Scam emails database
Page 2
| 2009/05/04 01:18:52 - FROM STANDARD CHARTERED BANK e STANDARD CHARTERED BANK STANDARD CHARTERED BANK PLC 1 Basinghall Avenue London EC2V 5DD UK. TEL: +44 7554 353948 FAX: + 44 7031 740719 Dearest Customer, RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$15,000,000.00 The management | F--- drstephenatkinsonnscbl@financier.com -R-- erfjozbxiiz@hotmail.com |
| 2009/05/04 01:12:12 - VERY UGENT Attention : Compliments of the season to you, We are using this medium to communicate with you that the board and the directors of Ecowas and the British High Commission from the DEBT SETTLEMENT UNIT are working seriously with the Europian Union authorities | -R-- apache@afge01.imadiff.net F--- dsk1unc@gmail.com ---T dsk1westernumt@inMail24.com -R-- pastoropej@gmail.com |
| 2009/04/29 02:22:34 - NOTIFICATION LETTER. The National Lottery 103 Fetter Lane, London EC4A 1BN, United Kingdom. After the recent draws held on the 25th of April 2009, your email address which was attached to Ticket Number 10709624736200 and File Number NL/11/2925/DA/09, drew the lucky winning | FR-- hughesmrk7@googlemail.com ---T twins_attorneys@hotmail.com |
| 2009/04/28 07:49:02 - Accommodating Our Enquiry. ! Hello, My name is HELEN MERCADO; I work with Heritage Consultancy Ltd in London. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client | ---T emails.inquiries@gmail.com -R-- hcuk_inquiries@hotmail.com FR-- inquiries.wcltd@yahoo.com |
| 2009/04/21 09:12:28 - GREETINGS. Hello, I know you would be surprised to read from someone relatively unknown to you before. My name is Major Albert, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq in the beginning of the war in Iraq. I would like to share some | -R-T major.albert22@gmail.com FR-- major_albert35@msn.com |
| 2009/04/17 01:24:03 - FNB Online Banking: Ownership Authentication Guide Dear Customer's We are contacting you in regards to your online banking Ownership Authentication Guide for your safety. Our Security team has observed multiple logons on your online banking account, from different blacklisted IP's,As a result of this.we | -R-- apache@gold.mrx.ca |
| 2009/04/15 03:53:25 - Money WE ALL NEED HELP AND THIS WAY YOU DON'T JUST HELP YOURSELF YOU HELP OTHERS AS WELL! GIVE IT A TRY! . . . I AM . . . Wilna Hi, my name is David Johnson. In December 2004 my printing and clothing business went bankrupt because of the poor state of | FR-T buster01@mweb.co.za |
| 2009/02/28 21:52:34 - Regions Bank Security Service Notification (IMPORTANT) Compact Headers Dear Regions Bank member , During our regular update and verification of the Regions ATM Service®, we could not verify your current information. Either your information has been changed or incomplete, as a result your access | FR-- online-alert@regions.com |
| 2009/02/27 11:24:12 - Confirmation Ticket Number 15-21-4-19-27-44,
Sequel Confirmation Ticket Number 15-21-4-19-27-44, Sequel to Freelotto swepstake released today, your electronic email address emerged as one of the on-line winning email program held on the 23rd of Feb,2009 in Brussels Belgium. , hence your email address attached | F--- bschoo@hetnet.nl ---T freelotto1860@aim.com.. |
| 2009/02/25 19:21:31 - CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Compact Headers ATTN: Sir /Madam I am Rev Richard Godfrey , Computer Network Programming Department, Central Bank Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. | FR-- chinedu@shawama.com -R-- rd32842@gmail.com |
| 2009/02/24 16:10:08 - Urgent Respose From Western Union Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $750,000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The International Monetary Fund contacted us for your | FR-- info.optus104@optusnet.com.au -R-- western_union_ng1@live.com |
| 2009/02/24 16:09:49 - Pick Up Your $10,000 Immediately From Western Union Hello My Dear How are you today? I write to inform you that we have already sent you USD5,000.00 dollars throug h Westernunion as we have been given the mandate to transfer your full compensation payment total sum of USD$1.500,000.00 via western union | FR-- rchardhoward@yahoo.in -R-- western_union_money_transfer24@live.fr |
| 2009/02/24 16:09:24 - Contact The Financial Secretary for your Payment. ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Email: washington@fbi.gov FBI SEEKING TO WIRETAP INTERNET We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant | ---T cb-ngovfinancial@live.com -R-- fbi-fedbureau-investigation@live.com FR-- info.optus104@optusnet.com.au ---T washington@fbi.gov |
| 2009/02/24 16:08:45 - NOTIFICATION ON YOUR UNITED NATIONS FUND RELEASE Citibank N.A. Citigroup Centre 25 Canada Square Canary Wharf London E14 5LB Sir, This is to notify you that you are among the listed names forwarded to this bank by the United Nations Organization Body represented by Sir, Arnold Parrish as the | FR-- info.imf@optusnet.com.au -R-T lanegjohncitigp@googlemail.com |
| 2009/02/24 16:08:21 - Your Overdue Payment from Skye Bank Nigeria Plc. ATM CARD PAYMENT FOR FUND BENEFICIARIES INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS SKYE BANK NIGERIA. ATTENTION: HONOURABLE BENEFICIARY, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE | FR-- lydiawhy@optusnet.com.au -R-T skyebank2341@gmail.com |
| 2009/02/24 16:08:04 - PICK UP YOUR WESTERN UNION MTCN#9152996620 a {color:#0066CC;text-decoration:none;} body {text-align:center; font-family:Arial;} .propertyname{text-align:right; font-size:10px; font-size:13px; color:7A8180; width:100px; vertical-align:top;white-space:nowrap;} .propertyvalue{text-align:left; | FR-- kelvinbello83@yahoo.in ---T westernunion90048@yahoo.com |
| 2009/02/24 16:07:41 - LOAN OFFER -- Greetings to you, This is James Financial Loan Inc a private moneylender. We give out all kind of loan for what ever purpose you might wish to use the loan for. We give out business loans,personal loans and even educational loans with interest | -R-T jamesfinance_inc@8u8.com FR-- online@jamesfinance.co.uk |
| 2009/02/24 08:05:05 - MONEYS SENT: CASH YOU PAYMENT BY WESTERN UNION body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman,helvetica,clean,sans-serif;}P { MARGIN: 0px } UL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px } OL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px } Attn; Receipient, Please | FR-- info.lierre@free.fr -R-T western-union@24.com ---T western.union@siria.cc |
| 2009/02/24 08:04:39 - CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT .hmmessage P { margin:0px; padding:0px } body.hmmessage { font-size: 10pt; font-family:Verdana } THE PRESIDENCYFEDERAL REPUBLIC OF NIGERIAAso Rock villa, Asokoro District, AbujaDirect Line +234-803-061 4234.E-mail: ltgenjamesmorgan091@live.comCONFIDENTIAL | FR-- genjames306@msn.com -R-- ltgenjamesmorgan091@live.com ---T ltgenjamesmorgan091@live.comCONFIDENTIAL |
| 2009/02/24 08:04:14 - Freedom Finance Plc, Freedom House, Freedom Finance Plc, Freedom House, Church Street, Wilmslow, Cheshire, SK9 1AX. Freedom Finance Plc registered in England and Wales (company number 1780977). Welcome to Freedom Finance Plc One of the leading loan company in UK. We can approve loans | -R-- centrepoint00@gmail.com FR-- underwriter@ukloans.co.uk |