Scam emails database
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| 2009/01/10 10:25:34 - Raul Garcia 420 78Th St Dear Raul Garcia: We are attempting to contact you about a shipment. Please input your email address below so we can process your order. Shipping Address: 420 78Th St Miami Beach FL 33141 Input your Email address here so we can retrieve your information. | -R-- bruzon168havana@zm5.treegiftsgiving.com F--- flOuZi@treegiftsgiving.com |
| 2009/01/09 06:42:47 - INHERITANCE FUNDS TRANSACTION Hello, I seek your consent to write the bank and present you as beneficiary of thirty millions pounds sterling (30,000,000.00 G.B.P)The funds belongs to my late cousin Late Mrs Stella Obasanjo a wife to former preseident of Nigeria.since i have all the documents | -R-T abesabes2005@yahoo.com.hk FR-- alexanderlawn@rrohio.com |
| 2009/01/09 06:42:16 - ^^^ Compliment From Eng. Steve Botha. ^^^^ Attn: From Eng. Steve Botha. I am Engr, Steve Botha. I am making this contact with you based on the transfer of a legitimate contract payment of US$14.5M. I work with the Department of Minerals & Energy, South Africa. We need you to receive this contract | FR-- sbothaengr5@earthlink.net -R-- steve_both1@yahoo.com.hk |
| 2009/01/08 14:21:31 - Send Your Details To Approved Company FROM THE DESK OF;DR VICTOR MICHAEL,B.Sc[UNN] MNIM;MIc EXECUTIVE DIRECTOR AND PRINCIPAL ACCOUNTANT,BEINI REPUBLIC MINISTRY OF HOUSING,BENINREP(BMWH)MEMO; STRICTLY CONFIDENTIAL. Ant; My Dear, We stopped the western union office, Bank and courier companies | FR-- dr.victormichael2@msn.com ---T f_aprove.fedex@yahoo.co.uk |
| 2009/01/08 14:20:57 - CALL TO CONFIRM (WINNING NOTIFICATION) EUROPEAN PRIZE AWARD DEPARTMENT Government Accredited Licensed Promoters, 1 Plough Place, London EC4A 1DE UNITED KINGDOM Dear Internet User, This Email is to inform you that you emerged a winner of the sum of $1,500,000.00USD with the following | FR-- admin@uklottery.co.uk -R-T nelson_beckyclaims@hotmail.com |
| 2009/01/08 12:27:09 - Confirmation Email Ticket numbers:14-28-33-29-9-2 Confirmation Email Ticket numbers:14-28-33-29-9-2 You have won a prize money of $1,000.000.00(One Million USD) in the FreeLottery email Sweepstake program was held on the 4th of January 2009, in Brussels Belgium,. We write to officially notify you of | FR-- acwin@netvigator.com ---T freelotto1860@aim.com |
| 2009/01/06 08:56:18 - COMPENSATION. Dear Friend, Good day to you and your family.I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Belgium.Presently I am in Belgium for investment projects with my own share | FR-- drjessywhite@safe-mail.net -R-T johnsmith197027@yahoo.co.uk |
| 2009/01/06 08:55:11 - CONTACT MY SECERETARY FOR YOUR COMPESATION I have a new email address!You can now email me at: benbeco47@yahoo.com- Dear Friend It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan.I didn't forget your past efforts to | ---T a_ben509@yahoo.fr FR-- benbeco47@yahoo.com ---T benbeco47@yahoo.com- |
| 2009/01/01 15:44:33 - Email Alert (MIC-AOL/8302/08) Dear Sir/ Madam, The prestigious Microsoft and AOL has set out and successfully organized a Sweepstakes marking the year 2008 anniversary we rolled out over US$ 400,419,864 for our End of year Anniversary Draws. Participants for the draws were | ---T deskof.davidoliver@yahoo.com.hk -R-- deskof.davidoliver@yahoo.com.uk FR-- mic-aol@microsoft.com |
| 2008/12/14 15:29:27 - United States Marine Corps.IRAQ Dear Friend, I bring Greetings to you from IRAQ, i know this letter will definitely come to you as a huge surprise,I am Capt. Allen Harris, a US Marine, serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq. I am desperately | FR-- gad957@cox.net -R-T usmc.capt.allen.harris@jmail.co.za |
| 2008/12/12 14:21:29 - From Mrs. Rose Raul... Dear Winner. This is Mrs. Rose Raul from the Microsoft Lottery Board i have deposited your winning cheque of 500,000,00GBP for delivery since the bank and courier has refused to contact you for delivery,I have lift for Africa (Nigeria) for some seminar | FR-- agentraul@microsoftonline.com -R-T upscourier2@live.com |
| 2008/12/12 03:44:19 - Wellcome to the office of western union money transfer I have a new email address!You can now email me at: westernunion.moneytransfer1010@yahoo.in- ATTN: BENEFICIARY,There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $500.000.00 USD directed in cash credited to file KTU/9023118308/03, | FR-- westernunion.moneytransfer1010@yahoo.in ---T westernunion.moneytransfer1010@yahoo.in- -R-T westeunion-mtrans@live.fr |
| 2008/12/12 03:43:52 - TRANSFER NOTIFICATION I have a new email address!You can now email me at: western_unionpayments@yahoo.com- Attn; Receipient,Please be informed that the funds are coming directly from theInternational Monetary Funds headquarters and we are only to paybeneficiaries once they meet | -R-T westen_uniontransfer@yahoo.com FR-- western_unionpayments@yahoo.com ---T western_unionpayments@yahoo.com- |
| 2008/12/09 09:51:00 - Attention Winner The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a successful completion of the PROMO DRAWS held on the 26th November 2008,your e-mail address,attached to winning numbers:(55) (73) (14)(41) (36) (29) won in the Tenth lottery category. You | FR-- info@yahoo.com.hk -R-T maikezee@yahoo.com.hk |
| 2008/12/09 09:50:29 - Business Proposal Dear Friend, I am Mr Chi-lin Ling I work with Bank Sino Pac, formerly known as International Bank of Taipei as Executive Vice President & Deputy Head of Division, Wealth Management, I have an obscure business proposal for you. My client, Mr.Thabit | FR-- info@chi.com -R-T mrchilin@yahoo.com.hk |
| 2008/12/09 09:49:54 - YOUR FUND IS READY IS READY FOR DELIVERY I have a new email address!You can now email me at: bomatee7@yahoo.com- Attention Friend,Be informed that your fund is ready for transfer.we are sending to your part payment of 7Million USD.The money is coming on 2boxes sealed with synthetic nylon and padded.The | FR-- bomatee7@yahoo.com ---T bomatee7@yahoo.com- ---T drbomat1@sify.com |
| 2008/12/09 09:49:18 - Confirmation email Reference No:KG845709 (Janet Mekan) Confirmation email Reference No:KG845709 (Janet Mekan)Reference No:KG845709,Serial No HW101/98527,Lucky No 2-10-18-22-36-4/6,Batch No 3-12-30-8-42-10Ticket No 28-20-15-19-22You have won 1.000.000.00.Euro (One million Euro) in the Euro millions Email Sweepstakes | ---T eurosmilss1@luckymail.comNote FR-- unity009@hetnet.nl |
| 2008/12/07 14:53:14 - Confirmation Email Batch No: FTHLK543434368 Confirmation Email Batch No: FTHLK543434368Reply to Email:mrdylangeldolfs@aim.com You have won 1,000.000.00 Euro ( One Million Euro only), with Ticket No 19-4-13-29-3-12, in the Euromillions Email Sweepstakes Program Corporation, held on the 5th of December | FR-- dognobbler@hetnet.nl ---T mrdylangeldolfs@aim.com |
| 2008/12/07 14:51:59 - Confirmation Email Batch No: FTHLK543434368 Confirmation Email Batch No: FTHLK543434368Reply to Email:mrdylangeldolfs@aim.com You have won 1,000.000.00 Euro ( One Million Euro only), with Ticket No 19-4-13-29-3-12, in the Euromillions Email Sweepstakes Program Corporation, held on the 5th of December | FR-- dognobbler@hetnet.nl ---T mrdylangeldolfs@aim.com |
| 2008/12/06 19:11:29 - Confirmation Email lucky No 2-10-33-44-207. Confirmation Email lucky No 2-10-33-44-207. You have won 1,000,000.00.Euros in De Euromillions EmailSweepskas Program Corporation, held on the 24th of November 2008,ln brussels belgium Your email address was selected via computer ballot along with other 50 | ---T eurosmillss2@luckymail.com ---T eurosmillss2@luckymail.comBelow FR-- tube100@hetnet.nl |