Scam emails database
Page 19
| 2007/12/22 14:16:28 - Attention:Sir/Madam, Attention:Sir/Madam, We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks | F--- davidwil01@earthlink.net ---T davidwilliams1952@yahoo.com.hk |
| 2007/12/22 14:16:08 - FOREIGN /CONTRACT PAYMENT DEPARTMENT NOTE:SEND ALL MESSAGESTO:proffmervinking@tlen.pl BANK OF ENGLAND Thread needle Street London EC2R 8AH BANK OF ENGLAND FOREIGN /CONTRACT PAYMENT DEPARTMENT PROFESSOR DR. MERVYN KING Ph.D CONGRATULATIONS IMMEDIATE | F--- payment@bankofengland.org ---T proffmervinking@tlen.pl |
| 2007/12/22 14:15:46 - CONTACT THE SECURITY COMPANY My Dear, How are you today?, I hope you're fine. The Fee for your Draft have been paid.but the manager of African Development Bank (ADB)Benin told me that before the check will get to you that it will expire. So i told him to cash out the 1,000,000.00 | ---T gb_courier10@yahoo.co.uk F--- revduke1@zipmail.com.br |
| 2007/12/22 14:15:06 - Wellsfargo Online Banking: Verisign Alert ! Review Account Confirmation ! You are being contacted because you or someone had accessed your Account from a different location, thereby triggering our Security Systems. To protect the security of your Online Banking Account, we intend to open an | F--- online.alert3.wellsfargo.com@nlw-fe02.int.active24.com |
| 2007/12/22 14:12:22 - Reply me immediately AVENUE DE LA RESISTANCE DU 17 MAI BANK OF AFRICA. BURKINA FASO.01 BP 362 FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO. ATTN:DEAR FRIEND , WITH DUE HONOUR AND RESPECT,I AM DR.MICHEAL F KAHN THE BANK MANAGER UNIT, FOREIGN REMITTACE DEPT. | ---T mfkahn1@myway.com FR-- mfkahn1@zipmail.com.br |
| 2007/12/22 14:09:54 - I need your assistance Dear Friend I wish to present this proposal for the purpose of investment in your country. My name is Miss Happiness Johnson I am the daughter of Late Hon Dr Swanger Johnson the former Minister of Transport and Communication under the leadership of president | FR-- happinessswiftjohnson@yahoo.com |
| 2007/12/22 14:08:44 - You Have Won ?1.750,000,000!!! You Have Won ₤1.750,000,000!!! HONDA COMPANY UK®. HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the 8th December 2007. You were entered as dependent clients with: Ticket number:2752246876 .Your email address drew the lucky winning number, which | F--- herrypeter101@adelphia.net ---T richardonlsensevs@hotmail.com |
| 2007/12/22 14:07:35 - Ref No: MELI-T/ 17-F044262312... Dear Sir/ Madam, We are please to announce to you that your email address has just won the first phase of our Online sweepstakes programme with draw number GMLA2-007 and this has made you a winner of the sum of (1,228,704.80.00 GBP) For claim please | ---T ericwhite_004@hotmail.com F--- j.m.roylance@paradise.net.nz |
| 2007/12/22 14:06:51 - CLAIMS FORM Attn: Lucky 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--- mr_noutplasterk123@yahoo.de |
| 2007/12/22 14:06:19 - Your HDFC Bank Account Need Authentication To Keep Your Account Activate Otherwise it Will Get Blocked Unauthorized NetBanking Access On Your Account In the last fews weeks, our Online Banking Security team has observed multiple logons on your internet banking account, from different blacklisted IP's, therefore been blocked, to prevent further unauthorized | F--- riskofficer@hdfcbank.com -RS- www-data@systemfarmer.hu |
| 2007/12/22 14:03:45 - FDV CHRISMAX CASH GRANT..... foundazion di vittorio BATCH NO: (N-222-6747,E-900-56) Dear winner, To celebrate the 30th anniversary program, We are giving out a yearly donation of US$500,000.00 (Five Hundred Thousand United States Dollars) to 40 lucky recipients, as charity | ---T fdv_remittance07@yahoo.it F--- lukyd8@ca.rr.com |
| 2007/12/22 14:01:53 - GET BACK ASAP > Dear Sir/Madam, > I am Mr.STEPHEN BRIGHT . The CEO of the KBT Textile company limited bass > in U.K . u.k is the Official Manufacturer of textile clothes and > self-supporting reclining textiles and clothes > We suplying TEXTILE CLOTHES | F--T infofabricsandtextiles05@yahoo.co.uk |
| 2007/12/22 14:01:24 - Re: Contact the Fedex Courier delivery company > Dear Friend, > > I have been waiting for you since to come down here and pick your Bank > Draft but i did not heard from you since that time ,then I went and > deposited the Draft with Fedex Courier deliver company here in Benin > | F--- chicojames11@zipmail.com.br ---T fedex_diplomatcourier@msn.com |
| 2007/12/22 14:00:42 - YOUR WIRE TRANSFER NOTIFICATION London Scottish Bank Plc Registered Office: London Scottish House, Mount Street, Manchester M2 3LS. Registered No: 973008 England . Private Mailbag: M2 3LS: cable: lsbank. Direct line: +447031902511 Dear: Customer, Since your fund has met all | F--- info@info.com ---T johnfreellsbplc@post.ro |
| 2007/12/22 13:59:17 - DEAR FRIEND:I NEVER FORGET YOU Dear Friend, Compliment of the day.I know that you might find it so difficult to remember me.Though, it is indeed, a very long time.Meanwhile i still remember your past effort to assist me transfer my fund aboard,although it failed us some how.Having | FRS- guelusman@elvigiaensenada.com ---T iheomasabinus@netcourrier.com |
| 2007/12/22 13:58:31 - FOR YOUR COMPENSATIONS Hello my good friend. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business | ---T innocentemmanuel2007@yahoo.fr F--- mohamedgaruba011@ig.com.br |
| 2007/12/22 13:58:04 - I NEED A TEACHER FOR MY LOVELY SON!!! Hello, How are you doing today ,i can read from your AD as regards lesson/tutorial and i am very impressed and interested in your lessons you advertised on www.craigslist.org ,my son is coming on an holiday in your area, he is 16 years old and he knows | F--- sarah_j_bird@yahoo.com ---T sarah_j_bird@yahoo.com.Do |
| 2007/12/22 13:57:17 - Dear Customer, Dear Customer, MidAmerica Bank temporarily suspended your account. Reason: Billing failure. We require you to complete an account update so we can unlock your account. To start the update process click here. Once you have completed the update, we will | F--- custserv@midamericabank.com -R-- no-reply@midamericabank.com -R-- www@gic-web-bsd-003.genotec.ch |
| 2007/12/22 13:56:11 - FROM MR LANE ATTENTION FRIEND IS MY PLEASURE TO CONTACT YOU OVER THESE TRANSACTION AND I HOPE FOR YOUR ASSISTANT I DISCOVERED A DORMANT ACCOUNT IN MY OFFICE, AS A GROUP FINANCE DIRECTOR WITH A BANK IN LONDON. PRESENTLY THE MONEY IS IN AN ESCROW ACCOUNT. IT WILL BE | ---T ATTORNEY_JOHN_LANE@YAHOO.CO.UK F--- chris_leo40@hotmail.com |
| 2007/12/22 13:55:29 - Please Verify Your Account Information (December 14, 2007) This email was sent to you by Bank of America. To ensure delivery to your inbox, please add military@bankofamerica.us to your address book or safe sender list. Dear Military Bank Online Customer, Keeping your financial information secure is one of our | FR-T military@bankofamerica.us -R-- nobody@polochon.fetide.net |
