Scam emails database
Page 17
| 2008/02/01 18:30:43 - Your Draft Payment Dear Friend, Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable Bank Draft of ₤715.810.00 British pounds, but I did not hear from you after the completion of our transaction since that time ,Then | ---T fatimanikie_globasec@excite.com ---T usmanb55@yahoo.com FR-- usmanb55_tapha@orangemail.es |
| 2008/02/01 18:27:21 - URGENT Good Day My good friend, Let me start by introducing myself, I am Mr Hamad Ibrahim an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like | -R-- hamad_ibrahim44@yahoo.com FR-- hamad_ibrahim49@hotmail.fr |
| 2008/02/01 18:26:33 - FROM MADAM SILVIA RESPONE IMMEDIATELY 4 Old Church Street, Chelsea,SW3, England. I am sorry for bouncing into your privacy. You might not know the sender of this Mail. But i got your E-mail when searching files on reputable people online. let me start by introducing myself.Here writes Mrs Madam | F--- info@silvia.org -R-T madam.silvia13@hotmail.com -RS- owensjsej@cogeco.ca |
| 2008/02/01 18:24:45 - Your Draft Payment Dear Friend, Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable Bank Draft of ?715.810.00 British pounds, but I did not hear from you after the completion of our transaction since that time ,Then I went | ---T fatimanikie_globasec@excite.com ---T usmanb55@yahoo.com FR-- usmanb55_tapha@orangemail.es |
| 2008/02/01 18:24:01 - CONFIDENCIAL /URGENT ASSISTANCE. FROM: MR OMAR HASSAN. AUDITING / ACCOUNTING DIRECTOR BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA. MY DEAR I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS | FR-- mromarhassan@latinmail.com |
| 2008/02/01 03:42:49 - Dear Friend,
This email is Dear Friend, This email is from the desk of Mr CARLO BOZOTTI,President and Chief Executive Officer of STMicroelectronics,who has it worldwide headquater s in GENEVA SWITZERLAND. STMicroelectronics was created in 1987 by the merger of SGS Microelettronica | FR-- info@st.com -R-- stmicroelectronicsltd101@yahoo.com.hk |
| 2008/01/31 09:16:43 - **CONGRATULATIONS**YOUR EMAIL HAS WON** UK NATIONAL LOTTERY HEADQUARTERS P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) CONSOLATION PRIZE, We are pleased to inform you of the final announcement that you are one of our first quarter winners of the UNITED KINGDOM | -R-T contact_pgriffin2008@yahoo.com.hk FR-- info@ukl.co.uk |
| 2008/01/21 09:01:13 - CONGRATULATIONS YOU ARE A WINNER! ROLLING SPIN LOTTERY UK 25 Lincoln's Inn Fields London WC2A 3EE UNITED KINGDOM Dear Winner, We are pleased to announce you as one of the 3 lucky winners in the ROLLING SPIN LOTTERY UK draw held on 19th of january,2008. All 3 winning addresses | -R-- nobody@server.websolutionbilling.com ---T philipsummercrestfinanceuk@hotmail.com F--- rollingspin@centrum.cz |
| 2008/01/18 19:22:56 - ATTENTION !! BARRISTER WILLIAMS MOORE LAW FIRM Registered office: Mitre House, 160 Alders gate Street, London EC1A 4DD TEL: +(44)-704-574-8348, Fax: + (44)-87-1251-8628 Registration number: OC310335 VAT Registration number: 691181919 ATTENTION........... Having | FR-- 15324442@users.siol.net ---T bar.williams_moore@hotmail.com -R-- williamsmoorechamber@myway.com |
| 2008/01/18 19:17:26 - Uk National Lottery Office Winning Notification From Uk National Lottery Office [A]. P O Box 1610 Liverpool, L70 1NL UNITED KINGDOM Ref: UK/9420X/07 Batch: 074/05/ZY369 For More Info : www.acculotto.com Congratulation! Attn: Beneficiary, We happily announce to you the draw of the UK NATIONAL | FR-- info3@contactinfodonk.org -R-T theoklaas@yahoo.com.hk |
| 2008/01/18 19:16:44 - DEAR BELOVED ONE !!! Dear Beloved One. It is by the grace of God that I see today, as I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Having known the truth; I had no choice than to do what is lawful and | FR-- hiromi01@fidmail.com -R-T mrs.hiromisuka1984@yahoo.com.hk |
| 2008/01/18 19:16:06 - Your e-mail address has won you US$4,600,000.00 Your e-mail address has won you US$4,600,000.00 UK LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail | -R-T jonheso5@satellite-email.com FR-- uklotto7897@peoplepc.com |
| 2008/01/18 19:14:52 - 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 ₤1,000,000.00 (British | -R-T claims_scottcampbell01@hotmail.com FR-- info@winners.com |
| 2008/01/18 19:14:20 - Contact our Agent for Claims The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom. Ref: XYL /26510460037/05 Batch: 24/00319/IPD WINNING NOTIFICATION We happily announce to you the draw (#1071) of the UK NATIONAL LOTTERY, online Sweepstakes International | -R-- contact_fastmanagement@yahoo.co.uk ---T contact_marckenneth44@yahoo.it FR-- info@lottery.co.uk ---T uknationallotterycustomercare@national- lottery.co.uk |
| 2008/01/18 19:12:50 - OFFICIAL PRIZE NOTIFICATION MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION After a successful completion of the draws of the MICROSOFT EMAIL PROMO held on the 12th Jan. 2008, your e-mail address,attached to winning numbers:(23) (77) (04) (57) (33) (170) won in the Tenth lottery | FR-- emailpromotion@microsoft.com -R-- privatemail_james1013@yahoo.com.hk ---T privatemail_james1014@yahoo.com.hk |
| 2008/01/18 19:10:49 - WAMU: Account Ownership Verification Needed. Dear Valued Customer Washington Mutual is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts. Your bank account might be placed on restricted status | FR-- onlinebanking.customerservices@wamu.com |
| 2008/01/16 22:34:13 - CONFIRM RECEIPT............(SCAM VICTIMS REIMBURSEMENT PAYMENT) -- THE BENEFICIARY. FRAUD VICTIMS/$500,000 BENEFICIARIES. OUR REF: 10667FV YOUR REF: 89007 Attention, SCAM VICTIM REIMBURSEMENT. I write to bring to your notice as a delegate from the Nigerian Government Reimbursement | -R-T reimbursementpayment_d@yahoo.de FR-- support@wemabank.com |
| 2008/01/16 22:26:37 - Regions Bank Account Update Dear Regions Bank Customers, We are glad to inform you, that our bank is switching to new transactions security standards. The new updated technologies will ensure the security of your payments through our bank. Both software and hardware will be updated. We | -R-- no@nobody.nothing.phpnet.org -R-- reply@nobody.nothing.phpnet.org -R-- root@nobody.nothing.phpnet.org F--- Service@Regions.com |
| 2008/01/16 01:58:49 - How are you? Bank of East Asia ltd. Bank of East Asia Building, 137 Market Street, Singapore 048943 Special information! A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami tragedy Indonesia leaving behind | FR-- msohyin@orange.net ---T m_sohyin002@hotmail.com |
| 2008/01/08 18:36:56 - Important Notice Dear Value Customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information. This might be due to either of the following reasons: 1. A recent change in your personal | F--- onlinebanking@regions.com -R-- paramoun@vps.zwaiter.com |
