Scam emails database
Page 12
| 2009/02/15 21:21:32 - CONTACT MY SECRETARY ON YOUR CERTIFIED BANK DRAFT Compact Headers Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email | -R-T chika_ateli@web2mail.com FR-- mat4real05@hotmail.com |
| 2009/02/12 22:57:07 - Greeting From Mr Paul Adom Compact Headers BELOVED ONE IT'S INDEED MY PLEASURE AND HONOR TO WRITE YOU THIS LETTER,MY NAME IS MR.PAUL ADOM I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK LTD (ICB) TAKORADI BRANCH IN THE WESTERN REGION OF GHANA I WRITE YOU THIS PROPOSAL | -R-- mrpaula8@gmail.com FR-- mrpauldm@gmail.com |
| 2009/02/12 00:42:24 - With Due Respect With Due Respect, Permit me for bumping into your privacy. I am Mr. Christophe Thault, a staff of Eurobank EFG Private Bank Luxembourg S.A. I got your contact on the internet, while searching for someone that I can go into partnership with.. As | FR-- christopheth1@indiatimes.com -R-- christopheth@indiatimes.com |
| 2009/02/11 23:54:02 - Loan Offer!! Compact Headers SKYE INVESTMENT LOAN FIRM. Skye Investment loan firm offering loan to people who are in need of loan, debt Consolidation, business or personal?Have lenders turned you down because of your bad credit history, arrears, CCJs,IV As,Bankruptcy?We | F--- admin@skyefirm.com -R-- u5154581@www24.aname.net -R-T verification_ukunit01@yahoo.com.hk |
| 2009/02/10 23:43:24 - From Mr.Martins Delikane Compact Headers My Dear Friend, I am writing to seek your consent to present you to the bank as a beneficiary to the funds of my client "Dr. George Brumley" who died Five years ago leaving behind Capital amount (US$14.7M) in the bank here | FR-- asradebe13@me.com |
| 2009/02/10 23:42:44 - Claim Your Winning Prize Compact Headers MALAYSIAN NATIONAL LOTTERY. 3420 PERSIARAN SEPANG 63000 CYBERJAYA SELANGOR DARUL EHSAN MALAYSIA. Ref: MY/9420X2/68 Batch: 074/05/ZY369 Dear Winner, You are a winner of the MALAYSIA National lottery online program that was held on | -R-T asiapacificintercouriers11@live.com.my FR-- info@mala.com |
| 2009/01/30 00:21:42 - YOUR LOTTERY WINNING NOTIFICATION GOOD NEWS FOR YOU THIS NEW YEAR Compact Headers From: Susan Davies (coordinator) Address: 1450 Don Mills Rd., Don Mills, Ont. M3B 2X7. Canada. Tel/fax: 1 831 303 7536 www.canada.com Winning Numbers for Quot 3/4 Email: lottobc.49@canada.com CONGRATULATIONS! Sir/Madam, | ---T lottobc.49@canada.com FR-- vbvt.webpost7@earthlink.net ---T williams.klaas2000@hotmail.com -R-- williamsklaas.2000@hotmail.com ---T williamsklaas.2000@hotmail.comEmail |
| 2009/01/30 00:21:02 - Please Reply if Interested Compact Headers Good day, I am Mr. Paul Mkhize Auditor/staff in one of the leading bank in South Africa. During the annual year account auditing I discovered an abandoned large sum of money (US$9.7M) belonging to one of our late Foreign Customer, who | FR-- p_mppp@mac.com |
| 2009/01/28 00:31:27 - My Sincere Regards Compact Headers Good Day, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.Let me start by introducing myself again.I am MR. SONG | -R-T mrsonglbk13@yahoo.com.hk FR-- mrsonglbk@tigo.com.py |
| 2009/01/28 00:30:39 - Private Message!! Compact Headers Good Day, Let me start by introducing myself. I am Mr. Marvin K.T Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you. Before the U.S and Iraqi war our client Col. | -R-T marvin_kt_cheung616@yahoo.com.hk FR-- mktcheung@hangsengbank.com |
| 2009/01/28 00:29:54 - Increase Your Earnings.... Compact Headers Dear Sir/Madam, We are urgently looking for employees within the whole territory of the United States and United Kingdom. We hire personal at the age of 21 to 70 for rather easy work on processing of the incoming orders and performancing | -R-- nicksimon01@yahoo.co.uk FR-- nicksimon02@yahoo.co.uk |
| 2009/01/26 14:02:14 - From the Desk of the Office of the Federal Bureau of Investigation ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET Telephone Number+1 (206) 350 5763 From the Desk of the Office of the Federal Bureau of Investigation (FBI) through our Intelligence | -R-- feedback.federalbureau@live.com FR-- info@officelive-servermails3019.net ---T johnsonwilliams.lloyds@live.com |
| 2009/01/26 14:01:51 - Contact Me.. Dear Sir/Madam, I am Mr.Bai Boahua,we are a group of business men who deal on import and export of raw materials into Canada, America and Europe.We are searching for representatives who can help us establish a medium of getting to our customers | -R-T baihua.2003@yahoo.com.cn FR-- mbrassell@riseup.net |
| 2009/01/26 14:01:32 - GO TO WESTERN UNION NOW I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this governemnt. I was calling | FR-- johnjames1@biysk.biz ---T west_union20@live.fr |
| 2009/01/26 14:01:16 - Anti-Terrorist And Monetory Crimes Division ANTI-TERRORIST AND MONITARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Website: www.fbi.gov http://www.fbi.gov/majcases/fraud/fraudschemes.htm ATTENTION | FR-- info.optusb64@optusnet.com.au -R-- mueller.fbiusa@hotmail.com |
| 2009/01/26 14:00:55 - AN ISSUE TO TREAT WITH WESTERN UNION MONEY TRANSFER I have a new email address!You can now email me at: peter.eze_2@yahoo.in- Hello My Dear, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1.5m USD (One million five hundred Thousand United State Dollars)directed in cash credited | FR-- peter.eze_2@yahoo.in ---T peter.eze_2@yahoo.in- ---T western_union_t120@hotmail.fr |
| 2009/01/24 23:17:32 - ===Job Opportunities at Top Consult Co., Inc. Compact Headers Top Consult Co., Inc. U.S OFFICE: 230 W 26th St, New York, NY 10001 Tel:917-285-9182 VACANT POST AS A MYSTERY SHOPPER @ Top Consult Co.,Inc (WORLDWIDE RECRUITMENT EXERCISE) Hello and how are you doing , This is a awareness to | FR-- alisson@homecall.co.uk -R-- parttimejobs2009@yahoo.com |
| 2009/01/22 23:12:25 - FROM KIRK MURDOCH Compact Headers Dear Friend, I wish to approach you with a request that would be of immense benefit to both of us.I am an attorney based in Scotland United Kingdom.I want you and I to make some fortune out of a situation that I am obviously left with | -R-- mkirk1234@googlemail.com FR-- online@abbeyukimages.com |
| 2009/01/20 09:16:30 - GET IN TOUCH WITH YOUR AGENT ASAP Attention: Dear Prominent User of the Internet How are you today? Hope all is well with you and your family?I hope this mail meets you in a perfect condition. This is to inform you that a total cash prize of US $900,000.00 Dollars, given to the first | FR-- internet@users.com -R-T talk3@olawalethomasonline.net.tf |
| 2009/01/20 09:16:13 - Contact me via my private box Dear Friend, Good day and compliments, i know this letter will definitelycome to you as a huge surprise,I am Capt. Brian Morgan, a U.SMarine, serving in the 3rd Battalion, 25th Marine Regimentwhich Patrols the Anbar province, Iraq.I am desperately | -R-T capt.brianmorgan22@gmail.com FR-- UNITEDSTATEMARINECORPSIRAQ@pharma.hr |