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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.
- Mr Frank Osei "Mr Frank"<frankosei112@yahoo.co.th>
- Urgent Attention Beneficiary (Your Payment is Ready)12 "MR.MUSA IBRAHIM"<drmusaibrahim92@yahoo.com>
- THERE IS NO MORE TIME PLEASE GET BACK TO ME IMMEDIATELY. DIPLOMAT ALEXANDER MORGAN <officefile21145@yahoo.com>
- CONTACT WESTERN UNION OFFICE MONEY TRANSFER BENIN REPUBLIC, "Mrs.Rose David" <wrujioooo@gmail.com>
- PICK UP YOUR $6000.0 PAYMENT SENT FROM WESTERN UNION "Mrs. Rose William" <rose.tony51@yahoo.com.ph>
- transfer transfer <mail.office0000824443322@virgilio.it>
- I am waiting for your valued response. MR FRED OGBONNA <test@urologicalsolutions.com.au>
- AT The International Airport Now,PLEASE GET BACK TO HIM. "Rev. Joe Benson" <ecco2222@gmail.com>
- Now I want you to contact ATM MASTER CARD at: atmmaster.caar... Mr MARK JAMES <wseternunion70@yahoo.com.ph>
- We need to hear from you. "Clearing Agent"<ccasey1936@aol.com>
- (no subject) "Mr. John Williams" <interl.departm222@yahoo.com.ph>
- With Due respect Roseline Diabi <diabiroseline@yahoo.com.ph>
- Carreer Opportunities "PETROLIAM NASIONAL BERHAD (PETRONAS)" <jerzy.a.kotarski@neostrada.pl>
- CONTACT DHL FOR YOUR ATM CARD. Mrs Jane Kane <mrs.janekane@yahoo.com.ph>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2011 "Dr. Ngozi Okonjo Iweala"<fmf@gmail.com>
- Good day, Mr Benjamin Thierry <benjamin5thierry@gmail.com>
- Kindly Read the Attached Letter of Notice UK NATIONAL LOTTERY <uknlotter002@london.com>
- From: Mrs. Marceline Bamba Mrs Marceline <frome4@rediffmail.com>
- Facebook Award Promo winner FACEBOOK INTERNATIONAL AWARD PROMO UK <offillea2@yahoo.com.ph>
- [POSIBLE SPAM] CLAIM YOUR PRIZE nokia promotion <odigieaimiebenomo@yahoo.com>
- STOP CONTACTING THEM NOW... "MR. WALTER SKINNER"<walter@yahoo.com>
- Contact IC Express Courier Company for your $11.4Million Us ... United Nations Ron Prosor <dssqssss@gmail.com>
- Your Assistance Is Needed "Kenneth Mobutu"<kennethmobtu1@rediffmail.com>
- URGENT & CONFIDENTAIL Agatha Nkube <officeprojxsx@rediffmail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Lotto: "Company"<cokeprice@live.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@in.com>
- GREETINGS "Mr David Wright."<info@office.com>
- (ATM Card Number;5640-0179-4810-3516 "Jerry Eke" <jeryeke1@rediffmail.com>
- Information Engr Kentas Anderson <kentas_anderson@sify.com>
- PLEASE KINDLY GET BACK TO ME Hannah Anderson <andersonhannah33@yahoo.com.ph>
- Attention dear lucky customer, Mr Frank Benard <frankbenard70@yahoo.com.ph>
- nice to meet you. Mujahid <sdrmujahid@gmail.com>
- please my dearest help me! Elinah Kipkalya <elinah.kp123@gmail.com>
- We need to hear from you. "Clearing Agent"<windyc2269@aol.com>
- Dear Friend Paul Owusu <paul.owusu34@yahoo.com.ph>
- With Due Respect richard moore <richard.moore4444@gmail.com>
- CONFIRM THIS NOTE!!!!!!! "Mr. Bob Alvin"<bobal@qatar.io>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- TREAT AS URGENT.. "Richard Hughes"<info@info.com>
- Greeting From: Mr.Paul Duko. Mr Paul Duko <mm.atmm@yahoo.com.ph>
- From Andrew ANDREW TAGRO <officefile677@yahoo.com.ph>
- We need to hear from you. "Clearing Agent"<taramx36@aol.com>
- Dear Respectful One Martins <rose_102martins@yahoo.co.jp>
- WAITING TO HEAR FROM YOU, "MR. KWESI BEKOE AMISSH-ARTHUR" <mr.kwesi.bekoe@live.com>
- CEO/Manager, "Mr,Dr Rot."<dajrot@gmail.com>
- UPS Courier Express Open 7days-24hrs-365days a yea "Dr.Linda O Jorgens." <officefille1988@gmail.com>
- GOOGLE WINNING NOTIFICATION. MR JOHN THOMAS <jrite89@yahoo.com.ph>
- Greeting To You. David Kofour <davekofour33@yahoo.com.ph>
- Re: Reply...... "Mrs.Diana Blair" <mrs.dianablair@yahoo.com.ph>
- Hello Dear , Arisa Gift <arisagift77@yahoo.com.vn>
- Read Cathy Bills <billscathy86@yahoo.com.ph>
- Please confirm this information. INTERNA POLICE LONDON UK <internationalpolicelondonuk@yahoo.com.ph>
- (no subject) Mr James Paker <web.offic.b.2.1.2@bellsouth.net>
- ARE YOU AWARE OF YOUR FUND IN OUR BANK? "Sun Bank Offshore"<sunoffshre@offshore.com>
- Attention My Dear,, Mr Henry Uba <inspectorjosephb13@one.co.il>
- ATTENTION PLEASE! Mark Thompson <m.thompson2@voila.fr>
- Attn: Please, Steve Foster <ssffoster@yahoo.com.ph>
- Notification!!! HEINEKEN PREMIUM PROJECT <megaprize@blumail.org>
- (no subject) "Loan" <loan@loan.com>
- Re: Our Past Transaction "Mr. Daniel Smith" <dnlsmith184@gmail.com>
- Congratulations, Your facebook Account Won! "Mark Zuckerberg"<2011lastquarter@facebooklottery.com>
- transfer transfer <mail.office00008244@virgilio.it>
- Private & Urgent "Alan Burnet"<fidelityii@uk.com>
- Reply/I have left a certified ATM MASTER CARD for ok Office File <officefile01721@yahoo.com.ph>
- Change of Account by ANDERSEN ERIK ROBERT DEDEKAM "Dr. Kevin Daley" <kevin.daley74@yahoo.com>
- YOUR PAYMENT OF $5000.MTCN 4893-225-146 IS AVAILABLE . "MR: JOE SAMUAL" <file77office@yahoo.com.ph>
- MICROSOFT JACKPOT WINNER "FROM THE DESK OF MICROSOFT"<accounts@andertonconcrete.co.uk>
- YOU ARE THE LORDS CHOOSEN ONE, "Mrs.Rebecca Baker"<rebeccabaker1980@yahoo.co.jp>
- CONTACT WESTERN UNION OFFICE MONEY TRANSFER BENIN REPUBLIC, "Mrs.Rose David" <hhkk65@gmail.com>
- URGENT REPLY PLEASE. "Mr. Habbib Al- Hassan"<habbib_205@hotmail.com>
- Your Past EFFORT!! "Mrs.Melhissa Goodmans"<mail@hotmail.com>
- SCAMMED VICTIM/ REF / PAYMENTS CODE: Raymond Adams <raymondadams@computermail.net>
- I AM WAITING FOR YOUR URGENT REPLY. Jonas Nuru <jonas.nuru@voila.fr>
- CONTACT ATM CARD DEPARTMENT DR MALAKI AHMED <frankofficefil@yahoo.com.ph>
- CELL ME ON PHONE +229-98091364 ONCE YOU SEND THIS OR E-MAIL ME "Mrs.Inga-Britt Ahlenius" <johnsonmrs94@yahoo.com.ph>
- Hello Dear Vivian Dacoury <dacouryvivian@yahoo.com.ph>
- URGENT AND CONFIDENTIAL PLEASE! David Kingston <davidkingston89@yahoo.com.ph>
- hi Morine Faye <morinef1@yahoo.com.ph>
- Re: Alert. "Peugeot Automobile Ltd." <info@peugeot.com>
- YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
- YOUR PAYMENT VIA ATM MASTER CARD, "Dr Johnson Tansi." <officefilee1@yahoo.com.ph>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Mr Frank Ashley <gegeorgeedwards470@gmail.com>
- RELEASE FUND PAYMENT $18M IN YOUR FAVOR (IMF) "INTERNATIONAL MONETARY FUND"<imfteaminafrican110@live.com>
- REMITTANCE DEPARTMENT.CENTRAL BANK OF NIGERIA. "REMITTANCE DEPARTMENT PAYMENT ADVISE."<info@cbn.org>
- Claim your Over Due Compensation Funds. "Rev Father August Goodluck." <father.august@yahoo.com.ph>
- ESKOM HOLDINGS LIMITED(US$35M TO BE TRANSFER) "MR.PAUL J.MAROGA"<eskomholdings@gmail.com>
- CONTACT ME "MELVIN GRAHA"<mail@connect.net>
- (no subject) "Mr. Sky Brown" <hr.od@mykisel.com>
- How are you? dorabemba <brenda.moyo7@yahoo.com.ph>
- From Hospital, Mrs Karen Wright <mrskarenwright69053@msn.com>
- URGENT. "Mr.John Finlayson" <mr.johnfinlayson@rocketmail.com>
- Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
- fedex new york your luck must shine with your atm ... "ZENITH BANK LONDON OFFICE" <zenith_baklondon@qatar.io>
- AN URGENT PROPOSAL Catharine clerk Bills <catharineclerkbills@yahoo.com.ph>
- (no subject) kaf <kafandoidriss@gmail.com>
- File Numbers: CBC/3123/02/11 "cash back"<powerball.ball25@gmail.com>
- Hi "Raymond Dogbe"<marketing@patria.hu>
- INQUIRY "MRS AWA SAMBO"<awasambo1@laposte.net>
- Hello nomvuyo makana <nomvuyo_makana@yahoo.com>
- YOU HAVE TO READ THIS FOR YOUR OWN GOOD. Mrs Shelly McMahan <shellyann2@w.cn>
- Dear Prospective Partner, "Morgan Cole"<morgacole@w.cn>
- Dear beloved in christ, Eliettem Muzaririo <eliettemmuzaririo@yahoo.com.ph>
- Greetings. Wright <davidw1212@live.com>
- YOUR PAYMENT IS AVAILABEL !!! "MINISTRY ON FINANCE"<info@www.preaching.com>
- YOUR PAYMENT "WESTERN UNION PAYMENT SOLUTION"<fax@jamjoom.com>
- PLEASE ASSIST US INVEST THIS FUND "MRS REBECCA GARANG"<test@21dianyuan.com>
- CONGRATULATION "galaxy winnning promo"<ottol@gil.com.au>
- CONGRATULATIONS!!!CONTACT MR WILL ROBINSON FOR YOUR COMPESAT... "MR KELVIN SMITH"< lalovegajr@yahoo.com>
- Dear Friend, Princess Stafi <pr.stafi00@gmail.com>
- Greetings from Mr.Johnson Smith "Mr.Johnson Smith" <johnsonsmith688@yahoo.com.ph>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?totalme02?= <totalme02@o2.pl>
- YOUR PAYMENT VIA ATM "OFFICE FILE"<info@lee.com>
- God Bless You "Mrs. Bethanie Lee"<01797167419@o2online.de>
- United Nation Organization "UNITED NATION ORGANISATION"<unorelease@gmail.com>
- Payment Sent m "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
- Business proposal to you sir, your offer kim lu <kimlu002@gmail.com>
- CONGRATULATIONS!!! You Email Emerged Winner. "European Bonanza"<janny.smith@o2.co.uk>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- Hi "Liya"<liyagbagbo@mail.com>
- contact me "Ho Chen Tung" <hochentungg@gmail.com>
- From Aisha Gaddafi "Aisha Gaddafi"<aishagaddafi34@globomail.com>
- Reply as soon possible "Mr. Z. Sulaiman" <gab.wet.antoni.zubert@neostrada.pl>
- *********Email "***Notification Dept***"<verde4478@virgilio.it>
- Greetings Hanson George <hansongeorge51@yahoo.com.vn>
- You won $550,000,00! Yahoo! Mail congratulates you! YAHOO AND WINDOW LIVE ONLINE PROMOTION! <anderson_jane02@yahoo.com.ph>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- My Dearest Jana Lofer <jana.lofer1@gmail.com>
- I NEED YOUR HELP FOR THIS TRANSFER($10M.usd) "MR.GEORGE NABA" <george.naba163@gmail.com>
- Security Confirmation Code GUK/877/798/2011 "Google Incorporated"<leslie.spears.gpuk@gmail.com>
- APPLY FOR LOAN @ 2.69 PER YEAR WITH NO DOWN PAYMENT "Free Loan Newsletter"<info@info.net>
- I Await Your Urgent Email "Mr. Duke Parker" <info@lawfirm.com>
- Hello My Dear in the Lord, "Mrs. grace Boyi" <mrsgraceboyibj@yahoo.com.ph>
- attn Office Ubs <officeubs@yahoo.com>
- van Dr Donald Barnes; zakelijk voorstel. Credit Suisse Bank London <dr.dbarnes3@yahoo.com>
- Greetings,My name is Mr. Stephen Devos "Mr. Stephane Devos"<stevedevos@blumail.org>
- Miss Blessing Yaop "Miss Blessing Yaop"<blessingyipe@hotmail.com>
- Greetings to you, "BBC LOTTERY LONDON"<elvia.zelaya@accival.hn>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY CAPTAIN ANTHONY <cptanthony15@skymail.mn>
- 2011 Apple Award Winner!!! "APPLE AWARD" <info@apple.com>
- DHL COURIER DELIVERY COMPANY BENIN REPUBLIC DHL COURIER DELIVERY COMPANY <officem17@gmail.com>
- BEWARED!! PLEASE QUIT FROM ILLEGAL TRANSACTION "Mrs. Inga-Britt Ahlenius"<unitednation33333@hotmail.com>
- ASSALLAMUALAIKUM HABIBI. "AISHA MOMMAR GADDAFI" <info@libya.com>
- CONGRATULATION... mabel_cricketi@w.cn
- INVITATION TO OPEN Harry David <h.david122747@yahoo.com>
- Urgent Message From Madam Sara "comercial@multitel.co.ao" <comercial@multitel.co.ao>
- God Bless You "Mrs. Bethanie Lee"<kajetan@o2online.de>
- Attn: Your Final Notice! Promotion Success Coordinator. <lottorianita@gmail.com>
- I AWAIT UR URGENT RESPONSE Melisa Koffi <melisa_koffi@yahoo.com.ph>
- Toyota Company Update "TOYOTA AUTOMOBILES COMPANY"<cindy@cgracephoto.com>
- RE.JP MORGAN CHASE BANK!! JP MORGAN CHASE BANK <ma.il.o_ffice.05@virgilio.it>
- WE NEED YOUR ASSISTANCE "MR. AWELE JAMES"<awel@mail.kz>
- Greating From, Dr. James Powell James Powell <cmd93350@pop28.odn.ne.jp>
- CONTACT MONEY GRAM OFFICE NOW FOR YOUR PAYMENT MONEY GRAM <officedate94@yahoo.com>
- LOAN TO OFFER @AFFORDABLE RATE "ASO SAVINGS AND LOAN PLC" <info@loan.com>
- RE "Dr. DAVID GREEN" <drdavidgreen23@gmail.com>
- PAYMENT SENT "Mr Golchert Dutcher"<ideypipe@yahoo.com>
- Please View attached to claim your prize. "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
- KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (U... FROM WESTERN UNION AWARD PROMOTION LOTTERY 2011 <johannespry1@gmail.com>
- FAMILY ASSISTANCE MR NKOSI JONATHAN <j_nkosi01@rediffmail.com>
- PICK UP YOUR PAYMENT OF ($2.5 MILLIONS USD) Mr Larry Cook <larry.cook71@yahoo.com.ph>
- UNITED NATIONS COMPENSATION UNIT!!! "U.N. COMPENSATION COMMISSION"<josephscott@un.com>
- HELLO WONGG HUI <wonginhui@hotmail.com>
- They killed my dad Aisha Gaddafi <aishagaddafi_libya@yahoo.com.ph>
- Gaddafi deposit Micheal Kwame <micheal_kwame200011@yahoo.com.ph>
- Payment Availability "Sarah Finder"<info@mail.com>
- ATTENTION =?iso-8859-1?B?QVRNIENBUkQgSU5URVJOQVRJT05BTCCu?=
<atmcardintl.qatar.io@qatar.io>
- Mail "Favour and Esther Palati"<admin@web01.girls-navi.com>
- COMPENSATION PAYMENT NOTICE'''' "Moyes Mrs. anna" <moyesmrs.anna@yahoo.com.vn>
- pick up your frist payment of $5000.00 Tony Obie <offcelr@yahoo.com.ph>
- Hope to hear from you "Mrs Riza Perla" <risa@mail.imedi.ge>
- HELLO WONG HUI <wongpahui@hotmail.com>
- From Andrew Andrew Tagro <mymailinbox70@yahoo.com.ph>
- FROM:MR.PAUL MAYILA "MR.PAUL MAYILA" <paulmayila@hotmail.co.za>
- FROM INTERNATIONAL POWER BALL LOTTERY FROM INTERNATIONAL POWER BALL LOTTERY <bryancohan@gala.net>
- =?UTF-8?B?dHJhZGUgZXhwYW5zaW9u?= "=?UTF-8?B?IkpvaG5zb24gRG91Z2xhcyI=?=" <douglasfarm_1991@yahoo.com>
- ATTN: Payment Notification BENIN INTERPOLE SECRITY UNIT <douglashull38@yahoo.com.ph>
- HELLO Shao Chiu <shao.chiu@hotmail.com>
- (no subject) "MR TOMMY SPENCER" <info@loan.com>
- Please Read Carefully!! "Tom Smith"<tomsmith@usa.com>
- hi Anita Joel <anitaforhelp2@yahoo.com.ph>
- Read and Respond!!! (Muammar Al Gadaffi) Muhammad Ali <online373980@telkomsa.net>
- CAN I TRUST YOU Tony Benson <tony_benson01264@yahoo.co.id>
- Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
- =?iso-8859-1?Q?CONGRATULATIONS_YOU_ARE_A_LUCKY_WINNER!!!=28G... AWARD <annualaward2011@gmail.com>
- VERIFY YOUR YAHOO MAIL ACCOUNT NOW YAHOO CUSTOMER CARE <douglashull38@yahoo.com.ph>
- UNITED NATION FUNDS TRANSFER OCEANIC BANK COMPENSATION UNIT "UNITED NATION"<info@sender.com>
- TRANSFER OF TWELVE MILLION SEVEN HUNDRED AND FIFTY NINE THOU... "Kieran S. Dutch"<kierandutch75@gmail.com>
- PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY. "MR.DUBE" <dubejames73@hotmail.co.za>
- WAITING FOR YOUR IMMEDIATE UPDATE ONCE YOU SENT THEM THE $75... "MR.DON KOMURT" <officefile4581@yahoo.com.ph>
- Our ref: ATM/13470/IDR OFFICE OF THE PRIME MINISTER <aliggin@interimhealthcare.com>
- RE: PICK UP YOU MONEY FORM WESTERN UNION MONRY TRANSFER NOW IMF OFFICE HERE <imfoffice62@yahoo.com.ph>
- RE;GIVE YOUR KIND ATTENTION URGENTLY. "PAULINE."<paulineofunitednation@live.com>
- Good Day, Orji Hagan <orjihaganx777@gmail.com>
- My Regards!!! "Mou Xinsheng"<VHARRIS@DURANGOCANCERCENTER.COM>
- Re-Contact Mrs Helen Davies <mrshelendavies@yahoo.com>
- INQUIRY James Michaelson <greyondblancket@consultant.com>
- BEST LOAN OFFER EVER !!! "Epay Loans Services Ltd"<adverts@epayloanservices.co.uk>
- Greeting From Nora Makki Nora <noramakki200@yahoo.com.vn>
- ATM CARD PAYMENT NOTIFICATION "Mr. Chris Eze" <atmcardpaycenter27@yahoo.com.ph>
- HOPEFULLY Jennifer Mason <i123456i79@yahoo.com>
- CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID Jonathan Attah <jonathanattah1@yahoo.com.ph>
- =?UTF-8?Q?OFERTA_de_EMPR=C3=89STIMO_NA_TAXA_de_INTERESSE_de_... ST FRANCIS FINANCE COMPANY <st.francisfinances@virgilio.it>
- STOP FURTHER CONTACT AND TALK TO LEWIS "Mrs Hannah Daniel"<hannadaniel2003@cox.net>
- SECURITY CHECK "Mrs. Onu Okorie" <worldbankofficee@yahoo.com.ph>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- YOUR MONEY IS AVAILABLE NOW "Mr. Paul I. Mathew" <officefile4581@yahoo.com.ph>
- LETTER OF INTENT MrsElizabeth <delna@qatar.io>
- BLESSING FROM MY HEART "Mrs. Yookima Wana"<linda@ffc.org.au>
- Re: Attn: Beneficiary United Nation <unitednation0137@yahoo.com.ph>
- Friend in the Lord, Vivian Mrs <mrsvivian66@yahoo.com.ph>
- YOUR WESTERN UNION PAYMENT MTCN 2712547390 Hon Dr william sara <officefilfil@yahoo.com.ph>
- Contact IC Express Courier Company for your $11.4Million Us ... United Nations Ron Prosor <dsssqsss@gmail.com>
- GOOD DAY FRIEND....... "Mr. Fred Gamba" <fredsgam18@msn.com>
- contact dhl courier company for your consignment box Mr John Tony <joepeter12388@yahoo.com.ph>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<admin@wjsongshan.com>
- FROM CHARLES Charles <lepyy@yahoo.co.th>
- ATTENTION: URGENT REQUEST FROM BON VOYAGE 1000 Dickson Uche <us1000@yahoo.com>
- Thank for your anticipated co-peratio Mr Wadi Ahemdi <mrwadiahemdi@gmail.com>
- Greetings to you & your Family "Mr. Paddy Matata" <foyy.foy@gmail.com>
- GOOD NEWS FROM WESTERN UNION OFFICE. WESTERN UNION <important0010@yahoo.com.ph>
- Attn:Ordering Fund Recipient. Union Bank plc <transferdept.ubn88@yahoo.com.ph>
- (no subject) (sent from abused email account)
- wroach@lqc.com Pfizer Inc, OFF 70% <wroach@lqc.com>
- UNPAID CONTRACT/INHERITANCE BENEFICARIES FUND. Micheal Williams <michealwilliams1978@yahoo.com.ph>
- Re.Significant Message "Payment Advisory Board"<toncu@ekolay.com>
- DEAR,PLEASE OPEN YOUR ATTACHMENT AND GET BACK TO ME "FROM:MRS.MOUREEN MADHUKU" <jamesmadhuku10@rediffmail.com>
- Good Morning joyce Tagro <joyce.tagro01@yahoo.com.ph>
- Charity Donation!! "Mr. Haj Musa Salem."<miaosf@commnet.com.cn>
- REPLY ME IMMEDIATELY Helen White <whitehel4@gmail.com>
- Re:From Desk Of Mr.Richard Winfred. Richard Winfred <riwinfred0@yahoo.com.ph>
- Greating From, Dr. James Powell "Dr. James Powell" <cmd91590@pop28.odn.ne.jp>
- FROM MRS.LINDA EVANS WHITE "Mrs.Linda White" <hbk4@zay.att.ne.jp>
- From : Angel Philip. Angel Philip <angel.philip64@yahoo.com.ph>
- Hi Aminata Sankoh <aminatababy2@yahoo.com.ph>
- DEAR FRIEND. "Mr.Fattah Abdul" <mrfattahabdul675@gmail.com>
- I HAVE BEEN TRYING TO REACH YOU, PLEASE GET BACK TO ME ASAP "Mr. Alex Udoh"<alexudoh62@yahoo.com>
- Dear Sir/Madam, "Mr.Suzuki Takuya Yuki" <info@azerin.com>
- Ms Michelle Marcel..... Ms Michelle Marcel <am4758966@yahoo.com.ph>
- Greetings to you, Mr Robret Zuma <robretzuma@gmail.com>
- Hello dear, verraharry@yahoo.com
- I need your urgent reply Jose <mariahjose52@yahoo.com>
- (no subject) (sent from abused email account)
- URGENT ASSISTANCE NEEDED Beate Biehn-Blank <biehnblank@optusnet.com.au>
- UNITED NATIONS COMPENSATION UNIT United Nations <unitednationsdirect1@yahoo.com.ph>
- Re (sent from abused email account)
- From:Mr.Jerry Howard..........CAN I TRUST YOU? "MR. JERRY HOWARD" <www_office_info01@yahoo.com.ph>
- APPRECIATED. Dorris Justin <justindorris.1996@yahoo.com.ph>
- SEASONAL LOAN OFFER @ 2.5% "ACCESS FINANCE INC"<joyluo@thray.com.cn>
- Dear Sir, Morgan Hill <morganhill47@yahoo.com.ph>
- RE:PLS CONFIRM "Citibank Group"<citibank_group@yahoo.cn>
- Irish /Uk Award Promotion (View the attached file) Irish /Uk Award Promotion <awardscontactoffice@gmail.com>
- Greeting From Nora Nora Makki karnga <noramakki87@yahoo.com.ph>
- U.s Treasure Departmennt Office: "Ms. Terri Bradson"<info@admin.org>
- Please Get Back to me Urgently "Compliments"<olivier_dupont@laposte.net>
- Re: UBNL INTEREST PAYMENT NOTIFICATION "Union Bank UK Plc"<stevens.mith11@skymail.mn>
- From Natacha Wilson Natacha Wilson <natachawilson01@yahoo.co.th>
- CAN I DEPOSIT 20,000,000.00 GBP INTO YOUR ACCOUNT "Mrs Mary Wilford" <info@charity.org>
- hi JULIA KOUASSI <bellaidoh@yahoo.com.ph>
- Re:ur reply "JFO"<info@citihoppa.co.ke>
- Hello Dear, nelson linda <nelsonlindagaa2@msn.com>
- money Mrs maryram Ali <mrs.ali1919192007@yahoo.com.ph>
- Fertilizer contract supply inquiry William Opong <willy_opong@yahoo.com>
- Did You Receive My Previous Email Message? "Mr.Serg Zabo" <zilgerzab@yahoo.com>
- hello Daniz Fati <fatidaniz11@yahoo.com.ph>
- HALLO DEAR Yak <queenyak@hotmail.com>
- Sent Today "PRAYOON HOME" <prayoonh2002@yahoo.com>
- Re: Your Reply "Mr. Cook Edmund"<mrce@hngtrust.com>
- I need your urgent respond now call me at +229-98746691 "MR.RICHARD DAVID." <officefill8082@yahoo.com.ph>
- From: Anna Kouanah. Anna Kouanah <annakouanah@voila.fr>
- YOUR PAYMENT HAS BE SENT TODAY mr james loke <paymentoffice82@yahoo.com.ph>
- HELLO "Abdul Qadeer Fitrat"<Topsecret@info.com>
- FACE BOOK CONNECTING END OF YEAR PEOPLE PROMOTION 2011. FROM FACEBOOK LOTTERY BOARD <drhuntgapson@yahoo.com>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- XMAS LOAN OFFER "DR ORLANDO JAMES"<INFO@SKYLOANINVESTMENT.COM>
- hello glory kayumba <000009glory@att.net>
- From: Central Bank Of Nigeria (CBN) "Central Bank Of Nigeria \(CBN\)" <allmessage26@yahoo.com.ph>
- Re: My Desire to work with you Mrs. Zarina Al-Usman <a.zarina@kimo.com>
- Re : FINAL NOTIFICATION <barr.rotimiadams@live.com>
281 entries -- last updated: 2011-11-02 16:35 UTC
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