InterFraud
The
 Internet Fraud Advisory Group

A not for profit group based in Britain.
IFA Group Home

Google / Gmail - enabling Internet fraud criminals.

 Google - profit over protection of the innocent.

Gmail - joining Western Union as a favourite tool of the fraud criminals!

(October 2010. This is the first draft of a note designed to alert everyone to the Gmail problem. We will add to it in the light of feedback - and try to decide on the most suitable headline ...)

We analyse the many fraud reports we receive every day and have become very concerned about the number of fraud criminals using Gmail accounts. Our figures for the first half of 2010 indicate that Gmail may well overtake Yahoo as the criminals' first choice of an e-mail address.

Why do the fraud criminals like Gmail?  Fraudsters enjoy the anonymity offered by free webmail accounts, but in the case of Gmail they enjoy another level of privacy - it is not possible to establish the geographic origin of Gmail messages. In most cases e-mail headers contain information which reveals the geographic origin but Google took a decision to conceal this information. The criminals love this, but they also know that Google has an ineffective abuse reporting system. They know that this will allow them to keep in contact with their vulnerable victims, and to have plenty of time to groom them before demanding money.

Gmail will not accept e-mailed abuse reports! Over the years we have mailed thousands of abuse reports to Google, but have received no useful feedback. We assumed that Google would live up to its promise to do no evil and therefore process abuse reports in a timely fashion. However, it seems we were mistaken. It now seems that Gmail / Google will not accept e-mailed abuse reports! Incredibly, Gmail is RFC ignorant! The relevant Internet RFC makes it plain that those who offer a service capable of abuse must offer an abuse@  address so that everyone can make reports quickly and easily. Google decided not to accept e-mailed reports and insists that we all use a Google web form!

Gmail's web form not fit for purpose! We have experimented with the relevant form ( http://mail.google.com/support/bin/request.py?contact_type=abuse ) and found that it is not fit for purpose. The form's page starts with "I would like to report a Gmail user who has sent messages that violate the Gmail Program Policies and/or Terms of Use." This is ridiculous, since in most cases we are trying to report cases where the criminals are using another mail service provider to send their fraud mail, but including a Gmail address for replies within the body of the mail (an example here). It is obvious that the average person trying to report a typical case of Gmail drop-box abuse would assume that the form was only suitable for reporting cases where the offending mail actually originated with Gmail - this is often not the case.

Does anyone have the time? Gmail's web form has eight sections. Those who are not put off by the opening message have to fill out sections for contact details, mail headers, subject line of the fraud mail, content and additional information! We encourage readers to try completing the form and to let us know how much time they wasted on it.

Why does Google choose to ignore e-mailed abuse reports?
They are too penny-pinching to spend money on staff to deal with their fraud abuse problem! They want us to do the work for them. It is very well known that attempts to automate the processing of fraud reports is doomed to failure. The criminals are very quick to exploit weaknesses in such systems and vulnerable Web users suffer the consequences. Actually, we all suffer the consequences. Even if we have the experience to identify fraud mail, we will still be exposed to floods of it, courtesy of companies like Google. The fraudsters will continue to target us all, so long as companies like Google value profit over everything.

Please let us know. If you have suffered losses as a result of the criminal use of a Gmail (or Googlemail) account, please give us the details. If you have your own experiences of Gmail's cavalier attitude to abuse handling, we would like to hear from you.

 

A typical Gmail drop-box:

* "Note that this ATM CARD of your's have been activated and a security pin
code number will be issued to you from this Bank as soon as you receive
your Card for a safer withrawal.Please contact the ATM CARD payment
department Manager Mr.Frank Williams. by sending your informations to him
for an immediate response.Contacts of Mr.Frank Williams. are as below;

Mr.Frank Williams. Director of ATM payment department Diamond Bank Plc.
Email:
diamondbankonlinecustomers112@gmail.com Office Telephone
Line:+234-813-789-5741."

 

We send many reports of abuse to Gmail, but the company does not react quickly (if at all) so we now need to publish the Gmail addresses we know to be used by the fraud criminals:

All these from the first six months of 2011. The list below demonstrates the serious threat posed by criminal abuse of Gmail / Google services. The list is made from Gmail accounts reported to us - but there must be many more.

Inter Switch Verve Limited, inter.pguidry01@gmail.com.  Kelly Roland International Funds kellyrolandinternationalfunds@gmail.com.  Princess Stafi Karom <pr.stafi00@gmail.com>. one.consultant4imf@gmail.comskycourier000@gmail.comsctmollah930@gmail.comgloryjone211@gmail.com. jamesmadhuku@gmail.comtransfermoney003@gmail.com.  Prof Nnamdi Mbutu prof.nnamdimbutu12@gmail.comahassan0147@gmail.com. barrellisbryanfirm@gmail.com.  Barrister Ellis David Bryan barrellisbryanfirm@gmail.combarr.hamzaelmohad@gmail.comahmed.nbd001@gmail.com
<mrs.waziri01@gmail.com>.  ups.deliveryservice2011@gmail.comanna.marie165@gmail.comrosemarycollins642@gmail.com.  Zainur Binta Zakaria Advocate & solicitor zainurbinzakaria100@gmail.com.  Peter Elsworth mrpeterelsworth24@gmail.comunionpaycenter1@gmail.com.  Jim Ovia zenithbnk95@gmail.combarr.tims.yong@gmail.comdadamawan@gmail.com. lt.huntdavid@gmail.comahmed.nbd001@gmail.com. johnezeubaplc.eze@gmail.comandymuller11@gmail.comunionpaycenter1@gmail.com offshore.m.engineering@gmail.comfredokloanservices@gmail.com.  GOD'S TIME TRAVEL CONSULTANCY themoorestore111@gmail.commercronservices@gmail.com. kafadosanou1@gmail.comtotalgasltd@googlemail.comhadokonkobo1@gmail.com. agentgomzy@gmail.comrev.williamschime@gmail.com. unitednationswestafricarep@gmail.com. mrpaularuna1968@gmail.com col.sidweyprivate101@gmail.comdrraymondfung.fung7@gmail.com.  <shelloilcomalay@gmail.com>.  ahmedsultan000@gmail.comecowas.claimdept1@gmail.comarohnicole@gmail.com.   suriyajungreat6@gmail.com barr.hanif.rahmans282@gmail.comlizbrade@gmail.com micro.loans.companies@gmail.com western.union.center1975@gmail.com. jamesmadhuk@gmail.commikebarry160@gmail.cominquiryhughjones@gmail.commargaretsawers10@gmail.com. James Mwangi skybatmservice@gmail.com james.mark141@gmail.com mbabatata@googlemail.com  mmmogadavis@googlemail.comlizbraude30@gmail.comlocogbonanzas@gmail.comrobin.shepherd01@gmail.com. mrfranknweke453@gmail.commarymbogo90@gmail.commariendavidg4@gmail.comlichen2090@gmail.com. richardbecks211@gmail.com office.debtrecoverydept.taskfo@gmail.comherbertmarawa1@gmail.com.  SEN. ANYIM PIUS ANYIM anyimpiusanyim@gmail.comrichardthom200@gmail.comjmscmpbll7@gmail.com.  Jerome & Jane Odinga odingaboy1@gmail.com.  Boon Chen Ken kenchenb@gmail.com. cw.lloyds@gmail.comkhalafa.khaldoon06@gmail.comcitylinkdeliver@gmail.comteddywilliams.2011@gmail.com.
<fbiiwashingtonfield@gmail.com>.  microsft.claims010@gmail.commrsfaridaw4@gmail.compegina011@gmail.comcitylinkdeliver@gmail.comolasmith.001@gmail.comjameslynchuk4love@gmail.com,  Dayco Heritage Inc. infobogvolt23@gmail.comgrace.masoki120@gmail.comjafaruali102@gmail.comjacksonm481@gmail.com dr.j.w.williamsprivatemail@gmail.com. upscourierservice77@gmail.comnoticeforclaims@gmail.com. <sctmollah930@gmail.com>.  Hashim al-Adly hahashimaldl11@gmail.com rrdj012@gmail.com agnesahaiwe@gmail.com ms.joy.praise01@gmail.com
lydia.yak2@gmail.com.  Clarence Brennan <brennanclarence@gmail.com>.  Miguel Fonseca FLASH LLC Company, fonseca.hr.flash@gmail.com.  <WCinvestiment@gmail.com>.  alexdeann@gmail.comafriprtfl01@googlemail.combarr.thomasphilip44@gmail.comangilbertopar@gmail.com
ads.rwresources@gmail.comleggisletivop@gmail.comhishamlaws@gmail.com .  barrbryan02@gmail.com. barristerabdhalimsaifuddin@gmail.comowenbrown7775@gmail.com

fbidivisiondc@gmail.com jubrinissah05@gmail.com mrsnitadills@gmail.com mikmullenusanavy@gmail.com.  Barr.Bernard Liew Kin Loog <blklong1@gmail.com>.  dr.stevewilliams12@gmail.com. tan.james197@gmail.com globa.secdeliverycompany@gmail.com. <mrjamesn05@gmail.com>.  MohammedKazimk@gmail.com chankokinfobiz@gmail.com barr.mr.fufor0233@gmail.com margaretstev@gmail.com
chankokinfobiz@gmail.com fofoedward2@gmail.com.  <enquiries.office001@gmail.com>.  sani.jimoh64@gmail.com.
charlessgreenemm@gmail.com unfppd4@gmail.com dpt.lottointer@gmail.com.  Miranda van den Munckhof middie1966@gmail.com.
albertdave00@gmail.com anthony.jackjohnson39@gmail.com. miss.wendykipkalya@gmail.com flt.777.2011@gmail.com alvaradolgas@gmail.com istijopudjiwati@gmail.com. barrmaxaudley@gmail.com wrghtwilliam@gmail.com dpt.lottointer@gmail.com bcbritishhighcommission@gmail.com
cbnpaydeptt@gmail.com.  Dr.Tobias Keo tobiaskeo@gmail.com unoccfrankwilliams@gmail.com markchap001@gmail.com. Prince Jakovi princejakovi@gmail.com chankokinfobiz@gmail.com infoclaimsdept2011@gmail.com. xcrewcharges@gmail.com. lus.daniel.gold.diamond@gmail.com.  Robby Kelly <robbykellyloanlenders@gmail.com>.  unoccfrankwilliams@gmail.com.  mary mbogo <marymbogo90@gmail.com>.  chankokinfobiz@gmail.com classicfinanciallimited@gmail.com. honleongbank4u@gmail.com,  hongleong bank.  <alexhodge925@gmail.com>.  philip.mooore@gmail.com rileygalleries@gmail.com revjssmit@gmail.com.  CREDIT FINANCE S. A. creditgrantclaimsconsult@gmail.com kelvinwilliams2005@gmail.com mariendavidg4@gmail.com chankokinfobiz@gmail.com.  Global Trust Private Investment Company (GTPIC) mohamedsonbatyinvest@gmail.com tribrahim0@gmail.com. richcoker1977@gmail.com. ademolajohnson1234@gmail.com barristermartindikechamber@gmail.com. richcoker1977@gmail.com.  <mrsimpsonmorris2010@gmail.com>.  charlessgreenemm@gmail.com gnpc1960@gmail.com jimov35@gmail.com.  Fredok Loan Services <fredokloanservices@gmail.com>.  mkwadow1945@gmail.com ansah.michael09@gmail.com kennethduke28@gmail.com ibrahimklabaan@gmail.com .  Tony Ngomi tony.ngomi@gmail.com.  CENTRAL BANK OF NIGERIA cbnheadofficenigeria@gmail.com robertsmueller2011@gmail.com
marcsergio.std@gmail.com mrsfeliciawade@gmail.com mrsangelakabore01@gmail.com. zoology.02@gmail.com williamsfbi1470@gmail.com marcsergio.std@gmail.com sctty00110@gmail.com. jamesmadhuku@gmail.com missbibata@gmail.com icbpay@gmail.com. <mrmohamedhazan13@gmail.com>.  name.rent@gmail.com mohammad.binislam@gmail.com emiratesbusinconsultants@gmail.com. mrkennedybenso@gmail.com. eustaquio.ruby031@gmail.com j1972e@gmail.com joe.haper@gmail.com coutts-private-bank@gmail.com jooymensah@gmail.com. markhoffman20@gmail.com mrssgab@gmail.com claimoffice.freelottouk@gmail.com hassnramaforme@gmail.com.
michaelmartinprivatelender@gmail.com tony.ngomi@gmail.com suriyajungreat6@gmail.com. federalinlandcoy@gmail.com patbabar2011@gmail.com tony.ngomi@gmail.com rrdj012@gmail.com. suriyajungreat6@gmail.com.  <alexwere.afcu@gmail.com >.  <mrs.amandamillss@gmail.com>.  microword.com05@gmail.com tony.ngomi@gmail.com.  <tony.ngomi@gmail.com>. michaeljinlian@gmail.com. Joshua Bender, infojoshuabendercharity@gmail.com engrwillem1@gmail.com raymondkuochienfung@googlemail.com mr.ericgambo@gmail.com.
firstprivateemrgency@gmail.com unionpaycenter1@gmail.com mrpatrickj07@gmail.com. DR.DOUGLASS ILLECHI, dhlexpress53@gmail.com richardthabo11@gmail.com .  Inter Switch Verve Limited inter.pguidry01@gmail.com www.infozenith.ng@gmail.com .  <mic8701@gmail.com>.  barmarytins@gmail.com

flt.777.nl@gmail.comfs28337@gmail.comhrsavimbi@gmail.com. unitclaimsverify95@gmail.com.  BARRISTER FRANKLIN KALU <franklinkalu@gmail.com>.  Margaret Forest mfeednation24@gmail.com.  SAM JERRY PTY LTD Place de la Gare 4 1260 Nyon Switzerland TEL NUM +41 22 990 2554 samjerryptyltd@gmail.com. mrusmansankara4444@gmail.comsgt.paul.watson@gmail.com. centbannk18@gmail.comofficemehere@gmail.comrrrrjjo903@gmail.com. forstmrk@gmail.com.  <mikebarry116@gmail.com>.  telexforeignopration21@gmail.com.  Clark Private Lending Firm clarkprivateloan0@gmail.com. jonamensa1@gmail.comdavid.duke714@gmail.com andrewlevy.solicitors@gmail.com.  Ibrahim Aboubakar abourahim1000@gmail.coms19882000@gmail.comaliloan02@gmail.comrichardwilly129@gmail.comkoffidavid372@gmail.comagentbbrian@gmail.com. razakyanti4@gmail.com.  Laboso <bibalaboso01@gmail.com>.  divinefinaids@gmail.comsgtben.adams10@gmail.com
clarkprivateloan0@gmail.commrs.sukariyati006@gmail.com.  LAZARE EGOUNLETY Lazareegounlety@gmail.com
andymuller11@gmail.comkhademabdulla001@gmail.com.  ANTOLIN OMONWALE antolinomonwale@gmail.com payment22@gmail.com. Mystery Shoppers Inc <uk.mystery.shopper.ms@gmail.com>.  Savills Private Finance savillsfinanceltd3@gmail.com.  <mrkhademabdulla002@gmail.com>.  SCHENGEN Limited schengencoltd@gmail.com mhamdhassann@gmail.com.  Mohammad Wasem mowasem@gmail.com mrpraveen2011lenders@gmail.com.  Fredrick Vandermerw fredrick.absaauditor@gmail.com mrpraveen2011lenders@gmail.comsimonmark000@googlemail.com.  Omaru Ahmed mromaru.ahmed@gmail.commohammad.h.ashmawi@gmail.commromaru@gmail.com.  Barrister Adam Morris paymentreleasegov110@gmail.com.  Amal Al Hammadi hammadi202@gmail.comjphillips11411@gmail.com.  MOHAMMAD HASSAN, ASHMAWI GENERAL BANK mohammad.h.ashmawi@gmail.com. order.of.the.generous.lord@gmail.com. ewindthompson.efccng@gmail.commohammad.h.ashmawi@gmail.com. bnbarton468@gmail.com.  DR WILSON BROWN willsonbrown2011@gmail.combarrdavidjona@gmail.com. fredwesson12@gmail.comgnpc1960@gmail.comwiningcliamsdept200@gmail.comabdul.hassan52@gmail.comjaksmith1984@gmail.comsandolawson@gmail.commrrolandp@gmail.comfofoedward2@gmail.com. mrrolandp@gmail.comdamas.ntisijiana@gmail.comnikosint2012@gmail.commr.bengmew@gmail.com.  claimsdesk19uk@gmail.com. davbensoncbn@gmail.com. euro2011million@gmail.com. yusufali.ali3@gmail.commrpaulfernando1968@gmail.com . mascotlist@gmail.comkhdmabdulla7@gmail.cominfocenbankngrr@gmail.com.  <princeelvissmith2222@gmail.com>.  officeoftan1@gmail.com pastorpeterloanoffer@gmail.comyangwin0001@gmail.com.  FEDRICK LENON fedricklenon@gmail.com.  <yangwin0001@gmail.com>.  contractawardoffice3@gmail.com. sanoubello1902@gmail.commrrolandp@gmail.comtobyroyal212@gmail.comaidaapo100@gmail.comgnpc1960@gmail.com. james.wter001@gmail.commrjhncollins@gmail.com. info.zenithbankcompensations@gmail.comkatika889@gmail.com. pk.juhan@gmail.comeuro2011million@gmail.comdavbensoncbn@gmail.comvladislavputin400@gmail.combm75115@gmail.comShimaaahmed50@gmail.com eurocliamsdeptmillions@gmail.comfbidevision@gmail.comalmanza1720@gmail.cominfo.jerryboones@gmail.comjohnbarrister112233@gmail.comicbghmail@gmail.com.


Alcoa.Oil@gmail.comjibrilmahmoud@gmail.comh.frank2011@gmail.comk.abbeyjohn20001@gmail.com
thomasjame34@gmail.com info.fundtransfer.cb.ngr@gmail.comdrkennethb@gmail.comdobrowptyltdstore@gmail.com
fbiheadoffice32@gmail.comelinah.kp@gmail.commsailsabeaton1@gmail.com.  <wumtnetworkservice1@gmail.com>.
drhassand36@gmail.comtrkolberg@gmail.comtobiaskeo2@gmail.comidrisaisah001@gmail.com.  Global Agency and Trust Services division of World Bank, pk.juhan@gmail.comabourahim1000@gmail.commsailsabeaton1@gmail.commowasem@gmail.com . Dr Kenneth Bryan <drkennethb@gmail.com>.  sultan.saudalkabeer@gmail.comgeormartty@gmail.com larrysmithloancompany12@googlemail.comcajamesmorgan999@gmail.comthomasjame34@gmail.com westernunion.onlinetransfer3@gmail.com polaloanservice00067@gmail.comtasha.nicole4u@gmail.com atmmastercardofficedept@gmail.com. alfred.martines212@gmail.commrpaulkojo1@gmail.com lucy.russell333@googlemail.compatrickwilson1950@gmail.com. Robert Dobrow <dobrowptyltdstore@gmail.com>.  ukinnigeria.fco.gov.uk@gmail.commisslinajustin2@gmail.comamidusalamkabiru@gmail.compaulsctt47@gmail.comcaroline.porter23@gmail.commrharrysonemos1@gmail.com.  Barrister Efe Benson barrefebenson@gmail.com klvnwilliams23@gmail.combarrthomasphillip56@gmail.com. trkolberg@gmail.comarlinschneider115@gmail.comicbghmail@gmail.com.  <manchesterloanfirm@gmail.com>.  CREDIT FINANCE S. A., creditgrantclaimsconsult@gmail.competwilson101@gmail.comchankokxm@gmail.com. Herman Huberson <hermanhuberson@gmail.com>.  <lucaschristopher1@gmail.com>.  fredrick.bblauditor2@gmail.comraymondvanvike@gmail.com. msawers94@gmail.comrevjssmit@gmail.comfreelance.insurance@gmail.comamsai0000@gmail.com

MENSSAH ATTA, speed diplomatic, speeddiplomaticservices@gmail.com.  Joe Haper, COIN SECURITY COMPANY joe.haper@gmail.com debiwalkerloanservices@gmail.com.  <khalafa.khaldoon06@gmail.com>.  harrisonobeng@gmail.com. drtundelemo123@gmail.com.  DR. GOODLUCK EBELLE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA, johnnwankwodebtoffice@gmail.com. Dawson.intl.headquater@gmail.comjmswilliam5.11@gmail.com. tnt.international11@gmail.comkhademabdula@gmail.comkeditoffice1@gmail.commmmusahassain.inc@gmail.com.  Martin Sand <martinsand10@gmail.com>. abusholagamal@gmail.com johnnwankwodebtoffice@gmail.commowasem@gmail.com. gilbertegueirober@gmail.com.  Marina Ivanov  mdimova0@gmail.com.  Dr B Shan <drbarishan@gmail.com>.  Pegina Kipkalya pegina011@gmail.comjohnsondouglass2010@gmail.combengreenalmail112@gmail.com. tele2micpromo@gmail.com. promoanouncer888@gmail.com.  Suji Suruji Suji.suruji10@gmail.com. hr.eastern.art.group@gmail.com,  Eastern Art Group Ltd. jaksmith1983@gmail.com britishsouthafricanonline@gmail.com.  <khademabdulla2@gmail.com>.  harrynimmo777@gmail.comnorah.johnson211@gmail.com. ibrahimsamba6@gmail.com. Dagogo Koffi, Internal Revenue Service dagogokoffi413@gmail.com. <ibrahimbobo124@gmail.com>. smswld@gmail.commrrolandp@gmail.com.  KIBAKI  YEBOAH kibaki.yeboah@gmail.com. petcooper.kingsgate@gmail.com. barristerjohn.sidwell@gmail.comDiabate2@gmail.com. <centbannk18@gmail.com>. airtel.africapromo@gmail.comfredwilliam03@gmail.com.  Mallam Hassan Ahmed, ahmedmallam.hassan23@gmail.com. <wintercorporateloanservices1@gmail.com>.  RONLA MARTIN ronlamartin07@gmail.com mrrolandp@gmail.com. frankjones7780@gmail.com franklinkalu@gmail.commmmusahassain.inc@gmail.compatrick.chan822@gmail.com. jamewhitefinance@gmail.comjenniferkumara@gmail.combranch051@gmail.com. charlandsanders@gmail.com. General Agyemang Kwameh rtdagykwame@gmail.com mbello.jr@gmail.com trinityfinancialinvestment@gmail.comjpmorganchasebank53@gmail.com johnkessloaninvestment@gmail.commhdlbrahim15@gmail.com. emersonvest00@gmail.comgideonapotik10@gmail.commargaretstev@gmail.comalimale19@gmail.com. msukabassey@gmail.comtyadraogo@gmail.commosmaryy@gmail.comoluseguna70@gmail.combvrlkawashima@gmail.com. foreignremittancedept@gmail.com. brucejustinercool@gmail.coms198820000@gmail.com. johnpetersonceo2006@gmail.com.  James Lugard <jlworldrocketer@gmail.com>.  mary.collins22227@gmail.com. affixlegalloans1@gmail.comyasingoni@gmail.com. mrs.mariamzongo2010@gmail.com.  <janetwilliams932@gmail.com>.  smiley willson <smileywillson@gmail.com>. alvinloanservices@gmail.com dr.alamieyeseiha.diepreyee@gmail.com. DALAMI MUSA <mrdalami.musa15@gmail.com>. publishers.org2011@gmail.com.  Dave Balkisson Hospital, dr.dave.balkisson.hospital1@gmail.com. claimsoffice00012@gmail.com.  <porphet1989@gmail.com>.  mrselizabethrosejones122@gmail.comhrsavimbi@gmail.comoluseguna70@gmail.com. hlttr12@gmail.comunitclaimsverify95@gmail.com.  Jackson Bala <mrjbala@gmail.com>. 

Barrister Collins Okai <barr.collinsokai@gmail.com>. Princess Diana diana.baby001@gmail.com frankmoore00@gmail.com
mrsramadjirama77@gmail.com. williammartins999@gmail.com. Gideon Apotik gideonapotik10@gmail.com. <khalafa.khaldoon06@gmail.com>. johnsonstee@gmail.commarkgate000@gmail.commpmichaelpeker@gmail.com
mngubane46@gmail.commrdanieldouglasdgls@gmail.com.  <bankimoonunny4@gmail.com>. mar zuma marzumaa@gmail.com.  <hughjone28@gmail.com>.  Barrister Anthony Komla barristeranthonykomla@gmail.com. Jerry Edafe & Princess Edafe jerryedafe1@gmail.comngoorg1@gmail.com. mrdanieldouglasdgls@gmail.combdr.richard@gmail.com.  Rahmanne Salif rahmannesalif@gmail.comphilipdansoko10@gmail.com.  <hughjone28@gmail.com>.  williamsfbiagent2011@gmail.com. Jelena Bogdanovic bogdanovich.jelena1@gmail.com . mrdanieldouglasdgls@gmail.com. mercronservices@gmail.com.  Central Bank of Nigeria, releasedesk.cenbankng@gmail.com. rachidi charles <rachidicharles@gmail.com>.  Anita Adama anitaadama20@gmail.com.  Sister Patricia Douglas sspatriciadouglas@gmail.com ecowaspaymentoffice771@gmail.com. David Chalimo <david.chalimo@gmail.com>.  Pamela Financial pamelafinancialinvestment1@gmail.com.  Samuel Ashitey Adjei, Eco Bank Ghana Limited, 19 Seventh Avenue, North Ridge, Accra, ecobankwiretransfer@gmail.com. cottonbrittany@gmail.com  Brittany A Cotton. Dr.Ballo Bruno lwsmark24@gmail.com rrrrjjo903@gmail.com. <jamesjohannes0011@gmail.com>. <lamidosanusi334@gmail.com>. McDERMOTT INTERNATIONAL mcdermontt.recruitment@gmail.com. Patricia Wagner patriciawagner2000@gmail.com . <bonnie.gregfunds@gmail.com>.  lspvtltd2011lenders@gmail.com

mamudadiallo19665@gmail.com, MAMUDA DIALLO. williammartins988@gmail.com. Hellen Ngozi hellengozi@gmail.com. Attorney Edward Adrien (SAN) edwardadrien024@gmail.com.  Jim Ovia, ZENITH BANK NIGERIA PLC, zenithbank178@gmail.com. Dr Zubaru Zalani, zubaruzalani1@gmail.com. Captain Richard Phillips <westernmost.nordhoff@gmail.com>.  Patek Trading Company, johnhandsom10@gmail.com. justinelucas911@gmail.com. Andrea Jerry, Intercontinental Bank customerservices.itbn@gmail.com. McDERMOTT INTERNATIONAL LIMITED,(MALAYSIA) mcdermott.internationalltd49@gmail.com. Lady Rose ladyrose12345@gmail.com. imf.internatonalmonatary11@gmail.com.  Central Bank of Nigeria (CBN) privatemail4sanusi@gmail.com. Assan Ibrahim mrassanibrahimssn@gmail.com.  Kimberly Bradley kimberybrad111@gmail.com. icbcommbank@gmail.com.  Dr. Jerry Mark office , TOYOTA Claims, toyotaclaimsdepartmentuk@gmail.com. Dr. Paul .D. Kofi, Ghana, paulkofigovtt@gmail.com. Unimax Services freemail.jackson0@gmail.comallmoneyman@gmail.com. <dsalisbury50@gmail.com>.  Assan Ibrahim mrassanibrahimssn@gmail.com. Albert Jalloh albertjalloh20@gmail.com.  Louis Torrence, info.louisloanfirm1@gmail.com. icbcommbank@gmail.com. <seguro2001@gmail.com>.  mmdavidmartins07@gmail.com.   tonyscott18@gmail.comgenaralray101@gmail.com.  Mou Xinsheng <mouxinsheng606@gmail.com>. Dr. JOHN KOJO <johnkojo150@gmail.com>. BANK OF GHANA boggh2011@gmail.com.  Moore Saint simonmark26@gmail.com.  Barrister FOLA WILLIAMS, fmfm872@gmail.com. Dr. Wilson Wath msn.dpt0011@gmail.com. evans.evans1954@gmail.com  evans19541953@gmail.com. ira.richteraddo@gmail.com,  Iris Richter-Addo. <jamesobi88@gmail.com>. upss133@gmail.com. Dr. Albert Cole (RCA) albertcolesguk@gmail.com.  Haniza Ahmad tanserikdahoh1@gmail.com. Senator Uche Chukwumerije senator.merije234@gmail.com. REV DR HAN ANTONIO SGS FINANCE & SECURITY FIRM <enquiry.sgs@gmail.com>. Christabel Brown misschristabelbrown7@gmail.commr.harrisonherik@gmail.com.  Mike Barry FBI <mikebarry1010@gmail.com>. drjohnpatrick000@gmail.com

Uthman Ahd uthmanahd@gmail.com.  Nancy Ismaila <nancyismaila1@gmail.com>,  nancyismaila@gmail.com. Henry Richard henryrichardd@gmail.com.  <officeoffrankroberts@gmail.com>. ahmed dowell <secureinfo.dowell359@gmail.com>.  REV MARK AFAM revmarkafam@gmail.com.  Chankok Choy chanchankok@gmail.com.  UN Financial Services unrep1@gmail.com. Paul Harvey mrharveypaymentofficer@gmail.comtonyscott777@gmail.comtonyscott18@gmail.com. <senate.transfer007@gmail.com>. security.alincosecurity.alinco@gmail.com,  CENTRAL BANK OF NIGERIA. Miyoko Kazuo <miyoko50kazuo@gmail.com>.  Honeywell International Inc wlawal82@gmail.com. blinkedhrt42@gmail.com.  FEDELITY BANK PLC fidbank@gmail.com.  DR BENJAMIN DERRICK cichen.benderrickesq1975@gmail.com.  George Morgan, Nimrod Ltd <george.morgan.hr@gmail.com>.  Jackson Bala mrjbala1@gmail.com. DR SIMA LEE drsimalee0@gmail.com.  UKBenin Lotto wagent2011@gmail.com.  KENNETH RONALD kennronald@gmail.com. Nancy Ismaila nancyismaila@gmail.com

Compass Solutions Ltd, compassloan@gmail.com.  Ahmed Kazim <ahmed.kazim160@gmail.com>.  mcdermontt.recruiter@gmail.com
Boga Antoinette antou002boga@gmail.com ascroft4@gmail.com mrs.waziri01@gmail.com. Nimrod Ltd Inc, hr.george.morgan@gmail.com.  INTERCONTINENTAL LOAN COMPANY LIMITED, intercontinetalloan3@gmail.com. Sgt Perry Rice, sgtperryrice0900@gmail.com. FEDERAL MINISTRY OF FINANCE, Nigeria olusegunaganga4503@gmail.com. Frank Smith bermuda.remittancedpt@gmail.com.  DAVID SIDWELL davidsidwell00@gmail.com. Dr. Olusegun Olutoyin Aganga <olusegunaganga4503@gmail.com>. OFFICE OF THE SENATE PRESIDENT, NIGERIA <senate.transfer007@gmail.com>. Sarah Adelfa madamsarahadelfa52@gmail.com.  Lee Tang leetang2000@gmail.com.  Ken Cole, kencole1965@gmail.com. steve.smith.online106@gmail.com.  ADAMS BAYO, adamsbayo6@gmail.com. alexmorganloans@gmail.com. Andy Chang ac.desk1@gmail.com.  Barr, Edward Ortiz Pablo edwardopablo1@gmail.com.  Lieut. Gen. Stephen .I. Addo, prestaskteam@gmail.com.  Ahmed Ibrihim ahmeibri9000@gmail.com.  David Paul davidpaulreal@gmail.comdavidpaulreal@gmail.comdiplomat.richard6@gmail.com. DR RICHARD GLISTER richardglister210@gmail.com. intercontinetalloan3@gmail.commpmichaelpeker@gmail.com . Linda Bruno <linbruno1991@gmail.com>.  Dany Ibrahim danyibrahim01@gmail.com. wsty011@gmail.com,  DR LARRY WOOVER . FANI ZULU contactfanizuludepoffice@gmail.com. STARCOMS LOAN SERVICES starcomsloanservices@gmail.com.  Dr. P.A. Kuranchie, National Investment Bank enquiries.nibgh@gmail.com.

Barr, Edward Ortiz Pablo edwardortizpablo.llb@gmail.com. yusufali.ali3@gmail.com. Dave Lumka, Zimbabwe davelumka@gmail.com, lumkadave@gmail.com. Botha Biko <bothabiko93@gmail.com>.  frankwilliams1960@gmail.com.  FINANCIAL SECURE TRUST, DR. JAMES TODD, financialsecuretrust1@gmail.com financialsecuretrust@gmail.com. cycheiyong@gmail.com. khalifahamad31@gmail.com.  YASMIN MOHAMMED <yasminmohammed00@googlemail.com>.  Jude Miller  judemiller3030@gmail.com. PAULINE DOUGLAS <paulinedouglas22@gmail.com>. raymonddauglas@gmail.com. BARR. EDWARD.KEN attorneyedwardkenchamber@gmail.com. Barr, Edward Ortiz Pablo, edwardortizpablo@gmail.com. Aishah Ayob aishahayob45@gmail.com.  ARC.ESOETOK IKPONG ETTEH ikpongetteh@gmail.com.  Dr Garry Mills westernunionmoneytransfer722@gmail.com josephonefitpatrick.esq@gmail.com.  Susan Kipkalya Kones <ms.susankipkalyakones@gmail.com>. <smaria008@gmail.com>.  chiefnanagold@gmail.comlawfirm725@gmail.com.  ADAMS BAYO adamsbayo6@gmail.com. ENGR.OLUFEMI MICHAEL engrr.olufemimichael@gmail.com. Intercontinental Bank Plc claimresolutiondepartment1@gmail.com

John Smitt <jsmithing101@gmail.com>.  ZENITH BANK zenithbankplc28@gmail.com  zenithbankplc585@gmail.com.  Compore Zongo <comporezongo0062@gmail.com>. <kazuo400@gmail.com>.  Dr Michael Holmes  mail.ps2008@gmail.com. <simondonroozzz@gmail.com>.  BARRISTER, JOSE LUIS DESPACHO DE ABOGADO PLAZA MAYOR,1,BJ,28911 MADRID-SPAIN officefilechamber@gmail.com freeinternetpromoaward2011@gmail.com.  Association of International Automobile Manufacturers, Inc. AIAM, 2111 Wilson Boulevard, csc.ccc.go3@gmail.com. Yasmin Mohammed <yasminmohammed00@googlemail.com>. Laszlo Bock
bockgoogle5@att.netmr.laszlobock18@gmail.com.  Toyota International Awareness Promotion, toyotaprodepartmentukoffice@gmail.com. Gabriel Darcy <gabriel75312@gmail.com>. MOBILE AWARDS mblawards@gmail.com. PROF. RASAK BELLO rasakbello@gmail.com.  Rafik Jihad rrrrjjo903@gmail.com.  Dr. David Mark drdavidm02@gmail.com.   Dr.Tutu Amed, dr.tutu56amed@gmail.com.  khalifa khaldoon <khalafa.khaldoon06@gmail.com>. Chief Raymond P Douglas raymonddauglas@gmail.com lawfirm723@gmail.com.  REV. Fr. SIMON WALCOTT revsimon4christ@gmail.com. lawfirm725@gmail.com.  Robin Marcus marcus.robin234@gmail.com.  Sir Alex Carvalho holidayinnkensingtonhotels@gmail.com
 Microsoft Promotion Award Team, claimsprocessingcenter@gmail.com. raywilliams002@gmail.com.  Laszlo Bock bockgoogle5@att.netmr.laszlobock18@gmail.com .  <trustloanplcs@gmail.com>.  phlmikejackson@gmail.com. Barr, Edward Ortiz Pablo edwardopablo@gmail.com.  Alex Dike alexdike00@gmail.com.  BEN INVESTMENT GROUP U.K beninvests22@gmail.com. oliviagrasia1@gmail.com,  Olivia Grasia. DAILY TRUST SECURITY COMPANY, REPUBLIC OF BENIN dailyuktrustsecurity@gmail.com. bentbutnotbroken2008@gmail.com,  Michael Bode.  geonduk.icbgh@gmail.com. DAVID WU davidwu1n@gmail.com. jacksonwilliam20@gmail.commrsrosem33@gmail.com. DR LARRY WOOVER, fdciarygent@gmail.com.  ADAMS BAYO, National Bank Plc, adamsbayo06@gmail.com.  Dr.Sanusi Lamido Sanusi sanusi.sanusi.lamido.lamido315@gmail.com. John Luck storedavid140@gmail.comdiplomat.dennis01@gmail.com. alexdike00@gmail.com.   JOHN SCOTT, johnscottgold.diamond@gmail.com.  Barrister peter phumza attorney.sweepstake005@gmail.com. jerrymark2011@gmail.com.  George Nduka geonduk.icbgh@gmail.com.  Fatima Abacha Simbiatu <fatimay21@gmail.com>. DAVID DIAZ david1diaz02@gmail.com.  Ru Van Huffman swisslotto123100@gmail.com.  Anita Thompson <anita.thompson651@gmail.com>.  johnscottgold.diamond@gmail.com. Dr.Jerry Cool western.union912@gmail.com. <khalafa.khaldoon06@gmail.com>.  MRS ZULU, madamzuluminister20@gmail.com. REV. Fr. SIMON WALCOTT revsimonwalcott4christ07@gmail.com. Daniella Angbozan daniella.angbozan@gmail.com.  ZENITH BANK COMPENSATION UNIT compensatethroughzenith1@gmail.com.  Nnanna Law Firm nnannalawfirmtg@gmail.com.  Ru Van Huffman swisslotto123100@gmail.com. Laszlo Bock mr.laszlobock18@gmail.com.  Sidia Abuo sidiaabuo02@gmail.com.  Princess Stafi Karom pr.stafi000@gmail.com. Hon. Swift John, honswiftjohn210@gmail.com.  mrmichealprvt856@gmail.com. Aishah Noora Rahim ms.aishah.rahim@gmail.com.  UNIVERSAL PRAVITE LOAN LENDING FINANCIAL COMPANY PVT LTD, 64, Newton street portmouth  loanservices011@gmail.com. CHRIST MORE christmore4@gmail.com.  Lady Sandra Cole mailsandracole@gmail.comdavidgray43301@gmail.com. GOLDEN CASKET LOTTERY INC P.O. BOX, 1897, Dublin,verificationdpt08@gmail.com.  mrsjoubertannen2010@gmail.com.  Dr. Ben Bruce kenray002@gmail.comfvsms.shj.uae@gmail.com. <seguros.esp@gmail.com>. <sanusilamiido@gmail.com>. Robert Mueller robertmuenller.fbidirector@gmail.com. JOAKIN COMPENSATION HOUSE, REV. Fr. SIMON WALCOTT, revsimonwalcott4christ07@gmail.com. missmakena kipkalya <missmakena.kipkalya@gmail.com>. BARRISTER SCOTT C. SMITH scottysmith4u@gmail.com.   Dr. AHMED HAROUN First National Bank (FNB) ahmedharoun31@gmail.com. UNITED NATION OFFICE, 12 TAFAWA BELEWA SQUARE ABUJA NIGERIA, SUITE 395 MAITAMA ABUJA, unitednatofficenig@gmail.com. mrmichaelbaker200008@gmail.com.  Prince Nana chiefnanagold@gmail.com.  Sami Abu <dr.sami.abu2030@gmail.com>.  INFINITY FINANCE <infinityfinance4@gmail.com>.  Mohammed Othman moh0255@gmail.com. ULRIKE <charlandsanders@gmail.com>.  BARRISTER FRED barristerfredchamber@gmail.com.  <alexsmith3216@gmail.com>. 
BARRISTER JAMES WOOD barrjameswood1011@gmail.com.  Michael Bolts boltsmch4501@gmail.com
G. Wellington, Chevron, upsdispatcteam@gmail.com.  BOGANNI TOBACCO, HARARE, ZIMBABWE bogannifamily1971@gmail.com. Capt Manchester, chesterwayne1900@gmail.com.  Glamour Investment Group mathsmath29@gmail.com.  FIDELITY BANK PLC goodluckefe777@gmail.com.  Hafiz Abubakar Ringim <privetmmatter@gmail.com>.  Dr. AHMED HAROUN First National Bank (FNB) ahmedharoun31@gmail.com
BENNEDIT MOORE MARTINS nationalpostoffice.ngronline@gmail.com.  EBay Secret Shopper info.ebayshoppers104@gmail.com. INFINITY FINANCE <infinityfinaids@gmail.com>.  John Zuma mrjohnzuma55@gmail.com.  Microsoft Award cclaimagent799@gmail.com. <usapchclaims1@gmail.com>.  mrs.ingabritt.h@gmail.comcuklott@gmail.comlottuukk@gmail.com.  allassan issa allassan02@gmail.com
 

Rene Jackson rene.jackson98@gmail.comhsbcmailpost@gmail.com.  garry barry <asoloans.savings@gmail.com>. Obiuwevbi Oghenegare, DHL Nigeria dhllafia@gmail.com. DR SIMA LEE drsimalee0@gmail.com.  Common Wealth Lottery Games claims. officerraymond101@gmail.commchaelfwler@gmail.com. <debtmgtofficengr@gmail.com>. Gift Romero giftromero3@gmail.com.  Kwesi Bonsu kwesibns82@gmail.com.  Edward Dennis edward4dennis@gmail.com.  Pablo William guinnesspromo.002@gmail.commrwalterjames@gmail.com. Capt Manchester, chesterwayne1900@gmail.com.  Barrister Mark Davies brr.markdavie@gmail.com.  Johnson Bradson johnsonx112@gmail.com. John England jedorfe@gmail.com.  carter man <1414jman@gmail.com>.  Mustafa Investment Holdings co. hansdukehans@gmail.com. philip Greg privatecrd2@gmail.com.  GENERAL PETER ODOH gen.peterodoh201@gmail.com.  Attorney Andrew .J. Thompson att.andrewjthompson@gmail.com. Joe Roland joeroland@gmail.com. Makena Kipkalya missmakena.kipkalya@gmail.com. Zidane Mane <zidane.mano2000@gmail.com>. Mustafa Investment Holdings co, hansdukehans22@gmail.com mrsjnsmth26@gmail.com.  Rita Rahim mrs.ritarahim17@gmail.com. Dr. Jerry Mark toyotaprodepartmentukoffice@gmail.com.   Mary-Ann Ferguson, Unclaimed Funds Reconciliation Committee, marryann.ferguson69@gmail.comianr002@gmail.com.  Dr. Jerry Mark toyotaprodepartmentukoffice@gmail.com . ADAMS BAYO ba.adams01@gmail.com. Laurie Davidoff Davidoff.laurie42@gmail.com. Dr. Jim Spelling jimspelling200@gmail.com. alam salman <alamsalman2010@gmail.com>. Adams Weyne <mr.adams.wayne1996@gmail.com>. Hill Colin Neil hillcolinneiles2@gmail.com. Alh Ibrahim Dankwambo <ibrahimdankwambo@gmail.com>.  Barrister Christo Vicente Lopez christovicentelopez@googlemail.com. Sese Zugulu sesezugulu2011@gmail.com.  Pisrut Phummirat hikam.processing1@gmail.com. Lexus Motor Company Lottery lexusmotorpromotion@gmail.com. Sgt. Billy Monroe Ingle JR billymonroe.usarmy@gmail.com. Miss Ami Kipkalya Kones amikones00@gmail.com.  loan services <loanservices0001@gmail.com>.   khalifakhalldoon@gmail.com, Khaldoon Khalifa. Oumar Ibrahima Toure, oumaribrahimatoure123@gmail.com.  US AMBASSADOR OFFICE 11 GARIK ROAD LAGOS LAGOS, NIGERIA  usambassador121@gmail.com. Rubina Hussein hrubina69@gmail.com. Kwesi Bonsu kwesibns82@gmail.com. Rama Djirama <mrsramadjirama77@gmail.com>.  wiiliamsscott007@gmail.com.  Prince Kene , Nigeria , prince.ekenechukwu2@gmail.com.  Alam Salman alamsalman2010@gmail.comcolemorgan64@gmail.comclmrgn1@gmail.com. salimkabore@gmail.com  Salim Kabore. jamessherry2@gmail.commr.adams.wayne1996@gmail.com, Adams Wayne. Bello Sibande bellosibande@gmail.com.  Ahmed Al Sultan, ahmed.nbad1@gmail.com. BARR. JAMES ALVARADO imf.compensation.dept@gmail.com.  Kwesi Bonsu kwesibns82@gmail.com. Floyd Zinck floydzinck@gmail.com.  Idris Uman mr.i.uman22@gmail.com. LARRY K. MORRIS globalsurces03@gmail.com. Dr. Alex Conor dralexconor9999@gmail.com.  Gift Stevens <giftstevensatg12@gmail.com>. 

 

Claims Office claimsofficemalaysia1@gmail.com.  BARR. JAMES ALVARADO, imf.compensation.dept@gmail.com.  PARKS FINANCIAL INCORPORATION H7BWP Sandholm,Bridge End Rd Suffolk, IP28 8LQ Red Lodge Bury St,Yorkshire ENGLAND Dr Parks Hyde, parksfinancial.loancompany@gmail.com.  Perry Candy Loan Firm <mrwilsonloanlender@gmail.com>, mrperrycandyloanfirm12@gmail.com.  Kwesi Bonsu, Ghana, kwesibns82@gmail.com.  Dr. Ahmed Majid  mmclaims2010@gmail.com. bkplchsbcuk@gmail.com.  Johnson Tetteh  johnsontette33@gmail.com.  ST. FRANCIS Financial Investments (Loan Services), st.francisfinance@gmail.com. Barrister Paul Andrews, ir0000p@gmail.com. Richard Hook <richardfundinginvestment@gmail.com>.  mr.robert.chris@gmail.com. Ru Van Huffman swisslotto123100@gmail.comcompensation567@gmail.com . williamaddo0112@gmail.com . auditorwilliams1@gmail.commikebarry115@gmail.com. mrssusanq@gmail.comawardaward50@gmail.com. Barr. Charles Hills charleshills01@gmail.com. Dr. Vladislav Putin, vladislav.putin900@gmail.commyprivatebox4@gmail.com. williams.anthony10@gmail.com. DR SIMA LEE drsimalee0@gmail.com, Shell Petroleum Development Lotto. Johnson Tetteh  johnsontette33@gmail.com. Free Lotto Company verifyyourclaims@gmail.com. REV KELVIN ROYCE agentkelvin.royce@gmail.com. intercontinentalbnk@gmail.com. Central Bank of England bankofenglandplclondon@gmail.com. Gen. Jorge Arroyo arroyo@qatar.io. pdflotoagent2010@gmail.com,  CREDIT FINANCE.  Themba Sisilu shawfree.n@gmail.com. Haji Akim mr.haji.akim@gmail.com. <imf.compensation.dept@gmail.com> BARR. JAMES ALVARADO.  mrslamadams@gmail.com.  

<mrschrisym@gmail.com>.  wuwesternunion609@gmail.com. BARRISTER RAUL ANTONIO raulantoniochamber@gmail.com
Churchill Express, 121-141 Westbourne Terrace Paddington, London W2 6JR, churchhillexpresscourier@gmail.com
karim Bukare karim.bukare222@gmail.com.  <khalafa.khaldoon06@gmail.com>. <jaswilli185@gmail.com>.  REV KELVIN KING revkelvinking@gmail.com olsonkeith76@gmail.com. Nichola Budhan nicholaaa1990@gmail.com.  <comparenee@gmail.com>.  JAMES WHITE FINANCIAL INVESTMENT jamewhitefinance@gmail.comrogeers.moore08@gmail.com. Ben Smith <smithben406@gmail.com>. Webmail Account Service Team Management michiganupgradeteam@gmail. com.manager.a.born@gmail.com.  NICHOLA ANDREA BUDHAN nicholaaa1990@gmail.com.  ROYAL FOUNDATION OF ST.KATHARINE royalaward2011@gmail.comgregcollins61@gmail.com crime.infoefccnigeria@gmail.com. wmoneytransfer73@gmail.com.  <kandywilliams0008@gmail.com>. johannesjames001@gmail.com. bankofenglandfundremitdept@gmail.comwmoneytransfer73@gmail.com westernuniondept111@googlemail.com. national.award1@gmail.comrevfr.darry1@gmail.comtraorenatu8000@gmail.comloanffcc@gmail.com. <eric.gbagbo1@gmail.com>. williammartins.martins09@gmail.comKutechkashif@gmail.com.  General Koffi Williams kofiwily@gmail.com.  Dr.Segun Aganga segunagangafinancem12@gmail.com.  McDERMOTT INTERNATIONAL LIMITED,(MALAYSIA) mcdermott.internationalltd49@gmail.commorgans1488@gmail.commcdermott.work@gmail.com.  Aisha Hamza <aisha2hamza@gmail.com>. www.centbankingonline@gmail.com. Brian Quellette <Quellettemoves@gmail.com>. nicholaa1990@gmail.commrtonyc6@gmail.com. <ljeffrey02@gmail.com>.  smith.scotts.scott6@gmail.com. Kelly James rev.jameskelly@gmail.com. mzulu3048@gmail.com.  Nikolay Sintsov niksint2012@gmail.commrsrosemary021@gmail.com.  ZENITH BANK zenithbank777@gmail.commr.mohataamed@gmail.com.  Dr.David Felix felixdavied1@gmail.com.  Kenneth O. Sckowlend atmcarddept6@gmail.com.  BARRISTER RICHARD PARKER barr.richardp@gmail.com. Biba Lorna Laboso, bibalaboso01@gmail.com.  <richardclifford12@gmail.com>.  john.paul783@gmail.comedwardlee1956@gmail.comhillcolinneichamber@gmail.compaulalexander200@gmail.com.  ZENITH BANK GHANA info.zntbank.ghana@gmail.com.  <sanusil018@gmail.com>.  agentkelvin.royce@gmail.com. generalpeterolu211@gmail.com.  Jordan bank <drandrewconnor1@gmail.com>.  award.dprtmnt1@gmail.commansari.noor2@gmail.com. <mfcloansolution@gmail.com>.  KABBAR JUBRIL ADDO kabbarado.jubri2100@gmail.comlarrywover2009@gmail.comandychang104@gmail.com. jamesukaegbu.ukaegbu@gmail.comblaise.samake1@gmail.com wong.saifong.saifong98@gmail.com.
cldept12@gmail.comladyjoyloanhouse89@gmail.com. madam.adelfa.sarah@gmail.comsalamsudu15@gmail.comlawmalcolmbuck@gmail.com. keith009olson@gmail.comwlhmp11@gmail.com . elizabeth.david2000@gmail.com. pch.awardwinners@gmail.com dsimmonscapitalpartners@gmail.comjoyce.kipkalya27@gmail.comyakubugella@gmail.comharonvalonski@gmail.com. larrywover2009@gmail.com. unclaimzone01@gmail.comj.appia798@gmail.com.  TONY DEYOGO COIN FINANCE SECURITY COMPANY deyogotony@gmail.com. westernunionwesternunion1414@gmail.com. faxroomboa@gmail.comandy.ripley64@gmail.comdrsalifmohammed23@gmail.com. Mohamed Waleed mohamedwaleed01@gmail.com kabodialo202@gmail.com fredwilliam03@gmail.commrdavidcelestine86@gmail.com
Alilegal01@gmail.comjohnmokoro090@gmail.com.  DAVID JOE davidj403@gmail.comheryanto881@gmail.com
Seif al-Islam Gaddafi seifalalislammgaddafi@gmail.com.  Hon.Gerrard Smith, hongerrardsmith700@gmail.com. privateloaninvestment1@gmail.com. projfund@gmail.com joseph.manuel1010@gmail.comfredwilliam03@gmail.com
<jmkosse@gmail.com>.  mrswighttrusttotrust@gmail.cominfo.jerryboones@gmail.comjoseph.manuel1010@gmail.com
PAUL LOAN FIRM, Plot 45 Wale Street Fct Abuja, Nigeria <paul3762@gmail.com>.  foreignremittancedeptft@gmail.com
Hon.Gerrard Smith, agentsmithgerrard@gmail.comjimspelling200@gmail.comjerry.funds12@gmail.com. drscort.worldbankoffshore001@gmail.com. Marco Greensmith, Eastern Art Group Ltd Company, hr.eastern.art@gmail.comfatima.zuraiha01@gmail.comantoniarossi76@gmail.comofficemehere@gmail.com

 

  John Weston  interfraud.org

 

 


 

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