Scam emails database
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| 2008/02/11 19:06:59 - please get back to me asap Although you might be apprehensive about my email as we have not met before,My name is Mr Song Li le I work with the Hang Seng Bank.I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. Once | -R-- mrsonglilee@yahoo.com.hk ---T mrsonglilee@yahoo.com.hk. FR-- song07@dodo.com.au |
| 2008/02/11 19:06:08 - Contact the Courier Company Be informed that your bank draft of US$1.5M being payment for your compensation concerning your denied inheritance fund has been converted to cash payment to avoid it expiring ,your fund of $1.5M has been packaged in a consignment and will be delivered | FR-- paulodili2020@compuserve.de -R-- paulodili2121@compuserve.de ---T paulodili22272@yahoo.fr ---T universal_diplomaticcourier00@rediffmail.com |
| 2008/02/11 19:05:09 - YOU WON!!! This is to inform you that you have been selected for a cash prize ?891,934.00pounds sterlings) on 9th Of February 2008 in London UK. The selection process was carried out through random selection in Our computerized email selection system(ess) from a database | ---T mr.brownjohnson016@hotmail.co.uk FR-- nadine.heinrich@aon.at |
| 2008/02/11 19:04:10 - Family Partnership I am Mrs. Uliana Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in Russia, an integrated and advance growing industry, which makes a net capital close to US$3 Billion annually. My | ---T guliana123@mail.ru FR-- ulianagutseriyev@yahoo.co.uk |
| 2008/02/11 19:03:26 - WINNING NOTIFICATION We are pleased to announce to you the draw of the Irish Lotteryonline Program held on 2/9/2008 by the Irish Lottery .Your e-mail address attached toticket number: 564756063211774 with Serial number 6525/06which emergedthe Irish Jackpot winner. You have | FR-- info@lotto.co.uk -R-T irishofficial_claimsdept@yahoo.co.uk |
| 2008/02/10 15:17:54 - IMPORTANT NOTICE: YOUR E-MAIL JUST IMPORTANT NOTICE: YOUR E-MAIL JUST WON FOR YOU ?1,350,000.00 We are pleased to inform you today 10th,February, 2008 of the result of thewinners of the IRISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on theSaturday 26,January 2008, ticket number:56475600545 | -R-T fiduciaryclaimsofficer_agent147@yahoo.co.uk FR-- info@winners.net |
| 2008/02/10 15:17:16 - Go wild on African Safari! http://www.senreol.info/plum Just imagine what you could do with all that lovely lolly! It could be used as a down payment on a new home, put towards a sporty new car or maybe you'd prefer to blow the lot on a round the world trip. No matter what | FRS- figenaygul1218@hotmail.com |
| 2008/02/10 15:16:35 - EMAIL-LOTTERY NOTIFICATION EMAIL-LOTTERY NOTIFICATION EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME This is to inform you that your Email Address has won a prize Sum of (Eight hundred and seventy tho usand, eight hundred and twelve euro,seventy-nine cent)only.(870.812,79) | ---T inftrustsclaim@aim.com FR-- mmmail1@web.de |
| 2008/02/10 15:15:17 - IMPORTANT NOTICE: YOUR E-MAIL JUST IMPORTANT NOTICE: YOUR E-MAIL JUST WON FOR YOU ?1,350,000.00 We are pleased to inform you today 10th,February, 2008 of the result of thewinners of the IRISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on theSaturday 26,January 2008, ticket number:56475600545 | -R-T fiduciaryclaimsofficer_agent147@yahoo.co.uk FR-- info@winners.net |
| 2008/02/10 15:14:34 -
UK NATIONAL LOTTERY HEADQUARTERS: UK NATIONAL LOTTERY HEADQUARTERS: P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION Dear Lucky Winner, We are please to inform you of the result of the just concluded | FR-- info@winners.net ---T uklotteryagentclaimsdept011@yahoo.co. -R-T uklotteryagentclaimsdept011@yahoo.co.uk |
| 2008/02/10 15:14:01 -
UK NATIONAL LOTTERY HEADQUARTERS: UK NATIONAL LOTTERY HEADQUARTERS: P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION Dear Lucky Winner, We are please to inform you of the result of the just concluded | FR-- info@winners.net ---T uklotteryagentclaimsdept011@yahoo.co. -R-T uklotteryagentclaimsdept011@yahoo.co.uk |
| 2008/02/10 15:13:11 - Your E-mail Has Won You A Prize!!! 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@winner.co.uk ---T ukclaimsagent_brownwalter01@yahoo.co.u -R-- ukclaimsagent_brownwalter01@yahoo.co.uk |
| 2008/02/10 15:11:48 - Congratulation Lucky Winner!!! We are happy to announce that you are one of our Lucky Four(4)Star Prize Winner in this months edition of the Irish Lottery in England. This makes you a proud winner of a cah prize of ?1,350,000 To claim your prize it is important that you acknowledge | FR-- fashionoutlet@bellnet.ca -R-T inf_comstomerclaimsdept@live.com |
| 2008/02/10 15:10:56 - Congratulation Lucky Winner!!! We are happy to announce that you are one of our Lucky Four(4)Star Prize Winner in this months edition of the Irish Lottery in England. This makes you a proud winner of a cah prize of ?1,350,000 To claim your prize it is important that you acknowledge | FR-- fashionoutlet@bellnet.ca -R-T inf_comstomerclaimsdept@live.com |
| 2008/02/10 15:10:14 - REAL ESTATE AND TOURIST (INVESTMENT) I am looking for your cooperation in building a Tourist Hotel or RealEstate in your country. I am sorry if this is not in line with your business. I need an experienced person to assist me to set up, develop the project. On the resumption of the project, | FR-T drtonymax02@gmail.com |
| 2008/02/10 15:09:02 - We Offer Loan -- Customer, Need financing but don't know how to go about securing a loan? Contact us for help.Financing shouldn't be a mystery. The more you know about our available options, the more you'll be able to utilize them to your advantage. Our company, SAFE | FR-- infodept11@dodo.com.au -R-T loan-services@hotmail.com |
| 2008/02/10 15:08:06 - U.K ONLINE LOTTERY INTERNATIONAL U.K ONLINE LOTTERY INTERNATIONAL The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services) FINAL NOTIFICATION This is to inform you that you have been selected for a cash prize of of ??500,000 (Five Hundred | -R-T claims_scottcampbell01@hotmail.com FR-- info@winners.com |
| 2008/02/10 15:07:12 - UK/839030X2/14.....Final Notification THE UK NATIONAL LOTTERY HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 OUR REF: 27349/46 Dear Winner, We are pleased to inform you of the final announcement | FR-- info@lottery.com -R-T uknlclaim_dept@hotmail.com |
| 2008/02/10 15:05:39 -
UK National Lottery Board,
P O UK National Lottery Board, P O Box 1010, Garden close London, UNITED KINGDOM (Customer Services) Ref no. : L/200-26937 Batch no. :2007MJL-01 ONLINE NOTIFICATION We are pleased to inform you that your e-mail address has won the UK National | FR-- info@winners.com -R-T worldwideclaims_agent007@yahoo.co.uk |
| 2008/02/10 15:04:38 - Urgent Response Needed Dear Sir/Madam, I am Dr Adams Smith Chairman of the Tender Committee in one of the leading oil company. My Committee is principally concerned with payment of all contract awarded from 2005 to date, in order of priority as regard capital projects of | F--- info@doctoradams.com -R-- kelly_bean64@yahoo.com -R-- www-data@w110.www1.ltd.uk |
