dsadams008@gmail.com
harsboy1973@gmail.com
wpt17799@gmail.com
cabineedanssou@yahoo.fr
geromeberge@gmail.com
Majidfuttaim@saudia.com
kasikornbnkmanager4@libero.it
musabello519@yahoo.fr
dhlo@admin.in.th
delphinehakizimana14@zipmail.com.br
katelordloancompany88@gmail.com
henryjames9090@gmail.com
danielsmithinvestment01@yahoo.com
vivian.johnp24@gmail.com
drjohnsonadamscompany@mail.com
fb43@kurtz.onmicrosoft.com
delphinehakizimana11@zipmail.com.br
mrs.swp@outlook.com
engr.saidsalem@workmail.co.za
suleadams342003@gmail.com
info.soopercredit@qq.com
aliceisdale@yahoo.com
elizabethjohnson134@hotmail.com
anikaebertus@yahoo.se
bayford_A@qq.com
hijabfarid@hotmail.com
zaringwarkipkalya@aol.fr
monahmeddd2014@gmail.com
hijab.farid@hotmail.com
dennis.melcher01@gmail.com
publicitycbn@gmail.com
michaelkruegerloancompany@gmail.com
ben525387@gmail.com
dgill_pwc@mynet.com
dgill_pwc1@terra.com
tuthpala12@gmail.com
johanthony1956@e-mail.ua
christopher.white01@live.co.uk
anitaloanfirm@live.com
aliadamssolicitors@gmail.com
8/6/14
Scammer email addresses 003
efccnig014@yahoo.es
london7@pdcheif.com
adeya.peter@outlook.com
soniakasala@hotmail.com
jie062@yahoo.co.jp
skynetdiplomaticexpress@gmail.com
clintonhre1020@yahoo.com
henreclenton1010@live.com
Faourdav_01@yahoo.com
favourdav0a@zipmail.com.br
tgenpeterolu@qq.com
mrsrosettengomb@mixmail.com
isa.williams19@gmail.com
rebeccadessouki@yahoo.co.jp
frank001.smith@gmail.com
5b6a320c90d54e0aba98d74bee39323a@gmail.com
infocn66@gmail.com
mrpholusdatos002@gmail.com
pholusd456@aol.fr
smithjaneloancompany@gmail.com
cooperativesvillagegoldminers@yahoo.com
abubakasemenga@gmail.com
mrhalex45@yahoo.co.jp
mal2umaru@yahoo.co.jp
joylentreya04@yahoo.fr
agentmarkbenson0@gmail.com
mrmarkbenson0@gmail.com
vanessakone5@yeah.net
GracaMachelMandela@presidency.com
GracaMachelMandela@yahoo.co.za
lotterybbc_lottery@yahoo.co.uk
agentjohn3@aol.com
agentmorgan2013@mail.com
ninagupta810@gmail.com
k.wattara@laposte.net
kwattara@aol.com
naomibrown1948@outlook.com
naomibrown1948@gmail.com
tejash@yashrasayan.com
mrluwisavery@gmail.com
london7@pdcheif.com
adeya.peter@outlook.com
soniakasala@hotmail.com
jie062@yahoo.co.jp
skynetdiplomaticexpress@gmail.com
clintonhre1020@yahoo.com
henreclenton1010@live.com
Faourdav_01@yahoo.com
favourdav0a@zipmail.com.br
tgenpeterolu@qq.com
mrsrosettengomb@mixmail.com
isa.williams19@gmail.com
rebeccadessouki@yahoo.co.jp
frank001.smith@gmail.com
5b6a320c90d54e0aba98d74bee39323a@gmail.com
infocn66@gmail.com
mrpholusdatos002@gmail.com
pholusd456@aol.fr
smithjaneloancompany@gmail.com
cooperativesvillagegoldminers@yahoo.com
abubakasemenga@gmail.com
mrhalex45@yahoo.co.jp
mal2umaru@yahoo.co.jp
joylentreya04@yahoo.fr
agentmarkbenson0@gmail.com
mrmarkbenson0@gmail.com
vanessakone5@yeah.net
GracaMachelMandela@presidency.com
GracaMachelMandela@yahoo.co.za
lotterybbc_lottery@yahoo.co.uk
agentjohn3@aol.com
agentmorgan2013@mail.com
ninagupta810@gmail.com
k.wattara@laposte.net
kwattara@aol.com
naomibrown1948@outlook.com
naomibrown1948@gmail.com
tejash@yashrasayan.com
mrluwisavery@gmail.com
8/4/14
Invitation: HELLO, @ Wed Jan 8, 2014 11:30am - 12:30pm
HELLO,
I AM DESMOND WILLIAMS AND MY LITTLE SISTER IS GLORIA, OUR FATHER OWNS A LIMITED OF COCOA AND GOLD BUSINESS IN REPUBLIQUE DU CONGO. AFTER HIS TRIP TO COTE DIVOIRE TO NEGOTIATE ON COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN ABROAD.
ONE WEEK HE CAME BACK FROM HIS TRIP TO ABIDJAN HE HAD A MOTOR ACCIDENT WITH OUR MOTHER WHICH OUR MOTHER DIED INSTANTLY BUT OUR FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN OUR COUNTRY. IT WAS LIKE OUR FATHER KNEW HE WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN PREFECT PEACE.
HE DISCLOSED TO ME AS THE ONLY SON THAT HE DEPOSITED THE SUM OF (USD $ 10,500,000) INTO A BANK IN ABIDJAN THAT THE MONEY WAS MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABROAD.WE ARE SOLICITING FOR YOUR HELP TO TRANSFER THIS MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY FOR OUR INVESTMENT.
PLEASE FOR SECURITY REASONS,I ADVICE YOU REPLY US THROUGH OUR PRIVATE EMAIL: williamsdesmond107@yahoo.com.
REGARDS.
DESMOND /GLORIA WILLIAMS.
ONE WEEK HE CAME BACK FROM HIS TRIP TO ABIDJAN HE HAD A MOTOR ACCIDENT WITH OUR MOTHER WHICH OUR MOTHER DIED INSTANTLY BUT OUR FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN OUR COUNTRY. IT WAS LIKE OUR FATHER KNEW HE WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN PREFECT PEACE.
HE DISCLOSED TO ME AS THE ONLY SON THAT HE DEPOSITED THE SUM OF (USD $ 10,500,000) INTO A BANK IN ABIDJAN THAT THE MONEY WAS MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABROAD.WE ARE SOLICITING FOR YOUR HELP TO TRANSFER THIS MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY FOR OUR INVESTMENT.
PLEASE FOR SECURITY REASONS,I ADVICE YOU REPLY US THROUGH OUR PRIVATE EMAIL: williamsdesmond107@yahoo.com.
REGARDS.
DESMOND /GLORIA WILLIAMS.
New Sample Inquiry
Dear Sir
We are interested in the purchase of your products and services. Quality and delivery is very essential to us. We saw a similar product on your website so please confirm to us if your company can deliver the exact same quality shown on our web page which you can visit by clicking the Webpage below and Login your email to view the exact product requested. While we wait your response, be informed that we do not compromise quality.
Please Visit our link below and Log-in to Sellers Portal to view the exact sample we are making inquiry of.
http://trading-investment.
Regards,
Melinda Wang
Sikkasdel-ops
Tel: 7682219085
Fax: 757255991
We are interested in the purchase of your products and services. Quality and delivery is very essential to us. We saw a similar product on your website so please confirm to us if your company can deliver the exact same quality shown on our web page which you can visit by clicking the Webpage below and Login your email to view the exact product requested. While we wait your response, be informed that we do not compromise quality.
Please Visit our link below and Log-in to Sellers Portal to view the exact sample we are making inquiry of.
http://trading-investment.
Regards,
Melinda Wang
Sikkasdel-ops
Tel: 7682219085
Fax: 757255991
mike joseph mikejoseph202@gmail.com
Guten Tag,
Wir sind Christen in einem Unternehmen von Herrn Mike Joseph
organisiert, um Kredite an Menschen, die Kredit braucht. Also, wenn
Sie in irgendeiner Weise auf der Suche nach einem Kredit sind, dann
können Sie uns per E-Mail als Antwort auf diesem E-Mail kontaktieren
.. Und Sie erwartet werden, aus und senden die Informationen unten ist
unten ...
Hier die gewünschten Informationen:
Vollständiger Name: ..............
Geschlecht: ...........
Land: ..............
Staat: ......................
Telefon: ..............
Heimatadresse: ..................
Darlehensbetrag: .............
Dauer: ................
Monatliches Einkommen: ...........
Beruf: ............................
Danke,
Herr Mike Joseph
Wir sind Christen in einem Unternehmen von Herrn Mike Joseph
organisiert, um Kredite an Menschen, die Kredit braucht. Also, wenn
Sie in irgendeiner Weise auf der Suche nach einem Kredit sind, dann
können Sie uns per E-Mail als Antwort auf diesem E-Mail kontaktieren
.. Und Sie erwartet werden, aus und senden die Informationen unten ist
unten ...
Hier die gewünschten Informationen:
Vollständiger Name: ..............
Geschlecht: ...........
Land: ..............
Staat: ......................
Telefon: ..............
Heimatadresse: ..................
Darlehensbetrag: .............
Dauer: ................
Monatliches Einkommen: ...........
Beruf: ............................
Danke,
Herr Mike Joseph
Happy week end to you overthere
HelloFriend,
Please read carefully,
This message might meet you in utmost surprise.However, it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreignpartner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about you.
My Name are Omar Maliki the Chief Auditor,United Bank Of Africa,I have
a deal in my department remittance worth ($1,300.000.00USD), but it
needed a foreign partner to lay claim to itwith my directives.
YOUR NAME..........................
AGE...........................
SEX...........................
COUNTRY.......................
OCCUPATION....................
PHONE NUMBER........................
However, feel free to ask me any questions and I promised to
clarifyyou on any doubts. also there is availability of back up
documents.
Regards,
Omar Maliki.
Happy week end to you overthere
Please read carefully,
This message might meet you in utmost surprise.However, it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreignpartner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about you.
My Name are Omar Maliki the Chief Auditor,United Bank Of Africa,I have
a deal in my department remittance worth ($1,300.000.00USD), but it
needed a foreign partner to lay claim to itwith my directives.
YOUR NAME..........................
AGE...........................
SEX...........................
COUNTRY.......................
OCCUPATION....................
PHONE NUMBER........................
However, feel free to ask me any questions and I promised to
clarifyyou on any doubts. also there is availability of back up
documents.
Regards,
Omar Maliki.
Happy week end to you overthere
2014,LOAN OFFER.
Dear Sir / Madam,
We offer private, commercial and personal loans with very minimal annual
interest rates as low as 2% within 1 year to 30 years Repayment duration
period to any part of the world. We give out loans within the range of
2,000 to 200,000,000.00.
(1) Full Names:
(2) State/Country:
(3)Amount needed as loan):
(4) Loan duration:
(5)Cell-Phone number:
Best Regard.
United Fed Ex Bank
We offer private, commercial and personal loans with very minimal annual
interest rates as low as 2% within 1 year to 30 years Repayment duration
period to any part of the world. We give out loans within the range of
2,000 to 200,000,000.00.
(1) Full Names:
(2) State/Country:
(3)Amount needed as loan):
(4) Loan duration:
(5)Cell-Phone number:
Best Regard.
United Fed Ex Bank
8/2/14
Scammer email addresses 002
brancardos44@gmail.com
solomonfred.usa@gmail.com
revkelvinwills@aol.com
luckyday1@qq.com
bco1@hotmail.com
rjholley1@she.com
moorestore@outlook.com
nortonfinancecmpy@outlook.com
fwilliams683@gmail.com
leungwilliam473@yahoo.com.hk
peterwright01@outlook.com
somamining@gmail.com
uniorguinee@gmail.com
antwidarkbo@gmail.com
jonas_gbian001@yahoo.com
dbtrcommitteeinf@hotmail.com
sediq.marin@aol.fr
ahmed.zama@rediffmail.com
ahmedzama02@aol.fr
abdelsalem@ig.com.br
b.batriccl@yahoo.co.uk
ha0953305@gmail.com
w.westerunion-agencjy@msn.com
nihal.hamdy19@gmail.com
davidbaafi40@yahoo.com
isa_will94@yahoo.fr
iisabellawill@gmail.com
mariammama103@zipmail.com.br
devoninchrist19@yahoo.co.jp
felicialuna42@zipmail.com.br
mohammedhazan10@gmail.com
hazanmohammed1@aol.fr
arbadiallo@yahoo.com
rdossa@yeah.net
icbank_international@aol.com
soniakassala@hotmail.com
quadriwale2012@sify.com
cindyosborne.bks@gmail.com
markjerryloans@sify.com
michelfoucault4@outlook.fr
solomonfred.usa@gmail.com
revkelvinwills@aol.com
luckyday1@qq.com
bco1@hotmail.com
rjholley1@she.com
moorestore@outlook.com
nortonfinancecmpy@outlook.com
fwilliams683@gmail.com
leungwilliam473@yahoo.com.hk
peterwright01@outlook.com
somamining@gmail.com
uniorguinee@gmail.com
antwidarkbo@gmail.com
jonas_gbian001@yahoo.com
dbtrcommitteeinf@hotmail.com
sediq.marin@aol.fr
ahmed.zama@rediffmail.com
ahmedzama02@aol.fr
abdelsalem@ig.com.br
b.batriccl@yahoo.co.uk
ha0953305@gmail.com
w.westerunion-agencjy@msn.com
nihal.hamdy19@gmail.com
davidbaafi40@yahoo.com
isa_will94@yahoo.fr
iisabellawill@gmail.com
mariammama103@zipmail.com.br
devoninchrist19@yahoo.co.jp
felicialuna42@zipmail.com.br
mohammedhazan10@gmail.com
hazanmohammed1@aol.fr
arbadiallo@yahoo.com
rdossa@yeah.net
icbank_international@aol.com
soniakassala@hotmail.com
quadriwale2012@sify.com
cindyosborne.bks@gmail.com
markjerryloans@sify.com
michelfoucault4@outlook.fr
8/1/14
Scammer email addresses 001
riojasm66@yahoo.com, hdclive@live.com, terauau@gmail.com, jabu_moleketi@yahoo.com, soeungkheng34@yahoo.com, esk433@yahoo.com, caf432@ig.com.br, samanthakipkalya24@yahoo.in, cpt.jane@yahoo.com.ph, edwardbuma02@hotmail.com,
mrsgracetoddclark@yahoo.co.jp, grace1todd1@daum.net, mrmaxofori1@outlook.fr, mrmax.ofori@aol.fr, barakahumao1@yahoo.es, peter.kofi1@rediffmail.com, guaranteloans@aol.com, mallam.umaru@yandex.com, consty22@gmail.com, madii002@terra.com,
madiii00@aol.fr, mr-davieswalkermr-prom01@live.com, markjerryloans02@hotmail.com,
drgilbertblair_unionbkfundsplc@hotmail.co.uk, tom_crist_donation@rogers.com, kasimaiga001@gmail.com, mallam2014@yandex.com, abena.justinyak02@yahoo.co.uk, daviesabraham004@gmail.com, iandoncarleonepaisley@gmail.com,
mrscherryflawer.anderson@yahoo.com, david_tagro@hotmail.fr, ahmed_ibrahim4450@yahoo.fr, fidelityonlintransfer@live.com, felicityfinancialhome@outlook.com, graham_samuel@ymail.com, mrbarryfirm1@gmail.com, soniakassala@yahoo.co.uk, jamesander99@yahoo.com, info.credit-expert@qq.com, sarahedsonn@yahoo.com, cindyosborne.bkservice@gmail.com, kirsten2054@gmail.com, bbc_award12@mail.com, yuan.yupin@twtrhzc.com, lupe.fabros@gmail.com, privatepots@gmail.com, marimamaa@zipmail.com.br,
delata.owusu@gmail.com, FETONBRUCE@GMAIL.COM, FETONBRUCE@yahoo.com, FETONBRUCE@outlook.com, juniorcruz006@gmail.com, wilsonlambart@hotmail.com
mrsgracetoddclark@yahoo.co.jp, grace1todd1@daum.net, mrmaxofori1@outlook.fr, mrmax.ofori@aol.fr, barakahumao1@yahoo.es, peter.kofi1@rediffmail.com, guaranteloans@aol.com, mallam.umaru@yandex.com, consty22@gmail.com, madii002@terra.com,
madiii00@aol.fr, mr-davieswalkermr-prom01@live.com, markjerryloans02@hotmail.com,
drgilbertblair_unionbkfundsplc@hotmail.co.uk, tom_crist_donation@rogers.com, kasimaiga001@gmail.com, mallam2014@yandex.com, abena.justinyak02@yahoo.co.uk, daviesabraham004@gmail.com, iandoncarleonepaisley@gmail.com,
mrscherryflawer.anderson@yahoo.com, david_tagro@hotmail.fr, ahmed_ibrahim4450@yahoo.fr, fidelityonlintransfer@live.com, felicityfinancialhome@outlook.com, graham_samuel@ymail.com, mrbarryfirm1@gmail.com, soniakassala@yahoo.co.uk, jamesander99@yahoo.com, info.credit-expert@qq.com, sarahedsonn@yahoo.com, cindyosborne.bkservice@gmail.com, kirsten2054@gmail.com, bbc_award12@mail.com, yuan.yupin@twtrhzc.com, lupe.fabros@gmail.com, privatepots@gmail.com, marimamaa@zipmail.com.br,
delata.owusu@gmail.com, FETONBRUCE@GMAIL.COM, FETONBRUCE@yahoo.com, FETONBRUCE@outlook.com, juniorcruz006@gmail.com, wilsonlambart@hotmail.com
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