World Wide Employment Assistance A&B Recruitment/Visa Consultant Agency <ab.rvcaltd@hotmail.com>
My Last Wish "Lady Helen Crawford." <ladyhelecrawfordfunds@hotmail.com>
Hi! Account needed "william cavey"<williamcavey1@yahoo.com>
Contact Eco bank Director General Rev Dr Favour Okeke Rev Dr Favour Okeke <insptgenpolice@gmail.com>
YOUR GOOD RESPONSE IS REQUIRED. "patrick chan"<jimes.matthew30@gmail.com>
YOUR WINNING NOTIFICATION: Ref.Number: MICROAA4/734-0 "Microsoft Lotto Promo" <ggp2010@aol.com>
TREAT AS MOST URGENT ? Robert.Lachner@web.de
From Mr Edward (Can I completely trust you?) "BARR, EDWARD ORTIZ PABLO"<pattana@ubru.ac.th>
(no subject) "GAZPROM BANK PLC" <unitkom@kbri-islamabad.go.id>
TREAT AS MOST URGENT ? "Robert Lachner" <Robert.Lachner@web.de>
(no subject) "PAYDAY LOAN COMPANY LTD" <info@loan.com>
Recovery "Mr. Athanasios Babalis"<athanasios.babalis@yahoo.com>
(no subject) RED DOT AWARDS <info@reddot.com>
WESTERN UNION (GHANA WEST AFRICA) URGENT RESPONSE FOR YOUR FUND "Duke Osam Duodu" <dkosam123@gmail.com>
Mutual Trust/Benefit! "Mr. Ma Guang Lu"<chen03guang@yahoo.com.hk>
Contact the delivery man/DHL (Treat confidential) "Mrs. Emily Olivier Jackman" <mrsemilly@saintly.com>
DID YOU RECEIVE MY MAIL... "SANUSI" <12345infodesk@att.net>
Microsoft Lottery Incoporation 2011 Award "The Yahoo/Msn Lottery Incorporation" <munclaimeddepart@aol.co.uk>
[SPAM(28.5)] Attn:, Your $1.5 Million Dollars Compensation..... "Mrs. Farida Waziri."<info@haacht.com>
BUSINESS PROPOSAL "Mr. David Koffi" <koffidavid61@yahoo.com.au>
Can we work together Phillip Li <phillip.li@szitu.hu>
Hello Dear Deborah <deborahbabyy@hotmail.com>
Re: Exclusively To You "LAN LEE"<lanlee@net.hr>
Hello my dear, "Hello my dear,"<info@lee.com>
REGARDING YOUR PAYMENT "Miss. Eracun Nurgol" <rjclasonica@gmail.com>
hello Teress konne <teress447@live.fr>
DID YOU AUTHORIZE JANET WRIGHT TO CLAIM YOUR FUND? "DR.SANUSI LAMIDO SANUSI," <hdghghghg676576@att.net>
I HOPE YOU GOT MY MAIL. "Barrister John Bello (Esq)"<jbello4cont2000@hotmail.com>
MICROSOFT NEW YEAR LOTTERY MICROSOFT NEW YEAR LOTTERY <lottlott3@gmail.com>
REPLY "Mr George Asante" <mgasante04@att.net>
Hello Dear , jaine jamal <jainejamal7@att.net>
PLEASE RESPOND "Mr. Felix Owen" <felixowen@videobank.it>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "YAHOO MSN LOTTERY DRAW 2011" <lottoy13@yahoo.com>
THIS EMAIL IS FROM THE UNITED NATION "MR BANKI-MOON"<test@mtbm.com.my>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "ECONOMIC FINANCIAL CRIME COMMISSION" <mobaa_jus@yahoo.com>
Treat as very importnat : Time is of essence ! "Mr.John Nelson"<msljoy@live.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
FROM NITA NEGRANZA. Nita Negranza <nita_negranza_m31@yahoo.com>
YOUR PEPSI WINNING NOTIFICATION! "Pepsi company plc." <pepsionlinedraw@att.net>
URGENT RESPOND "Phillips"<phillipsrichard74@yahoo.com>
Re: YOUR MAIL ACKNOWLEDGED. "James Anderson" <info.hsbc@mail.mn>
HSBC BANK LONDON Inheritance Technical Support <support@mysulat.abacus.com.ph>
Congratulations!!!!!! "Microsoft Department" <matodi543@centrum.sk>
Be my foreign beneficiary "Jonathan Kaba" <jkaba1998@gmail.com>
Important Update From Federal Of Finance. "Lynne B. Perry" <jhjusgu2@e-mail.ua>
PLEASE TRUST MRS. ROSE CARREL FOR DELIVERY "MRS.ROSE CARREL" <file---update11000@att.net>
In breif introduction. From Rose Kono <rose_kono@rediffmail.com>
The truth About Your Funds.- Call +234-8029508654 "Mrs. Abigail Johnson" <test@keramik.at>
Business Relationship ... "David Wu"<davidwu1m@hotmail.com>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@stevemorgan.com>
Profitable Transaction! "Mr Foreman Gately" <info@webnews.com>
Respond quick. "Theresa Donald"<gothacked@directbox.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "John O Donovan.." <donovjj@yahoo.co.uk>
=?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... Nash <msclaim@gmail.com>
CAN YOU SUPPLY IN GHANA TENDER...? "Dr.Emmanuel Annan" <williamsmensah60@yahoo.co.uk>
Olly & Associates Do Reply ASAP "Olly & Associates reply ASAP" <ollyyoung67@gmail.com>
hi Vin Appiah <vncent9@att.net>
GOD BE WITH YOU PLS, GET BACK TO ME "mrs.kabira khumalo" <mrs.khumalo@live.co.za>
Your Check (sent from abused email account)
URGENT:CHANGE OF ACCOUNT1 "Mark Jacob"<webmaster@nes.gov.cn>
You Won UK INTERNATIONAL EMAIL DRAW 2011 <info@winners.co.uk>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama3@gmail.com>
Attn; please !/urgent-notice!-; ATM CARD-;PIN:.0466. "Barrister Philip J Jack." <murray_james24@globomail.com>
I NEED YOUR HELP "MR. KWESI BONSU"<jackie@cwpanama.net>
Mr. Michael Peterson. "INTERNATIONAL REMITTANCE DEPT"<michaelpeterson00002009@gmail.com>
PLEASE OPEN THE ATTACHED MESSAGE. " Moghalu" <deputiymall@att.net>
GOD BLESS YOU AS YOU GIVE.
GET BACK TO ME William Kenedy <wil------98767@att.net>
Greeting From Mr.emannue. meskey emmanuel <meskey.emmanuel@yahoo.com>
confidential "haoren zhu" <misszhu@atlas.sk>
LETTER "Mr Godwin Emefiele"<ex.godwinne@yahoo.com.hk>
RE: UNCLAIMED PAYMENT APPROVED.......... "JRF CUSTOMER SERVICE"<robert@roscosmos.ru>
info, 85% off on VIAGRA ® info@red.com
SWIFT TRANSFER TO YOUR ONLINE NOMINATED ACCOUNT: "Mr. Bruce Van Saun" <brucevansaun@live.co.uk>
URGENT RESPONSE REQUIRED "Barr. Shannon" <shannon19571724@att.net>
( Re: Please Confirm This Information ) "SGT. IRVIN BROWN"<support@datc.vn>
[GSN Suspected Spam] I APRECIATE YOUR PAST EFFORT "Mrs Joys Moore"<admin@simdoo.com>
Hope All Is Well? "Edward Jones" <eedwrdjns@aol.com>
CONGRATULATIONS!! YOU HAVE WON 470, 000 EUROS "Euro Milliones Promotion Center."<euromailer@fastmailes.org>
FUND TRANSFER CONFIRMATION O.K FURTHER FINAL CREDIT ACCEPTED. hsbcbanklondonn@site.kz
Christina Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi11@yahoo.cn>
Barrister Grey Manbees. Lani Hillebrand <lanihi@hotmail.co.za>
Christina Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi27b@yahoo.cn>
Confidential "Mr. Peter Wong."<donotreply@centops.org.uk>
From Amina Hassan. Hassan <amina02h@hotmail.fr>
Second Letter / Final Notice "International Monetary Fund (IMF)"<profiles@roaringwomen.com>
"A MESSAGE YOU MUST READ" FOR THE POOR "Mrs.Mariama Ba Yun"<pureheart1@mail.mn>
I wait your response.... "Garry McGill"<airo.jf@maisbarcelos.pt>
Hello...... "George Padmore"<georgepadmore3033@yahoo.com.hk>
ASSISTANCE AND INVESTMENT. Peter Robert <peter--robert4@att.net>
YOUR FUND COMPENSATION "Dr Williams Eze"<webmail.chk@gmail.com>
Hello Dear Beloved, Diane Sirine <dianesirineb@yahoo.com>
SWIFT MESSAGE office webmail <office-----fil7030@att.net>
DO WE PAY YOUR FUND TO THEM? "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS ... "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
Federal Reserve Board New York Call on Us 646 340-8713 "Mr.Ben S. Bernanke"<massagemastertim@aol.com>
I'M HAPPY TO INFORM YOU "Dr.Mark Adams" <drmarkadams@att.net>
Dear Sir "Dr.Morgan Ibekweoru"<morgan_ibekwe@pnetmail.co.za>
You are Welcome to HomeLand Security. HomeLand Security <officedesk---15881@att.net>
GENUINE INVESTMENT PARTNERSHIP "MR. WILLIAM YOUNG"<wwyoung001@gmail.com>
Pending Transfer "Foreign Remittance $Bank Of America$" <office------da6507@att.net>
TOTAL FUND IS $1, 500000.00 USD CHIEF JEFF ROBBE <file---update11000@att.net>
Charity Work "Rev. Hannah Thomas" <lovingumuch2@sbcglobal.net>
Desk of Edger Hoover "Edger Hoover"<castlemagic@abaconet.com.ar>
Overdue payment "DR. GREG JOHNSON" <office------da6507@att.net>
Mail From Mrs. Edith M. Turner .!..... "Mrs. Edith M. Turner" <reachauto@yahoo.com>
THANKS FOR YOUR PAST EFFORT!!!!! "Mr Desmond Smith" <dsmithx2@live.com>
Outstanding transfer "Pst. John Whaty" <office------da6507@att.net>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@stevemorgan.st>
In Good Faith "Wendy Olsen"<wendy@gmx.com>
CONTACT MR JAMES KELVIN NOW FOR THE TRANSFER OF YOUR FUNDS "MR SCOTT WILLIAMS"<info@compensation.com>
PACKAGE & Actvation fee of $30 "Dr. Mohammed Q Khan" <office------da6507@att.net>
W.U. GOLD CARD. Western Union Pay-out Gold card <office------da6507@att.net>
Western Union Offering Special BONUS Western Unopn Payment <officedesk---15881@att.net>
DO WE PAY YOUR FUND TO THEM? ATM PAYMENT DEPARTMENT FINANCIAL BANK <office------da6507@att.net>
Que Dieu vous benisse Janne BETANCOURT <jannebetancourt@gmail.com>
IMF Warns Of Fraudulent E-Mails and Financial Scams Misusing... "INTERNATIONAL MONETARY FUND"<remittancecbnpaymentoffice.org@gmail.com>

250 entries -- last updated: 2011-02-05 17:18 UTC

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