419 Scam – Advance Fee / Fake Lottery Scam (2013-10-24)

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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 Mrs. Barbara & Cynthia barbara briggs <barbarabrigg@gmail.com>
FROM BANK OF NEGARA MALAYSIA (BNM) (sent from forged email address)
Parker and Associates Inc. (sent from forged email address)
CAN I GIVE YOU THIS TRUST.????!! mralin05@laposte.net
Congratulations! Samsung <017@derick125.onmicrosoft.com>
Benachrichtigung endgültigen (sent from forged email address)
Re: Waiting your urgent respond. (sent from forged email address)
TREAT AS URGENT "Mr. Anthony Ubah" <mitch@shsongz.com>
Urgent Delivery Notice!! Please Read... (sent from forged email address)
(no subject) <jerryfunds02@MrJerrySmith419.onmicrosoft.com>
Urgent Business Proposal Mr Ahmed Sule <ahmedsule41@gmail.com>
ENQUIRY (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <cliamfundtransfer@RESERVEBANKOFINDIA246.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <transferrbi@RESERVEBANKOFINDIA246.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <r.b.i.claimdept@RESERVEBANKOFINDIA246.onmicrosoft.com>
Asisstance!!!!! (sent from forged email address)
From Mrs. Lily Esther Nkansah, please get back to me (sent from forged email address)
Contact Dhl Courier Company Mrs Linda Cole <cristinadario@alice.it>
PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
Offer Rabobank Group Belgium <posnet1960@gmail.com>
***SPAM*** Please Open This Attachment And Get Back To Us MR TONY AMECHI <officecooer4856@cantv.net>
I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu3@cantv.net>
Bless you. (sent from forged email address)
(no subject) "Song Chen" <unittrust47@gmail.com>
Dear paul peters <paulpeters0001@libero.it>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundtransferrbi@RESERVEBANKOFINDIA246.onmicrosoft.com>
NOTICE FROM THE TREASURY (sent from forged email address)
REF/PAYMENTS CODE:UNDP/13Z/CP005 <claimfundonlin@RESERVEBANKOFINDIA246.onmicrosoft.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <standardchartered@RESERVEBANKOFINDIA246.onmicrosoft.com>
Confirmation of US$10.5Million (sent from forged email address)
Urgent: Payment Allocation. (sent from forged email address)
please help me rosemary jimmy <rosemaryfreeman@hotmail.co.uk>
URGENT FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper933@gmail.com>
Please i need your assistance Ajara Kone <ajarakones0@yahoo.dk>
I NEED YOUR HELP Paul CLandrum <sgtpaul@landrum207.onmicrosoft.com>
Dearest in Christ. "Mrs.Rosemary Johnson" <mrs.rosemarry20@gmail.com>
Dear Prospective Partner, "Mr. Swansea Paul" <swanseapaul002@hotmail.co.uk>
urgent loan Sg Loan Company <yin01@aijaz265.onmicrosoft.com>
Syrian Citizen? in Asylum...Urgent "Fadi Al-Fayed" <fadialfayed@yahoo.com>
I NEED YOUR HELP Paul CLandrum <sgtpaul@landrum980.onmicrosoft.com>
News for your money "MR. FRANK JOHNSON" <aldoputignano@alice.it>
DON'T CONTACT THEM ANYMORE..... "Barbara Moyer" <advicelady@tubo.com>
YOUR URGENT CALL (559)8007350 OR E-MAIL
(jerrycook.diplomat... "Rev. Dr. DOUGLAS MORRISON" <sonyvane@alice.it>
CONTACT DHL COMPANY VERY URGENT Chris Okafor <johnewele12@cantv.net>
Your Electronic Email Address Has Won On America Online Lott... (sent from forged email address)
Business Proposal Mr. Alfred Kwame Koffi<alfredkwame@hotmail.com>
BUSINESS CONSULTANT (sent from forged email address)
URGENT RESPONSE: Did You Authorize Mr Ashok Sharma to claim ... "Dr. ELIZABETH TAYLOR" <vinfon@webadmin365.onmicrosoft.com>
Your Urgent Attention Is Needed By RBC Bank - USA. (sent from forged email address)
MICROFON SPION CU DISTANTA DE INTERCEPTARE INFINITA - MICROF... (sent from forged email address)
Scam Victims Compensation By ATM CARD (sent from forged email address)
Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
News for your money "MR. FRANK JOHNSON" <ale1977@alice.it>
My Dear Greetings to you, Rose Aruna <rose_aruna200@yahoo.co.jp>
NOTIFICATION COCO-COLA COMPANY UK <post5@office41.onmicrosoft.com>
INSTRUCTION FROM NEW FBI DIRECTOR (sent from forged email address)
APPLY FOR URGENT LOAN "REV.FR. VINCENT HARRY " <markjohn777@MarkJohn303.onmicrosoft.com>
Hello, "Mrs.Jamal Rajiha" <mrsjamalrajiha@yahoo.co.jp>
I NEED YOUR HELP "Kenny Ivy" <kivy505@gmail.com>
TRANSFER OF US$11,800,000.00 TO YOUR BANK ACCOUNT (sent from forged email address)
charity (sent from forged email address)
We Discovered ........ General Accountant m45479407@med.osaka-cu.ac.jp
RE: DEAR! BENEFICIARY COMPENSATION PAYMENT! "Mrs.Maria Isa Hassan!" <maria.hassanan@gmail.com>
From Barrister Olusegun Afolabi Barrister Olusegun Afolabi <barr.olusegun.afolabi@outlook.com>
CONIRM RECEIPT OF THIS LETTER** Executive <a.longwe@fm.ru.nl>
My Dear good Friend Mrs Sandra Mane <eng_sodec@netcourrier.com>
Hello "Carolina Mills" <collection_int@msn.com>
TREAT AS URGENT "Dr. Ibrahim Farid" <richardor@blumail.org>
Dear beloved One, "Mrs.rose kouakou" <diana3roberts@yahoo.com>
Good news "Mrs.Nadia Marhar" <blonny@alice.it>
Business Proposal MR CHAN <111Q@00478.onmicrosoft.com>
Re <web3@bikerz243.onmicrosoft.com>
HOW ARE YOU TODAY? (sent from forged email address)
YOUR INHERITANCE-PAYMENT (sent from forged email address)
Belangrijke mededeling BNP PARIBAS FORTIS <erwin.sattler@inode.at>
NOTIFICATION COCO-COLA COMPANY UK <post7@office41.onmicrosoft.com>
Wells Fargo Bank "George .F. Moore" <dks@a3mail.nl>
BOCHK Request "Mr. LI Jiuzhong" <li.jiuzhong@bochk.cn>
NOTIFICATION COCO-COLA COMPANY UK <post4@instruct.onmicrosoft.com>
READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
re-email to you Dr Vincent Brooks <u579142@ru.nl>
Business Proposal MR CHAN <111N@00478.onmicrosoft.com>
Dear Friend "Mr.Stuart Jonker" <info@mail.com>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. Interpol Police <officefunds521@yahoo.pl>
Greetings From Zurich Switzerland. Bob Mulholland <support@saticogroup.com>
I am Special Agent David Jackson (sent from forged email address)
Your Atm Card. "Dr. Jackson Golden" <dhl33service@helixnet.cn>
Interested in your products. "Senator Garba Yakubu." <qipmart@live.com>
From Dr.John Paul <Contact@JohnPaul23.onmicrosoft.com>
YOUR INHERITANCE-PAYMENT (sent from forged email address)
Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
Bonjour Myriam Kore <myriam_kore97@yahoo.com.ph>
'' Can I Trust You? (sent from forged email address)
I just claimed my winning funds worth 15 million usd (sent from forged email address)
RE INVESTMENT IN YOUR COUNTRY ogogo <mikeogogo32@live.com>
Aquele Deus o =?iso-8859-1?Q?aben=E7oa?= "Mrs Sinelle Capwell" <sinelle@bk.rw>
VERY IMPORTANT MSG (sent from forged email address)
MY WISH, 10% FOR YOURSELF AND 90% FOR CHARITY PERSONAL LETTER <alfonso.marra@tin.it>
You have won: {$ 4.800.000,00 USD} Ref..# LP/782983061/09 Percival Tavares <percival.tavares@buonny.com.br>
Dear Friend. Cabiru Bello <cabirubello20@gmail.com>
=?UTF-8?Q?=48=69?= =?UTF-8?Q?=44=65=62=6F=72=61=68=20=4B=61=62=69=6C=61?= <deb72b@walla.com>
REPRESENTATIVE NEEDED KUBOTA CORP JAPAN <erwin.sattler@inode.at>
ATTENTION MY DEAR Mr Dina Raphael <elelift@alice.it>
Just For You/Reply Asap "Webster stephen" <reputable381172@yahoo.com>
Hello (sent from forged email address)
A cry for help Patrick Cole <linda.bode@k12northstar.org>
Re: PLEASE BE FAST ABOUT IT OKAY. "Mrs. Mary Feegel" <infoconsult4@gmail.com>
RE: Urgent Response Needed Steven Adams <net51@webmail55.onmicrosoft.com>
FROM S S 21-10-2013 (sent from forged email address)
Re; Personally for you!! (sent from forged email address)
Hello dear Kameela Sulayman <kamelasulayman@yahoo.co.jp>
Immediate purchase (sent from forged email address)
Please Revert Back (sent from forged email address)
Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
As'Salaam-u-Alaikum:URGENT ATTENTION (sent from forged email address)
PLEASE REVERT BACK "Carolina Mills" <info@admin.net>
BANK ALERT INFO NEEDED URGENTLY (sent from forged email address)
WORLD BANK PROGRAM ($10.5MILLION UNITED STATES DOLLARS) (sent from forged email address)
(no subject) "MRS REGINA SPURLOCK" <regibaspurfudddnd@gmail.com>
INTERNATIONAL CONFERENCE INVITATION Laura Smith <sophiamadison387@yahoo.com>
From Economic and Financial Crimes Commission (EFCC) (sent from forged email address)
SUPPLY INQUIRY. jacob tasia <jacobtasia@yahoo.com>
RESERVE BANK OF INDIA (RBI) (sent from forged email address)
Mr. Steve Morgan "Mr. Steve Morgan" <alukastin@gmail.com>
GOOD DAY MY DEAR "Mrs.Vivian Hent" <vivian_hent@outlook.com>
KINDLY READ CAREFULLY. stewartdavid@yahoo.com
*** Good Day,I have a business proposal for you. <info@transfer032.onmicrosoft.com>
PAYMENT MADE (sent from forged email address)
YOUR EMAIL WON ONLINE LOTTO ONLINE@mx1.telebucaramanga.net.co,
LOTTO@mx1.telebucaramanga.net.co
LOAN OFFER (sent from forged email address)
ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
payment Central Bank of Benin <antonio.fittipaldi1@alice.it>
DID YOU SEND ERIC FRANKLIN ROSSER FOR YOUR FUND? (sent from forged email address)
LOOKING FOR PERSONAL ASSISTANT (sent from forged email address)
IHERITANCE FOR ME AND MY HUSBAND "Mrs. Stephanie Fredrick" <StephanieLoisFredrick@gmail.com>
US$20.3 Million, A DEAL FROM DUBAI, UAE. (sent from forged email address)
Kind Offer. (sent from forged email address)
PRIVATE REQUEST MRS.MARIA.BONGI.NTULI.mariabonginthuli1300@yahoo.co.za
NOTIFICATION COCO-COLA COMPANY UK <post3@office41.onmicrosoft.com>
An Urgent Plea (sent from forged email address)
Charity Dination "Mrs.Regina Eidenhart" <reginaeidenhart01@gmail.com>
Contact Our Diplomatic Agent For The Delivery Of Your ATM CARD "Dr.Edson William" <sct12@globomail.com>
Best Regards "Mr. Benjamin Menu" <benjaminmenu4@yeah.net>
Re: Good Day "Mr Joseph K.Tano" <sebok.janos@upcmail.hu>
From Mrs. Elaine Wolf Elaine Wolf <markcraig.brewmeister@gmail.com>
Private Request (sent from forged email address)
I NEED YOUR HELP Paul CLandrum <sgtpaul@landrumLtd821.onmicrosoft.com>
Part Time Job Offer ACER INC <sebok.janos@upcmail.hu>
COALITION BUSINESS DEAL PROPOSAL ATTACHED Coalition Business Deal Proposal <senior2013box@gmail.com>
PICK UP YOUR $5,000.00USD!! Western Union Office <sebok.janos@upcmail.hu>
From Madam Zinab Hassan, please getr back to me (sent from forged email address)
Treat as important,Please Robert Smith <smithlaws2@gmail.com>
Transfer of US$4,500,000.00 to your bank account (sent from forged email address)
YOUR FUND RELEASED!!! African Development Bank <afdb200811@postafiok.hu>
Re Private transaction.// (sent from forged email address)
I am seeking your assistance (sent from forged email address)
Your prompt response is highly imperative Barrister Mark Ferguson <sebok.janos@upcmail.hu>
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS UNITED NATIONS <info@unitednations084.onmicrosoft.com>
URGENT NOTICE (sent from forged email address)
Re: You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
Loan Mr Mohammad <Loan@company935.onmicrosoft.com>
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS UNITED NATIONS <info@unitednations852.onmicrosoft.com>
PARTNERSHIP BUSINESS /CONFIDENTIAL Austin Diddier <austindiddier14@zipmail.com.br>
GOOD NEWS!!! FIFA <014@fluper.onmicrosoft.com>
PAYMENT OF US$8,500,000 HAS BEEN APPROVED (sent from forged email address)
I KNOW I CAN TRUST YOUR REPLY "Mrs. STEPHANIE L.VILLA REAL" <stephanievillareal@manager.com>
Loan Mr Mohammad <Loan@company688.onmicrosoft.com>
APPLY FOR A LOAN <fanincal8934@pedro689.onmicrosoft.com>
Your $10Milion Notification From Homeland Security Departmen... "Mrs.Janet Napolitano" <rougeluca@alice.it>
Notice FedEx <sebok.janos@upcmail.hu>
Donation of Mrs. Gamila Botros ( Hospital) "Mrs. Gamila Botros" <rpetruzzo@earthlink.net>
MRS TAYLOR INVEST FUND. "Mrs.TAYLOR" <lovinafamily1952@gmail.com>
SALAM FROM AZMI MALAYSIA... (sent from forged email address)
Your Paymey Of US $ 1.200.000,00, Is Ready Jean Francis Zinsou <o.memo969@laposte.net>
My Dear Friend this is Very Urgent Message "Mr.William Lee" <williamlee@toyotafinancial.ph>
ATTENTION: BENEFICIARY,YOUR ATM CARD DELIVERY. (sent from forged email address)
HELLO DEAR, THIS IS STEVE OGAH (sent from forged email address)
CAN I TRUST YOU? Miss Linda Ibrahim <misslindaibrahim@laposte.net>
purchase (sent from forged email address)
FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
GOOD NEWS!!! FIFA <016@fluper.onmicrosoft.com>
Compensation Transfer Details Westernunion@in.com
RE "Mr. Fredrick Obutu" <fredrick3obutu@qq.com>
From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrsmarylane@outlook.com>
Loan Mr Mohammad <offers@company033.onmicrosoft.com>
Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "Mrs. Laura Cha" <chinaboyanchaibangkokgroup@yahoo.com.hk>
How are you? From Fred, Kindly Reply Back Please Fred Safo <info.office5577@cantv.net>
U.S.A EMBASSY (sent from forged email address)
Investment Proposition/From Myung-Chul Hahm. (sent from forged email address)
BOARD OF DIRECTORS OF THIS BANK NEEDED YOUR URGENT RESPOND..... ECO BANK <info@officedesk.tk>
Hello My Good Friend "Frank Abu" <frankabu01@yahoo.com>
URGENT RESPOPNSE "elizabeth elizabeth" <elizabeth637@wp.pl>
2% Loan "INFO" <info1234123@gmail.com>
Loan Mr Mohammad <Loan@company298.onmicrosoft.com>
URGENT JOB OPPORTUNITY IN CAESAR HOTELS. CAESAR HOTEL <info@notifficationzzz.onmicrosoft.com>
GOOD NEWS!!! FIFA <018@fluper.onmicrosoft.com>
FROM MR. PAUL TAYLOR BUSINESS INVESTMENT PARTNERSHIP "MR. PAUL TAYLOR" <paultaylorxx@gmail.com>
The matter that requires your urgent attention Dr Chris Courtney <02@Jalonkatu.onmicrosoft.com>
Loan Mr Mohammad <offers@company317.onmicrosoft.com>
Partnership Request Executive Officer <test@almatyresort.kz>
Bill and Exchange assistant Manager andrew samba <andrewsamba22882@gmail.com>
fund Mrs Grace <alessandrocrisafulli@alice.it>
I NEED YOUR HELP Paul CLandrum <sgt6@landrumLtd.onmicrosoft.com>
GET BACK TO US NOW form <edilnuova07@alice.it>
Attention: ATM Card Beneficiary <info2@weboffice963.onmicrosoft.com>
my subject <in23444@walfort950.onmicrosoft.com>
CAN I TRUST YOU!!! "Rev Dr. Sermon Bartholomew" <styfish@ucount.onmicrosoft.com>
Good News From James Knight (sent from forged email address)
Legal and privacy From Mrs Abidah Dahab, "gciara" <abidadahab0@gmail.com>
You won 650,500.00 dollars.. (sent from abused email account)
GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
Business Proposal (sent from forged email address)
CAN I TRUST YOU!!! "Rev Dr. Sermon Bartholomew"
<Dr.SermonBartholomew122@katz698.onmicrosoft.com>
Urg.. (sent from forged email address)
I am still waiting for your response. Ian Unsworth <barr.ian@lawsociety.org.uk>
YOUR PAYMENT "Mrs. Joy Lee IMF" <ercaccia@alice.it>
GREETINGS FROM MS CHRISTINE (sent from forged email address)
DEAR FRIEND. Bunntett Wright <bunnttewright@gmail.com>
OFFICE OF THE AMBASSADOR TO THE UNITED NATIONS (sent from forged email address)
From Miss Larissa Kouakou, Dear please I need your help to r... "Larissa Kouakou" <hankl@t-online.de>
Contact My Secretary Now bogatyrtrans (sent from forged email address)
UNITED NATIONS PAYMENT NOTIFICATION (sent from forged email address)
Business and investment opportunity (sent from forged email address)
FROM B.L.D.& ASSOCIATES barrister laurence Donald <barristerlaurencedonald@gmail.com>
The matter that requires your urgent attention Dr Chris Courtney <03@Jalonkatu.onmicrosoft.com>
MRS TAYLOR INVEST FUND. Mrs Taylor <ltaylorzm1@gmail.com>
conference invitation on sexual assault & trafficking in wom... Elizerbeth Cabajorsa <macaense67@ig.com.br>
GOOD NEWS!!! IOFFICE ID <040@geene090.onmicrosoft.com>
get back to pay you this fund "Mrs. Grace John" <bucci.claudio@alice.it>
UNCLAIMED LOTTERY WINNINGS "HENRY G SMITH" <henrygsmith@lotto.org>
By Bank to Bank Wire Transfer (sent from forged email address)
PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
kindly use this fund as Godly now... "Mrs.Ella Martins" <mrs.ellamartns@superposta.com>
I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu2@cantv.net>
Standard Information (sent from forged email address)
conference invitation on sexual assault & trafficking in wom... Elizerbeth Cabajorsa <camilajeronimo@ig.com.br>
Will Fund san <mrstanley002@gmail.com>
URGENT SUPPLY INVITATION OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
FUND TRANSFER & NEEDED FROM Mr MAJED AL MARZOUQI Mr MAJED AL MARZOUQI <majedmarzouqi3131@yahoo.co.in>
CONFIRMATION OF BOOKING PAYMENT (sent from forged email address)
loan.. <offfic123456@hlm142.onmicrosoft.com>
INFORMATION "david333charles@hotmail.com" <david333charles@gmail.com>
=?UTF-8?Q?=57=68=65=6E=20=47=6F=64=20=49=73=20=49=6E=76=6F=6... =?UTF-8?Q?=D7=A7=D7=98=D7=95=D7=A9=D7=A7=D7=94=20=2E=D7=90=2E?= <ketushka@walla.com>
FROM JACQUELINE (RESPOND QUICKLY PLEASE) (sent from forged email address)
Please reply to my private Email:monasunayadihaiisaedi@hotma... monasunayadihaiisaedi67@hotmail.com
Dear paul peters <paul.ppeters@libero.it>
RE: Thank You. Mrs Ruth Cuolibaly <colillyrut@msn.com>
Please I want you to patiently read this offer. "Dr.John Faed" <dr.johnfaed@voila.fr>
Re:Assistance!!! (sent from forged email address)
Read and reply back urgently if interested. From Nadel <jesuisbon@voila.fr>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransfer@ReserverBankofIndia.onmicrosoft.com>
RE: PLEASE REPLY URGENTLY "Mr. David Abbey" <david.abbey2000@gmail.com>
Attn: my Dear Robert <agriturismomazzalupo@alice.it>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransfercliam@ReserverBankofIndia.onmicrosoft.com>
From the Desk of Dr.Rahim Mustapha, DR RAHIM MUSTAPHA <rahimtapha1965@gmail.com>
Please Help Me Out Of This Situation. "ritamm_201322@libero.it" <ritamm_201322@libero.it>
GOOD DAY Sgt Chris Benson <official.desk6@official919.onmicrosoft.com>
Portfolio for investment. (sent from forged email address)
KINDLY CONTACTING WESTERN UNION OFFICE NOW. o.file156@laposte.net
HELLO DEAR... Raphael Kamara <kamaraf200@yahoo.com.hk>
Assalamu alaikum Mrs Amatullah Ateeb <amatullaateeb@rediffmail.com>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransferonlinecliam@ReserverBankofIndia.onmicrosoft.com>
WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi02@rediffmail.com>
DONATION DORIS WILLIAMS <willyxdoris2000@gmail.com>
HOME OF LOAN AND SAVINGS. <officet00998@hlm142.onmicrosoft.com>
Good day my dearest friend "Rizza A. Arroyo" <arroyo_rizza001@outlook.com>
Thanks "patjuly0188.p@libero.it" <patjuly0188.p@libero.it>
(no subject) <jerryfunds06@MrJerrySmith091.onmicrosoft.com>
ATTENTION BENEFICIARY, HAVE YOU RECEIVE YOUR PAYMENT????????/ (sent from forged email address)
(no subject) <markjohn1014999992323@MarkJohn539.onmicrosoft.com>
Rendons grace a Dieu Rose Bella MARTIN <legambienteviterbo@alice.it>
Apene Kudah Inheritance (sent from forged email address)
APPY FOR YOUR LOAN NOW @ 3% RATE <fanincal642@pedro819.onmicrosoft.com>
Contact Now! "Mr.Stuart Jonker" <stuartjonker000@zsk.name>
REF/PAYMENTS CODE:UNDP/13Z/CP005 <cliamfundtransfers@RESERVEBANKOFINDIA.onmicrosoft.com>
Hello friend "Beatrice Nyoun" <beatic.nyoun@gmx.com>
I WOULD WANT TO KNOW.....!!! "Mr. William Smith" <mrwilliamsmith_consultant@yahoo.co.uk>
GET BACK TO ME ASAP!!!! Rose Mary Roland <rosemaryrola@outlook.com>
HOME OF LOAN AND SAVINGS. <kjljuhytg99988@hlm142.onmicrosoft.com>
Good day my dear Helen Jones <helenjones@latinmail.com>
Attn: Our Esteem Customer Vincent Edward <gmfrediani@tin.it>

286 entries -- last updated: 2013-10-24 15:44 UTC

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