2015-01-27

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

BARCLAYS BANK OF GHANA LTD <FRED_OFOR041@YAHOO.CO.JP>

Nana sanniabdular@yahoo.com

SFC PERRY RICE - SGT.PERRYR@YMAIL.COM

LINA KABBASHI <LINA10KABBASHI@YAHOO.CO.UK>

ZUNGADAN@GMAIL.COM ENGR. DAN MUDZUNGA

DHLGHANA -GGGGGGBBBBB235@YAHOO.PT

RENO OMOKRI - KATE@MEHRTENS.COM

Mr. Alex White inspectionoffice01@gmail.com

Thomas S. James - drthomassjames020@outlook.com

Mr. Edward Effah eddeffah111@gmail.com

Benjamin Debra, benjamindebra07@gmail.com

Mrs Catarina Fredriksson <catarislus@myway.com>

John Campbell - departbenininfo.treasury@yahoo.com.hk

moneygramoffic@mail.ru & moneygramoffice565@yahoo.pt

Jonah Otunla - jonah.otunla4@gmail.com

Larry Land - western.uniom@qq.com

Frank Benson - western_agence@yahoo.com

FROM MRS. GRACE MANDA - gracemandaoffice87@gmail.com

anpon gla - anpongla@yahoo.pt

FROM MRS. GRACE MANDA - gracemandaoffice87@gmail.com

Juliet Dickson - julietdickson2@hotmail.com

World Debt Reconciliation Comm <angelablake807@yahoo.com>

United Bank For Africa <marcovan.eijsden@hotmail.com>

Precious Robson - preciousrobson@yahoo.com

Sonia Abudu <astogah001@yahoo.com>

Esther Boateng - esb0071@yahoo.com

Wilson Keen - advocatebarr230@gmail.com

Mr. James J. Edward - mcjrcurl@yahoo.com

Mr. Eric Vandebeek - marc@epasource.com

URGENT ATTENTION NEEDED - INFO@HOEGH.COM.PH

Nora Buoazizi - norabuoazizii@hotmail.com

DR. MICHAEL ELO - michaelelo53@yahoo.pt

Miss Maria.Tomas - maria.tomas009@gmail.com

Antonio Osorio antonio.rio832@hotmail.com

WESTERN UNION iwumt@hotmail.com

hamabid0ha1@hotmail.com Hammad Abid Hasan

Hassan Usman - hassanusman199@yahoo.com

Dave Malcolm - dave_malc@yahoo.com.ph

John More - john_more1971@yahoo.com

Ahams Agilo - mraagilo@gmail.com

Ali Gamboh - aligamboh@gmail.com

charlesholiday@manager.in.th 9096532892

John Albert - john.albert2015@gmail.com

FBI <federalbureauinvestigation01@hotmail.co.uk>

Sarah Britt - sarah_britt8@hotmail.com

John Rolland - officefilebranch@yahoo.dk

Laila Vaserman, laivaser09e@embarqmail.com

Mr, Christine Lagarde" <officeimf274@yahoo.com.au>

Barrister Lloyd Dean States chambers.associateslegel333practitioners@msn.com

Mr. Patrick Davis pdavisunitednation@qq.com

STATE BANK OF BIKANER AND JAIPUR internationalcommercialbank755@yahoo.com

Ms. Carman L.Lapointe ms.carmanl.lapoin@qq.com

anpon gla - anpongla@yahoo.pt

usman shamsudeen - drusman_smith3@yahoo.com

Lanre Kwang - drleekang1@gmail.com

Stephen Okeke - bofafrica71@yahoo.com.hk

sofia_hssan2015@yahoo.fr Sofia Hassan

Chandrine Abdalla <chiang@mail.hchs.kh.edu.tw>

Vivias Kone viviaskone@gmail.com

Elaine Wolf, elainewolf01@yahoo.co.uk

JOHN WILLIAM - williamsoliicitor@gmail.com

CHRIS MARTIN - chrismartinsecretary15@gmail.com

Metroplitant Police Authority - inspec.deanprice@gmail.com

david mark - davidmark.senatepresident200@googlemail.com

Financial Intelligent - financialintelligenunit@outlook.com

Mr. George Hook - sahagundanil@yahoo.pt

Mr.Tania Calderon - mr.danieljoe882@yahoo.pt

Mr. Michel Lafont - paul@noeljhrobinson.com

Dr. David Mark - jamesjame912@yahoo.pt

Dr David Larry - danny_scott70@yahoo.com.au

MR. FRED WILLIAMS - michaelelo53@yahoo.pt

Customer Unit - customerunit506@yahoo.pt

SAMUEL JOHN - otikpo.hello@yahoo.pt

deliverreng office - deliverrengoffice@yahoo.com

money-gram.amanda.f.mccauleycareceo.com@careceo.com Money Gr

elaine wolf - welaine0ci@gmail.com

Midwest Heritage Bank <paultorkuny@yahoo.com>

mrjo mike - mrjoe4571@yahoo.com.ph

James Morrison <james_morrison50@yahoo.com>

Miss Ann Wilson <misswilsonann@gmail.com>

Kelvin Chris - kelvinchris987@yahoo.com.ph

Carlos Mark - westernmoneygoodhope@yahoo.com

Mrs. J. Rose Charles Taylor <mr.kkdavid@hotmail.com>

Halifax Bank of London <barrybarreth00@gmail.com>

Charles Douglas <epost.douglas@sc.rr.com>

Special Agent, Michael J. Heimbach mike.heim@aol.com

Sr ramiro De emerico <ramiroemerico2000@gmail.com>

Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk>

Central Bank Of Nigeria - ben.b.ny333@hotmail.com

Bar (Dr) Williams Jacob. williamsjacob200@yahoo.com

Regina Queen <reginaqueen2011@yahoo.com>

Cargo Forwarder - cargodelivery101@aim.com

REV. STEVE GRANT rev.stevengrant03@outlook.com, worldbankatworldbank@gmail.com

Paul Fyfe - paulfyfe10@gmail.com

Frank John frankjohn768@yahoo.pt

dr.jamal@ahmedjamal.org Dr. Ahmed Uddin Jamal

Henry Cama - henry.c.mismak@gmail.com

Frank Van Wyngaard - wyngaardfrank@gmail.com

s.welsh60@writeme.com Mrs Sarah Welsh

MR.GODWIN EMEFIELE - Pirrez@aol.jp

Saami Omar <saamiomar13@gmail.com>

Aracely Henriquez - missaracelyhenriquez@yahoo.ca

Green Martin - mrgreenmartin@aol.com

James Morrison - james_morrison50@yahoo.com

Daswani Mensah - daswani.mensah100@gmail.com

filloffice75@yahoo.pt Sherif Akande

NatWest Bank UK - wminsterpay@live.com

Valencia Moukah - valenciamoukah62@hotmail.com

Linda Badara - lindabadar@hotmail.com

Koffi Adams - koffi2000tgg@gmail.com

Barbra FRED - barbra.fred.private@outlook.fr

Mrs. Aishatu Ibrahim - aishatuibrahim0@hotmail.com

j.e.g.van.derkaap@outlook.com Dr.J.E.G Van Der Kaap

Roxanne Mowery - roxanne_mowery@inbox.lv

Roeder Von - imfdplomat@yahoo.com

HOMELAND SECURITY - fin47@yahoo.pt

UN / WORLD BANK ORGANIZATION / FBI - andrea@tmclosings.com

Odia Tony - tonyodia686ngg@yahoo.pt

Mr. Rochas Moore - mr.rochasm@yahoo.pt

Gina Rinehart - gina_privatemail@georgina-rinehart.com

Aisha Gaddafi - aishagad021@yahoo.com

Agace peterson - agacepepterson@hotmail.com

dr_michele.zaccheo@yahoo.com.ua Dr. Michele Zaccheo

offore dtor - dtoroffore617@yahoo.pt 

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