Scam emails database
Page 199
| 2007/09/09 02:24:02 - SPAM: YOUR URGENT REPLY IS HIGHLY NEEDED Mr Mr NELSON MOYO TEL:27-78-524-41590 FAX: 27-86-613-1634 email: mrnelson2009@yahoo.com My name is Mr NELSON MOYO, a national of Zimbabwe, Southern Africa. I am writing to you for help on humanitarian grounds, in return for 25% of USD35,000,000.00. | -R-T mrnelson2009@yahoo.com FR-- vnelson2009@hotmail.com |
| 2007/09/09 02:19:38 - FROM UBA BANK Hello, I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am Dan Awa an Auditor in a commercial Bank here in Nigeria, in the process of auditing our bank accounts | ---T contact.danawa@yahoo.co.uk -R-- dan.awa@hotmail.com FR-- dan.awa@ubagroup.com |
| 2007/09/09 02:18:38 - LUCKY WINNER HONDA INTERNATIONAL HEADQUARTERS 13-3 Ichiban-cho, Chiyoda-ku, Tokyo, 102-8414 Japan The Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as | FR-T hondalottoltd_2007@yahoo.com -R-- www-data@web1.edz.de |
| 2007/09/09 02:17:07 - From Governor, (Bello Idewu). From Governor, (Bello Idewu). Under The Present Governor, (Professor Charles Soludo), Executive Director, Foreign Operation Department, Central Bank Of Nigeria. Tinubu Square, Lagos-Nigeria Attention: The Honorable Contractor With The Federal Government | F--- be47ide@yahoo.com -R-- bello_207@yahoo.com |
| 2007/09/09 00:22:57 - Fwd: urgently Sir, I know vehemently that this message may come to you as a surprise as we have no initial correspondence. I got your contact on the course of my search for a reliable person who will support and assist me to invest the sum of 10 million US dollars. | FR-- louis_smith_001@yahoo.com |
| 2007/09/09 00:21:04 - READ CAREFULLY! READ CAREFULLY! PRIVATE AND BRIEF, From: Mr.Mark Poort Email:mapoort@netscape.net ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Kuwait . I am married to Dr .Grace Smitt who worked with Kuwait embassy in Ivory | -R-T mapoort@netscape.net FR-- markpoort@agropecstar.com |
| 2007/09/09 00:20:33 - HELLO HexTall Solicitors Hextalls LLP 28 Leman Street London E1 8ER United Kingdom +44 704 573 5455 How are you doing today? I hope my email reached you in the right frame of mind and good Health. On behalf of the Trustees of Hextalls Solicitors and | -R-T harryjames_hextalls@yahoo.co.uk FR-- mobeef@birch.net |
| 2007/09/09 00:19:59 - Notification. Dear Customer, This is your official notification from JPMorgan Chase that the service(s) listed below will be suspended or temporary deactivated. Previous notifications have been sent to the Billing Contact assigned to this account. As the Primary | -R-- no-reply@chase.com FR-- service@chase.com |
| 2007/09/08 15:56:42 - Update Your Account *** Important Notice from Bank of America Billing Center *** We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm | FR-- service@bankofamerica.com |
| 2007/09/08 15:54:56 - hi from noelle hello, I am pretty russian girl, bored tonight. would you like to chat with me and see my pics? if so then email me at enoelle311@openprotection.info | ---T enoelle311@openprotection.info FR-- pkeqttz@raddled.com |
| 2007/09/08 12:59:03 - COMPANY REPRESENTATIVE NEEDED URGENTLY. Jyuben Woodwork Co.,Ltd.Singsing Rd Heng Tang 128 Industrial Park Tong Xia Dongguan, Kwangtung, China Tel: 86-769-7722116 Dear Sir/Madam, I am Mr.Jyu Ben,managinig director of JYU BEN WOODWORK CO,LTD taiwan/china. We are a trading company that is | FR-- infoben@yahoo.com -R-T jyu_ben1234567@yahoo.com.cn |
| 2007/09/08 12:58:52 - FOREIGN PAYMENT INVESTIGATION DEPARTMENT 2007 FOREIGN PAYMENT INVESTIGATION DEPARTMENT 2007 ANTI-FRAUD-UNIT 4TH FLOOR MARYLAND LAGOS NIGERIAMOTTO: SECURITY WATCH.TEL 234 8080766976 From The Desk of:Senator enator Edward smith Attention: Sir/Madam, RE: BE CAREFUL OF HOODLUMS. Based on the | FR-- eddymith12@myway.com -R-- eddy_smith12@yahoo.co.uk ---T eddy_smith12@yahoo.co.ukMy |
| 2007/09/08 12:14:34 - cash Grant/Donation The Foundazion Di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation to celebrate the 30th anniversary 2007 program. We are giving out a yearly donation of $500, 000.00USD to 40 lucky recipients as | FR-- cuznbritt@bellsouth.net -R-T ecowas_payoutoffice07@yahoo.it |
| 2007/09/08 12:13:36 - CONGRATULATION! YOUR EMAIL WAS SELECTED! GOOGLE LOTTERY INTERNATIONAL INTERNATIONAL PROMOTION / PRIZE AWARD . (WE ENCOURAGE GLOBALIZATION) FROM: THE LOTTERY COORDINATOR, GOOGLE B.V. 44 9459 PE. RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the | F--T claimoffice.dr@gmail.com -R-- stevesfs@cavtel.net |
| 2007/09/08 12:12:06 - ATTENTION CONTACT CLAIM AGENT ! GOOGLE LOTTERY INTERNATIONAL INTERNATIONAL PROMOTION / PRIZE AWARD . (WE ENCOURAGE GLOBALIZATION) FROM: THE LOTTERY COORDINATOR, GOOGLE B.V. 44 9459 PE. RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the | -R-T claimsoffice.dr@gmail.com FR-- cuznbritt@bellsouth.net |
| 2007/09/08 12:09:47 - PROMOTION / PRIZE AWARD GOOGLE LOTTERY INTERNATIONAL INTERNATIONAL PROMOTION / PRIZE AWARD . (WE ENCOURAGE GLOBALIZATION) FROM: THE LOTTERY COORDINATOR, GOOGLE B.V. 44 9459 PE. RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the | F--T agent.walters@gmail.com -R-- bgilson@cavtel.net |
| 2007/09/08 12:08:50 - Owena Bank Plc Dear Friend,I am Mr. Tom Bello,Bank Manager of Owena bank ltd,Lagos,Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name among | ---T tombelloprivate3@yahoo.fr -R-- tombelloprivate4@yahoo.fr FR-- tombello_c@yahoo.com.tr |
| 2007/09/08 12:06:23 - Congratulations!!! HONDA COMPANY UK . An Affiliate of Honda Uk. 28 TANFIELD ROAD, CROYDON, LONDON . We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held in , 2007.You were entered as dependent clients | FR-- david.dossantos@netcabo.pt ---T hondacarclaims_agentoffice@yahoo.co.uk |
| 2007/09/08 12:03:36 - YAHOO AWARD WINNING 2007 LOTTERY RESULTS 2007 YAHOO INTERNET LOTTERY (arabtrans@arabtrans.com) CONGRATULATIONS!Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 12 Years Yahoo lottery Award of the new year2007. All 10 winning email addresses were randomly selected | ---T arabtrans@arabtrans.com FR-- electronicmail_2007@yahoo.co.uk --S- informal06@web.de ---T medisseguros@aim.com |
| 2007/09/08 11:32:41 - From Mrs.Felicia Van Henk. Do email us for Clarification and Claim of your $2,000,000.00 won in the Lucky Day Lotto.Contact Mr.Andrea John on this email address:(regionalfinss001@aim.com ) for more details. Regards, Mrs.Felicia Van Henk. | FR-- luckyday04@libero.it ---T regionalfinss001@aim.com |