ONLINE BANK TRANSFER NOTICE!!!!
FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY
Claim Application
Compensation Claim!!
Disallowed Direct Deposit payment
UNITED NATION FUNDS TRANSFER
CONFIDENTIAL COURIER PAYMENT
You are entitled to $1,500,000.00 USD
ATM Card Cashable Card ($6,000,000.00USD) reply to timcoleman01@yahoo.cn
Rejected Direct Deposit No. 105160450374
ATTENTION STOP ALL TRANSACTION
Re:1/04/2013
Re: From Mr.Paul Smith
COMPLY WITH THIS PURPOSE
Swift Wire Transfer
MESSAGE:FROM WONG YONG
INTERNATIONAL CASH PAYMENT DELIVERY
Partnership
ATTN: RE-CHANGE OF ACCOUNT,,
I NEED YOUR GODLY HELP!
Dearest in Christ
Warning , You Must Confirm Your Informations !!!
Kindly Assist
Donation/Grant
Facebook Phishing Scam Alert
Dear esteemed customer
Inheritance
Your urgent help needed!
PLEASE REPLY TO:= [ sahiha@yahoo.cn ]
Your payment remittance of $10M has been approved for release Respond as advised Regards Wendy Poole.
UN Selectee 2012
att
Your Payment Coordinator
ATTENTION: Customer……… Final Notice of Your Package…
PLEASE I NEED YOUR URGENT HELP
WORLD BANK ASSISTED PROGRAMME
BUSINESS ATTENTION
IRREVOCABLE PAYMENT ORDER
Scam texter
FRENCH SCAM E-MAIL
Dear Western Union Customer
Take it from him
you have won a prize money of One Million British Pounds (£1,000,000.00)
FAMILY INVESTMENT GREETINGS
Good Day
Greetings.
Please do get back to me
Investor From Venezuela (INVESTMENT PROPOSITION)?
FROM Miss Michelle Marcel !!!!!!!!
Your payment passcode Transfer 2012
My Last Notification Letter To Yo
I AM WAITING FOR YOUR RESPONSE.
sending messages
SAD NEWS……..
THE NIGERIA NATIONAL PETROLEUM CORPORTION (NNPC) JOB CONSIDERATION
I’m writing this with tears in my eyes
I am sorry to encroach into your privacy in this manner
ACH transfer failure notification
Dowload your Intuit.com invoice.
Your mailbox is full
Advisory: Malicious Complaint Email Claiming It’s From BBB
Nedbank Customer Security Satisfaction Survey
Your Mailbox Has Exceeded The Storage Limit
MONEY AVAILABLE FOR PICKUP
Wire Transfer was not accepted by our bank
From Miss Umaro Adja
Attention Beneficiary
MR JOHNSON KUTA (DIRECTOR)
Rev Father Augustan Goodluck
How is your day?
ATTY. JOSEPH P. CHAN…09461522263
Your Online Banking is Blocked
URGENT AND VERY CONFIDENTIAL BUSINESS
Confirm Your Recipient
Your account has been locked !!
REFERENCE: RE: 01-09-2011
Await Your Response
FBI SEEKING TO WIRETAP INTERNET
My message is what I received through my e-mail.
Payment From Top-Up Store-O2 Voucher !
Verify Your Account
I wish to invest some funds in your country under your care.Reply fast pls.
WEMA Scam
Webmail Quota Has Exceeded The Set Limit
System Administrator, Warning!!!
Re:UN Information
COMMUNICATE AS SOON AS POSSIBLE
FEDEX DELIVERY TEAM
HELLO & Greetings to you
World Fund Management
From. Mrs: Caroline Thaiday
URGENT REPLY NEEDED
GOOD DAY
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
MAY GOD BLESS YOU AS YOU RESPOND FROM MARIANA GBAGBO
Re:KINDLY GET BACK TO ME
Good day to you, My Dearest one
RE:TREAT WITH UTMOST ATTENTION
WAITING FOR YOUR URGENT RESPONSE
Hi
Your Payment….Foreign Operations Manager
ABOUT YOUR FUNDS IN CBN
FAMILY IN NEED OF HELP!!!!
Your Mailbox Has Exceeded It Storage Limit
From me to you with respect and love
BUSINESS PROPOSAL (100% GUARANTEE)
From Mrs Amelia Mitchell
Mr Ming Yang
Waiting to hear from you
NOTICE ALERT!
Ref: XYL /081511 / Batch Number: CMLC-9932009 / Winning number: 644 7954365 B44805
CLAIM YOUR FUND
Email Quota Exceeded
RE CONFIRM YOUR PAYMENT
COMPENSATION FOR YOUR EFFORT
GET BACK TO ME IF ONLY YOU ARE INTERESTED
Good Day
YOUR ASSISTANCE NEEDED
WEBMAIL FINAL WARNING CENTER ADMIN
New Benefit
GET BACK TO ME ASAP
FÉLICITATION VOUS VENEZ DE GAGNER 200.000€ (CECI N’EST PAS UN SPAM)
RE-OUTSTANDING PAYMENT…HAS BEEN APPROVE FOR PAYMENT.
Your Payment….Foreign Operations Manager
VERY IMPORTANT
REGARDING A DEPOSIT BOX IN YOUR NAME
UnionBank Online Security Advisory
Beware of TEXT SCAM
Congratulations! Last Aug. 10, 2011 ur cell# had won!
Fed ex had my money totallying 2.4 million
Claim my prize from western union Benin cotonou
Scam using FIFA as the brand to convince unsuspected ‘winners’
FYI
Tim McCarron Fidelity Investment International
Twitter has sent you a notification
Unionbank Advisory
Bank of America Alert: Account Locked
This is what I recieve in my mail
!Immediate payment of outstanding credit!
© 2011 Email Support Team
YOUR PARTNERSHIP AS A FOREIGNER
[---SPAM---] YOUR IMMEDIATE CONTRACT PAYMENT
YOUR EMAIL HAVE WON LOTTERY FILE YOUR CLAIM. Dr.Felicia Daniel
Your ATM Card Payment Is Ready!!!
Fund (ATM Card) from World Bank 22.2 Million
Lottery winings
scam pres.aquino charity
Liberty National Financial Trust – Personal Loan Scam
Eurp millions scam
Congratulations ! You won Php. 750,000.00 & a LapTop
This scam uses your surname
Chris Lucas – Group Finance Director, Barclays PLC
2011 FIFA AWARD DRAW!!!
Wema Bank Scam from Sir Gilbert Bankole
handog dw ng p.c.s.o main office
Lottery Scam?
WV Motors email Lottery 2011
Here’s my kind hearted Humanitarian wish for you…..
CONTACT MY ATTORNEY VIA EMAIL (barralbertmillintonlawfirm@csme.biz) FOR MY WILL
help me
UK National Promotion
atm
Compensation scam March 8th
Fondation De France (FDF)
Important MasterCard Alert
Donation Grant
MR TAN WONG
ATT: Mr/Mrs.
fraud victims scam
ATTENTION BENEFICIARY,
Blazeboss
Jay Joesph Gerard , Taurean Capital Group
9.1 Millions $ US Transfer through Reserve Bank Of India
bsp charity foundation
He recibido este correo
Text message from 09057427841
Handog Pangkabuhayan
PLEASE EDUCATE ME…I GET TEMPTED TO RESPOND!!
Help me to see if I am being scammed
BEWARE ! BRITISH TOBACCO WINNER £1,000,000.00. GBP
BRITISH LOTTO AWARD COMPANY
Please Alert about this scam
WEBMAIL ACCOUNT UPGRADE/MAINTENANCE!!
Daffodil Group
Stimulus Relief To Your Inheritance Fund !!!
Millionairs Club Inc. (S.P.D – Office) Scam text
packege scan
scam
StMicroelectronics Company Limited Scam Email
GOOGLE GIVEAWAY payment….is fraud
Fifa Lucky Draw
winning notification
BRITISH HIGH COMMISSION
GOLD X CORP
OCTOBER} PRIZE AWARD NOTICE!
Julian Marshall scammer
HSBC International Bank, UK | mrsjoancole01@luckymail.com
Mr Ibrahim Mantu
Ms.mercy D.oneil
MR KARIM MODIBO
TSUNAMI DISASTER IN INDONESIA
Mercy Batista Tagm
South African SMS Scam
Lynette
Money transfer
Mashreq Bank Notification
Is this a scam
text scam from celfone# 09158796825… beware
Dear friend
4949
Office File [officefill0s@web.de]
CUSTOMERS CARES [customerscare@internet.com]
I have just deposited your ATM MASTER CARD
Atention: Beneficiary FROM CHEVRON/TEXACO LTD
CONFIDENTIAL $6.5m
Recipient Directives On Foreign Payment
UNO in conjuction with di vittorio foundation
WEST AFRICA in conjunction with Oxfam GB
From Mrs. Rose White
HELLO/DEAR FRIEND.
SCAM E-MAIL
GOOD MORNING
Fraud Award Team
Warning: An Old Phishing Scam is Back Targeting Businesses
Microsoft Corporations Promotions Department
Scam from Mark Curtis – Position Offer
Internet Scam from Gerald Pate
Mystery Shopper Wanted! from “Application Processor”
I am not joking & am not liar
419 SCAMS
You have deactivated your Facebook account
reaction on your personal internet adds
LUCKY WINNER.
Ministerial Grant Fund For Voluntary Organizations
Google 10th Anniversary Awards Center Development Company London.
Hudson City Savings Bank
El Gordo de la Primitiva Lottery Promotions
FIFTY STAR PRIZE WINNER of a brand new HONDA SUV CR-V 2009 MODEL
CONGRAT:- Contact;E-mail(uknlclaims.departmentunit@live.co.uk)
South Africa 2010 Soccer World Cup Awareness Grant Award
Royal Dutch Shell Foundation(NGO)international program
Awarded 750,000,00 GBP in our Master Card
1,000,000.00 GBP. in the E Lottery Promo
Internationalen Lotterie Ihre E-Mail
World cup Internet Lottery Promotion team(GHANA ACCRA)
Greetings from Amazon.com
XMAS LOTTERY BONANZA
LOTTERY MICROSOFT MEDIAROOM
Arlington Heights Center
ASIA LOTTO INTERNATIONAL PROMOTION
SPANISH EURO MILLION 2009 Lottery Promotion
Alliance International Net Award
Shell Lottery International
NOKIA MOBILE-LOTTO
Our Ref: IKG/NG/ICO
Alert On Your Online Account
ATTENTION PLEASE
Important Security Measures:- Security Verification Alert.
2010 Award Beneficiary!!!
RE: OUTSTANDING INHERITANCE PAYMENT.CONTRACT#MAV/NNPC/FGN/MIN/008/09
2009…………….LOTTERY WINNER
$19.5Million
Att: Urgent Notification!!!
2009 Lottery promotion which is organized by United Nations Trust Funds
Confirm Email From Microsoft Office!!!
LETTER OF COMPENSATION/SETTLEMENT
Accounts Message From Head Of Communications?
Dear Sprint Customer,
HSBC Bank plc – iBanking Online Alert
Attention! Your PayPal account was limited!
Notification 815,810.00 AVISO FINAL
COMFIRMATION OF ACCEPTANCE
Good Day
Chase Manhattan Security Service Notification (IMPORTANT)
Customer PayPal satisfaction survey ID: HVEFWJGNBP
Netherlands Lucky Day Program,
Customer PayPal satisfaction survey ID: JBYTDNXSVP
From Miss.Linda Kona
Customer PayPal satisfaction survey ID: UURVYUSNWH
ECOBANK NIGERIA PLC
Your Reference No: DV90MV-B/040-LLM
Google AdWords – Campaigns stopped running
Inheritance-OFFER
CONTACT FEDEX COURIER COMANY FOR YOUR PACKAGE
My message to you.
INFORMATION FROM UNITED NATIONS!!!
Acknowledge Receipt
Barrister Tan Zheng
Re: CONTACT WESTERN UNION IMMEDIATELY
SHELL PETROLEUM OIL COMPANY
Microsoft Award Team
FIFA Alemania 2006 Comité Organizador
Ref. Number: 5687SPL876
GOOD NEWS, ARE YOU READYTO PICK UP 8.000 USD SEND TODAY?.
british online national lottery
Good Day To You My Friend.
information;(MTCN:2570530622) SENDER NAME:PETER JAMES
Lady Sylvia Ströher
You have won GBP 1,350,000.00
You have emerged Winner from this Weeks Draws
[URGENT MESSAGE] Bill Pay Deactivation
Dear Beneficiary,
Dear Guaranteed Winner…..Winning number…..YM09788
Lady Amanda Williams
LIM AND ASSOCIATES
Bono Loteria
Payment Confirmation – eBay Item number : 4896005743641
Payment Confirmation – eBay Item number : 5789640024377
Payment Confirmation – Item number : 4500218698752
Payment Confirmation – Item number : 7800215239641
HOW IS YOUR FAMILY
Payment info
PAYMENT SLIP
Personal ( Please Respond For More Details )
PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION
Re: ATM/PRP-822/07/10
Dear Craiglist Customer
REFERENCE: SNS/097836578/09/NL
PRIZE WINNING DETAILS
Mr Nelson Richard Esq
Dearest One,
Glades Fathia Kala
Mr Garry James
PROPOSAL/CONFIDENTIAL
time deposit of 950,000
Your Email have Won 1,500,000.00 Euros.
Ref: GNP501/731KW Netherland Lucky Day
Re:Ref:Ms/Jds/533/0018/HtrI/33ln/eg…
Reference Number: NLS 11 EU 2009
2.5 million that was entrusted in our Bank by the Government
Reply me as soon as you get this
Business Proposal of $21,300,000.00
INTERNATIONAL CRIMINAL POLICE ORGANIZATION
Response Please
Restore your account
REV.JAMES MORGAN.
SARS Tax Return Payment
SARS Tax Return Payment 218.17.56.67
MICROWORD CORPORATIONS
$9,5MILLION left behind by a deceased customer
Chevron Texaco
OCEANIC BANK INTERNATIONAL PLC.
To protect yourself from card fraud, follow these recommendations
TOYOTA PROMOTION 2009
Reference #: UK/90G3825H9/08B
Ref: XYL /26510460037/09
Dear Account Holder
Unauthorized Login Attempt To Your Online Banking
Upgrade Your Internet Banking
Urgent
URGENT (UNCLAIMED INHERITANCE)
From The Desk Of Barrister Cecil Bin Murad
URGENT TRANSACTION
UNITED NATION AFRICAN HEAD QUARTERS
Webmail Maintainance
Wells Fargo Online Statement Notification
Western Union: Validate your account
WILL EXECUTION
074/05/ZY369 Ref Number:UK/9420X2
RE: WIRE TRANSFER OF LOTTERY PAYMENT.
You’ve Won 2009 ATM Grant Promo.149
You,ve Won ATM 2009 Promo …
You have been Awarded.(Congratulations)
You Have Been Granted 500,000.00 Pounds from the BMW Automobile Company.
YOU HAVE BEEN SCAMMED
Euro Coca Cola Award Promotion
Your Bank Check
Your Bank Is Ready
Your e-mail Account Suspend Notification
BRITISH ONLINE LOTTERY on our 2009 charity bonanza
You received a full or partial refund of $9.43 USD from E2 Computer and Handset Accessories
MICROSOFT WINDOWS XP INTERNATIONAL PROMOTION PROGRAM
2009 National Liverwood lottery winner
Your Email have won you X250,000.00GBP !!!
Your Payment And Your File Is Ready($800,000.00USD)
Re: Your Payment Update..
Your PayPal account Survey ID: LDCJKUFKBB
Your quick reply
Your Ref 25321/imf/us/09/2010 (CODE:511)
YOUR SCAM VICTIM COMPENSATION PAYMENT
YOUR TRANSACTION UPDATE!!!!
Winning No: AMS7412/01NL
Sandra White
Email Ref No:VCard/699/33/2010
Notification From Chase Bank
New Alert Notice Chase Bank
I inherited Good sun of money which is $4.000.000
United Nations Compensation Commission, In Affiliation With The Koelner Bank De.
Dave Frank
An unauthorized transaction billed to your bank account
Unauthorized ACH Transaction Report
Email Scam
huhuhuhuhu….
Your Google campaigns have stopped running today
Is it is a scam
microsoft scam
You’ve won $485,000 and Range Rover SUV.
FIFA LOTTO SCAM
“euromillion promotional award”
Shell Recruitment.
FIFA 2010 Int’l Award
cheque de loteria
fifa 2010 international award
Hi
FIFA 2010 International Award
Fake Winner of $5.8M
9th Stock Market LOTTERY
Toyota Scam
multiply $820.000 dollars scam
drmogale@bol.com.br
WELLS FARGO ONLINE BANKING SCAM
Chase Online Banking SCAM
UNDP
Payonlinedraws
Payment Transfer Notification Of GBP1,500.000.00 Pounds
Email Scam
+447011183056
Scam re: Dr. Collins Duke who is looking for a nanny/caregiver
NANNY/CAREGIVER WANTED TO WORK WITH ME IN UNITED KINGDOM ASAP!!
Personal Loan Scams
OCEANIC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION
Batch number:YM 09102XN
NOTIFICATION BATCH REF: SHHK/008/YY
Punjab National Bank
Blessings Mrs Sylvia Stroher
Timothy Patrick Hayes
Chevron Texaco
2009 LOTTERY WINNER
OFFERS FROM TRUST UNION LOANS INVESTMENT
Your Payment And Your File Is Ready($800,000.00USD) Ban Ki-Moon
PayPal Email ID PP5839238
eBay Account Review Department
Shell Petroleum Development Company
Fidelity Investments International
Andrew Lu Sang
UK e-Lottery Sweepstakes Promo
Alliance International Net Award
Webmail Maintainance
Mr. Morris Edwards
David Williams
Netherland Star Prize Ref:NLG405/61WSP
Mrs. Cartrina Martijn
Zhang Jianguo
Mr Wu Song
Western Union: Validate your account
Mr Liu Yan
Barrister Tan Zheng
Vita Message From JEITA /A26
MR. Nnanna Uba
Mrs Jania Zarina Nor
Mr David Robinson
MRS. SUSAN SHABANGU
DR. SANUSI LAMIDO SANUSI
Maiko Adachi
MOH SAINI
RE: Noble Transaction. From Richard Wilson.
Microsoft Mrs. Manzanita Faro Prof. Tom Southgate
Sweepstakes Monthly Draw Annoucement – Mr. Peter Somchai
Prof. Dr.Augustyn Wesolowski
AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME
OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR
Anthony Watson (Mr)
Mr. David Buttler United Nations Assisted Program
Akio Akihiro
Power Ball Online Int’l Lottery Association
Stafan Cole (Director/co-ordinator)
Mr. Thomas Glasgow
Mr. Ola James
Mother Diane Smith
You Have Won 470,000 Euros
Confirmation Email Ticket N.7710AA.
ICPC NIGERIA (Anti-Fraud Unit)
Microsoft Consumer Awards
Payment Approval – Bar. Regan Miller
Barclays Bank PLC UK
There is a reward for this project – Yang Ming
MasterCard UEFA Champions League Lottery Inc.
A high number of failed login attempts have been recorded on your online account.
Attn: Email ID owner/ Beneficiary
Accounts Message From Head Of Communications?
2010 Spainish Postcode Lotto E-mail program
Mr. McDonald Hook
Attn: Email ID owner
Banca CARIGE S.p.A. offrono un’operatività bancaria completa
YEAR 2010 EMAIL PRIZE AWARDS
LOAN
YAHOO/MSN LOTTERY INCORPORATION
[SPAM] Goodnews
is this a scam
Your account access has been temporarily suspend
Your E-Ticket Number!
An Iraqi made a fixed deposit of $6.5m usd
MICROSOFT PROMOTIONS 2010
FedEx Courier Express NG©
Internal Revenue Service: Please submit the tax refund
Lucky Number : 01 ,02,07,31,36,45 Bonus Number 13
scam alert
Missionary Carol Mitchell
Promotional/Sweepstakes Office
Dr. Bill Andre (Wenzhou Ourvis European Zonal Co-ordinator)
UK Toyota Motor Online Sweepstakes
IMMEDIATE RELEASE OF YOUR PAYMENT $10,000,000.00
Norman Brooks
From: Herman Hansley
OBAMA’S FOUNDATION AND UNITED NATIONS© 2009
Mr J Martins.
Destitute Home Foundation
You just canceled Amazon order #883-8549634-7151910
Hi all
Netherland Lucky Day
Your Blogger account Dear Blogger account owner
Alliance Loan Financial Corporation
Stop Contacting those Scammer, Contact the Legal Practitioner
New scam names fake Bank Accounts
WENZHOU
NOKIA PROMO AWARD 2010
Response On Payment Of £1,500.000.00 Pounds
Dear Lucky Winner
Keshe Space Foundation scam
MCROSOFT LOTTERY AWARD 2010
NATIONAL BRITISH LOTTERY
OCEANIC BANK INTERNATIONAL PLC
scam alert
contact linexmail
Inquiry From Festus Kwofie – Scam
Text Scam from +639163047847 / +639163537812
+639163047847 / +639163537812
+639163047847 / +639163537812
TEXT SCAM
From: Mr. Tomo Sand Nori
From: Mr. Tomo Sand Nori
Spam/Scam/Phising report
Welcome To Citi Bank London ( Choose A Suitable Option)
Welcome To Citi Bank London ( Choose A Suitable Option)
Tobacco New Year Promo (uktobacco@hawamail.com)
Your Email Was Selected In The Microsoft End Of Year Lottery Promo
Your Email Was Selected In The Microsoft End Of Year Lottery Promo
MSN E-MAIL AWARD
4228
lotto
Ramon Oliva Asociados
Microsoft ward claim
Text Message Scam re Credit Union Locked
Text Message Scam re Credit Union Locked
Text Message Scam re Credit Union Locked
Contract And Inheritance fund Payment Notification
Your Winning Processing Contact: larry_marshall@live.com
Letter from DR. Williams Johonson. A Director Mgt: BIAO-CI
Letter from DR. Williams Johonson. A Director Mgt: BIAO-CI
Letter from DR. Williams Johonson. A Director Mgt: BIAO-CI
Critical announcement regarding Email Scam
BRITISH LOTTERY COMPANY
from arnolfo
from arnolfo
HK man and 3 others jailed for spam
Sheikh Abdulkader Al Bakri Imposter Scam
Nokia International Lottery Board (NILB)
BUSINESS TRANSACTION
PRIVATE AND URGENT
PRIVATE AND URGENT
PRIVATE AND URGENT
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES
Royal Bank of Scotland Group PLC
El Gordo de la Primitiva Lottery Promotions
Jürgen Krügger
DANIEL GORMAN
Andy A. Mensah
Gerald. R.Stepnoski
Elvis Mba
OCEANIC BANK INTERNATIONAL PLC
arnak
annual Euro Milliones Lottery
Congrats! Scam (NEW) P 850,000 Grand Price , Is this a SCAM?
MASTERCARD® / MICROSOFT® INTERNATIONAL
Euromillion Ward
E-Lottery draw held on October 2009
Sony Ericsson Mobile Communications
Email Notification!
4161
Nationale Postcode Loterij
Stephen Scott
12th Market Stock Lottery
You Have Won 470,000 Euros
EUROMILLIONES LUCKYSTAR de la Primitiva Lottery Promotions
Mrs. Aisha Mohamed.
Mrs. samantha Thompson.
ECOWAS END OF YEAR PROMOTION
scam from the bioa bank
scam from the bioa bank
International Award Prize promotion on 19th October 2009
You Have Won(Ref No:UPO/021-LU950FK11)
Mosaik MasterCard
South Africa 2010 Soccer World Cup Awareness Grant Award programs
TAIWAN BANK PROJECT
Steve Duke
David Barnard
PRIZE OF 1 MILLION POUNDS!
Christian Aid Qualification Number: (CAG 104 N119a)
Euro Sports Lotto Promotions
From the National Lottery
Microsoft Award 2009
Prize scam
Just glad there’s a scam alert out there!-thanx
4107
VINCITRICE UK E-LOTTERY SESONAL AWARD 2009
Barrister Siew Kiong
THE FONDATION DE FRANCE (FDF)
Publishers Clearing House Lotto
microsoft yahoo google lottery program.
Latest Blogs on Scam (09/18/09)
south africa fifa lottery win
PRESTUM STANDARD BANK PLC
UR SIM# WON 950,000.00 2ND PRIZE WINNER FR. PGMA CHARITY FOUNDATION
scam
PGMA Charity Fund Scam
Debt Collection Scam – emailed .pdf
Western Union
Latest Blogs on Scam (09/11/09)
Gerrit Delport
THE MICROSOFT EMAIL PROMO
Woman Inherits Money and is dying, Wants to Donate
WESTERN UNION MONEY TRANSFER NIGERIA
Amazon community we have issued this warning
HYUNDAI AUTOMOBILE 2009 awareness program lottery
Security Alert ID: TB4351
Coca Cola Lottery
Westpac Banking Corporation
Lotto Loterij Corporation
Batch Nr:473 Ticket Nr:116 Ref Nr:546 AJ
Account Locked
Enhance your life with these Company Award!!!
Lucky Day Lottery NL
E-Lotto Internet Promotional Draws Jackpot
Scam re: Alex Morgan who is looking for a nanny
be aware on this # 09098084676 from ATTY. ROLDAN G. REYES
Vince Lim Aquino
christopher lucas spam
Subject: MY MESSAGE TO YOU
From: IMPORTANT NOTICE( Immet Group )
Subject: URGENTLY AND EXTREMELY CONFIDENTIAL
READ AND REPLY
fifa 2010 mobile draw
*SPAM* CONTACT HERE FOR YOUR PAYMENT,(westerrnunioncc1@sify.com)
*SPAM* CONTACT HERE FOR YOUR PAYMENT,(westerrnunioncc1@sify.com)
*SPAM* CONTACT HERE FOR YOUR PAYMENT,(westerrnunioncc1@sify.com)
1,200,000.00GBP from British Lottery
Dr.Mrs. Helen Shumejda
lottery scam email
scam email received
fraud
scam using western union money transfer
scam using western union
fedex scam
Banca Popolare di Vicenza
Is This A Scam?
Asia Petronas Oil and Gas Company
Micro Soft (Yahoo/Msn) 2009 Online Promo
Franklin Moore
Contact My Executor
Sony Ericsson Mobile Communications 2009 Promo
and yet another scam
YOU HAVE BEEN SELECTED
From Microsoft E-Mail Promotion Inc
ACER COMPUTERS LIMITED LOTTERY SCAN
They’re unstoppable!
PCF Raffle Draw
I recently received this e-mail and I’m pretty sure this is a sam
is it real?
dti_Ncr#0778ser09
Gregg McDonald
Jeffery James Dean
Thompsong Williams
E-LOTTERY BONANZA
D Auditors of PGMA Charity Scam
VISA CARD
E-mail fraud
Confirmation email Lucky No: 3-10-17-27-55-8/5
MasterCard Beneficiary
Rockwood Bank
Attention Webmail Account User
VW Motors Email Lottery Promotion
Sooper Credit Union
CIBC Customer Care Centre
National Bank of Greece temporarily suspended your account.
Mr Jacob Mereminsky Is A Big Scammer !!! me of $2500 for a Laptop He is in Canada Please be Aware
UNF GRANT DRAW
You have won!!! congrat
Derek Lamberty
Visa Card Awards 2009
Mrs. Kate Brumley
Mr. Kodia .C. Bernard. Roger.
Eskom Holdings Ltd
AMONG THE SEVEN LUCKY
Sweepstakes Promotion organized by Microword Corporations
SPANISH EL GORDO Online draw
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
warning
new text scam beware of 09173954765
Re.: It’s my intention, – from MISS Anna Amin of Egypt or should we say Poland?
about fraud
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL ACCOUNT NOW !!!
Impersonated Army SGT offering Found money
I have think the most mails of scammers !
Global Forwarding Company Vacancies
Charles Collins
shop on tv network
Oliver Clement
WESTERN UNION PAYMENT AGENT BENIN REPUBLIC
Asia Inter-Switch ATM Card
Latest Blogs on Scam (06/28/09)
CONTACT WESTERN UNION OFFICE
BIXXOLON UNION ORGANIZATION
internetscam
Douglas Blair & Associates
Message from Australian Government
Brian Morris
CASINO-WEB LOTTERY PROMOTION 2009
MICROSOFT INTERNATIONAL LOTTERY
Augusta Hermina Sies
Notification of limited account access by American Express
Thailand Promo Organization
Samuelson Moore
John DaCosta Investment Consulting
BIDLOTTO INTERNATIONAL PROGRAMS
Latest Blogs on Scam (06/15/09)
FIFA WORLD CUP 2010
Enalotto Award Team
Unblock your Maybank Account
PayPal 1241-2524-9300-3895-5752 lmhziggy John DePrimo
Latest Blogs on Scam (06/14/09)
Latest Videos on Scam (06/08/09)
Loteria Seguros Espana S.A.
Azzam Rashad
Garry Jones
Old Mutual Asset Managers (UK) Limited
AWARD WINNING NOTICE Batch No.448/1803734
Citigroup Unauthorized account access
IMPORTANT ALERT! Verify Your Informations Now!
Life flows better with MasterCard Survey Program
HSBC Monitoring Process
CartaSI
Where’s My Refund?
Steven Wasserman
Re: Contact Mr. Gomez Clark For Your US Lottery Winning Claims!!!
Solomon David
FUND PAYMENT VIA MoneyGram INTERNATIONAL
mr baker
john ferguson estate
La Loterie Romande
Azzam Rashad
Kevin William Fenwick
ASIA PETRONAS AWARD
Latest Videos on Scam (05/30/09)
FORMULA ONE Grand Prix promotion
COMPUTER GENERATED NATIONAL LOTTO RESULTS.
SGT. Roberta Powell
Mark Robinson Esq
this is a good one
2009 Ecowas Online Email Lottery
Senator Mark
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Dear Abbey bank customer
Kevin Issouf
John Mac
Guinness world-wide celebration promo
Wang Kuang Hsiang
PCCNS Company
Mr. Jackson
Latest Videos on Scam (05/14/09)
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Citibank Failed login attempt
A. Williams & Co. Solicitors
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The Millionaire Lotto
Update your Amazon.com account information.
Betty Johns & Chris Lucas (Braclays Bank UK)
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Latest Videos on Scam (05/07/09)
Dear ABSA Customer
Notification from Discover Bank
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM
IWUMSKI SUPPLIES
Your Consignment With Us
US Online Banking Access
Martin Hems
Anti-Terrorist and Monitory Crimes Division
Your email address have won 2009!
MSN MICROSOFT SEASONAL AWARD CASH GRANT
txt scam!!!
Alfred Marthins on behalf of TOSHIBA
Yonggi Cho
Ali Ahad
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Brian Casey
Mail Microsoft Corporations
HONDA CAR INTERNATIONAL PROMOTION PROGRAMME
SCAMMED VICTIM/ US$120,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654
Marcelin Edward
Compitum Soft LLC
RECESSION RELIEF PROGRAM FOR GLOBAL ECONOMIC CRISIS VICTIMS
Family in UK – no such thing??
Your Qualification numbers is(N-222-6747,E-900-56
GOOGLE ADWORDS ACCOUNT EXPIRED
Western Union Ref:WUMT0XX2/987
Genworth Financial
David Dalgarno
EVS Logistics Company
Rusun Technologies (Holdings) Co., Ltd
FEDERAL RESERVE BANK
David Williams
CONTACT UPS NOW!!!
Internal Revenue Code. Tax refund value is $189.60
Bank draft of $970,650.00
Kmart Online Department
Joy Kamara
Lin Yong
Raiffeisen Bank
Access USAA Confirmation Form
NATIONALE POSTCODE LOTERIJ N.V
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e-mail scam
Terry Moyo
Weiqiao Textile Company Limited
Karen Magoli
MICROSOFT EMAIL PROMO TEAM
Margaret Sutton
NOKIA UK Online Email Winners/Easter Bonanza International programs
Abbey National Peace of Mind Guarantee
STAATSLOTERIJ.NL : EMAIL NOTICE REFERENCE NUMBER: 9122/44/NE
MICRO WORD.COM CORPORATIONS
Rev. Dr. Thomas Guetter
Euro Million lottrey award 2009
MARIAM DEGEH
Microsoft Online Sweepstakes
Barry John
Emily Jackman. Oliver
Payment Code: R5109176K
Your Unclaim Parcel Reply Via Email tnt.worldwidecourier@live.com
FIFA 2010 BID LOTTERY
Luna Matt
Albert Nuteh Jr.
VERIFY YOUR ONLINE MAIL ACCOUNT NOW TO AVOID CLOSE!!!
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GALA BINGO
MIKE MORIAH
Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
Ali Ahad
BRITISH TOBACCO COMPANY
Caleb Alexander
Samir Admiraal
Google Lottery Winnings
Morgan Christopher
The British High Commission in Nigeria
Microword Corporations Sweepstakes Promotion
Lovelyn Peters
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Jim McConville
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James Brown
YUSUF ALI
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Dr Harry Bruno (PhD)
sandra conell
Dubai International Finance Centre
Caleb Alexander
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Grace Koffi
USD28.6M to be transfered to your account
M T N 2010 LOTTERY DRAW NOTIFICATION
Messenger Yahoo! Lottery Results you won $800.000!
Shareefa Hashim Houngbo
Anne Torres
Dear Lucky Winner
Metro Bank Phishing Scam
Claim info (Call now +31-64726-9378)
Ref.no: LSLUK/4034/8161/09; Batch no:15/011/IPD;
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Isa Abdul
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UK NATIONAL LOTTERY
Costa Coffee Exports
Scam Alert!
Evan Juliet
Verify your Citibank account information
Bank of America Higher Standards
Dumald van Hook
Wellsfargo Customer Service
Georgette Maessen
Wellsfargo – Online Account Information
AUSTRALIA LOTTO LOTTERY INT’L INC.
eBay sent this message on behalf of zonemaster57 (Joe Joppeck)
End of the year Number 01,02,07,31,36,45 Bonus Number 13
You Have Won £1,000,000.00 (One Million Great Britain Pounds)
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E-Lotto Internet Promotional Draws
Lotto NL Winners International
Liang Shing
Sooper Credit Union
MICROSOFT AWARDS 2009
Pine River Valley Bank Phishing Scam
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Ken Ibru
CLAUDE-YVES CHARRON
Euro Million lottery Award 2009
Chan Lee
Senator Harley Ross
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Charity Dissou
UK National Online Promotion
Raymond Okosun
Swiss South Africa 2010 world cup lottery
Summerway Brokers Inc
Ebu Ahmed
The EUROMILLION Hotball Lotto
Please login to your Abbey National plc Security
Lucas Tutu
Wang Chang
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just received the Yahoo Lotteryscam…March14/09
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Microsoft Winning Notification: ML/FUK/0544/4444
David Olds
Diouf Mouka
Sharon Famous
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Il tuo estratto conto on-line !
Gambo Peters
Katherine Jones
National City Financial Corporation
Mohamed Salif
Dotun Adeniyi
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Canadian Lottery Promotion
Peter Anderson
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johnson duke
Email Account Reward For Internet Users
Ausrichtung als Händler
E-mail Address non e abbastanza sicuro
Uk Promo lottery Anniversary Bonanza
Brown Mark
Rondo: Our company is looking for representatives in your area
South African 2010 World cup online promotion lottery
You’ve received an answer to your question about item Sony Vaio PCG-VGX Brand New
George Kabiru
Luzann Raymond
Albert Thomas
Sophia Kone
Linda Lucas
Major Larry Down
Please Restore Your PayPal Account Access
MICROSOFT WINDOWS AWARD Lottery(international program)
The Co-operative Bank
Please Contact Mr Benard For Your Draft $600.000
Capital One Account On Hold
Western Union Money Transfer® – Unable To Verify Your Account
Ken Waren
Gentile Cliente Gruppo QUI UBI Banca
NetTeller Banking service: important security update
ALLIED CARPETS COMPANY LIMITED
Notification from Visa Credit Cards
Avoid work scams
Universal Network International Lottery Award
Mattew Acho
De Millionaire
Watch out for tax season scams
James Ali
Gruppo UBI Banca
FPA NOTICE: eBay Registration Suspension – Pending
Dear member maybank
online loterij promotion of the postcodeloterij point nl.
David Nikos Philip
MR KABILA
POWER BALL LOTTERY international 2009 online promo
Wilson Naaba
How thieves steal your ID
Cahoot Online Banking Service
pangkabuhayan 2009
Ecowas donations 2009
Soki Anita
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Spanish Sweepstakes Lottery International
THANKS FOR YOUR KIND EFFORT
Greg Max
DELOTTO free Net Lottery Promotional Awards
FREELOTTO.COM
You have won the sum of $549,000.00. USD.
Maria Ahmed
Importo bonus vinto: 150,00
PROTEA LOTTERY AWARD PROMOTIONAL PROGRAMME(PLAPP) 2009
Toyota Scam
Case ID Number: PP-503-410-563
BMW AUTOMOBILE 2009 awareness program lottery
Miss Faith Kone
Georgina Roberts
Hasan Dialo
Johnson Komo
FEDERAL RESERVE BANK
CitiBusiness security upgrade (message id: 0025490148)
Alhaji Muhammad Karim
Garrett Kenneth
Eliane Camara
Microsoft Online Lottery draw
Verified by Visa Secure Notification
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Vasiliy
Ekow Amoah
LARRY JAMES
THOMAS WINKLER
Tina San
Stephen Tan
Paul Bukare
UK ELECTRONICS SEASONAL AWARD 2009
Michael Graham
AUSTEN OBIGWE
Thomas George
OFFICIAL NOTIFICATION 0087654320/MSC/07B
Linda Jones
North Island F.C.U. – Important security upgrade
John Erskine
Aisha Abubakr
Ellen Person
Al Thompson
Harry Gow
Adams St.Michael
Stephen Webster
ALATISHI MUSA
UN PEACE KEEPING TROOPS LARRY DICKSON
Sheikh Mohammed
Eric Adolf
Danyla Otokore
ATM PAYMENT DEPARTMENT APEX BANK
John Smith
Sharon Kouame
Mrs. Rita James
John Pedro
Ruth Sufo
Ken Smith
FROM THE DESK OF HAGHY MUOSA
From The Desk Of Barrister Kelvin Jones
FROM BRITISH HIGH COMMISSION CALL
BARRISTER BEN WALE
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
Diplomatic Cash Delivery
Edith Konal
Mrs. Nelly White
Mrs. Natasha W. Abdullah
CONTACT THE PAYMENT CANTER IMMEDIATELY
Contact Mr. Achala For Your Compensation
CONTACT FEDEX EXPRESS COURIER DELIVERY COMPANY LTD FOR YOUR PACKAGE
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Colonial Bank presents new Online Banking Organizer 2009
U.K LOTTO BOARD
Mr George Udo
CONTACT FEDEX COURIER COMPANY
CONTACT FEDEX COMPANY FOR YOUR $850,000.00US DOLLARS
Barclays Bank United Kingdom $200,000 USD Beneficiary
Congratulations from Mrs. Elizabeth James
Award Notification As Winner of Lump Sum £591,934.00 Pounds Sterlings
Mr. De Gusman
Stan Willis
Engr. Martin Paul
Mr. David Marin
Dr. Valentine Cabrabo
Certified Promo Draw
Malim Musa
Kasib Sanusi
Mr. Johnson Nana
Mr. Tony Jude
African Development Bank
Ernest Ebi
Bank of America Online Banking
Fondazione Di Vittorio
A Cashier’s Cheque
McFerrin Phoenix
Sarah Thomas
Class Reunion on January 31, 2009
SPANISH INTERNATIONAL STAKE LOTTERY/ONLINE AWARD PROGRAMME
REF: GBL/464/22/08
HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO.,Ltd
Jose Anthonio
cashU Team: Restore Your account.
western union scam
Michael Adams
lottery scam
Phillip Morris
David Moyo
CONTACT MR. RAY GIBSON FOR CLEARANCE
Ada George
EZIRIMM DONALD UZOMA
ERIC LITTLE
Donald Henshaw
Rose Wood
Google Lottery Scam-Give me your Routing Numbers!
MALICK MUMA
Zenith Bank Plc Secure Message Center
Notification!!!
EURO MILLONES LOTERIA(BONUS) E-mail program
Sgt.Joey Jones
Danny Lukas
******2009-UK AWARD PROMO*******
Batch: 12/25/0304
Your Grant From Chevron
John McGowan Jr
David Moyo
COMMONWEALTH OFFICE
Smith Van Dijk
Western Union KTU/9023118308/03
You Have Won 500,000.00GBP (Five Hundred Thousand Great Britain Pounds)
Batch: 12/25/0304
Microsoft Corporation EMAIL DRAW held IN 2009
Branch Banking and Trust Company
CareerBuilder ALERT SYSTEM UPDATE:
URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENT NOTIFICATION
Linux Corporations
NOTIFICATION FROM F.B.I.WASHINGTON D.C
Textbook Scam: WeBuyTextbooks.com
2009 Microsoft Winning Notification
The 200 72008 Israel-Gaza conflict
WESTPAC INSTITUTIONAL BANK
hERE IS ANOTHER of witch I keep getting.
How many do you want
NEW YEAR WINNING NOTIFICATION!!!
TOP SECRET-TRANSFER NEGOTIATION
RN: UPO/021-LU369FK10.Thursday, January 8, 2009 3:29 PM
News from Israel, Ynetnews – Israel at War
Israel’s War Crimes
YOUR INHERITANCE FUNDS
western union transfer online uk promotion scam
SCAM OF JANUARY 2009
Invitation to the next Membership Meeting January 18th, 2009 …
Congratulation!!!..Kindly get back to us as soon as possible.
Joseph Ronoh
NICO ZUMA Chambers
Mr. Waltersithole
End of The Year Profile Update…
Our Golf Resort in Costa Rica
Classmates Organiser Warning – Don’t Miss Tonight’s Classmates Reunion !
Security Alert ID: 235242121201
Security Alert ID: 1925885167
Frank Phillip
Classmates – Your favorite people are already here
Classmates – your invitation is ready to preview
Currently planning the 2009 Year Reunion
Uk National Lottery Board
Your Classmates Events: Reunion January 10th 2009
Jonathan Baily
first category of our MICROSOFT WINDOWS email lottery
mark kabore
NL Electronics Award 2008 Anniversary Bonanza
Confirmation Batch number: NLD318/15/662
Jerry Omar kenechi
**JackPot Joy Winner*
**ATTENTION!!! YOU ARE A WINNER **
ATM CARD OR Unity Law Chambers
David White
Dr. Mohammed Adams
MARY JONATHAN
EPPICard – Account closure notice
Sgt. Tony Benson
POWERBALL-WHEEL E-GAME 2008
CHRIS IBOTAA
Dr. Ijeuwa Desmond
FRED GBEDO
Thomas.H.Smith
SAMUDI NAWAWI.
$10.00 home telephone job is a scam
Miklo Paco
ERIC KWAME
Larry Ben
Nationwide Building Society Temporary Limited Your Account
Dear Frost Bank Customer
Vivian Walter
WILLIAM ATA
Song Li
Dr. Godfried Agama
Gabriel Parker Schap
Verifying the integrity of your CIMBClicks account
Microsoft Corporation in Conjunction With De Lotto Netherlands End Of Year International Prize Award
Ticket No 28-20-15-19-22
ASIAN AWARD PROMOTIONAL INC END OF THE YEAR PROMO
Jonathan Obi
Lloyds TSB Internet Banking
Same Old, Same Old
Colonial Bank presents new Online Banking Organizer 2009
CHRISTOPHER LAWSON
Sgt Henshaw Wear
Service notification from J.P.Morgan
Crowson Fabrics and Home Furnishing Ltd
U.S. Bancorp Equal Housing Lender
Rita Gnanzi
2009 Classmates Day Announcement
Lizzy Kala
UMB Financial Corporation
DR-DAVID ROBERTS
TEXT SCAM ALERT???
North Island Federal Credit Union
NWA AHMED
Lillian doudou
Charles Chukwuma Soludo
Old National Bank
National City Bank
Lloyds TSB Security Advisory Alert: Online Banking Update.
UPS Courier Service
HESKY MARTINS
DENNIS GREEN
Tunde Lemon
Dr. Goodluck Ebele Jonathan (Ph.D.)
Paltalk Team: Restore Your account.
PROTEA ONLINE WINNERS ORGANIZATION LOTTERY SOUTH AFRICA
Asia Pacific Region / World Wide
Dear Abbey National Bank OnLine Banking client!
UK ELECTRONICS SEASONAL AWARD 2008
Mong Hoi
AHMAD ABA
TOYOTA INTERNATIONAL LOTTO
Morris Mills More
INSTANT MILLIONAIRES LOTTERY PROMO
TIMO LEE
Dr John Peter
BAMBARA KUTE
USMAN KAMAL
Gerald Hendricks
Dear Barclays Online Banking Customer
JOHNSON & LOWRY CHAMBERS
Ref: UK-BTL/4910XI/04
Juliet Akinn
Jabor Thani
Claim Your $50 Reward from Chase
Chase Internet Banking Upgrade
CitiBusiness: notification
Your Email Won
SWISS LOTTO INTL. PROMOTION 2008 EMAIL ADDRESS winners Lottery Program
Josh Martins
YOUR OUTSTANDING PAYMENT IN NIGERIA HAS BEEN APPROVED TODAY
Ali Danjuma
UK Electronics Award 2008
Carlos Alberto
Tadami Leone
Suleman Muhamede
Philippe Miécret
End Of Year Winner 2008 AWARD DECLARETION
Your HSBC Internet Banking account
Abbey National Bank
Mariam Sancara
BARRSTER GARRY JEFF ESQ
END OF YEAR MIDDLE EAST-ASIA PROMOTION
Jordi Solsona Esq
TextScam in Midsayap, North Cotabato
Need Trusted Person
Notice:
I RECIEVED MAIL FROM JEFFRY DEN
Notification Of Transfer Of Fund
Microsoft Corporations
Sule Mohamed
Honda Automobile Award Sweepstakes Program
European Union Endowment Fund Award
Sir John Paul
JPMorgan Chase & Co. Add 50$ to your account in 2 minutes!
Miss Muna
Louwis Cage
MONIQUE BARRO
Johnson And Lowry Associates
Jeniffer Konan
HE Guangbei
Dianne Walter
MSTL-146478972197
HSBC bank of london dir. Seth Green
McCain Lawyer Impeach Obama!
Colonial Bank
Barack Obama Elected 44th President of United States
PayPal PP-227-460-629.
LaSalle Bank and Bank of America
Colorado Business Bank
KATE MAKUKO
2008 Gsm Awards Online Regional Promotion
Vladimir Malinin
Countrywide Bank Customer Service
Beatrice Magema
Associated Bank Customer Service
Mary Ellaine Manguerra Villanueva
CHAIRMAN ECONOMIC FINANCIAL OF CRIMES COMMISSION UNDER FEDERAL BUREAU OF INVESTIGATION
BANK OF AMERICA CORPORATION NOTICE:
Classmates Online, Inc
CASINO EURO CONSULTANT
ALL CASH IS AVAILABLE
Marck Walsh – Pennies Bank of South Africa
SWISS-LOTTO Satellite Lottery Netherlands
American Express Customer Service
Commerce Online
PP-069-848-295
Report to Federal Bureau Investigation (FBI)
Winning Ticket No (721/098)
NIABBA KAMBU
Maria Elena Fernandez
Habib Kamran
Peter T S Wong
Ocean Bank would like to inform about security updates
Better Business Bureau
Wachovia Corporation
DTI offers tips vs text messaging scams
conned
Commerce Online Bank Security Alert
LORAN JACQUES
Suncoast Schools Federal Credit Union
Notification from American Express
DIAMOND BANK PLC BENIN
Horst Hieter Haensgen
Update Your HSBC Account information
Notice from Department of the Treasury
MOLOPOLY MALAYSIA AWARD
Netherlands Luckyday lottery Sweepstakes promotional program
Lolly Stevens
YOU HAVE WON!!! CALL FOR CONFIRMATION
Simon Yi
Jordi Solsona
ALBUKHARY FOUNDATION
ONCE LOTERIA free Net Lottery Promotional award
James O’Brien
eBay Notification : Verify and update your account
Eric Elliot
Roesel Kunie
Internal Revenue Service Tax Refund
Association Of Charity Foundations A.C.F 2008
Laurel Schneider
scammer on skype isnt true or not comment me up please
Egg Banking Plc Important Message
Georgette Fijneman
Survival African/Spanish Charity Organization
Yonggi Cho
GROUPE ASSOCIATION DE BAILLEURS DES FONDS DE L’AFRIQUE DE L’OUEST
Mark Welling
Marshall and Ilsley Bank
KEY BANK ALERT SYSTEM
Yahoo Online Lottery Raffle Draw
Sponsor lotto Online Promo Programme
Winning number: 11-12-25-29-32-{06}
Mohamed Couibaly
The Microsoft Corp World Lottery
Larry Powell
NOKIA PROMO
Sylvalin Jack
NANCY DIKKO
New cellphone sim winners by PCMC
Samate Cooker
Security Alert : Beware Of Fake JobsDB!
BANK OF AFRICA COMPENSATION UNIT
Ailene C. Base
BRIAN WALTERS
Viktor Marchenko
Mary Ahmed
DIREKTBANK LOTTORY INTERNATIONAL PROGRAM
Lee Michell Moore
Bank Of America Security Massage
HELP THE LESS PRIVILEGE WITH THIS FUND
Congratulations You Have Won….Peugeot Lottery!
DO YOU NEED A LOW INTEREST LOAN? APPLY NOW.
Chen Guangyuan
Calvert Mikaela & associates
ASIA REGIONAL MALAYSIA PROMOSI
NOTIFICATION OF PAYMENT VIA ATM CARD
Tax Refund (25371231) $620.50
Classified Email ( From: Barrister Brian Davies)
ONLINE JOB NOTIFICATION
About British National Lottery
GOOD DAY, ENGR. ALIYU MOHAMMED.
Mary Sandra Allen
Family Of Griffith
HONDA CAR INTERNATIONAL PROMOTION PROGRAM
BMW:2551256003/23 (Contact Delivery Agent)
Catholic Church Italy
Vivian Boga
Capital One Bank.U.K
Jarvis Reeves
A scam entitled “JOB OFFER (WORK WHILE AT HOME)”
Scott
Text Scam
Bank of America Online Banking
DAYZERS MALAYSIA AWARD
Classified Email ( From: Barrister Brian Davies)
Text scam… SIM CARD number!
Hoping to hear from you
TREAT SERIOUS
Important warning regarding your Moneybookers account
Wayne Robinson
A-Z Global Funds Foundation
Mary Saggi
GSM MOBILE SWEEPSTAKES
Dr. Peter H. Thambo
Ewald de Bever
Tony Ebube
Unltd. Promo Online
City Credit Union
Henry Smith
Elgordo de la Primitiva lottery of Spain online award for 2008
Massouma Johnson
Colonial Bank
Binta Agota
THE CHEF FOUNDATION
Mariam Mohammed
Staatslotterij International Inter Net Award
British Microsoft / Yahoo Award
Attorney Jones Adams
Van joel
Sofia hammed
CNOOC Oil Base Group Ltd.
South African Debts Reconciliation Commission
Euro millions Email Sweepstakes program
Max Your Community Credit Union
Global Banking Division, Barclays Bank Plc, UK.
АВСТРАЛИЙСКИЙ ПРОГРАММИСТ ЛОТО
Richard H. Farley
Guruji Garuba
Asha-Rose Migiro
YouTube Phishing Scam
ASSOCIATE FINANCIAL SECURITIES COMPANY
Stop the Large Hadron Collider Launch!
Lottery Scam
LARRY DICKSON
notice
Remond Nelson
Citibank Authentication Process
anothere new scam email
Rita Aruna
Euro Million Lotto International
THIS IS A NEW SCAM
ITF INSURANCE COMPANY / AFRICAN DEVELOPMENT BANK
British Global Lottery
The National Lottery
Création de votre compte visiteur Internet Orange
Harry Jantamanta
FRANK ADAM
Banco De Oro Phishing Scam Advisory
Text Scam
Douglas Philips
Economic and Financial Crime Commission
Wells Fargo Member Services Team
Susan Jones
scam alert
System Storage Software
International Commercial Bank Ghana
Stanford Nabie
Uk National Lottery Organization
Google AdWords Account Alert Notification
Arnold Brown
BENNETH RAMON
Unique Fabriks Limited
Ahmed Buru
Koffi Edward
Hong Kong Machine Industry
CHRISTOPHER WOOD & ASSOCIATES
MASTER CARD®/ MICROSOFT INTERNATIONAL MEGA JACKPOT
GRAND PRIME PROMOTIONA 2008
Royal Bank of Scotland
Seavrin Adams
Shell Foundation Nigeria
Ben Udo
David Mark
Joy Rudi
Copper House Selection Limited
Jamse Williams
ABT Solutins
Heineken Promotional Programme
Bid International Balloting Draw Program
Vodafone NL Lottery
Crown Royal Windsor PLC
Ruilan Group Holdings (Hong Kong) Limited.
Elena Morris
Unblock your PayPal password
e-ticket number: 56475600545 188
TD Banknorth Treasury Management Services Customer
Attention! Your PayPal account has been limited!
George Isaac
Citi Bank Online
UBI Banca
Yahoo! International Promotions
Western Union Money Transfer – Unable To Verify Your Account
Microsoft Online Promotion 2008
NOKIA INTERNATIONAL ONLINE EMAIL PROMOTION PROGRAM
VICTOR ODOZI
Drake Miller
FEDEX DIPLOMATIC COURIER COMPANY BENIN
Microsoft Award Team
Evangelist Lindy Mike
Edu Collins
Austin Ranney
David Ibrahim
National Association of Federal Credit Unions
UNITED BANK Limited
Google AdWords Phishing Scam
You’ve received an answer to your question about item Sony Vaio PCG-VGX Brand New
Postcode Loterij NL
Rebecca Clarkson
Peter Adams
The World Bank International Remittance Department
Richard Freeman
Himage International Limited
Madame Edwards
Federal High Court of Nigeria
James Edward
James Alfred
Anika Sander
Paul Igwe
Chris Joshua
Fargo Raymond
Richard Coker
ben umar
G-Promotion Worldwide Commercial
BankGiro Lotto
Julie Adams
Alfred Martins
EPPICard
Dr USMAN OKECHI
Congratulations! You are the STAR PRIZE WINNER of this year!
BIAO BANK ABIDJAN COTE D’IVOIRE
De Nederlandse Staatsloterij
6.8 Million ATM Card Scam
Captain Shawn Rangan
Your Cellphone Won a Toyota Hilux Plus 300 Thousand Pesos!
Ibrahim Yousuf Abdul-Aziz
Michael Koffi
Absa Bank Of South Africa
Novelty Arts and Designs
Philips Okoh
Barrister John Williams
Lindiwe Zuma
Zein Lloyd
Margaret Blaire
World Wide Lottery E-Game 2008
CG/Financial Service Group
Glenn Waite
Glen Butts
Zenith Bank International
Abel Guobadia
ANOTHER EMAIL SCAM
Michael Johanson
PayPal Case ID PP-413-870-483
Caixa Econômica Federal
Thai Internet Lottery
PayPal Security Alert : Update Your Account Information
Bank Of America
George Udo
Henry Waxman
Sgt. Andrew Vyacheslav
Abel Guobadia
Victoria Balli
2008 Economic Stimulus Refund
2010 World Cup FIFA Award Organization
Inter-SecureTrust & Private Banking PLC
Intercontinental Securities Limited
Reserve Bank of South Africa
Susan Shabangu
Atm card scam?
Send ka load 150 Pesos
Private Banking Services Bank of China
Benson Cole
Oceanic Bank of Nigeria ATM SCAM
Another email scam
Another scam.
PCH INTERNATIONAL GIVEAWAY SCAM
Australian Lotto incorporated program
uk lottery scam?
New Scam found
British Microsoft Award
confirm your Online Banking records
Nze Uba
JobsDB.com Email Advisory – Beware of Fraudulent E-mails
United Nations Capital Development Fund
Nelson Nwa
Impex Security and Diplomatic Courier Company
Bala Sade
UN/ECOWAS Finance and Economic Task Force
The National lottery of South African
AUSSIE INTERNATIONAL SWEEPSTAKES
Three Crowns Lottery Games International Promotions Programs
Father William Doherty
Internal Revenue Service Tax refund – Online form
INTERNATIONAL MONETARY FUND
Computer Ballot Sweepstakes Email Award 2008
Adebayo Ojo
Marie Briggs
The National Lottery Board
Guangzhou Dexin Shoes
BIG SCAM
Wills Financial Services
Dewey Wolfe
United Bank Of Africa
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Mou Xinsheng
Frank Kufo
Navy Federal Credit Union
ONLINE PROMO LOTTERY NOTIFICATION
Di Vittorio Fondazione
Amazon Account Security Requirements
Dipcsco Courier Service Company
sca-m-ails
Wayne More
Alpha Financial Consult
here is the name of the person who send me the email
help me!
Save a Soul
eBay 230175890457
Global Medical Equipment Inc
Actexo Textile Company
Publishers Clearing House International Promotions
Willfred and Associates
HSBC BANK LONDON
YAHOO WINDOWS LOTTERY
Swift Card Payment Centre
Maybank Hong Kong
Jen Charles Taylor
David Abbey
Super Enalotto Italia
Juliet Monger
Mario Best
FALSE CLAIMS
Herbert Wigwe
James Oruma
Amanie Doudou
Peter Anikwe
Jim Dozie
Chris Jones
Heinekena Online Users Prize Draw
Melina Salma
Range Rover Automobiles Lottery
Pime Vueling Foundation
Henieken Lottery
Power Promo Ireland
Claire Williams
Trade Centre Chambers of Commerce Japan
The Presidency Federal Republic of Nigeria
Microsoft Award Claims Department
Fidelity Investments International
Keljack Art World
James Peterson & Associates
Nokia Email Promotions
eBay Invoice
Office of the Senate House Federal Republic of Nigeria
scam alert
Euro Casino Lottery
Eunice Taylor
Morgan Willis
E-Lottery Company
Europe Million Lottery International
Edward Evans
Desjardins
UPExpress Courier Company
Elgordo Sweepstakes
GLOBAL MAX COURIER COMPANY SCAM
A message from Spain
Caution: has been Very good to me
International Monetary Fund
Marquette Whiteside
Reporting a Phishing Scam
Accountant Dankwambo
Hilden Textiles Ltd
Watch for credit card fraud!
Christian Aid
SpeedLotto Sweepstake Award
Sweep Stake Zonal
CHEVRON OIL/PETROLUEM 2007
Toyota Automobiles Lottery
Prinnket Graffin
E-mail
Chevron Oil Petroluem Bonanza Lottery
Christabel Klein
IMF-World Bank Collaboration
Kim Woo Choong
Suzhou Inter-China Chemical Co. Ltd
Ted Jacobs
Fidelity Investment UK
Global Max Delivery Company
Credit Card Scam by CitiLimits
Mantin Hamzar
West Africa Private Security Investigation
Man Tech Company
Western Union Account
Fedex Courier Services
John Max
Microsoft End of the Year Email Promo
KeyBank Online Banking & Investing
Tanfalde Yorke
Alida Kouakou
Microtrust Email Lottery International
Markt International Cyber Lottery
John Basil
Liu Yan
Christopher Coker
PayPal Case ID Number: PP-292-935-896
Wang Yan
Bank Sino Pac of Taiwan
Patrick Henry
Federank Reserve Bank of New York
Abu Malik
Microsoft Prize Award Lottery
Microsoft AOL Lottery
eBay National Lottery Promo
Abbey Internet Banking
PayPal PP-136-124-102
Ravenscourt Supplies Inc.
job offer- kings textile international ltd
Sinosteel Corporation
“Can You Do This?”
Microsoft Email Promotion
Martin Joe
Robert Horton
Andrew Bignell
Morenike Adams
Uni Campaigne Award Promotion
Sarah Clerk Fabrics & Textiles
Fundacion German Sanchez Ruiperez Spain
Frank K Koffi
Credit Union National Association
Mohamed Uba
Barrister Drogba
Suger Bone
Ukwu Maya
James Danfodio
Federal Ministry of Finance Foreign Debt Management Office
Shanghai Trading Import and Export Company
Johnbosco Kamara
Eze Chi
Shell Texaco Lottery
Trans Continental Import and Export Company
Tony Obi
Samsung De Loteria
Steven Lee
UK National e-LOTTERY
Scam e-mails
Smith Partners UAR
Ecobank/Fedex Courier Scam
Frank Tuttle
Kayode Edris
Peter Weare
Smith & Partners Asset Management
Zhu Qi
John Hubert
UN Foundation
Hong Kong Business proposal
Richard Opene
Laura Johnson
Ken Williams
Lee Moon Sun
United Nations And Central bank of Nigeria
resolution panel or contract payment
EURO-AMERICAN-LOTTO Sweepstake Online Lottery International
Devine Dkhasa
Adebayo Peters
John Danko
Mohammed Tafiq Abdul
Frank Ken
You won MSN!!! company congratulates you
John Ben
Chike Paul
William Maxwell
Wisdom Peter
Netherlands Promotion Company
Alex Owusu
Julio Fernando
Sgt Jason Campbell
Lagos Online Draw
Christan Emma
William Woodstone
David Tawanda
Dita Sania
Ogechi Promise
Clement Koffi
Meredith Salige
Jones Douglas
Tempe Schools Credit Union
Mr. Fidelix Coleman
Mrs. Edith G. Pelaez
Cisse Didier
Dominic Obalim
Federal High Court of Nigeria
Veli Razak
Emma Eze
Oxford International Lottery
Oscar Tony
Kate Solomon
Jennifer Williams
Henry Honten
Mike Willson
Jennifer Cole
Christiana Gold Williams
Mark Wilston
Jerry Mike
Alliance Plastics
Swift Credit Card
Sandra James
Peter John
You Have Won $225 With PayPal!
Shanghai Foreign Trade Corporation
Scam Report by David Dumpit
Toyokatsu Habata
Anthony Chebe
David Scott
Ecowas Donation Lottery
Michael Dante
Simon Amed
Interlink Lottery Promotion
UK Lottery On-Line
Muthhier Saba Al-Temimi
William Chambers and Associates
Shirley Scott
Video: Union Bank of the Philippines on Fraudulent Internet Transactions
Euro Claim Lottery
Johnson Mike
Agnes Cole
Susan Crouch
Williams Ofor
Abraham Nwankwo
Williams Smith
Fabrics Mill Company
Kenneth Marts
Dennis Tony
Andy Williams
Video: Dr Phil, Scam Baiter, Part 2 Segment 4
Costa Coffee Promo 2007
George Downing
Video: Dr Phil, Scam Baiter, Part 2 Segment 3
Commonwealth Bank
Shanghai Electric Group Company Limited
Video: Dr Phil, Scam Baiter, Part 2 Segment 2
Winfred Gangal
Suzan John
Video: Dr Phil, Scam Baiter, Part 2 Segment 1
Royal Fabrics Company
Mary Lyne
Video: Dr Phil, Scam Baiter, Part 1 Segment 4
Lady Rebecca Thatcher
Video: Dr Phil, Scam Baiter, Part 1 Segment 3
Susan Williamson
The Irish Lottery
Video: Dr Phil, Scam Baiter, Part 1 Segment 2
Scam Report by Feray Altan
Federal Republic of Nigeria Office of Paymaster General
Video: Dr Phil, Scam Baiter, Part 1 Segment 1
Joaquin Morales Sr
Bello Ibrahim
The Australian Lottery Inc
James Walter
Video: ABC Report on Nigerian Scammers Part 3
Fondazione and Ecowas Donations 2007
Microsoft Staats Lotterij
Video: ABC Report on Nigerian Scammers Part 2
Video: ABC Report on Nigerian Scammers Part 1
UK Coventry Promotions
Paul Glover
Goodluck Daniel
John Whales
Video: Criminal Modus Operandi – Salisi Gang
E-Trust Company
Barclays Bank Plc
Scam Advisory by JobStreet.com
Mrs Juliet
Eco Bank Plc
MSN Annual Award Promotion
Scam Report by Vunda
Mr. D. Malika
ANZ Bank
Investing in Romania
Johnson Smith
Barrister Frank Umar & Counselors at Law
Video: Criminal Modus Operandi – Dugo-dugo Gang
Clement Alolo
Barrister Yusufuhaji & Counselors at Law
European Prize Award
Andrew Clark
Video: Criminal Modus Operandi – Kotong
Winx Lottery
Glory Anthonio
David Bryan Ellis
Mack Foy
Esther Wilford
Helen Barnes
Video: Criminal Modus Operandi – Ativan Gang
John Abdul & Partners
H&L Fabrics & Textiles Inc
J. C. William
James Noah
Video: Computer Store Scam
Xie Biao
Thomas Smyth
Hamza Ibrahim
Peugeot Automobiles Lottery
Video: Canadian Lottery Scam Part 2
Ebube Sylvester
Tangod Ezigbo
Zenith Bank Of Nigeria
Global Bank Plc
Video: Canadian Lottery Scam Part 1
Virtual World Direct
Kenneth Moore
Zamelek Oboko
Olu Windy
Jyuben Woodwork Co.,Ltd
Phishing Scam Advisory by Monster.com
Scam Report by Alex Garrison
Video: Job Scam
Mack Chou
Benjamin Ghanemy
Video: Bogus Agency Scam
James Kaka
Morrison Luke
John Bredenkamp
Video: Criminal Modus Operandi – The Credit Card Scam
Video: Criminal Modus Operandi – ATM Scam
Song Lile
Jim Atta
Online CyberInternational CyberPromotion
Video: Bitag X-Treme – Citibank Charge-a-load Scam Part 2 of 2
Garry Culverton
Kwame Mensah
Video: Shortchanging Scam
Scam Report by Lyn Cruz
Sheldon Reynold Household Company
Josiane Bahi
Video: Bitag X-Treme – Citibank Charge-a-load Scam Part 1 of 2
Terry Lambert
Volkswagen Automobiles Lottery
Camelot Lottery
Schimdt Vincent
Video Jiffy Lube Scam
British Online Lottery
Robert Williams
Video: Keylogger Scam
Mike Nosa
Esther Martins
Video: Date with Deceit – Romance Scam
Microsoft Corporation Email Draw 2007
Video: The Torn Note Scam
Dayo Samson
Yakubu and Sister Aminatu
CMEC Hubei Machinery, Equipment Import & Export Corporation
Video: FrancSwiss Scam
Dejan Jevanovic
Cynthia E.A
Barrister John Ibeh
Video: Criminal Modus Operandi – Street Actor’s Syndicate
Video: Refund Scam
Mora William
Caltex Group Limited
World Bank Group and United Nation Organization
Zain Abidin
United Nation Debt Reconciliation Department
eBay New Unpaid Item Message
Simon James
Federal Ministry Of Transport
Video: The Sob Story Scam
Judith Williams
David James
Susan Cole
Roland Peters
Thomas Taylor
Haier Group Company Ltd
Ricoh Company Limited & Products Manufactural
Anthony Williams
Barrister Tony Butu
Federal Republic Of Nigeria Atm Card Payment For Fund Beneficiaries
United Nations Awards Department
Nationwide Building Society
Shandong Shifeng (Group) Co. Ltd
Rowland Franklyn
Klngsely Gad& Counselors At Law
Microsoft and AOL Sweepstakes
Video: The Psychic Scam
Barry Ikeri
Prince Dike
Ken Quattara
James Okoye
Diplomatic Courier Company
Global Couriers Service Company
Richard Lloyd
Barrister Yusufu H.Peter & Counselors At Law
John Michael Ezenwa
Barr Paul Okocha
Valarie M. Maguire-Shea
Susan Smith
Video: The Lottery Scam
Anita Morph
James John
Juana Noureldin
Fedex Express Courier Company Benin
Pauline Jackson
Petroch Oil & Gas Company Ukraine
Dr Kevindon
Alhaji Gamso Jimeta
Jubril Abubakar
Frank Hill
Rebeka Galal
Major Gen AA Adele
Robert Nadin
David Xueqing
Fatima Ali
Frank Mc David
United Fabrics Export Ltd
Dalston Mill Fabrics Ltd
Louisa Christoper
Godwin Eze
Barr Williams
Video: The Monte Scam
Royal Heritage Lottery International
James Eze
Alessandra Martins
United Kingdom Lottery Fiduciary
Peterson Charity Foundation
Online Promo Lottery Notification
Scam Report by Rhonda Donaldson
Edward Perez Pedersen
Alhaji Gamso Jimeta
Grace Godo
RAC Motoring Services (RACMS)
Video: The Black Money Scam
Citizens Bank Of Nigeria
Rachael Miller
William Gibbon
Tigist Girma
Global Trust Security Company
Grand Import and Export Company Ltd
La-primitiva Email Lottery
Mike Momoh
Barrdudu Musa & Counselors At Law
Video: EFCC bust Nigerian 419 scammers
Scam Report by Fabienne
Chiesa Cattolica Italiana
Hakeem Taha-Umar
UK Lotto Awards
Freelotto International Email Promotion Program
Boulder Valley Credit Union
Video: Auction / Sale Scam
Scam Report by Andy Galano
HSBC Bank Liverpool Branch
Robert Bloom
John Okey
Barrister Jose Agu Chambers
P.J. Nixon
Mercedes-Benz Lottery
Video: The Vintage Clothing Scam
HS Textile Limited
Economic Community Of West African States
Jean Beal
WINGAS Companies
Western Geco Ltd
Fundación Germán Sánchez Ruipérez
Aliya Santos
Sonia Kone
Major Robert James
G & W Fabrics PLC
Haret Adams
Abdullah Aziz Butaflika
Uk International Online Lottery
Staat Lottery Promotion
Hon. Barr. Chinaka Obi Esq
Video: Cash Machine Scam
Peter Goldsmith & Associates Law Firm
Barrister Hasan Spencer
Banque Centrale Des Etats De L’afrique De L’ouest
Alex Cheng
Jang Doo-hwan
Raymond Williams
Avanfe Fuchs
Spanish Euro Million 2007 Promotion
Scam Report by Brian Worley
U.S.A Government, World Bank, United Nation Organization
National Westminster Bank
Barrister John Paul
House Of Bliss And Textiles Industry Ltd
Charles Heels
Nigerian Chamber of Commerce
Equity Consultant Agency
Video: The Poker Scam
Dr Johnson Eheh
David Martins
Mary Martins
Heritage Lottery Fund
Banca Di Roma
United State Parcel Service
Dr. Mike John
Video: To Catch an Con Man (Part 4 of 4)
Colin Scowcroft
Dr Frank Smith
Remittances of OFW-PCMC. Text Scam Report by Cathy Rivera
Sachsen Lotto GmbH
Mastercard / Microsoft Mega Jackpot
Amarillo National Bank
Video: To Catch an Con Man (Part 3 of 4)
Federal Republic Of Nigeria Committee On Foreign Payment
Bank of Ghana
Ndukwe
Paul Marcel
British High Commission
Costa Coffee Exports Company
Euro Millions Lottery
UK Online Lottery
Peter Amos
Yahoo! International Lottery Organization
Video: To Catch an Con Man (Part 2 of 4)
Edward Ndebi
Federal Government Of Nigeria
Morgan Ibekweoru Chambers
World Bank
European Union And United Nation Organization
Video: To Catch an Con Man (Part 1 of 4)
Doctor Joseph Kelly
Omni Mont Royal Hotel Canada
Barrister Matthew Baker
Yingshi Global Exports Company Limited
Western Union Promotion
Sinosteel Corporation
Shalom Courier Company Director
Atm Card Paying Center
London Million Int Lottery Award
Julie Art World
Free Lotto Awards
Amazing Grace Chambers
Bell View Delivery Courier
British Petroleum Company
Global Max Courrier Company Ltd
Luckyday International
PowerBall Online International Lottery Organization
BancorpSouth
Powerball Lotto Wheel E-Game
Freelotto Automatic Subscription Ticket Game
Bernard Okumagba
Jiangsu Tianyin Chemical Industry Co., Ltd.
Win a Honda Legend or Honda CR-V
Email Lottery
Video: ABC NEWS Nigerian Scam Documentary (419)
Global Max Dipomatic Service Company
Brigitta Wukitsevits
Video: The Fake Till Scam
Banca Intesa
Tunde Badmus
Win a BMW 5 Series, M Sport plus Cash!
Global Max Trust Courier Sevice
Edword Chukwu
Martha Mohamed
Mercy Johnson
Norman Kenneth
Jerald Frost
Scam Report by Jan Meijer
Paul Malfa
IWBank S.p.A.
Rtd Captain Roland Johnson
Ishmael Abdulghani
Donald Maxwell
Abubakar Yusuf
Euro Milliones Loteria Espanol
Marcel Adjovi
Heritage Mega Jackpot Lottery Winnings Programs
Donald Ugoh
Rev. Frank Ugo
Sup-Cables International Limited
Creg Obi
Prince Daniel and Princess Jane Calabi
Anthony Peter
Robert Scott
Community Technology
Mark Marion
Ashley Baker
Bill Davidson
Salisu Ahmed
Cheap Fabrics Ltd
Chucks Meck
Emeka Onu
George Kofi
Donald Bowman
James Irvin
Free Lotto International
eBay 10(Ten) Lucky Winners
Harlliburton Mining Company Plc
BMW Lottery
William Duof & Counselors At Law
Gary Aron
Euroafric Free Net Lottery Promotional Award
Barrister David Dunko
Cardle Ian
Confederation of African Football and South Africa Football Association Lottery
Bangoura Mahamed & Sister Aminata
Bello Musa
Huji Mike
James Mike
Paul Onyeike
Sidi Hammed & Sister Bintu
Ming Yang
William Ben
Prince Larry
Yahoo! Lottery Promotions London
David Mark
Beiglsche Lotto International
Erik Koffi
Global Promo
Jenifer Willaims
International Lotto Organization
Hill John
Jonnes Nassem
Vincent Peters
Ailene Base
James Lam Kofe
Frank Edward
Engr. Funsho David
Rev.Dr.Solomon Giwa
Cindy Williams
Ikechukwu Forts
Charles Soludo
Sir Kendo
Adcorp Consultants Ltd
Walter Fuchs
Prince Mohammed Abacha
Malic Joe
Paul Smith
Sgt Dave Godwin
East-West Australia Lotteries International
Eric Odoumonhou
Euro-Pw Lottery Online
Stanly White
Msw Mega Jackpot Lotto Winnings Programs
The British – Netherlands Web Lottery
Denim Briggs
Jennifer Baxter
Lady Maria Foreman
Hamad Öcalan
Anton Khomenko
World Wide Link Trading Company
Secretary Patrick Sam
Donald Burr
Peterson Mbuku
John Bayes
Nokia Samsung Inc. Lottery
Collins Steve
Raymond Beck
Toyota Car Promotions
Surf Lottery Organisation
British Tobacco Online Promotion
Scam Report by Draper DeLauna
Eze Williams
Mabel Wells
Owen Bremen
Charles Boni
Dr Dusman
Edward Lynn
Emmy Edey
Chris Lucas
Anita Mike Smith
Roger Ibeme
Dr Alfred Kwame
Frank More
Paul Scott
Felix Ekene
On Line Micro-Soft Super Sorteo Lottery Games International
Shanghai Toys Import and Export Company Limited, China
Microsoft Online Promotion
Rita Osborne
Fareeza Al Karbouli
Millennium Scientific Computer Game
Anthony Ezigbo
Barrister Frank Cole
Mary Sandra Allen
Ahmed Juba
Johnson Ibeh
John Kashimu
Jamie Davidson
J & S International Limited
Sonia Abdul
Akim Johnson
John Spencer
Roh Dae-Jung
Wujiang Wanlida Textile Co Ltd
International Funds Transfer
Steven Nivon
Phil Hodkinson
Micheal Agu
David Kelly
Solid Rock Lottery International Programs
Sarah Welsh
Pennsylvania State Bank
Abd Al Rahman
UK Lottery Organization
Ibraima Fadoul
DMW Corporation
MSN Award Lottery Program
Nicole Parra
Visa Mastercard Lottery
Spanish Sweepstake Lottery
Giads John
Barrister Ben Esq
The Natural Fabric Company
Barrister James Egobia
Mr Watson John
Interactive World Cup Lottery
Patricia Cedillas
Once Promo
Sir Anthony Gill
Son John
Elegance International Ltd
Scam Report by Melejalde
Anthony Idiris
Trajam Art World
Egg Bank
Dr Ansell Wallas
Lucy Martins
Vinal Lottery
Koffi Anosike
Paschal Anderson
Edward Moore & Associates
First Category
Jan White
Swiss Lotto Spain
Euro Millionasa
Bil Bonus Desk 2007
Cheung Arts and Crafts Corporation
Royal Textile Trading Company
E-Gold
Jocy Manis
Mike Walter
Rosemary Cole
David Aboye
Lloyds TSB
Thomas James
Istituto Pace Sviluppo Innovazione Acli
Prime Time Lottery Promotions
David Cole
Fred Goodluck
Construction Bank of China
Colin Shand
Zhu Li
Heritage Bank
Alhaji Karheem Nana Kufuor
Scam Report by Cynthia Moellering
Delta Firm Chamber Solicitors and Notary Public
Emma Edeh
Euro-Afro-Asian Sweepstake
Shara Kwasha
lrish Malik
Dr John Martine
Federal Ministry of Petroleum Resources
Paul Anthony Walton
World Cup 2010 Lottery
Nnoli Ugo
Human Textiles Limited
Mr Chi Gbata
Ms Anita Fripong
Tom Martins
Barry Travels & Tours Ltd
Hanlong Industrial Co Ltd
Shell Petroleum Foundation International
Royal Bank of Canada
Donald Wilson
Williams Moore Law Firm
Dr Abdullah Idris
Select Lotto Lucky Day Lotto NL International program
Sunrise International Company Limited UK
Fernando Alvaro Gomez
Petr Brown
Medal Stone Games Lottery
Fank Ezieri
Microsoft Award Promotion
Jones Naseem
Washington Mutual
Catherine Levett
Dr Derrick Springs
Loteria Trust Agency
Ebiz Online Organization Lottery International
The National Lottery Committee
Onlae Internacional Loteria Promotion
Barrister Nezeluo Agines
Yahoo Lottery Awards 2007
David Camara
Gonet Security Company
InterSwitch Limited
Mr Jeeles Ouadrago
Spanish National Lottery Commission
DR Nwata
Mark Hughes
Compass Bank
Good News Lottery
Marine Federal Credit Union
Swiss Lotto Satellite Lottery
Mr Craig Zuma
Barrister Eustace Okoro
Beijing Founder Imp. & Exp. Co. Ltd.
Globalcom Nigeria International
Buzzle E-Card
Kavin Joe
Bonolotto Lottery International
Transglobe Express International Lottery Promotion Agency
Wells Fargo Bank
Mr Peter Taylor
Engr. Conteh Musa
Mr Sabastine Adigwe
Mrs Susan fernando
Mrs Margaret Harrison
Knight Haven Gems
Mr Monteagudo Perez
Citi Bank Online Alert
Dr Evans Onumba
Ebay Account Theft
John Kennedy
Euro Lottery
Omar Yaman
Nationwide Internet Banking
Euro Millions International
Lottery Winners International
Marcel Sanduru
Free Lotto Sweepstakes
The España Real Campo Free Award
Lady Stacy Morrison
Mohamed Garu
Charles Greene
Mrs Monae Benjamin
Walter Larry
Action Aid International
Postcode Lotto NL International Promotions
The State Department Federal Credit Union
Emma Thompson
Barrister Robert C. Smith Esq
Lance Corporal Alan Tyler
Video: To Catch an I.D. Thief (Part 12 of 12)
Microsoft Internet E-mail lottery Awards Promotion Inc
Mrs Stella White
Fidelity Investment International
Loteria Shop Nacional Award Español Promotions
Tony Jude
Video: To Catch an I.D. Thief (Part 11 of 12)
Video: To Catch an I.D. Thief (Part 10 of 12)
Google Email Lottery International
Video: To Catch an I.D. Thief (Part 9 of 12)
Yahoo! News – Lottery
Rita Gilbert
Video: To Catch an I.D. Thief (Part 8 of 12)
Delixi & Company
Video: To Catch an I.D. Thief (Part 7 of 12)
BBC Group
Global Express Courier Company Ltd
Monica Tema
Eric Diop
D Auditors of PGMA Charity Foundation Text Scam
Video: To Catch an I.D. Thief (Part 6 of 12)
Video: To Catch an I.D. Thief (Part 5 of 12)
Video: To Catch an I.D. Thief (Part 4 of 12)
Olympic Metal & Fabrics Limited
Swiss Lotto Netherlands
Video: To Catch an I.D. Thief (Part 3 of 12)
Bank of America
David Yong
Paypal Alert
The Southeast Asia International Lottery Org
Swiss Lotto
Video: To Catch an I.D. Thief (Part 2 of 12)
UK Microsoft Jackpot Lottery
Mrs Sonia Benson
Global Promo International
Video: To Catch an I.D. Thief (Part 1 of 12)
Patrick Chan
Barrister Jeff Onos
Celtel Nigeria International Program
Giro Stakes Lotto NL International Promotion
Scam Report by Nicola Nee
Sunlight Fabrics and Linens Company Limited
Seat Automobile Promotion
British National Lottery
Stake Email Lottery
Miss Akissi Dasse
National Postcode Loterij
Online Cyber Lottery
Lotto Netherlands
PayPal Inphonic
Tsang Textile Company
Expert Lotto Sweepstakes
Bank of Africa
Ibrahim Sani
Mrs Theresa Louis
ABN AMRO Bank
CO-OP Financial Services
Mid America Bank
Andreas Schranner
Juan Omi
Dayzers Lottery Award
CitiBank eAlert
Lotteria Management
Microclaim Lottery
Liquified Natural Gas
Société Générale de Banques en Côte dIvoire
eBay Award Team
Mary Kono
Dr Donald Collins
Makase Romuald
Dreamfield National Lottery
Nnamdi Uzoma
Superball Promo Lottery Fund
Ms Pamila Mark
The Free Lotto Organisation
Lotto Rheinland-Pfalz
Scam Report by Rick Fulinello
Federal Housing Authority Nigeria
Zuma Mobutu
Once Promo 2007
Africa Lottery Organization
World Cup 2010 Free Lottery
Prince Danshiki
Netherlands Molblog Association
Abdallah Aissa
Madam Sharon David
Nura Azeem
Atlantic International Sweepstakes
Engr John Ferguson
Khalidz Shihab
Millennium Scientific Computer Game
Eric Kamara
Nenita Villaran
Lotteria Shop National
Ray Carter
Peter Sean
Royal Grant Award
Boripass Marnitayakul
Fathi Mousa
Honda Car International Promotion Program
Madam Maria Del Stevens
Millionaires Club Inc Text Scam
Douglas Eze
Microsoft Corporation World Lottery
Barrister James Welsh
Mrs Rose Kabila
Kartie McAnthony
Prince Fayad Bolkiah
Golden Triangle International
UK National Lottery Online Thunderball Programme
GEO HON Enterprises CO, Ltd
Intercontinental Bank Plc
James Williams
Uk Online Lotto
E-games Random Selection System
The Lotto NL Promo
Eco International Bank Nig Plc
Hanan Dhari Ali Al-Fayadh
Jomo Richmond
Bank of China United Kingdom
Zone Trade LTD
First Bank of Nigeria Plc
Cafsafa Lotteries
Belisma Washburn
Thailand Heart Foundation
United Bank For Africa
The Free Lotto Company
Poste Italiane
Hajia Mariam Abacha
Ministry of Transport and Aviation
Mr Kennedy Cole
Santext Exporters
European Economy Global Lottery
Sunfun Lottery UK
Sears Inc
African Development Bank
Hobby S James of Prudent Securities
Co-op Services Credit Union
Queen Elizabeth Foundation
United Nations Organisation
Senator Luisa Estrada
Heineken Beer Company Promotion
Mr Ahoudume M Abango
Lottery International Programs
Euromillion Loteria Español
Hubei Machinery & Equipment Import & Export Corporation
The Fondation De France
Sachsen GmbH Online Sweeptake Lottery
African Petroleum Corporation
The Coca Cola Company Promotions
Mrs Rosemary Clarke King
Union Bank of Nigeria Plc
First Atlantic Bank Plc
James Debens Law Firm
Guaranty Trust Bank Plc
Donald Morrison
International Lotto Organization
Barrister Marck Walsh
Microsoft UK National Lottery E-mail Mega Jackpot Powerball Lottery
Marcel Bodgand
Barrister George Williams & Associate
Albert Ayodelle
Shanghai Kingstronic Import and Export Ltd
Dah Sing Bank Ltd
Mikhail Khordokovsky
MTV Holland Lottery NL International
The African Bank
Central Bank of Nigeria
Microsoft Mega Jackpot Lottery
Hongfa International (HK) Ltd
Andy Addo
Louisa J. Welsh
Barrister Lawrence John
Euro Million Loteria Award
Asstou Koffi
Peter C. Dike
Global Software Agency
Richard Edwards & Co
Swiss Lotto UK
Uplift for Youth Transword Microsft Word
International NGO/CBO Summit
Adams William
Haraguchi Arts and Crafts Company
The Irish Lottery Online Sweepstakes International
James Onyeze
China Steel Corporation
Barrister Gabriel Danko
Hang Seng Bank Ltd
UK National Lottery
Anyang Stariver Cereals Oils & Foodstuffs Co Ltd
Green Village Orphanage Home
Thomas Frederich
Microsoft Promotion Award
Larisa Sosnitskaya
Another Moneybookers Credit Card Theft Attempt
Daniel Cole
Joe Igweze and Jim Iyke
Eric John and Shawn David
Tom Moosa
HT Pacific
John Okeke and Marcel Eze
Euroafriq Free Net Lottery Promotional Award
HSBC Internet Banking
Patrick Obi
Sun Power Ceramics Co Ltd
Rose Martins Toyo
Felicia Samson
Europw Lotto Plus
Fayyad Nadia Mubarak
Shanghai Morgan Matroc Technical Ceramics Company Ltd
Chase Bank Online
Sani Mohammed
Coles Myers Foods Company Plc
Michael Leyden
Yahoo MSN Lottery Inc and Windows Live
Amazon Member Verification Procedure
BankGiro International Promotion
Zenth International Bank Plc.
Fondazion Di Vittorio
AHA International Company Ltd
Sheepon Textiles Limited
Asesoris Finance and Securities SL
Microsoft Outlook Award Lotteries
Staatsloterij NL 2007
United Asia Trading Company Limited Group
Heritage Lottery International
Amaechi Nna and Frank Nnamaife
Trust Fund Savings and Loans Ltd.
Miss Dianna Gali
Mrs Ruth Smith
Power Ball Lottery International
Nigeria National Petroleum Corporation
Dr. Jacob Adams
Department of Minerals & Energy, South Africa
Missionary Quarters A15
Sage Corporate Park North
Region Online Banking
Access Import and Export
Moneybookers
Raymond Limited
Latnos Co.
Global Link Chemical Ltd
Scam Alerts Welcome
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