Scam emails database
Page 16
| 2008/02/07 04:59:44 - URGENT REPLY NEEDED FROM MR EVANS TOBIS DEAR PARTNER, I AM MR. EVANS TOBIS, THE ACCOUNT AND ORDITING MANAGER FOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA(BOA) OUAGA-BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL | ---T .mrevans_tobis@yahoo.fr FR-- evans_tobis@latinmail.com |
| 2008/02/07 04:58:51 - Master/Microsoft Cash Grant 2008!!! Finally, this email address has brought you an unexpected luck, please read through this message. Your e-mail address was selected and confirmed by our co- sponsor Microsoft International, through their latest internet software. You have therefore | -R-T claims_mastercard07@yahoo.com.hk FR-- info@mastercard.net |
| 2008/02/07 04:58:14 - PLEASE I NEED YOUR URGENT HELP FROM THE DESK OF ALHAJI ABDULLAH BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA. RE-TRANSFER OF ($27,500.000.00 USD) (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) DEAR FRIEND, AS-SALAAM ALIAKUM | FR-- alhajiabdullah@latinmail.com |
| 2008/02/07 04:57:27 - Very urgent message from ibrahim hami. FROM THE DESK OF IBRAHIM HAMI BILL AND EXCHANGE MANAGER, BANQUE COMMERCIAL DU BURKINA-FASO OUAGADOUGOU , BURKINA FASO . alternative email .: ibrahim_hami11@yahoo.com I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF | ---T ibrahim_hami11@yahoo.com FR-- ibrahim_hami1@latinmail.com |
| 2008/02/07 04:56:36 - CONGRATULATIONS YOU ARE A WINNER 6 DICE LOTTERY UK 30 Leicester Square City, London WC2H 7LA UNITED KINGDOM Dear Winner, We are pleased to announce you as one of the 3 lucky winners in the 6 DICE LOTTERY UK draw held on 2nd of February 2008. All 3 winning addresses were randomly | FR-- 6dice@centrum.cz ---T olivetfinancialservicesuk2@hotmail.com |
| 2008/02/07 04:55:37 - Reply Urgently Reply Urgently 7th Floor Kamkholo Bld Johannesburg South Africa. Request for collaboration# My name is Mr. Titus Ray, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a | -R-- t2tray@yahoo.gr FR-- titusrayd3d@yahoo.co.uk |
| 2008/02/06 21:36:06 - The Foundazion Di Vittorio !!! Attn:Winner january 31 2008 Congratulations The Foundazion Di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. To celebrate the | -R-T ecowas_paymentoffice0008@yahoo.com.hk -R-- frederickeyoung123@satx.rr.com |
| 2008/02/06 21:33:58 - FROM: Mr.Liu Yan FROM: Mr.Liu Yan Bank of China Ltd. 13/F. Bank of China Tower 1 Garden Road, Hong Kong. To whom it may concern: I have a transaction of mutual benefits, which I like to share with you. It involves an amount of Nineteen millions Five Hundred | -R-- frederickeyoung123@satx.rr.com -R-T liu_yan_0007@yahoo.cn |
| 2008/02/06 21:33:09 - CONTACT THE COURIER COMPANY Consignment registration number;CON/212/FABRICS/2008 The inheritance fund of $15.7M has been released in your favour as the beneficiary of the WILL as directed by your late uncle. Be informed that your fund has been packaged in a metalic | -R-- paulodili1010@o2.pl -R-- paulodili451@compuserve.de ---T universal_diplomaticcourier4@yahoo.fr |
| 2008/02/06 21:27:18 - Required Details We are glad to inform you that you just won the sum of 516,778.00 Pounds Sterling in The United Kingdom Online Promo to aid the use of Internet Worldwide.Your email was Electronically selected as a winner. In other to claim, contact the claims officer | -R-- claimsdept888@live.com FR-- lcormier145@eastlink.ca ---T paydept@live.com |
| 2008/02/06 21:16:06 - URGENT CONTACT Attn;My dear , I'm happy to inform you about my success in getting those funds transffered under the cooperation of a new partner from Panama. Presently iam in Panama for investment projects with my own share of the total sum.meanwhile,i didn't | ---T anison_obito11@yahoo.fr -R-- paulodili1111@o2.pl -R-- paulodili7@compuserve.de |
| 2008/02/06 20:50:53 - Hello! You won yourself $ 2.49 million dollars,contact our accredited Claims Agent:-Ronald White Email: musl009123@strompost.com Address In Full,Telephone/Fax number In Full,Nationality, Age,Country,Occupation Yours Faithfully, Smith Walker Lottery | ---T musl009123@strompost.com FR-- userinfo3344@optusnet.com.au |
| 2008/02/01 18:41:01 - CONFIRM YOUR WINNING The Irish Lottery 11 G Lower Dorset Street, Dublin 1, Ireland. PO Box 1010. ATTENTION WINNER This is to inform you that you have been selected for a cash prize of ₤1,350,000(One million, three hundred andfifty thousand,pounds (sterling)in | FR-- info@lotterywinners.net -R-T mrkennethsmith_agent_04@yahoo.co.uk |
| 2008/02/01 18:38:57 - RE: YOUR INHERITANCE PAYMENT
ATTENTION RE: YOUR INHERITANCE PAYMENT ATTENTION BENEFICIARY. THIS IS TO OFFICIALLY INFORM YOU THAT THE WORLD BANK AUDITORS ARE PRESENTLY SITTING IN NIGERIA SUPERVISING THE PAYMENT OF INHERITANCE FUND THAT ORIGINATES ALL AROUND AMERICA, ASIA,AFRICA AND EUROPE.THIS SUPERVISION | ---T agentduk5@yahoo.it |
| 2008/02/01 18:38:02 - Congratulation!!your Email just won you a lottery Dear Lucky Winner, We are happy to inform you that your email address were picked by computerized system, drawn from the internet, you have emerged a winner of ₤27,552,424.00(Twenty seven million five hundred and fifty two thousand four hundred and | FR-- euromilliones@lottery.com -R-- euromillionwinningclaimsdesk@yahoo.com ---T robertcavialli@euromillionsfoundation.ournet.co.uk |
| 2008/02/01 18:37:32 - Collect your UK Special Donation (691,252, 00 Pounds) today. UK ONLINE LOTTERY COMPANY, PO BOX 721, LONDON, UNITED KINGDOM. YOU HAVE BEEN AWARDED THE SUM OF 691,252.00(Six Hundred And Ninety One Thousand,Two Hundred And Fifty Two Great Britain Pounds)steling. Ref Number: UK/776090X2/23 Batch Number: 013/05/8394369 Winning | FR-- ivana.stefanic@vip.hr -R-T ukclaimsdepartment09@live.com |
| 2008/02/01 18:36:29 - REPLY SOON From MR DAVID COLEMAN Head of department LIoyds TSB United Kingdom. For your kind attention, Request for Your urgent assistance/investment /joint venture. Complement of the seasons. This message could be strange but real if you pay some attention | FR-- davidcoleman@switched.com ---T david_124coleman@yahoo.com |
| 2008/02/01 18:35:48 - Batch Number: 074/05/ZY369 REFERENCE NUMBER:UK/9420X2/68 Batch Number: 074/05/ZY369 PROMOTIONS/ PRIZE AWARD DEPARTMENT. 60 Merriman Road Blackheath London SE3 8RZ England. BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION This is to inform you that you have been selected | -R-T in_customersservice1@live.com FR-- irishlotto@lotery.net |
| 2008/02/01 18:33:30 - You Have Won 500,000 GBP (Contact The Claims Director)!!! FROM THE DESK OF IAN WILLIAM, THE ZONAL COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, CITY LOTTO, UNITED KINGDOM. Ref: CLUK/475061725 Batch: 7056490902/188 WINNING NOTIFICATION Congratulations!!! We happily announce | -R-T citylottopromo@yahoo.com.hk FR-- rivercityattractions@satx.rr.com |
| 2008/02/01 18:32:33 - CONGRATULATIONS!!! The Irish Lottery 11 G Lower Dorset street, Dublin Ireland. Ref: LSYU/8791/8161/09 Batch: B2/D453-59 CONGRATULATIONS!!! We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME held on saturday 26 January 2008 With winning numbers | FR-- info@irishlottery.org FR-T william_moore008@yahoo.com.hk |
