Monday, January 26, 2015

Scammer Email Addresses

If you have received email any of the email addresses below, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scammer email addresses are pasted below. 

BARCLAYS BANK OF GHANA LTD <FRED_OFOR041@YAHOO.CO.JP>
James Spencer js0299659@gmail.com
Credit Alert - creditalert130098@findnumber3star.us 
WILLIAM CHRISTOPHER - info@ashine-ltd.com 
Deborah Gabriel - mail@sf-notifications.com 
My Proposition. - jamal@movistar.net.ve 
rose.williams422@yahoo.com Mrs Rose Williams 
Chris Buxton - jackdawson526@gmail.com 
linda sango - lindasango38@gmail.com 
Richard Hii - kobayashi@kowacorp.jp 
Mrs.Ana Whalen - info.mrsana12@gmail.com 
Tony Odia - tonyodia109@yahoo.co.uk 
Barrister John Mehan barr.john.mehan@gmail.com 
Mrs Nicole Maoris - ms.nicolemaoris1@gmail.com 
United Nations/FBI - ni-desk@idc.ne.jp 
kamal.lease@gmail.com - BG/SBLC Financing 
daniel bakayoko - danielbakayoko20012001@gmail.com 
Prisca Godline Oneil - priscababyoneil@hotmail.com 
George Adesheromi - georgeadesheromi@outlook.com 
Michael - micdoku@yahoo.co.uk 
Josephe Eze - internationalmoneta.fund2014@yandex.com 
Barrister Jean Barr. Andre Jean brayaduke41@gmail.com 
Dr.James Harrison" <upsdeliverycompany89@yahoo.fr>
Mr. AL-MAHDI barak almahdimubarak30@gmail.com
Abrahim Garuba - abrahimgaruba@gmail.com 
Nana sanniabdular@yahoo.com
SFC PERRY RICE - SGT.PERRYR@YMAIL.COM
LINA KABBASHI <LINA10KABBASHI@YAHOO.CO.UK>
ZUNGADAN@GMAIL.COM ENGR. DAN MUDZUNGA
DHLGHANA -GGGGGGBBBBB235@YAHOO.PT
RENO OMOKRI - KATE@MEHRTENS.COM
Mr. Alex White inspectionoffice01@gmail.com
Thomas S. James - drthomassjames020@outlook.com 
Mr. Edward Effah eddeffah111@gmail.com 
Benjamin Debra, benjamindebra07@gmail.com 
Mrs Catarina Fredriksson <catarislus@myway.com> 
John Campbell - departbenininfo.treasury@yahoo.com.hk 
moneygramoffic@mail.ru & moneygramoffice565@yahoo.pt 
Jonah Otunla - jonah.otunla4@gmail.com 
Larry Land - western.uniom@qq.com 
Frank Benson - western_agence@yahoo.com 
FROM MRS. GRACE MANDA - gracemandaoffice87@gmail.com 
anpon gla - anpongla@yahoo.pt 
FROM MRS. GRACE MANDA - gracemandaoffice87@gmail.com 
Juliet Dickson - julietdickson2@hotmail.com 
Rental Scam- rasmussenchristopheer@gmail.com 
Rental Scam - holidayvacation101@outlook.com 
Rental Scam - wintervacrental@gmail.com 
Rental Scam - Elitiz@lovecat.com 
Rental Scam - stellakelvin90@hotmail.co.uk 
Rental Scam- fran67647co@gmail.com 
Rental Scam - tnymkpegg@hotmail.com 
Rental Scam - sammyhughes760@gmail.com 
Rental Scam Regina Baker reginnabkker447@gmail.com 
Rental Scam- queenama9090@gmail.com 
Rental Scam - e.jones4fd5@yandex.com 
Rental Scam - michealapart@aol.com 
Rental Scam - myproperty611@yahoo.com 
Rental Scam - Samantha Jones <samjones886@outlook.com> 
Rental Scam - iansoncrumpianson@aol.com 
faithadelh1@gmail.com $5,000.000.00
Money Gram moneygramoffice311@yahoo.fr Yahoo Invite Format 
Orabank world charity WELFARE unbank002@gmail.com 
Mr. James Adams ubabank.transfer15@gmail.com +229-68825065 
Ms. Carman L. Lapointe carmanlapointe615@gmail.com 
George Osei georgeosei415@gmail.com 
Juan Martin Domingo g.abogados@aim.com 
ww.ecobankplc@mail.ru 
Remornd Paul - uwoffice@yeah.net 
James Morrison - james_morrison50@yahoo.com 
Ryan Wang - ryan.wang1@qq.com 
alkhozinimassarineedsyourhelp@hotmail.com 
Doral Kalu - doralkalu1@barid.com 
office-payment2015@yandex.com & office.p@mail.com 
Robert - Egogoh - robert1962015@outlook.com 
depsec depsec, depsecdepsec52@gmail.com 
lifechangerchambers@gmail.com ATTORNEY,JAMES F. ENTWISTLE 
jacoblew@mynet.com Jacob J. Lew 
Gloria Pattugalan - gloria.pattugalan@yandex.com
Mike Brown Esq mikebrownadvocate@aol.fr 
APCON infoowerri@apconng.com 
mrs.akuma20@yahoo.co.th Mrs. Marian Akuma 
Mrs Doris Hamson mrsdorishamson@gmail.com 
Mr Godwin Emefiele customercare@cb-nig.org 
Mr. Apa Danny apa_danny@outlook.com 
westernunion_moneytransfer2010@kimo.com Mr Paul Frank 
Mr. Johnson Kwame private.jkwame02@yahoo.com.hk 
James Williams - mr.james_w@yahoo.com 
Jovita Dabor - jovitadabor@hotmail.com 
Master ENN KÖIV maitre.enn.koiv@gmail.com 
Ahmed Yaki - dr.ahmedyaki1990@gmail.com 
GHANA IMMIGRATION CUSTOMS SERIVCE rkufoalor@gmail.com 
Mr Philip Boni philipsmicheal12@yeah.net 
Mr. Eric Vandebeek - marc@epasource.com 
Robert Williams fedexcouriercustomerservice2014@outlook.com 
John Johnson - remittancewudept11@webadicta.org 
Paul Morgan - mrmpaul@hotmail.com 
Abedae Duke- coltdlunners@outlook.com
Mark Martinelli - nbd.mark.martinelli@outlook.com 
j.e.g.van.derkaap@outlook.com Dr.J.E.G Van Der Kaap 
John Cross - upscouriercompan11@qq.com 
Linda Kabila - lindakabila4@gmail.com 
Jerry W.Sedatole - jerry_whitesedatole@outlook.com
Mr. Emeka Emuwa www.paymasteroffice@gmail.com 
Mrs. Ruth Adams - mrfanwebcafe@gmail.com 
Barrister Henry Adams - revcliffdike01@hotmail.com
BARRISTER JUSTIN barjustin334@outlook.com 
skyline2000@outlook.fr Mr Patrick Ossai 
OLEKMATVIYKO70@qq.com Bank Confidential Offer 
BARR. JOEL BROUGHTON joel.broughton@hotmail.com 
emilemikel@gmail.com Mikel E. Komla 
WESTERN UNION MONEY welcomet0westernunion@ postafiok.hu 
Mohamed Adams mohamed.adams27@yahoo.fr 
Barrister Umar Onuson umaronusonchambers@gmail.com 
Maria Carreiro - mariacarreiro0@gmail.com 
georgeanderson4@inbox.com Mr. George Anderson 
Steve Grant - atmcodeunit@gmail.com 
kennethcman@accountant.com Mr. Kenneth Coleman
Rowland Blair - rowlandgroupfinanceassociates@outlook.com 
Frank Okoro - frank_okoro_pastor@yahoo.com 
Joseph Marlin - j.marlin@europe.com 
Ivona Robert - ivona_robert@yahoo.com 
zahrayn@zing.vn MRS. ZAHRA YANKSON 
Richard Bruno - officeservice74@yahoo.co.nz 
Fred Dotse - fred.dotse@outlook.com 
Vivian Trayon - vivian_trayon@yahoo.com 
Gift Khalifa - giftkhalifa@hotmail.com 
Mehernosh Khairi - mehernoshkhairi742@gmail.com 
James Morrison - james_morrison50@yahoo.com 
Bertha Yett - ms.berthadeborahyett1@gmail.com 
Barrister Jean Barr. Andre Jean brayaduke41@gmail.com 
j.e.g.van.derkaap@outlook.com Dr.J.E.G Van Der Kaap 
Nona Deboh - nonadeboh440@yahoo.com 
Kim Aboutt - kimaboutt117@yahoo.com 
lindi_sisulu@yahoo.co.za 
Mike Ineh - oceainterlbank@gmail.com 
james morrison - james_morrison2020@yahoo.pt 
Roman James - jamesroman61@gmail.com
usa ambassa - usaambassa87@yahoo.pt 
Pagano Luca - elbagual@avesargentinas.org.ar 
Paul P Mello - paulmello.1955msn@msn.com 
World Debt Reconciliation Comm <angelablake807@yahoo.com> 
United Bank For Africa <marcovan.eijsden@hotmail.com> 
Precious Robson - preciousrobson@yahoo.com 
Sonia Abudu <astogah001@yahoo.com> 
Esther Boateng - esb0071@yahoo.com 
Wilson Keen - advocatebarr230@gmail.com 
Mr. James J. Edward - mcjrcurl@yahoo.com 
Mr. Eric Vandebeek - marc@epasource.com 
URGENT ATTENTION NEEDED - INFO@HOEGH.COM.PH 
Nora Buoazizi - norabuoazizii@hotmail.com 
DR. MICHAEL ELO - michaelelo53@yahoo.pt 
Miss Maria.Tomas - maria.tomas009@gmail.com 
Antonio Osorio antonio.rio832@hotmail.com 
WESTERN UNION iwumt@hotmail.com 
hamabid0ha1@hotmail.com Hammad Abid Hasan 
Hassan Usman - hassanusman199@yahoo.com 
Dave Malcolm - dave_malc@yahoo.com.ph 
John More - john_more1971@yahoo.com 
Ahams Agilo - mraagilo@gmail.com 
Ali Gamboh - aligamboh@gmail.com 
charlesholiday@manager.in.th 9096532892 
John Albert - john.albert2015@gmail.com 
FBI <federalbureauinvestigation01@hotmail.co.uk> 
Sarah Britt - sarah_britt8@hotmail.com 
John Rolland - officefilebranch@yahoo.dk 
Laila Vaserman, laivaser09e@embarqmail.com 
Mr, Christine Lagarde" <officeimf274@yahoo.com.au>
Barrister Lloyd Dean States chambers.associateslegel333practitioners@msn.com
Mr. Patrick Davis pdavisunitednation@qq.com
STATE BANK OF BIKANER AND JAIPUR internationalcommercialbank755@yahoo.com
Ms. Carman L.Lapointe ms.carmanl.lapoin@qq.com 
anpon gla - anpongla@yahoo.pt 
usman shamsudeen - drusman_smith3@yahoo.com 
Lanre Kwang - drleekang1@gmail.com 
Stephen Okeke - bofafrica71@yahoo.com.hk 
sofia_hssan2015@yahoo.fr Sofia Hassan 
Chandrine Abdalla <chiang@mail.hchs.kh.edu.tw> 
Vivias Kone viviaskone@gmail.com 
Elaine Wolf, elainewolf01@yahoo.co.uk 
JOHN WILLIAM - williamsoliicitor@gmail.com 
CHRIS MARTIN - chrismartinsecretary15@gmail.com 
Metroplitant Police Authority - inspec.deanprice@gmail.com 
david mark - davidmark.senatepresident200@googlemail.com 
Financial Intelligent - financialintelligenunit@outlook.com 
Mr. George Hook - sahagundanil@yahoo.pt
Mr.Tania Calderon - mr.danieljoe882@yahoo.pt 
Mr. Michel Lafont - paul@noeljhrobinson.com 
Dr. David Mark - jamesjame912@yahoo.pt 
Dr David Larry - danny_scott70@yahoo.com.au 
MR. FRED WILLIAMS - michaelelo53@yahoo.pt 
Customer Unit - customerunit506@yahoo.pt 
SAMUEL JOHN - otikpo.hello@yahoo.pt 
deliverreng office - deliverrengoffice@yahoo.com 
money-gram.amanda.f.mccauleycareceo.com@careceo.com Money Gr 
elaine wolf - welaine0ci@gmail.com 
Midwest Heritage Bank <paultorkuny@yahoo.com> 
mrjo mike - mrjoe4571@yahoo.com.ph 
James Morrison <james_morrison50@yahoo.com>
Godwin Bakah godwinbakah.esq2@gmail.com 
Miss Ann Wilson <misswilsonann@gmail.com> 
MCOM FINANCIAL SECURITY COMPANY edwardbrown5.5@hotmail.com 
msfamilyfamily@yahoo.com.vn MRS PATRICIA KNEWL 
Kelvin Chris - kelvinchris987@yahoo.com.ph 
Carlos Mark - westernmoneygoodhope@yahoo.com 
Mrs. J. Rose Charles Taylor <mr.kkdavid@hotmail.com> 
Halifax Bank of London <barrybarreth00@gmail.com> 
Charles Douglas <epost.douglas@sc.rr.com> 
Special Agent, Michael J. Heimbach mike.heim@aol.com
Sr ramiro De emerico <ramiroemerico2000@gmail.com> 
ami.konz515@gmail.com Amina Kones 
Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk> 
Central Bank Of Nigeria - ben.b.ny333@hotmail.com 
Bar (Dr) Williams Jacob. williamsjacob200@yahoo.com
Regina Queen <reginaqueen2011@yahoo.com>
Cargo Forwarder - cargodelivery101@aim.com
REV. STEVE GRANT rev.stevengrant03@outlook.com, worldbankatworldbank@gmail.com
Paul Fyfe - paulfyfe10@gmail.com
Frank John frankjohn768@yahoo.pt
dr.jamal@ahmedjamal.org Dr. Ahmed Uddin Jamal 
Henry Cama - henry.c.mismak@gmail.com 
Frank Van Wyngaard - wyngaardfrank@gmail.com 
s.welsh60@writeme.com Mrs Sarah Welsh 
MR.GODWIN EMEFIELE - Pirrez@aol.jp
TRANSFER YOUR FUND - post.office113@gmail.com
Mrs. Vivian Douglas - paulpaul.paulpaulpaul@outlook.com
Mrs. Karim Sussan - karimsussan1@gmail.com
Dr Mike Willaims williams.co@yandex.com
Mrs. Dhalia Mansor Bank Central Asia dhaliabca@asia.com
usglobalservices@123mail.org Dr. Peter Adams
Juliet Samuel <julietamuel56@yahoo.com>
John Uba confidential1@post.com
Mr Douglas Shulman - fatimaklawr@yahoo.co.jp
Mr Jerry Mark - mmmkkkei@yahoo.co.jp
Mrs. O. Lydia Info.bnpparibas@financier.com
Mrs Susan Rice Elizabeth - ntcbt141@yahoo.co.jp
Cynthia Weah - cynthiaweah46@hotmail.com
Acs Karoly - michaelhendricksho@hotmail.com
williams george - jesusisaliveministry53@gmail.com
Patrick Nelson - patricknelson51@gmail.com
Jena Mia Smith - johnnynmd@aol.com
Johnson Larry - officewesternunion_59@yahoo.com
SYLVIA MOMOH - sylviamomoh4loves@gmail.com
Paula Olson paulamolson11@outlook.com
Mr. Crawford Jonathan crawford.j.mailbox@gmail.com
Mr Jhon Correia - benkofamericausa@manager.in.th
LeightonPowell l.245367@outlook.com
grahamalex@yandex.com Alex Graham
George Smith Brown diplom4562@gmail.com
gloriamackenzie0000@outlook.com & hrtle-ln@hotmail.com
Bill Thomas - akin767@yahoo.com
Victoria Haadi - vhaadii@hotmail.com
marvel princess - marvel2007princess@yahoo.com
United Bank for Africa - ubaghana@live.com
Mr John Wagner - johnwagnerocc@nationalbanks.net
NatWest Bank UK - wminsterpay@live.com
Dan Rochas - lfredmartinezz@yahoo.com.ph
Rosemary Michael - rrrose4@yahoo.fr
Mr. Eric P. Smith. - bankaccc@yahoo.com.tw
Paul G. Allen Family Foundation - pjfoundations@gmail.com
Fariza Hamza - fariza_hamza@yahoo.fr
Michael Elo - dr-michaeleloo@hotmail.com
Daniel Bakayoko danielbakayoko20092009@gmail.com
anne.ginet@live.fr Mme Anne GINET
Baba Williams - babwilliamsfgn@imail.com

maj.sevice@hotmail.com Dr Brent Hilary
Saami Omar <saamiomar13@gmail.com> 
Aracely Henriquez - missaracelyhenriquez@yahoo.ca 
Green Martin - mrgreenmartin@aol.com 
James Morrison - james_morrison50@yahoo.com 
Daswani Mensah - daswani.mensah100@gmail.com 
filloffice75@yahoo.pt Sherif Akande 
NatWest Bank UK - wminsterpay@live.com 
Valencia Moukah - valenciamoukah62@hotmail.com 
Linda Badara - lindabadar@hotmail.com 
Koffi Adams - koffi2000tgg@gmail.com 
Barbra FRED - barbra.fred.private@outlook.fr 
Mrs. Aishatu Ibrahim - aishatuibrahim0@hotmail.com 
j.e.g.van.derkaap@outlook.com Dr.J.E.G Van Der Kaap 
Roxanne Mowery - roxanne_mowery@inbox.lv 
Roeder Von - imfdplomat@yahoo.com 
HOMELAND SECURITY - fin47@yahoo.pt 
UN / WORLD BANK ORGANIZATION / FBI - andrea@tmclosings.com 
Odia Tony - tonyodia686ngg@yahoo.pt 
Mr. Rochas Moore - mr.rochasm@yahoo.pt 
Gina Rinehart - gina_privatemail@georgina-rinehart.com 
Aisha Gaddafi - aishagad021@yahoo.com 
Agace peterson - agacepepterson@hotmail.com 
dr_michele.zaccheo@yahoo.com.ua Dr. Michele Zaccheo 
offore dtor - dtoroffore617@yahoo.pt 






10 comments:

  1. JAMES COMEY[F.B.I] (admin@alfahoster.com)
    is this a scammer?

    ReplyDelete
  2. Is Face book lOTTERY FROM UK TRUE

    ReplyDelete
  3. Pls add Mrs watkins Ccandace and investecbankplc512@gmail.com

    ReplyDelete
    Replies
    1. My dearest I am very happy that the bank as approved you as the Next of Kin to my fund...So i will want you to Fill the needed information and get it send to the bank once you receive this email my dearest ...Immediately you sent the information back to them...Let me know So i will want you to handle this great mission very well for me,....Cause i need to fulfill my wishes for you...So i will want you to fill the information now and get it send to the bank...I will also want you to be a Good believer who believe that you are going to help me to fulfill my promised...I will also want you to keep this in prayer whenever you are praying that my dream should come through...May the grace of our lord be with you and your family
      God bless you

      LOL

      Delete
  4. This name and email are making their way to victim many innocent people

    ReplyDelete
  5. I have been receiving emails in the name of Mrs Felisia Tamara to become next of kin of hsr n to receive her fund after sending fee to the bank of liberty

    ReplyDelete
  6. My mom accepted a friend invitation from helena watkins and sent her a message through messenger with the same content as above. Requesting info, email ad, picture, etc. Email is Helenawatkins1948@hotmail.com. It's a good thing she told me about it so I researched right away.

    ReplyDelete
  7. I have received email from Zorpia promotion 2 times for remind me that I got prize be winner
    and why I not reply back .I think it’s scam right?
    From Mrs.Amita and talk about ecobankinternational Mr. Keita Cisse manager
    And Mr. Omaru Omar manager of zorpia branch office

    ReplyDelete