Scam emails database
Page 20
| 2008/05/14 07:38:17 - Allan's Next Of Kin. Mr. Chris Jeff 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-- henn4@aliceadsl.fr |
| 2008/05/14 07:37:06 - PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY FROM THE DESK OF DR ALHAJI ISUFU) (INTERNATIONAL BANK OF AFRICA(IBA)BURKINA FASO) (AFRICA.WEST COAST BRANCH) {US$ TWENTY NINE MILLIONDOLLARS TO TRANSFER} TELEPHONE :+226 76 79 20 28. (DEARSIR/MADAM) I am Dr alhaji isufu director incharge OF auditingdepartments INTERNATIONAL | FR-- alhaji_isufu3@sify.com ---T alhaji_isufu@myway.com |
| 2008/05/14 07:36:37 - With Due Respect, With Due Respect, I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully | FR-- philipthe2@universia.cl -R-- philithe1@yahoo.cn |
| 2008/05/14 07:36:09 - From Mrs Rita Camara From Mrs Rita Camara Abidjan, Cote d'Ivoire. Private email; Dearest One, It is my pleasure to contact you for a business venture which I and my Son Collins, intend to establish in your country. Though I have not meet with you before but I believe,one has | FR-- c_rita20@yahoo.es -R-- m_ritacamara9@hotmail.fr |
| 2008/05/14 07:35:31 - FROM, THE DESK OF MR SANKARA AHMED, FROM, THE DESK OF MR SANKARA AHMED, BILL AND EXCHANGE MANAGER, FOREIGNREMITTANCE DEPARTMENT(BOA). BANK OF AFRICA, OUAGADOUGOU,BURKINAFASO. DEAR FRIEND, HOW ARE YOU DOING WITH YOUR FAMILY? HOPEFINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON | FR-- sankara_ahmed01@sify.com |
| 2008/05/14 07:34:52 - Dear Associate.... Dear Associate, Thank you for giving me your time. Please be patient and read my email to you. I am Zaohang Lin, bank manager of the Bank of China, Shenzhen branch. Prior to this position, I was attached to Private Banking services.I am contacting you | FR-- muir@gci.net -R-T zaohanglin_344@yahoo.cn |
| 2008/05/14 07:33:46 - My Dear Friend, My Dear Friend, I am Lieutenant Colonel William Adams...One of the top officers of the US MARINE in Iraq. As you may Know, there are several cases of insurgents attacks and suicide bombing going on here. However We managed to secure some of the funds | FR-- w_adams1034@yahoo.dk -R-- w_adams1100@yahoo.com.hk |
| 2008/05/14 07:32:51 - 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_omar61@yahoo.co.jp I | FR-T muh_omar61@yahoo.co.jp -R-T muh_omara2008@mail.ru |
| 2008/05/10 01:20:18 - PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU SHOULD CONSIDER MY URGENT REQUEST PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU SHOULD CONSIDER MY URGENT REQUESTFriday, My Dear Good Day, PLEASE URGENT ATTN.Do acceptmy sincere apologies if my mail does not meet your personal ethics.I amMr SULEMAN MUHAMMED | FR-- suleman_m01@sify.com |
| 2008/05/09 13:30:08 - ATTENTION:YOUR E-MAIL HAS WON 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.co.uk -R-T pg_claimsofficeruk@yahoo.com.hk |
| 2008/05/08 05:06:45 - Your E-Mail Address Has Won A lottery:- MICROSOFT CORPORATION WORLDWIDE AWARD PROGRAM 2007 - CONGRATULATION FOR YOUR SUCCESSFUL SELECTION!!!MOTTO: FIGHTING POVERTY ROUND THE WORLD:FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER,INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,AND AWARD PRESENTATION | ---T braxconseguros@aim.com FR-- infomaile23@web.de |
| 2008/05/08 05:02:10 - FROM THE DESK OF MR HAMID ESSA FROM THE DESK OF MR HAMID ESSA BILL AND EXCHANGE MANAGER bANK OFAFRICA. OUAGADOUGOU,BURKINA FASO. CONTACT NUMBER 00226 78 01 19 94 TOP SECRET Dear Friend I am MR HAMID ESSAthe bill and exchange manager at the foreign remittance department ofBANK | FR-- ha_es001@sify.com |
| 2008/05/08 05:01:25 - Kindly Reply Soon From Mr. Albert Poku Greetings to you, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners. I am Mr. Albert Poku, currently Head of Corporate Affairs Department with | FR-- poku.albert@gmail.com |
| 2008/05/08 05:00:52 - Investment Proposition From: Sammi Dudha Bacau The Gambia (West Africa). ------------------------------------ Dear friend, I write to solicit your assistance in a project of mutual benefit and regret any inconveniences contacting you this way with my proposal. I was the | FR-- dona_dudha@myway.com -R-- sammidudha02@gmail.com |
| 2008/05/08 05:00:21 - FINAL NOTIFICATION.......... 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-- lucpow@singnet.com.sg |
| 2008/05/08 04:58:04 - waiting to hear from you MR OKADIMA DICK BANK OF AFRICA OUAGADOUGOU BURKINAFASO. ATTN: Thismessage might meet you in utmostsurprise,However,Its just my urgent needfor a foreign partner that mademe to contact you for this transaction,Iam a banker by profession fromBurkina Faso | FR-- okadicks01@sify.com |
| 2008/05/08 04:57:15 - Donazione Donazione The eglise catholique en France(www.cef.fr), would like to inform you that you have been picked by the board of trustees as one of the final recipients for a cash Grant/Donation for your own personal,educational, and business development. | FR-- alvarezp@fiu.edu ---T eglisecatholique@sify.com |
| 2008/05/08 04:55:46 - PAYMENT NOTIFICATION OF YOUR FUNDS. Office of the Governor. Central bank of Nigeria Tinubu, square, Lagos- Nigeria. Our ref: Cbn/Ohg/Oxd1/2008 Your ref: .............................. Telex: Cenbank. Payment file: Cbn/Ben/08. Attn: Beneficiary, PAYMENT NOTIFICATION OF YOUR FUNDS. | FR-- ahmedmusa47@switched.com ---T infocbngov.2@i12.com |
| 2008/05/08 04:55:22 - Dear Sir/Madam Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary | FR-- ibrahimmohammad@orange.net |
| 2008/05/08 04:54:49 - from Douglas Winter Douglas Winter Branch Manager Co-Operative Bank Plc England United Kingdom Email douglaswinter@yahoo.cn Dear President/Ceo, It is of utmost important that you take your time to read this mail after which you can ask me any question you may | FR-- dougla3swinte@gazeta.pl ---T douglaswinter@yahoo.cn |