Data about the "company representative" scam - check fraud by Nigerian gangs

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Data about the "company representative" scam - check fraud by Nigerian gangs

Data about the "company representative" scam - check fraud by Nigerian gangs

List of names and sender addresses from "representative" spam:

"=?iso-8859-1?Q?chan.yamah@tiscali.fr?=" <chan.yamah@tiscali.fr>
"abraham_kalu" <abraham_kalu@gaymailbox.com>
"Abuse@iPowerWeb.com" <Abuse@iPowerWeb.com>
"Adamac Group of Company PLC" <adamacgroup@uk2.net>
"Agath Johnson" <agathjohnson@tsamail.co.za>
"ALPHA Import and Export Company" <info_rep@alpha-importandexport.net>
"ARTHURMEYER " <arthur_meyer@globalum.com>
"Chang Grant" <changrant_vistachem@yahoo.co.uk>
"charles liuchang " <liuchang@globalum.com>
"CHEN WOO LUI" <chengwoo@netscape.net>
"cheung pui" <cheung2005@mighty.co.za>
"cheung pui" <cheungppui@hotmail.com>
"chinfang" <chinfang@telkom.net>
"Chris Bradbury" <chris@supervisioninternational.com>
"cmiec company" <rawmaterials@cmiec-import-export-world.net>
"Customer Service" <agrimac@tsamail.co.za>
"DAVE COLLINS OBI (SALES MANAGER)" <demayortrading@email.cz>
"david whytte" <davidwhytte@tsamail.co.za>
"demola sogunle" <demola@brodbictravels.com>
"DR ADEMOLASOGUNLE" <demolasogunle@universal.pt>
"Dr. Ashok Hooli" <ashokhooli@eresmas.com>
"Dr. Benson Phils" <wbc2005@terra.com.mx>
"Dr. Lee Wun Johnson" <safash1@netscape.net>
"Dr.Barry Collin" <dr_bcollin67@hotmail.com>
"Dr.Joseph Hill" <josh51280@msn.com>
"eills red" <eillsred100@tsamail.co.za>
"ernest okeke" <ernest_okeke12@plasa.com>
"exagon" <exagon5@excite.com>
"garret kimberly" <garretkimberly@latinmail.com>
"hariet booker" <mike07@uk-agent.com>
"howardsteve " <howardsteve147@globalum.com>
"Jessica Floyd" <jfloyd@tsamail.co.za>
"jfregene" <jack_fregene@dbzmail.com>
"JOHN  MARTINS" <martins_john@latinmail.com>
"John Edwards" <arielreps66@teenmail.co.za>
"JONES HARRY" <jonharry@krol.it>
"Joseph Hill" <joseph_hill500@msn.com>
"Jun Shan" <cmiec-plc@teenmail.co.za>
"karenmok " <karen_mok@globalum.com>
"Kim Liang" <kliang@importandexport.com>
"L_pjin" <l_pjin@3xl.net>
"lee chen" <lee101c@tsamail.co.za>
"lee chen" <lee202@edumail.co.za>
"lee chen" <leechen002@tsamail.co.za>
"lee chen" <leechen101@tsamail.co.za>
"lee lee" <lee4allchen@freemail.nl>
"Lee Wong" <leewong1@hmmiec.net>
"Lees agent" <agencyhead@portafree.com>
"leu cheng" <leucheng47@mighty.co.za>
"leu cheng" <leucheng77@mighty.co.za>
"leu" <leucheug12@lovetrain.com>
"leu_555" <leu_555@yahoo.com.cn>
"leucheng" <leucheng77@islandmail.cc>
"liu chan" <liu_chan@universal.pt>
"manfred benson" <addy_1@tiscali.co.uk>
"manfred" <addy_1@tiscali.co.uk>
"manfredbenson" <addy_1@tiscali.co.uk>
"martins olusegun" <martinolusegun@aiutamici.com>
"Maxwell Oteri" <southexport@netscape.net>
"mr gus hull" <gus79importandexportcompany@yahoo.com>
"Mr Kelvin carpenter" <kelcapenta01@yahoo.com>
"Mr kelvin carpenter" <kelcarpenta01@yahoo.com>
"Mr Liu Peijin" <liu_pei@artnc.net>
"Mr Newton Brick" <hiep1@tsamail.co.za>
"Mr Yao Ming" <yao2004@tiscali.no>
"MR YO CHANG LEE." <changlee@walla.com>
"Mr Yo Chang." <changlee@walla.com>
"MR. CHONG KHAN" <chongkhan@netscape.net>
"Mr. Deng Yang." <dengyang1@yahoo.com>
"MR. GARY PAPILO" <garypapilo2005@netscape.net>
"Mr. Lassee Daniel" <addy_1@tiscali.co.uk>
"Mr. Lin Zao" <enquiry_zao@yahoo.com.hk>
"Mr. Steve H." <mrhowsteve@netscape.net>
"Mr.Deng Yang" <dengyang@yahoo.com.hk>
"Mr.Deng Yang." <dengyang1@yahoo.com>
"MR.KOFFI PETERS" <diamondcorporationservices@caramail.com>
"Mr.Lee Chung."   <leechung23@netscape.net>
"MR.LEU CHENG." <leucheg1@netscape.net>
"MR.LEU CHENG." <leucheng1940@netscape.net>
"Mr.Martins Olusegun" <potterwing@fastermail.com>
"Mr.Martins Olusegun" <potterwing@yahoo.com>
"Mrs Edward Jane" <sec@tsamail.co.za>
"NEXTONPLC." <duckwilliams007@rediffmail.com>
"oando plc" <oandoplc_info@clicavenue.com>
"OCEANIC PLC" <director@oceanicplc.net>
"Oceanic Plc" <info@oceanicplc.net>
"paulobi obi" <paulobi@teenmail.co.za>
"phillbrown" <exagon@data54.com>
"Deleted Import and Export" <rep_services@deletedimportandexport.com>
"rich" <mr.fray@email.ro>
"richard fray" <richardfray2003@tsamail.co.za>
"robert butler" <robert_butler8@hotmail.co.uk>
"Simon cheng" <simon_cheng10@mighty.co.za>
"TAYLOR SMITH" <taylorsmith@sevenheaven.de>
"ted brown" <teddi_brown@yahoo.com>
"WangLee " <myinternationalrep@globalum.com>
"WBC World Company" <chris_bagio@wbc-world.com>
"Wellidea Trading Co." <>
"yin chin" <chinyin01@teenmail.co.za>
"yo chang lee" <andrewlee@jmail.co.za>
"Yo Chang Lee" <yochangleekim@yahoo.com>
"zeansplc" <zeansplc@universal.pt>
<karnavati@ibatam.com>
<liu.p@3xl.net>
<liupeijin@eresmas.com>
<tianjin@quick.cz>
<yochanglee@ilse.nl>
abcd5878@bluehyppo.com
adams <adams_147@uk2.net>
adams <adamsmorgan147@mail2husband.com>
adams5 <adams_147@uk2.net>
adamsmorgan <adams147@mail2husband.com>
agencylexyio <heiner_brooky@zwallet.com>
agencywork <heiner_brooky@zwallet.com>
AGENT <hojonwing@netscape.com>
AGENTS <parkparkanlee@netscape.net>
Agrocoast@terra.com.mx
Akin Akinbobola <AAKINN@email.ro>
Arthur Meyer <cheunmeyer@outgun.com>
Arthur Meyer <cheunmeyer67@web-mail.com.ar>
banson <jamesjacksonrick@yahoo.com>
bello <bello_hassan1@linuxmail.org>
Bello <bellohassan@linuxmail.org>
Bennard <lupeng_representative@yahoo.com>
benson <bensonphill_11@yahoo.com>
bensonphilips <bensonphilips@myway.com>
bill <b_himchark7@yahoo.com>
bill <bhimchark@excite.com>
blair25 <blair_woodgate2003@yahoo.com>
bond_group <bond_groups@myway.com>
Brandy <oando_b@yahoo.co.in>
brimooil <doctoreddyobaseki@personalmanager.com>
brimooil_gas <eddy_o@myway.com>
Brown <pet_brown39@mail2hiphop.com>
BROWN_LEE <brown_le@jumpy.it>
brown_lee <brown_lee@jumpy.it>
brown0lee <brown0lee@yahoo.com>
brown4lee <brown4lee@3xl.net>
brownlee <brown-lee@3xl.net>
BROWNLEE <BROWNLEE_01@3xl.net>
BROWNLEE <brownlee_01@caramail.com>
BROWNLEE_05 <brownlee_05@3xl.net>
brownlee001@netscape.net
brownlee01@zipmail.com.br
bruce <brccraig005@yahoo.es>
bruce craig <brc_craig@yahoo.it>
bruce craig <brc_craig01@yahoo.co.in>
c_oneil <collins_oneil@lycos.co.uk>
campbell03 <campbell0007@myway.com>
chan01@cooperation.net
changleelee <changlee@uymail.com>
changwoo2000@bluehyppo.com
charles_chiang <charles_chiang777@yahoo.com>
charleschiang <charleschiang12@yahoo.com.cn>
charlesero <charlesero@telkom.net>
chen <chenyi@jmail.co.za>
Chen Yi <chenyi1@mail2world.com>
chen1 <chenyi@jmail.co.za>
cheng <cmiec_consultant@myway.com>
cheng <leu.cheng10@laposte.net>
cheng <leucheng_cmi@uymail.com>
Cheng Leu <leucheng2003@personal.ro>
cheng007 <cheng.pui@laposte.net>
cheng11 <leuchenge101@uymail.com>
cheng65@netscape.net
chenge <leuchenge101@uymail.com>
chenge33 <leuchenge101@uymail.com>
chengjin <hangjin@mail2world.com>
chenyi1 <chenyi1@mail2world.com>
Cheung Pui <cheung10i@go.com>
cheung1 <cpui_hk002@yahoo.com.hk>
cheunmeyer <cheunmeyer@web-mail.com.ar>
Chiang Chu <chiang_chu@email.ro>
chihanggi hanggi <chihanggi@gmail.com>
China Metallurgical Company <chinametallurgical@web-mail.com.ar>
CHINA METALLURGICAL IMPORT & EXPORT CORPORATION <chinametals@web-mail.com.ar>
CHINA METALLURGICAL IMPORT AND EXPORT COMPANY <cmiaeccc@netscape.net>
china_group2005 <x_chiang2005@yahoo.com>
chinaziechinas@handbag.com  <chinaziechinas@handbag.com >
chinfang <chinfang@telkom.net>
CHINFANG <CHINFANG@TELKOM.NET>
chinfang <chinfang@telkom.net>
chinfung <chin_fung@hotmail.com>
chinfung <chinfungtrade@hotmail.com>
chris_bagio <wbc_world@yahoo.com>
chrome_oigasltd <chrome_oilgasltd@walla.com>
chrome_oilgasltd <chrome_oilgasltd@walla.com>
chrome_oilgasltd <chrome_oilgasltd1@walla.com>
chrome_oilgesltd <chrome_oilgasltd1@walla.com>
chun <meetchunwoo@yahoo.co.uk>
chung.lee@zipmail.com.br
clemthomson <clemthomson4u@yahoo.com>
CMEC HUBEI <hubeimec@hotmail.ro>
cmiec <cmiec01@yahoo.com.hk>
cmiec <cmiec1@excite.com>
cmiec <cmiec1@yahoo.co.in>
cmiec <mryang_xia@yahoo.com.hk>
cmieccorp <cmiecorp@yahoo.com>
COMFIDENTIAL <XXbrolee02@yahoo.com>
craftimpexp_corporation <shakymuni_buddha@yahoo.com>
craig968 <cr_bruce@fastermail.com>
david mangu <davidmangu_4@go.com>
Davis Mangu <cmiecnl_40@go.com>
demola <demola178@netscape.net>
Demola_Sogunle <demola_s@conoil.org>
dmcahmed@abrodmoba.org
Dr. Lee Wun Johnson <safash1@netscape.net>
eddy <obaeddy@netscape.net>
eillsred <eillsred200@yahoo.com>
EUGENE TANG <odalo70@sapo.pt>
EUGENE_TANG <odalo70@sapo.pt>
Eugene_Tang <odalo70@sapo.pt>
exagon@zipmail.com.br
Fadi <stanlee_702@yahoo.com>
Fang Chi <fchi@email.ro>
fray2000 <richardfray30@yahoo.com>
fred adebayo <fadebayo@eresmas.com>
freetrade@globalum.com
garamond <garamond@tsamail.co.za>
garamondint <garamondint@3xl.net>
gblobaliz gblobaliz <yammma@go.com>
georgehanes001 <georgehanes001@yahoo.com>
gliec <grandland231@yahoo.com>
global@universia.net.mx
GLOREZE11 <GLOREZE11@terra.es>
goldeansealinvestments <jorgewalter@ibatam.com>
grand <grandexp005@yahoo.com>
greendek_oandoplc <greenderek2005@telkom.net>
greenderk_oandoplc <greenderk_oandoplc@dbzmail.com>
guase <guase@pop.co.th>
HAMPCL <HAMPCL@3xl.net>
harry <harrycheng_2@yahoo.com>
harry <mrharrycheng@yahoo.com>
hlee001 <botha@ecplaza.net>
hmart05 <hmart_yochang@asiamail.com>
hmartschn@handbag.com
hong_yong <hong_yong1@post.cz>
how <howardsteve@web-mail.com.ar>
how <howardsteve1@web-mail.com.ar>
how1 <howardsteve@web-mail.com.ar>
HOWARD <anancy101@yahoo.com>
howardsteve <howardsteve@web-mail.com.ar>
hussen <hussen101@telkom.net>
info <tclbv@myway.com>
info_oneil <info2collinsoneil@myway.com>
INFO347@gemari.or.id
INTERNATIONAL-REP <international_rep@mail2lee.com>
jamesrichard <jackbanng@yahoo.com>
japanarts <japan_arts@asiamail.com>
Jerry Briggs <grand_importandexport@email.ro>
jes_tung11 <jes_tung@yahoo.ca>
jessi_tung <jesica_tung@yahoo.de>
jessica <j_tung@myway.com>
Jessica Tung Janet <jessi1998@eresmas.com>
jessica_tung <jesica_tung@yahoo.de>
jessica_tung <jessic_tung@yahoo.co.in>
Jessica_Tung <jtung101@yahoo.co.uk>
Jessica_Tung <jtung102@yahoo.com.sg>
jessica_tung <jtung102@yahoo.com.sg>
Jessica_Tung <jtung102@yahoo.com.sg>
jessica_tung <tung_jes@yahoo.co.in>
jessicatung20@netscape.net
jessitung <jessi_tung01@yahoo.co.in>
jfregene <jack_fregene55@walla.com>
jiangzemin <dr_jiangzemin@yahoo.co.uk>
job_oppotunities <job_oppotunities2005@yahoo.com>
John Chan <jchanasia@yahoo.co.uk>
john_smithruss@zipmail.com.br
johnedwards <johnedwards@pop.co.th>
johnxuyang <johnxuyang@yahoo.co.jp>
johnzarrella <j_zarrella2001@outgun.com>
juiming900 <juiming900@keromail.com>
jun <mr_xiaojun2000@yahoo.com>
kenn_oceanicoilgasfirm <kenn_oceanicoilgasfirm@dbzmail.com>
khai <khai_kian09@yahoo.com>
khai_kian <hampcl@yahoo.com>
kian <kian_khai@yahoo.com>
kian0 <kian1@3xl.net>
kian1 <kian_khai007@yahoo.com.cn>
kura <kura_sawao@yahoo.co.uk>
l101chen <l101chen@rakovski.net>
l101chen <l101chen@telkom.net>
le <l_cheng01@yahoo.com.cn>
lee <jonnleecheung@excite.com>
lee <lee231c@tsamail.co.za>
Lee Chen  <leeche08@netscape.net>
Lee Chen <leeche101@netscape.net>
Lee Chen Lee <lee231c@eresmas.com>
Lee Wun Johnson <bstndy@yahoo.com>
lee_brown <lee_brown@3xl.net>
lee_brown007 <lee_brown007@yahoo.de>
lee_brown09 <lee_brown09@yahoo.co.uk>
lee_chen <lee231chen@yahoo.de>
lee00 <brown_lee007@yahoo.co.uk>
lee007 <lee007@3xl.net>
lee4allchen <lee4allchen@yahoo.com.au>
lee4chen <lee4chen@yahoo.it>
lee4realchen <lee4realchen@yahoo.co.in>
lee4uchen <lee4uchen@yahoo.com.au>
leecac@netscape.net
leechen <leechen@keromail.com>
leechui <leechui99@computermail.net>
leefang <mcleechan@mycity.com>
leu <le_cheng002@yahoo.com.cn>
leu <le_cheng215@yahoo.com.mx>
leu <leu_cheng4@myway.com>
Leu Cheng <leucheng@cmiec-ch-webmail.org>
LEU_CHENG <LEU_CHENG@terra.es>
leu_cheng <leu_cheng65@yahoo.fr>
leu_co <leu_co12@3xl.net>
leu190 <leu190@3xl.net>
leu45cheng <leu33cheng@yahoo.com.hk>
leu7cheng <cheng77leu@yahoo.com.hk>
Leucheng <leu.cheng1@laposte.net>
leucheng <leu.cheng10@laposte.net>
leucheng <leu.cheng2@laposte.net>
leucheng <leucheng_cmi@3xl.net>
leucheng <leucheng47@mighty.co.za>
leucheng <leucheng77@mighty.co.za>
leucheng_10 <leucheng_10@3xl.net>
leucheng_10 <leucheng_10@yahoo.com.hk>
leucheng_co <leucheng_co@telkom.net>
leucheng12 <leu.cheng12@laposte.net>
leucheng22 <leu.cheng22@laposte.net>
leucheng67 <leu.cheng70@laposte.net>
leucheng70 <leu.cheng70@laposte.net>
leucheng73 <leu.cheng73@laposte.net>
Liang Ho <liang_ho@ibatam.com>
lichow501 <lichow501@walla.com>
linzao <lin_zao@thisiscyberia.com>
liu <l_peijinchina@tiscali.co.uk>
liu <l_peijinchina@yahoo.com>
liu <l_pjin@mail2world.com>
liu <l2_pjin@look.com>
liu <liu.peijin22@laposte.net>
liu <liu.peijin606@laposte.net>
liu <liu.peijin702@laposte.net>
liu <liu_peij@telkom.net>
liu <liu_peijin02@walla.com>
liu <liu_pejin22@mail2world.com>
liu <liup@mail2world.com>
liu <liupeijin12@telkom.net>
liu <liupeijin12@uk2.net>
liu <liupeijin22@mail2world.com>
liu <liupeijin32@telkom.net>
liu <lpeijin@web-mail.com.ar>
Liu Peijin <liu_peijin02@walla.com>
Liu Peijin <liu4500@uymail.com>
Liu Peijin <liupeijin02@circlemail.com>
LIU PENJIN` <liu_penjin@web-mail.com.ar>
liu_chan <liu_chan@excite.com>
liu_chan002 <liu_chan002@telkom.net>
liu_chan002 <liu_chan002@yahoo.com>
liu_pejin22 <liupeijin12@uk2.net>
liu20 <liu.peijin606@laposte.net>
liu22 <liu_pejin22@mail2world.com>
liucha <liucha@telkom.net>
liuchan <liuchan@telkom.net>
Liuchan <liuchan7@telkom.net>
liue <l_pjin@3xl.net>
liup <l_pjin@mail2world.com>
liup <liu.p@3xl.net>
liup <liu.p@fastermail.com>
liup <liu.peijin32@laposte.net>
liup <liu_peijin2000@mail2world.com>
liup <liu_peijin22@yahoo.co.in>
liup <liup2005_lp@mail2world.com>
liup <liupeijin22@mail2world.com>
liup <liupeijin32@telkom.net>
liup´@60gp.ovh.net; <liup4@fastermail.com´>
liupe <lpeijin@graffiti.net>
liupeij <liu_peij@mail2world.com>
liupeiji <liu_peij@handbag.com>
liupeijin <liu.peijin22@laposte.net>
liupeijin <liu_23peijin@mycity.com>
liupeijin <Liu_p90@yahoo.com>
liupeijin <liu_peij@telkom.net>
liupeijin <liu_pejin22@telkom.net>
liupeijin <liupeijin12@uk2.net>
liupeijin <liupeijin22@mail2world.com>
liupeijin <mrliupeijin@yahoo.com.cn>
liupeijin1 <liupeijin2004@echina.com>
liupeijinchina <liu_23peijin@mycity.com>
liupine <ll_pjin@fastermail.com>
liupj <liup@mail2world.com>
Londrew Felter <londrewfelter@netscape.net>
lpp <l_pjin@telkom.net>
LUE_CHENG_1 <LUE_CHENG_1@terra.es>
MAJEUR_ARTS <jessica_tung@consultant.com>
majorbiz <majorbiz@codehot.co.uk>
management2 <frn_world@yahoo.com>
manager <md_yimseongmo@zipmail.com.br>
mart_olu <olu_mart2@yahoo.com>
martins <olu_mart05@telkom.net>
micheal <micheal_santos@walla.com>
micheal <micheal_santos12@walla.com>
michealjones <michealjones@outgun.com>
mickydooilgas <mickydooil@dbzmail.com>
mickydooilgas <mickydooilgas@telkom.net>
mickydooilgaslimited <ogiesuyi2005@walla.com>
mike <mike_owens200@yahoo.com>
mike_cole <petjunmba@yahoo.com>
mikeowens <mike_owens200@yahoo.com>
ministry of commerce and industry <inforgabon@netscape.net>
MR ALLEN ROBERT <southexportinter@netscape.net>
MR FEMI DAVIDS <femidavids@myway.com>
Mr Lee Chen <leechen70@netscape.net>
Mr Leu Cheng <chihangge@yahoo.com.cn>
Mr Leu Cheng <manager_cmiec@HOTMAIL.COM>
Mr Leu Cheng <manager_cmiec@yahoo.com>
Mr Liu Chan <liu_chan02@echina.com>
Mr Liu Chan <liu_chan02@excite.com>
Mr Liu Peijin <liupeijin02@circlemail.com>
Mr liupeijin <liupeijin@jmail.co.za>
MR SEBASTINE VAN HANS <southexportmgt@netscape.net>
Mr woo <jungwoo@teenmail.co.za>
Mr Yo Chang Lee <changlee@walla.com>
MR YO CHANG LEE <changlee@walla.com>
Mr Yo Chang Lee <changlee@walla.com>
MR YO CHANG LEE <changlee@walla.com>
Mr Yo Chang Lee <changlee@walla.com>
Mr Yoshini Chung <yoshinichung@fastermail.com>
MR. CHONG KHAN <chongkhan@netscape.net>
MR. GARY PAPILO <garypapilo2005@netscape.net>
Mr.Deng Yang <dengyang@yahoo.com.hk>
Mr.Lee Chung <leechung23@netscape.net >
Mr.Lee Chung.   <leechung23@netscape.net  >
MR.LEU CHENG. <leucheng1940@netscape.net>
mr.liuchan@zipmail.com.br
mr_liu <l.peijin231@laposte.net>
mr_liu <liu.peijin67@laposte.net>
Mr_LiuChan <mrliuchan@privateemail.com>
mrliu <liu.peijin2002@laposte.net>
mrliu <liu.peijin66@laposte.net>
mrliu <liu.peijin89@laposte.net>
mrliu <liu.peijin95@laposte.net>
Mrliu_chan <liuchan@netscape.net>
mudindema@webmail.co.za
NAKATA  CHENG <nayydj@yahoo.com>
Nathanial Lords <nlords@email.ro>
nellypeinna <nellypeinna@netscape.net>
nike <maxwellsmn@yahoo.com>
nlloyds <askbrain@mail2agent.com>
oando <drstanleymathew@bizemail.com>
oandoplc <oandocompany@officepost.us>
oceanicoilgasfirm <kenn_oceanicoilgasfirm@dbzmail.com>
OCEANICPLC <ebrown_15@walla.com>
ogbe505 [mailto:ogbe505@netscape.net] 
ogiesuyi <oceanicoilgaslimited@walla.com>
okakurasawao_ <okakura_sawa@yahoo.com>
olandoworldwideinvestmentv <olando_ogunde@mycity.com>
olu <olumar67@yahoo.com>
olu <olusegunmart@yahoo.com>
oluabi_77 <oluabi_77@coolkiwi.com>
omasan <omasanoteri@yahoo.de>
osaretin <oceanicoilgaslimited@walla.com>
osaretin <ogiesuyi2005@walla.com>
osaretin <osaretin_ogie002@yahoo.com>
osaretin_ogie <osaretin_ogie1@asiamail.com>
osaretin_ogie <osaretinogie70@netscape.net>
osaretin_ogie1 <osaretin_ogie0001@asiamail.com>
osaretin_ogie70 <osaretinogie70@netscape.net>
osaretin_ogie70 <osaretinogie70@yahoo.com>
paul lawani <paullawani@netscape.net>
paulsmith <emmi601@yahoo.com>
Peijin <liu_peijin02@walla.com>
peijin <liu_peijin02@walla.com>
Peijin <liu_peijin02@walla.com>
peijin <lupeijin@myway.com>
peijin60 <peijin60@velocall.com>
peli <liu_peijin@look.com>
pelspencer <pelspencer@echina.com>
Pete <petbrown@uymail.com>
peterchang007 <peterchang007@asiamail.com>
peze <peze20012001@yahoo.com>
phillips_oilfirm <phillips_oilfirm@telkom.net>
phillips_oilfirm <phillips_oilgasfirm@uk2.net>
phillips_oilgasfirm <phillips_oilfirm@telkom.net>
phillips_oilgasfirm <phillips_oilgasfirm@uk2.net>
phillips_oilgasfirm <phillips_oilgasfirm@walla.com>
phillips_oilgasfirm20002 <phillips_oilfirm@telkom.net>
phillips_oilgasfirm2005 <phillips_oilgasfirm@uk2.com>
PK_oando_oilplc <PK_oando_oilplc@uk2.com>
pl <liupeijin32@telkom.net>
plp <l_pjin@telkom.net>
qin wang <qin_wang3@go.com>
RAULGONZALES77 <RAULGONZALES77@terra.es>
rawlings <rawling_hillary@mail.com>
rawlings <rawlings_hill@MAIL.COM>
reallics@zipmail.com.br
rep_212 <james_j212@yahoo.com>
representative <blairwoodgate24@yahoo.com>
representative3 <blairwoodgate24@yahoo.com>
representative30 <blairwoodgate30@yahoo.com>
DELETEDFIRM@netscape.net
rhodes <joseph_rhodes@computermail.net>
rhodes <rev_rhodes@tiscali.fr>
Richard <richardfray2007@yahoo.com>
Richard Fray <richardfray2005@personal.ro>
riec <riec@tsamail.co.za>
RIEC <riec@tsamail.co.za>
robert <lee_tsong@echina.com>
robertedward <robertedward@pop.co.th>
Ronie <ronover1@walla.com>
Rosemary Boateng <shadakorg@jmail.com>
Seon Wang Qui <seon30@eresmas.com>
SHAWN MONET <monet_b2@yahoo.com>
shira <marketting_shira@yahoo.com>
simonbandaras <simon_bandaras@yahoo.com>
simonbandaras <simonbandaras@web-mail.com.ar>
smithygroup <smithygroup@coolkiwi.com>
solechang123 <solechang123@graffiti.net>
solenoids <peterchang007@tiscali.co.uk>
South Export Plc <southexport@spinfinder.com>
South Export Plc <southexportplc@netscape.net>
stan_owen <stan_owen2001@yahoo.de>
stanleyowen <stanleyowen@europe.com>
stevedaniels10@o2.pl
stevedaniels40@o2.pl
steven_elliot4@tiscali.co.uk
susanjones <susanjones@telkom.net>
tammywong@zipmail.com.br
tanman <vansar669@jmail.co.za>
tayo <tayo_phillips2000@yahoo.com>
tonsanmi <tonsanmi001@yahoo.com>
TREAT AS URGENT <jongd111@netscape.net>
tung_jes <tung_jes@yahoo.co.in>
tung_jesica <jesica_tung@yahoo.de>
UKIDESMOND <ukidesmond@yahoo.com>
walemartins <walemartins@post.cz>
wang_lee <wang1_lee@excite.com>
wang_quin1@zipmail.com.br
wangli <wangli@ibatam.com>
wangqinz_10 <wangqinz_10@yahoo.com.hk>
wellideatrading <marc_vaugh@myway.com>
Wesley Woods <weswoods@circlemail.com>
williamabeke <brimooilngasltd@telkom.net>
williamabeke <brimooilngasltd@telkom.net>
williambrown <ask4williambrown@mail.com>
williams <williamsmoore007@yahoo.com>
woo1111 <woo_yeng1111@yahoo.com>
Woofang <woo_fang@telkom.net>
woolui <woolui@cmiecs.com>
xiao-jun <chinfung_ltd@excite.com>
xiao-jun <xiao_jun122@velocall.com>
xiao_jun <xiao_jun_09@asiamail.com>
xiaojun <sawao7@mail2china.com>
xjun@terra.com.mx
yangchen <yangchen_int@yahoo.com>
yen lee <yenlee@138mail.com>
yimseongmo <yimseongmo22@yahoo.co.uk>
yimseongmo <yimseongmo33@yahoo.co.uk>
yung <yung2_jun@walla.com>
zaolin <callken4me@yahoo.com>
zhang <zhang_1@fastermail.com>
zhang_1 <zhang@cmiec.com>

Sender addresses and subject lines:

a_bernard01@yahoo.co.uk;urgent
abcd_5878@yahoo.com;Business Propposal
almerjrinhussen@netscape.net;Dear Sir/Madam,
artbrownlee_crafts@yahoo.de;ARTCRAFTS PROJECT WORK WITH US
arthurbernard01@excite.com;urgent
arts_crafts@asia.com;Good Day
autoventuresltd2@yahoo.ca;DE MAYOR TRADING CO LTD
bansonrick@yahoo.com;PROJEST MAIL ???
benphils2005@yahoo.co.uk;Re: Representative
bensonphillcollins@myway.com;REPRESENTATIVE AGENT NEEDED !!
blair_wood@asiamail.com;REPRESENTATIVE NEEDED
blair_woodgate@asiamail.com;REPRESENTATIVE NEEDED
blair_woodgate1@yahoo.com;REPRESENTATIVE NEEDED
bphils@web-mail.com.ar;Be Our Representative
brianlloyds2@web-mail.com.ar;READ AND GET BACK
brown_lee@3xl.net;REPRESENTATIVE NEEDED
ca_1hunter@yahoo.dk;BE OUR REPRESENTATIVE
ca_hunter2@yahoo.com;ENJOY ART&CRAFT
ceodiamondcorp@netscape.net;FROM KOFFI PETERS.
changrant_vistachem@netscape.com;could you assist please!
charlescarey@myway.com;WEMBER IMPORT AND EXPORT COMPANY
cheng101@myway.com;CAN YOU BE OUR REPRESENTATIVE?
chengwoo@myway.com;RE:BUSINESS PROPOSAL
chenleu311@netscape.net;=?iso-8859-1?Q?REQUEST=20FOR=20REPRESENTATIVE?=
cheung_pui2@yahoo.com.hk;URGENT RESPONSE NEEDED
chiang_chu@asiamail.com;URGENT REPRESENTATIVE
chihangge@gmail.com;REQUEST FOR REPRESENTATIVE/ URGENT..
chinaziechins1@netscape.net;OFFICER OF PAYMENT
chong_khan@yahoo.com;BUSINESS TRANSACTION
clemthomson@myway.com;REPRESENTATIVE NEEDED,
cmiec_consultant@representative.com;Representative Needed
cmiec1001@netscape.net;URGENT REPLY NEEDED!!!
cmiec2005@netscape.net;Interested Partner Needed
cmieccorp@mail2china.com;JOB OFFER
cmpsmith@outgun.com;WORK WITH US
customerscare231@excite.com;URGENT REPRESENTATIVE NEEDED!!!
daniellassee@mail.com;URGENT
davidmangu@hotmail.com;URGENT
davidmorrison77@web-mail.com.ar;REPRESENTATIVE NEEDED URGENTLY?
davidwhytte@mail.com;TRUSTWARDEN REPRESENTATIVE NEEDED
demolashogunle@outgun.com;BE A REPRESENTATIVE
deng_yang1@yahoo.com;Be Our Partner.
dengyang_1@yahoo.com.hk;YOUR PARTNERSHIP IS NEEDED.
donmicheal_santos2005@yahoo.co.uk;WORK WITH US!
donmicheal7_santos@yahoo.com;REPRESENTATIVE WANTED URGENTLY
dr_bcollin@fastermail.com;BE OUR REPERSENTATIVE
dr_changwoo2000@yahoo.co.jp;FOREIGN REPRESENTATIVE
dr_stanamy@uk2.net;BE OUR REPRESENTATIVE
dr_stanley_amy@uymail.com;REPRESENTATIVE NEEDED !!!
dr_stanley_amy@yahoo.co.in;WE ARE SEARCHING FOR REPRESENTATIVE
dr_stanmy@yahoo.com.au;BE OUR REPRESENTATIVE.
dramy_stanley@yahoo.co.uk;REPRESENTATIVE NEEDED
drdemola100@netscape.net;HELLO
drkingc@yahoo.co.in;REPRESENTATIVE NEEDED
drstanley_amy@mail2world.com;RELIABLE REPRESENTATIVE NEEDED!
drstanley_amy@yahoo.de;REPRESENTATIVE NEEDED
drstanleyamy@email.com;REPRESENTATIVE NEEDED
drstanleymathew@yahoo.com;BE OUR REPRESENTATIVE!
drstanly_amy@yahoo.de;REPRESENTATIVE NEEDED
e_brown22@fastermail.com;CAN YOU REPRESENT OUR COMPANY
enquiry_wgchk@yahoo.com.hk;BE OUR REPRESENTATIVE/EARN GREAT PROFITS
eugene_tang50@yahoo.com;HEY! INTERESTED IN REPRESENTING US?
eugene_tang65@yahoo.com;HEY! INTERESTED IN REPRESENTING US?
fadebayo@compaqnet.fr;REP WANTED
fchi@fastermail.com;REPRESENTATIVE REQUIRED
ferrlee@wbc-admin.org;REPRESENTATIVE NEEDED!!!
free_trade2001@seeqmail.com;work with us
garamondint@myway.com;Good day!
garretkimberly@yahoo.co.uk;JOB OFFER FOR YOU MY DEAR FRIEND.
garypapilo@netscape.net;BUSINESS TRANSACTION
georgehanes001@hehe.com;Representative
georgehanes001@k.ro;Representative
greenderk_oandoplc@yahoo.com;(FROM OANDO Oil&Gas PLC)URGENT INQUIRY!!!!!
guase@zipmail.com.br;Representative Required Urgently
gus79importandexport@mail.com;GOOD DAY
hmartschn@myway.com;GOODDAY
howard003@myway.com;COMPANY REPRESENTATIVE REQUIRED
info.cmiec@importandexport.com;REQUEST FOR REPRESENTATIVE
info_brick1@esales.com;URGENTLY NEEDED...
jack_fregene@graffiti.net;INQUIRY!!!
jamesrichardrick@yahoo.com;REPRESENTATIVE REQUEST ??????
jeffrey_ander@yahoo.com;URGENT RESPONSE.
jjohn_bruno@excite.com;urgent
john_smithruss@yahoo.co.uk;REPRESENTATIVE
joseph_hill400@web-mail.com.ar;ALPHA & OMEGA IMPORT AND EXPORT COMPANY NEED REPRESENTATIVES
josh51280@web-mail.com.ar;ALPHA IMPORT & EXPORT COMPANY NEED REPRESENTATIVES
karnavatidyoung@yahoo.co.in;attn:Representative Wanted
kel_carpentaimportandexp@usa.com;GOOD DAY
kimliang2@uymail.com;REPRESENTATIVE NEEDED
l_pjin@yahoo.com;Project mail/Representative required............
l4chen@yahoo.co.in;BUSSINESS PROPOSAL?
lee_chen231@yahoo.com.au;Representative required
lee_chung1@yahoo.es;BUSINESS TRANSACTION
lee101c@telkom.net;BUSSINESS PROPOSAL?
lee222chen@tsamail.co.za;REPRESENTATIVE NEEDED
lee231c@telkom.net;BUSSINESS PROPOSAL?
lee4mechen@yahoo.com.au;BUSINESS PROPOSAL?
leechen08@netscape.net;PROPOSAL !
leechen101@netscape.net;PROPOSAL !
leu_co12@yahoo.com;REPRESENTATIVE NEEDED--
leucheg@netscape.net;REPRESENTATIVE NEEDED
leucheng20@yahoo.com;Dear Sir/Madam,
lexyiowalters@uk2.net;WORK WITH US!
lichow12@yahoo.com;.RELIABLE REPRESENTATIVE NEEDED
liu_chan0@yahoo.ca;With trust
liu_chan2004@yahoo.com;MUTAUL BENEFIT
liu_p2005@yahoo.com;REPRESENTATIVE REQUIRED!!
liu_penjin@yahoo.com.cn;REPRESENTATIVE NEEDED PLEASE!
liup4@fastermail.com´;REPRESENTATIVE REQUIRED!!
liupeijin@japan.com;PAYMENT COLLECTION AGENT.
liupeijin_cmiec@web-mail.com.ar;Good Day
lizymore123@yahoo.com;URGENT ASSISTANCE NEEDED
luecheng1@sify.com;OVERSEA REPRESENTATIVE NEEDED
lupeng_ltd@yahoo.com;REPRESENTATIVE / AGENT NEEDED
martins_john1979@yahoo.com;JOB PROPOSAL ( URGENT RESPONDS NEEDED )
meetchunwoo@mail2world.com;REPRESENTATIVE NEEDED(MART IMPORT AND EXPORT CO, LTD)
micheal_oilgas@myway.com;REPRESENTATIVE NEEDED...
michealjones@telkom.net;sales representative
mikeowens300@yahoo.com;( WOSH BOND CO-OPRATION)
mr_fray2003@yahoo.it;REPRESENTATIVE REQUIRED
mr_raulgonzales770@yahoo.co.in;AGENT
mrjorgewalter15@yahoo.com;REPRESENTATIVE/AGENT NEEDED.
mrliuchan@esales.com;=?iso-8859-1?Q?Company/Representative=2E?=
myinternationalrep@yahoo.com.cn;BEST REGARDS
nakat55cheng@yahoo.com;GOOD DAY.
nextonwillimsplc@yahoo.co.uk;PLEASE, INDICATE YOUR URGENT INTREST!
oandoplc_info@investmentmanagers.com;BE OUR OVERSEAS AGENT AND EARN MORE
oceanicoilgasfirm@walla.com;URGENT INQUIRY!!!!!
oceanicoilgaslimited@ozu.es;Dr Osaretin Ogiesuyi.(C.e.o Oceanic Oil & Gas Limited)
oka_sawao@myway.com;REPRESENTATIVE NEEDED FOR OUR PRODUCTS
okakurasawao@mailasia.com;REPRESENTATIVE NEEDED FOR OUR PRODUCTS
oland_ogunde@rediffmail.com;business investment
olu_martin01@mail.com;URGENT RESPONSE
olu_martins@importandexport.com;GET BACK TO ME
olu_martins@telkom.net;E-MAIL(FROM MR MARTINS)
olumar68@yahoo.com;GET BACK TO ME
olumidesamson@atlas.cz;Mutual Benefit ( URGENT REPLY )
p2powell@hotmail.com;Goodday!!!
penjili@myway.com;BUSINESS REPRESENTIVE NEEDED?
philipchang852@yahoo.com.hk;TREAT AS URGENT
phillbrown@mail.com;BE OUR SALES REPRESENTATIVE.
phillips_oigasfirm@uk2.net;URGENT INQUIRY.....
phillips_oilgasfirm2005@yahoo.com;URGENT INQUIRY......
ppowell@deletedimportandexport.com;Hello
qin_quinwang@walla.com;URGENT RESPONSE NEEDED.
rfray@email.ro;REPRESENTATIVE REQUIRED
richardfray_2000@yahoo.com;REPRESENTATIVE REQUIRED
richardfray20@yahoo.com;Represesntive Required
robertedwards10@web-mail.com.ar;REPRESENTATIVES URGENTLY NEEDED
robertpepple@mail2world.com;Goodday
ronover_overs@hotmail.ro;HELLO
safash11@netscape.net;Interested Partner Needed
sawao@mail2japan.com;Liaise
sb177400@netscape.net;COMPANY REPRESENTATIVE NEEDED URGENT.
sebastinevanhans@consultant.com;OVERSEAS REPRESENTATIVE/CUSTOMERS WANTED URGENTLY
seon30@email.ro;REPRESENTATIVE REQUIRED!!
shadakorg@jmail.co.za;PLEASE,RESPOND
shadakorg@yahoo.com;PLEASE,RESPOND
simon_cheng40@yahoo.com;YOUR ATTENTION IS NEEDED.
sueswank@mail2hongkong.com;Trade Partnership Solicited
taylorsmith1@myway.com;PRIVATE AND URGENT
tianjin@echina.com;URGENT-PLEASE READ CAREFULLY
tonsanmi@yahoo.com;representative needed
ukidesmond@graffiti.net;Establish A Medium
walemart@myway.com;COMPANY REPRESENTATIVE REQUIRED
wang_quin@walla.com;CHINA NATIONAL PEARLS DIAMOND & GEM JEWELRY(CNPDGJ).
williams05@nyc.com;GOOD DAY
wittysecurities@witty.com;PROPOSAL.
xiao_jun09@yahoo.com.hk;PROPOSAL:
xiaoj012005@yahoo.com;Representative Required
yamaachan270@netscape.net;OPEN INVITATION
yamahchan@mail.com;=?iso-8859-1?Q?BE=20OUR=20PAYMENT=20AGENT?=
yang_chen@chenhknpdgj-hk.com;REPRESENTATIVE NEEDED
yaoming@outgun.com;BUSINESS PARTNERSHIP
yim_seongmo@yahoo.com.hk;YOUR URGENT RESPOND IS NEEDED
yo_chang7@iname.com;Repesentitive Needed
yoshimoritada@mailasia.com;REPRSENTATIVE NEEDED FOR OUR PRODUCT
zeansplc2005@yahoo.com;BE OUR COMPANY'S AGENT
zhang@netexecutive.com;REPRESENTATIVE NEEDED.

Contact addresses listed in spam emails

addressmaxwellsimon@castleinternational-uk.com
agroexim@post.cz
cha090@techie.com
derekg_oandoplc@yahoo.com
dr_ashokhooli@yahoo.co.in
drgbengaokigbo1@yahoo.com
ericbrown_70@yahoo.co.uk
ferrylee@seeqmail.com
henrymacpepple@adamacgroupplc.org
jogff@mmail.com
kimliang2_cmeic@asia.com
lance_smith72002@yahoo.co.in
manfred_benson@uymail.com
nath_2006@fastermail.com
nob_kondo1@asia.com
oka_sawao@asiamail.com
okakura_sawao@myway.com
okakurasawao@asiamail.com
richard_abbott@london.com
robinson_smith@linuxmail.org
se_int_trade@yahoo.com.au
smith1@coolkiwi.com
vicepresidentwangqin@atlas.cz
wangqinvicepresident@atlas.cz
xiaolin@cmiecs.com
yang_chen@asia.com

By IP address

jackbanng@yahoo.com 62.128.163.211 "Sat, 9 Apr 2005 22:29:45 +0200"

exagon5@excite.com 62.177.189.40 "Wed, 9 Feb 2005 08:20:46 -0500 (EST)"

jonnleecheung@excite.com 64.110.93.98 "Wed, 20 Apr 2005 16:25:11 +0200"

yao2004@tiscali.no 64.201.33.215 "Sat, 4 Dec 2004 00:46:21 -0800"

yao2004@tiscali.no 64.201.33.215 "Sat, 4 Dec 2004 00:46:21 -0800"

chinyin01@teenmail.co.za 64.201.33.97 "Thu, 21 Apr 2005 14:15:39 +0200"

chihanggi@gmail.com 64.233.170.192 "Thu, 23 Dec 2004 16:48:13 +0100"

agrocoast@terra.com.mx 66.178.82.211 "Sat, 30 Apr 2005 03:57:22 +0100"

eillsred100@tsamail.co.za 69.46.135.17 "Thu, 28 Apr 2005 18:40:25 +0200"

liu_pei@artnc.net 80.179.100.202 "Wed, 13 Apr 2005 14:29:54 +0000"

andrewlee@jmail.co.za 80.179.100.202 "Fri, 29 Apr 2005 03:42:12 +0200"

leechen101@tsamail.co.za 80.179.191.228 "Wed, 23 Mar 2005 23:59:24 +0200"

leechen101@tsamail.co.za 80.179.191.228 "Wed, 23 Mar 2005 23:59:24 +0200"

chung.lee@zipmail.com.br 80.179.242.244 "Wed, 2 Mar 2005 05:09:21 +0100"

chung.lee@zipmail.com.br 80.179.242.244 "Wed, 2 Mar 2005 05:09:21 +0100"

chung.lee@zipmail.com.br 80.179.242.244 "Wed, 2 Mar 2005 05:09:21 +0100"

lee101c@tsamail.co.za 80.179.242.244 "Thu, 10 Mar 2005 04:25:36 +0200"

chan01@cooperation.net 80.88.128.12 "Wed, 10 Nov 2004 13:24:27 +0100"

dr_bcollin67@hotmail.com 80.88.128.12 "Wed, 05 Jan 2005 12:06:58 +0000"

joseph_hill500@msn.com 80.88.128.12 "Fri, 04 Mar 2005 15:16:52 +0000"

josh51280@msn.com 80.88.128.12 "Tue, 12 Apr 2005 10:50:01 +0000"

chan01@cooperation.net 80.88.143.163 "Thu, 11 Nov 2004 20:17:24 +0100"

hmartschn@handbag.com 81.241.234.10 "Mon, 18 Apr 2005 10:23:54 +0200"

wang_quin1@zipmail.com.br 82.169.144.32 "Mon, 28 Feb 2005 15:12:18 +0100"

wang_quin1@zipmail.com.br 82.169.144.32 "Thu, 3 Mar 2005 16:02:19 +0100"

wang_quin1@zipmail.com.br 82.169.144.32 "Thu, 3 Mar 2005 16:01:56 +0100"

wang_quin1@zipmail.com.br 82.169.144.32 "Thu, 3 Mar 2005 15:58:47 +0100"

exagon@data54.com 82.169.144.32 "Wed, 20 Apr 2005 11:10:30 +0000"

exagon@zipmail.com.br 82.169.148.17 "Wed, 2 Mar 2005 15:43:45 +0100"

tammywong@zipmail.com.br 192.116.119.134 "Wed, 6 Apr 2005 20:28:21 -0700"

info_rep@alpha-importandexport.net 192.116.119.143 "Sat, 23 Apr 2005 16:35:48 +0000"

simon_cheng10@mighty.co.za 192.116.119.147 "Tue, 05 Apr 2005 23:39:06 +0200"

brownlee01@zipmail.com.br 192.116.127.66 "Tue, 29 Mar 2005 19:29:56 +0100"

leechen101@tsamail.co.za 192.116.80.164 "Thu, 14 Apr 2005 14:13:39 +0200"

sec@tsamail.co.za 192.116.80.164 "Mon, 25 Apr 2005 21:44:26 +0200"

agathjohnson@tsamail.co.za 193.219.248.1 "Tue, 12 Apr 2005 19:17:57 +0200"

jfloyd@tsamail.co.za 193.219.248.1 "Sat, 30 Apr 2005 21:22:10 +0200"

davidwhytte@tsamail.co.za 193.219.248.1 "Sun, 01 May 2005 18:46:04 +0200"

southexport@netscape.net 194.178.109.250 "Sat, 30 Apr 2005 06:56:42 +0550"

soonexport002@tsamail.co.za 195.166.240.195 Mon, 16 May 2005 00:33:31 UTC

wangexport002@tsamail.co.za 195.166.240.195 Mon, 16 May 2005 00:37:47 UTC

huamao_botero@msn.com 195.166.240.195 Thu, 19 May 2005 16:04:34 UTC

leechan@leechancmiec.com 195.166.240.195 Sat, 21 May 2005 13:25:46 +0000

director@oceanicplc.net 195.166.242.75 "Sat, 23 Apr 2005 09:45:10 +0000"

info@oceanicplc.net 195.166.242.75 "Sat, 23 Apr 2005 10:31:38 +0000"

richardfray2003@tsamail.co.za 195.44.172.21 "Wed, 09 Feb 2005 17:43:05 +0200"

richardfray2003@tsamail.co.za 195.44.172.21 "Wed, 09 Feb 2005 17:44:19 +0200"

leucheng77@mighty.co.za 196.201.131.157 "Tue, 26 Apr 2005 00:14:20 +0200"

xjun@terra.com.mx 196.201.134.46 "Wed, 13 Apr 2005 16:43:14 -0700"

cmiec-plc@teenmail.co.za 196.201.135.34 "Mon, 07 Mar 2005 23:19:20 +0200"

londrewfelter@netscape.net 212.227.126.173 "Sun, 17 Oct 2004 00:16:12 -0400"

osaretinogie70@netscape.net 212.227.126.177 "Sat, 15 Jan 2005 11:02:58 +0100"

demola178@netscape.net 212.227.126.185 "Thu, 4 Nov 2004 03:57:24 -0700"

paullawani@netscape.net 212.227.126.186 "Wed, 24 Nov 2004 11:56:57 -0500"

mr.liuchan@zipmail.com.br 212.247.114.2 "Wed, 23 Mar 2005 19:36:49 -0800"

mr.liuchan@zipmail.com.br 212.247.114.2 "Wed, 23 Mar 2005 19:36:49 -0800"

simon_cheng10@mighty.co.za 213.181.81.242 "Tue, 03 May 2005 11:05:56 +0200"

jessicatung20@netscape.net 213.185.106.3 "Thu, 21 Apr 2005 06:50:26 -0400"

demola@brodbictravels.com 213.31.42.102 "Mon, 01 Nov 2004 14:12:02 +0000"

brownlee001@netscape.net 216.139.164.27 "Sat, 19 Mar 2005 06:59:17 -0500"

rep_services@deletedimportandexport.com 216.139.164.99 "Mon, 01 Nov 2004 12:56:18 +0000"

cmiec-plc@teenmail.co.za 216.139.164.99 "Mon, 07 Mar 2005 20:25:35 +0200"

rep_services@deletedimportandexport.com 216.139.164.99 "Fri, 22 Oct 2004 12:22:38 +0000"

rep_services@deletedimportandexport.com 216.139.176.60 "Wed, 17 Nov 2004 04:01:28 +0000"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 03:14:34 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 03:15:37 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 03:17:17 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 03:18:09 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 03:18:48 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 04:15:51 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 04:16:40 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 04:17:38 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 04:18:23 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 04:19:08 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 04:20:03 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 04:21:01 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 04:26:49 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 04:39:49 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 04:44:49 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 06:09:57 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 06:39:08 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 06:40:19 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 06:45:24 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 06:47:37 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 06:49:19 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 06:53:12 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 06:54:27 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 06:55:51 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 06:58:49 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Sat, 4 Dec 2004 04:22:06 -0800 (PST)"

chinfang@telkom.net 216.139.176.60 "Wed, 8 Dec 2004 22:31:53 -0800 (PST)"

liu.p@3xl.net 216.139.176.60 "Mon, 27 Dec 2004 17:54:25 +0100 (CET)"

liu.p@3xl.net 216.139.176.60 "Mon, 27 Dec 2004 18:05:53 +0100 (CET)"

mike07@uk-agent.com 216.139.176.62 "Mon, 28 Feb 2005 21:24:46 +0000"

deletedfirm@netscape.net 216.139.176.62 "Thu, 10 Mar 2005 08:22:26 -0500"

deletedfirm@netscape.net 216.139.176.62 "Thu, 10 Mar 2005 14:06:47 -0500"

leechen002@tsamail.co.za 216.139.176.62 "Tue, 15 Mar 2005 20:24:06 +0200"

leechen002@tsamail.co.za 216.139.176.62 "Wed, 16 Mar 2005 16:13:12 +0200"

agrimac@tsamail.co.za 216.139.176.62 "Thu, 17 Mar 2005 12:33:22 +0200"

agrimac@tsamail.co.za 216.139.176.62 "Thu, 17 Mar 2005 13:17:39 +0200"

bhimchark@excite.com 216.139.176.62 "Wed, 23 Mar 2005 09:33:10 -0500"

rawmaterials@cmiec-import-export-world.net 216.139.176.62 "Fri, 22 Apr 2005 20:19:27 -0700"

jessi_tung01@yahoo.co.in 216.139.176.62 "Sat, 26 Mar 2005 04:11:19 -0500"

bhimchark@excite.com 216.139.176.62 "Wed, 23 Mar 2005 09:33:10 -0500"

jessi_tung01@yahoo.co.in 216.139.176.62 "Sat, 26 Mar 2005 04:11:19 -0500"

mike_owens200@yahoo.com 216.139.176.62 "Fri, 01 Apr 2005 03:49:25 -0500"

changlee@uymail.com 216.139.176.62 "Wed, 06 Apr 2005 23:33:13 -0400"

le_cheng002@yahoo.com.cn 216.139.176.62 "Sat, 9 Apr 2005 19:10:34 +0200"

changlee@walla.com 216.139.176.62 "Tue, 12 Apr 2005 03:01:09 +0200"

lee202@edumail.co.za 216.139.176.62 "Wed, 13 Apr 2005 16:20:16 +0200"

lee202@edumail.co.za 216.139.176.62 "Wed, 13 Apr 2005 16:01:02 +0200"

lee4allchen@freemail.nl 216.139.176.62 "Sat, 16 Apr 2005 02:31:36 +0200"

leecac@netscape.net 216.139.176.62 "Wed, 20 Apr 2005 05:21:29 -0400"

leecac@netscape.net 216.139.176.62 "Wed, 20 Apr 2005 05:25:22 -0400"

lee4allchen@yahoo.com.au 216.139.176.62 "Fri, 22 Apr 2005 19:56:36 -0400"

rawmaterials@cmiec-import-export-world.net 216.139.176.62 "Wed, 27 Apr 2005 18:54:13 -0700"

bensonphill_11@yahoo.com 216.139.176.62 "Sat, 30 Apr 2005 11:29:06 -0400"

le_cheng215@yahoo.com.mx 216.139.176.62 "Sat, 30 Apr 2005 10:10:09 -0400"

le_cheng215@yahoo.com.mx 216.139.176.62 "Sat, 30 Apr 2005 10:32:12 -0400"

le_cheng215@yahoo.com.mx 216.139.176.62 "Sat, 30 Apr 2005 10:10:09 -0400"

le_cheng215@yahoo.com.mx 216.139.176.62 "Sat, 30 Apr 2005 10:32:12 -0400"

chris_bagio@wbc-world.com 216.139.181.214 "Wed, 23 Mar 2005 20:34:23 +0000"

reallics@zipmail.com.br 216.139.181.214 "Mon, 14 Mar 2005 15:56:31 +0100"

yochangleekim@yahoo.com 216.139.181.214 "Sun, 20 Mar 2005 06:46:48 -0800 (PST)"

yochangleekim@yahoo.com 216.139.181.214 "Sun, 20 Mar 2005 06:46:48 -0800 (PST)"

john_smithruss@zipmail.com.br 217.194.149.170 "Thu, 7 Apr 2005 17:08:27 +0100"

john_smithruss@zipmail.com.br 217.194.149.170 "Thu, 7 Apr 2005 17:14:23 +0100"

paulobi@teenmail.co.za 217.194.152.198 "Sat, 27 Nov 2004 07:42:25 +0200"

On 2005-05-29 I received "fan mail" from Nigeria. Two days earlier I had received this email from the same address:

"CHUNG BOTERO, HUAMAO ARTS AND CRAFTS IMPORT./EXPORT. CORP.(HMARTS) China"

Two days later:

"Lee Chan, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION"

Other IPs and scams in that neighbourhood:

195.166.238.131 - Rolls Royce Charity Foundation Heritage Trust
195.166.239.3 - harris@maximumtrustint.com
195.166.241.58 - DELIVERYMAN COURIER SERVICES
195.166.242.75 - Dennis Mills, ZIBO LINZI FURICH ARTS & CRAFTS CO., LTD
195.166.242.75 - mark williems, GRAND IMPORT AND EXPORT

The two hits for 195.166.242.75 are also rep scams.

The 195.166.240.195 IP is not one of the familiar Vic Biz address ranges, but clearly the same scam, down to the CMIEC reference.

Networks from which rep scam emails have been sent
We know Vic Biz in Akpakpava street, Benin City is hooked up via the QKON (PanAmSat) and EMP-MUL01 (Emperion) ranges, but the rep scam is bigger than that. They use various networks for sending rep scam emails and responding to replies:

Afsat Communications Ltd IWAY-NOC (Kenya)
62.128.160.0 - 62.128.175.255

BBeyond2 (NL)
62.177.188.0 - 62.177.191.255

Verestar VERE (Fairfax/VA, US)
64.110.0.0 - 64.110.191.255

AvroSat Communications JTI-AVRO-2
64.201.33.0 - 64.201.33.255

Turner Technologies TURNER-CHNOLOGIES (NET-66-178-82-192-1)
66.178.82.192 - 66.178.82.255

Crawford Communications CRAW (Atlanta/GA, US)
69.46.128.0 - 69.46.159.255 

Gilat-ART491 (IL)
80.179.100.200 - 80.179.100.207

Gilat-ART4211 (IL)
80.179.191.226 - 80.179.191.255

Gilat-ART2036 (IL)
80.179.242.224 - 80.179.242.255

EMP-MFG-NOC (DK)
80.88.128.0 - 80.88.128.127

EMP-EJI01 (EjiNet NG/Emperion DK)
80.88.143.160 - 80.88.143.175

BE-SKYNET-20011108 (Belgacom ISP SA/NV (ADSL), BE)
81.241.234.0 - 81.241.235.255

EASYWAY (Easyway BV, NL)
82.169.144.0 - 82.169.147.255

GILAT-SATCOM-BLOCK-4-27-28-33
192.116.79.0 - 192.116.82.255

GILAT-SATCOM-BLOCK-3
192.116.119.0 - 192.116.119.255

GILAT-SATCOM-BLOCK-15
192.116.127.0 - 192.116.127.255

RCNG-NET-NG (9 Aburime Street, Benin City Edo State, Nigeria)
193.219.248.0 - 193.219.248.63

CHANG-INTERNET-NET1-AMS-NL (Chang Internet, NL)
194.178.109.248 - 194.178.109.255

NG-LINKSERVE-971217 (Linkserve Nigeria Limited, NG)
195.166.224.0 - 195.166.255.255

CW-NITEL-RESERVED-NET (Nigeria Telecommunications Limited, NG)
195.44.168.0 - 195.44.175.255

IWAY-NOC (Iway network, KE)
196.201.128.0 - 196.201.143.255

SE-QUARK-NET3 (Quark Telecom Consulting Constellation Networks, SE)
212.247.114.0 - 212.247.114.255

EU-INFONET-20000327 (Infonet S.A/N.V., BE)
213.31.0.0 - 213.31.255.255

NG-BROADBANDTECH-20000327 (BT Limited, NG)
213.181.64.0 - 213.181.95.255

INTELSAT-CUST-Timasy-NG
213.185.106.0 - 213.185.106.255

Qkon QKON35 (NET-216-139-164-24-1) 
216.139.164.24 - 216.139.164.31

Qkon QKON17 (NET-216-139-164-96-1) 
216.139.164.96 - 216.139.164.103

Vic Biz QKON30 (NET-216-139-176-56-1)  THIS IS THE MAIN ONE!
216.139.176.56 - 216.139.176.63

Global Communicaton Network NetExpress NETEXPRESS1 (NET-216-139-181-128-1) 
216.139.181.128 - 216.139.181.255

PulsarNet (NG)
217.194.149.168 - 217.194.149.175

Starnet (NG)
217.194.152.0 - 217.194.153.255

Vic Biz is watching the representative scam page!

Here are some accesses from IP address 216.139.176.61 (Vic Biz QKON30; NET-216-139-176-56-1), the IP address adjacent to the address we received one of the scam emails from (216.139.176.60) and mentioned in the tip-off about the the bank account in Japan that we reported about. All these accesses were made on 2004-01-24. Times are UTC+0100. Click on the links to see what other hits persons at Vic Biz found during their searches.

419representative.htm (this page):

09:17:31 vic biz and 419
Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0) -

10:51:07 nosa liu peijin
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) -

11:02:02 nosa liu peijin
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) -

11:09:20 vic biz and 419
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) -

12:08:01 vic biz cafe in benin city
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) -

12:45:43 VIC BIZ 419
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; FunWebProducts) -

13:22:28 vic biz cyber cafe
Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0; {864281C0-25C3-498E-9124-193BBAFC1331}) -

13:32:08 vic biz cyber cafe
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; Crazy Browser 1.0.5) -

13:57:52 vic biz
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; FunWebProducts-MyWay) -

14:03:56 uyi aruloye
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; .NET CLR 1.1.4322) -

15:25:49 vic biz cyber cafe
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; Crazy Browser 1.0.5) -

15:49:01 vic biz spam
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) -

16:07:19 vic biz spam
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1) -

16:57:11 vic biz
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) -

17:30:43 nosa aruloye
Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0) -

17:59:46 vic biz spam
Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) -

419-bl.htm:

19:28:28 -
Mozilla/4.0 (compatible; MSIE 4.0; Windows 95) -

Other examples:
CHINA METALLURGICAL IMPORT AND EXPORT COMPANY. (2004-09-24)
INVESTMENT. (2004-09-19)
CNART Groups Distances itself from fraudulent mail abusing its name