419 Scam – Advance Fee / Fake Lottery Scam (2015-01-22)

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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.

URGENT MESSAGE IS COMING TO YOU "DR. ANDERSON LARRY" <moneyoffice968@yahoo.pt>
DON DU CARITAS ....ROME..... CARITAS ROME <francemarie777@yahoo.fr>
LINK INVESTMENT SERVICES... linkinvestment services <linkinvestment_services@yahoo.pt>
DETAILS TO PROCESS YOUR PAYMENT. "Mr.Micheal Ubah" <johndon176@yahoo.pt>
Hello my Dear, samantha justinnn <samanthaajustinyak2014@gmail.com>
RE " In good faith.. Emily alexander" <emilyalexander443@yahoo.pt>
From Harold Diamond (sent from forged email address)
Call Office Number: +229 61423761 "Mr John Benson," <yarobaba_9@yahoo.co.jp>
DEAREST ONE IN THE LORD, linda william <williamlinda82@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]w (sent from forged email address)
LETTER OF APOLOGY FROM DEMOCRATIC GOVERNMENT OF NIGERIA. "PRESIDENCY" <bbnnm.kliiii@aol.co.uk>
Hello "Mrs. Rosa Parks " <tl331970111@gmail.com>
Call for Investment (sent from forged email address)
=?UTF-8?Q?=22_Your_Inheritance_Fund_=22?= =?UTF-8?Q?Barrister_Jame_Gilliard?= <jgjg60@yahoo.pt>
{UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED) stell elissss <selissss@yahoo.pt>
I wait for your urgent response. Mr Steven Benson <mrstevenbenson10@gmail.com>
FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU "Mr. Godwin Anderson" <anipet301@yahoo.pt>
Hello Dear "Mr. Eric Shakil" <ericshakil@post.sk>
I wait for your response so we can proceed immediately. Mr Martins Cole <martinscolelondon1@gmail.com>
YOUR CONSENT PLS. (sent from forged email address)
Re: Sir/Ma (sent from forged email address)
Department of Justices (sent from forged email address)
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Attn:Contact UPS Company for your ATM Card 8119 of $2.5M,!!! "Mr. Michael Ben" <offiecoffiec841@yahoo.pt>
Hello Dear, Antonio Horta <hhhhhhben02@gmail.com>
Good Day Dear, Dion J Lea <kengustin757@yahoo.co.jp>
Mrs. Kate Sule (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY, "Mr.Jeh Charles Johnson" <charles.johnson710@yahoo.pt>
CONTACT US FOR YOUR LOW INTEREST LOAN ACUITY LOAN SERVICE <infor.susanbuckland@gmail.com>
COMPENSATION OF USD10.5M "Mrs. Christabel Brown" <peterbrown489@yahoo.pt>
PERSONAL NEWS!!! "James Sanders" <james_7@terra.com.com>
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT URGENTL "DR,MIKE IBE" <officefile514@yahoo.pt>
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <ht_men@yahoo.pt>
Dear long time friend Mrs Patricia Santos <ps4230251@gmail.com>
-- www.facebook.com Herzlichen =?UTF-8?Q?Gl=C3=BCckwunsch=2C?= facebook <kertesz.janos@businesstel.hu>
Good day to you Barrister Jim Cooker <offfiles035@yahoo.pt>
Your funds is ready David Moyez <johnsondaniel414@yahoo.pt>
Hello Friend Frank Kone <frank_konea@hotmail.com>
PAYMENT RECOVERY BENEFICIARY WORLD BANK <info.alihassan@yahoo.co.uk>
PLEASE KINDLY GET BACK TO ME.....1.224.253.226 (sent from forged email address)
PLEASE THIS MESSAGE IS NOT SPAM AND CAN I TRUST YOU. "Mrs. Elizabeth" <elizabethdavid596@gmail.com>
Hello Dear, "From;Grace Justin yak" <grace.justinyak121@gmail.com>
Final Notification (sent from forged email address)
We expect your urgent response "I.M.F" <sarah_alfre001@yahoo.pt>
PAYMENT RECOVERY BENEFICIARY WORLD BANK <finance.gateway@ovi.com>
BONSOIR ET MES VOEUX LES MEILLEURS EN CETTE ANNEE 2015 "Anne Ginet" <anne.ginet@europe.com>
Contact Ups Delivery Company For Your ATM Card Delivery "Dr.Kelvin Mood" <sffffferrrr@yahoo.pt>
Re: Very Urgent Response!!! Western Union Money Transfer <interpolrecoverfun@gmail.com>
Your First Payment MTCN # 865-5196-501 Mrs Comfort Marcelo <diperic.colle@barid.com>
1 / 20 / 2015 (sent from forged email address)
From the Desk of Mr. Edward Kong "Mr. Edward Kong" <iiiuhhhjygtgthygttkuiloppoiu@yahoo.pt>
You Are Advice To Stop Contacting Them, Contact Barrister Ge... (sent from forged email address)
Dear Sir/Madam "Mrs. Mabel Young" <beverlysmith026@gmail.com>
RE :GOOD NEWS TO YOU AND YOUR HOME.... (sent from forged email address)
Secretary to the us department of homeland security. Mr Jeh Charles Johnson <alfaumaru186@yahoo.pt>
TRANSACTION Mariam Bakayoko <olivekaruna00@yahoo.co.jp>
YOUR PAYMENT APPROVAL "Mr.Phillips Oduoza" <jdkjjfkjkffff@yahoo.pt>
With best regards James W Hartop <mrake01@gmail.com>
Happy new year. Chris Kone <chriskone20@yahoo.pt>
Good day Mrs Gera Levin <lmrsgera@yahoo.pt>
From the Desk of Mr. Edward Kong "Mr. Edward Kong" <huhhuytredeggdsfddgtfry@yahoo.pt>
NEW INFORMATION (sent from forged email address)
CONFIRM YOUR PRIZE!!! Lottery coordinator <filloffice627@yahoo.pt>
Re: Approved Payment Valued US$10.5M in Your Favour. Office Payment <generalaliyum@yahoo.com.ph>
Greetings From, Miss Lea bahati !!! (sent from forged email address)
Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
Donation of $ 1.5 Million Dollars Colin & Chris Weir <info@mail.turbonett.com.ni>
Re "Mr Rainer Ritzdorf" <humas@polinela.ac.id>
Dear One, Suzan Catim <suzancatim2005@yahoo.fr>
CONTACT THE WESTERN UNION MONEY TRANSFER NOW "Mr.Scott Forney" <officefiles_50@yahoo.pt>
LET US GROW TOGETHER (sent from forged email address)
Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
See Attached File of Your ATM CARD FROM LONDON OFFICE <unapprovedatmnotice@gmail.com>
DO YOU STILL NEED EFCC COMPENSATION OF $200,000USD? Mr Wazir Lisa <cf.loanservices1@gmail.com>
I: Attn: Sir/Madam, Godian Okocha <nbtnmh@yahoo.pt>
Dear Friend, "M.C. Okorie Esq." <privateoffice791@yahoo.pt>
guten Tag Mr Chin sang <chinsang456@gmail.com>
Hello Dear, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
CAN I TRUST YOU (sent from forged email address)
Greetings From Miss Amina, Amina Kones <amikons515@gmail.com>
TRUTH ABOUT YOUR FUND,, (sent from forged email address)
FROM MRS. JENET DIBOR. "MRS. JENET DIBOR" <jenetdibor370@yahoo.pt>
Your Compensation Of $2,500,000usd Via Online Personal Transfer EFCC FUNDS RECOVERY UNIT <infocoop@thebrewerscoop.com>
hi "Mrs.S.l. Anna" <kccc.school@gmail.com>
YOUR FIRST PAYMENT MTCN NUMBER...1150882366 james steve <james.steve627@yahoo.pt>
Good Day, "akgaddafi@katamail.com" <aisha_fi@yahoo.pt>
Important information. David Lee <david.lee451@yahoo.pt>
(no subject) "Marlene Carol" <d.foranea@dcm.com.mx>
UNITED NATIONS OFFICE READ AND URGENT GET BACK TO ME (sent from forged email address)
Your payment Notifications From Western Union.////// "Kindly Contact Western union Agent:" <keitaj11@yahoo.pt>
U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. USA EMBASSY <oooooooonnnnnnnn@yahoo.pt>
ATTENTION : ATM OWNER, mrsjennyedward <offi_of@yahoo.pt>
Assalamu Aleikum, MR USMAN AHMED <mrusman.ahmed12@gmail.com>
IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S MRS PATT <mrspatt76@outlook.com>
Greetings Nelson Robert <mariechristine.kinikini@yahoo.pt>
(no subject) "British Tobacco Fifa Draw." <radha@quickchoicetravels.com>
ZENITH BANK PLC SWIFT PAYMENT CENTRE "HON. MR. ERE OMATA" <bushmtn869@yahoo.pt>
ATTENTION : ATM OWNER, mrsjennyedward <offioff400@yahoo.pt>
CONTACT REV DR. VICTOR CHRISTIAN "mrs.vivian douglas" <baliokun@yahoo.co.jp>
Hi (sent from forged email address)
Request from Dave's wife, Julie Writing from hospital Mrs Bridggie William <admin01@hibox.hinet.net>
[Spam] Message from Dave Dawes (sent from abused email account)
Sure Safe Loan mcdonaldloans@loan.com
I AM SORRY TO TELL YOU IF THIS IS TRUE? office domain <domainoffice660@yahoo.pt>
confirm your reply 2 (sent from forged email address)
CONTACT US FOR YOUR LOW INTEREST LOAN ACUITY LOAN SERVICE <web1sever1@gmail.com>
YOUR ACCRUED INTEREST ATM CARD SWAPPING PAYMENT SYSTEM. (sent from forged email address)
Hello Dearest, Cyntia Adams <cyntiaadams38@gmail.com>
Good day, I am Joel Zaleschuk zaleschuk joel <zaleschukjoel@yahoo.pt>
Good News My Dear "Eng, Larry Koffey" <officefile736463@yahoo.pt>
This will be beneficial for us. jose manuel <josee.manuel@yahoo.pt>
URGENT REPLY ATTN CONSIGNMENT OWNER "Mr.Smith Carlson Scott" <goodservice901@yahoo.pt>
ANNOUNCEMENT *** CONTACT YOUR CLAIM AGENT Virgin Pro <virginmobile_promo@yahoo.co.za>
Are You Interested?....200.62.140.4 (sent from forged email address)
THANK YOU FOR YOUR EFFORTS (sent from forged email address)
ProposaL, "cHaN Siu" <replyn-na@netzero.net>
CONFIDENTIAL RESPONSE. MR JOHANN TSHABALALA <fordlucas1960@gmail.com>
Hi "Mrs.Nenita Villaran" <mrsnenita@yahoo.com>
Assist My Son. Elizabeth Charles <elizabeth01c@yahoo.co.jp>
NEW YEAR LOAN OFFER...APPLY NOW. ayepez@ipostel.gob.ve
Ref: Payment of $15.5 million approval. "Dr. Kingsley Moghalu (OON)" <vmail@compulink-usa.com>
Re: Joint Venture "Mr.Frank Eric" <pin.pin01@ymail.com>
WE HAVE SENT THE MONEY Funds Transfer Section <brooksharry28@yahoo.pt>
CAN I TRUST YOU? Prince Mensah <mensahp252@gmail.com>
PLEASE MY DEAR I REALLY NEED YOUR HELP? Mis Elodine Mbogo <elodine_m@yahoo.in>
SCAM VICTIM FUND IMF COMPENSATION (sent from forged email address)
Dear Friend. (sent from forged email address)
Payment Authentication Code: MFA/FGN/PDX237NG/15 "Foreign Affairs" <infor@fgn.com>
TRANSFER NOTIFICATION OF YOUR FUNDS =?UTF-8?Q?Bank_of_America=C2=AE?= <weboffice1223@yahoo.pt>
Your paid $5,000,000.00USD has been released "Ms.Linda Douglas" <douglasvivian835@yahoo.pt>
Please reply for more information. "Yovieara Suma Faisal" <Manager@equiposcorp.com>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
Greetings my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
Our Ref: RTB /SNT/STB "DAVID JACKSON" <davidjack56@yahoo.com>
Transfer Compensation... (sent from forged email address)
Notice for your ATM card. monica <monica210@ukr.net>
Dearest Friend, Mis STEPHANIE <mrs_deborah_makkanah01@yahoo.co.jp>
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <kom_bang@yahoo.pt>
UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC FROM UBA BANK <destre_gery@yahoo.pt>
Re:Inquiry Daniel Rybacki <danielrybacki85@yahoo.pt>
Detail from Grace Das "From Miss.Grace Das" <sopsystem01@yahoo.co.jp>
SHIPMENT MR DAVID ELLIS <e_mrdavid@yahoo.pt>
Re: ATTENTION: SIR / MADAM (sent from forged email address)
From Raphael Kamara Raphael Kamara <kamaraf202@gmail.com>
Financial Offer "dean.microlink" <dean.microlink@ethionet.et>
My Dear Friend, office office <office.office665@yahoo.pt>
SUPPLY/CONTRACT PAYMENT SUM OF $3,000,000 USD (sent from forged email address)
Transfer Deal. Greub Hein <bamasa10@qq.com>
Re: DID YOU AUTHORIZE THIS??? (sent from forged email address)
Payment Authentication Code: MFA/FGN/PDX237NG/15 "Foreign Affairs" <infor@mfa.gov.ng>
GET BACK TO ME "Alh. Yaya Lukmun" <gerzdsx@yahoo.pt>
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
This Subject (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED.. (sent from abused email account)
=?UTF-8?Q?GOOD_NEWS/HAPPY_NEW_YEAR/INHERITANCE_BUSINESS_DEA?... INHERITANCE FUND <inheritanceclaimsdepthsbc@gmail.com>
RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... iinfo innfo <iinfo.innfo@yahoo.pt>
Information Very Urgent. Nicholas Jerry <jerrynicholas233@yahoo.pt>
****** 2015 GCHEID CONFERENCE INVITATION TO USA AND GHANA **... (sent from forged email address)
RE: Very Urgent oksfd drtf <doksfd@yahoo.pt>
Greetings From, Miss Lea bahati !! (sent from forged email address)
Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
=?UTF-8?Q?Accord_de_publication_N=C2=B0__125/GC/DRH204-CIC-2... CITOYENNETEE ET IMMIGRATION CANADA CIC <filippoanna@alice.it>
From Mrs. SAsa Vitale, Vitale sasa <withfaith35@hotmail.ru>
HELLO/BUSINESS PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
Confidential Benefit Abdul Lawani <lawani.abdul@yahoo.pt>
UNITED NATIONS COMPENSATION (sent from forged email address)
Dear Child of God, Calvary Greetings in the name of the Al... "Mrs. Arawa Yann" <abramkhkwesi12@yahoo.co.jp>
MY DEAR GOOD FRIEND HAPPY NEW YEAR "Mrs. Jennifer Falana" <falanamrs.jennifer421@yahoo.pt>
Investment. Dudi Katash <jmidd2002@yahoo.com>
My Request Mis Maryam A Nawaz <sololung2@yahoo.co.jp>
REF: Gregory Koeman <mailback.asap@yahoo.pt>
Please this is very important and urgent, Chairman Presidential Payment Unit <dr.isadagogo216@yahoo.pt>
IN SUPPORT TO FINANCIAL ASSISTANCE / LET ME KNOW IF I CAN HA... (sent from forged email address)
OVERTURE (sent from forged email address)
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
YOUR URGENT RESPONSE Jonah Jang <oscarjumon2010@yahoo.com>
I WANT TO INVESTED IN YOUR COUNTRY "Mrs." <service_cut@yahoo.pt>
Hello "Mr. Patrick Poulsen" <patrick@rediffmail.com>
Re: Sir/Madam (sent from forged email address)
Greetings From, Miss Lea bahati !! (sent from forged email address)
Waiting for your urgent response Account User Hotmail <msn_msn_757@msn.com>
Investment.. (sent from forged email address)
Dear Friend Mr Ali Kaba <mralikaba36@yahoo.pt>
LOAN DEAL "Global Loan Agency Services" <notification@glas.net>
Waiting for your urgent response Account User Hotmail <msn_msn_754@msn.com>
Hi James Catoun <jamescatoun@yahoo.fr>
TNT GLOBAL DELIVERY COMPANY AMT ATM CARD DEPARTMENT <dffrtgg@yahoo.pt>
ATTENTION MY DEAR GOOD FRIEND "Mrs. Jennifer Falana" <jamesambassador134@yahoo.pt>
Attention: Sir/Madam. officer officer <officerofficer540@yahoo.pt>
Dear Good Friend, file office <officef994@yahoo.pt>
Compliment of the Season! Richard Moore <pioclourse@yahoo.pt>
New-York Mortgage Loan (sent from forged email address)
Bless You My Dear, Mrs Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
RE Barrister Augustine Harper <augustineharperlawfirm1@gmail.com>
Hello Helene Andree <mheheleneamndrre1@gmail.com>
Attention: Beneficiary REF: Payment Notification valid USD$4M. Draft <oinfo00003@yahoo.pt>
ATTENTION : ATM OWNER, mrsjennyedward <offioff269@yahoo.pt>
peace keeping Force in Baghdad Iraq "Sgt.Kevin D. Buckles" <sgtkevind77@yahoo.pt>
FYI Tan Kong <info@qq.com>
Mrs. Bethanie Veronica Lee... (sent from forged email address)
TRANSFER NOTIFICATION OF YOUR FUNDS =?UTF-8?Q?Bank_of_America=C2=AE?= <webxxxxx55@yahoo.pt>
KILLING OF GADDAFI PRESIDENT LIBYA Husain Ali <husain020ali@gmail.com>
Business Investment "Mr. Farri Gabriel" <trans7722@yahoo.pt>
GOOD DAY (sent from forged email address)
Compensation Datti Williams <wdatti19@yahoo.pt>
HAPPY NEW YEAR F "MRS RACHAEL STEWART" <rachaelstewart001@yahoo.co.uk>
Hello, "Mr. Bernard Ofori." <bernardd225@gmail.com>
Re: Reminder:Your Package Delivery Notice (sent from forged email address)
INVESTMENT (sent from forged email address)
Let's partner on this together (sent from forged email address)
TRANSFER NOTIFICATION OF YOUR FUNDS =?UTF-8?Q?Bank_of_America=C2=AE?= <weboffice1232@yahoo.pt>
GOOD NEWS Barrrister Datti Williams <jamesentwistle546@yahoo.pt>
Pressing Issue! "Mr. Feng Liu" <mmrjimmccullar@yahoo.pt>
THE WORK OF GOD MRS RITA DANIEL <dan.rita@aol.fr>
YOUR PAYMENT IS READY "Mr. Steven Rosseman" <officedesk118@yahoo.pt>
Re: Reply for more detail. "Ms. Lauren Rica" <mrslaurenrica@voila.fr>
I DO APPRECIATE YOUR PAST EFFORT Robert Kaufman <jabbe020@yahoo.pt>
FYI Tan Kong <tankkg41@qq.com>
RE... ss.sharma@purearth.in
Dear owner Mr Eddie Marshall <myoffice116@yahoo.pt>
Product Enquirers / Price List "Catherine Chen" <sales@mailworld.com>
Re: I want you to help me HENRION Jean <henrion_j@yahoo.pt>
Dear Child of God. Rose Williams <rosewilliams664@gmail.com>
U.S DEPARTMENT OF HOMELAND SECURITY CHARLES JOHNSON <johnsoncharles423@yahoo.pt>
Waiting for your response Rosaline Odette <rasorlivate.odette@yahoo.fr>
PARTNERSHIP INVESTMENT.... Victor Kwasinga <johnorooma@yahoo.co.uk>
Attention (sent from forged email address)
YOU HAVE WON !!! "GUINNESS PROMOTION BOARD" <info@redcotel.bo>
Urgent Reply Needed!!! "David Henshaw" <ayuzalina@pahang.gov.my>
Ref: Information about Your late Relation/Family member (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Mrs. Vivian Douglas" <douglasmorrison711@yahoo.pt>
From United States Former Ambassador to the Republic of Benin. Mrs Linda Brown <mfix75@yahoo.pt>
VERY URGENT PETER <peterfrankel22@gmail.com>
MAY GOD BLESS YOU SURAT SHINAWATRA <shinawatra.surat@yahoo.pt>
My Dear Molinta Marke <molintamark@outlook.fr>
Re. < >
FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <bruno@sdepci.com>
Hello,Good Day "MR.PAUL" <paulhry@voila.fr>
FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
Email ID (sent from forged email address)
Respond for confirmation "Mrs. Liliane Bettencourt" <clean@sunet.com.au>
please honor my email "Dr.Markus Feltani" <hostingmedical2@yahoo.pt>
ATTENTION DEAR,YOUR FIRST PAYMENT INFORMATION MR KEN JACKSON <edwinaja44@yahoo.pt>
Projet Financing Available... SAAJ INVESTMENTS <nurul.haque@shahi.co.in>
Darlehen zu niedrigeren Rate Skipton Financial =?utf-8?Q?Services=C2=AE?= <hlabrador@century21.com.ve>
=?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euromail.euro@europemail.com>
LOAN Skygroup <infoloan02@yahoo.pt>
FROM: Investigation/verification Department. (sent from forged email address)
Can I TrustYou "Gabiniewicz, Frank" <FGabiniewicz@sd43.bc.ca>
Your Payment Notification. kabir Garbai <kabir.garbai07@gmail.com>
Urgent Message From Hospital "Mrs.Theresa Joshua" <mrs.theresajoshua01@gmail.com>
Your ATM Visa Card!!! Fred Brown <brownfred899@yahoo.pt>
(no subject) UNICEF MONDE <unicefmonde@gmail.com>
I have a business Proposal for you "Jones, Vincent" <Vincent.Jones@odrc.state.oh.us>
Darlehen spam@gjslegal.pl
(no subject) Darlehen <peter.sam92@yahoo.pt>
Streng vertraulich behandelt. "Dr. Andrea Orcel" <andrea.o@andreasoffice.com>
Ongoing Financial Donation Program=== Tom Crist Charity Foundation <zlk523@alumni.ku.dk>
product inquiry "Mrs.Ellen" <xiangkai_coltd@126.com>
Re:3% Xmas Loan Offer!! Mrs Faith Donald<felicia.christy@citilink.co.id>
Re:XMAS LOAN OFFER!!! Kester Klint<info@uccmail.co.tz>
Congratulations!!! : Dr Edward Cater <prizepark@yahoo.pt>
Get a Business, Home and Personal Loan Today Web Global <globalfinancialloan@mail-on.us>
=?utf-8?q?Western_Union_w=C3=BCnscht_Ihnen_ein_frohes_Weihna... "Western Union Office" <wes@un.org>
=?UTF-8?Q?Hallo_wie_geht_es_Ihnen_heute=E2=80=8F_?= Monica Massamba <monmassamba@hotmail.com>
Contact Me For Details. Thanks,Mr.Smith. SMITH AWALA <mrsmithawala1@gmail.com>
ATTENTION PLEASE "MRS.KIMBERLY ANDERSON" <cvdr85@yahoo.pt>
Querida, Tasha Ryan <tasharyan69@outlook.fr>
Dear Beneficiary: western union <deliverybank86@yahoo.pt>
Re.Business Proposal! Mr.Jiang Hong <jhong8079@gmail.com>
INSTRUCTIONS TO DELIVER YOUR ATM CARD. BERNARD LIVINUS <roiliaaginia@yahoo.pt>
...................Hello................... Miss Rose <rose6cc@yeah.net>
HI DEAR "'amina brown' via 419trap" <419trap@biographiks.com>
Director "Mr. Emmanuel Kwaku Ofosu Offei" <mr.emma2002@gmail.com>
=?UTF-8?Q?PROYECTO_DE_DONACI=C3=93N_CONTACTO_PRIVADA?= liva lopez <lopez.liva@yahoo.com>
NEED CHRISTMAS & NEW YEAR MONEY? LOANS OFFER @2% RATE REPLY ... Mr Maxwell Help Desk <magdelene.daniel@govt.lc>
BONJOUR CHER CLIENT "Mr. Jackson Clinton" <fondswu@yahoo.pt>
(no subject) ben richard <benrichard537@yahoo.pt>
=?iso-8859-1?Q?NATAL_DE_E?= =?iso-8859-1?Q?MPR=C9STIMO_?=
=... Isa Anita <anitaloanfirm1@live.com>
Salam Alaikum / LOAN OFFER! Abu Dhabi Investment Authority <sheikhhamed010@yahoo.pt>
Greetings my Dear Miss Naffi Mohamed <naffimohamed@yahoo.co.jp>
Dear Beloved Florence Wilson <wilsonmrsflorence@gmail.com>
hi ROBERT PETERS <robertpeters109@yahoo.com>
LETTER OF BUSINESS SOLICITATION TO Info "BDO CONSULTING INTERNATIONAL" <alexanderarnold@yandex.com>
I'm Ukrainian war victim a lonely girl. "darynaadam19@ok.net" <daradams110@yahoo.pt>
Your atm card us$12.5m is ready for collection "Atm Office Zenith Bank" <atmzenithpl5@yahoo.com>
Geldtransfer. "S.Erwin " <info@humpert.com>
Representative/Agent Needed Info Sahyadri Agro <info@sahyadriagro.com>
Attn: Beneficiary, "Mr. Brian T. Moynihan" <oofficeooffice73@yahoo.pt>
Your first payment office secretary <secretaryoffice205@yahoo.pt>
Payment notification Union Trust Bank <utbincorp@gmail.com>
=?UTF-8?Q?Kindly_Get_back_to_me_immediately?= =?UTF-8?Q?Paul_Zanetti?= <allowme12@hotmail.com>
YOUR DELIVERY AGENT.PAUL FREDRICK HAS ARRIVE WITH YOUR
CONS... FROM GOVERNOR OF CENTRAL BANK <fgovecb@yahoo.pt>
hello, Zita Diby <zitadiby@outlook.com>
Attention: Dear,
"Mr. Collins John From western union Office," <mr.collinsjohn229@yahoo.pt>
Re: 2 % verzinst? Wir geben Kredite. Paramount Capital Mgt <suman.rawat@cryobanksindia.com>
Do you need to know the truth about your transaction Detective Edward Alex <officefile33333333333@gmail.com>
Tom Crist Cancer Awareness Donation Fund Of $1 Million Dollars Tom Crist Trust Fund <tereyn12@westnet.com.au>
Read This. Central Bank <remittance_department@yahoo.com>
URGENT ATTENTION NEEDED, DIPLOMAT KENNETH RAYMOND <ken.raymond22@yahoo.pt>
Compliment of the day to you awudu huga <mrawuduhuga1@gmail.com>
Hurray Now! Car Sales Seasonal Offer "Bricks City Motors" <bricks.citymotors@insurer.com>
I Cede This As A Charity Donation To You.. "ZEHRA BULU" <zehra.bulu@adalet.gov.tr>
From Mrs.Gloria Pattugalan, gloria pattugalan <gloria_pattugalan@yahoo.pt>
Warten=?iso-8859-2?Q?=2C_um_von_Ihnen_zu_h=F6ren?= "Dr. Nonaka Takashi" <info@sankojapan.co.jp>
Urgent Attention Needed "Mr,Codex Alvaro" <browno39@yahoo.com>
Attention "Mr.Ronald Smith" <officeclub144@yahoo.pt>
IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs.Jones Wanette" <jw3951583@gmail.com>
=?utf-8?q?Pers=C3=B6nlicher_Brief_!!____?= "Frau Hilda Moreno" <agnithazo@agnithazorg.nl>
Hello My Dear Beloved Friend.... "Dr. Bello Usman" <ddrbbello1@yahoo.pt>
KREDIT-ANGEBOT BEI 2 % NUR Standard Loans <neethudevi.vs@cryobanksindia.com>
Sie brauchen Finanzierung? Beverly Investments <diosrca@bih.net.ba>
YOUR FILE HAS BEEN RECOVERED GET BACK TO ME NOW "'felix phillips' via 419trap" <419trap@biographiks.com>
last offering. Jane Olson <janemolson25@outlook.com>
GOLD OFFER fatumata maiga <atumaiyo777@gmail.com>
Lottery Winner United Kingdom <finanziario@ospedalerc.it>
RE: Unclaimed prize from EuroMillions Lotto "EuroMillionsUK" <notification@euromillions.co.uk>
Attn Package Beneficiary: Richard Bruno <richardbruno716@yahoo.pt>
YOUR URGENT RESPONSE NEEDED Mrs Gloria C. <s.stachura@uthrad.pl>
My dearest, "Mrs.Nahlah a" <mrs.nahlaha250@yahoo.com.sg>
Schnelle Kredit, ehrlich und sicher zwischen Personen,,,,, R... CHANCERO HERVAS <chancerohervas@gmail.com>
Hello My Beloved One. Mrs Elizabeth Johnson <mrselizabethj22@gmail.com>
Nigerian Scams Compensation Alert IC3 <alert@ic3.gov>
GOOD NEWS ABOUT YOUR FUND...MERRY XMAS AND HAPPY NEW YEAR IN... FBI DIRECTOR MR JAMES COMEY <nellieknox21@gmail.com>
Ongoing Financial Donation Program! Tom Crist <__tomcrist@rogers.com>
*Financial Gift Maria Elisabeth Schaeffler <moreinfo@mariaelisabethschaeffler.vns.me>
ATTENTION denise@nhs.com.br
WESTERN UNION OFFICE PAYMENT ALERT 2014 MR JAMES EZE <serranopedrojamal@gmail.com>
AMERICAN FIRST CREDIT UNION NOTIFICATION Grace Ilemba <g_ilemba@yahoo.pt>
Urgent Attention "Mr.John Kelly" <mr.johnkelly670@yahoo.pt>
IF YOU FAIL TO SEND THE $25 TODAY, YOUR $2.500, 000.00 IS GONE "Mrs. Vivian Wilson" <jw3951583@gmail.com>
CONGRATULATIONS FROM FACE BOOK! FACE BOOK ONLINE LOTTERY <usmanalhaji123@gmail.com>
REVIEW AND RESPOND Aaron Paredes <aaroncparedes@pichincha.com>
Ohne Verpflichtung (sent from abused email account)
In einem Zeitrahmen (sent from abused email account)
CONTACT WESTERN UNION FOR YOUR {M.T.C.N} James steve <stevejames674@yahoo.pt>
International Conference Call, March 9th to 13th, 2015 Calif... Conference Invitation <daniela.ranocchia@uslumbria1.it>
Willkommen =?iso-8859-1?Q?=96_es_geht_um_Ihre_=DCberweisung?= "Micro European Initiative" <microeu@info.com>
Invitation to the 2015 World Peace Conference in USA and Ghana. Rev William Hudson <info@jesussalva.netii.net>
Complete the above and send back to me as soon as possible. info.opendoorssecurity@yandex.com
Hartsfield-Jackson-Atlanta International Airport. Roberts Russell <valuedmember@ymail.com>
Loan offer "LIMA ONE CAPITAL LLC" <newpennfinanciaellc@gmail.com>
=?UTF-8?Q?=D9=84=D8=B3=D9=84=D8=A7=D9=85=20=D8=B9=D9=84=D9=8... BARR ALHARIRI <barr24@gmail.com>
Re: New Year Bonus "Western Union" <sezer.yucel@kayhan.net>
OFFIZIELLE GEWINNBENACHRICHTIGUNG EURO MILLION <e.super_draw@mail.com>
Good day and how are you today? Nafi Zongo <nafizongo23@gmail.com>
Hello Dear, Shalab Al-Khatib <pedroboladoscasarino@gmail.com>
YOUR WINNING CASH IS READY MONEY-GRAM PAYMENT OFFICE <customerservice095@gmail.com>
JOB ID: EU/DCL/00895-15 disneyemployment154@sapo.pt
Request Michael Richards <joemalaganapathy@gmail.com>
CHEAP AND AFFORDABLE LOAN. APPLY NOW EURO. FINANCEIAL HOME<customersl@loan.com>
Western Union Pickup "CLIFF HAMILTON" <yehep@msn.com>
RE:Security Interception of Unsolicited Business Transaction, James Comey <jamescomey566@yahoo.pt>
Congratulations (sent from abused email account)
Congratulations (sent from abused email account)
FROM WESTERN UNION OFFICE (sent from abused email account)
Hello Dr Lanido Okira Temple <drlanido_okiratemple@yahoo.pt>
From: Mr.Paul Frank. Mr Paul Frank <mrpaul482@yahoo.co.uk>
My dearest in Christ, grace emmanuella <graceemmanuella97@yahoo.pt>
Dear Lucky Winner Mega Millions <mrswangs247@gmail.com>
What is required .......... (sent from forged email address)
Urgently To Proceed On This Issue "Mr.Patrick Joseph" <mrpatrickjos8@gmail.com>
(no subject) Rose Mary Romero <rmr_06@yahoo.com>
from my heart (sent from forged email address)
LAST NOTICE (01/20/2015) (sent from forged email address)
Your Urgent Cooperation Needed. "Mr. Harry Chang" <zjz@sippl.cn>
HELLO DEAR (sent from forged email address)
Winner! "Western Union Money Transfer" <wuut@opds.gba.gov.ar>
Re.Read,Funds Transfer for Investment (sent from forged email address)
This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
Attention: Winner.....Congratulation!!! (RE/AWARD NOTIFICATION) "Lamborghini Automobile" <pw2764071@gmail.com>
UW ING BANK ONLINE ACCOUNT BEVEILIGING!‏ "ING BANK N.V." <lcci@lcci.es>
Your Swift Response is Anticipated "F.B.I OFFICIAL NOTICE" <james.comey42@yahoo.pt>
TREAT ON URGENT. Samuel Solesi <lordbuilt@yahoo.com>
THE REAL CONTACT FOR YOUR PAYMENT (sent from forged email address)
my subject "Muthoot" <admin@pushmail.simbanet.co.ke>
God bless you and your family "Mr. David Richard" <mr.davidrichard284@yahoo.pt>
UK LOTTERY ORGANIZATION. (sent from forged email address)
USA INTERNATIONAL REMITTANCE DEPARTMENT. JAMES DIMON <earthlink387@yahoo.pt>
Receive your inheritance payment elizabeth williams <williamselizabeth60447483937473h@yahoo.pt>
business with utmost confidentiality Mr Allen Jeff <officeofficewww@yahoo.pt>
RE:DR JUBRIL SULEMON CHIEF ACCOUNTANT FOREIGN CONTRACT. DR JUBRIL <jsulemon@yahoo.pt>
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
ATTENTION "Mr. cater west" <dddggg550@yahoo.pt>
Investment Proposal, Please Get Back To Me, Ok? Mitsuo Shuji <mitsuo_shuji778@yahoo.sk>
(no subject) Loan Firm <loanfirm23@yahoo.pt>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION "James B. Comey FBI DIRECTOR" <markhenry1275@yahoo.pt>
(no subject) job <jem.jerry@yahoo.pt>
hi favourweah <favourweah01@hotmail.com>
Hello Dear, joy ngasi <joyngasi10ca@hotmail.com>
hey Ahamad Sufia <sufiaahamad@yahoo.com>
A votre attention . Roland-Laroche <m_dikko50@yahoo.co.jp>
re "Hilvers, Brian" <Brian.Hilvers@odrc.state.oh.us>
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
Letter for Delivery DHL <paymentteam@yahoo.pt>
STRICTLY CONFIDENTIAL: URGENT REPLY NEEDED "Mr. Musa Ibrahim" <mr.musaibrahim0101@gmail.com>
KINDLY ASSIST ME MOVE THIS TO YOUR CARE (sent from forged email address)
PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 "Mrs.Elizabth George" <gmrs.elizabth78@yahoo.pt>
#Check Your Invitation Letter (MY NAME & EMAIL INDICATED FOR... (sent from forged email address)
From Hospital. Janice Howard <gw543111@yahoo.co.jp>
Compensation Cheque Payment.$8,5 million USD (sent from forged email address)
hello Rosine Diatta <rosinediatta5@hotmail.com>
Business proposal (sent from forged email address)
Congratulations "Lottery Promotion" <34331235@savba.sk>
ATTENTION : ATM OWNER, mrsjennyedward <offioff673@yahoo.pt>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$10.5... BARCLAY'S BANK PLC LONDON UK <www.barclaysbankfundtransfer@yahoo.pt>
Hello/Urgent "Fidel Paul" <fred@stei.com.tw>
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... Erik Daniel <eriko1dani@yahoo.pt>
CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) FIRST NATIONAL BANK PLC <officeweb881@yahoo.pt>
My Beloved, Stephanie Smith <western.union4@xtra.co.nz>
Hello (sent from forged email address)
please help me sylvia jimmy <sylvia1199111@yahoo.pt>
CLAIM NOTIFICATION. CONTACT DHL OFFICER BELOW FOR THE BANK D... "Mother.Mrs Edith Albertsen Torkild"<emartinez@bandrex.com.mx>
RE: Private Partnership Investment "Edward Yuan" <karafarini@sanru.ac.ir>
MY PERSOANL MAIL TO YOU... (sent from forged email address)
Greetings and Good news (sent from forged email address)
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Dear Respectful One Mrs Francisca <mfc_1@hotmail.fr>
Dear Google User, joe eze <joeeze974@yahoo.pt>
Notification From United Nations, office office <webxxxoffice22@yahoo.pt>
Good Day Dear Esteemed Costumer, Mr DON Williams <netcantv@yahoo.pt>
Dear, Sinnott Mary <sinnott2013mary@gmail.com>
Hello Dear Friend, (sent from forged email address)
(no subject) Mrs Sanou Somda <a11111a@katamail.com>
Kind Help!!! Bempong Alex <recruitment@tately.co.id>
Urgent Paul Barnett <jhsdfhjhfjs67w67r@yahoo.pt>
IMMEDIATE CONTRACT PAYMENT (sent from forged email address)
** BENEFICIARY TRUST WILL LEGAL BENEFITS ** (sent from forged email address)
Ihr Darlehen Informationen (sent from forged email address)
URGENT REPLY NEEDED ali sam <ali.sam03@hotmail.com>
NOTIFICATION, =?utf-8?b?Ik1haWzCqSI8Pg==?=
I have summoned up courage to contact you. (sent from forged email address)
Congratulations, You have Won !!! (sent from forged email address)
ATT::YOUR CONSIGNMENT BOX WORTH $7.9 MILLION DOLLARS HAS ARR... james william <useoffice416@yahoo.pt>
URGENT ASSISTANCE 1111 "Mr Ibrahim Lamorde," <infoxxxxxxxx10000023@yahoo.pt>
Thanks and Remain blessed in the Lord "Mrs. Jahmyllah Abdul" <jahmyllahabdul87@yahoo.gr>
URGENT RESPONSE intercontinetal bank uk <intercontinetalbankuk@yahoo.pt>
Hello Cyrielle Roseline Anov <mroseline01@yahoo.co.jp>
Greetings to you William Asare <w_asare9@hotmail.com>
Financial Services Compensation Scheme FSCS UK <officefile5492@yahoo.pt>
Please can I have my trust and faith in you in this transact... "Mr.Jude Adams." <johnperrie88@yahoo.pt>
(no subject) credit <jem.jerry@yahoo.pt>
I have a Deal project for you (sent from forged email address)
REPLY Paul Anderson <paul.anderson79@yahoo.com>
PLEASE KINDLY GET BACK TO ME Hannah Anderson <andersonhannah757@yahoo.pt>
(PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
URGENT BUSINESS PROPOSAL Lindi Sisulu <undept001@gmail.com>
Good Day "Mr. Basil Idris" <mr.frank.m.01@gmail.com>
Re: Approved Payment Valued US$10.5M in Your Favour. United Nations <hftgggtrrtyyf21@yahoo.pt>
Loan Offer Stanley Clarke<cnier@vrllogistics.com>
PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson739993@yahoo.pt>
Happy New Year My Dear Associate (sent from forged email address)
Contact Money Gram Office Urgent barrfelix echidi <barrfelix_echidi@yahoo.pt>
Re: YOUR ONLINE ACCOUNT TRANSFER NOTICE vanessa@bc.cablemas.com
PAYMENT LETTER OF ASSISTANCE gra paul <grapaul52@yahoo.pt>
FROM MR. IBRAHIMLAMORDE(CHAIRMAN) "MR. IBRAHIM LAMORDE" <mr.ibrahimlamorde314@yahoo.pt>
(no subject) theloan offer <theloanoffer@yahoo.pt>
I HOPE FOR YOUR RESPONSE URGENTLY EYADEMA LAURENT <eyademalaurent643@yahoo.pt>
SECOND NOTICE Matin Leon <lmatin16@yahoo.ca>
Dear Esteemed Customer, "Central Bank of Nigeria (CBN)" <officeofinvestigation@yahoo.pt>
God Bless You (sent from forged email address)
Proposal J <mj852021@gmail.com>
Dearest Friend "Mrs.Habibb Abdul" <mrshabibbabdul5@aol.jp>
Kindly give me a call immediately you receive this mail . (sent from forged email address)
Telegraphic Transfer Notice. David M <david.njenga@trident.co.ke>
U.S. DEPARTMENT OF HOMELAND SECURITY, "MRS. JANET NAPOLITANO," <offc.fil04@yahoo.pt>
22/1/2015 PRINCE EREDIAUWA <princeerediauwa799@yahoo.pt>
ARE YOU STILL ALIVE OR DEAD? THESE ARE YOUR FUNERAL PICTURES... "MR. GEORGE WADY" <hjfgjhdhfgnfmbcgcvvfjm@yahoo.pt>
Re: Our past transaction.. (sent from forged email address)
A Painful Story! "Mr. Bordin Gillard" <mrbordin@att.co.th>
The Number of polling: BT: 12052013/20 finalpayment monitoringunit <dicksonoffice01@gmail.com>
(Investment Offer) Japhet Enumah <japhetenumah_barr@yahoo.co.th>
Attention Dear Sir/Madam "MR. IYAMAH SYLVANIUS" <iinfo84@yahoo.pt>
Trust and confidence Toby Jacobs <tobyjacobs@myway.com>
URGENT INFORMATION NEEDED Peter Brien <peterbrien22@gmail.com>
From Mrs. Carman Lapointe-Young,,,,,,,,Get Back to Me Immedi... MRS CARMAN YOUNG <y.mrscarman@yahoo.pt>
Get in touch Andrew Frimpong <andyfrimworld@gmail.com>
From : Mr.Patrick Mbali --------Funds Investments "MR.PATRICK MBALI" <mr.patrickmbali12@gmail.com>
RECEIVE YOUR ATM CARD "Mr. Harrison Basil" <mr.harrisonbasil875@yahoo.pt>
Pls, Read this massage very well and understand the reason w... MR JAMES DARRELL <hjfgjhdhfgnfmbcgcvvfjm@yahoo.pt>
Good Day, MR-Williams Simon <info2014info2015@gmail.com>
COMPENSATION FOR YOU (sent from forged email address)
VERIFY. (sent from forged email address)
READ AND REPLY URGENT Lamiss Habib <lamisshabib1@yahoo.fr>
YOU VE WON OUR LOTTERY PROMOTION (CONGRATULATIONS) mrs janet smith <mrsjanetmith@yahoo.pt>
YOUR PAYMENT PROCESS IS READY Office Operation <operation.office@yahoo.pt>
Very Confidential and Urgent Reply "Mr. John Kennett" <john.kennett21@yahoo.pt>
Secret-Shopper / evaluator (sent from forged email address)
(no subject) creditloan offer <creditloanoffer@yahoo.pt>
Att.Dear. "Dr. Goodluck M" <dr.goodluck.mahmmood@yandex.ru>
GREETINGS (sent from forged email address)
STILL NO REPLY FROM YOU UP TILL DATE !! (sent from forged email address)
PERSONAL INFORMATION "Dr. Peter James" <headofficepresidentofbenin@yahoo.pt>
DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... (sent from forged email address)
supply invitation "Jacob Johnson" <daryl@fse.co.nz>
Greetings Noel Salif <nsalif302@yahoo.pt>
contact Mr.JOHN EDWIN immediately "Mr.JOHN EDWIN" <pattyjohn206@yahoo.pt>
Dear Customer, Mr Peter Amangbo <joysmerry01@gmail.com>
Payment Approved 54699( VI) "=?utf-8?b?VU4gQm9hcmQgb2YgRGlyZWN0b3Jz?=" <cg@cstone.net>
** BENEFICIARY TRUST WILL LEGAL BENEFITS ** (sent from forged email address)
=?UTF-8?Q?THE_TRUTH_ABOUT_YOUR_=C2=ADFUND,_C?=
=?UTF-8?Q?ON... "Mrs. Carolyn Lande" <tntagent2013@gmail.com>
CAN I TRUST YOU ON THIS BUSINESS? Engineer Andrew Yakubu <andrewyakubue@yahoo.com>
Dear Friend, jMrs Rosemary Bonds <mrsrosemarybonds958@yahoo.pt>
RE:VERY IMPORTANT NOTIFICATION (sent from forged email address)
Reply abdul hafez <fahezabdul1@gmail.com>
LOAN "Mr Peter Steve" <info@gmail.com>
MRS JASMINE PETERSON MRS JASMINE PETERSON <lesterpeterson32@gmail.com>
Pick up your $6000.00usd immediately. Call +229-98-900-940. "MR.JOHN DAVID." <offc.fil05@yahoo.pt>
JOB OFFER JOB OFFER <palen_premium@yahoo.pt>
.....Painful Story! "Mr. Bordin Gillard" <mrbordin@org.co.th>
Happy New Yer Dr Mrs Rosemary Wilson <officedocuments25@yahoo.pt>
Greetings From Mrs Adeline Ogah Adeline Ogah <adeline_ogah87@mail.ru>
UBA Bank to make your payment through their new ATM VISA CARD "Mr. Tuan James," <lornd743@yahoo.pt>
PLEASE REPLY (Message from Edward Evers) Edward Evers <dr.edward11evers@gmail.com>
KINDLY READ AND GET BACK TO ME URGENTLY. Rabiatul Hairiyah <hairiyahrabiatul@gmail.com>
DEAR BELOVED, KINDLY TREAT AS URGENT MATTER. Ahmed Suleman <ahmed.suleman49@gmail.com>
DEAR BELOVED ONE, Emily Sommer <emily_sommer69@yahoo.pt>
Good day to you, Mary Nonda <noirtan2350@yahoo.co.jp>
Attention; Beneficiary........Happy New Year "Ms.Carman L.Lapointe" <bankpayment204@yahoo.pt>
From KOFFI "Koffi W. Bamba" <addl_ccpcz1@ghmc.gov.in>
Urgent Messag From Ur Diplomat agent... "Diplomat agent Mr. Mason Thomas" <charles.johnson710@yahoo.pt>
INVESTMENT AND BUSINESS PROPOSAL rod muaru <muarurod@gmail.com>
YOU WON (sent from forged email address)
*** BENEFICIARY TRUST WILL LEGAL BENEFITS *** (sent from forged email address)
Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
Read and reply me (sent from forged email address)
Are You Still Alive? (If Yes Kindly Reply) (sent from forged email address)
compensation check reward (22.01.15) "Mrs. Selma George" <slmagrg9101@gmail.com>
Attention My Dear Friend Dr Carlos Mark <westernunionoffice51220@yahoo.pt>
Re: We want to invest in your company? Sani Adamu <saniadamucs@hotmail.com>
Consent to present you. maxgraha@mega-cine.com
Greetings, "Mr. Smith Carlson, " <hyik53@yahoo.pt>
ATTN DEAR: "Mr.Scott Forney" <ssssswwww800@yahoo.pt>
Urgent Attention, You Are Expected To Call Us +229 98755283.... "DR.PAUL SMITH" <johnjamse713@yahoo.pt>
Re: reply message "Mr. Robin Duke" <robin.duke29@yahoo.pt>
Re: Investment Proposal....Are You Interested? (sent from forged email address)
YOUR $4.800.000.00 USD EMELLIA WILLIAMS <drnonye@ziza.ru>
CONTACT WESTERN UNION VERY URGENT MR EDWARDS SAM <wumt00229@yahoo.fr>
DEAR, BENEFICIARY, REV TONY JOHNSON <ohnwalk@yahoo.pt>
Mr Tom (sent from forged email address)
THE FIRST $5000.00 WAS SENT TODAY Mr Wilson Willa <gone.guban@yahoo.pt>
CONTACT UBA ATM PAYMENT OFFICE William Paul <william.paul97@yahoo.pt>
Good day dear, Dion joelle <ms.djo1@yahoo.pt>
CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8MILL... "Mr. Johnson Adams." <adamsjohnson817@yahoo.pt>
SHIPMENT CODE ZNS9LE47MAQ "DR. RICHARD GREAT" <otwew@yahoo.pt>
Can we work together!!! Ashley Carater <mail2carter0015@yahoo.pt>
Attention: Winner.....Congratulation!!!!!!!!! office work <officework244@yahoo.pt>
Can you help me to invest 10 million euros in your country? Julien Rastorgueff <info@lnmndadels.co.at>
ENDEAVOR TO CONTACT ME, JOHNSON MALACHI <j_malachi02@yahoo.pt>
Attn:Dear Customer, Stephen Bakken <frankmark959@yahoo.pt>
OFFICIAL Tbek <tbek65@ymail.com>
Dear sir david smith <david.smith2012@outlook.com>
YOUR PROMPT RESPONSE IS NEEDED (sent from forged email address)
REGISTRATION CODE (HDA8119Z)
PRO CHARLES SOLUDO DIRECTOR ATM CARD DEPARTMENT <caswmloo@yahoo.pt>
Contact Sainsburys Bank, United Kingdom "International Monetary Fund (IMF)" <filesoffice533@yahoo.pt>
INQUIRY (sent from forged email address)
Attention Please. Mr John Mimiko <officejohnmimiko@yahoo.pt>
Hello My Dear "Mrs.Susan" <mrssusanshabangugov22012@gmail.com>
Good day!!!RELEASING OF YOUR ATM VISA CARD. "Mr.john bosco" <peterq.peter@yahoo.pt>
Barclay's Bank Plc. (sent from forged email address)
This is From Mrs. Josefine Timta & son. "Mrs. Josefine Timta" <mrshalinatimta2@yahoo.pt>
Your Urgent Attention CHIEF IBE DURU <j_malachi01@yahoo.pt>
Barr Richard Schiffer "barr.richardsolicitor@gmail.com" <hkbhutani@railtelindia.com>
YOUR FUND! Compensatory Unit <compensatoryunit899@yahoo.pt>
FROM ATM DEPT. josephine Eze <josephineeze269@yahoo.pt>
SCAM VICTIMS COMPENSATION PAYMENT "Mr. Paul Rochers" <privateoffice517@yahoo.pt>
PLEASE IS VERY URGENTLY NOW OKAY. "MR. WILLIAMS OBIANO" <jghcvnjcjghcvnjc@yahoo.pt>
CONTACT UBA ATM PAYMENT OFFICE, "Mr. David Muller" <mrdavidmuller11111@yahoo.pt>
product inquiry "Hassan Gazal" <standardtrust002@gmail.com>
Your reply Steve Edward <stvdomanesq1@gmail.com>
Message from Mrs. Stella Tricial, "MRS.STELLA TRICIAL" <www.utb.banklome228@gmail.com>
PAYMENT NOTIFICATION "IMF OFFICE" <OFFICE@tocaimoveis.com.br>
SHIPMENT CODE ZNS9LE47MAQ "DR. RICHARD GREAT" <lhewg@yahoo.pt>
YOUR URGENT RESPOND MR PHILIP BEN <yulopijohnson@yahoo.pt>
PLEASE HELP ME Elizabeth bruma <brumaeli2015@outlook.com>
THIS WAS HOW I SUCCEED GETTING MY FUND US$2.5M" from "Mr.Ada... ADAMS JOHNSON <adajohns1@yahoo.pt>
Dear Friend, (sent from forged email address)
Dear Friend, Director Wesdtern Union Bank <adolphusjamess@gmail.com>
Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
complement of the season bonus bonus bonus password "RV.MIKE WILLIAM" <officcefile89@yahoo.pt>
=?windows-1256?Q?WE_ARE_INT?= =?windows-1256?Q?ERESTED_IN?=
... kwesi appiah <kwesiappiahagencygh@hotmail.com>
COMPENSATION FOR YOU (sent from forged email address)
Re: Transaction Update.... JP Morgan Chase Bank <chasebank70@yahoo.pt>
INVITATION TO TENDER SUPPLY. "Mr. Johnson A. Kwame" <ampaholding2@hotmail.com>
=?utf-8?q?You_Have_Won_=C2=A32=2C500=2C000=2E00_?= "Coke Free Lottery"<info@ndma.go.ke>
DID YOU SIGN THE POWER OF ATTORNE// (sent from forged email address)
Reimbursement Payment Approved, Contact Exec. Andy Ojei (sent from forged email address)
From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
HI "Mrs.Maryram Ali" <info_uk2016@yahoo.pt>
Director of finance foreign payment department (NNPC]!! kann bennnrrddd <bennkk1@yahoo.pt>
Hello This is Mr Greg Greg Ndile <greg.ndile@yahoo.pt>
Re: Very Important Larry Nicholson <larrynicholson080@yahoo.co.uk>
BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTI... FRANK HOWARD <henrygerke932@yahoo.com>
Greetings from Ibrahim. (sent from forged email address)
RE: ASSISTANCE TO TRANSFER OVERSEAS THE SUM OF US$150,380,00... "Dr Henry Kofi Wampah" <hkwampah@alumnidirector.com>
Mes Salutations Respectueuses. Mme MORRIS TITANIA GEORGINA <gveracini@alice.it>
22-01-2015 Miss Aisch Sachdeva <aisch.sac@gmail.com>
INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) INTERNATIONAL POLICE ASSOCIATION <internationalpolice.ast@gmail.com>
Dear Friend "Barr. Alpha Johnson" <pst.stanleyo@gmail.com>
re "Mr. Peter Alexandra" <infooinfoo453@yahoo.pt>
SCAM VICTIM USD$2.5 MILLION ON YOUR FAVOR. Ecowas Office <officeinfo602@yahoo.pt>
My Dear Friend, "Mrs. Jennifer Falana" <office.woman1@yahoo.pt>
DONATION FROM MR. HOWARD G. BUFFETT "Howard G. Buffett" <ukadijude950@yahoo.pt>
YOUR URGENT RESPOND IS NEEDED Diplomat David White <chizobaobim@yahoo.pt>
CONTACT ME FOR FULL DETAILS Dr Agom Davis <agomdavis102@yahoo.com.sg>
RE: Private Partnership Investment "Edward Yuan" <edwardyuan@partnership.com>
Hello Dear, Antonio Horta <colliinsmensah200@yahoo.com>
PLEASE KINDLY GET BACK TO ME..78.7.86.107 (sent from forged email address)
Attn: Your Reply Francis Dube <mrfrancisdube001@yahoo.pt>
MY MESSAGE IS BEEN ATTACHED "Mrs.Earnest Nuria" <mrsearnestnuria@gmail.com>
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT URGENTLY "DR,MIKE IBE" <officefile45681@yahoo.pt>
YOUR PACKAGE James Entwistle <jamesentwistle700j@yahoo.pt>
Urgent Response is Highly Needed(next of kin) ISHA AHMED <ishaahmed899@yahoo.pt>
Greetings,, "Mr. Smith Carlson," <hyik53@yahoo.pt>
Urgent Message From Ur Diplomat agent... "Diplomat Agent Mr.Mason Thomas" <diplomatagent3244@yahoo.pt>
2004 - 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. Western Union Agent <jamesknight290@yahoo.pt>
READ AND GET BACK TO ME ASAP BGGROUP PLC <plc_bggroup@yahoo.pt>
FROM:MRS RITA MARTIN NEWBOULD MRS RITA MARTIN <ritadun11@yahoo.pt>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms.Carman L Lapointe" <ms.carmanllapointe867@yahoo.pt>
donation murachkina@ducatmail.kz
Awaiting Respond "Rev. Prophet A. Michael" <rlii_ceo2001@yahoo.com>
Dear friend, REV OLA DENNIS <johnudo764@yahoo.pt>
ATTENTION: ATM MASTER CARD OWNER, Mr Paul Harris <a.zxcvbnm75@yahoo.pt>
FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
Notification, (sent from forged email address)
Re,Partnership Business Thomas Kosombo <kosombo.thomas@yahoo.pt>
WESTERN UION PAYMENT CENTER (sent from forged email address)
Your Abandoned Funds For Investment Project In Security Company john more <johnmore802@yahoo.pt>
Urgent call From: Mrs.Susan Smith Jnr.!!! Avaneshia Smith <avaneshia01_smith@yahoo.co.jp>
MAY GOD BLESS YOU IN JESUS NAME !!! mrs joy johnson <hjikolytbghjk@yahoo.pt>
RE: Your Outstanding Payment James Maduike <plantz@kindelgagan.com>
Contact TNT Director Person: Dr. Mark Goodness: call Him now... "Mr. Alivern Wentzel" <xxixxs@yahoo.pt>
(no subject) Nadin Gaballah <nadin_gaballah@yahoo.pt>
Good day to you, I'm very sorry to have disturbed you with m... Kate Anderson <kateanderson410@yahoo.pt>
HI DONATION FOR YOU. david h koch <davidh_k@yahoo.pt>
{UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED) steli elisi <elisisteli@yahoo.pt>
ProposaL,. "cHaN Siu" <reply-n-na@netzero.net>
Hello Dear Adrrana Ella <mrjove_markson3@yahoo.co.jp>
Hello, Beneficiary, "Mrs. Lindan Howard" <facedone375@yahoo.pt>
FROM SOLICITOR CLAUDIO PERNAROS:CAN WE WORK TOGETHER? claudio pernaros <claudio.pernaros@yahoo.pt>
Re: please i need your help Anisa Ibrahim <anisaibrahim2014@gmail.com>
Foreign Partner Request (sent from forged email address)
From Engr. Daniel Baloyi daniel baloyi <danielbaloyi80@yahoo.pt>

654 entries -- last updated: 2015-01-22 16:01 UTC

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