419 Scam – Advance Fee / Fake Lottery Scam (2023-03-08)

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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.

Re: "Cristy Davis" <no-reply@netseen.io>
Fund Completion Notice "Mr. Bill Hare" <Test@fagost.comt>
Information Funds Transfer <sunnahshuaibu@gmail.com>
NOTIFICATION OF TRANSFERRING YOUR FUND WORTH 10.700.000.00M USD "Ms. Kristalina Georgieva" <mrgomezian78@gmail.com>
URGENT RESPONSE!!! (sent from forged email address)
STOP CONTACTING THEM! (sent from forged email address)
RE: URGENT REPLY (sent from forged email address)
PAYMENT UPDATE OF YOUR MONEY (sent from forged email address)
REPLY URGENT "Jim Ratcliffe" <info@imf.org>
GREETINGS Stella Gabriel <labourparty672@gmail.com>
GELDSPENDE AN SIE richar2_66@live.de
BUSINESS "Moon Jang" <mo.alhori@captain-sa.com>
Investment Partnership "Sir. Johan Merwe" <sdalgasim@gmail.com>
My Message Gandoki Anderson <gtzenakis@aerohydraulic.gr>
RE: YOU HAVE A DONATION info@esramtaki.com
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
YOUR URGENT RESPOND IS NEEDED "Mr.Ambassador" <photolayer@jbailles.com>
Instant Payment of $960,000 (sent from forged email address)
LOANS AND INVESTMENTS/PROJECT FUNDING (sent from forged email address)
Herr ANTONIO GUTERRES ANTONIO GUTERRES <jonathanvictoria803@gmail.com>
THANK YOU ! "Mr. Monyemarapye T. Cillinton" <pat@tdsn.net>
Information Funds Transfer <ugwungozika8@gmail.com>
ATTENTION BENEFICIARY, "Mr.Charles Ben" <jd9875920@gmail.com>
you have a donation of $2,800,000.00 "Thomas Yi" <ca@admail.top>
IMPORTANT NOTICE ABOUT YOUR FUNDS !! (sent from forged email address)
Good News Via Foundation Recognition <mp955552@gmail.com>
I need your assistance (sent from forged email address)
REGARDS TO OUR CODE "Mr. Rich" <westgatefc@optusnet.com.au>
Greetings dear friend "Mrs.Joan Chen" <mrsjoanchen11@gmail.com>
Loan and Investments (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Giorgio<armani@info.com>
THANK YOU ! "Mr. Monyemarapye T. Cillinton" <root@idola.net.id>
(no subject) Mr Emmanuel Johnson <rosineassogba7@gmail.com>
As-salamu Alaykum (sent from forged email address)
(no subject) Koffi Aya <djibrilsamake18@gmail.com>
PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
I Hope You'll Reply100 (sent from forged email address)
Your Attention Please.... File No.211/158 (sent from forged email address)
READ AND RESPOND ASAP "Mrs. Teresa Pereda" <ripe@dlya.com.uy>
Attention WORLD BANK GROUP <achestanas@gmail.com>
Re: Remittance Notification~ "First Abu Dhabi Bank" <badreahmedalali@gmail.com>
From Mrs Norma Rojas (sent from forged email address)
VERY IMPORTANT "MANUEL FOUNDATIONS." <a2dcct.mdueast@ctd.tn.gov.in>
GREETINGS Stella Gabriel <gdhjhfnhfxf@gmail.com>
[Spam]=?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= infa1@amp.gob.pa
(no subject) "Mr. John Mike" <blandinet727@gmail.com>
Good Day ! "Mr. Urosevic Dusan" <root@surnet.cl>
Life is a Heavenly Gift. "Rev. Dr. William J. Barber II" <max.mitson5@gmail.com>
HELLO MY GOOD FRIEND (sent from forged email address)
BMW LUCKY WINNER pin code Number: 0011185003/25 Sebastian Mackensen <bmw@bmwusa.com>
Contact Him! Federal Reserve Bank <jm1560264@gmail.com>
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
Mr. Kelvin Roberts! info@stb.org
Donation for helping people. Rita Williams <mouloudsbaa122@gmail.com>
URGENT RESPONSE (sent from forged email address)
Re: PAYMENT APPROVED NOTIFICATION (sent from forged email address)
FOR THE IMMEDIATE DELIVERY OF YOUR PACKAGE. (sent from forged email address)
Greetings Dear 7/3/2023 , joy williams <joy520william@gmail.com>
I NEED YOUR HELP DIRECTOR ATM DEPT <km.cbn.cn.pn@gmail.com>
DONATION CODE:MW207143 "Mrs. Mavis Wanczyk"<Mavisfunding@info.com>
* * Congratulations _ _ (sent from forged email address)
Hello. (sent from forged email address)
Hello, Mr Luke <ibrahimabdussalam666@gmail.com>
Yours sincerely, (sent from forged email address)
Payment of $30,000,000 by Equity Bank Plc "Mrs. Janet Yellen" <admin@jointoportal.com>
Dear Beneficiary! (sent from forged email address)
My Dear Beloved in Christ , Permit me to share with you, My ... "Mrs. Maureen Greaves" <mrsmaurengreaves@gmail.com>
RE: Good Day (sent from forged email address)
My Dear Beloved in Christ , Permit me to share with you, My ... "Mrs.Maureen Greaves" <customercare.boa.western.dpmt@gmail.com>
A CALL TO YOUR NOTICE..(ACT FAST)! "Christopher A. Wray." <yuki.doi@doi-business-support.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
My Dear Beloved in Christ , Permit me to share with you, My ... "Mrs. Maureen Greaves" <barristerrichardadamu@gmail.com>
My Dear Beloved in Christ , Permit me to share with you, My ... "Mrs. Maureen Greaves" <markolisa201@gmail.com>
My Dear Beloved in Christ , Permit me to share with you, My ... Mrs Maureen Greaves <lawofficebj@gmail.com>
Re: Change of Ownership of your $5,000,000.00 03/07/2023 "Mr.Kelvin Williams" <test@comstar.ru>
Information Funds Transfer <ibrahimhashim491@gmail.com>
HERR. ANTONIO GUTERRES` UNITED NATION ORG <rodneyhanschepre68@gmail.com>
Hello My Dear. "Mrs. Monica Oscar " <mrselizabethedward04@gmail.com>
06/03/2023 (sent from forged email address)
Greetings From Mrs. Linda Roberte (sent from forged email address)
Mr. Philip Taylor Jr "Mr. Taylor Phillip" <jeweltaylor2017@gmail.com>
CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
My Dear Beloved in Christ , Permit me to share with you, My ... Western Union Payment Department <mrsgreavesmaureen@gmail.com>
HELLO william olivia <william01.olivia@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Information Funds Transfer <alagumathias@gmail.com>
UNITED NATIONS DEBT RECONCILIATION/AUDIT UNIT.... (sent from forged email address)
Greetings Secretary <redemptus1985@gmail.com>
Hello my dear "Mr.Lizzy Monaco" <xx@yy>
CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs Lokani Gbambute <info@usa.org>
(no subject) UN <okoyapeter19@gmail.com>
My Dear Beloved in Christ , Permit me to share with you, My ... "Mrs.Maureen Greaves" <igiroux4468@gmail.com>
My Dear Beloved in Christ , Permit me to share with you, My ... "Mrs.Maureen Greaves" <rev.markolisa@gmail.com>
My Dear Beloved in Christ , Permit me to share with you, My ... "Mrs.Maureen Greaves" <imfmonitoringgroup@gmail.com>
Investment Benefits (sent from forged email address)
My Dear Beloved in Christ , Permit me to share with you, My ... Bank Of Africa Cotonou Benin <mariemarie001011@gmail.com>
My Dear Beloved in Christ , Permit me to share with you, My ... Bank Of Africa Cotonou Benin <jbrackett275@gmail.com>
FUND REFERENCE NUMBER: WDRC/L-F/UK/0407/19. (sent from forged email address)
BUNA ZIUA. O ZI BUNA "Ms. Kristalina Georgieva" <bernadettepascal29@gmail.com>
Greetings from Mrs Joy Mouranima (sent from forged email address)
sinulla on lahjoitus (sent from abused email account)
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
MESSAGE FROM CITIBANK OF NEW YORK (sent from forged email address)
Attention YOUR ATM CARD UNITED NATIONS <ivannavanko62@gmail.com>
My Dear Beloved in Christ , Permit me to share with you, My ... "Mrs.Maureen Greaves" <barrfredgaston@gmail.com>
GET BACK TO ME (sent from forged email address)
OVERDUE PAYMENT "Dr. Robert Carter" <info@net.org>
(no subject) Abel<security@server.com>
=?UTF-8?Q?=E2=80=9CPayment=20by=20sender=20to=20receiving=20... Debt reconciliation office <jeremyconta50@gmail.com>
Oil Contract "Saudi Aramco Crude Oil Company" <rprada@pdval.gob.ve>
United Bank For Africa. (UBA) "Mark Williams" <alex@choodick.com>
Hello my dear Martina Francis <martinafrancis655@gmail.com>
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
Donation for helping people. Rita williams <rw8466590@gmail.com>
My Dear Beloved in Christ , Permit me to share with you, My ... "Mrs.Maureen Greaves" <mrscristina.nelus@gmail.com>
My Dear Beloved in Christ , Permit me to share with you, My ... "Mrs.Maureen Greaves" <frankedward2200@gmail.com>
Dear Fund Beneficiary, Mrs Kristalina Georgieva <tombello809@gmail.com>
Ihre endgültige Paketanfrage <volkman@hettieblock.ml>
Confidential Business Proposal "Mr. sam" <sam@admin.ca>
MY SUBJECT/ INVESTMENT PORTFOLIO "Mr. Thabiso Nzimande" <tthabisonzimande1@gmail.com>
Hello/Urgent (sent from forged email address)
FINAL NOTICE ON YOUR $12,000,000,000.00 USD . David I Mckay CEO <momeke6@gmail.com>
RE: YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR AD... (sent from forged email address)
HELLO Mr.Wayne Lee <mrtomaszkosecki@gmail.com>
Hello Mr Paul <pauldadiola@gmail.com>
Unclaimed Payment "Ambassador Lazarous Kapambwe" <dmt@fatcatproductions.com>
Hey, Mr George Kamba <je350509@gmail.com>
NOW YOUR RESPONSE NEEDED Michael T <jomartel2345@gmail.com>
Dear Recipient, (sent from forged email address)
Dear Sir/madam,
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THI... "FIRST NATIONS BANK OF CANADA" <felipe@tintaviva.com>
it's urgently' "Mrs. Aisha Al-Qaddafi" <mrsaishagadafii243@gmail.com>
REGARDS TO THE INFORMATION WE RECEIVED TODAY ACT FAST (sent from forged email address)
How Are You? "Mr.Matia Kasaija" <ahands4ww711@optushome.com.au>
THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Carolyn" <Carolyn@info.us>
INVESTMENT LETTER FROM OLENA ALEKSANDER. Olena Aleksander<rastaras.alexander@gmail.com>
Greetings !!! (sent from forged email address)
PLEASE GET BACK TO ME IN TIME ** "Mrs. Aminah Davis"
PROMPT RESPONSE Ben Joe <wmart6463@gmail.com>
BUSINESS (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION... (sent from forged email address)
RE: URGENT REPLY.. Mr.Viktor Zubkov <scan@lianli.local>
GOOD NEWS (sent from forged email address)
RBC unitednationunesco@gmail.com
URGENT ASSISTANCE karen sylvia <mikegerrard719@gmail.com>
Very Urgent office file <revpastorjacobsmadu@gmail.com>
Attn: Beneficiary,CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. "MR. GODWIN EMEFIELE." <ibrahimsaminu02@gmail.com>
Very Urgent office file <his.excellencymuhamadubuhari15@gmail.com>
FROM SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY FROM USA HOMELAND SECURITY <presidentpatricetalo@gmail.com>
GREETINGS FUNDS OWNER ismail.d@freenet.de
Investment Benefits (sent from forged email address)
Your Attention Please (sent from forged email address)
APPROVED $450M FUNDS/READ CAREFULLY AND ACT FAST. Office Of The Presidency <sales@rema.ir>
Cash Rewards! "Mr. Godwin Emefiele" <diana@hanovagroup.com>
partnership business rprada@pdval.gob.ve
FINAL NOTICE ON YOUR $12,000,000,000.00 USD . David I Mckay The President and CEO <carlos212charitablefoundation@gmail.com>
(no subject) "Rev Neil Trotter" <that115@outlook.com>
Your account CBN <chineduorji1972@gmail.com>
Are you alive ? (sent from forged email address)
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
A CALVARY GREETINGS TO YOU MY HELPER. "Ms. Iris Lee" <info@alterclub.com>
CONGRATULATIONS TO YOU giveawaychecks230@gmail.com
DONATION: Manuel Franco <andy.palay@scalix.com>
ARE YOU (DEAD) OR (ALIVE) "Mr. Larry peter" <aminamalamiattahir@gmail.com>
Dear Fund Beneficiary, Mrs Kristalina Georgieva <tanwong311@gmail.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <utibeabasiumanah2020@gmail.com>
REPLY URGENT Jim Ratcliffe <info@imf.org>
GOOD NEWS (YOUR URGENT REPLY NEEDED) "MR. EDWARD KALLON" <mailgungle6@gmail.com>
From Navy Federal Credit Union (URGENT) NavyFederal Bank <navy.federaladadaa@gmail.com>
INVESTMENT FUND DEPOSIT CLAIM{!!!!!!!!!!!!!!!!} "Barr.K.C.Morgan" <sbarber1@bravanta.com>
BUSINESS "Moon Jang" <bob@vdmltd.com>
GOOD DAY AND WELCOME TO ASDA FINANCE LTD(R) ILLUMINATI <shehikabirabdulmajid@gmail.com>
2.000.000,00 Euro "shane missler" <maripoli@starweb.com.br>
Attention Mr Larry Dominick Benson <drrubenandersson926@gmail.com>
I AM CAROL MITCHELL A MISSIONARY IN FRANCISCO, CA 94133 USA Missionary Carol Mitchell <rashidasaidu443@gmail.com>
NORTHERN WEST POLICE NORTHERN WEST POLICE <zackfranca30@gmail.com>
FROM DAN WILLIAMS Mr Dan Williamss <mrdan.williamsss3@gmail.com>
Greetings To You.. (sent from forged email address)
From Anti-Fraud "Mrs.Lizzy Monaco" <ffilele@gmail.com>
RE;Compensation payment Mr Dan Opolo <martinsmrkelly2022@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER. West African Economic and Monetary Union <westafricannetaryunion@gmail.com>
PENGUMUMAN , "Telekom Malaysia Berhad" <norazlina@tm.com.my>
THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC MR Morgen James <jamesmorgen134@gmail.com>
Re: Investment Inquiry "H. F. Messinger" <az8494914@gmail.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <umarsalihu942@gmail.com>
LOAN/ INVESTMENT FUNDING "AFIL UK Ltd" <afilukltd@gmail.com>
From Anti-Fraud "Mrs.Lizzy Monaco" <ecowashighcourt001bj@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG. "EU CLAIMS" <centralottoespana@consultant.com>
From Anti-Fraud "Mrs.Lizzy Monaco" <melvinedi47@gmail.com>
SANTANDER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UN... Bill Chantal <barristerrobertosanchezp@gmail.com>
=?utf-8?q?=C3=9Cberpr=C3=BCfen_Sie_Ihre_Nachricht?= H.R <accounts@finlaw.in>
United States Department Of Justice "Mr. Merrick Garland" <info@file.org>
Kindly Read Carefull LD (sent from forged email address)
DONATION WIN "Mr. X" <resi@matrixglobal.net.id>
Hello ais40901a@amitinfoservice.in USA Lottery<dian@ldvcoaching.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <inkililubala@gmail.com>
DEAR BENEFICIARY, "Mrs. Karine Jean-Pierre" <mathewh904@gmail.com>
DONATION WIN "crsity"<resi@matrixglobal.net.id>
DONATION WIN "Cristy Davis" <resi@matrixglobal.net.id>
Urgent Business "Hello" <cjwaldon@optusnet.com>
UK LOTTERY PROGRAM (sent from forged email address)
Bank Draft Compensation $1.9million "Mr. Philips Odouza" <marketpro@biznetvigator.com>
Hello my dear "Mr.Lizzy Monaco" <fabianpatrick57@gmail.com>
INVESTMENT LETTER FROM OLENA ALEKSANDER. Olena Aleksander <rastaras.alexander@gmail.com>
From Anti-Fraud "Mrs.Lizzy Monaco" <directorofoperationsc@gmail.com>
Re: protocollo@immediaspa.com
NOTICE NOTICE NOTICE Angela Kuty <fineboiboi@gmail.com>
Contact Rev Father Lorenzo Bengat (sent from forged email address)
Saludos Josie Al-Hamdok <margitnandor52@gmail.com>
From Anti-Fraud "Mrs.Lizzy Monaco" <uscustomnetworkmailbox@gmail.com>
RE; "Ms. Cristy" <resi@matrixglobal.net.id>
PENDING PAYMENT (sent from forged email address)
From Anti-Fraud "Mrs.Lizzy Monaco" <adrkhaled54@gmail.com>
I need your urgent response Kelly Valentino <kv169133@gmail.com>
DEAR BENEFICIARY, "Mrs. Karine Jean-Pierre" <esthermende07@gmail.com>
From Anti-Fraud "Mrs.Lizzy Monaco" <atmcenter2754@gmail.com>
Good Day "William Butler" <info@gp1.parus-s.ru>
Hello Dear, I need Your Assistance And Cooperation, Salem Mohamed <salemm.mohamdd@gmail.com>
,Confidential Message About Your Fund (sent from forged email address)
DEAR BENEFICIARY, "Mrs. Karine Jean-Pierre" <firdausisalisu001@gmail.com>
WINNER NOTIFICATION ASIA LOTTERY <asialottorg3@gmail.com>
URGENT REPLY fMUSSAALI ANDMY FAMILY <mussaalixxx1@gmail.com>
DEAR BENEFICIARY, "Mrs. Karine Jean-Pierre" <mgbeajuojudith@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
HELLO "LE" <mrtomaszkosecki@gmail.com>
From Anti-Fraud "Mrs.Lizzy Monaco" <davidlawrenceesq405@gmail.com>
THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC MR JAMES MORGAN <larrygordon277@gmail.com>
ARE YOU TO BE TRUSTED? "MRS. KATHERINE GRADDLER" <tommywu.0883@gmail.com>
I await your reply. (sent from forged email address)
RE:YOUR PENDING FUNDS TRANSFER --RESPOND BACK (sent from forged email address)
I need your urgent response Kelly Valentino <kvalentino441@gmail.com>
DEAR BENEFICIARY, "Mrs. Karine Jean-Pierre" <chiwembadestiny2022@gmail.com>
Re: Notification From Standard Bank Plc "Standard Bank" <buffalopd@positech.net>
From Anti-Fraud "Mrs.Lizzy Monaco" <georgefernando463@gmail.com>
ATTENTION IS NEEDED PLEASE! SETTLEMENT OFFICE <gomsihiyona@gmail.com>
Grattis Warren Buffett <edehomonjunior@gmail.com>
Life is a Heavenly Gift "Rev. Dr. William J. Barber II" <otoborekenneth@gmail.com>
Ref: Ref: Ref: Ref: (sent from forged email address)
Re: info@cometosee.it
HELLO Mr.Lee <mrtomaszkosecki@gmail.com>
Donation for you.... "Michael Douglas" <nati@coopenet.com.ar>
Federal Bureau of Investigation (FBI) (sent from forged email address)
From Anti-Fraud "Mrs.Lizzy Monaco" <owesternunion579@gmail.com>
Your fund cancellation reply now. "Mr.Daniel J. Schrider" <beautydefine001@gmail.com>
Genuine businss and personal loans, apply "Michael Williams" <lalfaro@bagoperu.com.pe>
RE: Jeff Bezos <maripoli@starweb.com.br>
ATTENTION DEAR , "From Homeland Security Agency, Washington" <zenithonline965@gmail.com>
From Anti-Fraud "Mrs.Lizzy Monaco" <infounsecretarygeneral4@gmail.com>
ATTENTION DEAR , "From Homeland Security Agency, Washington" <samuelakpa74@gmail.com>
zakelijk voorstel test@gardencitycabsrichmond.com
=?UTF-8?Q?Bank=C3=BCberweisung_von=2E_=2425=2C_Millionen_US=... "Federal Reserve Bank Of New York." <ab0960068@gmail.com>
Compensation Fund Payment. Kristalina Ivanova Georgieva <sinonalexandre85@gmail.com>
Life is a Heavenly Gift "Rev. Dr. William J. Barber II" <staralbright123@gmail.com>
Spam : YOUR CONSIGNMENT "Head Officer-in-Charge" <admin@sourcedns.com>
IMMEDIATE PAYMENT NOTIFICATION, (sent from abused email account)
URGENT RESPONSE "Rev. Innocent Johnson" <ibrahimabdullahimuhammad45@gmail.com>
Donation "CEO Wipro Limited" <info@gvwapenveld.nl>
From Anti-Fraud "Mrs.Lizzy Monaco" <info.ecourtofjustice@gmail.com>
JOB OFFER Mr.Lin Li <mrtomaszkosecki@gmail.com>
Very Important, Gene Sun <joboyjohnjoshua@gmail.com>
ATTENTION FOR YOUR FUND NOTIFICATION, "JACKSON L KISER" <@@beaverscaff.com>
Get Back To Me Now From Maung Lwin MAUNG LWIN <mgnterprise11@gmail.com>
LUCKY NUMBER (AD2023) "Adidas " <farmersweekly@markallengroup.com>
JOB OFFER Mr.Lin <mrtomaszkosecki@gmail.com>
US White House Frank Steven <jm9916781@gmail.com>
IT'S MY PLEASURE TO WRITE TO YOU "MRS. CECILIA JULIA PATRICK" <jgeneral765@gmail.com>
Attention ; Beneficiary "Ms.Kristalina Georgieva" <imfken04@gmail.com>
COMPENSATION FOR SCAM VICTIM " DEPT HOMELAND SECURITY" <maxkerrymoore@optusnet.com>
Compensation Fund Payment. Kristalina Ivanova Georgieva <johnsonchristopherwayne43@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND, "Ms.Kristalina Georgieva" <chrisobioffice01@gmail.com>
FUNDING "khalid Ayadr" <admin@sourcedns.com>
Very Important, Gene Sun <jamesadimorah@gmail.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <marceludezuo1@gmail.com>
=?utf-8?q?LETZTE_OFFIZIELLE_BENACHRICHTIGUNG_=C3=9CBER_DEN_G... M Y D ESPANA <centinela@cobensus.es>
GOOD DAY TO YOU BENEFICIARY Mrs Evelyn Okaka <everfragrantperfumeryandhomesc@gmail.com>
ABOUT YOUR COMPENSATION PAYMENT "MR. PRICE GRAHAM" <dep-kult@ako.ru>
Attention; Beneficiary, "I.M.F HEAD OFFICE" <malachibawa5@gmail.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <crosskeybank1@gmail.com>
sinulla on lahjoitus "Thomas Yi" <admin@samaguni.uz>
INSTRUCTIONS TO RELEASE YOUR UNPAID FUND ( 1998) "Mr. Godwin Emefiele" <huomaatuzie@gmail.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <am8334492@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND, "Ms.Kristalina Georgieva" <ericoffice2000@gmail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Mark David"
INVESTMENT PROPOSAL: "DR.SAMI YOUSUF CONSULTANTS" <dr.samiyousufbroker1@gmail.com>
USA GOV GOV OF USA <muhammadabubakar6034@gmail.com>
Kindly Read Carefull IN (sent from forged email address)
FUNDING (sent from forged email address)
From Anti-Fraud "Mrs.Lizzy Monaco" <financeconsult065@gmail.com>
DEAR ELECT.... davaadorj.kh@bayangol.ub.khural.mn
CONTACT DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC FOR YOUR... michealgard <michealgard36@gmail.com>
=?UTF-8?B?UG9tw7TFviBtaS4=?= Koffi Aya <johnchristopher20177@gmail.com>
Dear beneficiary, "MR. JAMES MORGAN" <montanavee20@gmail.com>
GOOD DAY TO YOU BENEFICIARY Mrs Evelyn Okaka <daycagfjgausv@gmail.com>
MR ANTONIO GUTERRES MR ANTONIO GUTERRES <aliyuusman1546@gmail.com>
Attn: Sir/Madam, (sent from forged email address)
2.000.000,00 Euro "manuel franco" <maripoli@starweb.com.br>
Very Important, Gene Sun <wasiuquadriatolagbe@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... GIORGIO<armani@info.com>
NEW INVESTMENT OPPORTUNITIES Ocean Finance <oceanfinance898@gmail.com>
MR ANTONIO GUTERRES MR ANTONIO GUTERRES <ainajanet001@gmail.com>
=?utf-8?b?15HXqNeV15vXmdedINeU15HXkNeZ150g15zXqdeZ16jXldeqIN... "Larry Fox" <support@myindiafood.in>
=?utf-8?q?ESTE_ES_TU_C=C3=93DIGO_DE_DONACI=C3=93N=3A_MW207143?= "Mrs Mavis" <pruebas@correos.tss.gob.ve>
NOTIFICATION OF PAYMENT! (sent from abused email account)
Partnership/Loan funding. (sent from forged email address)
Attn: Beneficiary. (sent from forged email address)
MEIN DARLEHEN ZEUGNIS dan@600770.com
URGENT ATTENTION "MR TODD J.BROWN" <hendersonrose731@gmail.com>
Your ATM Card package has been released! "Mr. Gilbert F. Huongbo" <info@un.org>
FROM: FEDERAL RESERVE BANK 07-03-2023 (sent from forged email address)
Your Compensation.. "Sandra Walter" <info@usa.com>
CONGRATULATIONS , "Miss MacKenzie Tuttle Scott" <"@"@beaverscaff.com>
SPAMDONATION. "Mr. Manuel Franco" <mapereyra@inau.gub.uy>
A CALVARY GREETINGS TO YOU MY HELPER. "Ms. Iris Lee" <info@tor3.becker.blue>
STATUS UPDATE "Mrs. Mariko Fujii" <mrsmarikofujii@gmail.com>
your reply 7 (sent from forged email address)
ATTENTION BENEFICIARY "REV FATHER UGORJI." <okallaalex111@gmail.com>
Business Proposal agarcia@com.ph
Scam victim Beneficiary, Olena Shcherbakova <olenashcherbakova07@gmail.com>
Good News To You, king terry <jt6506428@gmail.com>
{$20} Twenty Million USD COMPENSATION AWARD {IMPORTANT} World Bank Ambassador to United Nation <georgesannie070@gmail.com>
Attention: Dear Friend, URGENT RESPONSE IS NEEDED. (sent from forged email address)
RE: URGENT REPLY (sent from forged email address)
CONGRATULATIONS!!! (sent from forged email address)
Re: Payment Reference Number: UBA/RD/CBD/0272-23. "Mrs. Evan Rose" <olapeters210@gmail.com>
MR ANTONIO GUTERRES MR ANTONIO GUTERRES <blejoe30@gmail.com>
US Federal Reserve Bank Corporate Office "FEDERAL RESERVE BANK" <dmt@fatcatproductions.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
As-salamu Alaykum "Ms.Mariam Reema Mohammed" <mariamreemamohammed2000@gmail.com>
LET US WORK TOGETHER TO HAVE THIS FUNDS, Sun hor <sebastianbudimana@gmail.com>
I NEED YOUR HELP Tamara Williams <sjoy8745@gmail.com>
Re: Greetings== (sent from forged email address)
Hello Dearest., "Mr. Edwin Ego" <gypsywoman@inebraska.com>
LET US WORK TOGETHER TO HAVE THIS FUNDS, Sun hor <sunhor121@gmail.com>
Spende Maria-Elisabeth Schaeffler <post@bbw-wismar.de>
My Beloved Dearest. "Mrs. Rose Rail" <replies@extendicare.ca>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00 (sent from forged email address)
Privileged and Confidential Ann Patrc <immacl3221@gmail.com>
ATTENTION BENEFICIARY "REV FATHER UGORJI." <saboibrahim17@gmail.com>
Beneficiary Relief FUNDS (sent from abused email account)
attenction "lindageyer7@gmail.com" <thomasfredricklandlord@gmail.com>
BUSINESS Moon Jang <ambe.chick@minpostel.gov.cm>
I NEED YOUR PARTNERSHIP IN THIS TRANSACTION DEAL Nicholas Baruce <unitednationsdeliverysection@gmail.com>
LET US WORK TOGETHER TO HAVE THIS FUNDS, Sun hor <dlore2333@gmail.com>
LET US WORK TOGETHER TO HAVE THIS FUNDS, Sun hor <filipjam893@gmail.com>
PAYMENT INFORMATION (sent from forged email address)
Re: Attention: Your Funds Has be Moved To Bank in United Sta... "Financial Commission" <gabriella@eurserviceitaly.it>
Investment Benefits (sent from forged email address)
my subject info@mail.com
LET US WORK TOGETHER TO HAVE THIS FUNDS, Sun hor <asnee.nan@gmail.com>
CONGRATULATIONS 77.174.29.245 (sent from forged email address)
SEEKING YOUR TRUST....22 Alice Kirsten <alicekiesten@nec.co.jp>
De la Sra. Luca Donald Mrs Luca Donald <roselyn.howard0233@gmail.com>
De la Sra. Luca Donald Mrs Luca Donald <hannaponney@gmail.com>
Payment of US$4,500,000 to your account Elizabeth Robert <admin183@gscpl.com>
De la Sra. Luca Donald Mrs Luca Donald <maxwelobeng5@gmail.com>
YOUR URGENT RESPONSE (sent from forged email address)
Hello Hello Hello "MR.PIOUS UDEDIBE" <xx@mail.ica-traffic.de>
GET BACK TO ME ASAP MR GREG WILLIAMS <mraliiahmed@gmail.com>
Donation for you.. "Michael Douglas" <root@co.jp>
LOTTERY WINNER! MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
De la Sra. Luca Donald Mrs Luca Donald <davidwood3098@gmail.com>
=?utf-8?Q?=5BSPAM=5D=20-?=
call or whats-app +1(678) 273-7177 "Dr: John Terry" <macdonald@pier21.ca>
GET BACK TO ME ASAP MR GREG WILLIAMS <mrmarksonwilliams61@gmail.com>
Hello Dear..., =?UTF-8?B?TVJTLkhFTEVOwqBQVURORVku?= <mary.beth.leonard2020@gmail.com>
NEED URGENT PDA FOR DISCHARGING 36,000 MT BAGGED SUGAR "fix02@actship.com" <fix02@actship.com>
RE: Good day "Harriet Maddison" <administrator@doctorsacademy.org>
=?utf-8?Q?=5BSPAM=5D=20-?=
call or whats-app +1(678) 273-7177 "Dr: John Terry" <itest@tikona.in>
JESSE MIZITA JESSE Mizita <fresjesa@gmail.com>
GOOD DAY FRIEND. Mie Handayani <miss.veratubmann010@gmail.com>
JESSE MIZITA Jesse M <jmiziarts1@gmail.com>
YOUR EMAIL HAVE WON YOU THE SUM OF $4.5M ECONOMIC AND FINANCIAL CRIMES COMMISSION <lizzylove10110@gmail.com>
JESSE MIZITA JESSE Mizita <almiozita@gmail.com>
Internal Revenue Service "MR.PIOUS UDEDIBEi" <test@bsnl.com>
JESSE MIZITA Mizita Al-Ghazali <ec208197@gmail.com>
Investment Email Alert <al.casimir1@gmail.com>
GET BACK TO ME ASAP MR GREG WILLIAMS <williamsmrgreg@gmail.com>
GET BACK TO ME ASAP MR GREG WILLIAMS <mrgregw84@gmail.com>
New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
=?iso-8859-1?Q?Schlie=DFen_Sie_sich_den_Illuminaten_an?= Arne Lange <lange@uni-mannheim.de>
BMW LUCKY WINNER pin code Number: 0011185003/25 (sent from forged email address)
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
URGENT RESPONSE IMF OFFICE <yiotaphili@globaleducationcy.com>
DONATION OF FUND WITH TRUST. "Mrs. Patricia F. Cooper" <cooperpeggy080@gmail.com>
Investment SAVIMBI FAMILY <cecillebmane@gmail.com>
GOOD NEWS "Mr. Edwards Ellis" <ebubeanyaorah23@gmail.com>
Kreditangebot "Robert Henderson" <root@co.jp>
GOOD NEWS "Mr. Edwards Ellis" <furierservicecompany@gmail.com>
MV.GUANG HUA 16 WILL CALL FOR LOADING - V.2306 "op@chunweishipping.com" <op@chunweishipping.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <viviananthony1224@gmail.com>
DONATION OF FUND WITH TRUST. "Mrs. Patricia F. Cooper" <peggycooper843@gmail.com>
YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR (sent from forged email address)
Push Yur FORMAT to INBOX on our Marketing SOFTWARE--- "Philippines H@ck Union" <ptools64@gmail.com>
(no subject) 'SMITH & ASSOCIATES'<Smithglobal@un.org>
Please Can we Chat =?iso-8859-1?Q?Ch=E1vez_Escudero_Karina_Guadalupe?=
<KARINACE@uninet.com.mx>
I Have A Business Proposal For You Steve Madsen <dr.davidashton1@gmail.com>
CONFIRM YOUR DELIVERY ADDRESS BELOW; "TNT DELIVERY COMPANY" <tntcompany@tntcompany.com>
GOOD NEWS (REPLY) "MR. EDWARD KALLON" <mailgungle2@gmail.com>
GREETINGS "Alice J. Jerome" <rebrccakul1@gmail.com>
Congratulations on your lottery winning prize INTERNATIONAL MONITORING NETWORK SYSTEM <internationalmonitoringn@gmail.com>
Dear Email Owner, TNT DELIVERY COMPANY <tntcompany@tntcompany.net>
=?UTF-8?B?5oCl?= Isabella Mario <nancyaurel100@gmail.com>
HOPING TO HEAR FROM YOU (sent from forged email address)
=?UTF-8?B?5oCl?= Isabella Mario <ouattaraabou889@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <aramarokiya@gmail.com>
ATTENTION SIR/MADAM82.223.15.17 (sent from forged email address)
Re: Your ATM Debit Card for Delivery! "Mr. Richard Franklin" <info@yourcargocontact.com>
=?UTF-8?B?5oCl?= Isabella Mario <koneablo0605@gmail.com>
ATM VISA CARD "Mr. David Simmons" <katgeoffrey1999@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <bamilajois13@gmail.com>
(no subject) Raphael Kamara <chineducyril02@gmail.com>
(no subject) Raphael Kamara <thuviansanwa@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <guindosam7@gmail.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur." <rafatahmadtijani@gmail.com>
Push Yur FORMAT to INBOX on our Marketing SOFTWARE--- Thaiec Web-Hosting <adfgjp7@gmail.com>
=?UTF-8?B?SGlsc2VuIGtqw6ZyZSw=?= =?UTF-8?B?TWFyw61hIFJvZHLDrWd1ZXo=?= <western.nionoffice85@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <la.elisabeth2034@gmail.com>
Push Yur FORMAT to INBOX on our Marketing SOFTWARE--- Thaiec Web-Hosting <dsles06@gmail.com>
ATTENTION JOHN PEARSON <micheal31213@gmail.com>
Re: "Mrs Maria Elisabeth Schaeffler" <no-reply@netseen.io>
=?UTF-8?B?5oCl?= Isabella Mario <it997016@gmail.com>
ATTENTION JOHN PEARSON <onuohac625@gmail.com>
From Mrs Kim Tikky Kumalo "Mrs. Kim Tikky Kumalo" <linahmohohlo218@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <lagoelisabeth852@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <benwisdom2020@gmail.com>
From Mrs Kim Tikky Kumalo "Mrs. Kim Tikky Kumalo" <kitikkykumalo64@gmail.com>
Compliment of the day "Mrs. Grace Solow" <dsgsdfdsgsdf729@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <elago5528@gmail.com>
DONATION: "Manuel Franco" <paulo@rioclaro.sp.gov.br>
I hope You Are Doing Fine "DOCTOR Galen" <chamdan01@comcast.net>
Push Yur FORMAT to INBOX on our Marketing SOFTWARE- "Philippines H@ck Union" <tools4747@gmail.com>
FROM THE DESK OF CENTRAL BANK (CBN) GOVERNOR GODWIN <mbakwemangus@gmail.com>
Hello Beloved, joeisbrjeny <joeisbrjeny@gmail.com>
CONGRATULATIONS TO YOU!!! blcapital.ltd2016@aol.com
Hello Beloved, Safiyanuhas Himusadau <safiyanuhashimusadau@gmail.com>
Attention David <davidmoussavou@sendgrid.net>
spende Susanne Klatten <victorgad2022@gmail.com>
(no subject) josephcastro9878@gmail.com
=?UTF-8?B?5oCl?= Isabella Mario <oismo278@gmail.com>
KIIREELLINEN Mrs Mavis <markmeyer23444@gmail.com>
PDA & PORT INFO FOR DISCHARGING ABT 45,000MT IRON ORE IN BULK "op@aryacorp.com" <op@aryacorp.com>
Dear Beneficiary "ROYAL BANK OF SCOTLAND" <royalbank@scotland>
Your Inheritance Funds "Barrister Evans Thomas" <info@test.com>
KIIREELLINEN Mrs Mavis <mredwardkpokish10@gmail.com>
REF/EU/4X70X12/2023/CWS "EURO MILLION" <info@lotto.eu>
FINAL AWARD WINNING NOTIFICATION, Western Union <allenainembabazi253@gmail.com>
Urgent Need. Dong Keon Kwon <ijaimedugupaul@gmail.com>
Attention from Royal Bank of Canada "Mr.David I Mckay" <atm85068@gmail.com>
Your Inheritance Funds (sent from forged email address)
=?UTF-8?B?5oCl?= Isabella Mario <arounkouyate8@gmail.com>
KIIREELLINEN Mrs Mavis <meyergibbson@gmail.com>
KIIREELLINEN Mrs Mavis <ugoverni10@gmail.com>
Assistance Request F P <obasmillon@gmail.com>
Very Urgent Dear Beneficiary "Mr.Harry Anderson" <tobechukwustanley48@gmail.com>
RE:BUSINESS / INVESTMENT PARTNERSHIP Mark Roberts <projects111us@gmail.com>
KIIREELLINEN Mrs Mavis <luyandamalibongwe60@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <accesslead12@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <sinalicoulib@gmail.com>
2 TRUNK BOXES DISCOVERED MR JOHN BAKER <mrsmichellemarone@gmail.com>
=?utf-8?Q?=5BSPAM=5D=20-?=
RE : YOUR COMPENSATION FUNDS MR JOHN ADEX <cmacdonald@quai21.ca>
=?UTF-8?B?5oCl?= Isabella Mario <lago.elisa2034@gmail.com>
GOOD DAY BENEFICIARY, "Mrs. Deborah Mgbogi" <petitanaman@gmail.com>
KIIREELLINEN Mrs Mavis <wanczykmavis212@gmail.com>
(no subject) First Abu Dhabi Bank <support@amigo.su>
Hello "Frances & Patrick Connolly" <ncoke4779@gmail.com>
KIIREELLINEN Mrs Mavis <wanczyk733@gmail.com>
Attn: Dear Sir/ Madam Riaan Mathews <ewancharamba4re10@hotmail.com>
KIIREELLINEN Mrs Mavis <sbusisojabulani70@gmail.com>
KIIREELLINEN Mrs Mavis <ugoverni25@gmail.com>
YOUR OWN CODE: [ 0043035] Mr Richard Wahl <nellyorji88@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana49@gmail.com>
Greetings. (sent from forged email address)
Information Funds Transfer <ayibidaaimai@gmail.com>
Federal Reserve Bank of New York williams peter <charitynogzi223@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <diabatefousseni1993@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana375@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana211@gmail.com>
YOUR OWN CODE: [ 0043035] Mr Richard Wahl <celestineshalon212@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana116@gmail.com>
Information Funds Transfer <ibrahimmuhammedjamiu80@gmail.com>
GREETINGS FROM THE DESK OF JPMORGAN CHASE BANK NEW YORK morgan bank <fbi816397@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <djataouat6@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana426@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <djacoubatoure0686@gmail.com>
YOUR URGENT RESPONDS IS NEEDED NOW "Mr.Harry Anderson" <aminaibrahim2506@gmail.com>
GREETING IN THE PRECIOUS NAME OF OUR LORD JESUS CHRIST!!! Sister Caro Deon <mathewmartins55@gmail.com>
YOUR URGENT RESPONDS IS NEEDED NOW "Mr.Harry Anderson" <abuchicarol@gmail.com>
2 TRUNK BOXES DISCOVERED John Baker <kirkraymond09@gmail.com>
Attention!!! UN Office <paulpkeypearson22@gmail.com>
KIIREELLINEN Mrs Mavis <stenreyro82@gmail.com>
Hello Dear.. Geraldine Nelson <gnse7851@gmail.com>
Information Fund Transfer <kehindeamobi73@gmail.com>
KIIREELLINEN Mrs Mavis <silvanatenreyro148@gmail.com>
The (IMF) have concluded to effect your payment of 2,7Millions, "Mr. JAMES BROWN" <oice767@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana18@gmail.com>
Information Fund Transfer <kingsvisionashipu819@gmail.com>
Information Funds Transfer <nafisaisalukman@gmail.com>
YOUR URGENT RESPONDS IS NEEDED NOW "Mr.Harry Anderson" <umaryusuf5587@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyros72@gmail.com>
Hello "Sgt. Joyce Scranton" <johnbrown20204@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <konankoffiroger2020@gmail.com>
Dear Friend, (YOUR ATTENTION IS NEEDED) (sent from forged email address)
Kindly Read Carefull LD "Jean-Jacque" <zaq12wsx@devolka.pl>
Information Funds Transfer <aishasayedimohammed@gmail.com>
Schenkung von Charlene de Carvalho-Heineken & Family accounts@bittel.in
This is very urgent and urgent attention is needed. "CITIBANK OF AMERICA." <jibriltaiwohassana@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyros860@gmail.com>
Assistance Request F P <almondsimon001@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana895@gmail.com>
KIIREELLINEN Mrs Mavis <tsilvana176@gmail.com>
Very Urgent Dear Beneficiary "Mr.Harry Anderson" <raiyanatuyunusa@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana00@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyros771@gmail.com>
Re: Bank Of America Service Support, "Mr. Paul M Donofrio" <paulmdonofrio1927@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana833@gmail.com>
Very Urgent Dear Beneficiary "Mr.Harry Anderson" <saniabdulhamid1902@gmail.com>
donation Nancy Peter <np268113@gmail.com>
Thanks neth neth <nethshelten01@gmail.com>
Good Day "Andrew Henderson" <andhenddy@mail.net>
GOOGLE-GEWINNBENACHRICHTIGUNG®2023 (sent from forged email address)
KIIREELLINEN Mrs Mavis <wanczykmavis688@gmail.com>
KIIREELLINEN Mrs Mavis <mw129185@gmail.com>
KIIREELLINEN Mrs Mavis <mw461250@gmail.com>
ATTTENTION western union office transfer <ajanonf@gmail.com>
KIIREELLINEN Mrs Mavis <wmavis294@gmail.com>
Welcome Stanbic Uganda Holdings Ltd (sent from forged email address)
MV. NEW HIGHEST TBN CALLING FOR DISCHING 20000MT PET COKE "Newhighest-Gavin" <op@newhighest.com>
KIIREELLINEN Mrs Mavis <mwanczyk461@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <odje2019@gmail.com>
Re: VERY URGENT PLEASE REPLY!! (sent from forged email address)
We can assist you Funds your Investment, (sent from forged email address)
KIIREELLINEN Mrs Mavis <wanczykmavis991@gmail.com>
KIIREELLINEN Mrs Mavis <wmavis311@gmail.com>
Re:Re:Your Urgent Attention !! (sent from forged email address)
Schenking schenken johnnydiaz2021@yahoo.com
My will to you JANETH JOHNSON <paulgrieg8@gmail.com>
Good Morning "Ritag Clemento" <info@gp1.parus-s.ru>
KIIREELLINEN Mrs Mavis <mw3965520@gmail.com>
CONFIRM IMMEDIATELY "CLAYTON DAVIS " <cly.daviss7@gmail.com>
Congratulations to you!!! Congratulations@info.com
KIIREELLINEN Mrs Mavis <wanczykm364@gmail.com>
KIIREELLINEN Mrs Mavis <mwanczyk844@gmail.com>
CLAIMED YOUR $27.9M FUNDS "WELLS FARGO BANK" <wellsfargo@bank.com>
GOOD NEWS Reed Summers <abuguikenna265@gmail.com>
(no subject) Minerva Violet <ugbenieromosele@gmail.com>
KIIREELLINEN Mrs Mavis <mw567854@gmail.com>
Good news Jill Biden <abdulmudallifmustapha@gmail.com>
KIIREELLINEN Mrs Mavis <mw6543788@gmail.com>
PARTNERSHIP INVESTMENT OPPORTUNITY! "Ms. Fatima Kabor" <mssfatimak@gmail.com>
ATTENTION: STAKE WINNER Euro Millions International Lottery <ryanjimmy404@gmail.com>
GLOBACOM LOTTERY AWARDS (sent from forged email address)
Contact Damoni Kitabire Chairman OFFICE FILE <alialiali2983@gmail.com>
KIIREELLINEN Mrs Mavis <careyrobert256@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana869@gmail.com>
KIIREELLINEN Mrs Mavis <me8035987@gmail.com>
KIIREELLINEN Mrs Mavis <mwanczyk845@gmail.com>
Your share! "Mrs. Mary Fischer" <dlawalfbn@gmail.com>
KIIREELLINEN Mrs Mavis <wanczyk543@gmail.com>
KIIREELLINEN Mrs Mavis <uverni85@gmail.com>
Good Day My Dear Kiaryose <kone43604@gmail.com>
ATTN: BENEFICIARY Steve Burroughs <buroughs826@gmail.com>
VERY IMPORTANT MESSAGE (sent from forged email address)
Assistance Request F P <okefiejamesalagba@gmail.com>
KIIREELLINEN Mrs Mavis <wanczyk568@gmail.com>
DONATION "Mr Richard Wahl" <hmearns@mail.optusnet.com.au>
Please I Need Your Urgent Response. " Mrs. Elizabeth Edward." <mrselizabethedward33@gmail.com>
KIIREELLINEN Mrs Mavis <wanczykm113@gmail.com>
KIIREELLINEN Mrs Mavis <mw804764@gmail.com>
With Due Respect, Greetings, "Mr. Hesham E. Abu Arafah" <info@usa.org>
KIIREELLINEN Mrs Mavis <silvanatenreyro54@gmail.com>
= PLEASE GET BACK TO ME IN TIME ** "Mrs. Aminah Davis"@u15366316.onlinehome-server.com
Office Of The Presidency "Office Of The NNPC" <nnpc@office.com>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <tairouramanou78@gmail.com>
Finally Your Funds Is Here// Case File is 54AC003. "Mrs. Mary Price " <info@mary.org>
=?utf-8?Q?=5BSPAM=5D=20-?=
Attention: Beneficiary 03/08/2023 Mr.Kelvin Williams <test@comstar.ru>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <hindemelouis@gmail.com>
Your share! "Mrs. Mary Fischer" <rev.dakorax@gmail.com>
ARE YOU AWARE OF THIS TRANSACTION ??? "Robert Steven Kaplan" <news@em.corel.com>
Hello My Good Friend. (sent from forged email address)
I NEED YOUR URGENT ASSISTANCE "I am Mrs. Josephine Karine Mikael" <mrsjosephinekarinemikael23@gmail.com>
Good Day My Dear Mary <doumbiabamba16@gmail.com>
GET BACK TO ME........ (sent from forged email address)
Next Of Kin. "Mr. Harry Whitehead" <consultation20152015@gmail.com>
My dearest One. favour unisa <kapelokone872@gmail.com>
Spende Manuel Franco <r.beltran@rubaiyat.com>
Greetings "Robert Morries" <@aogiri.pl@beaverscaff.com>
Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
GOOD NEWS Reed Summers <ahmedisakasim@gmail.com>
Re:Re:Investment Prosposal "Mr.Prosper Willson" <accounts@eswil.com>
(no subject) "Mr. Gabriel Mike" <bulusmainasara24@gmail.com>
My will to you "From Mrs Janeth Johnson" <info.fnnfa@gmail.com>
STOP CONTACTING THEM.37.156.24.53 "Mr. Christopher Asher Wray" <info@fbi.org>
Head of International Operations, TRUIST Bank-USA TRUIST Bank <citibankplc09@gmail.com>
FROM JPMORGAN CHASE & Co.(We need to get a waiver Certificat... Jamie Dimon <unsecretary699@gmail.com>
MTCN Barrister Frank Nwaeke <zainabshamsuna11@gmail.com>
(no subject) "Mr. Gabriel Mike" <chidinmau25@gmail.com>
Dear Recipient, "Mr.stephan@likouala.com X" <xx@yy>
(no subject) "Mr. Gabriel Mike" <sharhabilambawa70@gmail.com>
As-salamu Alaykum (sent from forged email address)
(no subject) "Mr. Gabriel Mike" <norobulus69@gmail.com>
= PLEASE GET BACK TO ME IN TIME ** "Mrs. Aminah Davis"@pop15.openpop3.com
CONGRATULATIONS , "Miss MacKenzie Tuttle Scott" <ryan@ryangreer.com>
Mrs. Josephine Karine Mikael. "Mrs. Josephine Karine Mikael" <shehuwangara@gmail.com>
CLAIMED YOUR $27.9M "WELLS FARFO BANK" <wellsfargo@bank.com>
INTERNATIONAL MONETARY FUND (IMF) BERNARD LAUWERS <rj79708@gmail.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <suntrustbank204@gmail.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <suntrustbankplc58@gmail.com>
CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <ryan@ryangreer.com>
HELLO Dr Ava Smith <avava90157@gmail.com>
URGENT RESPONSE NEEDED. "I.M.F Remittance Department." <danjumagodwin68@gmail.com>
ATTENTION BENEFICIARY "REV FATHER UGORJI." <ai9850967@gmail.com>
Federal approved Fund HEAD OFFICE <tamunomichael90@gmail.com>
YOUR FIRST PAYMENT IS READY "Ms. Afaaf Abdalla" <wj96068@gmail.com>
OVERDUE COMPENSATION FUND United Nations <michaelmoller.uncc1@gmail.com>
Your Attention Please (sent from forged email address)
Re: PAYMENT APPROVED NOTIFICATION (sent from forged email address)
Urgent reply needed "FROM THE DESK OF MR. MICHAEL DEEN" <mrmichaeldeen@gmail.com>
=?utf-8?Q?=5BSPAM=5D=20-?=
RE:YOUR PENDING FUNDS TRANSFER -... Franks Jeffrey <pavel@mktred.mx>
COMPLIMENT OF THE SEASON, "Brian.T.Moynihan" <officefile110000@gmail.com>
(no subject) Regina Asika <mariancorunna@gmail.com>
RE: LOAN OFFER!!! Firm-Financial Consultant <abdulogwu00@gmail.com>
UN COMPENSATION PAYMENT(URGENT ATTENTION NEEDED) OFFICE MAIL <dobsonjamesantifruad@gmail.com>
Urgent reply needed "FROM THE DESK OF MR. MICHAEL DEEN" <dr.ezeemmanuel@gmail.com>
APPROVED $450M FUNDS/READ CAREFULLY AND ACT FAST. (sent from forged email address)
=?UTF-8?B?R3LDvMOfZSBMaWViZXM=?= Angele Dattero <angeledattero0@gmail.com>
Dear Friend! Mr Williams Anderson <kawabe@pigeon-kk.co.jp>

644 entries -- last updated: 2023-03-08 15:03 UTC

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