419 Scam – Advance Fee / Fake Lottery Scam (2023-03-12)

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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.

Attention: Beneficiary, Dave Paster <barryhalbritter@midstatetool.com>
FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
DONATION "Mr Richard Wahl" <ahole1@mail.optusnet.com.au>
RBC unitednationunesco@gmail.com
Very Urgent!!! (sent from forged email address)
VERY IMPORTANT MANUEL FOUNDATIONS <a2dcct.mdueast@ctd.tn.gov.in>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
Your Cash Grant Award (sent from forged email address)
Re support@myindiafod.in
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(185.108) "Dr.Steven Strickland" <nikolo777@abv.bg>
From: Jean-Jacque LD "Mr.Jean-Jacque" <rs_admin@rw-point.com>
Urgent "Mrs.Kristalina Georgieval" <abbiestar@optusnet.com.au>
From Anti-Fraud "Mrs.Lizzy Monaco" <directorofoperationsc@gmail.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <am8334492@gmail.com>
From Anti-Fraud "Mrs.Lizzy Monaco" <martinakodenou@gmail.com>
PLEASE WAS IT REALLY TRUE??? " Mr John Ilol" <kmh001@atvac.com>
New Favorable Development Regarding Your Payment (sent from forged email address)
Payment of US$4,500,000 to your account ! 8014A84F26B9 <8014A84F26B9@servicegate.nl>
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
Your Attention Please (sent from forged email address)
Re: Hello (sent from forged email address)
Good day info@stb.org
Dear Friend (sent from forged email address)
Re: CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY 18res (sent from forged email address)
From Anti-Fraud "Mrs.Lizzy Monaco" <bokoamandine@gmail.com>
Treasury Approval "Mrs. Janet Yellen" <promo@com-vacation.com>
YOU HAVE A DONATION: Info <info@sukhtian.com.jo>
BUSINESS Moon Jang <ambe.chick@minpostel.gov.cm>
(no subject) "monyemarapyecillinton"<tech@spongeken.online>
ACT ACCORDINGLY!! "Mr. Timothy Gribben." <scorecard@mpc.gov.my>
Ref: Grant Donation of 1,500,000.00 Pounds "Joe-Jess-Thwaite" <mail@fortunedataproduct.com>
YOUR WINNING CODE Number: 5300477 (sent from forged email address)
REF/EU/4X70X12/2023/CWS "EURO MILLION" <info@lotto.eu>
New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
Yours sincerely, (sent from forged email address)
BMW LUCKY WINNER pin code Number: 0011185003/25 Sebastian Mackensen <bmw@bmwusa.com>
Re: "Mrs Maria Elisabeth Schaeffler" <info@mail.com>
From Anti-Fraud "Mrs.Lizzy Monaco" <ofile7551@gmail.com>
Derrick Bruno Derrick Bruno <derrickbruno06@gmail.com>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
I WAS DIRECTED TO CONTACT YOU TODAY RADVIN ROMAL <rromal0001@mymail.lausd.net>
Spende contacto@seguridadoszford.com
Your Attention Please.... File No.P 148-22 (sent from forged email address)
RE2 "MR. JAMES DIMON" <daviddiallo121@gmail.com>
YOUR FUND Mr John Peter <j73213976@gmail.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <ezeanthony559@gmail.com>
From Anti-Fraud "Mrs.Lizzy Monaco" <of592058@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG. "EU CLAIMS" <centralottoespana@consultant.com>
REQUEST FOR YOUR ASSISTANCE.. =?UTF-8?Q?Elaine_Farrell_of_Hansa_Law_OfficesGonsiori_7=2C_Tallinn_?=
=?UTF-8?Q?10117Estonia=2EPhone=3A=C2=A0_=2B_372_5758_7027?= <hannatuibrahim31020@gmail.com>
Re: please get back to me (sent from forged email address)
REQUEST FOR YOUR ASSISTANCE.. =?UTF-8?Q?Elaine_Farrell_of_Hansa_Law_OfficesGonsiori_7=2C_Tallinn_?=
=?UTF-8?Q?10117Estonia=2EPhone=3A=C2=A0_=2B_372_5758_7027?= <belloabubakar19980@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. =?UTF-8?Q?Elaine_Farrell_of_Hansa_Law_OfficesGonsiori_7=2C_Tallinn_?=
=?UTF-8?Q?10117Estonia=2EPhone=3A=C2=A0_=2B372_5499_5636?= <woadamusalihurtd@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. <barrfarrellelaine@gmail.com>" <danjumakabiru881@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. =?UTF-8?Q?Elaine_Farrell_of_Hansa_Law_OfficesGonsiori_7=2C_Tallinn_?=
=?UTF-8?Q?10117Estonia=2EPhone=3A=C2=A0_=2B372_5499_5636?= <gbolagadebosesilifat@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. =?UTF-8?Q?Elaine_Farrell_of_Hansa_Law_OfficesGonsiori_7=2C_Tallinn_?=
=?UTF-8?Q?10117Estonia=2EPhone=3A=C2=A0_=2B_372_5758_7027?= <joshuadutse91@gmail.com>
This Will HelpUs Both120 "Mrs. Esther Deb. Parr." <estherdeb@msn.com>
REQUEST FOR YOUR ASSISTANCE.. =?UTF-8?Q?Elaine_Farrell_of_Hansa_Law_OfficesGonsiori_7=2C_Tallinn_?=
=?UTF-8?Q?10117Estonia=2EPhone=3A=C2=A0_=2B_372_5758_7027?= <ajayiadeka20@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. =?UTF-8?Q?Elaine_Farrell_of_Hansa_Law_OfficesGonsiori_7=2C_Tallinn_?=
=?UTF-8?Q?10117Estonia=2EPhone=3A=C2=A0_=2B_372_5758_7027?= <abubakarmlawandarma@gmail.com>
Compensation Payment !!! "Mr. Christopher Asher Wray" <info@fbi.org>
hi Raphael Kamara <florencezikora@gmail.com>
partnership business rprada@pdval.gob.ve
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <Carolyn@us.org>
My greetings. (sent from forged email address)
(NOTICE OF COMPENSATION) "Thiago David (UN)" <td256040@gmail.com>
Attn "MR. JAMES DIMON" <jamesdiallo121@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Cooperation For Investment !! Muhammad Longjan <darajamusa57@gmail.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur." <talk2solomonobeda@gmail.com>
My Last Wish. Mrs.Laura Eidenberg <info@tikona.in>
Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. <>" <divine.gracemedical40@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia." <davidezeigbo35@gmail.com>
A ONCE IN A LIFE TIME STRICTLY CONFIDENTIAL DEAL FOR YOU!!! James B Comey <jamesbcomey00001@gmail.com>
Hello Dear (sent from forged email address)
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. <>" <musa4custum@gmail.com>
Greetings!! (sent from forged email address)
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. <barrfarrellelaine@gmail.com>" <zulkifilumuhammad45@gmail.com>
Cooperation For Investment !! Muhammad Longjan <mkyari936@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia." <comfortagwuobiye2022@gmail.com>
Claim of Donation Fund Manuel Franco <elopes@curitiba.pr.gov.br>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <mrchukwukel121@gmail.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Investment Benefits (sent from forged email address)
DO YOU NEED A LOAN? (sent from forged email address)
Qatar Petroleum. Engr Saad <l03210493@gmail.com>
GET BACK TO ME (sent from forged email address)
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: + 372 5758 7027" <oluwatuyi522@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. <" <harunaadamuahmad70@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. <>" <musaaishatu123@gmail.com>
I need your assistance (sent from forged email address)
UNITED NATIONS FUNDS United Nation Funds <alakumanre@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. <+372 5499 5636>" <ikyolughiwekyatersoo@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. <+372 5499 5636>" <nuraisahsauna@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. <+372 5499 5636>" <dahiruhalitta@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. <" <dorissengohol@gmail.com>
UNITED NATIONS FUNDS United Nation Funds <janehailey82@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: + 372 5758 7027" <lamimohammed753@gmail.com>
Cooperation For Investment !! Muhammad Longjan <hasanaali001b@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: +372 5499 5636" <makiyumusakaura@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: +372 5499 5636" <juwairiyaauwal6@gmail.com>
UNITED NATIONS FUNDS United Nation Funds <aloyalukman@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: +372 5499 5636" <maryammunazzam2@gmail.com>
Request Order! "Marisa Smith" <>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: +372 5499 5636" <usman368904@gmail.com>
BUSINESS (sent from forged email address)
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: + 372 5758 7027" <umarbalqees6@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: +372 5499 5636" <abdulazizabubakar0211@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: +372 5499 5636" <aminuyahaya833@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <khadijaaminu2200@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <mustaphamohf@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <idrismadamu34@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <akumartha1992@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: +372 5499 5636" <faizamustaphaaltine@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: +372 5499 5636" <sabosalisu413@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: +372 5499 5636" <aliyusaidabdullahi@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Mr. Warren Buffett" <abubakarmaiga232@gmail.com>
Attention: Sir, Collins <salim.kazim1212@gmail.com>
Confidential Letter From Mr Colin Bell "Colin Bell" <info@maction.com.my>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia Phone +372 5499 5636" <fatiyunus12@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia Phone +372 5499 5636" <iyajujeniglory@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia Phone +372 5499 5636" <dijeusman2020@gmail.com>
RE: YOUR URGENT RESPOND IS NEEDED (sent from forged email address)
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia Phone +372 5499 5636" <amarachif794@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia Phone +372 5499 5636" <okwudilibosah71@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia Phone +372 5499 5636" <kwankwasiyyaamana0@gmail.com>
Hi dear!! "Mrs. Abigail Johnson" <wonombeselina@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone +372 5499 5636" <fatimajibrin1331@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone +372 5499 5636" <balarazuwairiyya@gmail.com>
UNITED NATIONS FUNDS United Nation Funds <majalisancornerprison@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone +372 5499 5636" <aishasalehonline@gmail.com>
Cooperation For Investment !! Muhammad Longjan <ericsteph001@gmail.com>
FROM Mr USMAN ABU Usman Abu <us.abu112@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone +372 5499 5636" <ibikunlebarakat2019@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone +372 5499 5636" <madinahameed7@gmail.com>
hello did you accept? "Mohamed" <test@test.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law OfficesGonsiori 7, Tallinn 10117Estonia. Phone +372 5499 5636" <mukhtarkabiru63@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law OfficesGonsiori 7, Tallinn 10117Estonia. Phone +372 5499 5636" <miracleowuamanam2@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law OfficesGonsiori 7, Tallinn 10117Estonia. Phone +372 5499 5636" <abubakaralamin169@gmail.com>
Greetings, "Maj.Jonathan Briton" <murraysmarine@optusnet.com.au>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law OfficesGonsiori 7, Tallinn 10117Estonia. Phone +372 5499 5636" <hayisahassan3@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law OfficesGonsiori 7, Tallinn 10117Estonia. Phone +372 5499 5636" <patrickmahone55@gmail.com>
Oil Contract "Saudi Aramco Crude Oil Company" <rprada@pdval.gob.ve>
UNCLAIMED ASSET/ASSETS REUNITED. "Motus Trust State Bank" <nelsmith1948@gmail.com >
Cooperation For Investment !! Muhammad Longjan <dukedayal1@gmail.com>
YOUR URGENT RESPONSE (sent from forged email address)
RE: URGENT REPLY . (sent from forged email address)
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
UNITED NATIONS FUNDS United Nation Funds <chinazamglad@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <claraeze222@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <asmauidriskuki@gmail.com>
RE; "Ms. Cristy" <resi@matrixglobal.net.id>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <fatimasaidu0903@gmail.com>
Partnership/Loan funding. (sent from forged email address)
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <yusufsamailaabdullahi8733@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <enwerechinyere44@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <lurwanumuhammad10@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <sakinamansur4@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <adfat04@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Office Gonsiori 7 Tallinn 10117Estonia. Phone: +372 5499 5636" <abbaabdullahi3322@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Office Gonsiori 7 Tallinn 10117Estonia. Phone: +372 5499 5636" <veradanjuma7004@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Office Gonsiori 7 Tallinn 10117Estonia. Phone: +372 5499 5636" <mirabeloluebube965@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Office Gonsiori 7 Tallinn 10117Estonia. Phone: +372 5499 5636" <choiceemmanuel705@gmail.com>
Hello My dear "Mrs. Abigail Johnson" <masudioconcyambayo@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Office Gonsiori 7 Tallinn 10117Estonia. Phone: +372 5499 5636" <lawrencebright77@gmail.com>
REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Office Gonsiori 7 Tallinn 10117Estonia. Phone: +372 5499 5636" <biliyajabir@gmail.com>
RE: "Mccumber" <support@myindiafood.in>
DONATION CLAIMS CODE MW207143 "Mrs. Mavis Wanczyk"<Mavisfunding@info.com>
URGENT INFO: 11.03.23 (sent from forged email address)
Greetings to you vida kuzman <vidakuzman80@gmail.com>
Greetings to you Rita Clement <christbenso02@gmail.com>
United States Postal Service Lucas Maxwell <lucasmaxwell692@gmail.com>
GOOD DAY... (sent from forged email address)
=PLEASE GET BACK TO ME IN TIME= "Mrs. Aminah Davis"
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
Your ATM Card package has been released! "Mr. Gilbert F. Huongbo" <info@un.org>
UNITED NATIONS FUNDS United Nation Funds <christiejoseph044@gmail.com>
ATTENTION BENEFICIARY "Ms.Kristalina Georgieva" <halimagarbajby@gmail.com>
06/03/2023 (sent from forged email address)
Proposal:trans# 9.4M (sent from forged email address)
STOP CONTACTING THEM !!! (sent from forged email address)
Proposal:trans# 9.4M (sent from forged email address)
Proposal:trans# 9.4M (sent from forged email address)
79.5MILLION EURO Anastasia Bohuslav <anbohuslav@outlook.com>
UNITED NATIONS FUNDS United Nation Funds <abbakarbello2018@gmail.com>
I'm Mrs. Judith Peters!!! "Mrs.Judith Peters" <musaocholi3@gmail.com>
Re: Jeff Bezos <""@starweb.com.br>
FUNDING (sent from forged email address)
Yours truly,110.40.212.132 "Mr.A X" <info@usa.org>
UNITED NATIONS FUNDS United Nation Funds <muktaraminu54@gmail.com>
GREETINGS FROM DR AVA SMITH Dr Ava Smith <gte263531@gmail.com>
MONEY COMPENSATION (sent from forged email address)
UNITED NATIONS FUNDS United Nation Funds <aishaabako123@gmail.com>
Greetings. (sent from forged email address)
Ball <support@myindiafood.in>
BUSINESS " Moon Jang" <crashfix@crcis.ir>
spende Warren Edward Buffett <olubusamuel@gmail.com>
RE : YOUR COMPENSATION OF 5.5M$ (sent from forged email address)
THANK YOU ! "Mr. Monyemarapye T. Cillinton" <root@idola.net.id>
CONFIDENTIAL Oliver Harry <harryoliver878@gmail.com>
US AMBASSADOR TO NIGERIA Office <hkjxxjajs@gmail.com>
iREMEMBER YOPUR PAST EFFORT "Mr.Williams Townsend" <dr_admin@iitk.ac.in>
Good day !! (sent from forged email address)
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Loan and Investments (sent from forged email address)
Good Day ! "Mr. Urosevic Dusan" <root@surnet.cl>
CONTACT THE COURIER "Michael Boehly" <troym6715@gmail.com>
REPLY IMMEDIATELY!!! (sent from forged email address)
@Relief FUNDS DONATION (sent from abused email account)
YOUR URGENT RESPONSE (sent from forged email address)
Hello "Tammy and Cliff Webster" <rprada@pdval.gob.ve>
COMPENSATION APPROVED PAYMENT UNITED NATION COMPENSATION OFFICE <info@takaja.jp>
help to claim george micheal <georgemichealgm1970@gmail.com>
help to claim james oloye <jamesoloye2016@gmail.com>
New Year Cash Giveaway!! "THE PFC TRUST" <paul>
help to claim johnson abiola <johnsonab1961@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
We, Financial Conduct Authority "Mr. Jones Griffith" <jonesjohngriffith1@gmail.com>
The Delivery OF Your Consignment Boxes Inspection Offtcer <boysgegsbodhd@gmail.com>
Letter of intent Andrew <rr4004493@gmail.com>
Information! Information!! International Settlement Payment Coordinator Unit <mrrogerswhite@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <benwisdom2020@gmail.com>
YOUR OWN CODE: [ 0043035] "Mr, Richard Wahl" <fatimaabdullahi3601@gmail.com>
FUND COMPENSATION $3.500.000.00 HAS BEEN CONVERTED INTO ATM ... US Santander Bank Manager <dhlfasterdelivery38@gmail.com>
FUND COMPENSATION $3.500.000.00 HAS BEEN CONVERTED INTO ATM ... US Santander Bank Manager <usabestbankmanagern035@gmail.com>
ARE YOU TO BE TRUSTED? "MRS. KATHERINE GRADDLER" <darcymeghan.1@gmail.com>
BUSINESS "Moon Jang" <accounts@sol-bd.com>
YOUR FUND. "Dr. Jill Biden" <firstlady1@mail.com>
YOUR OWN CODE: [ 0043035] "Mr, Richard Wahl" <marymatthew120@gmail.com>
(no subject) MR RICHARD MAXWELL <info@promotion.com>
United Nations {UN} give you extra Two working days Mr Alex Emeka <onwupeter2020@gmail.com>
THIS IS A GOOD NEWS TO YOU, Sunusi Muhammed Usman <sunusimuhammedusman@gmail.com>
Finally Your Funds Is Here// Case File is 54AC003. "Mrs. Mary Price " <info@mary.org>
Did you receive my email? Andrew <fevg70441@gmail.com>
=?utf-8?q?Spende_f=C3=BCr_Sie?= "Sittler Wolfgang" <jtorga@madryn.gob.ar>
CONGRATULATIONS MRS Jill Biden <bbb827111@gmail.com>
Business Proposal .... File No. BR-10 (sent from forged email address)
USBank... USBANK <abduljafarhussaini@gmail.com>
United Nations {UN} give you extra Two working days Mr Alex Emeka <ofamericabank437@gmail.com>
United Nations {UN} give you extra Two working days Mr Alex Emeka <adebayofkanbi@gmail.com>
FROM THE DESK OF: MR. WILLIAMS BROOKS "Mr. Williams Brooks" <mrmichaelmahama@gmail.com>
=?utf-8?b?OTkwLjAwMCwwMCDigqw=?= info@gmail.com
United Nations {UN} give you extra Two working days Mr Alex Emeka <sulaimanahmad08034@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION! "U.S Ambassador Mary Beth Leonard" <info@u.sambassador.org>
Package Delivery michael owen <saadatusaniabdullahi@gmail.com>
Bank of Holland 12 S Main St, Mr Anderson White <westernunione010@gmail.com>
Re: ARE YOU TO BE TRUSTED? "MRS. KATHERINE GRADDLER" <kendrawilli003@gmail.com>
BUSINESS "Moon Jang" <bob@vdmltd.com>
Re: ARE YOU TO BE TRUSTED? "MRS. KATHERINE GRADDLER" <blaisehunt.13@gmail.com>
RE: CAN WE TALK??? Orange Sandrine <Orange.Sandrine@chu-amiens.fr>
UBA BANK Mr Anderson White <unbankfafrica10@gmail.com>
Bank of Holland 12 S Main St, Mr Anderson White <governmentusa352@gmail.com>
BUSINESS (sent from forged email address)
READ AND REPLY AS SOON AS POSSIBLE (sent from forged email address)
good day "Mr. a" <info@gp1.parus-s.ru>
UBA BANK Anderson White <bankroyal191@gmail.com>
Did you receive my email? Andrew <regg4679@gmail.com>
hi "Warren E. Buffett" <drmaxwellbooker@gmail.com>
=?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... "U.N" <danjumaphilomina4@gmail.com>
ATTENTION THE BENEFICIARY. Mr Dan Lovy <ofile8733@gmail.com>
=?iso-8859-1?Q?Unter_folgendem_Link_k=F6nnen_Sie_auch_mehr_=... =?iso-8859-1?Q?Renegocia=E7=E3o_Ita=FA_Empresas_l_B=FCttow_Silva?=
<cobranca@buttowsilva.com.br>
URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT (sent from forged email address)
Claim Your Abandoned Winning Funds call at +1 (832) 429-7108... "Mr. Patrick Hovakimian" <accounts@bittel.in>
This Will HelpUs Both120 (sent from forged email address)
Proposal David <davidmoussavou@sendgrid.net>
(no subject) "Mr & Mrs Frances Patrick" <asamoahe025@gmail.com>
Re:Von Hans, Guten Morgen, "A.H" <info@osyon.com>
PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITI... ibee johnsss <ibeejohnsss9@gmail.com>
Attention Dear Beneficiary "Mr. Richard Stephen" <proto@cadadroit.com>
GOOD NEWS (sent from forged email address)
Donation "WahlDonation" <ouoiigx@mail.optusnet.com.au>
Attn: Esteemed Beneficiary, UNITED NATION <lorsbuben8@gmail.com>
RE: YOUR LOTTERY WINNING NOTIFICATION (sent from forged email address)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "MR.DOUGLAS MORRISON" <fatimasanitsf@gmail.com>
PLEASE RESPECT MY DISCRETION IN THIS MATTER "Ms. Kelly Valentino" <soniakruger5011@gmail.com>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "MR.DOUGLAS MORRISON" <abdullahiahamad88@gmail.com>
<<<ALL IS VANITY>>> (sent from forged email address)
ABOUT YOUR FUND , (sent from forged email address)
Claim Your Car And Check With Your Winning Code BMW:25412560... CHRISTOPHER WRAY <abdulsalamaisha222@gmail.com>
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
BUSINESS PROPOSAL IVAN GLASENBERG <igx7665@gmail.com>
Cash Giveaway!! "THE PFC TRUST" <support@myindiafood.in>
Respond now Mr Femi Brown <info@paktvonline.net>
CAN YOU HANDLE THIS? (sent from forged email address)
BUSINESS PROPOSAL IVAN GLASENBERG <gl236209@gmail.com>
Attention Beneficiary "Mr. Charles J Conway" <@ryangreer.com@care-age.com@sawyer7.com>
UNITED NATIONS FUNDS COMPENSATION "ATT: BENEFICIARY" <managementllcdrakestuff@gmail.com>
I await your reply. (sent from forged email address)
=?iso-8859-1?Q?Unter_folgendem_Link_k=F6nnen_Sie_auch_mehr_=... Renegociação Itaú Empresas l Büttow Silva <cobranca@buttowsilva.com.br>
(no subject) "Miss. Mackenzie Scott. Tuttle" <"@raspak.com"@sawyer7.com>
Dearest one, shuichi3019@freenet.de
Trans# 9.4M (sent from forged email address)
RE: YOU HAVE A DONATION info@esramtaki.com
Dear Friend, (sent from forged email address)
-winn, Congratulations ! You have been selected. "32-Walgreens" <winn@tre-center.com>
Dear Elect, davaadorj.kh@bayangol.ub.khural.mn
Attn: Dear Email user, "Mr. Robert Marcos" <asiyakhatoon1999@gmail.com>
HELLO Christopher Asher Wray <nwabuisie70@gmail.com>
Claim Your Abandoned Winning Funds Text or call at +1 (832)
... "Mr. Patrick Hovakimian" <support@myindiafood.in>
Federal Bureau of Investigation (FBI)!! (sent from forged email address)
PAYMENT NOTIFICATION Ref Code: 0150223 (sent from forged email address)
(no subject) "Miss MacKenzie Scott. Tuttle" <proto@cadadroit.com>
INTERNATIONAL MONETARY FUND IMF <tauraruwagirei@gmail.com>
Attention Funds Owner "Mr. John Bill" <support@myindiafood.in>
Re, Olivia Anonx <oliviaanushma@gmail.com>
Attention Dear Beneficiary "U.S.A" <sadiysalihuillo@gmail.com>
HELLO ANTHONY JONATHAN <robertkenneth718@gmail.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
ATTENTION Ruth Mumbi <ruthmumbi004@gmail.com>
THE STATE DEPARTMENT.. (sent from forged email address)
Attn: Dear Fund Beneficiary, (sent from forged email address)
RE:UNCLAIMED FUNDS "Mrs. Rita" <webroot@ozkaymak.com.tr>
WIRE TRANSFER (sent from forged email address)
Re: Assistant (sent from forged email address)
Business Proposal .... "kenneth Obiorh" <accdeptfedminagric66@gmail.com>
PLEASE RESPECT MY DISCRETION IN THIS MATTER "Ms. Kelly Valentino" <rosepp35@gmail.com>
A CALVARY GREETINGS TO YOU MY HELPER. "Ms. Iris Lee" <info@alterclub.com>
IMMEDIATE TRANSFER OF US$5,550,000.00. (sent from forged email address)
CHANGE OF ACCOUNT PAYMENT "Mr. Johnson Morgan" <mrjohnsonmorgan2019@gmail.com>
CHANGE OF ACCOUNT PAYMENT "Mr. Johnson Morgan" <mrjohnsonmorgan20017@gmail.com>
Attention Beneficiary. "Mr. Jerry Allen" <godwinchaskarda@gmail.com>
ATTENTION "Mrs. Jill Biden" <akantulvidas@gmail.com>
Attention Beneficiary. "Mr. Jerry Allen" <aishatuusman55@gmail.com>
Spende Maria-Elisabeth Schaeffler <post@bbw-wismar.de>
Attn: Beneficiary, Ramond Steve <jessicauzoma360@gmail.com>
Information Funds Transfer <eria7087@gmail.com>
RE : DRINGEND !!! "Mr & Mrs Patrick" <contacto@seguridadoszford.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
=?utf-8?q?Niet-opge=C3=ABiste_erfenisfondsen?= "Andrew Bailey"<support@myindiafood.in>
2.000.000,00 Euro "manuel franco" <maripoli@starweb.com.br>
Ref: Grant Donation of 1,500,000.00 Pounds "Joe-Jess-Thwaite" <info@gmail.com>
FEDERAL BUREAU OF INVESTIGATION... (sent from forged email address)
NOTIFICATION OF FIRST QUARTER PAYMENT FOR THE YEAR 2023 ZENITH BANK INTERNATIONAL <29773w04t@gmail.com>
GOOD NEWS REGARDING YOUR FUND.REF/852567US (sent from forged email address)
Dear Fund Beneficiary12 "Mr. Jim Ovia" <frgrtqw@gmail.com>
I Need Your Urgent Co-Operation Robin Renee Sanders <srobinrenee55@yahoo.com>
NOTIFICATION OF FIRST QUARTER PAYMENT FOR THE YEAR 2023 "ZENITH BANK PLC." <wbankg1@gmail.com>
South Carolina and Wilmington, North Carolina. "Rob Hoak." <mrscottgrog28888@gmail.com>
Your fund release:: (sent from forged email address)
South Carolina and Wilmington, North Carolina. Rob Hoak <khamisibrahim2442@gmail.com>
RE: LOAN APPLICATION Direct Axis SA Pty Ltd <ivan.todoriuk@renome.ua>
Donating "Mr. Richard Wahl" <richardwallks95R@optushome.com.au>
NOTIFICATION OF FIRST QUARTER PAYMENT FOR THE YEAR 2023 Zenith International Bank Plc <foreignremittancedepartment201@gmail.com>
Very Urgent!!! (sent from forged email address)
Dear Friend, koborasak <davideis178@gmail.com>
Re: Order DeNovix <mrs.elizabethsamuel@gmail.com>
URGENT RESPONSE NEEDED info info <infoxc334@gmail.com>
Requisition Order (sent from forged email address)
FROM MISS ROSALYN RICHARDSON "ROSALYN RICHARDSON" <administracion@juangomez.eu>
THIS IS A GOOD NEWS TO YOU, BEST WAY FINANCE LOAN <adelekefolakekafilat@gmail.com>
Hello My dear "Mrs.Abigail Johnson" <ongombialfred@gmail.com>
(no subject) "James D Gilliard" <remate@fablamp.com>
Privileged and Confidential Ann Patrc <immacl3221@gmail.com>
COMPENSATION PAYMENT INTERNATIONAL MONETARY FUND <investori4office@gmail.com>
Dear Beneficiary "ROYAL BANK OF SCOTLAND" <toyabank@scotland.com>
Re: VERY URGENT PLEASE REPLY!! (sent from forged email address)
From Mr Nelson J Moris "Nelson J Moris" <administracion@juangomez.eu>
IS A GOOD DAY' Aisha Gaddafi <johnsonbobolo448@gmail.com>
SUPREME COURT SUPREME COURT OF JUSTICE <mralexdaniel3@gmail.com>
Invitation for my Family Inheritance. 523024447 523024447 <luscoconsultant@gmail.com>
PAYMENT. "HON. SHERRY KLEIN" <hillotisl7@gmail.com>
BUSINESS (sent from forged email address)
(no subject) root@neco.com
URGENT!!! (sent from forged email address)
OK (sent from forged email address)
Invitation for my Family Inheritance. suz consult <mrsmobutu@gmail.com>
FUND REFERENCE NUMBER: WDRC/L-F/UK/0407/19. (sent from forged email address)
(no subject) "MacKenzie Scott" <"@graysonexcavating.com"@sensoriente.com>
(no subject) Hello <departmentinternationalremitta@gmail.com>
Dear Scam victim, "Mr. Lawrence Armstrong" <haasmike14@gmail.com>
DONATION OF $3,500,000.00 USD Svetlana Adrovic <SAdrovic@caa.me>
VERY IMPORTANT MESSAGE (sent from forged email address)
RE: KOCH INDUSTRIES .INC (sent from forged email address)
PROJECT SUMMARY Graham Marchant <mrjamesokwe26@gmail.com>
(no subject) "MacKenzie Scott" <@graysonexcavating.com@sensoriente.com>
Your Compensation . (sent from forged email address)
Urgent "Mrs.Cristy Davis" <zken122877@gmail.com>
GOOD NEWS (sent from forged email address)
Information Fund Transfer <maryamusmanwambai@gmail.com>
NAT-WEST BANK PLC, NATWEST BANK <abelemma205@gmail.com>
POWIADOMIENIE ZWYCIEZCY DAROWIZNY Martha Olteanu <accounts@bittel.in>
CONFIRM YOUR DELIVERY ADDRESS BELOW: "TNT DELIVERY COMPANY" <tntcompany@tntcompany.net>
Online Banking Transfer Mr.Kelvin Moore <whitehousepresidencoffice@gmail.com>
Business Proposal agarcia@com.ph
Very Urgent Dear Beneficiary "Mr.Harry Anderson" <benedictdental@gmail.com>
(no subject) Mr Warren Buffett <ongomemmanuel2021@gmail.com>
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE "Mr. Glen Walter" <info@usa.net>
As-salamu Alaykum "Ms.Mariam Reema Mohammed " <mariamreemamohammed2000@gmail.com>
Attn: Esteemed Customer Claymax Global Bank <chunghhbny@gmail.com>
Information Fund Transfer <abdullahiabubakargsh@gmail.com>
Re:Bank Message, "Mr. Mark .J. Gary," <unitedbnk.bn@gmail.com>
[Spam]Dra nytta infa1@amp.gob.pa
..Outstanding Payment Notification.. (sent from forged email address)
THIS IS A GOOD NEWS TO YOU, Fateema Muhammad <fateemam299@gmail.com>
DEAREST IN CHRIST!!! "Ms.Marisa Smith" <info@usa.net>
URGENT INFO Vanessa Brooks <gcatherine663@gmail.com>
WELCOME TO THE GREAT SPELL TEMPLE Larry Cole <larrysharp362@gmail.com>
Attention Beneficiary. "Douglas Brown" <Douglas@gmail.com>
HERR ANTONIO GUTERRES` UNITED NATION ORG <suleimanmuhammed832@gmail.com>
URGENT INFO Vanessa Brooks <raschayy@gmail.com>
Very Urgent Dear Beneficiary "Mr.Harry Anderson" <dunnioni01@gmail.com>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: MR ANTONIO GUTERRES <abdullahiusman1045@gmail.com>
From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliamss1@gmail.com>
Re: INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW (sent from forged email address)
From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbridggiewilliamss1@gmail.com>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: MR ANTONIO GUTERRES <usmanfatimamaikaita17@gmail.com>
URGENT INFO Vanessa Brooks <s.smith00888@gmail.com>
From Mrs Bridggie William writing from hospital =?UTF-8?Q?Mrs=C2=A0Bridggie_William?= <mrsbridggiewilliamss1@gmail.com>
Re: Change of Ownership of your $5,000,000.00 03/12/2023 "Mr.Kelvin Williams" < bruce@biored.com.tw >
THIS IS A GOOD NEWS TO YOU, Nneoma Ohueri <nneomaohueri@gmail.com>
From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbridggiewilliamss1@gmail.com>
YOUR URGENT RESPONDS IS NEEDED NOW "Mr.Harry Anderson" <aminaibrahim2506@gmail.com>
Reply From Mrs Sarah Bamba Mrs Sarah Bamba <42004740@parisnanterre.fr>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <ms92718096@gmail.com>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <bekoucoffigeorges5879@gmail.com>
Reply From Mrs Sarah Bamba Mrs Sarah Bamba <38000924@parisnanterre.fr>
From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrs2bridggiewilliiams@gmail.com>
YOUR URGENT RESPONDS IS NEEDED NOW "Mr.Harry Anderson" <abuchicarol@gmail.com>
From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliamss1@gmail.com>
ATTENTION: BENEFICIARY: "Mr. Larry Paulson" <abdulsalamabubakarlambu@gmail.com>
Greetings. Letisa Hamzar <gabrielbonfilio@gmail.com>
YOUR URGENT RESPONDS IS NEEDED NOW "Mr.Harry Anderson" <carolabuchi01@gmail.com>
Important Message Treat it as urgent "Mrs. Jennifer Roberts" <remate@fablamp.com>
Attention the ATM CARD Owner REV DAVID MORRIS <eyramedesign@gmail.com>
Reply From Mrs Sarah Bamba Mrs Sarah Bamba <41017867@parisnanterre.fr>
From Mrs Bridggie William writing from hospital Mrs Bridggie Bridggie <mrsbridggie11william@gmail.com>
U.S.BANK "U.S.BANK" <huduayubadanamana@gmail.com>
How are you doing ? Bote P Mayveline <botepmayveline47@gmail.com>
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE GLEN WALTER <brockwayj@hotmail.com>
Hello My Dear. "Miss.Moinca Dim Deng" <espcooking0@gmail.com>
From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliamss1@gmail.com>
Reply From Mrs Sarah Bamba Mrs Sarah Bamba <39006718@parisnanterre.fr>
Very Urgent Dear Beneficiary "Mr. Noel Quinn." <info.noel.quin25@gmail.com>
Account Owner Mr Jeffrey Preston Bezos <namasembeshifah43@gmail.com>
Very Urgent Dear Beneficiary "Mr.Harry Anderson" <khadija4musahamza@gmail.com>
How are you doing ? Mayveline P Bote <botemayveline47@gmail.com>
U.S.BANK "U.S.BANK" <sarahleodoers@gmail.com>
Account Owner Mr Jeffrey Preston Bezos <munobwasalama@gmail.com>
Attn: Beneficiary, MrsRosa AimeeKeller <MrsRosaAimeeKeller@outlook.com>
ARE YOU AWARE OF THIS DEVELOPMENT?. (sent from forged email address)
Investment Funding!!! "Global Investment"<sales@d-cctv.top>
Rev,Ashii Ashii (sent from forged email address)
Fund Completion Notice "Mr. Bill Hare" <Test@fagost.comt>
Hello dear. Rihab Manyang <rihabmanyang2018@gmail.com>
Good Day Aisha Gaddafi <Aishagaddafi2148@gmail.com>
Voluntary Donation "Mr & Mrs Frances & Patrick Connolly" <giftyanumwaa@gmail.com>
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
l need Your Assistance... "MrsVanillaE.Breish" <MrsVanillaE.Breish123@gmail.com>
Hello My Dear. "Miss.Moinca Dim Deng" <hkong9492@gmail.com>
From World Bank Group "Steven Abatua" <s-kitada@ocmt.ac.jp>
Compensation for Scam Victims (sent from forged email address)
Kind Attention "Mr. Khim" <k0008484@mail.kingbus.com.tw>
Attention Dear Email Owner Abebe Aemro Selassie <kuneyvirgilio289027@gmail.com>
COMPENSATION AWARD HOUSE (sent from forged email address)
Dear Beneficiary. Peter Alasan <peteralasan@gmail.com>
ARE YOU DEAD OR ALIVE (sent from forged email address)
YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR (sent from forged email address)
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <toudonoupafaire@gmail.com>
THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !! David Carl Lee <chrisalkali68@gmail.com>
=?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... "Miss. Juliette Kouauo" <missjuliette11kouuauo@gmail.com>
YOUR URGENT REPLY IS NEEDED "Mr.Viktor Zubkov" <vicktorzubkov@yahoo.com>
Branch Manager (UOB) HUI JEREMY DONG <scojeremy517@gmail.com>
=?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... Miss Juliette Kouauo <missjuliette11kouuauo@gmail.com>
=?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... "Miss.Juliette Kouauo" <missjuliette11kouuauo@gmail.com>
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
=?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... Miss Juliette Kouauo <missjuliette11kouuauo@gmail.com>
Voluntary Donation "Mr & Mrs Frances & Patrick Connolly" <maryamoako65@gmail.com>
Your account XXXXXXXX23 statement for 2023 is $5,000,000.00. "Mr. Mark Limathai" <marklimathai84@gmail.com>
=?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... Miss Juliette Kouauo <missjuliette11kouuauo@gmail.com>
Voluntary Donation "Mr & Mrs Frances & Patrick Connolly" <lawrencekunta26@gmail.com>
Greetings Mrs Annia H Kim <ceciliaibrahim55019@gmail.com>
Voluntary Donation "Mr & Mrs Frances & Patrick Connolly" <nabcobaedg07612@gmail.com>
RE: KOCH INDUSTRIES .INC (sent from forged email address)
(no subject) "James D Gilliard" <mail@jbellphotography.com>
RE: KOCH INDUSTRIES .INC "Mr. Charles Koch" < <">"@bouwplaats.nieuwedagnetwerk.net>
Urgent Responds needed Ms Maria Zakharov <Supawadi_Jun@truecorp.co.th>
Greetings. (sent from forged email address)
Project Offer... "Vanilla E. Breish" <MrsVanillaE.Breish123@gmail.com>
Voluntary Donation "Mr & Mrs Frances & Patrick Connolly" <joyceadwoa143@gmail.com>
Would be gladdening to read from you. "Teresa Pereda" <xx@yy>
Your account XXXXXXXX23 statement for 2023 is $5,000,000.00. "WHATSAPP INC* 2023Charity Program. " <smithhelena38@gmail.com>
Dear Sir, "Dr.Godwin Larry" <mail@jbellphotography.com>
MRS. JILL BIDEN "Mrs. Jill Biden" <elijahchukwudi08@gmail.com>
Dear Eligible Recipient, (sent from forged email address)
ATTENTION FBI <wj7053971@gmail.com>
Voluntary Donation "Mr & Mrs Frances & Patrick Connolly" <gladystetteh2023@gmail.com>
ATTENTION FBI <jameswillons41@gmail.com>
Voluntary Donation "Mr & Mrs Frances & Patrick Connolly" <affuljcb@gmail.com>
Greetings Mrs Annie H Kim <margaretekoche@gmail.com>
Urgent Zong Jianxin <salaudeenmariam319@gmail.com>
ATTENTION FBI <johnobasekibarrister@gmail.com>
DEAL ! "Hasan Abbas" <hasanabbas121211@gmail.com>
Greetings Mrs Annia H Kim <okakamonday23@gmail.com>
Onnittelut Fabook <laure.berthevas@oniris-nantes.fr>
hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
Re: Email From Texas Capital Bank (sent from forged email address)
HAVE YOU RECEIVED YOUR FUND? "Mr.Philip Lane" <ngeneeovili@gmail.com>
DEAR BENEFICIARY Mike Brown <ykfkyufkufy@gmail.com>
Urgent respond immediately "Mr. JEROME POWELL" <kanim_bima@imigrasi.go.id>
ATTENTION FBI <mrmichaeljonesfbi@gmail.com>
BANK OF ENGLAND Barclays Bank Plc <rabiatuidris1234@gmail.com>
Greetings "Mrs.Josephine Chen Njuguna." <mr.mohamedashrafchen@gmail.com>
Re: BANK APPROVED VICTIM COMPENSATION/INHERITANCE PAYMENT (sent from forged email address)
PAYMENT. "MR. MICHAEL BEN" <ohoh5395@gmail.com>
(no subject) Raphael Kamara <vnwankwo1984@gmail.com>
BANK OF ENGLAND Barclays Bank <enudilawrence1@gmail.com>
Re: BANK APPROVED VICTIM COMPENSATION/INHERITANCE PAYMENT CBN BANK PAYMENT <cbnbanknigeria@jmlin.cbn.org>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: MRSS LNYDA GREEN <buhariharuna203@gmail.com>
LOAN/ INVESTMENT FUNDING "AFIL UK Ltd" <afilukltd@gmail.com>
FROM SUPREME COURT OF NIGERIA "Hon. Justice Ibrahim Tanko Muhammad" <supremecourt.court12@gmail.com>
Happy new year friend "PRCHINABK" <122.310.13@indamail.hu>
From: Mrs. Fatima Usman "From: Mrs. Fatima Usman" <husc09876656@gmail.com>
RE: UNPAID CONTRACT SUM. Central Bank Of Nigeria <ham.gambo56@gmail.com>
BANK OF ENGLAND Barclays Bank <sokodiono715@gmail.com>
Investment proposal From Dr, Northan Hurtado. "Dr, Northan Hurtado" <northannurtado@gmail.com>
Good news Charles Feeney <williamsdudley202@gmail.com>
Greetings Mrs Annia H Kim <egelvis9@gmail.com>
ICH BRAUCHE DEINE HILFE BITTE Alyona Degrik <iam332493@gmail.com>
Greetings. "Mr. Philip Jones" <info@philipjones.com>
I need your urgent response! "Mr. Donald Baker" <dbinvestment2020@gmail.com>
Hello Felicitas Lopez <felyloupez@gmail.com>
GOOD NEWS kelly <johnsonmike3600@gmail.com>
Business Proposal info@inb.unam.mx
Reply From Karen J <komolafevictoriaadetoba@gmail.com>
Chairman of the Federal Reserve Bank "Mr Jerome H. Powell" <mribrahimmagu11@gmail.com>
Re: VERY URGENT PLEASE REPLY!! "Mrs. Abiha Akten" <pictures@jhf-china.org>
(79.5Million Euro) ! ..!.. ! "Mrs. Anastasia Bohuslav" <anbohuslav@outlook.com>
(no subject) "Admin Staff" <web@taaze.tw>
my subject info@mail.com
UN COMPENSATION PAYMENT(URGENT ATTENTION NEEDED) OFFICE MAIL <mr.adekunleibraheemcbn@gmail.com>
FOR YOUR COMPENSATION amanda amanda <aa196995@gmail.com>
BANK OF ENGLAND Barclays Bank <ugwuasaya@gmail.com>
+2348156335605 Whatsapp & Call To Buy Your Spamming Tools &... Unilimited SMTP <from_user@acmemail.net>
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE GLEN WALTER <info@usa.net>
Reply From Karen J <bediekonate12@gmail.com>
ARE YOU DEAD OR ALIVE?? (sent from forged email address)
DEAR BELOVED FRIEND, "Capt. Patrick Williams" <terencewongg@gmail.com>
REPLY URGENTLY =?UTF-8?B?TXIuwqBBYnXCoFNhbGFt?= <salamabu370@gmail.com>
Greetings From Adama Zongo. "Mr. ADAMA ZONGO" <zongoadama990@gmail.com>
DEAR BELOVED FRIEND, "Capt. Patrick Williams" <terenccewong@gmail.com>
UNPAID FUND RECOVERED LETTER FROM IMF INTERNATIONAL MONETARY FUND <olu4smooth@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <noc@pd-automotive.com>
+2348156335605 Whatsapp & Call To Buy Your Spamming Tools &... Unilimited SMTP <from_user@bluemail.dk>
You Compensation Funds. Investigations Department <omolayojohnakinlabi@gmail.com>
NOTIFICATION OF YOUR PAYMENT VIA CONSIGNMENT BOX (sent from forged email address)
Respectfully "Federal Ministry of Agriculture " <accdeptfedminofagricnig1@gmail.com >
You Compensation Funds. Investigations Department <stephenbitruskafillu@gmail.com>
Hi God Bless You "Mrs. Tiril F. Brundtland" <osaruwanseovenseri@gmail.com>
URGENT AND IMPORTANT (sent from forged email address)
+2348156335605 Whatsapp & Call To Buy Your Spamming Tools &... Unilimited SMTP <lourdes613@test.iloaf.com>
+2348156335605 Whatsapp & Call To Buy Your Spamming Tools &... Unilimited SMTP <postmaster1@c21azsolutions.com>
ASSIST ME TO INVEST IN YOUR COUNTRY FRANKLIN SAVIOUR <saviourf88@gmail.com>
+2348156335605 Whatsapp & Call To Buy Your Spamming Tools &... Unilimited SMTP <postmaster1@coldwellbankergtd.com>
+2348156335605 Whatsapp & Call To Buy Your Spamming Tools &... Unilimited SMTP <postmaster1@fortunehitech.net>
=?utf-8?q?Spende_f=C3=BCr_Sie?= "Douglas Foundation" <sandhu@serologix.com>
Re: VERY URGENT PLEASE!!!!!!!!!!!!!!!!!!! "PETA LEMMY" <postmaster@chunichi-kk.co.jp>
CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <hostmaster@pceland.com>
BUSINESS / INVESTMENT PARTNERSHIP Mark Roberts <onstruction337@gmail.com>
Attn: Confirm your information immediately "Mr. Ebenezer Onyeagwu" <mhonjusticee@gmail.com>
+2348156335605 Whatsapp & Call To Buy Your Spamming Tools &... Unilimited SMTP <postmaster1@hnamail.net>
(no subject) "un_secretary@secretary.org" <addminfile0@gmail.com>
PLEASE YOUR RELY NEEDED IMMEDIATELY!!! alangarnett <alangarnett32@gmail.com>
=?UTF-8?B?UmU6IOyViOuFle2VmOyEuOyalA==?= "Mrs.Maya" <mayaouedrago22@gmail.com>
Hi God Bless You "Mrs. Tiril F. Brundtland" <jh9216366@gmail.com>
l need Your Assistance... "Miss Vivienne Champion," <MrsVanillaE.Breish123@gmail.com>

718 entries -- last updated: 2023-03-12 15:01 UTC

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