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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.
- offer pls reply here : juancarr802@gmail.com "Mr. mohd" <test@test.com>
- God bless you dear, Kristina Lubke <clementinemosanda@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <fhughes277@gmail.com>
- !!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF tools seller <toolsseller42@gmail.com>
- Your Kind Attention Needed (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, "Ms. Linda Mark" <www.centralbak@gmail.com>
- =?utf-8?q?Gl=C3=BCckwunsch?= vava@icomis.com
- My dear friend Charles Anthony <br.rw04@gmail.com>
- FOR INVESTMENT "Dukes J.Francis" <carlosmaerin@gmail.com>
- GOOD NEWS Silver Akuku <alabiyetundeolayemi@gmail.com>
- Attention:Beneficiary Jameson White <davidwilliams222121@gmail.com>
- GOOD NEWS (sent from forged email address)
- Contact John Harrison, for your outstanding funds $5.5Millio... "Steven Duke, Member world debt reconciliation agencies" < <">"@pop15.openpop3.com>
- ATTENTIONS BENEFICIARY! "David C. Lee INSPECTION UNIT" <postoffice437@gmail.com>
- Attention Beneficiary LOUIS DEJOY <mef54700@gmail.com>
- Attention:Beneficiary Frank Edward <sigwemma@gmail.com>
- In Honesty Fred Beni <kennethfred90@gmail.com>
- Can I Trust You? "Mr. Kingsley Moghalu" <>
- Dear Friend, "Mr. Luis Fernand" <jarrahm682@gmail.com>
- Dear Email Owner "Robert E. Marling Jr" <onlinewire11@gmail.com>
- my subject butula@parliament.go.ke
- CAREFULLY READ THIS LETTER =?UTF-8?Q?BMW=C2=AE_MOTORRAD?= <ahmadusman49ss@gmail.com>
- GOOD NEWS Dr Kristalina Georgieva <ambassadormary2019ng@gmail.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Good day, " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
- Dear Beneficiary !! Kristalina Georgieva <ops1.avionship@gmail.com>
- ATTENTION BENEFICIARY!! CENTRAL INTELLIGENCE AGENCY <rathcarley16@gmail.com>
- Toyota Car Promotions James Donaldson <bmwofficea@gmail.com>
- FROM FBI YOUR FUNDS SUM OF $2.5MILLION DOLLARS RELEASE FBI OFFICE <test@oskar.team>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
- My Beloved One Zelina kona <zelinakona@gmail.com>
- Organization?? Bill Gates <ce-ql@cooperja.com.br>
- From Mrs. Isabella Dzsesszika Mrs Isabella <edithgondo18@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <revpeterjohnson2@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <dhldeliverycompanyworld794@gmail.com>
- (no subject) "Xmas Loan $$$" <davidlawson010@gmail.com>
- FOR INVESTMENT "Dukes J.Francis" <webinfoweb111@gmail.com>
- Attention Richard joe <officialfile1234@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <habibatoure96@gmail.com>
- Attention:Beneficiary Jameson White <samueligwemma97@gmail.com>
- Transfer Payment Approval Notice. HSBC BANK PLC <minetudiawara@gmail.com>
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <danhtranchan12@gmail.com>
- Re: Attention Sole Beneficiary. Homeland Security <diplomaticjeffreybrown@gmail.com>
- Re "Manuel Franco" <root@ftp.giorgi>
- Dear Beneficiary John Glover Roberts Jr <soumanouakam2@gmail.com>
- Attn: Fund Beneficiary, "Ms LYNDA GREEN," <christianobiemeke@gmail.com>
- Re: You're Honest "Mike Anderson"<tes@as58511.net>
- Dear Beneficiary " Mrs. Rose Benjamin." <davidlucass795@gmail.com>
- Congratulations Dear Beneficiary. Mr James Martin <mrsmelaniat367@gmail.com>
- ATTENTION: FUND BENEFICIARY "IMF WASHINGTON DC, USA" <abdullahiimrana12@gmail.com>
- Attention Beneficiary Atten <w.w.ubabankofafrica@gmail.com>
- Attention my Dear Friend, JAMES EDWARD <onochieokagbue26@gmail.com>
- ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <airandsea1232@gmail.com>
- Urgent Investment Proposal "Mr. Parker & Associates" <biafrai10101@gmail.com>
- YOUR URGENT REPLY IS NEEDED!! JEROME H POWELL <officefine420@gmail.com>
- From Mrs. Isabella Dzsesszika Mrs Isabella <dandy152001@gmail.com>
- CAN I TRUST YOU ? Sakura Wilcox <luliwang17@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <mariawolfgang67@gmail.com>
- Hi Maya Luis <alexismark694@gmail.com>
- Sir/Madam Johm Irabor <maduekjames77770@gmail.com>
- =?UTF-8?Q?Re=3A_TRANSFER_NOTICE_OF_=C2=A37=2C500=2C000=2E00_... ANDREW SMITH <nigeriancustomservicereport@gmail.com>
- ATTENTION: BENEFICIARY Mr Marcel Banny <mrmarcelbanny222@gmail.com>
- From Mrs. Isabella Dzsesszika Mrs Isabella <dadia.george22@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Hello Good Day, "James Brownd"<tes@as58511.net>
- Peace be upon you, Mrs Louisa Besson <bessonmrslouisa@gmail.com>
- (no subject) "Mr. Essuman Kweku" <trustam372@gmail.com>
- Hello, I apologize if this email comes as a surprise to you.... Samad Abdul <mic73095@gmail.com>
- TAKE NOTE "MR.NANCE TERRY LEE" <mr.nanceterrylee12@gmail.com>
- =?UTF-8?Q?Achtung=3A_Beg=C3=BCnstigter_=2E=2E=2E_Ihre_Entsch... MR JAMES LYOD <unitedtrustbankofafrica001@gmail.com>
- IT IS FOR CHARITY WORKS Heng-Loung George Lee <rmueller651@gmail.com>
- HELLO "Mrs. Renate Magdalena Settnik" <ukamakaudoh254@gmail.com>
- =?utf-8?q?Gl=C3=BCckwunsch?= desc@sep.ucr.ac.cr
- Congratulations From BMW Dealership BMW Delivery Agent <amakaeucharia69@gmail.com>
- Urgent Investment Proposal "Mr. Parker & Associates" <georgehans946@gmail.com>
- HOW ARE YOU? ANDREW SMITH <cocacolapromo1111@gmail.com>
- Congratulations From BMW Dealership BMW Delivery Agent <amakaeucharia87@gmail.com>
- Attn, Beneficiary "akinwumiadesina377@gmail.com" <akinwumiadesina377@gmail.com>
- Urgent Investment Proposal "Mr. Parker & Associates" <rezwanmirza10002@gmail.com>
- DC
- Business Proposal.......82 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Donation From Mrs.Kieara Anil Kieara Anil <millie77arji@gmail.com>
- Dear beneficiary, Micheal David <kayjoy441@gmail.com>
- Hello Your attention is needed "Mr. Mihir Patel" <jonesmichaela26@gmail.com>
- IMMEDIATE CONFIRMATION & COOPERATION IS VERY IMPORTANT!!! "International Monetary Funds." <tsundayxlx@gmail.com>
- CONGRATULATIONS "Mrs. Mavis" <director.williamsjohn@gmail.com>
- Re:MAIL rosemary jones <barakahabiodunb@gmail.com>
- GOOD DAY TO YOU. "Mrs. Monica Lee" <reverendsistermaryann@gmail.com>
- Thanks for Banking with Us, "Mr. William H. Rogers Jr" <frankdolson82@gmail.com>
- Attn, Beneficiary "pauljonathan331@gmail.com" <pauljonathan331@gmail.com>
- Attention: Dear Beneficiary James EGO <jamesego098@gmail.com>
- GOOD DAY "jameszuma1974@gmail.com" <ezeluchi34@gmail.com>
- TEXT OR CALL ON WHATSAPP +2349159132407 OR EMAIL dhlc375@gma... Jarard Gully <gullyjarard@gmail.com>
- Good day from Mr Seyba Mr Seyba <mrpaulmadiiim03@gmail.com>
- SHIPMENT Mr James Dee <james4officed@gmail.com>
- Re,My purpose for contacting you now is this: Mrs Veronica White <onlinebank762@gmail.com>
- GREETINGS JANET YELLEN <wellsfargobankm@gmail.com>
- RE-RELEASE OF YOUR FUND® (sent from forged email address)
- Good day "Mr. Michael Bolton Greg" <lugogopoppy@gmail.com>
- Attention Beneficiary Vital Information <sule222222222@gmail.com>
- Greetings! "Mrs.Harris Gracie" <blazerusselll@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... "Steven Duke, Member world debt reconciliation agencies" < <">"@u15366316.onlinehome-server.com>
- Attention: Transaction Code: (805) "Mrs. Aishah Ahmad Ndanusa" <cofnigeria448@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- You have been selected. Congratulations! Dubai Expo <idicullasa@gmail.com>
- Re: Federal Credit Support For Businesses (sent from forged email address)
- Re: Your Delivery "Dr. Mrs,Laura David" <shipping@bestcommand.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... "Steven Duke, Member world debt reconciliation agencies" < <">"@s15328764.rootmaster.info>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- GREETINGS IN THE NAME OF OUR LORD JESUS!!! Michelle Paul <uzoaku447@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY "MR.DANNY BANE" <annj29410@gmail.com>
- YOUR COMPENSATION, FBI DIRECTOR <bluebirdbank017@gmail.com>
- YOUR COMPENSATION, FBI DIRECTOR <nwakodak@gmail.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)! (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Kreditangebot admin1@cdnlab.cn
- DONATION Azim Hashim Premji <halimaidris104@gmail.com>
- Re: YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR AD... "Mr David Mogan" <info@info.com>
- :Gold Financial Services Loan Co,Apply now "Mr. Gold Financial Services Loan" <JWT-Thai2@jwt.com.tw>
- Re:Mutual Investment Proposal Luis Fernandez<luisfernandezfirm@consultant.com>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <davidcarllee01@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <padnana2@gmail.com>
- FROM OUR REF: UN-FGA/WB4/13 "Mr. Joe Tom" <fbio5821@gmail.com>
- Pls reconfirm your name and address "Mohammed Musa." <interinsurancecranceunit0@gmail.com>
- Pls reconfirm your name and address "Mohammed Musa." <michiganhometeam7@gmail.com>
- ATTENTION BENEFICIARY MR STEVE MUNCHIN <petersonifebuchi@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <wunionmoneymonetransfer@gmail.com>
- YOUR PACKAGE HAS ARRIVED TEXT OR CALL ON WHATSAPP +234915913... JIM WILLIAM WILLIAM <jimwilliamood@gmail.com>
- Bom Dia meu querido Martina Francis <martinafrancis61@gmail.com>
- GOOD DAY JUDE HARRISON <maryobafemi943@gmail.com>
- GOOD NEWS Silver Akuku <oparaolichi00@gmail.com>
- ATTTENTION:BENEFICIARY "Barr.Michael Tudon Jr" <barrmichaeltudon4@gmail.com>
- Urgent Attention Needed "Mrs. Lynn Page" <maryclough00@gmail.com>
- United bank for Africa. (U.B.A) (sent from forged email address)
- Urgent Business proposal. "Mr. Yacouba Adama Gnamba" <dryacadamma@gmail.com>
- Very Confidential Message "Mr. Celic Erez" <mr.chouvannak2@gmail.com>
- ATTTENTION:BENEFICIARY "MR.TONY WOOD" <mrtonywood60@gmail.com>
- Transfer Payment Approval Notice. HSBC BANK PLC <nabdullahi925@gmail.com>
- Dear Friend, mr mikchel kafando <angellaboso@gmail.com>
- Re; Confidential Proposal... (sent from forged email address)
- Attn: Beneficiary werner lussi <wernerlussiwernerlussi@gmail.com>
- GOOD DAY Mr Ramy Said Abdelkhalek <ronaldprivatesoilder9000@gmail.com>
- Greeting to you, "Gen. Caroline Edward." <herrymikeriddering24@gmail.com>
- Mrs Monica Nokto Mrs Monica Nokto <johnjohnemma@gmail.com>
- Your attention needed urgently! "Mr.Paul .B.Samson" <replymail0011@gmail.com>
- IMPORTANT MAIL FROM THE U.S TREASURY DEPARTMENT Janet Louise Yellen <p111333444@gmail.com>
- Hello, Email ID Owner, DIANA FORGE <terrywalters06@gmail.com>
- Dear customer, "hikmet E. erset" <federalbureauinvestigation508@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD DAVID JONES <fbankofamerica36@gmail.com>
- Dear BMW Enthusiast, HENRY PEPE <angellarichard123@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED UBA Bank Plc <marcelbadza@gmail.com>
- Below are the contact details of my secretary: "Dr. / Mr. Veron Williams Rice" <dhldavd@gmail.com>
- PLEASE, READ CAREFULLY AND REPLY URGENTLY Tibo Abdullah <tiboabdullah033@gmail.com>
- Attention Business Interest (sent from forged email address)
- RECEIVE YOUR $5 MILLION BANK DRAFT CHECK PAYMENT "MR. DAVID WILSON." <philimonnantan22@gmail.com>
- PLEASE, READ CAREFULLY AND REPLY URGENTLY Tibo Abdullah <tiboabdullah033@gmail.com>
- RE: NOTIFICATION RELEASE OF YOUR APPROVED FUNDS. "Miss. Mary John" <mayorcleark@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? " BASILOBASI" <info@usa.org>
- UNITED NATIONS OFFICE UNITED NATIONS OFFICE <fbiofficeinfo1@gmail.com>
- Very Urgent Please "Mrs. Rita Tania" <mrsrainaibrahim@gmail.com>
- Payment Approved. (sent from forged email address)
- Your Kind Attention Needed "Steven Walker" <info@annunci-massaggi.it>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabbetedward@gmail.com>
- Notification Bank of America <anthonysiegel1990@gmail.com>
- Good News To You, king terry <yourmoneyinoffice@gmail.com>
- PLEASE I NEED YOUR URGENT REPLY "Mrs. Rose Raya" <mrsbiyufangchi01@gmail.com>
- Urgent Investment Proposal "Mr. Parker & Associates " <zaidibrhim@gmail.com>
- Attention:Scammed Victim, " Mrs Asha-RoseI" <info@usa.org>
- Notification US Bank <hhfgfhddffd@gmail.com>
- Urgent Investment Proposal "Mr. Parker & Associates" <captpaulcamron001@gmail.com>
- ATTENTION: BENEFICIARY , Robbins Paul <frjosephjorom@gmail.com>
- Congratulations Dear Beneficiary. Mr James Martin <westernuniontransferworldwide2@gmail.com>
- Good day my Dear I need your urgent assistance Aisha Gaddafi <arouna.conombo@gmail.com>
- Hello Joe Cuddle <officefile9911@gmail.com>
- Financial Benefits Owen Fermore <depdod1000e@gmail.com>
- Hello Good Friend May the God Be With You Your Donation Of (... Mr Teresa Stang <rhopper824@gmail.com>
- !!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF SENDERMASSTOOLS <spammingtools2021@gmail.com>
- Financial Benefits Owen Fermore <morganrichard837@gmail.com>
- I NEED YOUR ASSISTANCE PLEASE Aisha Gaddafi <ahishagadafi8@gmail.com>
- YOUR $50 MILLION DOLLARS GRANT Mrs Jill Biden <wew84112@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD DAVID JONES <wu298401@gmail.com>
- WARMEST GREETINGS "MRS. NADIA ZAINAB" <wswrr5054@gmail.com>
- Attention: ATM card Beneficiary, "Mrs. Monica Smith." <williamcdudley2019@gmail.com>
- Urgent Investment Proposal "Mr. Parker & Associates" <albertams2020@gmail.com>
- !!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF SENDERMASSTOOLS <cambodiaasia0000@gmail.com>
- Financial Benefits Owen Fermor <mornganrichard@gmail.com>
- CONTRACT SUM OFFICE <ttnxesibox@gmail.com>
- YOUR COMPENSATION FUNDS Scott Williams <jerryhoward293@gmail.com>
- CONTRACT SUM JHBSA <tnthulas0013@gmail.com>
- Attention is needed "Mr. Frank Williams" <wlmrfrank33@gmail.com>
- May God bless you and your family. "Mrs.Hannah David Wilson. " <maurinejustin2@gmail.com>
- Request for Investment "Mr.Nasir Daku." <draftoffice2@gmail.com>
- Re: Legitimate Philip Adim <adimphilip03@gmail.com>
- HI Roberts Kelvin <wilsonrobert20211@gmail.com>
- Treat with urgency John Williams <nasirudeenadam62@gmail.com>
- Attention is needed "Mr. Frank Williams" <fw49557@gmail.com>
- For Loan , "Mr Jim Peters" <birojs@accountinglatvia.lv>
- From Eng. Nwaigwe Daniel. "Eng. Nwaigwe Daniel" <presidencypayingacct@gmail.com>
- POWERBALL ORGANIZATION LOTTERY HEAD OFFICE "Mr.Okimo Maxwel" <ministerforeignaffairs2@gmail.com>
- Attention, Marry larry <larrymarry057@gmail.com>
- Personal Message JOYCE MORRIS <info.facebook333@gmail.com>
- hello dear Aisha Al-Qaddafi <aishaqadafi77@gmail.com>
- I am Mr. David Wilson, Head Officer-in-Charge, Administrativ... CONSIGNMENT BOXES <ibadajuliet@gmail.com>
- hi kristalina georgieva <robertwilson40411@gmail.com>
- Attention "Christopher A. Wray" <steadmanchad6@gmail.com>
- WHAT IS HOLDING YOU FROM RECEIVING YOUR FUNDS? LET US KNOW S... Himamauli Das <deptreasury011@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <emekaanekwe6@gmail.com>
- ATTENTION Andy Leonardo <bank67326@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <ifeanyiiyokepeter@gmail.com>
- With due respect "Mrs. LENNY" <alimtop09@gmail.com>
- hi Kristalina Georgieva <rkyle708@gmail.com>
- us bank bank <usbank792@gmail.com>
- Attention "Christopher A. Wray" <harborsky1@gmail.com>
- Good Day Friend (sent from forged email address)
- GOOD DAY "jameszuma1974@gmail.com" <conny.saronah@gmail.com>
- WHAT IS HOLDING YOU FROM RECEIVING YOUR FUNDS? LET US KNOW S... Himamauli Das <justiceakpakpanbello17@gmail.com>
- Re: Humanitarian Projects. Susan Amna Lucas <amna7090@gmail.com>
- =?UTF-8?B?TXkgRG9uYXRpb24g4oKsIDQsMDAwLDAwMC4wMA==?= Mrs Payne Lee <imfactivitiesincentralandeaste@gmail.com>
- Attention "Christopher A. Wray" <internalrevenueservice905@gmail.com>
- Transfer of Investment Funds "Mr. Jacob J. Lew" <davidwilson1117@gmail.com>
- WHAT IS HOLDING YOU FROM RECEIVING YOUR FUNDS? LET US KNOW S... Himamauli Das <kb0130279@gmail.com>
- Thank you for banking with us...Yours In service. Washington Trust Bank <washingtontrustbank11@gmail.com>
- =?UTF-8?Q?ACHTUNG_BEG=C3=9CNSTIGTER?= Sarah Ahmed <iajiyaumar9@gmail.com>
- Urgent Attention Dear beneficiary Mr Lussie Marthen <mrslindawilliams40@gmail.com>
- .UPGRADE Ur GMAIL Account 2 Send Millions of EMAIL Leads Unlimited Email SENDER <toolchannelz@gmail.com>
- I am Mr. David Wilson, Head Officer-in-Charge, Administrativ... CONSIGNMENT BOXES <austinkendrick774@gmail.com>
- Dear Friend Mrs Tracy Whitwell <baritaylor4@gmail.com>
- GOOD DAY "jameszuma1974@gmail.com" <mothomoneportia@gmail.com>
- Next of Kin & Inheritance Roland Jones <rolandjjjones@gmail.com>
- Urgent Investment Proposal "Mr. Parker & Associates" <goodnes231@gmail.com>
- DONATION FOR YOU Mrs Kathleen Coloma <ahillyard@omahaperformingarts.org>
- You Can Help171 "Mrs. Esther Parr" <madamparr@verizon.net>
- Good Day, "Mr. Ali Moses" <alimoses07@gmail.com>
- WHAT IS HOLDING YOU FROM RECEIVING YOUR FUNDS? LET US KNOW S... Himamauli Das <concreatstonecompany.bus@gmail.com>
- US Internal Revenue Service "Mr Charles P. Rettig" <barrdavidjack11@gmail.com>
- Hello Good Friend May the God Be With You Your Donation Of (... Mrs Teresa Stang <hilarywayne66@gmail.com>
- Good Day, "Mrs. Mimi Aminu" <mimiaminu319@gmail.com>
- Congratulation You Have Been Awarded $3.500,000.00 "Mrs. Mary Williams Secretary to Mr. Warren Buffet" <pira@alinet.it>
- COVID-19 Nicholaas Tiedt <rantajohannes12@gmail.com>
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING (sent from forged email address)
- PAYMENT NOTICE O MR TERENCE Mcculley <drmculeyusaembassy@gmail.com>
- WHAT IS HOLDING YOU FROM RECEIVING YOUR FUNDS? LET US KNOW S... Himamauli Das <kennethblanco919@gmail.com>
- TEXT OR CALL ON WHATSAPP +2349159132407 OR EMAIL dhlc375@gma... Ken Good <kengood48@gmail.com>
- Attention "Christopher A. Wray" <harrisdkamala@gmail.com>
- Contact Mrs Patricia E Minick David Harris <danwilliams7211@gmail.com>
- HAPPY SUNDAY Emeka Omeje <gensusanb3@gmail.com>
- Your International Settlement "Merrick B. Garland" <dlarsen550@gmail.com>
- FINAL WARNING FROM UPS COURIER SERVICE !!! UPS POST <postusps476@gmail.com>
- Ref: Fund Final Payment Resolution 194 "Federal Reserve Bank" <info@rina.org>
- Contact Mr Owen James Mr Owen James <moneygramtransferoffice2018@gmail.com>
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
- PLEASE I NEED YOUR COOPERATION KATE BARON <babangidaisah080@gmail.com>
- stop dealing with those people "Mrs. Mary Susan Derrick" <revjames633@gmail.com>
- Hello Dear JANET <janetbileldiffalah@gmail.com>
- I greet you in the name of the Lord Vida Kuzman <fezc2008@gmail.com>
- I greet you in the name of the Lord Vida Kuzman <lameesaba@gmail.com>
- I greet you in the name of the Lord Vida Kuzman <gmallet1.c@gmail.com>
- From Mrs. Isabella Dzsesszika Mrs Isabella <nellymusterpher@gmail.com>
289 entries -- last updated: 2021-12-12 15:01 UTC
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