Scam emails database
Page 202
| 2007/09/08 08:17:18 - CONGRATULATION AFRIBANK NIGERIA PLC NO 25 MARTINS SREET, VICTORIA ISLAND, LAGOS.NIGERIA. TEL:234-8066-411440. ATTN: CONGRATULATION,WE WANT TO SEND YOU THE SCAN COPY OF THE CHEQUE OF $950,000.00USD,WE WANT TO USE IT TO PAY YOU YOUR FUND,WHICH I WANT YOU TO | F--- afribankplc_1@o2.pl |
| 2007/09/08 07:59:36 - Diplomatic delivery of your consignment/Fund Attention Sir/Ma, On behalf of the board and management of Overseas Credit Commission(OCC). London UK, I Mr Benny Wrigth, the Operations Manager wishes to inform you that your consignment/funds tagged diplomatic lugagge 122 with Ref:No1226/X42/206 | F--- bennywrigth@diplomatic.org -R-T bewrigth2121@yahoo.it -R-- nobody@host.webdigitalnetworks.com |
| 2007/09/08 07:59:06 - Congratulations!! AUSTRALIAN LOTTERY 2007 ********************************************************************************** UNI, 24 HIGHER AVENUE HARRIS PARK GRANVILLE NSW 0152 SYDNEY AUSTRALIA. Ref: 475061725 Batch: 7056490902/188 Winning no: GB8701/LPRC | FR-- australianlottery@chinamail.com ---T rev.plywood@yahoo.co.uk ---T rev.plywood@yahoo.com.uk |
| 2007/09/08 06:19:21 - THANK GOD AM ALIVE TODAY. FROM MRS CHRISTINE HERINA BANAOF. PRAISE GOD THE MOST BENEVOLENT. Dearly Beloved in Christ, Peace be unto you all in Jesus name. I am Mrs Christine Herina Banaof from Kuwait.It is by the grace of God that I received Christ,Having known the truth, I had no | FR-- aboundantgrace2@hotmail.fr -R-- christine_herina_banaof@hotmail.fr |
| 2007/09/08 06:14:33 - A SINCERE REQUEST FOR BUSINESS RELATIONSHIP Hello, I am John Bayes, a solicitor at law and Queens Counsel (QC), personal Attorney to Mr. Leslie Whitaker, a national of your country, who used to work with the Shell Development Company in London, here in shall be referred to as my client. On | ---T bayesj@yahoo.fr FR-- johnbayesqc@maisbarcelos.pt |
| 2007/09/08 06:06:23 - MESSAGE FROM NATIONAL LOTTERY OFFICE, THE NATIONAL LOTTERY P O Box 1010 London city L701LN, UNITED KINGDOM ( Customer Service ) Dear Friend, We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible. With the help of the | FR-- DAVID.BECK@GREGORYVANBOVEN.COM |
| 2007/09/08 06:05:04 - Immediate Assistance Matt Ollivier Fax : +33 821 915 603 E-mail : mattphollivier@aol.fr Dear Sir, I have picked-up courage and trust to forward this letter with divine = confidence that you are a reliable and honest person who will be capable to = handle this important | -R-- matphilollivier@aol.com ---T mattphollivier@aol.fr FR-- mattpollivier@aol.com |
| 2007/09/08 05:21:04 - Dearest Dearest Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the professional data base found in the Internet | FR-- laahazizi15@yahoo.com -R-- laah_aziko@yahoo.com.ph |
| 2007/09/08 05:16:27 - Hello Dear Dear ,I am John Lawson, the only son of late Dr Andrew Lawson who exports c= rude oil and gold gems abroad. He died as a result of brief illness,but bef= ore his death,he called my attention beside his sick bed and gave me some i= nformations with a document | FR-- john_lawson85@hotmail.com ---T n_lawson113@yahoo.fr |
| 2007/09/08 05:09:46 - ATTENTION Dear Friend l am Mr. Minoru Fujii Director of Systems The Shiga Bank Ltd I have a mutual benenficiary Proposal of US$30.6M for you to handle with me from my bank where i work I will need you to assist me in executing this Business I will explain to | FR-- fujii03@gmail.com ---T minorufuji96@yahoo.com.hk |
| 2007/09/08 05:04:35 - Re: Richard Eckels -[Sat, 8 Sep 2007 18:26:47 +0000] Good day, I am Mr. Ryan James, Director, Insurance and Investments and member of the executive and risk committees. of Lloyds TSB Group plc .This is an urgent and very confidential business proposition. A Foreign Oil consultant/contractor with the Irish | F--T ryanxyz@terra.com |
| 2007/09/08 03:17:04 - PERSONAL OFFICIAL PRIZE NOTIFICATION This is to inform you that you have been selected for a cash prize of $5,000,000.00 USD (FIVE MILLION UNITED STATES DOLLARS) in the International programs held on the 7th of September 2007 in London Uk. The Selection process | -R-T britishtobacco_claimsdepartment0@yahoo.co.uk FR-- btc_maildept@yahoo.com |
| 2007/09/08 03:14:58 - Your Help Is Needed. From:Mrs.Mayi Seka and son. Abidjan-Cote D'Ivoire, West Africa. Dear , I know you will be surprise to read from me,I am Mrs.Mayi Seka,from the republic of Cote D'Ivoire in West Africa.I am writing to seek for your help to transfer and invest the sum | F--- m.seka@perso.avenement.org -R-- mayi@bmwclub.east.ru |
| 2007/09/08 03:11:22 - South Australia Lotteries` South Australia Lotteries` 23 Rundle Mall, Adelaide, South Australia. (South Australia Lotteries is an affiliate of Overseas Subscriber Agents). Arena Complex 14 Donegall Square West, United Kingdom. From: Judy Mims (Lottery Coordinator) Lucky Winner, CONGRATULATIONS!!! We | FR-- astrialloteryhouselonoff@hotmail.com ---T directorclaimsverification@gmail.com -R-T director_claimsverification@hotmail.com |
| 2007/09/08 01:21:30 - Unauthorized Login Attempts Dear Citi valued customer, We recently noticed one or more attempts to log in your Citi account from a foreign IP address and we have reasons to believe that your account was hijacked | FR-- alerts@citi.com |
| 2007/09/08 00:50:26 - Investment Proposal / From Mrs. Edith Bowen-Carr to Trevor Jones Mrs. Edith Bowen-Carr, Av. Leoplod Sedar Senghor, Saint-Louis Senegal Telephone: 00221 3825551 Dear , We are contacting you for an important business proposal and therefore = applying through this medium to go into joint business investment with | F--- mrsedith101@yahoo.co.uk |
| 2007/09/08 00:47:28 - AN URGENT BUSINESS PROPOSAL. ATTN: SIR AN URGENT BUSINESS PROPOSAL. I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH. I AM THE MANAGER OF ACCRA SECURITY | FR-- ucheafu4@yahoo.co.in |
| 2007/09/08 00:45:23 - Hello SUMMERSET INTERNATIONAL LOTTO S.A FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. CALLE ANTONIO 4B 12001,MADRID-SPAIN. Tel/Fax:+34 940 466 965 FROM THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF/EG/JK67542/06 BATCH/6546235/GAFK RE:BONUS | ---T fortunaseguridad@financier.com --S- jayephraim13@web.de FR-- summersetpromoters2007@yahoo.com |
| 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 |