|
"419" Scam – sender domain asia.com:
There are many companies that provide free email services and most people use them for legitimate purposes. However, because there is no charge and hence no need for a verifiable billing address, bank account or credit card, these accounts are fairly anonymous. That and easy access from ubiquitous internet cafes means such accounts are often abused by criminals who send variants of the "419" scam. Most of these emails are sent from Nigeria, Cote d'Ivoire, South Africa and various cities in Europe with West African residents as well as various places in Asia. By reporting the scam accounts to the webmail providers you can usually get them closed.
asia.com (147 addresses) 2189001@asia.com a.leung@asia.com a_c_i_b@asia.com accountdepartments@asia.com acct.boc.taisuilee01@asia.com advancedtravelsllcuae02@asia.com ahmedkazim@asia.com alexchanchai@asia.com ali.mohammed78@asia.com alsheikhhashermaktoum@asia.com arif.mohammad@asia.com asia.investments10010@asia.com asiadevelopmentbank@asia.com asialotteraward@asia.com asialottorgthai@asia.com asiaunitednationoffice.bankimoon1@asia.com atmcardoffice@asia.com atmcardofficer@asia.com barrister_pich.munny_esq@asia.com bbdpc@asia.com bmendozaelcope@asia.com bora.ch78@asia.com brinksglobals@asia.com ceo_alhussain@asia.com chengying@asia.com cheungpui2467@asia.com chiliko909@asia.com chocheng2016@asia.com chung-yukchen1@asia.com citi_bank.centre@asia.com claims_samsung.office@asia.com claimstoyotaoffcie_th@asia.com cnhtc.rrn@asia.com coca.cola.pacific@asia.com contactwbchina@asia.com dankoh@asia.com dbs.foreignpayment@asia.com deboraoil@asia.com deputygopal@asia.com desk.office@asia.com dhaliabca@asia.com dheeraj.luthra@asia.com dinesh.sharma@asia.com direct10@asia.com donaldbold1@asia.com dr.erictan@asia.com fly.emirate@asia.com fsservice@asia.com fuzhong@asia.com goodforgood@asia.com googleawards@asia.com googlepromotionawardteam@asia.com gukailai@asia.com harry.wangcitic@asia.com harrywang_citic@asia.com hh.sheikhbinsaeed@asia.com hilarywang_citic@asia.com hk.financial.limited@asia.com hntccompany@asia.com hr.asiafoundation@asia.com huang.hong@asia.com inboxchinaicbc@asia.com info.asiafoundation@asia.com info.citigroup@asia.com info.claim@asia.com info_imf_malayu@asia.com infochenghenry@asia.com infohenrycheng@asia.com infoirlee@asia.com irleeshing-see@asia.com jeongkyeong@asia.com khamisrashed@asia.com kiel.j@asia.com l.claims@asia.com larrymarkson2@asia.com law.huotheary@asia.com legendfinancethai@asia.com li.song@asia.com lswindell015@asia.com mail.leocheng@asia.com mark.fred@asia.com megajack@asia.com meichunwonga@asia.com miechunwong@asia.com mof.uae.waheedabdul@asia.com mohammedhumaidobaid@asia.com mr.johnsonmilton1@asia.com mr.johnsonmilton@asia.com mrchongjames@asia.com mrs-supakarn-tanut@asia.com mrs.susanhabibie@asia.com mrssusan.habibie@asia.com mschea@asia.com nonstopcouriers@asia.com office.arabtunisianbank@asia.com paulbarnett@asia.com paymentcentre-atmcard@asia.com pharm_nancy@asia.com rajrani.21@asia.com rbi.transferoffice@asia.com rbicompensation@asia.com remitoffice@asia.com remittance.finance@asia.com richard_lee10@asia.com richardlee.cbm@asia.com ridhakhalil@asia.com roger-barron@asia.com samsungasianremittance@asia.com samsungpaymentcenter@asia.com sara.khosravi@asia.com servicemanager@asia.com serviceonline@asia.com sheikhmaktoumal@asia.com shippment.aaara@asia.com shui_wings@asia.com shujikitagw@asia.com simth_lee@asia.com singapore_airline@asia.com sistance2000asia@asia.com song.l@asia.com song@asia.com suvo.sarkar@asia.com tatalottery@asia.com thisuk@asia.com toyotaautomobilecompanyltd1@asia.com toyotaautomobilecompanyltd@asia.com toyotaclaimoffice.th@asia.com toyotaclaimsoffice.th@asia.com toyotamotor2014@asia.com toyotamotor_2014@asia.com toyotamotorco.th@asia.com toyotamotorcorporations@asia.com toyotamotors.corporations@asia.com un-compensation@asia.com un-secretary-general@asia.com unitednationoffice11@asia.com unitednations_compensationunit@asia.com usa.visaenquiries@asia.com wafa.adel@asia.com wang.zhiqiang@asia.com winniela@asia.com wong.pk.chan@asia.com worldwideparcelservices@asia.com wwdph0278@asia.com wwwyanfangicbc@asia.com yoochoi@asia.com zhongjun@asia.com
|