Scam emails database
Page 19
| 2008/05/14 08:03:05 - Allan's Next Of Kin. Kelvin Brown Senior Branch Manager, Citizens Int'l Bank Plc. 119, Adeola Odeku, Victoria Island, Lagos Nigeria Mobile: +234-8023605271 Dear Respectable One, REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL My special greetings to | FR-- geop14@aliceadsl.fr |
| 2008/05/14 08:01:58 - Dear Friend, Dear Friend, I am Mr. Balis Jorom, I work in the Auditing and Accounting Unit Of Bank Of Africa (BOA) Ouagadougou Burkina-Faso. I have a Business which will be Beneficial to both of us, the amount of money involve is ($12.5 Million United States Dollars) | FR-- mr_jorom050@gazeta.pl ---T mr_jorom@yahoo.fr |
| 2008/05/14 08:01:09 - FROM THE DESK MR MUHAMMED OMAR 新しいメールアドレスをお知らせします 新しいメールアドレス： muh_omar115@yahoo.co.jp I | -R-T muhammed_omars2007@yahoo.com FR-T muh_omar115@yahoo.co.jp |
| 2008/05/14 08:00:40 - ATM CARD WORTH $6.8MILLION USD Good Day, ATM CARD worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Linda Hill (mrslindahill000@yahoo.co.jp) With the following, Full Name: Delivery Address: Age: Occupation: Phone Number: Regards,Mr David | FR-- info@atm.net -R-T mrslindahill000@yahoo.co.jp |
| 2008/05/14 08:00:07 - Attention: Confirm Receipt In line with the decision of the Board of Directors of the BIG LOTTERY FUND to give out large sums for good cause, this is to inform you that your e-mail address, attached to an electronic ticket number: 56475600545 with Serial number 5368/02 drew the | -R-- apache@mx01.doboj.net F--- lawlukic@doboj.net -R-T webber.winston@googlemail.com |
| 2008/05/14 07:59:01 - dear friend DONALD AND CO. CHAMBERS Legal Head, Uba and Co. Chambers. 14 board way Victoria Island, Lagos-Nigeria. My name is Barrister Uba Donald, I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage | -R-- php4_apache@lws.fr FR-- ubadonald@web2mail.com |
| 2008/05/14 07:58:22 - FILE FOR CLAIMS!!! CALL +44-704-572-0271 UK NATIONAL LOTTERY. THE MARINA HEIGHTS, ENGLAND. We are pleased to inform you that your e-mail address has won the UK National Lottery Promo. You are to receive the sum of ₤864,008.00 GBP (Eight Hundred and Sixty-Four Thousand, and Eight British | -R-- ericsvensson80@aol.co.uk ---T ericsvensson80@gmail.com FR-- info@lottery-board.org ---T ukforexdept_eric@yahoo.co.uk |
| 2008/05/14 07:53:47 - Congratulations Congratulations From the Irish National Online Lottery,Your email has won for you the Sum Of 1.350,000GBP in the ongoing Irish National Online Lottery.Contact agent : Dr. Chris william (Email:irishcustomerservices001@live.com ) provide your Name, Address,Occupation, | -R-T irishcustomerservices001@live.com FR-- seligcol@cable.net.co |
| 2008/05/14 07:53:21 - WINNING NOTIFICATION!!! REF No: L/200-26937 BATCH No: 2007MJL-01 We are pleased to inform you of the final announcement that you are one of our winners of the UNITED KINGDOM NATIONAL LOTTERY,international Lottery programs. held today the 9th of May,2008. You have therefore | FR-- info@ukl.org -R-T pg_claimsofficeruk@yahoo.com.hk |
| 2008/05/14 07:52:53 - YOU HAVE WON........ U.K ONLINE LOTTERY INTERNATIONAL The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services) FINAL NOTIFICATION ATTENTION: WINNER This is to inform you that you have been selected for a cash prize of ₤500,000 | -R-T claims_scottcampbell@hotmail.com FR-- delaneywoodcraft@eircom.net |
| 2008/05/14 07:52:23 - PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY (FROM THE DESK OF DR MERCI PIUS) (INTERNATIONAL BANK OF AFRICA(IBA)BURKINA FASO) (AFRICA.WEST COAST BRANCH) {US$ TWENTY NINE MILLIONDOLLARS TO TRANSFER} (DEAR SIR/MADAM TELEPHONE (+226) 76. 79 20 28) Iam Dr merci pius director incharge OF auditing | FR-- merci_pius1@sify.com ---T merci_pius@yahoo.com |
| 2008/05/14 07:51:41 - ***IMPORTANT FILE FOR CLAIMS WINNER***REF NO.UKL/74_A0802742008*** The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD WINNING NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery | FR-- cxu-4nw-y38@tele2.at -R-T file_claimsdept1@hotmail.co.uk |
| 2008/05/14 07:42:12 - Your email has won .....( REF N?.: UKL/74-A0802742007). The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD. WINNING NOTIFICATION The Camelot Group UK, organizers of The National Lottery wishes to inform you that the results of the E-mail | FRS- alexanmg@slu.edu -R-T cgpaycenter01@yahoo.co.uk |
| 2008/05/14 07:41:38 - Ref: LSUK/2031/8161/05Batch: R3/A312-59 Ref: LSUK/2031/8161/05Batch: R3/A312-59 Dear Email Owner, We are happy to announce to you that your email address has won you thesum of ₤850,000.00 EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING)in the recent online draw of the UK National Lottery.To | F--- rs_kess@bigpond.net.au -R-T ukagentkarenlindsey@verizon.net |
| 2008/05/14 07:40:38 - Attention Valued customer!! Diamond Insurance Company Registered Office:234 Alausa Ikeja Mafoluku lagos Nigeria. Registered No: 973008 Nigeria. Private Mailbag: M2 3LS: cable: DLCPLC. Good day to you! Why are you not responding to all my previous mails? I have waited so | FR-- hrm@post.ro ---T info_fedex_manager@post.ro |
| 2008/05/14 07:40:12 - Lottery Winning Notification Alert Dear Lucky Winner, We are pleased to announce your email address as one of the 200 lucky winners in the Free Lotto draw held on Monday 12th March,2008. All participants for the online version were selected randomly from World Wide Web sites through computer | ---T -mrs.rudluffhanna@hotmail.com F--- lottery@canadalotteryonline.com -R-- me@yourhostingaccount.com -R-- mrs.rudluffhanna@hotmail.com |
| 2008/05/14 07:39:52 - IMMEDIATE ATM CARD PAYMENT NOTIFICATION! ATM SWIFT CARD DEPARTMENT Central Bank of Nigeria. ( C.B.N F.C.T ABUJA) Tel:+234-803-790-2951 :Private E-mail:atmcardpaymentlemo@gmail.com IMMEDIATE ATM CARD PAYMENT NOTIFICATION! Attention: Sir/Madam, This is to officially inform you | FR-- atmcard3@vip.sina.com ---T atmcardpaymentlemo@gmail.com -R-- chukwumasoludoatm@gmail.com |
| 2008/05/14 07:39:30 - TREAT URGENT/ REPLY IMMEDIATELY From the desk of Mr. Benson karim Bank of African ( B.O.A) Ouagadougou-Burkina Faso, West Africa, Dear friend, I am Mr. Benson Karim, the auditing manager of bank of African Burkina Faso, West Africa. During my investigation and auditing In | FR-- bensonkarim03@universia.cl ---T benson_karim003@yahoo.fr -R-T benson_karim004@yahoo.fr |
| 2008/05/14 07:38:58 - WINNING NOTIFICATION(ONE MILLION POUNDS STERLING) EF No: L/200-26937 BATCH No: 2007MJL-01 We are pleased to inform you of the final announcement that you are one of our winners of the UNITED KINGDOM NATIONAL LOTTERY,international Lottery programs. held today the 12th of May,2008. You have therefore | FR-- info@ukl.co.uk -R-T pg_claimsofficeruk@yahoo.com.hk |
| 2008/05/14 07:38:38 - United States Department of the Treasury Tax Notification Internal Revenue Service (IRS) United States Department of the Treasury After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $184.80. Please submit | FR-- treasury@irs.net |