419 Scam – Advance Fee / Fake Lottery Scam (2016-02-22)

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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.

Get back to me(From Barrister Roland N.) Roland <sales3@gmocloud.com>
FBI LETTER[CODE:210]i]] (sent from forged email address)
!!!Be informed!!! (sent from forged email address)
My Dearest, Please i want you to assist me in investing $7.8... Miss Josephine <jj_llawson03@163.com>
Re: Reply Your Email. 115 (sent from forged email address)
ATTENTION "Mr. Daniel Ude" <Mr.Daniel.@sepia.ocn.ne.jp>
Private messages (sent from abused email account)
Re: [From AMF] "portfolios manager" <portfoliosmanager@amf.org.ae>
ERADICATE POVERTY (sent from forged email address)
KONTAKT FÜR ANSPRÜCHE! (sent from forged email address)
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <grantdesk2@oki9.es.cx>
**** Can you receive and manage this fund ? **** "Mrs. Angela Benjamin " <mrsangelab2@aol.fr >
Beneficiary MR.WB Foundation
Hoping To Receive Your Feedback (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
Urgent From(JFK) International Airport "(JFK) International Airport" <jfk8@slmux.com>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
MY GOOD FRIEND. (sent from forged email address)
RE: ENQUIRY}} (sent from forged email address)
Re: NEED YOUR RESPONSE FROM LONDON. (sent from forged email address)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
BUSINESS INTENT Eric Porter <A2@unitedkingdombanking.onmicrosoft.com>
From Mr Robert Robert Makusha <agaton@matrix.com.br>
(no subject) Mr. Jeffrey Berman<inf@live.com>
Please reply me as soon as you can. Parker <kefovijoij@gfgffgg.onmicrosoft.com>
Urgent Reply SoftPay 2 (sent from forged email address)
Dear customer "AADIJAT" <testing@rbix.ru>
YOUR PROPER ATTENTION. (sent from forged email address)
Your ATM CARD will BE shipped To Your Address. "Mr. John Forbes Kerry" <G.@minos.ocn.ne.jp>
Re: Hello-F (sent from forged email address)
RE:18/02/2016 (sent from forged email address)
Urgent Notice, Please Check Your Email. "Mr. Kelvin Smith" <Honjeffbernard.@arion.ocn.ne.jp>
My Family's request for your Investment Assistance. (sent from forged email address)
Hello (sent from forged email address)
Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
Offer "Compassionate Capital Venture" <loan_offer@compassionate.com>
U.S AMBASSADOR TO NIGERIA (sent from forged email address)
RE SHARON F LEWIS <eingaroca@vivienda.gob.pe>
attn. "Mrs.Margaret Carnegie" <info@mail.com>
YOUR LONG PENDING FUND (sent from forged email address)
Re:Business Partner Kevin <ofifficess1@gmail.com>
Greetings Dear, Your Urgent Response is Needed (sent from forged email address)
Funds for Investment portfoliosmanager@amf.org.ae
(no subject) "Ester Garcia Martinez" <egm6@alumnes.udl.cat>
Attn : My Dear (sent from forged email address)
Givers never lack. (sent from forged email address)
=?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiaukhtar@gmail.com>
Message for you (sent from forged email address)
(Re: MUTUAL BENEFIT!!!) (sent from forged email address)
STOP CONTACTING THOSE PEPOLE BECOSE THEY ARE SCAMERS " Mr.Urosevic Dusan" <Dusan.@blue.ocn.ne.jp>
Mrs. Wendy Jane Williams.
Re: Compliment @ (sent from forged email address)
Respond very Urgent!! christinelagarde008@hotmail.com
Hello My Dear.........// (sent from forged email address)
Re:Get back to me please.......sk (sent from forged email address)
Repsol Company !!! "M. A. GONZALO" <dweaire@tcd.ie>
LOAN OFFER nisk936@agensi-ikhlas.com.my
=?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzw6lyaWV1c2... Larissa Jacob <larisajacob@hotmail.com>
Kindly schedule a meeting for discussion (sent from forged email address)
=?iso-2022-jp?B?Q0FOIEkgVFJVU1QgWU9VIE9OIFRISVM/IEkgd3JpdGUg... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
OPPORTUNITY (sent from forged email address)
My Dearest in the Lord (sent from forged email address)
ICE Welcome Ceremony (sent from forged email address)
From Mr. Sazali Bin Kamarudin. "Mr. Sazali Bin Kamarudin." <admin@atms.com>
TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Greetings from Mrs Celyn White Mrs Celyn White <mrscelynwhite@gmail.com>
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
WITH DUE RESPECT "Liza Martins" <lizamartins2@e1.ru>
NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!! "Dr.John Keno" <alessio.marrari@alice.it>
Donation " Trung Dovan" <tranngoc@lamdong.gov.vn>
Important Charity Project "WB Foundation" <>
FOR YOUR PAST EFFORT COMPENSATION LISA ALEX <WWW.@luck.ocn.ne.jp>
CARD LIMIT PER A DAY : USD$20,000 (sent from forged email address)
World Economic Empowerment Inheritance Fund. Payment Department Office <abcde@sunmail.cn>
[Suspected Spam - Plesk] Contact Agent Robert Phillip Immedi... (sent from forged email address)
LLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_mustapha3330@yahoo.fr>
Investment In Your Country !!! "Raymond Taylor" < oliver@creditbridge.co.za >
=?utf-8?Q?Your_diplomat_has_arr=C2=AD=C2=AD=C2=AD=C2=ADived_... "\"Mr. Jonathan David\"" <David.@road.ocn.ne.jp>
Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
Greetings From Mrs Grace Lee (sent from forged email address)
RE : NEXT OF KIN !! (sent from forged email address)
Good day to you! "Neil Richard Esq" <neil@arazi.it>
Alert/ (sent from forged email address)
PLEASE USE THIS FOR THE SAID PURPOSE (sent from forged email address)
FROM MR.COLLINS MURRAY. "Mr.Collins Murray"<bounce@myekonnect.com>
GET BACK TO ME FOR YOUR ATM CARD United Nation <h41@uszimth.me>
I require your response please? Abdulrahman Hassan Elmessmary <abdulhaselemssmary77@gmail.com>
PROJECT FUNDING CAPITAL ENHANCEMENT WEALTH DEVELOPMENT "Senior Project Fin. Officer" <mcramos@fda.gov.ph>
Charity Offer! Mr. Adrain <rgarrza@telefonica.net>
Your Honest Attention is Needed Please!!! (sent from forged email address)
ARE YOU INTERESTED ??? "Mrs.Vivtoria Robertson" <hayasankazz@yahoo.co.jp>
GUINNESS FORTUNE!!! (sent from forged email address)
RE:CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER Mr.Michael Corbat Chief Executive Officer <ytrew@kal4567.bd.tn>
Re: Confidential Proposal "Mr Cheng" <support@locxuan-technology.com>
GREETINGS TO YOU, Magdalena Debek <magdalenadebek2@gmail.com>
CONTACT MONEY GRAM FOR YOUR PAYMENT, Mr Mike Ben <Ben.@att.net>
Greetings From Mrs Grace Lee!! (sent from forged email address)
TREAT AS URGENT "Mr. Anthony Smith" <newsletter@wowtv.co.kr>
Your Last Notification (sent from forged email address)
WORK WITH ME! ORTIZ RAMIRO <oritramiro.yahoo.es>
From Mrs.Grace Martins. Stella Martins <stella_martins01@yahoo.com>
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Loan At 3% Interest Rate, "Mortgage Loan Company" <mortageloan@mynet.com>
CONTACT POST OFFICE FOR YOUR ATM CARD "Mr.Jonathan Williams" <Williams.@cocoa.ocn.ne.jp>
(no subject) JEFFREY BERMAN<inf@live.com>
[spam] congrat "Nokia Lottery." <nokiahouse13@yandex.com>
FBI NOTIFICATION[CODE:210]r (sent from forged email address)
BUSINESS INTENT Eric Porter <A1@unitedkingdombanking.onmicrosoft.com>
TRANSFER OF $9.7M DOLLARS.....Reply .....2,,,,, (sent from forged email address)
AUTHORITY TO REMIT THE SUM OF US$5,500,000.00... "SANTANDER BANK " <>
Payment Notice. RIA Transfer <Transfer.@guitar.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Good Day Dear "U.S DEPARTMENT OF HOMELAND SECURITY (DHS)" <johnson.@arion.ocn.ne.jp>
Hello My dear Ms Grace onyeoma <graceonyeoma01@gmail.com>
From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
YOUR UNCLAIMED FUND (sent from forged email address)
###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <mrsangelb2@aol.fr >
Re: Important Loan Offer (798k). "Patrick Mullin - " <mudaridi04@gmail.com>
Private messages..? (sent from forged email address)
Hello, "Paul Fabian" <admin@minegeology.vn>
DEAR SIR, YOUR FUNDS TRANSFER UPDATE. DO YOU KNOW MR.WILLIAMS (sent from forged email address)
NOW CONTACT MY SECRETARY, (sent from forged email address)
I'm ready, are you? Terresa Madin <dweaire@tcd.ie>
DEAR FRIEND (sent from forged email address)
Are you interested, (sent from forged email address)
Waiting for your email (sent from forged email address)
Hello Dear, (sent from forged email address)
Dear Friend Mrs. Kazima Khaled <mrs.kazima100@gmail.com>
CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
Accept my warmest greetings to you. My names are Mrs Melina ... Melina Wojo <melinawojo@gmail.com>
Federal High Court Of Justice, Benin. High Court <rocco.cericola@alice.it>
I wait for your reply "Fat. L.K. Erickson" <fatiklaw@gmail.com>
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <grantdesk5@oki9.es.cx>
CONFIDENTIAL! (sent from forged email address)
BUSINESS INTENT Eric Porter <info@unitedkingdombanking.onmicrosoft.com>
Hi Charles Feeney <marujyu1.@ruby.ocn.ne.jp>
Hello Good Day, (sent from forged email address)
ENTRUSTED INHERITANCE (sent from forged email address)
Platinum Visa Card Ready "Platinum Visa Card" <prueba@mail.moorestephensperu.com>
";READ CAREFULLY (sent from forged email address)
I HAVE NOT HEARD FROM YOU,CONTACT MY PRIVATE ,EMAIL;
epar.... deborahepar11@arcor.de
First Choice Loans provides instant loans when needed First Choice Loans <noreply@mail.co.za>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
hello,, (sent from forged email address)
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <grantdesk3@oki9.es.cx>
SCAM VICTIMS COMPENSATION PAYMENT PAYMENT <glo5@uszimth.me>
FBI Headquarters in Washington , D.C. "FBI OFFICE" <info@karuselka.ru>
(F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
IMPORTANT INFORMATION (sent from forged email address)
PAYMENT COMPENSATION (sent from forged email address)
YOUR SHIPMENT CODE: GJK72DWQ (sent from forged email address)
Good morning Notification Transfer of US$2,732,000.00 (sent from forged email address)
PAYMENT RECEIPT. Hon Ekpo <ga2@ggf9.jp.tn>
YOU HAVE BEEN REWARDED. (sent from forged email address)
LA CANDIDATURE POUR BOURSE D'ETUDE SUISSE COMMISSION FEDERALE DE BOURSES D'ETUDE <setwan@semarangkota.go.id>
R.L.A.M (sent from forged email address)
Your tracking number must give to you from both delivery com... "Mr. Manisa Zaharadin" <boube.madougou@esther.fr>
ATTENTION : ATM MASTER CARD OWNER, "MR. FRANK DAO." <WWW.@festa.ocn.ne.jp>
Regarding Family (sent from forged email address)
Mrs. Virginia Dumitru !!! <info@amazon-business.com>
Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD KINDLY VIEW THE ATTAC... UNITED NATIONS ORGANIZATION <unprocessingunityoff02@gmail.com>
RE: "KS" <jr@igloohldgs.co.za>
Platinum Visa Card Ready "Platinum Visa Card" <info@tumenkhishigten.mn>
hi mellisa lewis <llmellisa16@outlook.com>
GET BACK TO ME WITH YOUR INFO <>;
Dearest In the Lord kristina leonid <kristina.leon50@gmail.com>
FUNDS FOR CHARITY WORK ANTHONY <info@nhif.gov.sd>
Re: contract supply Abdul Hakim Mallam <hakim3070@iraq.ir>
God Bless You as Turn my Sorrow To Joy,,,,,,,, Cynthia Hopewell <user@bjnews.com.cn>
(F.B.I) Compensation Funds Alert!!! (sent from forged email address)
Your unpaid fund $2.5Million!!! "Consular office dept"<user@ctsb.com.tw>
NEXT OF KIN "nabat@nabat.com.tr" <nabat@nabat.com.tr>
Investment in your country (sent from forged email address)
URGENT RESPONSE BACK........ David Smith <davidsmith1200@outlook.com>
Message for you (sent from forged email address)
GEWINN Die EuroMillions <dieeuromillions@gmail.com>
Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
Hello My Dear.........// (sent from forged email address)
GREAT NEWS MY DEAR. "Mrs.Michelle Obama" <USA.@muse.ocn.ne.jp>
God bless you (sent from forged email address)
:Good Friend. (sent from forged email address)
Hello , (sent from forged email address)
I NEED A BUSINESS PARTNER REPLY BACK TO ME Mr Mark Johnson <markjohnson2312@yahoo.co.za>
Mr, Moswen Luyanda "Mr, Moswen Luyanda" <nghi@ninhthuan.gov.vn>
RE: READ CAREFULLY AND REPLY NOW <arc3@barrmarc.onmicrosoft.com>
Re: Warmly Greeting Dear Sir/Madam (sent from forged email address)
ATTENTION:BENEFICIARY (sent from forged email address)
Re, Helllo John Smith <hec2@manasehinc.net>
BMW LOTTERY DEPARTMENT... (sent from forged email address)
re "sister joy" <sisterjoy6@gmail.com>
HERZLICHEN GLUECKWUNSCH (sent from forged email address)
International Conference,,,,,,,,2016 (sent from abused email account)
RELIABLE BUSINESS CONSULTATION "Mr. James West Ali" <test@yngtxy.net>
WELCOME TO OFFICE OF THE FIRST LADY MRS MICHELLE OBAMA <white.house.@muse.ocn.ne.jp>
YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patee Sarasin" <admin@remehealth.com>
ATTENTION DEAR "U.S HOMELAND SECURITY" <jehcharlesjohnson.@arion.ocn.ne.jp>
IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD "Mr. James B. Comey" <jrod1@chumaniinc.gdk.mx>
DV uba dept <mahaji.@lake.ocn.ne.jp>
Contact me info@mtein.org
URGENT PROPOSAL DAVID MURRAY <recruitment@smpc.steniel.com.ph>
From United States Investigations Services (USIS) (sent from forged email address)
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu@bht1.jp.tn>
Please respond MichaelJones <mjones@zonnemail.com>
Dear Sir/Madam W.B.Foundation
IMPORTANT INFORMATION.. (sent from forged email address)
I HAVE BEEN TRYING TO REACH YOU (REPLY) (sent from abused email account)
Re: Reply Your Email. 103 (sent from forged email address)
GOOD NEWS LETTER ATTACHED RIO 2016 OLYMPICS <rio2016olympics01@gmail.com>
PLS CAN YOU ASSIST? Kwaa <hmms192@uszimth.me>
May I Have Your Attention, Please? Mr Frank Johnson <Johnson.@eagle.ocn.ne.jp>
RE: CONGRATULATIONS NOTICE "Mr. Craig Rogers" <craig3@syomi2.onmicrosoft.com>
My Foundation is reaching out to you. WB Foundation
Dalal, Call me (sent from forged email address)
Business Proposal "Mr. phillips Oduoza" <A7@ubatradebusinessco.onmicrosoft.com>
Re: Trunk Boxes 200 "Capt.Dean Johansen" <info@tmresurs.ru>
Your Honest Attention is Needed Please!!! (sent from forged email address)
From Mrs. Amelia Charlotte Amelia Charlotte <ameliaacharlotte@outlook.com>
hello "Dr. John" <zhaopin@ccfund.com.cn>
(OFAC)U.S Treasury Department (sent from forged email address)
PLEASE GET BACK TO ME!!! (sent from forged email address)
January 2016 Winning (sent from forged email address)
Re Response (sent from forged email address)
Rufus Izom 19/02/16 Rufus Izom <rufusizom@gmail.com>
Attention Beneficiary (sent from forged email address)
FBI LETTER[CODE:210]q (sent from forged email address)
Urgent From(JFK) International Airport "(JFK) International Airport" <jfk3@slmux.com>
Re: Important Loan Offer (3M). "Patrick Mullin - .6" <mudaridi04@gmail.com>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 test@test.com
CARD LIMIT PER A DAY : USD$20,000 (sent from forged email address)
FROM DELIVERY AGENCY "MR.FABIAN OKOYE" <marina.snc@alice.it>
I NEED YOUR ASSISTANCE!! (sent from forged email address)
Business Partnership. =?ISO-8859-1?Q?Aim=E9_Pascal?= <lovelymenasa14u@yahoo.com>
Re.Partner / Associate (sent from forged email address)
Good News, Contact Ruth Harper Today for Your Draft. "Mr. Robert J Williams" <rob4@office123.my.vg>
Hello my beloved ritamadine.za@arcor.de
GEWINN (sent from forged email address)
URGENT FAMILY HLEP IBRAHIM FATTAH YOUNES <ibrahimyounesf@gmail.com>
,BENEFICIAL BUSINESS (sent from forged email address)
GOOGLE PROMOTION AWARD GOOGLE INCORPORATION <2217008@handball-france.eu>
Date: 02-20-2016 "Mr.Chang Yong" <support@locxuan-technology.com>
Congratulation to you "America,Online E-mail Lottery"<lewis.james968@yahoo.com.hk>
From United Nations (sent from forged email address)
Attention Beneficiary. (sent from forged email address)
Email and Call Mr Philip Andrew {EFCC Recovery Fund Unit} (sent from forged email address)
Woodforest National Bank (sent from forged email address)
PAYMENT APPROVE TODAY. uscosmopolitanlottoenterprise@usa.com
I AM TRUSTING YOU WITH THIS (sent from forged email address)
Read and get back to me (sent from forged email address)
Affordable Loan!!! (sent from abused email account)
Investment Proposal "Alhaji Hussain Ahmad" <hussain@outlook.com>
YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <test123@mobis.co.kr>
Greetings. Isaac Garang <isaacgarang5@gmail.com>
Good day! fu.zhongjun@execs.com
Dear Sir. "Mr. H.E Ali Shareef Emadi" <lederhaas@lederhaas.at>
Re: Great Investment Offer "Mr.Melvin" <Melvin@gmail.com>
COMFIRM YOUR ABOVE ADDRESS FOR MRS HAN BENSON FOR YOUR ATM CARD (sent from forged email address)
Dear Friend!! (sent from forged email address)
VIEW YOUR BANK DRAFT SCAN COPY FOR YOUR CONFIRMATION. (sent from forged email address)
Confirm the receipt of this message (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
Payment Update From United Nation Mrs. Carman L. Lapointe. "Carman L.Lapointe" <infooffice44@angelsbaseball.com>
LOAN OFFER "REV MARK DONALD" <david@twtelecom.com.br>
COMISION de la EL GORDO INTERNACIONAL "El vicepresidente" <loteriapuestas@gmail.com>
Urgent Information Alert (sent from forged email address)
Private messages (sent from forged email address)
Website for Rs.5000 with free 1 Million Email Promotion "5000 RUPEES WEB DEVELOPMENT" <donotreply@beemaillanka.com>
RE: WINNING NOTIFICATION / FINAL NOTICE "MRS,ELIZABETH GOMEZ" <gomez4@greenincxx2.ph.tn>
Can i trust you Steve Adams <a45@universpowers.com>
RE: TREAT FROM CENTRAL BANK GOVERNOR... (sent from forged email address)
URGENT "kakha" <kakha0042@gmail.com>
GEWINNANSPRUCH (sent from forged email address)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Mr. Gary Wilson" <garywilson15@chipye.gdk.mx>
THIS IS IN RESPECT TO YOUR PAYMENT (sent from forged email address)
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
My name is Sgt Kegley "Sgt K. brown" <wanglei@guodadrugstores.com>
Official Information: (sent from forged email address)
LOAN OFFER (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
STRICTLY CONFIDENTIAL (sent from forged email address)
Important Message. (sent from forged email address)
VERY URGENT WRITE ME BACK "Richard" <yameen@esolutionsroad.com>
Donation! (sent from forged email address)
FBI NOTIFICATION[CODE:210]n (sent from forged email address)
RESEARCH PROGRAM Adm Diretor RH <adm.diretorrh@itapira.sp.gov.br>
Dear Lucky Winner!! (sent from forged email address)
Transfer Release Update.!!!!!!! (sent from forged email address)
World Fund Management Dr.James Morgan<test@blackhatworld.com>
INVESTMENT (sent from forged email address)
COMPENSATION/SETTLEMENT LETTER (sent from forged email address)
INVESTMENT (sent from forged email address)
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
URGENT "kakha" <kakha00432@mail.com>
FBI LETTER[CODE:210]m]] (sent from forged email address)
HELLO ?? (sent from forged email address)
GOOD DAY web.de331@stephentshabalala.net
Re: Your Abandoned Package For Delivery (sent from forged email address)
From Pastor Caleb Jocobs (sent from forged email address)
From Attorney Charles Campbell. (sent from forged email address)
Re: Your 1st Payment. (sent from forged email address)
URGENT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
ALL ABOUT ME sofiaappiah414@gmail.com
Confirm the receipt of this message (sent from forged email address)
THANK GOD I FOUND YOU "Mr. Jacob J. Lew" <user1@chevronint.onmicrosoft.com>
ATTN:,.......URGENT IMPORTANT MESSAGE.....READ CAREFULLY AND... (sent from forged email address)
I count on you in this regard (sent from forged email address)
World Fund Management worldfundmanagement01@gmail.com
I AM SEEKING FOR YOUR BUSINESS PARTNERSHIP. "MR.ANTHONY"<INFO@MAIL.COM>
CAN YOU HANDLE THIS? (sent from forged email address)
DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <ceo@bi.com.my>
USD 2,000,000.00 DONATION ksln@dephub.go.id
GOOD NEWS!!! (sent from forged email address)
Reference No. TBTRN-27USP-HMTPMY27-22116 TREASURY BOARD <forum@ftpclaw.xyz>
Facebook Lottery Promotions! FACE BOOK LOTTERY <demo@agiloft.net>
DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... (sent from forged email address)
can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
From Mr. Norman Chan, I Need Your Urgent Attention (sent from forged email address)
@ CASH MERCHANTS AND PAYDAY LOAN COMPANY (sent from forged email address)
GOOD DAY (sent from forged email address)
REPLY WITH URGENCY FRANKETHANCO.LTD@GMAIL.COM
FBI NOTIFICATION[CODE:210]n (sent from forged email address)
(no subject) "mish" <cvmisban6@outlook.com>
Dear Esteemed Customer, C.F.L.S<root@storkcad.com>
Your Feedback is highly needed ktoure233@gmail.com
Re: Congratulations ! (sent from forged email address)
Business Investment (sent from forged email address)
ATTENTION: CARD OWNER "MRS. BIBIAN UJU" <zhtamadexiemen@163.com>
Re (sent from forged email address)
MY DONATION TO YOU. raico@raico.com.ar
FROM CHAIR-PERSON FEDERAL RESERVE BOARD.. (sent from forged email address)
From: Bar. David Chong (sent from forged email address)
Your unpaid fund $2.5Million!!! Consular office dept <webmaster@dhc.cn>
I look forward to hear from you (sent from forged email address)
(no subject) "Mrs. Gloria C. Mackenzie" <fsagredo@greentree.cl>
RE: WINNING NOTIFICATION / FINAL NOTICE "MRS,ELIZABETH GOMEZ." <GOMEZ2@domaininxx.sa.tn>
RE:GREETINGS Christohper King <didiercasimiro@qq.com>
CLAIM. (sent from forged email address)
RE:THANK YOU]t,, (sent from forged email address)
GURCALIN FROM TURKISH ECONOMY BANK (sent from forged email address)
REVIEW AND ADVISE (sent from forged email address)
Payment Release Instruction from Federal Reserve Bank of New... (sent from forged email address)
INVESTMENT (sent from forged email address)
Congratulations!!!!! (sent from forged email address)
HELLO DANIEL KONATE <danielkonate75@outlook.com>
RE:THANK YOU]t (sent from forged email address)
From: Mr. Bolivar B. Basilio, JP (sent from forged email address)
Kindly Reply ASAP: (sent from forged email address)
Official Information: (sent from forged email address)
Dear Friend Mr.Owuusu Asare <info@attco.ir>
TREAT AS URGENT (sent from forged email address)
I NEED YOUR URGENT RESPONSE. stephen.tshabalala28@stephentshabalala.net
From Ms.Peace Thomas "peacethomas" <liana@myren.net.my>
LOTTERY WINNER (sent from forged email address)
CONGRATULATIONS! "Oxfam International"<golf@termasvillaelisa.com>
Account Receivable Agent (sent from forged email address)
RE: URGENT "Mr.Kosmonavtov" <ooffdic@gmail.com>
A Mutual Business Proposal. (sent from forged email address)
48 Hours Response Required! "Dr. Fedrico Lobo" <fedricolobo@imf.org>
BlackHat Home Umbrella Security <admin@support.com>
URGENT "miller" <millerbauman001112@gmail.com>
URGENT "kakha" <millerbauman001112@gmail.com>
Need Your Cooperation Simon Lowth <p6@frany.xyz>
THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
Ghost Mode Instant Transfer Deal. (sent from forged email address)
VERY URGENT WRITE ME BACK (sent from forged email address)
FBI LETTER[CODE:210]d] (sent from forged email address)
Good morning Notification Transfer of US$2,732,000.00 "Estelle Hatfield" <geraldine@fandis.com.mx>
ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
FROM PASTOR DESMOND (sent from forged email address)
HOW TO CLAIM YOUR PRIZE ... (sent from forged email address)
I've been trying to reach you. (sent from forged email address)
BMW LOTTERY DEPARTMENT.... "MRS Rachael Adams." <mnelson@nelson-advisors.com>
ACCEPT THIS FROM MY HEART (sent from forged email address)
Re: Proposal Mr. Qin Yanjun <cna@netvision.net.il>
FBI NOTIFICATION[CODE:210]d]] (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Your Certified Bank Draft (sent from forged email address)
COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
United Nations Compensation Commission (sent from forged email address)
The Only Way out for your payment...... (sent from forged email address)
WARNING urgently. "Yeong Keun Lee"<john42353@gmail.com>
Urgent (sent from forged email address)
HELLO MY BELOVED (sent from forged email address)
(no subject) "Mrs. Gloria C. Mackenzie" <eliana.nail@muniancud.cl>
I NEED TO HEAR FROM YOU "Sgt K. brown" <domovoy@vitebsk.by>
Re: Great Investment Offer "Mr.Melvin" <Melvin222@gmail.com>
Dear Beneficiary (Reply) (sent from forged email address)
Best Regards, (sent from forged email address)
I issued a bank draft in your favor. "John Fola" <jfola@u84.onmicrosoft.com>
Attention: Beneficiary, (sent from forged email address)
INVESTMENT PARTNERSHIP OFFER. (sent from forged email address)
The Fund Beneficiary (sent from forged email address)
AMOUNT CREDIT : USD$44.000.000.00 MILLION (sent from forged email address)
Re: You are you today (sent from forged email address)
Asalaam Alaikum "Ali Al-Kilani" <graham.imrie@bremerhaven.de>
You Won USD 2,000,000.00 "Pedro Foundation" <shahriman@myevolution.my>
E-Mailing You luiscarlosgonzalez@correo.pereiraeduca.gov.co
Tres Cher(e) Mme Dorcas Lambert <lambertdorcas@gmail.com>
Attn: Beneficiary (sent from forged email address)
INVOICE of Payment NO.5422 (sent from forged email address)
Your Outstanding Bill Payment notification 2016 (sent from forged email address)
Your Western Union® Money Payment. Signed & Approved. (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
Re:Mail "Aiesha al-Senussi" <info@dekawooncultuur.be>
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
LOTTERY WINNER (sent from forged email address)
From: Bar. David Chong (sent from forged email address)
Project Frank Crouch <fcrouch45@mail.com>
SEND 350,000 EMAILS PER DAY "NanoAdz" <donotreply@beemaillanka.com>
$3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
(no subject) "Mrs. Gloria C. Mackenzie" <jalvarez@pintana.cl>
VERY URGENT WRITE ME BACK (sent from forged email address)
THE UNITED NATIONS {UN}YOUR URGENT ATTENTION IS HIGHLY NEEDED. (sent from forged email address)
Montessori Admission Open for Enrollment "Athena Montessory and Daycare Centre" <donotreply@beemaillanka.com>
LET'S TALK DEAL. stephen.tshabalala6@stephentshabalala.net
Attention Dear Beneficiary (sent from forged email address)
PAYMENT APPROVE TODAY. luckycumpany@gmail.com
UNITED NATION APPROVAL PAYMENT VALUED $8.5M IN YOUR FAVOR. (sent from forged email address)
With due respect Mr Mohammed Hassan <mohammedhassa01@gmail.com>
Foreign Investment Information (sent from forged email address)
A Can You? J.Akare <rlzyb@shchildren.com.cn>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Caro amigo (sent from forged email address)
Greetings, (sent from forged email address)
Re;reply (sent from forged email address)
Sir Call Me Asap Very Urgent. (sent from forged email address)
Pls Contact Mr Thomas Grant Penley for your due payment ..... (sent from forged email address)
Re:Hi (sent from forged email address)
Your unpaid fund $2.5Million!!! (sent from forged email address)
$ FCA RATIFICATION (sent from forged email address)
God Bless You and Your Family. (sent from forged email address)
I WISH TO SOLICIT YOUR ASSISTANCE. (sent from forged email address)
(no subject) frankethanco.ltd@gmail.com
Re: (AMF) ''NADAL TAL'' <@office>
LOTTERY OF BMW CAR AND CHEQUE OF 1,500,000 !!! (sent from forged email address)
Atm Card (sent from forged email address)
NOTICE: I need your urgent partnership and assistance. Pleas... "Mr. Peter Cole" <drcolepeter001@gmail.com>
URGENT LETTER. mr_stephen113@stephentshabalala.net
From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
Oil License Mandate For You!!! (sent from forged email address)
Dear Friend "Mr.Owuusu Asare" <info@NPRT-SERVICE.RU>
help me , am from Syria "hussien" <maseleem77@yahoo.com>
Your Wnnning Fund Transfer Through Bank (sent from forged email address)
God Bless "Gurbhej Jaspreet Sran" <adli@adlidds.com>
HOW TO CLAIM YOUR PRIZE . "Monthly Email Lotto Promo" <deosamtse@druknet.bt>
U.S AMBASSADOR FUND NOTIFICATION. "AMBASSADOR JAMES F. ENTWISTLE." <info@yahoo.com>
ATM MASTER CARD "Mr. Paul Eze" <testing@rbix.ru>
Please Read!!! Senders Email <mailprivate1313101231@yandex.com>
Direct Cash Loan And Guarantee Loan Offer At Fixed 3.5% Inte... Direct Cash Loan SA <chiefelloma@goo.jp>
RE: PLEASE CLARIFY THE FOLLOWING INFORMATION (sent from forged email address)
CAN I TRUST YOU? (sent from forged email address)
HOW TO CLAIM YOUR PRIZE !! (sent from forged email address)
Official Information: (sent from forged email address)
Attention "Dr. Ban Ki-moon" <em3@agatawe.tk>
Attention: Humble Beneficiary "Katherine Johnson" <zhangyan@cpebj.com.cn>
I look forward to hear from you (sent from forged email address)
Please Reply Malam Usman <malamusman10@hotmail.com>
Parcel Awaiting Clearance (sent from forged email address)
CONTACT THE RIGHT OFFICE FOR YOUR FUNDS (sent from forged email address)
My dear, Good day (sent from forged email address)
RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
REPLY BUSINESS (sent from forged email address)
Please write me with your private email "work with" <lnfo@mail.ael.ru>
Non Governmental Organisation NG0 work in your country. lizzy kala <lizzykala456@outlook.com>
Please carefully read. Michel Gbagbo <emm_john1@yahoo.ca>
I Need You Assistance "Mrs. Fatima Namaka" <julia@mail.babynext.com.tw>
Urgent From(JFK) International Airport "(JFK) International Airport" <jfk6@slmux.com>
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu4@jkm1.jp.tn>
CONGRATULATION FROM THE WHITE HOUSE USA,FROM MRS MICHELLE OB... MRS MICHELLE FIRST LADY <OK.@muse.ocn.ne.jp>
HELLO IMF BENIN REPUBLIC <test@vtx.co.in>
RE:CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER Mr.Michael Corbat Chief Executive Officer <dfghju@oka34.sg.tn>
Greetings from Mr Peter Moyo "Mr Peter Moyo" <petermoyoza2@gmail.com>
Business Proposal In Context But Actually An Appeal Kasha Lee <clewis@answers4families.org>
GOOD NEWS "Mr. John David" <ronaldrichard822@yahoo.co.uk>
Re: FOR YOUR ATTENTION Mr. Qin Yanjun. <cna@netvision.net.il>
Urgent attention ZINII <helpitnow.com>
LOAN OFFER Mr Bill Adams <BACF@gmail.com>
Michel Michel Gbagbo <kpsumnao@kmitl.ac.th>
Hi Robert Makusha <a2@matrix.com.br>
Dear Friend "Mrs. Theresa Luis" <nino1@lie123.onmicrosoft.com>
Your paid $5,000,000.00USD has been released. (sent from abused email account)
Waiting for your reply soonest (PARTNERSHIP)... (sent from forged email address)
*Australia Secret Offer And Confidential Proposition* (sent from forged email address)
HAPPY DAY PLEASE EXPECT TO CALL HIM OR TEX HIM +1(928) 707-7683 DR ANDRE STEVEN <Www.@minos.ocn.ne.jp>
US National Central Bureau of Interpol (sent from forged email address)
URGENT ATTENTION!!!. "MRS.SUSAN DAVID." <avi.aldina@alice.it>
Greetings Estelle Amadieu <sa2@blessuwe.com>
Treat As Urgent (sent from forged email address)
TREAT AS URGENT Michael Anderson <m.anderson2001@hotmail.com>
LOTTO GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
URGENT ATTENTION NEEDED FROM YOU (sent from forged email address)
SCAM VICTIMS COMPENSATION PAYMENT TO YOU COMPENSATION <ag@uszimth.me>
From:Mrs.Gloria Febian, Gloria Febian <gloriafebian44@gmail.com>
Re: (sent from forged email address)
Re: US$1.5M COMPENSATION PAYMENT !!! (sent from forged email address)
YOU HAVE ONE UNREAD MESSAGE (sent from forged email address)
Important Information (sent from forged email address)
Donation Trung Dovan <test@gk-arsenal.ru>
KINDLY READ AND GET BACK TO ME "Min Jun Lee" <testing@nieeb.co.zw>
Q Can You Help? Re <rlzyb@shchildren.com.cn>
BEST REGARDS! "Mr. Stephen Mensah" <mensahstephen001@outlook.com>
Urgent From(JFK) International Airport "(JFK) International Airport" <jfk7@slmux.com>
Bank of America Corporate Office Headquarters BANK OF AMERICA <ww.@seagreen.ocn.ne.jp>
About your family tree (sent from forged email address)
Re:Thank you]i (sent from forged email address)
YOUR URGENT ATTENTION NEEDED BARRISTER RUBEN MAXWELL <ynishida.@arion.ocn.ne.jp>
GOOD NEWS MRS MICHELLE OBAMA <DOC.@muse.ocn.ne.jp>
WARNING! STOP CONTACTING THEM (sent from forged email address)
PLEASE I NEED YOUR URGENT RESPONSE. Paul Madi <fpaulmadi@aol.fr>
LOAN OFFER APPLY NOW (sent from forged email address)
Re: (sent from forged email address)
FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr.jeh Charles Johnson" <KELVIN.@festa.ocn.ne.jp>
information iyamah sylvanius <adajesu1sw@sumpto6.onmicrosoft.com>
Dearest Asana Hajraf <asanahajraf@freemail.hu>
Re: Deceased Erik "Andre"<andrekevi@gmail.com>
HAVE YOU READ TO CLAIM YOUR VICTIM PAYMENT] (sent from forged email address)
(no subject) (sent from forged email address)
Director Recovery Fund Benin. "Thomas R. Koral" <officeemessenger@gmail.com>
TRANSFER INFORMATION PAYMENT "Micheal William" <government.benin@list.ru>
We Offer Loans For All Purpose At 5% Money Box Loans <noreply@mail.co.za>
From .Mr.Ganu Serge. "Mr . Ganu Serge" <mrleehon36@yahoo.com>
Charity Work. Aden Boudi <ismailmahmoud479@yahoo.fr>
CONFIDENTIAL ALLIANCE; PLEASE VIEW FILE. GOD BLESS YOU. SUSAN SHABANGU <goodnews10017@gmail.com>
From Mrs,Nasani Louga Nasani Louga <nasani.louga225@outlook.com>
CONFIDENTIAL BUSINESS DEAL- REPLY Williams Olisa <wol21@uszimth.me>
Claim Your Donation (sent from forged email address)
To invest in your country, "Mr. Asi Winon. " <mrasiwinon.@ninus.ocn.ne.jp>
***Messege From Mr. James*** "Mr.James Ibeka" <no-reply@drivethrustuff.com>
Please Read (Not Spam) "Dr. Stanley Egobia"<drlawson_egobia@yahoo.in>
Greetings to you and your family Engr.Ibrahim Ismail <btb55@sclinceo.com>
MY DEAR "Dr. Godwin Madu" <Godwinmadu.@bronze.ocn.ne.jp>
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
3.99% Interest Rate (sent from forged email address)
My Dearest One? (sent from forged email address)
Hello Dear Friend. (sent from forged email address)
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu5@ujl1.jp.tn>
GOOD DEAL (sent from abused email account)
Greeting kate moore <katemoorre212@outlook.com>
TRANSFER NOTIFICATION Daniel Rybacki <rybackidaniel@yahoo.com.ph>
URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
GET BACK TO ME......... Mrs Linda Uwen <mrslindauwen0123@gmail.com>
Investment Proposal johnphilip0824@yahoo.co.jp
Call me for the investment (sent from forged email address)
From Kenneth and Juliet Williams 20/02/2016 (sent from forged email address)
Very Important (sent from forged email address)
DEPT SETTLEMENT. fsxhhzb@bdhx.com
FROM DESK OF : MR. JIM YONG KIM (sent from forged email address)
Re: Am asking for your assistance (sent from forged email address)
(F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
ATTENTION... "Mrs. Melissa Muammar Gaddafi" <info@gaddafi.org>
HELLO Eve Parker <eve.parker46@gmail.com>
=?iso-2022-jp?B?QXR0ZW50aW9uIERlYXIsICAgSSBhbSBNcnMgbWFyaWEg... "Mrs.maria mark" <officwork52@outlook.com>
Greetings Dear, (sent from abused email account)
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
PLEASE THIS MUST REMAIN A SECRET" (sent from forged email address)
Capital Trust Corporation (sent from forged email address)
URGENT FUND TRANSFER***Reply me to: salleh.sitirohani@yandex... Mrs.Siti Rohani Salleh. <test@gk-arsenal.ru>
YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMS . (sent from forged email address)
Charity (sent from forged email address)
#### Can you receive and manage this fund ? #### (sent from forged email address)
Greetings, "Dr.simth Williams" <fox2310@alice.it>
Business Proposal Kennedy Uzoka <A7@ubabusinesstransactions.onmicrosoft.com>
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
Hello Dao Kiet <dweaire@tcd.ie>
2016 Conference/Invitation "Dr. paulahaley" <>
Re: hello "David Harrison" <info@dunamedical.com>
PLS CAN YOU ASSIST? Kwaa <hmms212@uszimth.me>
FWD: Good Day "Mr. Richard Chariton" <chanesuan@oaep.go.th>
LLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_03mustapha@yahoo.co.th>
WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
Release of your Accrued Interest Payment via Certified Bank ... ECOBANK <p7@uszimth.me>
Hello Dear Morris Bangura <morris_bangura27@yahoo.com>
CAN YOU HANDLE THIS BUSSINESS:(GET BACK TO ME FAST)!! (sent from forged email address)
RE: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA. "Barrister (Mrs) Evelyn Ukeja" <customercare@thefilipinodoctor.com>
FWD: Good Day** "Mr. Richard Chariton" <test@aglowintl.net>
FUNDS TRANSFER, GB AJ <gbakoajiri@gmail.com>
192.249.65.234 (sent from forged email address)
=?utf-8?Q?Fortigate=20SPAM?=
(IMF) PAYMENT ADVISORY BOARD (sent from forged email address)
RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE. OFFICE OF THE PRESIDENCY <Offic.@wish.ocn.ne.jp>
Re:18/02/2016... "Ali Hussein" <ali.hussein@live.com>
Your ATM MASTER CARD valued $5.5 million Mr.Amu Omata <ab21@uszimth.me>
Please I need your help from Mis Ediva Davis Ediva Davis <e@yahoo.co.jp>
Re: (sent from abused email account)
Re: Asset Management "Mrs. Rasha Azmeh" <rasha@rasha.com>
DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
URGENT REPLY NEEDED (sent from forged email address)
International Monetary Fund (sent from forged email address)
Donation (sent from forged email address)
Next of kin tomwilliamsp29@yahoo.com.ph
Important Message!!! (sent from forged email address)
Greetings Estelle Amadieu <wa4@ourwelife.com>
MR.OKOFU PAUL DIRECTOR. (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD USD$5.500.000.00 MILLION Dr Desmond Novia <raihan@bitopibd.com>
Federal Reserve Bank Arizona Branch Office "Dr. Janet L. Yellen" <Yellen.@royal.ocn.ne.jp>
Greetings Estelle Amadieu <sa11@blessuwe.com>
Good day Sir/madam (sent from forged email address)
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <grant.desk2@unes10.my.vg>
Hi Dear "Mrs. Juliana Brown" <julianabrown103@gmail.com>
CEDED GIFT "Alice Walton" <ariston@europehotels.cz>
Urgent Investment (sent from forged email address)
DEAR GOOD FRIEND, (sent from forged email address)
Kindly Treat With Utmost Respect Today. (sent from forged email address)
RE: ASSET MANAGEMENT (sent from forged email address)
Greetings Estelle Amadieu <wa8@ourwelife.com>
Re: Please Help me Invest $22.5M USD (sent from forged email address)
!!!Be informed!!! (sent from forged email address)
YOU ARE ADVISED TO LOOK INTO THIS NOTIFICATION AND WRITE BAC... (sent from forged email address)
YOUR APPROVED FUND FROM U.B.A........2016 UNITED BANK FOR AFRICA <dce1@hgtyu7.ph.tn>
Urgent From(JFK) International Airport "(JFK) International Airport" <jfk5@slmux.com>
DEAR FRIEND, (sent from forged email address)
Are You Interested .91.144.163.238 (sent from forged email address)
Hello (sent from forged email address)
Mtcn, to pick the $7000 "Mr.Jame Paul" <mrjoseph.@yahoo.fr>
the Last Notification (sent from forged email address)
Good afternoon, (sent from forged email address)
YOU HAVE BEEN REWARDED. (sent from forged email address)
Our Ref: BOA/NY-USA/TTD/911/16 Bank of America <luandadorisonline@yahoo.fr>
Business Proposal (sent from abused email account)
Payment Alert / Call Me Back ASAP (sent from forged email address)
!!!Be informed!!! (sent from forged email address)
Good day! (sent from forged email address)
Season Greetings, Pin code Number BMW:2551256003/23. "Mrs. Maria Chang." <info@sunshinetransport.com.ph>
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. "Mr. X" <xx@yy>
RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
PICKUP YOUR AWARD (£220.5 million) (sent from forged email address)
YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu@gkj1.jp.tn>
RE:CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER Mr.Michael Corbat Chief Executive Officer <gtffg@okart.pk.tn>
Can We Work Togather? (sent from forged email address)
AW: info@megalan.bg
Donation for charity Greetings to you and sorry if this mes... Mrs Stella Wiliams <mrsstellawilliams06@gmail.com>
Confidential Business Proposal (sent from forged email address)
Business Proposal !!! "Dingane John Associates" <Dingane@info.org>
YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <grantdesk4@oki9.es.cx>
From Mrs Bridggie William in the hospital Bed Mrs Bridggie William <mrsbridggie111william@dmail.su>
re: (sent from forged email address)
{ U.S.A LONDON TAGGED FREE LOTTERY } (sent from forged email address)
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
Attention Owner Of The ATM CARD. MR MARK ALUSI <WWW.@festa.ocn.ne.jp>
=?utf-8?B?RnJvbSBNcnMuTGluZGEgSGFkaSAgTXkgZGVhciBpbiB0aGUgTG... MRS LINDA HADI <mrslindahadi225@gmail.com>
Message for you (sent from forged email address)
Attn: Unclaimed Package!!! "Mr. Lewis Hawkins" <test@test.com>
CONFIDENTIAL INVESTMENT LETTER- REPLY Williams Olisa <do12@sxacilinh.com>
Please I Need Your Urgent Response (sent from forged email address)
Notice Ian Reed <asif@k-can.com>
My regards (sent from forged email address)

652 entries -- last updated: 2016-02-22 15:05 UTC

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