419 Scam – Advance Fee / Fake Lottery Scam (2023-03-09)

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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.

Good Day "William Butler" <info@gp1.parus-s.ru>
my subject info@mail.com
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
= PLEASE GET BACK TO ME IN TIME ** "Mrs. Aminah Davis"
Re: PAYMENT APPROVED NOTIFICATION (sent from forged email address)
RE: Good Day (sent from forged email address)
Federal Bureau of Investigation (FBI) (sent from forged email address)
RBC unitednationunesco@gmail.com
I hope You Are Doing Fine "DOCTOR Galen" <chamdan01@comcast.net>
United Bank For Africa. (UBA) "Mark Williams" <alex@choodick.com>
As this matter is urgent. Moussa Koulouba <sumrubirsuk@gmail.com>
VERY IMPORTANT MESSAGE (sent from forged email address)
BUSINESS "Moon Jang" <bob@vdmltd.com>
BMW LUCKY WINNER pin code Number: 0011185003/25 (sent from forged email address)
partnership business rprada@pdval.gob.ve
Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
KIIREELLINEN Mrs Mavis <tenreyrosilvana426@gmail.com>
Your Attention Please (sent from forged email address)
Good Morning "Ritag Clemento" <info@gp1.parus-s.ru>
RE: YOU HAVE A DONATION info@esramtaki.com
I need your assistance (sent from forged email address)
Office Of The Presidency "Office Of The NNPC" <nnpc@office.com>
PAYMENT INFORMATION (sent from forged email address)
YOUR GUARANTEED ATM CARD PAYMENT OF US$4.500.000.00 UNITED S... Louis DeJoy <shamsumohammed53@gmail.com>
PAYMENT UPDATE OF YOUR MONEY (sent from forged email address)
BMW LUCKY WINNER pin code Number: 0011185003/25 Sebastian Mackensen <bmw@bmwusa.com>
Fund Completion Notice "Mr. Bill Hare" <Test@fagost.comt>
Hello My Dear. "Miss.Moinca Dim Deng" <isabellasawadogo55@gmail.com>
GET BACK TO ME........ (sent from forged email address)
Hello My Dear. "Miss.Moinca Dim Deng" <benj65109@gmail.com>
Re: YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
I await your reply. (sent from forged email address)
(no subject) Mr Richard William <bankofamerica1260479@gmail.com>
Compensation payment. "Mr. Christopher Asher Wray" <info@fbi.org>
REF/EU/4X70X12/2023/CWS "EURO MILLION" <info@lotto.eu>
Good news Mr david moyes <davidmoyes1114@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyros94@gmail.com>
RE: LOAN OFFER!!! Firm-Financial Consultant <sadiyasani8844@gmail.com>
As-salamu Alaykum (sent from forged email address)
FUNDING (sent from forged email address)
As-salamu Alaykum (sent from forged email address)
Can i confide in you? Melissa Richardson <aishaabubakarumar14@gmail.com>
VERY IMPORTANT "MANUEL FOUNDATIONS." <a2dcct.mdueast@ctd.tn.gov.in>
KIIREELLINEN Mrs Mavis <mw461250@gmail.com>
KIIREELLINEN Mrs Mavis <tsilvana176@gmail.com>
URGENT! UN <support@oldmuscattourism.com>
Hello My Dear. "Miss.Moinca Dim Deng" <ahmedldris302@gmail.com>
=?utf-8?q?Spendengeschenk_f=C3=BCr_Sie_=E2=82=AC4=2E800=2E00... "Rev Neil Trotter" <that115@outlook.com>
=?UTF-8?B?R3LDvMOfZSBMaWViZXM=?= Angele Dattero <angeledattero0@gmail.com>
= PLEASE GET BACK TO ME IN TIME ** "Mrs. Aminah Davis"@u15366316.onlinehome-server.com
As-salamu Alaykum "Ms.Mariam Reema Mohammed" <mariamreemamohammed2000@gmail.com>
KIIREELLINEN Mrs Mavis <me8035987@gmail.com>
Can i confide in you? Melissa Richardson <mdjlalpen@gmail.com>
Instant Payment of $960,000 (sent from forged email address)
KIIREELLINEN Mrs Mavis <tenreyros771@gmail.com>
Dear Beneficiary (sent from forged email address)
Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
YOUR URGENT RESPONSE (sent from forged email address)
Re: VERY URGENT PLEASE!!!!!!!!!!!!!!!!!!!!!!!!!!! "PETA LEMMYI" <postmaster@chunichi-kk.co.jp>
HELLO DEAR SCAMS VICTIM Mark Browm <sjohnsongencampbellsjohnson@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... GIORGIO<armani@info.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana18@gmail.com>
REPLY URGENT "Jim Ratcliffe" <info@imf.org>
@Relief FUNDS (sent from abused email account)
Hello Adjoua Kouassi <adjouakouassi193@gmail.com>
,Confidential Message About Your Fund (sent from forged email address)
KIIREELLINEN Mrs Mavis <wmavis294@gmail.com>
I need your urgent response! "Mr. Donald Baker" <dbinvestment2020@gmail.com>
HELLO DEAR SCAMS VICTIM Mark Browm <mrs.patriciacharles201@gmail.com>
YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR (sent from forged email address)
Greetings To You.. (sent from forged email address)
BUSINESS (sent from forged email address)
Dear Sir/madam,
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THI... "FIRST NATIONS BANK OF CANADA" <felipe@tintaviva.com>
CLAIMED YOUR $27.9M FUNDS "WELLS FARGO BANK" <wellsfargo@bank.com>
DONATION WIN "Cristy Davis" <resi@matrixglobal.net.id>
DONATION CODE:MW207143 "Mrs. Mavis Wanczyk"<Mavisfunding@info.com>
PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
sinulla on lahjoitus "Thomas Yi" <ahernandez@hidro.com.ve>
ATTENTION BENEFICIARY, "Mr.Charles Ben." <leriagu932@gmail.com>
READ/07/03/2023 "Kiry Kosal" <ogura@data-center.jp>
Greetings Dear Angele Dattero <angeledattero55@gmail.com>
RE: URGENT REPLY.. Mr.Viktor Zubkov <scan@lianli.local>
PLEASE CONFIRM IF THIS EMAIL IS ACTIVE Anvanith Gui <timbophal216@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana895@gmail.com>
Hello Michael Botha <bm00726882@gmail.com>
US$12.3Million ATM MasterCard Payment ATM CARD <axusa2000@gmail.com>
FROM;MRS.ELIZABETH JAMES JEFFERSON "Mrs.Elizabeth Jefferson" <yhgtfd0@gmail.com>
GREETINGS "Mr. Eric Smith" <nilgiriidxb@gmail.com>
DEAR LUCKY WINNER !!!CONGRATULATIONS!!! atm_visacardoffice <awarded002@gmail.com>
GREETINGS Stella Gabriel <malikoko11020@gmail.com>
Gift for the glory God. Rita Williams <virginangalaa@gmail.com>
CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. X (sent from forged email address)
FROM;MRS.ELIZABETH JAMES JEFFERSON "Mrs.Elizabeth Jefferson" <lbker07@gmail.com>
RE::YOUR UNPAID FUND COMPENSATION "TRUIST BANK" <test4@fuse.net>
USA GOV. UNITED NATION <kalambaina01@gmail.com>
(no subject) "Mr. a" <info@gp1.parus-s.ru>
KIIREELLINEN Mrs Mavis <tenreyrosilvana833@gmail.com>
Gift for the glory God. rita williams <rita67will@gmail.com>
Your ATM Card package has been released! "Mr. Gilbert F. Huongbo" <info@un.org>
Welcome Stanbic Uganda Holdings Ltd (sent from forged email address)
KIIREELLINEN Mrs Mavis <careyrobert256@gmail.com>
FROM;MRS.ELIZABETH JAMES JEFFERSON "Mrs.Elizabeth Jefferson" <jjanothanfamily@gmail.com>
Attention (sent from forged email address)
COMPENSATION FUND United Nations <kimjohan3982@gmail.com>
I hope You Are Doing Fine "DOCTOR Galen" <chamdan01@sbcglobal.net>
Urgent Business Proposal (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Mark David"
KIIREELLINEN Mrs Mavis <tenreyrosilvana00@gmail.com>
Kreditangebot "Robert Henderson" <root@co.jp>
Dear Beneficiary "ROYAL BANK OF SCOTLAND" <toyabank@scotland.com>
DEAR LUCKY WINNER !!!CONGRATULATIONS!!! atm_visacardoffice <awardlottowinner01@gmail.com>
CLAIMED YOUR $27.9M "WELLS FARFO BANK" <wellsfargo@bank.com>
KIIREELLINEN Mrs Mavis <mw688341@gmail.com>
GET BACK TO ME (sent from forged email address)
EXPECT YOUR IMMEDIATE RESPONSE Warren Edward Buffett <hrd.jmb@bestprofit-futures.co.id>
New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
I hope You Are Doing Fine "DOCTOR Galen" <int@sbcglobal.net>
KIIREELLINEN Mrs Mavis <mwanczyk845@gmail.com>
Dear Beneficiary "ROYAL BANK OF SCOTLAND" <royalbank@scotland>
Your Attention Please..... (sent from forged email address)
Good day "Raphael Kamara" <nuri.situmeang@dinamikaagung.com>
Investment Benefits (sent from forged email address)
Transfer Payment Approval Notice. Contact Him <gloriagyoung002@gmail.com>
KIIREELLINEN Mrs Mavis <silvanatenreyro54@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyros860@gmail.com>
please reply back here mohamedabdulahmedusman1970@gmail.com "Mr. ahmed" <info@gp1.parus-s.ru>
INSTRUCTION ABOUT YOUR FUND (sent from forged email address)
KIIREELLINEN Mrs Mavis <wmavis311@gmail.com>
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
EXTERNAL : HELLO! Rita Clement <rouckdruid@gmail.com>
KIIREELLINEN Mrs Mavis <mwanczyk844@gmail.com>
THANK YOU ! "Mr. Monyemarapye T. Cillinton" <root@idola.net.id>
APPROVED $450M FUNDS/READ CAREFULLY AND ACT FAST. (sent from forged email address)
=?utf-8?Q?=5BSPAM=5D=20-?=
Attention: Beneficiary 03/08/2023 Mr.Kelvin Williams <test@comstar.ru>
GREETINGS Stella Gabriel <graceemeka1020@gmail.com>
U.N.O/W.B.O/P/Q/03/2023. "Mr.Joyce Leo" <info@posterscreen.sk>
ATTENTION SIR/MADAM82.223.15.17 (sent from forged email address)
KIIREELLINEN Mrs Mavis <uverni85@gmail.com>
READ AND RESPOND ASAP "Mrs. Teresa Pereda" <ripe@dlya.com.uy>
KIIREELLINEN Mrs Mavis <tenreyrosilvana869@gmail.com>
Hi Mr George Kamba <dave03768@gmail.com>
RE: Raphael Kamara Raphael Kamara <raphaelkamara00255@gmail.com>
Fund Release Notice (sent from forged email address)
RE: FROM US AMBASSADOR TO FEDERAL REPUBLIC (sent from forged email address)
KIIREELLINEN Mrs Mavis <mw567842@gmail.com>
FROM;MRS.ELIZABETH JAMES JEFFERSON "Mrs.Elizabeth Jefferson" <jo978oel@gmail.com>
Re: VERY URGENT PLEASE!!!!!! (sent from forged email address)
KIIREELLINEN Mrs Mavis <mw6783322@gmail.com>
DONATION "Mr Richard Wahl" <hmearns@mail.optusnet.com.au>
Your Attention Please.... File No.P 148-22 (sent from forged email address)
FROM;MRS.ELIZABETH JAMES JEFFERSON "Mrs.Elizabeth Jefferson" <pat99ej@gmail.com>
KIIREELLINEN Mrs Mavis <wanczyk568@gmail.com>
GREETINGS Stella Gabriel <titytry10@gmail.com>
REPLY ASAP 8TH MARCH 2023 (sent from forged email address)
From Mr. Paulus Godfrey (sent from forged email address)
FROM;MRS.ELIZABETH JAMES JEFFERSON "Mrs.Elizabeth Jefferson" <eliz77pater@gmail.com>
Business Proposal agarcia@com.ph
KIIREELLINEN Mrs Mavis <mwanczyk461@gmail.com>
Re Encik Mohammad Helmi bin Maimujer Allen <helmimaimujer@rmp.gov.my>
KIIREELLINEN Mrs Mavis <wanczykm113@gmail.com>
KIIREELLINEN Mrs Mavis <wanczyk543@gmail.com>
KIIREELLINEN Mrs Mavis <mw129185@gmail.com>
BUSINESS PROPOSAL IVAN GLASENBERG <i8612475@gmail.com>
KIIREELLINEN Mrs Mavis <mw678975@gmail.com>
KIIREELLINEN Mrs Mavis <mw3965520@gmail.com>
Your Swift Response Is Highly Needed Bernard Lauwers <umaryusuf2401@gmail.com>
YOUR OWN CODE: [ 0043035] Mr Richard Wahl <ugbekeernest@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana110@gmail.com>
KIIREELLINEN Mrs Mavis <mw6543788@gmail.com>
Good Day "Andrew Henderson" <bhandhend@mail.net>
sinulla on lahjoitus "Thomas Yi" <admin@samaguni.uz>
Donation from Mrs. Rhoda Kazari "Mrs. Rhoda Kazari" <deutscheoffices@gmail.com>
KIIREELLINEN Mrs Mavis <mw562349@gmail.com>
Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
I have donation for you "Mrs. Helga Yamada" <luckymeeva070@gmail.com>
good Lord bless you abundantly. louisa besson <irj19202@gmail.com>
URGENT REPLY JULIET ONALA <alhshaibu0@gmail.com>
Good news Mr david moyes <happinessjohn835@gmail.com>
KIIREELLINEN Mrs Mavis <wanczykm364@gmail.com>
URGENT ATTENTION "Mrs. Kristalina Georgieva" <shassana2020@gmail.com>
PUEDO CONFIAR EN TI "Ms. Theresa Heidi" <noukonmep@gmail.com>
URGENT REPLY JULIET ONALA <tukurjubiri20@gmail.com>
CAN YOU HANDLE THIS? (sent from forged email address)
=?utf-8?Q?=5BSPAM=5D=20-?=
RE:YOUR PENDING FUNDS TRANSFER -... Franks Jeffrey <pavel@mktred.mx>
Receive Your Inheritance Fund, "From International Monetary Fund," <unitednationsooff@gmail.com>
NEW INFORMATION!!! (sent from forged email address)
Oil Contract "Saudi Aramco Crude Oil Company" <rprada@pdval.gob.ve>
CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <ryan@ryangreer.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
KIIREELLINEN Mrs Mavis <mw804764@gmail.com>
KIIREELLINEN Mrs Mavis <silvanatenreyro148@gmail.com>
Good Day ! "Mr. Urosevic Dusan" <root@surnet.cl>
URGENT REPLY JULIET ONALA <kikcy389@gmail.com>
INVESTMENT PROPOSAL "Barrister Ned's Office." <linchiji386@gmail.com>
Ref: Grant Donation of 1,500,000.00 Pounds "Joe-Jess-Thwaite" <info@gmail.com>
BUSINESS Moon Jang <ambe.chick@minpostel.gov.cm>
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
Good news Mr david moyes <nornubariabraham@gmail.com>
Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
Re: please get back to me (sent from forged email address)
China EV Plant Looking for JV partners for electric car plan... Mr.Wang <milly126@shou.com>
<< RENEWED HOPE>> (sent from forged email address)
Re: YOUR CARD PAYMENT NOTIFICATION "DR. USMAN BELLO" <imfoficeunitdep@gmail.com>
VERY URGENT "Michael H. Richmond" <hassanbukola26@gmail.com>
Good news Mr david moyes <halimatabdul571@gmail.com>
SHIPMENT OF YOUR FUNDS David Wilson <bitruskemuel@gmail.com>
Dear Friend, (YOUR ATTENTION IS NEEDED) (sent from forged email address)
YOUR COMPENSATION !!! (sent from forged email address)
DEAR FRIEND I HAVE GOOD NEWS FOR YOU "Ms.Beatrix Bahraini" <ellona.eu@gmail.com>
Re support@myindiafod.in
Your compensation funds of $10.800,000,00 United States Dollars (sent from forged email address)
DEAR ELECT.... davaadorj.kh@bayangol.ub.khural.mn
Hello Lucky One. buffetdonation@gmail.com
WESTERN UNION PAYMENT HEADQUARTER. "MRS. AMITA E ZOUNGRANA" <frankcaro421@gmail.com>
Attention! Attention!! Attention!!!, Mr Jacob Ethan <mredwardbemard813@gmail.com>
DEAREST IN CHRIST!!!! "Ms.Marisa Smith" <info@usa.net>
From the Desk of; Hon. Justice Sonia Sotomayor, GCOB Chief J... US SUPREME COURT <chinedundimele93@gmail.com>
Good News to you! "Mr.Matia Kasaija" <ahands4ww711@optushome.com.au>
OFFIZIELLE GEWINNBENACHRITIGUNG. "EU CLAIMS" <centralottoespana@consultant.com>
THE BEST INVESTMENT PLATFORM (FOR GOOD BUSINESS PLANS ONLY) !!! SIMBEL BRIAN <simbelb@investfunding.com>
Greetings from Amancio Ortega Foundation. Amancio <info@usa.org>
GELDSPENDE AN SIE richar2_66@live.de
KIIREELLINEN Mrs Mavis <mw6543889@gmail.com>
URGENT REPLY NEEDED. Abubarka sodik <sodikabubarka@gmail.com>
Your Inheritance Funds (sent from forged email address)
Loan and Investments (sent from forged email address)
As-salamu Alaykum "Ms.Mariam Reema Mohammed " <mariamreemamohammed2000@gmail.com >
CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <account@dlya.com.uy>
(RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND OF US$1.5M) (sent from forged email address)
Attention:Beneficiary, Central Bank Nigeria <kasimuadamuinuwa@gmail.com>
Re: Remittance Notification. "First Abu Dhabi Bank" <badreahmedalali@gmail.com>
SHIPMENT MR David Wilson <consultas@ips.gba.gov.ar>
The (IMF) International Monetary Fund Department Division Se... "Dr. Willlie" <ruthjoseph559@gmail.com>
INSTRUCTION TO RELEASE YOUR UNPAID FUND (2007) "Mrs. Kristalina Georgieva" <yusufibrahimmuhammad751@gmail.com>
Attn: Confirm your information immediately "Mr. Ebenezer Onyeagwu" <morgana10012@gmail.com>
Winner 2020 model BMW X7 @BMW Automobile Company<helenmason.un@outlook.com>
Attention; Fund Beneficiary, "Ms.Kristalina Georgieva" <danielnnadietochidimma@gmail.com>
(no subject) Loan Offer Apply <selimayantola@gmail.com>
Finally Your Funds Is Here// Case File is 54AC003. "Mrs. Mary Price " <info@mary.org>
Compliment of the day Mtfgtuth Coghjghoper <hilbnmioivbnmnbdfgiqwx@outlook.com>
Award Notification. =?utf-8?b?wqhMb3R0b2hveSBHbG9iYWzCqCA8Y29udGFjdEBob3dlcmVkLnRlY2g+?=
We can assist you Funds your Investment, (sent from forged email address)
ILLUMINATI Illuminati temple <a3.chromepet@ctd.tn.gov.in>
ATTENTION: Beneficiary. (sent from forged email address)
Attention:Beneficiary, Central Bank Nigeria <chamupatrick12@gmail.com>
Bmw Lottery Winner... (sent from forged email address)
STOP CONTACTING THEM !!! (sent from forged email address)
KIIREELLINEN Mrs Mavis <mw218858@gmail.com>
urgent reply is needed here. mr mendelssohn daniel <rw9061595@gmail.com>
LUCKY NUMBER (AD2023) "Adidas Promotion" <farmersweekly@markallengroup.com>
YOUR OWN CODE: [ 0043035] Mr Richard Wahl <socratesnnadozie@gmail.com>
DEAR LOTTERY WINNER, "Office" <@u-help-me.com@beaverscaff.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Giorgio<armani@info.com>
Message Miss Sarah Abraham <sarah2016edward2@hotmail.com>
KIIREELLINEN Mrs Mavis <wanczykmavis991@gmail.com>
Re: Atm Card Swift Pacific Atm Card <b046644h2billymann@gmail.com>
FROM A GOOD HEART Linda Salem <laspretis1@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Urgent Notice Coca-Cola <akongwublerichard@gmail.com>
MESSAGE FROM CITIBANK OF NEW YORK (sent from forged email address)
Re:Halo (sent from abused email account)
Delivery of your shipment MR DAVID MORRIS <chineloani3@gmail.com>
Hi "Mrs Lidia Horna" <info@desire24.com>
Chase Bank United States Greetings from Chase Bank <yakubumailadi06@gmail.com>
Are you alive ? (sent from forged email address)
KIIREELLINEN Mrs Mavis <wanczykmavis825@gmail.com>
USA GOV UNITED STATES GOV <katesullivan254@gmail.com>
GET BACK TO ME. "GODWIN" <danaipht@gmail.com>
Attention; Fund Beneficiary, "Ms.Kristalina Georgieva" <morganchioma96@gmail.com>
META BANK, Mr Anthony Sharett <lawaldanado@gmail.com>
I Wait On Your Reply100 (sent from forged email address)
INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIA "INSTRUCTION / WARNING FROM CENTRAL BANK." <danuwangchristy@gmail.com>
Garantiedarlehensangebot gilt jetzt smart@mmnet.net.br
Private And Confidential (sent from forged email address)
URGENT REPLY "MR. DONALD BERNHARD" <mellieboratkodgr82@gmail.com>
**PAYMENT APPROVAL VALUED US$3,500,000.00 ** "Dr. Thomas Sears" <antoniguterrs@gmail.com>
Re: Remittance Notification- (sent from forged email address)
Is He Related To You? "Barrister Ken & Co" <barristerkenchamber@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION! "U.S Ambassador Mary Beth Leonard" <info@u.sambassador.org>
Contact Rev Father Lorenzo Bengat,, (sent from forged email address)
(no subject) "Mr. Brian T. Moynihan" <nandibulus2017@gmail.com>
Yours sincerely, (sent from forged email address)
LOAN/ INVESTMENT FUNDING "AFIL UK Ltd" <afilukltd@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
YOUR OWN CODE: [ 0043035] Mr Richard Wahl <musajohn003@gmail.com>
ABOUT YOUR FUND (sent from forged email address)
GET BACK TO ME. "GODWIN" <kevinsamy958@gmail.com>
GET BACK TO ME. "GODWIN" <sw24025111@gmail.com>
Delivery of your shipment MR DAVID MORRIS <aliyumusamaidawa11@gmail.com>
GET BACK TO ME. "GODWIN" <brahimissa.2017@gmail.com>
THANK YOU ! "Mr. Monyemarapye T. Cillinton" <pat@tdsn.net>
RE: Jeff Bezos <maripoli@starweb.com.br>
The Delivery OF Your Consignment Boxes "David C. Lee" <onyekachiogbodomonday@gmail.com>
BUSINESS "Moon Jang" <accounts@sol-bd.com>
Delivery of your shipment MR DAVID MORRIS <nwagbarauloma788@gmail.com>
Delivery of your shipment MR DAVID MORRIS <haulatuabbas1@gmail.com>
Delivery of your shipment MR DAVID MORRIS <hussainirabiu7890@gmail.com>
Login Access Notice cyg.net <smtothie@cyg.net>
Re: DIRECTOR SUBSEA OIL AND GAS "SUBSEA OIL AND GAS" <info@cbinsights.com>
Award Notification. =?utf-8?b?wqhMb3R0b2hveSBHbG9iYWzCqCA8Y29udGFjdEBob3dlcmVkLnRlY2g+?=@u15366316.onlinehome-server.com
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
(no subject) Legal I Equity I Consulting <washingtond736@gmail.com>
GET BACK TO ME. "GODWIN" <yashheeroo1234@gmail.com>
A CALVARY GREETINGS TO YOU MY HELPER. "Ms. Iris Lee" <info@alterclub.com>
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE!!! Stephen Edward <se756327@gmail.com>
Award Notification. =?utf-8?b?wqhMb3R0b2hveSBHbG9iYWzCqCA8Y29udGFjdEBob3dlcmVkLnRlY2g+?=@pop15.openpop3.com
ATTENTION PLEASE THIS IS VERY URGENT !!! "MrChristohper A. Wray the USA FBI DIRECTOR" <e25325307@gmail.com>
Greetings My Friend, GET YOUR FUND <officepost266@gmail.com>
=?utf-8?q?ESTE_ES_TU_C=C3=93DIGO_DE_DONACI=C3=93N=3A_MW207143?= "Mrs Mavis" <pruebas@correos.tss.gob.ve>
Kindly Read Carefull LD (sent from forged email address)
ATTENTION PLEASE THIS IS VERY URGENT !!! "MrChristohper A. Wray the USA FBI DIRECTOR" <om544236@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <cs@cosmos.id>
2.000.000,00 Euro "manuel franco" <maripoli@starweb.com.br>
Darlehen 1,5% "Charlie Harris" <silvia.sanchez@distrito02d04.saludzona5.gob.ec>
Congratulations to you!!! business.loan.capital.ltd@outlook.com
SHIPMENT "Mr. James Dee" <fred66wuosln@gmail.com>
RE: CAN WE TALK? Jaumotte Quentin <Jaumotte.Quentin@chu-amiens.fr>
From Aisha Al-Jabri (sent from forged email address)
GEFELICITEERD BESTE BEGUNSTIGDE David Jones <jonesdavid67898@gmail.com>
Re: "Mr. Chris" <""@bittel.in>
My dear friend Mr Micheal Williams <kawabe@pigeon-kk.co.jp>
HELLO MY GOOD FRIEND (sent from forged email address)
BUSINESS (sent from forged email address)
* * Congratulations _ _ (sent from forged email address)
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
OBSERVATION IN YOUR FAVOUR. THOMAS PIRGY <tao.tpirgloves@gmail.com>
ATTENTION DEAR BENEFINCIARY. :180 "Mr. Dennis Lynch X" <test@growmoneycapital.in>
Potwierdz wlasnosc adresu e-mail martha Olteanu <joaodaleffe@blueberrymarketing.com.br>
Confidential Business Proposal...please reply <unknown@unknown.com>
GOOD DAY multi Choice <multiChoicedstv70001@outlook.com>
Hello sir Sheikh Tahnoon Al Nahyan <abdhamid112@gmail.com>
REQUEST FOR INVESTMENT COLLABORATION Abdul Owosu <abdul@izumidaiki.com>
NOTIFICA DI VINCITA GOOGLE®2022. (sent from forged email address)
$5,000,000.00(Five Million Barclays Bank Plc UK "MR.JOHN Wilson" <beckyrendonr@gmail.com>
$5,000,000.00(Five Million Barclays Bank Plc UK "MR.JOHN Wilson" <mr.aishaal@gmail.com>
DONATION WIN "Mr. X" <resi@matrixglobal.net.id>
Partnership And Investment (sent from forged email address)
Login Access Notice cyg.net <drg@cyg.net>
loan accounts@bittel.in
Attn: Sir/Madam (sent from forged email address)
CONTRACT LETTER "Mr. Didiza" <seniorthulas2013@gmail.com>
CONTRACT LETTER Online <seniorthulasboxx@gmail.com>
Hi dear!! "Mrs.Abigail Johnson" <nakarema1985@gmail.com>
CONTRACT LETTER OFFICE <mailprivatebox@gmail.com>
CONTRACT LETTER OFFICE <ttnxesibox@gmail.com>
Would be gladdening to read from you. "Teresa Pereda" <xx@yy>
CONTRACT LETTER JHBSA <tnthulas0013@gmail.com>
Claim Your Abandoned Fund call +1 (832) 429-7108! "Mr. Michael Harris" <support@myindiafood.in>
YOUR $7,400.000.00 ($7.4M) ABANDONED PACKAGE FOR DELIVERY. "Mr. Charles Griffin" <charlesgriff01@gmail.com>
Hi dear!! "Mrs.Abigail Johnson" <stellaakello93@gmail.com>
Hi dear!! "Mrs.Abigail Johnson" <priscillaachiro96@gmail.com>
CONGRATULATIONS, diplomatic agent <diplomatic1agent.130@gmail.com>
BITTE, ICH BRAUCHE IHRE HILFE (sent from forged email address)
From Mr James Harbottle (sent from forged email address)
CONTRACT LETTER JHBSA <intodesc@gmail.com>
OFFICIAL LETTER 09/03/2023 Sylvester Takaza <sylvestertakaza5@outlook.com>
Attention beneficiary, "Mr. Ralph Leon Wray" <mjcook@necoseed.com>
Hi dear!! "Mrs.Abigail Johnson" <mbalulesamuel2019@gmail.com>
DONATION FOR YOU. Manuel Franco <pdelheye@cultura.gba.gob.ar>
RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT Special Agent Valerie Parlave <ghartgreen@gmail.com>
TREAT AS URGENT Michael Hill Castle <scottgodfrey2021@gmail.com>
RE:YOUR PENDING FUNDS TRANSFER --RESPOND BACK (sent from forged email address)
DONATION FOR less-privileged (sent from forged email address)
Hi dear!! "Mrs.Abigail Johnson" <tukahairwa1@gmail.com>
Re: VERY URGENT PLEASE REPLY!! "Mrs. Abiha Akten" <pictures@jhf-china.org>
GOOD NEWS REGARDING YOUR FUND.REF/MX40 (sent from forged email address)
Hi dear!! "Mrs.Abigail Johnson" <nicholasojoga@gmail.com>
redeem your benefits/funds Asset Recovery Inter-Agency <miltonmorgan10@gmail.com>
Dear Recipient, "Mr.stephan@likouala.com X" <xx@yy>
donating "Mr. Richard Wahl" <RichardWahllllll@optushome.com.au>
Dear Friend Vincent Nkosi <sacploansandfinance1@gmail.com>
(no subject) Julio Mascaro Mesa <jmascaro@mct.cl>
KIIREELLINEN Mrs Mavis <mw8967527@gmail.com>
KIIREELLINEN Mrs Mavis <wanczykm957@gmail.com>
Attention David <davidmoussavou@sendgrid.net>
KIIREELLINEN Mrs Mavis <mw610535@gmail.com>
Respond now Mr Femi Brown <inf@lastmonkeycomunicacion.com>
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
Confidential/classified!! Riggs Hill <euzor9192@gmail.com>
>>> ACKNOWLEDGE PLEASE Jeff White <brunomorgan536@gmail.com>
Re: CAN YOU HANDLE THE FUND FOR INVESTMENT? CAN I TRUST YOU? ERIK CATZIN <robertebos33@gmail.com>
CONTRACT LETTER Online Dept <intomowh3@gmail.com>
Greetings (sent from forged email address)
CONGRATULATIONS TO YOU!!! blcapital.ltd2016@aol.com
Investment Inquiry, Mr.Kadi Al-Bashir <wuwu12qw@outlook.com>
Investment Inquiry, Mr.Kadi Al-Bashir <vyuio12we@outlook.com>
Investment Inquiry, Mr.Kadi Al-Bashir <vvvvvvvvvvvvqqqqqq@outlook.com>
I Attached The Message195 "Mrs. Esther Deb. Parr." <estherdeb@msn.com>
Payment of US$4,500,000 to your account Elizabeth Robert <admin183@gscpl.com>
FROM CHURCH OF GOD MINISTRY "REV. EBUBE TONY" <annjupina917@gmail.com>
Hi dear!! "Mrs.Abigail Johnson" <kaggwaapollo2@gmail.com>
Donating "Mr. Richard Wahl" <richardwallks95R@optushome.com.au>
Investment Benefits (sent from forged email address)
GET BACK TO ME URGENTLY ERIC JOHN <bestdrericjohn@gmail.com>
THIS IS A GOOD NEWS TO YOU, sunusi bala <sunusibala1616@gmail.com>
HELLO JUDITH BATHOLD <lilbow285@gmail.com>
please reply bank here mohamedabdulahmed1941@gmail.com "Mr. mohd" <test@ebonenet.com>
AM WAITING FOR YOUR REPLY, (sent from forged email address)
Logistic Services Terry Stevens jr <frankhakilu123@gmail.com>
Investment Proposal "Hello" <cjwaldon@optusnet.com>
Re: CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY 10@res (sent from forged email address)
BUSINESS RELATIONSHIP APPROACHED Christopher Connor <conment750@gmail.com>
URGENT REPLY (sent from forged email address)
U.S. Customs and Border Protection (sent from forged email address)
Re: PAYMENT APPROVED NOTIFICATION (sent from forged email address)
FUNDING "khalid Ayadr" <admin@sourcedns.com>
Re.. TOM CRIST <wertyurded@gmail.com>
INVESTMENT LETTER FROM OLENA ALEKSANDER. Olena Aleksander<rastaras.alexander@gmail.com>
Hello dear, Paul Davidson <davepaulo68@gmail.com>
Re: "Cristy Davis" <no-reply@netseen.io>
Hello dear, Paul Davidson <davisnoah052@gmail.com>
Project Implementation Themba Mthembu <thabomothibiza@gmail.com>
Hello Wilson Davidson <davidson.wilson028@gmail.com>
Your Inheritance fund has been Approved. "Harold Sears" <admin@aslf.org>
Re: IMMEDIATE RELEASE OF YOUR FUND =?UTF-8?Q?Federal_Bureau_of_Investigation=28FBI=29=C2=AE?= <fbi.disbursementdesk@gmail.com>
URGENT ATTENTION NEEDED FUND <chineduencino@gmail.com>
U.S.BANK US BANK <elsajeanrichard@gmail.com>
GOOGLE-GEWINNBENACHRICHTIGUNG®2023 (sent from forged email address)
Dear Fund Beneficiary, Mrs Kristalina Georgieva <internationalmonetary460@gmail.com>
Job Offer Advert "Osaka Kazashi Equipment" <sinprovence@secrel.com.br>
Contact Rev Father Lorenzo Bengat,, (sent from forged email address)
ATTN: PAYMENT NOTIFICATION! "Hon. John Douglas" <joycemetu015@gmail.com>
My Last Wish. "Mrs.Laura" <operator@sdhh.gov.cn>
Confidential Request MOHAMMED ALI KHALAF <tcuccaro@alumnes.aulabalear.org>
URGENT ATTENTION NEEDED FUND <pearlowoeye2019@gmail.com>
TERE, KALLIS Barrister Anson <joharrison742@gmail.com>
Hello Dear? Dr Solomon Kumar <usbankusbank02@gmail.com>
USBank. USBANK <garbaishaq900@gmail.com>
RE MY DONATION TO YOU <davidtreasure035@gmail.com>
URGENT ATTENTION NEEDED Consignment Alert <julietmephors@gmail.com>
I Need An Investment Partner Mrs Aisha Gaddafi <mgaddafi506@gmail.com>
Re:Inheritance & Investment Fund. "Ecitic Bank of China." <missionarycarolmitchell02@gmail.com>
LET WORK WITH OUR CODE "Mr. Rich" <magicfc@optusnet.com.au>
READ AND REPLY ewertonsilva@ufpa.br
URGENT ATTENTION NEEDED FUND <saidudanbabazaradeen@gmail.com>
Good Morning "William Butler" <test@sask-erms.ca>
Attention,Attention: "MR DAVID MORRIS." <drmrsjanrobert@gmail.com>
Good Morning.. "Mageed Yahia" <test@sask-erms.ca>
Apply for a quick loan (Jeffrey Loans ) Jeffrey Loans <ricksimcanabis@gmail.com>
Facilitate and provide guidance "Mr. Sam A. Williams" <test@sask-erms.ca>
COMPENSATION FUNDS PAYMENT ORDER "MR. FISHER WILLIAMS" <graceano603@gmail.com>
(no subject) Lauren Gilbert <departmentwinin@gmail.com>
Your Bank Draft George Martin <pdens92@gmail.com>
RE: Quotation Honey-well Purchase Unit <bradshaw@wtjam.net>
Attention; Fund Beneficiary, Monetary Fund <rossynonny154@gmail.com>
(no subject) Lauren Gilbert <hyea4383@gmail.com>
From Navy Federal Credit Union (URGENT) (sent from forged email address)
Respectfully "Federal Ministry of Agriculture " <accdeptfedminofagricnig1@gmail.com >
Payment of US$4,500,000 to your account (sent from forged email address)
Online Banking Transfer Mr.Kelvin Moore <whitehousepresidencoffice@gmail.com>
I will need you to respect my decision Louisa Besson <dhdf44@pacific-ocean.name>
Welcome To Bank Of America "Brian T. Moynihan" <jennifjohn247@gmail.com>
YOUR UNDP COMPENSATION...09/03/2023!!! Tony Adams <eucommission180@gmail.com>
GREETINGS FROM MRS SUZANNE PHILION, Mrs Suzanne Philion <hassanayusuf742@gmail.com>
Hello. (sent from forged email address)
Abandoned funds shipment. "MR. GARRY ELLIS. " <rrukayatsaad@gmail.com>
URGENT CLAIM YOUR DONATION "Success Donation" <successdonationfirm@gmail.com>
Attention Beneficiary Mike smith <barristermorganjames3434@gmail.com>
Attention; Fund Beneficiary, Monetary Fund <rufusagbola@gmail.com>
RE: "Douglas Foundation" <root@co.jp>
Good Day Funds Owner " Mr.Daniel l. Jones" <nemani.tukunia@postfiji.com.fj>
RESPOND IT URGENT "Christopher" <gpignataro@mail.optusnet.com.au>
Hello Helen Carson <douglasjams33@gmail.com>
Attention; Fund Beneficiary, Monetary Fund <aniefiokpeter17@gmail.com>
I NEED YOUR ASSISTANCE PLEASE Aisha Gaddafi <ahishagadafi8@gmail.com>
Good Day, "Ritag Clemento" <test@sask-erms.ca>
Your Inheritance Funds "Barrister Evans Thomas" <info@test.com>
LOANS AND INVESTMENTS/PROJECT FUNDING (sent from forged email address)
ATM CARD PAYMENT READY!!! Office File <scottmarthins1318@gmail.com>
Re: Instant compensation Payment valued at US$25,000.000.00 Banco Del Pacifico <zainabibrahim1846@gmail.com>
URGENT REPLY Aisha Gaddafi <kelvin.neil1995@gmail.com>
My Dearest "Mrs. Theresa Brown" <th1@gmail.com>
Hello "Mrs. Joy Oswald" <skansecegy1@gmail.com>
Attention dear owner Paul Win <danieladeleke419@gmail.com>
Confidential Business Proposal "Mr. sam" <unknown@unknown.com>
CAN I TRUST YOU? Mrs Jessica Jeffrey <kadrimaiga720@gmail.com>
ATM CARD PAYMENT READY!!! Office File <scottmarthins1319@gmail.com>
FROM THE ATM PAYMENT CENTER THE SENATE HOUSE Godwin Emefiele <officemail805@gmail.com>
NO RISKY Mr tapsoba Ahmed <tapsobaahmed100@gmail.com>
CONTACT ME URGENTLY!!! "Mr Hamza A.Omar" <paullines330@gmail.com>
Re: VERY URGENT PLEASE!!!!!!!!!!!!!!!!!!!!!!!!!!! "PETA LEMMYI" <info@petalemmy.uk>
Sony Seasonal Winning Eva Newton <limfu20187@gmail.com>
CONTACT ME URGENTLY!!! "Mr Hamza A.Omar" <thomasnoah774@gmail.com>
Re: Can I trust you?- "Frank Cole" <framk776@hotmail.com>
FOR YOUR INFORMATION FUND <nuratasiu08067@gmail.com>
VERY IMPORTANT MESSAGE (sent from forged email address)
Hello "Mrs. Joy Oswald" <bamba.drissa017@gmail.com>
GREETINGS FROM MRS SUZANNE PHILION, Mrs Suzanne Philion <danladinaomi2020@gmail.com>
Dear Beloved;All I Needed Is Trust Honesty Fairness. "ST.MARY CATHOLIC CHURCH HEADQUARTERS" <presidencyoffice074@gmail.com>
Dear Beloved;All I Needed Is Trust Honesty Fairness. "ST.MARY CATHOLIC CHURCH HEADQUARTERS" <conatctapex.scientist1@gmail.com>
CENTRAL BANK OF NIGERIA : CODE ( 9902 ) "Mr. GODWIN EMEFIELE" <dw7950110@gmail.com>
during this Covid 19 Pandemic. Louisa Besson <bn@pacific-ocean.name>
Spende Maria-Elisabeth Schaeffler <post@bbw-wismar.de>
Dear Beloved;All I Needed Is Trust Honesty Fairness. "ST.MARY CATHOLIC CHURCH HEADQUARTERS" <engusmanalkalli01@gmail.com>
Dear Beloved;All I Needed Is Trust Honesty Fairness. "ST.MARY CATHOLIC CHURCH HEADQUARTERS" <contactafgoffice01@gmail.com>
CENTRAL BANK OF NIGERIA : CODE ( 9902 ) "Mr. GODWIN EMEFIELE" <dahirumsagzw@gmail.com>
RE:- WAITING FOR YOUR QUICK REPLY "Pasacal N. Christophe" <adfdorgna.info68@gmail.com>
GREETINGS FROM MRS SUZANNE PHILION, Mrs Suzanne Philion <isahsule995@gmail.com>
CENTRAL BANK OF NIGERIA : CODE ( 9902 ) "Mr. GODWIN EMEFIELE" <yusuflateefatfolashade@gmail.com>
Dear Beloved;All I Needed Is Trust Honesty Fairness. "ST.MARY CATHOLIC CHURCH HEADQUARTERS" <cbninternationalremittancedepa@gmail.com>
Dear Beloved;All I Needed Is Trust Honesty Fairness. "ST.MARY CATHOLIC CHURCH HEADQUARTERS" <engr.yusufgadda009@gmail.com>
YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
Sincerely (sent from forged email address)
REPLY URGENTLY =?UTF-8?B?TXIuwqBBYnXCoFNhbGFt?= <salamabu370@gmail.com>
I Have A Business Proposal For You Steve Madsen <ifeomae056@gmail.com>
I Have A Business Proposal For You STEVE MADSEN <mrschanbella77@gmail.com>
Please read these instructions very carefully. (sent from forged email address)
Get back to me philip konadu <philipkonadu10@gmail.com>
You have won $750,000.00 "Mrs. Teresa Allan" <fellymoreloanhorne@gmail.com>
Please, I Need Your Help to Invest funds in your country. AISHA GADDAFI <mrsaishagaddafi1976@gmail.com>
My Greetings.... LEE SANG GON <pinpinatt1@gmail.com>
Attention Dear, Ambassador Brian Wesley Shukan <Ambassador@eutelia.com>
GOOD DAY... (sent from forged email address)
Please, I Need Your Help to Invest funds in your country. AISHA GADDAFI <mrsaishagadafi1976@gmail.com>
RBC) Royal Bank Of Canada Mr PAUL SIMTH <muellerdavid801@gmail.com>
THANK YOU (sent from forged email address)
United States Postal Service JOE HARRY <unitedcarrierexpresscompany@gmail.com>
BUSSINESS INTEREST (sent from forged email address)
GOOD DAY BENEFICIARY, "MRS. DEBORAH Mgbogi" <jonassonoumakpon595@gmail.com>
THIS IS VERY URGENT MESSAGE// YOUR ONLINE BANK PAYMENT// DAVID MARSH <2015aaustin@gmail.com>
YOU HAVE A DONATION: Info <info@sukhtian.com.jo>
(no subject) Raphael Kamara <thuviansanwa@gmail.com>
GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT. Abdul Hamza <ah4711849@gmail.com>
Urgent Business Proposal "Mr. Benard Uka" <noreply@benarduka.com>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: "MR ANTONIO GUTERRES," <elenajame234@gmail.com>
RE:YOUR PAYMENT NOTIFICATION OFFICE <harrykate298@gmail.com>
Hi dear!! "Mrs. Abigail Johnson" <joychristine107@gmail.com>
Greetings. (sent from forged email address)
SCAM VICTIM COMPENSATION PROGRAM Philip Green <unitednationshumanright855@gmail.com>
SHIPMENT National Bank of Canada <mrfredwwweed3@gmail.com>
Delayed Mesages wtjam.net Mailbox <bradshaw@wtjam.net>
Greetings from the Federal Reserve Bank "Mr. John C. Williams" <claudejeanbigirimana100@gmail.com>
Dear Fund Beneficiary, Mrs Kristalina Georgieva <fadekemi4real5@gmail.com>
REF: CLIENT-966/27 FNG COMPENSATION / UBA 2023 UBA BANK <byuoklu@gmail.com>
Please read these instructions very carefully. <>
(no subject) "Mrs. Catherine Reid." <info@alice.ity>
Your Consignment has been released US Custom Service <angelaubah111@gmail.com>
Mr. Kelvin Roberts! info@stb.org
YOUR URGET ATTENTION NEEDED "Mr. Frank K. Donald" <joyochendo@gmail.com>
GOOD DAY TO YOU.. (sent from forged email address)
I need your urgent response! "Mr. Don Baker" <donminicbaker@gmail.com>
CAN WE PLEASE DO THIS TOGETHER Daniel Rockwell <joneslforbes@gmail.com>
IRREVOCABLE PAYMENT ORDER "Mr.Juan Carlos Salazar" <johnblessingdavidumoren@gmail.com>
NOTIFICATION OF PAYMENT! (sent from abused email account)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton"
Dear Fund Beneficiary, Mrs Kristalina Georgieva <zainabahmad0230@gmail.com>
FUND REFERENCE NUMBER: WDRC/L-F/UK/0407/19. (sent from forged email address)
Dear Fund Beneficiary, Mrs Kristalina Georgieva <abbashadiza718@gmail.com>
WESTERN UNION PAYMENT WESTERN UNION <bankofafrica20162016@gmail.com>

973 entries -- last updated: 2023-03-09 15:03 UTC

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