Reported Scam/Spam Emails



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Displaying 1 - 25 of 104

Email Address: nimmygracejohny@rediffmail.com

Name: Nimmy Grace Johny

Email Message:

No spam message, but real email used by a real scammer.

Email Address: gestephipit@diplomats.com

Name: Geremy Stepanyan

Email Message:

Dear Troy C,

Good day. How are you doing today ?

I apologized for my belated response.

This is to inform you that your luggages is scheduled to leave Boston, Massachusetts for Bonnots Mill, MO.on 01/10/2017. The trasportation cost for the luggages is 550$ while the arrival is within three working days. A copy of your receipt containing the details of the luggages and price will be sent to you in the next email.

I will need you to send me any of your recent picture as I will bring the lugages to you.

I hope to read from you as soon as possible.

Enjoy the rest of you evening.
Greetings.

Geremy Stapanyan

C.E.O
Gems Diplomatic Services.
408 721 1763

Email Address: Perry.miles1965@gmail.com

Name: Perry Miles

Email Message:

Paid him 12,000.00 and promised to pay me back

Email Address: mrpkr408@gmail.com

Name: Mary Phillips

Email Message:

Asking me to deposit $300 000 to my banking account from her lawyer. Her skype name is Mary Phillips.skype name live:mbabyforreal

Email Address: mrpkr408@gmail.com

Name: Mary Phillips

Email Message:

Asking me to deposit $300 000 to my banking account from her lawyer

Email Address: CARLREN@YAHOO.COM

Name: RENE RAFFO CARLOS

Email Message:

CONTACTEDD VIA E-HARMONY.COM

Email Address: jennifertjames1@gmail.com

Name: Jennifer Jemes

Email Message:

Messages from hangouts got alot of messages but some of them are she wanna money for me to pay for the lawyer $60 for her to come to my country i'm based in NewZealand and she's from the USA i said i don't have money i refused because it wasn't good she loved me but i wasn't that serious because i know it wasn't cool she sent me alot of photos and i'm not too sure if it actually her or not and wanna make sure if she is real or not also her lawyer name is Ojebode Olawale he's from Nigeeia too talk soon thanks

Email Address: refund@shotsspotlight.io

Name: Lianne

Email Message:

Hello,

I got your email from a website where you registered to make money online and I'm sure you're still looking to do so.

Our company is looking for 100 members in each state to make this amazing system work upto its full potential.

You can take home $297 to $323 per day working 2-3 hours per day part-time.

Sounds too good to be true?

Check it out yourself. You'll be blown away I promise.

Sincerely,
Lianne
CEO
Online Success Strategies

Email Address: misstaylor584@gmail.com

Name: Ms. Charmaine Taylor

Email Message:

Urgent Message Enclosed.
Better day’s greetings,

It is an honour to write to you. I believe you are a highly respected personality, considering your position and the fact that we have never met in person. I came to know you in the course of my discreet search for a reliable foreign partner who will partner with my family in the investment I decided to contact you in good faith with regards to this matter.

Before my father was unjustly incarcerated he had taken me and my brother to deposit the funds in a private Security Vault as family valuable as if he foresees the looming danger ahead. I am contacting you to partner with us as a foreign partner to the Taylor family so that the family funds (Seventeen Million USD) will be legally transferred to your overseas account for investment purposes, and the investment will be under your management. Due to my father's past and our current Political Asylum statues we are not permitted to operate bank accounts or handle such investment under our family name hence I am contacting you.

If you indicate your interest to assist us with this transaction as an active foreign partner I am willing to give you 40 percent from the total funds or we can negotiate your percentage if you are not happy with the 40 percent as compensation for your help and the rest of the funds will be invested in your country in any lucrative investment you might suggest such as Real Estate provided we sign a partnership agreement with you.

I have to entrust our future lives and the family investment in your care hoping that you will not let us down.

Contact me now on the above email and telephone number so that I will give you more details and further directives. The proof of Funds is with me I will send it to you for your perusal when I hear from.

I look forward to hearing from you.

Thank you.

Yours faithfully,

Miss Taylor

Virus-free. www.avast.com

Email Address: pool@profitretrieve.io

Name: Sebastianne

Email Message:

Hello,

I got your email from a website where you registered to make money online and I'm sure you're still looking to do so.

Our company is looking for 100 members in each state to make this amazing system work upto its full potential.

You can take home $297 to $323 per day working 2-3 hours per day part-time.

Sounds too good to be true?

Check it out yourself. You'll be blown away I promise.

Sincerely,
Sebastianne
CEO
Online Success Strategies

Email Address: Jocelyn.Prvanov@kapiticoast.govt.nz

Name: Jocelyn Prvanov

Email Message:

________________________________
From: Community Board Member Jocelyn Prvanov
Sent: Tuesday, 29 August 2017 5:29 p.m.
To: Community Board Member Jocelyn Prvanov
Subject: RE

A Grant is given to you. Email: amzhewang@gmail.com for details.
Kapiti Coast District Council does not guarantee the accuracy or completeness of any information contained in this e-mail or attached files. Internet communications are not secure; therefore the Council does not accept legal responsibility for the contents of this message or attached files. The content of this email may express the view of the author and not the official position of the Council. Kapiti Coast District Council may monitor and store all outgoing and incoming email traffic. This e-mail is subject to copyright. Except in reply to the author, no part of it should be reproduced, adapted or communicated without the written consent of the copyright owner. If you have received this e-mail in error, please advise the sender immediately by return e-mail, or telephone the author and delete all copies.

#####################################################################################
This e-mail message has been scanned for Viruses and Content and cleared
by MailMarshal
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______________________________________________________________________________

This email has been scrubbed for your protection by SMX.
For more information visit http://smxemail.com
______________________________________________________________________________

Email Address: crusher624@advinfo.net

Email Message:

Facebook Reminder
You have unread message that will be deleted in 6 days variations

facebook
Here's some activity you may have missed on Facebook.
1 unread message
Go To Facebook
See All Notifications
This message was sent to xxxxx@hotmail.com. If you don't want to receive these emails from Facebook in the future, please unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303

Email Address: info@itahue.com

Name: Mrs. Christine Lagarde

Email Message:

--

Hello Beneficiary,

We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International Monetary Fund (IMF) or authored by high ranking IMF officials are currently in circulation, and may appear on official letterhead containing the IMF logo. The scam letters instruct potential victims to contact the IMF for issuance of a “Certificate of International Capital Transfer” or other forms of approval, to enable them receives large sums of monies as beneficiaries. The contact e-mail information is always BOGUS and unsuspecting individuals are then requested to send their personal banking details which the scammers utilize for their fraudulent activities.

Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties and/or Governments, nor does it endorse the activities of any bank, financial institution, or other public or private agency. For purposes of clarification, the IMF is an inter-governmental organization whose transactions and operations are carried out directly with its member countries.

If you have already received such e-mails, you are advised to terminate all further contacts with the scammers, and in the event that you have sent them funds, you can contact Mr. Frank Daniel to assist you and have all complain forwarded to the EFCC in Nigeria.

We apologize for all loss and with the help of the Nigeria government, we where able to recover so much money from scammers, that is why we are compensating you with the sum of $5.000.000 US dollars, from the Nigeria government, to receive this payment, you are advised to contact out IMF officer Mr Frank Daniel. To assist you with the receive of your compensation payment,

Note: To receive your compensation payment, it would cost you just a $150 dollars for the setting up of an online baking account that needs to be setup to your name in Africa, to proceed, kindly contact our agent with your information needed below.

1. Full Name ..................................
2. Sex ................................
3. Residential Address .............................
4. Fax/ Phone Number ............................
5. Country ......................
6. your Identity card .................

kindly reconfirm the above information, it's for the benefit of your transaction.

Contact Name: Barrister Frank Daniel
Email: imf_officemail@lycos.com

Best Regards.
International Monetary Fund.
Mrs.Christine Lagarde

Email Address: capacitacionydesarrollo_ivc@buenosaires.gob.ar

Name: Youichi Kanno

Email Message:

Sir/Madam

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Japan, My name is Youichi Kanno and I work in Audit & credit Supervisory role at The Norinchukin Bank, I need your assistance to process the fund claims oF $18,100,000.00 (Eighteen Million, One Hundred Thousand, USD) of a deceased client Mr. Grigor Kassan, And i need your assistance to process the fund claims, I only pray at this time that your address is still valid. I want to solicit your attention to receive this money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.

I hope to hear from you soon so we can discuss the logistic of moving the funds to a safe offshore bank.

Yours sincerely,
Youichi Kanno
Phone Number: +81345400962

Email Address: tracyclark@gmail.com

Name: Tracy Clark

Email Message:

tracy clark
My name Tracy Clark am from Menlo park, CA, ,And I work for Facebook Headquarters and you ?
I am William, live alone in York, Pa.
tracy clark
I was asked to contact you by the Facebook Founders and they ask me to pass to you some good news.
ok
tracy clark

Before i proceed i will like to know if you have heard or been informed about the ongoing Facebook Promo going on ?
I have not heard of it
tracy clark

Have any of our out staff informed you about your winning prize ?
I have had no contact with any staff
tracy clark

The online Facebook draws was conducted by a random selection of emails you were picked by an advanced automated random computer search from the Facebook organization in other to claim your $500.000.00usd (Five Hundred Thousand United State Dollars Only) the Facebook organization promotion program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years..
WOW
tracy clark

NOTE: I want you to know that this Facebook organization Promotion is not a Joke or a Scam and we also want you to know that this Promotion is 100% Real and Legit and the FBI is fully aware of it,So there is nothing to be worried or scared about..Is that understood?
I understand
tracy clark

Good ..So all you need to do is for you to follow my instruction's that will be giving to you is that understood ..?
I understand
tracy clark
With information below in order for us to complete your winning certificate and for us to show you our past winner for further information regarding the disbursement of your facebook organization Promotion 2017 going on, You have to provide us this information below...

FULL NAME:

FULL CONTACT ADDRESS:

MOBILE PHONE NUMBER:

YOUR EMAIL ADDRESS:
William Pyle
365 W. Market St York, Pa.
717-893-6983
islandbill2017@gmail.com
tracy clark

I want you to know that we have Two ways our lucky winners receive there wining prize and you have to choose one of the option and get back to us so that we can process on it .
OK, I am ready to choose
tracy clark

1, ATM CARD (Delivery)

2, CHECK (Delivery)
check
tracy clark

I want you to know that your winning Check has been completed and also a scanned copy your Check will be shown to you as soon as possible okay
very good
tracy clark

So i will like to know if you like to come to our head office at 1 Hacker Way, Menlo Park, CA 94205. and recieve your winning check in person Or will you like the Flash DELIVERY to bring it down to your Doorstep ..
The home office is far away from my home, please have it delivered
tracy clark

We want you to note that you have to pay for the shipped delivery before your CHECK can be delivered to your address )..And i want to inform you that there is no place in the world that the courier services pay for the shipment cost of any client and for this reason we are officially informing that the Facebook team and the Flash delivery was in agreement of sending you the winnings parcels to all the beneficiaries and we are instructed to collect the delivery fee from all winners.
I can mail you a check
tracy clark
this is onloni promo
online promo there can not mail it
you have to get it my delivery to your house
I have no other way to pay, but, cash or check
tracy clark
i want you to know that once you have send the fee now you will get your winnings today
i real promise you that your winnings will get to you today
I am very old school and have no plastic means of payument
tracy clark
You have to do your best to get the fee its only $350
And know that you will happy much with me on here when you get this your winnings
I understand, but, I have no way to send you money
tracy clark
You are send the fee to the UPS
And i will give you the information you will use to send the fee through money gram store..
ok
tracy clark
So you are going to use money gram to send it
And i will give you the info
yes, I can do that from Wal-mart
tracy clark
Yes
Are you going now to send it?
yes, it will take me about 2 hours to get to wal mart and send the money
tracy clark
okay i will be wait for you here to send me the Receipt
I need the information where to send it
tracy clark
ok
give me 5 mint to give you the info
PATRICIA VAUGHN. WEST, MINSTER,SOUTH CAROLI
NA,29693
this is the info
and you can use Walmart to Walmart
PATRICIA VAUGHN. WEST, MINSTER,SOUTH CAROLI
NA,29693
very good I will go to wal mart now, I will bring the receipt back and give it to you
tracy clark
okay
i am wait for you Sir
very good, as I said this will take about 2 to 2.5 hours to get there and back - I must use the bus
tracy clark
okay
i am here with you
i need the receipt to send it to UPS delivery to confirm your payment
Understood, I will be back as quickly as possible
tracy clark
okay
tracy • 22 mins
tracy clark

Send a message

Email Address: richardgraham.mil@gmail.com

Name: Richard Graham

Email Message:

Yo conocí a un soldado del Army en el facebook de nombre Richard Graham , después quería que lo agregara en hangouts estábamos chateando por 2 meses , después me dijo que me enviaba un bolso lleno con $100.000 dólares, pero que tenía que pagar $8.000 dólares para que me llegara . Me puse a chequear en el internet y encontré que este soldado tiene varios perfiles en facebook con diferentes nombres . Estos estafadores eran de Ghana 🇬🇭 , inmediatamente los bloquee de hangouts.
Cuando ban acabar estos estafadores.

Email Address: richardgraham.mil@gmail.com

Name: Richard Graham

Email Message:

Yo conocí a un soldado del Army en el facebook de nombre Richard Graham , después quería que lo agregara en hangouts estábamos chateando por 2 meses , después me dijo que me enviaba un bolso lleno con $100.000 dólares, pero que tenía que pagar $8.000 dólares para que me llegara . Me puse a chequear en el internet y encontré que este soldado tiene varios perfiles en facebook con diferentes nombres . Estos estafadores eran de Ghana 🇬🇭 , inmediatamente los bloquee de hangouts.
Cuando ban acabar estos estafadores.

Email Address: monicacoward80@gmail.com

Name: lara james

Email Message:

not know

Email Address: smilewide2016@gmail.com

Name: Seli Donlakkham

Email Message:

Thanks i appreciate your compliment adding me to the lovely people existing.Everyone wants to be safe in a relationship as a woman like me,am not perfect like a job letter,but i try to do what makes everyone happy,I've grown to know what someone wants and what someone doesn't.Right now i do not have anyone i am with who i call my future,my one and only when i need someone to touch me i go to,i only use my Dildos sometimes which i have 4 of them it would not say good morning or good night to me as you did.So i tried to write my old friends which you wrote back and i said wow.its Andy replying me again.I didn't do anything to make us break us all this years we were talking.We would have been together by this time.lol. I even thought you're married.For me I have been working so i do not have time to date or go out to someone.Anytime i get home from work i get tired.I just have gotten good testimonials.which i can resign,work as a nurse in a hospital closer to the man i soon meet.i can relocate ,work outside and within my state with the certificate and testimonials i've got.So make up your mind.i can come be with you while working as a nurse so i get someone to cuddle and make love to me when i come home from work as a nurse,at least that'll make my night.whats your favorite food and drink? i could serve you before you come from any errand,with my sexy night wear waiting for you then awww.things need to change. no one is suppose to be single for the rest of their lives,there's someone for everyone in this life.Also do you work? do you have time for your woman when you're with them?do you live closer to your family? Do you get much visit? Do you live alone? Do you have a car that can move us around at least dropping me off work,i could pick taxi back home.Do you have anyone you're getting to know aside me?I think i have to stop now.ask me questions so you can know about me too,I'm single,I live with my mom in a house Late-Dad left us,Am Young 33 years Nurse , Like Red wine , Yellow and Pinky dressing are my favorite,i drive Toyota corolla S If you wanna know anything else feel free and ask me.

Email Address: robertmax225@gmail.com

Name: Robert Maxwell

Email Message:

Robert Maxwell
its not baby ok let me tell you hone
honey
about the issues i wanted to discuss with you honey, i will please want you to read it very carefully and keep this very confidential (SECRET) to yourself alone, if we work this out with care, we will be so glad, you just have to follow my instructions and every thing will go smoothly.
9 months ago i went for an operation here in syria and the mission was lead by the syrian army along side some of the united unions diployed troops, because the area is in their jurisdiction, but we wanted to carry out the task for the Syrian president, because the military of syria lack proper training and skills to carry out such operation.
but thank God the mission was a success and on that same mission i took a bullet and i lost two men ,During our raiding and bursting of these bastards [Taliban terrorist] and our Intel passed a resourceful information to us and with the lead, our base approved we make the confrontation,y​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​8:52 AM
to our greatest surprise we found in their hide-out lots of ammunition. it was a plan for a suicide plot against our base and the sum of $150 Million USD in cash. These people are terrible, how can a human being sit and plan to kill his fellow human being just because of his believe.
yes baby they are heartless and i love shooting them when i get the chance honey
On our way back to the camp we made a stop and our Commander summoned me and three generals like myself, he mapped out some of the money we received as a compensation from the syrian Government due to the huge sum of amount we found at the Taliban base and was returned to the syrian Government. I can't say no, I took it with the reality of the fact that I will be leaving the Army soon. I remembered so many good comfort the money will provide when I leave the Army, I took it and we took an oath of secrecy with the commander and the other team captains like me because we are not suppose to accept any compensation being in the camp or peacekeeping assignment.​​​​​​​​​​​​​​​​​​​​​​​​​​​​9:00 AM
Robert Maxwell
$5.4m US dollars was my share, "five million and four hundred thousand US dollars, my fear was that this money cannot be safe in the camp cause we are not allowed to keep cash. but i was lucky enough i got a red cross member who had to help me get it out from here ,he was to send it home but due to the security check he had in turkey he had to deposit the money with a security company, the money has been there since then
Robert Maxwell
that is how god works baby we are meant for each other baby i love you and not up to three months i will be home honey but what have got me worried baby that i wanted to tell you honey some days ago i received an email from the security company that i have to come for my box because the are having problems with their board of directors and trusties and will be liquidating/folding up any moment, i dont want to loose such huge amount honey that is why i need you to contact the company on my behalf and have the delivery the box to you..as. my beneficiary and above all as my wife because i made an agreement that s only my wife that can contact for the box if there be any need like this now
Robert Maxwell
i never deposited it on the bank baby because of security reasons and am not going to take that kind of money to the camp and i cant deposit that huge amount in any bank in syria that is why i told you that it was giving to a red cross official to help me deposit it in a private security company in turkey that is what i want you to understand about alll i have told you so we dont miss up this
i will send what i want you to tell the company hear and on your gmail too
this is it .
.Robert Maxwell
i never deposited it on the bank baby because of security reasons and am not going to take that kind of money to the camp and i cant deposit that huge amount in any bank in syria that is why i told you that it was giving to a red cross official to help me deposit it in a private security company in turkey that is what i want you to understand about alll i have told you so we dont miss up this
i will send what i want you to tell the company hear and on your gmail too
this is it .
.
Robert Maxwell
i never deposited it on the bank baby because of security reasons and am not going to take that kind of money to the camp and i cant deposit that huge amount in any bank in syria that is why i told you that it was giving to a red cross official to help me deposit it in a private security company in turkey that is what i want you to understand about alll i have told you so we dont miss up this
i will send what i want you to tell the company hear and on your gmail too
this is it .
.Robert Maxwell
fasttracksecurities1@gmail.com
fasttracksecurites@outlook.com

I ALSO HAVE DOCUMENT FROM THIS COMPANY Thank you

Email Address: renci.kraljica@gmail.com

Name: Maurizzio Penada

Email Message:

he rip of me 208euro

Email Address: joni.renee@hotmail.com

Name: BUDGET BEDDING

Email Message:

NOW THEY ARE CALLING THERE STORE BUDGET BEDDING BEFORE IT WAS BED ON A BUDGET

Email Address: natalin7na@gmail.com

Name: Natalia

Email Message:

this person wants me to pay for her airfare for her to come to see me I'm almost certain she's a scammer

Email Address: Jamesmoore72r@gmail.com

Name: Ryan James Moore

Email Message:

I really see you want to see my next line of action, very soon you will see it and you will ever regret coming across me.

On Mon, Jun 19, 2017 at 6:16 AM, James Moore wrote:

On Mon, Jun 19, 2017 at 6:12 AM, James Moore wrote:
You can go and check your instagram profile i created for you to see another update, and some changes there, my next action will be worse, following people around you and directing it to FB, i have your twitter account already, soon you will not hear from me and your post will be all over.

On Sun, Jun 18, 2017 at 3:04 PM, James Moore wrote:
I need to hear from you, don't keep me waiting, before i show up your next full video there

On Sun, Jun 18, 2017 at 12:10 PM, James Moore wrote:
Why did you keep me waiting or you are there making your plans with you FBI? it's like you want to see my next action then you will know am not here for joke, my lawyer is waiting.

On Sat, Jun 17, 2017 at 12:06 PM, James Moore wrote:
Don't fuck with me

On Sat, Jun 17, 2017 at 12:04 PM, James Moore wrote:
That's none of my business you are the one that will pay the money yourself and if you think you want to play a trick don't even start, if you like team up with your FBI i don't care, what i will let you know is that actions speaks louder than voice, you think i have time for long talks? all what i want to see next is the pay slip.

On Sat, Jun 17, 2017 at 11:53 AM, Maria wrote:
BTW! The money won't be coming from me? It will be from someone else

Sent from my iPad

On Jun 17, 2017, at 1:24 PM, James Moore wrote:

Controlling what? i don't care whatever it's just want to let you that no funny tricks if not you will never like my next action

On Sat, Jun 17, 2017 at 10:23 AM, Maria wrote:
They are controlling mine

Sent from my iPad

On Jun 17, 2017, at 1:13 PM, James Moore wrote:

NAME- SETH AMOAH
COUNTRY- ACCRA GHAHA
that's the address, if you tend to play any funny trick with i don't really know what will happen because you are not smarter than me

On Sat, Jun 17, 2017 at 10:10 AM, James Moore wrote:
So you gave FBI my account to control?

On Sat, Jun 17, 2017 at 10:06 AM, Maria wrote:
I don't have it. FBI took hold of hangout account

Sent from my iPad

On Jun 17, 2017, at 12:17 PM, James Moore wrote:

You can use the Ghana details of my lawyer i sent to you the other time, i'm never here for tricks know that

On Sat, Jun 17, 2017 at 9:03 AM, James Moore wrote:
Send you what info? are you done with your FBI?

On Sat, Jun 17, 2017 at 8:56 AM, Maria wrote:
Send me the info because I have someone who can help

Sent from my iPad

On Jun 17, 2017, at 8:57 AM, James Moore wrote:

Don't be surprise when you will receive calls from your kids and those around you

On Sat, Jun 17, 2017 at 5:55 AM, James Moore wrote:
Fuck you and your useless FBI, they can never stop it from going on air

On Sat, Jun 17, 2017 at 5:50 AM, James Moore wrote:
You can go ahead and block me anywhere i don't care, you will be seeing everything in public in a very short time, magazines and newspapers bitch

On Sat, Jun 17, 2017 at 5:48 AM, James Moore wrote:
I don't care, everyone around you will have it very very soon this is just the start, i will start following people to be seeing it and write your full name and address on it along with the name of your kids and ex husband and sister, 12 hours remember, you want to claim that you are rude i will deal with you to the fullest by exposing you to the whole wide world, very soon your students and other co-workers will see you disgracing yourself. that's your special page on Instagram, you can be checking for more videos next will be direct to twitter and Facebook.

On Sun, May 7, 2017 at 7:28 AM, James Moore wrote:
Hello baby, what's happening that i didn't hear from you are you okay? i need to hear from you.

On Fri, Apr 21, 2017 at 10:34 AM, James Moore wrote:
You think you are really smart, i will show my real attitude

On Fri, Apr 21, 2017 at 10:07 AM, Maria wrote:
Fuck you lying scumbag!

Sent from my iPad

Email Address: chrisahmed@yahoo.com

Name: ChrisAhmed832@yahoocom

Email Message:

5. 480 EUROS FOR THE SAME GROUP OF SCMMERS FROM INDONESIA
Adress jl Slamet Riayadi i/17 B
Rt 005 Rw 004
Kebon Manggis Matraman jakarta timor Indonesia
-------------------------------------------------------------
The Bank NAME ,,,, MANDIRI IN JAKARTA INFONESIA
-------------------------------------------------------------
NAMES BY MONEYGRMP
1-FITRI ALMEINA -56985709-1200 euros----96054080.2,100 euros
2-DEVI OLIVIA SITUMEANG-28652374.200 euros
3. LILY AMELIA ...500 EUROS
They must go to jail .. Denger people .
t

2016-08-21T01:56:44+00:00 August 21st, 2016|Comments Off on Reported Scam/Spam Emails