Scam emails database
Page 201
| 2007/09/08 00:38:31 - WINNER WINNER WINNER WINNER WINNER WINNER Koningen Julianaplein 21, 2391 BD Denhaag, The Netherlands (Award affiliate with Subscriber Agents). From: Mrs A. Bogat (Award Co-ordinator) website: www.lotto.nl The gaming board is pleased to inform you of the result of the | F--- gaming.board@web.de ---T midcredbnk@aim.com |
| 2007/09/08 00:37:16 - EXPEDITE ACTION. DEAR BELOVED, I AM SURE THAT MY LETTER WILL NOT COME AS AN EMBARRASMENT TO YOU,SINCE I HAVE NOT HAD ANY BUSINESS PROPOSAL WITH YOU. ALTHOUGH I DON'T KNOW YOU BEFORE BUT I BELIEVE THAT THIS BUSINESS OPPORTUNITY WILL BE THE BEST WAY FOR US TO KNOW. AS | FR-- emukhtarali@excite.com -R-- root@reality.multinet.no |
| 2007/09/08 00:35:09 - Mr. Aphisak Tantiworawong Mr. Aphisak Tantiworawong MANAGING DIRECTOR KRUNG THAI BANK PLC 35 SUKHUMVIT ROAD, BANGKOK 10110 THAILAND Dear Friend, I am Mr. Aphisak Tantiworawong , Managing Director Krung Thai Bank Plc, Thailand and a Korean by Nationality. I am contacting | -R-T aphisakproject2000@yahoo.com.hk FR-- sbadalamenti@nyc.rr.com |
| 2007/09/07 23:26:14 - Attention, Attention, I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $950,000.00 all the necessary arrangement of | FR-- chineduike13@zipmail.com.br ---T shalom_info_company11@yahoo.fr |
| 2007/09/07 16:06:43 - Your Online Access! Account Identity Check. Dear Wells Fargo Customer As part of our efforts to meet the requirements of the Federal Financial Institutions Examination Council (FFIEC), we now ask all Wells Fargo users to verify | -R-- nobody@s5.coowo.com FR-- service@wellsonline.com |
| 2007/09/07 13:24:36 - I will not want you to betray me at the end. Reply-To: viviansalem1@seznam.cz MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20070907173627.4D4DAFD5CE2@server12.web4a.de> Date: Fri, 7 Sep 2007 19:36:27 +0200 (CEST) Dear Sir, My name | ---T 20070907173627.4D4DAFD5CE2@server12.web4a.de -R-- apache@server12.web4a.de ---T viviansalem1@seznam.cz F--- viviansalem@seznam.cz |
| 2007/09/07 11:48:16 - SPAM: CONGRATULATIONS,YOU ARE A WINNER. CONGRATULATIONS YOU ARE A WINNER. We are pleased to inform you today 5th April,2007. as one of the lucky winners of our Soccer World Cup draws held by Confederation of Africa Football (CAF) and South African Football Association (SAFA). to promote the | FR-T vinceabey05@aim.com |
| 2007/09/07 11:46:52 - CAF LOTTERY YOU ARE A WINNER CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!! We are pleased to inform you today 27th march, 2007 as one of the lucky winners of our Soccer World Cup Draws held by Confederation of Africa Football (CAF)/ South African Football Association (SAFA) | -R-- apache@wsi.edu.pl ---T vinceabey02@aim.com FR-- vinceabey05@aim.com |
| 2007/09/07 11:45:24 - SPAM: ======CONGRATULATIONS FOR YOUR WINNING======= CONGRATULATIONS YOU ARE A WINNER. We are pleased to inform you today 7th may,2007. as one of the lucky winners of our Soccer World Cup draws held by Confederation of Africa Football (CAF) and South African Football Association (SAFA). to promote the | FR-T vinceabey05@aim.com |
| 2007/09/07 11:40:07 - STRICTLY PRIVATE & URGENT BUSINESS PROPOSAL. Private Fax: +27112197090 Fax: + 873 763 593 926. STRICTLY PRIVATE & URGENT BUSINESS PROPOSAL. RE: TRANSFER OF $17,600,000.00 AMERICAN DOLLARS INTO YOUR ACCOUNT. It is my great pleasure to write you this letter on behalf of my colleagues. | ---T ernestcolman002@netscape.net ---T ernestcolman005@excite.com FRS- ernestcolmn3@msn.com |
| 2007/09/07 11:32:23 - NOTIFICATION Dear Winner Congratulations your email is among the seven lucky winning, that won$1,000,000.00{one million United State Dollars}Each in the just concluded draw held to promote South African 2010 World Cup, sponsored by coca cola British American tobacco | ---T director_claim2010@hotmail.com FR-- worldcupafricabid@hotmail.com |
| 2007/09/07 11:31:01 - ATTN: HON. CONTRACTOR Attn: Hon. Contractor, My name is Senator David Mark . I'm the senate president of the federal republic of Nigeria. I'm directed to contact you by the PRESIDENCY to urgently confirm from you if actually you know one Peter Woo who claims to be your business | -R-- anonymous@host.hyperfocaldesign.com -R-T markdavid95@googlemail.com F--- sen_dmark@sunumail.sn |
| 2007/09/07 11:26:38 - CONGRATULATIONS!!! UKLOTTERY ONLINE Desk of Approval/Game, Gaming Board Department LONDON, UK. TICKET NO: ML/56894/180/70. FILE REF NUMBERS: ITL/451/28798372/ML. CONGRATULATIONS!!! Sir/Madam, We are pleased to inform you that your EMAIL ADDRESSES has been | ---T kreditt_finance@yahoo.co.uk F--- pauladams@gijon.com |
| 2007/09/07 09:59:10 - ANNA WAITS TO HEAR FROM YOU NOW From Miss Anna Williams Abidjan IVORY COAST. WEST AFRICA Email: anna_williams@gawab.com Good day Dear One, Greetings and How are you today,I am Miss Anna Williams. I would like you to permit me to apply through this medium for your co-operation and to | F--- anna_ivi04@yahoo.ca -R-T anna_williams@gawab.com |
| 2007/09/07 09:56:46 - GREETING TO YOU PLEASE REPLY Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it with seriousness. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great | FR-- edward_joo1@yahoo.it |
| 2007/09/07 09:52:36 - YOUR EMAIL WAS SELECTED!!!! RESULTS FOR CATEGORY "A" DRAWS WINNING NOTIFICATION Your e-mail address attached to ticket Number: 703218509 under agent ID:10 and lucky ball number,This subsequently won you the lottery in the 2nd category. You have therefore been qualified | ---T agentwilliamwilcoxoffice@yahoo.com.hk F--- vanhogie@adelphia.net |
| 2007/09/07 09:50:39 - From Mr.Alan Donaldson From: Mr Alan Donaldson < alday_donalson18@yahoo.com> Date: Sep 7, 2007 2:02 AM Subject: From Mr.Alan Donaldson To: alday_donalson18@yahoo.com Attn: My Dear Friend, I request for your quick help in this {DEAL} that | ---T alday_donalson18@yahoo.com |
| 2007/09/07 09:44:29 - WINNER...LAST & FINAL NOTICE!!! FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPT. Dear Internet User, YOUR WINNING NOTIFICATION FOR USING THE INTERNET. This Email is to inform you again that you emerged a winner of the sum of $2,500,000.00USD | F--T eric_ward02@yahoo.de F--- info207@mchsi.com |
| 2007/09/07 09:43:43 - EMail me ASAP > MR. PATRICK CHAN. > Email: (patrckchaaann@yahoo.com.hk) > > Good Day > I am Mr. Patrick Chan, Executive Director and C.F.O of the > Hang Seng Bank Ltd. I have a concealed business suggestion for you. > > Our client Gen. Samir | F--- patrckchaaan19@earthlink.net ---T patrckchaaann@yahoo.com.hk |
| 2007/09/07 09:43:00 - Congratulations: Ref: UK/839030X2/14 Contact Your Agent (uknlottery_onlineclaimsdpt@yahoo.co.uk) BRITISH NATIONAL LOTTERY 3rd Floor Lombard House, 10-20 Lombard Street Belfast BT1 1RD Ref: UK/839030X2/14 Batch: 065/088/XY24 Dear Winner, We are pleased to inform you of the final announcement of the British Lottery Online Promo Programme | F--- note2007@planet.nl ---T uknlottery_onlineclaimsdpt@yahoo.co.uk |