Scam emails database
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| 2009/01/20 08:46:00 - Chairman EFCC Internet Fraud Unit Dearest friend, Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since | -R-- efcc.nigeria50@mail.md FR-- efcc.nigeria87564@earthlink.net |
| 2009/01/20 01:07:23 - Happy New Year My Friend, Compact Headers Happy New Year My Friend, My name is Ms. Maria C. Tania, I work with a very established oil company, name ofCompany withheld for security reasons. My boss is in charge of offshoreRemittance in this establishment. He asked me to seek your assistance | FR-- kandjcallander@optusnet.com.au -R-- mariatania009@gmail.com |
| 2009/01/20 01:06:37 - Re: Email confirmation for visiting our websites! Compact Headers Dear Website Visitor, Thank you for visiting one of our Promotional Websites! As the hourly winner on one of our various promotional websites, a set of Lucky Numbers has been generated and sent to you by email. Your Lucky Numbers are: | ---T data.173@live.com F--- details.216@live.com -R-- wfp26685@mspring.net |
| 2009/01/17 23:46:56 - KINDLY GIVE THIS MATTER AN URGENT ATTENTION Compact Headers CENTRAL BANK OF NIGERIA Office of the Financial Comptroller/Assistant to all protocol departments. Telephone.234-8079695483 Nigeria. Time: DATA:--15/01/09 SUBJECT: KINDLY GIVE THIS MATTER AN URGENT ATTENTION. Greetings to you. | -R-- drmrsroseakali35@gmail.com FR-- mailboxuthghg566gjgggg@earthlink.net |
| 2009/01/17 23:45:32 - IMMEDIATE ORDER / GUARANTEE FOR PAYMENT. Compact Headers ALPHA BANK LONDON TELEGRAPHIC TRANSFER DEPARTMENT 66, Cannon Street, London EC4N 6EP. UK. Email:samuelwell_alphabnk@live.se Tell: 44-702-408-0938, Fax: 44-709-2887255 IMMEDIATE ORDER / GUARANTEE FOR PAYMENT. Attention: The Beneficiary | ---T samuelwell_alphabnk@live.se FR-- theddusjohn@aol.com |
| 2009/01/17 23:42:47 - Chevron Texaco Company:Contact(brooksbrian09@hotmail.com) Compact Headers Dear Sir/Madam, Good day to You. My name Is Mrs Diana Lee and I am the Company's Secretary Of Chevron Texaco Oil and Gas Company In Singapore (ASIA DISTRICT). Please, If this Email Address Is For You, I wish to Congratulate You and Inform | ---T brooksbrian09@hotmail.com -R-- joan.marks@nl.edu |
| 2009/01/16 15:54:07 - YOUR KIND ATTENTION UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE OFFICE OF THE DIRECTOR OF SPECIAL DUTIES. UNITED NATION, AFRICAN UNITY SPECIAL DUTIES REFERENCE **UNO/WBF LM-05-371** **ORDERING | FR-- cianbuharri@gmail.com -R-- cian_buharri@yahoo.com.hk |
| 2009/01/16 15:53:42 - IHAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY I have a new email address!You can now email me at: matland13@yahoo.in- IHAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY Good day I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, | ---T jerry2007fedexcontroller@gmail.com FR-- matland13@yahoo.in ---T matland13@yahoo.in- -R-- matland77@gmail.com |
| 2009/01/16 15:53:17 - Mrs. Barati Parinaz ??Tengo nueva direcci??n de correo!Ahora puedes escribirme a:parinazbarati001@yahoo.com.co- Dearest Friend.My Full name is Mrs. Barati Parinaz, I a complete Canadian Citizen but was Born in Iran by An iranian Mother.I am a widow to the Assistant Director of | ---T baratibarati2008@sify.com -R-- baratibarati2008@yahoo.com FR-- parinazbarati001@yahoo.com.co ---T parinazbarati001@yahoo.com.co- |
| 2009/01/16 15:52:22 - URGENT REPLY NEEDED FROM YOU IMMEDIATELY ??Tengo nueva direcci??n de correo!Ahora puedes escribirme a:chrissorji24@yahoo.com.co- From The Desk of Mr.Chris Orji,I am Mr.Chris Orji,General manager to the Finance & security Services.this note was taken in my office where I was serving verification | ---T cbb_plc_2008@live.fr FR-- chrissorji24@yahoo.com.co ---T chrissorji24@yahoo.com.co- |
| 2009/01/16 15:51:26 - Statement of Your Payment Fund I have a new email address!You can now email me at: mr.edusonl@yahoo.in- INTERNATIONAL MONETARY FUND (IMF)HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.CALL: +234-7027100894 NTERNATIONAL MONETARY FUND (IMF) ATTN,This is to intimate you of a very important information | FR-- mr.edusonl@yahoo.in ---T mr.edusonl@yahoo.in- -R-T mr.edusonlee@gmail.com |
| 2009/01/16 15:51:02 - CONTACT WESTERN UNION DEPARTMENT FOR YOUR FUND I have a new email address!You can now email me at: pauldan76@yahoo.in- Attn:Beneficiary,The federal ministry of finance Benin Republic wish to notify you of your payment inherittance funds of $2.5Million dollars,After the meeting held on 7th of january | FR-- pauldan76@yahoo.in ---T pauldan76@yahoo.in- -R-- western.union28benin200@hotmail.fr ---T western.union28benin200@hotmail.frAs |
| 2009/01/16 15:45:14 - ( WORLD BANK GRATUITY PAYMENTS ) (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Attention: Honorable Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed united nation secretary general, and | FR-- andrewmak.worldbankorg@yahoo.com.hk ---T rev.jmatt1@gmail.com |
| 2009/01/16 15:44:51 - Your Payment sent to you, Urgent Reply I have a new email address!You can now email me at: h.mrsjacquline@yahoo.in- Your Payment sent to you,How are you today? I write to inform you that we have already sent you USD7000.00 dollars through Western union as we have been given the mandate to transfer | FR-- h.mrsjacquline@yahoo.in ---T h.mrsjacquline@yahoo.in- -R-T westernnunion03@live.fr |
| 2009/01/16 15:44:23 - HAPPY NEW YEAR,I HAD PAID FOR THE TRANSFER CHARGES, I have a new email address!You can now email me at: vencent000@ymail.com- HAPPY NEW YEAR,I HAD SENT TO YOU MORE THAN THREE EMAILS REGARDS MY SUCCESS IN GETTING THAT FUND TRANSFERED.NOW I WANT YOU TO CONTACT MY ACCOUNT OFFICER ON THE INFORMATION BELOW AND RECEIVE | ---T apostlehayford@hotbox.ru ---T hayfordapostle@centrum.sk FR-- vencent000@ymail.com ---T vencent000@ymail.com- |
| 2009/01/14 22:18:02 - UNBEATABLE LOAN OFFER Compact Headers HELLO, I AM MRS. SUZAN PATRICK A REGISTERED FINANCIAL LOAN LENDER. I OFFER OUT LOANS TO BOTH COMPANIES AND INDIVIDUALS AT AN AFFORDABLE INTEREST RATE OF 3%, BE IT SHORT OR LONG TERM LOAN. FOR MORE INFO ABOUT THIS OFFER, CONTACT ME | FR-- lekovacs@interware.hu -R-T suzanpatfinancialcompany@gmail.com |
| 2009/01/12 12:38:03 - UNCLAIMED INHERITANCE Legal Practitioners & Solicitors Chambers & Property & civil law 35 BODE THOMAS STREET, SURULERE, LAGOS, NIGERIA With compliments and respect please I beg your pardon for this unsolicited nature, it was out of desperation and Curiosity that | -R-- legalahmadhassan4@yahoo.com F--- legalahmadhassan@inheritance.corg -R-- ser@pavietnam.vn |
| 2009/01/11 14:57:44 - I am a US Soldier ,I need Your Assistance Please (Confidential) Dear Friend, My name is Major,Selma George. I am an American soldier with Swiss background, serving in the military with the army 3rd infantry division.With a very desperate need for assistance, I have summed up courage to contact you. I found your contact | FR-- darlinludo40@orange.fr -R-- s.usarmy2@gmail.com |
| 2009/01/10 10:26:22 - YOUR PAYMENT INFORMATION I have a new email address!You can now email me at: edy.paul02@yahoo.in- This is Mr EDY PAULI write to inform you that i have transfer your full compensation payment total sum of USD800,000.00 through Western union i have already sent you USD6000.00 dollars | FR-- edy.paul02@yahoo.in ---T edy.paul02@yahoo.in- -R-- fedex.c_s_benin@hotmail.com ---T ww_union.bb@hotmail.com |
| 2009/01/10 10:25:55 - CONTACT WESTERN UNION FOR YOUR PAYMENT,IMMIDIATELY. I have a new email address!You can now email me at: johnpaul557@yahoo.com- ATTN:My DEAR now we have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars in atm payment card to be sent to you through western union | FR-- johnpaul557@yahoo.com ---T johnpaul557@yahoo.com- -R-T westernunionpayment778@gmail.com |