419 Scam – Advance Fee / Fake Lottery Scam (2022-03-23)

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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.

REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
USE THIS FOR CHARITY. Mrs Deborah <misesveramensah@gmail.com>
My Father of blessed memory Aisha Muammar Gaddafi <aishagaddai13@gmail.com>
My Father of blessed memory Aisha Gaddafi <aishagaddai13@gmail.com>
SCAM ALERT "FBI" <alert@fbii.com>
Contact John Harrison, for your outstanding funds US$5.5Mill... (sent from forged email address)
Business Proposal.... 6 (sent from forged email address)
GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <fb.lotto.inc.promo.1@gmail.com>
VERY URGENT ATTENTION. Manu Kala <kalammm9000@gmail.com>
ATTENTION. Mark Frank <markfrank3106@gmail.com>
[***SPAM*** Score/Req: 10.5/5.0] BUSINESS Mr."Alex Peter"<info@iigroup.ru>
VALID E-MAIL 11 "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
ATTENTION BENEFICIARY "DONATION FROM CHARLS K." <charlesskoc54@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <chales41k@gmail.com>
Spende Berkshire Hathaway Foundation <auwalumuhammad65@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <armym869@gmail.com>
Hi "MRS.SUSAN " <shabangus0777@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <billionairebill0@gmail.com>
Want To Have Discussions With You! (sent from forged email address)
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <louismike523@gmail.com>
Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <gowdeylaw.com@gmail.com>
My warm wishes to you and your family "Mr. Barry Nelson" <sophiaamit1@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <gbill2780@gmail.com>
re "sheryll goedert" <testmail@down.monster>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <kennethbenn710@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
GOOD NEWS Dr Gary Green <garygreenn01@gmail.com>
Your Attention Please...43/76 "Dr.Ken Obiorah" <drkenobiorah@gmail.com>
Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
Re: test@karakuzu.info
YOUR COMPENSATION OF USD$2.5 MILLION REPLY NOW. "BARRISTER DARLINGTON ADAMS " <abbleadams033@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffle <adriedkim@gmail.com>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
+FOR BUSINESS / INVESTMENT/AU+ (sent from forged email address)
Hello Beloved. "Miss Ella Golan" <amela.teskeredzic@untz.ba>
$ 18.991.674 <bx@chamber.uz>
VERTRAULICHKEIT. Silvana Tenreyro <balkisuabubakar591@gmail.com>
Attn Beneficiary: James able Dike <jamesabledike@gmail.com>
Greetings and Sorry for intruding into your privacy. (sent from forged email address)
RE "Mr.Zim" <haoxuan.sun@pactera.com>
FROM SOUTH AFRICAN DEPARTMENT OF NATIONAL TREASURY. (sent from forged email address)
you have a donation of $2.800.000,00 "sheryll goedert" <noreply@gatron-novatex.com>
Want To Have Discussions With You! "Dr. MID" <info@nnpc.com>
Attn Beneficiary: Kelly Jones <kelly.m.jones008@gmail.com>
Grettings "Adam Fletcher" <mail@vrooomtech.com>
Attn Beneficiary: Onyemachi Genesis <onyemachigenesis@gmail.com>
Attn: Greetings to you. "Hon. Mr Paul Edward " <ricksmiith33@gmail.com>
IRREVOCABLE PAYMENT Jeremi Amani <jeremiamani96@gmail.com>
HELLO?? unitednationunesco@gmail.com
Re: please get back to me (sent from forged email address)
Assist (sent from forged email address)
TENDER INVITATION/SUPPLY CONTRACT. "MR.KWAME FRANCIS" <abdalabdallah241@gmail.com>
GOOD NEWS (sent from forged email address)
INVESTMENT PROPOSAL. (sent from forged email address)
Dear friend! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
Inquiry for Investment. Aisha Gaddafi <aishagaddaf02@gmail.com>
OFFICIAL PAYMENT ORDER VIA ATM CARD Ronald A Klain <teresastang3210@gmail.com>
Grettings "Mrs Susan Emma" <mail@vrooomtech.com>
Attention Please!!! "Mr, Richard Wahl" <robertconeprivate@gmail.com>
Dear Sir "GRENVILLE AND CO." <kw5712552@gmail.com>
Inheritance/Contract fund (sent from forged email address)
DONATION FOR MOTHERLESS BABIES/LESS PRIVILEGED/WIDOWS Free Zone <zonefree17@gmail.com>
KINDLY ACKNOWLEDGE (sent from forged email address)
DONATION FOR MOTHERLESS BABIES/LESS PRIVILEGED/WIDOWS Jan Cornelis Meeuwse <jancornelismeeuwse@gmail.com>
Spende Berkshire Hathaway Foundation <yahanasusulaimannabo@gmail.com>
[Spam]Scam Victim Compensation... (sent from forged email address)
INSTRUCTION / WARNING FROM CENTRAL BANK. International Monetary Fund <kristalinageorgieva999@gmail.com>
Contact John Harrison, for your outstanding funds US$5.5Mill... "Steven Duke, Member world debt reconciliation agencies" < <">"@pop15.openpop3.com>
GOOD DAY Thorgan Marten <offwill6@gmail.com>
Re: sales@bitsway.net
RE "Cristy Davis" <tms@emsbd.com>
TENDER INVITATION/SUPPLY CONTRACT. "MR.KWAME FRANCIS" <benjaminhulk2019@gmail.com>
ARE YOU INTERESTED INVESTING FUNDS... (sent from forged email address)
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY.0 MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
HELLO Yan Family <leungyanleung88@gmail.com>
YOUR PAYMENT APPROVAL HAS BEEN AUTHORIZED (sent from forged email address)
Your Attention Please.... (sent from forged email address)
Attention: Beneficiary1 test@test.com
Attn Beneficiary: Makolu Sopulu <sopulumakolu@gmail.com>
ATM CARD IS READY TO BE DELIVERED? (sent from abused email account)
Greetings garyboucher89@gmail.com
WORK OF GOD 22/03/2022 Mrs Mary louis <maryluois1212@gmail.com>
Hi "MRS.SUSAN " <shabangus171@gmail.com>
Good day, please I need your assistance Aisha Gaddafi <mrkafandoi@gmail.com>
U.S EMBASSY/MINISTER OF FINANCE. Mr Smith Good <ceciliaogechi0@gmail.com>
Re; Investment interest. "M. Smith" <ms057011@gmail.com>
U.S EMBASSY/MINISTER OF FINANCE. Mr Smith Good <andyjohnjohn1@gmail.com>
Compliment of the season!! "Mr. Richard Wahl" <mrcharlescolocino96@gmail.com>
WORK OF GOD 22/03/2022 MARY LOUIS <mrsmaryloius@gmail.com>
CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <federalservebank522@gmail.com>
Your Approved overdue Payment. "Mr. Elliott Harris" <postmaster@cube-sys.com>
DONATION Mrs Kathleen Coloma <edwordgo78@gmail.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
Hi "MRS.SUSAN " <shabangus0805@gmail.com>
MY OFFER Thomas James Dye JR <thomasjamesdyejr@gmail.com>
Hello dear Partner: Dr Umar Bello <umarbellod46@gmail.com>
Hello Alma <support@wolverinegt.ca>
CONGRATULATIONS "Mr. Charles Francis Feeney" <ogidibridgetnjideka@gmail.com>
WE THE UKRAINIAN'S CITIZENS NEED YOUR URGENT HELP, (sent from forged email address)
(no subject) <remote@sevenleaves.net>
UBA BANK ATM CARD PAYMENT (sent from forged email address)
Compliment of the season!! "Mr. Richard Wahl" <rosajames99@gmail.com>
Hi "MRS.SUSAN " <shabangusshabangus08012@gmail.com>
Investment Relationship (sent from forged email address)
(RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND US$1.5M) (sent from forged email address)
GOOD NEWS office file <forecasterobi@gmail.com>
PAYMENT NOTICE James Brown <rekelly604@gmail.com>
IMF GRANT (sent from forged email address)
URGENT NOTICE!!! "Dr. Nickolas Steele" <bmagu02@gmail.com>
Dear Sir/Madam, Judy Finchum <ben335267@gmail.com>
ATTENTION RECIPIENT FILE #: HM/27A/98-36471 FROM ADMINISTRAT... Administration trust fund New York <richardrohan27@gmail.com>
URGENT INFORMATION !! "Dr. Nickolas Steele" <monicaaslund0@gmail.com>
ATTN; DEAR, united bank <unitedb902@gmail.com>
URGENT INFORMATION !! "Dr. Nickolas Steele" <kennethorji19@gmail.com>
spende von 2,000,000 euro ''Gloria Mackenzie'' <bpm_asarganj@brlp.in>
Compliment of the season!! "Mr. Richard Wahl" <lilycody12@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
23/3/2022 (sent from forged email address)
(no subject) Agnes Pang Anqi <Agnes.pang@cpgfm.com.sg>
Hello My Dear friend. aisha gaddafi <madamisha00@gmail.com>
Confidential Message About Your Fund., (sent from forged email address)
ARE YOU DEAD OR ALIVE? REPLY NEEDED!!!ge "Mrs.Rose Obianu" <olin@ttaltd.com.tw>
GOOD NEWS... (sent from forged email address)
Donation Information!! "Mr. Charles Koch" <douglashamilton8194@gmail.com>
URGENT RESPONSE NEEDED!!! JENNIFER ANISTON <ahmadmuazud@gmail.com>
YOUR PAYMENT UPDATE (sent from forged email address)
btth7yhl "[your-subject]" =?UTF-8?Q?=E2=9D=A4=EF=B8=8F_Sylvia_want_to_meet_you!_Click_?=
=?UTF-8?Q?here=3A_https=3A//cutt=2Eus/1AxeF=3Fyolf_?=
=?UTF-8?Q?=E2=9D=A4=EF=B8=8F?= <wordpress@suachuaxaydung.ment.vn>
Donate to Help Children in Ukraine People Of Ukraine <test@melcocapital-ir.com>
Grettings "Barrister David Hanson" <mail@vrooomtech.com>
=?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Thomas Yi'' <bpm_asarganj@brlp.in>
=?UTF-8?Q?L=E2=80=99=C3=A9tude_de_cas_compl=C3=A8te_IKEA_Qu?... WordPress <communication@solucycle.com>
=?utf-8?q?SPENDE_F=C3=9CR_CHARITY?= bpm@gjfax.com
TRANSACTION =?UTF-8?Q?Fran=C3=A7oise_Caroline?= <Whitehouses@moveiseco.com.br>
YOUR FUND TRANSFER (sent from forged email address)
LETTER OF INTENT, DEAR FRIEND willisn mark <willisnmark838@gmail.com>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
Approved Compensation! "MR. MELVIN LENTON" <hostmaster@globalinxcall.com>
GREETINGS, Hassan Sharif <hassansharif842@gmail.com>
YOU HAVE WON A DONATION "Mr. Azim"<qiu.wei@gientech.com>
Loan Investment Project Funding. Emirate Loan Project Funding <mr.powilliams@gmail.com>
Your Ref. Number Your Parcel (DHLCXX729063563) "Rev. Kiled John" <infofbi087@gmail.com>
you have a donation of $2.800.000,00 "sheryll goedert" <jgarcia@avipacinc.com>
CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <tl482230@gmail.com>
GOOD NEWS; FUND PAYMENT "Troy S. Miller" <troym6715@gmail.com>
First Bank Nigeria Plc.11 (sent from forged email address)
you have a donation of $2.800.000,00 "sheryll goedert" <groups@nurulfikri.com>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
Contact John Harrison, for your outstanding funds US$5.5Mill... (sent from forged email address)
Hello Dear, "Miss Latifah Holden" <family01family@yahoo.co.jp>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
IMMEDIATE REPLY. marvin Albright <marvinalbright6569@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <adedirandaniel35@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
PLS CHECK YOUR MAIL OFFICE <ahmetjohnson042@gmail.com>
Very Important. (sent from forged email address)
=?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Thomas Yi'' <karla.macias@hlbm.gob.ec>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <ummamurtala234@gmail.com>
Urgent Attention "MRS. AMANDA LYBRAND" <wellsfargobank02@docomonet.jp>
Re: "Manuel Franco" <fracionamento@famema.br>
Contactopname voor .. Phebe Thuiszorg <no-reply@rustenhove.be>
compensation offer for you contact my assistant now (sent from forged email address)
LOAN OFFER DC Markets Finance LTD <peterchukwuyem@gmail.com>
=?utf-8?B?5YWz5LqO6YKu5Lu257O757uf5aSH5qGI6YCa55+l77yB?= =?utf-8?B?SVTov5Dnu7Tpg6g=?= <women@samhospital.com>
SS Barrister Dave Bennett <daniel59smith@gmail.com>
PLS CHECK YOUR MAIL OFFICE <mrlavonwilliamson01@gmail.com>
PAYMENT RELEASED "Mrs. Janet Yellen (UNCC)" <staff@unccoffice.com>
From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <loanlively@gmail.com>
Are You There ? "Mr.Thomas Wilson" <robertkwami21@gmail.com>
19122891311 fund fille <jamisemike2020@gmail.com>
19122891311 fund fille <weric1381@gmail.com>
19122891311 fund files <fundfiles0@gmail.com>
19122891311 fund fille <davidkeand@gmail.com>
REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
ATTENTION. James Richard <jamesrichard3106@gmail.com>
Your Reading Comprehension - Sellincourt Primary School repo... caroline.shepherd@readingwise.com
Mrs Suzara Maling Wan Mrs Suzara Maling Wan <mrs.nicole777@gmail.com>
Embassy of the United States of America "Fund" <awolekeabbey@gmail.com>
GREETINGS Daniel Roberts <robertsdaniel781@gmail.com>
CRUDE OIL BUSINESS PARTNERSHIP!!! "Saudi Aramco Crude Oil Company" <sa@crude.com>
Re: Dear Friend, "Mrs. Cindy Esther Chao" <georgehans946@gmail.com>
=?UTF-8?B?QXRlbmNpw7Nu?= EMF SUPPORT PROGRAM <mynewworld1995@gmail.com>
*****SPAM***** Hello Friend (sent from forged email address)
Attention Dear Beneficiary WESTERN UNION OFFICE <mrmarkj994@gmail.com>
DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS. Jeffrey Preston Bezos <lt.jamesterry103@gmail.com>
Urgent assistance from you Miss Mary Joshua <missedithbamba@gmail.com>
Get back to me!!! (sent from forged email address)
SPENDE Mr Robert Bailey <onyinyechi.celesine@gmail.com>
DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS. Jeffrey Preston Bezos <barristerzacki.nazli@gmail.com>
2.000.000,00 Euro "manuel franco" <>
U.S.BANK us bank <usbank773@gmail.com>
Embassy of the United States of America "Fund" <tayuba19@gmail.com>
Order Confirmation Simply Store <info@simplystore.com>
DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS. Jeffrey Preston Bezos <cbncustomercare89@gmail.com>
Attention Dear Beneficiary WESTERN UNION OFFICE <mrjohnmo91@gmail.com>
Thanks and God bless you Laura Martinez <ge9042761@gmail.com>
Donation For Work Of God Fatima Hakim <fatimahakim1133@gmail.com>
DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS. Jeffrey Preston Bezos <ltjames106@gmail.com>
Urgent assistance from you "Miss. Mary Joshua" <dorothykennedy1999@gmail.com>
REQUEST FOR ASSISTANCE, Martins Newton <luiselijah01@gmail.com>
Urgent assistance from you "Ms. Mary Joshua" <audetbernard22@gmail.com>
Hi "MRS.SUSAN " <shabangus063@gmail.com>
Thanks and God bless you Laura Martinez <graceesther190@gmail.com>
Re: Beloved Friend ( My Predicament) Sarah Jones <sarahjonescharityorganization2@gmail.com>
Joint Venture Investment "From Mr.Yelihulashvili Serhii" <scotjones137@gmail.com>
Re: "Manuel Franco"<xiaoxue.bai@gientech.com>
Thanks and God bless you Laura Martinez <lm280613@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <salamishakiru087@gmail.com>
RE: RELIEF FUND DONATION (sent from forged email address)
Hi "MRS.SUSAN " <shabangus065@gmail.com>
URGENT (sent from forged email address)
YOU ARE THE FIRST PERSON I CONTACTED THAT WANTED TO ASSIST ME Noman Saleem <nomansaleem473@gmail.com>
Darowizna / Donation "Michael J. Weirsky" <trustloanhome@gmail.com>
(no subject) "Frances & Patrick Connolly Foundation" <marianatkachenko5050@gmail.com>
Citizens Finance Loan Investment Sayeed Mohammed Isa <ahmedzinab76@gmail.com>
Account owner Mr Jeffrey Preston Bezos <federalhighcourtbenrep@gmail.com>
U.S Lottery International Promotion Prize Winning Notification. "US-LOTTERY INT'L" <bobjuston@gmail.com>
YOUR COMPENSATION FUNDS Compensation Funds <sofftcoureicoimpanycaliifonia@gmail.com>
DEAR BELOVED "MRS. JOAN GATES" <brainsmith506@gmail.com>

Dear Beloved . "MRS.ANNA LIM" <postmail19702@gmail.com>
Charity For Ukraine refugees "Mark" <arnon_ra@correct.go.th>
Dear Friend, Mr Richard Wahl <hsbkforeigndept2@gmail.com>
FROM INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY FUND <iniifotangerinebank@gmail.com>
GELUKKIGE PRIJS WINNAAR OSCAR MARTINEZ <support@polytechnique.normalis.enterprises>
Re Mr. Frederick Collins FDIC depertment <fdicdepertment@gmail.com>
Attention Beneficiary YOUR FUNDS IS READY <mbbashar15@gmail.com>
GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <steventerrythomas@gmail.com>
Attention: Beneficiary,::::::: "Mr. Donald Johnson," <aloefuna23@gmail.com>
INFORMATION CIRCULAR. (sent from forged email address)
Hi "MRS.SUSAN " <shabangus068@gmail.com>
RE: PAYMENT UPDATE NOTIFICATION PAYMENT <unitedbankforafrica000000001@gmail.com>
(no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX "DR.JEFF WHITE" <rf08328@gmail.com>
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
Re Mr. Bruno Tshibala bruno shiba <brunotshibalaministe@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <moneygramdepartment91@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <johnron285@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <officefille119@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <officefille2020@gmail.com>
Hi "MRS.SUSAN " <shabangus071@gmail.com>
Attention: Beneficiary,:::: "Mr. Donald Johnson," <frankmwillson@gmail.com>
HI Dear, "Mrs, Dato Kong Sooi Lin," <kobayashi@marantz-mek.co.jp>
COMPENSATION FUNDS PAYMENT ORDER "Dear Email Owner" <danduch@cgocable.ca>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <garryshorebnk@gmail.com>

REF: UNH Crude Oil Boni Seitlholo <engrluismariia@gmail.com>
Embassy of the United States of America "Fund" <ayubatasiurng@gmail.com>
GOD I THANK YOU MARY JOHNSON <danielinitial10@gmail.com>
Customs and Border Protection "Troy Miller" <cb1p65432@hotmail.com>
CAN WE WORK TOGETHER? "Sarah M. Jabbar" <jjjr222277@gmail.com>
GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <oguguaignatus@gmail.com>
INVESTMENT OPPORTUNITY ,FUNDING AND BENEFITS MR WILLIAM SMITH<williamsmith.investment01@gmail.com>
WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... "Mr. Warren E. Buffett" <collinsmichael.govt.usa@gmail.com>
I NEED YOU RESPONSE Tony <tfisher51045@gmail.com>
NATWEST BANK PLC, Katie Murray <omiunuedna@gmail.com>
Attention;Greetings Dear Beneficiary from Bank America <christopherawray0@gmail.com>
LETTER Andrew McHattie <andrewmchattie6@gmail.com>
Make use of this Opportunity/Reply as soon as possible George Williams<joeloscar512@gmail.com>
INTERNATIONAL MONETARY FUND COVID-19 INSURANCE BENEFITS (0002). "Ms. Kristalina Georgieva (0002)" <kingjayceew@gmail.com>
INTERNATIONAL MONETARY FUND COVID-19 INSURANCE BENEFITS (0002). "Gov. Godwin Emefiele (CBN)" <guarantytrustbnkplc.ng@gmail.com>
INTERNATIONAL MONETARY FUND COVID-19 INSURANCE BENEFITS (0002). "Ms. Kristalina Georgieva (IMF)(0002)" <barister946@gmail.com>
Re: Private Message! (sent from forged email address)
Attention Please. "Mrs. Keller Michael Nnamani" <missanthoniaujunwamaxwell9@gmail.com>
FINAL PAYMENT NOTICE "Mail" <temp@info.com>
REF: (IMF) ACCREDITET ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <momeluiweka@gmail.com>
Greetings Official office <official3837@gmail.com>
WELLS FARGO BANK FINAL PAYMENT NOTIFICATION UN Directorate of International Payment <directorngoziokonjor@gmail.com>
INSTRUCTION/WARNING TO RELEASE YOUR UNPAID FUND (*2022*) Mrs Kristalina Georgieva <victoriaadu1993@gmail.com>
Urgent response, "Mr.Jamie Dimon" <jpmorganbank3001@gmail.com>
=?UTF-8?B?QlVFTk9TIETDjUFT?= "Mrs. Kristalina" <machelgodwin417@gmail.com>
Attention;Greetings Dear Beneficiary from Bank America <bankamericausa130@gmail.com>
WELLS FARGO BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (IMF)(0002)" <dollartiny@gmail.com>
MY FUND FOR THE POOR. "Mrs Mary Louis" <test@swis-shop.cz>
GOD I THANK YOU MARY JOHNSON <isyakumusayakubu@gmail.com>
CONTACT WESTERN UNION MONEY TRANSFER TROY MILLER <bmwcarcompany33@gmail.com>
My humble request!! "Ms. Lansana Jeneba" <sba900058@gmail.com>
GREETINGS FROM SARAH! Sarah M Jabbar <rjw7722888@gmail.com>
FEDERAL MINISTRY OF FINANCE "Miss Reneta Williams." <wmissreneta@gmail.com>
Dear Friend, Mr Richard Wahl <ndlausan4@gmail.com>
WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... "Mr. Warren E. Buffett" <peteredward761@gmail.com>
Attention; Fund Beneficiary, "Ms. Kristalina Georgieva" <imfinfo90@gmail.com>
RE- URGENT ASSISTANCE Godwin Emefiele <execbngovernooffice@gmail.com>
A Potential Opportunity For A Supply. (sent from forged email address)
HELLO mr peters <mrpetersmarcus@gmail.com>
Re: Greetings my dear friend and how are you today? Aisha Gaddafi <aishagaddafig362@gmail.com>
Your Compensation Payment, (sent from forged email address)
Re:Hello Akissi Achi Sonan <akisns100@gmail.com>
BE A BLESSING TO OTHERS marina wenzel <marina1952wenzel@gmail.com>
Your $ 3,350,000.00 USD "Leonardo Del" <info@mail.com>
Looking for a Principal Robert Held and <interpolinvestigationpolice5@gmail.com>
CONGRATULATIONS !!!!! "MRS Rachael Adams." <info@lee.com>

383 entries -- last updated: 2022-03-23 15:01 UTC

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