Monday, August 27, 2012

Information - 8/20 thru 8/27

This is a list of numbers and email addresses captured during the date period between August 20, 2012 and August 27, 2012.
Note: this list contains a mere fraction of all email addresses used in 419 scams

Phone Numbers:
Benin: +22999916611, +22966387281, +22998785325, +22998322873, +22999573426
Burkina Faso: +22678681112
India: +918050830305
Malaysia: +60162390925
Mali: +22375035380
Nigeria: +2347053001051, +2348020752155, +2348089350730, +2348095518910, +2347089650430, +2348034674474, +2348035163406, +2347069304297, +2348098761228, +2348073143968, +2348136767426, +2348028972208, +2348033012991, +2348121726095, +2348162450081
South Africa: +27727051898, +27735296633, +27719544120
United Kingdom: +442030867019
United Kingdom [redirect number]: +447010058744, +447035921228, +447012951074, +447010068936, +447031957239, +447010067339, +447005931145, +447035927427, +447031919036, +447017403235, +447034599875, +447024037994, +447045736132
United States: +18454502840, +17733776807

Email Addresses:
abachamiriamsani@yahoo.com, accessbankfunds@gmail.com, adejoseph569@yahoo.com, ahmed.gathwick@yahoo.co.uk, ahmedgatrhwick11@yahoo.com.hk, alenbarbara15@yahoo.cn, alenbarbara17@yahoo.cn, allexwright@hotmail.co.uk, alshamllan.e@consultant.com, amenlger@yahoo.com, aminukanuri@yahoo.com, anaconyers@gmail.com, aniksyed05@yahoo.co.jp, anitajohn023@hotmail.com, attorney.randy3@wss-id.org, barr.barristerben@aol.com, barr.swalton@qq.com, barrjw13@gmail.com, bbn.officefile@yahoo.dk, benduke.duke021@gmail.com, bengdarad@gmail.com, bhfdesk@live.co.uk, blessingloanfirmz@gmail.com, bnaunit1@yahoo.co.uk, bolgarski.alevtina@voila.fr, bongo.umaru@yahoo.co.za, budiartaijan@hotmail.com, bunit01@live.com, capt_johnodierno@yahoo.com.hk, captainandr@e-mail.ua, carnivalcruiselinescomp@waterquan.com, chantreakwasi@yahoo.cn, chellyelena@rediffmail.com, chevrolet.motors@hotmail.com, chicagotterminall@aol.com, cindytaylor19451@live.com, cjohn26@yahoo.cn, col.richardbrume@yahoo.com, consultant_dept@consultant.com, cosmoszuma@rediffmail.com, dalilakip2@yahoo.dk, dalilakipkalya95@voila.fr, daniel_mitchell2012@yahoo.com, david_adusah@yahoo.com, david_maka_1@yahoo.com, davidsyn.esq@gmx.com, dhl_servbn11@globomail.com, dr.johneze150@yahoo.es, dr_princemorgan_msn@hotmail.com, drchristhorntons0@asia.com, drusman130@hotmail.com, edgardamsalu001@gmail.com, edwarddanielchamber@lawyer.com, edwarddanielchamber@y7mail.com, efakp_ag@yahoo.co.jp, elilianyao@yahoo.co.jp, eliteinvestmentfund@hotmail.com, elizabethkamara714@yahoo.com, elliot_harris1@hotmail.com, elliotharris921@yahoo.com.ph, eman_alzawit@yahoo.com, emilywaise@yahoo.fi, emilywaiser2@libero.it, ericdiplomatben915@yahoo.com.hk, ernest.jackson@superposta.com, espnawardpromo1@rogers.com, ethan_esra@hotmail.com, evens221@hotmail.com, ezranehemiah641@yahoo.com, fedexcourierservice555@yahoo.com, ffkawan@gmail.com, fidelityloan123@hotmail.com, financialprosperityloancompany@yahoo.com, firstfligher2012@yahoo.co.jp, fredrickpeterson.loanfirm@gmail.com, frommr.robertsepolito@yahoo.de, fulimahaneefa@hotmail.com, funkebalogun11@hotmail.com, funkebalogun_skyebankplc@ymail.com, generalraymondodierno111@gmail.com, generalraymondodierno@rocketmail.com, georgeraymonds1@hotmail.co.uk, gordonsmith1976@gmail.com, grace.pawan@yahoo.com, grace_emana@yahoo.fr, grantgrassfield.loanlender@gmail.com, gt-loans@hotmail.co.uk, halifaxbankoffer@yahoo.com.ph, haohu522@yahoo.com.hk, hondahero2012@live.com, hrteyuj@mail.goo.ne.jp, hyundaijob@3mail.ie, imftonig@yahoo.co.jp, intercontinentalbenin@hotmail.com, james_scooper@yahoo.com, jamesahmed55@postribe.com, jamesg7000@yahoo.com, jamesjeff.loanfirm@gmail.com, jane23love@yahoo.in, jcdebor@yahoo.com, jdeenelson@gmail.com, jerryfunds12@rediffmail.com, joanrodriquez56@zing.vn, kabore_oseni@voila.fr, kandajohn48@yahoo.com, khwajasalman101@gmail.com, koneslinda@rocketmail.com, laurendione@yahoo.ca, lottagt2012@live.co.uk, magdalena40012@libero.it, marketingdepartment@ovi.com, mosesedward2@hotmail.com, mr.allanpeters11@yahoo.com.hk, mr.davidmuller@gmail.com, mr.gabrieloobi@gmail.com, mr.issa_ben1950@voila.fr, mr.williammorgan173@yahoo.es, mrcartoncole@yahoo.cn, mrdantata42@gmail.com, mrfrankan@yahoo.com, mrfrankanicholas@yahoo.com, mrgordonsmith@msn.com, mrlan_leeg@hotmail.com, mrlanlee4rft@mail.com, mrs.maryparker70@gmail.com, mrs.traceylee@yahoo.com.hk, mrshilarryclinton@superposta.com, mrskate_hood@hotmail.com, mrsmiriam.omar@voila.fr, mrsroseege@ymail.com, mrssuzanaosman@hotmail.com, mrstaceylee23@gmail.com, mrsvanessakhalid@gmail.com, mscarman1@aol.com, mubadaladc@live.com, muhamma25@gmail.com, muthles4@asia.com, muthoothfinanceindia5t@fastservice.com, nadeg.suleman1992@ymail.com, netloanfirm@yahoo.com, nig400@yahoo.com, nirina.mane@ymail.com, nkumujames_kj@yahoo.co.jp, norkatruitoffice@aol.com, nssaraplic30@gmail.com, nya.angelina4343@libero.it, nya_angeline@ymail.com, officeconsultantbenin@rediffmail.com, officially@blumail.org, osmansumchai@yahoo.co.jp, partrickdevlin224@gmail.com, paul@new-media-solution.com, paymntofficeer@yahoo.co.jp, peterwong661@yahoo.com.hk, phillipeze@superposta.com, pin1us@videobank.it, precious_4god1987@yahoo.com, princess_vivian00@yahoo.co.jp, pt.brown28@yahoo.co.uk, qt12688@hotmail.com, qtt1268@hotmail.com, rany_orph@yahoo.com, rayroland422@yahoo.com, rbi_foreignexchange.depmt@yahoo.com, rbi_foreignexchange.deprt@yahoo.com, rev.chrisroy@secretarias.com, rev.lawrencegil@yahoo.com.ph, richardcurry101@yahoo.com.cn, richrd.moore31@ymail.com, roberthookinvestments.links@gmail.com, rogershalbert@yahoo.com, rose.longhua@indiatimes.com, royalcarribean@london.com, ryanloans@live.com, samantha.ckennedy@yahoo.com, sandra_bambar01@yahoo.co.jp, sheikhhbmohammed@yahoo.co.jp, shellplcuk2012@live.com, silvernetloan@yahoo.com, skye.bank_office_2012@yahoo.com, skyebankngplc24@yahoo.cn, standardcharterredloancompany1@gmail.com, stephenmensah818@yahoo.com, super.offi2012@yandex.com, susan_ellot@yahoo.com, susan_johnson@asia.com, tadka-customercare@tadka.com, terryupton2012@hotmail.com, terrywonda@gmail.com, tinachima202@hotmail.fr, titin_osa@yahoo.com, transferunitsbenin@mail2world.com, tsansongs@rediffmail.com, u_rrlove@yahoo.com, udukaramadou@yahoo.com.ph, ujloans@yahoo.com, ukfinance@yahoo.cn, ukwobankauditors@gmail.com, western-union28@w.cn, westernunion886@yahoo.com, williams_dc.abbey100@yahoo.in, williamsmataruse2@yahoo.com.ph, willjoh@rediffmail.com, wss.acb_courier@wss-id.org, wss_acb_courier@wss-id.org, wucnw@crisnee.eu, www.tnt_express_shipingcompany_l@yahoo.in, zainbmamiahaned@ymail.com

Monday, August 20, 2012

Information - 8/13 thru 8/20

This is a list of numbers and email addresses captured during the date period between August 13, 2012 and August 20, 2012.

Note: this list contains a mere fraction of all email addresses used in 419 scams

Phone and Fax Numbers:

Benin: +22998399260, +22994983342, +22998322650, +2298222769, +22968326464
China: +8613421992802
Côte d'Ivoire: +22566750996
Isle Of Man: +447924585977
Malaysia: +60102341817, +60126274953, +60163762039
Nigeria: +2348183445252, +2347053332721, +2348070707174, +2348131121034, +2347082036265, +2348033435257, +2348089063692, +2348079695430, +2347067509146, +2348037297281, +2348076448816
South Africa: +27735151055, +27781854771, +27782097916, +27817514322, +27867317807, +27781471087, +27734351200, +27865774464, +27719086535
Taiwan: +88678021111
Thailand: +66866984035
Togo: +22890517828
United Kingdom: +447423073109
United Kingdom [redirect number]: +447024071526, +447035961206, +447014217710, +447031822774, +447035954139, +447010067903, +447031933042, +447005931145, +447035927427, +447024033752, +447031856990, +447011140521, +447024022640, +447024026941, +447017045779

Email Addresses:

1795786083@qq.com, abbasseyokafor@gmail.com, abdul.ismail@lawyer.com, abdullyusuf@hotmail.com, abranuru2@yahoo.dk, ahmed.nbad59@gmail.com, ahmednbad@aol.com, albertklein@consultant.com, anne.martin111@yahoo.com, asiapacific_lottery66@yahoo.co.jp, bankofameriacny@yahoo.cn, barrbryan16@mail.kz, barristerjameswilliam297@gmail.com, barzaidihassan@hotmail.com, bbcprize1@live.com, bishopmarkcsmp@gmail.com, blessinggod248@yahoo.com.sg, bolivar_camilo@europe.com, carolebaley@gmail.com, chevrolet.motor@hotmail.com, choiceloanlender@aol.com, codsonsarllll@gmail.com, colgatewilliam347@yahoo.co.uk, conference_info2012@bellair.net, conference_info2012@mynet.com, crownwell2002@yahoo.com, csctrep0001@dishmail.net, customerscare147@gmail.com, daniel_jones@yahoo.cn, danielaug@ymail.com, danielgada1@voila.fr, danielkufor008@gmail.com, davidgarland2011@yahoo.com, davidokedeyi@yahoo.com, davidphillhsbc@mail.kz, davidsyn00@freemail.hu, ddr.emmanuelcollins@yahoo.fr, dedenapo@ibibo.com, demmelux@accountant.com, dhlcourier835@gmail.com, dhlcourier835@hotmail.com, diamondloanfm12@live.com, dr.emmanuelcollins@yahoo.fr, dr.mrssuzanh@yahoo.cn, dr.paulclitons@gmail.com, dr.philipsoduoza@yahoo.cn, dr.sanusilamido001@e-mail.ua, edinbenson@gmail.com, edmund.lawson@rocketmail.com, edwarddanielchamber@y7mail.com, elva_wood@london.com, emilywias@yahoo.com, emmaaku@pop.com.br, engrwilson29@att.net, ericbensonjr@gmail.com, euro_winninglottery@yahoo.co.uk, facebooklotteryty@yahoo.com.ph, fareedaagnes@rocketmail.com, fdx_dept@rocketmail.com, fedexcouriercompany959@ymail.com, finance.malcom@ymail.com, foreignexchange123148@yahoo.com, fuentes.juan5352@yahoo.com, garuba.usman@rocketmail.com, georgebentley13@gmail.com, georgebentley1@excite.co.uk, gilsenansgt.gerry@yahoo.com.hk, goldloan@live.co.uk, ha_saa13@yahoo.com, hassanmona7@gmail.com, hmrselenas@yahoo.com, hsdtc1965@gmail.com, imf1945@live.com, info.cocaaim@gmail.com, info@goldenguarantee.net.tc, info_abdulwahidomar@consultant.com, infocontactss@e-mail.ua, international_tradebiz@yahoo.com, internationalmonetaryfund047@gmail.com, iurii.iuriicherneta@yandex.ru, j.havens@aol.com, james.besnard1@gmail.com, jeniferzwane@gmail.com, jennizwanne@gmail.com, jh.summers0023@gmail.com, johantaylor@hotmail.co.uk, john.maloney_2012@hotmail.co.za, john_cooper212@hotmail.com, johnholmes392uk@gmail.com, johnmaloney.2012@hotmail.com, joulken@hotmail.com, joy_llife69@yahoo.ca, juaneyydiana@yahoo.com, judithcoopers65@gmail.com, julietudoma244@yahoo.in, julietudoma@yahoo.in, jwalker717@yahoo.dk, kasikormpcl@yahoo.co.jp, keberita01@gmail.com, kennejuoneatse@wss-id.org, kennethfennell2011@att.net, kindie_m@yahoo.com, lamidosanusi.governor@gmail.com, lawsonedmund@rocketmail.com, lenamorris2012@yahoo.com, linda.loanlenders03@gmail.com, lordruben@yahoo.cn, madamsuhaa@yahoo.com, mark_allan1234@yahoo.co.jp, martins843@yahoo.es, microssystemllc@gmail.com, missdangotejoyce@gmail.com, moorpeter22@yahoo.co.jp, mr.euro_winninglottery@yahoo.co.uk, mr.gabrieloobi@gmail.com, mr.munnysophea239@yahoo.com, mrabraham.n@gmail.com, mrjimovia0100@yahoo.de, mrjohnlee5028@hotmail.com, mrjoso2011@gmail.com, mrmichaelobot@zing.vn, mrmichaelusifoh@yahoo.es, mrsanita_ministryoffinance2009@yahoo.com, mrsemillia69@gmail.co.za, mrthandizumaaims@hotmail.com, mubd.uae@gmail.com, mysterysconsultancy@e-mail.ua, napolitanojanet@yahoo.cn, nguyenvakie@zing.vn, oumarlilian@yahoo.com, p.kun@inbox.com, p.shop1@live.com, paragonloansinc23@yahoo.com, patricktitoo1@centrum.cz, paulmikeloaninvestors01@gmail.com, paymntofficeer@yahoo.co.jp, peter.ryan809@gmail.com, phildavid584@ymail.com, phillipalex4@gmail.com, presidentofnigeria54@gmail.com, prince.hene23@gmail.com, profchris_brain01@yahoo.co.uk, ptucker444@gmail.com, raymond_maths1978@hotmail.co.uk, rebecafinancialloanfirms@hotmail.com, remittancecobnk@rocketmail.com, revjohnmartinscharitynetwork@gmail.com, revmartinschidego@yahoo.com, richard.wfranklyn@rocketmail.com, richardmorisedirector@yahoo.com, richardoba002@gmail.com, rolandgodson712@yahoo.com, rolandruth91@yahoo.com, rubenlord@yahoo.cn, ruubencrossbriddge@yahoo.co.uk, ryankay29@gmail.com, s.lawrence@mynet.com, sanzelmarina@yahoo.co.jp, scholar_saabir@yahoo.co.uk, sgt.zaineb@voila.fr, sloonascompanyltd@consultant.com, smithmicrofinance2011@gmail.com, solomonaikona@hotmail.com, sonjibett36@yahoo.com, stephendavidson2222@hotmail.com, stephendavidson2222@live.com, templesolution@yahoo.com, terrywonda@live.com, thmsralph@gmail.com, thnanakrit7@blumail.org, un.payments.bureau@voila.fr, usmanali_ahmed@ymail.com, vsxove@yahoo.com, williamdukaleni2007@gmail.com, williams.jember@gmx.com, williamsmr.evance@yahoo.com, willrchardson@hotmail.com, winterwood.frmsltd@hotmail.com, wulondon@karbal.info, zenithinternlbk01@w.cn, zongosamuel@voila.fr