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Scam Phone Numbers PAGE 1

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These phone numbers are being used by SCAMMERS!  Every single email address and phone number listed here was pulled from the emails posted in this blog.  Use the search box above to search this blog by name, email address or phone number to find the emails tied to them!

You can pull up the email to any of these simply by searching the blog by name, email address or phone number.

+44-7053838236 Mr. David M. Wehner Facebook Lottery scam facebookreport24@gmail.com

+44-7011148163 Mr. Marc Andreessen Fakebook Lottery scam facebookreport@info.com facebookreport24@gmail.com

+229-98451286 Dr. Johnson Okoro International MoneyGram Agent Lottery Scam moneygramoffice@foxmail.com

+91-7795361391 Mr. Pramit Jhaveri Fake Citibank citibank@citibankonlinee.com

+229-67917242 Dr. Michael Pam Fake Diamond Bank info@diamondbank.bg.tf

+44-7035905351 Dr. John Drysdale Fake Financial Intelligent Unit Recovery Scam john.drysdale@administrativos.com

+44-70254088459 Dr. John Drysdale Fake Financial Intelligent Unit Recovery Scam financial.intelligent.unit25@outlook.com infofiu1886@gmail.com

+44-7024092573 Dr. John Drysdale Fake Financial Intelligent Unit Recovery Scam financial.intelligent.unit25@outlook.com infofiu1886@gmail.com

+44-7459172894 Frank Moon Fake BNP Paribas Bank wire.bnparibas.dept@administrativos.com

+44-7031868622 Dr. Stephen Hester Fake Royal Bank of Scotland royalbankinscottland@yahoo.co.uk rbscustomedcareservice@yahoo.co.uk rbscustomercaredepartment@mail.com

+44-7031870547 Dr. Stephen Hester Fake Royal Bank of Scotland royalbankinscottland@yahoo.co.uk rbscustomedcareservice@yahoo.co.uk rbscustomercaredepartment@mail.com

+221-764913229 Fake Barrister George Akasy barristergoergeakasy@gmail.com

+221-301043391 Fake Barrister George Akasy barristergoergeakasy@gmail.com

+44-7466973841 Mr. Steve Blessard, Mrs. Rosemary Hartwell & Mr. Dinesh Patel Fake Santander Bank contact@santanderbsespcf.eu

+225-56257225 Mr. Thierry Mallet Fake United Bank of Africa info@ubabanque.net

+226-65593351 Fake Attorney Martines Williams hon.mrtineswilliamsfirmbf@inbox.ru martines_williams_chamber1@yahoo.com

+225-56988428 Mr. Anthony Williams Fake United Bank of Africa ubabannk.ci@outlook.com

+234-8028293558 Mr. Smith White Fake Loan Scam smithwhite790@gmail.com

+234-8056690932 Mrs. Rita Obodo Fake Union Commercial Bank unioncommercial@ucb-online.org ucbplcourprofile@live.com

+229-99798746 Mr. Gorge Otumbba Fake Bank of Africa mr.gorgeotumbba@yahoo.pt mr.gorge_otumbba@yahoo.com

+234-8171570998 Fake Professor/Special Advisor Dan Adebiyi adebiyiprofdan@yahoo.pt adebiyidan2015@gmail.com

+90-5428747256 Logan Lewis Fake Construction Company scam logan.lewis97@yahoo.com

+234-8105745671 Fred Wilson Fake Barclays Bank fred_wilson0003@yahoo.com

818-435-7668 Fake Special Agent Charles Brown agentcharlesbrown444@gmail.com

+226-67599998 Mr. Kofi Gana Fake Monetary Institute Recovery scam debtssettlement_centre@yahoo.pt debtssettlementcentre@gmail.com

+229-98863384 Mrs. Mary Wilson Fake Western Union Agent mary.wilson510@yahoo.pt wunion1998@barid.com

+229-62190037 Fake UN Ambassador Dr. John Fred davidray866@yahoo.pt
+229-62190037 Dr. John Stephen Fake UPS boajong@gmail.com upsdeliveringservice@inbox.ru
+229-62190037 Mr. Robert Johnson or Johnson Robert Fake Department of Homeland Security johnson.robert170@yahoo.com.tw robertjohnson1065@yahoo.co.uk
+229-62190037 Mr. Joseph Dom Fake Western Union silviacampodonico@speedy.com.ar westerrnunion2015@yahoo.co.uk
+229-62190037 Mr. John Edward if.emeka@yahoo.com dhldelivery981@yahoo.co.uk

+220-2285142 George Smith Wilson Fake Shipper The Gambia Delivery Express deliverymanexpss@gmail.com

571-207-5184 Fake Diplomat Mr. Aquino Tomas Tubera aquinotomastubera@hotmail.com aquinotomastubera@yahoo.com

+234-7062752633 Fake Reverend David Phillips daviddanj11@gmail.com

+229-99815445 Fake Widow Mrs. Thompson Rosary t_rosary10@yahoo.pt rosarythompson@yandex.com

+229-98185976 Dr. John Billymoore Fake Bank foreignremmitdept@ymail.com verificationscreen@ymail.com internationalpayment_center@ymail.com

+233-0549774434 Mr. Solomon Johnson solomonkjohnson0@gmail.com solomon_johnson20@yahoo.com

+44-7010059107 Mr. George Walters Fake Ulster Bank remittance_department1@outlook.com

+228-93315516 Dr. Anthony Martins Fake African Bank b.officials@accountant.com
+228-93315516 Manah George Esq. Fake Manah Law Firm arabfundafair@gmail.com manahchamber@representative.com manahchamber@lawyer.com
+228-93315516 Fake Momoh Lawson Esq. Lawson Law Firm kelly-lawson2014@yandex.com momoh.lawson@linuxmail.org

+234-8112902748 Mr. Aku Jibril Fake Ecobank aku.jbr@hotmail.com eco_ng@outlook.com

+229-97554475 & +229-99138947 Fake Courier Company Best Delivery best.delivery94@yahoo.com

516-405-3108 Fake Fedex Delivery Agent Mr. Phillip Cooke pj777307@gmail.com

+229-98252241 Mr. David Ubah Fake Fedex fedexcouerier01@yahoo.com

+60-166478499 Mr. Iskandar Hafiz Fake Maybank info@maybnk2um.com

+229-98589565 Dr. Ken Morgan Fake MoneyGram Agent moneygram01@qq.com

+225-46847684  Mr. Charles Daboiko Fake Ecobank info.ecobankci@representative.com

+225-08975403 Fake Barrister Mr. Abdullah Ogeen baoesq@msn.com

+34-672504375 Mr. Wilfred Hills Fake Caja Madrid Bank madrid21961@hotmail.com

+229-68043413 Dr. Frank Boton Fake Bank of Africa frankboton@boabeninrep.fr.pn

+44-7937017689 Fake Barrister Franklin Baker Simpson Millar franklin.baker2001@hotmail.com

240-257-8110 Mr. Samuel Caone Fake Cogeba Bank & Trustacc.manager@2006cbtltdbs.com csu@2006cbtltdbs.com

+44-7452189121 Mr. John Davis j11us2001@yahoo.co.uk

+226-64586911 Mrs Fatu Kabri +226-64586911

+226-50483556 Mr. Mamadou Guira Fake Bank of Africa bankofafricaboabf@accountant.com

+226-50420039 Dr. James Sawam Fake Bank of Africa info@e-boabkinafaso.com

+226-65672514 Dr. Robort Sawadogo Fake Bank of Africa b_o_a.onlinetransferdepartment@yahoo.fr  b.o.aonlinetransfer@outlook.fr

+229-62180773 Dr. Mathew Attikpa Fake Banque Regionale de Solidarite brsg@financier.com brsbeni@hotmail.com

+226-67272866 Fake Barrister Clement Koffi clement_chamber@outlook.fr kofi_chambers_ltd@lawyer.com

+233-247212599 Fake Barrister Clement Koffi clement_chamber@outlook.fr kofi_chambers_ltd@lawyer.com

+234-8124216280 Emmanuel Adebanjo Fake Federal Inland Revenue Service firsng.f@collector.org

+225-45121445 Mr. James Coulibally Kone Fake Banque Atlantique info@baci-banqueatlantique.com atlantque_banqueabjci@hotmail.fr

+225-22525550 Mr. James Coulibally Kone Fake Banque Atlantique info@baci-banqueatlantique.com atlantque_banqueabjci@hotmail.fr

+225-75484041 Dr. James O'Connor Fake Global Security Company Fidelity & Trust gbscomp79@yahoo.fr

+225-49752457 Dr. James O'Connor Fake Global Security Company Fidelity & Trust gbscomp79@yahoo.fr

+229-95635456 Dr. Gabriel Dada Fake Bank of Africa boaremitsdepartmentsection001@outlook.com

+229-96419931 Fake Barrister Anthony K Ugboma barristeranthonyk.ugboma@yahoo.com
+229-96419931 Mrs. Habibb Al Qadhafl Dying Widow mrs.habibbalqadhafl2020@hotmail.com

+229-99243288 Mr. Stanley Obum Fake DHL dh.office@barid.com

+234-9033504578 Dr. Frank Morgan Fake Skye Bank officesendermail768@gmail.com officemailunit@virgilio.it
+234-9033504578 Dr. Frank Morgan Fake Skye Bank skyebank41@yahoo.com

+229-68759806 Mr. Golman Smith Fake Western Union Agent wester.m.transfer@gmail.com
+229-68759806 Mr. Rasheed Olaoluwa Fake United Bank for Africa unitedbankforafrica@theia.ocn.ne.jp unitedbankforafrica834@gmail.com

+229-68408117 Fake Barrister Tony Umez avocatsassocies2@gmail.com avocatsassocies@lawyer.com

+44-7452183094 Mr. Malcom Brown Fake BG Group bggroup1000@yahoo.com

+44-7024089760 Mr. Edward Brown Fake MCOM Financial Security Company MONETARYCONTROL@MCOM.COM monetarycontrolfgn1@mcom.com

+44-7024046577 Mr. Edward Brown Fake MCOM Financial Security Company MONETARYCONTROL@MCOM.COM monetarycontrolfgn1@mcom.com

+44-7031978008 Mr. Edward Brown Fake MCOM Financial Security Company MONETARYCONTROL@MCOM.COM monetarycontrolfgn1@mcom.com

+86-15918745179 Mr. Tang Cheng Fake China Merchants Bank foreignoperation@163.com tangcheng41@yahoo.com tangcheng41@safe-mail.net

+44-1224459799 Dr. Jaxton Lauis Fake Highgate Hospital Employment scam recruitment.highgatehospital1@aol.co.uk

646-568-5418 & 914-267-9517 Bragg Tom Fake Mars Chocloate Bar Employment scam braggtom.mars@gmail.com

+234-7059797262 Fake FBI Agent Mr. Nick Memphis mmrnick@rocketmail.com

+234-8131515017 Mr. Olatunde Ayeni Chairman Fake Skye Bank skybankinfo1@yahoo.com

+226-67599998 Mr. Kofi Gana Fake Monetary Institute debtsettlementcenter08@gmail.com

+234-81771174463  Mrs. Inga Britt Ahlenius Fake United Nations Recovery Scam mahlenius83@yahoo.pt

+225-01984349 Fake Judge Daple F Kalu commissaire_daple@yahoo.com

+234-8124066647 Mr. Ibrahim Lamorde Fake EFCC chairmaneconomicandfinancialcr@gmail.com

+44-7235900910 Fake Raiffeisen Bank of London raiffeisenbank_bankuk_london@yahoo.co.uk raiffeisenbankuk@gmail.com

+44-7145724623 Fake Raiffeisen Bank of London raiffeisenbank_bankuk_london@yahoo.co.uk raiffeisenbankuk@gmail.com

240-621-0239 Mrs. Jacqueline Augustin Fake Zhejiang Trade & Industry augustin101@foxmail.com

+233-548562266 Loveling Egobia lovelingegobia@yahoo.com

540-907-8417 Professor John Homas Fake GCEID Conferece Scam registration@gceid.org

218-288-1032 Mr. Dennis Fields Fake Yolande Hotel Conference Scam reservation_hotelyolande@fastservice.com

206-888-6737 Mrs. Maura Colon Fake IOHR Conference Scam secriohr@gmail.com Iohr.regdesk@mail.com RegIohr@collector.org

+221-7782953797 Mr. Paul Silas Fake Blue Sea Hotel Conference Scam blueseareservation@hotmail.com

+221-771704988 Mr. Paul Silas Fake Blue Sea Hotel Conference Scam blueseareservation@hotmail.com

+233-554949361 Fake Yolande Hotel Dakar Conference Scam booking@yolandahotel.net

+233-554949428 Fake Yolande Hotel Dakar Conference Scam booking@yolandahotel.net

323-275-9691 Dr. Richard Marlink Fake California Aids Foundation (CAF) Conference secretariat.caf@globomail.com california.aidsfoundation@outlook.com registrationdesk.caf@globomail.com

+44-7024040801 Fake Barrister Antonio Osorio antonio.rio832@hotmail.com

+44-7024062803 Fake Barrister Antonio Osorio antonio.rio832@hotmail.com

+234-8038934903 Reverend John Eke Fake International Monetary Fund imfofficepayment@ymail.com

+229-98589565 Mr. John Chubi Fake Ecobank eco.bankplc@qip.ru
+229-98589565 Reveren Dr. Randy Mall Fake Ecobank ecobank492@yahoo.in

+229-68920957 Dr. Steven Nwaeri Fake Fedex AgenceNationale.net@drivehq.com
+229-68920957 Mr. William Fred Fake UBA Bank Director and/or FBI Department fbinvestigationheadquater@outlook.com wwwubankofafrica@yeah.net

+44-7024040801 Mr. Thomas Antonion Osorio Fake Lloyds Bank UK thomasosorio100@gmail.com

229-682-17873 Dr. Udo David Fake United Bank wwwunitted.bank@yandex.com

202-738 9290 Fake Diplomat Gomez L W Filed gomezwaterfiled1@gmail.com gomezlanwaterfiled0091@gmail.com

770-852 0319 Fake United Parcel Diplomatic Courier Service UPDCS offciepost@yahoo.pt

+44-2032893784 Sir Daniel Geoghegan Fake Nova Bank of Scotland Novabankofscotland@aol.com

+44-8717152514 Sir Daniel Geoghegan Fake Nova Bank of Scotland Novabankofscotland@aol.com

+229-97796533 Mr. Elleny Ofia ellenofia@yahoo.com

+229-64418670 Mr. Matt D Wassou Fake DHL dhlcsbenin@gmail.com

+229-99798746 Mr. Gorge Otumbba Fake Bank of Africa mr.gorgeotumbba@yahoo.pt mr.gorge_otumbba@yahoo.com
+229-99798746 Fidelix Abuah mr.fidelixabuah@yahoo.com

347-918-3177 Talicka Lee Blake Fake Customs Inspector bhavngr@jmbaxi.com andybowat@gmail.com

+234-8141682237 Reverend Steven Grant Fake Central Bank Nigeria rev.stevengrant03@outlook.com worldbankatworldbank@gmail.com

+44-7053856635 Corinne Buriere burierecorinne401@gmail.com

+24-107226550 Mr. Zacharie Myboto mybotozacharie2@gmail.com mybotozacharie@hotmail.com

+27-733228122 Mr. Jones Edward Fake Department of Finance & Economic Affairs jones.edwad@walla.com jones_jd_edward1@hotmail.com

+27-110746018 Lisa Stonesifer Fake HSBC Bank clientservice@bk.ru webposst@aszaxzail.biz hsbcbankplccoza@yahoo.co.za hsbc.clientsservicedepartment@bk.ru lisastonesifer@executivemail.co.za

+27-866614592 Lisa Stonesifer Fake HSBC Bank clientservice@bk.ru webposst@aszaxzail.biz hsbcbankplccoza@yahoo.co.za hsbc.clientsservicedepartment@bk.ru lisastonesifer@executivemail.co.za

+229-9857-5645 Mr. Eddy Benson Fake Western Union Agent westernunionagent@pochta.com

+27-604497779 Mr. David K Taylor Jr mr.kkdavid@hotmail.com

+233-234738547 Mr. Edward Effah Fake Fidelity Bank eddeffah111@gmail.com eddeffah11@gmail.com

+229-68573924 Mr. William Betha Fake ATM Office care.s01@hotmail.com

+228-98516701 Fake Barrister Levi Zepeda barrlevizepedalawfirm@yahoo.de

+27-786202754 Susan Shabangu Fake Department of Energy & Mineral Resources zamfavour10@yahoo.com favourzam@gmail.com

+234-7080471709 Mr. Ahmed Mustapha Fake Apex Bank ahmedmustapha197111@yahoo.pt

+234-8182041882 Dr. Ahmed Dossou Fake Union Bank

+229-98296532 Dr. Michael Walter Fake Sky-Express Courier & Delivery Company skycourier2013@barid.com

+229-68201693 Mr. Paul Rogers Fake ECOWAS pastorkingsleyr@gmail.com

+229-98863384 Dr. Frank Benson Fake Western Union Agent western_agence@yahoo.com

+229-66306806 Fake Barrister Mr. Alex Benson injusticewetrust@outlook.com

+229-99296188 Mr. Williams Eze Fake ATM Visa Card Center DHL Agent companybenin71@yahoo.fr

+44-2036952367 S.L. Don Jerry Cutts Euro Milliones Lottery Scam office@primitivaspn.tk

+44-2036088305 S.L. Don Jerry Cutts Euro Milliones Lottery Scam office@primitivaspn.tk

+44-7035983103 Google Lottery Scam goggprom@yahoo.es colemason2@yahoo.es

209-300-9000 Fake Facebook Rewards Program updateservice.facebook@outlook.com

+44-7024089760 Edward Brown Fake Courier Mcom Financial Security Company edwardbrown5.5@hotmail.com
+44-7024089760 Edward Brown Fake Courier Mcom Financial Security Company monetarycontrol@aol.jp

+44-7024046577 Edward Brown Fake Courier Mcom Financial Security Company edwardbrown5.5@hotmail.com
+44-7024046577 Edward Brown Fake Courier Mcom Financial Security Company monetarycontrol@aol.jp

+229-68972203 Mr. George Ben Fake United Nations unitednationcompensation@postafiok.hu

+27-847816188 Dr. Simpson Marwick Fake United Nations simpsonmarwick00@gmail.com drsimpsonmarwick@consultant.com drsimpsonmarwick1@gmail.com

+447-937466192 Mr. Prince Taylor Fake ATM Department Standard Chartered Bank princectaylor93@gmail.com

+44-7031923791 Goldsmith Oliver Fake Compensation Office officeprivate1233333333333333333@yahoo.pt

+44-7418478477 Mr. Erick Moor Fake DHL Agent shipings@gmail.com

+234-8036810298 Dr. Optimist Godson Fake World Bank Auditors optimistgodson111@yahoo.pt unitednations555@hotmail.com

+90-5397731456 Mr. Peter Sam Fake East Carbon Financial Guarantee Fund Trust eastcarbonfinancialhelp@gmail.com

+225-55839031 Fake Barrister Kevine Gomogo Esquire kgomogo@yahoo.fr

347-918-3177 Fake Agent Talicka Lee Blake JFK Inspection Unit talicka1@gmail.com

+299-61185439 Mr. Micah Wilkins Wright Fake ECOWAS West African Monetary Agency ecowaswamaafrica@gmail.com

+234-8142217480 Fake Barrister Lloyd Dean States chambersassociateslegel333practitioners@msn.com

+228-91278809 Mercytime Time mercytimetime5@yahoo.fr

+44-8719740434 Dr. Church Gate Fake Director ATM Payment Department Bank of England church_gate@hotmail.com

+27-741458545 Fake Processing Agent Reverend Goodman Anderson paymentagentofficeza@gmail.co.za

704-440-0676 Alex Rafael Fake ATM Card Center Director agentalexrafael1@gmail.com

952-856-0477 Alex Rafael Fake ATM Card Center Director agentalexrafael1@gmail.com

+229-98512441 Ambassador Peter West Fake DHL Agent couriercompany510@yahoo.com.hk

+229-97796533 Mr. Elleny Ofia Fake DHL Agent ellenofia@yahoo.com

+229-62049779 Mr. Alber Trustwell Fake Diamond Bank governor.centralb2015@gmail.com carddepartment2015@hotmail.com

+353-873834062 Molloy Allen Fake Neil Trotter Charity Project scam hmolloyallen@outlook.com

+229-68972203 Mrs. Gracy Andy & Mr. John Smith Fake MoneyGram Agent moneygram.centre@postafiok.hu

+229-99709478 Mrs. Rebecca Owen Fake Bank of Africa bankofafricque1@yahoo.com

+221-775440663 & +221-771704988 IOHR Conference Scam Fake Blue Sea Hotel blueseahotel25@yahoo.fr blueseareservation@yahoo.com

206-888-6737 Mrs. Eliza Herman Fake IOHR Conference Scam iohrreg@globomail.com

+27-839552973 Mr. John Joubert Fake Dying Widow's Son mrjohnjoubert@gmail.com

+228-98877803 Fake DHL Agent Mr. King Tony kingtony086@gmail.com

+233-545466734 Mr. Pavel Konecny mrpavelkonecny@outlook.com

+353-899663122 Fake Barrister Adam Taylor Esquire Fake Neil Trotter Charity scam adamtaylorsolicitors@gmail.com

+234-8112895890 Mr. John Brown & Mr. James Spencer Fake United Bank for Africa js0299659@gmail.com unitedbplc@yahoo.com

+229-61599402 Fake Reverend Benson Wood drammarclement@cantv.net
+229-61599402 Dr. Peter Mike smart_favour@outlook.fr

+228-97639770 Mr. David Mark Koffi Fake Ecobank ecobank.togo.westafrica01@gmail.com

+228-22911219 Mr. David Mark Koffi Fake Ecobank ecobank.togo.westafrica01@gmail.com

+221-769002054 Fake Barrister Amoudou Turay amoudouturay@hotmail.com

+229-96165227 Benson Guy Fake Western Union Agent westernunionoffeic@foxmail.com

+234-8039459151 Dr. Mark Anyi Fake World Bank Cash Unit mark.anyi@yahoo.com anyimark40@hotmail.com

+228-97701748 Mr. James Morrison james_morrison2020@yahoo.pt james_morrison50@yahoo.com

+27-845199631 Elena Franklin Fake South African Reserve Bank elnafrank@walla.com elnafranlin2013@hotmail.com

+27-3133194 Elena Franklin Fake South African Reserve Bank elnafrank@walla.com elnafranlin2013@hotmail.com

+27-3133930 Elena Franklin Fake South African Reserve Bank elnafrank@walla.com elnafranlin2013@hotmail.com

+44-7937438651 Fake Barrister Phil Cavanagh Coca-Cola Lottery Scam hbf997@collector.org lprpanelx@englandmail.com infor@lprpanelx.co.uk bgfbfbgfhhgfh@yahoo.com.ph

+44-7031977341 Dr. Peter Adams Fake United Nations Payment Officer atmcard_peteradamsunitednations@yahoo.com

206-350-9271 Derrick Walter Fake CWPHO Conference Scam derrick.walter@usa.com sec@ciwo.org
206-350-9271 Marshall Walters Fake Nevada International Welfare Organization NIWO Secretary niwo.sec@outlook.com www.niwo.ucoz.org
206-350-9271 Joffrey Dale Fake CIWO CWHPO Conference Scam john.ang@tiscali.co.uk office@ciwo.org www.ciwo.org

206-888-6066 Derrick Walter Fake CWPHO Conference Scam derrick.walter@usa.com sec@ciwo.org
206-888-6066 Joffrey Dale Fake CIWO CWHPO Conference Scam john.ang@tiscali.co.uk office@ciwo.org www.ciwo.org

+234-8070517550 Fake Barrister umar Onuson umaronusonchambers@gmail.com

+229-68518408 Mr. John Eze Fake Western Union Agent welcomet0westernunion@postafiok.hu atmdecash@yahoo.fr

+44-7024040801 Fake Barrister Joel Broughton Esquire joel.broughton@hotmail.com

+228-91075954 Dr. Katongo Ngoy Fake Union Bank Togolese uniontogolesebanque_utb@yahoo.pt

+221-777042125 Fake Reverend Isaac Ambrose

+234-8029589016 Mr. Bello Mohammed Fake Internation Remittance Foreign Operations bellomohammed2191@gmail.com

+229-68949230 Dr. Peter Mike Fake DHL Agent courierservices04@barid.com

+27–620479436 Mr. Elfa Kabongo Omar Bongo elfakabongo@aim.com

+44-7024084889 Mr. John Richard Allen Fake UK National Lottery Scam johnrichardallen447024084889@hotmail.co.uk

+44-7003900958 Mr. John Richard Allen Fake UK National Lottery Scam johnrichardallen447024084889@hotmail.co.uk

+27-788789544 Mr. Wilson Merwe Fake Euro-Afro-Asia Lottery Scam euroafroasia2015@gmail.com

+221-774751762 CIWO Conference Scam Fake Hotel The Plate Hotel reservation@theplate.com

+91-62188675 Mr. George Venizelos georgevenizelos911@gmail.com

+66-614757310 Engr. Nitima Thepvanangkul Fake Telecom telecomaisone2call@gmail.com aisone2calltelecomm@gmail.com

+86-13185109916 Mr. Benson Allen mrBensonAllen@qq.com

+44-7010030494 Dr. William Smith Fake Citi Group Offshore Bank info@citgob.com www.citgob.com

+44-7451254836 Dr. William Smith Fake Citi Group Offshore Bank info@citgob.com www.citgob.com

251-216-0834 Mr. Jerry Mark Fake UPS Shipping atm.vias.card88@gmail.com

+234-8163079500 Fake Charity Christ Believers Train Ministry mychristbelieverstrain@outlook.com christbelieverstrain@hotmail.com

+234-7063935431 Fake Charity Christ Believers Train Ministry mychristbelieverstrain@outlook.com christbelieverstrain@hotmail.com

+44-7053824105 Mr. Brittin Matt Loan Scam loan.office247@yahoo.it

+44-8445000271 Dr. Josh Cole Fake UK National Lottery Scam claimhelp45@gmail.com

+229-98575645 Dr. Eddy Benson Fake Western Union Agent westernunion.a@qip.ru

+225-56916288 Fake Barrister Martins Major Dan Esquire olam_chamber@vfemail.net

+44-7879915110 David Taylor martins Loan Scam credit.nominees@yahoo.co.uk

+229-68748304 Dr. Kelvin Morrison Fake Western Union Agent westernunion21@qq.com

+27-782009846 Mr. Gabrel Usman gabrelusman@walla.co.ilgabrelusman@yahoo.es

+27-723515272 Mr. Gabrel Usman gabrelusman@walla.co.ilgabrelusman@yahoo.es

+234-8152384412 Mr. John Kumba johnkumba18@yahoo.com

+229-98796860 Dr. Make John Fake United Bank for Africa ubabank9001@yahoo.com
+229-98796860 Rev. Jerry Douglas donaldparcke@gmail.com
+229-98796860 Ms. Janet Napolitano Fake US Department of Homeland Security Secretary hmrc.refund@intelite.info janet_napolitano@mail.ru
+229-98796860 Mr. Silver Tetteh Fake Western Union Manager hmrc.refund@intelite.info donaldparcke@gmail.com

+234-8065466385 Reverend Dr. Dominic Briggs Fake Foreign Payment Unit revdominicbriggs369@hotmail.com

+234-13421253 Reverend Dr. Dominic Briggs Fake Foreign Payment Unit revdominicbriggs369@hotmail.com

+234-8133976909 Dr. Mustafa Akeem Fake FedEx Agent akeemm77@yahoo.co.uk ffedddexexpreservicce2015@gmail.com
+234-8133976909 Rev. John Martins zone@saudimall.net revjohnmartins40@gmail.com

+229-65800745 Mrs. Fatima Meshaal fmeshaal2@gmail.com

+229-99599240 Dr. Wens Ajara Fake Unity Trust Bank info.unitytrustb@instruction.com unitytrust.bank@financier.com www.unitytrustbank.bg.tf

+229-99169414 Mr. Usman Magode Fake Unity Trust Bank

+44-7031895538 Fake Attorney Benson Dave davechambers1960@hotmail.com

+229-68748304 Dr. Kelvin Morrison Fake Western Union Agent western.union1@qq.com

+228-91865131 Fake Attorney Chief Okoro Ezeh okoroezehutbattorney@yahoo.com

+221-772348870 Fake Reverend Mark Peter endtimejeruseleemjerusejesues@yahoo.com

+44-7045712135 Dr. William Owen Fake Natwest Bank natwest.bank080@yahoo.co.uk remittance@natwestbank.1eko.com

+225-08695944 Samuel Kalma & Glad Kalma sammykohnn@ymail.com samuelglakalama@yahoo.fr
+225-08695944 Samuel and Helen Berewa samuelb01111@uymail.com samuelbehellen77@yahoo.com

+234-8096033415 Mr. Kingsley Moghalu Fake Central Bank moghalu20013@gmail.com mrmoghalu2001@gmail.com

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646-568-5418 Mr. Bragg Tom Fake Mars Chocolate Bar Money Mule Employment Scam braggtom.mars@gmail.com
646-568-5418 Mr. Mark Ford Treasury Department Officer claims.markford2@gmail.com

914-267-9517 Mr. Bragg Tom Fake Mars Chocolate Bar Money Mule Employment Scam braggtom.mars@gmail.com

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775-624-9026 Fake Security Agent Newman George

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940-602-7602 Mr. John Carlson Fake Fund Fiduciary Agent johncarlson@diplomats.com

678-273-2997 Fake FBI Special Agent Robert Walker fbioffice999@yahoo.com

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+27-796076358 Mrs. Kim Noughton BigBig Lotto Scam kimnoughton2014@gmail.com

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916-572-4823 Ms. Andrea Garcia Fake Citibank

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803-599-6683 FAke Federal Bureau of Investigation FBI Counter-terrorism Division & Cybercrime Division diplomaticservices100@live.com

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+44-8435240596 Lunden Bo Ragnar Fake Courier IBIS Fiduciary & Safe Deposits intlshipdept@ipru-fsdl.com www.ipru-fsdl.com

780-410-5703 Katerina Agapitidou

780-416-5614 Katerina Agapitidou

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571-535-2788 Fake FBI Director Garry G. Jefferson fbi_bureau@mail.com

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405-292-4485 Mr. Brian Moynihan Fake Bank of America bankofmerica@163.com

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+44-7031987912 Lee Wong Fake Courier Postlink Courier Services post_links@yahoo.com

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+228-99722951 Mr. Marshal Kodjo Banque Internationale Pour L'Afrique BIA Bank bkintlafrique.togo@gmx.com

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647-785-7670 Mr. Donald Morison Fake Toshiba Corporation Employment Scam donaldmorison453@yahoo.ca

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+229-99750667 Mr. James Smith

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202-239-0500 Andrew Tweedie Fake International Monetary Fund IMF imf-inquiry@linuxmail.org

202-239-6915 Andrew Tweedie Fake International Monetary Fund IMF imf-inquiry@linuxmail.org

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+229-68197950 Lawrence Tony Fake ECOWAS chiefjudge2015@gmail.com

215-469-1090 Greg Thedford Fake Bank of Philadelphia greg@ubankphila.pe.hu www.ubankphila.pe.hu

+234-8166073956 Dr. Adesola Kazeem Fake First Bank of Nigeria kazeem@firstbanknigeria.besaba.com www.firstbanknigeria.besaba.com
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+229-68520166 Mr. Morris William Fake Western Union Agent westerndepartment2015@outlook.com
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563-223-8716 Ms. Michelle V. Bachelet Fake United Nations michellebachelet123@yahoo.com.hk

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352-642-0526 Fake Diplomatic Agent Mark Benjamin agent.markbenjamin@aol.com

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951-777-0236 Fake US Soldier General Steven James 0269684920@terra.com

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315-307-0920 Fake Diplomatic Agent Jerry Cook diplomat_jerrycook151@yahoo.com

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703-951-6099 Reverend Jim C. David Fake Royal Bank of Canada brank.canadaoffice@aol.fr rbnkcanada21@hotmail.com

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+44-7937416918 Mr. David Barnet Bradley

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+44-7012990392 Mrs. Cecil Swann Google Lottery Scam processingdeptsdept@zing.vn
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+44-7019895999 Mrs. Cecil Swann Google Lottery Scam processingdeptsdept@zing.vn
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+44-7019895999 Mrs. Cecil Swann Google Lottery Scam officemails1961@yahoo.co.jp goggbfilesdept@gmail.com
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+229-99384378 Dr. Mike Hill Fake Western Union Agent wester_union_money.transfer11@hotmail.fr

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+44-7045759229 Mr. Jimmy F Anderson Fake Danske Bank info@danskebkn.com www.danskebkn.com
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+229-68972203 Mr. Henry Onuorah

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+234-7013576747 Dr. Benson Aka Fake World Bank bensonaka210@gmail.com

+234-8051698226 Reverend Dr. David Richardson dr.davidrichardson02@gmail.com

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+229-61514213 Mr. John Mark and/or Mr. Mark John johnmark76543@outlook.com

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615-307-1402 Fake Airport Agent Mr. John Singer securitycheckingservice@yandex.com
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+963-258301 Mr. John Yussuf jyyusuf51@yahoo.com

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+225-55886865 Chief Maxwell Akueke Gold Scam servicecenterdata@gmail.com

+27-844377643 Mrs. Kim Noughton kimnoughton2015@gmail.com

+27-715226475 Mrs. Kim Noughton kimnoughton2015@gmail.com

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917-724-8846 Jerry Morgan Fake Royal Bank of Canada jerrry.morgan@gmail.com

703-951-6099 Jerry Morgan Fake Royal Bank of Canada jerrry.morgan@gmail.com

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+234-8051698226 Reverend Dr. David Richardson dr.davidrichardson02@gmail.com

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+229-98980667 Mr. Williams Johnson Fake Western Union Agent westernunion210@foxmail.com

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+221-775272697 Fake Reverend Evans

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+234-8029589016 Mr. Bello Mohammed bellomohammed2191@gmail.com
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+44-7005982231 Theresa Newton Fake United Nations Compensation Commission uNCC financial_exports_agencyuk@yahoo.es

+44-7087621472 J. S. Own Fake United Nations Compensation Commission uNCC 3227416703@qq.com

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+234-8170294677 Mrs. Lia Kath Fake Zenith Bank mrslaikath@gmail.com

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+234-8126004451 Fake Engr Ederewhevbe m.i.ederewhevbe@gmail.com

+234-7082053473 Dr. Adebayo Adelabu Fake Central Bank of Nigeria kingsleymoghaluu3@gmail.com

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+225-08717066 Fake Reverend Pastor James Anoud Christ Living Church of God Inc. christlivingchurch90@gmail.com

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+229-98155496 Mr. Victor Lawson ATM Card Scam atmcard328@gmail.com

+229-99298074 Mr. James Uju Fake Western Union Agent westernunionfilse@inbox.lv

+229-99935774 Mr. Eric Paulson Fake United Bank for Africa western_uniontra@yahoo.com
+229-99935774 Mr. Paul Roberto Fake Benin Police officeofficeto@gmail.com moynihanceomrbrian@gmail.com
+229-99935774 Mr. Daniel Fred Fake Western Union westernunontransfer498@gmail.com

+41-315280161 Mr. Jason Warwick Fake Barclays Offshore Bank admin@macmillanexserv.com www.macmillanexserv.com

+44-8713157372 & +44-7010039141 Mr. John Andrew Fake Apple Lottery Scam appleengland@outlook.com

+229-99314098 Mr. Jerry New & Mr. Johnson hom_johnson@cantv.net ruben.johnson69@yahoo.co.id

+229-61120148 Mabel E. Martin Fake Courier Sky Net (Skynet) Worldwide Express skynetcouriercompany@diplomats.com

208-538-1926 Mabel E. Martin Fake Courier Sky Net (Skynet) Worldwide Express skynetcouriercompany@diplomats.com

+229-99138947 Mr. Victor Zuma victor.zuma@qip.ru
+229-99138947 Mr. Anthony Nwaeze ciggi65@alice.it departmenta219@gmail.com
+229-99138947 Mr. William Johnson Fake MoneyGram Office mbox660@yahoo.com moneygramdepartment33@gmail.com
+229-99138947 Mr. Nelson White Fake International Monetary Fund World Fund Director "WWW."@pure.ocn.ne.jp officeimf771@gmail.com
+229-99138947 Mr. Mike Obi "www."@vesta.ocn.ne.jp atmcarddepartment542@gmail.com

+229-98364438 Mr. George Marga Bush Fake Courier Speed Trust Company speedtrustcompany2015@gmail.com
+229-98364438 Mr. Frank Edward speedtrust21@outlook.com

+234-7063396322 Mr. Collins E Rebort Fake FedEx Agent fedexexpclearhouse2011@yahoo.com

806-341-9280 Fake Diplomatic Agent Dr. Bryon Young dr.bryonyoung@outlook.com
806-341-9280 Fake Diplomat Agent Mr. Douglas Micheal douglasmicheal1112@yahoo.com.hk
806-341-9280 Fake Diplomatic Agent Dr. Bryon Young & IC Express Courier mr.anthonyhilo@gmail.com dr.bryonyoung@outlook.com

+229-97490017 Fake Agent Mr. Percy John wmt0440@gmail.com
+229-97490017 Mr. Percy John Fake Western Union wumt0220@gmail.com

+234-8100510327 Frank Dike Fake Central Bank of Nigeria frankdike1102@gmail.com
+234-8100510327 David Frank Fake Central Bank Director dav11102@yahoo.co.nz davidfrank214@yahoo.com

+229-99796623 Mr. Gorge Fake Western Union Director w.esu@outlook.com
+229-99796623 Mr. Terry James Fake MoneyGram Agent moneygram113@gmail.com
+229-99796623 Mr. Cary Marcus globaltrustservice28@gmail.com

512-693-7419 Dr. Christopher Robert dr.christopherrobert@gmail.com

+234-8084545914 Mr. Godwin Emefiele Fake Central Bank of Nigeria godwinemefiele460@yahoo.com
+234-8084545914 Mr. Emeka Kelvin Director Fake FedEx Express deliverycmpay001@deliveryman.com

+229-6852-0203 Lilian Onuo lilian.onuo@yahoo.com

+44-7024009029 Mr. Michael Van Giddings Fake United Nations michael_van_gidding4@outlook.com michael_van_gidding@live.com

+233-266137759 Mr. Zakaria Abd hamid Fake International Commercial Bank Limited ICB Bank infoicbank17ghana@gmail.com infoicbank20ghana@gmail.com

+233-0210617001 Mr. Zakaria Abd hamid Fake International Commercial Bank Limited ICB Bank infoicbank17ghana@gmail.com infoicbank20ghana@gmail.com

+229-68650409 Mrs. Suzanna Duke lonjohn@cantv.net
+229-68650409 Mr. James Paul Fake Moneygram Money Transfer moneyframbenin@outlook.com
+229-68650409 Mr. Alex Paul Fake Bank of Africa alex110paul@gmail.com
+229-68650409 Mrs. Suzanna Duke Fake FedEx Dispatch Officer suzannaduke27@gmail.com

941-926-5165 Dr. Alex Paul alexpaul55@mynet.com

+229-68193843 Mr. Paul Mark Fake MoneyGram Agent MoneyGram Lottery Scam moneygram517@gmail.com

+229-98934767 Mr. Peter Charles Fake Western Union Agent western-union004@live.fr
+229-98934767 Mr. Jerry Young Fake Western Union ipec@speedy.com.ar western-union101@hotmail.com
+229-98934767 Daniel Roland Fake DHL Office dhl.compay@yahoo.co.uk
+229-98934767 Rev. Daniel Ugo Fake MoneyGram Manager green@speedy.com.ar mgram709@yahoo.dk
+229-98934767 Mr. Paul Desmond Fake Western Union zakalik@speedy.com.ar wunion954@yahoo.dk
+229-98934767 Mr. Pastor Charles Brown Fake Western Union Director western-union101@hotmail.com
+229-98934767 Mr. Daniel Ugo Fake Western Union Agent wunion954@yahoo.dk
+229-98934767 Mr. Peter Charles Fake MoneyGram Agent mgram210@yahoo.dk
+229-98934767 Mr. Peter Charles Fake Western Union Agent western.union886@yahoo.dk
+229-98934767 Mr. Peter Charles Fake Estern Union Payment Agent wunion954@yahoo.dk
+229-98934767 Daniel Roland Fake DHL Office atmvisacard071@gmail.com

+229-68193843 Dr. Johnson William Fake United Bank for Africa unitedbankplc66@gmail.com

+234-52294519 Clement Vandas Fake First Bank of Nigeria service-center@1stbankng-online.besaba.com www.1stbankng-online.besaba.com
+234-52294519 Clement Vandas Fake First Bank of Nigeria o.s.d.trust@tnctr.com
+234-52294519 Dr. Kazeem Adesola Fake First Bank info@first.bank.ng.fir-xb.com

908-652-6016 Fake Agent Eric Thomas delivering.agent@qip.ru
908-652-6016 Mr. Raymond Hillary Fake Custom Authority moneygram290@gmail.com custom.authority869@yahoo.it
908-652-6016 Fake Diplomatic Agent Prince Nelson William ohbob455@yahoo.com diplomatagent299@gmail.com

+229-68598866 Fake Agent Eric Thomas delivering.agent@qip.ru

+229-67489232 Mr. Okechukwu Chukwuma Fake Western Union Agent western42@qip.ru
+229-67489232 Mr. John Kelly Fake Federal Ministry of Finance Benin kellyjohnkelly@qip.ru jk236749@gmail.com
+229-67489232 Dr. Kenneth Aka Fake Western Union Director western_union783122@outlook.com
+229-67489232 Dr. Mike Danglo Fake Western Union Director mikedanglo30@hotmail.com
+229-67489232 Dr. Mike Danglo Fake Western Union Director mikedanglo30@hotmail.com

+229-98402373 Fake President Barack Hussein Obama & Mr. Ben Ki-Moon upscompany14@gmail.com
+229-98402373 Mr. Ben Ki-Moon upscompany14@gmail.com

+234-8184079054 Ms. Carman L. Lapointe Fake United Nations Officer info.office.united.nations@gmail.com

845-414-5197 Mr. Brian Moynihan Fake Bank of America banofameri@outlook.com
845-414-5197 Mr. Brian Moynihan Fake Bank of America bakofamerica04@outlook.com
845-414-5197 Mr. Brian Moynihan Fake Bank of America sylvesteranaelutu@gmail.com bakofamerica04@outlook.com uiuo777@yahoo.co.jp

+229-99941852 Fake Diplomatic Agent Mr. Alexander Keith alexanderkeithbrian008@outlook.com

+229-68193843 Mr. Edward Ano Fake Federal Ministry of Finance moneygram517@gmail.com
+229-68193843 Fake Diplomatic Agent Mr. Jerr Mark atmcard869@gmail.com
+229-68193843 Fake Mr. Ban Ki Moon
+229-68193843 Jonah Fred Fake INTERPOL Agent sgfisc@aol.com
+229-68193843 Mr. Mike Williams and/or Dr. Wilson Paul Fake United Bank unitedbankplc666@gmail.com
+229-68193843 Mr. Pastor Mike Fake Eco Bank pastormike457@gmail.com
+229-68193843 Peter Nne Fake Western Union and/or Fake MoneyGram and/or Fake First Bank of Africa fbankofafrica@gmail.com
+229-68193843 Rev. Victor Christan fbankofafrica@gmail.com
+229-68193843 Mr. Alex Peter Fake Western Union Office fischer26256@gmail.com onlineaccesgtbank@gmail.com fbankofafrica@gmail.com
+229-68193843 Rev. Victor Christan fbankofafrica@gmail.com
+229-68193843 Mr. Thomas Ken Fake Courier International Delivery Director atmcardoffice623@gmail.com
+229-68193843 Rev. Innocent Johnson unionwestern419@gmail.com
+229-68193843 Donald Mcgrath Fake Fedex Delivery Office fedexoffic12@yahoo.es
+229-68193843 Fake Diplomatic Mr. Paul Adams and/or Fake Diplomatic Mr. Cool White waynewhiddon69@gmail.com emsexpressdeliveryservic2015@outlook.com ups.courier2015@yahoo.es
+229-68193843 Dr. James E. Yakal Fake Western Union waynewhiddon69@gmail.com emsexpressdeliveryservic2015@outlook.com unionwestern419@gmail.com
+229-68193843 Fake United Bank for Africa Headquarters smawahith1948@gmail.com www.iimmpune.in
+229-68193843 John David and/or Mr. James Carpenter Fake DHL Diplomatic Agent waynewhiddon69@gmail.com dhlegentbenin@gmail.com
+229-68193843 Mr. Power Randy Fake Diplomatic Agent and/or Fake Diplomat Mr. Mohammed Adam waynewhiddon69@gmail.com emsexpressdeliveryservice2015@outlook.com dhlegentbenin@gmail.com
+229-68193843 Chairman Ben Shalom Bernanke Fake EcoBank International waynewhiddon69@gmail.com ups.courier2015@gmail.com atmcardoffice623@gmail.com
+229-68193843 Mr. Toms Smith Fake Vital Finance Western Union Manager franiscocodynse202@gmail.com
+229-68193843 Mr. Francisco Condyse eddie_siciliano@yahoo.co.uk fbankofafrica@gmail.com
+229-68193843 Mr. William Adam Fake DHL Director derouardinete@gmail.com diplomaticdhl@yahoo.com
+229-68193843 Mr. John Don Fake International Diplomatic Dispatch Agent  waynewhiddon69@gmail.com dr.davidmoore12@gmail.com diplomaticdhl@yahoo.com
+229-68193843 Mr. William Johnson Fake Vital Finance Western Union Manager barr.bacon@gmail.com
+229-68193843 Mr. Marthe Edem Fake Western Union Manager martheeden@gmail.com
+229-68193843 Fake Barrister Eric Jah atmcardoffice623@gmail.com
+229-68193843 Dr. Jim Victor Fake ATM Card Head Office atmcardoffice623@gmail.com

+229-68575190 Mr. Roy Heath Fake Western Union Director westernuniontransfer170@yahoo.com.my

+229-68584286 Mr. James Ubah Fake Western Union Agent moneytransfer02@kimo.com moneytransfer04@waterquan.com
+229-68584286 Mr. Kenneth Aka  Fake Western Union Manager moneytransfer2001@waterquan.com moneytransfer02@inbox.ru
+229-68584286 Mr. Bankole Williams Fake Finance Minister moneytransfer2008@waterquan.com

646-759-0822 Mr. Brian Moynihan Fake Bank of America mrbrianmoynihan401@yahoo.com
646-759-0822 Mr. Brian Moynihan Fake Bank of America officeofficeto@gmail.com bankofamerica167@yahoo.com
646-759-0822 Mr. Brian Moynihan Fake Bank of America officeofficeto@gmail.com mrbrianmoynihan401@yahoo.com

+229-99286468 Mr. Samuel Goodluck Fake INTERPOL internationalpolice5@gmail.com
+229-99286468 Mr. Samuel Goodluck Fake INTERPOL officenonso148@gmail.com internationalpolice5@gmail.com

+225-02098354 Mathieu LaFond Fake Microsoft Lottery cab.mathieu.lafond1@hotmail.com

+39-3293739938 Fake Lawyer Capurso Salvatore salvatorestudiolegale@ymail.com info@salvatorestudiolegale.com www.salvatorestudiolegale.com/en

+39-0660513264 Fake Lawyer Capurso Salvatore salvatorestudiolegale@ymail.com info@salvatorestudiolegale.com www.salvatorestudiolegale.com/en

+234-8168865581 Fake Rev. Father Dr Ugorji drugorjirevfather@gmail.com
+234-8168865581 Mr. Dickson Efe Fake US Ambassador to Nigeria usambassadoroffice@ymail.com
+234-8168865581 Mr. James F. Entwistle Fake United States Ambassador To Nigeria mrjamesfentwistle2@aol.de

+228-90926702 Fake Barrister David Rosapepe ESQ conradtg_vv5@hotmail.com

+44-7937411892 Mr Kevin Kessinger Fake Citibank remittance_dep.citi.org@outlook.com
+44-7937411892 Mr. Kevin Kessinger Fake Citibank remittancedept@qq.com

+229-98385673 Dr. Daniel Koman Fake Western Union westerrnunion675@outlook.com

+229-98463992 Mr. Frank Edward Fake FBI Agent bureauofinvestigationf31@gmail.com
+229-98463992 Rev. Robert Johnson Fake Secretary of the Department of Homeland Security rev.johnsolomon@yahoo.ca dep.homelandsecurity@inbox.lv

+299-99315383 Fake INTERPOL Command David@lilac.ocn.ne.jp interpolpolice.benin@yahoo.com

323-410-1292 Mr. Donald Johnson Fake JPMorgan Chase Bank cerrosudsa@speedy.com.ar we_ster@yahoo.com

916-740-6207 Ms. Christine Lagarde Fake IMF Managing Director inifo@imf.org christinelagarder2041@gmail.com
916-740-6207 Ms. Christine Lagarde Fake IMF Managing Director mschristinlagard@gmail.com

+229-98521608 Rev. Charles William Fake MoneyGram Director m_gram71@yahoo.co.uk
+229-98521608 Fake Barrister Collins Erika barr.collinserika@yahoo.pl

+27-730037641 Mr. Cameron M. Dokoda Fake Barrister cmdfservices@gmail.com cdokodaafinancialconsultant@gmail.com cmfinancialservices07@gmail.com cameronDokodaFinancialServices@consultant.com

+229-6253975 Mr. James Ratigan Fake Pyramid Bank of Africa pyramidremittancedpt@outlook.com www.pyramidb.tk www.pyramidbbk-001-site1.mywindowshosting.com

+44-7937150297 Keith M. Franklin Fake Chevron Export Manager james.elvis0966@gmail.com keithfranklin325@yahoo.com

+234-0822659945 Fake US Ambassador James F. Entwistle dougl.johnson@yandex.com entwistle.james@yandex.com

214-308-5594 Louis Ankrah lankrah2010@yahoo.com

+221-772633993 Sharon Hakin Fake Orphaned Refugee sharonhakin1@hotmail.com

347-606-4159 Brian Phillips Fake FedEx New York Office fedesdelivery@outlook.com fedexnewyorkatmcard1@Safe-mail.net fedexnewtork_card@Safe-mail.net fedeex_package_delivery11@outlook.com fedex_deliverypackagecard@outlook.com
347-606-4159 Brian Phillips Fake CEO Director FedEx Office New York fedexnewyorkatmcard1@Safe-mail.net
347-606-4159 Brian Phillips Fake CEO Director FedEx Office New York fedex-newyork@fedex-newyork.net
347-606-4159 Brian Phillips Fake CEO Director FedEx Office New York fedex_deliverypackagecard@outlook.com fedexnewyorkatmcard11@Safe-mail.net fedxdelivery9@gmail.com

+229-62208885 Moses Brown Fake Western Union Agent western4union94@yahoo.com

+229-98606678 Dr. Jerry Smith Fake Western Union Director blessson@cantv.net westerunion104@gmail.com
+229-98606678 Dr. Jerry Smith atmcarddepartment22@inbox.lv
+229-98606678 Dr. Chris Ben colorquen@speedy.com.ar atmcardofficebenin4@gmail.com
+229-98606678 Dr. Chris Ben Luis Fake United Bank for Africa confabi@speedy.com.ar drchrisbenluis@yahoo.com
+229-98606678 Chris Ben Fake DHL Delivery Company dhlcourier76@gmail.com

+229-68568770 Mr. Gary Pilard Fake DHL Office dhlcourier.c1954@gmail.com

786-377-4777 Fake Diplomat Chris Hebert chrishebert209@gmail.com

+229-68709787 Rev. Dr. Kevin Anthony Fake Western Union Manager wester.union105@live.com
+229-68709787 Mr. Anthont P. Kevin Fake Western Union wester.union105@live.com
+229-68709787 James Anthony Director Fake World Bank Assisted Program worldbankpayementinformation@mail.ru
+229-68709787 Fake Diplomat Agent James Long diplomaticmrjameslong@mail.ru
+229-68709787 Mr. Kevin Michael Fake Western Union Director good-news@cantv.net manager.westernuniontransfer@mail.ru
+229-68709787 Mr. Paul Ogie Fake United Nations Deputy Secretary General and/or Rev. Joseph Harries Fake DHL Office Agent united01nation2015@mail.ru
+229-68709787 Mr. Anthony Kevin and/or Mr. Kevin Michael Fake Western Union Director good-news@cantv.net manager.westernuniontransfer@mail.ru

+229-98344688 Sir Moses Brown gania1omo@gmail.com
+229-98344688 Sir. Moses Brown Fake Western Union

+229-68946452 Mr. Fabian Patrick Fake Western Union Director western.union001@bk.ru
+229-68946452 Dr. Robert Anthony Fake Western Union mikeowen@cantv.net western.moneytransfer@outlook.fr

+229-99936171 Rev. Edward James Olmos Fake Oversea Credit Commission cool.debtreconciliation5@yandex.com
+229-99936171 Mr. Gabriel Jose Fake FedEx fedexexpressdelivering008@hotmail.com

+229-99315383 Fake Barrister Patrick Williams barristerpatrickwilliams674@gmail.com
+229-99315383 Dr. John ubabank454@yahoo.com

+234-8169616855 Fake Illuminati Brotherhood brotherhoodilluminati7@gmail.com johnson.john510@yahoo.com
+234-8169616855 Illuminati Scammer brotherhoodilluminati7@gmail.com johnson.join510@yahoo.com

+44-7031919236 Davis Williams Fake Zenith Bank bank_london_zenith@safe-mail.net zenithlondonban.k1plc@outlook.com zenith_b.a.n.k_london_transfer@outlook.com zenithlondonban.k1plc112@outlook.com zenithbankplclondon55@gmail.com info@mctradecenter.com
+44-7031919236 Davis Williams Fake Zenith Bank banklondonzenith@gmail.com

+44-7031916095 Davis Williams Fake Zenith Bank bank_london_zenith@safe-mail.net zenithlondonban.k1plc@outlook.com zenith_b.a.n.k_london_transfer@outlook.com zenithlondonban.k1plc112@outlook.com zenithbankplclondon55@gmail.com info@mctradecenter.com
+44-7031916095 Davis Williams Fake Zenith Bank banklondonzenith@gmail.com

+229-99750822 Mr. John Bruno Fake DHL Company atmcard87@outlook.com

+229-68554190 Mr. Don Williams Fake Western Union Office penpen0963@yahoo.co.jp officeofficeto@gmail.com westernoffice73@gmail.com

855-420-6227 Fake AgStar Financial Services agstar.services@yahoo.com www.agstarfinancial-services.hexat.com

716-941-7384 Mr. Edward Kong Fake Bank of East Asia New York edwardkong96@gmail.com info@bank-eastasia.com

718-247-9857 Mr. Edward Kong Fake Bank of East Asia New York edwardkong96@gmail.com info@bank-eastasia.com

+234-8160262471 Gill Wanchai Fake United Nations Human Settlement Programme dma31@yandex.com
+234-8160262471 Gill Wanchai Fake United Nations Human Settlement Programme Goldstar Courier Delivery alehina.mar@yandex.ru
+234-8160262471 Gill Wanchai Fake United Nations Human Settlement Programme Goldstar Courier Delivery goldstarexp02@gmail.com

+228-97916952 Fake Barrister Johnson Ank Esq johnsonank002@gmail.com johnsonank01@yahoo.com

+234-8142555206 Fake US Ambassador Mr. James F. Entwistle entwistlejamesf445@yahoo.co.nz

+234-7066655666 David Rebohlz Fake FedEx Courier Express fedex_rebholz_delivery@Safe-mail.net fedesdavidrebholz@outlook.com
+234-7066655666 David Rebholz Fake FedEx Courier Express fedex_rebholz_david_1_1_1@Safe-mail.net fedxdavidrebholz@gmail.com
+234-7066655666 David Rebholz Fake FedEx West Africa davidrbhlzfdx@gmail.com

+234-8171938582 Mr. Lewis Cole Fake National Crime Agency mabel@hlogistics.com.my mrlewiscole@outlook.com

+228-97868595 Dr. Koffi Edward Fake Union Togolise Bank atmuniontogolisebank@gmail.com atmcardutb@outlook.com

678-741-9327 Fake Agent Janny King diplomaticagentjennyking@gmail.com costumersserviceoffice1@gmail.com
678-741-9327 Fake Agent Jimmy Clement agentjimmy.clement@gmail.com

334-787-5180 Fake Agent Jimmy Clement agentjimmy.clement@gmail.com
334-787-5180 Fake Diplomatic Agent Lordjanny egentjanny@gmail.com

706-956-2228 Thomas Jayce Fake BMW Lottery thomasjayce12@gmail.com
706-956-2228 Dr. Carl Corso Fake United Nations Compensation Commission UNCC wbarry733@gmail.com fef8889786-html4170@outlook.com

815-797-4828 Dr. Carl Corso Fake United Nations Compensation Commission UNCC wbarry733@gmail.com fef8889786-html4170@outlook.com

+44-7053821846 Mrs Irene Leoin Fake Loans billwestfirm@gmail.com www.mrsireneleoinfirm.gnbo.com.ng

+234-8098053293 Mr. Paul Uche Fake Zenith Bank infooopaymenttttnb@gmail.com

+229-62036567 Alhaji Mohamed Husuma Fake Citi Bank Group infobk@barid.com info@citi-bank.bg.tf customercare@citi-bank.bg.tf www.citi-bank.bg.tf
+229-62036567 Dr. Adams Johnson dhldeliver01@gmail.com

+229-99943570 Phillip Adams Fake Barrister phillipesq_a@yahoo.com

248-255-4103 Mr. Jacob J. Lew Fake United States Treasury Department officefile01@myself.com

719-428-3940 Mr. William Douglas Fake IRS Internal Revenue Service officexoffice229@gmail.com mrwilliamuzu010@gmail.com irsinternalrevenueservice221@service.com
719-428-3940 Mr. Jacob J. Lew Fake Treasury Board officexoffice0902@gmail.com

707-637-5604 Mr. John Brown Fake Diplomat diplomat_.j.brown1@outlook.com

+229-96579835 Rev. Dr. Richard Bruno Fake DHL survey@grupoateneaperu.com
+229-96579835 Fake Barrister Mr. Roy Edouya barrroyedouya01@informaticos.com

+234-8129031918 Miss Bethari Alfred Fake Central Bank of Nigeria betharialfred@gmail.com missbethari.alfred@aol.com

+44-7087629347 Mr. Albert Martins Fake Oversea Credit Commission overseacreditcomm2013@live.com overseacreditcomm2014@yahoo.com.hk

+229-62420899 Mrs. Jennet Dibor Fake USA Embassy Office Benin casafonzi@speedy.com.ar servicedata2253@gmail.com
+229-62420899 Dr. Aliko Paul Fake UN United Nations unitednationsoffice12@yahoo.com
+229-62420899 Mrs. Rosita Tigo Fake US/West Africa Committee ambassadormichealraynor@gmail.com thomasroberto@speedy.com.ar sser4161@gmail.com

+229-68102463 Rev Father Innocent Johnson rev.innocent1234@citromail.hu

+229-61820566 Mr. Henry William henrywill@inbox.lv
+229-61820566 Mr. Denbell Walker denbellwalker@barid.com
+229-61820566 Mr. Donald Mallon iplear@speedy.com.ar donaldmallon@hotmail.com

647-489-7756 Marcus Greenwood Fake Barrister Greenwood_firm@legislator.com

+234-8181560737 Mr. Friday Ezikel Fake Western Union westrn.unon.offce44@gmail.com
+234-8181560737 Mr. Dickson Efe Secretary to the US Ambassador to Nigeria dicksonefe231@yahoo.com.hk

+229-98893877 Dr. Young Williams Fake Federal Ministry of Finance ecob643@gmail.com info_minister_finance@yahoo.in
+229-98893877 Mr. Ikem Chielue Fake Western Union john11@cure.ocn.ne.jp western.union438@yahoo.com

+229-98983966 Dr. John ubabank454@yahoo.com

+234-7063750364 Dr. Gorge Smith or George Smith Fake Assistance to the President georgesmith@mymailus.com officepresident4@gmail.com

+229-62427333 Mr. Edward Tiankai Fake US Ambassador imai1076@vesta.ocn.ne.jp unitedstateambassador176@yahoo.com

+229-98516533 Dr. Kingsley Moghalu Fake Central Bank of Africa k0nako@yahoo.co.jp officebase890@gmail.com donatus.lee@inbox.ru
+229-98516533 Donatus Bibian Fake Western Union Director k0nako@yahoo.co.jp officebase890@gmail.com western.union.2008@list.ru
+229-98516533 Rev. Dr. Favour Okeke Fake Eco Bank bankdata191@yahoo.com
+229-98516533 Mr. Tony Larry Fake United Bank for Africa Director unitedbank_ofafrica81@mail.ru
+229-98516533 Mr. Jerry Mark Fake UPS Director paolo.giachetti.3mbv@alice.it misschi_liko2@outlook.com
+229-98516533 Dr. John William Fake United Bank for Africa Director misschi_liko2@outlook.com
+229-98516533 Rev. Dr. Favour Okeke Junior Fake EcoBank officebase890@gmail.com customer_caredepartment@outlook.com
+229-98516533 Dr. John William Fake United Bank for Africa Director officebase890@gmail.com misschi_liko2@outlook.com
+229-98516533 Dr. Evariste Sebastian Bonou Fake Central Bank of West African States Governor courierservice485@gmail.com
+229-98516533 Rev. Dr. Diamond Treasure customer_caredepartment@outlook.com
+229-98516533 Mr. Brian Moynihan Fake Bank of America CEO misschi_liko2@outlook.com

+60-163774909 Jabatan Ganjaran TNB Zailina Bt Zainal Abidin tnb-kl2015@outlook.my
+60-163774909 Mrs. Zailina Bt Zainal Abidin Fake Rewards Department TNB tnb-kl@outlook.my
+60-163774909 Mrs. Zailina Bt Zainal Abidin Fake Rewards Department TNB tnb_carelines2015@outlook.my

+229-99963056 Miss Angela Hamester Fake Presidency Officer unnited87@gmail.com

202-525-3327 Mr. Jeh Charlse Johnson Fake Dept. of Homeland Security macelleriadotti@alice.it

+229-6872608 Mr. Don Williams Fake Western Union penpen0963@yahoo.co.jp officeofficeto@gmail.com westernunionfles@yahoo.com

+229-68632653 Dr. Deco Wensman Fake DHL deliverymanexpsss@gmail.com
+229-68632653 Dr. Nonso Deco Fake FedEx DELIVERY@gamma.ocn.ne.jp www.fedexdeliveryservices2001@outlook.com
+229-68632653 Dr. Mike Pete Fake FedEx Agent doromuaego@cantv.net w_off@outlook.com

+229-99939768 Dr. Robert Dewar Fake DHL companydhl560@gmail.com

+229-68943957 Mr. Peter Cruz Fake Western Union westernunionheadofficebenin38@yahoo.com
+229-68943957 Mr. Peter Cruz Fake Western Union westerndepartmentfile@gmail.com
+229-68943957 Mr. Peter Cruz Fake Western Union westernuniodepartment20@gmail.com
+229-68943957 Mr. Peter Cruz Fake Western Union Office westernuniodepartment20@gmail.com
+229-68943957 Mr. Morris Williams Fake Western Union Office and/or Mr. Peter Cruz mr.morriswilliams22@gmail.com
+229-68943957 Mr. Morris Williams Fake Caser Seguros Company Manager mr.morriswilliams22@gmail.com
+229-68943957 Mr. Onyii Best Fake United Bank for Africa Director ubabankbenin03@gmail.com
+229-68943957 Mr. Peter Cruz Fake UBA Bank officebeninw070@gmail.com

+234-8187239428 & +234-262637378 Dr. Dave Maurice davemaurice07@gmail.com davemaurice156@yahoo.co.uk

+229-98316390 Mr. John Uba and/or Dr. Anthony Fake Western Union unionwestern214@outlook.com
+229-98316390 Mr. Dr. William Uba Fake Western Union union_western70@outlook.com

+229-68712085 Dr. Thomas Yayi Boni Fake President of Benin Republic ecob643@gmail.com presidentthomasboni@gmail.com
+229-68712085 Mr. Mark James Fake MoneyGram www.moneygram369@gmail.com
+229-68712085 Mr. Tony Mike Fake Western Union & Eco Bank ecob643@gmail.com western.union438@yahoo.com
+229-68712085 Mr. James Moore Fake Bank of Africa bankforafricaunited45@gmail.com
+229-68712085 Mr. Jacob Cole Fake Bank of Africa bankforafricaunited45@gmail.com

+234-8083835935 Mr. Godwin Emefiele Fake Central Bank of Nigeria remittance_department@cbn.com cbank385@gmail.com

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