Scam emails database
Page 195
| 2007/09/12 10:35:46 - DEAR BELOVED > Dear Beloved, Please, I have a problem which I'm seriously searching for > someone who will help me out. I am a widow and a devoted Christian, my > name isMrs. REYNA BAROS from Australia married to thai for 30years Since > my husband died, | F--- reynaros15@hotmail.com ---T reyna_baros_thai@ubbi.com |
| 2007/09/12 10:35:17 - YOUR ATM CARD. Good day, ? I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.000,000.00. usd draft/cheque in the bank.We have arranged your payment through swift card | ---T afribankb@accountant.com FR-- georgewilliams79@aol.in |
| 2007/09/12 10:34:33 - contact my secretary Reply-To: MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20070912084707.A356936FB6@h5752.serverkompetenz.net> Date: Wed, 12 Sep 2007 10:47:07 +0200 (CEST) Dear Friend, I am very happy to | ---T 20070912084707.A356936FB6@h5752.serverkompetenz.net F--T obiagu30@yahoo.fr -R-- wwwrun@h5752.serverkompetenz.net |
| 2007/09/12 10:32:49 - REQUEST FOR A BUSINESS RELATIONSHIP Attn: REQUEST FOR A BUSINESS RELATIONSHIP I am Mike John the eldest son of the late KING ANSAH of Ashanti Kingdom whose demise occurred following a brief illness. Before his death, I was authorized and officially known as the next successor and beneficiary | F--- goldbix2@yahoo.com -R-T goldbiz@babbalu.com -R-- nobody@pooding.com |
| 2007/09/12 10:32:14 - Greetings(Will You Handule project For Me)..? Greetings, In The name of God. I am writing this letter in confidence believing that if It is the wish of God for you to help me out of this predicaments, God almighty will bless and reward you abundantly. My intention of contacting you is to | ---T sarah01@personal.ro F--- sarah_d03@yahoo.com |
| 2007/09/12 10:27:19 - SWIFT CREDIT CARD PAYMENT SYSTEM ATTENTION:BENEFICIARY, Be informed that the World Bank Auditors are presently sitting in Nigeria supervising the payment of contract/inheritance fund that originates all around Africa. This supervision exercise was part of the agreement signed between the | ---T account_manager012@yahoo.it F--- yourpayment_000@terra.es |
| 2007/09/11 23:00:18 - Good day to you !! Dear Friend, My name is Mr. Joan Freeman , I am a senior banker in a bank here in the Madrid Spain. I am contacting you for a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make | FR-- joanfreeman@mail.vu |
| 2007/09/11 22:59:43 - PARTNERSHIP PROPOSAL PARTNERSHIP PROPOSAL Mr James WilliamsAdministrative department Dear Friend, Do accept my sincere apologies if my email does not meet your= personal ethics. I will introduce myself as Head of Foreign Operations of= a bank in europe here in the United | -R-- jameswill30tx01@yahoo.com.hk FR-- jw30tx39@hotmail.com |
| 2007/09/11 13:56:42 - IMPORTANT PLEASE READ Good Day, Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Gen. Abbas Radhi | FR-- mr.patrickkwchan@yahoo.com.hk -R-T patrickchan031985@yahoo.com.hk |
| 2007/09/11 12:53:58 - Hello H Hello H My name is Kaye Francis, an accountant with a bank here in Ivory Coast , western region of Africa , and personal account officer to Late Eng. Arthur Haislip, who was a contractor with an oil servicing company. Eng. Arthur Haislip, his wife and | F--- kafr219@hotmail.fr ---T kaye.francis@yahoo.fr |
| 2007/09/11 12:50:47 - Reply Ok. TEL+234-80-8377-3822 Attn:Director/Madam. Dear:friend friend 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 for investment projects with my own | -R-- chidikalu11@yahoo.com F--- egohchidikalu@yahoo.ca ---T johnsonwilliamsx@yahoo.com -R-- PHPMailer@155.hostonce.com |
| 2007/09/11 11:27:22 - LETTER OF INTENTS LETTER OF INTENTS DEAR SIR/MADDAM First, I must apologize to you for using this medium to communicate to You about this project. I am a highly top Government official, and also a member of the ruling party in Power, the Peoples Democratic Party My | FR-- uzomo@myway.com -R-T uzomoses@myway.com |
| 2007/09/11 11:11:04 - Bank of America Corporation Service *** Important Notice from Bank of America Billing Center *** We recently have determined that different computers have logged into your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm | FR-- customerservice@bankofamerica.com |
| 2007/09/11 11:10:40 - Please Update Your Profile - Personal Information Error .text2 { FONT-SIZE: 80%; COLOR: #333333; FONT-FAMILY: Verdana } Dear Bank of America Customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely | FR-- service101@bankofamerica.com |
| 2007/09/11 11:10:13 - NEED FOR INFORMATION. 1875 Rama 4 Road, Pathumwan -10330 Bangkok Thailand Tel:+(66)873241006 This is to inform you that your funds of Five Million US Dollars ($5M) has been approved for immediate delivery to you in your country as the next of kin. For the purpose | FR-- vpdesk20b@terra.es |
| 2007/09/11 11:09:25 - From;Ala Umuda Reply. FROM:ALA UMUDA.=20 TELE: 233-24-677-3700 EMAIL:alaumuda02@yahoo.com =20 =20 DEAR FRIEND,=20 =20 MY NAME IS ALA UMUDA, I AM THE MANAGER OF INTERNATIONAL COMMERCIAL BANK OF GHANA KOFORIDUA BRANCH IN THE EASTERN REGION OF GHANA. I GOT YOUR INFORMATION | ---T alaumuda02@yahoo.com FR-- alaumuda2@latinmail.com |
| 2007/09/11 11:08:42 - From Mr.Adnan Ismail From Mr.Adnan Ismail. Manager National Bank of Dubai Abu Dhabi branch Dubai United Arab Emirate (U.A.E.) Email: smailadnan1_uae1@yahoo.it I am Mr.Adnan Ismail Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential | ---T smailadnan1_uae1@yahoo.it FR-- smailadnan1_uae@yahoo.it |
| 2007/09/11 11:08:02 - CONTACT GLOBAL COURIER SERVICE Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft of $800,000.00 but did not heard from you since that time ,then I went and deposited the Draft with Global Couriers Service Company here in West Africa Nigeria,because | -R-- apache@server41.ewsclustercore.net F--- barrmark.davidson1000@gmail.com -R-T globalworld_courierservice@yahoo.com |
| 2007/09/11 11:07:38 - CONGRATULATIONS! Your Winning Notice SURF LOTTERY INTERNATIONAL PRIZE/PROMOTION AWARD DEPT. Ref Number: PW 9590 ES 9414 Batch Number: 573881545-NL/2007 Ticket Number:PP 3502 /8707-01 Winning Amount: $2,500,000.00. The online cyber lotto draws was conducted from an exclusive list of 25,000,000 | ---T confirmationbureau@yahoo.de ---T confirmzuid@hotmail.com FR-- mail_confirmationzuid@yahoo.de |
| 2007/09/11 11:07:16 - Mr. Kalou Johnson Dear Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Kalou Johnson ,20 years old and the only son of my late parents Mr.and Mrs. Adam Johnson. | FR-- kalou_johnson17@yahoo.es -R-- kalou_johnson1j@yahoo.com |