Scam emails database
Page 10
| 2009/05/04 01:12:12 - VERY UGENT Attention : Compliments of the season to you, We are using this medium to communicate with you that the board and the directors of Ecowas and the British High Commission from the DEBT SETTLEMENT UNIT are working seriously with the Europian Union authorities | -R-- apache@afge01.imadiff.net F--- dsk1unc@gmail.com ---T dsk1westernumt@inMail24.com -R-- pastoropej@gmail.com |
| 2009/04/29 02:22:34 - NOTIFICATION LETTER. The National Lottery 103 Fetter Lane, London EC4A 1BN, United Kingdom. After the recent draws held on the 25th of April 2009, your email address which was attached to Ticket Number 10709624736200 and File Number NL/11/2925/DA/09, drew the lucky winning | FR-- hughesmrk7@googlemail.com ---T twins_attorneys@hotmail.com |
| 2009/04/28 07:49:02 - Accommodating Our Enquiry. ! Hello, My name is HELEN MERCADO; I work with Heritage Consultancy Ltd in London. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client | ---T emails.inquiries@gmail.com -R-- hcuk_inquiries@hotmail.com FR-- inquiries.wcltd@yahoo.com |
| 2009/04/21 09:12:28 - GREETINGS. Hello, I know you would be surprised to read from someone relatively unknown to you before. My name is Major Albert, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq in the beginning of the war in Iraq. I would like to share some | -R-T major.albert22@gmail.com FR-- major_albert35@msn.com |
| 2009/04/17 01:24:03 - FNB Online Banking: Ownership Authentication Guide Dear Customer's We are contacting you in regards to your online banking Ownership Authentication Guide for your safety. Our Security team has observed multiple logons on your online banking account, from different blacklisted IP's,As a result of this.we | -R-- apache@gold.mrx.ca |
| 2009/02/28 21:52:34 - Regions Bank Security Service Notification (IMPORTANT) Compact Headers Dear Regions Bank member , During our regular update and verification of the Regions ATM Service®, we could not verify your current information. Either your information has been changed or incomplete, as a result your access | FR-- online-alert@regions.com |
| 2009/02/25 19:21:31 - CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Compact Headers ATTN: Sir /Madam I am Rev Richard Godfrey , Computer Network Programming Department, Central Bank Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. | FR-- chinedu@shawama.com -R-- rd32842@gmail.com |
| 2009/02/24 16:10:08 - Urgent Respose From Western Union Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $750,000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The International Monetary Fund contacted us for your | FR-- info.optus104@optusnet.com.au -R-- western_union_ng1@live.com |
| 2009/02/24 16:09:49 - Pick Up Your $10,000 Immediately From Western Union Hello My Dear How are you today? I write to inform you that we have already sent you USD5,000.00 dollars throug h Westernunion as we have been given the mandate to transfer your full compensation payment total sum of USD$1.500,000.00 via western union | FR-- rchardhoward@yahoo.in -R-- western_union_money_transfer24@live.fr |
| 2009/02/24 16:09:24 - Contact The Financial Secretary for your Payment. ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Email: washington@fbi.gov FBI SEEKING TO WIRETAP INTERNET We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant | ---T cb-ngovfinancial@live.com -R-- fbi-fedbureau-investigation@live.com FR-- info.optus104@optusnet.com.au ---T washington@fbi.gov |
| 2009/02/24 16:08:45 - NOTIFICATION ON YOUR UNITED NATIONS FUND RELEASE Citibank N.A. Citigroup Centre 25 Canada Square Canary Wharf London E14 5LB Sir, This is to notify you that you are among the listed names forwarded to this bank by the United Nations Organization Body represented by Sir, Arnold Parrish as the | FR-- info.imf@optusnet.com.au -R-T lanegjohncitigp@googlemail.com |
| 2009/02/24 16:08:21 - Your Overdue Payment from Skye Bank Nigeria Plc. ATM CARD PAYMENT FOR FUND BENEFICIARIES INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS SKYE BANK NIGERIA. ATTENTION: HONOURABLE BENEFICIARY, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE | FR-- lydiawhy@optusnet.com.au -R-T skyebank2341@gmail.com |
| 2009/02/24 16:07:41 - LOAN OFFER -- Greetings to you, This is James Financial Loan Inc a private moneylender. We give out all kind of loan for what ever purpose you might wish to use the loan for. We give out business loans,personal loans and even educational loans with interest | -R-T jamesfinance_inc@8u8.com FR-- online@jamesfinance.co.uk |
| 2009/02/24 08:03:38 - BONANZA : GET YOUR LOAN @ 1% INTEREST RATE!!!!! Hello Viewers, I am Mr Williams Keith of KEITH INVESTMENT LIMITED.We give out loans to business people and individuals for just 1% interest rate.We give out local and international loans via account transfer to any body all over the world.We offer all kinds | -RS- smcculloch7@cogeco.ca FR-T williamkeithinvestment2009@googlemail.com |
| 2009/02/24 08:03:18 - Your Qualification Numbers (N-222-6647, E-910-56) The Russian Foundation for basic research, Would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, Quote Your Qualification Numbers (N-222-6647, | FR-- admin_consoledate_center_00012@mchsi.com -R-T yaroslavrfbrg@8u8.com |
| 2009/02/24 08:02:39 - CONTACT MR. JIM OVIA FOR YOUR DRAFT PAYMENT. Attention: Your Compensation. How are you today? Hope all is well with you and your family? You may not understand why these email got to you. We have been having a meeting forthe passed seven months which ended two days ago with the secretary to | FR-- info@un.org -R-T jimoviazenithbankplcc@gmail.com |
| 2009/02/24 08:02:19 - Good day, Good day, I just want to inform you that I have deposited your ATM MASTER CARD of USD $800,000,00 United state dollars to the FedEx Delivery services here in West Africa, due to I have waited enough to hear from you so that your funds will be transferred | -R-T fedex_customerservice101@8u8.com FR-- mandy545@ms1.kingnet.com.tw |
| 2009/02/24 07:53:49 - Hello. GOD BLESS YOU. I AM MOTHER AILEEN COLE ANSHLEY FROM NETHERLAND, A WIDOW TO LATE JOHN ANSHLEY I AM 64 YEARS OLD, I AM SUFFERING FROM LONG TIME CANCER. ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN | -R-T mrsaileencole00@gmail.com FR-- mrsaileencole@office.org |
| 2009/02/24 07:53:31 - <<CONFIDENTIAL NOTIFICATION>> ROYAL DUTCH SHELL Carel van Bylandtlaan 16, 2596 HR The Hague,The Netherlands Dear:Beneficiary, NOTIFICATION FOR CASH GRANT AWARD: This is to notify you that you have been chosen by the Board of trustees of Royal Dutch Shell as one of the | -R-T executivesecretary@shell-grant.net FR-- info@shellgrant.com |
| 2009/02/24 07:53:12 - Dear Valued Friend. WILL AND TESTAMENT Dear beneficiary On behalf of the Trustees and Executor of the estate of Late Engr. Cho Lin Fang; I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email | FR-- jefriel@cox.net -R-T s.binothman@gmail.com |