| Email Addresses as they came in.... These addresses
could be forged. Apparently you can fake a from address. |
Names of Scammers ... Again could be faked and do not necessarily
mean the person with this name is a scammer. |
|
mondayakhere@yahoo.com |
African Bank Manager or fund manager wants you to help move money. Takes
your bank info and steals your money. |
|
FROM:jackb65@gci.net |
I am Shung Hin Hui, |
|
jerydf1@rogers.com |
Regards, Mr.Johnson Williams. |
| Forwarded email |
MR NIGNAN SALAM BANK OF AFRICA (BOA), |
|
fnb.sa.josephswanpoel@live.co.za |
Joseph T Swanpoel
First National Bank South Africa |
|
p_williams1122@btinternet.com |
MR PETER WILLIAMS FOREIGN DEBT SETTLEMENT COMMITTEELONDON UK. |
|
|
Mr. Fahad Muhammad Afellay
Credit Accounting Officer,Lloyds TSB Bank |
|
pchanik@yahoo.com.hk |
P Chanik Hong Kong Bank - very short message. |
| EMAIL:
mrsrosewhite@yahoo.com |
Mrs. Rose White |
|
upscourier.worldservicedelivery@msn.com |
Contact Person: Mr. Solomon Otuokhile
Phone Number: +2348022077958 |
|
|
Senator A.Idris Umar. |
|
alhaji.akim1@gmail.com |
Alhaji Akim Dav Bank Fraud -
Inheritance |
harvey_john@jormall.com
diplomat120@gmail.com |
Mr. John Harvey
UN DIPLOMAT.
Tel: 206-420-6662 |
|
Email-p02loptk@yahoo.cn |
Frank Lopez - Investment scam - 25 Million$ |
|
|
Abdul Razak Bin Ahmad Attorney at Law
|
|
dannyxiong9@hotmail.com
attorney.dan.xiong@mail.bg
raul.pavao@eversystems.com.br
lim_albesq12@yahoo.cn |
Sincerely Yours.
Danny Xiong (Esq.)
Principal Partner (Danny Xiong & Associates)
Barr. Albertho Lim -I am Albertho Lim (ESQ), from
Malaysia. |
| JSmith.Apexl@gmail.com |
Mr. John Smith (Claims Agent) |
|
elizabethfowler79@yahoo.com.hk |
File Download Scam... DO NOT DOWNLOAD THE FILE. |
|
mrs.nora_wong00@qatar.io |
I AM MRS. NORA L. WONG, HAVE A PROPOSAL FOR YOU.
INTRESTED |
|
sgtjef10@web.de
sgtjefffrawley@cantv.net |
Sgt. Jeff Frawley. FAKE Soldier with a
bunch of Sadam's Money. |
|
giulio.corbo@fastwebnet.it
w.union.m.transfer01@w.cn |
Mr Frank Amos /// Bank Deposit Scam.
+234-8038076882 |
|
jameswalter79@gmail.com |
Dr.Mary Simon
Microsoft Award Office England |
|
rprodriguez@lawyer4u.com |
Pere Costal Rodriquez- Attorney at Law
(Principal Attorney) Abogado Servicios Jurídicos, |
|
gamboamc91@yahoo.com |
Kind Regards,
Maria Cristina Gamboa |
|
mrsmam34@aol.com |
Mrs.Alma Lloren Madamba |
|
pjamesssss@gmx.com |
Prince James Urhobo |
| elizabethetters@radyonur.net |
God bless you. Your sister in Christ, Elizabeth Etter |
williams.burton86@yahoo.com
1. Dr.Thomas Brown (43
years)
2. Mrs Nina Brown (40
years)
3. Professor Williams
Douglas (50 years)
|
Wants to book 3 people and himself and have you forward
money |
|
sgtfra0008@hotmail.com |
Claims to be a US Soldier in Iraq, Afghanistan or other
country. Wants to send you millions of Sadam's Money.. which
is bullshit, and illegal. |
|
|
Scam - Bank in England has a large amount of money and
you have the same last name.
Wants you to commit a crime, give him 40% of the money and
give you his bank Info.. PLUS he will send the money on an
ATM card worth X Millions of Dollars... NOT. |
|
stellarobinsonfamily@gmail.com
|
Please View Attachment Scam - simple attempt to get you
to download a file to your computer. No other info but the
comment:
Please Download Attachment. |
