Scam emails database
Page 197
| 2007/09/10 15:17:39 - Very Urgent & Important Please. From: Mr. Basil Agazar. No: 45 B Ibis Avenue Industrial Layouts. B.P. 1056. Lome-Togo. Dear Sir/Madam, With due respect, I am Mr. Basil Agazar, An accountant NORTH ATLANTIC SECURITIES SARL?here in Lome-Togo. And a very good friend of our company Late | -R-- bagaza1@yahoo.de FR-- bagazar3@yahoo.no |
| 2007/09/10 13:56:30 - CAN YOU BE TRUSTED PLEASE ACCEPT ME AND SAVE MY FAMILY My names are Osamuzua Akume younger brother to late Pius Akume .I am a native of Ajani in Bayelsa State Nigeria. My elder brother Pius is one of the Militant of Niger-Delta here in Nigeria (please note that this organization | FR-- akumeosaz49@hotmail.com -R-T akume_osamuzua@excite.com |
| 2007/09/10 13:01:34 - CAN WE WORK TOGETHER?..............ACT AS THE NEXT KIN Dear Sir, I am Mr. Stephen K. Green, Group Chairman, HSBC Bank Group. It is my pleasure to write to you this day, following an opportunity in my office that will be of immense benefit to both of us, I came across your email address, through surfing the | -R-T sk_green0045@yahoo.com |
| 2007/09/10 12:58:49 - Your Online Lottery Winning Notification Batch N0:P2/0056 The U.K. National Lottery Online Lottery Promo Dept Date of Notification 07-09-2007 Congratulations! Your e-mail address attached to the Batch N0:P2/0056 with Serial number:06/1055 drew, 05-09-07 [5] [11] [13] [17] [14] [48] [25], which subsequently | FR-- mrs_pat_spencer4@yahoo.co.uk ---T phi_smith8@yahoo.co.uk |
| 2007/09/10 12:55:09 - NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK. From: MR. BEN SEAL COLE. Director World Debt Reconciliation Committee. Tel: +44 70457 35084 We are pleased to inform you that We are World Debt Reconciliation Committee newly set up by The International Bank For Reconciliation And Development | ---T benscole000@yahoo.com.hk F--- bensealcole0.62@hotmail.co.uk |
| 2007/09/10 12:52:12 - YOUR PAYMENT NOTIFICATION FROM THE DESK OF MR SOLOMON OVIE: FACT FINDING COMMISSION OFFICE OF THE PRESIDENCY Attention: Beneficiary, Dear Sir/Madam, This is to officially inform you that we have verified your contract /inheritance file and found out that why you have | -R-- fact_findingpresidency@yahoo.com FR-- info@presidency.org |
| 2007/09/10 11:49:12 - Array The Deutsche Forschungsgemeinschaft (German Research Foundation) Kennedyallee 40 53175 Bonn, Germany. http://www.dfg.de/service ATTN.: The Deutsche Forschungsgemeinschaft (German Research Foundation), would like to notify you that you have | FR-- dfgonline@flashdriveline.net ---T dfg_donationclaimsagent@yahoo.de |
| 2007/09/10 10:34:23 - YOUR URGENT COOPERATION From: Mr. Jimmie Akah Director Claims & Indemnity; L'ALLIANCE AFRICAINE D'ASSURANCES. Abidjan Cote d'ivoire. Dear Friend, After proper consideration I suppose, I feel quite safe dealing with you in this mutual beneficial transaction. Though, | FR-T jimakah3@yahoo.com ---T jimakah@yahoo.com |
| 2007/09/10 10:33:27 - OFFICIAL PRIZE NOTIFICATION THE LOTTERY DEPARTMENT Volkswagen Automobiles, 22 Garden Close, Stamford Lincs, PE9 2YP, London, United Kingdom 09/09/2007 OFFICIAL PRIZE NOTIFICATION NOTE: IMPORTANTLY THIS YAHOO I.D IS USED FOR THIS EXCERCISE ONLY,DUE TO ITS FASTNESS OUR COMPANY | ---T meirngatlaw@yahoo.ca FR-- vwautomobile@yahoo.com |
| 2007/09/10 10:32:44 - Bank Of America - SiteKey By now you have heard about SiteKey, our new, free, award-winning security feature we launched as part of our ongoing commitment to help protect you against identity theft and fraud. Industry experts have recognized | F--- sitekey@boa.com -R-- www-data@mail.rightdirections.com |
| 2007/09/10 10:32:15 - YOU HAVE BEEN AWARDED A CASH PRIZE OF 1,000,000.00 GBP. AUSSIE INTERNATIONAL SWEEPSTAKES WINNING NOTIFICATION UK. YOU HAVE BEEN AWARDED A CASH PRIZE OF 1,000,000.00 GBP. BELOW IS YOU WINNING INFORMATION. Ref: AISUK/941OHK/04 File No: C/9080118308/02. BATCH No: 2007MJL-01 TICKET No: 564-75600545-188 SERIAL | ---T aussieclaimsunit1@yahoo.co.uk -R-- aussielclaimsunit1@yahoo.co.uk FR-- aussielotto@oh.rr.com |
| 2007/09/10 10:31:04 - Re URGENT OPERATON FROM: MR. Gibson Moyo Dear Sir, I hope that you are well today. I am the director of logistics and securities with a SECURITY COMPANY here in SOUTH AFRICA. With due respect, I decided To contact you over this business financial transaction worth the | -R-T Gibson_moyo@hotmail.com F--- goo_030@hotmail.com -R-- nobody@storm.dnsprotect.com |
| 2007/09/10 10:30:14 - PLEASE GET BACK TO ME AFTER READING THIS MAIL. Dearest , =20 How are you today? hope fine, I am Mrs Ashell Dolphin . I am married to M= r. Russel Dolphin an importer and exporter of fast foods before he died in = the year 2003. We were married for foutheen years without a child.He died a= fter a | FR-- a.d00049@hotmail.fr -R-- ashell_d0002@yahoo.fr |
| 2007/09/10 10:26:11 - Miss Celina Doudou From : Miss Celina Doudou Abidjan Cote d' Ivoire West Africa. Attention: Respectful I am Celina Doudou.I would like you to Please permit me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship | FR-- dcelina42@yahoo.com -R-T dcelina77@yahoo.com |
| 2007/09/10 10:25:16 - AWARD NOTIFICATION UK INTERNATIONAL LOTTERY PO BOX 1011 LIVERPOOL, L70 1NL UNITED KINGDOM. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: EKS255125600304 AND BATCH NO: 54/1017/I AWARD NOTIFICATION We are pleased to | ---T equity28@hotmail.com F--- zptuv4f5@hotmail.com |
| 2007/09/10 10:24:41 - CONTACT YOUR ASIA AGENT -[hjdue] JAPAN JUMBO DRAW FOREIGN SERVICES MANAGER, PLAZA DE MAR ZHENG HONG KONG Customer Service Ref: JP/7146x4/99 Batch: 042/02/xa192 WINNING NOTIFICATION: We happily announce to you the draw (#1035) of the JAPAN EMAIL PROMOTION LOTTERY, | F--T chenggxu@aim.com |
| 2007/09/10 10:24:12 - Can You Be Trusted? Attention Sir/Madam, Let me start by introducing myself.I am Mr Patrick Chan director of operations of the Hang Seng Bank Ltd.I have a secured business suggestion for you. Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi | ---T mchanpatrick@gmail.com F--- toret1@mchsi.com |
| 2007/09/10 10:23:46 - Spam: WINNING INFORMATION!!! The Free Lotto Sweepstakes, PO Box 42 Peter borough SE15 2UD UNITED KINGDOM Ref No: MELI-T/ 17-F044262312 Batch No:901/00319/HLP Zonal Draw No: GMLA2-003 Grand Draw No: 12099 Dear Winner, We are pleased to inform you of the announcement today | ---T caroline_browndept2007@hotmail.com F--- snesm@cox.net |
| 2007/09/10 10:23:09 - NOTIFICATION THE BRITISH EXCHANGE ONLINE LOTTERY AWARD NOTIFICATION FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT HEADQUARTERS: 13 ROSS-ON-WYE, HEREFORDSHIRE , HR9 5TR UNITED KINGDOM . REFERENCE N?: ADS/4480725473/01 | ---T deskclaimoffice2007@yahoo.co.uk ---T deskclaimoffice@yahoo.co.uk F--- rick1072@hotmail.co.uk |
| 2007/09/10 10:21:46 - STRICTLY CONFIDENTIAL BUSINESS PROPOSAL: Attn: It is my great pleasure in writing you this letter on behalf of my colleagues. Your particulars were given to me by a member of the Nigerian Export Promotion Council (N.E.P.C.) who was with the Federal Government | F--- usmanbelloaba4@yahoo.com |