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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.
- Good day!!!RELEASING OF YOUR ATM VISA CARD "Mr.john bosco" <peter_peterw@yahoo.pt>
- business with utmost confidentiality Mr Allen Jeff <officeofficexxwwww@yahoo.pt>
- Your paid $5,000,000.00USD has been released. "Mr. Thomas Sears" <officebenin901@yahoo.pt>
- Good day Mrs Gera Levin <lmrsgera@yahoo.pt>
- YOUR DAILY PICK UP IS READY west uni <westuni277@yahoo.pt>
- From Mrs Gayleatha B.Brown "Mrs Gayleatha B.Brown" <file_office35@yahoo.pt>
- Re: Investment Proposal....Are You Interested? (sent from forged email address)
- RE: CALL ME IMMEDIATELY IF YOU HAVE BEEN SCAM BEFORE TEL+234... (sent from forged email address)
- Assist me in handling this project ok fitrat qadeer <fitratqadeer@yahoo.pt>
- CONTACT IMF OFFICE (sent from forged email address)
- Did You Receive My Mail? Kevin Dawitt <kevind@legalaffairs.org>
- May God Bless You (sent from forged email address)
- MESSAGE FROM MRS.OLIVIER KONE!!! "Mrs.Olivier Kone" <mrs.olivierkone@outlook.fr>
- GREETINGS,I am Mrs Christina Kendo, married to Dr. Jude Kend... Christina Kendo <christinakendo@yahoo.co.jp>
- You can be of help "Mrs. Farouk Fatima" <mrs.faroukfatima@yahoo.pt>
- From Mrs Joy Emma "Joy Emma." <fatu_400@yahoo.co.jp>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA EFCC OFFICE <officeefcc731@yahoo.pt>
- SHIPMENT CODE ZNS9LE47MAQ "Rev. Dr. Desmond Great" <greatdesmond897@yahoo.pt>
- Your Consignment Scot Smith <office234info@yahoo.pt>
- From Harold Diamond (sent from forged email address)
- Good Day, ken lukas <kenlukas6@hotmail.com>
- payment notification
"Independent Corrupt Practice Commission,ICPC" <icpc_nigeriaantifraudunit@yahoo.pt>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
- update on your first payment "Dr. Mark Williams" <markwilliams4044@yahoo.pt>
- YOUR PAYMENT APPROVAL "Mr.Philips Oduoza" <dskjdkjfkjfkjf@yahoo.pt>
- God bless you my dear "mrs.helen johnson" <helenbainesjohnson2014@yahoo.fr>
- FROM THE BRITISH HIGH COMMISSION, BRITISH HIGH COMMISSION <kkkkkkk.sssssss998@yahoo.pt>
- FBI LETTER OF NOTIFICATION[CODE:210]b (sent from forged email address)
- CHANGE OF BENEFICIARY. BARCLAYS BANK PLC <fredwills275@yahoo.pt>
- Greetings, Bank Jane <vj876508@gmail.com>
- Transfer Deal. Greub Hein <bamasa10@qq.com>
- PATNERSHIP OFFER. Djara Adama <djara.adama@yahoo.fr>
- From miss Josephine Josephine Lawson <j_lawson02@aol.jp>
- Good Day? "Mrs.Jennifer Henry" <mary.john263@yahoo.pt>
- First $4000 was sent today "Mrs.Anne Richard," <lhj33@yahoo.pt>
- Greetings From Zurich! (sent from forged email address)
- Happy New year to you and your lovely family "Barrister John Edward." <cj.boouz@yahoo.pt>
- I am Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
- FBI HEADQUARTERS IN WASHINGTON, D.C "FBI HEADQUARTERS IN WASHINGTON, D.C" <office_xxxxx19@yahoo.pt>
- Peace be unto you my good friend. khan ocalan <kocalan68@yahoo.pt>
- Re: IRREVOCABLE CONTRACT PAYMENT, CALL ACCOUNTANT GENERAL OF... "DR. ALEX MAGNUS Economic Adviser to the President)" <nnagbo.nnamdi@gmail.com>
- (no subject) Mrs Sanou Somda <a11111a@katamail.com>
- PLEASE IS VERY URGENTLY NOW OKAY. "MR. WILLIAMS OBIANO" <yuetteuyuetteu@yahoo.pt>
- RE CONTRACT NUMBER:NNPC/PED/KED-WR/09 info@kriegermachine.com
- YOUR FUND TRANSFER CONFIRMATION Dr Francis Enekorogha <bbbbbbbbbbbbbbbb_m@yahoo.pt>
- Proposal (sent from forged email address)
- ECO BANK office secretary <officesecretary187@yahoo.pt>
- Re: Mother Loan Foundation Service <reception@atakoymarina.com.tr>
- Fedex New York about Your Atm Card which is Ready ... (sent from forged email address)
- ENDEAVOUR TO CONTACT ME, JOHNSON MALACHI <j_malachi01@yahoo.pt>
- URGENT BUSINESS PROPOSAL Lindi Sisulu <undept001@gmail.com>
- My Dear Friend, "Barrister Mrs. Evelyn Chidi." <vbgtrhfyvbgtrhfy@yahoo.pt>
- RE; mother Sander <mothermarysander@yahoo.pt>
- Good Day, Urgent Business Proposal Reply "Mr.Anderson Scott" <david.jackson670@yahoo.pt>
- I Confide In You joseph hogbu <aliibrah755@gmail.com>
- Hello my good friend, DrJohn Owen <jimroland544@yahoo.pt>
- Dear Friend Paul Smith <paulsmith600013@yahoo.pt>
- My Dearest, i need your help, Edith Ibrahim <edithibrahim1@gazeta.pl>
- My Name is Mr. Kadri Yusufu kadri yusufu <mr.kadri_yusufu@yahoo.com>
- Congratulation Your E-mail Have Won Our Universal Lottery 2015 Rose Mark <rose_mark30@yahoo.pt>
- GREETING IN JESUS NAME!!! joy johnson <joyjohnson938@yahoo.pt>
- WITH DUE RESPECT, AMBASSADOR JAMES F ENTWISTLE <oofficial141299@yahoo.pt>
- CONTACT MONEY GRAM OFFICE "MRS. GRACE JOHNSON" <peetpaul895@yahoo.pt>
- PLEASE KINDLY GET BACK TO ME.....1.224.253.226 (sent from forged email address)
- pick your frist payment and call me +229 99303962 "Mr.Peter Ogun Eric" <ftffffg.dfffrr@yahoo.pt>
- WORLD DEBT RECOVERY COMMITTEE MD Office <mdofficexxx123@yahoo.pt>
- Greetings "Mr. Chiang" <chen4@Chenli.onmicrosoft.com>
- Did You Send Mr Brown For Your Payment ? bbl1@myfairpoint.net
- Dear Friend, "M.C. Okorie Esq." <privateoffice791@yahoo.pt>
- CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD "Mrs.Joyce Carter" <barafagrabaralindkll@yahoo.pt>
- YOUR PACKAGE James Entwistle <jamesentwistle700e@yahoo.pt>
- Greetings "Mr. Chiang" <chen5@Chenli.onmicrosoft.com>
- ATTORNEY DUKE DONATUS (Esq) (sent from forged email address)
- Urgent Reply Needed!!! "David Henshaw" <oxfamunitgb@gmail.com>
- Winner! "Western Union Money Transfer" <wun@opds.gba.gov.ar>
- pin code Number BMW:2551256004/34. (sent from forged email address)
- YOU VE WON OUR LOTTERY PROMOTION (CONGRATULATIONS) mrs janet smith <smithmrsjanet918@yahoo.pt>
- RE: TO YOUR ATTENTION! "Dr. Donald Kaberuka" <drdonkab1@yahoo.pt>
- Greetings "Mr. Chiang" <chen14@Chenli.onmicrosoft.com>
- LOAN OFFER AT 2.5% PERRY HUMPHERRY LOAN FIRM <mciordia@serida.org>
- HAPPY NEW YEAR 2015. Rosemary Michael <gloria_001peelaez@yahoo.co.jp>
- Reconfirm below information to the company. "Dr. Charles Okoye" <dr.charlesokoye3591111@yahoo.pt>
- Hello Dearest Beloved in the Lord, "Mrs. Grace Ford" <mmrs.graceford928@yahoo.pt>
- Dear God's elect, Mrs Anan Bongara <mrs.ananbongaraa@yahoo.com>
- Honestly i need your help Estel Zahui Kohl <edenzennith@gmail.com>
- Ms.Susan Shabangu Very Urgent I Need Your Help Please Open A...
"From: Mrs.Susan Shabangu Minister of Women In The Presidency" <mshabanguministersouthafrica@gmail.com>
- LOAN OFFER APPLY NOW Mr Paul Johnson <loan.home001@yahoo.pt>
- PROPOSITION:..! "Mr. Legail Marie" <mr.legailmarie@virgilio.it>
- Your urgent response will be highly appreciated father joshua <fatherjoshua225@yahoo.pt>
- TRANSACTION OF 10.5Million,U S D::: BARRISTER WILSON KEEN <officewesternhead@yahoo.pt>
- pin code Number BMW:2551256004/34. (sent from forged email address)
- GREETINGS "CAPT.WENDY GEORGE" <csutak_kovacscompany@hrline.ro>
- confirm your reply 2 (sent from forged email address)
- urgent sir/ madem james f <jamesf810@yahoo.pt>
- hi Helen Akah <ziogj@yahoo.co.jp>
- I Wait for your urgent response. Mr Steven Benson <mrstevenbenson10@gmail.com>
- Greetings "Mr. Chiang" <Chenl6@chens.onmicrosoft.com>
- www.facebook.com Congratulations, facebook <kertesz.janos@businesstel.hu>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Re:Greetings (sent from forged email address)
- Good day dear, Dion joelle <ms.djo1@yahoo.pt>
- CONFIDENTIAL'''''' Barrister Tony Brown <m_t_b11@yahoo.pt>
- A CASH PAYMENTS FOR YOUR HONESTY FUNDS! ECONOMIC COMMUNITY OF WEST AFRICA STATE <westenunion862@yahoo.pt>
- From Miss Rose Desmond. Rose Desmond <m_dikko40@yahoo.co.jp>
- MY MESSAGE IS ATTACHED "Mrs.Earnest Nuria" <mrsearnestnuria@gmail.com>
- Dear Friend! J kojo <rxxxxxx005@yahoo.pt>
- GOOD DAY "Mr. Gene Leon" <office_office234@yahoo.pt>
- WAITING FOR YOUR KIND RESPONSE. Miss Vera <missveramilla@gmail.com>
- hi Helen Akah <h.akah@yahoo.pt>
- hi boga dominique <bogadominique49@yahoo.pt>
- Good day Sir/Ma "Dr.Okey Nwa" <nwadr.okey@yahoo.pt>
- Greetings "Mr. Chiang" <Chenli15@chenl.onmicrosoft.com>
- Welcome to United Bank for Africa (UBA) OFFICE NOTICE <officedesky@yahoo.pt>
- YOUR CONSENT PLS FROM MRS GRACE MANDA <gracemandaoffice58@gmail.com>
- From The Desk of James B Comey Jr (sent from forged email address)
- YOUR ATM MASTER CARD ANTHONY DANIEL <adaniel242@yahoo.pt>
- Stop All Furthers Transaction!!! (sent from forged email address)
- Greetings "Mr. Chiang" <Chenli17@chenl.onmicrosoft.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Greeting From Dubai, (sent from forged email address)
- Donation On Your Behalf. "Mrs Anima Dramma" <adramma0@gmail.com>
- I NEED YOUR URGENT REPLY Omar Bello <omarbello217@gmail.com>
- Private inquiry! (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- Please Your Urgent Response Will Be Highly Appreciated. (sent from forged email address)
- GOD BLESS AS YOU READ Rebecca Sangare <rebecca.sangare@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- From The Desk of James B Comey Jr (sent from forged email address)
- REFERENZ Nr: RSA/77000XS10/04 (sent from forged email address)
- My Dear Friend, "Mrs. Jennifer Falana" <office.woman1@yahoo.pt>
- AWAITING URGENT REPLY (sent from forged email address)
- REPLY "Bello.N.Abubaka" <will@sul.com.br>
- RE Jacob Maroga <jmaroga6712@yahoo.com>
- U.S AMBASSADOR TO UNITED KINGDOM (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- From: Mr. Michael Banny. Michael Banny <bmichael2015@yahoo.pt>
- I have a proposal for you, Regina Perry <ze_gt@rediffmail.com>
- A PEACEFUL'N JOYOUS YEAR TO U'UR FAMILY Notification Delivery <notificationdelivery@yahoo.pt>
- GREETING IN JESUS NAME!!! joy johnson <joy.johnson280@yahoo.pt>
- IN SUPPORT TO FINANCIAL ASSISTANCE / LET ME KNOW IF I CAN HA... (sent from forged email address)
- Hello: Urgent Attetion! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- From The Desk of James B Comey Jr (sent from forged email address)
- WINNING PRIZE!!! Congratulation! <mrlionelfrtq@gmail.com>
- YOUR VISA CARD SUM OF US$1.200,000.00 lindsay williams <ahmedkabore011@gmail.com>
- REPLY URGENTLY PLEASE (sent from forged email address)
- Your Immediate Response Is Needed hassan usman <hassanusman354@yahoo.pt>
- You need to know the truth about your transaction Edward detective <officefile4444@gmail.com>
- Re: kind regards "Ray Shing-See" <rayseeshing@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- CONTACT MR.GARY NELSON FOR YOUR MTCN. "Mrs.Grace Mark." <takeit569@yahoo.pt>
- From The Desk of James B Comey Jr (sent from forged email address)
- From Mrs.Rita Dominic (Donation to God) "From Mrs.Rita Dominic" <mrsritadominic@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Hello , Chinenye Aku <jkl.hu@yahoo.pt>
- From The Desk of James B Comey Jr (sent from forged email address)
- Hello Dear Gertrude Blackwell <jhtyr675@yahoo.pt>
- Reconfirm below information to the company. "Dr. Charles Okoye" <dr.charlesokoye11111@yahoo.pt>
- REGARDING OUR TELEPHONE CONVERSATION. "Prof. Immanuel Okonkwor" <mrsrwe039@hotmail.com>
- With best regards James W Hartop <mrake01@gmail.com>
- MY PERSOANL MAIL TO YOU... (sent from forged email address)
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8MILL... "Mr. Johnson Adams." <johnsonadams35@yahoo.pt>
- ATTENTION DEAR FUND OWNER. MR CHARLES FEENEY <chukwubukeuwa@yahoo.pt>
- CONTACT THE UPS FOR YOUR ATM CARD (sent from forged email address)
- YOUR PAYMENT OF $4.5 MILLION USA DOLLARS. ATM Department OFFICE <atmoffice488@yahoo.pt>
- OFFICIAL Tuoyo Bekederemo <tbekederemo@yahoo.pt>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FROM:MRS.LIZ FOXY, "MRS.LIZ FOXY" <officcccccccccccccccccce.file951@yahoo.pt>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "DR. PIUS OKAGBA" <johnphilip78926@yahoo.pt>
- CONTACT HIM TODAY. "Mrs. Abigail Johnson" <mrs.abigailjohnson@yahoo.pt>
- hi dearest beloved <dearest.beloved@yahoo.pt>
- Hello Dear Gertrude Blackwell <jhtyr67543@yahoo.pt>
- Willing to help? Ben Koosi <bkoosi@yahoo.pt>
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION DK (sent from forged email address)
- FOREIGN PAYMENT RELEASE ORDER FROM UN AND WORLD BANK .. (sent from forged email address)
- Respond Upon Receipt (sent from forged email address)
- First Bank Ltd (sent from forged email address)
- PERSONAL LETTER TO YOU !! (sent from forged email address)
- Investment Loan Offer (sent from forged email address)
- I NEED YOUR 100% CO-OPERATION! (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- I am looking forward to hearing from you. (sent from forged email address)
- Dear Friend info@vatmail.com
- URGENTLY. hawkins stephen <hawkins.stephen35@yahoo.com>
- Compensation Payment Via Online Banking Transfer (sent from forged email address)
- TRUTH ABOUT YOUR FUND, (sent from forged email address)
- I am looking forward to hearing from you.mx (sent from forged email address)
- Consumer Remittance Reward noreply@noreply.com
- Re.Read,Funds Transfer for Investment (sent from forged email address)
- International Commercial Bank Limited (sent from forged email address)
- FROM WESTERN UNION OFFICE " CLIFF HALMITON MANAGER" <yehep@msn.com>
- EMAIL CLAIMS AGENT: YEHEP@MSN.COM " COCA-COLA LOTTERY " <yehep@msn.com>
- YOUR SPECIAL ATTENTION NEEDED "Mr.peter Zulu" <info@liee.org>
- Re: DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
- DERNIER AVIS DE RECOMPENSE (sent from forged email address)
- Your subject (sent from forged email address)
- GL?CKW?NSCHE [Sie gewonnen haben die Summe von $450,000.00US... (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE Mrs Alice <mrs1alice216@yahoo.dk>
- Payment Committee (sent from forged email address)
- Kindly reply "John Francis Campbell" <genjohnc88@gmail.com>
- Lening bieden tegen 2% Standard Loan Company <admin.helpdesk@cryobanksindia.com>
- (GOLD BULLION AND FUND INVESTOR CAN YOU HANDLE IT? (sent from forged email address)
- ACKNOWLEDGE RECEIPT. (01/20/2015) (sent from forged email address)
- beloved One, "Miss. Aisha Gaddafi" <g.aisha73@yahoo.pt>
- From The Desk of James B Comey Jr (sent from forged email address)
- Greetings my Dear Friend, "Mrs. Meifen Jun" <jun_office_time01@yahoo.pt>
- UBA BANK PLC: Swift Credit Card (ATM) 3.8million Dollar. "DR. SADIKU TANKO," <hmacroy@yahoo.pt>
- Greetings to you my dear MRS SOMMER EMILY <emilymrssommer@yahoo.pt>
- PLEASE READ CAREFULLY Michael Bruce <mb8616@yahoo.pt>
- BUSINESS PROPOSAL (sent from forged email address)
- (no subject) (sent from forged email address)
- Reply Urgent "Mr. Williams Park" <wpark13@yahoo.pt>
- LET ME KNOW URGENTLY FRANCIS DAN BABA <francisdanbaba@yahoo.pt>
- REPLY bright moon <brightm88@yahoo.com>
- In Good Faith Mariam Nasser Habib <m.habibnasser1@yandex.com>
- confidential business proposition for you. "Semple, Mark" <MSemple@sd43.bc.ca>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- ATTENTION BENEFICIARY!!! mrsdeborah benson <mrsdeborah_b@yahoo.pt>
- FROM .. HOME LAND SECURITY DEPARTMENT!! JEH CHARLES JOHNSON <ikeokoli646@yahoo.pt>
- Hello Friend. (sent from forged email address)
- Greetings "Mr. Chiang" <director@chensli.onmicrosoft.com>
- Please,treat with secret,confidential and utmost urgency. Mike Williams <mikewilliams23184@yahoo.pt>
- BARCLAY'S BANK OF GHANA BARCLAY'S BANK OF GHANA <peterkoffi91@yahoo.pt>
- PLEASE DEAR I NEED YOUR HELP. zarah mbogo <zarah.mbogo@yandex.com>
- Hello (sent from forged email address)
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- YOUR ACCRUED INTEREST ATM CARD SWAPPING PAYMENT SYSTEM. (sent from forged email address)
- DEAR ESTEEM CUSTOMER vincent moor <rvm188@gmail.com>
- Sure Safe Loan mcdonaldloans@loan.com
- *** NOTIFICATION OF YOUR FUND APPROVAL **** CLYDESDALE BANK PLC LONDON UK <clydesdalebankplcbankplc@yahoo.pt>
- Attn: Payment Notification: ECO BANK INTERNATIONAL PLC <maryjeandonald03@yahoo.pt>
- Tesco Crisis: Accounting Probe Launched (sent from forged email address)
- Re: Payment Notification !!! (sent from forged email address)
- URGENT ASSISTANT NEEDED (sent from forged email address)
- Assistance/Call Me on:002207623582. (sent from forged email address)
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- International Commercial Bank Limited (sent from forged email address)
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- Re,Confirm Receipt (sent from forged email address)
- CONFIDENTIAL INFORMATION A.M.Abdulla <a.m.abdulla@g.pl>
- (no subject) (sent from forged email address)
- PAYMENT RECOVERY BENEFICIARY WORLD BANK <info.alihassan@yahoo.co.uk>
- SHIPMENT David Ellis <d.ellis30@yahoo.pt>
- YOUR WINNING NOTIFICATION (sent from forged email address)
- Partnershp is Reqnired, (sent from forged email address)
- Dear Respectful One Mrs Francisca <frcy_01@pobox.sk>
- Greetings "Mr. Chiang" <Chia10@chenok.onmicrosoft.com>
- BUSINESS PROPOSAL (sent from forged email address)
- CONTACT DHL COMPANY NOW FOR YOUR ATM MASTER CARD. mage geal <magegeal@yahoo.pt>
- Please contact me for more directives, Mrs Joyce Brown <joyce.brown006@gmail.com>
- My dearet in the lord Mrs Janet Robinson <mrsjanetrobinson225@gmail.com>
- Important Message Grace Mitchel <mtgrrace@yahoo.pt>
- Chairman, Investigation and Debt Settlement Committee "Mr. IBUSA YAYA" <mr.johncampbell919@yahoo.pt>
- MY LAST WISH University Hospital UK <healthcaresupport@mmgroup-eg.com>
- OFFICE OF THE WESTERN UNION MONEY TRANSFER. BENIN REPUBLIC,, "Mr. William Paul" <info.office73@yahoo.pt>
- Greetings Global Loan Agency limited <cmunoz@atlantico.gov.co>
- TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
- Did You Send Mr Brown to receive your sum eeg1@myfairpoint.net
- SINCERELY, GOD BLESS YOU AS YOU HELP "jenniffer.edward@mail.com" <kljpmnbzcxvnb@yahoo.pt>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- SECURITY ALERT Shaw Webmail <weiswestern@shaw.ca>
- BUSINESS PROPOSAL (sent from forged email address)
- I sent you mail and no responds from you? write and call
+2... "Mr.Simon Isaac" <simonisaac100@gmail.com>
- 2% LOAN OFFER (ALL REGION) sky.finance@live.com
- Mrs. Kate Sule (sent from forged email address)
- Mr.Kelvin Dankwa, Dankwa Kelvin <dankwa423@yahoo.pt>
- Your urgent respond is needed. (sent from forged email address)
- Trust and confidence Toby Jacobs <tobyjacobs@myway.com>
- I NEED YOUR URGENT ASSISTANCE. Drphilip Nwosu <philipnwosu745@yahoo.fr>
- URGENT REPLY FROM DHL BENIN "dhl.benin" <ooon_mmm@yahoo.pt>
- YOUR PACKAGE James Entwistle <jamesentwistle700i@yahoo.pt>
- PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson78393@yahoo.pt>
- HAPPY NEW YEAR sonia mayes <tr.cool2011@yandex.ru>
- Attn Beneficially, "Mr. John F. Williams." <officefell557@yahoo.pt>
- BUSINESS PROPOSAL (sent from forged email address)
- En busca del síndico (sent from forged email address)
- Escribiendo desde el Hospital Mrs Cathy Olivia <saen004@gmail.com>
- From me Mary Kvon Mary Kvon <kvon.mar@yandex.com>
- BUSINESS PROPOSAL (sent from forged email address)
- CONTACT WESTERN UNION FOR $1,800,00 Chris Olis <o_filexxx12560@yahoo.pt>
- Re:Inquiry Daniel Rybacki <danielrybacki85@yahoo.pt>
- REGISTRATION CODE (HDA8119Z)
PRO CHARLES SOLUDO DIRECTOR ATM CARD DEPARTMENT <ebaoffice@yahoo.pt>
- Hello Dear. Wayne Dada <wayda33@yahoo.pt>
- RESPOND NOW IT'S URGENT...1L# (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- FROM David Duke & Co. Solicitors Chris Williams <williamschris889@yahoo.pt>
- Miss. Francisca Elka francisca elka <franciscaelka01@gmail.com>
- GOOD DAY (sent from forged email address)
- PLEASE CLARIFY. (sent from forged email address)
- Do you have any suggestions, comments or questions? Please l... Frederick Holden <ivac_2001@yahoo.in>
- RE: COMPLIMENTS FROM FACE BOOK! "Mr. Edward Kong." <joetkons@yahoo.pt>
- PLEASE HEAR MY CRY Miss Suzy Kones <konessuzykones@outlook.fr>
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD Robel Dona <robeldona2@yahoo.pt>
- BUSINESS PROPOSAL (sent from forged email address)
- COMPENSATION FUNDS. jm Ct <jmct180@yahoo.pt>
- RE// "Mr, Tony Brown" <mr_tony30@yahoo.pt>
- Atm Card Delivery Florence Revajago <tntoff@barid.com>
- ATTN, PAYMENT NOTIFICATION: "DR MIKE J.OBARU" <adaaguleri@yahoo.pt>
- Re: Sir/Ma (sent from forged email address)
- Reply Immediatelly (sent from forged email address)
- (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
- Dear Sir/Madam . "Mrs. Mabel Young" <beverlysmith026@gmail.com>
- N/A (sent from abused email account)
- MAIL mariama kone <adingra_charles@yahoo.fr>
- COMPLEMENT OF THE SEASON Dhl DeliveryCompany <arlettenonault@yahoo.pt>
- Dear Friend, gofry jim <gofry_jim@yahoo.com>
- Good News Message (sent from forged email address)
- HELP. Mrs Tessy Mel <fddfghgg@yahoo.com.vn>
- Greetings and Good news (sent from forged email address)
- My Request Mis Maryam A Nawaz <sololung2@yahoo.co.jp>
- Re: FROM: ELIZABETH BROWN. (sent from forged email address)
- Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
- =?iso-8859-1?Q?querido_en_el_Se=F1or=2C?= Mrs Caroline Philip <jiullus1111@yahoo.co.jp>
- YOUR ATM CARD IS READY./CONTACT MR GARY BOLAR +2347080153974. (sent from forged email address)
- My dearest Barakis Nooman <barakis1nooman@gmail.com>
- PLEASE THIS IS VERY IMPORTANT AND URGENT "Dr. Isa Dagogo" <hilldrcruz435@yahoo.pt>
- THE MTCN NUMBER IMMEDIATELY THE PAYMENT "Hon, FRANK FRED" <rosemarylarry319@yahoo.pt>
- COMPLIMENT OF THE SEASON!!! "MR.ABDULLA JASIM" <mrabdullajasim@gmail.com>
- From Miss Alice Adam. Alice Adam <alic_adaam@yahoo.co.jp>
- I tried to reach you several times, please reply James Williams <macwilliamsdesk.dmesa@gmail.com>
- Dear Friend, Isa Abe <mrisaabe1960@gmail.com>
- RE THANK YOU "Mr. Mike"<info@ANKARA-FIRMA-REHBERI.COM>
- JV anch <jjjjjjjbcpp@orangemail.es>
- =?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!_?= "Mr.Abdoul Aziz ibrahim" <mr.abdoulazizibrahim@hotmail.com>
- YOUR PACKAGE($15.5M) AMBASSADOR JAMES F ENTWISTLE <jamesfentwistleambassador71@yahoo.pt>
- From Miss.Rose Richard, Rose Richard <roserichard116@yahoo.co.jp>
- Attention My Dear Friend Dr Carlos Mark <westernunionoffice55937@yahoo.pt>
- Contact me at your earliest convenient "Barr. Randall Bocian" <infosendingfilssfgfag@yahoo.pt>
- SCAM VICTIM!! "Dr. Schlough Mitchell" <dr.schloughmitchell@centrum.sk>
- Good Day, "akgaddafi@katamail.com" <aisha_fi@yahoo.pt>
- MY DONATINON, Sandra Bambar <bambarsandra@gmail.com>
- INSTANT LOAN OFFER (APPLY NOW) (sent from forged email address)
- (no subject) Ian Wr <ian_wr@yahoo.pt>
- (no subject) Titus Jonas <titusjonas90@gmail.com>
- Dear Partner Mr mahmood <mrmahmood@voila.fr>
- FROM MRS KEITH N. ELIZBAETH elizabeth daniel <elizabethdaniel252@yahoo.pt>
- ATM Master Card . "MR,kakar" <williamhard732@yahoo.pt>
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- From Ceiline Strbenk Ceiline Strbenk <cstrbenk1@yahoo.co.jp>
- Dear Friend,Can I Trust You? Charles Studson <charles.studson@yahoo.pt>
- Dear Sir/Madam Azele benbe joseph <azele.benbejoseph@gmail.com>
- Greetings friend, edward kong <edwardkong601@yahoo.pt>
- TUE (sent from forged email address)
- Best Regards phannika sawasdipol <phannikas@yahoo.pt>
- Re. (sent from forged email address)
- =?UTF-8?Q?YOU=E2=80=99RE_FUNDS_TRANSFER.?= "John A, William John A, William" <wlliamj10@yahoo.pt>
- Re: United Nations Compensation Unit Secretary-General Ban Ki-moon <udopeace90@yahoo.pt>
- From Mr. David Wright. "Mr. David Wright" <dav_wright01f@yahoo.pt>
- SUPPLY/CONTRACT PAYMENT SUM OF $3,000,000 USD (sent from forged email address)
- The first $5000.00 was sent today. VIVIAN <tonymoore001@yahoo.pt>
- RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- REPLY URGENT Miss Sonia Annabel <lakshmis40@yahoo.com>
- EMPLOYMENT OPPORTUNITY FOR YOU MICHAEL TAYLOR <taylormichael998@yahoo.co.uk>
- GOOD NEWS office on <office.on67@yahoo.pt>
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
- Hello Dear, Lorena Benzel <lorenabenzel09@yahoo.co.jp>
- =?UTF-8?Q?GOOD_NEWS/HAPPY_NEW_YEAR/INHERITANCE_BUSINESS_DEA?... INHERITANCE FUND <inheritanceclaimsdepthsbc@gmail.com>
- Re: Reconfirmation Please. (sent from forged email address)
- Money Transfer Control Number (MTCN) : 382-785-0242 "MR.JOHN AKA" <rrrrrrrrr.hhhhhhh@yahoo.pt>
- IMMEDIATEY ATTENTION MY DEAR GOOD FRIEND "Mrs. Jennifer Falana" <falanamrs.jennifer421@yahoo.pt>
- (no subject) info@viettel.vn
- (no subject) happyloan offer <happyloanoffer@yahoo.pt>
- Business Proposal "Ms. Sara Zamaz" <ms.zamazsara@yahoo.pt>
- READ AND RESPOND LAURENT EYADEMA <eyademal@yahoo.pt>
- Needs your assistant (sent from forged email address)
- Greetings, (sent from forged email address)
- Stop contacting those people believe or not! Mike Oneil <mike.oneil23@yahoo.pt>
- Hello "Mr.Deka Osmond" <mrsawads@gmail.com>
- Hello dear friend, Amina Jones <aminajones488@yahoo.pt>
- URGENT INFORMATION NEEDED Swansea Paul <swanseapaul001@hotmail.co.uk>
- Donation of $ 1.5 Million Dollars Colin & Chris Weir <info@mail.turbonett.com.ni>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- YOUR COMPENSATION FROM IMF IMF REPS <officedesky@yahoo.pt>
- INQUIRY (sent from forged email address)
- MY DEAR GOOD FRIEND, "Barr. Kokou" <barr.kokou1@yahoo.pt>
- YOUR FUNDS RELEASE $2.4 MILLION DOLLARS Mr Joyce Francisco <mrjoycef@yahoo.pt>
- ***CONFERENCE INVITATION IN USA*** (sent from forged email address)
- PROPOSAL Claudia Hiu <kertesz.janos@businesstel.hu>
- Your Mail. "lisa miller" <po79@myfairpoint.net>
- From.Mr.Paul Egoma Paul Egoma <paulego222@yahoo.co.jp>
- DHL Courier Company Cotonuo Benin, "Mr. Johnson Williams " <huagdmoon@yahoo.pt>
- This is for your US$7.5million Contract Payment. "World Bank Debt Managements." <file646@yahoo.pt>
- Hello Dear Friend, (sent from forged email address)
- I GREET YOU WITH THE NAME OF OUR LORD JSUS CHRIST; IT IS TRU... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- THIS WAS HOW I SUCCEED GETTING MY FUND US$2.5M" from "Mr.Ada... ADAMS JOHNSON <adajohns1@yahoo.pt>
- Dear friend. Noriega g <gracielanoriega78@gmail.com>
- PLRASE KINDLY INDICATE YOUR INTEREST !!!!!!!....200.62.140.4 (sent from forged email address)
- Re:Please my beloved,Can I Trust You? Philip Charles <info_servicecharles1@yahoo.pt>
- =?UTF-8?Q?_UNCLAIMED_(=C2=A321.5_Million_GBP)_INHERITANCE_PA... "Mr. Dexter Edward" <dexteredward70@yahoo.pt>
- Attention: Winner.....Congratulation!!! (RE/AWARD NOTIFICATION) "Lamborghini Automobile" <elkinrod@charter.net>
- NOTIFICATION OF COMPENSATION ATM CARD TO YOU. =?UTF-8?Q?United_Nations=C2=AE?= <payment_card51@yahoo.pt>
- HELLO I NEED YOUR HELP TO SEEL MY GOLD (sent from forged email address)
- Peace be unto you my good friend khan ocalan <ocalankhan22@yahoo.pt>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA office office <oofffice0012@yahoo.pt>
- Sincerely, Mrs JOY Thompson <offlios.flioe@yahoo.pt>
- RE: RE: CREDIT ALERT "Mr. Alvery Des" <michaelhunsuckeinvestment@gmail.com>
- FROM MR. IBRAHIM LAMORDE(CHAIRMAN) "MR. IBRAHIM LAMORDE" <mr.ibrahimlamorde411@yahoo.pt>
- From United States Former Ambassador to the Republic of Benin. Mrs Linda Brown <mrs44f@yahoo.pt>
- Payment Code #: MFA/FGN/PDX237NG/15 "Foreign Affairs" <contractor@donpac.ru>
- Urgent Confidential Information Ellis Michael Michael <ellismichaelm25@gmail.com>
- THIS IS VERY IMPORTANT REQUEST!! Firas Al Golani <firasalgolani03@yahoo.pt>
- THANKS / BEDANKT LOAN DEAL <deal.loan67@yahoo.pt>
- Hello my dear, "Barr. John Paul" <asuka_nozaki_1@yahoo.co.jp>
- Final Notification (sent from forged email address)
- MR.JACK ZELLMAN. Director Airport Inspection Officer. JACK ZELMAN <jack_zelman@yahoo.pt>
- Unclaimed Assets!!! (sent from forged email address)
- God bless you and your family, "Mr. David Richard" <mr.davidrichard284@yahoo.pt>
- Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
- YOUR CONSENT PLS. Madam Mary Grace <info_org2014200@yahoo.pt>
- I NEED YOUR PARTNERSHIP (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- your claim payment (sent from forged email address)
- I am waiting for your prompt response "Phillip Adams, Esq" <onyebuchimadi@yahoo.pt>
- FINAL NOTICE. (21/01/2015) (sent from forged email address)
- Happy Day Partner peter williams <peter_wilimas@yahoo.pt>
- HAPPY NEW YEAR,, (sent from forged email address)
- Kindly View Attached File (sent from abused email account)
- Greetings... Noel Salif <nsalif302@yahoo.pt>
- I need your urgent response "Mr. Zinga Mukila." <zinmmukila1962@yahoo.com>
- Relationship ben christ <benchgft55frvbhy5fvbv@yahoo.pt>
- Bank of America Corporate Office Headquarters "Mr.Brian Moynihan(CEO)" <uuuu_lll@yahoo.pt>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 Williams Ayers <williamsayers104@yahoo.pt>
- STRICTLY AND CONFIDENTIAL: Didem Fajarrah <didemfajarrah@yandex.com>
- Hello Dear alice wofford <chantal55568@gmail.com>
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION FROM BRITISH HIGH COMMISSION OFFICE <dr.ferdmark12@gmail.com>
- Attention: I am Mrs.Sarah Cecilia Elijah, "MRS. SARAH CECILIA ELIJAH" <mrs.sarahceeiliaelijah@secretary.net>
- Contact My Secretary Now "Mr. Gonzalez Escobar." <wphiri@specpharm.co.za>
- Hello Dear, Lorena Benzel <lorena.benzel01@yahoo.com>
- YOUR REF:CLAIMS/ATM MASTER CARD/201 Dr chris <drchris182@yahoo.pt>
- Urgent Paul Barnett <jhsdfhjhfjs67w67r@yahoo.pt>
- Compensation Payment Coordinator. "Dr. Prince Powell." <zwvt692@yahoo.pt>
- FedEx Nigeria Head office (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Good day friend, Simply contact Dr. Patrick for release of y... "Barr. Oyakilome Urtah information" <whufdefjovjbejhv@yahoo.pt>
- Can i trust you "Mrs.Daisy Abraham" <wcar@sapo.pt>
- DEARLY BELOVED[PLEASE HELP HUMANITY]w (sent from forged email address)
- ATM VISA CARD PAYMENT NOTIFICATION Shukeri Zamani <shukeri.zamani@yahoo.pt>
- Happy New Year YAHOOMAIL <karinecollins3@yahoo.co.jp>
- Bank of America Corporate Office "Mr.Benson Moynihan" <bankofamericacorporateoffice28@yahoo.pt>
- (no subject) Richard Owen Finance <weewee511@yahoo.pt>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <johnsenwelliam509@yahoo.pt>
- Partner with me "Mr.Hans j Grethe" <mr.hansjgrethe444@yahoo.pt>
- Attn: "Mr.Morris Lorenzo" <hmkfc@yahoo.pt>
- ATM VISA CARD PAYMENT NOTIFICATION Shukeri Zamani <shukeri_zamani@yahoo.pt>
- REPLY AS SOON AS POSSIBLE.. (sent from forged email address)
- Good day friend, Simply contact Agent, Patrick for delivery ... "Barr. Oyakilome Urtah information" <rpgmlqpekjpepoufgu@yahoo.pt>
- I NEED YOUR ANSWER. (sent from forged email address)
- Investment opportunity (sent from forged email address)
- BUSINESS DEAL: (sent from abused email account)
- Notification of payment by ATM Master Credit Card MR Peter Adams <chiomaike275@yahoo.pt>
- MRS. EMILY ALBA Emily alba <emily.alba11@gmail.com>
- ESTE CORREO ES UN SPAM - SI UD RECIBE ESTE MENSAJE POR FAVOR... (sent from forged email address)
- NOTIFIACTIONS OF YOUR ATM CARD DELIVERY OK,,,KINDLY GET BACK... jara james <jarajames66@yahoo.pt>
- WINNING NOTIFICATION 2015 "COCA-COLA"<carlos.flores@ansp.gob.sv>
- ATTENTION DEAR FUND OWNER. "MR CHARLES FEENEY." <chiuneduonyeka@yahoo.pt>
- The Reason's to use Fidelity Bank Cards (sent from forged email address)
- For Charitable Goals (sent from forged email address)
- Re,Confirm Receipt (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT MAV/NNPC/FGN/MIN/2015 (sent from forged email address)
- FROM PETER FRANKEL PETER <peterfrankel22@gmail.com>
- HELLO ''STEVEN THOMAS''<info@mail.com>
- Dear Friend, John Branson <johnbranson310@yahoo.pt>
- ATTN;SIR CAN I TRUST YOU ??? "Mr.Willy Abels" <mr.willyabels@yahoo.pt>
- From Your Sister In The Lord. Mrs Claire Bamba <bambab769@gmail.com>
- BUSINESS PROPOSAL. Fuhard Karambo <fuhardkarabo@yahoo.co.jp>
- Demola Odeyemi Guaranty Trust Bank Plc <terrance.slobodiann@gmail.com>
- Are You Interested?....200.62.140.4 (sent from forged email address)
- DO GET BACK TO US ASAP kojo michael <michaelkojo688@yahoo.pt>
- DEAR CUSTOMER. "DR. MICHEL JONE" <oiytwopubntfdd@yahoo.pt>
- Notification From United Nations, office office <officexnukxxxxx54322@yahoo.pt>
- ZENITH BANK INTERNATIONAL mr Otutu nzu Aguleri <chineke.anyi@yahoo.pt>
- Mail reminder from Daniel Rivers "Daniel Rivers" <daniel_rivers212@gmx.com>
- CONTACT HIM NOW!!! Cecilia Darren. <info@rager.local>
- DID YOU AUTHORIZE ANN JONES TO RECEIVE YOUR PAYMENT? (sent from forged email address)
- From:Dr.Mrs.Mazibuko "DR.MRS.ONICA MAZIBUKO" <elena@sul.com.br>
- Your ATM Visa Card Was Discovered In Post Office. "Mr. Smith Carlson" <file.office306@yahoo.pt>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- DETAILS TO PROCESS YOUR PAYMENT. "Mr.Micheal Ubah" <mr.michealu@yahoo.pt>
- LAST NOTIFICATION. (21/01/2015) (sent from forged email address)
- Re: Partnership*** "Mr. Wang Guiya" <info@dealerautoglassphoenix.com>
- Call for Investment (sent from forged email address)
- Google New Year Award (sent from forged email address)
- Your Funds are Ready for pick-up Now... "Mrs. Nora Igwe." <datrcj788@yahoo.pt>
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- Attn: Beneficiary gfrgt tyujtyu <tyujtyugfrgt@yahoo.pt>
- Greetings and Happy New year, I wish to establish a charity ... Sarah Johnson <ms_marygeorge@yahoo.co.jp>
- Your Mail. "lisa miller" <po85@myfairpoint.net>
- Please treat as urgent!!! "Sir.Steven Grant" <governoncbn@yahoo.com>
- REPLY URGENT AND CALL ME. MUSA IBRAHIM <musa.ibra09@gmail.com>
- Re: Rebbecca David Carol <rebbecca.david00@gmail.com>
- YOUR CONSENT PLS. (sent from forged email address)
- Congratulation You Have Won Western Union <infowesternunio2@gmail.com>
- Private Message Joseph Camara <josephcamara111@yahoo.pt>
- ((PLEASE CONTACT DR JIM OVIA FOR YOUR DRAFT )) United Nations <smithatkins1817@gmail.com>
- HAPPY NEW YEAR, (sent from forged email address)
- VERY URGENT "Juliet John" <adamsxjully@gmail.com>
- United Parcel Service UNITED PARCEL SERVICE <mmmmmccccccc1001@yahoo.pt>
- CHANGES OF BENEFICIARY ZENITH BANK PLC <bankzenithoffice@yahoo.pt>
- THE PAYOUT BANK STILL GIVE YOU CHANCE TO COMPLY AND RECEIVE ... Funds Payment <gtbbank408@yahoo.pt>
- Department of Justices. (sent from forged email address)
- DETAILS TO PROCESS YOUR PAYMENT. "Mr.Micheal Ubah" <johndon294@yahoo.pt>
- Attention: My Dear, "Mrs. Diana Mikolic" <filloffice627@yahoo.pt>
- PROJECT Steve Joe <stevej0135@gmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mr.Jeh Charles Johnson" <charles.johnson710@yahoo.pt>
- Attention please. "Mr.Gilbert smith" <huffryn@yahoo.pt>
- U.S DEPARTMENT OF HOMELAND SECURITY "U.S DEPARTMENT OF HOMELAND SECURITY" <johnsonjehcharles417@yahoo.pt>
- Department of Justices (sent from forged email address)
- Tom Crist Trust Fund Tom Crist Trust Fund <tom.crist.ch@rogers.com>
- guten Tag Mr Chin sang <chinsang456@gmail.com>
- CALVARY GREETINGS, I GREET YOU WITH THE NAME OF OUR LORD JS... mrs patricia <vivian202micheal@yahoo.co.jp>
- =?iso-8859-1?Q?H=E4lsningar_till_er_k=E4ra_?= Rose Raphael <emm_john01@yahoo.co.jp>
- OVERTURE (sent from forged email address)
- GOOD NEWS FOR YOU FIRST BANK PLC <firstbankplc871@yahoo.pt>
- God Bless You (sent from forged email address)
- FROM DIAMOND BANK PLC "Barrister William Jack." <officefill280@yahoo.pt>
- PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson889322@yahoo.pt>
- UNITED NATIONS COMPENSATION (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson88334@yahoo.pt>
- OFFICIAL NOTICE (sent from forged email address)
- Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
- Hello "Mr. Both Valay" <bothvalay@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) Mrs Deborah Benson <imfagent985@yahoo.pt>
- Dear Good Friend, file office <officef994@yahoo.pt>
- U.S DEPARTMENT OF HOMELAND SECURITY "U.S DEPARTMENT OF HOMELAND SECURITY" <johnsonjehcharles128@yahoo.pt>
- DEAR BENEFICIARY, "REV. MARK JAMES" <jookjar@yahoo.pt>
- PICK UP YOUR AVAILABLE PAYMENT "Mr,ALBERT MOORE" <jhu416@yahoo.pt>
- GIFT "Mrs. Liliane Bettencourt" <inquiry@henghuat.com.my>
- Federal Bureau Of Investigation FBI James B Comey <james.b112@yahoo.pt>
- PRESENTATIVES Jude ka Isia <judekaisia@yahoo.pt>
- (no subject) happy loan <happy_loan@yahoo.pt>
- FROM .. HOME LAND SECURITY DEPARTMENT!! Jeh Johnson <jehike257@yahoo.pt>
- Investment.. (sent from forged email address)
- Re:Good day (sent from forged email address)
- DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND: idika benson <bensonidika701@yahoo.pt>
- From Mrs. Sandra. Guessan Sandra <guessnsandra@yahoo.com>
- Re,Confirm Receipt From Barrister Mikel Arafikou <i_am_godjp@yahoo.co.jp>
- BARCLAY'S BANK PLC London office file <office_file7778@yahoo.pt>
- Re "Mr Rainer Ritzdorf" <humas@polinela.ac.id>
- I am Mr. Frances Donade "Mr. Frances Donade" <francesdon234@gmail.com>
- PLEASE KINDLY GET BACK TO ME Hannah Anderson <andersonhannah650@yahoo.pt>
- Telegrphic Transfer Notification. Ref: Payment of GBP10.5 mi... HSBC BANK LONDON <infoap17@yahoo.pt>
- URGENT ATTENTION NEEDED etv@llobregat.tv
- Good day Mrs Rosa Parks <fkanz@hotmail.com>
- My Dear Love, Mariy Max <mariymax01@yahoo.co.th>
- I will be waiting for your Immediate response. (sent from forged email address)
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S SAN FRA... Delivery Company <drkennethbrown.ofcbn570@gmail.com>
- Partnership Goldens Gate Mgt Plc <ahmoru22@gmail.com>
- From Miss,Caroline Owen (sent from forged email address)
- LOAN OFFER "Mr. Abdul Gana" <CHAIRMANABDULAHIGANA@GMAIL.COM>
- Hello Dear. "Dr. Goodluck M" <dr.goodluck.mahmmood@yandex.ru>
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- Alert ! UN Compensation unit <un.refundsoffice@zoho.com>
- IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <obieze297@yahoo.pt>
- With Due Respect Tonia Obadegu <silver_company_rem@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- Contact: Mr Charles Martin of the Universal Credit Bank (UCB... "Mr. Charles H. Martins" <fileoffice757393@yahoo.pt>
- CONFIDENTIAL PROPOSAL MR JOSEPH AGBO <agbomrjoseph@yahoo.pt>
- RE "In good faith.. Emily alexander " <emilyalexander939@yahoo.pt>
- RELEASE OF YOUR PAYMENT office ofice <officeofice21@yahoo.pt>
- TOYOTA AUTOMOBILES COMPANY Mark Garten <andersonjacob219@gmail.com>
- Mrs. Bintou Sawadogo. "Mrs.Bintou Sawadogo" <bintousawadogo4@gmail.com>
- FROM SOLICITOR CLAUDIO PERNAROS:CAN WE WORK TOGETHER? Claudio Pernaros <katehan900@yahoo.pt>
- Good day to you "Mr. Paul Wilson Wells" <paulwilsonwells509@gmx.com>
- Proposal., "ChuN Siu" <reply-y-no@netzero.net>
- Hello Dear, mrs grace Allan <mrsgraceallan777@yahoo.pt>
- Dear Child of God Maureen Noel <mouren.nuel@gmail.com>
- Can we talk on skype brief? "Melvin" <office1mail@gmail.com>
- DEAREST ONE IN THE LORD, linda william <williamlinda82@yahoo.pt>
- Good day!!!RELEASING OF YOUR ATM VISA CARD. "Mr.john bosco" <peterq.peter@yahoo.pt>
- From Diane, Diane Severin <whitelion3255@yahoo.co.jp>
- INVESTMENT Graca Mandela <mandela.graca@yahoo.pt>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. WESTERN UNION MONEY TRANSFER <officefiles542@yahoo.pt>
- GOOD DAY MY DEAREST ONE Zarani <zarani0099@excite.co.jp>
- YOUR SWIFT CREDIT CARD SWIFT CREDIT CARD <markobodo10@yahoo.pt>
- From Estelle Akam Mrs Estelle Akam <estelle_2005@rediffmail.com>
- REGISTRATION CODE (HDA8119Z)
PRO CHARLES SOLUDO DIRECTOR ATM CARD DEPARTMENT <ebaoffice@yahoo.pt>
- Good Day, oui oui <ouio225@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dear Good Friend. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: DID YOU AUTHORIZE THIS??? (sent from forged email address)
- OVER DUE PAYMENT OVER DUE PAYMENT <danielmmiele404@gmail.com>
- U.S DEPARTMENT OF HOMELAND SECURITY "U.S DEPARTMENT OF HOMELAND SECURITY" <jehcharlesjohnson517@yahoo.pt>
- Hoping to hear from you Adamu Joel <adamujoel3@gmail.com>
- hi Dominique Boga <dominiqueb2013@yahoo.co.jp>
- Good Day. Mr Peter Wright <wrightmrpeter@yahoo.pt>
- SECOND NOTICE Matin Leon <lmatin16@yahoo.ca>
- Attn: Our Customer "Mr. Robert Nwekey" <united748@yahoo.pt>
- Please,treat with secret,confidential and utmost urgency. David Nelson <davidthwbdg342@yahoo.pt>
- PLEASE CLARIFIY ADAMS LEE <lijuan@tianlu-tech.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Hello My Dear, Jerry Starnes <sharon55@cantv.net>
- My donation to you, Mr Nien Sheng Lin <nien.sheng225@o2.pl>
- From Ms Amouha Louis Amouha Louis <amouha@ubainfo.com>
- THIS MESSAGE IS FROM FEDERAL HIGH COURT OF JUSTICE BENIN REP... "MR. RITA BEEBE" <saramatuayad02@yahoo.co.jp>
- Hello My Dear Friend compensation Own "Mr.jim Ike." <mike.more70@yahoo.pt>
- GOOD DAY TO YOU rann adrian <adrianrann47@yahoo.pt>
- Attention Please!!! "Mr. Rojas Adams" <prefeitura@saocaetanodosul.sp.gov.br>
- Your Compensation Michael Mbaki <mm_1mbaki@yahoo.pt>
- Hello, Beneficiary, "Mrs. Lindan Howard" <dorsimon466@yahoo.pt>
- Foreign Partner Request (sent from forged email address)
- Email ID "Luckyday Loterij NL"<noreply@luckyday.nl>
- GREETINGS TO YOU............... (sent from forged email address)
- Hello Friend (sent from forged email address)
- RE: TRANSFER OF FUNDS VALUED US$15,500,000.00 MILLION. "BOLKIAH"<bolkiah@yahoo.com>
- I DO APPRECIATE YOUR PAST EFFORT Robert Kaufman <jabbe020@yahoo.pt>
- Dear Friend (sent from forged email address)
- Re::. Your ATM CARD Is Ready For Immediate Delivery.. "(Stephen P. Beattie) United Nations Compensation Commission" <hemant@vinifreight.com>
- Good day to you Barrister Jim Cooker <offfiles033@yahoo.pt>
- Call Mr Kevin Anthony For Your Mtcn. Mrs Jane Kane <janekane66@yahoo.pt>
- FROM MR.BAN KI-MOON.SECRETARY GENERAL UNITED NATIONS.VERY UR... (sent from abused email account)
- =?UTF-8?Q?=22_Your_Inheritance_Fund_=22?= =?UTF-8?Q?Barrister_Jame_Gilliard?= <jgjg60@yahoo.pt>
- Hello Raphael Kamara <kamarar27@gmail.com>
- WE HAVE SENT THE MONEY Funds Transfer Section <brooksharry28@yahoo.pt>
- Washington, D.C. 20535-0001. officeupsdelivery <xcxfuyrf.gyujgyeuo@yahoo.pt>
- Hello! Serena Alexander <stanlrandallkomo@yahoo.co.jp>
- Hi (sent from abused email account)
- Greetings from yours sincerely sister Mrs Katherine Bouake <mrskatherinebouake@gmail.com>
- POST OFFICE COURIER DELIVERY COMPANY POST OFFICE <poffice883@yahoo.pt>
- Grandson of Nelson Mandela,Mandla Please get back to me now Net Web <netweb331@yahoo.pt>
- From Mrs.Rachael Anderson. (sent from forged email address)
- Donation From Mrs Elizabeth. "Mrs Elizabeth Bloushi." <tancyywd2006@yahoo.co.jp>
- Dear friend, peter church <dataoffice873@yahoo.pt>
- Hello Mrs Rosa Parks <mrsrrrrrp@gmail.com>
- Good day "Mrs. Annag Tayeb. El Safi" <gilsonnene@gmail.com>
- To: Unpaid Beneficiary (sent from abused email account)
- Call Office Number: +229 61423761 "Mr John Benson," <yarobaba_9@yahoo.co.jp>
- Dear Lucky Winner, National Lottery <nationallottery111@yahoo.pt>
- Can you supply to us "Philip Jacob" <daryl@fse.co.nz>
- INDICATE YOUR INTEREST !!!!!!!....200.62.140.4 (sent from forged email address)
- With Due Respect!!! Mr Ali Tarhouni <mralitarhouni22@gmail.com>
- Re: Reminder:Your Package Delivery Notice (sent from forged email address)
- Attn Sir/Madam john simmons <johnsimmons479@yahoo.pt>
- Payment Authentication Code: MFA/FGN/PDX237NG/15 "Foreign Affairs" <infor@pachinaship.com>
- Department of Justices (sent from forged email address)
- TRUTH ABOUT YOUR FUND,, (sent from forged email address)
- RE: Congratulations from Facebook! Facebook Group <ookksh@yahoo.pt>
- Hello " Mrs. Rosa Parks " <mrsrrrrp1@gmail.com>
- BUSINESS PROPOSAL From Mr. Noel Banigo. "Mr. Noel Banigo" <noelbngo.resbnk@accountant.com>
- PRIVATE MESSAGE!!! "David.Paul" <152.149.57.7@computermail.net>
- Dear Friend (sent from forged email address)
- Re: Your Transfer Payment first $5,000 "MR. OWEN IBRAHIM (ESQ)" <officccccccccccccccccce.file0034@yahoo.pt>
- Mr Neil-Trotter Family (DONATIONS) "Mr.Neil-Trotter"<jurista@adv.oabsp.org.br>
- PACKAGE REGISTERED CODE NO 3KD819. "DR. RICHARD GREAT" <uvdef@yahoo.pt>
- Good day to you Barrister Jim Cooker <offfiles034@yahoo.pt>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Dr. Bruce R Brandon." <rdr.bruce@yahoo.pt>
- CONTACT BARR. ERIC OGBONNA AS SOON AS POSSIBLE !!! (sent from forged email address)
- >CAN I TRUST YOU ?> desanta jimmy <desantajimmy730@yahoo.pt>
- Dear Friend, "From Mr.Robert Johnson" <sopsystem01@yahoo.co.jp>
- Can you help me to invest 28 million euros in your country ? Julien Rastorgueff <info@lnmndadels.co.at>
- Your Africard Dr Mrs Rosemary Wilson <officedocuments25@yahoo.pt>
- From Secretary General,United Nations josephine Eze <josephineeze269@yahoo.pt>
- Re: Reminder:Your Package Delivery Notice (sent from forged email address)
- URGENT ATTENTION NEEDED. Mrs. Gloria Cooper <noreply@me.com>
665 entries -- last updated: 2015-01-21 15:10 UTC
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