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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.
- YOUR COMPENSATION FUND HAS BEEN RELEASED "Mrs. Rosemary George Thayer" <roselingeorge270@gmail.com>
- Pertinent information (sent from forged email address)
- Dear Beloved in Christ Can you handle it? g (sent from forged email address)
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... (sent from forged email address)
- ***SPAM*** Attention: (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<darwin@tokopda.com>
- CAN I PRESENT YOU (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- Re: (sent from forged email address)
- GREETINGS.. (sent from forged email address)
- Your Kind Response Needed Urgently. (sent from forged email address)
- FBI LETTER:CODE:210]h (sent from forged email address)
- How are you today, Urgent message (sent from forged email address)
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicada@web.cg>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <jacklyon390@yahoo.com>
- Investment Partnership (sent from forged email address)
- YOUR ABANDONED PACKAGE????e (sent from forged email address)
- U.S Department of State (sent from forged email address)
- DID YOU GET MY MAIL? (sent from forged email address)
- YOUR HELP IS NEEDED (sent from forged email address)
- Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
- Urgent Safe Keeping. (sent from forged email address)
- This Is Our Last Notice to You "Mr. Mark Pollard"<m.pollard2017@yandex.com>
- YOUR URGENT REPLY IS NEEDED "Mr. David Fisher" <www.info.gov@gmail.com>
- WE DISCOVERED YOUR CONSIGNMENT James Dee <systems@forzaintegrated.com>
- HI (sent from forged email address)
- I NEED YOUR ATTENTION DEAR FRIEND....! (sent from forged email address)
- Congratulations, "EURO INTERNATIONAL" <mike@mike11.id.vg>
- Immediate release of approved fund via Master ATM card (sent from forged email address)
- Attention Sir / Madam. "Mrs.Luren Jones" <3385880338@tim.it>
- For Charity Work. david <rosedavid@cantv.net>
- MY BELOVED ONE IN CHRIST JESUS. (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE " MRS.CHARITY JOHNSON" <"www."@abelia.ocn.ne.jp>
- GREETINGS FROM MISS VIVIAN BENSON EDWARD MISS VIVIAN BENSON EDWARD Edward <missvivianbensonedward@gmail.com>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"WWW."@shirt.ocn.ne.jp>
- Re: FUND APPROVED VIA ONLINE TRANSFER NOTIFICATION. (sent from forged email address)
- looking forward to hearing from you. (sent from forged email address)
- WE DISCOVERED YOUR CONSIGNMENT James Dee <systems1@forzaintegrated.com>
- In acknowledgement to some financial instruments; Certified ... "Mrs. J.O. Peterson" <info@admin.com>
- ---spam--- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Treat Urgent "Mr Alexander Oliver. " <test@test.com>
- Dear Customer(s) Barclays Bank Plc. (sent from forged email address)
- Toyota Lottery Approved Winner (Claim Now) (sent from forged email address)
- WE DISCOVERED YOUR CONSIGNMENT James Dee <system1@forzaintegrated.com>
- hi (sent from forged email address)
- Please only reply me to: maracakoon@gmail.com Koffi Koffi <koffikoffi2@aol.de>
- GET BACK TO ME ASAP (sent from forged email address)
- I am Waiting for your urgent reply*** (sent from forged email address)
- Your Immediate Assistance Is Needed.... (sent from forged email address)
- =?utf-8?Q?**SPAM**=20?=
PLEASE CONTACT THE ATTORNEY FOR YOU... (sent from forged email address)
- FEDERAL RESERVE BANK (sent from forged email address)
- VERY IMPORTANT 78.31.64.72 (sent from forged email address)
- Qualification numbers (K-9770-549) "Mrs Kate Bassey" <apache@mail.netrealglobal.com>
- ONLINE BANK TRANSFER ECO BANK <ecobankplc.online1@gmail.com>
- THANKS FOR YOUR PAST EFFORT David Chase <davidchasemrhr2@hotmail.com>
- Re: Your Abandoned Package For Delivery "William Emad" <admin@comtessedubarry.net>
- HELLO MY BELOVED ONE. (sent from forged email address)
- Attention My Dear Moneygram <"www."@key.ocn.ne.jp>
- Dear Friend, "Mrs. Elizabeth Thompson" <stevenjohnso01@yandex.com>
- Hello (sent from forged email address)
- YOUR MESSAGE FROM (UN) (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT David Chase <davidchasemrhr3@hotmail.com>
- RE: INVESTMENT PROPOSAL. (sent from forged email address)
- Greetings. 500 <uba.johnson@outlook.com>
- Re:Your Package For Delivery (sent from forged email address)
- [SPAM]DID YOU SIGN THE POWER OF ATTORNEY BARRISTER BARRY CHRISTOPHER <info@solusoftwareds.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Dear Compensation Beneficiary!!! (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- we can work together "Mr Emile N'guessan" <emileng158@gmail.com>
- YOUR DIPLOMATIC PACKAGE frank25166@yahoo.com
- Re: HELLO 27-04-2016 (sent from forged email address)
- Beneficary!!! contato@pinturasono.com.br
- This Is Our Last Notice to You "Mr. Derrick Copeland "<d.copeland231@gmail.com>
- Attention: Please, Are You Dead Or Alive? (sent from forged email address)
- Charitable Donations From Mrs Angelina Mayer (sent from forged email address)
- i AM MR Robert brown.The white house d livery agent whitehousedeliveryagent <"www."@plum.ocn.ne.jp>
- Good Morning:? (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- VERY IMPORTANT !!! (sent from forged email address)
- Dear Valued Beneficiary (Reminder). "Dr. McMullen Merfeld (PAYMENT COORDINATOR)."
<mcmullen.merfeld@protonmail.com>
- Concerning Late Mr. Umar Abdollah Mamoud. "Hezron Nyagela, Esq." <lavenderrfan179@gmail.com>
- Hello My Good Friend (sent from forged email address)
- Please Can You Handle This Project?. (sent from forged email address)
- Re: Dear Friend ,, Mr Munny Sopheap <spam@cainteriors.local>
- Good Day! "Mrs.Christine Lagarde" <".fdxrkjghf."@cronos.ocn.ne.jp>
- The International Money Transfer United Monetary Transfer <"www.1."@fancy.ocn.ne.jp>
- Re: United Arab Emirates based investment company (sent from forged email address)
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- CONGRATULATIONS EMAIL WINNERS!!**( CONGRATULATIONS/NOT SPAM ... "EMAIL WINNER CONGRAT" <sdlvin@yandex.com>
- Foreign Partner Request (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA DIPLOMATIC CASH DELI... "Mr. Thomas Dolan" <sw4703232@gmail.com>
- Re:Hello Friend (sent from abused email account)
- Hi this is Chen from China Cinda Asset Management Co Chen Zhongxiang <czhongxiang1@mail.com>
- ACKNOWLEDGE RECEIPT ASAP paul brown <paulbrown139@gmail.com>
- Re: Compensation To Scam Victim [SPAM] (sent from forged email address)
- hello dear "Magnus Akume" <monimag@infim.ro>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Grant "Mr William Waston" <williamwaston@yandex.com>
- IMF Christine Lagarde <"www."@key.ocn.ne.jp>
- GOOD NEWS Your total sum is $4.5MILLION MR GEORGE EDWARDS <"mrgeore1."@rondo.ocn.ne.jp>
- UK DEBT MANAGEMENT OFFICE. (sent from forged email address)
- Update Regarding Your Un-Paid Funds. (sent from forged email address)
- 2% loan offer cayala@ivic.gob.ve
- ATTENTION sir/madam (sent from forged email address)
- This is what will profit you. Temitope Badmus <alex@baoxiniao.com>
- Re:Urgent (sent from forged email address)
- Re Peter Alexandra <fna@maxwatt.in>
- Your Abandoned Package For Delivery (sent from abused email account)
- Reply (sent from forged email address)
- CAN YOU HELP ME OUT?.... (sent from forged email address)
- Re: Hello Jessy <jev@att.net>
- Your Abandoned Package for Delivery Charles Colocino <test3@gd.ymlaser.com>
- Rejoice (sent from forged email address)
- RE: DID THE DELIVERY MAN GETS TO YOU.....? (sent from forged email address)
- FRAUDULENT TRANSACTIONS: (sent from forged email address)
- WALMART MONEY TRANSFER OFFICE (sent from forged email address)
- make this payment or stop contacting us. BANK OF AMERICA <"www."@shirt.ocn.ne.jp>
- Re: My Business Proposal (sent from forged email address)
- Are you Interested in the business proposal ? (sent from forged email address)
- i am Mr Robert Brown The White House Delivery Agent "white house " <"www."@yacht.ocn.ne.jp>
- U.S Department of State (sent from forged email address)
- 2% loan offer cyala@ivic.gob.ve
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Partnership Proposal "ABDULMUTALEB ABU FARWA" <sales04@asaholiday.co.id>
- Donation for charity work of God Mrs Ruth Johnson <sarah.j.jehis84@gmail.com>
- Notification From United Nations, (sent from forged email address)
- Attention:Your first $5,000.00 was sent today, MR STEVEN <"www."@yacht.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Contact me (sent from forged email address)
- FOR YOUR INFORMATION DEAR BENEFICIARY "Mrs,Benita Nelson" <"www."@abelia.ocn.ne.jp>
- Your Funds Payment Approval "Steven Mnuchin" <info@treasury.org>
- Bank To Bank Transfer (sent from forged email address)
- CONTACT DHL COURIER COMPANY BENIN REP DHL COURIER SERVICES <"www:"@abelia.ocn.ne.jp>
- ATM CARD DELIVERY UBA BANK FOR AFRICA <"www."@cronos.ocn.ne.jp>
- secret code (8389 ATM CARD "Dr Edward Murphy" <mattbrittin11@gmail.com>
- can you trust? (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- Re Attn:Transaction Transfer Update Bank Of America <derrickav@outlook.com>
- Google Foundation (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT) (sent from forged email address)
- Re: My Business Proposal (sent from forged email address)
- CONTACT DHL COURIER FOR YOUR ATM CARD "Mark Jones"<markjones11234@gmail.com>
- Memo: Investment Partnership** (sent from forged email address)
- partnership is required "Mr.Robert Harold." <gracekr20@dhapp.co.kr>
- CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
- Internal Revenue Service (IRS) (sent from forged email address)
- Attention My Dear "mr.john willliams" <"www."@abelia.ocn.ne.jp>
- claim Frank Williams <govcbnoffice2010@gmail.com>
- Mr Robert Brown The White House "Mr Robert Brown The White House" <"www."@yacht.ocn.ne.jp>
- My Dear Good Day "MR GEOFFREY S. GREENER" <"www."@abelia.ocn.ne.jp>
- Your Payment Of $150,000,00 USD From WESTERN UNION (sent from forged email address)
- CONFIDENTIAL PLEASE (sent from forged email address)
- DO YOU NEED A LOAN OR KNOWS SOMEONE WHO NEEDS? (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. (sent from forged email address)
- CURE OF ALL VIRUS EFFECTIONS "DR AZAKA" <drazaka@gmail.com>
- Grant "Mr William Wastoni" <williamwaston@yandex.com>
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- I'M WAITING FOR YOUR KIND RESPONSE (sent from forged email address)
- This Is Our Last Notice to You "Mr. William Glassford"<williamglassford5@gmail.com>
- Investment Opportunity (sent from forged email address)
- From Mrs.Angelina Mayer (sent from forged email address)
- ATTENTION DEAR FRIEND....! (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- Donation for charity work of God Mrs Rose Bamba <samerahjaunhasan@gmail.com>
- GET BACK TO ME ASAP (sent from forged email address)
- Friday? "Mrs Ivan Tatiana" <l.lugo@farmabio.com.co>
- Business proposal (sent from forged email address)
- Assist (sent from forged email address)
- Your Partnership is Required. (sent from forged email address)
- Congratulations Beneficiary, (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE test@officesoftware.be
- Compensation Award Office. (sent from forged email address)
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"FBI."@cyber.ocn.ne.jp>
- STOP DEALING WITH THE WRONG OFFICE!! (sent from forged email address)
- From: Mr. Harold Diamond Donation Families "Mr. Harold Diamond" <"info."@tenor.ocn.ne.jp>
- Hello Dear "john ackah law trust" <arcadia.travel@iblgroupmada.com>
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"ADC."@cyber.ocn.ne.jp>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Re: Please Help (sent from forged email address)
- INVESTMENT OFFER WITH A TRUSTED PERSON!!! (sent from forged email address)
- Can You Work With Me (sent from forged email address)
- ??YOUR PAYMENT OF USD7500.00 DOLLARS DAILY (sent from forged email address)
- Re: FBI ALERTS!!!CONTACT AND COMPLY WITH THE FEDERAL RESERVE... FEDERAL BUREAU OF INVESTIGATION <nagios@tupy.com.br>
- Our Ref: RTB /TUV/XCX (sent from forged email address)
- I wish to transact a business with you "Mr. Dan Etete Treasury" <chartering@gibson.ca>
- Re- Abandoned Package For Delivery (sent from forged email address)
- RE: CAN MR MARC CLAIM THE FUND ON YOUR BEHALF?/REPLY! (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MIKE PENCE <"WWW."@shirt.ocn.ne.jp>
- Are you the correct owner of this email address (sent from forged email address)
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS. 07/03/2017 (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- AWAITING YOUR URGENT RESPONSE. (sent from forged email address)
- PLEASE REPLY BACK (sent from forged email address)
- VERY IMPORTANT !!! (sent from forged email address)
- REPLY WITH YOUR DETAILS AND CALL ME !!!!!-k (sent from forged email address)
- Work part time (sent from forged email address)
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- THANK YOU]] (sent from forged email address)
- Hello Deborah Michaud <office98611@gmail.com>
- Investment Kenneth Lawson <myankova@uni-plovdiv.bg>
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Williams Jer" <"www."@yacht.ocn.ne.jp>
- MY LAST WISH. CONTACT ME NOW... (sent from forged email address)
- RE: YOUR ATTENTION... (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- US Ambassador to Benin Republic "Mr.James Knight" <hiwindsftp@secrel.com.br>
- Attn: Your Compensation Cheque Payment!!! (sent from forged email address)
- Your Inheritance Fund Approval Payment Alert. Royal International Bank Malaysia
<royaltransferdepartmentmala@outlook.fr>
- Congratulations !!! (sent from forged email address)
- BLESS YOU (sent from forged email address)
- INSTRUCTION TO DELIVER YOUR $9.6M USD ATM CARD Karl Patric <"wwwww."@yacht.ocn.ne.jp>
- Send only $85 to DHL immediately you receive this mail "MR.SAMUEL OKEKE" <george@violinocnne.jp>
- It is urgent / From Hospital / É urgente / Do Hospital (sent from forged email address)
- Come to my profile, I have laid out the network new photos! "Date" <info@LAX.com>
- THE BENEFICIARY justice smith <justicesmith203@gmail.com>
- CONTACT THE MANAGER DAVID SIPHO (sent from forged email address)
- FUND RELEASE...... "DR.CHARLES MARVIN" <tffnlhlmsgmlcm@gmail.com>
- YOUR ATM CARD HERE IN USA AIRPORT "Mr. Thomas A. Shannon" <ralph.goodale188@gmail.com>
- Available Legal Loan 3% (sent from forged email address)
- Attn Fund Owner Douglas Hool <"www."@sage.ocn.ne.jp>
- DELIVERY OF YOUR ATM CARD VALUED US$850,000.00 (sent from forged email address)
- I wish to transact a business with you "Mr. Dan Etete" <ministry@defence.lk>
- WESTERN UNION UNDER WORLD BANK PLC "Rev.Mike Edward" <"Edward."@plum.ocn.ne.jp>
- Greetings! " Dr. Daniel Gbenga" <".iuygtrf."@yacht.ocn.ne.jp>
- [SPAM]Waiting your reply (sent from forged email address)
- PARTNERSHIP, "Rom L" <rkolb80@gmail.com>
- THANK YOU]] (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh041@yahoo.com>
- 213.255.18.156 test@gw.gruppoinnova.com (sent from forged email address)
- Re: WALMART MONEY TRANSFER OFFICE "WalmatStore" <plmonse88@monse.cz>
- I await your quick response (sent from forged email address)
- Good to hear from you "Mr. Charles Koch" <info@bodytechmacc.co.uk>
- IMPORTANT NOTICE. "Mr. Kirk Pressley" <admin@datacomp.com.tw>
- PLEASE REPLY BACK (sent from forged email address)
- PLEASE, IT IS VERY URGENT. (sent from forged email address)
- Please Accept this Token (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS REQUIRED (sent from forged email address)
- Read And Get Back To Me!! "Mr. David Gibbons" <fredgamba5@gmail.com>
- Information About Your Funds?? (sent from forged email address)
- Donation From Li Ka-shing, My name is Li Ka-shing <"www."@abelia.ocn.ne.jp>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- ATTENTION, westernunion <"www."@yacht.ocn.ne.jp>
- ECO-994.. ONLINE TRANSFER "ECOBANK-BENIN" <ecobeninrep4@outlook.com>
- Attention Please!! Ambassador JAMES WILLIAM <sgeneral751@gmail.com>
- United States Investigations Services (USIS) (sent from forged email address)
- Your urgent reply to the proposal need (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED ASAP (sent from forged email address)
- Urgent Response Needed. 179.97.95.182.. (sent from forged email address)
- Independent Representative Needed (sent from forged email address)
- KINDLY READ CAREFULLY.. Mis Diane Williams <miss.diane2017@gmail.com>
- Acknowledgement (sent from forged email address)
- =?utf-8?q?Sch=C3=B6nen_Tag=2C?= "Mr. Li" <formazione@hrteam.it>
- From. Mrs. Ellen Abram. "ellnhab" <ellnhab@yahoo.co.jp>
- Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <webmaster@autos.hmgc.net>
- Greetings My Dear Friend Tariq Zubair <tariq.zubair2015@yandex.com>
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- YOUR CONSIGNMENT IN HARRISBURG AIRPORT PENNSYLVANIA (USA) "Ree T. Siilva" <info.office0009@gmail.com>
- GOOD NEWS FROM GENERAL DIECTOR OF AIRPORT AUTHORITY. "MR GILL HARRISON " <"www."@fancy.ocn.ne.jp>
- Re: WAITING FOR YOUR RESPONSE. (sent from forged email address)
- ..WINNING NOTIFICATION.. UK LOTTERY <admin1@oberlandinteriors.com>
- CONSULTATION RAPIDE (sent from forged email address)
- STOP ALL ILLEGAL TRANSACTION (sent from forged email address)
- ...hello dear "Christel WALKER" <monimag@infim.ro>
- Greetings nina garcia <ninagarcia147@outlook.fr>
- ATTENTION DEAR BENEFICIARY (sent from forged email address)
- Barclays Bank Plc - Head Office (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- Attention, Pls "DR. Johnson Maxwell" <"www."@fancy.ocn.ne.jp>
- REF:JOG/255125/17 laprimitiva@consultant.com
- Please keep confidential Info <florindo@netvisao.pt>
- ATTENTION sir/madam (sent from forged email address)
- THIS IS VERY IMPORTANT AND URGENT. FROM MR. DONATUS AKAKULAH... ACCESS BANK <accessbankplc28@gmail.com>
- COMPLETE THIS PAYMENT SHORE BNK <contactinfo85@gmail.com>
- ATTENTION PLEASE "MRS.KIMBERLY ANDERSON" <"WWW."@apricot.ocn.ne.jp>
- Attention "Hon Mr, JAMES Collins Musa" <"World."@gamma.ocn.ne.jp>
- RE: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- Bank draft. Fred Edward <surrogatecourt87@aol.com>
- Urgent Loan Offer. (sent from abused email account)
- REMMITANCE OF YOUR PENDING (£5,800,000.00) (sent from forged email address)
- FBI LETTER[CODE:210]k (sent from forged email address)
- WINNER WINNER WINNER - CALL NOW!!! "EURO MILLIONS" <online.winner@euromillions.be>
- New Year <root@cascade.net.ua>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U.S. DEPARTMENT OF THE TREASURY" <info@treasury.org>
- Re: Your Assistance Needed (sent from forged email address)
- Re: My Business Proposal (sent from forged email address)
- ATTENTION, westernunion <"WWW."@cosmos.ocn.ne.jp>
- my subject "Mr. johnson cole" <johnsoncole1971@mail.com>
- KINDLY READ AND RESPOND (sent from forged email address)
- Contact Rev.Wilson Duke "Mrs.Suzanne T. Mubarak" <"smubarak."@fancy.ocn.ne.jp>
- Contract supply.1 Mr.Martins <exports@adanipharma.com>
- Payment approval reimbursement (sent from forged email address)
- DEAR BENEFICIARY!!! (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <barr_san@yahoo.com>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh2551@yahoo.com>
- From Mrs,Nasani Louga Nasani Louga <nasani.louga225@outlook.com>
- Thanks for your effort contact my secretary for your VISA CA... "Mr.Ibrahim Musa" <xx.xx.infor162@titiwalla.com>
- Several Official Letters Sent (Both to Your Email and Your h... "Mr. Johannes Henry" <3293933603@qq.com>
- Western union "Mrs.Ann Juliet" <"www."@clear.ocn.ne.jp>
- Re: Legitimate Fund "Juan Antonio Alcaraz" <juanantonioalcaraz7@gmail.com>
- URGENT INVESTMENT REQUEST "Mr. Nelson Madueke"<mrnmadueke@yahoo.com>
- DEAR FRIEND (sent from forged email address)
- [SPAM]This is important (sent from forged email address)
- *****SPAM***** Industrial and Commercial Bank of China (USA) NA (sent from forged email address)
- YOUR FUND IS FINAL RELEASE AND DEPOSITED TO MONEY GRAM OFFICE Mr mike jimmy <"www."@fancy.ocn.ne.jp>
- Re: My Business Proposal (sent from forged email address)
- Attention Dear Mr Johnson Willaims <"WU."@fancy.ocn.ne.jp>
- Re: WAITING FOR YOUR RESPONSE. (sent from forged email address)
- Good day, "Barr. Simons Rodkin" <r.zeid@batco-group.com>
- PLEASE I NEED YOUR HELP. MR PAUL MADI <mrpaulmadi6@hotmail.com>
- Abandoned Consignment Box For Delivery (sent from forged email address)
- RE: Read and Responde...... (sent from forged email address)
- YOUR COMPENSATION OF ($3,000.000.00) "Hon.Barrister Marcel Eze" <postmaster@marcyanis.com>
- KINDLY RESPOND Anthony William <velleffrod.solicitors@gmail.com>
- ATTENTION, "Mr.Felix David" <"WW."@fancy.ocn.ne.jp>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <lucillaadams@yahoo.co.uk>
- KINDLY TREAT WITH UTMOST RESPECT. 201.59.176.179 (sent from forged email address)
- HI...112 (sent from forged email address)
- From Mrs.Awa Gbabo. Awa Gbabo <awagbabo2015@outlook.com>
- Donation From Mr. Warren Buffett "Mr.Warren Buffett" <officefill788@gmail.com>
- Greetings to you, Mrs Elizabeth Alfred <elizy4@outlook.com>
326 entries -- last updated: 2017-03-14 15:23 UTC
Sender domains:
- abelia.ocn.ne.jp (6), adanipharma.com (1), admin.com (1), aol.com (1), aol.de (1), apricot.ocn.ne.jp (1), asaholiday.co.id (1), att.net (1), autos.hmgc.net (1)
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