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Page updated
2009-11-20 |
~~ A WHO IS of fraud, 419-scams & dishonesty ~~ "The death of my father actually brought sorrow to my life." |
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| LINKS: Scammer's Humor... | ||
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Page updated
2009-11-20 |
~~ A WHO IS of fraud, 419-scams & dishonesty ~~ "The death of my father actually brought sorrow to my life." |
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| LINKS: Scammer's Humor... | ||
| Spammer's Name | Addresses / Phone # / Fax - ISP's abuse address | Originating-IP | Country | City | Type of scam | Other / Google search strings |
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| xxx.xxx.xxx.xxX | ||||||||
| xxx.xxx.xxx.xxX | ||||||||
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| John Barrett | Nov 2009 | john@greatlistsdirect.com | 70.50.188.190 | Canada | Peterborough | Mailing lists | The lists have many different fields including phone, fax, postal address, email and much more. This week you can buy any 4 of the above lists for just $349... Let me know if you would like to place an order, our sale pricing ends today. | |
| Nov 2009 | lindaqacgwhqc@hotmail.com | 83.89.122.102 | Denmark | Vojens | Viagra, Cialis | Canadian Health Care | ||
Mr Buba Ouedo |
Nov 2009 |
bubaouedo1@yahoo.in,
mrbuba.ouedo44@ymail.com |
41.203.231.2 | Burkina Faso |
Tonpuya, ONATEL |
Next of kin scam | I discovered existing dormant account for years. I seek your consent to present yourself as the next of kin of the deceased. | |
| Mohammed Salif, |
OCT 2009
|
mhdsalif@sify.com | 41.203.228.1 | Burkina Faso | Ouagadougou | African development bank BURKINA-FASO, WEST AFRICA... Plane crash | am inviting you for a business deal where this money can be shared between us in the ratio of 50/50,on the acceptance of my proposal, Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately as soon as you receive this letter. | |
| Mrs. Anita McMahon | OCT 2009 | announcement@yahoolotto.com | 202.109.73.234 | China | Chengdu | Lotto |
Yahoo! Mail announces you as one of the 25 lucky winners in the
ongoing 12 Years Yahoo lottery Award of the New Year Held this
month.
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Jojo Liu |
OCT 2009 | ajeff@day2daytrading.com |
121.13.190.99 119.127.252.32 |
China, | Dongguan | Business proposal |
I would like to offer you the opportunity of viewing our own worldwide
licensed exclusive products and services that we offer. D2D is a
collective of international designers, engineers, and toy enthusiasts.
With our own manufacturing facilities in China, we strive to produce the
highest quality collectibles for connoisseurs and kids! We are masters
at transforming ideas; bringing them to life... |
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| Mr. Peter Wong | OCT 2009 | ber739pn@kpnmail.nl | 213.75.39.74 | Netherlands | Amersfoort | Business |
Mr. Peter Wong from Hong
Kong. I am sending you this message concerning a Business Proposal of
44.5MUSD and I want you to partner with me in this project. This
business with benefit you a lot. |
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| OCT 2009 | emna.saidi@ep-technologie.com | 41.224.251.187 | Tunisia | VIRUS attachment | ||||
| Mr. Liu Yan. | OCT 2009 | year09@razat.es | 217.125.220.121 | Spain | Valencia | Bank of China Ltd. |
This mail might come to you as a surprise and the temptation to
ignore it as unserious could come into your mind; but please
consider it a divine wish and accept it with a deep sense of
humility. The issue I want to unravel to you is of mutual
benefit and it's success ...
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Ban Ki-Moon Mr. Jim Ovia |
OCT 2009 |
u.n.o@un.org imovia_ceo@live.com jimovia14th@aol.com un.unitss222@gmail.com |
220.188.119.198 | China | Jinhua | UN Secretary General | Contact Mr. Jim Ovia immediately for your Cheque | |
|
Schmalstieg Frank Mrs. Jill Eastbury |
OCT 2009 |
fschmals@utmb.edu jilleastbury.metalsgroupinc@9.cn |
129.109.116.11 | USA | Galveston | Payment scam |
Metals Uk Ltd is in search for a Payment Rep that will act as a link
between us and our customer and will also be responsible for the
collection of outstanding payment from our customer to us.
METALS UK LTD, Unit 10/11, Walker Industrial Park Guide,
Blackburn, Lancashire
http://www.metalsgroupinc.com
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| Mr. Chan Lee | OCT 2009 | leechan59@yahoo.com.hk | 192.188.131.6 | USA | Wheeling | BANK OF CHINA | I need to know if you will be able to handle this with me before I explain to you in details. | |
| MR MAVOUNGOU Emmanuel | OCT 2009 |
"cristale" <thumby1@earthlink.net> maita_emma@rocketmail.com |
196.35.141.138 | South Africa | Empangeni | Bank scam | ||
| Wong Tang | OCT 2009 |
wgntang@livemail.tw tangwong.yu@yahoo.com.hk |
77.211.69.174 | Spain | Valencia | Bank - Iraq | An Iraqi made a fixed deposit of $6.5m usd in my bank branch (Hang SengBank,Hong Kong) where am a director and he died | |
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Mrs.Maria Bejes
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OCT 2009 | 2241854@aruba.it | 69.90.47.85 | Canada | Dying woman |
Dear Beloved,
My name is Mrs. Maria Bejes I am a dying woman who has decided
to donate
what I have to charities through you.
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| Mr. Gordon Martins | OCT 2009 | gordonmartins200@aim.com |
64.12.102.44 209.85.211.177 64.12.158.160 |
USA |
Wichita, Kansas Sunnyvale, CA |
Bank | Now i will like if you can contact the broker who has received the Draft so that you can confirm it from your bank as he send you the copy of the issued draft for your bank confirmation | |
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Michael Jun |
OCT 2009 | jun.michael1919@yahoo.com.hk | 196.25.211.69 | South Africa | Bellville | We, the management of Toho Tecknology (H.K.)Co Ltd., require your legal representation for our North American Customers. We are of the opinion that the ability to consolidate payments ... | ||
| Lt. Col. Jim Bradford | OCT 2009 |
dos@makdos.mak.ac.ug jimbradford987@web2mail.com |
My colleagues and I need a faithful, trustworthy partner, someone who is |
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Mr. Gordon Martins
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OCT 2009 | gordonmartins01@aim.com | 213.84.225.186 | Netherlands | Maassluis |
Greetings from Mr. Gordon Martins, an Ethiopian national.
I am an international consultant in the oil industry in the
United Kingdom. I seek your consent for your company to be
used in an oil sales deal.
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Mrs.Luca Scala |
Sep 2009 |
mrslucascola3@yahoo.com.hk |
- My Dearest In Christ,I am Mrs.Luca Scala,I am 51 years old,can i trust with this $8million dollars that i am about to leave in your care for charity work.Please as soon as you reply i will give you details of how the funds will be release to you.Yours Sister In Christ, Mrs.Luca Scala. |
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Michael Jun |
jun.michael1919@yahoo.com.hk ?? | 196.25.211.69 | South Africa | Bellville | Deposit Money | We, the management of Toho Tecknology (H.K.)Co Ltd., require your legal representation for our North American Customers. We are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America . | ||
| George | Aug 2009 | footpatch@hotmail.com | 114.81.121.165 | China | Tianshui | Ear Candles |
I am very glad to receive your request on our Ear Candles Well our company is professional maker on these items and has been exporting to many countries for long-term business We have different scents for our clients and all of these ear candles are made from natural beewax No any harm to human boby |
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| Mr Kim Weng. | Aug 2009 |
kimweng17@msn.com kweng42@yahoo.com.hk |
196.30.31.183 | South Africa | Johannesburg | I will require the legal Service of your law firm to represent my company in your country. Please get back to me if you can help. | ||
| Mrs. Rosemerry Kimberly | Aug 2009 | demitddw@1gb.pl | 58.1.244.33 | Japan | Kazo | Yahoo Lottery | ...you are advise to open the two attachments and contact your claim Agent Dr .Brown Williams for your prize winnings. | |
| MR.JAMES UBAFOR | Aug 2009 | jubafor_1@yahoo.com | 69.147.113.10 | USA | Sunnyvale | 'reaffirmation' | Signed by the New Elected President of Federal Republic of Nigeria Umaru Yar'Adua,On behalf of Mr. President. I need your above information requested to re-confirm the following | |
| Dr.Sanusi Lamido Sanusi | Aug 2009 | dr.lamidosanusi29@yahoo.com | 69.147.113.5 | USA | San Jose |
We have agreed to pay outstanding Contractors due for payment with the
Federal Government of Nigeria, your Name and Company is already on the
file... Dating 101: Reviving Your Relationship http://dating.personals.yahoo.com/singles/relationships/24288/dating-101-reviving-your-relationship |
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| Mr.IBRAHIM ZUFAR | Aug 2009 | ibrahimzufar2009 ibrahimzufar2009@yandex.ru | 193.164.158.70 | Belgium | Gent | Money transfer | I got your contact from the internet, while searching for an honest and trust worthy person, who will assist me to implement this transfer discovered the sum of Seven million and four hundred thousand united states dollars | |
| Mrs. Mary Cooper | Aug 2009 | mrsmarycooperbn@googlemail.com | 217.146.188.63 |
UK Benin Republic |
London | ... I have paid the fee for your Cheque Draft but the manager of Bank told me that before the Cheque will get to you that it would expire. So i told him to cash $1,500,000.00 and make all the necessary arrangements to deliver the $1,500,000.00 in cash to you through FedEx Courier Service, Benin Republic. | ||
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? |
Aug 2009 |
dstrchsr@earthlink.net offers@senln879champion.com |
188.209.20.41 | Romania | Curtea De Arges |
? |
Are you still active? | |
| ibrahim abdul bello | Aug 2009 |
tata_97@msn.com ibrahim_abdul@live.com |
41.220.75.3 | Nigeria | Idon / Kurmin Biri Stattion / Kachia | Needs help for Islam |
Our wives and children are homeless and dying of hunger for no just
cause. Below is link to more details:
http://www.newstimeafrica.com/search/northern+crises |
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| Susan Wilson | Jul 2009 | 41.19.23.3 | South Africa | Kimberley |
Good day, I am writing to seek your consent for a transaction that we both can make a fortune from. I am a consultant in London, My name is Susan. Thank you, Susan Wilson. |
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Chipo Mwanza |
Jul 2009 |
p_mppp12@me.com chipomwanza001@yahoo.com.hk p_mppp12@me.com |
17.148.16.93 | USA | Cupertino | son of Johnathan Mwanza, who was murdered... 13.5 million... | ||
| mr patrick chan | Jul 2009 | yeary.1@osu.edu | xxx.xxx.xxx.xxX | USA | Columbus | I am mr patrick chan Director of HS bank Hong kong, contact for a businessdeal of 12.5m dollars contact email;patrickchan77@sify.com | ||
| John Stendahl | Jul 2009 | johnstendahl002@aol.nl | 205.188.149.10 | USA | Witchita | It seems to be quite simple, really :) |
Hello, If you email me your full name, address and telephone number, I will prepare and email to you a memorandum of understanding (MOU) for you to sign and return back to me. If I receive the MOU from you, . I will get the letter of administration from the probate office the following day. I will submit the letter of administration to Delta Lloyd Finance before the close of work on the same day. Delta Lloyd Finance will then contact you the day after to come over to their office with some cash to sign the funds release documents. After which the funds are immediately transferred into your nominated account. I will then travel to meet with you to share the proceeds. Thank you and God bless John. |
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| Daniel Kaloja | Jul 2009 | danielkaloja11@yahoo.fr | 41.189.37.251 | D'Ivoire | Abidjan | ...God Almighty that directed you to ... | ||
| Jubouri Omar | Jul 2009 | omajbr@hotmail.com | 94.197.62.150 | UK | Skipton | $ 12,500,000 | ...move my family out of Iraq... | |
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Daniel Kaloja +22548884500 |
Jul 2009 |
daniel198984@cantv.net danielkaloja11@live.fr |
200.109.127.75 | Venezuela | Caracas | Hidden funds to be transferred | My father became weak every day and then he will fall sick, I believe it was the shock of my mum's sudden death that deteriorated his health.. | |
| -no name- | Jul 2009 | michaelmckenna@cox.net | 70.169.32.75 | USA | Roanoke |
I have 12.5million usd deal for you, reply urgently for details
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| Daniel Wong | Jul 2009 |
trailblazercomltd03@dslextreme.com, trailblazercomltd@gmail.com |
41.220.75.3 | Nigeria | Kaduna | Legal representation |
My Name is Daniel Wong President of Trailblazer Communications Asia
Pte Ltd. We need a reputable company/ Law firm like yours to
represent our Company in Collection/litigation in your state. Please
let us know if you can be of help.
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| Michael Duku | Jul 2009 |
abuse.2@msn.com mrduku.2@msn.com |
41.203.226.23 | Burkina Faso | OUAGADOUGOU | Deceased Depositor | ...I need your assistance in transferring the sum of $11.3million to your private account.This is no stolen money,and there are no dangers involved.The money belongs to our deceased customer Mrs.Joyce Lake who died a long with her... | |
| Mr.Woltemas Hans Yahoo! | Jun 2009 | hanswolts@terra.es | 219.88.242.3 | New Zealand | Auckland |
...
I find out From my investigations that the owner of the said
account, a foreigner died on the 11th of March, 2004 with his
entire family in the Madrid Train Bombing and Since then nobody
has done anything as regards the claiming of this money...
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| "DirectBuy Welcome Center" | Jun 2009 | Direct.Buy@teg2crewcrash.com | 95.177.237.153 | Romania | Brasov | Scam / Phishing? | Your Exclusive DirectBuy Pass can save you hundreds on Major Brands. | |
| "Attend classes anytime" | Jun 2009 | daily@parentleadercrew.com | 66.242.5.47 | USA | San Jose | Medical Billing | Become_A_Certified_Medical_Biller | |
| MRS FRANKER C J SANCHEZ | Jun 2009 | mrs.sanchez@noreply.com | 77.208.180.85 | Spain | Toledo | Money transfer |
Good day, I am the Assistant chairman of the contract award
committee, federal ministry of petroleum resources, ESPA?A
(SPAIN). I am in search of an agent to assist us in the transfer
of SEVENTY-TWO MILLION SEVEN HUNDRED NINETY-THREE
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| Elizabeth Williams | Jun 2009 | elizabethhmbufcgo@hotmail.com | 190.200.1.57 | Venezuela | Caracas | SPAM: Cialis / Viagra | ||
| Mr Hannatu Raji | Jun 2009 | icpc.nig0111@gmail.com | 209.85.219.227 | USA | Mountain View, CA | Bank transfer | ||
| ?? | Jun 2009 | srv156@webssl.com | 190.201.248.238 | Venezuela | Puerto Cabello | Phishing - MalWare |
We regret to inform you that access to your account has been temporarily Iimited. This has been done due to several failed log-in attempts. Case ID: ATT-245-22-22 To restore your account please log in correctly. If you fail to log in correctly your account will be suspended for fraud prevention. You will be able to register again for PayPal only after you authenticate your profile. We apologize for the inconvenience, this measure was taken for your protection. |
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| Michael McDowell | Jun 2009 | ??? | 60.225.240.237 | Gold Coast | Australia | Mystery Shopper | ||
| Jaeyoung Jang | Jun 2009 | ABUSE | 210.112.166.5 | Seoul | Republic of Korea | "Bank" Phishing |
Your HSBC Account security validation has expired, this
maybe as a result of wrong or incomplete data entered during the last
update. It's strongly required that you should validate account
Ownership Security, to avoid service suspension. |
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| Mrs. Kim Paul | Jun 2009 |
kimpp7@gmail.com abuse@gmail.com |
221.12.147.80 | China | Dying of cancer | I was married to the Late Dr. Edward Paul with the American Embassy in Malaysia... I am diagnosed of Chronic Myelogenous Leukemia (CML) | ||
| ALT.com PENTHOUSE | 3 Jun 2009 | ff_affiliates@ffn.com | 216.34.38.115 | USA | Dating PENTHOUSE | Penthouse cheats its "associates" by not paying commission. | ||
| Cams.com PENTHOUSE | 3 Jun 2009 | ff_affiliates@ffn.com | 216.34.38.115 | USA | Dating PENTHOUSE | Penthouse cheats its "associates" by not paying commission. | ||
| FriendFinder | 3 Jun 2009 | ff_affiliates@ffn.com | 216.34.38.115 | USA | Dating PENTHOUSE | Penthouse cheats its "associates" by not paying commission. | ||
| OutPersonals | 3 Jun 2009 | ff_affiliates@ffn.com | 216.34.38.115 | Palo Alto | USA | Dating PENTHOUSE | Penthouse cheats its "associates" by not paying commission. | |
| susanzksebmms@hotmail.com | Jun 2009 |
abuse@hotmail.com |
78.56.53.222 | Vilnius | Lithuania | Viagra | ||
| Siew Kiong | May 2009 | sk8@mchsi.com | 115.134.220.148 | Malasia | Kuala Lumpur | Business proposition | ||
| Mr Song Lile | May 2009 |
Abuse@yahoo.com.hk mrsonglile55584@yahoo.com.hk |
64.27.19.152 | USA |
Los Angeles, CA |
ENTIRE BODY OF EMAIL:
I'm Mr Song Lile, i have a proposal of ( $19,500,000),please
contact me by email: mrsonglile55584@yahoo.com.hk
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| Mrs. Tasha A. Gutseriyev, | May 2009 | mrs.tashagutseriyev00@gmail.com | 82.158.168.205 | Spain | Fuenlabrada | Russian multi billionaire Mr. Mikhail Gutseriyev | ...In a brief introduction, I am Mrs. Tasha A. Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in Russia... | |
| May 2009 |
Neal@wa-surveys.com |
89.158.142.192 | France | Vincennes | Mystery Shopper | |||
| May 2009 | teccuc@accounts.net | 64.59.134.9 | Canada | Vancouver | Physhing | Citizens Bank will add $50 credit to your account just for taking part in our quick 5 question survey. | ||
| May 2009 | mariassfflvis@hotmail.com | 221.208.168.117 | China | Harbin | ||||
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Ifedy p_de010@yahoo.co.jp |
May 2009 |
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41.207.16.230 | Cote D'Ivoire | Bouaké | consignment | ||
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Miss Ifedy Magda p_de050@yahoo.co.jp |
May 2009 |
abuse@yahoo.com |
41.207.15.128 | Cote D'Ivoire | Abidjan | Airplane crash / investment |
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html |
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Dr/Mrs Elizabeth Collins |
May 2009 |
abuse@msn.com cozabeth.a@msn.com |
196.28.240.2 | Burkina Faso | Yako | Lottery | ||
| Michael McDowell | May 2009 |
abuse@verizon.net IPNMC@GNLINK.NET |
96.229.89.142 | USA |
Long Beach, CA |
Mystery Shopper |
You will be paid a commission of $100 for every duty you carry out, and
bonus on your transportation allowance. Your task will be to evaluate and comment on customer service in a wide variety of restaurants, retail stores, casinos, shopping malls, banks and hotels in your area. |
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Mrs Jona Mayons, Dr Jacky Riyan Tel;+44 793 997 8490(Working) |
Apr 2009 |
emailslt56@yahoo.com.hk abuse@yahoo.com.hk abuse@theplanet.com (?) |
127.0.0.1 | ? | ? |
I was diagnosed for cancer for about few weeks ago. [sic]
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| Angelica | Apr 2009 |
angelica@ahazelton.com abuse@theplanet.com |
74.55.177.162, 127.0.0.1 |
USA ? |
Huston ? |
Missing Link |
Hi there, |
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| Whois Information | Apr 2009 | rwayar@ciudad.com.ar | 200.43.196.130 | Argentina | Federal | Employment | Currently hold a position that you feel over qualified for? Responsible for managing the day to day operations of various facilities to ensure the operations, maintenance, and vendor management standards of the contract are met in a cost effective, safe and efficient manner. | |
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Diana Lynn Lamping Global Shopping Jobs Team |
Apr 2009 |
dkronenberg@buyandwepayforyou.com mysteryshoppingisgood@gmail.com abuse@gmail.com |
88.84.137.160 | Germany |
Frankfurt Am Main |
Shop and get paid | We are seeking private investigator to shop and get paid. | |
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UNIVERSITY of PHOENIX daily@beginroadmachine.com |
Apr 2009 |
beginroadmachine.com ncahlc.org |
66.242.4.53 | USA | San Jose | Spam | High Quality Higher Education You work hard. A college degree does too. With convenient class locations as well as online learning, University of Phoenix... | |
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Barrister Philip Price or Mr. Andrew Parker |
Apr 1 2009 |
abuse@aol.com abuse@aol.com.nl andrewparker61@aol.com andrewparker00@aol.nl |
62.140.137.154 | US$45M -- RECORD |
Thank you for your interest concerning this viable business
proposal, I am willing to let you
into this transaction. Hence, I resolved to let you into further
details...
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| Mr Wong | Mar 2009 | abuse@yahoo.com.hk | 213.239.234.53 | Germany | Gunzenhausen | Abandoned account | Infact i want you to know that i need a foreigner to assist me in this transaction due to to the fact that my late client was a foreigner and also a non citizen of hong kong so it will be suspicious to the bank if a citizen of hong kong should come forward as the next of kin to this funds. | |
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Mrs. Bridget Godfrey mrsbridg@noreply.com |
Mar 2009 | abuse@corp.vodafone.es | 77.208.144.97 | Spain |
? |
Dying of cancer |
Greetings in the name of God Please let this not sound strange to you
for my only surviving lawyer who would have done this died early this
year. I prayed and got your email id... I am suffering from a long time
cancer of the lungs which also affected my brain... I am Mrs. Bridget Godfrey, I am 51 years old, I am suffering from a long time cancer of the lungs which also affected my brain, |
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Mahmud Bello mahmudbello280@yahoo.com |
Mar 2009 | NNPC Crude Oil Allocations | 86.88.230.45 | Netherlands | Nieuw-vennep |
We are brokers representing one of the Top Government Political Office
Holders and Senior Military Officers who are compensated with NNPC Crude
Oil Allocations by the Federal Government. LINK:
The J-Walk Blog
(scroll down a bit) We source for only Genuine buyers who wants to Lift the Bonny Light Crude Oil Specification. |
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John khumalo *,
A.K.A. Harry White, john_khumalo114@yahoo.com |
Mar 2009 | EDOI INVESTMENT GHANA LTD | 86.88.230.45 | Netherlands | Nieuw-vennep |
GOLD scam. This scam since at least 20 Oct 2007. |
Our company is equally looking for business partners from any
part of the world to partner with us in Gold mining as well as
Gold Exporter and due to high demand of gold worldwide, our
company finds it necessary to source for an agent who will help
us market the Gold. Best regard, John khumalo,
A.K.A. Harry White
* John khumalo does not capitalize his last name. The name is spelled the same in this GOLD SCAM as in this Discovered an abandoned sum scam from 2005. |
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| Mr. Miguel d'Escoto Brockmann | Mar 2009 | un82726@msn.com | 117.18.231.110 | Bangladesh | Dhaka | US$3.8M |
This message is from the United Nations (UN) Mr. H.E.
Miguel d'Escoto Brockmann the President of the 63rd session of the
United Nations. Be informed that you are hereby sanction to receive
entitlement worth US$3.8M from United Nation Development Fund for Women
UNIFEM. |
|
| Janasyic69701@hotmail.com | Mar 2009 |
ISP: Hagi Cable Network Co.,Ltd 451 Emukai,Hagi,Yamaguchi Pref Japan abuse: web-master@haginet.ne.jp |
202.89.82.152 202.89.80.0 |
Japan | Hagi | Buy VIAGRA, LEVITRA, CIALIS, VIAGRA SOFT, CIALIS SOFT |
rxdrugscutdirect.com internetmedicalstore.com live.com/getstarted.aspx |
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| Elvia_Fleming1953@bellsouth.net | Mar 2009 | HIDDEN | 74.234.175.19 | USA | Owensboro, KY | Add inches fast | ||
| Mar 2009 |
ISP: 666 Walnut Street Suite 1900 Des Moines, IA 50309 USA abuse@LightEdge.com |
216.81.133.163 | USA | Des Moines, IA | PayPal Phishing |
Your PayPal
account has expired. You must renew it immediately or your account will
be closed. If you intend to use this service in the future, you
must take action at once! To continue click here,
login to your PayPal account and follow the steps. |
||
| Mar 2009 |
ISP: Telekom Austria TA AG Arsenal Objekt 24 1030 Vienna Austria + 43 (0)59059 abuse@aon.com |
188.23.5.52 | Austria | Linz | Buy VIAGRA, LEVITRA, CIALIS, VIAGRA SOFT, CIALIS SOFT | NEWS sUMMARY | SPECIAL OFFERS-Pfizer Inc! | ||
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:โปรแกรมการตลาดด้วยemail marketing@mail.com |
Mar 2009 |
ISP:
1 Fortune Town, 14th, 27th Floor, Ratchadapisek Road, Din Daeng, Bangkok 10400. |
203.144.222.231 | Thailand | Bangkok | เพิ่มยอดการทำการตลาด การโปรโมตเว็บไซต์ การขายสินค้า และเผยแพร่ข้อมูลต่างๆ ให้รวดเร็วและสะดวกสบายยิ่งขึ้น ด้วยโปรแกรมที่ใช้งานง่าย... | ||
| sgt.quintine@luckymail.com | Mar 2009 | 81.202.194.207 | Spain | Valencia | $8 8,000,000 | I am an American soldier serving in the military with the 3rd army infantry division here in Iraq.... | ||
|
emeier@accounts.com Security Center |
Mar 2009 | 98.175.129.10 | United States | Metairie, Louisiana | Phishing | Dear PayPal member, We recently reviewed your account, and we are suspecting that your Paypal account may have been accessed form an unauthorized computer... | ||
| lindarcfxqchu@hotmail.com | Mar 2009 | drugstorerxpharmacy.COM | 78.61.61.67 | Lithuania | Kaunas | Canadian pharmacy | Up to 30% off old prices for geenric Trmaadol | |
|
Marvin Dale Molamba m.dale@atlas.sk |
Feb 2009 | 212.47.13.211 | Czech Republic | Praha | Euro (9.210,000) and some treasure in vault company | I am young boy of 17yrs old. I lost my parentsand my only sister to the war in my country which my father Abbas Sula Molambaowned a diamond/gold mine. I am lucky that I was able to flee | ||
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Mr. Jerry Robart jerryrobart20@gmail.com gabmashacc@terra.es |
Feb 2009 | 81.202.19.91 | Spain | Valencia | I am presently the Auditor General of a Bank, located in Madrid, Spain... send your full name and contact telephone numbers to enable me have a voice conversation with you... | |||
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Patrick K.W. Chan johnclinton@arcor.de |
Feb 2009 | 80.57.191.188 | Netherlands | Amsterdam | $22,500,000.00 usd | ...although you may be skeptical receiving this email as we have not met before, I am Mr. Patrick K.W. Chan | ||
|
Elisabeth.Mayer@schule.at |
Feb 2009 | 127.0.0.252 | Austria | Vienna, Wien |
Dear Winner, Contact the Uk Parcel Delivery with your processing form for payment of 520,000.00 POUNDS which your email won |
|||
|
Mr ELOY SAVIMBI eloy_savimbi007@yahoo.in eloy_savimbi@inbox.com |
Feb 2009 | BOA | 127.0.0.1 | BURKINA FASO | OUAGADOUGOU | Bank 419 Advance Fee | DEAR FRIEND, I AM Mr ELOY SAVIMBI. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT... blah, blah... | |
|
Mr Jerry White Mr Brit Shalom clroyer73@comcast.net |
Jan 2009 | 216.226.72.108 | ??? | LOAN OFFER | we give out loan to individuals,firms and companies under a clear and understandable terms and conditions. | |||
|
Anna Martins anna_martins1985@yahoo.com |
Jan 2009 |
Australia Nigeria |
Sidney Lagos ??? |
My name is Miss Anna Martins, A young girl from Nigeria... I have been
severely attacked by unknown gun men in the formal hotel where I been hiding... |
||||
|
Mr. OR Ching Fai kameru@arcor.de |
Jan 2009 | 24.132.141.63 | Netherlands | Nunspeet | ...although you may be skeptical receiving this email as we have not met before, I am Mr. OR Ching Fai Raymond ,58 years old and happily married with grown-up children, and i am an Executive Director of Hang Seng Bank Ltd... | |||
|
Melissa Hayes admin@consumersurvey.cjb.net |
Jan 2009 | China, Guangdong | Jiangmen | Job offer: Consumer survey | ...Our company has been engaged by MoneyGram Int'Transfer MoneyGram Systems Inc. located at most Wal-Mart stores, the survey is to find out the customer service performances of this location/s, this survey is being introduced based on recent complaints from MoneyGram's reliable clients... | |||
|
Randy Bobst samgerhard@arcor.de claims_info@yahoo.cn |
Jan 2009 | ABUSE-CONTACT: Abuse@chello.nl |
77.249.189.197 |
Netherlands | Lelystad | Lottery |
This Email is to inform you that you emerged a winner in Category (A)
with the sum of $2,500,000.00USD on our online lottery draws... |
|
|
James Martins, governmentkids@yahoo.com |
June 2008 | Patricia Adam |
80.255.59.243 - |
Nigeria
 |
Near Kaduna | Adoption scam. LINK |
i dont have the baby girl pictures here go and send the money okay go and make the payment okay i wait for you and i need your full name and address i wait for you to send me your full name and address and then you send the money okay when you send the money then you get the baby in 3 days okay thanks james |
Western Union $-transfer COLLECTOR: |
| Spammer Name | Addresses / Phone # / Fax | Originating-IP | IP-Country | IP-City | Type of scam | Other | ||
|
James Martins, deafkids_2008@outgun.com, governmentkids@yahoo.com, moreorless@blastwebmail.com |
June 2008 |
Jami Richards 3625 S. Douglas Ave Lot 9 Springfield, IL 62704 Jami Richards' adoption scam Same scam also uses this: Patricia Adam address 153 Aspen Square, Apt 20 Denham Springs, La 70726
|
80.255.59.242 - |
Nigeria
Israel USA |
Near
Kaduna - FLorida |
The same adoption scam. | ...they left the some of 3million pounds in their account .the 2 deaf kids are in the uk hospital were doctor Benedict [sic] is taking good care of them cus they were involved... |
Western Union $-transfer COLLECTOR: |
|
VICTOR STRASSER |
June 2008 |
victor.strasser0225@yahoo.fr victorstrasser01@sify.com ipadmin@sifycorp.com ipadmin@sifycorp.com |
202.144.76.77 | India | in the boondocks near Washim | Transfer Of Fund |
Before the death of my father in a private hospital here in Abidjan he
secretly called me on his bed side and told me that he has the sum of Eight... |
Amazon
|
| Mr. Ben Williams | June 2008 | ben_williams2@sohu.com | 61.135.132.106 | China | Peking | Adoption scam | I decided to contact you on this magnitude and lucrative transaction for our future survival in life. [sic] | |
|
May 2008 |
mike_walter6@ig.com.br aowodimma@yahoo.it |
72.14.246.250 | USA | Mountain View, CA | Transfer Of Fund | Now I am in Paraguay for investment projects with my partner. I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. | |
| Dr.Abraham Kwesi | Mar 2008 | abramkhkwesi12@yahoo.co.jp | 41.207.215.58 |
Cote D'Ivoire Ivory Coast |
(in the boondocks) | Transfer Of Fund | I am Dr.Abraham Kwesi in Ivory Coast, I am a banker and I need your honest assistance to transfer Usd $ 4.8 Million Dollars from here.Please reply with your direct phone number if interested. I await your quick reply... Dr.Abraham Kwesi | |
| Lt Governor James Morgan (Rtd). | Mar 2008 | generaljames_morgan001@universia.pt | 195.149.210.98 | Spain | Madrid | over-invoiced payment... unclaimed fund |
Note: The diplomat does not know the original contents of the
boxes. What l declared to them as the contents is Sensitive
Photographic Film Materials for security reasons. I did not
declare money to them please. If they call you and ask you the
contents please tell them the same thing Ok.email and I will let
you know how far I have gone with the arrangement.
|
|
| Mr. Patrick Chan | Mar 2008 |
maildept7487656@web.de chanpatk@yahoo.com.hk |
87.210.0.68 | Netherlands | Amsterdam | Transfer of funds | It is understandable that you might be a little bit apprehensive ... I have an obscured business suggestion for you. ... Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. | |
| MR ALEX USMANÂ | Mar 2008 | alex_usman@voila.fr | 196.28.250.217 | Burkina Faso | Ouagadougou | next of kin I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA) | I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA)... It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin | |
|
MR.HUMPHREY LAMA |
62.151.8.30 | Spain | Madrid | A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON | I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA | |||
| Mr.Zaid Yoqub Rassan | Mar 2008 | 72.14.246.244 | United States |
Mountain View California |
Assalamu Alaikum... I am grateful to Allah for providing you for this noble assistance... Due to the situation here in IRAQ most of us find it very difficult to cope with the situation here, no stable Government, bomb explosion at strategic places every now and then, | |||
| Kevin Gideon Kerkula | Mar 2008 | gideon.kelvin_kerkula@hotmail.com | 202.5.128.245 | Pakistan | Karachi | consignment | ...from Liberia. I am contacting you in regards to my consignment (two trunk boxes) which is right now in your country with a seniorUnited nations high commission diplomatic... | |
| Giselle Doumbia | Mar 2008 | gdoumbia07@gmail.com | 72.14.204.229 | United States |
Mountain View California |
I am Mrs. Giselle Doumbia from Ivory Coast. I am a widow being that
I lost my husband... serving director of the Cocoa exporting board
until his death... he made a deposit of fifteen Million
|
||
| Mr. Mark Koffi | Feb 2008 |
mkoffi01@googlemail.com mark_koffi@ubbi.com, |
209.85.142.186 | United States |
Mountain View California |
assist us on getting the luggage cleared from the agent and delivered to you... but is only you and I know that what is inside the package is money | I and my colleagues in the above department unanimously decided to include additional luggage containing US$8million only for our own benefit though it was labeled \\\Photographic Equipment\\\ for security reasons. | |
| Billy Graham Esq. | Mar 2008 | Billy Graham cadchief5@googlemail.com | 72.14.204.238 | United States | New York |
present you as the next of kin... who worked with Chevron Oil
www.hotelsharrington.com Dummy - non functioning |
||
|
Callwell Boyd |
Jan 2008 |
contacthotelharrington@london.com personnel@hotelsharrinton.com ukiho_consultant@consultant.com |
205.158.62.67 | United States | Fremont California | Employment scam | ||
| Mr. LIM JEONG | May 24 07 | limjeong017@hotmail.com | 86.62.19.94 |
Nigeria
|
Benin City | Refugee from North Korea | Dear Confidant, Dear Confidant, My name is Mr. LIM JEONG a citizen of North Korea and I would like you to guide me through the most viable investment opportunities in your Country. | |
| Amadi Micheal | 20-Apr-07 | amadi_micheal75@hotmail.com, amadi_micheal75@hotmail.com, amadi_micheal@myway.com | 212.52.146.108 | Burkina Faso | Ouagadouguo | |||
| MRS CECELIA KAMOKAI | 20-Apr-07 |
+27-721-481-656 cecelia_kamokai010@hotmail.com |
41.242.240.153 | Johannesburg | South Africa | FROM CECELIA KAMOKAI (PLEASE ACKNOWLEDGE RECEIPT OF MY LETTER)...Compliments of the day to you and your family.I am writing to you with much respect and honor to this letter, which must remain private and confidential. | ||
| Dan Danjuma | 20-Apr-07 | danjuma1926@aol.com | 82.128.11.22 |
Nigeria
|
jagon | From the bank… | ||
| martin nkosi | 20-Apr-07 |
martinnkosi@unionplus.net 27-78-171-2550 |
196.209.40.191 | Johannesburg | South Africa | Dead person Engr. Idris Hussein… | Private and Confidential...This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland. | |
| Tutu Ali | 20-Apr-07 |
tutualifamily@yahoo.co.uk TEL: +27 -791-668-385 |
41.242.211.65 | Johannesburg | South Africa | Dead person | FAMILY REQUEST...MY FATHER SAID IN HIS WILL AND I QUOTE, My beloved son, I wish to draw your attention to US$23.5 MILLION | |
| Dr Ali Musa | ali_musa50@hotmail.fr, ali_musa50@hotmail.fr, ali_musabf@yahoo.fr | 212.52.146.48 | Burkina Faso | Ouagadouguo | Dead Person 419 - AFRICAN DEVELOPMENT BANK (ADB) | FROM THE DESK OF ALI MUSA… We agree that
40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business |
||
| Steve Morgan | 30-Mar-07 |
info_morgan012@fstmail.com, steve_mor022@yahoo.com.ar |
89.163.4.214 | Russia | Saint Petersburg |
Dead man
419 - Next of kin Franz Brandwein
 Wegen unseren Finanzhaus vorschriften kann nur ein Ausl鋘der als n鋍hster
Verwandten stehen und deshalb habe ich mich entschlossen Sie zu
kontaktieren, um mit Ihnen zusammen zu arbeiten um diese unt鋞igen Fonds
zu reaktivieren. Und so jede negative Entwicklung oder sogar den endg黮tigen
Verlust der Fonds abzuwenden. In Namen meiner Kollegen suchen ich Ihre
Erlaubnis als naehster Verwandte unseres verstorbenen Kunden zu stehen,
so dass die Fonds freigestellt |
||
|
Morris Walterbegg Lars-Goran Nilson |
29-Mar-07 | morris_vwalterbegg@yahoo.de | 212.43.204.171 | France | Paris | Dead Person 419 - Bank | Your Ungent Attention Is Needed… lost his life in an Egyptian
charter plane Boeing 737 which crashed into the Red Sea early on January 3, 2004 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members |
|
|
Ruth Brook Micheal Powet |
29-Mar-07 |
rbrook7@libero.it Tel: 0031-616-949413 Fax: 0031-847-195169 The Netherlands globeservicebv@gmail.com |
192.168.32.39 | Italy | Milano | Lottery - Netherlands. | Dear Sir/Madam...Kresoft Intl award Winner’s… | |
| Andrew Bailey | 29-Mar-07 |
bailey_200299@yahoo.com.hk Tel:+44-703-195-5068 |
84.145.112.152 | Germany | Traunreut | Private … | ||
| Elder Isaiah Eghosa | 29-Mar-07 | owenlesta@yahoo.com | 81.199.197.140 | Israel | Petah Tiqwa | Dead Person 419 - Bank | JESUS IS LORD AMEN ...WINNING THE LOST FOR CHRIST OUTREACH
(JESUS IS LORD) EVBUOGBAN VILLAGE, C/O P.O. BOX 5956 , BENIN CITY , EDO STATE , NIGERIA . I now know the Lord Jesus Christ as my Redeemer and my Lord...Cash movement across boarders has become especially strict since the incidents of 9/11. |
|
| Pieter Henk | 28-Mar-07 | claims_henk@yahoo.de | 218.80.53.252 | China | Shanghai | Lottery - Netherlands. | FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT | |
| Leonard Henman | 28-Mar-07 | leonardhenman500@web.de | 83.44.27.142 | Madrid | Spain | our client was the former President of the Federal Republic of Zaire, who died of illness after he was dethroned in the same year the Consignment was entrusted into our care. | POTENTIAL PARTNER NEEDED…wf | |
| Afini Moukandat | 28-Mar-07 | afimu1@myway.com, afimu5@hotmail.com | 196.28.241.166 | Burkina Faso | Yako | CONFIDENTIAL PROPOSAL… I agree that 40% of this money will be for you ... 10% will be set aside for expenses incured during the usiness and 50% would be for me and my Family. | ||
| mrs shade lbrahim | 28-Mar-07 | shadelbrahim04@yahoo.com | 58.10.158.95 | Thailand | Bangkok | Assalamu alaikum!!!… And I am quite certain that life is vanity; the only life worthliving is a life of service to the almighty One ALLAH, most merciful, most compassionate and most benevolent. | ||
| Dr. Frank Mike, | 27-Mar-07 | 41.244.225.127 | South Africa | Capetown | Gold consultant/contractor with the South African Solid Gold Corporation,mr John Cuthbertson | |||
| From Rita Camara | 27-Mar-07 |
r.camarax1@yahoo.fr r.camara11@yahoo.com.mx |
196.201.75.141 | Côte d’Ivoire | Abdijan | Now I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes | Thank you and God bless you. | |
| Barrister Charles Chukwu | 28-Jul-04 |
rleschukwu@atlas.cz chukwulawchambers@mideastmail.net |
196.201.131.141 213.185.119.130 195.166.237.40 62.128.160.35 |
Kenya UK Nigeria Kenya |
Nairobi London Lagos Nairobi |
Be Carlos Montoya Next Of Kin. | ||
|
Mary Ibrahim, Mrs fatima Ibrahim |
30-May-05 | morgan_coleman20@yahoo.com,
morgan_coleman2003@latinmail.com, mary_ibrahim@yahoo.com, mrsmary_ibrahim@yahoo.it, |
217.146.176.71 | UK | London | my lawyer will file an immediate application for the transfer of the money in the name of your ministry. | INFORMATION NEEDED….Calvary greetings in the name of our Lord Jesus Christ...dont be angree sir send to me your information...you make me angree so that is why i said fuck you | |
| William Simon | 15-Jun-06 |
willyysimon@yahoo.fr +44-7024097117 attorneymarkjonesuk@yahoo.co.uk Tel: +44-2070601661 Fax: +44-8701210516 Westpacbank@aim.com williamsimonus@yahoo.fr diplomaticcarriereu@Europe.com, diplomaticvaulteurope@zensearch.com, afdb@financefan.net, TEL: + 31-633-787-705,FAX: + 31-847-536-947 |
196.207.1.70 |
Nigeria
|
Lagos | Simon's Son: Suleimon Simon & Mrs. Elisa Mrs_elisa_a@yahoo.fr | Greetings, I want to trust you with my estate kindly get back to me. | |
| monica gezi | 12-Feb-07 | monic_gezi2001@hotmail.com | I am Mrs.MONICA GEZI,wife of late Mr.PETER GEZI,who was murdered by the Zimbabwean veterans and irrate blackpeople | |||||
| KANKA DIRE LUMKA | Jan 7 06 |
kdl_lumka3@hotmail.co.uk kdl_lumka2006yahoo.com |
41.243.138.229 | South Africa | Capetown | my father was the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma | urgent business proposal./reply. | |
| Augustine Collins | 1-Dec-06 |
aug2collinstg@yahoo.fr +228-927-95-81 |
80.248.65.170 | Togo | Lome | a deceased person who died on 31st October 1999 in a plane crash;flight number 990 en route from new york to cairo which crashed into the Atlantic Ocean killing the 217 passengers and crew | accounting section of GENERALE DU TOGOLAISE de BANQUE , Lome Togo in west Africa. | |
| haeedm abdul | 12-Dec-06 |
hameed_abdul205@yahoo.com tel. No. 0022508010785 |
41.207.192.228 | Côte d’Ivoire | Abidjan | I will like you to give me your full information like I just sent to you now, Your photo and a copy of your ID | ||
| BENJAMIN MAC | 16-Jan-07 | benmac_15@hotmail.com | 41.241.240.182 | South Africa | Capetown | son of late Brigadier Frank Mac | REQUEST FOR HUMBLE ASSISTANCE. | |
| Nana Mudou |
nanamudou_1@yahoo.fr n_mudou2002@hotmail.fr |
196.201.77.240 | Côte d’Ivoire | Abidjan | Close friend to late Mr. Mathew olga | Hello olga Please Reply Me… Hallmark Bank Plc | ||
| Water Dorman | 16-Nov-06 |
water_dorman2007@walla.com water_41dorman@hotmail.fr +225 012 066 90 |
196.201.89.189 | Côte d’Ivoire | Abidjan | I am … Water Dorman the only son of late Chief Dorman Micheal former director of Sierre Leone Gold and Diamond Corporation who was murdered | ||
|
Mr Samer Izar, RAZACK PHILLPS |
22-Nov-06 |
iba@accountant.com Tel / Fax: +226-5042-0179 |
196.28.255.187 | Burkina Faso | Ouagadouguo | A DECEASED PERSON WHO DIED… | URGENT REPLY… a merchant in hygienic products … May his fragile soul rest in perfect peace Amen!...INTERNATIONAL BANK OF AFRICA | |
| Barrister Odim Martins, (Esq) | 1-Feb-07 |
barrodimmartins@yahoo.ca Tel: PHONE;+228 907 6015 |
81.199.104.21 | Israel | Petah Tiqwa | Mr G.Pronina, whose life and that of his entire family were lapsed | About Your Relative Mr Pronina | |
| Morgan E.Richard (Esq.) | 5-Feb-07 |
morganrichard3@myway.com mrganrichard@hotmail.com Phone: + 221 376 1682 |
82.128.6.42 80.89.176.35 |
Nigeria
|
Lagos | security company, Greenwitch Security & Finance in Senegal | client was involved I a car accident Along Place Independence Road Rue Lamine Guaye Dakar-Senegal...personal Attorney to Mr. Mark Olsen | |
| JABULANI NKELELE | 15-Feb-07 | jabulaninkelele011@hotmail.com jabulaninkelele57@hotmail.com | 41.243.170.113 | South Africa | Capetown | Father deposited money in the Security Company | FAMILY REQUEST FOR HELP… Robert Mugabe to claim all white-owned farms; ordered all white farmers to surrender | |
| Abul Mustafa | Mar-1-2007 | fpbci@afnet.net abdulmustafa_01@yahoo.fr | 217.146.182.108 | UK | Lambell | CAN YOU HELP US INVEST OUR LATE FATHER FUND?? | GENUINE ASSISTANCE NEEDED… So I and my little sister are no longer safe here as the present government of Sierra Leone | |
| MRS ROSE C.GRAND | Mar-1-2007 | royalomnimont@yahoo.ca | 41.208.140.220 | Senegal | Dakar | Employment scam - Canada | LIST OF VACANCIES AND SALARIES SCALES INFORMATION… OMNI HOTELS...CURRENT JOB VACANCIES AND THE SALARY SCALES | |
| Frank Ncube | Mar-1-2007 | frankncube06@yahoo.ca Tel: 27 83 361 9482 | 41.243.133.130 | South Africa | Capetown | Good Morning Olga | ||
| GARUBA BUHERIE | Mar-1-2007 | garuba_9_@hotmail.fr | 196.28.241.164 | Burkina Faso | Ouagadouguo | ANDREAS SCHRANNER | TREAT AS URGENT… http://news.bbc.co.uk/1/hi/world/europe/859479.stm | |
| Karem Ahmed | Mar-1-2007 |
karemahmed0200@yahoo.com -- Killed email acct. |
196.28.250.98 | Burkina Faso | Ouagadouguo | next of kin | Mr.John Korovo | |
| CISSE ISSA | Mar-1-2007 |
mr.cisseissa@yahoo.com, mrcisse00048@hotmail.com |
212.52.155.108 | Burkina Faso | Ouagadouguo | next of kin |
URGENT REPLY NEEDED… MR. HAZIM IBRAHIM, ELEXANDRIA EGYPT |
|
| PATRICK JOMBO | Mar-1-2007 | papa_jombo@latinmail.com | 62.37.236.185 | Spain | Madrid | NEXT OF KIN TO THE DECEASED | MORE DETAILS // URGENT CALL… URGENT BUISNESS PROPOSAL… A DECEASED PERSON | |
|
other, DR ALEX DURU |
Jan-1-2006 | part_ali2006@yahoo.co.uk | 217.146.182.125 | UK | London-Lambell | DECEASED CUSTOMER | Dr. ANDREAS SCHAINNER, MUNICH GERMANY | |
| Barrister Kamal Sule |
ibrahim9@tlen.pl, -- Killed acct. Phone: 0034 686 022 059 Email: kamalsule02@yahoo.com. |
213.185.106.3 |
Nigeria
|
Lagos | ||||
| Mar-1-2007 |
bf_boabf@excite.com boabfbfb@excite.com fax # 00226 50 32 72 18. |
|||||||
| DIOUF MOUKA | Mar-1-2007 | |||||||
| yakim babar | Mar-1-2007 | yakimbabar@myway.com | 80.60.139.166 | Netherlands | ||||
| DIOUF MOUKA. | Mar-1-2007 | diouf_mouka@myway.com | 196.28.250.251 | Netherlands | Bill & Exchange Manager(BOA) | |||
| Spammer Name | Addresses / Phone # / Fax | Originating-IP | IP-Country | IP-City | Type of scam | Other | ||
|
Morris Walterbegg Lars-Goran Nilson |
29-Mar-07 | morris_vwalterbegg@yahoo.de | 212.43.204.171 | France | Paris | Your Ungent Attention Is Needed… lost his life in an Egyptian
charter plane Boeing 737 which crashed into the Red Sea early on January 3, 2004 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members |
||
|
Ruth Brook Micheal Powet |
29-Mar-07 |
rbrook7@libero.it Tel: 0031-616-949413 Fax: 0031-847-195169 The Netherlands globeservicebv@gmail.com |
192.168.32.39 | Italy | Milano | Lottery - Netherlands. | Dear Sir/Madam...Kresoft Intl award Winner’s… | |
| Andrew Bailey | 29-Mar-07 |
bailey_200299@yahoo.com.hk Tel:+44-703-195-5068 |
84.145.112.152 | Germany | Traunreut | Private … | ||
| Elder Isaiah Eghosa | 29-Mar-07 | owenlesta@yahoo.com | 81.199.197.140 | Israel | Petah Tiqwa | Dead Person 419 - Bank | JESUS IS LORD AMEN ...WINNING THE LOST FOR CHRIST OUTREACH
(JESUS IS LORD) EVBUOGBAN VILLAGE, C/O P.O. BOX 5956 , BENIN CITY , EDO STATE , NIGERIA . I now know the Lord Jesus Christ as my Redeemer and my Lord...Cash movement across boarders has become especially strict since the incidents of 9/11. |
|
| Pieter Henk | 28-Mar-07 | claims_henk@yahoo.de | 218.80.53.252 | China | Shanghai | Lottery - Netherlands. | FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT | |
| Leonard Henman | 28-Mar-07 | leonardhenman500@web.de | 83.44.27.142 | Madrid | Spain | our client was the former President of the Federal Republic of Zaire, who died of illness after he was dethroned in the same year the Consignment was entrusted into our care. | POTENTIAL PARTNER NEEDED… | |
| Afini Moukandat | 28-Mar-07 | afimu1@myway.com, afimu5@hotmail.com | 196.28.241.166 | Burkina Faso | Yako |
CONFIDENTIAL PROPOSAL… I agree that 40% of this money will be for you
... 10% will be set aside for expenses incured during the usiness
and 50% would be for me and my Family. |
||
| mrs shade lbrahim | 28-Mar-07 | shadelbrahim04@yahoo.com | 58.10.158.95 | Thailand | Bangkok | Assalamu alaikum!!!… And I am quite certain that life is vanity; the only life worthliving is a life of service to the almighty One ALLAH, most merciful, most compassionate and most benevolent. | ||
| Dr. Frank Mike, | 27-Mar-07 | 41.244.225.127 | South Africa | Capetown | Gold consultant/contractor with the South African Solid Gold Corporation,mr John Cuthbertson | |||
| From Rita Camara | 27-Mar-07 |
r.camarax1@yahoo.fr r.camara11@yahoo.com.mx |
196.201.75.141 | Côte d’Ivoire | Abdijan | Now I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes | Thank you and God bless you. | |
| Barrister Charles Chukwu | 28-Jul-04 |
rleschukwu@atlas.cz chukwulawchambers@mideastmail.net |
196.201.131.141 213.185.119.130 195.166.237.40 62.128.160.35 |
Kenya UK Nigeria Kenya |
Nairobi London Lagos Nairobi |
Be Carlos Montoya Next Of Kin. | ||
|
Mary Ibrahim, Mrs fatima Ibrahim |
30-May-05 | morgan_coleman20@yahoo.com, morgan_coleman2003@latinmail.com,
mary_ibrahim@yahoo.com, mrsmary_ibrahim@yahoo.it, |
217.146.176.71 | UK | London | my lawyer will file an immediate application for the transfer of the money in the name of your ministry. | INFORMATION NEEDED….Calvary greetings in the name of our Lord Jesus Christ...dont be angree sir send to me your information...you make me angree so that is why i said fuck you | |
| William Simon | 15-Jun-06 |
willyysimon@yahoo.fr +44-7024097117 attorneymarkjonesuk@yahoo.co.uk Tel: +44-2070601661 Fax: +44-8701210516 Westpacbank@aim.com williamsimonus@yahoo.fr diplomaticcarriereu@Europe.com, diplomaticvaulteurope@zensearch.com, afdb@financefan.net, TEL: + 31-633-787-705,FAX: + 31-847-536-947 |
196.207.1.70 |
Nigeria
|
Lagos | Simon's Son: Suleimon Simon & Mrs. Elisa Mrs_elisa_a@yahoo.fr | Greetings, I want to trust you with my estate kindly get back to me. | |
| monica gezi | 12-Feb-07 | monic_gezi2001@hotmail.com | I am Mrs.MONICA GEZI,wife of late Mr.PETER GEZI,who was murdered by the Zimbabwean veterans and irrate blackpeople | |||||
| KANKA DIRE LUMKA | Jan 7 06 |
kdl_lumka3@hotmail.co.uk kdl_lumka2006yahoo.com |
41.243.138.229 | South Africa | Capetown | my father was the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma | urgent business proposal./reply. | |
| Augustine Collins | 1-Dec-06 |
aug2collinstg@yahoo.fr +228-927-95-81 |
80.248.65.170 | Togo | Lome | a deceased person who died on 31st October 1999 in a plane crash;flight number 990 en route from new york to cairo which crashed into the Atlantic Ocean killing the 217 passengers and crew | accounting section of GENERALE DU TOGOLAISE de BANQUE , Lome Togo in west Africa. | |
| haeedm abdul | 12-Dec-06 |
hameed_abdul205@yahoo.com tel. No. 0022508010785 |
41.207.192.228 | Côte d’Ivoire | Abidjan | I will like you to give me your full information like I just sent to you now, Your photo and a copy of your ID | ||
| BENJAMIN MAC | 16-Jan-07 | benmac_15@hotmail.com | 41.241.240.182 | South Africa | Capetown | son of late Brigadier Frank Mac | REQUEST FOR HUMBLE ASSISTANCE. | |
| Nana Mudou |
nanamudou_1@yahoo.fr n_mudou2002@hotmail.fr |
196.201.77.240 | Côte d’Ivoire | Abidjan | Close friend to late Mr. Mathew olga | Hello olga Please Reply Me… Hallmark Bank Plc | ||
| Water Dorman | 16-Nov-06 |
water_dorman2007@walla.com water_41dorman@hotmail.fr +225 012 066 90 |
196.201.89.189 | Côte d’Ivoire | Abidjan | I am … Water Dorman the only son of late Chief Dorman Micheal former director of Sierre Leone Gold and Diamond Corporation who was murdered | ||
| Mr Samer Izar | 22-Nov-06 |
iba@accountant.com Tel / Fax: +226-5042-0179 |
196.28.255.187 | Burkina Faso | Ouagadouguo | A DECEASED PERSON WHO DIED… | URGENT REPLY… a merchant in hygienic products … May his fragile soul rest in perfect peace Amen!...INTERNATIONAL BANK OF AFRICA | |
| Barrister Odim Martins, (Esq) | ||||||||
419 Advance Fee Fraud -
A
Collection...
