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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.
- IMPORTANT AND URGENT FROM UN SPECIAL AGENT "Mrs. Paulette Beal" <ms.paulettebeal@hotmail.com>
- Kindly Study attached document for a better understanding to... Sir Fred Goodwin <sirfredgoodwin1@gmail.com>
- CONFIDENTIAL "First Inland Bank of Nig. Plc."<Info@Firstinlandbankplc.com>
- OUR REF: CBN/FMF/CBX/021/07/010. "Paul Anthony"<infor@fmf.gov.ng>
- YOUR (MTCN) 0101034826 "Western Union" <edthompsoninyang@gmail.com>
- Attention: Fund Beneficiary,75.119.78.115 "Dr Rose Amichi"<info.danielramirez001@gmail.com>
- hi "garang robert" <garangjohnsonrobert@gmx.us>
- Info "Dr.Do Su" <jasdanj@sapo.pt>
- comply law firm <gimpiszczac@neostrada.pl>
- From Mrs Rita Williams Rita Williams <rita_will002@rediffmail.com>
- SYNAGOGUE CHURCH OF ALL NATION " SYNAGOGUE CHURCH OF ALL NATION"<synagogue.church2011@live.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION "Kwesi Johnson"<kwesi@uba.com>
- Message From Mrs Comfort Felix MRS COMFORT FELIX <comfortfelix787@yahoo.co.jp>
- =?UTF-8?Q?COMPENSATION?= =?UTF-8?Q?ofic22?= <ofic22@o2.pl>
- FEDEX DELIVERY UPDATE YOUR PACKAGE STILL PENDING "FedEX Courier Service"<info@lee.com>
- Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
- RE:ATTENTION Anna Wong <chojnow@stajnia.neostrada.pl>
- For Your Attention, Please Read "Joseph Nwafor Jnr"<josephnwafor331@msn.com>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $1,200,000.00!!! "Mr. Smith White" <smith.white73@yahoo.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- Dear Friend Mr Thomas Lang <asocialpmw@fieto.com.br>
- =?utf-8?Q?Donation_From_Mrs_Rub=C3=AD_Bongoma?= rubi bongoma <rubibongoma5@zipmail.com.br>
- Very Urgent. "Honorable Mrs. Carolyn Edward" <imf1938@hotmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE Ahmed Yasser <ahmedyasser@accountant.com>
- PAYMENT ALERT "Kwesi Johnson"<karen@weboriginate.com.au>
- Please acknowledge. "Paul George"<data@keyin.cn>
- Dear beloved friend james catoun <jamescatoun54@msn.com>
- GET BACK TO ME "Safia Farkash al-Baraasi."<mtim00@aol.com>
- Attention: From Mrs. Mary Kobina "Mrs. Mary Kobina" <mrs.mary0549485594@gmail.com>
- From:Muriel Kabba. "Miss: Muriel Kabba" <murielkabba1@rediffmail.com>
- GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- Business Relationship. Mike Donald <mikedonald20052005@yahoo.com>
- Re:My Letter, lucy benjamin <lucy_ben_2@msn.com>
- =?US-ASCII?B?IFdlc3Rlcm4gVW5pb24gcGF5bWVudCA1LDAwMCBTZW50IE9... "Western Union®" <info@xs-partner.ch>
- RE: IMPORTANT NOTICE. "Mrs. Inga Britt"<officemrsingabrittun1@hotmail.com>
- ABC INTERNATIONAL BANK PLC-EGYPT-S.A.E "Mr Ibrahim 'Ali Salman"<ibrahimsalma@yahoo.com>
- Hello, Miss Aminata <000amm@att.net>
- RE: GREETINGS "Mrs. Safia Farkash Gahdafi" <postmessage@globomail.com>
- From MR.ZONGO MOHAMMED mr zongo <mrmohamed000033@msn.com>
- Greting in name Of God gloriacoleman <gloriac200@hot.ee>
- Kindest Attention "Mr Naoto Matsumoto"<info@santralplastik.com.tr>
- Your Urgent Response Is Needed "Carlos Sepa"<fvc1228@aol.com>
- Re: CONGRATULATION: YOU WON 10, MILLION US DOLLARS"""" "Mrs. Bernita Antos"<ikeja.lagos@yahoo.com>
- Contact Me Immediately ASAP!! "Ayodele Samuel"<ayodelesamuel@globomail.com>
- Business Relationship Proposal "Dr. Alex Kwabena"<training@qeshm.ir>
- Business Mr Frank Moore <vanhan@mobitel.com.kh>
- Hello Please This Message Is Respectfully Yours! Wendy Kipkalya <kipkalya42@msn.com>
- Final Appeal.. "Abul Syed"<kalamazad0408@yahoo.cn>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <web_net9@att.net>
- Greetings.... Rahim Mustafa <rrahimnew2@yahoo.com.my>
- hi "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- (Regards) from Maceline Brown Maceline Brown <macelinebrown@yahoo.co.jp>
- Hello PYAMENT SENT "Juana"<ideypipe@yahoo.com>
- I am confiding in you!!!!!!!!!!!!!! "Mike Abi"<203.45.109.74@mail.com>
- Winning Number: ECWS09788 "Mr. John Thomas"<johnthomas@triolan.ua>
- Eric Brown Diplomat Agent, Eric Brown Diplomat Agent <amechiashalla@yahoo.fr>
- hello Viviana James <viviana2good@yahoo.com>
- Needed Gold Buyer. Paul Frimpong <web.office.0.2.777@att.net>
- Hello My Dear baby love <00000vnto@att.net>
- hi liliandabir <babymiss31@yahoo.com>
- Dear Prospective Partner "David Wei" <davidwei@info.lt>
- hi Priscilla Kami <000000000000000tre@att.net>
- URGENT BUSINESS PROPOSAL.( FROM CONTRACT REVIEW COMMISSION) ... "MR.AUGUSTINE ZULU"<contractreviewcommission@gala.net>
- IKB/NG/M2F09 "ikobo inc" <info@ikobo.com>
- (no subject) dccbelaga@rmp.gov.my
- Good Day S ir nana.kwames@mail.com
- FROM: Milad Abuztaia al-Gaddafi "Milad Gaddafi." <accjohnbille@gmail.com>
- DO ENDEVOUR TO GET BACK TO ME..... "GRAHAM BENSON"<compensationhouse@live.co.uk>
- Very Urgent "ABDEL YOUNIS"<AbdlAYns@aim.com>
- RE: GREETINGS II "Mrs. Safia Farkash Gahdafi" <rosemary@beckercapital.com>
- Dear beloved in Christ Sandra Hogervorst <webdy90@att.net>
- Payment... "M.ricard Anderson" <dsssqssss@gmail.com>
- WINNER bbc1 lotto <bbcloto@gmail.com>
- urgent reply From Alhaji Yusuf <webcdd46@att.net>
- PLEASE VIEW YOUR ATTACHMENT AND GET BACK TO ME "MRS. SUSAN SHABANGU" <webs0504@att.net>
- PAYMENT FILE Garry Cliff <endy100000@att.net>
- Dear Friend Komla Tevi <barrkomlatevi001@gmail.com>
- http://www.cafod.org.uk gnc foundation <gncfoundaion90@gmail.com>
- XMAS LOAN OFFER.. 3% LOAN OFFER "RK Wesley Loans"<loans@fastloan.org>
- Greetings, please acknowledge receipt of this mail. Larry Taylor <sheila@asys.com.br>
- URGENT Yussop Abd Latip <yussoplatip@asia.com>
- Get Your Loan Without Paying A Dime... John Troose <johntroose01@yahoo.com>
- 2012 Coca Cola Olympic Games Promotions emily cromwell <lon.coca.oly4@gmail.com>
- HOPING TO HEAR FROM YOU.!!!.r "Mrs khala uffey"<kahla-tuffey@live.com>
- URGENT REPLY AND CONFIDENTIAL NOTICE "Dr. Johannes Scheepers"<backup@epmb.com.my>
- Bank Negara Malaysia And HSBC Bank "DR. ZETI AKHTAR AZIZ"<governornegarmalay@yahoo.co.jp>
- Loan Offer Raymond Walls <rainbowloan002@gmail.com>
- =?iso-8859-1?Q?You_Won_=A3800=2C000_Pounds=2C_Kindly_=28View... BlackBerry Promotion <boardoffice.promotion@gmail.com>
- Hello Sam Martins <sammartins12@yahoo.com>
- Dear Sir/ Madam, Amina Saib Ceo <aminasaibceoo@yahoo.com.ph>
- Us Embassy! "Mrs. Gayleatha Beatrice Brown" <usembassy_frontdesk@usa.com>
- (no subject) "Dr. Rolex Douglas" <rolex.douglas@hotmail.com>
- Re:Hello, Joseph Tetteh <joseph.tetteh16@yahoo.com.ph>
- Keep me informed "qin yanjun" <andorinha@concordia.psi.br>
- Official letter Bank of America <ecrimescomm@yahoo.com.ph>
- Diplomatic Delivery HSBC Bank in London UK <barrkenbush65467@virgilio.it>
- Your Urgent Attention: GRANT Number: MICC/97846563459/206 K Llyod <boardmicrosoft@yahoo.com.ph>
- Job Openings at Chevron Downstream Europe. Chevron London <chevronlondon@aol.co.uk>
- Charity Foundation Sarah Morris <sthis1922@yahoo.com.ph>
- Compliments of the day to you. Blessing Karrone <blessing_karrone@yahoo.com>
- RE: CODE NUMBER (M.O.F/2011) CENTRAL BANK OF NIGERIA <centralbanko42@yahoo.com.vn>
- APPLY FOR XMAS LOAN" XMAS LOAN""" NOW" "BARR. WESLEY" <web.offce.588.r10@att.net>
- Hello Dear friend gracejohn2451@yahoo.com
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION ( I.P... Police International <internationalp45@yahoo.com.vn>
- hi evebaby4u1987 <favour_good2@yahoo.com.sg>
- CONGRATULATIONS FROM FACE BOOK! MR HARRY BISON <info@facebookonlinelotto.org>
- Bonjour! coment allez -vous dechin Mathilde <dech.mathilde@yahoo.co.id>
- XMAS LOAN OFFER Francois Fillon <web.capit.rbt.10b@att.net>
- hello glory kayumba <0000015glory@att.net>
- Urgent ! "Hector" <hector98@fastermail.com>
- YOUR COMPENSATION PAYMENT OF US$500,000.00 Chief Accountant General <accntantgen@yahoo.com>
- Hi My Friend trecy betty <trecybetty27@yahoo.com>
- hi liliandabir <misslove64@ymail.com>
- ARE YOU(DEAD) OR (ALIVE) FROM DIRECTOR DHL COURIER SERVICE DHL COURIER COMPANY <dhl.courierservice@oued.org>
- Hello I would like to know YouA Alima Gatluak Gai <alimaggai@yahoo.com.ph>
- Hello Abby Wade <waby0122@yahoo.in>
- JOB VACANCY IN DAYS HOTEL CANADA Dayshotels Canadians <dayshotelscanadians_c@yahoo.ca>
- TOP URGENT ,FROM THE NIGERIA POLICE .BE WARNED has forwarde... policeforcenigeria45@yahoo.com
- hello lowrta bugiba <lowrtabugiba@indiatimes.com>
- Good day, Safiya Younis <safiyayounis@yahoo.com.ph>
- RE: CONGRATULATIONS ON YOUR LOTTERY WINNING! "bearm" <bearm@wabash.net>
- DEAR BENEFICIARY Western Management <managementwestern@yahoo.com.ph>
- 27/10/2011 "jimdukeatm6@virgilio.it" <jimdukeatm6@virgilio.it>
- Diplomat Walter Mike Walter Mike <waltermike84@yahoo.com.ph>
- John Belushi John Belushi <col.jaspergoran@yahoo.com>
- YOUR FUNDS RELEASE ON THIS PAYMENT FILE: CBN/BEN/09 "Sanusi Lamido Of CBN"<test@iaushab.ac.ir>
- LAST/FINAL NOTIFICATION "UK INTERNATIONAL DRAW HEADQUATERS" <cgambac@uc.cl>
- Prominent User of the Internet, Congratulation "Dr. Osworth Daniel"<revchapell.smith3@gmail.com>
- LIBERTY INVESTMENT SOFT LOAN FINANCING Ahmed Shaheen <office04@yahoo.com.ph>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET "ROBERT S. MUELLER III DIRECTOR FBI" <info@fbi_securitywatchdept.org>
- (no subject) Christmas Loan Offer <web.offi0e.0.0.0.0@sbcglobal.net>
- Dear Friend George Godwin <gggodwin224@gmail.com>
- Hello "charleskolia7" <charles999kolia@gmail.com>
- Western Union Money Transfer "Mr. RICHARD KEN" <strobe407@peoplepc.com>
- GOOD NEWS YAHOO/MSN COMPANY <webanaca949@att.net>
- (no subject) Financial Loan Offer <web.office.1115841@att.net>
- (no subject) Barry Jackson <web.office0014@att.net>
- CALL WESTERN UNION OFFICE NOW Tel:+234-80786-71426 Western =?iso-8859-1?Q?Union=AE?= <info@west.com>
- Hello dominion <dominionanan@yahoo.com>
- Re: 2% Loan Offer ! "Private Loan Firm" <info@herbco.co.bw>
- good day "MR. ANDREAS KABBADIAS."<dennisb.arthur@virgin.net>
- hiiiiiiiiiii ella sweet <ellamalusi@yahoo.fr>
- Hello dear.. coulibaly baly <nanette9000@yahoo.com>
- Querido amigo Anita Benson <joymary22@cantv.net>
- From Miss juliana danel Juliana Daniel <juliana_daniel70@hotmail.com>
- Standard Security & Finance Ltd "Standard Security & Finance Ltd" <info@compensation.org>
- Hello Dear willian_favour <online2213450@telkomsa.net>
- EASY PAY LOAN OFFER==APPLY NOW. "Mr. Adams Moore" <ad.moore@blumail.org>
- Compliments of the season "Carol Felton"<arnold.hamilton@usa.com>
- Coordinator Mail "Coordinator Info"<reportoffice50@yahoo.es>
- Re: This is the second time we notify you about this!!! "Dr. Ralph Godzi"<intercon_bnk.plc@live.com>
- ANNOUNCEMENT CONFIRMATION BY CALLING, "CASINO"<freecasino20@yahoo.nl>
- IMPORTANT BUSINESS OF $6,500,000.00. "Mr.Wang Shu"<info@yahoo.com>
- I AWAIT FOR YOUR RESPONSE. "Mrs Lucy Rowland" <accountant_lucyrowland@live.com>
- INVESTMENT invest <magnussomaji1@yahoo.com.ph>
- URGENT CONFIRMATION "Nationale Postcode Loterij"<postcodeloterijnl2011@gmail.com>
- Business Proposal "Mr. Vincent Cheng" <info@yahoo.com>
- JOB OFFER "GLOBAL CHILD ORPHNANAGE"<synagogue.child.orphanage011@live.com>
- Good Day!!!. "Mr. Joharry Young" <jyoung@yahoo.com>
- Re "Mr Chin Wei Kuo"<alexvk@promovia.cl>
- JOB OFFER "Global Child Orphanage"<global.orphanage@msn.com>
- Find Attached Message And Get Back To Me Fast "Sonia Garcia"<SHARK101@AOL.COM>
- WINNING NOTIFICATION... Congratulations You Have Won!!! "UK NATIONAL LOTTERY PROMO 2011"<ukcustomercenter@customerservice.com>
- From The Sweepstakes National Lottery United Kingdom <unitedkingdom20112@gmail.com>
- WILL YOU? "Mr.Cheng Yew."<mr.yew@dbs.com>
- Please view the attachment zuma <rmorris@blumail.org>
- PAYMENT SENT CALL MR PRINCE ON +22968148645 Western Union Department <linkertodd@yahoo.com>
- Read/ Hao <sbs@srivikorn.ac.th>
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- UNITED STATE PARCEL SERVICE BENIN "OFFICE FILE" <officefileas@yahoo.com>
- Graham Robert Fund Trustee "Mr. Charles Stanley" <c.stanleyesq@lawyer.com>
- YOUR COMPENSATION FROM UNITED NATIONS "Mr. Ban Ki-Moon" <debbie290@verizon.net>
- A Must Read "Rosalind Deters" <detersrosalind@rocketmail.com>
- Confidential Information view attachment "Mr. Stephen" <edgrhvr@aol.com>
- WebSite Inquiry : HARRY BALZAK HARRY BALZAK<harrybzak@hotmail.com>
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "DR MANSUR MUKHTAR"<masur00123@megamail.pt>
- (no subject) Corea Service <luciowarcott@gmail.com>
- Payment New Instruction. =?utf-8?Q?Jardin_du_ch=C3=A2teau_du_pin=2E?= <jardin.chateaudupin@sfr.fr>
- YOUR EMAIL HAVE WON!! "Online Lotto." <info@lotto.com>
- PLEASE, KINDLY OPEN ATTACHMENT FOR MORE DETAILS . Canadian National Lottery <msclaim3@gmail.com>
- Hi, Good Morning. omar <sarah.omar@infinito.it>
- THANK YOU AND CONTACT MY SERCRETARY "Williams John" <wjoh76@usa.com>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<cbn_bank203@yahoo.com>
- looking forward to hear from you! Ross Gordon <ross006m@yahoo.co.in>
- PRIZE AND CLAIM MICROSOFT OFFICE <jp900548@gmail.com>
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- Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
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- Final Analysis today the 31st of October 2011 International Monetry fund <imfofficephh@yahoo.com.ph>
- URGENT REPLY/GOOD NEW FROM US DEPARTMENT BENIN REPUBLIC. "Mr.Dick Ateli." <mr_ezechi@yahoo.fr>
- Happy Weekend to you and your family!!! "Mr. John kennedy"<mrte_401@yahoo.com.hk>
- Dear winner "VODAFONE LOTTERY ONLINE PROMO UK"<penglan@renfulaw.com>
- KINDLY CONTACT MRS. PAMELA FOR PAYMENT "UNITED NATIONS"<united.nations38@yahoo.com.ph>
- CAN I TRUST YOU WITH THIS ? "OFFICE FILE" <aaahhha0@gmail.com>
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- CONFIDENTIAL, "Mr.Ibrahim Al Zaabi" <ibrahimalzaabi01226@freemail.hu>
- Thanks and Do Have a Great Day Western Union Money Transfer <officefile4581@yahoo.com.ph>
- Contact Dr. Emmanuel Eke Of Skyline Immediately For The Deli... "Dr.Ban Ki-Moon." <revjudela@gmail.com>
- CONFIDENTIAL, "Mr.Ibrahim Al Zaabi" <ibrahimalzaabi01214@freemail.hu>
- Attention: Transfer of funds for Investment "Mr. Abdul Maliik"<alex.rubin@macos.net>
- Good Bussines Opportunities "Mrs.Safia Farkash Gaddafi"<sandrarose20101@gmail.com>
- World Congress Invitation CONFERENCE INVITATION <alodieilisapesi@mynet.com>
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- Re: IMPORTANT: WARNING!!! WARNING!!! WARNING!!!. Account Customer Service <mailseervercustomer99@gmail.com>
- SEND YOUR PRODUCTS AND PRICES. FRANK OKON <frank1consor@gmail.com>
- Lets Finance/Partner Your Project johnjohnny <johnjohnnyuk@gmail.com>
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- COMPENSATION FOR SCAMMED VICTIMS "D.r Jonh Fishers"<test@sibtea.ru>
- From Mrs Susan Nanah " Mrs Susan Nanah"<fficemail1@zay.att.ne.jp>
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- Loan Application Form Mr Ashley Bester <transunioncoza1@gmail.com>
- From Naziz Umar Naziz Umar <nzzumar@rediffmail.com>
- re from lexi Claris Claris <clarisclaris53@yahoo.com>
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- STRICT COMPLIANCE "GEORGE UCHE"<georgeuchendic81@yahoo.com.ph>
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- Greeting from orphans. oganigwe gameya <oganigwemeya110org@hotmail.com>
- BARR.ALLEN WHITE CHAMBERS LONDON OFFICE. "JOSEPH SCOT CHAMBERS"<office@sszx.cn>
- Project Assistant Needed "Abdullah al Senussi" <eddy.hoste@enetricity.com>
- URGENT RESPONSE. COCA-COLA COMPANY <cwynar@neostrada.pl>
- May GOD Bless you as you read and reply? Mrs Josine Ngurre <mrsjosinengurre@yahoo.co.jp>
- ATTN: Dear Winner..........NOVEMBER WINNING DRAWS "FREE LOTTO COMPANY"<winningnotification@freelotto.com>
- Dear Beneficial GOOD NEWS TO YOU TODAY "Mary Benson"<dagmar@sccoast.net>
- From Dr. Ibrahim victor@ens.cablered.com.mx
- OUR REF: WB/NF/UN/XX2011 "United Nation"<admin@juiceandworld.com>
- FROM James Mark, abdulmustapha@moustaphagold.com
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <onlineraffledraw@gmail.com>
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. ingabritt Ahlenius" <emma_raph2@yahoo.fr>
- From Mrs Monica Edmond Monica Edmond <liliankuma2006@yahoo.fr>
- Kindly Read- "Tan Keng"<tankeng42@yahoo.co.id>
- Money Transfer Completed With the Balance Transfers "Mrs Lee" <vonleitre@gmx.de>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. ingabritt Ahlenius" <raph_udoh5@yahoo.fr>
- Payment Notification SANUSI LAMIDO <o-cbn@bol.com.br>
239 entries -- last updated: 2011-11-30 15:43 UTC
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- cantv.net (1), centrum.cz (1), compensation.org (1), concordia.psi.br (1), customerservice.com (1)
- dbs.com (1)
- enetricity.com (1), epmb.com.my (1)
- facebookonlinelotto.org (1), fastermail.com (1), fastloan.org (1), fbi_securitywatchdept.org (1), fieto.com.br (1), firstinlandbankplc.com (1), fmf.gov.ng (1), freelotto.com (1), freemail.hu (2)
- gala.net (1), globomail.com (2), gmail.com (33), gmx.de (1), gmx.us (1)
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