Thursday, December 12, 2013

Scam mails U - Z 2013 Part 5

Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere.

U

ubo.vilo@yahoo.com
unogtg@outlook.com (fbi.gov.us aka Aku Dimma – FBI will arrest you unless you pay $138 scam)
urgentinfo@superposta.com (Deputy Director FBI – funds to be released scam)
user567@yahoo.ca (PayPal – account limited, d/l and complete attachment scam)

V

veilertysenio@yahoo.com
veller_jim@yahoo.com
velnie.charden@yahoo.com
veofran.medular@yahoo.com
veronikadiouf4@gmail.com (Mrs. Nada Alison – dying African widow with millions to donate scam)
vertifranji@yahoo.com
vesil.sailde@yahoo.com
viviane.santos@colaborador.inpi.gov.br (wujaingtextilecompany – Job as representative scam)

W

w11233@managed17.lsrv.de (Appel Store – iTunes account expiring in 48 hrs. ‘click here’ scam)
w.agnerrnokky@hotmail.com
waleferwuel@yahoo.com
walient.sanue@yahoo.com
walkerdickson@yahoo.com
waltersmith@e-mail.ua (Walter Smith – personal assistant job offer scam)
wasey.cretion@yahoo.com
waslien.franki@yahoo.com
wbojingyongrui@asia.com (Weisheng Bojing Yongrui – help siphoning funds from account of person who died during Philippines typhoon scam)
welki.brosor@yahoo.com
wesley.proser@yahoo.com
weslieshorie@yahoo.com
william81@gmx.ch
with_lead@yahoo.com
wowenikalien@yahoo.com
wujaingchina@3mail.ie (wujaingtextilecompany – Job as representative scam)
w_union123@outlook.com ((Dr. Samuel Timothy aka Emeka Godwin; ph: +229 68020863 – $95 fee required to activate $5000 payment scam))

X

xxxxxx2013@rediffmail.com

Y

yolar.proselit@yahoo.com

Z

zandrih@yahoo.com

Scam mails P - T 2013 Part 5

Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere.

P

padraigobrien@hotmail.com(Padraig Obrien; ph: +353 899656173; Bank: AIB (Allied Irish Bank); IBAN: IE98AIBK93113638715085; BIC: AIBKIE2D)
paetyokin@yahoo.com
palgieymonsur@yahoo.com
papadipulusdaniel@gmail.com (pet scam)
p.alexia88@gmail.com
pharm_online7321355@yahoo.com (Online pharmacy scam)
pianola10@alice.it (Brian Parks aka Mr. Brian – investment/loan scam)
polistervailerty@yahoo.com
ponvusilber@yahoo.com
postmaster0@traverses-musicales.ch (Traverse Musicales aka Axa Assurances – random internet lottery win ‘open attachment’ scam)
postribarslo@yahoo.co.uk
preaslaeweley@yahoo.com
preassaewley@yahoo.com
presawlleyon@yahoo.com
presawlleyon02@yahoo.com
presawtonsl@yahoo.com
presawtonsl02@yahoo.com
presewteonsl02@yahoo.com
prespawelly@yahoo.com
pressawelley@yahoo.com
pressawelley02@yahoo.com
pressewtieons02@yahoo.com
presslaeweley@yahoo.com
prestawelkon@yahoo.com
princessdiagne@yahoo.com (Princess Diagne aka Princess – romance scam)
prrassaewley@yahoo.com
prressawelley@yahoo.com
presawteonsll02@yahoo.com
pressawtieons02@yahoo.com
pressawtonsl@yahoo.com
pressawtonsl02@yahoo.com
pressawtonsll02@yahoo.com

Q

quenty.nasrio@yahoo.com
quewen.fagrib@yahoo.com

R

ramonie.veiler@yahoo.com
raskelvelley@yahoo.com
rekiertchalmerty@yahoo.com
rodrigxavi@yahoo.com
root@net.quotanet.org (ScotiaOnline – verify online account ‘click here’ scam)
rosliechumer@yahoo.com
ruizsalgaddo@hotmail.com

S

salgadohnokkes@hotmail.com
sam26d@gmail.com (Information for you on GDocs ‘click here’ scam)
samiu_franki@yahoo.com
samri.brown@yahoo.com
scotiaonline@scotiabank.com (Scotia OnLine – compromised account ‘click here’ scam)
seadrilling09@gmail.com (Sea Drilling Recruitment aka Mr. Rubby Danas; fax: +44 1224459259 – fake employment offer/identity theft scam)
seadrillingrecruitmentuk@outlook.com (Sea Drilling Recruitment aka Mr. Rubby Danas; fax: +44 1224459259 – fake employment offer/identity theft scam)
semei.veindey@yahoo.com
service@credit-carte.fr (centre-credit-carte – account compromise, 3rd attempt to contact, verify information ‘click here’ scam)
service@onlin.scotie.com (ScotiaOnline – verify online account ‘click here’ scam)
service@store.com (Appel Store – iTunes account expires in 48 hours ‘click here’ scam)
service@ynote.net (Online Services - Fedex.com billing invoice is ready and due to be paid ‘click here’ scam)
service_iTunes@videotron.ca (Appel Store – iTunes account expiring in 48 hrs. ‘click here’ scam)
sgt_davidlee@rogers.com (Cotton, Joseph aka Staff Sgt. David Lee – soldier with a proposition scam)
sholey.shanon@yahoo.com
shomidiolorire@yahoo.com
sijuanuwomi09@yahoo.de
simonhnokkes@hotmail.com
sionamikorewole@yahoo.de
slowsugbonsurely00@yahoo.de
smaklammamakkm@gmail.com (Ph: (208) 464-4806 – pet scam)
smithw1949@superposta.com (Amber A. Jong – online loan scam)
smith.nelly@aol.com (Smith.O.Nelly; ph: +919582157321 – online loan scam)
solardesimi@yahoo.com
sophia.marisianny@outlook.com
soromidiiyanuasedami@yahoo.de
spam@sibpay.ru (Ms. Kate Justin aka Mr.Denis Morgan – settlement money from South Africa scam)
steurer.patricia34@gmail.com
steven.lagros@yahoo.com
sthdrvn@yahoo.com (employment and rent scams)
storeeval@verizon.net (Wal.*mart Store evaluator job offer scam)

T

temiasesemomon@yahoo.de
tenteli.brosair@yahoo.com
thouse.madel@yahoo.com
thurygaben@yahoo.com
titiery600@yahoo.com
tulu.buijo@yahoo.com

Scam mails K - O 2013 Part 5

Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere.

K

kalenri.dalbers@yahoo.com
kalseu.srandeliu@yahoo.co.uk
kalsi.nabrou@yahoo.co.uk
karbey.sedrio@yahoo.com
kelin858@yahoo.com
kellaugustu@hotmail.com
kenetjarwel@yahoo.co.uk
knja_romeo@yahoo.com
kofo.wuroale@yahoo.com
kolenko@gmx.ch
kolenko_tomas1@live.com
kuldersarmier@yahoo.com


lakesin.sanieli@yahoo.com
lanaobaolulana@yahoo.de
langedei@mail356.us4.mandrillapp.com (Bank of Montreal – account access denied ‘click here’ scam)
langedei@outlook.com (Bank of Montreal – account access denied ‘click here’ scam)
laracca@alice.it (Dr. Samuel Timothy aka Emeka Godwin; ph: +229 68020863 – $95 fee required to activate $5000 payment scam)
leooscar750@yahoo.com
lex.lewis1950@hotmail.com (Lex Lewis – summary of project for review on Google Docs ‘click here’ scam)
lottery@chevrolet408.onmicrosoft.com (Chevrolet  aka Dr. Collin Coles – online line lottery win scam)
luckyday11@qq.com (Alfred Ranch; ph: (+44) 7031973178; fax: +44 872 115 3828; Irish lottery winning scam)
luckywinners@in.com (Alfred Ranch; ph: (+44) 7031973178; fax: +44 872 115 3828; Irish lottery winning scam)
lukas_thomas4321@outlook.com

M

magretjones6@zipmail.com.br (Miss Magert Jones- orphan with money to invest scam)
mana.wuliet@yahoo.com
manuelapiller@live.com
mariaevans626@yahoo.com.ph (Mikayla Smith – dying widow with money to donate scam)
maricoutifer@netjacarei.com.br (Amber A. Jong – online loan scam)
mark.jonas79@yahoo.com
mark.walcot754@gmail.com
marley.sadiu@yahoo.com
martinnokeas@outlook.com
mawuenaagbaheychambers@lawyer.com (Mawuena Agbahey; ph: +228-22354292 or +228-98796881 – African lawyer with dead client account scam)
mawuenaagbaheylawfirm@live.com (Mawuena Agbahey; ph: +228-22354292 or +228-98796881 – African lawyer with dead client account scam)
mchljones.jr@gmail.com (Michael Jones Jr – dying rich merchant with money to donate scam))
m.denis81@yahoo.com.hk (Ms. Kate Justin aka Mr.Denis Morgan – settlement money from South Africa scam)
mikee_kellyk34@hotmail.com
mikeerohdee@hotmail.com
mikelhorton01@live.com.mx (Barrister Benson aka Mr. Mike Horton – transfer of funds scam)
mioravosler@yahoo.com
miriam_aust@hotmail.com
mombernolar@yahoo.com
mordeyfrankel@yahoo.com
m.orenoonoakes@hotmail.com
moriserbarcui@yahoo.com
morissteven231@yahoo.com
mortui.chaslient@yahoo.com
mosrtieveillar@yahoo.com
moveisre@server.hostpg.com (centre-credit-carte – account compromise, 3rd attempt to contact, verify information ‘click here’ scam)
mpiller84@hotmail.com
mrs.barbaraheinzgerhard11@gmail.com (Avocat Emile A. Dossou Tanon; Address: 04 BP.1507- Cotonou, Benin Republic.; ph: +229 68889570 – lawyer with access to dead client bank account scam)
mrsnada_alison@yahoo.co.jp (Mrs. Nada Alison – dying African widow with millions to donate scam)
mrssilviemichel5@t-online.de (Mrs. Silvie Michel – dying African widow with money to donate scam)
m_r_t152@yahoo.co.jp (Miss Nora Qattara – orphan with millions to invest scam)
msmith@southlakeregional.org (Mikayla Smith – dying widow with money to donate scam)
meyerhnokaes@hotmail.com

N

nacoser.bowient@yahoo.com
navis.bolenty@yahoo.com
niccolasanders@hotmail.com
niolersabru@yahoo.com
nl_roxa@yahoo.com
noreply@cra.com (Canada Revenue Agency – tax refund ‘click here’ scam)
nubey.loinar@yahoo.com
nueli.basu@yahoo.com
nule.fajelen@yahoo.com

O

obrien.waskiu@yahoo.com
obt_mac_00@yahoo.ca
officeu3@aol.com (David Kimball – African orphan with millions in securities to retrieve and invest scam)
olivier_bertrand@outlook.com
omonle.estari@yahoo.com
org.jb@outlook.com (Morris Murphy – on-line loan scam)
oriensewentu@yahoo.com
orimijenjereisemi@yahoo.de
oselri.samsertu@yahoo.com
oslow.morris@yahoo.com

Scam mails F - J 2013 Part 5

Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere.

F

faewelidetherweli@yahoo.com
farbudey.nakileo@yahoo.co.uk
farwli.bronie@yahoo.com
fatimamuhammad1010@yahoo.co.jp (Miss Fatima Muhammad – African orphan with evil uncle and millions to invest seeks adoption scam)
fatimamuhammad2020@yahoo.co.jp
fatos.brucher@yahoo.com
faweli.noier@yahoo.com
fawenli.openi@yahoo.com
fbigov11@zing.vn (fbi.gov.us aka Aku Dimma – ‘FBI will arrest you unless you pay $138’ scam)
financedkrobertallen@careceo.com (Microsoft lottery scam)
fiowoseikemi@yahoo.de
firm06@firmpvt.onmicrosoft.com (Smith.O.Nelly; ph: +919582157321 – online loan scam)
flatstu.jack@hotmail.com
flowerbudx7@gmail.com (Tony Farell – mystery shopper job offer scam)
foffice15@aol.com (Deputy Director FBI – funds to be released scam)
fraker.huler@yahoo.com
francois.jacobs64@outlook.com
frank.borini@yahoo.com
frankelkelvin@yahoo.com
franker_james@yahoo.co.uk
franslihulert@yahoo.com
franwelhalexie@yahoo.com

G

gajerselorty@yahoo.com
gbemisiwaju@yahoo.de
gbengejosh@yahoo.com
gboaduramiorimi@yahoo.de
gdyauxspasurdsixta@outlook.com (Gaspard Sixta – investment scam)
germsandey@yahoo.com
g.eorgiounoakes@hotmail.com
giantsrocksjk@gmail.com (Ryan Vara – something to show you ‘click here’ scam)
godmany4@gmail.com
grinn@grini.onmicrosoft.com (Dr. Collins Cole; ph: +44-8712348129  -  Chevrolet UK lottery win scam)

H

halendelitt@yahoo.com
harben.sari@yahoo.com
herman.edelman@outlook.com
hillarwendy1@gmail.com (Pet scam)
housing@schulzmanagement.com (Jan Ove Schultz aka Edith DeWitte aka Caroline V.Wedemeyer ; ph: +32 466229455 or +32 466280510 or +353 899775015 or +32 466263479; Web site: www.schulzmanagement.com; Skype: janoveschulz; IBAN: IE71AIBK93414351248068)
httpd@esohosting.sk (Scotia OnLine – compromised account ‘click here’ scam)
huler.proseli@yahoo.com

I

ilefo.mati@yahoo.com
iraschcoin04@att.net (Irasch Finance – online low interest loan scam)
iraschfinance@yahoo.com (Irasch Finance – online low interest loan scam)
itunes@id.apple.fr (iTunes - expired iTunes account/confirm personal information within 48 hours ‘click here’ scam)
iyanumikowamiri@yahoo.de

J

jack.flatvien@hotmail.com
jacob.walkie@yahoo.com
jamesbrown6644@gmail.com (Small Ghanaian mining co. with gold to sell scam)
james_lleod123@hotmail.com
jameson_jaa19@live.com
janie_bent@yahoo.com
janie.walsey@yahoo.co.uk
jasey.tomas@yahoo.com
jawentiesjacosey@yahoo.co.uk
jeffotaru2000@gmail.com (Mr. Jeffery Otaru – romance scam)
jeffyan_dersondiplomat@yahoo.fr (Jerry Jackson aka Mr. Jerry Jackson aka Rev. Douglas Mike; ph: 806-416-2775 – holding DHS consignment box worth millions ‘send information scam)
jerspernoakes@gmail.com
jikluer.boweni@yahoo.com
jimuro.nueli@yahoo.com
jio.loni@yahoo.com
johnmaxwell732@gmail.com (John Maxwell - inheritance fund / Draft /Cheque /ATM
Card scam)
johnson_james78@live.com
jonry.bolser@yahoo.com
jor_nior@yahoo.com
joseph.cotton@delta.com (Cotton, Joseph aka Staff Sgt. David Lee – soldier with a proposition scam)
josephine.molter@yahoo.com
joseshatley@yahoo.com
joseyvivian452@yahoo.com
j.o.schulz@outlook.com (Jan Ove Schultz aka Edith DeWitte; ph: +32 466229455 or +32 466280510 or +353 899775015; Web site: www.schulzmanagement.com; Skype: janoveschulz; IBAN: IE71AIBK93414351248068)
juannnavarro68@hotmail.com

Scam mails A - E 2013 Part 5

Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere.


003@buttler.onmicrosoft.com (Barrister Benson aka Mr. Mike Horton – transfer of funds scam)

A

aaron_victor@outlook.com
abhijit.gs@siennaecad.com (New order ‘open attachment scam)
abulchi.kakteri@yahoo.com
adam26848@gmail.com (Pet scam)
admin@friendscardsapp.com (View Your Thanksgiving Greetings From  Family & Friends ‘click here’ scam)
admin.nd@bimcbali.com (Princess Diagne aka Princess – romance scam)
admin@us.net (Mail storage limit has been exceeded – ‘click here’ scam)
admin@usa.net (Mail storage limit has been exceeded – ‘click here’ scam)
admin@usa.org (Mail storage limit has been exceeded – ‘click here’ scam)
agricasale@alice.it (Jerry Jackson aka Mr. Jerry Jackson aka Rev. Douglas Mike; ph: 806-416-2775 – holding DHS consignment box worth millions ‘send information scam)
altbeautyr@vh54.sweb.ru (Online Services - Fedex.com billing invoice is ready and due to be paid ‘click here’ scam)
amokei.hajenru@yahoo.co.uk
andrcllns@yahoo.com
anelka.brown@yahoo.com
aple.hagues@yahoo.com
app@home.pl (Expired iTunes account/confirm personal information within 48 hours ‘click here’ scam)
app@symbiose.com (Expired iTunes account/confirm personal information within 48 hours ‘click here’ scam)
appel@store.com (Expired iTunes account/confirm personal information within 48 hours ‘click here’ scam)
approvedp@yahoo.com.ph (Mikayla Smith – dying widow with money to donate scam)
asctiongobeli@yahoo.com
atelie.frakoui@yahoo.com
avocat_emiledossou@live.com (Avocat Emile A. Dossou Tanon; Address: 04 BP.1507- Cotonou, Benin Republic.; ph: +229 68889570 – lawyer with access to dead client bank account scam)
awontemigallant@yahoo.de
ayo.frelik@yahoo.com

B

ballentjames@yahoo.co.uk
balnerwalsin@yahoo.com
banio.frate@yahoo.com
banskleburyo@yahoo.com
barlie.frankio@yahoo.com
barsliumurey@yahoo.com
baseweromoli@yahoo.com
baselioriental@yahoo.com
bawlur.track@yahoo.com
b_bernanke3@aol.com (B. Bernanke – urgent request to open attachment scam)
bethany_wayne908@outlook.com ((B. Bernanke – urgent request to open attachment scam))
billinvestment021@gmail.com (Brian Parks aka Mr. Brian – investment/loan scam)
blueblackbenz@live.com (Patrick W Linggard; spo: Mihaela Mircea)
b_mary88@hotmail.com
boilser.reskil@yahoo.co.uk
bonseyotelu@yahoo.com
boundeyjakeriu@yahoo.com
bowentufrankli@yahoo.com
bradeyolent@yahoo.co.uk
breskorami@yahoo.com
brioa.molier@yahoo.co.uk
briutiroselitm@yahoo.com
broi.dardenty@yahoo.com
broseitgawenui@yahoo.com
broskulsontui@yahoo.com
brudor.daslier@yahoo.com
buwedeyveilery@yahoo.com

C

cahill_tim555@outlook.com
caroline.v.wedemeyer@gmail.com (Caroline V.Wedemeyer aka Jan Ove Schultz aka Edith DeWitte; ph: +32 466229455 or +32 466280510 or +353 899775015 or +32 466263479; Web site: www.schulzmanagement.com; Skype: janoveschulz; IBAN: IE71AIBK93414351248068)
caroline.v.wedemeye@outlook.com (Caroline V.Wedemeyer aka Jan Ove Schultz aka Edith DeWitte; ph: +32 466229455 or +32 466280510 or +353 899775015 or +32 466263479; Web site: www.schulzmanagement.com; Skype: janoveschulz; IBAN: IE71AIBK93414351248068)casio.kalder@yahoo.com
catholicjafdjkfs40828k@hotmail.com (Pet scam)
chaliehiller@yahoo.com
charleykate356@yahoo.com
chevroletpriceaward@gmail.com (Chevrolet  aka Dr. Collin Coles – online line lottery win scam)
chevroletuk@aim.com (Dr. Collins Cole; ph: +44-8712348129  -  Chevrolet UK lottery win scam)
chiler.samueli@yahoo.com
chiole.burley@yahoo.com
chiomer.kinney@yahoo.com
christim_jone13@outlook.com
christopkelly12@hotmail.com
claude.berthold@outlook.com (Claude Berthold; ph: +353 899725312; BANK: PERMANENT TSB; IBAN: IE93IPBS99065815857246;  BIC: IPBSIE2D)
client@apple.services.com (Expired account/confirm personal information within 48 hours ‘click here’ scam)
cloffer.f1@gmail.com
colehenry696@yahoo.com
coser_muchi@yahoo.com

D

daiana_b88@hotmail.com
darianumisimi@yahoo.de
deriol.boseli@yahoo.com
darkils66@yahoo.com
darvisbaris@yahoo.com
darwen_kalie@yahoo.com
dejong.noakes@gmail.com
delgadosamuelly@gmail.com
demiladeibukun45@yahoo.com
d_mike@live.com (Walter Smith – personal assistant job offer scam)
dioncreentreprise@belgacom.net (Traverse Musicales aka Axa Assurances – random internet lottery win ‘open attachment’ scam)
diplomatjeffyanderson.agent@gmail.com (Jerry Jackson aka Mr. Jerry Jackson aka Rev. Douglas Mike; ph: 806-416-2775 – holding DHS consignment box worth millions ‘send information scam)
daiana_b88@hotmail.com
dideoluranlowomi@yahoo.de
d_isabel89@hotmail.com
discover@email.discover.com (Discover Card – account must be up-dated ‘click here’ scam.)
dispatcher_office@aim.com (David Kimball – African orphan with millions in securities to retrieve and invest scam)
dkloins@yahoo.com
docmaster4@hotmail.com (Outlook. com -  verify new sign-in information ‘click here’ scam)
drawsdepartment001@outlook.com (Microsoft lottery scam)
drkingsley102@e-mail.ua
drmoghalu003@hotmail.com (Dr.Kingsley Moghalu – request for urgent contact – open attachment scam)
drmoghalu103@e-mail.ua (Dr.Kingsley Moghalu – request for urgent contact – open attachment scam)

E

edian.vailery@yahoo.com
edith.dewitte@outlook.com (Edith DeWitte aka Jan Ove Schultz ; ph: +32 466229455 or +32 466280510 or +353 899775015; Web site: www.schulzmanagement.com; Skype: janoveschulz; IBAN: IE71AIBK93414351248068)
efowoowoyinjimi@yahoo.de
eitteripatieciale02@yahoo.com
eitterpatiecale02@yahoo.com
eldei.sandros@yahoo.com
eniol.labete@yahoo.com
etteiaripaitkicie02@yahoo.com
etteiaripeitkicie02@yahoo.com
etteipatikaceri02@yahoo.com
etteirapaittkice02@yahoo.com
etteirepaitkica02@yahoo.com
etteirepaitkicae02@yahoo.com
etteirrepaitkice02@yahoo.com
etterapaitkiice02@yahoo.com
etteripateikiceri02@yahoo.com
etteripatekiceri02@yahoo.com
etterpatieciale02@yahoo.com
etterpatieicale02@yahoo.com
etterpatikecaie02@yahoo.com
etterpatkeccaie02@yahoo.com
etterpatkeccaie02@yahoo.com
etterpattelcceiie02@yahoo.com
etterpattelceie02@yahoo.com
etterpattelceiie02@yahoo.com
etterpattieciale02@yahoo.com

Friday, November 1, 2013

Scam mails U - Z 2013 Part 4

Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere.

U

ulimsefbarri@gmail.com
unique_mikelas@live.com
urcowsamsoto@sofimail.com (Pet scam)
uyloan1212@gmail.com (Mr Dannel Lawrence – money lending scam)
u_zeynep@live.com

V

vakilesadril@yahoo.com
vandammepostcode@aol.com (Mrs Heather Westwood aka Mr. Patrick Van Damme; ph: +32489128873/+1132489128873 – postal code lottery scam)
vandeydawie@yahoo.com
vanie.asmir@yahoo.com
vanie_bolski@yahoo.com
veerkalder@rocketmail.com 03640894678
veiler_frank@yahoo.com
veinakalmer@yahoo.com
velin_bosey@yahoo.com
velith_brosey@yahoo.com
vellerakanbi@yahoo.co.uk
vellerqulerni@yahoo.com
venie.allen@yahoo.com
venie.hector@yahoo.com
venza.farkey@yahoo.com
vianey.bonga@yahoo.com
vic.arean@yahoo.com (Victoria Arean; skype: lifebeautil2)
vicmymee@yahoo.com (Victoria Arean; skype: lifebeautil2)
victorwilliams601@gmail.com (Mr.Victor Williams – banker with dead client money scam)
victorwilliams603@gmail.com (Mr.Victor Williams – banker with dead client money scam)
viellensander@yahoo.com
vielleykailety@yahoo.com
visa@europe.fr (Visa – Mastercard – card suspension ‘click here’ scam)
vlahosnoakesst@hotmail.com
vmosey@yahoo.com
vollageadvent@yahoo.com
vthizhpdrunt@sofimail.com (Fake id scam)
vtm_ca@yahoo.com.hk (Richard – banker with wealthy dead client scam)
vvkgj@yahoo.com (Chidi Dallas; ph: +2348029761268 or 0112348029761268)

W

wagnernoakes@hotmail.com
wakil_bonsey@yahoo.com
waleyjames434@yahoo.com
waley_jenie@yahoo.com
walie_jameir@yahoo.com
wanliegalien@yahoo.com
wasiler_bankiler@yahoo.com
wbserviceorg@gmail.com (Mrs. Elaine Wolf – dying widow with money to donate scam)
web.office_881988@verizon.net (Sun Life Loan Service – loan scam)
welbis_kaier@yahoo.com
weley_hanies@yahoo.com
wells@firemail.de (Dr. David Wells aka Joy Carrick aka Andrew Johnson; ph: +44 7045772675; fax: +44 7039400164 – lottery win scam)
wesley_crowni@yahoo.com
williamsanderson890@hotmail.com
williemoorland@yahoo.com (Willie Moorland)
willy16fleming222@hotmail.com
wj564176@gmail.com
wjemmings@yahoo.com (Winford Jemmings aka Jemmings Green aka  Tammie Green)
wolfesandres@yahoo.com (Andres Wolfe aka Sandra Farfan)
worldbankauditors@gmail.com (World Bank/IMF aka Dr. Douglas Rick – scam compensation via ATM scam)
worldbankauditors201@gmail.com (World Bank/IMF aka Dr. Douglas Rick – scam compensation via ATM scam)
worldbnkimff1@gmail.com (World Bank/IMF aka Dr. Douglas Rick – scam compensation via ATM scam)

X

xialer_james@yahoo.com

Y

yamilenuobaara@yahoo.de
yel_slyvkina@live.com
yenguga@gmail.com (Nga Nguyen)
yuelee@johnbInc.onmicrosoft.com (Multi-million business offer scam)
yuelee416@yahoo.com.hk ((Multi-million business offer scam))
yyyy_rrrrr@hotmail.co.uk


Scam mails P - T 2013 Part 4

Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere.

P

paetriciepatik02@yahoo.com
paetrricepatik02@yahoo.com
parteirpattricek02@yahoo.com
parterpaitricek02@yahoo.com
parterpattricek02@yahoo.com
paterpattricek02@yahoo.com
paterpattricek002@yahoo.com
patterpaitricek@yahoo.com
patterpaitricek02@yahoo.com
patterpattricek02@yahoo.com
pattrikelcek002@yahoo.com
paul_hummer_25@outlook.com
paynegladis@yahoo.com (Gladis Payne; ph: +2348025356012 or 0112348025356012)
paypal@emailinfo.com Paypal – up-date account information ‘click here’ scam)
paypal@no-reply.com (PayPal Services – confirm billing address or account deactivated scam))
peatirricepatik@yahoo.com
peatirricepatik02@yahoo.com
peatirricepatik002@yahoo.com
peatricepatiek02@yahoo.com
peatricepatik02@yahoo.com
peatrricepatk02@yahoo.com
peattrricepatik02@yahoo.com
peetersnoakes@hotmail.com
peittrepatrecck@yahoo.com
peittrepatrecck02@yahoo.com
perfectfamilyrent@yahoo.com (Dixon Courtney L; ph: +2348129864462 or 0118129864462)
pertpecttriicek002@yahoo.com
pertpettriicek02@yahoo.com
pertpettriicek04@yahoo.com
pertpettriicek002@yahoo.com
perttaricekel02@yahoo.com
perttaricekeel02@yahoo.com
peser_komi@yahoo.com
peteepatricek02@yahoo.com
peteipatricek02@yahoo.com
petepatricek02@yahoo.com
petepratreack02@yahoo.com
peteratriceek02@yahoo.com
peterpaulus29@gmail.com
peterpaulus8@gmail.com
peterpaulus215@gmail.com
peterpaulusflat5@gmail.com (Peter Paulus)
peterpaulusflat9@gmail.com
peterpaulusflat15@gmail.com
peterratriceek02@yahoo.com
peterratriceek04@yahoo.com
petierratriceek@yahoo.com
petierratriceek02@yahoo.com
petrepatreack02@yahoo.com
petrepattreck02@yahoo.com
petriepatreck02@yahoo.com
petrepatreacik02@yahoo.com
petrepatrieck02@yahoo.com
petrepatrieck002@yahoo.com
petriepaitrieck02@yahoo.com
petriepatrieck02@yahoo.com
petriepatrieck04@yahoo.com
petriepatrieck002@yahoo.com
petrepatriecks002@yahoo.com
petteariicek02@yahoo.com
petteatricek02@yahoo.com
pettepatreck02@yahoo.com
pettepatreck04@yahoo.com
petteratriceek02@yahoo.com
petterpartriice02@yahoo.com
petterpatrice02@yahoo.com
petterpatriice02@yahoo.com
pettigrew.billy@yahoo.com (Billy Pettigrew)
pettrepatrecck@yahoo.com
pettrepatrecck02@yahoo.com
pettrepatrieck02@yahoo.com
pettriepatrieck02@yahoo.com
phantomsuites@gmail.com (Eric Stewart aka Amber Jackson)
philipbrooks67@hotmail.com
philipdavid01@outlook.com (Philip David aka Rev Philip David; ph: +2348173384504)
philipdavid10@outlook.com (Philip David aka Rev Philip David; ph: +2348173384504)
philip_stapleton@hotmail.com (Philip Stapleton)
phillipnaber1055@gmail.com (Mr Phillip Naber – banker with access to dead client account scam)
pieterratriceek02@yahoo.com
pjelis@rocketmail.com
placehome399@yahoo.com (Matthew R Davis)
plknth1@gmail.com (Paul Kenneth)
poldertyleslie@yahoo.co.uk
politrynaskie@yahoo.com
polserchaile@yahoo.com
polserdawille@yahoo.com
polserjames@yahoo.com
polsersalie@yahoo.co.uk
polseybamel@yahoo.com
polsiajesty@yahoo.com
polsidaniela@yahoo.com
pondeymeslie@yahoo.com
pootstew117764@outlook.com
powell_harry3@outlook.com
praying4mysef0094@live.com
presidentofficeng1111@gmail.com (Transfer of funds from Nigeria scam)
princekwasi@gmail.com (Chemicals for money cleaning scam)
princekwasi3@yahoo.com (Chemicals for money cleaning scam)
propertyproperty20207@yahoo.com (Chiew L Kiun)

Q

qkarr826@yahoo.com (Q Karr; ph: (405)-310-9141 and (405)-443-4225)
quickmovein251@yahoo.com (Robert Chen)

R

rainerhaanah@hotmail.com
ranmilowo00@yahoo.de
ray_lewis24@yahoo.com
rb199660@live.com (Kevin Burgeson)
rboltie@yahoo.com
realhome67@yahoo.com (Raymond McDowell)
realiablehomeforyou@yahoo.com
realproperties44@gmail.com (Bailey Louis aka Mr Tom Garry)
realtor@check-transactions.com (David Suarez)
rebecamills33@yahoo.com (Pet scam)
recagwed.0112@outlook.com (Mr.Ahmed Aziz; Tel:70071731.Fax:70071731  – construction job offers in Qatar scam)
regina.celli@yahoo.fr
rekiertchalmerty@yahoo.com
rent2@realtyagent.com (Melendez Maria Pilar aka Terry Dawson; ph: +1 (773)-940-4802)
rentalhome69@yahoo.com (Mr. Amber Davis; ph: (323) 379-4972)
rentalhome22003@yahoo.com (Chiew Lim Kiun)
rentalprice04@yahoo.com (Richard Smith aka Richard Jacob; ph: (352) 575-0373)
rentals.londonuk@gmail.com
rentlovbe@yahoo.com (lovbe rent aka Mr. Anthony Gervascio; ph: (323) 379-4972)
rent-protection@consultant.com (Anarda Domínquez aka Martin Sanderson; ph: +1 (773)-940-4802)
rev.tonypaul@live.com (F.B.I aka Rev.Tony Paul – lottery winnings for $96 fee scam)
r_francesca75@live.com
rgdlilly101@live.com
rhodkellmmike@yahoo.com
richardchypher07@gmail.com. (Dr Richard Chyper)
richardhamilton12@outlook.com (Richard Hamilton)
rickywayneo@yahoo.com (Richard Wayne)
roberteaustin@post.com (Mr Robert E Austin)
robshannon12@yahoo.com (Rob Shannon aka Robinson Shannon; ph: +234 - 815 - 670 - 1861)
rodneyaijaz@blumail.org (Online loan scam)
romeo.knja@gmail.com
ronald.dumlao@gmail.com (Ronald Dumlao – information uploaded to Google docs ‘click here’ scam)
roodsuzzy@live.com
rosemannjenny@yahoo.com (Jenny Rosemann)
roserichard2345@hotmail.com
roseyemily67@yahoo.com
rosey.macos@yahoo.com
roseyufabur@yahoo.com
roughandsweet@outlook.com
roxrollnl1@yahoo.com
ruseyjanet@rocketmail.com
russonoakky@hotmail.com
rvelser@yahoo.com
ryanfrankp@outlook.com (Frank P Ryan)

S

sabrina.field@yahoo.com (Sabrina Field)
sales.info111@gmail.com (Mrs Nadia Yuvon – product purchase scam)
salieht_jakoin@yahoo.com
salie_veiner@yahoo.com
samaco_church@yahoo.com
samehanderson1@hotmail.com
samiel.gailerty@yahoo.com
sammyackors01@hotmail.com (Sammy Mccallay aka Sam E. McCallay; ph: 1 (480) 409-8130)
sandraihedinma@yahoo.com (Delivery By The Hour Delivery Company; ph: Tel/fax: 229-93847505 – ATM card to be delivered for $105 fee scam)
sarah.archer@uct.ac.za (Sarah Archer – loan scam)
sconverse@rsu3.org (Mr. Anthony Tahourdin - dead client bank account scam)
scotiaonline@emailinfo.scotiabank.com (Scotia Online – account suspended ‘click here’ scam)
sd154c@hotmail.fr (John Richel – African orphan with money to invest scam)
sdipierri@levittownschools.com (DiPierri, Shari aka Mr. Moha H Ibrahim – smuggling Gaddafi’s money scam)
seadrilling75@gmail.com (Mr. Rubby Danas; Fax: +44 1224459259 – fake job offer/id harvesting scam)
seadrillingrecruitmentuk@outlook.com (Mr. Rubby Danas; Fax: +44 1224459259 – fake job offer/id harvesting scam)
service@mail-paypal.com (PayPal account suspension ‘download file’ scam)
service@rbcroyal.com (RBC – account suspended ‘click here’ scam)
service@yahoo.ca (Paypal – account suspended ‘click here’ scam)
sharn.wright@yahoo.com (Sharn Wright; ph: +234-802-775-6568)
sharonclara1@aol.com (Mrs. Sharon Clara; ph: 0034-632-431-351 – dead client with same last name bank account claim scam)
sharonclara2@mail.com (Mrs. Sharon Clara; ph: 0034-632-431-351 – dead client with same last name bank account claim scam)
sharonparks654@gmail.com (Sharon Parks aka Dr. Milito Perez – fake loan scam)
sheilatpson700@yahoo.com (Sheila Thompson aka Bishop Patrick F Flores aka Mrs Sheila Ingrid Flores; ph: +2348089297731)
sherrycooks@live.com (Sherry Cooks)
shomie92@yahoo.com (Sweet Homie aka Sgt. Raymond Mcdowell; ph: (213) 260-0532)
silvernokaes@hotmail.com
sipe-iahtamar@surya.agiletree.com (Facebook Support – systems notifications ‘click here’ scam)
sjuduye@blumail.org (Visa/passport scam)
skelewu00@yahoo.de
sloan.ba12@live.com
sloan.baa1@hotmail.com
sloan.bar123@outlook.com
sloan.bara12@hotmail.com
sloan.barabara54@hotmail.co.uk
sloan.barb12@hotmail.com
sloan.barabara54@hotmail.co.uk
sloan.barbara8@hotmail.co.uk
sloan.barbara9@hotmail.co.uk
sloan.barbara56@hotmail.co.uk
slowgee2069@yahoo.com (Ph: +971 552580439 - Chemicals for money cleaning scam)
smirnoff_stormvilla@yahoo.com (Hannes Bachle)
smithtown610@yahoo.com (Victor Richard)
solberg776@hotmail.com (Patrik Solberg)
sophia.apollo@yahoo.com
sophia.marisianny@outlook.com
sophia.marisianny3@outlook.com
sophia.marisianny5v@hotmail.com
spacioushood@yahoo.com (Raymond McDowell; ph: (240) 528-8012)
spanttel2000@hotmail.com (Thomas Hofmann)
stabeattakie@yahoo.com
stanowen@freemail.hu (Dr. David Wells aka Joy Carrick aka Andrew Johnson; ph: +44 7045772675; fax: +44 7039400164 – lottery win scam)
stelladavid123@hotmail.com
stellakelvin1150@hotmail.com (Mr/Mrs Kelvin; ph: +447024023829)
steurer.patricia2@gmail.com
steurer.patricia6@gmail.com
steurer.patricia7@gmail.com
steurer.patricia11@gmail.com
steurer.patricia34@gmail.com
steve_dan33@outlook.com
steven.hullbanc@gmail.com (Steven Hullbanc)
suarex_janie@yahoo.com
suco_bankis@yahoo.com
sulie_banloit@yahoo.com
sunjey_naclier@yahoo.com
sunlifeloanservice@gmail.com (Sun Life Loan Service – loan scam)
sunpol@brain.net.pk (Dr Morgan Taylor; ph: +22898941644 – banker with dead client account scam)
support@ucvhost.com (Apple Store – ‘Your iTunes ID has been expired’ scam)
svenkerudt@gmail.com
swissflat.jack@hotmail.com

T

talk2jmayor@yahoo.com.sg (Miss Blessing)
tekjekky63@live.com (Mr.Chan Kin Keong – HSBC employee with access to dead customer funds scam)
temitayo.michael53@googlemail.com
thapelondlovo@yahoo.com (hhh fff aka Mr. Marthin Thapelo – funds to take out of dormant account scam)
th_ko01@outlook.com (Thomas Kole aka Rev Thomas & Mrs. Precious Kole; ph: +234-8172776544 or 347-903-8004)
thomas77barrett@hotmail.com (Thomas Barrett)
thomasj_smith@yahoo.com (Thomas J Smith)
thoney.mark@yahoo.com
timablek001@yahoo.com (ph: (928)433-7769 – pet scam)
timambrose678@yahoo.com (Tim Ambrose)
titiery600@yahoo.com
tm@info.com (UN aka Mr.Jonathan Hou; ph: +6685060665  – UK-Thailand Lottery Organization scam – cashiers cheque scam)
tomandersonny@hotmail.com
tomas.chiker@yahoo.com
tomasdember@yahoo.com
tom.garry1@aol.com (Bailey Louis aka Damian Jackson aka Mr Tom Garry)
tomisonatomiwa@yahoo.de
tomngasah@gmail.com (Chemicals for money cleaning scam)
tony_prest78@outlook.com
toufikvoet@hotmail.com
t.phillip70@yahoo.com
tracy.marshell002@gmail.com (Tracy Marshell aka Mrs Marshell; ph: +447932370454)
tracy.marshell88799@gmail.com
tromp_j@yahoo.com (Chemicals for money cleaning scam)
trus_r@yahoo.com
ttobbyywkel@hotmail.com
tunmisetan@yahoo.de
tw.thai@accountant.com (UN aka Mr.Jonathan Hou; ph: +6685060665  – UK-Thailand Lottery Organization scam – cashiers cheque scam)


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