Scam emails database
Page 18
| 2008/01/08 09:56:05 - ATTENTION! ATTENTION! SHANG AND ASSOCIATES SOLICITOR AND ADVOCATES NO. 24, JALAN MELAKA RAYA 31, TAMAN MELAKA RAYA MALAYSIA TEL: +6022442893 I am Chong Shang,an attorney at law.A deceased client of mine, that shares the same last name as yours, who here in | FR-T barristershang@yahoo.com |
| 2008/01/02 05:23:12 - Mail with the best of intension's. Dear Sir/Madam, It is my great pleasure to write you. I am Randy Nnaji; a consultant with Union Homes Security Plc,and managing consultant to Mr. Butch Miguel.I am contacting you in regards to a business transfer of a huge sum of money from a deceased | FR-- hsssalami20@peoplepc.com -R-- nnajirandy@yahoo.com |
| 2008/01/02 05:22:38 - HELLO WINNER HELLO WINNER The free lotlo international has chose you as one of the final recipients of a cash Award Funds US$700,000.00, for update information, contact MR.SIMON JONES, EMAIL, abnfinanceg@netscape.net, tel: +31-641-758-179 MARY COLE, COORDINATOR | ---T abnfinanceg@netscape.net FR-- colemary@libero.it |
| 2007/12/31 15:07:09 - GREETINGS... Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx COURIER SERVICE, | FR-- fedex@courier.com ---T fedexcourier_company115@yahoo.com. -R-- fedexcourier_company115@yahoo.com.hk |
| 2007/12/27 11:45:39 - SCAMMED VICTIM/ USD 500,000,00 BENEFICIARY.REF/PAYMENTS CODE:06654 SCAMMED VICTIM/ US$ 500,000,00 BENEFICIARY.REF/PAYMENTS CODE:06654 fidelity bank compensation unit, in affiliation with the united nation. send acopy of your response to official email: info.fidelityb3@yahoo.it attn: Sir/Madam How are you today? | ---T info.fidelityb3@yahoo.it -R-- info.fidelityb4@yahoo.it FR-- mrkofiann11@peoplepc.com |
| 2007/12/22 16:27:27 - Good Day ??? Good day Good day, my name is John Kabongo . I arrived in Johannesburg, South Africa few months ago. I really need your help to invest in South Africa. I know you will be surprised to receive this mail, considering the fact that we don't know each | ---T kabongojohn@gmail.com F--- kabongojohn@live.co.za |
| 2007/12/22 16:17:30 - CONTACT MY LAWYER URGENTLY DEAR FRIEND CONGRATULATIONS. I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE CO-OPERATION OF A NEW PARTNER FROM PARAGUAY. PRESENTLY I'M IN PARAGUAY BUT BY NEXT WEEK I WILL BE IN CHINA FOR INVESTMENT PROJECTS WITH | ---T barrigeorge@hotmail.com ---T barrigeorge@myway.com F--- kellytrotter555@katamail.com |
| 2007/12/22 16:17:00 - CLAIMS FORM Attn: Winner, We wish to congratulate you and formally inform you that you have won the sum of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw, organized by MARKT Lottery Promotion. We have confirmed the above | F--- marktclaimsdept@yahoo.de |
| 2007/12/22 16:16:25 - UNITED NATIONS COMPENSAION TO ALL SCAMMED VICTIMS THE UNITED NATIONS FOUNDATION In Conjunction with the International Monetary Fund OCHRE, Dalais Wilson, CH 1211 Geneva 10,Switzerland Senior Human Rights Officer and international payment department Kind Attn: Beneficiary with African and Europ Countries | ---T customerrelations@maktoob.com F--- united63465@peoplepc.com |
| 2007/12/22 16:10:24 - Ticket Number: 5647600545188 Ticket Number: 5647600545188 Serial number: BMWP/556543450906 Attention: Lucky Winner, We are happy to announce that you are one of our Lucky Four(4)Star Prize Winner in this months edition of the BMW International OnlinePromotion held on 11th of Dec | F--- cmbenta@netcabo.pt ---T tomgatebmw@hotmail.com |
| 2007/12/22 15:50:45 - DONATION FOR THE LORD DONATION FOR THE LORD From: Mrs. Monica Tema Please get back to me in this email address{ mrsmonicatema88@yahoo.fr } PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema | ---T mrsmonicatema88@yahoo.fr F--- mrsmonicatema_0@myway.com |
| 2007/12/22 15:50:02 - URGENT PROPOSAL PLEASE. CONFIDENTIAL PROPOSAL FROM MUHAMMAD AHMAD THE CHIEF AUDITOR INCHARGE, BANK OF AFRICA(BOA). OUAGADOUGOU BURKINA FASO. WEST AFRICA. DEAR PARTNER, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TO | F--- ahmad_muhammad@latinmail.com |
| 2007/12/22 14:24:31 - Pin Number Released (congratulations) Association of European Charity Foundations, Amsterdam, the Netherlands. Dear Sir/Madam, NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of trustees of the above International charity organization branched | F--- holiday_bonus@yahoo.cn ---T Secretary_Arthur@yahoo.cn |
| 2007/12/22 14:23:37 - !!!CONGRATULATIONS!!! M T N LOTTERY GAMES CONSULTING Company Reg No;1996/079414/23 M T N Building,132-133 Park Hurst,Balfour-Unit 1440 JOHANNESBURG,GAUTENG 2001 SOUTH AFRICA 2IN CONJUNCTION WITH SOUTH AFRICA 2010 WORLDCUP LOCAL ORGANIZING COMMITEE | F--- barrimax_3@hotmail.com |
| 2007/12/22 14:22:13 - Cleared, Contact Payment Office. Attention: Susan Da Silva, After all verification, you are now to contact Mr.Frank Wales. (MANAGER) ACORN EXPRESS COURIER LTD. He is in charge of your package delivery and this will be the final procedure for your winning claims, your registration | ---T expressatacorncourierltd@gmail.com F--- pauldyer@nationallottery-uk.co.uk |
| 2007/12/22 14:21:41 - YOUR COMPENSATION IS READY Dear Good Friend, Compliments, I am glad to inform you that I have successfully concluded the transaction, the money is now transferred to London. It is done through the assistant of your country man Mr.Howard Ferraro who is a London based business man. | ---T barr_peterlee@hotmail.com F--- davidscott2001@gmail.com |
| 2007/12/22 14:20:17 -
Hello,
I am Mr KLoss williams Hello, I am Mr KLoss williams . I am a private Loan lender,i offer Loans to individuals, Firms and corperate bodies at 3% interest rate, loan terms determinant. Loan for developing businesses a competitive edge. I offer the following kinds of loans Personal | ---T deskofklossonwilliams@yahoo.com.hk F--- mailtodonation@yahoo.it |
| 2007/12/22 14:18:01 - payment by ATM Master Credit Card FROM THE DESK OF REV.JOHN IKENNA DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA. Telephone: +234-1-7600844. Notification of payment by ATM Master Credit Card Attn:Beneficiary, We | F--- mikky15@freenet.de ---T oceanicplc08@gmail.com |
| 2007/12/22 14:17:20 - FROM THE DESK OF:DR. HENRY UBA , ATTENTION:BENEFICIARY. FROM THE DESK OF:DR. HENRY UBA DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNION BANK OF NIGERIA PLC, LAGOS-NIGERIA. ATTENTION:BENEFICIARY, YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE | F--- dr.ubahenry1@yahoo.com |
| 2007/12/22 14:16:56 - From JP Morgan Chase Bank New York From the Desk Of: Manager: Mr. Paul Davis JP Morgan Chase Bank New York. Dear Sir/Madam We have received a payment credit instruction to credit your account with your full contract funds which is the sum of $10.5million with your reserve account | F--- mailingbox561532@peoplepc.com |
