Crooks In Action 2011 B
Jenson Farrago email address  <–– contributions
to CIA Front Pageto CIA Front Page

Email country suffixes often fail to match the alleged country of operation of scammers. Things like .uk and .hk are obvious but where is .mk or .sg or .sk? CLICK HERE for a list of them.
For a similiar list of international telephone dialling codes, CLICK HERE
British phone numbers (+44) beginning with (0)7 belong to mobile (cellular) phones

January-April •  September - December

Received in August

7236. European Union Compensation / Scam victim compensation scam [Thanks R.H.]
7235. Sandra Ford / $6.8M ATM card scam [Thanks R.H.]
7234. Barrister Dan Agbor / $25M next-of-kin scam from Japan [Thanks H.P.]
7233. eBay Cash Machine / Become rich effortlessly [Thanks R.H.]
7232. Gerald Ekeoma / Nigerian Petroleum executive with $8.6M scam [Thanks R.H.]
7231. Deutsche Bank AG / Loan scam abusing the name of a real bank [Thanks H.P.]
7230. Edmond Young / Another bogus Iraq war hero with loot [Thanks R.H.]
7229. Mr. Wang Cheng / Vincent's brother with a bogus job offer? [Thanks R.H.]
7228. Mr. Vincent Cheng / This scam had a mailing list 5 miles long! [Thanks H.P.]
7227. Dr.John Aboh / Look out! A scammer is trying to run off with your dosh! [Thanks H.P.]
7226. Hon Barr Douglas A Cole / Bogus barrister with ATM card scam [Thanks H.P.]
7225. Info Lawfirm / 2006 Java earthquake-related next-of-kin scam [Thanks R.H.]
7224. Dr. Ban Ki-Moon / Dave has some competition from the UN boss [Thanks H.P.]
7223. Marie Hutch / Bogus Mega Online Promotion win of $3.5M [Thanks R.H.]
7222. David Cameron / Not "Dave the Leader" with an ATM card scam, surely![Thanks R.H.]
7221. Barclays Bank Plc / A celebration of half-forgotten technology [Thanks H.P.]
7220. Miss Nanthana Chansithipongse / Scam victim based loan scam [Thanks H.P.]
7219. Ramon Bronton / Bogus "solicitor at law" with next-of-kin scam [Thanks H.P.]
7218. Patrick Chow / Bogus Singapore banker with next-of-kin scam [Thanks R.H.]
7217. Carlsberg Malaysia / Very brief $500K prize scam [Thanks R.H.]
7216. PETA / Failed politician in Ghana with contract scam [Thanks M.L.]
7215. Executive Director / Mentor Foundation Trust bogus grant of £690K [Thanks R.H.]
7214. Eskom Holdings Limited / $35M South African contract scam [Thanks R.H.]
7213. James Mann LLP / Allegedly British solicitor with next-of-kin scam [Thanks R.H.]
7212. Pacific Island / Very flowery $260,000 "Dying Scammer" scam [Thanks R.H.]
7211. Professor Robert Miscannon / Cash and a free BMW car lottery scam [Thanks R.H.]
7210. S Kilkoyne .Lt / Another bogus Iraq hero with classified info [Thanks R.H.]
7209. Pepsi Bottling Company plc / All the coke companies are at it!! [Thanks R.H.]
7208. Mr.Robert Swan Mueller / Even with the full name, it's still a scam! [Thanks R.H.]
7207. Mr. Philia Wong / High fallutin' ATM card scam [Thanks R.H.]
7206. Coca-Cola Group Promotion / £900,000 bogus win [Thanks R.H.]
7205. / Another phishing attempt [Thanks R.H.]
7204. Richard Bailey / American hero who's in China or Indonesia after Iraq [Thanks H.P.]
7203. Microsoft / Uncle Bill giving his money away again [Thanks R.H.]
7202. Online Lotto And Gaming Corporation / €1M lottery scam [Thanks R.H.]
7201. tony robinson / $4.6m UK lottery scam [Thanks R.H.]
7200. Peter Kamara / "$28M in a box" scam from Sierra Leone [Thanks R.H.]
7199. Irish National Lotto / £900K bogus lottery win [Thanks C.W.]
7198. Shi Xing / Bogus banker with "executed Chinese crook" scam [Thanks R.H.]
7197. Coca Cola Promotion / Spanish Coke bogus lottery win [Thanks C.W.]
7196. Onoken Iron And Steel Ltd. / Another bogus job offer [Thanks R.H.]
7195. CPALead Inc / Bogus Business Evaluation Survey job [Thanks R.H.]
7194. Miss Hitomi Wong / Samsung Electronics bogus promotion [Thanks R.H.]
7193. Agata Dominik / Another woman who's croaking and has cash to give away [Thanks R.H.]
7192. hamzat mohammed / African gold sale scam [Thanks R.H.]
7191. TUNGTAI / Scam from serial fraudster Robert Ehis [Thanks R.H.]
7190. Nichola Budhan / $1.5M ATM card scam [Thanks R.H.]
7189. Freelotto Affiliated Office U.K / $2M bogus lottery win [Thanks R.H.]
7188. Barrister. James Edward Esq / Bogus lawyer with $7.3M scam [Thanks R.H.]
7187. Susan Williams / "US army nurse" with bogus job offer [Thanks R.H.]
7186. British America Lottery / $800K bogus lottery win [Thanks R.H.]
7185. Martin Tay Tze Chian - Attorney at Law / Next of kin scam [Thanks R.H.]
7184. Eglise Catholique / A spot of bogus Chritian charity [Thanks R.H.]
7183. Mystery Office / Bogus job offer from "survey company" [Thanks R.H.]
7182. Central Bank Of The Islamic Republic Of Iran / $15M scam [Thanks R.H.]
7181. United States Postal Inspection Service / $6.5M ATM card scam [Thanks R.H.]
7180. ATM Card Payment / Total of $19.5M ATM card scam [Thanks R.H.]
7179. Bank Of America Alerts / Another spot of phishing [Thanks R.H.]
7178. British Tobacco Mega Jackpot Promo / £2M bogus lottery win [Thanks R.H.]
7177. International Monetary Funds / Corrupt bank official scam [Thanks R.H.]
7176. Safia Farkas / Mr. Gadaffy's second wife with a $40M swindle [Thanks R.H.]
7175. BMW GROUP / £750K and a free car promotion scam [Thanks R.H.]
7174. Western Union Money Transfer / Scam victim compensation scam [Thanks R.H.]
7173. International Remittance and Development Bank / $10.5M bogus inheritance [Thanks R.H.]
7172. Canada Lottery / £1M bogus win [Thanks R.H.]
7171. Mr. Mark Harris / Unclaimed lottery cash scam [Thanks R.H.]
7170. George Awad / $6.5M delayed inheritance fund scam [Thanks C.W.]
7169. Peter Anderson / Quick & dirty D19.8M deal [Thanks C.G.]
7168. Mr. Kofi Anna / UN scam victim compensation scam [Thanks R.H.]
7167. Andrew Davis / Bogus banker in Ghana with $4.5M scam [Thanks R.H.]
7166. Jamal Jamal / Abu Dhabi bank manager with $12M scam [Thanks R.H.]
7165. Welcome To Bank Of America / $27M Central Bank of Nigeria scam [Thanks R.H.]
7164. Barclays Bank / $800,000 inheritance scam [Thanks R.H.]
7163. AT&T Online Account management / A spot of phishing [Thanks R.H.]
7162. Willi Hager / Bogus job offer from London via Taiwan [Thanks R.H.]
7161. Eric Donavan / Stuck "Transaction in Transit" scam [Thanks M.L.]
7160. S.W.S(H.K.) Limited / Somewhat weird & intriguing spam [Thanks M.L.]
7159. Captain Andrew Leung / Canadian "one-man army" with scam [Thanks R.H.]
7158. Rt Hon David Cameron MP / Dave the Leader at it again? [Thanks R.H.]
7157. Welcome To Bank Of America / $27M Bank of NIGERIA scam [Thanks R.H.]

Received in July
7156. International Monetary Fund / "Are you dead or alive?" scam [Thanks R.H.]
7155. Data Entry Job / Bogus job offer in advertising business [Thanks R.H.]
7154. Pay-Master-General / Scam from "The British Prime Monster" [Thanks R.H.]
7153. World Fund Discovery Management And Payment Bureau / Big namel scam [Thanks R.H.]
7152. Terrance Davila / Bogus job offer from unnamed source [Thanks P.T.]
7151. Fondation De France / $1.35M bogus charity donation [Thanks R.H.]
7150. Linda Asante / Timely cheap gold dust scam [Thanks R.H.]
7149. Lucena Muianga / $250K UN scam victim compensation scam [Thanks R.H.]
7148. Wells Fargo Online / A spot of phishing [Thanks R.H.]
7147. Interpol Office / Diplomat arrested in New York with big bucks scam [Thanks R.H.]
7146. Mr.Steven Wigan / Bogus UN scam victim compensation [Thanks R.H.]
7145. United Bank Of Africa UBA / $6.5M delayed inheritance fund scam [Thanks R.H.]
7144. Mr Good Luck Anderson / Great name, routine scam [Thanks R.H.]
7143. Mr. Ron Mills / Mr. Mueller's secretary with an FBI scam [Thanks R.H.]
7142. NEWZEALAND LOTTO / $NZ955K bogus lottery win [Thanks C.W.]
7141. Dr. Lamido Sanusi / Scam from the mother of all banks in Nigeria [Thanks R.H.]
7140. PlatinumHabib Bank / $10.5M Funds transfer scam scam [Thanks R.H.]
7139. Leo Muller / Fidelity Investment International based scam [Thanks R.H.]
7138. Fair, Thomas / Email account details phishing attempt [Thanks P.T.]
7137. Khaldoon Khalifa Al Mubarak / Abu Dhabi seeks investors [Thanks R.H.]
7136. British High Commission / $3.5M Nigerian ATM card scam [Thanks R.H.]
7135. Mr. Jack Zellman / United Nations Inspection Agent, he sez, with scam [Thanks R.H.]
7134. Barr. Williams Eze / "My PA has $2M for you" scam [Thanks H.P.]
7133. BMW® Registered Office / Cash & a free car from a bogus promo [Thanks R.H.]
7132. Sun Bank Offshore / £6M just hanging around in Jersey! [Thanks R.H.]
7131. Dr Usman Adams / South African scammer with $32.5M, he sez [Thanks C.G.]
7130. State Disbursement Committee / $6M inheritance shortfall scam [Thanks R.H.]
7129. Mike Wright / "Revolutionary software" spam [Thanks H.P.]
7128. Rafael Angel Cruz Baquero / His name is longer than the scam!! [Thanks R.H.]
7127. Lin Huang / $19M from a dead client scam [Thanks R.H.]
7126. Google Corporation / £450K bogus prize [Thanks R.H.]
7125. BMW Publicity Department / Cash and a free car scam [Thanks R.H.]
7124. Microsoft Corporation / £850K bogus lottery win [Thanks C.W.]
7123. Robert S. Mueller, III / A couple more FBI scams [Thanks R.H.]
7122. UK Airport Officer / Abandoned diplomatic shipment scam [Thanks H.P.]
7121. The Paper Company Ltd / Bogus job offer with v. dodgy address! [Thanks R.H.]
7120. State Lottery Company / Very bad UK national lottery scam [Thanks R.H.]
7119. SUPRENALOTTO 2011 / €800K bogus lottery win [Thanks R.H.]
7118. SAI MAG GROUP / Bogus job offer from China [Thanks H.P.]
7117. Willi Hager / Bogus job offer for a North American [Thanks R.H.]
7116. Royal Dutch Shell Group / $5M bogus lottery prize [Thanks C.W.]
7115. Mr. Lukerson Rodwell / 2 Federal Reserve Bank of NY cash giveaways [Thanks R.H.]
7114. Byron Grote / Bogus BP executive with contract scam [Thanks H.P.]
7113. NOKIA / $3M and a car from a bogus awareness promo [Thanks R.H.]
7112. William Yee / Ask a random person if they're a lawyer. Bright idea! [Thanks R.H.]
7111. Senator Helen Kojo / Nigerian with $1.2M to give away via ATM card [Thanks R.H.]
7110. Money Gram / $800K awarded to you by the European Union!! [Thanks R.H.]
7109. LOTTERY AWARD / Bogus Heineken promotion [Thanks R.H.]
7108. Federal Bureau Of Investigation / Mr. Mueller's deputy on the job [Thanks R.H.]
7107. Bill Gates Funds Foundation / $9M scam victim compensation scam [Thanks H.P.]
7106. Mr. Chiko R. G. Daniel / Western Union 156th State scam [Thanks R.H.]
7105. Bank of America / A spot of phishing [Thanks R.H.]
7104. Fred Mike / Bogus Nigerian barrister with next-of-kin scam [Thanks R.H.]
7103. Swedish Lotto / €420,000 win. Wow!! [Thanks R.H.]
7102. Western Union Money Transfer / $2.5M in $5K chunks scam [Thanks R.H.]
7101. Si-Wan Park / $15.5M funds reprofiling scam from Hong Kong [Thanks R.H.]
7100. Mervyn Allister King / Governor of Bank of England with a scam! [Thanks R.H.]
7099. Barclays Bank PLC / $25M inheritance fund scam [Thanks R.H.]
7098. Julia Moorman / HSBC-based next-of-kin scam [Thanks R.H.]
7097. Chaney, Caitlin / MICROSOFT Internet User Promo scam [Thanks C.W.]
7096. Joseph Doco / African banker busting a gut to give away $4M [Thanks R.H.]
7095. Mrs. Farida Waziri / $10.5M ATM card scam [Thanks R.H.]
7094. United Overseas Bank / Bogus Canadian banker with scam [Thanks R.H.]
7093. Nigeria National Petroleum Cooporation / Contract skimming scam [Thanks R.H.]
7092. Powerball Online Lottery / £6M bogus lottery win [Thanks R.H.]
7091. Prince J. York / Bogus royal with scam about the late president of Togo [Thanks R.H.]
7090. Mr K.K .Duru / Bogus Nigerian banker with "security proof boxes" [Thanks R.H.]
7089. Mr. Samuel Anyanwu / Pay a lousy 75 bucks to get $5,500,000!! [Thanks H.P.]
7088. Zoho Glass Company / Bogus job offer [Thanks H.P.]
7087. Jozef Ruud Roosevelt / Dutch banker living in Newcastle United, he sez [Thanks R.H.]
7086. Money Gram Service / Cash from British PM D. Cameron!! [Thanks C.W.]
7085. United States Disbursement Committee / $2.6M ATM card scam [Thanks H.P.]
7084. Mrs Christy Walton / 2nd richest woman in universe with cash to give away [Thanks R.H.]
7083. Mr.Paul Williams / Certified bank draft for $1.2M scam [Thanks R.H.]
7082. Barrister Tonny Bimpe / Another next-of-kin scam from Nigeria [Thanks R.H.]
7081. COMPAQ / £500K bogus online lottery win [Thanks R.H.]
7080. Mr George Yukuman / ATM card scam from the Bight of Benin [Thanks H.P.]
7079. ACLEDA UN FUNDS / Pay $150 and get $1.5M (maybe) [Thanks H.P.]
7078. Barrister Joan Hamilton / Variant "Sphere Energy" scam [Thanks H.P.]
7077. Andrew Habib / Bent banker with a "subtle offer" [Thanks R.H.]
7076. Phillip E. Lindesy / Fund manager who's stolen $18m? [Thanks R.H.]

Received in June
7075. Brigadier General Nana Tennyson / Copper in Ghana with lottery loot scam [Thanks R.H.]
7074. Mr. Edward Godspeed / "Unpaid $5M pending" scam [Thanks R.H.]
7073. Barrister James Coleman Esq. / $12M next-of-kin scam [Thanks H.P.]
7072. Board of director / IMF & truly international scam [Thanks H.P.]
7071. Janet Boateng / Bogus African girl with scam [Thanks H.P.]
7070. Facebook / Lottery scam from Israel [Thanks R.H.]
7069. Khamis Muammar al-Gaddafi / One of the sons who hasn't been bombed yet [Thanks R.H.]
7068. Nokia Mobile Email Notification / £750K bogus draw win [Thanks R.H.]
7067. Barr. Paul Stanton Esq / Rather old £9.8M next-of-kin scam [Thanks R.H.]
7066. Coca-Cola Company UK / £500K bogus lottery win [Thanks R.H.]
7065. Dimitrios Voglis / Albanian outfit with donation scam [Thanks H.P.]
7064. Godwin Ude / who has a Money Gram Remmitting Office, he sez [Thanks H.P.]
7063. Rev. John Kennedy / Loan shark with religion? [Thanks R.H.]
7062. / Double spam-scam [Thanks H.P.]
7061. Wells Fargo Bank / Look out! Another bloody phisch! [Thanks R.H.]
7060. Santander / Long time, no phisch! [Thanks P.T.]
7059. From Interpol Police Force Unit / Nigerian equivalent of FBI scam [Thanks R.H.]
7058. Micheal Anderson / Very long and involved next-of-kin scam [Thanks R.H.]
7057. State Disbursement Committee / $1M ATM card scam from US govt. (?) [Thanks R.H.]
7056. Terence P. McCulley / US Consul in Nigeria being remarkably generous [Thanks M.L.]
7055. Western Union / Bogus banker with scam victim scam [Thanks R.H.]
7054. Miss Toyoda Takahashi / Bogus business proposal from China [Thanks H.P.]
7053. Google lotto board / Monster win but completely fake [Thanks R.H.]
7052. Mrs Judith Jones / An antidote to "loan hell" [Thanks R.H.]
7051. Barbara Giroux / $850K UN Trust Funds bogus lottery win [Thanks R.H.]
7050. Loans / Interest-free loans of $20M(!!) scam [Thanks R.H.]
7049. Dr. Christos Tiskoudis / Fancy South African investment scam [Thanks R.H.]
7048. ATM Office Zenith Bank / $12.5M inheritance scam [Thanks C.W.]
7047. African Development Bank / World Bank Group based scam [Thanks R.H.]
7046. Customer Care Department / Bogus Nigerian reverend with $8.3M scam [Thanks R.H.]
7045. Hillary Smith / Bogus knighted banker with $27.5M, he sez [Thanks R.H.]
7044. ddfdfdfdfdf dfdfdfdfdf / Yahoo lottery scam [Thanks R.H.]
7043. International Monetary Fund / Overdue payment scam [Thanks C.W.]
7042. Berg, C.A.T. van den / Heineken & Super Loto bogus win [Thanks R.H.]
7041. 2010 Microsoft Corporation / A rather delayed scam from the British branch [Thanks R.H.]
7040. Mr. Michael A. Potter / "Confidential business proposition" worth $16M [Thanks R.H.]
7039. Barr.Patrick Chain / Very quick & dirty $18M scam [Thanks R.H.]
7038. International Remittance Dept. / $315,810 ATC card scam [Thanks R.H.]
7037. Dianna Florence / $500K UN/ECOWAS swindle [Thanks M.L.]
7036. MoneyGram International / £1M moneygram swindle [Thanks R.H.]
7035. Barrister Christopher Evans / $12.5M next-of-kin scam [Thanks C.W.]
7034. Western Union / $820K bogus lottery win [Thanks R.H.]
7033. Bill Curtis / XinGui logistics bogus job offer [Thanks R.H.]
7032. Kwame Owusu / Scam involving a gold merchant and $17M [Thanks R.H.]
7031. Fredrick William / Compliance Track Services bogus job offer [Thanks R.H.]
7030. ®2011 ATM DONATION / $4M bogus lottery win [Thanks R.H.]
7029. Mr. James Carlos / Bogus job offer from guy giving nothing away [Thanks R.H.]
7028. John Zikuo / Bogus US diplomat in Africa with scam [Thanks C.W.]
7027. Mr, Michael Partouche (Manager) / Bogus offshore consultant with scam [Thanks R.H.]
7026. Guy Cottrell / US Postal Service snooping on mail? Surely not! [Thanks R.H.]
7025. Federal Bureau Of Investigation / Mr. Mueller the Third at it again! [Thanks R.H.]
7024. Li Park / Bogus Hong Kong banker with $44.5M scam [Thanks R.H.]
7023. D. M. Garcia & Asociado / "A dead engineer made you a beneficiary" scam [Thanks R.H.]
7022. Todd Sloan / Famous jocket with PCH bogus lottery win? [Thanks R.H.]
7021. Mrs. Mary Dube / Refugee from Zimbabwe with $10M, she sez [Thanks R.H.]
7020. Ministry of Foreign Affairs / Nigerian scam victim compensation scam [Thanks R.H.]
7019. James L. Williams / $1.5M 'winnings' arriving in chunks [Thanks M.L.]
7018. Toyota Motors Corporation International / $1M + a car [Thanks R.H.]
7017. 2012 Olympic Promo / World's briefest scam? Phone Guinness! [Thanks R.H.]
7016. Fair 2011 Msn & Yahoo Award / Fancy bogus lottery win [Thanks R.H.]
7015. Procuradoria Regional / Scam in Portuguese, and a translation doesn't help! [Thanks R.H.]
7014. Paul Paulson / Bogus banker who deplores internet scams [Thanks R.H.]
7013. Major Kate Wilkinson / Very coy approach from bogus Iraq medic [Thanks B.J.]
7012. US Ambassador / Bogus diplomat bearing $28.5M, he sez [Thanks R.H.]
7011. Jerome Corsi Odinga Jnr / Untold wealth coming by diplomatic courier [Thanks R.H.]
7010. Mr.James Mike / $1.6 by Western Union in small chunks [Thanks R.H.]
7009. James Ahmed Smith / "Mailbox berger" with next-of-kin scam [Thanks R.H.]
7008. David Jones / Out of his seabed locker and in Iraq, he sez [Thanks C.W.]
7007. Federal Bureau Of Investigation / Mr. Mueller the Third at it again! Twice! [Thanks R.H.]
7006. Rev Wilson Benson / He/she is called Mrs. Stella Enuani in the message![Thanks R.H.]
7005. Oxfam International / £1.45M bogus grant [Thanks C.W.]
7004. Irish International Online Promotion / The Irish govt. getting out of debt? [Thanks R.H.]
7003. Jeremy Summers(ESQ) / Bogus lawyer with next-of-kin scam [Thanks R.H.]
7002. Free Internet Lottery / $1M ATM card bogus lottery win [Thanks R.H.]
7001. Agent John Simmons / Scam victim restoration scam [Thanks R.H.]
7000. Fulton Hunter / Bogus banker with next-of-kin scam [Thanks R.H.]
6999. Sgt Allen Graves / Iraq loot scam rewritten at Libyan loot scam [Thanks R.H.]
6998. David Schumacher / "Package containing $2M lottery money" scam [Thanks R.H.]

Received in May
6997. Mr. Interpol John christopher Brown / Nigerian scam victim scam [Thanks R.H.]
6996. Mr. Ernest Smith / Bogus banker with next-of-kin scam [Thanks R.H.]
6995. Mr.peter lee / South Korean banker, he sez, with a scam [Thanks A.E.]
6994. Mr. Wang Shu / $6.5M bogus business proposal from Hong Kong [Thanks A.E.]
6993. British Canadian Lottery / £1.26M bogus email lottery prize [Thanks A.E.]
6992. Andrea Maximo / $2.5M bogus internet promotional draw [Thanks A.E.]
6991. Sgt. Kenneth O. Preston / Another Iraqi loot scam with no details [Thanks A.E.]
6990. Mr. Sanusi Lamido Sanusi / Nigerian scam victim scam [Thanks R.H.]
6989. Mr.Johnson Edward / Nigerian inheritance scam from Israel [Thanks R.H.]
6988. Western Union Award Promotion 2011 / $820K bogus win [Thanks R.H.]
6987. Mildred Bowers / Another Iraq war loot scam [Thanks R.H.]
6986. James Roberts / James Roberts Fabrics bogus job [Thanks R.H.]
6985. Publishers Clearing House / £1M bogus lottery win [Thanks R.H.]
6984. Nana Asante / "Alluvial Gold Dust" on sale scam [Thanks R.H.]
6983. Mr. Jack Zellman / Abandoned diplomatic shipment scam [Thanks C.W.]
6982. Thomas Brown / Very lengthy bogus job scam [Thanks R.H.]
6981. Allen Choong Esq / Bogus lawyer with $17.5M next-of-kin scam [Thanks R.H.]
6980. Barrister Fong Chong / Bogus lawyer with next-of-kin scam [Thanks R.H.]
6979. Olympic 2012 / £1M Olympic lottery scam [Thanks R.H.]
6978. Alkan Kizildel / £850K Volkswagen promo scam [Thanks R.H.]
6977. Abdulqader Zafik / Bogus Pres. Gadaffy aide with a scam [Thanks R.H.]
6976. BMW Awards / £450K + a free car! [Thanks R.H.]
6975. lwegolf / How to make buckets of cash quickly!! [Thanks G.R.]
6974. World Debt Recovery Committee / "You hit the jackpot!!" [Thanks C.W.]
6973. Office Of Director Foreign Remittance / Classic Nigerian scam [Thanks R.H.]
6972. Mr. Edward Kong / Bogus Asian/American banker with scam [Thanks R.H.]
6971. Frank James / Bogus mystery shopper job [Thanks R.H.]
6970. Mrs Aishat Hosni Mubarak / Sacked Egyptian president-based scam [Thanks R.H.]
6969. Mr. Miaoqing Fang / Bogus Chinese banker with $35M scam [Thanks R.H.]
6968. JOB OPENING / Goldrave Ltd. bogus job offer [Thanks C.W.]
6967. Qeb Whiteman Cahmber / $30.1M "beneficiary of a will" scam [Thanks R.H.]
6966. NACHA / New source of phishing attempts [Thanks R.H.]
6965. Alhaji Rashid Mohammed / Nigerian scam compensation unit scam [Thanks R.H.]
6964. Metropolitan Police Headquaters / Scotland Yard with a $589K scam [Thanks R.H.]
6963. Kelvin Williams / Compensated scam victim scam [Thanks R.H.]
6962. Barbara N Cole / "Alleged 15-year-old girl in Bolton" scam [Thanks R.H.]
6961. Ian Davies / Alleged hedge fundamentalist with scam [Thanks R.H.]
6960. Adams Sulaiman / The first Gaddaffy loot scan! [Thanks R.H.]
6959. Eliminate Grocery & Gas Bills / What a wonderful idea!! [Thanks C.W.]
6958. Harold Green / Diplomas & degrees without effort spam [Thanks C.W.]
6957. UN Promo / $1M bogus trust fund promo award [Thanks C.G.]
6956. Mr. Itsuki Yoshitomi / Bogus bank manager with tsunami scam [Thanks C.G.]
6955. UK Online Lotto / A lousy $600K bogus win [Thanks R.H.]
6954. Brad Mullen / STMicroelectronics Limited bogus job offer [Thanks R.H.]
6953. Mr. Ernest Smith / $5.5M next-of-kin scam [Thanks R.H.]
6952. Benson Orr / Spanish-Canadian with African investment scam [Thanks C.G.]
6951. Allen Choong Esq / Bogus lawyer with next-of-kin scam [Thanks M.L.]
6950. Kenneth Preston / Hero in Iraq who's never heard of paragraphs [Thanks R.H.]
6949. Vusi Adam / South African $35M investment scam [Thanks R.H.]
6948. Bank Of Africa / Corporate VISA card scam [Thanks R.H.]
6947. Dr Patrick Aziza / Nigerian contract/inheritance scam [Thanks R.H.]
6946. Mrs.Vanessa Ann Teddy / Another "confirmable bank draft" scam [Thanks R.H.]
6945. Zaihan Saeed / Bogus barrister with next-of-kin scam [Thanks R.H.]
6944. Kim Stanton Woon / UN National Lottery unclaimed ticket scam [Thanks C.G.]
6943. Abdullah Hj. Ahmad Badawi / Investment proposal as big as his name? [Thanks G.R.]
6942. Dr. Tunde Lemon / "Your cash is in the Bank of Texas" scam [Thanks C.G.]
6941. Chief Auditor To The President / SWIFT card payment scam [Thanks C.G.]
6940. DR Johnson Adams / UN-based ATM card scam [Thanks C.G.]
6939. Mr Micheal Uba / $5.6M TNT delivery inheritance scam [Thanks C.W.]
6938. Ramon Bronton / Bogus Spanish lawyer with next-of-kin scam [Thanks C.W.]
6937. Major. Amy Dixon / [Thanks R.H.]
6936. SUSSAN RICE (UN) / $8.3M UN/EU "official winning payment" scam [Thanks C.G.]
6935. Western® Union Office / Bogus award of $50K for being a good customer! [Thanks C.G.]
6934. Mr Albert Gubay / Nigerian contract / inheritance / whatever scam [Thanks A.M.]
6933. Mr Sam Osi / Bogus Nigerian banker with a scam [Thanks C.G.]
6932. David Garfield / Myster shopper bogus job offer [Thanks C.W.]
6931. Randy Ford / Another brilliant money-making spam [Thanks A.M.]
6930. Jonathan Williams / "Advertisers will GIVE you money" spam [Thanks A.M.]
6929. Donny Afuze / Another Nigerian with a next-of-kin scam [Thanks G.R.]
6928. Chief Fred Eze / Nigerian Petroleum Corporation scam [Thanks G.R.]
6927. Ella & Hebe / Two "Get your ugly mug inserted into a painting" spams [Thanks C.W.]
6926. Amina Mohammad / "Saw your email while browsing" approach [Thanks J.F.]
6925. John Pan / Cyber-hijack, domaign squat spam or scam [Thanks G.R.]
6924. Mr Richard Ugo / $7.5M next-of-kin scam [Thanks C.W.]
6923. Publishers Clearing House / $1M bogus lottery win [Thanks C.G.]

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