Scam emails database
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| 2008/02/21 11:29:19 - FROM MRS VIVIAN ZONGO REPLY NEEDED I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU | FR-- mrs_zongo@mixmail.com |
| 2008/02/20 09:16:09 - OPTIONS MARK & SPENCER INDUSTRIES UK DESK OF THE HUMAN RESOURCE DIRECTOR # 37 Wharf Road, London UK Dear Gopa Biswas, we wish to inform you that we have properly examined your CV/Resume by our highly esteemed team of Professionals, and we are able to Access | FR-- recruitmentservicemarkspencer@googlemail.com ---T ukglobaltravelagency@yahoo.com |
| 2008/02/20 09:12:16 - UK IMMIGRATION SERVICE (FILL AND RETURN BACK WITH REQUIRED GOV'T CHARGES) UK IMMIGRATION SERVICE St Francis Center Pottery Lane London W11 4NQ Date: 01/01/08 SOLICITOR OF WORK/RESIDENT PERMIT VISA Application Reference {MSHD 43711609} ATTN: Gopa Biswas, With reference to your | FR-T ukglobaltravelagency@yahoo.com |
| 2008/02/20 08:10:10 - MY HEART DESIRE Good day and God bless, Greetings to you in the name of God Almighty. I am former Mrs. Memunat Mohamed Galal, now I am Mrs. Mary Mohamed Galal a widow to Late Dr.Mohamed Galal. I am an old woman; suffering from cancer. From all indications, my condition is | -R-- mohamedmary5@hotmail.com F--- mohamedmary6@hotmail.com -RS- owner-freebsd-stable@freebsd.org |
| 2008/02/20 08:09:30 - UNITED KINGDOM LOTTERY HOME
15 UNITED KINGDOM LOTTERY HOME 15 Milton Way.London UNITED KINGDOM *********************************************Ref: UK/9420X2/68 Batch: 12/25/0304********************************************* Our Dear Winner, We happily announce to you that you have won | -R-T europe_2008claimsoffice@yahoo.co.uk F--- info@winners.com |
| 2008/02/14 06:05:30 - Kindly reply me (Mrs Karen Douglas). From: Mrs. Karen Douglas, 52 Oxford Street, London, SW1Z1BV UK. Here writes Mrs. Karen Douglas suffering from cancerous ailment. I am married to Sir Michael Douglas, an Englishman who died in plane crash, he died in a plane crash when he was going for | FR-- ljoubert@unimelb.edu.au -R-T mrs_karendouglas12@yahoo.co.uk |
| 2008/02/14 05:59:15 - Camelot Group® First quarter Promotion Winner!!! The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD REF:UKL/74A0802742007 BATCH:2006UKL-01 This is to inform you that you have been selected for a cash prize of ₤891,934.00 | FR-- info@lottery.com -R-T maxwelljohnson_claimsunit@live.com |
| 2008/02/12 13:40:23 - check mail Yahoo/Msn Lottery Incorporation Baley House, Har Road Sutton, Greater London SM1 4te. United Kingdom Dear Winner, This is to inform you that you have won a prize money of Five Hundred thousand Great Britain Pounds Sterling's (₤500,000.00 | FR-- atibaero@yahoo.co.uk ---T clarajohnsonson@yahoo.com |
| 2008/02/12 13:37:21 - CONGRATULATIONS!!! (YOU WON A TOTAL SUM OF ?150,000.00) REFERENCE NUMBER: IPL/4249859609/WP1 BATCH NUMBER: AT-040SB06-03 TICKET NUMBER: 2752246896 WINNING NOTIFICATION We happily announce to you the draw (#1071) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 9th | -R-- mr.thomas_brown@yahoo.co.uk FR-- results@uklottery.co.uk -R-T thomas.brown90@yahoo.co.uk |
| 2008/02/12 13:31:50 - check mail Dear Winner, This is to inform you that you have won a prize money of Five Hundred thousand Great Britain Pounds Sterling's (₤500,000.00 GBP) for the Month of FEBRUARY 2008 Lottery promotion, which is organized by YAHOO/MSN INC & WINDOWS | FR-- atibaero@yahoo.co.uk ---T clarajohnsonson@yahoo.com |
| 2008/02/12 13:31:19 - Confirm Receipt..................Dear winner!!! UK NATIONAL LOTTERY HEADQUARTERS: P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international | FR-- info@winners.co.uk -R-T ukclaimsdepartment003@hotmail.com |
| 2008/02/12 13:30:26 - Confirm Your Winning You have won ₤750, 000.00. To claim your prize,Contact Mr Derek White irishcustomersupportunit@live.com Mr Clark Johnson | FR-- fashionoutlet@bellnet.ca -R-T irishcustomersupportunit@live.com |
| 2008/02/12 13:30:00 - From Miss.N.Marina Tureh From Miss.N.Marina Tureh Address: 76 Marcory, Abidjan Cote d' Ivoire West Africa. Telephone;+22 504 262 492 Good day our dearest one With due respect and humanity, I was compelled to write to you under a humanitarian ground, I know that this | FR-- n_marinatureh01@mixmail.com |
| 2008/02/12 13:29:11 - Congratulations,Your EMAIL Address Has Won Congratulations,Your EMAIL Address Has Won Batch(number67218/501-4242/ES FINAL NOTICE We are delighted to notify you of the result of the free lotto casino programs held on February,9/02/200 8 your email address were attached to one of the | ---T netcasinos@aim.com FR-- stellahen@web.de |
| 2008/02/12 13:27:48 - Re: Your Reponse/Call ME. From Mr. Osmond Attah TEL: +233 248751616 Greetings to you, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners. I am Osmond Attah, currently Head of Corporate | -R-- attn_attah@yahoo.co.in FR-- oattah7@yahoo.com |
| 2008/02/12 13:22:18 - Can you return a call? Seriously! Take an hour a day 3-4 days a week and RETURN phone calls (from home) to people waiting for information from you. You'll talk to 10-20 people per day and generate $1500 to $3500 per week or even per day!!! That's | FR-- zvvyxqw@srt.com |
| 2008/02/12 13:18:45 - Contact the Courier Company I have been waiting for you since to come down here and pick your package box which contents your $2.5M, but did not heard from you since that time. Then I went and deposited the package with Global Trust Courier Company Benin, here in Benin Republic, | ---T globaltrustcourier02@yahoo.gr FR-- paulodili2020@compuserve.de -R-- paulodili2121@compuserve.de |
| 2008/02/12 13:16:31 - PLEASE READ AND CONTACT ME Good Day. Please Read. My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. After the successful transfer, | FR-- lilesongonline01@yahoo.com.hk -R-T lilesongonline3@yahoo.com.hk |
| 2008/02/11 19:08:29 - CONSOLATION PRIZE WINNER NOTICE (CALL TO CONFIRM +44-701-114-7850) Ref Nr: PBL/CN/6654/CP Dear consolation Prize Winner, We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified | -R-T claims.andersonmoore@live.com FR-- info@pbl.co.uk |
| 2008/02/11 19:07:38 - CONGRATULATIONS FROM THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/ PRIZE AWARD DEPT REF:EG/2341/7759475/06 BATCH NO:0007-570013 24th JANUARY, 2008. DEAR WINNER, AWARD NOTIFICATION We are pleased to inform you of the release of the FLASH FORTUNES | FR-- internationaloffice@orange.net ---T mike_dalton5@excite.com |
