|
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 ...)
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.com.
skycourier000@gmail.com.
sctmollah930@gmail.com.
gloryjone211@gmail.com.
jamesmadhuku@gmail.com.
transfermoney003@gmail.com.
Prof Nnamdi Mbutu
prof.nnamdimbutu12@gmail.com.
ahassan0147@gmail.com.
barrellisbryanfirm@gmail.com.
Barrister Ellis David Bryan
barrellisbryanfirm@gmail.com .
barr.hamzaelmohad@gmail.com.
ahmed.nbd001@gmail.com.
<mrs.waziri01@gmail.com>.
ups.deliveryservice2011@gmail.com.
anna.marie165@gmail.com.
rosemarycollins642@gmail.com.
Zainur Binta Zakaria Advocate & solicitor
zainurbinzakaria100@gmail.com.
Peter Elsworth
mrpeterelsworth24@gmail.com .
unionpaycenter1@gmail.com.
Jim Ovia zenithbnk95@gmail.com.
barr.tims.yong@gmail.com.
dadamawan@gmail.com.
lt.huntdavid@gmail.com.
ahmed.nbd001@gmail.com.
johnezeubaplc.eze@gmail.com.
andymuller11@gmail.com.
unionpaycenter1@gmail.com.
offshore.m.engineering@gmail.com.
fredokloanservices@gmail.com.
GOD'S TIME TRAVEL CONSULTANCY
themoorestore111@gmail.com.
mercronservices@gmail.com.
kafadosanou1@gmail.com.
totalgasltd@googlemail.com.
hadokonkobo1@gmail.com.
agentgomzy@gmail.com .
rev.williamschime@gmail.com.
unitednationswestafricarep@gmail.com.
mrpaularuna1968@gmail.com.
col.sidweyprivate101@gmail.com.
drraymondfung.fung7@gmail.com.
<shelloilcomalay@gmail.com>.
ahmedsultan000@gmail.com.
ecowas.claimdept1@gmail.com.
arohnicole@gmail.com. suriyajungreat6@gmail.com.
barr.hanif.rahmans282@gmail.com.
lizbrade@gmail.com.
micro.loans.companies@gmail.com.
western.union.center1975@gmail.com.
jamesmadhuk@gmail.com.
mikebarry160@gmail.com.
inquiryhughjones@gmail.com.
margaretsawers10@gmail.com.
James Mwangi
skybatmservice@gmail.com.
james.mark141@gmail.com.
mbabatata@googlemail.com
mmmogadavis@googlemail.com.
lizbraude30@gmail.com.
locogbonanzas@gmail.com.
robin.shepherd01@gmail.com.
mrfranknweke453@gmail.com.
marymbogo90@gmail.com.
mariendavidg4@gmail.com.
lichen2090@gmail.com.
richardbecks211@gmail.com.
office.debtrecoverydept.taskfo@gmail.com.
herbertmarawa1@gmail.com.
SEN. ANYIM PIUS ANYIM
anyimpiusanyim@gmail.com.
richardthom200@gmail.com .
jmscmpbll7@gmail.com. Jerome
& Jane Odinga odingaboy1@gmail.com.
Boon Chen Ken kenchenb@gmail.com.
cw.lloyds@gmail.com.
khalafa.khaldoon06@gmail.com.
citylinkdeliver@gmail.com.
teddywilliams.2011@gmail.com.
<fbiiwashingtonfield@gmail.com>.
microsft.claims010@gmail.com.
mrsfaridaw4@gmail.com.
pegina011@gmail.com.
citylinkdeliver@gmail.com.
olasmith.001@gmail.com.
jameslynchuk4love@gmail.com,
Dayco Heritage Inc.
infobogvolt23@gmail.com.
grace.masoki120@gmail.com .
jafaruali102@gmail.com.
jacksonm481@gmail.com.
dr.j.w.williamsprivatemail@gmail.com.
upscourierservice77@gmail.com.
noticeforclaims@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.com.
afriprtfl01@googlemail.com.
barr.thomasphilip44@gmail.com.
angilbertopar@gmail.com.
ads.rwresources@gmail.com.
leggisletivop@gmail.com.
hishamlaws@gmail.com .
barrbryan02@gmail.com.
barristerabdhalimsaifuddin@gmail.com.
owenbrown7775@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.com.
fs28337@gmail.com.
hrsavimbi@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.com.
sgt.paul.watson@gmail.com.
centbannk18@gmail.com.
officemehere@gmail.com.
rrrrjjo903@gmail.com.
forstmrk@gmail.com. <mikebarry116@gmail.com>.
telexforeignopration21@gmail.com. Clark Private Lending Firm
clarkprivateloan0@gmail.com.
jonamensa1@gmail.com.
david.duke714@gmail.com.
andrewlevy.solicitors@gmail.com. Ibrahim Aboubakar
abourahim1000@gmail.com.
s19882000@gmail.com.
aliloan02@gmail.com.
richardwilly129@gmail.com.
koffidavid372@gmail.com.
agentbbrian@gmail.com.
razakyanti4@gmail.com.
Laboso <bibalaboso01@gmail.com>.
divinefinaids@gmail.com.
sgtben.adams10@gmail.com.
clarkprivateloan0@gmail.com.
mrs.sukariyati006@gmail.com.
LAZARE EGOUNLETY
Lazareegounlety@gmail.com.
andymuller11@gmail.com.
khademabdulla001@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.com.
simonmark000@googlemail.com.
Omaru Ahmed mromaru.ahmed@gmail.com.
mohammad.h.ashmawi@gmail.com.
mromaru@gmail.com. Barrister
Adam Morris
paymentreleasegov110@gmail.com. Amal Al Hammadi
hammadi202@gmail.com.
jphillips11411@gmail.com.
MOHAMMAD HASSAN, ASHMAWI GENERAL BANK
mohammad.h.ashmawi@gmail.com.
order.of.the.generous.lord@gmail.com.
ewindthompson.efccng@gmail.com.
mohammad.h.ashmawi@gmail.com.
bnbarton468@gmail.com. DR
WILSON BROWN
willsonbrown2011@gmail.com.
barrdavidjona@gmail.com.
fredwesson12@gmail.com.
gnpc1960@gmail.com.
winingcliamsdept200@gmail.com.
abdul.hassan52@gmail.com.
jaksmith1984@gmail.com.
sandolawson@gmail.com.
mrrolandp@gmail.com.
fofoedward2@gmail.com.
mrrolandp@gmail.com.
damas.ntisijiana@gmail.com.
nikosint2012@gmail.com.
mr.bengmew@gmail.com.
claimsdesk19uk@gmail.com. davbensoncbn@gmail.com. euro2011million@gmail.com.
yusufali.ali3@gmail.com.
mrpaulfernando1968@gmail.com
. mascotlist@gmail.com.
khdmabdulla7@gmail.com.
infocenbankngrr@gmail.com.
<princeelvissmith2222@gmail.com>.
officeoftan1@gmail.com.
pastorpeterloanoffer@gmail.com.
yangwin0001@gmail.com.
FEDRICK LENON fedricklenon@gmail.com.
<yangwin0001@gmail.com>.
contractawardoffice3@gmail.com.
sanoubello1902@gmail.com.
mrrolandp@gmail.com.
tobyroyal212@gmail.com.
aidaapo100@gmail.com.
gnpc1960@gmail.com.
james.wter001@gmail.com.
mrjhncollins@gmail.com.
info.zenithbankcompensations@gmail.com.
katika889@gmail.com.
pk.juhan@gmail.com.
euro2011million@gmail.com.
davbensoncbn@gmail.com.
vladislavputin400@gmail.com.
bm75115@gmail.com.
Shimaaahmed50@gmail.com.
eurocliamsdeptmillions@gmail.com.
fbidevision@gmail.com.
almanza1720@gmail.com.
info.jerryboones@gmail.com.
johnbarrister112233@gmail.com.
icbghmail@gmail.com.
Alcoa.Oil@gmail.com.
jibrilmahmoud@gmail.com.
h.frank2011@gmail.com.
k.abbeyjohn20001@gmail.com.
thomasjame34@gmail.com .
info.fundtransfer.cb.ngr@gmail.com.
drkennethb@gmail.com.
dobrowptyltdstore@gmail.com.
fbiheadoffice32@gmail.com.
elinah.kp@gmail.com.
msailsabeaton1@gmail.com.
<wumtnetworkservice1@gmail.com>.
drhassand36@gmail.com.
trkolberg@gmail.com.
tobiaskeo2@gmail.com.
idrisaisah001@gmail.com.
Global Agency and Trust Services division of World Bank,
pk.juhan@gmail.com.
abourahim1000@gmail.com.
msailsabeaton1@gmail.com.
mowasem@gmail.com . Dr Kenneth Bryan
<drkennethb@gmail.com>.
sultan.saudalkabeer@gmail.com.
geormartty@gmail.com.
larrysmithloancompany12@googlemail.com.
cajamesmorgan999@gmail.com.
thomasjame34@gmail.com.
westernunion.onlinetransfer3@gmail.com.
polaloanservice00067@gmail.com.
tasha.nicole4u@gmail.com.
atmmastercardofficedept@gmail.com.
alfred.martines212@gmail.com.
mrpaulkojo1@gmail.com.
lucy.russell333@googlemail.com.
patrickwilson1950@gmail.com.
Robert Dobrow <dobrowptyltdstore@gmail.com>.
ukinnigeria.fco.gov.uk@gmail.com.
misslinajustin2@gmail.com.
amidusalamkabiru@gmail.com.
paulsctt47@gmail.com.
caroline.porter23@gmail.com.
mrharrysonemos1@gmail.com.
Barrister Efe Benson
barrefebenson@gmail.com.
klvnwilliams23@gmail.com.
barrthomasphillip56@gmail.com.
trkolberg@gmail.com.
arlinschneider115@gmail.com.
icbghmail@gmail.com. <manchesterloanfirm@gmail.com>.
CREDIT FINANCE S. A.,
creditgrantclaimsconsult@gmail.com.
petwilson101@gmail.com.
chankokxm@gmail.com. Herman
Huberson <hermanhuberson@gmail.com>.
<lucaschristopher1@gmail.com>.
fredrick.bblauditor2@gmail.com.
raymondvanvike@gmail.com.
msawers94@gmail.com.
revjssmit@gmail.com.
freelance.insurance@gmail.com.
amsai0000@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.com.
jmswilliam5.11@gmail.com.
tnt.international11@gmail.com.
khademabdula@gmail.com.
keditoffice1@gmail.com.
mmmusahassain.inc@gmail.com.
Martin Sand <martinsand10@gmail.com>.
abusholagamal@gmail.com.
johnnwankwodebtoffice@gmail.com.
mowasem@gmail.com.
gilbertegueirober@gmail.com.
Marina Ivanov mdimova0@gmail.com.
Dr B Shan <drbarishan@gmail.com>.
Pegina Kipkalya pegina011@gmail.com.
johnsondouglass2010@gmail.com.
bengreenalmail112@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.com.
norah.johnson211@gmail.com.
ibrahimsamba6@gmail.com. Dagogo
Koffi, Internal Revenue Service
dagogokoffi413@gmail.com. <ibrahimbobo124@gmail.com>.
smswld@gmail.com.
mrrolandp@gmail.com. KIBAKI
YEBOAH kibaki.yeboah@gmail.com.
petcooper.kingsgate@gmail.com.
barristerjohn.sidwell@gmail.com.
Diabate2@gmail.com. <centbannk18@gmail.com>.
airtel.africapromo@gmail.com.
fredwilliam03@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.com.
mmmusahassain.inc@gmail.com.
patrick.chan822@gmail.com.
jamewhitefinance@gmail.com.
jenniferkumara@gmail.com.
branch051@gmail.com.
charlandsanders@gmail.com.
General Agyemang Kwameh
rtdagykwame@gmail.com.
mbello.jr@gmail.com.
trinityfinancialinvestment@gmail.com.
jpmorganchasebank53@gmail.com.
johnkessloaninvestment@gmail.com.
mhdlbrahim15@gmail.com.
emersonvest00@gmail.com.
gideonapotik10@gmail.com.
margaretstev@gmail.com.
alimale19@gmail.com.
msukabassey@gmail.com.
tyadraogo@gmail.com.
mosmaryy@gmail.com.
oluseguna70@gmail.com.
bvrlkawashima@gmail.com.
foreignremittancedept@gmail.com.
brucejustinercool@gmail.com.
s198820000@gmail.com.
johnpetersonceo2006@gmail.com.
James Lugard <jlworldrocketer@gmail.com>.
mary.collins22227@gmail.com.
affixlegalloans1@gmail.com.
yasingoni@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.com.
hrsavimbi@gmail.com.
oluseguna70@gmail.com.
hlttr12@gmail.com.
unitclaimsverify95@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.com.
markgate000@gmail.com.
mpmichaelpeker@gmail.com.
mngubane46@gmail.com .
mrdanieldouglasdgls@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.com,
ngoorg1@gmail.com.
mrdanieldouglasdgls@gmail.com.
bdr.richard@gmail.com.
Rahmanne Salif
rahmannesalif@gmail.com.
philipdansoko10@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.com,
allmoneyman@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.com.
genaralray101@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.com.
mr.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.com.
tonyscott777@gmail.com.
tonyscott18@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.com.
davidpaulreal@gmail.com.
diplomat.richard6@gmail.com.
DR RICHARD GLISTER
richardglister210@gmail.com.
intercontinetalloan3@gmail.com.
mpmichaelpeker@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.com.
lawfirm725@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.net ,
mr.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.net ,
mr.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.com.
mrsrosem33@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.com.
diplomat.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.com.
davidgray43301@gmail.com.
GOLDEN CASKET LOTTERY INC P.O. BOX, 1897,
Dublin,verificationdpt08@gmail.com.
mrsjoubertannen2010@gmail.com.
Dr. Ben Bruce kenray002@gmail.com.
fvsms.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.com.
cuklott@gmail.com.
lottuukk@gmail.com. allassan
issa allassan02@gmail.com.
Rene Jackson
rene.jackson98@gmail.com.
hsbcmailpost@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.com.
mchaelfwler@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.com.
mrwalterjames@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.com.
ianr002@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.com.
colemorgan64@gmail.com.
clmrgn1@gmail.com.
salimkabore@gmail.com Salim
Kabore. jamessherry2@gmail.com.
mr.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.com.
compensation567@gmail.com .
williamaddo0112@gmail.com .
auditorwilliams1@gmail.com .
mikebarry115@gmail.com.
mrssusanq@gmail.com.
awardaward50@gmail.com. Barr.
Charles Hills
charleshills01@gmail.com. Dr. Vladislav Putin,
vladislav.putin900@gmail.com.
myprivatebox4@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.com.
rogeers.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.com.
gregcollins61@gmail.com.
crime.infoefccnigeria@gmail.com.
wmoneytransfer73@gmail.com.
<kandywilliams0008@gmail.com>.
johannesjames001@gmail.com.
bankofenglandfundremitdept@gmail.com.
wmoneytransfer73@gmail.com.
westernuniondept111@googlemail.com.
national.award1@gmail.com.
revfr.darry1@gmail.com.
traorenatu8000@gmail.com.
loanffcc@gmail.com. <eric.gbagbo1@gmail.com>.
williammartins.martins09@gmail.com.
Kutechkashif@gmail.com.
General Koffi Williams
kofiwily@gmail.com. Dr.Segun Aganga
segunagangafinancem12@gmail.com. McDERMOTT INTERNATIONAL
LIMITED,(MALAYSIA)
mcdermott.internationalltd49@gmail.com.
morgans1488@gmail.com.
mcdermott.work@gmail.com.
Aisha Hamza <aisha2hamza@gmail.com>.
www.centbankingonline@gmail.com. Brian Quellette <Quellettemoves@gmail.com>.
nicholaa1990@gmail.com.
mrtonyc6@gmail.com. <ljeffrey02@gmail.com>.
smith.scotts.scott6@gmail.com.
Kelly James
rev.jameskelly@gmail.com.
mzulu3048@gmail.com. Nikolay Sintsov
niksint2012@gmail.com.
mrsrosemary021@gmail.com.
ZENITH BANK zenithbank777@gmail.com.
mr.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.com.
edwardlee1956@gmail.com.
hillcolinneichamber@gmail.com.
paulalexander200@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.com.
mansari.noor2@gmail.com. <mfcloansolution@gmail.com>.
KABBAR JUBRIL ADDO
kabbarado.jubri2100@gmail.com.
larrywover2009@gmail.com.
andychang104@gmail.com.
jamesukaegbu.ukaegbu@gmail.com.
blaise.samake1@gmail.com.
wong.saifong.saifong98@gmail.com.
cldept12@gmail.com.
ladyjoyloanhouse89@gmail.com.
madam.adelfa.sarah@gmail.com.
salamsudu15@gmail.com.
lawmalcolmbuck@gmail.com.
keith009olson@gmail.com.
wlhmp11@gmail.com .
elizabeth.david2000@gmail.com.
pch.awardwinners@gmail.com.
dsimmonscapitalpartners@gmail.com.
joyce.kipkalya27@gmail.com.
yakubugella@gmail.com.
haronvalonski@gmail.com.
larrywover2009@gmail.com.
unclaimzone01@gmail.com.
j.appia798@gmail.com. TONY
DEYOGO COIN FINANCE SECURITY COMPANY
deyogotony@gmail.com.
westernunionwesternunion1414@gmail.com.
faxroomboa@gmail.com.
andy.ripley64@gmail.com.
drsalifmohammed23@gmail.com.
Mohamed Waleed
mohamedwaleed01@gmail.com.
kabodialo202@gmail.com.
fredwilliam03@gmail.com.
mrdavidcelestine86@gmail.com.
Alilegal01@gmail.com.
johnmokoro090@gmail.com.
DAVID JOE davidj403@gmail.com.
heryanto881@gmail.com.
Seif al-Islam Gaddafi
seifalalislammgaddafi@gmail.com. Hon.Gerrard Smith,
hongerrardsmith700@gmail.com.
privateloaninvestment1@gmail.com.
projfund@gmail.com.
joseph.manuel1010@gmail.com.
fredwilliam03@gmail.com.
<jmkosse@gmail.com>.
mrswighttrusttotrust@gmail.com.
info.jerryboones@gmail.com.
joseph.manuel1010@gmail.com.
PAUL LOAN FIRM, Plot 45 Wale Street Fct Abuja, Nigeria <paul3762@gmail.com>.
foreignremittancedeptft@gmail.com.
Hon.Gerrard Smith,
agentsmithgerrard@gmail.com.
jimspelling200@gmail.com.
jerry.funds12@gmail.com.
drscort.worldbankoffshore001@gmail.com. Marco Greensmith, Eastern Art
Group Ltd Company,
hr.eastern.art@gmail.com.
fatima.zuraiha01@gmail.com.
antoniarossi76@gmail.com.
officemehere@gmail.com.
John Weston
interfraud.org
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