Scam emails database
Page 15
| 2008/12/05 19:34:17 - Ref No: SW/9420X2/68 SCANDINAVIAN LOTTERY BOARD HAMMARBY KAJAG 18 BOX 92038 SE-120 06 STOCKHOLM, SWEDEN. Ref No: SW/9420X2/68 Batch No: 074/05/ZY369 ********WINNING NOTIFICATION******** We happily announce to you the draw (#1198) of the SCANDINAVIAN INTERNATIONAL | -R-T fredrickgosta@yahoo.com.hk FR-- slotto@pedagogica.edu.co |
| 2008/12/05 19:33:48 - Microsoft® Winning Notification MICROSOFT NATIONAL LOTTERY HEADQUARTERS: 10 Great Pulteney Road, London,W1F 9NB UNITED KINGDOM. (Customer Services). Head Winning Claims Dept. Lucky Number: 14-21-25-39-40-47(20) Ref: BTD/968/08, Batch: 409978E. Your e-mail has won (?500,000.00 GBP). | FR-- claims1@mchsi.com ---T johnivandepartment1@yahoo.com.cn |
| 2008/12/04 15:18:42 - Gooday My Dear Friend, Gooday My Dear Friend, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Central Bank | FR-- barristerjohnsonperez03@gmail.com -R-T fedexcourierco2008@live.com |
| 2008/12/04 15:14:41 - Dear Customer GREEN EXPRESS COURIER GREEN EXPRESS COURIER Elite Worldwide Hartland CloseLondon | FR-- greenexpressdelivery23@yahoo.co.uk |
| 2008/12/04 15:14:02 - CONTACT WESTERN UNION MONEY TRANSFER. ??Tengo nueva direcci??n de correo!Ahora puedes escribirme a:tonyemma11@yahoo.com.co- Dear friend, I have made necessary arrangement with western union money transfer to transfer your money($1.2m)usd to you , so reconform your full information to them, | FR-- tonyemma11@yahoo.com.co ---T tonyemma11@yahoo.com.co- ---T w_union07@live.fr |
| 2008/12/02 18:44:45 - Confirmation Email Ticket No :28-20-15-19-22 Confirmation Email Ticket No :28-20-15-19-22Reply to E-mail:euromillioclaim4@aim.com You have won 1.000.000.00.Euro (One million Euro) in the Euro millions Email Sweepstakes Program Corporation, held on the 28th of November 2008. In Brussels Belgium. Please | ---T euromillioclaim4@aim.com FR-- jvand73@hetnet.nl |
| 2008/12/02 18:37:50 - PERSONAL Dear Friend, With a very desperate need for assistance,I have summed up courage to contact you.I am presently in Iraq with the USA marine platoon;I found your contact particulars in an Address journal.I am seeking your assistance to evacuate the sum of | FR-- info@usmil.org -R-- jamtaxa1111@yahoo.de |
| 2008/12/02 18:33:19 - Confirmation email Reference No:KG845709 (Mona Luisa) Confirmation email Reference No:KG845709 (Mona Luisa)Winning Information'sReference 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 | FR-- a.kuik@hetnet.nl ---T eurosmilss1@luckymail.comNote |
| 2008/12/02 18:30:19 - NOTICE OF ACKNOWLEDGEMENT UK NATIONAL LOTTERY PO Box 1010 Liverpool -L70 1NL United Kingdom. NOTICE OF ACKNOWLEDGEMENT The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held | -R-T barrkellymoore002@hotmail.co.uk FR-- info@uklottery.go.th |
| 2008/12/02 18:28:28 - PERSONAL Dear Friend, With a very desperate need for assistance,I have summed up courage to contact you.I am presently in Iraq with the USA marine platoon;I found your contact particulars in an Address journal.I am seeking your assistance to evacuate the sum of | FR-- info@usmil.org -R-- jamtaxa1111@yahoo.de |
| 2008/12/02 18:26:50 - Hello Should I claim Your Prize Hello, I want to introduce my self to you,Am Mrs Alan Stocks,i went to GREEN EXPRESS DELIVERY COURIER to GET one of the parcel my son sent to me from japan when i heard they were discusing that you have refuse to claim your prize .All this is because of | FR-- mrsalanstocks@yahoo.com |
| 2008/11/03 15:13:27 - DEAR MR JUSTIN, DONATUS MARTIN & CO, SOLICITORS. (Donatus Chamber) 65B Cassbiery Dakar S?n?gal Email: mdlawfirmchambers@yahoo.fr Tel: +221 764 652 499 MY DEAR , MR JUSTIN I AM HERE TO GIVE YOU THE BANK ACCOUNT INFORMATIONS WHICH YOU REQUEST FROM ME WHERE BY | FR-T mdlawfirmchambers@yahoo.fr |
| 2008/09/14 22:57:04 - Dear Friend, -- Dear Friend, I am Mr. Song Li Le Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch, 171 Shaukiwan Road Hong Kong. An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months; | FR-- infinitemail1@dodo.com.au -R-T songlile_43@yahoo.cn |
| 2008/09/12 15:47:55 - CONGRATULATIONS!! Your Email Has Won Prize For United Kingdom Corporation World Lottery Compact Headers FROM: THE DESK OF THE E- MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR. REFERENCE NO: 475061725/08 BATCH | ---T claimagent9@yahoo.it -R-T claim_uk_200@hotmail.com ---T claim_uk_202@hotmail.com -R-- jitdeal@gator331.hostgator.com F--- ukoffic02@yahoo.it |
| 2008/09/12 15:43:31 - I HAVE GOLD FOR SALE WITH GOOD PRICE Hello Dear, We are small-scale local mining company in Ghana West Africa and we have Gold Dust for sale. We are looking for reliable buyer who will do long time business relationship to help us mine and get more production. Quantity: 150kg Quality: | FR-- achimotalampaz@universia.cl |
| 2008/09/12 15:41:38 - Project Placement Project Placement Firstly I must introduce myself as Senor.Todoli Olivia Pilar, a legal representative to Sir. Julin Muoz Palomo, the former Lord Mayor of Marbella in the Andalucia region of Spain. Although he's presently standing trial for corruption, embezzlement | -R-- lawattodoliQgmail.com@orange.fr FR-- xavier.arnaud.huissier@wanadoo.fr |
| 2008/09/05 09:21:41 - Federal Bureau Of Investigation.( ATM CARD PAYMENT) Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building, Washington D.C ATTN: BENEFICIARY. This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with | ---T atmcard_centre@federalministryof-finance.net -R-- report@federal-bureauofinvestigation.org FR-- reportfbi@federal-bureauofinvestigation.org |
| 2008/07/27 14:50:09 - Hello Beneficiary Regarding Your Bequest Compact Headers UNITY CHAMBER FROM THE DESK OF BARRISTER FERNANDEZ CALTON 100 Victoria Embankment London EC4Y 0DH, United Kingdom. Good Day, I once again try to notify you as my earlier letter was returned undelivered.I hereby attempt to reach | -R-T fernandez.calton@hotmail.com FR-- geraldinecenterstage@eircom.net |
| 2008/07/27 14:49:09 - CONGRATULATION!!! YOU ARE A CERTIFIED WINNER OF 2008 PEPSI STUFF ONLINE PROMOTIONS Compact Headers PEPSI BOTTLING COMPANY PLC. 321 All Saints Rd, Gate Way, London, United Kingdom. *****PEPSI STUFF REFRESH 2008 PROMOTION***** We are pleased to inform you of the result of the just concluded Pepsi-Cola "Stuff Refresh" | FR-- info@pepsipromo.com -R-T promanager_pepsistuffdept1@hotmail.co.uk |
| 2008/07/09 04:29:22 - ADORABLE YORKIE FOR ADOPTION MY NAME IS FLINT, I AND MY WIFE ARE ON A CHRISTIAN MISSION TO MALAYSIA AND I CAME ALONG WITH MY FEMALE YORKIE TERRIER PUPPY. AFTER A WHILE I NOTICE THAT THE MALAYSIA WEATHER IS NOT GOOD FOR THE PUPPY AND I HAVE NOT BEEN ABLE TO TAKE GOOD CARE OF HER THE | FR-T flintw18@gmail.com |